Santosh Devi Agarwal

6 matters before the Securities Appellate Tribunal

SAT-appeal

SAT matter SATV-1DBF38B3AD904A9AD994BB8E
Call on 16 January 2025
Appeal: Appeal No. 531 of 2024 was pending before SAT; listed for 16 January 2025
Alleged indulgence in illiquid stock option trading; transactions admitted by appellant
Appeal dismissed with no order as to costs · Condonation of 440 days delay refused; no interference with AO order
Appeal: Appeal No. 531 of 2024 dismissed on 31 January 2025
SAT matter SATV-3E2D91C719061A1756091D52
Appeal and connected miscellaneous applications adjourned by consent to 31 January 2025
Appeal: Appeal No. 531 of 2024; on 16 January 2025, by consent, listed for 31 January 2025
SAT matter SATV-BBD6D465A750D33AF12A1720
As prayed for, matter to be called on 15.10.2024
Appeal: Appeal No. 531 of 2024 pending before SAT; adjourned to 15.10.2024
SAT matter SATV-F4C0C92BC91643890525EB95
Adjournment granted on respondent request; matter to be called on November 21, 2024 by consent
Appeal: Appeal No. 531 of 2024 with Misc. Applications Nos. 926, 927 and 928 of 2024 pending; adjourned to November 21, 2024
SAT matter SATV-5345480338B651AEB0109E66
List for admission on November 4, 2024
Appeal: Appeal No. 531 of 2024 with Misc. Application Nos. 926, 927, 928 of 2024 pending, listed for admission

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Source: SecMarx — Santosh Devi Agarwal. 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.