Mr. Deepesh Jain
Penalties and directions recorded
- Matters listed by consent on 16 June 2026
- No coercive action to recover penalty subject to deposit of 50% of penalty within four weeks
SAT-appeal
- SAT matter SATV-25020B91CF0A26BBC743EABDSix weeks granted to appellants to file rejoinder · Matters listed by consent on 16 June 2026Appeal: Appeal Nos. 513, 521, 522, 523, 524, 525, 526, 527 and 528 of 2025; order dated 24 February 2026; rejoinder time granted and matters adjourned to 16 June 2026
- SAT matter SATV-5A270909F19F3B6CFAC7A60BCondonation of 29 days delay allowed; Misc. Application No. 1293 of 2025 disposed · Appeal admittedAppeal: Appeal No. 522 of 2025 admitted on 05.12.2025 and pending; interim stay on recovery subject to deposit
- SAT matter SATV-CEEC7D3638246A29F7AEE9C8List Appeal Lodging No. 525 of 2025 for admission on December 5, 2025Appeal: Appeal Lodging No. 525 of 2025 with Misc. Application No. 1293 of 2025 and Misc. Application No. 1294 of 2025 mentioned on 03.12.2025; listed for admission on 05.12.2025
- SAT matter SATV-88A1E5F94409A8F6B6983D8EFour weeks granted to appellants to file rejoinder · Matter to be called on September 3, 2026 by consentAppeal: Appeal Nos. 513, 521, 522, 523, 524, 525, 526, 527, 528 of 2025 pending; adjourned to 03.09.2026 for rejoinder filing
Source: SecMarx — Mr. Deepesh Jain. 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.