Sandip Agarwal
Penalties and directions recorded
- Applicant directed to pay Rs. 10,000 as costs to the Registrar, Securities Appellate Tribunal
SAT-appeal
- SAT matter SATV-351D26CE0B3FE1E8A4D2459DReview Application No. 04 of 2026 dismissed · Applicant directed to pay Rs. 10,000 as costs to the Registrar, Securities Appellate TribunalAppeal: Review Application No. 04 of 2026 in Appeal No. 141 of 2025 dismissed on 10 March 2026; the review sought review of SAT order dated 3 July 2025
- SAT matter SATV-43CEBCEBFD9FE5B448D149B1Heard, order reserved - no final disposal on merits in this orderAppeal: Appeal Nos. 088, 111, 127, 128, 141 and 142 of 2025 heard on 22.04.2025, order reserved; no disposal yet
- SAT matter SATV-986E8B0DA8C129AE975B0955Adjourned by consent to 22.04.2025 as counsel for SEBI sought timeAppeal: Appeal No. 141 of 2025 with Misc. Application Nos. 169 & 170 of 2025 pending before SAT; adjourned to 22.04.2025 vide order dated 21.03.2025
- SAT matter SATV-D188AE364784AB31A1AD5B92Adjourned as prayed; matter to be called on March 10, 2026Appeal: Review Application No. 4 of 2026 and Misc. Application No. 126 of 2026 in Appeal No. 141 of 2025 pending; adjourned to March 10, 2026
- Execution of non-genuine reversal trades in illiquid BSE stock options, allegedly creating artificial volume and involving manipulative and deceptive conduct.Appeal No. 141 of 2025 dismissed. · Pending interlocutory applications, if any, disposed of.Appeal: Appeal No. 141 of 2025 under Section 15T dismissed by SAT on 3 July 2025; connected Miscellaneous Applications Nos. 169 and 170 of 2025 disposed of.
- SAT matter SATV-804E8AE2000C5B03A9B1B102One week time granted to applicant to reflect and make further submissions · Matter listed on February 27, 2026Appeal: Review Application No. 4 of 2026 and Misc. Application No. 126 of 2026 in Appeal No. 141 of 2025 pending; adjourned to 27 February 2026
Source: SecMarx — Sandip Agarwal. 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.