Mr. Sandeep Kumar Gupta

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Penalty on M/s Churuwala Exports Private Limited restricted from Rs 1 crore to Rs 1.5 lac
Penalty on M/s Churuwala Exports Private Limited restricted from Rs 1 crore to Rs 1.5 lakh

SAT-appeal

Non-compliance of summons issued by SEBI to M/s Churuwala Exports Private Limited
Delay of 3399 days condoned; Misc. Application No. 54 of 2013 disposed · Penalty on M/s Churuwala Exports Private Limited restricted from Rs 1 crore to Rs 1.5 lac
Appeal: Appeal No. 102 of 2013 partly allowed on 07.03.2014; penalty reduced to Rs 1.5 lac
Non-compliance with summons issued by SEBI to M/s Churuwala Exports Private Limited
Delay of 3399 days condoned and Misc. Application No. 54 of 2013 disposed · Penalty on M/s Churuwala Exports Private Limited restricted from Rs 1 crore to Rs 1.5 lakh
Appeal: Appeal No. 102 of 2013 partly allowed on 07.03.2014; Misc. Application No. 54 of 2013 for condonation of 3399 days delay disposed

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Source: SecMarx — Mr. Sandeep Kumar 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.