Kanika Arora
Penalties and directions recorded
- Matters listed on 06 May 2026
- Recovery stayed subject to deposit of 50% of penalty amount in interest bearing account
- Matters called on 6 May 2026
- Matters to be listed on September 25, 2025 by consent
- Three weeks time to file rejoinder granted, matters to be called on November 20, 2025 by consent
SAT-appeal
- SAT matter SATV-008B6B6920E2AE4D06BDC9EAFour weeks granted to appellants in Appeal Nos. 246 and 247 of 2025 to file rejoinder · Matters listed on 06 May 2026Appeal: Appeal Nos. 212, 246 and 247 of 2025 pending before SAT; on 19 February 2026, four weeks granted for rejoinder in Appeals 246 and 247, with hearing fixed for 06 May 2026
- SAT matter SATV-204ABD600B6290F3FA2F07A2Appellants granted four weeks to file rejoinder · Appeals listed for 19 February 2026Appeal: Appeal Nos. 212, 246 and 247 of 2025 were pending; rejoinder time granted and matters listed for 19 February 2026.
- SAT matter SATV-797DF927C91506FD47C8CB62Call on May 09, 2025 - matter not on board, taken on mentioningAppeal: Appeal Lodging No. 245 of 2025 along with Misc. Application Nos. 604 and 605 of 2025 - mentioned on 07.05.2025, posted to 09.05.2025
- SAT matter SATV-7FC339CF0324772001CE9291Delay of 51 days condoned; Misc. Application No. 604 of 2025 disposed of · Appeal admitted and ordered to be posted along with Appeal No. 212 of 2025Appeal: Appeal No. 247 of 2025 admitted on 09.05.2025 after condoning 51 days delay; interim stay granted; pending, next date 01 August 2025
- SAT matter SATV-899A27E9225F0089A78B0159Respondent SEBI granted two weeks to file reply · Rejoinder, if any, to be filed within two weeks thereafterAppeal: Appeal Nos. 212 of 2025, 246 of 2025 and 247 of 2025 pending; next listed September 25, 2025
- SAT matter SATV-48FE4F37969F828A99B9109CFour weeks granted to appellants in Appeal Nos. 246 and 247 of 2025 to file rejoinder · Matters called on 6 May 2026Appeal: Appeal Nos. 212, 246 and 247 of 2025 pending before SAT; Appeal Nos. 246 and 247 granted four weeks to file rejoinder; listed on 6 May 2026
- SAT matter SATV-9F06DFF8E3712AE0348472CCFour weeks time granted to file rejoinder in Appeal Nos. 246 and 247 of 2025 · Matter listed on May 06, 2026Appeal: Appeal Nos. 212, 246 and 247 of 2025 pending; adjourned to May 06, 2026
- SAT matter SATV-C1453892B2859640AD4F33E9Respondent SEBI granted two weeks to file reply · Rejoinder, if any, to be filed within two weeks thereafterAppeal: Appeal Nos. 212, 246 and 247 of 2025 pending before SAT; at reply/rejoinder stage, listed on 25 September 2025
- SAT matter SATV-CC9114BA936FF20DAC8926E2Three weeks time to file rejoinder granted, matters to be called on November 20, 2025 by consentAppeal: Appeal Nos. 212, 246 and 247 of 2025 pending before SAT, adjourned to November 20, 2025 for rejoinder
- SAT matter SATV-D712758739E05F5F03094AF3Respondent SEBI granted two weeks to file reply · Rejoinder, if any, to be filed within two weeks thereafterAppeal: Appeal Nos. 212 of 2025, 246 of 2025 and 247 of 2025 pending; adjourned to September 25, 2025 for reply/rejoinder
- SAT matter SATV-EDEE78AE0F7E52424FE558D3Three weeks time granted as last chance to file rejoinder in Appeal Nos. 246 and 247 of 2025 · Matters called on August 04, 2026Appeal: Appeal Nos. 212 of 2025, 246 of 2025 and 247 of 2025 pending before SAT; adjourned to August 04, 2026
Source: SecMarx — Kanika Arora. 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.