Pramod Yeshwant Kokate

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

WTM barred Company for 6 months and CMD for 2 years from securities market
WTM and AO imposed monetary penalties under Section 15HA and 15HB

SAT-appeal

Alleged misrepresentation of financial statements by failing to impair long-outstanding loans and property advances, disclose related-party balances, and provide for interest-free loans to a wholly owned subsidiary.
Common order disposing Appeal No. 763 of 2023 and Appeal No. 20 of 2024
Appeal: Appeal No. 763 of 2023 and Appeal No. 20 of 2024, heard and reserved on 8 January 2026, disposed by SAT on 19 February 2026
Misrepresentation of financials FY 2016-21 by failure to provide impairment for long-outstanding loans/real-estate advances to struck-off/defaulter entities, non-disclosure of RPT balances, and no provision for Rs 22.91 cr interest-free loan to Dubai WOS Excel Infra FZE.
WTM directed Company to bring back outstanding WOS loans within one year · WTM barred Company for 6 months and CMD for 2 years from securities market
Appeal: Appeal No. 763 of 2023 and Appeal No. 20 of 2024 with Misc. Application No. 417 of 2024 filed under Section 15T, heard and reserved on January 8, 2026, pronounced February 19, 2026

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Source: SecMarx — Pramod Yeshwant Kokate. 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.