Rohit Salgaocar
Penalties and directions recorded
- Interim relief rejected - plea to deposit only 50% of Rs 12.45 crore estimated profit denied
- Prima facie observations non-binding; SEBI to pass final adjudicatory orders uninfluenced
SAT-appeal
- SAT matter SATV-575C65DFF08230500EEC49D8Adjourned by consent and listed on November 6, 2025Appeal: Appeal No. 463 of 2025 with Misc. Application No. 1141 of 2025 pending before SAT, adjourned on 15.10.2025 to 06.11.2025
- Misuse of non-public information on substantial impending Big Client trades referred via Strait Crossing to front-run/execute trades through other noticees orchestrated by Ketan Parekh.Appeal allowed · SEBI communication dated August 13, 2025 denying cross-examination set asideAppeal: Appeal No.463 of 2025 with Misc. Application No.1141 of 2025 heard and reserved on 19.11.2025, allowed on pronouncement on 28.11.2025
- SAT matter SATV-6F9AF4464446C6954D63565BHeard. Order reserved.Appeal: Appeal No. 463 of 2025 along with Misc. Application No. 1141 of 2025 - heard on 19.11.2025, order reserved
- SAT matter SATV-8964E5FB26DA989B773BA221Matter adjourned and directed to be called on 18.11.2025Appeal: Appeal No. 463 of 2025 along with Misc. Application No. 1141 of 2025 pending before SAT; adjourned vide order dated 06.11.2025
- SAT matter SATV-A3AC15262B8F84D92B41640ACall / listed on November 19, 2025Appeal: Appeal No. 463 of 2025 and Misc. Application No. 1141 of 2025 pending before SAT; next hearing on 19.11.2025 per order dated 18.11.2025
- Front-running of impending trades of overseas FPI funds collectively called Big Client using prior non-public information to make wrongful gains.Interim relief rejected - plea to deposit only 50% of Rs 12.45 crore estimated profit denied · Prima facie observations non-binding; SEBI to pass final adjudicatory orders uninfluencedAppeal: Appeal No.7 of 2025 with Misc. Application No.37 of 2025, reserved 17.01.2025, decided 29.01.2025 - interim prayer rejected
Source: SecMarx — Rohit Salgaocar. 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.