Neha Agarwal
Penalties and directions recorded
- Condonation of 883 days delay allowed subject to Rs.25,000 costs to SEBI
SAT-appeal
- SAT matter SATV-0496819A53AAC1B051CED146Delay of 68 days condoned and exemption application allowed · Appeal admittedAppeal: Appeal No. 482 of 2025 admitted on 4 November 2025; recovery stayed conditionally; listed for 28 January 2026
- SAT matter SATV-DE56993FE1E071EEFFF44CC4Condonation of 68 days delay allowed and exemption application allowed · Appeal admittedAppeal: Appeal No. 482 of 2025 admitted on 04.11.2025; stay of recovery granted subject to 50% deposit; pending, next date 28.01.2026
- SAT matter SATV-F512D7ACC25F1DFD58BC3AA6Condonation of 883 days delay allowed subject to Rs.25,000 costs to SEBI · Appeal No. 352 of 2024 dismissedAppeal: Appeal No. 352 of 2024 with Misc. Applications No. 695-696 of 2024 dismissed on 10.06.2024 after condoning 883 days delay
Source: SecMarx — Neha 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.