Ajay Gupta
Penalties and directions recorded
- Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Connected matters to be considered together
- Matters adjourned and directed to be called on September 04, 2025
- At the appellants' request and by consent, the matters were adjourned.
- Adjournment granted at appellants' request; matters to be called on April 7, 2026
SAT-appeal
- SAT matter SATV-16A8FD3DAE1C951BF3F4FF52Appeal listed for 2 February 2021 · Appellant permitted to file scanned copies of the memo of appeal and related documents before the RegistryAppeal: Appeal No. 109 of 2020 listed for 2 February 2021; not disposed of in this order.
- SAT matter SATV-1D3609E0B4A97C650266CA4CAdjournment application dismissed for want of prosecution · Restoration application dismissed for want of prosecutionAppeal: Appeal No. 109 of 2020 was before SAT; restoration and adjournment applications dismissed on 10 June 2021 for want of prosecution.
- SAT matter SATV-2114A2AC9A9E34296F743380Connected matters to be considered together · Appeal and miscellaneous applications listed for 16 October 2024Appeal: Appeal No. 587 of 2024 was adjourned and listed for 16 October 2024; connected Appeal No. 1028 of 2022 was also stated to be listed on that date.
- SAT matter SATV-2426B5AF9EEC3FFBAE2992E7Appeal No. 255 of 2023 was directed to be listed on 27 January 2025 as the appellant sought time by consent.Appeal: Appeal Nos. 1028 of 2022, 255 of 2023, 1029 of 2022 and 587 of 2024 were listed together; Appeal No. 255 of 2023 was adjourned to 27 January 2025.
- SAT matter SATV-2D06805D1B89CBE288B39CB7Adjournment granted by consent · Appeals listed on 23 March 2026Appeal: Appeal Nos. 1028 of 2022, 1029 of 2022, 255 of 2023 and 587 of 2024, along with specified misc. applications; adjourned by consent on 20 February 2026 and listed for 23 March 2026
- SAT matter SATV-312C28981B5F558DD768DB49Appeal No. 255 of 2023 was adjourned by consent after the appellant sought time. · Appeal No. 255 of 2023 was directed to be listed on 27 January 2025.Appeal: Appeal Nos. 1028 of 2022, 255 of 2023, 1029 of 2022 and 587 of 2024 were pending; Appeal No. 255 of 2023 was adjourned to 27 January 2025.
- SAT matter SATV-3DBFF59019286242C2B47C41Appeal No. 108 of 2020 and Misc. Applications No. 108 and 109 of 2020 dismissed for want of prosecutionAppeal: Appeal No. 108 of 2020 with Misc. Applications No. 108 and 109 of 2020 dismissed for want of prosecution on 02.02.2021
- SAT matter SATV-4A814A7FEC1F094FF5A9810FMatters adjourned and directed to be called on September 04, 2025Appeal: Appeal No. 1028 of 2022 with Misc. Application 1566/2022, Appeal No. 1029 of 2022, Appeal No. 255 of 2023, Appeal No. 587 of 2024 with Misc. Applications 893,894,895/2024 pending; adjourned on 14.08.2025 to 04.09.2025, no disposal on merits
- SAT matter SATV-3F0FB5FE36C02E4D897E3B0FAdjourned and to be called on September 04, 2025 at request of appellants' counselAppeal: Appeal Nos. 1028 of 2022, 1029 of 2022, 255 of 2023 and 587 of 2024 pending; adjourned to September 04, 2025 vide order dated 14.08.2025
- SAT matter SATV-5220AD1275BD1640C2143ECDMatter adjourned by consent, to be called on 10.10.2025Appeal: Appeal Nos. 1028 of 2022, 1029 of 2022, 255 of 2023 and 587 of 2024 pending; adjourned by SAT order dated 04.09.2025 to 10.10.2025
- SAT matter SATV-410C14CA434B2F62F1427FEDMatter adjourned and listed on November 19, 2025 · Time granted to file brief note in Appeal No. 255 of 2023Appeal: Appeal Nos. 1028/2022, 1029/2022, 255/2023, 587/2024 pending; adjourned to 19.11.2025 with no disposal
- SAT matter SATV-3705553DC6A7BCD399C5CE41At the appellants' request and by consent, the matters were adjourned.Appeal: Appeal Nos. 1028 of 2022, 1029 of 2022, 255 of 2023 and 587 of 2024 were pending before SAT; order dated 7 March 2025 adjourned them to 16 April 2025.
- SAT matter SATV-4CE3062CDB92C1B3449363A3Adjournment granted at appellants' request; matters to be called on April 7, 2026Appeal: Appeal Nos. 1028/2022, 1029/2022, 255/2023 and 587/2024 pending before SAT; adjourned to April 7, 2026 vide order dated 23.03.2026; no disposal on merits
- SAT matter SATV-5C7171AE4FBF828C754A4BB5Adjourned by consent, to be called on 14.11.2024Appeal: Appeal Nos. 1028/2022, 1029/2022, 255/2023, 587/2024 pending; adjourned to 14.11.2024 with no disposal
- SAT matter SATV-3BE05585F876A6987A22901CAppellants sought time · Matter directed to be listed on 7 March 2025Appeal: Appeal Nos. 1028 of 2022, 1029 of 2022, 255 of 2023 and 587 of 2024 were pending; on 30 January 2025, appellants sought time and the matters were listed for 7 March 2025.
- SAT matter SATV-5375E332A5E0642128953DDDList Appeal No. 108 of 2020 on February 2, 2021 · Appellant may file scanned copies of memo of appeal before RegistryAppeal: Appeal No. 108 of 2020 pending; listed for hearing on February 2, 2021 per order dated 04.01.2021
- SAT matter SATV-66CC19C452A3ADC8A5C668C6Adjournment granted at request of appellants; matters directed to be called on August 5, 2026Appeal: Appeal Nos. 1028 of 2022, 1029 of 2022, 255 of 2023, 587 of 2024 pending before SAT; adjourned to 05.08.2026 vide order dated 11.06.2026
- SAT matter SATV-60042A3B176E288808553CB3Call / next listing on January 30, 2025Appeal: Appeal Nos. 1028 of 2022, 1029 of 2022, 255 of 2023 and 587 of 2024 pending before SAT; next date 30.01.2025
- SAT matter SATV-7E3D583C65B083A9C78780B2Matter adjourned by consent and listed on January 27, 2025
- SAT matter SATV-971F3061360BED92D46EE407Appeal No. 109 of 2020 with Misc. Applications No. 110 and 111 of 2020 dismissed for want of prosecutionAppeal: Appeal No. 109 of 2020 disposed on 02.02.2021 - dismissed for want of prosecution along with Misc. Applications No. 110 and 111 of 2020
- SAT matter SATV-8B52959BF2CC83F7D111B4B8Adjourned by consent; call on January 27, 2025Appeal: Appeal Nos. 1028 of 2022, 1029 of 2022, 255 of 2023, 587 of 2024 adjourned to January 27, 2025
- SAT matter SATV-97397CF281A1BAC3C16EA9CETime granted as sought by appellant in Appeal No. 255 of 2023 · Respondent in Appeal No. 587 of 2024 granted four weeks to file replyAppeal: Appeal Nos. 1028 of 2022, 1029 of 2022, 255 of 2023 and 587 of 2024 pending before SAT; adjourned to 07.01.2025 with no disposal on merits
- SAT matter SATV-A00C485E0E3F77D98A9A5AAAMatters called and adjourned; to be called on April 21, 2026Appeal: Appeal Nos. 1028 of 2022, 1029 of 2022, 255 of 2023 and 587 of 2024 pending before SAT; not disposed, adjourned to 21.04.2026 vide order dated 07.04.2026
- SAT matter SATV-3BD3497ED1A1F03398E153F3Appellants' request for time was granted by consent · Matters listed on 14 August 2025Appeal: Appeal Nos. 1028 of 2022, 1029 of 2022, 255 of 2023 and 587 of 2024 were pending; by consent, listed on 14 August 2025 after appellants sought time.
- SAT matter SATV-A5CB9733C78C60914354FDABCall / listed on April 21, 2026Appeal: Appeal Nos. 1028 of 2022, 1029 of 2022, 255 of 2023 and 587 of 2024 pending; adjourned to 21.04.2026
- SAT matter SATV-D2FDD9FF3265AC704B579AFAMatter adjourned at request of appellant's counsel, to be called on 11.06.2026Appeal: Appeal Nos. 1028 of 2022, 1029 of 2022, 255 of 2023 and 587 of 2024 pending before SAT, adjourned to 11.06.2026
- SAT matter SATV-F85581AAECF878CB18402A55By consent, matters to be called on November 7, 2025Appeal: Appeal Nos. 1028 of 2022, 1029 of 2022, 255 of 2023, 587 of 2024 pending; adjourned to 07.11.2025
- SAT matter SATV-46DA3E4FA33C7E197AA69634Time granted to the appellant in Appeal No. 255 of 2023 · SEBI to file reply in Appeal No. 587 of 2024 within four weeksAppeal: Appeals Nos. 1028 of 2022, 255 of 2023, 1029 of 2022 and 587 of 2024 were pending; procedural directions issued on 14 November 2024.
- SAT matter SATV-FDC360F27B4E59985191DEC0Matter adjourned - Call on 03.07.2025Appeal: Appeal No. 1028 of 2022, Appeal No. 1029 of 2022, Appeal No. 255 of 2023 and Appeal No. 587 of 2024 pending before SAT; adjourned vide order dated 16.04.2025 to 03.07.2025
- SAT matter SATV-5E3576F04A9F8AF4CB5B9F32Adjournment application dismissed for want of prosecution · Restoration application dismissed for want of prosecutionAppeal: Miscellaneous Application No. 453 of 2021 (restoration application) in Miscellaneous Application Nos. 108 and 109 of 2020 and Appeal No. 108 of 2020 dismissed on 10 June 2021 for want of prosecution
- SAT matter SATV-644C99ED20D0A67413535039Time granted to the appellant in Appeal No. 255 of 2023 · SEBI granted four weeks to file reply in Appeal No. 587 of 2024Appeal: Appeal Nos. 1028 of 2022, 255 of 2023, 1029 of 2022 and 587 of 2024 were pending; adjourned for reply/rejoinder and listed on 7 January 2025
- SAT matter SATV-7294E5E415AD45BBB24B5DCBMatter adjourned by consent and listed on 20.02.2026Appeal: Appeal Nos. 1028 of 2022, 1029 of 2022, 255 of 2023 and 587 of 2024 pending before SAT; adjourned to 20.02.2026
- SAT matter SATV-7BB778307A83822B5DB4D6B1Call on April 21, 2026Appeal: Appeal Nos. 1028 of 2022, 1029 of 2022, 255 of 2023 and 587 of 2024 pending before SAT; adjourned to 21.04.2026 vide order dated 07.04.2026
- SAT matter SATV-8CE5FCC8CBE52AE3C1ACA438Matter adjourned at appellants' counsel request; to be called on September 04, 2025Appeal: Appeal Nos. 1028 of 2022, 1029 of 2022, 255 of 2023 and 587 of 2024 pending before SAT; adjourned to 04.09.2025 with no disposal on merits
- SAT matter SATV-B6C8CC1AA386B8AB26A87613Time granted as sought by appellant in Appeal No. 255 of 2023 · Four weeks granted to respondent in Appeal No. 587 of 2024 to file reply; rejoinder within two weeks thereafterAppeal: Appeal Nos. 1028 of 2022, 255 of 2023, 1029 of 2022 and 587 of 2024 pending before SAT; adjourned to 07 January 2025 with no disposal
- SAT matter SATV-C317C18057524B496579CC9ECall on April 21, 2026Appeal: Appeal Nos. 1028 of 2022, 1029 of 2022, 255 of 2023 and 587 of 2024 pending before SAT Mumbai; order dated 07.04.2026 adjourns matters to 21.04.2026; no disposal
- SAT matter SATV-C4007901E113D9DFFF72589BMatter adjourned by consent, to be called on 11.12.2025Appeal: Appeal Nos. 1028 of 2022, 1029 of 2022, 255 of 2023 and 587 of 2024 adjourned to 11.12.2025 on appellant's request for time
- SAT matter SATV-E468A85458F6D1F3EBACDBFEMatters to be called on September 04, 2025 as prayed by appellants' counselAppeal: Appeal Nos. 1028 of 2022, 1029 of 2022, 255 of 2023 and 587 of 2024 pending before SAT, adjourned to 04.09.2025
Source: SecMarx — Ajay Gupta. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.