Vibhuti Multitrade Pvt. Ltd.

4 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Purohit and Khemka to deposit Rs.20 lakhs each, Agarwal Rs.1 crore; balance recovery stayed
Chandrakala Purohit and Amit Khemka to deposit Rs.20 lakhs each and Anil Agarwal Rs.1 crore within three weeks; balance not to be recovered
Chandrakala Purohit and Amit Khemka to deposit Rs 20 lakhs each within three weeks; balance stayed.
Anil Agarwal to deposit Rs 1 crore within three weeks; balance not to be recovered during pendency.
Chandrakala Purohit and Amit Khemka to deposit Rs. 20 lakhs and Anil Agarwal Rs. 1 crore within three weeks

SAT-appeal

Penalty orders for violation of certain securities laws; specifics not detailed in this interim procedural order
Delay of 197 days in Appeal No.181/2021 condoned; rejoinder permitted · Delay of 39 days in Appeal No.481/2020 condoned
Appeal: Appeal Nos.54/2021,56/2021,526/2020,240-244/2019,363/2019,395-396/2020,403/2020,467/2020,459/2020,481/2020,181/2021 pending; stays disposed 10.05.2021; next date 24.06.2021
Adjudication penalty orders for violation of certain securities laws; specifics not detailed in interim SAT order.
Delay of 197 days condoned in Appeal No. 181 of 2021 (Vibhuti Multitrade) with rejoinder allowed in three weeks · Delay of 39 days condoned in Appeal No. 481 of 2020 (J J Fincap Pvt Ltd)
Appeal: Multiple SAT appeals pending (Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 467/2020, 459/2020, 481/2020, 181/2021); stay granted on partial deposit, listed for 24 June 2021
Penalty orders by WTM/AO for violation of certain securities laws; specific charges not detailed in this interim SAT order.
Delay of 197 days condoned in Appeal No. 181 of 2021 (Vibhuti Multitrade); rejoinder allowed. · Intervention applications by Ravikumar Distilleries Ltd disposed; to be heard together without impleadment.
Appeal: Multiple SAT appeals pending: Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395-396/2020, 403/2020, 467/2020, 459/2020, 481/2020, 181/2021; delays condoned, conditional stay granted, next date 24 June 2021
SAT matter SATV-BE4EC5CEDE3C1817B2D64803
Delay of 197 days condoned in Appeal No. 181 of 2021 (Vibhuti Multitrade); appellant allowed 3 weeks for rejoinder · Intervention applications by Ravikumar Distilleries Ltd disposed; not impleaded as necessary party but will be heard together

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Source: SecMarx — Vibhuti Multitrade Pvt. Ltd.. 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.