Sanchay Fincom Limited

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appeal dismissed, AO penalty upheld with no interference

SAT-appeal

SAT matter SATV-6178EF3A4ABF28F9F67AD4AE
Appeal dismissed as withdrawn after SEBI withdrew impugned order
Appeal: Appeal No. 69 of 2012 dismissed as withdrawn on 11.04.2012; Misc. Application No. 37 of 2012 disposed
Non-segregation of client funds/securities, failure to settle inactive client accounts, client funding with further exposure, Enhanced Supervision and KYC failures.
Appeal dismissed, AO penalty upheld with no interference · No order as to costs
Appeal: Appeal No. 490 of 2020 decided on 21.03.2022 - dismissed

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Source: SecMarx — Sanchay Fincom Limited. 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.