Muthusamy G.

4 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Impugned adjudication orders quashed.
Matters remitted to the Adjudicating Officer for fresh orders in light of Sudhir Bapusaheb Devkar v. SEBI.

SAT-appeal

SAT matter SATV-01CC8D3B3B5E41DF86A6523C
Miscellaneous Applications Nos. 957, 958 and 959 of 2023 dismissed as withdrawn
Appeal: Miscellaneous Applications Nos. 957, 958 and 959 of 2023 in Appeal Nos. 150, 151 and 153 of 2023 were dismissed as withdrawn on 11 August 2023.
Non-disclosure of trades executed by the appellants, allegedly violating Regulation 7(2)(a) of the PIT Regulations.
Delay in filing all appeals condoned and miscellaneous applications allowed. · Impugned adjudication orders quashed.
Appeal: Appeal Nos.141, 144, 148-158, 160-163 and 166-170 of 2023 allowed on 7 February 2023; matters remitted for fresh orders.
SAT matter SATV-C0D53FE837844F7CE9CC6467
Misc. Application Nos. 957, 958 and 959 of 2023 dismissed as withdrawn
Appeal: Misc. Application Nos. 957, 958, 959 of 2023 in Appeal Nos. 150, 151, 153 of 2023 dismissed as withdrawn on 11.08.2023
SAT matter SATV-E6817A0657FAA1B12BC7C999
Misc. Applications No. 957, 958, 959 of 2023 dismissed as withdrawn
Appeal: Misc. Applications No. 957/958/959 in Appeals No. 150, 151, 153 of 2023 dismissed as withdrawn on 11.08.2023

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Source: SecMarx — Muthusamy G.. 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.