Priyank Prajapati
Penalties and directions recorded
- Demat and bank accounts to be defreezed within 48 hours after deposit of each appellant's unlawful gain shown in Table 21 of the impugned order.
- On deposit of individual share of unlawful gain per Table 21, demat and bank accounts to be defreezed within 48 hrs of deposit.
- All connected matters listed on April 15, 2026 by consent
- All connected matters to be called on June 23, 2026
- Recovery proceedings stayed subject to deposit of 50% of penalty within eight weeks
SAT-appeal
- SAT matter SATV-125CF887528B3D9CB2306291Appeals disposed of. · Demat and bank accounts to be defreezed within 48 hours after deposit of each appellant's unlawful gain shown in Table 21 of the impugned order.Appeal: Appeal Nos. 422 and 423 of 2023 disposed of by SAT on 04 May 2023.
- SAT matter SATV-32ED283B6BEE1B068FAE80C2Miscellaneous Application No. 1218 of 2025 was mentioned for urgent listing. · Matter directed to be called on 2 December 2025.Appeal: Misc. Application No. 1218 of 2025 in Appeal No. 510 of 2024 was mentioned for urgent listing; no disposal on merits stated.
- Alleged securities market violation resulting in unlawful gains per WTM interim order cum SCN (quantified in Table 21, specifics not reproduced in SAT order).On deposit of individual share of unlawful gain per Table 21, demat and bank accounts to be defreezed within 48 hrs of deposit. · All other interim directions of WTM order to continue to operate.Appeal: Appeal Nos. 422 and 423 of 2023 with Misc. Applications Nos. 550, 572, 573 of 2023 disposed of on 04.05.2023
- SAT matter SATV-7B84599F79E0B7F777D2B5A7Four weeks time granted to appellant in Appeal No.144 of 2025 to file rejoinder · All connected matters listed on April 15, 2026 by consentAppeal: Appeal No.144 of 2025 with 10 connected appeals (505,509,510,523,529,654,656,664,682 of 2024 and 207 of 2025) pending before SAT; not disposed, adjourned to 15 April 2026
- SAT matter SATV-AB5742901BAA694397654DA1Adjournment granted at request of appellant in Appeal No. 664 of 2024 · All captioned appeals to be called on September 2, 2026 by consentAppeal: Appeal Nos. 144/2025, 505/2024, 509/2024, 510/2024, 523/2024, 529/2024, 654/2024, 656/2024, 664/2024, 682/2024, 207/2025 pending before SAT; adjourned vide order dated 23.06.2026 to 02.09.2026, no disposal yet
- SAT matter SATV-D95660D46CF9F2262B8D4342Granted one week to file affirmed copy of rejoinder in Appeal No. 144 of 2025 · Electronic copy of rejoinder to be filed on 15.04.2026Appeal: Appeals Nos. 144/2025, 505,509,510,523,529,654,656,664,682/2024, 207/2025 pending; adjourned to 23 June 2026
- SAT matter SATV-F07BCA718B2D54194C22EBE1Appeal admitted · Respondent (SEBI) to file reply within six weeksAppeal: Appeal No. 510 of 2024 admitted on 02.12.2025; pending, stay applications disposed; next date 09.02.2026
Source: SecMarx — Priyank Prajapati. 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.