Kavita Shah & Anr.

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Impugned order stayed subject to deposit of 50% penalty+disgorgement within 4 weeks in interest-bearing account
Impugned order stayed subject to deposit of 50% penalty and disgorgement in interest-bearing account

SAT-appeal

SAT matter SATV-C819EAE8F9130036D029EB05
Delay condoned: 04 days (391), 16 days (394), 19 days (395); exemption applications allowed · Impugned order stayed subject to deposit of 50% penalty+disgorgement within 4 weeks in interest-bearing account
Appeal: Appeal Nos. 391, 394, 395 of 2025 against SEBI impugned order; interim stay granted 02.09.2025; pending, next date 27.10.2025
SAT matter SATV-407706294FF7E979F74472CF
Impugned order stayed subject to deposit of 50% penalty and disgorgement in interest-bearing account · Appellants permitted to operate demat account only to comply with interim order
Appeal: Appeal Nos. 391, 394 and 395 of 2025 pending; interim stay granted 02.09.2025; next date 27.10.2025

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Source: SecMarx — Kavita Shah & Anr.. 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.