Poonam Charan Gupta

4 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellant to make necessary arrangement for representation by next date failing which appropriate orders shall be passed

SAT-appeal

SAT matter SATV-2DE45FD29F50A4912A9E0DDA
List the appeal and connected miscellaneous applications on 13 February 2026
Appeal: Appeal No. 530 of 2025, along with Miscellaneous Application Nos. 1247 and 1248 of 2025; listed for 13 February 2026
Illiquid Stock Option matter - alleged non-genuine trades, details not stated in this procedural order
Appellant to make necessary arrangement for representation by next date failing which appropriate orders shall be passed · SEBI requested to take early decision on settlement scheme for illiquid stock option appeals
Appeal: Appeal No. 530 of 2025 with Misc. Application Nos. 1247 and 1248 of 2025 pending before SAT, adjourned to September 1, 2026
SAT matter SATV-72EA9F451EEBFAB6E6099681
By consent, matter to be called on January 6, 2025
Appeal: Appeal No. 530 of 2025 with Misc. Application Nos. 1247 and 1248 of 2025 pending, adjourned by consent vide order dated 10.12.2025
SAT matter SATV-CA6CC0E4BAE8C3DAD705B6B2
SEBI granted eight weeks to file reply · Rejoinder, if any, within four weeks thereafter
Appeal: Appeal No. 530 of 2025 with Misc. Application Nos. 1247 and 1248 of 2025 pending; adjourned to June 16, 2026

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Source: SecMarx — Poonam Charan 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.