Uday Agarwal
Penalties and directions recorded
- Appellant directed to deposit Rs. 13 lakh on or before 5 August 2022
- Penalty under Section 15G reduced from Rs 15 lakh to Rs 10 lakh
- Penalty of Rs 10 lakh under Section 15HB set aside
SAT-appeal
- SAT matter SATV-1FC1A2726591C0A10CCE698EAppellant directed to deposit Rs. 13 lakh on or before 5 August 2022 · If deposited, balance amount shall not be recovered during pendency of the appealAppeal: Miscellaneous Application No. 667 of 2022 in Appeal No. 14 of 2022; stay application disposed of on 18 July 2022
- SAT matter SATV-6F7B227EBFEFC988E20F580EAdjourned for the day · List on 27 April 2022Appeal: Appeal No. 14 of 2022 pending - adjourned on 25 March 2022, next listing 27 April 2022
- Designated person/insider traded in L&T Finance Holdings F&O while possessing UPSI on financial results, during window closure, without pre-clearance and via contra trades.Violation of Reg 4(1) and Clauses 4,6,10 Schedule B r/w Reg 9(1) PIT affirmed · Penalty under Section 15G reduced from Rs 15 lakh to Rs 10 lakh
- SAT matter SATV-6D78F024A4940B4BEDF90697Matter stood over to September 12, 2022 at request of appellant's counselAppeal: Appeal No. 14 of 2022 pending before SAT; adjourned vide order dated 05.08.2022
- SAT matter SATV-821C6681602F9927E7CEC9F6Order reserved after hearing learned counsel for parties · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal No. 14 of 2022 - heard and order reserved on 20.10.2022
- SAT matter SATV-E8832FDD049467B21C2CC757List / next hearing on July 05, 2022Appeal: Appeal No. 14 of 2022 (Uday Agarwal vs SEBI) pending; adjourned to July 05, 2022 vide order dated 27.04.2022
- SAT matter SATV-FDCBDE0E04FC8677237E4FD8List on 20th October, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 14 of 2022 heard on 12.9.2022, adjourned to 20th October, 2022; no disposal
- SAT matter SATV-C2259F6EF98F05B3F9D29621Respondent allowed three weeks to file reply · Appellant allowed three weeks thereafter to file rejoinderAppeal: Appeal No. 14 of 2022 (Uday Agarwal vs SEBI) pending; procedural order dated 24.01.2022, next listing March 25, 2022
- SAT matter SATV-D3BDB4869E5A269EDFDCD749Listed on August 5, 2022 · Parties directed to act on digitally signed copy by Private Secretary on behalf of benchAppeal: Appeal No. 14 of 2022 pending; next listing on August 5, 2022 vide SAT order dated 05.07.2022
Source: SecMarx — Uday Agarwal. 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.