Puneet Singh Jaggi
Penalties and directions recorded
- Disposed appeal with direction to file reply and for SEBI to hear and pass final orders
SAT-appeal
- SAT matter SATV-30AEAF35CDDA6B3337747636Appeal No. 248 of 2025 and Misc. Application No. 606 of 2025 listed for admission on 9 May 2025Appeal: Appeal No. 248 of 2025 mentioned on 8 May 2025 and listed for admission on 9 May 2025; no disposal recorded
- Submission of forged letters of public sector undertakings to Credit Rating Agencies by Gensol Engineering LimitedRejected stay of Para 96(a) restraining Noticee Nos.2 and 3 from being KMP of Gensol Engineering · Rejected plea to direct SEBI to defreeze unlisted securities in appellant's demat accountAppeal: Appeal No. 248 of 2025 with Misc. Application No. 606 of 2025 disposed on 09 May 2025
Source: SecMarx — Puneet Singh Jaggi. 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.