Yogesh Kumar Gupta
Penalties and directions recorded
- Appeals dismissed as covered by Global Earth Properties and Developers Pvt. Ltd. v. SEBI.
- Appeals dismissed as covered by Global Earth Properties and Developers Pvt. Ltd. v. SEBI.
- Matters adjourned due to an internet issue
- Matters listed for admission on 5 September 2023
SAT-appeal
- SAT matter SATV-15DF6465C74AC8548E9B6560Delay in filing the appeals condoned. · Appeals dismissed as covered by Global Earth Properties and Developers Pvt. Ltd. v. SEBI.Appeal: Appeal Nos. 706, 707, 708, 709 and 710 of 2023 dismissed by SAT on 5 September 2023; miscellaneous applications disposed of.
- SAT matter SATV-4DA1BFB84959B9C693D5FD41Delay in filing of appeal condoned · Appeals dismissed as squarely covered by Global Earth precedentAppeal: Appeal Nos. 706, 707, 708, 709, 710 of 2023 decided on 5.9.2023 - dismissed; delay condoned
- SAT matter SATV-6704D037811A1B9FB2C6B181Adjournment granted; matter listed for admission on October 28, 2025Appeal: Appeal No. 449 of 2025 with Misc. Applications Nos. 1083-1086 of 2025 pending; adjourned to October 28, 2025 for admission
- SAT matter SATV-49B9FADE8F81B1A63C24943CDelay in filing the appeals condoned. · Appeals dismissed as covered by Global Earth Properties and Developers Pvt. Ltd. v. SEBI.Appeal: Appeal Nos. 706, 707, 708, 709 and 710 of 2023 disposed of on 5 September 2023; appeals dismissed.
- SAT matter SATV-F82431BD702354B7A7233EE9Delay in filing of appeal condoned and application allowed · Appeals dismissed as squarely covered by Global Earth Properties decisionAppeal: Appeal Nos. 706, 707, 708, 709, 710 of 2023 dismissed on 5.9.2023; Misc. Application No.848 of 2023 and Misc. Application No.938 of 2023 disposed
- SAT matter SATV-FCC17CC91DA2AD045727E856Misc. Application No. 1086 of 2025 for urgency disposed of · Delay of 53 days condoned; Misc. Application No. 1084 of 2025 disposed ofAppeal: Appeal No. 449 of 2025 admitted on 28.10.2025; pending, next listed on 28.01.2026
- SAT matter SATV-F42F92E8580ACD0C45CD94EEDelay in filing appeal condoned and application allowed · Appeals dismissed as squarely covered by Global Earth Properties decision
- SAT matter SATV-657CB7CE25732F91C706947DMatters adjourned due to an internet issue · SEBI counsel directed to take instructions and inform the Tribunal whether SEBI proposes another settlement schemeAppeal: Appeal Nos. 706, 707, 708, 709 and 710 of 2023 were adjourned and listed for admission on 5 September 2023; no final disposal recorded
- SAT matter SATV-78D5D97885220CEDBCA34B87Registration of memorandum of appeal in Appeal Lodgement No. 32 of 2024 declined · Order to be uploaded on Tribunal website and communicated to appellantAppeal: Appeal Lodgement No. 32 of 2024 lodged 15.01.2024; registration declined on 17.02.2025 for failure to cure defects
Source: SecMarx — Yogesh Kumar 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.