Pawan Kumar Agarwal

18 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Impugned SEBI orders quashed and set aside
Matters restored to the SEBI Adjudicating Officer for fresh orders on merits and in accordance with law
Impugned Adjudicating Officer orders in Appeals 316-320 of 2015 quashed and set aside
Matters restored to Adjudicating Officer for fresh order on merits and in accordance with law
Impugned AO orders in Appeals 316-320 of 2015 quashed and set aside

SAT-appeal

SAT matter SATV-0E6A0DD10DA489E1246C0BD3
By consent, Review Application No. 10 of 2025 was listed for hearing on 16 October 2025
Appeal: Review Application No. 10 of 2025 in Appeal No. 675 of 2024 and Miscellaneous Application No. 485 of 2025; by consent, listed for 16 October 2025
SAT matter SATV-0E43C9CEDAAE9044BE79A3D9
Application for condonation of 319-day delay rejected · Appeal dismissed
Appeal: Appeal No. 675 of 2024 dismissed on 11 February 2025 after rejection of the delay-condonation application.
SAT matter SATV-0F3028468410CD933BA46D1B
By consent, the Review Application was adjourned and listed on 9 June 2025.
Appeal: Review Application No. 10 of 2025 in Appeal No. 675 of 2024; by-consent adjourned on 2 May 2025 and listed for 9 June 2025.
SAT matter SATV-2C9493961FD793CDDB4A2959
Impugned SEBI orders quashed and set aside · Matters restored to the SEBI Adjudicating Officer for fresh orders on merits and in accordance with law
Appeal: Appeal Nos. 316, 317, 318, 319 and 320 of 2015 disposed of on 16 March 2016; impugned orders quashed and matters remanded to SEBI's Adjudicating Officer.
SAT matter SATV-64967BDCAFBD1DFD7DF13FDF
Call on February 13, 2026
Appeal: Review Application No. 10 of 2025 in Appeal No. 675 of 2024 with Misc. Application No. 485 of 2025 pending, next listed on February 13, 2026
SAT matter SATV-82E775E645491959233600CE
Call / listed on August 26, 2025
Appeal: Review Application No. 10 of 2025 with Misc. Application No. 485 of 2025 in Appeal No. 675 of 2024 pending; listed on August 26, 2025
SAT matter SATV-926E964AFEC51203450D0D39
Call on June 11, 2025 - listing adjournment with no decision on merits
Appeal: Review Application No. 10 of 2025 along with Misc. Application No. 485 of 2025 in Appeal No. 675 of 2024 pending before SAT; heard on 09.06.2025, next date 11.06.2025
SAT matter SATV-A5F8C28BA4BB26288A1A9537
Call on 29.07.2025
Appeal: Review Application No. 10 of 2025 along with Misc. Application No. 485 of 2025 in Appeal No. 675 of 2024 pending, next date 29.07.2025
SAT matter SATV-4D4843334ECF192584814A78
Review Application No. 10 of 2025 and Miscellaneous Application No. 485 of 2025 listed for further hearing
Appeal: Review Application No. 10 of 2025, along with Miscellaneous Application No. 485 of 2025, in Appeal No. 675 of 2024; order dated 16 October 2025 adjourned the matter to 6 January 2026
SAT matter SATV-C13E73E2BD19FDF4D15A6B78
Place Review Application No. 10 of 2025 on March 10, 2026
Appeal: Review Application No. 10 of 2025 in Appeal No. 675 of 2024 along with Misc. Application No. 485 of 2025 - pending, next date March 10, 2026
SAT matter SATV-C0EE6AA2108B6FF885CFA35E
Impugned Adjudicating Officer orders in Appeals 316-320 of 2015 quashed and set aside · Matters restored to Adjudicating Officer for fresh order on merits and in accordance with law
Appeal: Appeal Nos. 316, 317, 318, 319 and 320 of 2015 disposed of on 16.03.2016 by consent remand to AO
SAT matter SATV-E548FCE34CFB52084B5880E0
Impugned AO orders in Appeals 316-320 of 2015 quashed and set aside · Matters restored to file of Adjudicating Officer for fresh order on merits per law
Appeal: Appeal Nos. 316, 317, 318, 319 and 320 of 2015 disposed of on 16.03.2016 by remand to AO
SAT matter SATV-F2539765B91B8512EC2CD5B3
Order reserved after hearing Review Application
Appeal: Review Application No. 10 of 2025 in Appeal No. 675 of 2024 with Misc. Application No. 485 of 2025 - heard on 10.03.2026, order reserved
SAT matter SATV-FFFB1E0026578238D2150CA2
Impugned AO orders in Appeal Nos. 316-320 of 2015 quashed and set aside · Matters restored to Adjudicating Officer of SEBI for fresh order on merits and in accordance with law
Appeal: Appeal Nos. 316, 317, 318, 319 and 320 of 2015 disposed on 16.03.2016 by quashing and remand to AO
SAT matter SATV-FED8E8E77662B267A2A16719
Matter adjourned - Call on 26.06.2025
Appeal: Review Application No. 10 of 2025 along with Misc. Application No. 485 of 2025 in Appeal No. 675 of 2024 pending before SAT; next date 26.06.2025
SAT matter SATV-637574091AC488DEAC0DA497
Impugned orders in Appeals 316–320 of 2015 quashed and set aside · Matters restored to SEBI Adjudicating Officer for fresh orders on merits and in accordance with law
Appeal: Appeal Nos. 316, 317, 318, 319 and 320 of 2015 disposed of on 16 March 2016; impugned orders quashed and matters remanded.
SAT matter SATV-5373D0C4AF846D8536CEF984
SEBI to file reply within four weeks from 03.12.2024 only on issue of delay · Rejoinder, if any, to be filed within two weeks thereafter
Appeal: Appeal No. 675 of 2024 with Misc. Application Nos. 1194 and 1195 of 2024 pending; reply on delay directed, next date February 11, 2024
SAT matter SATV-87DBFE6143907E5BABA639FC
Impugned Adjudicating Officer orders in all appeals quashed and set aside · Matters restored to file of Adjudicating Officer of SEBI for fresh order on merits and in accordance with law
Appeal: Appeal Nos. 316, 317, 318, 319 and 320 of 2015 disposed on 16.03.2016 by remand to AO with no order as to costs

Analyse these matters in Ontology · Plans

Source: SecMarx — Pawan 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.