Abhijit Mangaldas Shanghavi
Penalties and directions recorded
- Stay of impugned order subject to deposit of Rs. 1 Lakh
SAT-appeal
- SAT matter SATV-4F090ECF42572FBC0C6F5A6FAppeal admitted · Respondent SEBI allowed six weeks time to file replyAppeal: Appeal No. 9 of 2026 admitted on 16.02.2026; pending with Misc. Application No. 1391 of 2025, next date June 16, 2026
- Illiquid Stock Option matter - alleged artificial/reversal trades (specific charge not detailed in this procedural order)SEBI requested to take early decision on settlement scheme for clarity in pending appeals · Matter to be called on September 1, 2026Appeal: Appeal No. 9 of 2026 with Misc. Application No. 1391 of 2025 pending before SAT; adjourned to September 1, 2026 vide order dated 16.06.2026
- SAT matter SATV-8BA59554ABD2039103A54088Not on board; matter to be called on February 20, 2026Appeal: Appeal No. 09 of 2026 along with Misc. Application No. 1391 of 2025 pending; mentioned and adjourned to February 20, 2026
- SAT matter SATV-B13A3F8F44DCC9A8A2C3B351Matter adjourned and to be called on February 16, 2026Appeal: Appeal No. 09 of 2026 with Misc. Application No. 1391 of 2025 pending; adjourned to February 16, 2026
- SAT matter SATV-C6170334F35EC472A8F3CA1DStay of impugned order subject to deposit of Rs. 1 Lakh · Matter to be called on June 16, 2026Appeal: Appeal No. 9 of 2026 with Misc. Application No. 1391 of 2025 - stay granted on 20.02.2026, next hearing on 16.06.2026
Source: SecMarx — Abhijit Mangaldas Shanghavi. 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.