Kaushik Jayendra Solanki
Penalties and directions recorded
- By consent, matters were adjourned and listed on 31 July 2024
- As prayed for by the appellant, matters were directed to be called on 14 November 2025.
- Matters listed for 8 March 2024
- Matters listed for 08 December 2023
- Appellant directed to deposit the amount pursuant to the impugned order, subject to the result of the appeal
SAT-appeal
- SAT matter SATV-03751B1052C6F7790BA06F0CRespondent SEBI granted time to respond · Matter listed for hearing on 19 December 2025Appeal: Appeal Nos. 1002, 1003, 1004 of 2022 and 13 of 2023 were pending; on 18 December 2025, SEBI sought time and the matters were listed on 19 December 2025.
- SAT matter SATV-0C73B0B7E67E0D73FAC0C360By consent, matters were adjourned and listed on 31 July 2024Appeal: Appeal Nos. 1002 of 2022 and 1003 of 2022 were pending before SAT; adjourned by consent on 23 July 2024 to 31 July 2024
- SAT matter SATV-0EBF4C3128063D9667236D58As prayed for by the appellant, matters were directed to be called on 14 November 2025.Appeal: Appeal Nos. 0799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 0013 of 2023 and 0274 of 2023 were listed together; on 13 October 2025, they were adjourned to 14 November 2025.
- SAT matter SATV-12AD45F182F752C15B64264FTwo weeks' time granted to the appellant in Appeal No. 1004 of 2022 to file rejoinder · Matters listed for 8 March 2024Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 were pending; listed on 8 March 2024
- SAT matter SATV-12EFF066D70C890A4BA22654Adjourned for the day · Matters listed for 08 December 2023Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 were adjourned on 07 November 2023; listed on 08 December 2023.
- SAT matter SATV-211E517C758B13396573CB1EAppeal No. 1004 of 2022 was adjourned by consent and listed for 11 July 2024Appeal: Multiple SAT appeals were listed; Appeal No. 1004 of 2022 was adjourned on 14 May 2024 to 11 July 2024; no disposal on merits stated
- SAT matter SATV-24AC15FBE608B67BDF2F47FEAdjourned for the day. · List the appeals on 08 December 2023.Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023; adjourned on 07 November 2023 and listed on 08 December 2023. Misc. Applications Nos. 1588 of 2022 and 925 of 2023 also mentioned.
- SAT matter SATV-1E41141D8EF9D8EB119660E3Interim relief, if any, to continue until the next date of hearing · Appeals adjourned by consent to 29 April 2026Appeal: Appeal Nos. 1002, 1003 and 1004 of 2022, and Appeal No. 13 of 2023, adjourned on 18 February 2026 to 29 April 2026; interim relief continued
- SAT matter SATV-1EC3D7D72BD3DC958E56374DPhysical copy of the rejoinder to be filed in Appeal No. 1004 of 2022 · All appeals listed for admission and final disposal on 24 April 2023Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022 and 13 of 2023 were pending; listed for admission and final disposal on 24 April 2023.
- SAT matter SATV-23A6A056E31CD43A39AB69C9Appellant directed to deposit the amount pursuant to the impugned order, subject to the result of the appeal · Stay Application No. 1239 of 2023 disposed ofAppeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023; order dated 8 December 2023; adjourned and listed for 19 January 2024
- SAT matter SATV-2CF36E92C71A2F8FA62C293BAppellants granted a last opportunity to seek time; matters listed on 19 November 2024Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023; order dated 20 September 2024; adjourned to 19 November 2024
- SAT matter SATV-305B35C751A0C2F3177E9472Appeal No. 1004 of 2022 was adjourned by consent to 06 March 2025 after the appellant sought time.Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 were listed; the order records only an adjournment of Appeal No. 1004 of 2022 to 06 March 2025.
- SAT matter SATV-2A5F90CA4806898AB7EF9362File physical copy of rejoinder in Appeal No. 1004 of 2022 within 10 days · List all appeals for admission and for final disposal on April 24, 2023Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022 and 13 of 2023 pending; listed for admission and final disposal on 24 April 2023
- SAT matter SATV-325DAB69A110E48DCA60B8E4Adjourned on request of learned counsel for the appellant · List connected appeals on March 20, 2023Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022 and 13 of 2023 adjourned, listed on March 20, 2023
- SAT matter SATV-329D7ABEBC794D7C2049A8FDAdjourned on request of the appellants · List these matters on November 07, 2023Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 pending; adjourned on 12.09.2023 to 07.11.2023
- SAT matter SATV-2E92E0810AAEDB2504AA7ADFDelay in filing appeal condoned · Appellant directed to deposit amount pursuant to impugned order subject to result of appealAppeal: Appeal Nos. 799/2021, 1002/2022, 1003/2022, 1004/2022, 13/2023, 274/2023 pending; Misc Application No. 1239/2023 disposed on 08.12.2023; next listing 19.01.2024
- SAT matter SATV-3CFAE5E1562F45B9349B6700Appellants were granted a last chance to seek time. · Matters were directed to be listed on 19 November 2024.Appeal: SAT order dated 20 September 2024 in Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023; adjourned to 19 November 2024.
- SAT matter SATV-5D11868B1A9B39F9CCF181CBAdjourned on the request of the appellants · List these matters on November 07, 2023Appeal: Appeal Nos. 799 of 2021, 1002-1004 of 2022, 13 of 2023 and 274 of 2023 with Misc. Applications 1588/2022 and 925/2023 adjourned to November 07, 2023
- SAT matter SATV-5A985BF66D8754A337B83468Two weeks time allowed to appellant in Appeal No. 1004 of 2022 to file rejoinder · List these matters on March 08, 2024Appeal: Appeal Nos. 799 of 2021, 1002-1004 of 2022, 13 of 2023, 274 of 2023 pending; adjourned on 19.01.2024 to 08.03.2024, not disposed
- SAT matter SATV-5E01CDD11837A83637EDC46AThree weeks time allowed to respondent SEBI to file reply · List appeals on January 9, 2023 along with Appeal no. 799 of 2021Appeal: Appeal Nos. 1002, 1003, 1004 of 2022 pending before SAT; adjourned to 09.01.2023 for reply
- SAT matter SATV-6DC57071D540B966CB6419DCDelay in filing appeal condoned · Appellant directed to deposit amount pursuant to impugned order subject to result of appealAppeal: Appeal Nos. 799 of 2021, 1002-1004 of 2022, 13 of 2023, 274 of 2023 pending before SAT; stay application 1239/2023 disposed on 08.12.2023; next listing 19.01.2024
- SAT matter SATV-802D079CDBC1831C5827A79BMatters adjourned without merits adjudication; Call on 30.06.2026Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 013 of 2023 and 274 of 2023 pending before SAT; adjourned to 30.06.2026 vide order dated 29.04.2026; no disposal on merits
- SAT matter SATV-820A928D0308BB8AFE15C059Delay in filing appeal condoned · Appellant directed to deposit amount pursuant to impugned order subject to result of appealAppeal: Appeal Nos. 799/2021, 1002-1004/2022, 13/2023, 274/2023 pending; Misc Application No. 1239 of 2023 disposed of on 08.12.2023
- SAT matter SATV-80B0370D3E49A0A8D5D5AA0ATwo weeks further time allowed to respondent SEBI to file reply · Rejoinder may be filed within two weeks thereafterAppeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022 with Misc. Application No. 1588 of 2022 pending; adjourned to February 06, 2023
- SAT matter SATV-84864F95B2484CC5582D3B63Three weeks and no more time allowed to appellant to file rejoinder · Matter listed on 12 September 2023Appeal: Appeal Nos. 799 of 2021, 1002-1004 of 2022, 13 of 2023 and 274 of 2023 pending; next listing 12 September 2023
- SAT matter SATV-9E85D79A03CCAC3CC8523BA2Adjournment granted at request of appellants by consent; matters to be called on January 20, 2025Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 pending before SAT; adjourned by consent to 20 January 2025
- SAT matter SATV-9F4FA3CA78FB46FBD2FFD5EAFile physical copy of rejoinder in Appeal No. 1004 of 2022 within 10 days · List all appeals for admission and for final disposal on April 24, 2023Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022 and 13 of 2023 pending; listed on April 24, 2023
- SAT matter SATV-A6EB8B6FB86A6F979E74318EAdjournment granted by consent; matters to be called on April 29, 2025Appeal: Appeal Nos. 799/2021, 1002/2022, 1003/2022, 1004/2022, 13/2023, 274/2023 heard on 06.03.2025; adjourned to 29.04.2025; not disposed
- SAT matter SATV-BB99798CF04F08EAF5EF205FAdjourned as last chance at appellants' request; to be called on November 19, 2024Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 pending before SAT; adjourned to November 19, 2024
- SAT matter SATV-BE671C4ADDA9F355FD81AD90Adjourned at appellants' request as last chanceAppeal: Appeal Nos. 799 of 2021, 1002-1004 of 2022, 13 of 2023, 274 of 2023 with Misc. Applications 925 of 2023 and 1239 of 2023 adjourned to 19.11.2024
- SAT matter SATV-B7FBEED4E4FB0268BFE98ED4Delay in filing appeal condoned · Appellant directed to deposit amount pursuant to impugned order subject to result of appealAppeal: Appeal Nos. 799 of 2021, 1002, 1003, 1004 of 2022, 13 and 274 of 2023 pending; Misc. Application No. 1239 of 2023 disposed on 08.12.2023; next date January 19, 2024
- SAT matter SATV-BF282BB696798532EBBAACBFAppellants seek time; matter to be called on November 19, 2024 as last chanceAppeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023, 274 of 2023 pending; adjourned to 19.11.2024
- SAT matter SATV-BC1DD9E1B3A1A06B56E76121Adjourned on request of appellants; list matters on November 07, 2023Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023, 274 of 2023 pending; adjourned on 12.09.2023 to 07.11.2023, not disposed
- SAT matter SATV-B35D34A62DB558B856F42DC6Matter adjourned by consent; listed on September 1st and 2nd, 2025 at 2.30 p.m.Appeal: Appeal Nos. 799/2021, 1002/2022, 1003/2022, 1004/2022, 13/2023, 274/2023 pending; adjourned on 29.04.2025, not disposed
- SAT matter SATV-BE15F4A6FACCA42DBCD0D06BTwo weeks time allowed to appellant in Appeal No. 1004 of 2022 to file rejoinder · List these matters on March 08, 2024Appeal: Appeal Nos. 799/2021, 1002/2022, 1003/2022, 1004/2022, 13/2023, 274/2023 with Misc. Appl. Nos. 925/2023, 1239/2023 pending; adjourned to 08.03.2024 vide order dated 19.01.2024
- SAT matter SATV-D0CA7BA1BB22E1C8431D3CC8Adjourned on the request of the appellants · List these matters on November 07, 2023Appeal: Appeal No. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 adjourned on 12.09.2023; next listing on 07.11.2023
- SAT matter SATV-D62D51DC3ECF561973790A6CSEBI submission that money recovered is kept in interest bearing account placed on record · Matters posted for hearing on January 13, 2026 by consentAppeal: Appeal Nos. 1002, 1003, 1004 of 2022 and 13 of 2023 pending before SAT with Misc. Application No. 925 of 2023; next date January 13, 2026
- SAT matter SATV-CFA3A51AA3AEE74F8A9D0EEEAdjourned due to non-availability of bench · List on May 14, 2024Appeal: Appeal Nos. 799/2021, 1002/2022, 1003/2022, 1004/2022, 13/2023, 274/2023 adjourned on 08.03.2024; listed on 14.05.2024
- SAT matter SATV-D63645BD8F0481C507E3A5A0Adjourned for the day on appellants' request · List on December 08, 2023Appeal: Appeal Nos. 799 of 2021, 1002, 1003, 1004 of 2022, 13 and 274 of 2023 pending; adjourned to December 08, 2023
- SAT matter SATV-D7D82D23EE697CC79892F9D5Delink matters and list Appeal Nos. 1002 and 1003 of 2022 on July 23, 2024 · List Appeal Nos. 799 of 2021, 1004 of 2022, 13 and 274 of 2023 on September 20, 2024Appeal: Appeal Nos. 799/2021, 1002/2022, 1003/2022, 1004/2022, 13/2023, 274/2023 pending; adjourned vide SAT order dated 11.07.2024
- SAT matter SATV-E32AFA51A51D1D37881FB651Three weeks' time allowed to the appellant to file rejoinder · Matter listed on 19 July 2023Appeal: Appeal Nos. 799 of 2021, 1002-1004 of 2022, 13 and 274 of 2023 pending; rejoinder stage; next date 19 July 2023
- SAT matter SATV-F03950C828FA10E9F6CD5A38Two weeks further time allowed to respondent SEBI to file reply · Rejoinder may be filed within two weeks thereafterAppeal: Appeal No. 799 of 2021 with Appeal Nos. 1002, 1003, 1004 of 2022 and Misc. Application No. 1588 of 2022 pending; adjourned to 06.02.2023
- SAT matter SATV-F127FC6626607F06551F3B30Ten days further time allowed to respondent SEBI to file reply in Appeal No. 274 of 2023 · Rejoinder may be filed within a week thereafterAppeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 pending before SAT; not disposed on 24.04.2023, adjourned to 19.05.2023
- SAT matter SATV-FB9F8196F92A0EA3F7589C49Delay in filing appeal condoned · Appellant directed to deposit amount pursuant to impugned order subject to result of appealAppeal: Appeal Nos. 799/2021, 1002-1004/2022, 13/2023, 274/2023 pending; Misc App 1239/2023 disposed on 08.12.2023; next date 19.01.2024
- SAT matter SATV-F15FECD3091BE8CCA49E7AD8Adjourned for the day, list on December 08, 2023Appeal: Appeal Nos. 799 of 2021, 1002-1004 of 2022, 13 and 274 of 2023 adjourned to December 08, 2023
- SAT matter SATV-FB213A0ED36524B7AB180D43Adjourned and call on 18.12.2025 as last chance for Appeal No. 1004 of 2022Appeal: Appeal Nos. 0799/2021, 1002/2022, 1003/2022, 1004/2022, 0013/2023, 0274/2023 pending; adjourned to 18.12.2025
- SAT matter SATV-F79A4E1B511BCCD268A50D6CAdjourned as last chance to November 19, 2024 on appellants' request for timeAppeal: Appeal Nos. 799 of 2021, 1002-1004 of 2022, 13 of 2023 and 274 of 2023 pending; adjourned on 20.09.2024 to 19.11.2024; Misc. Applications 925 of 2023 and 1239 of 2023 also listed
- SAT matter SATV-F8756FE731861FFA6270ECF4File physical copy of rejoinder in Appeal No. 1004 of 2022 within 10 days · List all appeals for admission and final disposal on April 24, 2023Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and Misc. Application No. 1588 of 2022 pending before SAT; vide order dated 20.03.2023 listed for admission and final disposal on 24.04.2023
- SAT matter SATV-59F5FF62D767F1E8CB4832DCAdjourned for the day · Matters listed for 08 December 2023Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 were adjourned on 07 November 2023; listed for 08 December 2023.
- SAT matter SATV-5C4EB68202F5C7F3281A61A5Respondent granted three weeks to file its reply · Matters listed on 9 January 2023 along with Appeal No. 799 of 2021Appeal: Appeal Nos. 1002, 1003 and 1004 of 2022 were pending; respondent's reply was directed within three weeks and matters listed for 9 January 2023.
- SAT matter SATV-7908F3C73E44ACE05E8BD0F5Adjourned for the day · Matters listed on 08 December 2023Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023; adjourned on 07 November 2023 and listed on 08 December 2023
- SAT matter SATV-4CC07E68B596ED4B71274AC9Matter adjourned by consent to 20.09.2024 along with Appeal No. 799 of 2021 · Status quo shall be maintained as submitted by SEBI counselAppeal: Appeal Nos. 1002 of 2022 and 1003 of 2022 pending before SAT; adjourned by consent to 20.09.2024; status quo maintained
- SAT matter SATV-5E1D42D9462B57B9040F720DBy consent, call on February 18, 2026Appeal: Appeal Nos. 1002, 1003, 1004 of 2022 and Appeal No. 13 of 2023 pending before SAT; adjourned to 18.02.2026
- SAT matter SATV-6DF530D8825CF0D10F629860Two weeks time allowed to appellant in Appeal No. 1004 of 2022 to file rejoinder · List these matters on March 08, 2024Appeal: Appeal Nos. 799/2021, 1002/2022, 1003/2022, 1004/2022, 13/2023, 274/2023 pending; adjourned on 19.01.2024, not disposed
- SAT matter SATV-7E1FC896674DEC5A7B6A235DRespondent SEBI allowed three weeks to file reply · Matter to be listed on January 9, 2023 along with Appeal No. 799 of 2021Appeal: Appeal Nos. 1002, 1003 and 1004 of 2022 pending; adjourned for SEBI reply, next listing January 9, 2023
- SAT matter SATV-82501EFAA5E6900B213BEF89Adjourned on appellants' request; matters listed on November 07, 2023Appeal: Appeal Nos. 799/2021, 1002-1004/2022, 13/2023, 274/2023 adjourned; next hearing November 07, 2023
- SAT matter SATV-8F980A61D39D88CD86162428Two weeks further time allowed to respondent SEBI to file reply · Rejoinder may be filed within two weeks thereafterAppeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022 pending; adjourned on 09.01.2023 to 06.02.2023, no disposal
- SAT matter SATV-A20F017C3A3BBD2EACB45F95File physical copy of rejoinder in Appeal No. 1004 of 2022 within 10 days · List all appeals for admission and final disposal on April 24, 2023Appeal: Appeal Nos. 799 of 2021, 1002-1004 of 2022 and 13 of 2023 pending; listed for admission and final disposal on April 24, 2023
- SAT matter SATV-AB75CD5C93C19C5BE10E876FAdjourned by consent; to be called on 17.12.2024Appeal: Appeal Nos. 799/2021, 1002/2022, 1003/2022, 1004/2022, 13/2023, 274/2023 with Misc. Appl. Nos. 925/2023 and 1239/2023 pending; adjourned to 17.12.2024 vide order dated 19.11.2024
- SAT matter SATV-B36A2B0CC3FF7142EDE6AB76Adjournment granted as last chance; matters to be called on August 3, 2026Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 pending; adjourned to 03.08.2026
- SAT matter SATV-DF181061C02C005C0479473DAppellant in Appeal No. 1004 of 2022 granted time; all matters to be called on March 06, 2025 by consentAppeal: Appeal Nos. 799 of 2021, 1002, 1003, 1004 of 2022, 13 of 2023, 274 of 2023 with Misc. Appl. 925 and 1239 of 2023 pending; adjourned to 06 March 2025
- SAT matter SATV-E3B5760693786B7F7E2A94DFTwo weeks further time to respondent to file reply · Rejoinder may be filed within two weeks thereafterAppeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022 with Misc. Application No. 1588 of 2022 pending; adjourned to 06.02.2023 vide order dated 09.01.2023
- SAT matter SATV-EE67BB51421E84C9A411AD7AMatter adjourned by consent and listed on 31.07.2024Appeal: Appeal Nos. 1002 of 2022 and 1003 of 2022 pending; adjourned by consent to 31.07.2024
- SAT matter SATV-FEACA145AEF917B08CD35270Adjourned by consent, matter to be called on 17.12.2024Appeal: Appeals No. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 pending before SAT; adjourned to 17.12.2024 on time sought
Source: SecMarx — Kaushik Jayendra Solanki. 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.