Mr. Sayuj Pallithazath Arumugham

6 matters before the Securities Appellate Tribunal

Penalties and directions recorded

No recovery against the appellant pursuant to the impugned order pending further proceedings

SAT-appeal

SAT matter SATV-00CCE43DE479E62A72B34FBF
SEBI to file its reply within three weeks · Appellant may file rejoinder within three weeks thereafter
Appeal: Appeal No. 128 of 2023; interim order dated 2 February 2023; final disposal listed for 31 March 2023
SAT matter SATV-07009B5FDE379A0E196ADDF2
List the matter on 26 July 2023
Appeal: Appeal No. 128 of 2023 was pending; listed for 26 July 2023 by order dated 17 May 2023.
SAT matter SATV-0C8631995712FFB1B9EA7DF9
Appeal listed for 5 September 2023
Appeal: Misc. Application No. 444 of 2023 and Appeal No. 128 of 2023 listed on 26 July 2023; adjourned/listed for 5 September 2023
SAT matter SATV-2B125E08FCDC021B1FBECB00
Impugned SEBI adjudicating officer order, insofar as it related to the appellant, was quashed · Appeal No. 128 of 2023 allowed
Appeal: Appeal No. 128 of 2023 allowed on 5 September 2023; delay condoned in Misc. Application No. 444 of 2023
SAT matter SATV-9D032FACC019F65334D78D39
Delay condonation application allowed · Impugned AO order quashed insofar as it relates to appellant
Appeal: Appeal No.128 of 2023 with Misc. Application No.444 of 2023 allowed on 5.9.2023
SAT matter SATV-A21B7C8A451694FF3D7DE707
Delay in filing reply by respondent condoned; reply taken on record · Matter to be listed on May 17, 2023
Appeal: Appeal No. 128 of 2023 with Misc. Application Nos. 359 and 444 of 2023 pending; vide order dated 31.03.2023 adjourned to 17.05.2023

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Source: SecMarx — Mr. Sayuj Pallithazath Arumugham. 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.