Pankaj Kumar Aggarwal HUF
Penalties and directions recorded
- Appellant to arrange appropriate representation by the next hearing, failing which appropriate orders may be passed
SAT-appeal
- SAT matter SATV-18EB84A6EB2FCF0D6BB96884SEBI granted eight weeks to file its reply · Rejoinder, if any, to be filed within four weeks thereafterAppeal: Appeal No. 476 of 2025, along with Miscellaneous Application Nos. 1160 and 1161 of 2025; adjourned for SEBI reply and listed on 16 June 2026
- SAT matter SATV-5D57A00756B357B317C73BEDMatter adjourned and directed to be called on January 6, 2026Appeal: Appeal No. 476 of 2025 with Misc. Application No. 1160 of 2025 and Misc. Application No. 1161 of 2025 pending before SAT, next date January 6, 2026
- SAT matter SATV-A76DE2A0A7DCAB9179A4E670Call on February 13, 2026 - matter adjourned without merits discussionAppeal: Appeal No. 476 of 2025 along with Misc. Application Nos. 1160 and 1161 of 2025 heard on 06.01.2026, adjourned to 13.02.2026 with no disposal
- SAT matter SATV-46D4A4E573B67A0CDB6EDB19Appellant to arrange appropriate representation by the next hearing, failing which appropriate orders may be passed · Matter listed for 1 September 2026Appeal: Appeal No. 476 of 2025 remained pending; listed for 1 September 2026
Source: SecMarx — Pankaj Kumar Aggarwal HUF. 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.