Nitya Jain
Penalties and directions recorded
- Recovery stayed subject to deposit of 50% of penalty amount with liberty to mention
SAT-appeal
- SAT matter SATV-18DB795E4827526BBFC7C198List Appeal No. 357 of 2025 and Miscellaneous Applications Nos. 808 and 809 of 2025 on 7 August 2025.Appeal: Appeal No. 357 of 2025 was pending; matter adjourned/listed to 7 August 2025.
- SAT matter SATV-234C25E543F76DE3E0790E8ESEBI granted eight weeks to file its reply · Rejoinder, if any, to be filed within four weeks thereafterAppeal: Appeal No. 357 of 2025; pending, listed for 16 June 2026
- SAT matter SATV-3899C4283002D2B2B4A24756Appeal admitted; respondent allowed to file reply · Recovery stayed subject to deposit of 50% of penalty amount with liberty to mentionAppeal: Appeal No. 357 of 2025 admitted on 07.08.2025; pending, recovery stayed; next hearing 22.09.2025
- SAT matter SATV-3960CB4FB3EDD5B9CF1525F5Matter adjourned and directed to be listed on 16 October 2025Appeal: Appeal No. 357 of 2025 was listed on 22 September 2025 and adjourned to 16 October 2025; no disposal on merits stated.
- SAT matter SATV-E071DF326B9B2F189FC1BDC0Call on February 13, 2026Appeal: Appeal No. 357 of 2025 pending; procedural SAT order dated 06.01.2026 listing matter on February 13, 2026
- Illiquid Stock Option matter (specific charge details not stated in order)SEBI to convey to appropriate authority to take decision on settlement scheme at earliest for clarity in pending appeals · Matter adjourned - Call on September 1, 2026Appeal: Appeal No. 357 of 2025 pending before SAT; adjourned to September 1, 2026
- SAT matter SATV-97909B1BE490AF8A5AF3A8E1Call on 06.01.2026Appeal: Appeal No. 357 of 2025 pending; adjourned to 06.01.2026 vide order dated 16.10.2025
Source: SecMarx — Nitya Jain. 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.