Sanjiv Bhasin

5 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appeal disposed with direction to appellant to deposit Rs 1 Crore in FD with lien in favour of SEBI

SAT-appeal

SAT matter SATV-2B04C28A1CBFE5ED1DA49B33
By consent, list Appeal No. 324 of 2025 for admission on 21 July 2025
Appeal: Appeal No. 324 of 2025; on 10 July 2025, by consent, listed for admission on 21 July 2025; no disposal on merits stated
SAT matter SATV-D36FB816EE270B0A487955E6
Correction of paragraph 7 lines 2-3 of order dated 01.08.2025 as sought by SEBI ordered · Praecipe stands disposed of
Appeal: Appeal No. 324 of 2025 (Sanjiv Bhasin vs SEBI) - praecipe for correction of SAT order dated 01.08.2025 disposed on 13.08.2025
Alleged scheme generating unlawful gains requiring disgorgement; appellant alleged as mastermind per statement under oath.
Appeal disposed with direction to appellant to deposit Rs 1 Crore in FD with lien in favour of SEBI · Frozen accounts to be released subject to such deposit
Appeal: Appeal No. 324 of 2025 with Misc. Application Nos. 766 and 766 of 2025 disposed on 01.08.2025; related Appeals 312, 314, 313 already disposed
SAT matter SATV-B213BE4B43C0682EB5CBCFC5
Not on Board; urgent listing mentioned by appellant counsel · Call on 10.07.2025
Appeal: Appeal Lodg. No. 309 of 2025 along with Misc. Application No. 766 of 2025 and Misc. Application No. 767 of 2025, next listed on 10.07.2025
SAT matter SATV-E1C35FEA8AFA7D938A4D2BCC
By consent, matter to be called on 01.08.2025
Appeal: Appeal No. 324 of 2025 with Misc. Application No. 766 of 2025 and Misc. Application No. 767 of 2025 pending, adjourned to 01.08.2025 by consent

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Source: SecMarx — Sanjiv Bhasin. 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.