Mr. Pardeep Kumar Aggarwal
Penalties and directions recorded
- SEBI directed to defreeze the appellant's trading, demat and bank accounts subject to deposit of Rs. 5 lakh
- Costs Rs.50,000 payable to SEBI towards Investor Protection Fund
SAT-appeal
- SAT matter SATV-19B47B9AC23A63EBAA1464E4Respondent SEBI granted time to respond · Matter adjourned by consent to 10 September 2025Appeal: Appeal No. 373 of 2024 was pending; on 8 August 2025, the matter was adjourned to 10 September 2025
- SAT matter SATV-12333FC3AB8FD37340C4076CRespondent granted three weeks to file a reply · SEBI directed to defreeze the appellant's trading, demat and bank accounts subject to deposit of Rs. 5 lakhAppeal: Appeal No. 373 of 2024 admitted on 25 June 2024; exemption application allowed; matter listed for 21 August 2024
- SAT matter SATV-3286E477B6B4616480C98470List for admission on June 25, 2024Appeal: Misc. Application No. 475 of 2024 and Appeal Lodging No. 141 of 2024 listed for admission on June 25, 2024 vide order dated 19.06.2024
- SAT matter SATV-751DEAEC5D2450ADA6152DD7Clarified PAN-freeze grievance does not survive after release order dated July 9, 2024 · Adjourned matter by consent to 19.11.2024Appeal: Misc. Application No. 475 of 2024 in Appeal No. 373 of 2024 pending; procedural order dated 11.10.2024, next date 19.11.2024
- Fraudulent/unfair trade in scrip of Priyadarshini Spinning Mills Ltd leading to Rs.15 lakh penaltyAppeal dismissed as frivolous; no waiver of interest · Costs Rs.50,000 payable to SEBI towards Investor Protection Fund
- SAT matter SATV-A3689FC37E7C3DBF2AB4A2E3Matter called / listed on 01.04.2025Appeal: Appeal No. 373 of 2024 pending; adjourned to 01.04.2025 vide order dated 22.01.2025
- SAT matter SATV-C8C736B2362F1E1DC1FF2012By consent, matter to be called on August 8, 2025Appeal: Appeal No. 373 of 2024 with Misc. Application No. 475 of 2024 and Misc. Application No. 948 of 2024 pending; adjourned by consent to August 8, 2025, no disposal on merits
- SAT matter SATV-BBB901578383DE83A22ED7C0Adjourned by consent; matter to be called on July 15, 2025Appeal: Appeal No. 373 of 2024 pending; adjourned vide order dated 02.05.2025 to July 15, 2025
- SAT matter SATV-C0293E6F8BBF5AAA7F983CC1Matter adjourned by consent, to be called on 13.12.2024Appeal: Appeal No. 373 of 2024 with Misc. Application No. 475 of 2024 and Misc. Application No. 948 of 2024 pending; adjourned to 13.12.2024 with no disposal on merits
- SAT matter SATV-DDAAA53A7776451B11C875F5By consent, call on May 02, 2025Appeal: Appeal No. 373 of 2024 with Misc. Application Nos. 948 and 475 of 2024 pending; adjourned by consent to May 02, 2025 vide order dated 01.04.2025
- SAT matter SATV-D5DE15F3C26B16A923D50572By consent, matter to be called on October 11, 2024Appeal: Misc. Application No. 475 of 2024 and Appeal No. 373 of 2024 pending before SAT; adjourned by consent to October 11, 2024
- SAT matter SATV-FA4690965A5769789AD7E604Matter to be called on 30.09.2025 at 02:30 p.m.Appeal: Appeal No. 373 of 2024 pending, next listed on 30.09.2025
- SAT matter SATV-7080EBDB8647243AD267EF31Hearing concluded; order reserved after hearing counsel for both partiesAppeal: Appeal No. 373 of 2024 with Misc. Application Nos. 475 and 948 of 2024 - heard on 30.09.2025, order reserved
- SAT matter SATV-B63E788F0F7D0EBB4B86047AMatter adjourned and listed for hearing on September 18, 2025Appeal: Appeal No. 373 of 2024 with Misc. Application No. 475 of 2024 and Misc. Application No. 948 of 2024 pending; adjourned to September 18, 2025
- SAT matter SATV-D09CE78F094E934608147F44By consent, call on 22.01.2025Appeal: Appeal No. 373 of 2024 pending before SAT, adjourned by consent to 22.01.2025
Source: SecMarx — Mr. Pardeep Kumar Aggarwal. 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.