Mr. Anupam Gupta

5 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Recovery stayed subject to deposit of 50% of the penalty amount
Matters to be called on June 10, 2026
Appeal No.531 of 2025 (Nitin) allowed in part; findings confirmed but penalty reduced to Rs 10 lakh
Appeal No.532 of 2025 (Anupam) dismissed; Rs 10 lakh penalty upheld

SAT-appeal

SAT matter SATV-386CC9BE00D84A44667DAE07
Delay of 8 days in filing the appeal condoned · Appeal admitted
Appeal: Appeal No. 532 of 2025 admitted on 11 December 2025; connected with Appeal No. 531 of 2025 and listed on 10 March 2026
SAT matter SATV-34ABCC81E51A6D664BE32834
Two weeks time granted to appellants to file rejoinder · Matters to be called on June 10, 2026
Appeal: Appeal No. 531 of 2025 with Misc. Application No. 166 of 2026 and Appeal No. 532 of 2025 with Misc. Application No. 167 of 2026 pending; adjourned to June 10, 2026
SAT matter SATV-5DE9857E7F17A4D2FCD43E5D
Heard, order reserved · One week's time granted to both sides to file written submissions
Appeal: Appeal No. 531 of 2025 and Appeal No. 532 of 2025 heard on 10.06.2026; order reserved
SAT matter SATV-B4A39EF5EDFA18A27771A987
Heard and order reserved · One week's time granted to both sides to file written submissions
Appeal: Appeal No. 531 of 2025 with Misc. Application No. 166 of 2026 and Appeal No. 532 of 2025 with Misc. Application No. 167 of 2026 heard on 10.06.2026; order reserved
Employee Nitin possessed UPSI of strong Q4/FY23 results and communicated to cousin Anupam who traded pre-announcement for Rs 8.98 lakh profit.
Appeal No.531 of 2025 (Nitin) allowed in part; findings confirmed but penalty reduced to Rs 10 lakh · Appeal No.532 of 2025 (Anupam) dismissed; Rs 10 lakh penalty upheld
Appeal: Appeal Nos.531 and 532 of 2025 under Sec 15T against AO order dated 23.09.2025; decided 08.07.2026 - 531 partly allowed, 532 dismissed

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Source: SecMarx — Mr. Anupam 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.