Venkata Subramaniam V.V.

4 matters before the Securities Appellate Tribunal

Penalties and directions recorded

List the matters on 3 February 2022
Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Parties to take instructions from Registrar 48 hours before fixed date on video-conference or physical hearing

SAT-appeal

Alleged possession and communication of UPSI concerning Infosys' audited financial results for the quarter ended 30 June 2020, followed by trading through connected partnership firms.
Appeal No. 689 of 2021 allowed; confirmatory order dated 15 September 2021, insofar as it concerned Pranshu Bhutra, set aside. · The restraint on buying or selling securities against Pranshu Bhutra could not continue.
Appeal: Appeal No. 689 of 2021 decided on 25 April 2022; heard with Appeal No. 744 of 2021.
SAT matter SATV-4B0D6A14486BF9CBB4AD4B6A
List the matters on 3 February 2022 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 689 of 2021 and 744 of 2021 were listed on 25 January 2022 and adjourned to 3 February 2022; no disposal on merits stated
SAT matter SATV-6556B35C9F21B01D77FAA5EB
List Appeal No. 689 of 2021 and Appeal No. 744 of 2021 on February 3, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video-conference or physical hearing
Appeal: Appeal No. 689 of 2021 and Appeal No. 744 of 2021 pending; heard on 25.01.2022 and adjourned to 03.02.2022
Alleged communication of Infosys Q1 financial results UPSI via Venkata to Pranshu to cousin Amit Bhutra and pre-announcement trading by partnership firms.
Impugned confirmatory order dated 15 September 2021 held unsustainable qua appellants · Continuation of ex-parte restraint from buying/selling securities vacated

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Source: SecMarx — Venkata Subramaniam V.V.. 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.