Aryavrat Suppliers Private Limited
Penalties and directions recorded
- Matters listed on 04 November 2024
- The matters were adjourned at the appellants' request.
- Sanjay Kumar Agrawal and Sunita Agrawal to deposit Rs. 2.50 lakh each with SEBI; if deposited balance not recovered during pendency
- No interim relief to Aryavrat Suppliers Private Limited at this stage as its trades are impugned
- Penalty of Rs 5 lakh each imposed under Section 15HA of SEBI Act
SAT-appeal
- SAT matter SATV-0BE8F49C4D8282843AC0E40FAppellants granted four weeks to file rejoinder · Matters listed on 04 November 2024Appeal: Appeal Nos. 13, 14, 219, 220, 221, 222, 223 and 224 of 2024; order dated 27 August 2024 granted time for rejoinder and listed matters on 04 November 2024
- SAT matter SATV-2E62674BDAB2C3E244B0BD1CThe matters were adjourned at the appellants' request. · List the appeals on 7 May 2026.Appeal: Appeal Nos. 13, 14, 219, 220, 221, 222, 223 and 224 of 2024 were listed before SAT on 25 February 2026; adjourned to 7 May 2026. No disposal on merits.
- SAT matter SATV-3AB1DB43D4247BF68EA5B413No merits decided; matter adjourned on appellant counsel request · Listed next on May 07, 2026Appeal: Appeal Nos. 13, 14, 219, 220, 221, 222, 223, 224 of 2024 pending before SAT; adjourned to 07.05.2026
- SAT matter SATV-61AF7B83EE5102C00007533DTwo weeks time given to SEBI to file short reply on interim relief · List for admission on January 29, 2024Appeal: Appeal No. 13 of 2024 and Appeal No. 14 of 2024 pending before SAT; order dated 10.01.2024 grants time for reply on interim relief, listed for admission on 29.01.2024
- SAT matter SATV-73BB7907CD177FAFAA8FF800Adjourned and listed for hearing on May 07, 2026Appeal: Appeal Nos. 13, 14, 219, 220, 221, 222, 223, 224 of 2024 pending before SAT; adjourned to May 07, 2026 vide order dated 25.02.2026
- SAT matter SATV-A4AA537AA8BC70FDA86EBDD1Matter adjourned and listed on May 07, 2026Appeal: Appeal Nos. 13, 14, 219, 220, 221, 222, 223, 224 of 2024 pending; adjourned to 07.05.2026 vide SAT order dated 25.02.2026
- Manipulation of Gokul Solutions Limited (GSL) scrip by promoters/directors via holding positions and providing funds to entity which traded in scrip.Sanjay Kumar Agrawal and Sunita Agrawal to deposit Rs. 2.50 lakh each with SEBI; if deposited balance not recovered during pendency · No interim relief to Aryavrat Suppliers Private Limited at this stage as its trades are impugnedAppeal: Appeal Nos. 13 of 2024 and 14 of 2024 pending before SAT; interim order dated 29.01.2024; next listing 02 April 2024
- SAT matter SATV-B423D88E47D9DF459E668F0BMatter adjourned at request of appellants counsel · Listed next on May 07, 2026Appeal: Appeal Nos. 13,14,219,220,221,222,223,224 of 2024 pending before SAT; adjourned to 07.05.2026 vide order dated 25.02.2026, not disposed
- SAT matter SATV-AF19C47BAB1639E5CF815B66Matter adjourned and directed to be called on May 07, 2026Appeal: Appeal Nos. 13, 14, 219, 220, 221, 222, 223, 224 of 2024 pending; adjourned to 07 May 2026 vide order dated 25.02.2026
- Manipulation of Gokul Solutions Ltd scrip by promoters/directors by providing funds to an entity which traded in the scrip.Restrained from accessing securities market for 6 months from impugned order date · Penalty of Rs 5 lakh each imposed under Section 15HA of SEBI ActAppeal: Appeal Nos. 13 of 2024 and 14 of 2024 pending before SAT; interim relief partly granted on 29.01.2024, listed for final disposal on April 2, 2024
- SAT matter SATV-FC83C8A15132F490F32D7318Matter adjourned at request of appellant counsel and directed to be listed on May 07, 2026Appeal: Appeal Nos.13,14,219,220,221,222,223 and 224 of 2024 pending; adjourned to 07.05.2026
- SAT matter SATV-EE839CAD75766B31F18EE53FRespondent SEBI granted one week additional time to file reply · Appellants granted three weeks thereafter to file rejoinderAppeal: Appeal Nos. 13 and 14 of 2024 pending before SAT; adjourned to June 24, 2024 for pleadings
- SAT matter SATV-F0A511A48EF4BB55E091BB26Two weeks time to respondent SEBI to file short reply on interim relief · List for admission on January 29, 2024Appeal: Appeal Nos. 13 of 2024 and 14 of 2024 pending; listed for admission on January 29, 2024; interim relief reply awaited
- SAT matter SATV-6EAB9195EDB7A39EE6B7AA4CMatter adjourned at request of appellants counsel and listed on May 07, 2026
- SAT matter SATV-9042CD7CCAF5578616594B45Respondent-SEBI granted one week additional time to file reply · Appellants granted three weeks thereafter to file rejoinderAppeal: Appeal Nos. 13 and 14 of 2024 pending before SAT; adjourned to June 24, 2024 for completion of pleadings
- SAT matter SATV-C2E22BEA0FA986FB09F3C4E9Matter adjourned by consent; to be called on 06.10.2025Appeal: Appeal Nos. 013, 014, 219, 220, 221, 222, 223, 224 of 2024 pending before SAT; adjourned to 06.10.2025 with no disposal on merits
- SAT matter SATV-B866EE0BA863C04F53639717Two weeks time granted as last chance to file rejoinder in Appeal Nos. 221-224 of 2024 · Matters called on 01.09.2025Appeal: Appeal Nos. 013, 014, 219, 220, 221, 222, 223, 224 of 2024 pending before SAT; adjourned to 01.09.2025
- SAT matter SATV-F00902C6F4568169FF360745Adjourned by consent; matter to be called on January 07, 2026Appeal: Appeal Nos. 13, 14, 219, 220, 221, 222, 223, 224 of 2024 pending before SAT; adjourned to 07.01.2026 vide order dated 06.10.2025
Source: SecMarx — Aryavrat Suppliers Private Limited. 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.