M/s. Profit Trades Prop. Sunil Grover

6 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Interim prayers paras 34(a)-(b) listed on 05 May 2025
Appellant to deposit Rs 11.5 lakhs within three days after cancelling wrong-name demand draft
Six weeks granted to pay balance Rs 14.5 lakhs

SAT-appeal

SAT matter SATV-8F1ECFADFA4344BBDC9E96BB
Adjournment granted by consent; matter to be called on January 12, 2026
Appeal: Appeal No. 85 of 2025 with Misc. Application No. 102 of 2025 and Misc. Application No. 591 of 2025 pending; adjourned to January 12, 2026 vide order dated September 30, 2025
SAT matter SATV-AF61E56B24CB2D664D242C38
By consent, matter to be called on April 07, 2026
Appeal: Appeal No. 85 of 2025 with Misc. Application Nos. 102 and 591 of 2025 pending; adjourned by consent to April 07, 2026 vide order dated 12.01.2026
SAT matter SATV-E1CF734AB09F5B430B3F1F02
Appellant seeks time - matter adjourned and to be called on June 25, 2026
Appeal: Appeal No. 85 of 2025 along with Misc. Application Nos. 102 & 591 of 2025 pending - adjourned to June 25, 2026
SAT matter SATV-ABF3689932983DDA715E0097
By consent, matter to be called on August 27, 2026
Appeal: Appeal No. 85 of 2025 with Misc. Application Nos. 102 of 2025 and 591 of 2025 pending; adjourned to August 27, 2026
Alleged unregistered investment advisory services and collection of Rs 74.28 lakhs as advisory fees
Appeal admitted · SEBI to file reply within four weeks; rejoinder within two weeks thereafter
Appeal: Appeal No. 85 of 2025 admitted on 12.02.2025; pending; interim prayer consideration on 05.05.2025
SAT matter SATV-FF887CEBD48B99258C163930
Exemption Application No. 102 of 2025 allowed · Appellant to deposit Rs 11.5 lakhs within three days after cancelling wrong-name demand draft
Appeal: Appeal No. 85 of 2025 pending; Misc. Application No. 102 of 2025 allowed on 05.05.2025; next hearing September 30, 2025

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Source: SecMarx — M/s. Profit Trades Prop. Sunil Grover. 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.