Sandeep Subhashbhai Borse
Penalties and directions recorded
- Matters listed on 07 January 2026
- Matters listed for admission/hearing on 28 January 2026
- Appellants sought time; matters were adjourned and listed on July 02, 2026
- Matters adjourned and to be called on 21.11.2025 at joint request of parties
SAT-appeal
- SAT matter SATV-0DE3804EF264B7EBF7B4894FDelay in filing SEBI's replies condoned · Miscellaneous Applications Nos. 1271 and 1270 of 2025 disposed ofAppeal: Appeal Nos. 094 and 348 of 2025 remained pending; pleadings complete and hearing listed for 23 February 2026
- SAT matter SATV-189C965E7D46F0802B83D53BAppellant granted four weeks to file rejoinder · Matters listed on 07 January 2026Appeal: Appeal Nos. 0094 of 2025 and 0348 of 2025, with Misc. Applications Nos. 123 of 2025 and 779 of 2025; proceedings adjourned and listed on 07 January 2026
- SAT matter SATV-2F7B29B6D278AFA2B8B9E4E7Respondent-SEBI granted time to respond · Matters listed for admission/hearing on 28 January 2026Appeal: Appeal Nos. 94 of 2025 and 348 of 2025, along with Misc. Application Nos. 123, 1271, 779 and 1270 of 2025; listed for admission/hearing on 28 January 2026; no disposal on merits
- SAT matter SATV-82ABA91D2645641399977517Adjourned and listed on 15.04.2026 at request of SEBI counselAppeal: Appeal No. 094 of 2025 with Misc. Application No. 123 of 2025 and Appeal No. 348 of 2025 with Misc. Application No. 779 of 2025 pending; adjourned vide order dated 06.03.2026
- SAT matter SATV-93C6FD3A507B60D70C7E96DCTime granted to SEBI counsel; matter listed for admission/hearing on January 28, 2026Appeal: Appeal Nos. 94 of 2025 and 348 of 2025 pending; adjourned to January 28, 2026 for admission/hearing
- SAT matter SATV-AD90C27C1F26027E85F1ECBDMatter adjourned to 10.08.2026 at appellants' request for timeAppeal: Appeal Nos. 094 of 2025 and 348 of 2025 pending; adjourned to 10.08.2026 on appellants' request for time
- SAT matter SATV-C0A8E23EBCC62AA630103670Matter adjourned at appellants' counsel request; listed as Call on July 02, 2026Appeal: Appeal No. 94 of 2025 with Misc. Application No. 123 of 2025 and Appeal No. 348 of 2025 with Misc. Application No. 779 of 2025 pending; adjourned to July 02, 2026 by order dated 22.06.2026
- SAT matter SATV-CF8063F2A393CEAB9FA8FF2AAdjourned; matter to be called on 06.03.2026 at appellants' requestAppeal: Appeal Nos. 094 of 2025 and 348 of 2025 pending; adjourned to 06.03.2026
- SAT matter SATV-56F133B61436D41FCE5BC16CAppellants sought time; matters were adjourned and listed on July 02, 2026Appeal: Appeal Nos. 94 of 2025 and 348 of 2025 were pending; on 22 June 2026, time was sought and the matters were adjourned to 2 July 2026.
- SAT matter SATV-B4A811F038EB9DFC8FDBBEB4Call on July 13, 2026Appeal: Appeal No. 94 of 2025 with Misc. Application No. 123 of 2025 and Appeal No. 348 of 2025 with Misc. Application No. 779 of 2025 pending; adjourned to July 13, 2026
- SAT matter SATV-D6D35BB4D4165338BC4FF2C8Matters adjourned and to be called on 21.11.2025 at joint request of partiesAppeal: Appeal No. 0094 of 2025 with Misc. Application No. 123 of 2025 and Appeal No. 0348 of 2025 with Misc. Application No. 779 of 2025 pending; adjourned to 21.11.2025 vide order dated 13.10.2025
Source: SecMarx — Sandeep Subhashbhai Borse. 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.