Sudeb Ghosh

4 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matter remitted to Adjudicating Officer to decide afresh on PAN misuse and proprietorship

SAT-appeal

SAT matter SATV-0FB1145F869E0DF4F80E9DE7
One week further time granted to SEBI to file its reply · Matter listed for admission on 21 February 2023
Appeal: Appeal No. 120 of 2023 with Miscellaneous Application No. 152 of 2023; order dated 14 February 2023 granted SEBI one week's further time to file reply and listed the matter for admission on 21 February 2023
Alleged use of appellant Sudeb Ghosh's PAN for trades executed by M/s. Kusum Traders; dispute whether appellant is sole proprietor of Kusum Traders.
Delay condoned and Misc. Application No. 152 of 2023 allowed · Ex-parte AO order against Sudeb Ghosh set aside
Appeal: Appeal No. 120 of 2023 allowed on 21.02.2023; delay condoned via Misc. Application No. 152 of 2023
Created artificial/fictitious volumes and gave false and misleading appearance of trading in scrip of Edynamics Solutions Limited (ESL).
Appeal allowed; impugned AO order dated 20.12.2022 quashed qua the five appellants · Matter remitted to SEBI for fresh consideration in accordance with law with opportunity to produce documents and submissions
SAT matter SATV-9F720985C0387FBF2A964C77
Two weeks' time allowed to respondent to file reply · List for admission on February 14, 2023
Appeal: Appeal No. 120 of 2023 with Misc. Application No. 152 of 2023 pending; respondent to file reply within two weeks from 30.01.2023; listed for admission on February 14, 2023

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Source: SecMarx — Sudeb Ghosh. 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.