Asif Iqbal Wani
Penalties and directions recorded
- Recovery proceedings stayed qua the appellant, subject to deposit of Rs. 1.5 lakh with SEBI
- Matters listed on 13.02.2026
- All connected matters listed on 09.07.2026
SAT-appeal
- SAT matter SATV-03DAD606A7560B9C1E1D8555Appeals adjourned and directed to be listed on 8 January 2026Appeal: Appeal Nos. 715 of 2024 and 716 of 2024 were adjourned on 14 October 2025 and directed to be called on 8 January 2026; connected with Appeal Nos. 381 and 382 of 2025
- SAT matter SATV-081E39A7F61BDA072185C209Recovery proceedings stayed qua the appellant, subject to deposit of Rs. 1.5 lakh with SEBI · SEBI to place the deposited amount in an interest-bearing accountAppeal: Appeal No. 715 of 2024 admitted on 19 December 2024; reply and rejoinder directions issued; listed for 26 February 2025
- SAT matter SATV-25D7E89A9BDB70571B0E1F02Appeals adjourned and directed to be listed on 8 January 2026Appeal: Appeal Nos. 715 of 2024 and 716 of 2024 were adjourned on 14 October 2025 and directed to be called on 8 January 2026; connected with Appeal Nos. 381 and 382 of 2025
- SAT matter SATV-7282F2EC6CE528B3C6118141Four weeks time granted to appellant to file rejoinder · Matters listed on 13.02.2026Appeal: Appeal Nos. 715 of 2024, 716 of 2024, 381 of 2025, 382 of 2025 pending before SAT; adjourned to 13.02.2026 for rejoinder
- SAT matter SATV-6888FEB78D3F8E0036E17E62Four weeks granted to appellants to file rejoinder · Matter adjourned and listed on April 27, 2026Appeal: Appeal Nos. 715/2024, 716/2024, 381/2025, 382/2025 pending; adjourned vide order dated 13.02.2026 to 27.04.2026
- SAT matter SATV-80B85C0AB210F3859B31BF64Matter adjourned and listed on April 27, 2026 for further hearingAppeal: Appeal Nos. 715 of 2024, 716 of 2024, 381 of 2025 and 382 of 2025 pending; adjourned to April 27, 2026
- SAT matter SATV-876FAC284ECB5695C3EEC88DTwo weeks time granted to appellant to file rejoinder · Matter listed on August 22, 2025Appeal: Appeal No. 715 of 2024 with Misc. Application No. 281 of 2025 pending; adjourned to August 22, 2025
- SAT matter SATV-AA72D9AC6CD6610102805A5EThree weeks time granted to file rejoinder in Appeal Nos. 381 and 382 of 2025 · All connected matters listed on 09.07.2026Appeal: Appeal Nos. 715 of 2024, 716 of 2024, 381 of 2025, 382 of 2025 pending before SAT; adjourned to 09.07.2026 for rejoinder
- SAT matter SATV-A376D189ABCDED22D089E5F9Granted four weeks time to appellants to file rejoinder · Call / listed on April 27, 2026Appeal: Appeal Nos. 715 of 2024, 716 of 2024, 381 of 2025, 382 of 2025 pending before SAT; adjourned to April 27, 2026 for rejoinder
- SAT matter SATV-4B6C26147823849722F4D43EAppeals adjourned and directed to be listed on January 08, 2026Appeal: Appeal Nos. 715 and 716 of 2024 were adjourned on 14 October 2025; next listing fixed for 8 January 2026
- SAT matter SATV-FE3524125744CAB03445140CFour weeks time granted to appellants to file rejoinder · Matter listed on April 27, 2026Appeal: Appeal Nos. 715/2024, 716/2024, 381/2025, 382/2025 pending before SAT; adjourned to 27 April 2026
- SAT matter SATV-6AF1382270BF59E845088829Call on September 23, 2026Appeal: Appeal Nos. 715 of 2024, 716 of 2024, 381 of 2025, 382 of 2025 pending; adjourned to September 23, 2026 vide order dated 09.07.2026 with no disposal
- SAT matter SATV-A8780D2794EE7529F177B80BBy consent, matter to be called on July 4, 2025Appeal: Appeal No. 715 of 2024 pending; adjourned by consent to July 4, 2025 vide SAT order dated 03.03.2025
- SAT matter SATV-BA60F37C8F449E3471753838Call / list matter on 19.12.2024 after urgent mentioningAppeal: Appeal Lodg. No. 611 of 2024 with Misc. Application No. 1324 of 2024 and 1325 of 2024 - mentioned for urgent listing on 18.12.2024, ordered to be called on 19.12.2024
- SAT matter SATV-B01BF4B045897CC29A36AC7BMatter adjourned and directed to be called on 14.10.2025Appeal: Appeal No. 715 of 2024 with Misc. Application No. 281 of 2025 and Appeal No. 716 of 2024 with Misc. Application No. 1327 of 2024 pending; adjourned to 14.10.2025 vide order dated 22.08.2025
Source: SecMarx — Asif Iqbal Wani. 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.