Mr. Bharat Raj Punj
Penalties and directions recorded
- All listed matters were adjourned and directed to be called on February 14, 2025
- All listed matters were adjourned and directed to be called on 14 February 2025
- Matters listed by consent on 28 November 2024
- All listed matters were directed to be called on 14 February 2025.
- By consent, matters adjourned and to be called on 03.06.2025
SAT-appeal
- SAT matter SATV-1138EF4AD47389D6EDE38614All listed matters were adjourned and directed to be called on February 14, 2025Appeal: Appeal Nos. 217, 218, 274 and 275 of 2024 were listed before SAT on 10 January 2025 and adjourned to 14 February 2025; no disposal on merits stated.
- SAT matter SATV-11E78B1ECC8C0ED187118B44Two weeks' time granted to the appellant to file rejoinder · Matter directed to be listed by consent on 13 March 2025Appeal: Appeal No. 594 of 2024 with Miscellaneous Application No. 1028 of 2024; order dated 24 February 2025 granted time to file rejoinder and listed the matter on 13 March 2025
- SAT matter SATV-17BC9992D059184D72E91B4CAppeals adjourned and directed to be listed on March 26, 2026Appeal: Appeal Nos. 274 and 275 of 2024; order dated 22 January 2026; adjourned to March 26, 2026
- SAT matter SATV-29786BD2EC49E4FD15097102Appeal No. 218 of 2024 adjourned by consent to 19 November 2025Appeal: SAT order dated 22 September 2025 in Appeal Nos. 217, 218, 274 and 275 of 2024; Appeal No. 218 of 2024 adjourned to 19 November 2025 by consent
- SAT matter SATV-38719F24316C3C2C5C0F09F5All listed matters were adjourned and directed to be called on 14 February 2025Appeal: Appeal Nos. 217, 218, 274 and 275 of 2024 were pending before SAT and were adjourned on 10 January 2025 to 14 February 2025
- SAT matter SATV-2E48BACF91EF2A5549EF6E57Appellants granted three weeks to file rejoinder · Matters listed by consent on 28 November 2024Appeal: Appeal Nos. 217, 218, 274 and 275 of 2024 were listed before SAT; rejoinder time granted and matters adjourned to 28 November 2024
- SAT matter SATV-355D78D6894A1305E11D3DE4All listed matters were directed to be called on 14 February 2025.Appeal: Appeal Nos. 217, 218, 274 and 275 of 2024 were pending before SAT; order dated 10 January 2025 adjourned them to 14 February 2025.
- SAT matter SATV-3536A1FA0EE21DB0DF4B52F6By consent, matter adjourned and listed on 9 September 2025Appeal: Appeal No. 594 of 2024 was pending; by consent, it was adjourned on 2 July 2025 to 9 September 2025
- SAT matter SATV-368D6D9D9CA4A1C67FE4A45ESEBI granted two weeks to file reply to Misc Application No. 887 of 2025 for stay in Appeal No. 217 of 2024 · All connected appeals listed on September 22, 2025Appeal: Appeal Nos. 217, 218, 274, 275 of 2024 pending before SAT; Misc Application No. 887 of 2025 for stay pending; next date 22 September 2025
- SAT matter SATV-3DB1BD8A4CCC5F77762C4724Matter adjourned and listed on 14.07.2026 at 02:30 p.m. on request for timeAppeal: Appeal No. 274 of 2024 with Misc. Application No. 1157 of 2024 and Appeal No. 275 of 2024 pending; adjourned on 26.03.2026 with no disposal on merits
- SAT matter SATV-46BD2D32E40FF13C7B0162CCRespondent granted two weeks to file reply · Rejoinder, if any, to be filed within two weeks thereafterAppeal: Appeal No. 594 of 2024 along with Misc. Application No. 1028 of 2024 pending before SAT, next date February 24, 2025
- SAT matter SATV-4DE2A23F58360C978EF1CC4EAdjournment granted at request of appellants in Appeal Nos. 274 and 275 of 2024 · Matter to be called on January 10, 2025Appeal: Appeal No. 217 of 2024, Appeal No. 218 of 2024, Appeal No. 274 of 2024 and Appeal No. 275 of 2024 pending; adjourned to January 10, 2025
- SAT matter SATV-318D7588CAABF77C527C40A6By consent, Appeals Nos. 274 and 275 of 2024 were adjourned and listed on 03 October 2024.Appeal: Appeal Nos. 274 and 275 of 2024 were pending; on 20 August 2024, the Tribunal granted time by consent and listed them on 03 October 2024.
- SAT matter SATV-77123A69D33A71034DFFEC11Adjourned by consent; to be called on 10.02.2026Appeal: Appeal No. 594 of 2024 pending; adjourned to 10.02.2026
- SAT matter SATV-7C63BE75D082B08F8CB76C53Listed for further hearing on 25.08.2025Appeal: Appeal Nos. 217, 218, 274 and 275 of 2024 pending before SAT; adjourned to 25.08.2025 vide order dated 03.06.2025
- SAT matter SATV-84E83123E3483DE304D48CB6By consent, matters adjourned and to be called on 03.06.2025Appeal: Appeal Nos. 217, 218, 274 and 275 of 2024 pending before SAT; adjourned by consent to 03.06.2025 vide order dated 14.02.2025
- SAT matter SATV-86AA0781B2A1CE3419581CE5Adjourned by consent; to be called on October 03, 2024Appeal: Appeal Nos. 274 of 2024 and 275 of 2024 pending; adjourned to October 03, 2024 at appellants' request with no objection from SEBI
- SAT matter SATV-8DF34EF49569CC074A74383DBy consent, call on April 30, 2026Appeal: Appeal No. 594 of 2024 with Misc. Application Nos. 1028 of 2024 and 251 of 2025 pending, adjourned to April 30, 2026 by order dated 10.02.2026
- SAT matter SATV-8A296B09DDFC6E90E8A2E96BAdjournment granted at appellant's request, matter listed on May 6, 2026Appeal: Appeal No. 594 of 2024 with Misc. Application No. 1028 of 2024 and Misc. Application No. 251 of 2025 pending, adjourned to May 6, 2026
- SAT matter SATV-948275DCA794CFF36DD3EA76Adjournment granted in Appeal Nos. 274 and 275 of 2024 · Matter listed as Call on January 10, 2025Appeal: Appeal Nos. 217, 218, 274, 275 of 2024 pending before SAT; Appeal Nos. 274 & 275 adjourned to January 10, 2025
- SAT matter SATV-4FD84B5AE451EF982F98EC59Miscellaneous Application No. 254 of 2024 and Appeal Lodging No. 121 of 2024 to be listed for admission on 2 May 2024Appeal: Appeal Lodging No. 121 of 2024 was mentioned on 26 April 2024 and directed to be listed for admission on 2 May 2024; no disposal recorded
- SAT matter SATV-AC8298C8738DBC6DB8A1957FRegistry to check and re-list matter on correct date 27 January 2025Appeal: Appeal No. 594 of 2024 with Misc. Application No. 1028 of 2024 pending; adjourned to 27 January 2025
- SAT matter SATV-9FC1A064FBDA78728CB06269Two weeks time granted to appellant to file rejoinder · Matter listed on December 18, 2025 at 02:30 P.M.Appeal: Appeal No. 594 of 2024 with Misc. Application Nos. 1028 of 2024 and 251 of 2025 pending before SAT, adjourned to 18 December 2025
- SAT matter SATV-B709398872F19AA2CDB683EFAppellants in Appeal Nos. 274 and 275 of 2024 granted adjournment · Matters to be called on January 10, 2025Appeal: Appeal Nos. 217, 218, 274 and 275 of 2024 pending before SAT; Appeal Nos. 274 and 275 of 2024 adjourned to January 10, 2025
- SAT matter SATV-AC169A29AA8A2193D284913FMisc. Application No. 674 of 2024 disposed of · Delay in deposit of Rs. 10 lakh condonedAppeal: Appeal Nos. 274 and 275 of 2024 pending before SAT; Misc. Application No. 674 of 2024 disposed of on 02.07.2024; next date August 20, 2024
- SAT matter SATV-BAC6F7E93A89DA106ADD7CCBDelay condoned and Misc. Application No. 1028 of 2024 allowed · Appeal No. 594 of 2024 admittedAppeal: Appeal No. 594 of 2024 admitted on 10.10.2024; delay condoned via Misc. Application No. 1028 of 2024; pending, next date November 26, 2024
- SAT matter SATV-55E21337329F196E1AACDCD9Appeal Nos. 274 and 275 of 2024 were directed to be listed on 26 March 2026.Appeal: Appeal Nos. 274 and 275 of 2024 were pending and adjourned on 22 January 2026 to 26 March 2026.
- SAT matter SATV-D71A124B2333345BEA0CD4E9Call on November 07, 2025 at 2:30 P.M.Appeal: Appeal No. 594 of 2024 along with Misc. Application Nos. 1028 of 2024 and 251 of 2025 pending, next listed on 07.11.2025
- SAT matter SATV-3F704B1652CFDC8F125249F6Miscellaneous Application No. 674 of 2024 disposed of · Delay in depositing Rs. 10 lakh condonedAppeal: Appeal Nos. 274 and 275 of 2024 were pending before SAT; order dated July 2, 2024 condoned delay in deposit and granted SEBI one week to verify and defreeze accounts.
- SAT matter SATV-F3075C84C77145D65CC0D0EDMatter adjourned and listed for hearing on September 21, 2026Appeal: Appeal No. 274 of 2024 with Misc. Application No. 1157 of 2024 and Appeal No. 275 of 2024 pending before SAT; adjourned to September 21, 2026
- SAT matter SATV-FD4101BAD40155A49689D1DAMatter adjourned and to be called on August 05, 2026Appeal: Appeal No. 594 of 2024 with Misc. Application Nos. 1028 of 2024 and 251 of 2025 pending, next listed on August 05, 2026
- SAT matter SATV-580436BB80A422228CD102DDMatter adjourned by consent to 06 June 2025Appeal: Appeal No. 594 of 2024 was pending; on 13 March 2025, the appellant sought time and the matter was listed for 06 June 2025.
- SAT matter SATV-7425B94358ACCA7432A42911Four weeks granted to the appellant in Appeal No. 218 of 2024 to file reply · Matters listed by consent on 22 January 2026Appeal: Appeal Nos. 218 of 2024, 274 of 2024 with Misc. Application No. 1157 of 2025, and 275 of 2024 were pending; listed for 22 January 2026
- SAT matter SATV-9CFC6FA2221D9D387CEE6B8DList matter on 02.07.2025Appeal: Appeal No. 594 of 2024 pending before SAT; adjourned to 02.07.2025 vide order dated 06.06.2025
- SAT matter SATV-D3588319D597E8665CF6827DDelay in filing appeal condoned; Misc. Application No. 254 of 2024 disposed of · Appeal No. 274 of 2024 admittedAppeal: Appeal No. 274 of 2024 admitted on 02.05.2024 and pending; Misc. Application No. 254 of 2024 for delay condonation allowed and disposed; next date July 2, 2024
- SAT matter SATV-D24B9D2FDD41F73CE59D5B47Adjournment granted for Appeal Nos. 274 & 275 of 2024 · Matter to be called on January 10, 2025Appeal: Appeal Nos. 217, 218, 274 and 275 of 2024 pending before SAT; Appeals 274 & 275 adjourned to 10 January 2025 vide order dated 28.11.2024
- SAT matter SATV-D5AEBF1D723B46BE69F68B33Call on February 14, 2025Appeal: Appeal Nos. 217, 218, 274, 275 of 2024 pending; adjourned to February 14, 2025
- SAT matter SATV-F892C64E2E2565647C739329Adjournment granted at appellant's request, matter to be called on January 27, 2025 by consentAppeal: Appeal No. 594 of 2024 with Misc. Application No. 1028 of 2024 pending; adjourned to January 27, 2025
Source: SecMarx — Mr. Bharat Raj Punj. 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.