Roli Gupta

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Aashrit Capital Limited directed to pay Rs. 10 lakh
Penalties imposed on the other appellants set aside
Aashrit Capital Limited directed to pay Rs. 10 lakh
Penalties imposed on the other appellants set aside

SAT-appeal

Alleged misrepresentation of financial statements, accounting-standard violations, misuse of funds/books of account and other LODR non-compliances; alleged PFUTP violations were not established.
Appeals partly allowed · Debarment period reduced to the period already undergone
Appeal: Appeal Nos. 286, 287 and 369 of 2022 partly allowed by SAT on 17 November 2022
Misrepresentation of financial statements, accounting-standard violations, misuse of funds/books of account, and other LODR non-compliances; PFUTP and Section 12A allegations were not established.
Appeals partly allowed · Debarment reduced to the period already undergone
Appeal: Appeal Nos. 286, 287 and 369 of 2022 partly allowed on 17 November 2022
SAT matter SATV-EC5A48EAFF24DD9C7A58E87A
List Appeals No. 286, 287 and 369 of 2022 on 17 November 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 286, 287 and 369 of 2022 pending before SAT; adjourned to 17 November 2022 vide order dated 16.11.2022

Analyse these matters in Ontology · Plans

Source: SecMarx — Roli 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.