M.D. Abubakar

6 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Directed defreezing of Canara Bank current account No. 2433201001140, subject to deposit of 50% of the penalty.

SAT-appeal

SAT matter SATV-0EA421CEA7A43026F61DCC83
Directed defreezing of Canara Bank current account No. 2433201001140, subject to deposit of 50% of the penalty. · Deposited amount to be kept by SEBI in an interest-bearing account.
Appeal: Appeal No. 647 of 2024; interim application for stay disposed of; matter listed for 16 July 2025
SAT matter SATV-476613C5CCE9C57F363BD9D6
Call finally on 04.08.2025
Appeal: Appeal No. 647 of 2024 pending; vide order dated 16.07.2025 adjourned finally to 04.08.2025
SAT matter SATV-3A91C2A42DBBA54AD3A3DE1F
Matter adjourned and to be called on 04.04.2025
Appeal: Appeal No. 647 of 2024 pending; adjourned to 04.04.2025 with Misc. Applications 1351/2024, 43/2025, 187/2025
SAT matter SATV-4570D562251BD7E5B47A74C5
Appellant granted time to proceed with the appeal · Matter listed by consent on 03 November 2025 at 2:30 p.m.
Appeal: Appeal No. 647 of 2024; on 01 September 2025, time was granted and the matter was listed for 03 November 2025.
SAT matter SATV-B934927E9935E05ED0B367EA
Admit Appeal No. 647 of 2024 · Respondent to file reply and appellant to file rejoinder
Appeal: Appeal No. 647 of 2024 admitted on 13.11.2024; pending, next hearing on 27.01.2025
SAT matter SATV-D7CDCE5BBCC66ED20B722496
By consent, matter to be called on March 07, 2025 for interim relief
Appeal: Appeal No. 647 of 2024 pending; adjourned by consent to March 07, 2025 for interim relief

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Source: SecMarx — M.D. Abubakar. 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.