Puneet
Penalties and directions recorded
- Matters listed on 13 July 2026
- Adjournment granted as last chance; matters to be called on 06.03.2026
- Matters to be called along with Appeal No. 254 of 2024 on August 30, 2024
- All matters listed on 22.11.2024 by consent
- Adjournment granted at respondent SEBI request; matters listed on January 30, 2025 by consent
SAT-appeal
- SAT matter SATV-1FF4D92DFDBE9D35533945E6In Appeal No. 520 of 2023, time was granted to the appellant. · Appeal No. 520 of 2023 was listed for 23 April 2026.Appeal: Order dated 6 March 2026 in Appeal Nos. 254 of 2024, 520 to 523 of 2023, 437, 469, 470, 472, 486, 487 and 488 of 2024; Appeal No. 520 of 2023 adjourned to 23 April 2026.
- SAT matter SATV-348594C9FB727B9B198AD58ERespondent's request for adjournment allowed · Matters listed on 13 July 2026Appeal: Appeal Nos. 254 of 2024, 520-523 of 2023, 437, 469, 470, 472, 486-488 of 2024; adjourned on 23 April 2026 to 13 July 2026
- SAT matter SATV-46737DE65DB615A6807CF24AAdjournment granted as last chance; matters to be called on 06.03.2026Appeal: Appeal Nos. 254/2024, 520-523/2023, 437,469,470,472,486-488/2024 pending before SAT; adjourned to 06.03.2026
- SAT matter SATV-609DE82C24A35E3A2798FC52Delay of 31, 38, 41 and 42 days condoned; misc. applications disposed of · Appeals admittedAppeal: Appeal Nos. 437, 469, 470 and 472 of 2024 admitted and pending; delay of 31, 38, 41 and 42 days condoned; next hearing August 30, 2024
- SAT matter SATV-A78D055E0E41326F1E530240Delay of 31, 38, 41 and 42 days in filing appeals condoned · Misc. Applications Nos. 409, 438, 471, 481 of 2024 disposed ofAppeal: Appeal Nos. 437, 469, 470, 472 of 2024 admitted on 06.08.2024; adjourned to 30.08.2024 with Appeal No. 254 of 2024
- SAT matter SATV-BE7FF70362DEFC209AB45937Delay of 31, 38, 41 and 42 days in filing appeals condoned · Misc. Applications disposed of
- SAT matter SATV-DAFEAB30C8BE0AB5453F187BMatter adjourned; listed for hearing on 22.09.2026Appeal: Appeal Nos. 254/2024, 520-523/2023, 437,469,470,472,486-488/2024 pending; adjourned to 22.09.2026
- SAT matter SATV-DB3230551E58AA9B626642A9Appellants in Appeal Nos. 486 to 488 of 2024 granted four weeks to file rejoinder · Respondent SEBI granted four weeks in Appeal Nos. 437, 469, 470 and 472 of 2024 to file replyAppeal: Appeal Nos. 254, 437, 469, 470, 472, 486, 487, 488 of 2024 pending before SAT; adjourned to 22.11.2024 for reply/rejoinder
- SAT matter SATV-E5FFEAB08FD92EEF6D03FD24Delay of 31, 38, 41 and 42 days condoned; Misc. Applications disposed of · Appeals admittedAppeal: Appeal Nos. 437, 469, 470, 472 of 2024 admitted on 06.08.2024 after condoning delay; next hearing 30.08.2024
- SAT matter SATV-EE63EBB5F479FC31A4A8E297Matter to be called on October 16, 2025 finallyAppeal: Appeal Nos. 254/2024, 520-523/2023, 437,469,470,472,486-488/2024 pending; Appeal Nos. 437,469,470,472/2024 adjourned to 16.10.2025
- SAT matter SATV-F75E4B5591689A1E62438802Three weeks granted to file rejoinder in Appeal Nos. 470 of 2024 and 486 of 2024 · All connected appeals to be called on 31.07.2025 at 2.30 p.m. by consentAppeal: Appeal Nos. 254/2024, 520-523/2023, 437,469,470,472,486-488/2024 pending before SAT; adjourned vide order dated 16.04.2025 to 31.07.2025
- SAT matter SATV-A9FDFDDABAC8EAA14AE0F010Adjournment granted at respondent SEBI request; matters listed on January 30, 2025 by consentAppeal: Appeal Nos. 254, 437, 469, 470, 472, 486, 487, 488 of 2024 pending; adjourned to 30.01.2025
- SAT matter SATV-A6EA8A794542730F07319E19Adjourned by consent; matter to be called on 05.01.2026Appeal: Appeal No. 254 of 2024 with Appeal Nos. 520-523 of 2023 and 437, 469, 470, 472, 486-488 of 2024 pending; adjourned to 05.01.2026 vide order dated 16.10.2025
Source: SecMarx — Puneet. 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.