Gourav Khandelwal
Penalties and directions recorded
- Condonation of 873 days delay allowed subject to payment of Rs. 25,000 costs to SEBI
- SEBI granted liberty to pass orders in all other cases except two where GST not deposited
- SEBI shall pass such orders on or before August 19, 2024
SAT-appeal
- SAT matter SATV-2E4A76EC178A4D0D707B480FMatter was mentioned for urgent listing. · Appeal directed to be called on 07 August 2024.Appeal: Appeal No. 298 of 2024 was mentioned for urgent listing on 05 August 2024; matter directed to be called on 07 August 2024.
- SAT matter SATV-4B81C5345773A8DBC52AF2D8SEBI directed to expedite consideration of the appellant's settlement proposal and complete the process on or before 27 July 2024Appeal: Appeal No. 298 of 2024 disposed of on 24 June 2024; settlement proposal remained under SEBI consideration
- SAT matter SATV-A8CCA4A470775E9C2FE3DBD2Condonation of 873 days delay allowed subject to payment of Rs. 25,000 costs to SEBI · Appeal No. 298 of 2024 dismissed / disposed ofAppeal: Appeal No. 298 of 2024 with Misc. Applications 553-555 of 2024 disposed of as dismissed on 06.05.2024
- SAT matter SATV-D60012DA74FBAA068B2960D3Praecipe dated August 5, 2024 disposed of · SEBI granted liberty to pass orders in all other cases except two where GST not depositedAppeal: Appeal Nos. 228, 298 and 323 of 2024 pending; praecipe dated 05.08.2024 disposed on 07.08.2024
Source: SecMarx — Gourav Khandelwal. 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.