Mrs. Anjana Ramesh Sakhuja
Penalties and directions recorded
- Frozen account to be defrozen on deposit of Rs. 20 lakhs with respondent in interest bearing account within four weeks
- Appellant permitted to sell securities in frozen account up to Rs. 20 lakhs to fund deposit
SAT-appeal
- SAT matter SATV-05A283BCE2716628694DAB85By consent, appeal was adjourned and directed to be listed on 9 January 2026.Appeal: Appeal No. 148 of 2025; order dated 15 October 2025; adjourned by consent to 9 January 2026.
- SAT matter SATV-0A0BA94B7532BE461D20D307Matter adjourned at the respondent's request and directed to be listed on 21 April 2025Appeal: Appeal No. 148 of 2025, with Miscellaneous Application Nos. 249 and 250 of 2025; order dated 26 March 2025, adjourned to 21 April 2025
- SAT matter SATV-090C0F49FF4E41200A2D7765Appeals adjourned pending the decision of the Hon’ble Supreme Court on the issue involved. · Appeal No. 58 of 2026 to be verified as withdrawn on 22 April 2026 and not listed thereafter.Appeal: Appeal Nos. 378 of 2024, 546 of 2024 and 148 of 2025 adjourned on 30 June 2026 pending Supreme Court consideration; Appeal No. 58 of 2026 stated to have been withdrawn on 22 April 2026.
- SAT matter SATV-30853E8776A5FE3D153663D8Call along with Appeal No. 58 of 2026 on 30.06.2026Appeal: Appeal No. 148 of 2025 pending before SAT Mumbai, order dated 12.03.2026 tagging with Appeal No. 58 of 2026 for 30.06.2026
- SAT matter SATV-6F38001DFD8E5F4A8D86B58BDelay of 321 days condoned; Misc. Application No. 250 of 2025 disposed of · Appeal admitted; Exemption Application No. 249 of 2025 allowedAppeal: Appeal No. 148 of 2025 admitted and pending; delay of 321 days condoned; next date September 10, 2025
- SAT matter SATV-AC050040F3F2C0F7F358FD05Matter adjourned to October 15, 2025 by consent as counsel for BSE sought timeAppeal: Appeal No. 148 of 2025 pending; adjourned to October 15, 2025 per order dated 10.09.2025
- SAT matter SATV-E67699A46BA328F11718C2C2Matter adjourned by consent to May 2, 2025Appeal: Appeal No. 148 of 2025 with Misc. Application Nos. 249 & 250 of 2025 pending; adjourned to May 2, 2025
- SAT matter SATV-623D208212B4E2F830C7D22FBSE granted one week's time to file reply opposing delay · Matter listed by consent on April 30, 2025Appeal: Appeal No. 148 of 2025 pending; 321 days delay alleged; adjourned to April 30, 2025
- SAT matter SATV-6F5834E62614B06DF0882AD5By consent, matter to be called on March 12, 2026Appeal: Appeal No. 148 of 2025 pending before SAT; adjourned by consent to March 12, 2026 vide order dated 09.01.2026
- SAT matter SATV-DF92ED353F3E4A2B68958954By consent, matter to be called on May 5, 2025Appeal: Appeal No. 148 of 2025 with Misc. Application Nos. 249 and 250 of 2025 pending before SAT, adjourned to May 5, 2025
- SAT matter SATV-E061F92CB8E3F73AAFFE8AD7By consent, call on April 22, 2025Appeal: Appeal No. 148 of 2025 with Misc. Application Nos. 249 and 250 of 2025 pending, adjourned by consent to April 22, 2025
Source: SecMarx — Mrs. Anjana Ramesh Sakhuja. 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.