Finvasia Securities Pvt. Ltd.

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Penalty deposited under protest to be kept in an interest-bearing account
Recovery of penalty stayed subject to deposit of 50% of penalty amount

SAT-appeal

SAT matter SATV-1845FA481386487001252C14
Delay of 37 days condoned · SEBI allowed six weeks to file its reply; rejoinder, if any, within three weeks thereafter
Appeal: Appeal No. 270 of 2025; order dated 10 June 2025; proceedings adjourned and not finally disposed
SAT matter SATV-995FD2A7ACB2B704A17776E8
List for admission on July 30, 2025
Appeal: Appeal Lodging No. 326 of 2025 pending; listed for admission on July 30, 2025
SAT matter SATV-98CEDA38F6CB602047A79C48
Appeal admitted · Recovery of penalty stayed subject to deposit of 50% of penalty amount
Appeal: Appeal No. 343 of 2025 admitted on 30 July 2025; recovery stayed on 50% deposit; pending, next hearing 8 September 2025

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Source: SecMarx — Finvasia Securities Pvt. Ltd.. 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.