Nelson Thomas

SAT-appeal

• The underlying appeals concerned SEBI-directed complaints and investigation; this review order records no finding on the substantive allegations.
  Delay in filing Review Applications Nos. 36 to 41 of 2023 was condoned and the applications were allowed for consideration. · Review Applications Nos. 36 to 41 of 2023 were dismissed for lack of sufficient grounds.
  Appeal: SEBI had filed an appeal against the Tribunal’s order dated 24 July 2023, which was stated to have been admitted by the Supreme Court; no appeal number or disposal is provided.
• SAT matter SATV-59F0D403F2C4217B2B8D1613
  Delay in filing Review Applications Nos. 36 to 41 of 2023 condoned and applications allowed for consideration. · Review Applications Nos. 36 to 41 of 2023 dismissed; no sufficient ground to review the SAT order dated 24 July 2023.
  Appeal: SEBI's appeal against the SAT order dated 24 July 2023 was stated to have been admitted by the Supreme Court; no appeal number or disposal was provided.