Second appellant (name not stated, referred as Anr.)
Penalties and directions recorded
- Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
SAT-appeal
- SAT matter SATV-AA46E53138F1AB6167771B77By consent, matter to be called on 27.01.2026Appeal: Appeal No. 700 of 2024 pending before SAT Mumbai; vide order dated 11.12.2025 adjourned to 27.01.2026
- SAT matter SATV-DB8822624056E222E7BF94C2Misc. Application No. 1557 of 2022 allowed on sufficient cause shown · Order dated 10th November, 2022 recalledAppeal: Misc. Application No. 1557 of 2022 in Appeal No. 807 of 2022 allowed on 12.12.2022; appeal restored to original number
- SAT matter SATV-58D4929E9D2D93DFFD1034E9List Appeal No. 59 of 2020 on May 13, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 59 of 2020 pending; adjourned on 23.04.2021 and listed on May 13, 2021; not disposed
- Finding of fraud against appellants based on preponderance of probability (underlying SEBI order details not stated in this procedural order)Delay in filing appeal condoned; Misc. Application No.539 of 2022 allowed · Respondent SEBI to file reply within two weeksAppeal: Misc. Application No.539 of 2022 allowed and delay in Appeal No.395 of 2022 condoned on 20.7.2022; appeal pending, next listed on 5th August, 2022
Source: SecMarx — Second appellant (name not stated, referred as Anr.). 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.