Sat-Order (26)
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Securities Appellate Tribunal issues interim order on appeal against SEBI's February 2026 order debarring three persons from securities … | |||||||||||||||
Securities Appellate Tribunal issues interim order on appeal against SEBI's February 2026 order debarring three persons from securities markets for one year and imposing ₹10 lakh penalty each, in connection with alleged manipulation of Unison Metals Ltd share price via Telegram stock tips.
| |||||||||||||||
SAT has stayed the SEBI Final Order dated February 05, 2026 against Tirth Uttamchand Mehta, Uttamchand Chandanmal Mehta, and Sharad … | |||||||||||||||
SAT has stayed the SEBI Final Order dated February 05, 2026 against Tirth Uttamchand Mehta, Uttamchand Chandanmal Mehta, and Sharad Ramkrishana Gattani after they deposited 50% of the penalty amount as directed.
| |||||||||||||||
SEBI releases attachment of bank accounts, demat accounts, and mutual fund folios of Arun Panchariya (PAN: AEVPP6125N) after completion of … | |||||||||||||||
SEBI releases attachment of bank accounts, demat accounts, and mutual fund folios of Arun Panchariya (PAN: AEVPP6125N) after completion of recovery proceedings under RC No. 7816 of 2024, following SAT order and payment of revised penalty of Rs. 20 Lakhs.
| |||||||||||||||
The Securities Appellate Tribunal (SAT) partially allowed the appeal of Capitalaim Financial Advisory Private Limited, holding that the … | |||||||||||||||
The Securities Appellate Tribunal (SAT) partially allowed the appeal of Capitalaim Financial Advisory Private Limited, holding that the period of debarment already suffered is sufficient.
| |||||||||||||||
The Securities Appellate Tribunal (SAT) set aside SEBI's October 2023 order against Shivaay Investments regarding unregistered investment … | |||||||||||||||
The Securities Appellate Tribunal (SAT) set aside SEBI's October 2023 order against Shivaay Investments regarding unregistered investment advisory activities, with BSE advising trading members to take note.
| |||||||||||||||
The Securities Appellate Tribunal (SAT) has set aside SEBI's October 2023 order that had barred Shivaay Investments (proprietor Jaydeepgiri … | |||||||||||||||
The Securities Appellate Tribunal (SAT) has set aside SEBI's October 2023 order that had barred Shivaay Investments (proprietor Jaydeepgiri Goswami) from accessing the securities market for two years over alleged unlawful investment advisory services.
| |||||||||||||||
SAT has set aside the October 2018 SEBI WTM order that restrained five Sahara-linked individuals from accessing the securities market, … | |||||||||||||||
SAT has set aside the October 2018 SEBI WTM order that restrained five Sahara-linked individuals from accessing the securities market, effective March 9, 2026.
| |||||||||||||||
SEBI Directions: SAT Order Stay for India Energy Exchange Limited (IEX) - Selected Entities Unfrozen SAT has stayed SEBI's trading restrictions for four entities (Bhoovan Singh, Amar Jit Singh Soran, Amita Soran, Anita) subject to deposit of … | |||||||||||||||
SAT has stayed SEBI's trading restrictions for four entities (Bhoovan Singh, Amar Jit Singh Soran, Amita Soran, Anita) subject to deposit of Rs. 50 Crore, with accounts unfrozen except for trading in IEX securities.
| |||||||||||||||
SEBI releases attached bank accounts, demat accounts, and mutual fund folios of defaulter Sunil Purohit after recovery of Rs. 1,50,000 as … | |||||||||||||||
SEBI releases attached bank accounts, demat accounts, and mutual fund folios of defaulter Sunil Purohit after recovery of Rs. 1,50,000 as directed by SAT order dated March 9, 2026.
| |||||||||||||||
RTI appeal by Shashi Mehrotra seeking information about SEBI's actions in the Karvy Stock Broking Ltd. case, including Supreme Court case … | |||||||||||||||
RTI appeal by Shashi Mehrotra seeking information about SEBI's actions in the Karvy Stock Broking Ltd. case, including Supreme Court case status, affected investors, relief provided, and legal expenditure.
| |||||||||||||||