M/s Wessel Consultancy Private Ltd.

5 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Recovery proceedings stayed subject to deposit of Rs. 4.5 lakhs of the penalty amount within one week.
Subject to deposit of penalty and disgorgement, appellant entitled to sell and liquidate assets via demat account
All matters listed on 28 January 2026 by consent

SAT-appeal

SAT matter SATV-0D63F5C4697B2F3E4683F959
SEBI granted six weeks to file replies in some appeals · Batch of 42 appeals listed for further hearing on 31 July 2026
Appeal: Batch of 42 appeals, including Appeal Nos. 360, 310, 311, 318 and others through 018 of 2026, adjourned on 21 April 2026; listed on 31 July 2026
SAT matter SATV-177DB0F954DD6A57DB01D093
Appeal admitted. · SEBI granted six weeks to file a reply; appellant granted three weeks thereafter to file a rejoinder.
Appeal: Appeal No. 310 of 2025 admitted on 24 June 2025; listed for 15 September 2025
SAT matter SATV-15BA59D4C67B275FD67334A4
Subject to deposit of penalty and disgorgement, appellant entitled to sell and liquidate assets via demat account · Appellant shall not access securities market during debarment period
Appeal: Appeal No. 310 of 2025 pending; Tribunal order dated 24.06.2025 stayed recovery; praecipe disposed of by order dated 30.06.2025
SAT matter SATV-5E0C8E7BDF3E601EBAE5B152
SEBI granted six weeks to file reply · Rejoinder, if any, to be filed within three weeks thereafter
Appeal: Appeal Nos. 310, 311, 318, 328, 340, 346, 353, 360, 361, 391, 394, 395, 397, 402, 408 of 2025 pending; vide SAT order dated 27.10.2025 adjourned to 28.01.2026 for reply/rejoinder, no disposal on merits
SAT matter SATV-BDFB05115735369AF3EB649B
SEBI to file reply in all appeals · Rejoinder, if any, to be filed thereafter
Appeal: Appeal Nos. 360, 310, 311, 318, 323, 328, 339, 340, 342, 346, 352, 353, 361, 366, 391, 394, 395, 397, 401, 402, 408, 446, 449, 450, 456, 471, 487, 499, 506 of 2025 pending; pleadings incomplete; next date 21.04.2026

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Source: SecMarx — M/s Wessel Consultancy Private 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.