Mr. Rajesh Gupta & Ors.
Penalties and directions recorded
- List matters on May 1, 2024
- Adjourned at request of counsel; matters to be called on November 20 and 21, 2025
SAT-appeal
- SAT matter SATV-44093261DCA85C742BDA692EAdjourned at request of counsel and listed for hearing on November 20 and 21, 2025Appeal: Appeal Nos. 695 of 2023 and 696 of 2023 heard on 09.10.2025, adjourned, next listed November 20-21, 2025
- SAT matter SATV-628345B16923286D0DBBD673Call on 23.06.2026 at 2:30 p.m.Appeal: Appeal No. 695 of 2023 and Appeal No. 696 of 2023 pending; adjourned to 23.06.2026 vide order dated 10.04.2026
- SAT matter SATV-7DE8CA828F880025856F7E1ERespondent granted three weeks time to file counter affidavit · Both appeals to be called on 09.10.2025 as part-heard by consentAppeal: Appeal Nos. 695 of 2023 and 696 of 2023 pending before SAT; adjourned to 09.10.2025 as part-heard
- SAT matter SATV-7E5CA67C6BEBFDE707E412A2Matter adjourned by consent and listed on March 05 and 06, 2026 at 02:30 P.M.Appeal: Appeal No. 695 of 2023 and Appeal No. 696 of 2023 pending before SAT; adjourned by order dated 10.02.2026
- SAT matter SATV-99964464EEDD17785D88180BRelease from part heard · Call on 10.02.2026Appeal: Appeal No. 695 of 2023 and Appeal No. 696 of 2023 pending; released from part heard on 16.12.2025; next hearing on 10.02.2026
- SAT matter SATV-9FB7C0B98AAFD44F63F6BBF5Adjourned due to non-availability of the bench · List matters on May 1, 2024Appeal: Appeal No. 695 of 2023 and Appeal No. 696 of 2023 pending; adjourned on 23.02.2024, next listed May 1, 2024
- SAT matter SATV-950BDB8E795ADDA0560EE762Adjourned at request of counsel; matters to be called on November 20 and 21, 2025Appeal: Appeal No. 695 of 2023 and Appeal No. 696 of 2023 pending before SAT; adjourned to November 20 and 21, 2025
- SAT matter SATV-9A342C63816447B6FAFDBDBETwo weeks time allowed to appellants to file physical copy of rejoinder affidavit · List on November 1, 2023Appeal: Appeal No. 695 of 2023 with Misc. Application No. 1266 of 2023 and Appeal No. 696 of 2023 with Misc. Application No. 980 of 2023 pending; adjourned to November 1, 2023
- SAT matter SATV-A0CE19B2AF2C8075F5915B87Matter adjourned by consent and listed on 11.12.2024Appeal: Appeal No. 695 of 2023 and Appeal No. 696 of 2023 pending before SAT; adjourned to 11.12.2024
- SAT matter SATV-D4F301405BA60936CD74FF96Three weeks time granted to SEBI to file reply · Matter listed on September 04, 2025Appeal: Appeal Nos. 695 of 2023 and 696 of 2023 pending before SAT; adjourned to 04 September 2025
- SAT matter SATV-DEAB6AF8E447F2DEBF1C6945Adjourned due to non-availability of the bench · List on February 23, 2024Appeal: Appeal No. 695 of 2023 and Appeal No. 696 of 2023 with Misc. Application No. 980 of 2023 adjourned on 17.01.2024; next listing February 23, 2024
- SAT matter SATV-E755F2D61468005813D1DFADPart-heard arguments recorded; appellants to share notes with respondent who will prepare counter note · Both appeals adjourned by consent to August 14, 2025Appeal: Appeal No. 695 of 2023 and Appeal No. 696 of 2023 pending before SAT; part-heard on 18.07.2025, adjourned to 14.08.2025
- SAT matter SATV-A496D7481F23642F6435BAD2Adjourned on request of appellant's counsel; listed on November 29, 2023Appeal: Appeal No. 695 of 2023 with Misc. Application No. 1266 of 2023 and Appeal No. 696 of 2023 with Misc. Application No. 980 of 2023 pending; adjourned to November 29, 2023
- SAT matter SATV-B221E9CFBD83EF8ABBE553CFCall on 28.04.2025Appeal: Appeal Nos. 695 and 696 of 2023 pending; adjourned to 28.04.2025 vide order dated 22.01.2025
- SAT matter SATV-D1DD604B2A932B59E2662A86Two weeks time allowed to appellants to file physical copy of rejoinder affidavit · List on November 1, 2023Appeal: Misc. Application No. 1266 of 2023 and Appeal No. 695 of 2023 and Misc. Application No. 980 of 2023 and Appeal No. 696 of 2023 pending; listed on November 1, 2023
- SAT matter SATV-F0D7CFB7C16C2C2B352BC98BDelay in filing reply condoned and reply taken on record · Matter adjourned on appellant counsel request, list on January 17, 2024Appeal: Appeal No. 695 of 2023 with Misc. Application No. 1266 of 2023 and Appeal No. 696 of 2023 with Misc. Application No. 980 of 2023 pending, adjourned to January 17, 2024
Source: SecMarx — Mr. Rajesh Gupta & Ors.. 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.