Sangeeta Goenka

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appeal No.535 of 2022 dismissed - AO penalty upheld

SAT-appeal

SAT matter SATV-81181A56AF9A3EE3B7D511CA
Misc. Application No.282 of 2020 allowed - delay in filing appeal condoned · NSE to withdraw impugned order and proceedings against appellants
Fraudulent GDR scheme by Rainbow Papers Ltd where Vintage FZE subscribed entire issue using EURAM Bank loan secured by pledge of GDR proceeds.
Appeal No.535 of 2022 dismissed - AO penalty upheld · Appeal No.750 of 2022 dismissed as infructuous - 3-year restraint expired 25.10.2024
Appeal: Appeal Nos.750 of 2022 and 535 of 2022 reserved 06.03.2025, pronounced dismissed 28.03.2025

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Source: SecMarx — Sangeeta Goenka. 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.