Arshad H. Warsi & Ors.

2 matters before the Securities Appellate Tribunal

SAT-appeal

SAT matter SATV-D272ED120DC0382019C69223
Misc. Application No. 442 of 2024 disposed of with no relaxation of para 32(a)(i) restriction · SEBI undertaking to pass final order on or before 30 April 2025 accepted with no further extension
Appeal: Appeal No. 284 of 2023 pending; Misc. Application No. 442 of 2024 disposed of by SAT order dated 17.12.2024
SAT matter SATV-CDB6C199961B44A88AA3EFC3
List Misc. Application No. 1229 of 2023 along with record on September 27, 2023
Appeal: Misc. Application No. 1229 of 2023 in Appeal No. 284 of 2023 pending; SEBI seeks extension of time, next listing September 27, 2023

Analyse these matters in Ontology · Plans

Source: SecMarx — Arshad H. Warsi & Ors.. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.