Sandeep Ghate
Penalties and directions recorded
- Impugned order stayed qua the appellants subject to deposit of 50% of the penalty.
- Matters listed on July 23, 2026
- Stay operation of impugned order qua appellants subject to 50% penalty deposit
SAT-appeal
- Alleged involvement in PFUTP violations by aiding and abetting pre-IPO placement activities and introducing angel investors, followed by post-IPO share sales by the appellant's daughter and others.Appeals admitted. · Impugned order stayed qua the appellants subject to deposit of 50% of the penalty.Appeal: Appeal Nos. 542 and 543 of 2025 admitted by SAT on 18 December 2025; next listed on 18 March 2026.
- SAT matter SATV-0930EF8AA9DF87D888916D84Appeals and connected miscellaneous applications listed for hearing on 30 July 2026Appeal: Appeal Nos. 542 of 2025, 543 of 2025 and 549 of 2025 were pending before SAT; listed for 30 July 2026
- SAT matter SATV-B8C29B0F2450B883B432655AThree more weeks time granted to appellants to file rejoinder · Matters listed on July 23, 2026Appeal: Appeal No. 542 of 2025 with Misc. Application No. 1349 of 2025 and Appeal No. 543 of 2025 with Misc. Application No. 1350 of 2025 pending; adjourned to July 23, 2026
- Alleged aiding and abetting of Noticee Nos.1-3 in pre-IPO placement violations of PFUTP Regulations via introducing angel investors who sold shares after IPO.Admit Appeal Nos.542 and 543 of 2025 · Allow exemption; dispose Misc. Application No.1349 of 2025Appeal: Appeal Nos.542 and 543 of 2025 admitted on 18 December 2025; interim stay granted subject to deposit; pending, next date 18 March 2026
- SAT matter SATV-FE96D067603EF416C366462DThree weeks time to file rejoinder granted · Matter listed on 08.05.2026Appeal: Appeal No. 542 of 2025 with Misc. Application No. 1349 of 2025 and Appeal No. 543 of 2025 with Misc. Application No. 1350 of 2025 pending, adjourned to 08.05.2026
- SAT matter SATV-60831EDB64A58B21C2709F64By consent, matter to be called on December 18, 2025Appeal: Appeal No. 542 of 2025 with Misc. Application No. 1349 of 2025 pending before SAT; adjourned by consent to December 18, 2025 vide order dated December 17, 2025
- SAT matter SATV-D4592E6FE17A6C6AF89D3C7FMatter not on board, urgent listing mentioned by appellant counsel · Call on 17.12.2025Appeal: Appeal Lodg. No. 540 of 2025 (Sandeep Ghate vs SEBI) mentioned for urgent listing on 16.12.2025; next date 17.12.2025
Source: SecMarx — Sandeep Ghate. 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.