Santosh Kumar Agarwal

31 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Listed the matters on 18 January 2023
SEBI Recovery Officer to file an affidavit explaining attachment of the appellant's account despite deposit of the penalty amount under protest
Matters to be listed for consideration on July 19, 2021
Connected with Appeal No. 319 of 2019 Praveen Kurele & Ors vs SEBI and listed on July 13, 2021
Parties to take instructions from Registrar 48 hrs before fixed date on mode of hearing

SAT-appeal

SAT matter SATV-0E9110C17F9137022D7C824F
Matter in Appeal No. 1036 of 2022 listed with other appeals on 11 August 2023. · SEBI Recovery Officer directed to file an affidavit explaining attachment of the appellant's account.
Appeal: Multiple connected appeals were pending; Appeal No. 1036 of 2022 was heard on merits but not finally disposed of in this order.
SAT matter SATV-1114337A7D349D2DAE69AD78
Connected Appeals Nos. 1036 to 1042 of 2022 with Appeal No. 938 of 2022 · Listed the connected appeals on 18 January 2023
Appeal: Appeal Nos. 1036, 1037, 1038, 1039, 1040, 1041 and 1042 of 2022 were connected with Appeal No. 938 of 2022 and listed for 18 January 2023; stay applications not decided.
SAT matter SATV-1F16CBB58823FE2247151B56
Connected Appeals Nos. 1036 to 1042 of 2022 with Appeal No. 938 of 2022 · Listed the matters on 18 January 2023
Appeal: Appeal Nos. 1036 to 1042 of 2022 were connected with Appeal No. 938 of 2022 and listed for 18 January 2023; stay applications not yet decided
SAT matter SATV-3F5B75FE08F489AC728E1490
SEBI Recovery Officer to file an affidavit explaining attachment of the appellant's account despite deposit of the penalty amount under protest · Matter listed with other appeals on 11 August 2023
Appeal: Appeal No. 1036 of 2022, Santosh Kumar Agarwal v. SEBI; matter heard on merits and listed on 11 August 2023 for SEBI Recovery Officer's affidavit
SAT matter SATV-3E6F4A7A6805B32F549E2414
Connect with Appeal No. 938 of 2022 and list on January 18, 2023 · Respondent SEBI may file reply in the meanwhile
Appeal: Appeal Nos. 1036 to 1042 of 2022 pending before SAT; connected with Appeal No. 938 of 2022; stay applications pending, to be considered on January 18, 2023
SAT matter SATV-396E6B35A82F253441F9B8D6
Matter put up with other appeals on August 11, 2023 for respondent affidavit · Respondent to file affidavit explaining attachment despite deposit under protest
Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI heard on merits on 10.08.2023, not disposed, adjourned to 11.08.2023 with 18 connected appeals
SAT matter SATV-4B0CD068151DAF4045B84B17
All urgency applications disposed of · Stay application rejected; no stay granted
Appeal: Appeal Nos. 343 to 352 of 2021 pending; urgency apps disposed and stay rejected on 19.05.2021; listed for 19.07.2021
SAT matter SATV-5CC0139A1843B779E2D65DA9
Delay condoned and Misc. Applications Nos. 432, 451, 456, 500 of 2021 allowed · Connected with Appeal No. 319 of 2019 Praveen Kurele & Ors vs SEBI and listed on July 13, 2021
Appeal: Appeal Nos. 354, 355, 356 and 357 of 2021 pending after delay condonation; next listed on July 13, 2021 with Appeal No. 319 of 2019
SAT matter SATV-5FF282862B0A5E4C3B7E1A63
Matter put up with other connected appeals on 11 August 2023 · SEBI to file affidavit explaining attachment despite deposit under protest
Appeal: Appeal No.1036 of 2022 Santosh Kumar Agarwal vs SEBI heard on 10.08.2023, not disposed; adjourned to 11.08.2023 with connected appeals
SAT matter SATV-6784613E34AF22583F3F3576
Put up Appeal No. 1036 of 2022 with other connected appeals on 11 August 2023 · SEBI to file affidavit explaining attachment despite deposit under protest
Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI heard on merits on 10.08.2023, adjourned to 11.08.2023; connected Appeals 938-943/2022, 1036-1042/2022, 416-420/2023 pending
SAT matter SATV-8559344346F00BB4293B6704
Connect with Appeal No. 938 of 2022 and list on January 18, 2023 · Respondent (SEBI) may file reply in the meanwhile
Appeal: Appeal Nos. 1036-1042 of 2022 pending; connected with Appeal No. 938 of 2022; next date January 18, 2023; stay applications pending
SAT matter SATV-97462AA5E2399B52630B2E0B
Heard Appeal No. 1036 of 2022 on merits · SEBI to file affidavit by Recovery Officer himself explaining attachment despite deposit
Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI pending; heard 10.08.2023 and posted to 11.08.2023 with connected Appeals 938-943/2022, 1037-1042/2022, 416-420/2023
SAT matter SATV-BC1E51FF25CD3B7B358A7D27
Matter to be taken up with other connected appeals on 11 August 2023 · SEBI to file affidavit explaining attachment despite deposit under protest
Appeal: Appeal No. 1036 of 2022 (Santosh Kumar Agarwal vs SEBI) with Misc Application No. 922 of 2023 pending; adjourned to 11.08.2023
SAT matter SATV-4808C6483FEA7F3492CD567C
Delay in filing Appeals Nos. 354, 355, 356 and 357 of 2021 condoned · Appeals connected with Appeal No. 319 of 2019 and listed for 13 July 2021
Appeal: Appeal Nos. 354, 355, 356 and 357 of 2021; delay condoned on 13 May 2021; matters connected with Appeal No. 319 of 2019 and listed for 13 July 2021
SAT matter SATV-CC7FAA25616FE842197BB48A
Matter along with other connected appeals put up on August 11, 2023 to enable SEBI to file affidavit · Respondent/SEBI to file affidavit explaining why account attached despite deposit under protest
Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI plus 17 connected appeals pending; heard on merits 10.08.2023, adjourned to 11.08.2023, not disposed
SAT matter SATV-4BD48E86012C95B519C3C555
Delay in filing Appeals Nos. 354-357 of 2021 condoned. · Miscellaneous delay applications allowed.
Appeal: Appeals Nos. 354, 355, 356 and 357 of 2021; delay condoned on 13 May 2021; connected with Appeal No. 319 of 2019 and listed for 13 July 2021.
SAT matter SATV-D2120CC3113C5E3133F3DC99
Connect with Appeal No. 938 of 2022 and list on January 18, 2023 · Respondent SEBI may file reply in the meanwhile
Appeal: Appeal Nos. 1036 to 1042 of 2022 pending before SAT; connected with Appeal No. 938 of 2022, listed on 18 January 2023; stay applications pending
SAT matter SATV-D13EDA8A2E7905BD752F7F27
Put up Appeal No. 1036 of 2022 with other appeals on 11 August 2023 · SEBI to file affidavit explaining attachment despite deposit under protest
Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI heard on 10.08.2023, pending and listed 11.08.2023 with connected Appeals 938-943/2022, 1037-1042/2022, 416-420/2023
SAT matter SATV-E3034165F3FA81A9010EF69A
Heard Appeal No. 1036 of 2022 on merits; put up with other connected appeals on 11 August 2023 · SEBI to file affidavit explaining attachment despite protest deposit, affidavit to be filed by Recovery Officer himself
Appeal: Batch of Appeals 938-943 of 2022, 1036-1042 of 2022, 416-420 of 2023 pending; Appeal No. 1036 of 2022 heard on merits on 10.08.2023 and adjourned to 11.08.2023, not disposed
SAT matter SATV-67BDEFCBB69F3D939B8A6DB7
Connected Appeals Nos. 1036 to 1042 of 2022 with Appeal No. 938 of 2022 · Listed the connected matters for 18 January 2023
Appeal: Appeal Nos. 1036, 1037, 1038, 1039, 1040, 1041 and 1042 of 2022; order dated 5 January 2023; connected with Appeal No. 938 of 2022 and adjourned for reply and consideration of stay applications
SAT matter SATV-74BA9A3A7A8893553FBB76AF
SEBI Recovery Officer to file an affidavit explaining attachment of the appellant's account despite deposit of the penalty · Matter listed with other appeals on 11 August 2023
Appeal: Appeal No. 1036 of 2022, Santosh Kumar Agarwal v. SEBI; merits heard and matter adjourned for affidavit on 10 August 2023. Other connected appeals were listed.
SAT matter SATV-62B33E99B1B09444760B50F5
Delay condoned and Misc. Applications Nos. 432, 451, 456, 500 of 2021 allowed · Tagged with Appeal No. 319 of 2019 Praveen Kurele & Ors vs SEBI and listed on 13 July 2021
Appeal: Appeal Nos. 354, 355, 356, 357 of 2021 with Misc. Applications 432, 451, 456, 500 of 2021 - delay condoned, not finally disposed; adjourned to 13 July 2021 with Appeal No. 319 of 2019
SAT matter SATV-6421854B52500A23F2755470
Put up Appeal No. 1036 of 2022 with other appeals on 11 August 2023 · SEBI to file affidavit explaining attachment despite deposit under protest
Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI heard on merits on 10.08.2023, adjourned to 11.08.2023; batch Appeals 938-943/2022, 1036-1042/2022, 416-420/2023 pending, not disposed
Underlying SEBI order imposed Rs 20 lakh penalty; specific violation not detailed in this procedural SAT order
Matter along with other connected appeals put up on 11 August 2023 for further hearing · SEBI to file affidavit explaining attachment despite deposit under protest
Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI and connected batch pending; heard on merits in part, adjourned to 11 August 2023, not disposed
Alleged scheme by promoters and connected entities to acquire entire free float and manipulate price of Sulabh Engineers & Services Ltd in violation of PFUTP Regulations 3 and 4.
Impugned AO penalty order quashed qua appellant Santosh Kumar Agarwal · Appeal No. 1036 of 2022 allowed; Misc. Application No. 922 of 2023 disposed
Appeal: Appeal No. 1036 of 2022 allowed on 11.08.2023; prior Appeal No. 356 of 2021 allowed on 29.04.2022
SAT matter SATV-7B2BA53D1E780C350544F779
Put up Appeal No. 1036 of 2022 with other connected appeals on August 11, 2023 for further hearing · SEBI to file affidavit explaining attachment despite deposit under protest
Appeal: Appeal No. 1036 of 2022 and connected Appeals Nos. 938-943 of 2022, 1036-1042 of 2022, 416-420 of 2023 pending before SAT; heard in part on 10.08.2023, adjourned to 11.08.2023
SAT matter SATV-9881EA2D7C26210F2FA28637
Connect with Appeal No. 938 of 2022 and list on January 18, 2023 · Respondent may file reply in the meanwhile
Appeal: Appeal Nos. 1036, 1037, 1038, 1039, 1040, 1041, 1042 of 2022 pending; connected with Appeal No. 938 of 2022; stay applications pending for January 18, 2023
SAT matter SATV-B2F09CD2278BB2ABDBF9633E
Heard Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI on merits · List matter with other connected appeals on August 11, 2023
Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI pending, adjourned to 11.08.2023; connected Appeals 938-943/2022, 1037-1042/2022, 416-420/2023 also listed
SAT matter SATV-E5ED69E791A600C0A062A9BD
Put up Appeal No. 1036 of 2022 with other connected appeals on 11 August 2023 · Respondent SEBI to file affidavit explaining attachment despite deposit, affidavit to be filed by Recovery Officer himself
Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI with connected Appeals Nos. 938-943 of 2022, 1037-1042 of 2022, 416-420 of 2023 pending; interim SAT order dated 10.08.2023, next listing 11.08.2023
SAT matter SATV-FABA4EA378A4D85BEF73E386
Heard Appeal No. 1036 of 2022 on merits; put up with other connected appeals on August 11, 2023 · SEBI to file affidavit through Recovery Officer himself explaining attachment despite deposit under protest
Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI heard on merits on 10.08.2023 and adjourned to 11.08.2023; connected Appeals Nos. 938-943/2022, 1037-1042/2022, 416-420/2023 pending
SAT matter SATV-EDB8A1B660EF8CE5AE1DC5CF
Matter put up with other connected appeals on 11 August 2023 · Respondent to file affidavit explaining attachment despite deposit under protest
Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI pending on merits; adjourned to 11.08.2023 with connected Appeals 938-943/2022, 1037-1042/2022, 416-420/2023

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Source: SecMarx — Santosh Kumar 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.