Mr. Ritesh Singh Pundir & Ors.
Penalties and directions recorded
- Adjournment granted; matters listed for 24 September 2026
- By consent, matters were adjourned and listed on 2 July 2026
- Restricted no-debit order to Rs. 14.5 lakhs; SEBI to instruct bank; disposed Misc. App. 1330/2024
SAT-appeal
- SAT matter SATV-145AE6B6E4D23EC234235932By consent, both appeals were listed for hearing on 16 April 2026.Appeal: Appeal No. 545 of 2024 and Appeal No. 30 of 2025; order dated 4 February 2026; adjourned by consent to 16 April 2026.
- SAT matter SATV-14F38D2204115751FCD68682Adjournment granted; matters listed for 24 September 2026Appeal: Appeal No. 545 of 2024 and Appeal No. 30 of 2025 were adjourned on 2 July 2026 and listed for 24 September 2026
- SAT matter SATV-49CFB41651C3170793EEB5F8By consent, appeals to be called / listed on July 02, 2026Appeal: Appeal No. 545 of 2024 and Appeal No. 30 of 2025 pending; adjourned by consent to July 02, 2026
- SAT matter SATV-721F7F79E487D144C2F791CCMatter adjourned and listed for hearing on 04.02.2026Appeal: Appeal No. 545 of 2024 and Appeal No. 0030 of 2025 pending before SAT; adjourned to 04.02.2026, no disposal on merits
- SAT matter SATV-A15EB44C0BD3ED27E8FF6349Four weeks time granted to appellants to file rejoinder · Matter posted for hearing on June 09, 2025Appeal: Appeal No. 30 of 2025 with Misc. Application Nos. 1328 and 1330 of 2024 pending; rejoinder stage; next date June 09, 2025
- SAT matter SATV-FFDF326C65ABCB6F32A4DC3FRegistry to verify and list Appeal No. 30 of 2025 along with Appeal No. 545 of 2024 on August 14, 2025Appeal: Appeal No. 30 of 2025 (with Misc. Application Nos. 1328 and 1330 of 2024) pending; adjourned to August 14, 2025
- SAT matter SATV-730485E56372C68577518A6EBy consent, matters were adjourned and listed on 2 July 2026Appeal: Appeal Nos. 545 of 2024 and 30 of 2025 were pending before SAT; by consent, listed on 2 July 2026
- SAT matter SATV-56442219DFD5B73E5C0923CFSEBI granted four weeks to file reply on delay application and appeal · Rejoinder, if any, within two weeks thereafterAppeal: Appeal No. 030 of 2025 pending; delay of 200+ days; reply stage; next date 31.03.2025
- SAT matter SATV-84EB7F66ACAB1077221B7E67By consent, matter to be called on April 16, 2026Appeal: Appeal No. 545 of 2024 and Appeal No. 30 of 2025 pending before SAT; adjourned by consent to April 16, 2026 vide order dated 04.02.2026
- SAT matter SATV-BAE2E1935F9E7D1535900857Adjourned at request of SEBI counsel; matter to be called on 14.08.2025Appeal: Appeal No. 545 of 2024 and Appeal No. 030 of 2025 pending before SAT; adjourned to 14.08.2025
- SAT matter SATV-F1E76129A7D566CFEEF32991Condoned 111 and 248 days delay in filing appeals; disposed Misc. App. Nos. 929/2024 and 1328/2024 · Allowed exemption Misc. App. 930/2024; dismissed impleadment Misc. App. 1027/2024 as not pressedAppeal: Appeal Nos. 545 of 2024 and 30 of 2025 admitted after condoning 111 and 248 days delay; interim stay granted; pending, next date 07 October 2025
Source: SecMarx — Mr. Ritesh Singh Pundir & Ors.. 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.