Pooja Wadhwan
Penalties and directions recorded
- Parties to contact Registrar 48 hours before date fixed to ascertain video conferencing or physical hearing
- Matter listed for admission and disposal as first case on July 27, 2021
SAT-appeal
- The appeals concern an ex-parte ad interim order-cum-show cause notice issued by SEBI based on a Grant Thornton Report; the specific alleged violations are not stated.SEBI to file its reply to the memoranda of appeal within one week from 13 July 2021. · Appellants may file rejoinder within one week thereafter.Appeal: Appeal Nos. 487 and 488 of 2021 were taken up for admission on 13 July 2021; adjourned for admission and disposal on 27 July 2021. No final disposal stated.
- SAT matter SATV-217E3E1A701389AB85A6031CAppeals directed to be listed / Call on August 13, 2024 along with Appeal Nos. 124 and 125 of 2024
- SAT matter SATV-397507D79F9177A24B124BAFCall / listed on August 13, 2024 along with Appeal Nos. 124 and 125 of 2024Appeal: Appeal No. 443 of 2024 with Misc. Appl. 560 of 2024 and Appeal No. 444 of 2024 with Misc. Appl. 559 of 2024 pending, adjourned to August 13, 2024 with Appeal Nos. 124 and 125 of 2024
- SAT matter SATV-6965D35A001A6531816975C9Call on March 26, 2026Appeal: Appeal Nos. 124, 125, 420, 421, 443, 444 of 2024 pending before SAT; next date March 26, 2026
- SAT matter SATV-CEB59F27BCAA933864B46E40Order reserved after hearing parties · Proceedings before authority concerned may continue but no final order till delivery of judgmentAppeal: Appeal No.487 of 2021 with Misc. Application No.822 of 2021 and Appeal No.488 of 2021 with Misc. Application No.823 of 2021; heard on 27.7.2021, order reserved with restraint on final order till judgment
- SAT matter SATV-E2B40869B9B303600C12D40FOrder reserved after hearing parties · Proceedings may continue before authority concerned but no final order to be passed till delivery of judgmentAppeal: Appeal No.487 of 2021 with Misc. Application No.822 of 2021 and Appeal No.488 of 2021 with Misc. Application No.823 of 2021 heard on 27.7.2021; order reserved with interim direction of no final order till judgment
- Unspecified charge leading to ex-parte ad interim order-cum-show cause notice based on Grant Thornton ReportUrgency applications Misc. Nos. 822 and 823 of 2021 disposed of as appeals taken up for admission · Respondent SEBI directed to file reply to memo of appeal within a weekAppeal: Appeal Nos. 487 of 2021 and 488 of 2021 with Misc. Appl. Nos. 822-823 of 2021 pending admission; next listed 27 July 2021
Source: SecMarx — Pooja Wadhwan. 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.