Achin Kumar Roy

26 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Stay of recovery in Appeal No. 384 of 2024 subject to deposit of 50% of the penalty amount
Stay of recovery subject to deposit of 50% of penalty amount within four weeks
Stay of recovery subject to deposit of 50% of penalty amount within four weeks
Matters to be listed on December 18, 2025 at 02:30 P.M.
Stay of recovery subject to deposit of 50% of penalty amount

SAT-appeal

SAT matter SATV-1C602516EE2EC8C653166C8D
Adjournment sought by the appellant in Appeal No. 458 of 2024 for interim relief · Appeal No. 458 of 2024 listed on 6 May 2026 to consider interim relief
Appeal: Appeal Nos. 384, 385, 458, 528 and 588 of 2024 were listed; in Appeal No. 458 of 2024, interim-relief consideration was adjourned to 6 May 2026.
SAT matter SATV-264BFD551F00A110BBA34811
Stay of recovery in Appeal No. 384 of 2024 subject to deposit of 50% of the penalty amount · Amounts in SEBI-attached bank accounts may be counted toward the 50% deposit
Appeal: Appeal Nos. 384, 385, 458, 528 and 588 of 2024 were pending and adjourned; Appeal No. 384 of 2024 received conditional stay of recovery on 7 November 2025
SAT matter SATV-23F693FD60BA26069CC995EA
By consent, the appeal was directed to be listed on 13 March 2025
Appeal: Appeal No. 384 of 2024; order dated 24 February 2025; by consent, listed on 13 March 2025
SAT matter SATV-4CA51C488CA397B1B655EE9D
By consent, call on September 9, 2025
Appeal: Appeal Nos. 384, 385, 458, 528, 588 of 2024 pending before SAT; adjourned by consent to 09.09.2025
SAT matter SATV-5435087D65F05A52367D369E
Respondent granted three weeks to file reply · Appellants granted three weeks thereafter to file rejoinder
Appeal: Appeal Nos. 385 of 2024, 384 of 2024, 458 of 2024 and 528 of 2024 pending; adjourned to November 26, 2024; Misc. Application No. 805 of 2024 also listed
SAT matter SATV-59EC83B8C73675EC3B254FC2
By consent, matter called on April 30, 2026
Appeal: Appeal Nos. 384, 385, 458, 528, 588 of 2024 pending; adjourned by consent to April 30, 2026 vide order dated 10.02.2026
SAT matter SATV-3FBA61816680F048223AE951
In Appeal No. 384 of 2024, matter was adjourned by consent to 07 November 2025 at 2:30 P.M.
Appeal: Appeal Nos. 384, 385, 458, 528 and 588 of 2024 were listed before SAT; Appeal No. 384 of 2024 was adjourned to 07 November 2025.
SAT matter SATV-875EEBB93D9BFBD285543742
By consent, matter to be called on April 30, 2026
Appeal: Appeal Nos. 384, 385, 458, 528 and 588 of 2024 pending before SAT; adjourned to April 30, 2026 by order dated 10.02.2026, no disposal on merits
SAT matter SATV-8633ACBC1ABB9E38592E4AF8
By consent call on June 6, 2025
Appeal: Appeal No. 384 of 2024 with Misc. Application No. 330 of 2025 pending, adjourned to 06.06.2025
SAT matter SATV-88673638A01B41A32ED0FE38
By consent, matter to be called on April 30, 2026
Appeal: Appeal Nos. 384, 385, 458, 528 and 588 of 2024 pending; adjourned by consent to April 30, 2026 vide order dated 10.02.2026
SAT matter SATV-A567FB251BC0E28662854E94
Stay of recovery subject to deposit of 50% of penalty amount within four weeks · Amounts lying in SEBI-attached bank accounts to be adjusted towards 50% deposit
Appeal: Appeal Nos. 384, 385, 458, 528 and 588 of 2024 pending before SAT; interim stay of recovery granted in Appeal No. 384 of 2024; adjourned to 18 December 2025
SAT matter SATV-AF6D34D4AA4173C0BE1B551B
Matter to be called on February 24, 2025
Appeal: Appeal No. 384 of 2024 pending before SAT; adjourned to February 24, 2025
SAT matter SATV-B8F87DD1291BDD42193C4710
By consent, call on May 8, 2025
Appeal: Appeal No. 384 of 2024 and Misc. Application No. 330 of 2025 pending; adjourned by consent to May 8, 2025 vide order dated 07.04.2025
SAT matter SATV-D272FA8624399943685AA9E9
Matter not on board; adjourned and directed to call on 27.01.2025 as prayed
Appeal: Appeal No. 384 of 2024 dated 05.12.2024 - pending, adjourned to 27.01.2025 on appellant's praecipe
SAT matter SATV-D96823C6B2AAE7AD8EA56AB0
Stay of recovery subject to deposit of 50% of penalty amount within four weeks · Amounts lying in SEBI-attached bank accounts to be taken into account towards 50% deposit
Appeal: Appeal Nos. 384, 385, 458, 528, 588 of 2024 pending; interim stay of recovery granted on 07.11.2025, next date 18.12.2025
SAT matter SATV-E6ABEEA4BB53E5947C57B824
By consent, call on April 30, 2026
Appeal: Appeal Nos. 384, 385, 458, 528 and 588 of 2024 pending before SAT; adjourned by consent to April 30, 2026 vide order dated 10.02.2026
SAT matter SATV-DF9DAB3977C9FCCD3B4BC6D9
Stay of recovery subject to deposit of 50% of penalty amount · Amounts in SEBI-attached bank accounts to be adjusted toward 50% deposit
Appeal: Appeal Nos. 384, 385, 458, 528, 588 of 2024 pending; interim stay granted on 07.11.2025, next date 18.12.2025
SAT matter SATV-E6C66AD5757BA749ADE3A084
List on 02.07.2025
Appeal: Appeal Nos. 384, 385, 458, 528 and 588 of 2024 pending; next listing on 02.07.2025
SAT matter SATV-F1A98A4CDBE3A0DD3B28BC1A
Matter to be called on July 26, 2024 by consent
Appeal: Appeal No. 384 of 2024 adjourned to July 26, 2024 on appellant praecipe; respondent SEBI had no objection
SAT matter SATV-FB963785E0428805DE10AC1C
Matter adjourned by consent, to be called on 10.02.2026
Appeal: Appeal Nos. 384, 385, 458, 528, 588 of 2024 pending before SAT; adjourned vide order dated 18.12.2025 to 10.02.2026
SAT matter SATV-427158488A2006C39885D7DD
Adjourned by consent, to be called on November 07, 2025 at 2:30 P.M.
SAT matter SATV-62A546290B2A0331F433A41A
Matter adjourned by consent and listed for hearing on November 07, 2025 at 2:30 P.M.
Appeal: Appeal Nos. 384, 385, 458, 528, 588 of 2024 pending; adjourned on 09.09.2025 to 07.11.2025, no disposal
SAT matter SATV-80566B6BC8DBF9A588A4C849
By consent, matters called on April 30, 2026
Appeal: Appeal Nos. 384, 385, 458, 528 and 588 of 2024 pending; adjourned by consent to 30 April 2026
SAT matter SATV-B62D037B6707281F61EBFC2C
By consent, matter called (listed) on April 07, 2025
Appeal: Appeal No. 384 of 2024 with Misc. Application No. 330 of 2025 pending; adjourned by consent to April 07, 2025
SAT matter SATV-DFC0059EE422CD7805BE2696
Call on November 07, 2025 at 2:30 P.M. by consent
Appeal: Appeal Nos. 384, 385, 458, 528, 588 of 2024 pending before SAT; adjourned to 07.11.2025, no disposal
SAT matter SATV-D12D8DAF4E30B57724191D68
Matter adjourned by consent; listed on November 07, 2025 at 2:30 P.M.
Appeal: Appeal Nos. 384, 385, 458, 528, 588 of 2024 pending before SAT; adjourned to 07 November 2025, no disposal yet

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Source: SecMarx — Achin Kumar Roy. 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.