Trifid Research and Ors.

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Stay of direction in paragraph 50(f) of impugned order (freezing of bank accounts) till further orders

SAT-appeal

SAT matter SATV-0CA92D9E38F0223700122742
Matter listed on 1 May 2023 due to non-availability of the Bench
Appeal: Appeal No. 365 of 2023 and Misc. Application No. 437 of 2023 listed on 1 May 2023; no disposal on merits stated
Alleged investment advisory violations; impugned order froze bank accounts despite no finding of assured returns
Stay of direction in paragraph 50(f) of impugned order (freezing of bank accounts) till further orders · Issue of restraint to be considered at final hearing
Appeal: Appeal No.365 of 2023 with Misc. Application No.437 of 2023 pending; interim stay of para 50(f) granted on 1 May 2023, next listed 5 July 2023

Analyse these matters in Ontology · Plans

Source: SecMarx — Trifid Research and Ors.. 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.