Sandip Agrawal

6 matters before the Securities Appellate Tribunal

SAT-appeal

SAT matter SATV-879217C3AD5488FEA1265FC3
Two weeks time granted by consent to file rejoinder · Matter to be called on February 5, 2025
Appeal: Appeal No. 642 of 2024 and Misc. Application No. 1116 of 2024 pending before SAT; adjourned to February 5, 2025
Alleged fraudulent synchronized trades in illiquid BSE stock options creating artificial trades via matched buy-sell with same counterparty.
Appeal dismissed both on delay (363 days) and merits · No order as to costs
Appeal: Appeal No. 642 of 2024 with Misc. Appl. 1116/2024 and 47/2025 dismissed on 4 March 2025
SAT matter SATV-BC1952A6E020CE6FF0BA0967
By consent, matter to be called on February 12, 2025
Appeal: Appeal No. 642 of 2024 with Misc. Application No. 1116 of 2024 and Misc. Application No. 47 of 2025 pending; adjourned by consent to February 12, 2025
SAT matter SATV-BBB210DE0DE27CE495356E8A
Adjourned by consent, matter to be called on March 03, 2025
Appeal: Appeal No. 642 of 2024 pending before SAT Mumbai; adjourned to March 03, 2025
SAT matter SATV-CD66971FE2F9681944905464
SEBI allowed three weeks time to file reply on delay and material aspects in appeal · Rejoinder, if any, to be filed within two weeks thereafter
Appeal: Appeal No. 642 of 2024 with Misc. Application No. 1116 of 2024 pending; reply/rejoinder stage; next date January 08, 2025
SAT matter SATV-EE148A3A652F8E96318C93FC
By consent, matter to be called on March 4, 2025
Appeal: Appeal No. 642 of 2024 with Misc. Application No. 1116 of 2024 and Misc. Application No. 47 of 2025 pending, adjourned to March 4, 2025 by consent

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Source: SecMarx — Sandip Agrawal. 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.