Surabhi Jain

3 matters before the Securities Appellate Tribunal

SAT-appeal

Alleged market manipulation involving large number of entities; appellant restrained from trading pending investigation.
Appeal disposed without interfering with interim restraint order · SEBI directed to complete investigations at least qua appellant expeditiously
Appeal: Appeal No. 28 of 2010 decided/disposed on 01.04.2010; no interference with impugned interim order
SAT matter SATV-5F00AC7C67B8102780D07B9F
Appeal disposed of after condoning delay in filing. · Appellant directed to file an appropriate settlement application before the concerned authority.
Appeal: Miscellaneous Application No. 1469 of 2022 and Appeal No. 902 of 2022 disposed of on 21 November 2022; delay condoned.
SAT matter SATV-5DD28C263ADC78ADE79ED8EE
Appeal disposed as infructuous following SEBI undertaking to pass order · No costs awarded
Appeal: Appeal No. 261 of 2009 with Misc. Application No. 105 of 2009 disposed as infructuous on 12 January 2010

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Source: SecMarx — Surabhi Jain. 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.