Mithilesh Narayan

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appeal No. 531 of 2023 dismissed, prayer for defreezing directors accounts rejected

SAT-appeal

Carrying on unauthorized Collective Investment Scheme (CIS) along with company as held by WTM
Misc. Application No. 903 of 2023 allowed, order dated July 3, 2023 recalled and appeal restored · Appeal No. 531 of 2023 dismissed, prayer for defreezing directors accounts rejected
Appeal: Appeal No. 531 of 2023 dismissed by SAT order dated 11.08.2023
SAT matter SATV-89D3AE0206D6B6A5B38E0E80
Appeal No. 134 of 2024 dismissed as not maintainable · Pending interlocutory applications stand disposed of
Appeal: Appeal No. 134 of 2024 dismissed on 16.12.2024; earlier Appeal No. 531 of 2023 against same order dismissed on 08.11.2023
SAT matter SATV-669AC25DCB869D1950EB50E1
Appeal No. 531 of 2023 dismissed for want of prosecution · Miscellaneous Applications Nos. 605 and 606 of 2023 disposed of accordingly
Appeal: Appeal No. 531 of 2023 dismissed for want of prosecution on 3 July 2023; Miscellaneous Applications Nos. 605 and 606 of 2023 disposed of

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Source: SecMarx — Mithilesh Narayan. 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.