Monarch Networth Capital Ltd.

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Impugned SEBI penalty order upheld
Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing

SAT-appeal

Failure by the stock broker to exercise due skill, care and diligence by allowing repeated self-trades, cross deals and synchronized trades in Sky Industries Limited shares for clients Vijay Vora and Hina Vora.
Appeal No. 72 of 2017 dismissed · Impugned SEBI penalty order upheld
Appeal: Appeal No. 72 of 2017 dismissed by SAT on 16 January 2018; Misc. Application No. 79 of 2017 also disposed of.
SAT matter SATV-D3F7B80D5EACD61CAA7A06A9
Appellant to file supplementary affidavit · List matter on 19 January 2021 for admission
Appeal: Appeal No. 18 of 2021 pending before SAT, listed for admission on 19 January 2021

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Source: SecMarx — Monarch Networth Capital 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.