Gopal S. Chandrashekhar

25 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appeal No. 523 of 2022 dismissed; AO penalty of Rs. 5,00,000 remained in force.
Matters adjourned due to non-availability of bench
Matters adjourned due to non-availability of the bench
Penalty amount to be deposited interim subject to result of appeal
Appellant may deposit penalty amount subject to result of appeal

SAT-appeal

SAT matter SATV-010DCDBE8EB032595DCC70C9
List Appeal Nos. 522 and 523 of 2022 on 31 January 2024
Appeal: Appeal Nos. 522 and 523 of 2022 were pending and adjourned for listing on 31 January 2024 by order dated 7 December 2023
Publication of false, inflated and misleading financial results for FY 2008-09 and 2009-10, and non-disclosure of sales to Raydox Technologies FZ LLC as related-party transactions in the FY 2009-10 annual report.
Appeal No. 522 of 2022 dismissed; three-year restraint from accessing the securities market remained in force. · Appeal No. 523 of 2022 dismissed; AO penalty of Rs. 5,00,000 remained in force.
Appeal: Appeal Nos. 522 and 523 of 2022 dismissed by SAT on 4 October 2024.
SAT matter SATV-17A042C411905D10AD68C0C3
List Miscellaneous Application No. 1361 of 2022 and Appeal No. 522 of 2022 on 29 March 2023 · List Miscellaneous Application No. 1647 of 2022 and Appeal No. 523 of 2022 on 29 March 2023
Appeal: Appeal Nos. 522 and 523 of 2022 were pending; both were directed to be listed on 29 March 2023.
SAT matter SATV-2E0CD8A872160267B557F932
Appeals adjourned by consent to 12 July 2024
Appeal: Appeal Nos. 522 and 523 of 2022; on 8 July 2024, adjourned by consent to 12 July 2024
SAT matter SATV-3C7C9F0FEE1C441C8921012B
Matters adjourned due to non-availability of bench · List on April 02, 2024
Appeal: Appeal Nos. 522 of 2022 and 523 of 2022 adjourned on 31.01.2024; next listing April 02, 2024
SAT matter SATV-58AA4D94DEE199B92FC50A66
Three weeks further time allowed to appellant to file rejoinder · List on January 17, 2023
Appeal: Appeal No. 522 of 2022 with Misc. Application No. 1361 of 2022 and Appeal No. 523 of 2022 with Misc. Application No. 1647 of 2022 pending at rejoinder stage
SAT matter SATV-3C63D63AE00583ADEA000A91
Matters adjourned due to non-availability of the bench
Appeal: Appeal No. 522 of 2022 and Appeal No. 523 of 2022 pending before SAT; adjourned on 02.04.2024
SAT matter SATV-5920494A1F0C122306F87F24
Delay in filing of reply by respondent condoned and reply taken on record · Rejoinder already filed noted
Appeal: Misc. Application No. 1361 of 2022 with Appeal No. 522 of 2022 and Misc. Application No. 1647 of 2022 with Appeal No. 523 of 2022 pending; adjourned to May 12, 2023 for final disposal
SAT matter SATV-76115E8A7276C3275DB45B17
A week's further time allowed to respondent to file reply in Appeal No. 523 of 2022 · Rejoinder may be filed within three weeks thereafter
Appeal: Appeal No. 522 of 2022 and Appeal No. 523 of 2022 pending; listed for admission and final disposal on December 13, 2022
SAT matter SATV-8C7B27D75813E949DF5B966C
By consent, matter to be called on July 5, 2024
Appeal: Appeal Nos. 522 of 2022 and 523 of 2022 pending; adjourned by consent to July 5, 2024 vide order dated 20.06.2024
SAT matter SATV-91535CF7C982B8D92C102D6B
One week's further time allowed to respondent SEBI to file reply in Appeal No. 523 of 2022 · Rejoinder may be filed within three weeks thereafter
Appeal: Appeal No. 522 of 2022 and Appeal No. 523 of 2022 by Gopal S. Chandrashekhar vs SEBI pending; listed for admission and final disposal on December 13, 2022
SAT matter SATV-8A1AAC2CB25F8A4FCDCA3D22
Adjourned on request of the appellants · List on December 07, 2023
Appeal: Appeal No. 522 of 2022 and Appeal No. 523 of 2022 heard on 07.11.2023; adjourned, not disposed; next listing December 07, 2023
SAT matter SATV-8B61265A0A59EF67309DE155
Adjourned on request of the appellants · List on December 07, 2023
Appeal: Appeal No. 522 of 2022 and Appeal No. 523 of 2022 pending before SAT; adjourned on 07.11.2023, next listing December 07, 2023
SAT matter SATV-B695A11307E322269E2F0DDE
Delay condoned and Misc. Application No. 554 of 2022 allowed · Respondent to file reply within three weeks
Appeal: Appeal No. 522 of 2022 with Misc. Application No. 554 of 2022 pending; delay condoned, listed on November 3, 2022
SAT matter SATV-C900D37B62C049F090E9686E
Delay in filing reply condoned and reply taken on record · Listed on 28 July 2023
Appeal: Appeal No.522 of 2022 with Misc. Application No.1361 of 2022 and Appeal No.523 of 2022 with Misc. Application No.1647 of 2022 pending; next listing 28 July 2023
SAT matter SATV-B95B0858A8EBEAB383AFB192
Connected with Appeal No. 522 of 2022 and listed on November 3, 2022 · Appellant may deposit penalty amount subject to result of appeal
Appeal: Appeal No. 523 of 2022 pending; SAT order dated 29.08.2022 connecting with Appeal No. 522 of 2022, next listing November 3, 2022
SAT matter SATV-D3459C873671793406082D85
Adjourned due to non-availability of the bench · List on April 02, 2024
Appeal: Appeal Nos. 522 of 2022 and 523 of 2022 adjourned on 31.01.2024, next listing on 02.04.2024, pending
Published false, inflated and misleading financial results for FY 2008-09 and 2009-10 and failed to disclose sales to Raydox Technologies FZ LLC as Related Party Transactions in FY 2009-10 annual report.
Appeal No.522 of 2022 dismissed, upholding WTM 3-year restraint from accessing and dealing in securities market · Appeal No.523 of 2022 dismissed, upholding AO penalty of Rs.5 lakh under Section 15HA
Appeal: Appeal Nos.522 and 523 of 2022 heard together, reserved 12 July 2024 and dismissed 4 October 2024
SAT matter SATV-EC80B10813389F2869DC2468
Heard; order reserved
Appeal: Appeal Nos. 522 of 2022 and 523 of 2022 heard on 12.07.2024; order reserved, not disposed
SAT matter SATV-F91D13639CDE9029494091A8
Adjourned by consent and listed on July 12, 2024
Appeal: Appeal Nos. 522 of 2022 and 523 of 2022 pending before SAT, adjourned to July 12, 2024
SAT matter SATV-5CA0578875A251DAF958BA0D
Delay in filing the reply condoned; reply taken on record · Rejoinder taken on record
Appeal: Appeal Nos. 522 and 523 of 2022 were pending; listed for admission and final disposal on 26 June 2023
SAT matter SATV-FA905AF06726B130A091CDDB
Delay in filing reply by respondent condoned and reply taken on record · Rejoinder already filed, taken note of
Appeal: Appeal Nos. 522 and 523 of 2022 pending; adjourned, listed for final disposal on May 12, 2023
SAT matter SATV-A9D58580944C2F61C33B2C0F
Matters adjourned due to non-availability of the bench · List on June 20, 2024
Appeal: Appeal No. 522 of 2022 and Appeal No. 523 of 2022 pending, adjourned to June 20, 2024
SAT matter SATV-AAB2896CC27E2192C4B4FB35
Hearing of appellant's advocate continuing, matter listed on July 8, 2024
Appeal: Appeal No. 522 of 2022 and Appeal No. 523 of 2022 - hearing continuing, next date July 8, 2024
SAT matter SATV-EA2287350077BA9D23A1B9E5
List on 22nd September, 2023 · Parties to act on digitally signed copy of order by Private Secretary
Appeal: Appeal No.522 of 2022 and Appeal No.523 of 2022 pending; adjourned to 22 September 2023 vide order dated 28 July 2023

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Source: SecMarx — Gopal S. Chandrashekhar. 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.