Mr. Gourav Jain

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

SEBI granted time to respond after receiving the appeal papers
Appellants to deposit Rs. 7.31 crore in escrow and comply with para 52 of WTM order
Once Rs. 7.31 crore deposited, appellants may use remaining amount; appeal disposed

SAT-appeal

SAT matter SATV-0A1FD64C73A52AD0ECC46C3B
By consent, list Misc. Application No. 828 of 2024 and Appeal No. 506 of 2024 on 24 September 2024
Appeal: Appeal No. 506 of 2024 pending; by consent listed on 24 September 2024
SAT matter SATV-11EBF0AEEC4B970F3EBF1D2C
Appeal adjourned by consent to 19 September 2024 · SEBI granted time to respond after receiving the appeal papers
Appeal: Appeal No. 506 of 2024; on 14 August 2024, SEBI sought time after receiving the appeal papers, and the matter was listed for 19 September 2024
Carrying on unregistered portfolio management services through GJ Advisory Service and Profit Ideas Advisory Services
Delay of 240 days condoned · Appellants permitted to liquidate shares in frozen demat account
Appeal: Appeal No. 506 of 2024 with Misc. Application No. 828 of 2024 disposed on 24 September 2024; 240-day delay condoned

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Source: SecMarx — Mr. Gourav Jain. 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.