Mohan Lal Agrawal
Penalties and directions recorded
- Noticees No.1 to 7 restrained from securities market for 3 years from date of refund
SAT-appeal
- SAT matter SATV-1050C0C04B9584A54695150DAppeal and connected miscellaneous applications adjourned on appellants' request. · List on 22 January 2024.Appeal: Appeal No. 617 of 2023; adjourned on 21 November 2023 and listed for 22 January 2024.
- SAT matter SATV-281CD206F1E1085AE98CC0B4Adjournment granted by consent; matter listed for 3 September 2024.Appeal: Appeal No. 617 of 2023 was adjourned on 22 July 2024 and listed for 3 September 2024; no disposal stated.
- Providing investment advice/tips for consideration via Stock Fayda group entities without IA registration.Appeal dismissed; WTM order dated 29 Aug 2019 confirmed · Refund money collected to clients jointly and severallyAppeal: Appeal No.617 of 2023 dismissed on 24 Oct 2024; Misc. Applications No.840, 841, 1476 of 2023 disposed
- SAT matter SATV-B00BDA411FFB1378516A3301By consent, call on October 3, 2024Appeal: Appeal No. 617 of 2023 with Misc. Applications Nos. 840, 841 and 1476 of 2023 pending; adjourned by consent to October 3, 2024
- SAT matter SATV-FA2FFFA1F77D68F9A579E8C8Respondent SEBI to file reply within three weeks · List for admission and final disposal on November 21, 2023Appeal: Appeal No. 617 of 2023 with Misc. Application Nos. 840 and 841 of 2023 pending; listed for admission and final disposal on November 21, 2023
Source: SecMarx — Mohan Lal Agrawal. 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.