Sanjib Hirendra Chakraborty
Penalties and directions recorded
- Appellants permitted, as a last chance, to file rejoinders by 01 February 2025
- Matters listed on 17 February 2025 at 2:30 PM
- Appellants permitted, as a last chance, to file rejoinders by 01 February 2025
- Matters listed on 17 February 2025 at 2:30 p.m.
- Matters listed by consent on 2 January 2025
SAT-appeal
- SAT matter SATV-065E5EBDC1E1A99CCA6DE6E4Appellants permitted, as a last chance, to file rejoinders by 01 February 2025 · Matters listed on 17 February 2025 at 2:30 PMAppeal: Appeal Nos. 382, 473, 474, 475 and 500 of 2024 were listed; rejoinder filing was permitted and the matters were adjourned to 17 February 2025.
- SAT matter SATV-10BD0BBF64712A1BBC914F81Appellants permitted, as a last chance, to file rejoinders by 01 February 2025 · Matters listed on 17 February 2025 at 2:30 p.m.Appeal: Appeal Nos. 382, 473, 474, 475 and 500 of 2024 were listed before SAT on 02 January 2025; rejoinder deadline extended to 01 February 2025 and matters listed for 17 February 2025.
- SAT matter SATV-11111EF8CFEB5834E52F50E5Appeal dismissed as withdrawn · Interlocutory applications, if any, disposed ofAppeal: Appeal No. 382 of 2024, filed against the SEBI WTM order dated 28 February 2024; dismissed as withdrawn on 16 April 2025.
- SAT matter SATV-2C6F6FC4D294909FCBDCFC86Two weeks granted as a last chance to file reply to the intervention application and rejoinder · Matters listed by consent on 2 January 2025Appeal: Appeal Nos. 382, 473, 474, 475 and 500 of 2024 were pending; matters listed for 2 January 2025
- SAT matter SATV-292F26FFCA8D4A0701C184ABMisc. Application No. 802 of 2024 disposed of recording depositories position on PAN debarment · Misc. Application No. 803 of 2024 for urgency disposed of as worked outAppeal: Appeal No. 382 of 2024 pending; 80-day delay condoned on 28.06.2024; next hearing 09.09.2024
- SAT matter SATV-5209C15389C9A3822A67A292Appellants permitted as last chance to file rejoinder by February 01, 2025 · Matters to be listed on February 17, 2025 at 02:30 P.M.Appeal: Appeal Nos. 382, 473, 474, 475 and 500 of 2024 pending before SAT; at rejoinder stage; next date 17.02.2025
- SAT matter SATV-935983EBED4CF6026CE37DC6Not on board, mentioned on 12.08.2025; matter to be called on August 14, 2025Appeal: Misc. Application No. 956 of 2025 in Appeal No. 382 of 2024 pending; next date 14.08.2025
- SAT matter SATV-9DC8A144FD9F2E7C0C437833Call on October 01, 2024 · Pleadings shall be completed in the meantimeAppeal: Appeal No. 382 of 2024 pending; adjourned to October 01, 2024 for completion of pleadings
- SAT matter SATV-A6062ABB4F5118F1BB1AF14DList Appeal No. 382 of 2024 for admission on June 28, 2024Appeal: Appeal No. 382 of 2024 with Misc. Application Nos. 802, 803 and 804 of 2024 - mentioned on 27.06.2024, listed for admission on 28.06.2024
- SAT matter SATV-B7134E80BF927087C1D46DC3Matter to be called on August 21, 2025 · SEBI to issue necessary clarification to depository participants if appellant approaches SEBIAppeal: Misc. Application No. 757 of 2025 in Appeal No. 382 of 2024 pending; next date August 21, 2025
- SAT matter SATV-CB62E5BC44B9FDD88701DD3CMatter adjourned by consent; next call on April 16, 2025Appeal: Appeal Nos. 382, 473, 474, 475 and 500 of 2024 pending; adjourned to April 16, 2025 vide order dated 17.02.2025
- SAT matter SATV-FB99907A1A2B7A33B966321BAdjournment granted by consent; matters to be called on December 4, 2024Appeal: Appeal Nos. 382, 473, 474, 475 and 500 of 2024 (with Misc. Application No. 806 of 2024) adjourned to December 4, 2024
- SAT matter SATV-FC687B914C464E997E48F991Appellants may file rejoinder by February 01, 2025 as last chance · Matter to be called on February 17, 2025 at 02:30 P.M.Appeal: Appeal Nos. 382, 473, 474, 475 and 500 of 2024 pending before SAT; adjourned vide order dated 02.01.2025 to 17.02.2025
- SAT matter SATV-601AE43330DB6473BB3A5F31Miscellaneous Application No. 957 of 2025 disposed of as nothing survived after the debarment on the appellant's demat account was liftedAppeal: Appeal No. 382 of 2024 and Miscellaneous Application No. 957 of 2025 mentioned; the miscellaneous application was disposed of on 21 August 2025
- SAT matter SATV-CEC388E9A39C07EA1DE631F9Appellants may file rejoinder by February 01, 2025 as last chance · Matter listed on February 17, 2025 at 02:30 P.M.Appeal: Appeal Nos. 382, 473, 474, 475 and 500 of 2024 pending; rejoinder due 01.02.2025, listed 17.02.2025
Source: SecMarx — Sanjib Hirendra Chakraborty. 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.