Mayank Kumar Agarwal
Penalties and directions recorded
- Stay of recovery subject to deposit of 50% of penalty and disgorgement within four weeks
SAT-appeal
- SAT matter SATV-140E3F801C2330D8F668C5B3Matter adjourned; call on 9 September 2025Appeal: Appeal No. 325 of 2025 was pending before SAT; on 22 August 2025, the matter was adjourned to 9 September 2025.
- SAT matter SATV-5B7FF6BBDF166946CB86770FMatter to be called on July 31, 2025 along with connected appeal arising from same impugned order
- SAT matter SATV-6E441B35DA15A65F415358A1Call on 08.08.2025Appeal: Appeal No. 325 of 2025 along with Misc. Application Nos. 768 & 769 of 2025 pending, next listed on 08.08.2025
- SAT matter SATV-8C86105775F2C2D0BD194CE2Matter adjourned - Call on January 28, 2026Appeal: Appeal No. 325 of 2025 pending before SAT, next hearing on January 28, 2026
- SAT matter SATV-D26FF36039B62A8D8788FAC6Admit Appeal No. 325 of 2025 · Respondent to file reply within six weeks, appellant rejoinder within three weeks thereafterAppeal: Appeal No. 325 of 2025 admitted on 18.09.2025, pending; Misc 768 & 769 disposed; next date 09.12.2025
- SAT matter SATV-E0489EA779ED599BCB68920FCall on 05.08.2025Appeal: Appeal No. 325 of 2025 with Misc. Application Nos. 768 & 769 of 2025 pending; next date 05.08.2025
- SAT matter SATV-E07372067B520171DD681FADMatter adjourned and listed on 14.08.2025 as prayedAppeal: Appeal No. 325 of 2025 with Misc. Application Nos. 768 & 769 of 2025 pending; adjourned to 14.08.2025 per order dated 08.08.2025
- SAT matter SATV-EF2F262AD47405467C4FAC70Call / listed on September 18, 2025Appeal: Appeal No. 325 of 2025 with Misc. Application Nos. 768 and 769 of 2025 pending; next date September 18, 2025
- SAT matter SATV-ECFFCB3A3F6659E4D3E1400DReply shall be filed within six weeks from 28.01.2026 · Rejoinder, if any, shall be filed within three weeks thereafterAppeal: Appeal No. 325 of 2025 pending - pleadings not yet complete, next listed on 21.04.2026
- SAT matter SATV-C30D0120B6F2D51A18B4AB15Matter adjourned and to be called on August 22, 2025Appeal: Appeal No. 325 of 2025 with Misc. Application Nos. 768 and 769 of 2025 pending; adjourned to August 22, 2025 vide order dated 14.08.2025
- SAT matter SATV-F457DF7A42C93D58835FD17BMatter not on board; to be called/listed on 02.07.2025 on urgent mentioningAppeal: Appeal Lodg. No. 310 of 2025 with Misc. Application No. 768 of 2025 and Misc. Application No. 769 of 2025 mentioned on 30.06.2025, directed to be called on 02.07.2025
Source: SecMarx — Mayank Kumar Agarwal. 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.