Gaurav Thakur

SAT-appeal

• SAT matter SATV-1233B55E8D295752D498FF7A
  Respondent permitted six weeks to file reply · Appellant permitted three weeks thereafter to file rejoinder, if any
  Appeal: Appeal No. 389 of 2025; pending, with reply and rejoinder directions; next listed on 16 June 2026
• SAT matter SATV-2527BEAD1C171F7219AA8640
  SEBI directed to defreeze the six bank accounts listed in the order
  Appeal: Appeal No. 389 of 2025; order dated 02 December 2025; matter listed for 09 January 2026
• SAT matter SATV-789314024256FF22AAD03C9D
  SEBI shall not take any further action and maintain status quo · Matter adjourned by consent and to be called on 10.09.2025
  Appeal: Appeal No. 389 of 2025 with Misc. Application Nos. 877, 876 and 923 of 2025 pending before SAT; adjourned to 10.09.2025 with status quo
• SAT matter SATV-E4FBA80F0A0F8C55FF8FA45C
  Demat account No. 3 shall be defrozen · Matter listed on February 20, 2026 by consent
  Appeal: Appeal No. 389 of 2025 with Misc. Applications 876, 877, 923 of 2025 pending; next hearing February 20, 2026
• SAT matter SATV-BFB7E8D767D6D740F0FE9C2C
  Call on October 8, 2025
  Appeal: Appeal No. 389 of 2025 with Misc. Applications 876, 877, 923 of 2025 pending; adjourned to October 8, 2025
• SAT matter SATV-D20F7514A7D0BA7389C219BB
  Matter adjourned and listed on 02.12.2025
  Appeal: Appeal No. 389 of 2025 pending with Misc. Applications Nos. 877, 876 and 923 of 2025; next hearing on 02.12.2025
• Illiquid Stock Option matter involving alleged non-genuine trades
  SEBI to take early decision on settlement scheme for clarity in pending appeals · Matter adjourned and to be called on September 1, 2026
  Appeal: Appeal No. 389 of 2025 with Misc. Application Nos. 876, 877, 923 of 2025 pending, adjourned to September 1, 2026