Sat-Order (23)
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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Securities Appellate Tribunal (SAT) order dated March 13, 2026 on Appeal No. 402 of 2023, concerning SEBI's five-year debarment of … | |||||||||||||||
Securities Appellate Tribunal (SAT) order dated March 13, 2026 on Appeal No. 402 of 2023, concerning SEBI's five-year debarment of Capitalaim Financial Advisory Pvt. Ltd. and its director for violations including failure to conduct risk profiling, charging unreasonable fees, and defrauding clients.
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SAT has stayed the one-year debarment of Jitendra Hasmukhlal Vyas, originally imposed by SEBI for trading activities in DU Digital … | |||||||||||||||
SAT has stayed the one-year debarment of Jitendra Hasmukhlal Vyas, originally imposed by SEBI for trading activities in DU Digital Technologies Limited, subject to payment of 50% penalty. The entity has since paid Rs. 5,00,000 to SEBI.
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Securities Appellate Tribunal (SAT) has admitted Appeal No. 32 of 2026 filed by Vyas Jitendrakumar Hasmukhlal HUF against SEBI's one-year … | |||||||||||||||
Securities Appellate Tribunal (SAT) has admitted Appeal No. 32 of 2026 filed by Vyas Jitendrakumar Hasmukhlal HUF against SEBI's one-year debarment order, granting a stay subject to deposit of 50% of the penalty amount within four weeks.
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