Multibagger Securities Research and Advisory Pvt. Ltd.
Penalties and directions recorded
- Stayed the effect and operation of the impugned SEBI order until further orders of the Tribunal.
- Registry to supply hardcopy of affidavit to respondent free of cost during course of the day
SAT-appeal
- SEBI rejected the appellant's application for Portfolio Manager registration on the ground of filing a false certificate and found it not to be a fit and proper person.Stayed the effect and operation of the impugned SEBI order until further orders of the Tribunal. · Respondent to file reply within three weeks from 24 January 2023; rejoinder within three weeks thereafter.Appeal: Appeal No. 103 of 2023; interim stay granted on 24 January 2023; final disposal listed for 24 March 2023
- SAT matter SATV-1C30F800171DA969ACA0C811Matter adjourned by consent to 15 July 2024Appeal: Appeal No. 103 of 2023 was pending; adjourned by consent on 8 July 2024 to 15 July 2024.
- SAT matter SATV-B0B9B713F554583A3D17B6F2One week further time to respondent to file reply · Three weeks thereafter to appellants to file rejoinderAppeal: Appeal No. 103 of 2023 pending before SAT; pleadings adjourned, next date May 10, 2023
- SAT matter SATV-B437534A2A69278A6AA35ACDList Appeal No. 103 of 2023 on December 12, 2023Appeal: Appeal No. 103 of 2023 with Misc. Application No. 1322 of 2023 pending; adjourned to December 12, 2023 vide order dated 30.11.2023
- SAT matter SATV-C4F4F1AFEA5503D12FBD6F0BMatter to be heard afresh when bench is constituted · List on February 22, 2024Appeal: Appeal No. 103 of 2023 with Misc. Application No. 1322 of 2023 pending; adjourned for fresh hearing, next listed on February 22, 2024
- SAT matter SATV-CD1AB83290EC49C9210139D5Appellants to file application for filing rejoinder to SEBI reply · List matter on April 29, 2024Appeal: Appeal No. 103 of 2023 with Misc. Application No. 1322 of 2023 pending; next listing April 29, 2024
- SAT matter SATV-D520994AB68FAE1C07A10202Registry to supply hardcopy of affidavit to respondent free of cost during course of the day · List appeal again on November 07, 2023Appeal: Misc. Application No. 1322 of 2023 and Appeal No. 103 of 2023 pending, next listed on 07 November 2023
- Impugned order para 35 notes appellant Chartered Accountant allegedly working in and drawing salary from two firms simultaneously (Delhi and Bangalore).Affidavit on dual employment/salary as Chartered Accountant to be filed by appellant · Matter listed on October 30, 2023Appeal: Appeal No. 103 of 2023 heard on 05.10.2023; adjourned to 30.10.2023 with affidavit direction; no final disposal
- SAT matter SATV-D2232AC3714E0DCA672D76DEMatter adjourned due to non-availability of the bench · Listed on October 04, 2023Appeal: Appeal No. 103 of 2023 pending before SAT, adjourned on 25.08.2023 to October 04, 2023
- SAT matter SATV-D51002052FE9CAC1FDA90B7BMatter to be put up tomorrow i.e. on October 05, 2023Appeal: Appeal No. 103 of 2023 pending before SAT, adjourned to October 05, 2023
Source: SecMarx — Multibagger Securities Research and Advisory Pvt. 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.