Suruchi Distributors Pvt. Ltd.

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Misc. Application disposed directing appellant to deposit penalty amount positively on or before December 31, 2020

SAT-appeal

SAT matter SATV-07240BDAA3BEA3D214A00F21
Recovery Officer to recalculate interest only for the period 29 March 2019 to 17 September 2020 · Excess amount recovered, if any, to be refunded
Appeal: Appeal No. 317 of 2019 was dismissed on 17 September 2020; present Miscellaneous Applications Nos. 1347 and 1348 of 2021 disposed of on 5 January 2022
SAT matter SATV-FCD606D5ACFAF07A662CE1EB
Misc. Application disposed directing appellant to deposit penalty amount positively on or before December 31, 2020 · On failure SEBI may recover amount as per impugned order along with interest etc.
Appeal: Appeal No. 317 of 2019 dismissed on September 17, 2020 affirming SEBI order; Misc. Application No. 515 of 2020 disposed on December 17, 2020

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Source: SecMarx — Suruchi Distributors Pvt. Ltd.. 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.