Pushpa Gupta

SAT-appeal

• Alleged violation of the WTM's SEBI order dated 25 May 2018; SEBI invoked Section 15HB for the alleged non-compliance.
  Appeals allowed. · AO order dated 16 November 2022 set aside qua the appellants.
  Appeal: Appeals Nos. 164, 165 and 166 of 2025 allowed by SAT on 3 April 2025; AO order set aside and matter remanded. Paragraph 4(ii) corrected/substituted by order dated 10 June 2025.
• Alleged violation of SEBI WTM order dated May 25, 2018, penalised under Section 15HB of SEBI Act.
  Appeals allowed; delay condoned and Misc. Applications 384, 386, 390 of 2025 disposed · Impugned AO common order dated November 16, 2022 set aside qua appellants
  Appeal: Appeal Nos. 164, 165, 166 of 2025 allowed on 3 April 2025; remand subject to Supreme Court Civil Appeal No. 6524 of 2022 pending
• SAT matter SATV-8B3E36BE7DD0CB666F0AE899
  Matter to be called / listed on April 03, 2025 as prayed
  Appeal: Appeal Lodging Nos. 170 of 2025, 165 of 2025 and 164 of 2025 with Misc. Applications pending; adjourned to April 03, 2025
• Alleged violation of SEBI WTM order dated May 25, 2018, penalised under Section 15HB of SEBI Act by AO order.
  Appeals allowed · AO order dated November 16, 2022 set aside qua appellants and remanded to AO for fresh consideration
  Appeal: Appeal Nos. 164, 165 and 166 of 2025 allowed on April 3, 2025; remanded to AO; Misc. Applications Nos. 384, 386, 390 of 2025 disposed
• SAT matter SATV-9E4459F1F3AE4D725307B1A1
  Matter to be called/listed on April 03, 2025 as prayed for
  Appeal: Appeal Lodging Nos. 170 of 2025, 165 of 2025 and 164 of 2025 with Misc. Application Nos. 390, 386-387, 384-385 of 2025 pending; adjourned to 03.04.2025 vide SAT order dated 26.03.2025
• SAT matter SATV-5D04CBA2145CF09BEBA4BCC3
  Matters not on board, mentioned by appellants counsel; to be called on April 03, 2025 as prayed
  Appeal: Appeal Lodging Nos. 170 of 2025, 165 of 2025 and 164 of 2025 with Misc. Applications 390/2025, 386-387/2025, 384-385/2025; order dated 26.03.2025 adjourns to 03.04.2025, no final disposal
• SAT matter SATV-7D77E5C61762FD5C539CC371
  Matter not on board, mentioned by respondent counsel; call on June 10, 2025
  Appeal: Misc. Application No. 633 of 2025 in Appeal Nos. 164, 165 and 166 of 2025 pending; next date June 10, 2025
• SAT matter SATV-A2569759390004CDB89DB666
  Misc. Application No. 633 of 2025 for speaking to the minutes allowed · Paragraph No. 4 of order dated April 3, 2025 substituted with remand direction
  Appeal: Appeal Nos. 164 to 166 of 2025 allowed on 03.04.2025; Misc. Application No. 633 of 2025 disposed of on 10.06.2025