Sandeep Kumar Srivastava
Penalties and directions recorded
- Matters to be called on April 23, 2025 by consent
- Stay of impounding of Rs. 6,30,79,750/- under clause B only
SAT-appeal
- SAT matter SATV-02C9A510B3443BFEF8510794Call on 19 November 2025 for fixing the dateAppeal: Appeal Nos. 549 and 550 of 2024 were listed before SAT on 14 November 2025; matter adjourned to 19 November 2025 for fixing the date
- SAT matter SATV-07B5291F9F1E46141CC21C5FAdjournment sought in Appeal No. 550 of 2024 · Appeal No. 550 of 2024 listed on 23 June 2026Appeal: Appeal Nos. 549 and 550 of 2024 were pending; Appeal No. 550 of 2024 adjourned on 7 May 2026 to 23 June 2026
- SAT matter SATV-0A1B0DDD038B971C77EF0487Appeals and connected miscellaneous applications were listed for hearing on 10 March 2026Appeal: Appeal Nos. 549 and 550 of 2024 were pending; the order dated 10 February 2026 directed listing on 10 March 2026
- SAT matter SATV-1A8D7DDF96FE966AD6DB9987Appellants granted time to prepare/advance their appeals · Appeals and connected miscellaneous applications listed by consent on 18 August 2025Appeal: Appeal Nos. 549 and 550 of 2024 were pending before SAT; adjourned by consent to 18 August 2025.
- SAT matter SATV-17536F8A4F1C2838D3EDD789Matter in Appeal Nos. 549 and 550 of 2024 was adjourned and directed to be listed on 26 March 2026.Appeal: Appeal Nos. 549 and 550 of 2024 remained pending; listed for 26 March 2026 by order dated 12 March 2026.
- SAT matter SATV-2D2577022EA3A33565E97A2CAppellants were granted time to make submissions. · By consent, both appeals were listed on 18 August 2025.Appeal: Appeal Nos. 549 of 2024 and 550 of 2024 were adjourned by consent on 23 April 2025 and listed on 18 August 2025; no final disposal recorded.
- SAT matter SATV-3DBA767FDF055DFC5D885100Call on 30.07.2026 - both appeals adjournedAppeal: Appeal No. 549 of 2024 and Appeal No. 550 of 2024 pending; adjourned to 30.07.2026 vide order dated 17.07.2026
- SAT matter SATV-790D078E0D6AAEEE78B169ADNot on Board - permitted urgent listing mention · Call / next listing on 02.09.2024Appeal: Appeal Lodg. No. 444 of 2024 mentioned for urgent listing on 27.08.2024, next date 02.09.2024
- SAT matter SATV-8964CB07F019073A249C0C29By consent, matter to be called on February 10, 2026Appeal: Appeal No. 549 of 2024 and Appeal No. 550 of 2024 pending; adjourned by consent to February 10, 2026
- SAT matter SATV-B37E83316A3C9C2B445F00F2Adjourned by consent to January 31, 2025 to enable appellant to file rejoinderAppeal: Appeal No. 549 of 2024 with Misc. Application No. 1117 of 2024 and Misc. Application No. 965 of 2024 pending before SAT; adjourned to January 31, 2025
- SAT matter SATV-E816A7068F825A23DA02D2A7Three weeks time allowed to file rejoinder · Matters to be called on April 23, 2025 by consentAppeal: Appeal No. 549 of 2024 and Appeal No. 550 of 2024 pending before SAT; adjourned to April 23, 2025 for rejoinder
- SAT matter SATV-CB32DD032DF2D9496A422FF6Matter adjourned by consent to February 10, 2026Appeal: Appeal Nos. 549 of 2024 and 550 of 2024 pending before SAT; adjourned to February 10, 2026
- SAT matter SATV-D521C4B589CAE905E605E723Stay of impounding of Rs. 6,30,79,750/- under clause B only · Appellant entitled to operate bank accountAppeal: Appeal No. 549 of 2024 with Misc. Application No. 965 of 2024 - interim stay of clause B impoundment granted on 02.09.2024; next hearing 21.10.2024
Source: SecMarx — Sandeep Kumar Srivastava. 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.