Mr. Pranshu Bhutra
Penalties and directions recorded
- Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Arguments were continued and the matters were listed for 8 February 2022.
- Parties were directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
- Parties to contact Registrar 48 hours before fixed date to confirm hearing mode
- Parties to contact Registrar 48 hours before fixed date to confirm VC or physical hearing
SAT-appeal
- SAT matter SATV-0395D643018B70F1843B3EE7List the matter on 25 January 2022 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal No. 689 of 2021 was pending and adjourned to 25 January 2022; no disposal on merits stated
- Alleged possession and communication of UPSI concerning Infosys' audited financial results for the quarter ended 30 June 2020, followed by trading through connected partnership firms.Appeal No. 689 of 2021 allowed; confirmatory order dated 15 September 2021, insofar as it concerned Pranshu Bhutra, set aside. · The restraint on buying or selling securities against Pranshu Bhutra could not continue.Appeal: Appeal No. 689 of 2021 decided on 25 April 2022; heard with Appeal No. 744 of 2021.
- SAT matter SATV-21B035180F5C6EB520CAE913Arguments were continued and the matters were listed for 8 February 2022. · Parties were directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.Appeal: Appeal Nos. 689 of 2021 and 744 of 2021 were pending before SAT; hearing was adjourned for continuation of respondent's arguments on 8 February 2022.
- SAT matter SATV-6EA419839E5D0CF4BA1340CCUrgency application disposed of as appeal taken up for admission · Reply, if any, to be filed within a week from 17.11.2021Appeal: Appeal No.689 of 2021 with Misc. Application No.1239 of 2021; urgency application disposed; listed for admission and final disposal on 8 December 2021
- SAT matter SATV-810523B9E978918C6939E1A9Order reserved after hearing counsel for parties · Written submissions, if any, may be filed by parties within a weekAppeal: Appeal Nos. 689 of 2021 and 744 of 2021 heard on 8 February 2022; order reserved
- SAT matter SATV-A1EB4675BD3389CE232A678CPut up Appeal No.689 of 2021 for further hearing · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal No.689 of 2021 and Appeal No.744 of 2021 pending; Appeal No.689 of 2021 heard in part on 3.2.2022 and fixed for further hearing on 7 February 2022
- SAT matter SATV-913FF662694D44278B9D479FOrder reserved after hearing learned counsel for parties · Written submissions, if any, may be filed within a weekAppeal: Appeal No.689 of 2021 and Appeal No.744 of 2021 heard on 8 February 2022; order reserved
- SAT matter SATV-A1676F2E4368A849563DE138Further hearing in Appeal No.689 of 2021 on 7 February 2022 · Parties to contact Registrar 48 hours before fixed date to confirm VC or physical hearingAppeal: Appeal No.689 of 2021 and Appeal No.744 of 2021 pending; Appeal No.689 of 2021 heard in part and adjourned to 7 February 2022
- SAT matter SATV-4B0D6A14486BF9CBB4AD4B6AList the matters on 3 February 2022 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 689 of 2021 and 744 of 2021 were listed on 25 January 2022 and adjourned to 3 February 2022; no disposal on merits stated
- SAT matter SATV-E31B054F52747F3EC72A7102Put up on February 8, 2022 for continuation of arguments of respondent · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 689 of 2021 and Appeal No. 744 of 2021 heard in part on 07.02.2022, adjourned to 08.02.2022
- SAT matter SATV-6556B35C9F21B01D77FAA5EBList Appeal No. 689 of 2021 and Appeal No. 744 of 2021 on February 3, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video-conference or physical hearingAppeal: Appeal No. 689 of 2021 and Appeal No. 744 of 2021 pending; heard on 25.01.2022 and adjourned to 03.02.2022
- SAT matter SATV-81CEA07285B3F492822AC894Adjourned on request of learned counsel for respondent · List on December 15, 2021Appeal: Appeal No. 689 of 2021 (Pranshu Bhutra vs SEBI) pending, adjourned to December 15, 2021
- Alleged communication of Infosys Q1 financial results UPSI via Venkata to Pranshu to cousin Amit Bhutra and pre-announcement trading by partnership firms.Impugned confirmatory order dated 15 September 2021 held unsustainable qua appellants · Continuation of ex-parte restraint from buying/selling securities vacated
Source: SecMarx — Mr. Pranshu Bhutra. 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.