Podium Market Research

SAT-appeal

• Charges included expired NISM certification, failure to maintain client agreements, receipt of fees exceeding ₹1.25 lakh from seven clients, confidentiality and due-diligence failures, and collecting GST without registration.
  Appeal allowed in part · Penalty under Section 15HA relating to the appellant set aside
  Appeal: Appeal No. 630 of 2024, Podium Market Research v. SEBI, decided on 15 December 2025; allowed in part.
• SAT matter SATV-8D159BB0623E30840D30F865
  Granted one week's time to file physical copy of rejoinder · Posted matter for hearing on 03.12.2025 by consent
  Appeal: Appeal No. 630 of 2024 with Misc. Application No. 64 of 2025 pending before SAT; adjourned to 03.12.2025
• SAT matter SATV-97C3B5A338D7D5CDD401AA8B
  Three weeks time granted to appellant to file rejoinder · Matter to be called along with Appeal No. 643 of 2024 on 23.06.2025
  Appeal: Appeal No. 630 of 2024 with Misc. Application No. 64 of 2025 pending; adjourned to 23.06.2025
• SAT matter SATV-A89A56657F0475B98978F7EE
  Three weeks time to file rejoinder granted to appellant · Matter listed for hearing on March 04, 2025
  Appeal: Appeal No. 630 of 2024 pending; rejoinder stage; next date March 04, 2025
• SAT matter SATV-BDDE42EAB174F3CF31FA5622
  Part heard; by consent listed on December 4, 2025 for further hearing
  Appeal: Appeal No. 630 of 2024 with Misc. Application No. 64 of 2025 - part heard on 03.12.2025, adjourned to 04.12.2025
• SAT matter SATV-481CEE6F375F3A5E788A5F13
  Appellant granted three weeks to file rejoinder · Matter listed by consent on 25 August 2025
  Appeal: Appeal No. 630 of 2024; order dated 23 June 2025; adjourned for rejoinder and listed on 25 August 2025
• SAT matter SATV-C24771EA92D977D573937581
  Three weeks time granted to appellant to file rejoinder · Matter to be called on September 23, 2025 as last chance
  Appeal: Appeal No. 630 of 2024 along with Misc. Application No. 64 of 2025 pending, adjourned to 23 September 2025
• Alleged advisory violations including issuing invoices charging GST without GST registration treated as unfair conduct; total penalty Rs 25 lakhs with Rs 10 lakhs for GST issue.
  Delay of 23 days condoned; Misc. Application No. 1155 of 2024 disposed · Appeal admitted; SEBI to file reply within four weeks, rejoinder within two weeks thereafter
  Appeal: Appeal No. 630 of 2024 with Misc. Applications 1155-1156 of 2024 admitted and pending; 23 days delay condoned; interim stay with deposit; next date 10.01.2025
• SAT matter SATV-DBC0419059B031EAB203D5CB
  Heard and order reserved
  Appeal: Appeal No. 630 of 2024 with Misc. Application No. 64 of 2025 heard on 04.12.2025; order reserved