Sunit Modi

4 matters before the Securities Appellate Tribunal

Penalties and directions recorded

SEBI directed to file replies within three weeks and appellants may file rejoinders three weeks thereafter.
Appellants permitted to deposit the penalty amount, subject to the result of the appeals.
Appellants permitted to deposit the penalty amount, subject to the appeal outcome
Appellants may deposit penalty amount subject to result of appeal; stay applications disposed
Appellants may deposit penalty amount subject to result of appeal; stay applications disposed

SAT-appeal

SAT matter SATV-08C3D1780151216DA4475BDE
Delay in filing each appeal condoned. · Appeals connected with Appeal No. 544 of 2023 and listed for 15 September 2023.
Appeal: Appeal Nos. 600, 601, 602 and 603 of 2023; order dated 13 July 2023; delay condoned and matters connected with Appeal No. 544 of 2023
SAT matter SATV-133C2926D47408E0A79B41A5
Delay in filing Appeals 600–603 of 2023 condoned · Appeals connected with Appeal No. 544 of 2023 and listed on 15 September 2023
Appeal: Appeals Nos. 600, 601, 602 and 603 of 2023, along with Misc. Applications Nos. 824–827 of 2023; delay condoned on 13 July 2023; connected with Appeal No. 544 of 2023 and listed for 15 September 2023
SAT matter SATV-7CFC913C9FA07D71C4F99584
Delay in filing appeals condoned and misc applications allowed · All appeals against common order to be heard together connected with Appeal No. 544 of 2023
Appeal: Appeals 600-603 of 2023 pending; delay condoned, stay disposed with deposit direction, listed 15 September 2023
SAT matter SATV-8D5A0FCA39B4C0ED4ADCBB14
Delay in filing appeals condoned; misc applications allowed · All appeals against common order to be taken up together; connected with Appeal No.544 of 2023
Appeal: Misc. Applications Nos.824-827 of 2023 and Appeals Nos.600-603 of 2023 pending before SAT; delay condoned, stay disposed with deposit direction, next listing 15 September 2023

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Source: SecMarx — Sunit Modi. 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.