Kaashyap Technologies Ltd.

4 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Penalties imposed by the AO retained.

SAT-appeal

Alleged fraudulent GDR financing scheme involving non-disclosure of the loan and pledge agreements, misleading disclosure of full subscription, and concealment that one entity subscribed to the entire GDR issue.
Appeal dismissed. · Findings of the Adjudicating Officer upheld.
Appeal: Appeal No. 804 of 2022, decided by SAT on 4 September 2023; appeal dismissed.
WTM order dated April 12, 2019 had debarred appellants from accessing securities market for 3 years; underlying violation not detailed in SAT order
Misc. Application No. 1216 of 2022 for condonation of delay rejected · Appeal No. 805 of 2022 dismissed as time-barred
SAT matter SATV-BCFD0BAE5EF62EE521967BBA
Respondent SEBI to file reply within three weeks · Rejoinder may be filed on or before next date
Appeal: Appeal No.804 of 2022 pending before SAT; at reply/rejoinder stage, listed next on 23 December 2022
SAT matter SATV-922E4888D0D9BEDBC72F8422
Adjourned on request of learned counsel for the appellant · List on June 15, 2023
Appeal: Appeal No. 804 of 2022 pending; adjourned on 03.05.2023 on appellant request, next listed on 15.06.2023

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Source: SecMarx — Kaashyap Technologies Ltd.. 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.