Satish Kumar Gupta

SAT-appeal

• SAT matter SATV-2EAB5B7C645EF9D683BA9377
  Both appeals and connected miscellaneous applications were directed to be listed on September 30, 2026
  Appeal: Appeal Nos. 585 of 2024 and 578 of 2024, with connected miscellaneous applications, remained pending and were adjourned to September 30, 2026
• SAT matter SATV-3A0E31505AA32995DECB6EC5
  Pleadings recorded as complete · Matter listed by consent on April 23, 2026
• SAT matter SATV-63738991353A642F43B64996
  Delay of 14 days in filing Appeal No. 578 of 2024 condoned; misc. application disposed of · Appeal admitted; to be heard along with Appeal No. 585 of 2024
  Appeal: Appeal No. 578 of 2024 admitted and pending; 14 days delay condoned; interim stay of recovery granted; tagged with Appeal No. 585 of 2024 for hearing on 20.12.2024
• SAT matter SATV-58887C8914BF6746B681409B
  List on November 9, 2022
  Appeal: Appeal Nos. 286, 287 and 369 of 2022 pending before SAT; adjourned to November 9, 2022 vide order dated 14.10.2022
• SAT matter SATV-596646C33EDA0DCAB18F0E2B
  Granted two weeks to appellant in Appeal No. 578 of 2024 to file rejoinder · Matter listed / Call on December 03, 2025
  Appeal: Appeal Nos. 585 of 2024 and 578 of 2024 pending; adjourned to 03 December 2025
• SAT matter SATV-5BCC1E3E76DD8F2DF7F85D31
  Respondent SEBI allowed three weeks and no more time to file reply · Matter to be listed on August 22, 2022
  Appeal: Appeal Nos. 286, 287 and 369 of 2022 pending before SAT; reply time granted to SEBI; next listing August 22, 2022
• SAT matter SATV-5AA0048B40FB6F7AEDA70266
  Four weeks time granted to appellants to file rejoinder · Matter listed for hearing on June 24, 2025 by consent
  Appeal: Appeal Nos. 585 of 2024 and 578 of 2024 pending before SAT; adjourned to June 24, 2025
• SAT matter SATV-663961DDEBBE568C5D4EEDF2
  Bench not available; list all three appeals on November 16, 2022
  Appeal: Appeal Nos. 286, 287 and 369 of 2022 pending; adjourned to November 16, 2022 for bench non-availability
• SAT matter SATV-4C333E2E09333763D642C3A7
  Delay in filing the review application was condoned and the review application was allowed for that purpose. · Review Application No. 14 of 2023 was rejected on merits as no error was found in the SAT order dated 17 November 2022.
  Appeal: Review Application No. 14 of 2023 in Appeal No. 369 of 2022 was rejected on 24 March 2023; the underlying SAT order was dated 17 November 2022.
• SAT matter SATV-A381974E8DB98164DC99D7E0
  Three weeks time granted to file affidavit in rejoinder · Matters stood over to October 14, 2022 for hearing and for final disposal
  Appeal: Appeal Nos. 286, 287 and 369 of 2022 pending before SAT; adjourned to 14 October 2022 for hearing and final disposal
• SAT matter SATV-97CEF58CB321B06A3FD07793
  Adjournment granted for final time in Appeal No. 585 of 2024 · Both appeals to be listed on January 29, 2026
  Appeal: Appeal No. 585 of 2024 and Appeal No. 578 of 2024 pending before SAT; adjourned to January 29, 2026
• SAT matter SATV-4690229D20733C1B88507AC8
  Respondent granted three weeks and no further time to file its reply · Matters listed for 22 August 2022
  Appeal: Appeal Nos. 286 of 2022, 287 of 2022 and 369 of 2022 were pending; respondent granted time to file reply and matters listed for 22 August 2022
• SAT matter SATV-B92474A51D12F60AF0BB3E93
  Two weeks granted to appellant in Appeal No. 578 of 2024 to file rejoinder · Matter called on December 03, 2025
  Appeal: Appeal Nos. 585 of 2024 and 578 of 2024 pending; adjourned to December 03, 2025 with no final disposal on 19 September 2025
• SAT matter SATV-C592E3F3EA49130098743579
  Debarment order against appellant stayed during pendency of appeal · Stay conditional on appellant depositing 50% of penalty on or before next date
• SAT matter SATV-F58E923F98AA603F2385BCE7
  Pleadings recorded as complete · Matters to be called on April 23, 2026 by consent
  Appeal: Appeal No. 585 of 2024 with Misc. Application No. 975 of 2024 and Appeal No. 578 of 2024 pending; next hearing April 23, 2026
• SAT matter SATV-FD2DC966057082F194001056
  Four weeks granted to file rejoinder; matter listed on February 28, 2025 by consent
  Appeal: Appeal No. 585 of 2024 and Appeal No. 578 of 2024 pending before SAT; adjourned to 28 February 2025
• SAT matter SATV-58206A4B6799A1AE4720BB7F
  Matter adjourned by consent for admission
  Appeal: Appeal No. 578 of 2024 was pending; on 3 October 2024, hearing was adjourned to 22 October 2024 for admission
• SAT matter SATV-6F63663EB00E0BE9F0636E8A
  List on November 9, 2022
  Appeal: Appeal Nos. 286, 287 and 369 of 2022 pending before SAT; adjourned to November 9, 2022 vide order dated 14.10.2022
• Misrepresentation of financials, misuse of funds/books and LODR disclosure failures; alleged shell company and PFUTP fraud, later found not proved.
  Affirmed LODR non-compliance violation by Company · Reduced debarment to period already undergone by appellants
  Appeal: Appeal Nos. 286, 287 and 369 of 2022 partly allowed on 17.11.2022
• SAT matter SATV-812096E4F5EDA0AF786D4E25
  List appeals on November 9, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Appeal Nos. 286, 287 and 369 of 2022 pending before SAT; order dated 14.10.2022 lists matters on November 9, 2022 with no disposal
• SAT matter SATV-9E8FBB2333A7D738714F1AEE
  Three weeks time granted to appellants to file rejoinder · Both appeals listed by consent on 19.09.2025
  Appeal: Appeal No. 585 of 2024 and Appeal No. 578 of 2024 pending before SAT; adjourned to 19.09.2025
• SAT matter SATV-D4794F65A49F390B0FBED408
  By consent, call on July 22, 2026
  Appeal: Appeal No. 585 of 2024 and Appeal No. 578 of 2024 pending; adjourned by consent to July 22, 2026
• SAT matter SATV-EE7042B23ECCF95C448E3654
  Respondent SEBI granted three weeks and no more time to file reply · Matters listed on August 22, 2022
  Appeal: Appeal Nos. 286, 287 and 369 of 2022 pending; three weeks granted to SEBI to file reply; listed on August 22, 2022