Tabraiz Abdullah
Penalties and directions recorded
- Recovery proceedings stayed qua the appellant subject to deposit of Rs. 9 lakh with SEBI
SAT-appeal
- SAT matter SATV-03DAD606A7560B9C1E1D8555Appeals adjourned and directed to be listed on 8 January 2026Appeal: Appeal Nos. 715 of 2024 and 716 of 2024 were adjourned on 14 October 2025 and directed to be called on 8 January 2026; connected with Appeal Nos. 381 and 382 of 2025
- SAT matter SATV-25D7E89A9BDB70571B0E1F02Appeals adjourned and directed to be listed on 8 January 2026Appeal: Appeal Nos. 715 of 2024 and 716 of 2024 were adjourned on 14 October 2025 and directed to be called on 8 January 2026; connected with Appeal Nos. 381 and 382 of 2025
- SAT matter SATV-6888FEB78D3F8E0036E17E62Four weeks granted to appellants to file rejoinder · Matter adjourned and listed on April 27, 2026Appeal: Appeal Nos. 715/2024, 716/2024, 381/2025, 382/2025 pending; adjourned vide order dated 13.02.2026 to 27.04.2026
- SAT matter SATV-80B85C0AB210F3859B31BF64Matter adjourned and listed on April 27, 2026 for further hearingAppeal: Appeal Nos. 715 of 2024, 716 of 2024, 381 of 2025 and 382 of 2025 pending; adjourned to April 27, 2026
- SAT matter SATV-4B6C26147823849722F4D43EAppeals adjourned and directed to be listed on January 08, 2026Appeal: Appeal Nos. 715 and 716 of 2024 were adjourned on 14 October 2025; next listing fixed for 8 January 2026
- SAT matter SATV-5C60EA9114F6929AC32A2CF8Recovery proceedings stayed qua the appellant subject to deposit of Rs. 9 lakh with SEBI · SEBI to place the deposited amount in an interest-bearing accountAppeal: Appeal No. 716 of 2024 admitted on 19 December 2024; stay application disposed of; listed for 26 February 2025
- SAT matter SATV-4FCA33072A000BF17C5BEB4FBy consent, the matter was adjourned and directed to be listed on 4 July 2025.Appeal: Appeal No. 716 of 2024; order dated 3 March 2025; by consent, listed on 4 July 2025.
- SAT matter SATV-B01BF4B045897CC29A36AC7BMatter adjourned and directed to be called on 14.10.2025Appeal: Appeal No. 715 of 2024 with Misc. Application No. 281 of 2025 and Appeal No. 716 of 2024 with Misc. Application No. 1327 of 2024 pending; adjourned to 14.10.2025 vide order dated 22.08.2025
Source: SecMarx — Tabraiz Abdullah. 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.