Pawan Kumar Malsaria
Penalties and directions recorded
- Matters listed on 2 September 2026
- Stay of recovery granted subject to deposit of 50% of the penalty amount
SAT-appeal
- SAT matter SATV-056922FFDA8D00F624A9C99BRespondent granted four weeks to file reply in Appeal No. 161 of 2026 · Appellants granted four weeks thereafter to file rejoinderAppeal: Appeal Nos. 441 and 442 of 2025 and Appeal No. 161 of 2026 were pending; reply and rejoinder directions issued, with listing on 2 September 2026
- SAT matter SATV-1247E0ADC1BFB5C3B2E78A3AStay of recovery granted subject to deposit of 50% of the penalty amount · Deposited amount to be kept by SEBI in an interest-bearing accountAppeal: Appeal No. 161 of 2026 admitted on 15 June 2026; recovery stayed subject to deposit; listed with Appeal No. 441 of 2025 on 7 July 2026
Source: SecMarx — Pawan Kumar Malsaria. 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.