Abhipra Capital Ltd.

SAT-appeal

• Alleged violation of Rule 8(3)(f) by engaging in business other than securities or commodity derivatives; the appellant stated that advances were made as a stray incident.
  Findings in the SEBI impugned order upheld · One-month prohibition modified to prohibition undergone up to 17 January 2025
  Appeal: Appeal No. 016 of 2025, with Misc. Application No. 62 of 2025, disposed of on 17 January 2025; findings upheld and prohibition period modified.
• Violations involving non-settlement of clients’ funds, reporting and short collection of margin, net-worth verification lapses, incorrect client-wise cash reporting, cyber-security lapses, mis-utilisation and non-segregation of clients’ funds, and failure to conduct stock reconciliation.
  Appeal allowed in part. · Penalty under Section 15HB reduced from Rs. 5 lakh to Rs. 2 lakh.
  Appeal: Appeal No. 272 of 2025 disposed of by SAT on 3 December 2025; appeal allowed in part.
• SAT matter SATV-21D98D0DB73D766B55C7CEDF
  NSE granted two weeks to file its reply · Matter listed by consent on 28 July 2025
  Appeal: Appeal No. 422 of 2024 with Miscellaneous Applications Nos. 439 of 2024 and 946 of 2024; order dated 16 April 2025; adjourned for reply and listed on 28 July 2025
• SAT matter SATV-345D83B4529349BB59C39116
  Matter adjourned at the request of both sides and listed on 9 June 2026
  Appeal: Appeal No. 422 of 2024 was pending before SAT; on 9 March 2026, it was adjourned to 9 June 2026. Miscellaneous Application No. 873 of 2025 was also listed.
• SAT matter SATV-38B89F1092077535FD5B5C49
  Respondent granted three weeks' further time to file its reply · Appellant granted two weeks thereafter to file rejoinder
  Appeal: Appeal No. 422 of 2024; adjourned for reply and rejoinder, with next listing on 16 April 2025
• Challenge to NSE and BSE communications dated 25 June 2018 alleged to have been issued without considering appellant's representations
  Appellant permitted to make fresh representation to NSE and BSE during the course of 28 June 2018 · NSE and BSE to consider representation and pass appropriate orders by 29 June 2018
  Appeal: Appeal No. 221 of 2018 disposed of on 28.06.2018 in aforesaid terms with no order as to costs
• SAT matter SATV-477774398905AE666C421625
  Appeal dismissed as withdrawn to enable appellant to approach enquiry officer
  Appeal: Appeal No. 12 of 2008 dismissed as withdrawn on 7.2.2008
• SAT matter SATV-3AE0EECDE5B662007375B90D
  By consent, matters were adjourned and listed on 21 January 2025.
  Appeal: Appeal No. 422 of 2024 was listed before SAT on 13 November 2024 and, by consent, called on 21 January 2025; no disposal on merits stated.
• SAT matter SATV-466E85B753C10D56C3353C08
  Adjournment granted at appellant's request; matter to be called on August 25, 2026 as last chance
  Appeal: Appeal No. 422 of 2024 with Misc. Application No. 873 of 2025 pending; adjourned on 09.06.2026 to 25.08.2026
• SAT matter SATV-5E60F16873BC95BD174432C1
  Three weeks time granted to appellant to file rejoinder · Matter to be listed on January 24, 2025 by consent
  Appeal: Appeal No. 553 of 2024 with Misc. Application No. 983 of 2024 pending before SAT; adjourned to January 24, 2025
• SAT matter SATV-9A6AE171EBA756AF2059792E
  Delay in filing reply condoned and Misc. Application No. 873 of 2025 disposed of · Matter to be called on November 7, 2025 at appellant's request
  Appeal: Appeal No. 422 of 2024 pending before SAT; Misc. Application No. 873 of 2025 disposed of on 03.09.2025; next date November 7, 2025
• SAT matter SATV-A71100612F4B4C7370F2E664
  List for admission on January 16, 2025
  Appeal: Appeal Lodging No. 28 of 2025 and Misc. Application No. 62 of 2025 - listed for admission on January 16, 2025
• SAT matter SATV-B213A338C261E4312BD64637
  Adjourned by consent to March 9, 2026 at respondent's request
  Appeal: Appeal No. 422 of 2024 with Misc. Application No. 873 of 2025 pending before SAT; adjourned vide order dated 07.01.2026 to 09.03.2026
• SAT matter SATV-BC993B8707D0886295D2F05E
  By consent, matter to be called on January 17, 2025
  Appeal: Appeal No. 16 of 2025 and Misc. Application No. 62 of 2025 pending before SAT; adjourned by order dated 16.01.2025 to 17.01.2025
• SAT matter SATV-C518D2B5D0A5E4613142D450
  Call on 05.09.2024 after urgent mentioning as matter was Not on Board
  Appeal: Misc. Application No. 983 of 2024 and Appeal Lodg. No. 457 of 2024 pending; mentioned for urgent listing on 04.09.2024, listed on 05.09.2024
• SAT matter SATV-EC4614A4EC8FEE669E70A25F
  Three weeks time granted to appellant to file rejoinder · Matter listed on 03.09.2025 by consent
  Appeal: Appeal No. 422 of 2024 pending before SAT; adjourned to 03.09.2025 for rejoinder
• SAT matter SATV-E82FD26A6AA0F19E2F029542
  Time granted to file condonation of delay application; matter listed on August 27, 2024
  Appeal: Appeal No. 422 of 2024 with Misc. Application No. 439 of 2024 pending; adjourned to August 27, 2024
• SAT matter SATV-FB0AC0C04061891887F57FD6
  Matter adjourned by consent; to be called on November 7, 2025
  Appeal: Appeal No. 422 of 2024 with Misc. Application No. 873 of 2025 pending before SAT; adjourned to 07.11.2025 by consent
• SAT matter SATV-57CEBC8EF54FCBA9968F42E7
  Delay in filing the appeal condoned · Miscellaneous application allowed
  Appeal: Appeal No. 422 of 2024 admitted on 27 August 2024; next listed on 13 November 2024
• SAT matter SATV-663BAF7F91D74AF7E85B777C
  Adjournment granted by consent; matter listed on 9 July 2025
  Appeal: Appeal No. 553 of 2024; adjourned by consent on 17 March 2025 and listed for 9 July 2025
• Inspection-established violations as Registrar and Transfer Agent resulting in Rs. 7 lakh penalty and 30-day new-client onboarding ban
  SEBI order dated August 28, 2024 modified to limit debarment to 15 days total · All other findings upheld and remain undisturbed
  Appeal: Appeal No. 553 of 2024 disposed on 3 December 2025 - allowed in part, debarment reduced to 15 days