Mr. Sanjay Kapoor
Penalties and directions recorded
- Matters listed on 04 September 2024
- Matters listed on 04 September 2024.
- By consent, list the matters on 28 April 2025
- Call on 21.11.2025 - matters adjourned and listed next on 21 November 2025
- Adjourned at appellants' request as arguing counsel not available; matters to be called on April 16, 2026
SAT-appeal
- SAT matter SATV-03B3A3D50492C48F5AA27DA2The three appeals and accompanying miscellaneous applications were listed for hearing on 20 August 2025.Appeal: Appeal Nos. 476, 477 and 478 of 2024 were pending and directed to be called on 20 August 2025.
- SAT matter SATV-06C0D27F8730CEED3B2DD9F1Respondent sought time · Appeals listed on 20 April 2026, high on BoardAppeal: Appeal Nos. 476, 477 and 478 of 2024 were pending; on 16 April 2026, respondent sought time and the matters were listed for 20 April 2026.
- SAT matter SATV-104115E2BCB4B8707919EF39By consent, the connected appeals and applications were directed to be listed on 9 March 2026 high on board.Appeal: Appeal Nos. 476, 477 and 478 of 2024, with connected miscellaneous applications, were pending and adjourned by consent to 9 March 2026.
- SAT matter SATV-0C1DD268BD6D3112C06D310CRespondent shall file objections in writing · Matter listed for 04 September 2024Appeal: Appeal Nos. 476, 477 and 478 of 2024 were before SAT; on 19 August 2024, time was sought by the appellants and the matters were listed for 04 September 2024.
- SAT matter SATV-13D12FC3A4F2E56AEE9CEBA5Respondent shall file objections in writing · Matters listed on 04 September 2024Appeal: Appeal Nos. 476, 477 and 478 of 2024 were pending; order dated 19 August 2024 granted time and listed the matters on 04 September 2024
- SAT matter SATV-25FC043D44EE61D98AD15E19Appeals heard; order reservedAppeal: Appeal Nos. 476, 477 and 478 of 2024, along with specified miscellaneous applications, were heard on 22 April 2026; order reserved.
- SAT matter SATV-2B80233B091CF2361EB7F933Appeals and connected miscellaneous applications were listed for hearing on 18 September 2025.Appeal: Appeal Nos. 476, 477 and 478 of 2024 were pending; the Tribunal directed listing on 18 August 2025 for 18 September 2025.
- SAT matter SATV-2C6EFBE57CEFD80D734CE8FFLearned Advocate for the appellants sought time. · SEBI directed to file objections in writing.Appeal: Appeal Nos. 476, 477 and 478 of 2024 were pending; matters listed on 04 September 2024.
- SAT matter SATV-33A4C7EE64837B55E9394238By consent, list the matters on 28 April 2025Appeal: Appeal Nos. 476, 477 and 478 of 2024 were pending before SAT and, by consent, were listed for 28 April 2025.
- SAT matter SATV-4389B504C1236443967D814DPart-heard; by consent listed for further hearing on April 22, 2026Appeal: Appeal Nos. 476, 477 and 478 of 2024 pending before SAT; part-heard on 20.04.2026, adjourned to 22.04.2026
- SAT matter SATV-3D8BA384E812F7B1CEFAA528By consent, call on March 9, 2026 high on boardAppeal: Appeal Nos. 476, 477, 478 of 2024 pending; adjourned by consent to March 9, 2026
- SAT matter SATV-4A42C05067D962BB58AD2C22By consent, call on March 9, 2026 high on boardAppeal: Appeal Nos. 476, 477 and 478 of 2024 pending; adjourned to March 9, 2026 vide SAT order dated 29.01.2026
- SAT matter SATV-6BFE9C6413E3B4DD6CE763A9SEBI granted three weeks time to file reply · Rejoinder, if any, to be filed within two weeks thereafterAppeal: Appeal Nos. 476, 477 and 478 of 2024 with connected Misc. Applications pending; adjourned to November 25, 2024
- SAT matter SATV-6AAF1FDBA456978D48F896C9Respondent seeks time; matter to be called on April 20, 2026, high on BoardAppeal: Appeal Nos. 476, 477 and 478 of 2024 pending before SAT; adjourned to 20.04.2026
- SAT matter SATV-6C59DB96FD21029B53BCC06FSEBI granted three weeks to file reply · Rejoinder, if any, to be filed within two weeks thereafterAppeal: Appeal Nos. 476, 477 and 478 of 2024 pending before SAT; vide order dated 17.10.2024 time granted for reply; listed on 25.11.2024
- SAT matter SATV-6E6249616149BD11E15835CBCall on 21.11.2025 - matters adjourned and listed next on 21 November 2025Appeal: Appeal Nos. 476, 477 and 478 of 2024 pending before SAT Mumbai; not disposed, adjourned to 21.11.2025 vide order dated 18.09.2025
- SAT matter SATV-8DE5CCD88DB7F7E02FE373EBCall on September 18, 2025Appeal: Appeal Nos. 476, 477 and 478 of 2024 pending before SAT; adjourned to September 18, 2025
- SAT matter SATV-856E7301E69B981828709563Three weeks time granted to appellants to file rejoinder · Matter listed on 17.10.2024 by consentAppeal: Appeal Nos. 476, 477 and 478 of 2024 pending before SAT; adjourned to 17.10.2024
- SAT matter SATV-8FEE0C2C99340447C5FDF070Adjourned at appellants' request as arguing counsel not available; matters to be called on April 16, 2026Appeal: Appeal Nos. 476, 477 and 478 of 2024 pending before SAT; adjourned to April 16, 2026, not disposed
- SAT matter SATV-8DCBA3247013421C21C453B6Call on September 18, 2025Appeal: Appeal Nos. 476, 477 and 478 of 2024 pending before SAT; adjourned to September 18, 2025 vide order dated 20.08.2025
- SAT matter SATV-974C50C805A990F4E420FF76Adjournment granted on appellants' request by consent; matters to be called on March 5, 2025Appeal: Appeal Nos. 476, 477 and 478 of 2024 pending before SAT; adjourned to March 5, 2025
- SAT matter SATV-C90072999304235A761F02D8Respondent seeks time - matter adjourned · Call on April 20, 2026, high on BoardAppeal: Appeal Nos. 476, 477 and 478 of 2024 pending; adjourned to April 20, 2026
- SAT matter SATV-BCCBF2D9FF4958C58A8DB169Three weeks time granted to appellants to file rejoinder · Matters listed on 16.01.2025 by consentAppeal: Appeal Nos. 476, 477, 478 of 2024 pending before SAT; adjourned to 16.01.2025
- SAT matter SATV-E5DF17602F5906AFE698C743SEBI granted three weeks time to file reply · Rejoinder, if any, to be filed within two weeks thereafterAppeal: Appeal Nos. 476, 477 and 478 of 2024 pending before SAT; adjourned to 25 November 2024
- SAT matter SATV-9E12D6BD628B16341BBEBE63Call on 29.01.2026 - High on BoardAppeal: Appeal Nos. 476, 477 and 478 of 2024 pending; adjourned to 29.01.2026, High on Board
Source: SecMarx — Mr. Sanjay Kapoor. 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.