Mr. Yogendra Singh

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Affirmed WTM direction to refund amounts collected from investors within three months
Affirmed restraint from securities market for three years or till three years from refund

SAT-appeal

SAT matter SATV-8225D2531ED4861B6C4CD5C0
Order reserved after hearing counsel for parties · Parties directed to act on digitally signed copy of order by Private Secretary
Appeal: Appeal No. 275 of 2023 heard on 23.03.2023; order reserved, no disposal on merits in this order
Carrying out investment advisory activities without SEBI registration certificate while using name of registered entity Equity 99
Appeal dismissed with no order as to costs · Affirmed WTM direction to refund amounts collected from investors within three months
Appeal: Appeal No. 275 of 2023 dismissed on 28.03.2023 with no order as to costs

Analyse these matters in Ontology · Plans

Source: SecMarx — Mr. Yogendra 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.