Sangeeta Rathi

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

SEBI to pass appropriate orders in accordance with law expeditiously if claim filed

SAT-appeal

Recovery attachment of jointly-held bank locker following AO penalty on appellant's husband; appellant claims exclusive ownership via Family Court order.
Appeal dismissed with liberty to appellant to make fresh application/claim before SEBI · SEBI to pass appropriate orders in accordance with law expeditiously if claim filed
Appeal: Appeal No. 562 of 2024 and Misc. Application No. 1005 of 2024 disposed of as dismissed with liberty on 03.10.2024
SAT matter SATV-C5E03D95341DB9D08D48571B
Exemption application disposed of · Matter adjourned to October 3, 2024 for further submissions by appellant
Appeal: Appeal No. 562 of 2024 with Misc. Applications No. 1005-1006 of 2024 pending before SAT; exemption disposed, adjourned to October 3, 2024
SAT matter SATV-5BCE7097F2B22604A6176924
Call for admission on September 23, 2024
Appeal: Appeal Lodging No. 462 of 2024 pending admission, next date September 23, 2024

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Source: SecMarx — Sangeeta Rathi. 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.