Sabita Jajodia

SAT-appeal

• SAT matter SATV-0FE73421776D88DD22E8FBD8
  Appellants granted time to prepare/advance the matter · Appeals listed for hearing on 16 September 2025
  Appeal: Appeal Nos. 547 of 2022 and 548 of 2022 were pending before SAT; on 28 July 2025, time was sought and the matters were adjourned to 16 September 2025.
• SAT matter SATV-1366859E1FF165ED89FF7C74
  Appeal Nos. 547 of 2022 and 548 of 2022 were listed for further hearing on 20 November 2024
  Appeal: Appeal Nos. 547 of 2022 and 548 of 2022 remained pending; listed on 4 October 2024 for 20 November 2024
• SAT matter SATV-165AF8B3722D600F6539A819
  Two more weeks allowed for filing rejoinder · Appeals listed on 13 February 2024
  Appeal: Appeal Nos. 547 and 548 of 2022; order dated 4 January 2024 granting two weeks for rejoinder and listing on 13 February 2024
• SAT matter SATV-1A1A863C9586AD55D3EBE51E
  Delay in filing SEBI's reply condoned and reply taken on record · Appellants granted three weeks to file rejoinder
  Appeal: Appeal Nos. 547 of 2022 and 548 of 2022 were pending; listed for admission and final disposal on 11 May 2023
• Alleged collusion to artificially raise the price of Jaisukh Dealers Pvt. Ltd. shares through positive LTP contributions, connected trades and artificial trading, enabling preferential allottees/promoters to exit at higher prices.
  All five appeals dismissed without any order as to costs · Miscellaneous Application No. 37 of 2021 disposed of
  Appeal: Appeal Nos. 482, 551, 552 of 2020, 73 and 309 of 2021 dismissed by SAT on 8 June 2021; AO order dated 29 October 2020 upheld
• SAT matter SATV-2096CAB1643D9E98BD1FA0DF
  Appeals adjourned; matter listed on 24 March 2026
  Appeal: Appeal Nos. 547 and 548 of 2022 were pending before SAT; order dated 12 January 2026 adjourned the matters to 24 March 2026.
• Promoters failed to disclose share transactions and Company delayed disclosure to BSE beyond 2 days under PIT Regulations, 1992 and 2015.
  Impugned AO order affirmed on merits · Penalty reduced to Rs 1 lakh on each appellant
  Appeal: Appeal Nos. 30 and 31 of 2021 partly allowed on 21 January 2021 against AO order dated 23 September 2020
• SAT matter SATV-4222A07AAEDE9DCB3FD3AFBB
  Three weeks time allowed to appellants to file rejoinder · List on December 06, 2022
  Appeal: Appeal Nos. 547 of 2022 and 548 of 2022 with Misc. Application No. 1358 of 2022 pending before SAT; rejoinder stage; listed on December 06, 2022
• SAT matter SATV-308A5AEB7E3A32A70CB12085
  Three weeks time allowed to appellants to file rejoinder · List matters on January 10, 2023
  Appeal: Appeal No. 547 of 2022 and Appeal No. 548 of 2022 with Misc. Application No. 1358 of 2022 pending; adjourned to 10 January 2023
• SAT matter SATV-51A353BB03C42A7BA7CA2E59
  Matter adjourned by consent; to be called on July 07, 2026
  Appeal: Appeal Nos. 547 of 2022 and 548 of 2022 pending before SAT Mumbai; adjourned to July 07, 2026 with no disposal on merits
• SAT matter SATV-2EDF5EBEFE6B401535FE8C4E
  Appeal Nos. 547 and 548 of 2022 were adjourned and directed to be called on 9 January 2025
  Appeal: Appeal Nos. 547 and 548 of 2022 remained pending; hearing listed for 9 January 2025
• SAT matter SATV-55D5F05DEE409F981FF70649
  Matter adjourned and listed for hearing on April 16, 2026
  Appeal: Appeal Nos. 547 of 2022 and 548 of 2022 pending; adjourned to April 16, 2026 with no disposal on merits
• SAT matter SATV-5D0CD8A7EBA420AA845B3389
  Call on July 28, 2025 at 02:30 P.M.
  Appeal: Appeal No. 547 of 2022 and Appeal No. 548 of 2022 pending before SAT; adjourned to July 28, 2025 at 02:30 P.M. per order dated 04.04.2025
• SAT matter SATV-58BAF7359D30E128FA1588BD
  List Appeals No.547 and 548 of 2022 on 20 July 2023 · Parties to act on digitally signed copy of order
  Appeal: Appeal No.547 of 2022 and Appeal No.548 of 2022 pending before SAT; listed on 20 July 2023
• SAT matter SATV-75DC6EFBCC3B1B9D0A945ED8
  Delay in filing appeal condoned · Exemption application allowed as certified copy of impugned order already on record
  Appeal: Appeal No.547 of 2022 and Appeal No.548 of 2022 with Misc. Applications No.973, 974, 975 of 2022 pending; delay condoned on 13 September 2022; listed on 4 November 2022
• SAT matter SATV-711359E3B51561D0A88D0B73
  Three weeks time allowed to appellants to file rejoinder · List the matters on February 15, 2023
  Appeal: Appeal Nos. 547 of 2022 and 548 of 2022 with Misc. Application No. 1358 of 2022 pending; at rejoinder stage, next date February 15, 2023
• Collusive inflation of illiquid Jaisukh Dealers Pvt. Ltd. price via positive LTP and artificial trades to provide profitable exit to preferential allottees Anita and Sabita Jajodia.
  All five appeals dismissed without any order as to costs · Misc. Application No.37 of 2021 disposed of
  Appeal: Appeal Nos.482/2020, 551/2020, 552/2020, 73/2021 and 309/2021 against AO order dated 29.10.2020 dismissed by SAT decision dated 08.06.2021
• SAT matter SATV-9363DA6804FE198DBA54D36A
  Three weeks' time allowed to appellants to file rejoinder · List on January 10, 2023
  Appeal: Misc. Application No. 1358 of 2022 with Appeal No. 547 of 2022 and Appeal No. 548 of 2022 pending; adjourned to 10 January 2023 for rejoinder
• SAT matter SATV-8BB7CED8E59787D4AB06F663
  Matter adjourned by consent to August 30, 2024 to permit change of advocate
  Appeal: Appeal No. 547 of 2022 and Appeal No. 548 of 2022 pending; adjourned to August 30, 2024
• SAT matter SATV-A0DDCCDFFE925F67E1C4BA6D
  Delay in filing Appeal No.309 of 2021 condoned · Exemption from filing certified copy of impugned order allowed
  Appeal: Appeal No.309 of 2021 with Misc. Appl. Nos.564-565 of 2021 - delay condoned, order reserved on 05.05.2021
• Failure to disclose and delayed disclosure to BSE of promoter trades in Jaisukh Dealers Ltd. within stipulated period under PIT Regulations.
  Impugned AO order affirmed but penalty reduced to Rs.1 lakh each appellant · Each appellant to pay Rs.1 lakh to SEBI within four weeks from decision
  Appeal: Appeal Nos.30 and 31 of 2021 partly allowed by SAT decision dated 21 January 2021
• SAT matter SATV-AD3D3334FE820CE41DA1BEF6
  Adjourned at appellants' request; listed for hearing on November 25, 2025
  Appeal: Appeal No. 547 of 2022 and Appeal No. 548 of 2022 pending; adjourned to November 25, 2025
• Collusive inflation of Jaisukh Dealers Pvt Ltd price via positive LTP in illiquid trading to give exit to preferential allottees Anita and Sabita Jajodia.
  All five appeals dismissed without order as to costs · Misc. Application No.37 of 2021 disposed of
  Appeal: Appeal Nos.482/2020, 551/2020, 552/2020, 73/2021, 309/2021 dismissed by SAT decision dated 08.06.2021
• SAT matter SATV-9BD14E5476F82A1F9658928D
  Three weeks and no more time allowed to the appellant to file rejoinder · List on January 4, 2024
  Appeal: Appeal No. 547 of 2022 and Appeal No. 548 of 2022 pending before SAT; rejoinder stage; next date January 4, 2024
• Collusion to inflate price of illiquid Jaisukh Dealers Pvt. Ltd. via positive LTP trades to give exit to preferential allottees Anita and Sabita.
  All five appeals dismissed without order as to costs · Misc. Application No.37 of 2021 disposed of
  Appeal: Appeal Nos. 482/2020, 551/2020, 552/2020, 73/2021, 309/2021 dismissed by SAT on 08.06.2021
• SAT matter SATV-BE7E12D559A033DACCD4AB04
  Matter adjourned and to be called on 04.10.2024
  Appeal: Appeal Nos. 547 of 2022 and 548 of 2022 pending before SAT; vide order dated 30.08.2024 adjourned to 04.10.2024
• SAT matter SATV-AE5B53FAE5B7161BD143FA3B
  Adjourned due to non-availability of the bench
  Appeal: Appeal No. 547 of 2022 and Appeal No. 548 of 2022 pending; adjourned to April 17, 2024
• SAT matter SATV-C98804C12014714996EDE710
  Matter called / listed on November 20, 2024
  Appeal: Appeal Nos. 547 of 2022 and 548 of 2022 pending before SAT; adjourned to November 20, 2024 vide order dated 04.10.2024
• SAT matter SATV-C8CF0CECB815F3AA3C2099B6
  Three weeks' time allowed to appellants to file rejoinder · List matter on February 15, 2023
  Appeal: Appeal No. 547 of 2022 and Appeal No. 548 of 2022 with Misc. Application No. 1358 of 2022 pending; adjourned to February 15, 2023 for rejoinder filing
• SAT matter SATV-DBCB491467A44B6EBE60EA90
  Matter adjourned and listed on October 14, 2025
  Appeal: Appeal No. 547 of 2022 and Appeal No. 548 of 2022 pending; adjourned to October 14, 2025
• SAT matter SATV-CE95E81389D6438A753C8882
  Adjourned due to non-availability of the bench · List on July 1, 2024
  Appeal: Appeal No. 547 of 2022 and Appeal No. 548 of 2022 pending, adjourned on 17.04.2024 to July 1, 2024
• SAT matter SATV-D2DE75F09BA6642A094AE2A1
  Call on March 24, 2026
  Appeal: Appeal Nos. 547 of 2022 and 548 of 2022 pending before SAT Mumbai; adjourned to March 24, 2026 vide order dated 12.01.2026
• SAT matter SATV-DDACC04ACA2C28E3BA55AE7D
  Delay in filing reply by respondent condoned and reply taken on record · Three weeks time allowed to appellants to file rejoinder
  Appeal: Appeal Nos. 547 of 2022 and 548 of 2022 pending; Misc. Application No. 1358 of 2022 allowed on 30 March 2023; next listing 11 May 2023
• SAT matter SATV-DEF4C50DC9208CD0A8A19918
  Matter adjourned and directed to be called on April 16, 2026 at request of appellants counsel
  Appeal: Appeal No. 547 of 2022 and Appeal No. 548 of 2022 pending before SAT, adjourned to April 16, 2026
• SAT matter SATV-EF90B0D2A406046C3503D69B
  Matter adjourned; Call on October 14, 2025
  Appeal: Appeal No. 547 of 2022 and Appeal No. 548 of 2022 pending; adjourned to October 14, 2025
• SAT matter SATV-FAE704EA6CE21CAC35D2252E
  Three weeks time allowed to appellants to file rejoinder · Matter listed on September 4, 2023
  Appeal: Appeal Nos. 547 of 2022 and 548 of 2022 pending before SAT; adjourned to September 4, 2023 for rejoinder
• SAT matter SATV-FFCCA35B80C45F6A901BAAE7
  Adjourned by consent; listed on July 07, 2026
  Appeal: Appeal No. 547 of 2022 and Appeal No. 548 of 2022 pending; adjourned to July 07, 2026
• SAT matter SATV-71071FD4B7F41171B2574475
  Appellants permitted three weeks to file rejoinder · Matters listed for 16 October 2023
  Appeal: Appeal Nos. 547 of 2022 and 548 of 2022 were pending; rejoinder permitted and matters listed on 16 October 2023 by order dated 4 September 2023.
• SAT matter SATV-7B3D485530EC5C51D1BBA829
  Appellants granted three weeks to file rejoinder · Matters listed for 06 December 2022
  Appeal: Appeal Nos. 547 and 548 of 2022 were pending; rejoinder granted and matters listed for 06 December 2022 by order dated 04 November 2022
• SAT matter SATV-5DD5DB4DF10029FC47B63D91
  Two weeks' time allowed to appellants to file rejoinder · Matter listed on November 23, 2023
  Appeal: Appeal No. 547 of 2022 and Appeal No. 548 of 2022 pending at rejoinder stage; next listing November 23, 2023
• SAT matter SATV-6C7EBA418A54C54BB4BB4DCB
  Matter adjourned by consent to August 11, 2026 as arguing counsel for appellants was unwell
  Appeal: Appeal Nos. 547 of 2022 and 548 of 2022 pending before SAT; adjourned to August 11, 2026 per order dated 07.07.2026
• Collusive inflation of price of Jaisukh Dealers Pvt. Ltd., having no financials, via positive LTP to give exit to preferential allottees Anita and Sabita Jajodia.
  All five appeals dismissed without costs, AO Rs.5 lakh penalty each upheld · Misc. Application No.37 of 2021 disposed of
  Appeal: Appeal Nos.482/2020,551/2020,552/2020,73/2021,309/2021 dismissed on 08.06.2021
• SAT matter SATV-B64C23A83DC9C4C7BE96498B
  Two weeks time granted to appellants to file rejoinder · Matters listed on 04.04.2025 by consent
  Appeal: Appeal Nos. 547 of 2022 and 548 of 2022 pending; adjourned by consent to 04.04.2025
• SAT matter SATV-D3D3D2E5E4CA62F405B403E2
  Adjourned at request of learned counsel for the appellant · By consent, matters to be called on 24.02.2025
  Appeal: Appeal No. 547 of 2022 and Appeal No. 548 of 2022 pending; adjourned vide order dated 09.01.2025 to 24.02.2025
• SAT matter SATV-D78CB5BD5C39B9C6634EA9F5
  By consent, call on January 12, 2026
  Appeal: Appeal No. 547 of 2022 and Appeal No. 548 of 2022 pending; adjourned by consent to January 12, 2026 with no disposal on 25.11.2025
• SAT matter SATV-DB4B30C568AF3487EDAAD714
  Cases listed on 20.11.2024 called out on 21.11.2024 · Call on January 09, 2025
  Appeal: Appeal No. 547 of 2022 (Anita Jajodia vs SEBI) and Appeal No. 548 of 2022 (Sabita Jajodia vs SEBI) pending; adjourned to January 09, 2025
• SAT matter SATV-E61EC42D3A6A6E98340FCBB3
  Three weeks further time given to appellant to file rejoinder · List matters on March 30, 2023
  Appeal: Appeal Nos. 547 of 2022 and 548 of 2022 with Misc. Application No. 1358 of 2022 pending; adjourned to 30 March 2023
• SAT matter SATV-E9487EB15B31F3994A965C42
  Matter adjourned and directed to be called on November 25, 2025
  Appeal: Appeal No. 547 of 2022 and Appeal No. 548 of 2022 pending before SAT, adjourned to November 25, 2025 vide order dated 14.10.2025