Mr. Ankit Gupta
Penalties and directions recorded
- Bank to permit debit operations subject to appellant undertaking to deposit Rs. 6 lakhs and issue paper publication
SAT-appeal
- SAT matter SATV-2982266506A6390956328B98List the appeal and connected Miscellaneous Application on 25 November 2025.Appeal: Appeal No. 95 of 2025 with Misc. Application No. 739 of 2025; order dated 14 October 2025; matter adjourned to 25 November 2025.
- SAT matter SATV-2A9BE4D4D70A8BE064804DDAMatter adjourned and to be called on 14.10.2025Appeal: Appeal No. 095 of 2025 along with Misc. Application No. 739 of 2025 pending, adjourned to 14.10.2025
- SAT matter SATV-3F65EE4FB18403180D623C6BAdjourned by consent to February 11, 2026 for filing rejoinder to reply to additional affidavitAppeal: Appeal No. 95 of 2025 with Misc. Application No. 739 of 2025 pending before SAT; adjourned to 11 February 2026
- SAT matter SATV-D455DC5A880A5109CA49339CBy consent, call / listing on April 16, 2026Appeal: Appeal No. 95 of 2025 and Misc. Application No. 739 of 2025 pending, adjourned by consent to April 16, 2026
- SAT matter SATV-CAD86393920A27F2D62336C4Appeal admitted · Respondent SEBI granted four weeks to file reply; rejoinder within two weeks thereafterAppeal: Appeal No. 95 of 2025 admitted on 17.02.2025; pending, next hearing on June 23, 2025
- SAT matter SATV-E15137578025EF5AB63469B0Four weeks time granted to appellant to file rejoinder · Matter to be called on August 19, 2025 by consentAppeal: Appeal No. 95 of 2025 pending; order dated 23.06.2025 grants rejoinder time, next hearing August 19, 2025
- SAT matter SATV-FC3567C1A51516157F2AE13FBy consent, matter adjourned and to be called on July 07, 2026Appeal: Appeal No. 95 of 2025 along with Misc. Application Nos. 739 of 2025 and 133 of 2026 pending; adjourned by consent to 07 July 2026
- SAT matter SATV-FCCDF0A651C345AC9E0DD4DAAdjourned by consent, matter to be called on August 18, 2026Appeal: Appeal No. 95 of 2025 pending, adjourned to 18 August 2026 with Misc. Application No. 739 of 2025 and Misc. Application No. 133 of 2026
Source: SecMarx — Mr. Ankit Gupta. 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.