Naresh Kumar Agarwal
Penalties and directions recorded
- Appellant to arrange proper representation by next hearing failing which appropriate orders will be passed
SAT-appeal
- SAT matter SATV-124404C91516AA60BAF77BADAppeal and connected Miscellaneous Applications listed for hearing on 16 October 2025Appeal: Appeal No. 220 of 2025, along with Misc. Application Nos. 447 and 448 of 2025; order dated 19 September 2025; hearing fixed for 16 October 2025
- SAT matter SATV-203562E9C113291C6CF92F1DMatter directed to be listed on 19 September 2025Appeal: Appeal No. 220 of 2025, with Miscellaneous Application Nos. 447 and 448 of 2025; listed for 19 September 2025; not disposed of in this order.
- SAT matter SATV-22E92C87AFF42C46CC057310List the appeal on 22 August 2025Appeal: Appeal No. 220 of 2025; order dated 25 July 2025; adjourned for listing on 22 August 2025
- SAT matter SATV-57515EB4F8E827E049FFA268Matter adjourned and to be called on February 13, 2026Appeal: Appeal No. 220 of 2025 with Misc. Application Nos. 447 and 448 of 2025 pending; next date February 13, 2026
- Illiquid Stock Option matter - alleged non-genuine / fraudulent trading in illiquid stock optionsDeclined permission to Mr. Ram Awatar Dhoot, Authorised Representative, to argue per earlier order · Appellant to arrange proper representation by next hearing failing which appropriate orders will be passedAppeal: Appeal No. 220 of 2025 with Misc. Application Nos. 447 and 448 of 2025 pending; adjourned to September 1, 2026
- SAT matter SATV-8C250F9492837E16570267B3Matter adjourned and to be listed on 06.01.2026Appeal: Appeal No. 220 of 2025 with Misc. Application Nos. 447 and 448 of 2025 pending, adjourned vide order dated 16.10.2025 to 06.01.2026
- SAT matter SATV-BA286182DB96376B5F96A0BFBy consent, matter adjourned and to be called on June 24, 2025Appeal: Appeal No. 220 of 2025 with Misc. Application No. 447 of 2025 and 448 of 2025 pending, adjourned to June 24, 2025
- SAT matter SATV-D72BCB5CDC9AB591DF826E78By consent, matter listed on June 10, 2025Appeal: Appeal No. 220 of 2025 pending before SAT, adjourned to June 10, 2025
- SAT matter SATV-F63527B80AC1CB9F67F0858FSEBI granted eight weeks to file reply · Rejoinder, if any, to be filed within four weeks thereafterAppeal: Appeal No. 220 of 2025 along with Misc. Application Nos. 447 and 448 of 2025 pending before SAT, adjourned to June 16, 2026
- SAT matter SATV-5837F8D4B37AE76CF44AA08CCall on 25.07.2025Appeal: Appeal No. 220 of 2025 along with Misc. Application No. 447 of 2025 and Misc. Application No. 448 of 2025 pending; adjourned to 25.07.2025 vide order dated 24.06.2025
- SAT matter SATV-9E0F41E3ACA124FD3398FC42Call / listed on May 5, 2025Appeal: Appeal No. 220 of 2025 along with Misc. Application No. 447 & 448 of 2025 - pending, adjourned to May 5, 2025
Source: SecMarx — Naresh Kumar Agarwal. 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.