Rajneesh Kumar & Ors.
Penalties and directions recorded
- Matters heard in part
- Matters listed for further hearing on 20 November 2025
- Matters listed for hearing on 28 November 2025 at 2:30 p.m.
- Matters were part heard.
SAT-appeal
- SAT matter SATV-122D23AED522BB5981070D7CMatter heard in part · Further hearing fixed for 24 November 2025 at 3:30 P.M.Appeal: Appeal Nos. 396, 504, 522 and 663 of 2024, and Appeal No. 132 of 2025, were heard in part; further hearing fixed for 24 November 2025.
- SAT matter SATV-10F492F50296091C00CEEF4FMatters heard in part · Further hearing listed for 19 November 2025 and 20 November 2025Appeal: Appeal Nos. 396 of 2024, 504 of 2024, 522 of 2024 and 663 of 2024 were heard in part; further hearing fixed for 19 and 20 November 2025 by order dated 14 November 2025.
- SAT matter SATV-15C2763E62D60DB201637D95Further hearing in the connected appeals fixed for 04 February 2025 at 10:30 a.m.Appeal: Appeal Nos. 396, 504, 522 and 663 of 2024 were listed; hearing was conducted in Appeal No. 396 of 2024 and further hearing in the connected appeals was directed for 04 February 2025.
- SAT matter SATV-17C4F08634AF1C4343512A3AHearing was heard in part · Matters listed for further hearing on 20 November 2025Appeal: Appeal Nos. 396, 504, 522, 663 of 2024 and 132 of 2025 were heard in part; further hearing fixed for 20 November 2025.
- SAT matter SATV-2CE180C6827EE77AA875A639Matters listed for hearing on 28 November 2025 at 2:30 p.m.Appeal: Appeal Nos. 396, 504, 522 and 663 of 2024, and Appeal No. 132 of 2025 were listed before SAT; no disposal on merits recorded.
- SAT matter SATV-3DA8F0130BDFB1EEFF52F09BCall on November 28, 2025 at 2:30 p.m.Appeal: Appeal Nos. 396, 504, 522, 663 of 2024 and 132 of 2025 pending before SAT; taken up on 24.11.2025 and adjourned to 28.11.2025 at 2:30 p.m., not disposed
- SAT matter SATV-49141CA89D7B6873C553AB3BPart heard; matter called for further hearing on November 13, 14 and 17 of 2025Appeal: Appeal Nos. 396/2024, 504/2024, 522/2024, 663/2024 and 132/2025 part-heard on 16.09.2025, adjourned, not finally disposed
- SAT matter SATV-3B83513A276071EAD5011330Matters were part heard. · Appeals listed for further hearing on 13, 14 and 17 November 2025.Appeal: Appeal Nos. 396, 504, 522 and 663 of 2024, and Appeal No. 132 of 2025, were part heard and adjourned for further hearing; no disposal on merits stated.
- SAT matter SATV-4898B0D4F5B7D6FA6251A582Part heard, high on board, by consent call on December 1, 2025Appeal: Appeal Nos. 396/2024, 504/2024, 522/2024, 663/2024 and 132/2025 - part heard, adjourned to 01.12.2025
- SAT matter SATV-966B48BCB2846BA3E94BD206Part heard, matter called on November 13, 14 and 17 of 2025 for further hearingAppeal: Appeal Nos. 396, 504, 522, 663 of 2024 and 132 of 2025 part-heard on 16.09.2025, adjourned to 13, 14 and 17 November 2025
- SAT matter SATV-A963D109D0637FECA1514AE7Part heard, matter listed for further hearingAppeal: Appeal Nos. 396 of 2024, 504 of 2024, 522 of 2024, 663 of 2024 and 132 of 2025 pending - part heard on 16.09.2025
- SAT matter SATV-C6D4BA4C91DAD63911C07A24Call on 06.08.2024 on mentioning for early listingAppeal: Misc. Application No. 881 of 2024 And Appeal Lodg. No. 386 of 2024 pending; mentioned on 18.07.2024 for early listing
- SAT matter SATV-E66B5EBA42F36BC8BE5A1F3FHeard, order reserved on 01.12.2025Appeal: Appeal Nos. 396 of 2024, 504 of 2024, 522 of 2024, 663 of 2024 and 132 of 2025 heard on 01.12.2025; order reserved, not disposed
- SAT matter SATV-E757168ADAEEF1CE3456D9BFMatter to be called on November 28, 2025 at 2:30 p.m.Appeal: Appeal Nos. 396, 504, 522, 663 of 2024 and 132 of 2025 pending before SAT; adjourned to 28.11.2025
- SAT matter SATV-DC0E0502303065F984198959Part heard, matter listed for further hearing on 16.09.2025Appeal: Appeal Nos. 396, 504, 522 and 663 of 2024 pending before SAT; part-heard on 22.08.2025
- SAT matter SATV-ED5856D7E61827BFF91C7777Part heard; listed for further hearing on November 13, 14 and 17 of 2025Appeal: Appeal Nos. 396, 504, 522, 663 of 2024 and 132 of 2025 part-heard on 16.09.2025, adjourned to November 2025
- SAT matter SATV-F7B340D5286E324EDCA3854APart heard; by consent matter called on November 14, 2025Appeal: Appeal Nos. 396/2024, 504/2024, 522/2024, 663/2024 and 132/2025 part-heard, adjourned to 14.11.2025
- SAT matter SATV-FBD799462573AE899DCB2879Hearings in Appeal Nos. 396, 504, 522, 663 of 2024 rescheduled to 27 June 2025 · SEBI to issue instructions to permit Appellant No.10 to withdraw salary credited by NokiaAppeal: Appeal Nos. 396, 504, 522, 663 of 2024 adjourned to 27 June 2025 to be heard with Appeal No. 132 of 2025; interim order dated 4 February 2025 continued
- SAT matter SATV-EC2B7B6B1C12982A76E150AFCall on November 28, 2025 at 2:30 p.m.Appeal: Appeal Nos. 396/2024, 504/2024, 522/2024, 663/2024 and 132/2025 vs SEBI - adjourned to 28.11.2025, no disposal
- SAT matter SATV-DF2A99D6ECF0BE51DC1FC5DEAppeal Nos. 396, 504, 522, 663 of 2024 to be heard continuously as special sitting at 10:30 AM on 23 Jan 2025 · Appeal Nos. 654, 505, 509, 510, 523, 529, 656, 664 of 2024 detagged and to be listed separatelyAppeal: Appeal Nos. 396,504,505,509,510,522,523,529,654,656,663,664 of 2024 pending; 396,504,522,663 listed 23 Jan 2025, rest detagged to 25 Apr 2025
- SAT matter SATV-E65AE438ADD55D1D911A0666Call / listed on November 28, 2025 at 2:30 p.m.
Source: SecMarx — Rajneesh Kumar & Ors.. 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.