Abhipra Capital Limited

SAT-appeal

• SAT matter SATV-0D34F5B239FF50242C2FB348
  By consent, Appeals Nos. 553 of 2024 and 272 of 2025 were adjourned to 23 September 2025
  Appeal: Appeal Nos. 553 of 2024 and 272 of 2025; on 9 July 2025, appellant sought time and matters were adjourned by consent to 23 September 2025
• SAT matter SATV-231DA96595AD6D6EBAAB1E32
  Matter adjourned and listed for hearing on 17 March 2025
  Appeal: Appeal No. 553 of 2024 was pending; listed for hearing on 17 March 2025
• SAT matter SATV-2A386B1453B9B315B915018A
  List Appeal Lodging No. 417 of 2023 on June 08, 2023
  Appeal: Appeal Lodging No. 417 of 2023 - Not on Board, mentioned on 05.06.2023; listed for June 08, 2023
• SAT matter SATV-3BC3E3BFC359DF0A91CDA73A
  Condonation of 4-day delay allowed · Exemption application allowed
  Appeal: Appeal No. 272 of 2025 admitted on 11 June 2025; recovery stayed conditionally; posted with Appeal No. 553 of 2024 on 9 July 2025
• Violation underlying SEBI's penalty and one-month prohibition on accepting new clients; the specific violation is not stated.
  Operation of the impugned SEBI order stayed by way of interim order. · SEBI granted four weeks to file its reply; rejoinder, if any, within two weeks thereafter.
  Appeal: Appeal No. 553 of 2024 admitted on 5 September 2024; interim stay granted; next listed on 18 November 2024.
• SAT matter SATV-451E53C82C1B3DCAB9CF942A
  Put up on June 09, 2023 for delivery of orders after hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal No. 488 of 2023 heard on 08.06.2023; listed for delivery of orders on 09.06.2023; no disposal yet
• Suspected unsolicited bulk SMS-driven substantial trading in Funny Software Ltd; broker failed to transfer clients' sale proceeds to designated account
  Appellant to make representation to SEBI during course of day offering frozen shares as security · No additional surveillance measures till SEBI decides representation plus 48 hours after communication
  Appeal: Appeal No. 223 of 2018 disposed on 2.7.2018 in aforesaid terms with no order as to costs
• Forensic audit alleged misrepresentation, client fund shortfall, non-segregation and net worth revised to negative Rs 1 cr vs Rs 1 cr minimum.
  Impugned order dated May 26, 2023 quashed · Appeal allowed with parties to bear own costs
  Appeal: Appeal No. 488 of 2023 allowed on 09.06.2023; impugned NSE Committee order quashed
• SAT matter SATV-CEB3C652D7F2AFDBBBF7EB20
  Adjourned at request of appellant's counsel and listed on January 07, 2026
  Appeal: Appeal No. 422 of 2024 with Misc. Application No. 873 of 2025 pending; adjourned to January 07, 2026
• SAT matter SATV-FCC2EFF7B0576D88A3E9A1AC
  By consent, call/list appeals on September 23, 2025
  Appeal: Appeal No. 553 of 2024 and Appeal No. 272 of 2025 pending before SAT; adjourned to 23.09.2025 by order dated 09.07.2025
• SAT matter SATV-70D040200903A3A9C7A49C75
  One week's time granted to the appellant to file rejoinder · Matters listed by consent on 03 December 2025
  Appeal: Appeal Nos. 553 of 2024 and 272 of 2025; order dated 23 September 2025 grants time for rejoinder and lists matters on 03 December 2025; appeals remain pending