Ghanshyam Pandey
Penalties and directions recorded
- Stay is subject to deposit of the penalty amount if not already deposited
- Adjournment granted by consent; matters listed on 21 January 2025
- Matters adjourned by consent, to be called on March 26, 2026
- Adjournment granted by consent; matters to be called on June 30, 2025
- Matters adjourned due to non-availability of bench and listed on April 23, 2024
SAT-appeal
- SAT matter SATV-01E4918C1BA0DE49B6E662BABy consent, both appeals were adjourned and listed on 04 September 2024Appeal: Appeal No. 718 of 2023 (Ghanshyam Pandey v. SEBI) and Appeal No. 768 of 2023 (Manish Goel v. SEBI); order dated 05 August 2024; adjourned by consent to 04 September 2024
- SAT matter SATV-02274F543B9C8050436537BBList Appeal No. 718 of 2023 and Appeal No. 768 of 2023 on 02 September 2026 at 2:30 p.m.Appeal: Appeal Nos. 718 of 2023 (Ghanshyam Pandey) and 768 of 2023 (Manish Goel) were listed for hearing on 02 September 2026; no disposal on merits stated.
- SAT matter SATV-08EDA58B185F876DE4377DF1Appeal Nos. 718 of 2023 and 768 of 2023 listed for further hearing on June 17, 2026Appeal: Appeal No. 718 of 2023 (Ghanshyam Pandey) and Appeal No. 768 of 2023 (Manish Goel) listed on April 16, 2026; further hearing fixed for June 17, 2026
- SAT matter SATV-0D97A7BEFB891A0A5ADBC0CCAppeal Nos. 718 of 2023 and 768 of 2023 were listed for further hearing on 12 November 2025Appeal: Appeal Nos. 718 of 2023 (Ghanshyam Pandey) and 768 of 2023 (Manish Goel) were pending and listed on 6 October 2025 for 12 November 2025
- SAT matter SATV-1505418FA95D8EF9D2027D00Directions in paragraphs 43.1 and 43.4 of the impugned SEBI order stayed · Stay is subject to deposit of the penalty amount if not already depositedAppeal: Appeal No. 718 of 2023; interim order dated 4 September 2023; reply and rejoinder directed, matter listed for admission on 21 November 2023
- SAT matter SATV-253C1E21BEAC8829E8E2EAA6By consent, both appeals were adjourned and directed to be listed on 6 October 2025Appeal: Appeal Nos. 718 of 2023 (Ghanshyam Pandey) and 768 of 2023 (Manish Goel); order dated 14 August 2025; adjourned by consent to 6 October 2025
- SAT matter SATV-270BFA8F392F67CD0CDDE6F9Adjournment granted by consent; matters listed on 21 January 2025Appeal: Appeal Nos. 718 of 2023 and 768 of 2023; order dated 17 December 2024; adjourned to 21 January 2025
- SAT matter SATV-2B5E1D670F938AF04E588ACABy consent, both appeals were adjourned and listed on 14 August 2025.Appeal: Appeal Nos. 718 of 2023 and 768 of 2023 were pending; on 30 June 2025, hearing was adjourned by consent to 14 August 2025.
- SAT matter SATV-2EBC664E3D522A5EC8C25FA6By consent, both appeals were directed to be listed on 16 October 2024.Appeal: Appeal Nos. 718 of 2023 and 768 of 2023 were pending before SAT; by consent, called on 16 October 2024.
- SAT matter SATV-28BC29DFCAD86AB69FA7E242Three weeks time allowed to appellant in Appeal No. 768 of 2023 to file rejoinder · Three weeks and no more time allowed to appellant in Appeal No. 718 of 2023 to file rejoinderAppeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending; listed for admission and final disposal on January 9, 2024
- SAT matter SATV-4E814C7988155FF7770A6A4BMatter adjourned by consent to 14.08.2025 at SEBI counsel's request for timeAppeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending; adjourned to 14.08.2025
- SAT matter SATV-2FDC1B133AD73BB1B057ED52Call on November 12, 2025Appeal: Appeal No. 718 of 2023 (Ghanshyam Pandey) and Appeal No. 768 of 2023 (Manish Goel) vs SEBI pending; adjourned to November 12, 2025
- SAT matter SATV-39903DB3B3B888D653B40872Appeal Nos. 718 of 2023 and 768 of 2023 listed for hearing on 2 September 2026 at 2:30 p.m.Appeal: Appeal Nos. 718 of 2023 and 768 of 2023 were pending before SAT; listed on 23 July 2026 for 2 September 2026.
- SAT matter SATV-49952C3D1EAFB5E45B4A053EBy consent, matter to be called on March 24, 2025 at 2:30 p.m.Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending, adjourned by consent to March 24, 2025
- SAT matter SATV-5BA0E803161293FE0E958C51Matter adjourned by consent to February 4, 2026Appeal: Appeal Nos. 718 of 2023 and 768 of 2023 pending; adjourned by consent to 04.02.2026
- SAT matter SATV-6D030C6B60C8535B35428185By consent, matter to be called on December 15, 2025 at 02:30 P.M.Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending; adjourned by consent to December 15, 2025
- SAT matter SATV-738EEC7B3D37AE75E0B20ADFMatter to be called on January 15, 2026Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending before SAT; adjourned to January 15, 2026
- SAT matter SATV-8133965D97E68201D89AA37AMatters adjourned by consent, to be called on March 26, 2026Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 adjourned by consent to March 26, 2026 vide SAT order dated 04.02.2026
- SAT matter SATV-88C9D7D7E2A33D97E31DB917By consent, matter to be called on March 26, 2026Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending before SAT; adjourned to March 26, 2026
- SAT matter SATV-94151227BFE696D7E53225AFBy consent, call on October 6, 2025Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending; adjourned by consent to October 6, 2025
- SAT matter SATV-9ED8A95BC1593A0FB936D1E7Adjourned by consent to February 4, 2026Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending; adjourned by consent to February 4, 2026
- SAT matter SATV-A0624E2B1593ED0B63910977Call on December 14, 2024Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending; next hearing on December 14, 2024
- SAT matter SATV-BE18C63AA3EF98A8804D4A55Adjournment granted by consent; matters to be called on June 30, 2025Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending before SAT; adjourned by order dated 24.03.2025 to June 30, 2025
- SAT matter SATV-D65DE6B058E4261381651EE8Rejoinder filed by appellant in Appeal No. 718 of 2023 taken on record · Matters adjourned due to non-availability of bench and listed on April 23, 2024Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending before SAT, adjourned to April 23, 2024
- SAT matter SATV-C3CB86FD846DAC5087596DCCTime granted as sought by counsel for appellant in Appeal No. 718 of 2023 · Matter listed / Call on 16.04.2026Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending before SAT; adjourned vide order dated 26.03.2026 to 16.04.2026
- SAT matter SATV-D3189185809646668D144CF9Adjourned by consent; call on 07.11.2024Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending before SAT; adjourned to 07.11.2024, not disposed
- SAT matter SATV-DE8FDA54F29E7BDA8AD5D73CAdjourned due to non-availability of the bench · List on July 5, 2024Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending; adjourned on 23.04.2024 to July 5, 2024
- SAT matter SATV-DFEB394125A3E15D6C574BCCAdjourned due to non-availability of the bench · Listed on July 5, 2024Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending, adjourned and listed on July 5, 2024
- SAT matter SATV-DF6D969D918FD02F14CAE77EBy consent, call / list matters on November 21, 2024Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending; adjourned by consent to November 21, 2024 vide order dated 07.11.2024, no disposal
- SAT matter SATV-E6E420EC75373AD145272EB9By consent, call on July 23, 2026Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending; adjourned by consent to July 23, 2026
- SAT matter SATV-F07BF2B0E628DE50380341C5By consent, call on December 15, 2025 at 02:30 P.M.Appeal: Appeal No. 718 of 2023 (Ghanshyam Pandey vs SEBI) and Appeal No. 768 of 2023 (Manish Goel vs SEBI) pending; adjourned by consent to December 15, 2025
- SAT matter SATV-7AC054B3ED12CC17BF7A03EETwo weeks further time allowed to appellant to file rejoinder in Appeal No. 768 of 2023 · List on February 19, 2024Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending before SAT; rejoinder in 768/2023 due in two weeks, listed on February 19, 2024
- SAT matter SATV-89031A3310DEB5748683D2E9Adjourned by consent; listed on August 5, 2024Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending; adjourned to August 5, 2024 by order dated 05.07.2024
- SAT matter SATV-ADB6A35CB219F20CFB8C9D96Call on December 14, 2024Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending before SAT; order dated 21.11.2024 lists matter on December 14, 2024
- SAT matter SATV-CA453DDCB132CA2CAE6F8DCFMatter adjourned and listed for hearing (Call) on June 17, 2026Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending before SAT; adjourned to June 17, 2026 vide order dated 16.04.2026
- SAT matter SATV-D7080E8B373CF1822E9F5468Rejoinder in Appeal No. 718 of 2023 taken on record · Matters adjourned due to non-availability of bench, listed on April 23, 2024Appeal: Appeal Nos. 718 of 2023 and 768 of 2023 pending; adjourned on 19.02.2024 and listed on April 23, 2024
Source: SecMarx — Ghanshyam Pandey. 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.