Kevin Kapadia

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

No coercive action subject to deposit of 50% penalty in interest-bearing account

SAT-appeal

SAT matter SATV-D19DA950024A78E3435B7BE6
Impugned AO order dated July 30, 2025 set aside qua appellant · Matter remitted to SEBI for fresh consideration in accordance with law
Appeal: Appeal No. 470 of 2025 disposed on 21 November 2025; impugned order set aside and remitted
SAT matter SATV-AE493F11E86737C953FC9FE5
Delay of 27 days condoned; Misc. Application No. 1168 of 2025 disposed of · Appeal admitted
Appeal: Appeal No. 470 of 2025 admitted and pending; Misc. Application No. 1168 of 2025 disposed of on 16.10.2025

Analyse these matters in Ontology · Plans

Source: SecMarx — Kevin Kapadia. 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.