Sapan Shrivastava
Penalties and directions recorded
- Appellant to file Supreme Court Committee order permitting appearance in person
- Adjourned to June 11, 2025 to enable appellant to file Supreme Court Committee order on party-in-person appearance
- Liberty granted to pay Rs 5,000 court fee per appeal
SAT-appeal
- SAT matter SATV-0A64E535D55550B1E735BF96Order on Miscellaneous Application No. 168 of 2025 concerning payment of court fees was reservedAppeal: Appeal No. 110 of 2025, along with Miscellaneous Application Nos. 168, 855 and 1094 of 2025, heard on 9 December 2025; connected with Appeal No. 31 of 2025.
- SAT matter SATV-0EABC64620DDEC394E0FDEA8Miscellaneous Application No. 329 of 2026 dismissed as withdrawn. · Applicant granted liberty to file an appropriate miscellaneous application.Appeal: Miscellaneous Application No. 329 of 2026 in Miscellaneous Application No. 1357 of 2024 in Appeal No. 031 of 2025 was dismissed as withdrawn on 17 July 2026, with liberty to file an appropriate application.
- SAT matter SATV-1AF1FADB9A7218C1872C7834Matter directed to be listed on 09 December 2025Appeal: Appeal No. 31 of 2025; order dated 17 November 2025; matter adjourned to 09 December 2025
- SAT matter SATV-299A1E92748BB738F4AA1D54Time granted as sought by appellant · Matter to be called for admission on 06.02.2025 by consentAppeal: Appeal No. 31 of 2025 along with Misc. Application No. 1357 of 2024 pending before SAT; adjourned to 06.02.2025 for admission
- Appeals under Section 15T seeking appropriate directions on SCORES complaints and related emails against listed companies, exchanges and SEBIAppeal Nos. 31, 110 and 253 of 2025 dismissed for non-prosecution for non-payment of court fee · Request for two weeks adjournment via registry email rejectedAppeal: Appeal Nos. 31 of 2025, 110 of 2025 and 253 of 2025 dismissed for non-prosecution on March 9, 2026
- SAT matter SATV-8B32D9265127AE669BDFE1EEFour weeks time granted to appellant to file rejoinder · Matter to be called on 03.09.2025 by consentAppeal: Appeal No. 110 of 2025 pending before SAT; adjourned to 03.09.2025, no disposal on merits
- SAT matter SATV-957575A48F754E91D439FE3AMatter adjourned and listed on June 11, 2025 · Appellant to file Supreme Court Committee order permitting appearance in personAppeal: Appeal No. 110 of 2025 pending before SAT; adjourned to June 11, 2025 vide order dated 13.03.2025
- SAT matter SATV-AC32FF78E75116A2286B9E1ASEBI granted two weeks to file compilation of similar High Court cases on court fees · Matter listed on 13.03.2025 by consentAppeal: Appeal No. 031 of 2025 with Misc. Application No. 1357 of 2024 pending; adjourned to 13.03.2025
- SAT matter SATV-B14A95F0901428C3145E4168Four weeks time granted to appellant to file rejoinder · Matter listed on 03.09.2025 by consentAppeal: Appeal No. 031 of 2025 along with Misc. Application No. 1357 of 2024 pending, adjourned to 03.09.2025
- SAT matter SATV-D8614790FDA2E179804739B9Adjourned to June 11, 2025 to enable appellant to file Supreme Court Committee order on party-in-person appearanceAppeal: Appeal No. 31 of 2025 along with Misc. Application No. 1357 of 2024 pending; adjourned to June 11, 2025
- SAT matter SATV-EA455448B53CC294A0824016SEBI granted two weeks to file short preliminary objections · Appellant granted two weeks to file Supreme Court Committee permission documentAppeal: Appeal No. 110 of 2025 pending before SAT; adjourned by consent to 24.07.2025 vide order dated 11.06.2025
- Appellants alleged SEBI/NSE/BSE inaction on SCORES complaints re Trident, Infosys, Bharat Global Developers and sought direction for investigation/criminal action.Misc. Applications No.1357/2024, 168/2025, 561/2025 seeking fee waiver dismissed · Liberty granted to pay Rs 5,000 court fee per appeal
- SAT matter SATV-FCEC4060C30A4BD6C2B34F81Two weeks granted to SEBI to file short preliminary objections · Two weeks granted to appellant to file Supreme Court Committee permission documentAppeal: Appeal No. 031 of 2025 with Misc. Application No. 1357 of 2024 pending; adjourned by consent to 24.07.2025
- SAT matter SATV-7127EE39E9E24622DD870283Order reserved on Miscellaneous Application No. 1357 of 2024 concerning payment of court feesAppeal: Appeal No. 31 of 2025 was heard on 9 December 2025; order on the court-fee application was reserved
- SAT matter SATV-BAF677690995BE9C2FA94352Call on December 09, 2025Appeal: Appeal No. 110 of 2025 pending, next hearing on December 09, 2025
- SAT matter SATV-CA0012B999211D810249A670Matter adjourned by consent and listed for hearing on March 13, 2025Appeal: Appeal No. 110 of 2025 with Misc. Application No. 168 of 2025 pending; adjourned vide order dated 20.02.2025 to 13.03.2025
Source: SecMarx — Sapan Shrivastava. 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.