Manju Devi Poddar
Penalties and directions recorded
- Cost of Rs. 10,000 payable to Registrar, Securities Appellate Tribunal
SAT-appeal
- SAT matter SATV-02B752F6D062E26BEF80FD84Adjournment granted; matter directed to be listed on 10 March 2026Appeal: Review Application No. 3 of 2026 and Miscellaneous Application No. 160 of 2026 in Appeal No. 88 of 2025; adjourned on 27 February 2026 to 10 March 2026
- SAT matter SATV-038866BA9C9DE22A752CA9BBApplicant granted one week to reflect on the respondent's submission and make further submissions, if any · Matter listed on February 27, 2026Appeal: Review Application No. 3 of 2026 and Misc. Application No. 160 of 2026 in Appeal No. 88 of 2025; matter adjourned to February 27, 2026
- SAT matter SATV-1995A8824AA1AEA834004082Applicant granted one week to reflect on the respondent's submission and make further submissions, if any · Matter listed for 27 February 2026Appeal: Review Application No. 3 of 2026 and Miscellaneous Application No. 160 of 2026 in Appeal No. 88 of 2025; hearing continued and matter listed for 27 February 2026
- Execution of non-genuine reversal trades in illiquid BSE stock options, allegedly creating artificial volume and violating the PFUTP Regulations.Appeal No. 88 of 2025 dismissed · Pending interlocutory applications disposed ofAppeal: SAT Appeal No. 88 of 2025, filed against AO SEBI order dated 30 September 2024; dismissed on 3 July 2025.
- SAT matter SATV-48C8155B9A4BECCF3C53A71DBy consent, call on March 11, 2025Appeal: Appeal No. 88 of 2025 with Misc. Application Nos. 100 & 101 of 2025 pending; adjourned by consent to March 11, 2025 vide order dated 20.02.2025
- SAT matter SATV-43CEBCEBFD9FE5B448D149B1Heard, order reserved - no final disposal on merits in this orderAppeal: Appeal Nos. 088, 111, 127, 128, 141 and 142 of 2025 heard on 22.04.2025, order reserved; no disposal yet
- SAT matter SATV-BEE3119A76AF8C37D440A2A5By consent, matter to be called on March 26, 2025Appeal: Appeal No. 88 of 2025 with Misc. Application No. 100 of 2025 and Misc. Application No. 101 of 2025 adjourned by consent to March 26, 2025 vide order dated 11.03.2025
- SAT matter SATV-F6A2318197E443437148A752Adjourned due to non-appearance of appellant; matter to be called on February 20, 2025Appeal: Appeal No. 88 of 2025 with Misc. Application No. 100 of 2025 and Misc. Application No. 101 of 2025 pending; adjourned to February 20, 2025
- SAT matter SATV-93B8F516B3A962C7C0CE8848By consent, matter to be called on April 22, 2025Appeal: Appeal No. 88 of 2025 along with Misc. Application Nos. 100 & 101 of 2025 pending; adjourned to April 22, 2025
Other
- SAT matter SATV-CD7E02C37B407C606664109DReview Application No. 03 of 2026 dismissed with no error apparent on face of record · Cost of Rs. 10,000 payable to Registrar, Securities Appellate TribunalAppeal: Review Application No. 03 of 2026 in Appeal No. 88 of 2025 dismissed on 10.03.2026; seeks review of SAT order dated 03.07.2025
Source: SecMarx — Manju Devi Poddar. 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.