Recovery Officer, Securities and Exchange Board of India

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Attachment orders and recovery proceedings left undisturbed.

SAT-appeal

SAT matter SATV-02CE0AF87189C2B4D1472A78
Appeal No. 84 of 2017 disposed of as not surviving · No order as to costs
Appeal: Appeal No. 84 of 2017 disposed of on 3 April 2017 after the appellant stated that, due to the Recovery Officer's order dated 31 March 2017, the appeal did not survive.
SAT matter SATV-0687CFA88CDE3FB863416705
Delay in filing Misc. Applications Nos. 568 and 569 of 2021 condoned. · Appeal Nos. 400 and 401 of 2021 dismissed summarily at the admission stage.
Appeal: Appeal Nos. 400 and 401 of 2021 dismissed summarily by SAT on 22 June 2021; delay applications allowed.
SAT matter SATV-12F9C50FA5BB71323DB6A39C
Appeal No. 70 of 2018 withdrawn · Miscellaneous Application No. 60 of 2018 withdrawn
Appeal: Appeal No. 70 of 2018 and Misc. Application No. 60 of 2018 withdrawn and disposed of on 19 March 2018.

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Source: SecMarx — Recovery Officer, Securities and Exchange Board of India. 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.