Trinity Alternative Investment Managers Ltd.
Penalties and directions recorded
- Appellant directed to deposit Rs. 10 lakh before SEBI.
- Balance penalty not to be recovered during pendency of the appeal if deposit is made.
SAT-appeal
- SAT matter SATV-1F12C3D0B2F98A3E0128C306Matter adjourned by consent for hearing on 7 January 2025Appeal: Appeal No. 820 of 2023, along with Misc. Application No. 1531 of 2023; adjourned on 10 December 2024 and listed for 7 January 2025.
- SAT matter SATV-2BAE4A82B13D4E34BCECAD29Appeal No. 820 of 2023 and Miscellaneous Application No. 1531 of 2023 were adjourned by consent to 29 April 2025.Appeal: Appeal No. 820 of 2023 was pending and, by consent, listed for 29 April 2025; no disposal on merits stated.
- SAT matter SATV-55F7FC2DD76E2A0E0E5B73CFAdjourned due to non-availability of the benchAppeal: Appeal No. 820 of 2023 with Misc. Application Nos. 1291 of 2023 and 1531 of 2023 pending, adjourned to June 26, 2024
- Conflict of interest, non-disclosure and lack of due diligence by the appellant.Appellant directed to deposit Rs. 10 lakh before SEBI. · Balance penalty not to be recovered during pendency of the appeal if deposit is made.Appeal: Appeal No. 820 of 2023 was pending; listed for admission and final disposal on 22 December 2023.
- SAT matter SATV-87DBE7B96410CFC2D2C2FAC3Adjourned due to non-availability of the bench · List matter on April 26, 2024Appeal: Appeal No. 820 of 2023 with Misc. Application No. 1291 of 2023 and Misc. Application No. 1531 of 2023 pending; adjourned to April 26, 2024
- SAT matter SATV-B98B19B1806AFCF1CEC0ECF7Matter adjourned by consent to 25.09.2025 on respondent's request for timeAppeal: Appeal No. 820 of 2023 with Misc. Application No. 1531 of 2023 pending before SAT; adjourned to 25.09.2025 vide order dated 11.09.2025
- SAT matter SATV-B673847C0F986FB9CB01D934By consent, matter to be called on 24.01.2025Appeal: Appeal No. 820 of 2023 along with Misc. Application No. 1531 of 2023 pending; adjourned by consent to 24.01.2025 vide order dated 06.01.2025
- SAT matter SATV-D191117732349D7D62D2E7D8Matter adjourned and listed as Call on 06.03.2025Appeal: Appeal No. 820 of 2023 along with Misc. Application No. 1531 of 2023 pending before SAT, order dated 24.01.2025 adjourning matter to 06.03.2025
- SAT matter SATV-D85AC522D0306379AA2B8895Matter adjourned to 19.02.2026 on respondent counsel's requestAppeal: Appeal No. 820 of 2023 along with Misc. Application No. 1531 of 2023 pending; adjourned to 19.02.2026 vide order dated 21.01.2026
- SAT matter SATV-E7744B229EBEDEE1A0099E6BCall on 20.08.2024 - matter adjourned without merits discussionAppeal: Appeal No. 820 of 2023 with Misc. Application Nos. 1291 and 1531 of 2023 pending; adjourned on 12.07.2024 to 20.08.2024
- SAT matter SATV-82C4B884A57E586CEED524E2Time granted on appellant's request; matter listed on 12.11.2024 by consentAppeal: Appeal No. 820 of 2023 with Misc. Application No. 1291 of 2023 and Misc. Application No. 1531 of 2023 pending; adjourned to 12.11.2024
- SAT matter SATV-8DD13393736E747AF6F018A3By consent, matter to be called on December 10, 2024
- SAT matter SATV-A1DCF51611A2AA220C0BC9CEBy consent, matter to be called on November 20, 2025Appeal: Appeal No. 820 of 2023 with Misc. Application No. 1531 of 2023 pending; adjourned by consent to November 20, 2025
- SAT matter SATV-C7E45A32D8E0872FE313FF3BMatter adjourned by consent, to be called on August 20, 2025 at 2:30 p.m.Appeal: Appeal No. 820 of 2023 with Misc. Application No. 1531 of 2023 pending before SAT, adjourned by consent on 29.04.2025
Source: SecMarx — Trinity Alternative Investment Managers 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.