Satish Agarwal HUF

SAT-appeal

• SAT matter SATV-0AE1761919D534C9E16A621F
  Miscellaneous Applications Nos. 32, 33, 34 and 35 of 2025 and Appeal No. 05 of 2025 to be called on 08 January 2025
  Appeal: Appeal No. 05 of 2025 was mentioned by the appellant and listed for 08 January 2025; no disposal on merits stated
• SAT matter SATV-0CB284F28DE9F86B45F7D991
  Adjournment granted; matter to be listed on March 6, 2026
  Appeal: Appeal No. 451 of 2025 was adjourned on 22 January 2026 and directed to be listed on March 6, 2026; no disposal on merits mentioned
• SAT matter SATV-2388E9EA66CF41A85D3EBBBC
  Urgency application disposed of · Exemption application allowed
  Appeal: Appeal No. 5 of 2025 was pending; by consent, it was listed for 13 January 2025. Miscellaneous Applications Nos. 32 to 35 of 2025 were also before the Tribunal.
• SAT matter SATV-9D76480840AE66819AC5089A
  By consent, matter to be called on January 22, 2026
  Appeal: Appeal No. 451 of 2025 with Misc. Application No. 1126 of 2025 pending before SAT, adjourned by consent to 22 January 2026
• SAT matter SATV-9D2A73BCC03D593AA0206CE6
  Appeal admitted; SEBI to file reply with rejoinder opportunity to appellant · Recovery stayed subject to deposit of Rs 5 lakh in interest bearing account
  Appeal: Appeal No. 451 of 2025 admitted on 06.10.2025; pending with interim stay; next date 15.12.2025; 46 days delay condoned
• SAT matter SATV-CC23D663F7E5316053705EAC
  Not on board matter mentioned today; listed for admission on October 6, 2025
  Appeal: Appeal Lodging No. 454 of 2025 with Misc. Application Nos. 1123, 1124, 1125, 1126 of 2025 pending; listed for admission on October 6, 2025
• Illiquid stock option matter - alleged non-genuine trades (details not specified in this order)
  SEBI to take earliest decision on settlement scheme for clarity in pending appeals · Matter adjourned and listed on September 1, 2026
• SAT matter SATV-6E387A9C0B4A5C8DF48344CB
  Matter directed to be listed on 16 June 2026
  Appeal: Appeal No. 451 of 2025, with Miscellaneous Application Nos. 1126 and 1348 of 2025; order dated 6 March 2026 adjourned the matter to 16 June 2026
• Alleged violation of Regulation 3(a)-(d), 4(1) and 4(2)(a) of PFUTP Regulations, 2003 attracting penalty under Section 15HA of SEBI Act.
  Appeal allowed · Order dated August 7, 2023 passed by AO set aside and matter remitted to SEBI for fresh disposal in accordance with law
  Appeal: Appeal No. 5 of 2025 with Misc. Application Nos. 32 and 34 of 2025 allowed on 13 January 2025