Veerendra Gupta
Penalties and directions recorded
- Appellant to deposit Rs. 10 lakh within three weeks from 18.04.2023
- If Rs. 10 lakh deposited, balance amount not to be recovered during pendency of appeal
SAT-appeal
- SAT matter SATV-016FB0B9F029E2B69605F15BAppeal adjourned and directed to be listed for hearing on 15 July 2024Appeal: Appeal No. 359 of 2023 was listed on 8 July 2024; hearing was adjourned to 15 July 2024 because it had been listed inadvertently before the scheduled date.
- SAT matter SATV-1581F312EE5302B5E3221915Appeal adjourned by consent; matter to be called on 8 August 2024Appeal: Appeal No. 359 of 2023; adjourned by consent on 15 July 2024, to be called on 8 August 2024
- SAT matter SATV-2638DF583FA2BCAEB8DE3EC7Appeal adjourned at the appellant's request · Matter stood over to 18 June 2024Appeal: Appeal No. 359 of 2023; adjourned on 30 April 2024 and stood over to 18 June 2024
- SAT matter SATV-5229222D16A6002AA43417E9Adjourned on request of appellant; listed on September 21, 2023Appeal: Appeal No. 359 of 2023 (Veerendra Gupta vs SEBI) adjourned on 31.07.2023; next listing September 21, 2023
- SAT matter SATV-4B3FF0BCC6F49F389F258D4DList the appeal on November 10, 2023Appeal: Appeal No. 359 of 2023 was pending and listed for 10 November 2023 by order dated 21 September 2023.
- SAT matter SATV-818EBBE0131018DBEEE8113EMatter adjourned due to non-availability of benchAppeal: Appeal No. 359 of 2023 pending; adjourned on 22.02.2024 to April 30, 2024
- SAT matter SATV-70E952AD4D68CE71B179984FTime granted to respondent SEBI as arguing counsel unwell · Matter listed on February 11, 2026Appeal: Appeal No. 359 of 2023 pending, adjourned to February 11, 2026
- SAT matter SATV-8B3FF9F2128330F4C9F2C5EDThree weeks time allowed to appellant to file rejoinder · Matter listed on July 31, 2023Appeal: Appeal No. 359 of 2023 pending before SAT; rejoinder stage; listed on July 31, 2023
- SAT matter SATV-88B4A8A2EA22C3CBFD45F66AAdjourned by consent; matter to be called on 27.02.2025Appeal: Appeal No. 359 of 2023 with Misc. Application No. 759 of 2023 pending; adjourned to 27.02.2025 vide order dated 13.12.2024
- SAT matter SATV-8C8CA1AAE6DF0DBB744104DAAdjourned by consent to 08.04.2025 on respondent's request for timeAppeal: Appeal No. 359 of 2023 with Misc. Application No. 759 of 2023 pending before SAT; adjourned vide order dated 04.03.2025 to 08.04.2025
- SAT matter SATV-9F94E124B2C2449AF584D3E5Matter adjourned and listed for hearing on July 16, 2026Appeal: Appeal No. 359 of 2023 pending before SAT, adjourned to July 16, 2026
- SAT matter SATV-98FC25611A1883F3ECF7408BMatter adjourned to 13.12.2024 by consent as SEBI sought timeAppeal: Appeal No. 359 of 2023 pending; adjourned to 13.12.2024 vide order dated 05.11.2024
- SAT matter SATV-A3DE1F05C10657BF4FCE4BB8Adjourned by consent, matter to be called on August 6, 2026Appeal: Appeal No. 359 of 2023 with Misc. Application No. 759 of 2023 and Misc. Application No. 280 of 2025 pending; adjourned to August 6, 2026
- SAT matter SATV-AF3DB223AF2CBDF3170D9098Matter to be called on 16.06.2025Appeal: Appeal No. 359 of 2023 pending along with Misc. Application No. 759 of 2023 and Misc. Application No. 280 of 2025; adjourned vide order dated 08.04.2025 to 16.06.2025
- SAT matter SATV-BD5FE172EC4C409887C5BD25Matter directed to be called/listed on 19.01.2026Appeal: Appeal No. 359 of 2023 with Misc. Application Nos. 759 of 2023 and 280 of 2025 pending; adjourned to 19.01.2026
- SAT matter SATV-D7131E7E16D741EE8EF64865Matter to be called on 25.09.2025Appeal: Appeal No. 359 of 2023 pending along with Misc. Application Nos. 759 of 2023 and 280 of 2025; adjourned to 25.09.2025 vide order dated 16.06.2025
- SAT matter SATV-E679AD956BF4C8F284868F00Adjourned on request of the appellant · List on January 10, 2024Appeal: Appeal No. 359 of 2023 adjourned, listed on January 10, 2024
- SAT matter SATV-54ACC9902C17AB5128AA4024Appeal and connected miscellaneous applications were directed to be listed by consent on 1 December 2025.Appeal: Appeal No. 359 of 2023; order dated 4 November 2025; matter adjourned by consent to 1 December 2025
- SAT matter SATV-64188146CE942B8FDAC471B7By consent, matter listed on 1 April 2026.Appeal: Appeal No. 359 of 2023, with Miscellaneous Application No. 759 of 2023 and Miscellaneous Application No. 280 of 2025; order dated 11 February 2026; adjourned by consent to 1 April 2026.
- SAT matter SATV-5F0328743C09B8F796C2EB56Adjourned due to non-availability of bench · Listed on February 22, 2024Appeal: Appeal No. 359 of 2023 adjourned on 10.01.2024 due to non-availability of bench; next listing February 22, 2024
- SAT matter SATV-76348D94BBBDB194417197E4Matter adjourned and to be called on 19.01.2026Appeal: Appeal No. 359 of 2023 pending before SAT; adjourned vide order dated 01.12.2025 to 19.01.2026
- SAT matter SATV-7E22033117AD6F6BFE76AF7EAdjourned by consent, call on July 15, 2024Appeal: Appeal No. 359 of 2023 pending before SAT, adjourned to July 15, 2024 vide order dated 18.06.2024
- SAT matter SATV-86B4CF455D8EA37F4CF1ED1CAdjourned by consent and listed on November 4, 2025Appeal: Appeal No. 359 of 2023 pending; adjourned to November 4, 2025
- SAT matter SATV-8D3D87A52D4AF4FAD368ACD1Respondent SEBI to file reply within three weeks from 18.04.2023; rejoinder within three weeks thereafter · Matter listed for admission and for final disposal on June 16, 2023Appeal: Appeal No. 359 of 2023 pending; interim conditional stay granted on 18.04.2023; next listing June 16, 2023
- SAT matter SATV-9D22274F84CFFDBA8341639BMatter adjourned by consent; to be called on 18.09.2024Appeal: Appeal No. 359 of 2023 pending; adjourned to 18.09.2024 vide order dated 08.08.2024
- SAT matter SATV-BB8BECC794749BD5C95A03BEBy consent, call on 05.11.2024Appeal: Appeal No. 359 of 2023 pending; adjourned to 05.11.2024
- SAT matter SATV-B72FDC3576B5132B4AAEEFC0By consent, call on May 5, 2026Appeal: Appeal No. 359 of 2023 with Misc. Application No. 759 of 2023 and Misc. Application No. 280 of 2025 pending before SAT; adjourned to May 5, 2026
Source: SecMarx — Veerendra 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.