Rajnish Kumar Pandey & Ors.
Penalties and directions recorded
- Submission that penalty deposited under protest placed on record; listed on January 22, 2026
SAT-appeal
- SAT matter SATV-848BAD2E2FFEB2BF52D63EB0Delay of 39 days condoned; Misc. Application No. 1172 of 2025 disposed of · Appeal No. 467 of 2025 admittedAppeal: Appeal No. 467 of 2025 admitted on 14.10.2025; pending, next hearing January 22, 2026
- SAT matter SATV-9C158BF38081AF5862E3FF33SEBI granted two weeks time to file reply · Matter listed on April 21, 2026Appeal: Appeal No. 467 of 2025 and Appeal No. 469 of 2025 pending before SAT; adjourned vide order dated 22.01.2026 to April 21, 2026
- SAT matter SATV-A2040CA5A9A38DD7319FEE32Adjourned; listed as Call on 14.07.2026Appeal: Appeal No. 467 of 2025 and Appeal No. 469 of 2025 pending before SAT; adjourned to 14.07.2026 vide order dated 21.04.2026
- SAT matter SATV-4A5BD12EB93BEE13F0566099SEBI was granted two weeks to file its reply · Both appeals were listed for hearing on 21 April 2026Appeal: Appeal Nos. 467 and 469 of 2025; order dated 22 January 2026 granted SEBI two weeks to file reply and listed the matters on 21 April 2026
- SAT matter SATV-ACBCF83D2BF89CFF91818371Three weeks granted to appellants to file rejoinder · Matter listed on September 24, 2026Appeal: Appeal No. 467 of 2025 and Appeal No. 469 of 2025 pending before SAT; adjourned to September 24, 2026 for rejoinder filing
Source: SecMarx — Rajnish Kumar Pandey & 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.