Sanjay Kumar Kochar
Penalties and directions recorded
- Directed appellant to arrange proper representation by next hearing failing which appropriate orders will be passed
SAT-appeal
- SAT matter SATV-05C28AA6AB9CC185AB9CB451Matter listed for hearing on 16 October 2025Appeal: Appeal No. 236 of 2025, with Miscellaneous Applications Nos. 514 and 515 of 2025; order dated 19 September 2025, matter adjourned to 16 October 2025
- SAT matter SATV-0F1F74340312BA44426F441BMatter directed to be listed on 22 August 2025Appeal: Appeal No. 236 of 2025; order dated 25 July 2025; listed for further hearing on 22 August 2025
- SAT matter SATV-2D13D3902C61D7E629F49180SEBI granted eight weeks time to file reply · Rejoinder, if any, to be filed within four weeks thereafterAppeal: Appeal No. 236 of 2025 along with Misc. Application Nos. 514 and 515 of 2025 pending; adjourned to June 16, 2026
- SAT matter SATV-776E469BDF3BF27CEDE352C4By consent, matter to be called on June 24, 2025Appeal: Appeal No. 236 of 2025 pending before SAT; adjourned by consent to June 24, 2025
- SAT matter SATV-855C6B4D9BCA827478E6E231Matter adjourned and directed to be called on June 10, 2025 at request of SEBI counselAppeal: Appeal No. 236 of 2025 with Misc. Application Nos. 514 and 515 of 2025 pending; adjourned to June 10, 2025
- SAT matter SATV-B81849B476997F28521F208FMatter posted / Call on 19.09.2025Appeal: Appeal No. 236 of 2025 pending before SAT Mumbai, next date 19.09.2025
- SAT matter SATV-D27C20297ADD08D077F05C98Call on February 13, 2026Appeal: Appeal No. 236 of 2025 along with Misc. Application Nos. 514 and 515 of 2025 pending; next date February 13, 2026
- Illiquid stock option matter involving alleged non-genuine / artificial tradesDeclined permission for Mr. Ram Awatar Dhoot, Authorised Representative, to argue for appellant per earlier order · Directed appellant to arrange proper representation by next hearing failing which appropriate orders will be passedAppeal: Appeal No. 236 of 2025 with Misc. Application Nos. 514 and 515 of 2025 pending before SAT; adjourned to September 1, 2026 vide order dated 16.06.2026
- SAT matter SATV-C199C534AE8351DD23CD6CBEMatter adjourned and ordered to be called on 06.01.2026Appeal: Appeal No. 236 of 2025 with Misc. Application Nos. 514 and 515 of 2025 pending, next date 06.01.2026
Source: SecMarx — Sanjay Kumar Kochar. 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.