Vivek Kumar Varshney

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Stay of directions in paras 129.2, 129.3, 129.5 to 129.11 qua appellants subject to 50% penalty deposit
Stay of disgorgement in para 129.4 qua appellants subject to Rs.25 lakhs deposit
Deposited Rs.25 lakhs to be kept in interest-bearing FD by SEBI

SAT-appeal

SAT matter SATV-0E2F2AF21C559D72BA81190E
Two weeks granted to appellants to file rejoinder · Matter listed on 22 August 2025 along with Appeal No. 718 of 2024
Appeal: Appeal No. 123 of 2025; order dated 7 July 2025; adjourned for rejoinder and listed on 22 August 2025
SAT matter SATV-49D4CB8312CEFCB5CBE0DA46
Admitted Appeal No. 123 of 2025 · Stay of directions in paras 129.2, 129.3, 129.5 to 129.11 qua appellants subject to 50% penalty deposit
Appeal: Appeal No.123 of 2025 admitted on 05.03.2025; interim stay granted subject to deposit; next date 07.07.2025
SAT matter SATV-9EAE1E3BB4F8DEAA0B27FF23
Time to make deposit extended by further two weeks · Praecipe stands disposed of
Appeal: Appeal No. 123 of 2025 - praecipe for extension of time to make deposit allowed on 19.03.2025

Analyse these matters in Ontology · Plans

Source: SecMarx — Vivek Kumar Varshney. 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.