Vishnu Sarup Gupta

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

SEBI WTM order dated 31.1.2007 held FUTP violations established against Padmini and directors (SAT disposal reasoning in excerpt, operative relief truncated)

SAT-appeal

SAT matter SATV-50498AA5A4D9BE88A13648F0
Same order as in Appeal No. 170 of 2007 decided on 29.8.2008 to apply
Appeal: Appeal No. 169 of 2007 decided on 29.8.2008; disposed by applying order in Appeal No. 170 of 2007
Preferential allotment of 1.8 crore shares without receiving application money, false listing certificates, off-market transfer to Ketan Parekh entities for price manipulation.
SEBI WTM order dated 31.1.2007 held FUTP violations established against Padmini and directors (SAT disposal reasoning in excerpt, operative relief truncated)
Appeal: Appeal Nos. 168 to 171 of 2007, Date of decision 29.8.2008 (main matter Appeal No. 170 of 2007)

Analyse these matters in Ontology · Plans

Source: SecMarx — Vishnu Sarup 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.