Mr. Maneesh Kumar Jain
Penalties and directions recorded
- Interim stay of impugned order subject to deposit of 50% of penalty
SAT-appeal
- CFO S.V. Subha Rao allegedly possessed and communicated UPSI on Rs.235/share open offer worth Rs.160.69 cr to Maneesh Jain, who traded in JPL scrip for Rs.31.39 lakh profit.Appeal Nos.712 and 713 of 2024 allowed · CGM, SEBI order dated 22 November 2024 set asideAppeal: Appeal Nos.712 and 713 of 2024 filed under Section 15T allowed on 2 July 2025 after hearing reserved on 6 May 2025
- SAT matter SATV-626C4DBE319A61CCADC035EDMatter taken on mentioning though not on board · Posted for hearing on December 20, 2024Appeal: Appeal No. 712 of 2024 and Appeal No. 713 of 2024 mentioned on 16.12.2024, posted to 20.12.2024; disposal not recorded
- SAT matter SATV-60C0C9DB59A2960310AF9F71Appeal admitted · Interim stay of impugned order subject to deposit of 50% of penaltyAppeal: Appeal No. 712 of 2024 admitted on 20 December 2024; interim stay granted; pending with next date 24 March 2025
- SAT matter SATV-E8499268B105301022459EA8Call on December 20, 2024Appeal: Appeal No. 712 of 2024 and Appeal No. 713 of 2024 mentioned on 16.12.2024, listed on 20.12.2024, no disposal yet
- SAT matter SATV-CA97859E3164B2855F532918Heard counsel for parties; order reservedAppeal: Appeal No. 712 of 2024 with Misc. Applications No. 188/2025, 406/2025 and Appeal No. 713 of 2024 with Misc. Application No. 407/2025 heard on 06.05.2025; order reserved
- SAT matter SATV-CEBAF99CF90BD3220473817FMatter to be called on May 6, 2025 by consentAppeal: Appeal No. 712 of 2024 and Misc. Application No. 188 of 2025 pending, adjourned to May 6, 2025
- CFO S.V. Subha Rao allegedly communicated UPSI about Feb 21, 2022 open offer at Rs.235/share to Maneesh Jain who traded in JPL and made Rs.31.39 lakh profit.Appeal Nos. 712 and 713 of 2024 allowed · CGM, SEBI order dated November 22, 2024 set asideAppeal: Appeal Nos. 712 and 713 of 2024 filed under Section 15T allowed on July 2, 2025; heard and reserved May 06, 2025
Source: SecMarx — Mr. Maneesh Kumar 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.