Philomena Helen Dsouza

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Impugned NSE Defaulters Committee order set aside
Appeal allowed and matter remitted to NSE Defaulters Committee for fresh order

SAT-appeal

SAT matter SATV-632F6A4F41890FF4F687ED0D
Delay in filing Appeal No. 555 of 2022 condoned · Impugned NSE Defaulters Committee order set aside
Appeal: Appeal No. 555 of 2022 allowed on 15.09.2022; NSE Defaulters Committee order set aside and remitted for fresh decision
Investor claim dispute: NSE recorded debit balance of Rs 7,72,620 vs appellant's claimed credit balance of Rs 16,63,216.92, rejected for lack of evidence.
Appeal dismissed for lack of merit
Appeal: Appeal No.251 of 2023 dismissed on 1.5.2023

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Source: SecMarx — Philomena Helen Dsouza. 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.