Saurabh Gupta

8 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Recovery of the penalty stayed subject to deposit of 50% of the penalty amount
Appellants to appear before AO personally or through counsel to collect show cause notice

SAT-appeal

SAT matter SATV-158E54FBAA895460486124F9
Impugned communication/order set aside. · Matter remitted to SEBI for fresh hearing and proceedings according to law.
Appeal: Appeal Nos. 38 to 43 of 2019 disposed of on 8 July 2019; miscellaneous applications also disposed of.
SAT matter SATV-248AB6BA026F9784CA8220D2
Delay of 29 days in filing the appeal condoned · Recovery of the penalty stayed subject to deposit of 50% of the penalty amount
Appeal: Appeal No. 408 of 2025 admitted on 1 September 2025; recovery of penalty stayed conditionally; next hearing fixed for 27 October 2025
SAT matter SATV-2F7657925ED31C01EB3E6F95
Impugned communication/order set aside · Matter remitted to SEBI for fresh hearing and proceedings according to law
Appeal: Appeal Nos. 38, 39, 40, 41, 42 and 43 of 2019 disposed of on 8 July 2019; miscellaneous applications also disposed of
SAT matter SATV-B75F70401F0407D33C17C7C4
Impugned communication/order quashed and set aside · Matter remitted to SEBI Adjudicating Officer for hearing afresh according to law
Appeal: Appeal Nos. 38,39,40,41,42,43 of 2019 with Misc. Applications 46-51 of 2019 disposed on 8.7.2019 by SAT remand
SAT matter SATV-CE5E34D01728EEF9B9F171E3
Call on 31.07.2026 - matter listed/adjourned to 31.07.2026
Appeal: Review Application No. 007 of 2026 [Misc. Application Nos. 993 & 1026 of 2025] in Appeal No. 408 of 2025 pending; next date 31.07.2026
SAT matter SATV-E5124C46449200F536CEB93E
Impugned communication/order quashed and set aside · Matter remitted to SEBI Adjudicating Officer for hearing afresh according to law
Appeal: Appeal Nos. 38,39,40,41,42,43 of 2019 with Misc. Applications 46-51 of 2019 disposed of on 8.7.2019 by set-aside and remand
SAT matter SATV-F069F384FC5766CC4E2FF5D3
List for admission on September 1, 2025
Appeal: Appeal No. 408 of 2025 listed for admission on September 1, 2025 vide order dated 26.08.2025
SAT matter SATV-A3B8D44807DC654F4A0AF801
Impugned communication/order set aside · Matter remitted to SEBI for hearing afresh according to law
Appeal: Appeal Nos. 38, 39, 40, 41, 42 and 43 of 2019 with Misc. Applications 46-51 of 2019 disposed on 8 July 2019 by set-aside and remand

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Source: SecMarx — Saurabh 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.