Arun Khurana

8 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellant directed to deposit 50% of Rs. 14,39,36,026.47 with SEBI.

SAT-appeal

Alleged trading in IndusInd Bank shares while in possession of UPSI concerning the impact of RBI-mandated derivative accounting disclosures.
Appellant directed to deposit 50% of Rs. 14,39,36,026.47 with SEBI. · Appellant permitted to liquidate his shares to meet the deposit condition.
Appeal: Appeal No. 412 of 2025 disposed of by SAT on 25 September 2025; Miscellaneous Applications Nos. 983, 984 and 985 of 2025 also disposed of.
SAT matter SATV-14A701C1C245303FA1D9947E
Matter adjourned and listed on 09 February 2026 because SEBI's arguing advocate was unwell
Appeal: Appeal No. 569 of 2025 was pending; hearing adjourned on 19 January 2026 to 09 February 2026
SAT matter SATV-36FA072CB0FA30DA328AA90F
Appellant permitted to place 50% of impounding amount in fixed deposit in own name with lien marked in favour of SEBI
Appeal: Appeal No. 412 of 2025 pending; SAT order dated 10.10.2025 modifying direction dated 25.09.2025
SAT matter SATV-8979FD8C73BCD64CA3C95FF7
Heard. Order reserved
Appeal: Appeal No. 569 of 2025 heard on 17.02.2026, order reserved
SAT matter SATV-B6FCAB8A5EC4AA1FB6ADF141
Matter to be called on February 17, 2026 by consent
Appeal: Appeal No. 569 of 2025 pending before SAT; adjourned to February 17, 2026 vide order dated February 09, 2026
SAT matter SATV-C59576B54CE9AC159AEF2D89
Praecipe for change of date from 16.09.2025 to 25.09.2025 granted · Matter to be called on 25.09.2025 for admission
Appeal: Appeal No. 412 of 2025 pending; adjourned to 25.09.2025 for admission
Alleged insider trading by KMPs while in possession of UPSI that derivative discrepancies would hit ~2.35% of net worth (~Rs 1,529 Cr), disclosed 10 Mar 2025.
Appeal dismissed · Pending interlocutory applications disposed of
Appeal: Appeal No.569 of 2025 dismissed 05 Mar 2026; prior Appeal No.412 of 2025 vs interim order 28 May 2025 disposed with 50% deposit direction
SAT matter SATV-8FDB696FA43418CEED16F162
List for admission on September 16, 2025
Appeal: Appeal Lodging No. 396 of 2025 with Misc. Application Nos. 983, 984, 985 of 2025 mentioned on 03.09.2025, listed for admission on September 16, 2025; not disposed

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Source: SecMarx — Arun Khurana. 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.