Bhavna Gupta
Penalties and directions recorded
- Matters listed for 19 April 2023
- Matters listed for 19 April 2023
- Matters adjourned due to non-availability of the bench
- Matters listed for 12 September 2023
- Matters adjourned and listed for 9 June 2021
SAT-appeal
- SAT matter SATV-074422C220253168427699C8Delay in filing the appeal condoned. · SEBI directed to supply a certified copy of the impugned order within two weeks from 4 January 2023.Appeal: Appeal No. 1029 of 2022; delay condoned on 4 January 2023; reply and rejoinder directed; listed for admission and final disposal on 1 March 2023.
- SAT matter SATV-0A597D9DD853827E3D77E42CAppellants granted three weeks to file rejoinder · Matters listed for 19 April 2023Appeal: Appeal Nos. 1028 and 1029 of 2022 were pending; rejoinder time granted and matters listed on 19 April 2023
- SAT matter SATV-153565B871849121EB668588Appeal Nos. 1028 and 1029 of 2022 were adjourned. · Matter was directed to be listed on 06 September 2024.Appeal: Appeal Nos. 1028 and 1029 of 2022 and Appeal No. 255 of 2023 were pending before SAT; adjournment recorded on 01 August 2024.
- SAT matter SATV-178A54E63F548C05DDCCEC1AThree weeks' time granted to the appellants to file rejoinder · Matters listed for 19 April 2023Appeal: Appeal Nos. 1028 of 2022 and 1029 of 2022 were pending; rejoinder time granted and matters listed on 19 April 2023
- SAT matter SATV-1D66010F919EB7CA814EFDABMatters adjourned due to non-availability of the bench · Listed for 07 March 2024Appeal: Appeal Nos. 1028 of 2022, 1029 of 2022 and 255 of 2023 were adjourned on 16 January 2024 and listed for 07 March 2024
- SAT matter SATV-1E146525963A7EE1C05B899FBy consent, the connected appeals were adjourned and listed on 1 July 2024.Appeal: Appeal Nos. 1028 of 2022, 1029 of 2022 and 255 of 2023 were pending; adjourned on 10 May 2024 to 1 July 2024.
- SAT matter SATV-20EF6EB1120583F79A6C1A22Two weeks’ further time allowed to the appellants to file rejoinder · Matters listed for 12 September 2023Appeal: Appeal Nos. 1028 of 2022, 1029 of 2022 and 255 of 2023 were pending; further time granted for rejoinder and matters listed on 12 September 2023.
- SAT matter SATV-2534F7899A8CD9E48D7CCFADMatters adjourned and listed for 9 June 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 598 of 2019, 25 of 2020 and 29 of 2020; matters adjourned on 13 May 2021 and listed for 9 June 2021
- 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-381E286F94A7268E666762FEAppeals adjourned at appellants counsel request · List matters on March 25, 2021Appeal: Appeal No. 598 of 2019, Appeal No. 25 of 2020 and Appeal No. 29 of 2020 pending; adjourned to March 25, 2021 with Misc. Applications Nos. 117,118,119,120,121,122 of 2021, 659,660 of 2019, 20,21,28,29 of 2020
- SAT matter SATV-4A67462BF3220DC01EBBF685New counsel to file vakalatnama · List appeals for admission on July 15, 2021Appeal: Appeal No. 25 of 2020, Appeal No. 29 of 2020 and Appeal No. 598 of 2019 pending; listed for admission on 15 July 2021, not disposed
- SAT matter SATV-393C85A711EC922EF7B7F6B2Appeals adjourned due to appellants' counsel being Covid positive and unable to argue · List matters on March 25, 2021Appeal: Appeal No. 598 of 2019, Appeal No. 25 of 2020 and Appeal No. 29 of 2020 adjourned; next listing March 25, 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-3C479403C2A920D532F5FCB7Adjourned the matters for two weeks · Listed the matters on 15 April 2021Appeal: Appeal Nos. 598 of 2019, 25 of 2020 and 29 of 2020 were adjourned on 25 March 2021 and listed for 15 April 2021
- SAT matter SATV-53A911104C8D4ADDFD7B3FE9Matters adjourned on appellant counsel request; listed for admission on July 28, 2021 · Parties directed to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 25 of 2020, 598 of 2019, 29 of 2020 with connected Misc. Applications adjourned; listed for admission on July 28, 2021
- 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-381E1269BFC17DA5E1BC613CMatters adjourned on request of appellant's counsel; listed for admission on July 28, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 25 of 2020, 598 of 2019 and 29 of 2020 with connected Misc Applications adjourned; listed for admission on July 28, 2021
- 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-33D280330C5552C2ECFF9BA0Adjourned due to non-availability of the bench · List on May 10, 2024Appeal: Misc. Application No. 1566/2022 with Appeal No. 1028/2022, Misc. Application No. 1569/2022 with Appeal No. 1029/2022, and Appeal No. 255/2023 pending, adjourned to May 10, 2024 with no disposal
- SAT matter SATV-35AF6DF61A64165E20D10CA8Matters adjourned due to arguing counsel illness · List on June 9, 2021Appeal: Appeal Nos. 598 of 2019, 25 of 2020, 29 of 2020 pending before SAT; adjourned to June 9, 2021
- 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-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-76BC776A682BF059F5C78A2DMatters adjourned on request of learned counsel for appellant · List for admission on July 28, 2021Appeal: Appeal No. 25 of 2020, Appeal No. 598 of 2019 and Appeal No. 29 of 2020 pending; adjourned and listed for admission on July 28, 2021
- SAT matter SATV-8565016A6366B4F4FB28B985Adjourned on request of appellants; listed on November 20, 2023
- SAT matter SATV-914FA0CF2B5B52C2E1362BD5Appellants to serve revised condonation of delay and additional-documents applications on respondent · Respondent to file reply to condonation and additional-documents applicationsAppeal: Appeal Nos. 25 of 2020, 29 of 2020 and 598 of 2019 pending; listed for admission on 03 September 2021
- SAT matter SATV-7D23AE6C9E66E73B45E0936DAdjourned to enable appellant to engage another counsel as arguing counsel expired · List on June 22, 2021Appeal: Appeal No. 598 of 2019, Appeal No. 25 of 2020 and Appeal No. 29 of 2020 pending; adjourned to June 22, 2021
- SAT matter SATV-7E3D583C65B083A9C78780B2Matter adjourned by consent and listed on January 27, 2025
- SAT matter SATV-9290A576702B03D4D36203F5Three weeks time allowed to the appellant to file rejoinder · Matter listed on 12th June, 2023Appeal: Appeal Nos. 1028 of 2022, 1029 of 2022 and 255 of 2023 with Misc. Applications pending; adjourned to 12 June 2023, no disposal
- SAT matter SATV-83618BFFA841776BB61EC651Matters adjourned due to non-availability of benchAppeal: Appeal No. 1028 of 2022, Appeal No. 1029 of 2022 and Appeal No. 255 of 2023 pending before SAT; adjourned vide order dated 16.01.2024
- 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-8B10FB91A8066F5778CBC2CBMatters adjourned on appellants' request · List on May 13, 2021Appeal: Appeal No. 598 of 2019, Appeal No. 25 of 2020 and Appeal No. 29 of 2020 adjourned to 13 May 2021
- SAT matter SATV-95AB9EA7CE01A894DA96CEB7Adjourned on request of the appellants · List on November 20, 2023Appeal: Appeal Nos. 1028 of 2022, 1029 of 2022 and 255 of 2023 with Misc. Applications 1566 and 1569 of 2022 adjourned, next date 20 November 2023
- 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-9FF48F96DEAAFC2A5D824D0FAdjournment granted by consent; matters to be called on August 1, 2024Appeal: Appeal Nos. 1028 of 2022, 1029 of 2022 and 255 of 2023 pending; adjourned to August 1, 2024
- 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-A2530465310A26F7E504A138Serve revised condonation applications on respondent within one week from 28 July 2021 · Serve applications for placing additional documents on record on respondentAppeal: Appeal Nos. 25 of 2020, 29 of 2020 (Shikha Gupta) and 598 of 2019 (Bhavna Gupta) pending; listed for admission on 03 September 2021
- 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-AA6E711D143713109D47F5D0Adjourned on request of appellant; list for admission on September 13, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal No. 25 of 2020, Appeal No. 598 of 2019 and Appeal No. 29 of 2020 pending; adjourned on 03.09.2021, not disposed
- 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-D0C78F6AE2505A5FAE9980C5Delay in filing reply condoned; reply taken on record · Three weeks further time allowed to file rejoinderAppeal: Appeal Nos. 1028 of 2022, 1029 of 2022 and 255 of 2023 pending before SAT; Misc. Applications allowed; next listing July 11, 2023
- SAT matter SATV-C179DE8638B72C2E1DC63101Delay of 291 days in Appeal No.25 of 2020 condoned in interest of justice · Appeal No.25 of 2020 disposed with liberty to file fresh vacation plea against confirmatory orderAppeal: Appeal No.25 of 2020 disposed and Appeal Nos.598 of 2019 and 29 of 2020 dismissed by SAT order dated 13.9.2021
- SAT matter SATV-B865CF8EF4BCFA684F2C82DDMatter adjourned as prayed for; listed on October 16, 2024Appeal: Appeal Nos. 1028 of 2022, 1029 of 2022 and 255 of 2023 pending before SAT with Misc. Applications 1566/2022, 1569/2022; adjourned to 16.10.2024
- SAT matter SATV-CB75A16E37B84E8D03C17AE9Matters adjourned due to non-availability of the bench · List on March 07, 2024Appeal: Appeal Nos. 1028 of 2022, 1029 of 2022 and 255 of 2023 pending; adjourned to March 07, 2024, no disposal on merits
- SAT matter SATV-C70D04E49F1DEE3CC3C8BF00Adjourned for two weeks on appellant's praecipe; listed on April 15, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal No. 598 of 2019, Appeal No. 25 of 2020 and Appeal No. 29 of 2020 pending; adjourned to April 15, 2021, not disposed
- SAT matter SATV-C91345C2310036E9F647CB7FAppeal No.25 of 2020 disposed with liberty to apply for vacation of confirmatory order · WTM to consider vacation application and pass appropriate orders after hearing
- SAT matter SATV-CB2E0D331EE3E0BA2896B100Matter adjourned and listed for hearing on September 06, 2024Appeal: Appeal Nos. 1028 of 2022, 1029 of 2022 (with Misc. Applications 1566 of 2022, 1569 of 2022) and Appeal No. 255 of 2023 pending before SAT; adjourned to 06.09.2024
- SAT matter SATV-D3C6F36ABA3265F81507605DAdjourned on request of learned counsel for the respondent · List on January 16, 2024
- 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-DEA440A3E3230B8198361BA8Appeals adjourned and listed on March 25, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 598 of 2019, Appeal No. 25 of 2020 and Appeal No. 29 of 2020 pending; adjourned to March 25, 2021
- SAT matter SATV-EED4641D30A76587997A5B55Three weeks time allowed to the appellants to file rejoinder · List matters on August 21, 2023Appeal: Misc. Application No. 1566 of 2022 with Appeal No. 1028 of 2022, Misc. Application No. 1569 of 2022 with Appeal No. 1029 of 2022 and Appeal No. 255 of 2023 pending at rejoinder stage; listed on August 21, 2023
- SAT matter SATV-ED30B0541CBC2D418313586DMatters adjourned and listed on June 9, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 598 of 2019, Appeal No. 25 of 2020 and Appeal No. 29 of 2020 pending; adjourned to June 9, 2021
- SAT matter SATV-F14152B682640DA8A718A493Appellants to serve revised condonation of delay applications on respondent · Appellants to serve application for placing additional documents on recordAppeal: Appeal Nos. 25 of 2020, 29 of 2020 (Shikha Gupta) and 598 of 2019 (Bhavna Gupta) pending; condonation of delay pending; listed for admission on 03 September 2021
- 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-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-72146EF6A4444D52725EDDD2Adjourned on the appellants' request · Listed for hearing on 20 November 2023Appeal: Appeal Nos. 1028 of 2022, 1029 of 2022 and 255 of 2023 were adjourned on 12 September 2023 and listed for 20 November 2023; no disposal on merits stated.
- SAT matter SATV-47265E82D2251F6294D84175Adjourned for two weeks on appellant praecipe · List on April 15, 2021Appeal: Appeal Nos. 598 of 2019, 25 of 2020 and 29 of 2020 pending; adjourned vide order dated 25.03.2021 to 15.04.2021, not disposed
- 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-A63414E058A3D313C1B24666Adjourned on request of appellant, list for admission on September 13, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearingAppeal: Appeal Nos. 25 of 2020, 598 of 2019 and 29 of 2020 with connected MAs adjourned on 03.09.2021; listed for admission on 13.09.2021, no disposal
- 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-DAB6540D08F76A4098B1D509Matters adjourned and directed to be listed on May 13, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 598 of 2019, 25 of 2020 and 29 of 2020 with connected Misc Applications adjourned to 13 May 2021; not disposed on 15.04.2021
- SAT matter SATV-CE858788BB4387AFAB73E26AAppeal No.25 of 2020 disposed with liberty to file fresh application for vacation of confirmatory order · WTM to consider vacation application and pass appropriate orders after hearing opportunityAppeal: Appeal No.25 of 2020, Appeal No.598 of 2019 and Appeal No.29 of 2020 disposed on 13.09.2021
- SAT matter SATV-CA24F7103EE72388F5D422B7Matters adjourned and listed on May 13, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on mode of hearingAppeal: Appeal Nos. 598 of 2019, 25 of 2020 and 29 of 2020 pending; adjourned to May 13, 2021, not disposed
- 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 — Bhavna 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.