PVP Ventures Limited

SAT-appeal

• Insider trading by selling PVP Ventures shares while allegedly possessing UPSI concerning a Rs. 593.65 crore diminution/write-off in the value of investments in PVP Global; alleged failure to make SAST and PIT disclosures.
  Common decision disposing of Appeal Nos. 356 and 357 of 2015
  Appeal: Appeal Nos. 356 and 357 of 2015; decision dated 20 June 2018; common SAT decision, with Appeal No. 357 as lead matter.
• SAT matter SATV-0752EA6AE9048BA37FC0B304
  Time granted to the appellant in Appeal No. 536 of 2024 · Appeal No. 536 of 2024 listed on November 25, 2025
  Appeal: Appeal Nos. 536 of 2024, 535 of 2024 and 611 of 2024 were pending; in Appeal No. 536 of 2024, time was granted and the matter was listed for November 25, 2025.
• Violation of insider-trading provisions through alleged conduct contravening Sections 12A(d) and (e) of the SEBI Act and Regulations 3(i), 3(ii) read with Regulation 4 of the 1992 Insider Trading Regulations.
  Appeals Nos. 450, 451 and 452 of 2018 dismissed as devoid of merit. · Recovery certificate and bank-account attachment proceedings under Section 28A upheld.
  Appeal: Appeal Nos. 450, 451 and 452 of 2018 decided together on 12 April 2019; earlier SLP dismissed by the Supreme Court on 14 September 2018.
• SAT matter SATV-23504EF54A96430159B63540
  Time granted to the appellant in Appeal No. 536 of 2024 · Appeal No. 536 of 2024 listed on 25 November 2025
  Appeal: Appeal Nos. 536, 535 and 611 of 2024 were pending; in Appeal No. 536 of 2024, time was granted and the matter was listed for 25 November 2025
• Violation of Section 12A(d) and (e) of the SEBI Act and Regulations 3(i), 3(ii) read with Regulation 4 of the SEBI Insider Trading Regulations, 1992.
  Appeals challenging the Recovery Officer's bank-account attachment notice and recovery certificate were dismissed as devoid of merit. · Recovery proceedings for the penalty and interest under Section 28A of the SEBI Act were upheld.
  Appeal: Appeal Nos. 450, 451 and 452 of 2018 were decided together on 12 April 2019; prior SLP was dismissed by the Supreme Court on 14 September 2018.
• SAT matter SATV-8C08131F0E4412EE28100733
  By consent, matter to be called on April 7, 2026
  Appeal: Appeal Nos. 536 of 2024, 535 of 2024 and 611 of 2024 pending before SAT; adjourned by consent to April 7, 2026
• SAT matter SATV-428E2BB9BAC098C7E9B5981C
  List Appeals Nos. 536, 535 and 611 of 2024 on 01 July 2026
  Appeal: Appeal Nos. 536, 535 and 611 of 2024, with connected miscellaneous applications, were listed and adjourned to 01 July 2026; not disposed.
• SAT matter SATV-9E140EA0149876065F21CD31
  Matter adjourned and directed to be called on July 01, 2026
  Appeal: Appeal Nos. 536 of 2024, 535 of 2024 and 611 of 2024 pending; adjourned to July 01, 2026 vide order dated 07.04.2026
• SAT matter SATV-9CEE465F57548C99BDC7904B
  Matter in Appeal No. 536 of 2024 adjourned; to be called on November 25, 2025
  Appeal: Appeal Nos. 536, 535 and 611 of 2024 pending before SAT; Appeal No. 536 of 2024 adjourned to November 25, 2025 vide order dated 09.09.2025
• Sale of PVP Ventures shares by insider PVP Global between 1-30 Oct 2009 while in possession of UPSI of Rs 593.65 cr diminution in investment disclosed on 30 Oct 2009.
• Non-compliance with Regulations 17 and 19 of LODR Regulations in two consecutive quarters
  Appeal dismissed with no order as to costs · Separate penalties imposed by BSE and NSE upheld
  Appeal: Appeal No. 543 of 2019 dismissed on 17.03.2021
• SEBI found violations of Section 12A(d) and (e) of the SEBI Act and Regulations 3(i), 3(ii) read with Regulation 4 of the 1992 Insider Trading Regulations.
  Appeals 450, 451 and 452 of 2018 dismissed as devoid of merit. · Recovery certificate and bank-account attachment proceedings were not quashed.
  Appeal: Appeal No. 451 of 2018, along with Appeals 450 and 452 of 2018, dismissed by SAT on 12 April 2019; earlier SLP dismissed by the Supreme Court on 14 September 2018.
• SAT matter SATV-C91FFA999D60929E02A3FDCB
  Call on July 01, 2026
  Appeal: Appeal Nos. 536 of 2024, 535 of 2024 and 611 of 2024 pending; adjourned to July 01, 2026