Madhav Tiwari

5 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Uphold impugned order penalty but remand quantification to SEBI for reconsideration

SAT-appeal

SAT matter SATV-114FFBE16645A607750D30B8
Matter adjourned by consent
Appeal: Appeal No. 671 of 2024; adjourned on 2 May 2025 by consent to 12 August 2025
SAT matter SATV-6AB2A43198A8D07AB2111E7A
Admit appeal · Respondent allowed four weeks to file reply
Appeal: Appeal No. 671 of 2024 admitted on 29 November 2024; pending, next listed on 10 February 2025
SAT matter SATV-6C599005BD5E1E1A7946FDB7
Four weeks time allowed to appellant to file rejoinder · Matter to be listed on May 2, 2025 by consent
Appeal: Appeal No. 671 of 2024 pending before SAT; rejoinder stage, next date May 2, 2025
Providing investment advisory services without SEBI registration and collecting fees from investors/complainants.
Uphold impugned order penalty but remand quantification to SEBI for reconsideration · SEBI to re-quantify advisory fees collected after giving appellant opportunity to explain each bank entry
Appeal: Appeal No. 671 of 2024 with Misc. Application Nos. 142 and 452 of 2025 disposed on 16.09.2025 with remand for re-quantification
SAT matter SATV-C7F946EC92E31D801179C747
By consent, matter listed on September 16, 2025
Appeal: Appeal No. 671 of 2024 with Misc. Application Nos. 142 of 2025 and 452 of 2025 pending; adjourned by consent to September 16, 2025 vide order dated 12.08.2025

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Source: SecMarx — Madhav Tiwari. 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.