Kavita Shah

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Impugned order stayed subject to deposit of 50% penalty and disgorgement in interest bearing account

SAT-appeal

SAT matter SATV-398E49404AF29DED04636DAB
Matter not on board mentioned for urgent listing; directed to be called on 26.08.2025
Appeal: Appeal No. 391 of 2025 pending before SAT Mumbai; mentioned for urgent listing on 22.08.2025, to be called on 26.08.2025
SAT matter SATV-A2FE22BC7095B016487F4132
By consent, matter to be called on September 2, 2025
Appeal: Appeal No. 391 of 2025 pending before SAT; adjourned by consent to September 2, 2025 vide order dated 26.08.2025
SAT matter SATV-9018301F3FA488CE595259A9
Impugned order stayed subject to deposit of 50% penalty and disgorgement in interest bearing account · Appellants in 391 and 395 permitted to operate demat account only to comply with interim order
Appeal: Appeals No. 391, 394 and 395 of 2025 filed against SEBI order; delays condoned; interim stay granted subject to deposit; stay applications disposed; pending hearing on 27.10.2025

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Source: SecMarx — Kavita Shah. 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.