Subir Kumar Datta
Penalties and directions recorded
- No direction issued to disclose account-holder details or refund Rs. 36,41,790
SAT-appeal
- SAT matter SATV-435536CF545E9B583C12C878Matter adjourned by consent to May 8, 2025Appeal: Appeal No. 154 of 2025 pending before SAT Mumbai; adjourned by consent to 08.05.2025 vide order dated 29.04.2025
- SAT matter SATV-2F9B9BB2ECC6EC4114C197A8Matter to be called on April 29, 2025 as prayed forAppeal: Appeal No. 154 of 2025 pending before SAT Mumbai; adjourned to April 29, 2025 vide order dated 01.04.2025
- Appellant alleged shares entrusted to Karvy Consultant Ltd. Kanpur missing from demat account and sought account-holder details and refund of Rs. 36,41,790.Appeal No. 154 of 2025 dismissed on 8 May 2025 · No direction issued to disclose account-holder details or refund Rs. 36,41,790
Source: SecMarx — Subir Kumar Datta. 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.