Avadhut Sathe Trading Academy Private Limited
Penalties and directions recorded
- Prayer to continue 19.12.2025 ad-interim relief to withdraw/utilise Rs 2.25 Crores rejected
- Appellant Nos.1 and 2 to place Rs 546.17 crores in fixed deposit with lien in favour of SEBI
SAT-appeal
- Alleged violations leading to SEBI ex parte interim order cum SCN dated 04.12.2025 requiring removal of websites/advertisements/testimonials claiming huge trading profits and deposit of Rs 546.16 Crores.Misc. Application No.131 of 2026 in Appeal No.545 of 2025 dismissed · Prayer to continue 19.12.2025 ad-interim relief to withdraw/utilise Rs 2.25 Crores rejectedAppeal: Appeal No.545 of 2025 against SEBI order 04.12.2025 disposed of 22.01.2026; Misc. Application No.131 of 2026 dismissed 16.02.2026; appellants stated appeal to Supreme Court in process
- Providing investment advisory and research analyst services without SEBI registration under guise of stock market training, misleading and inducing investors to trade on advice.Desist from offering unregistered investment advisory and research analyst services · Not to use live market data for any purposeAppeal: Appeal No.545 of 2025 with Misc. Application No.1367 of 2025 filed under Section 15T, heard and reserved on 19 January 2026, pronounced on 22 January 2026
Source: SecMarx — Avadhut Sathe Trading Academy Private Limited. 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.