Notice No.   20210125-51   Notice Date   25 Jan 2021
Category   Compliance   Segment   General
Subject   SAT Order in respect of Sanjay Dutt
Attachments   Sanjay Dutt.pdf ;



All Trading Members of the Exchange


Sub: SAT Order in respect of Sanjay Dutt.


In continuation to the Exchange Notice No. 20201128-4 dated November 28, 2020 on the captioned matter.

The Hon’ble Securities Appellate Tribunal (SAT) vide its order dated January 15, 2020 had stay the effect and operation of the impugned order provided the appellant deposits a sum of Rs. 1 crore on or before the next date and file proof of such deposit. If the said amount is deposited, the same shall be kept in a separate interest bearing account and would be subject to the result of the appeal.

Now SEBI vide its email dated January 25, 2021 has confirmed that SEBI has received an amount of Rs.1,00,00,000/- from Shri. Sanjay Dutt pursuant to Order dated 15.01.2021 passed by the Hon’ble SAT in the captioned matter.

Trading members are advised to take note of the same and ensure compliance.





Jeevan Noronha                                                                                          Roshani More               

Sr. Manager                                                                                                 Assistant Manager 

Surveillance                                                                                                 Surveillance


Date: January 25, 2021