Onepaper Research Analysts Pvt. Ltd.
Penalties and directions recorded
- Respondent to file reply in registry during course of the day
SAT-appeal
- SAT matter SATV-09035BE5E7FB9EA7119F8AEERespondent granted time; matter listed on 15 October 2025Appeal: Appeal No. 452 of 2025, with Miscellaneous Applications Nos. 1127 and 1135 of 2025; order dated 6 October 2025 adjourned the matter to 15 October 2025
- SAT matter SATV-43D5F726C98F6E87BE593EC2Order reserved after hearing parties · Respondent granted liberty to file written submissionsAppeal: Appeal No. 452 of 2025 and Appeal No. 473 of 2025 - heard on 22.01.2026, order reserved
- SAT matter SATV-605D80204916037A92743D2CNot on board matter mentioned on 30.09.2025; list for admission on October 6, 2025Appeal: Appeal Lodging No. 455 of 2025 and Misc. Application No. 1127 of 2025 mentioned on 30.09.2025, listed for admission on October 6, 2025
- Research analyst alleged PFUTP fraud/manipulation and Code of Conduct violations based on client complaints; specific defaults pending adjudication under two SCNs.Appeal allowed in part directing SEBI to provide inspection of document No.1 surprise inspection order · Pending interlocutory applications if any stand disposed ofAppeal: Appeal Nos. 452 and 473 of 2025 heard and reserved 22.01.2026, disposed 13.02.2026 allowed in part
- SAT matter SATV-CDEC687F9D4CDD86485D642DCall on October 16, 2025Appeal: Appeal No. 452 of 2025 with Misc. Application No. 1127 of 2025 and Misc. Application No. 1135 of 2025 pending; adjourned to October 16, 2025
- SAT matter SATV-89C5161C8812DAD3971A6D04Respondent to file reply in registry during course of the day · Appellant granted three weeks time to file rejoinderAppeal: Appeal No. 452 of 2025 and Appeal No. 473 of 2025 pending; adjourned to January 22, 2025
- SAT matter SATV-9126D3D3845A6ED24325CBFFOrder reserved after hearing both parties · Liberty to respondent to file written submissions tomorrowAppeal: Appeal Nos. 452 of 2025 and 473 of 2025 heard on 22.01.2026; order reserved
Source: SecMarx — Onepaper Research Analysts Pvt. Ltd.. 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.