Pankaj Kumar Agarwal

SAT-appeal

• SAT matter SATV-24904578A6AC0BBCEC70C67A
  By consent, list the appeal and miscellaneous application on 13 August 2025
  Appeal: Appeal No. 373 of 2025 and Misc. Application No. 759 of 2025; order dated 12 August 2025; adjourned by consent to 13 August 2025
• Failure by DTL promoters to disclose a change exceeding 1% in their shareholding/voting rights, although the reduction resulted from preferential allotment to non-promoters.
  Appeal dismissed · AO's monetary penalty upheld
  Appeal: Appeal No. 425 of 2021, decided on 29 July 2022; dismissed
• SAT matter SATV-6E60A11D4FCC52B1EF85F313
  By consent, matter to be called on December 15, 2025
  Appeal: Appeal No. 373 of 2025 pending before SAT; vide order dated 15.10.2025 adjourned by consent to December 15, 2025
• Illiquid stock option matter (details not specified in this order)
  SEBI requested to take early decision on settlement scheme for clarity in pending appeals · Matter adjourned to September 1, 2026
  Appeal: Appeal No. 373 of 2025 with Misc. Application No. 483 of 2026 pending; adjourned to September 1, 2026
• SAT matter SATV-BE8ED3AD52EBBB9079BDCF76
  Call on March 6, 2026
  Appeal: Appeal No. 373 of 2025 pending, next listed on March 6, 2026
• SAT matter SATV-CF806645443828E47181EC3A
  Delay of 47 days condoned; Misc. Application No. 759 of 2025 disposed · Appeal No. 373 of 2025 admitted
  Appeal: Appeal No. 373 of 2025 admitted on 13.08.2025 and pending; Misc. Application No. 759 of 2025 for condonation of 47 days delay allowed and disposed; recovery conditionally stayed
• SAT matter SATV-E8138C612CFFC6A0926A108B
  Matter adjourned by consent, to be called on January 22, 2026
  Appeal: Appeal No. 373 of 2025 - SAT procedural order dated 15.12.2025 adjourning matter to 22.01.2026 by consent
• SAT matter SATV-F1648AD18CD68FF8FEB09131
  Respondent granted four weeks time to file reply · Rejoinder, if any, may be filed within two weeks thereafter
  Appeal: Appeal No. 373 of 2025 pending at reply stage; next hearing on 16.06.2026
• SAT matter SATV-93539CF3E7621291A57E6AAC
  By consent, matter called / listed on January 22, 2026
  Appeal: Appeal No. 373 of 2025 pending before SAT, adjourned by consent to January 22, 2026 vide order dated December 15, 2025
• SAT matter SATV-AB043CC9F431F0CE2010CEF7
  Time extended till 29.08.2025 to deposit penalty amount directed in interim order dated 13.08.2025
  Appeal: Appeal No. 373 of 2025 with Misc. Application No. 759 of 2025 pending; extension granted on 22.08.2025