Binoy Gupta
Penalties and directions recorded
- By consent, matters listed for hearing on 7 January 2026
SAT-appeal
- SAT matter SATV-029DA87DD6EE19FCFBAD1E6ADelay in filing the appeal was condoned. · Respondent to file reply within three weeks from 12 January 2024.Appeal: Appeal No. 20 of 2024; listed for admission and final disposal on 12 February 2024. No disposal on merits recorded in this order.
- SAT matter SATV-0D1BBEB374875B3E7C04927BBy consent, matters listed for hearing on 7 January 2026Appeal: Appeal Nos. 763 of 2023 and 20 of 2024 were pending before SAT; by consent, listed on 7 January 2026.
- Alleged misrepresentation of financial statements by failing to impair long-outstanding loans and property advances, disclose related-party balances, and provide for interest-free loans to a wholly owned subsidiary.Common order disposing Appeal No. 763 of 2023 and Appeal No. 20 of 2024Appeal: Appeal No. 763 of 2023 and Appeal No. 20 of 2024, heard and reserved on 8 January 2026, disposed by SAT on 19 February 2026
- SAT matter SATV-E3564033A0EB305ECB100B86By consent, call on November 25, 2025Appeal: Appeal No. 763 of 2023 and Appeal No. 20 of 2024 pending; adjourned by consent to 25 November 2025
- SAT matter SATV-ED12D1DED2AF7FADA6ADDA28Adjourned by consent at respondent's request, next hearing on December 10, 2025Appeal: Appeal No. 763 of 2023 and Appeal No. 20 of 2024 with Misc. Application No. 417 of 2024 pending before SAT, adjourned to December 10, 2025
- SAT matter SATV-E64CF6CCCCB983EF82EADB00Three weeks' time allowed to appellants to file rejoinder · Matter listed on April 16, 2024Appeal: Appeal No. 20 of 2024 pending before SAT Mumbai; rejoinder stage, next listed on April 16, 2024
Source: SecMarx — Binoy 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.