S. Ravi Chandran

7 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Each appellant directed to deposit 50% of the penalty amount.
If deposited, the balance penalty shall not be recovered during pendency of the appeal.
Appellants to deposit 50% of penalty amount
Appellants to deposit 50% of penalty amount within three weeks from 14 July 2023
If deposited, balance penalty not to be recovered during pendency of appeal

SAT-appeal

SAT matter SATV-0CB3C76CBD08F9D017ED9BEE
Each appellant directed to deposit 50% of the penalty amount. · If deposited, the balance penalty shall not be recovered during pendency of the appeal.
Appeal: Appeal Nos. 313, 314, 315, 316 and 318 of 2023 were pending; stay and urgency applications disposed of and appeals listed on the date fixed.
SAT matter SATV-3E03665883FC636D032EDB71
Appellants to deposit 50% of penalty amount · If deposited, balance amount not to be recovered during pendency of appeal
Appeal: Misc. Applications Nos. 893, 894, 895, 896, 897 of 2023 in Appeals Nos. 316, 314, 313, 315, 318 of 2023; stay/urgency disposed conditionally on 14.07.2023, appeals pending and listed on date fixed
SAT matter SATV-94C518FAE5E857D6015DC6EC
Appellants to deposit 50% of penalty amount within three weeks from 14 July 2023 · If deposited, balance penalty not to be recovered during pendency of appeal
Appeal: Misc. Applications 893,894,895,896,897 of 2023 in Appeals 316,314,313,315,318 of 2023; stay/urgency disposed on 14.7.2023 on conditional deposit; main appeals pending
SAT matter SATV-A148F337A10B18F87A606EC6
Direct appellants to deposit 50% of penalty amount · Balance penalty not to be recovered during pendency of appeal if deposit made
Appeal: Misc. Applications Nos.893-897 of 2023 in Appeal Nos.313,314,315,316,318 of 2023: stay/urgency disposed on 14.7.2023, appeals pending
SAT matter SATV-AF69B527C1B873127447659B
Appellants to deposit 50% of penalty amount within three weeks from today · On such deposit, balance amount not to be recovered during pendency of appeal
Appeal: Misc. Applications Nos. 893, 894, 895, 896, 897 of 2023 in Appeal Nos. 316, 314, 313, 315, 318 of 2023 - stay and urgency applications disposed on 14.07.2023 with conditional stay; main appeals pending
SAT matter SATV-60F4E8E25E40EE5CA3791C4E
Each appellant directed to deposit 50% of the penalty amount within three weeks from 14 July 2023. · If deposited, the balance penalty amount shall not be recovered during pendency of the appeals.
Appeal: Miscellaneous Applications Nos. 893, 894, 895, 896 and 897 of 2023 in Appeal Nos. 316, 314, 313, 315 and 318 of 2023; order dated 14 July 2023; appeals listed on the date fixed, not disposed of.
SAT matter SATV-A805361CC545D2293E5F4D41
Deposit 50% of penalty amount within three weeks from 14 July 2023 · If deposit made, balance penalty not to be recovered during pendency of appeal
Appeal: Misc. Applications Nos. 893-897 of 2023 in Appeal Nos. 313, 314, 315, 316, 318 of 2023; stay and urgency applications disposed on 14.7.2023, appeals pending and listed for fixed date

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Source: SecMarx — S. Ravi Chandran. 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.