Praveen Poddar

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Delay of 1446 days condoned on payment of Rs 2 lacs costs to SEBI

SAT-appeal

SAT matter SATV-7B147ED3433347BFAC90F98A
Praveen Poddar was permitted to appear before SEBI on 9 August 2019 at 12 noon instead of 10 August 2019. · The change of appearance date was to be intimated by counsel for both parties.
Appeal: Miscellaneous Application No. 425 of 2019 in Appeal No. 6 of 2019; order dated 31 July 2019 changed the scheduled appearance date before SEBI.
Alleged fraudulent and unfair trade practices in securities market in violation of Regulations 3 and 4 of PFUTP Regulations.
Delay of 1446 days condoned on payment of Rs 2 lacs costs to SEBI · AO order dated August 27, 2014 set aside as ex-parte without service
Appeal: Misc. Application No. 5 of 2019 and Appeal No. 6 of 2019 allowed by SAT order dated 15.07.2019; remanded for fresh adjudication

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Source: SecMarx — Praveen Poddar. 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.