Sanjay Arunkumar Choksi HUF & Ors.
Penalties and directions recorded
- Admit appeals; stay of recovery only, subject to deposit of 50% penalty amount
- No blanket stay of debarment/disgorgement; merits to be decided at final hearing
- All matters listed on September 24, 2026
- Matters listed for hearing on September 24, 2026
SAT-appeal
- SAT matter SATV-1030737F2C256DFBC6D3B1EBAppeal admitted · Three-day filing delay condonedAppeal: Appeal No. 144 of 2026 admitted on 8 May 2026; interim prayer reserved
- SAT matter SATV-2DF2177DD6E65C64938CA05BRespondent SEBI to file reply within three weeks · Rejoinder, if any, within two weeks thereafterAppeal: Appeal Nos. 94 of 2026, 107 of 2026 and 144 of 2026 pending; adjourned to September 24, 2026
- Manipulative trading in illiquid scrip to give exit to Choksi Group by creating misleading appearance and artificial investor interest via Telegram recommendations.Admit appeals; stay of recovery only, subject to deposit of 50% penalty amount · SEBI to place deposited amount in interest bearing accountAppeal: Appeal Nos.94,107,144 of 2026 with Misc.Appl.Nos.349,465 of 2026 admitted; interim stay of recovery only, pending final hearing
- SAT matter SATV-66C675361F7621A9DD55AD0ESEBI to file reply within three weeks from 15.07.2026 · Appellants may file rejoinder, if any, within two weeks thereafterAppeal: Appeal Nos. 94, 107 and 144 of 2026 pending before SAT with Misc. Application Nos. 349 and 465 of 2026; adjourned to 24.09.2026
- SAT matter SATV-B9E9243733F39A275DEFECC9Respondent SEBI to file reply within three weeks from 15.07.2026 · Rejoinder, if any, to be filed within two weeks thereafterAppeal: Appeal Nos. 94 of 2026, 107 of 2026 and 144 of 2026 pending before SAT; at reply/rejoinder stage, next date September 24, 2026
- SAT matter SATV-CABD594367AD9C76F663A50CList for final hearing on July 15, 2026 alongwith Appeal No. 127 of 2026 (Viral Kapadia vs. SEBI)Appeal: Appeal Nos. 94 of 2026, 107 of 2026, 144 of 2026 with Misc. Application No. 349 of 2026 pending; listed for final hearing on July 15, 2026
- SAT matter SATV-FFEB53A7D3280729234A60B3Not on Board matter mentioned by appellant's counsel; Call / listed on May 08, 2026Appeal: Appeal (L) No. 145 of 2026 with Misc. Application No. 485 of 2026 mentioned on 05.05.2026; posted to 08.05.2026; pending, no disposal or interim relief recorded
Source: SecMarx — Sanjay Arunkumar Choksi HUF & Ors.. 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.