Kavi Arora

5 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Effect and operation of impugned order stayed qua appellant subject to Rs 50 lakhs deposit
If Rs 50 lakhs deposited, balance amount not to be recovered during pendency of appeal
Direct SEBI to defreeze appellant's demat account, mutual funds account etc. within 48 hours

SAT-appeal

SAT matter SATV-1431EE328F1580A4504BE89D
Miscellaneous Application No. 688 of 2023 to be listed along with the record on 5 June 2023
Appeal: Miscellaneous Application No. 688 of 2023 in Appeal No. 427 of 2023; order dated 18 May 2023 adjourned listing to 5 June 2023
SAT matter SATV-50C5F8C4F5B992DC12D270CA
Urgency application Misc. Application No. 619 of 2023 disposed off as appeal taken up · Connected with Appeal No. 699 of 2022 and listed on May 16, 2023; reply if any by then
Appeal: Appeal No. 427 of 2023 with Misc. Application No. 619 of 2023 pending; interim stay granted on 09.05.2023; connected with Appeal No. 699 of 2022; next listing May 16, 2023
SAT matter SATV-7EE8D4F0BF72069D0F947832
Direct SEBI to defreeze appellant's demat account, mutual funds account etc. within 48 hours · Dispose of Misc. Application No. 688 of 2023
Appeal: Appeal No. 427 of 2023 pending; stay granted 09 May 2023 on deposit condition; Misc. Application No. 688 of 2023 disposed of on 05.06.2023
Certain irregularities alleged by SEBI similar to those in EOW Delhi Police FIR/charge-sheet; specifics not detailed in this procedural order.
Matter adjourned and directed to be called on March 11, 2025 for filing certified copy of criminal discharge order with affidavit
Appeal: Appeal Nos. 699/2022, 808/2022, 65-75/2023, 101/2023, 172-178/2023, 200,213,214,361,362,427,685/2023 pending before SAT; not disposed, adjourned to 11.03.2025
SAT matter SATV-7C393DA6E0CE16E09283E98D
List Misc. Application No. 619 of 2023 and Appeal Lodging No. 364 of 2023 on May 09, 2023 · All concerned to act on digitally signed copy of order; certified copy available from Registry on payment
Appeal: Misc. Application No. 619 of 2023 and Appeal Lodging No. 364 of 2023 mentioned on 02.05.2023, listed for 09.05.2023, no disposal yet

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Source: SecMarx — Kavi Arora. 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.