Karvy Capital Ltd.
Penalties and directions recorded
- Adjourned by consent; matters to be called on November 11, 2025 with connected matter
- By consent, matters to be called on March 16, 2026
- Matters adjourned and directed to be called on April 15, 2026 as prayed for
- Matters adjourned as prayed for, to be called on April 15, 2026
SAT-appeal
- SAT matter SATV-1454158219B6F0EC77B338CCTime granted to the appellant in Appeal No. 757 of 2023 · Appeal No. 757 of 2023 listed on 04 February 2026Appeal: Appeal Nos. 525 of 2023 and 526 of 2023 were listed before SAT; Appeal No. 757 of 2023 was adjourned for further hearing on 04 February 2026.
- SAT matter SATV-2324BDB71EA224625776DE7FTime granted to the appellant in Appeal No. 757 of 2023 · Appeals listed for hearing on 08 January 2026Appeal: Appeal Nos. 525, 526 and 757 of 2023 were pending; listed for 08 January 2026 by order dated 11 November 2025.
- SAT matter SATV-3625D87949DF15A83E48DB81By consent, list the appeals on 20 June 2025Appeal: Appeal Nos. 525 of 2023, 526 of 2023 and 757 of 2023 were pending before SAT; by consent, listed on 20 June 2025
- SAT matter SATV-355A37415A30212C19BCA8D8Adjournment granted by consent · Appeals listed on 27 January 2025Appeal: Appeal Nos. 525 of 2023, 526 of 2023 and 757 of 2023; order dated 18 November 2024 adjourned the matters to 27 January 2025
- SAT matter SATV-245E1A9DC6557B8C32C4E149Call on September 22, 2025Appeal: Appeal No. 525 of 2023, Appeal No. 526 of 2023 and Appeal No. 757 of 2023 pending; next listed on September 22, 2025
- SAT matter SATV-35C05ACD567BCE189CCA6B15Matter adjourned by consent; to be called on March 16, 2026Appeal: Appeal Nos. 525, 526 and 757 of 2023 pending; adjourned to March 16, 2026 vide order dated 04.02.2026
- SAT matter SATV-3889C18CBC182827EE8EF72EAdjourned by consent; matters to be called on November 11, 2025 with connected matter
- SAT matter SATV-5C20DC44939B3B57CB77AC45Delay condoned and Misc. Application No. 1131 of 2023 allowed · Appeal No. 757 of 2023 to be connected with Appeal No. 525 of 2023Appeal: Misc. Application No. 1131 of 2023 in Appeal No. 757 of 2023 allowed on 15.09.2023 condoning delay; Appeal No. 757 of 2023 pending
- SAT matter SATV-6A57566B1133AF6819A46EBCAdjourned on request of appellant in Appeal No. 757 of 2023 · Delay in filing reply by SEBI condoned and reply taken on recordAppeal: Appeal Nos. 525, 526 and 757 of 2023 pending; Appeal No. 757 adjourned to January 31, 2024; delays condoned, no final disposal on 12.12.2023
- SAT matter SATV-9925E08282D4057D9BFEDB2FCall on June 23, 2026Appeal: Appeal Nos. 525 of 2023, 526 of 2023 and 757 of 2023 pending before SAT; adjourned to June 23, 2026 vide order dated 15.04.2026
- SAT matter SATV-A5223665B726C1CA3DD35B8CBy consent, matters to be called on March 16, 2026Appeal: Appeal Nos. 525 of 2023, 526 of 2023 and 757 of 2023 pending before SAT; adjourned by consent to 16.03.2026
- SAT matter SATV-A3AF33D948BEA03CB58560A5Appeals adjourned by consent and directed to be called on September 25, 2024Appeal: Appeal Nos. 525 of 2023, 526 of 2023 and 757 of 2023 pending; adjourned on 02.08.2024 to September 25, 2024, no disposal
- SAT matter SATV-A00E9C8C8C7A716D7AB50417Matter adjourned and to be called on April 15, 2026Appeal: Appeal Nos. 525 of 2023, 526 of 2023 and 757 of 2023 pending before SAT; adjourned to April 15, 2026
- SAT matter SATV-A94FF0DC165513238CA6CDABThree weeks' time allowed to the appellants to file rejoinder · Matter listed on December 12, 2023Appeal: Appeal Nos. 525 of 2023, 526 of 2023 and 757 of 2023 pending before SAT with Misc. Applications 1139 and 1131 of 2023; rejoinder stage, next date December 12, 2023
- SAT matter SATV-B9626BF0747D937770B65FA6Matters adjourned and directed to be called on April 15, 2026 as prayed forAppeal: Appeal Nos. 525 of 2023, 526 of 2023 and 757 of 2023 pending before SAT; adjourned to April 15, 2026 vide order dated 16.03.2026
- SAT matter SATV-C32BFB3A0DE82D31E8454C7CMatters adjourned as prayed for, to be called on April 15, 2026Appeal: Appeal Nos. 525 of 2023, 526 of 2023 and 757 of 2023 pending before SAT; adjourned to April 15, 2026 vide order dated 16.03.2026
- SAT matter SATV-DB3A82C6281E77032E9ABAEBMatter adjourned by consent; to be called on March 16, 2026Appeal: Appeal Nos. 525 of 2023, 526 of 2023 and 757 of 2023 pending before SAT; adjourned by consent to 16.03.2026 vide order dated 04.02.2026
- Alleged responsibility for PMS-Karvy's regulatory and compliance deficiencies during 1 April 2018–31 March 2019, including failure to maintain qualified officers, disclosure and agreement deficiencies, allocation controls, audit rectification and complaint records.Appeal allowed. · SEBI AO order dated 15 November 2022 quashed qua Mr. Vikas Rajpal.Appeal: Appeal No. 216 of 2023 allowed and disposed of by SAT on 18 October 2024; impugned AO order dated 15 November 2022 quashed qua the appellant.
- SAT matter SATV-8753D9DC4EB9306B58B8A87DBy consent, matter adjourned and listed on August 2, 2024Appeal: Appeal Nos. 525, 526 and 757 of 2023 pending before SAT; adjourned to August 2, 2024 vide order dated 12.06.2024
- SAT matter SATV-E71912815E2DB0B385164A11Appeal dismissed for want of prosecution due to non-appearance of appellantAppeal: Appeal No. 216 of 2023 dismissed for want of prosecution vide decision dated 01.12.2023
- SAT matter SATV-F43CC8F6A8BB57B9F46EF92ABy consent, matter to be called on August 14, 2026Appeal: Appeal Nos. 525 of 2023, 526 of 2023 and 757 of 2023 pending before SAT; adjourned to August 14, 2026 by order dated 23.06.2026
Source: SecMarx — Karvy Capital 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.