Mr. Rajesh Gupta
Penalties and directions recorded
- Appellants directed to deposit 50% of the Rs. 70 lakh penalty.
- Matters listed for continuation on 16 December 2025.
- Appellants directed to deposit 50% of the imposed penalty.
SAT-appeal
- SAT matter SATV-09DFF020FE2D497557861EBFAppeal No. 695 of 2023 was adjourned by consent to September 25, 2024.Appeal: Appeal Nos. 695 and 696 of 2023 were listed together; in Appeal No. 695, the appellant sought time and the matter was adjourned by consent to September 25, 2024. No disposal on merits.
- SAT matter SATV-0E57FF78888D90262DFCD090By consent, Appeals Nos. 695 and 696 of 2023 were adjourned to July 24, 2024Appeal: Appeal Nos. 695 and 696 of 2023 were pending and, by consent, listed for July 24, 2024
- Alleged insider trading by trading before, during, and after the UPSI period, despite deemed knowledge of a demand notice said to trigger the UPSI period; subsequent extension of a loan was also relevant.Effect and operation of the impugned order stayed during pendency of the appeals. · Appellants directed to deposit 50% of the Rs. 70 lakh penalty.Appeal: Appeal Nos. 695 and 696 of 2023; interim stay and directions issued on 30 August 2023; listed for admission on 16 October 2023.
- SAT matter SATV-1FB3993D90CD178C8E1DC3AAAppellants sought time; by consent, the appeals were listed on 5 and 6 March 2026 at 2:30 P.M.Appeal: Appeal Nos. 695 and 696 of 2023; order dated 10 February 2026; adjourned by consent and listed on 5 and 6 March 2026.
- SAT matter SATV-342CDB1AE596E636F85CA651Respondent granted three weeks to file a reply · Appeals listed for hearing on 04 September 2025Appeal: Appeal Nos. 695 of 2023 and 696 of 2023 were pending; on 14 August 2025, respondent was granted three weeks to file a reply and matters were listed for 04 September 2025.
- SAT matter SATV-373CE7E27A4F26DC44B2FBC8Matter put up tomorrow i.e. on August 30, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal No. 695 of 2023 and Appeal No. 696 of 2023 with Misc. Application No. 980 of 2023 pending; adjourned to 30.08.2023, no disposal on merits
- SAT matter SATV-AB099069367C04164EDB5826By consent, call on August 18, 2026, August 20, 2026 and August 25, 2026 at 2:30 p.m.Appeal: Appeal No. 695 of 2023 and Appeal No. 696 of 2023 pending before SAT; adjourned by consent vide order dated 23.06.2026
- SAT matter SATV-4D00EA1AAD04796E0602F0CBAppeal Nos. 695 of 2023 and 696 of 2023 were directed to be listed on 22 January 2025Appeal: Appeal Nos. 695 of 2023 and 696 of 2023 were pending; call on 22 January 2025
- SAT matter SATV-61D8FE9FF136561382DCBB0AAppeals Nos. 695 and 696 of 2023 were part-heard. · Matters listed for continuation on 16 December 2025.Appeal: Appeal Nos. 695 of 2023 and 696 of 2023 were part-heard on 20 November 2025; next hearing fixed for 16 December 2025.
- Appellants were prima facie alleged to have traded before, during and after the UPSI period, including after deemed knowledge of a demand notice forming the basis of the UPSI period.Effect and operation of the impugned order stayed during pendency of the appeals. · Appellants directed to deposit 50% of the imposed penalty.Appeal: Appeal Nos. 695 and 696 of 2023; interim stay granted on 30 August 2023 and matters listed for admission on 16 October 2023.
Source: SecMarx — Mr. Rajesh 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.