Dinesh Jain
Penalties and directions recorded
- SEBI was requested to take an early decision on the proposed settlement scheme for illiquid stock option matters.
SAT-appeal
- SAT matter SATV-0FE32C331C5EA7CEDD6C650CSEBI was requested to take an early decision on the proposed settlement scheme for illiquid stock option matters. · Matter adjourned and listed on 1 September 2026.Appeal: Appeal No. 262 of 2025 remained pending; listed for further hearing on 1 September 2026.
- SAT matter SATV-2D9C83922924CDF17F08BE44Appeal and connected miscellaneous applications listed for hearing on 6 January 2026Appeal: Appeal No. 262 of 2025, along with Miscellaneous Application Nos. 600 and 616 of 2025; order dated 16 October 2025 adjourned the matter to 6 January 2026
- SAT matter SATV-388322582B7C04C6EA0B7BF9By consent, call on June 9, 2025Appeal: Appeal No. 262 of 2025 pending with Misc. Application No. 600 of 2025 and Misc. Application No. 616 of 2025; adjourned to June 9, 2025 by consent
- SAT matter SATV-3B12E18ABCE9CD885D3F1E1BSEBI granted time; matter adjourned by consent to 10.07.2025Appeal: Appeal No. 262 of 2025 heard on 03.07.2025, adjourned by consent to 10.07.2025
- SAT matter SATV-5A502D49261D65F1D0BEF77AMatter adjourned and directed to be called on February 13, 2026Appeal: Appeal No. 262 of 2025 pending before SAT; adjourned on 06.01.2026 to 13.02.2026 with no disposal
- SAT matter SATV-70411904A93D252064CD182DCall on July 03, 2025 - procedural adjournment, no merits decidedAppeal: Appeal No. 262 of 2025 with Misc. Application Nos. 600 and 616 of 2025 pending; adjourned to July 03, 2025
- SAT matter SATV-B9261B7AC96F14E812D75827Respondent granted eight weeks time to file reply · Rejoinder, if any, to be filed within four weeks thereafterAppeal: Appeal No. 262 of 2025 with Misc. Application Nos. 600 and 616 of 2025 pending before SAT; adjourned to 16 June 2026
- SAT matter SATV-F5F087A1F2208B5054A76215List on October 16, 2025Appeal: Appeal No. 262 of 2025 with Misc. Application No. 600 of 2025 and Misc. Application No. 616 of 2025 pending, order dated 26.08.2025, next listed on October 16, 2025
- SAT matter SATV-B85AB5759367B41A8DF5C38CMatter to be called on July 29, 2025 by consentAppeal: Appeal No. 262 of 2025 pending; adjourned by consent to July 29, 2025
- SAT matter SATV-F87E256A93FB5D42C87C513CCall / listed on August 26, 2025Appeal: Appeal No. 262 of 2025 pending before SAT, next hearing on August 26, 2025
Source: SecMarx — Dinesh 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.