Arshad Hussain Warsi & Ors.
Penalties and directions recorded
- All matters listed on 28 January 2026 by consent
- Appellant directed to deposit total sum of Rs. 60 lakh after credit for amount already deposited
- Matters listed on 27 October 2025
SAT-appeal
- SAT matter SATV-0D63F5C4697B2F3E4683F959SEBI granted six weeks to file replies in some appeals · Batch of 42 appeals listed for further hearing on 31 July 2026Appeal: Batch of 42 appeals, including Appeal Nos. 360, 310, 311, 318 and others through 018 of 2026, adjourned on 21 April 2026; listed on 31 July 2026
- SAT matter SATV-399663677F096CB7BCD2F75CBy consent, call on 17.12.2024Appeal: Misc. Application No. 442 of 2024 in Appeal No. 284 of 2023 pending; adjourned to 17.12.2024
- SAT matter SATV-5E0C8E7BDF3E601EBAE5B152SEBI granted six weeks to file reply · Rejoinder, if any, to be filed within three weeks thereafterAppeal: Appeal Nos. 310, 311, 318, 328, 340, 346, 353, 360, 361, 391, 394, 395, 397, 402, 408 of 2025 pending; vide SAT order dated 27.10.2025 adjourned to 28.01.2026 for reply/rejoinder, no disposal on merits
- SAT matter SATV-5F9DDF2F65175EB85A5BE7BCUrgency applications disposed off as appeals taken up for admission · Application for exemption from filing certified copy allowed due to urgencyAppeal: Appeal No. 284 of 2023 with Misc. Applications 375-376 of 2023 and Appeal No. 285 of 2023 with Misc. Application 377 of 2023 taken up for admission on 17.03.2023; order reserved
- SAT matter SATV-62FCE40AFE5FF52416F8B20CList for admission on July 2, 2025Appeal: Appeal Lodging No. 293 of 2025 with Misc. Application No. 736 of 2025 and Misc. Application No. 737 of 2025 - mentioned on 27.06.2025, listed for admission on July 2, 2025
- SAT matter SATV-3D687D1AFB626B4FA5696A3AAppeal and connected miscellaneous applications listed for hearing on 31 July 2025Appeal: Appeal No. 318 of 2025 with Misc. Applications Nos. 736 and 737 of 2025; order dated 2 July 2025; listed for hearing on 31 July 2025
- SAT matter SATV-7D72A06AFAC6B83B29B6818CMisc. Application No. 737 of 2025 (urgency) disposed of · Misc. Application No. 736 of 2025 (exemption) allowed and disposed ofAppeal: Appeal No. 318 of 2025 pending before SAT; Misc. Application Nos. 736 & 737 of 2025 disposed on 31.07.2025; next date 15.09.2025
- SAT matter SATV-41F8A06EBFA18F1306437A77Pleadings to be completed · Matters listed on 27 October 2025Appeal: Appeal Nos. 310, 318 and 328 of 2025 were pending; pleadings were to be completed and matters listed on 27 October 2025.
- SAT matter SATV-906901EB8B66F983740CF968Call / listed on April 29, 2025Appeal: Misc. Application No. 555 of 2025 in Appeal No. 284 of 2023 pending, next date April 29, 2025
- SAT matter SATV-A0281E934EAA2A076823F7C4Urgency application disposed off as appeals taken up for admission · Application for exemption from filing certified copy allowedAppeal: Appeal No. 284 of 2023 with Misc. Application Nos. 375-376 of 2023 and Appeal No. 285 of 2023 with Misc. Application No. 377 of 2023 heard on 17.03.2023; order reserved
- SAT matter SATV-BDFB05115735369AF3EB649BSEBI to file reply in all appeals · Rejoinder, if any, to be filed thereafterAppeal: Appeal Nos. 360, 310, 311, 318, 323, 328, 339, 340, 342, 346, 352, 353, 361, 366, 391, 394, 395, 397, 401, 402, 408, 446, 449, 450, 456, 471, 487, 499, 506 of 2025 pending; pleadings incomplete; next date 21.04.2026
- SAT matter SATV-F51E44053759E9786D717F9EPlace Misc. Application No. 442 of 2024 on 06.12.2024Appeal: Misc. Application No. 442 of 2024 in Appeal No. 284 of 2023 mentioned for urgent listing on 27.11.2024, listed for 06.12.2024, no disposal yet
Source: SecMarx — Arshad Hussain Warsi & Ors.. 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.