Mr. Gaurav Gupta
Penalties and directions recorded
- SEBI directed to consider each appellant's case and pass an order after affording an opportunity of personal hearing
- SEBI directed to consider case of appellants and pass fresh order after affording personal hearing
- SEBI directed to consider case of appellants and pass order after affording opportunity of personal hearing
- SEBI directed to consider appellants case and pass fresh order after affording personal hearing
- Appellants to appear before AO personally or through counsel to collect show cause notice
SAT-appeal
- SAT matter SATV-0EEBA3A39E0FA9C21002956CSEBI directed to consider each appellant's case and pass an order after affording an opportunity of personal hearing · Appeals and miscellaneous applications disposed of with no order as to costsAppeal: Appeal Nos. 430, 435, 436, 439, 440, 457, 458 and 459 of 2016 disposed of by SAT on 31 January 2017
- SAT matter SATV-158E54FBAA895460486124F9Impugned communication/order set aside. · Matter remitted to SEBI for fresh hearing and proceedings according to law.Appeal: Appeal Nos. 38 to 43 of 2019 disposed of on 8 July 2019; miscellaneous applications also disposed of.
- SAT matter SATV-2F7657925ED31C01EB3E6F95Impugned communication/order set aside · Matter remitted to SEBI for fresh hearing and proceedings according to lawAppeal: Appeal Nos. 38, 39, 40, 41, 42 and 43 of 2019 disposed of on 8 July 2019; miscellaneous applications also disposed of
- SAT matter SATV-59630C2FFD5125075462AD09SEBI directed to consider case of appellants and pass fresh order after affording personal hearing · All appeals and miscellaneous applications disposed of without going into merits with no order as to costsAppeal: Appeal Nos. 430, 435, 436, 439, 440, 457, 458, 459 of 2016 with Misc. Applications 358, 365, 366, 369, 370, 375, 376, 377 of 2016 disposed on 31.1.2017 by remand without deciding merits
- SAT matter SATV-9AEFE6B201046D443CDA3DDASEBI directed to consider case of appellants and pass order after affording opportunity of personal hearing · All appeals and miscellaneous applications disposed of without going into meritsAppeal: Appeal Nos. 430, 435, 436, 439, 440, 457, 458, 459 of 2016 disposed on 31.01.2017 by remand to SEBI
- SAT matter SATV-973BC85D7CC819421421AEFBSEBI directed to consider appellants case and pass fresh order after affording personal hearing · All appeals and miscellaneous applications disposed of with no order as to costsAppeal: Appeal Nos. 430,435,436,439,440,457,458,459 of 2016 disposed on 31.1.2017 without going into merits
- SAT matter SATV-B75F70401F0407D33C17C7C4Impugned communication/order quashed and set aside · Matter remitted to SEBI Adjudicating Officer for hearing afresh according to lawAppeal: Appeal Nos. 38,39,40,41,42,43 of 2019 with Misc. Applications 46-51 of 2019 disposed on 8.7.2019 by SAT remand
- SAT matter SATV-B8FA869205B6C59E1F270B38Dispose all appeals and miscellaneous applications without going into merits · Direct SEBI to consider case of appellants afresh and pass order after affording opportunity of personal hearing
- SAT matter SATV-D243F558F652FEC0BD80AFCBAppeals disposed without going into merits; SEBI directed to reconsider case and pass fresh order · SEBI to afford opportunity of personal hearing to appellants before passing orderAppeal: Appeal Nos.430,435,436,439,440,457,458,459 of 2016 disposed on 31.01.2017 by remand to SEBI; Misc Applications 358,365,366,369,370,375-377 of 2016 also disposed
- SAT matter SATV-E5124C46449200F536CEB93EImpugned communication/order quashed and set aside · Matter remitted to SEBI Adjudicating Officer for hearing afresh according to lawAppeal: Appeal Nos. 38,39,40,41,42,43 of 2019 with Misc. Applications 46-51 of 2019 disposed of on 8.7.2019 by set-aside and remand
- SAT matter SATV-FEA363DEE03D2EC951C3BDB5SEBI directed to consider appellants' case and pass order after affording opportunity of personal hearing · All appeals and miscellaneous applications disposed of without going into merits with no order as to costs
- SAT matter SATV-6CBB0C245DECF8189D3F250DSEBI to consider case of appellants and pass order after affording personal hearing · All appeals and miscellaneous applications disposed with no order as to costsAppeal: Appeal Nos. 430,435,436,439,440,457,458,459 of 2016 disposed on 31.01.2017 without merits with remand to SEBI
- SAT matter SATV-A3B8D44807DC654F4A0AF801Impugned communication/order set aside · Matter remitted to SEBI for hearing afresh according to lawAppeal: Appeal Nos. 38, 39, 40, 41, 42 and 43 of 2019 with Misc. Applications 46-51 of 2019 disposed on 8 July 2019 by set-aside and remand
Source: SecMarx — Mr. Gaurav 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.