Kripa Securities Private Ltd.

5 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellant directed to deposit Rs. 10 lakhs within four weeks from 10 August 2023; balance penalty not to be recovered during appeal if deposited.
Matters to be called on November 13, 2024 by consent

SAT-appeal

Alleged misuse of clients' funds, attracting a penalty imposed under the applicable circular.
Delay in filing the appeal condoned. · Respondent to file reply within three weeks from 10 August 2023; rejoinder within three weeks thereafter.
Appeal: Appeal No. 654 of 2023; interim order dated 10 August 2023. Matter listed for admission and final disposal on 6 October 2023.
SAT matter SATV-37674A8EDD7D66A49E92A9BC
By consent, matter called on November 13, 2024 after time sought by respondent in Appeal No. 654 of 2023
Appeal: Appeal No. 654 of 2023 with Misc. Application No. 1032 of 2023 and Appeal No. 712 of 2023 with Misc. Application Nos. 1020-1021 of 2023 pending; adjourned to November 13, 2024 vide order dated 25.09.2024
SAT matter SATV-682D31C2994BB2B1E02A6CF1
Respondent in Appeal No. 654 of 2023 granted time · Matters to be called on November 13, 2024 by consent
Appeal: Appeal No. 654 of 2023 and Appeal No. 712 of 2023 pending; adjourned to 13 November 2024
SAT matter SATV-89B096C96FEFA05B39D280E6
Adjournment granted on appellant's request with no objection from respondent · Matter listed for hearing on August 02, 2024 by consent
Appeal: Appeal No. 654 of 2023 with Misc. Application No. 1032 of 2023 and Appeal No. 712 of 2023 with Misc. Applications No. 1020-1021 of 2023 pending; adjourned to 02.08.2024
SAT matter SATV-ABFE56C3AF5B78469D9E9439
Matter adjourned by consent to August 02, 2024
Appeal: Appeal Nos. 654 of 2023 and 712 of 2023 with Misc. Applications Nos. 1032, 1020, 1021 of 2023 pending; adjourned to 02.08.2024 with no disposal on merits

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Source: SecMarx — Kripa Securities Private 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.