Peeyush Agarwal
Penalties and directions recorded
- Matters listed on 25 November 2021
- Adjourned the matters on the appellants' request
- Listed the matters for 6 May 2021
- Directed parties to contact the Registrar 48 hours before the listed date regarding hearing mode
- List matters on 23rd August, 2021
SAT-appeal
- SAT matter SATV-2B60F8053A13BC6AF1269E19Amendment application allowed · Amended memo of appeal to be filed within two weeksAppeal: Appeal Nos. 243 of 2020, 244 of 2020 and 534 of 2020 were heard; amendment application allowed and matters listed for 25 November 2021
- SAT matter SATV-301B12156F4F966BD0FD2E3BAdjourned the matters on the appellants' request · Listed the matters for 6 May 2021Appeal: Appeal Nos. 243 of 2020, 244 of 2020 and 534 of 2020 were adjourned; listed on 6 May 2021. Miscellaneous Application No. 122 of 2021 was also listed.
- SAT matter SATV-597FEE2178A35A1FB1BA5230List matters on 23rd August, 2021 · Parties to contact Registrar 48 hours before fixed date on VC vs physical hearingAppeal: Appeal No.534 of 2020 with Misc. Application No.805 of 2021 and Appeal Nos.243 and 244 of 2020 pending; adjourned to 23 August 2021
- SAT matter SATV-31B67A25D6F16B981772C6EBList Appeals Nos. 243 of 2020, 244 of 2020 and 534 of 2020 on 5 July 2021 · Parties to contact the Registrar 48 hours before the scheduled date regarding video-conference or physical hearingAppeal: Appeal Nos. 243 of 2020, 244 of 2020 and 534 of 2020 were listed and adjourned to 5 July 2021; no merits disposal stated
- SAT matter SATV-5F7214128CF100C17FEA9737Amendment application allowed · Amended memo of appeal to be filed within two weeksAppeal: Appeal Nos. 243 of 2020, 244 of 2020 and 534 of 2020 with Misc. Application No.805 of 2021 pending; amendment allowed on 18.10.2021, next date 25.11.2021
- SAT matter SATV-D40E2A831D913B4164C676DEDelay in Appeal No. 534 of 2020 condoned; Misc. Application No. 528 of 2020 allowed · SEBI to file reply to memo of appeal; appellant may file rejoinderAppeal: Appeal Nos. 243 of 2020, 244 of 2020 and 534 of 2020 pending; delay in 534 condoned; next listing 26 March 2021
- SAT matter SATV-E46B2A810440B38DE9660177List on 23rd August, 2021 · Parties to contact Registrar 48 hours before fixed date for mode of hearing
- SAT matter SATV-E9A92D4DF77C8E281B769D62Condonation of delay of 68 days allowed · Exemption application allowedAppeal: Appeal No. 481 of 2025 admitted on 04.11.2025; pending at reply/rejoinder stage, next date 28.01.2026
- SAT matter SATV-F69CCD734633A6B719592F5CDelay in Appeal No. 534 of 2020 condoned; Misc. Application No. 528 of 2020 allowed · Respondent to file reply to memo of appeal within three weeks from 18.02.2021; rejoinder one week thereafterAppeal: Appeal Nos. 243 of 2020, 244 of 2020 and 534 of 2020 pending; delay in 534 of 2020 condoned on 18.02.2021; at reply stage, next listing 26.03.2021
- SAT matter SATV-42FF31825290B4143AB0BD7BAppeals adjourned and listed for hearing on 6 May 2021 · Rejoinder in Peeyush Agarwal's appeal may be filed within the same periodAppeal: Appeal Nos. 243 of 2020, 244 of 2020 and 534 of 2020 were adjourned on 26 March 2021 and listed on 6 May 2021; no disposal on merits mentioned.
- SAT matter SATV-553B28495ABD159F87402388Matters adjourned and listed for hearing on 6 May 2021 · Rejoinder in Peeyush Agarwal's appeal to be filed within the same periodAppeal: Appeal Nos. 243 of 2020, 244 of 2020 and 534 of 2020 were adjourned on 26 March 2021 and listed for 6 May 2021; no disposal on merits stated
- SAT matter SATV-D5F00F7EEADB6B6EF9D7A39EDelay in Appeal No. 534 of 2020 condoned and Misc. Application No. 528 of 2020 allowed · Respondent to file reply to memo of appeal within three weeks
- SAT matter SATV-D0FD4A79064B0A4937292235List appeals on 23rd August, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 534 of 2020, 243 of 2020, 244 of 2020 with Misc. Application No. 805 of 2021 pending; next listing 23 August 2021
- SAT matter SATV-E73E4705F99A086E54F415ECAmendment application allowed · Amended memo of appeal to be filed within two weeksAppeal: Appeal Nos. 243 of 2020, 244 of 2020 and 534 of 2020 with Misc. Application No.805 of 2021 pending; heard 18.10.2021, not disposed, listed 25 November 2021
Source: SecMarx — Peeyush 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.