Mr. Yadunath Singh

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appeal challenging the penalty order was dismissed.
Penalty of Rs.10 lakhs upheld.
Appeal dismissed, AO penalty of Rs.10 lakhs upheld

SAT-appeal

Failure to comply with SEBI Investigating Authority's summons and provide information/documents, allegedly violating Sections 11C(3) and 11C(5) of the SEBI Act.
Delay in filing the appeal was condoned. · Appeal challenging the penalty order was dismissed.
Appeal: Appeal No.27 of 2023, decided and dismissed by SAT on 30 January 2023; Misc. Application No.1667 of 2022 for condonation of delay allowed.
SAT matter SATV-DD002DD4A8D93ADE87ADC0F9
Respondent to file reply within a week on service of show cause notice · List on January 30, 2022 as stated in order
Appeal: Misc. Application No. 1667 of 2022 and Appeal No. 27 of 2023 (Yadunath Singh vs SEBI) pending; reply ordered, listed on January 30, 2022 as stated
Failure to furnish information and appear before Investigating Authority under Section 11C in SMS-circulation investigation in Covidh Technologies Ltd scrip.
Delay in filing appeal condoned · Appeal dismissed, AO penalty of Rs.10 lakhs upheld
Appeal: Appeal No.27 of 2023 with Misc. Application No.1667 of 2022 dismissed on 30.1.2023

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Source: SecMarx — Mr. Yadunath Singh. 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.