Second appellant (unnamed, referred as Anr.)
Penalties and directions recorded
- Appellants to deposit Rs. 20 lakh within three weeks; if deposited balance not to be recovered during pendency
- Impugned order stayed subject to deposit of Rs. 10 lakh each by both appellants with SEBI within four weeks
- Appellants to deposit 50% penalty amount within six weeks; no further recovery if deposited
- Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
- Stay of recovery subject to deposit of 50% of penalty within six weeks
SAT-appeal
- SAT matter SATV-40EC5D0999708618B3956F94Respondent granted four weeks to file reply on delay and merits · Rejoinder, if any, to be filed within four weeks thereafterAppeal: Appeal No. 55 of 2026 pending; reply/rejoinder stage, next date September 15, 2026
- SAT matter SATV-683E17863DA9E0FF13532E23Adjourned at the request of the appellants · Matter to be called on July 08, 2024 by consentAppeal: Appeal No. 132 of 2023 pending before SAT; adjourned to July 08, 2024 at appellants' request
- Alleged participation in scheme led by Rupalben Panchal via off-market share purchases; WTM had ordered Rs. 21 lakh disgorgementRespondent to file reply within three weeks · Appellants to file rejoinder within three weeks thereafterAppeal: Appeal No. 815 of 2023 pending; interim conditional stay order dated 19.10.2023; next listing 20.12.2023
- SAT matter SATV-8D046A06501E1F8D330E7635Delay condoned; Misc. Application No. 255 of 2024 disposed of · Appeal No. 275 of 2024 admittedAppeal: Appeal No. 275 of 2024 admitted and pending; Misc. Application No. 255 of 2024 for condonation of delay allowed and disposed of on 02.05.2024; interim stay granted
- SAT matter SATV-9DE8488E5F20E75EB4443C56By consent, matter to be called on June 9, 2026Appeal: Appeal No. 711 of 2024 with Misc. Application No. 716 of 2025 and Misc. Application No. 178 of 2025 pending, adjourned by consent to June 9, 2026
- SAT matter SATV-B37E83316A3C9C2B445F00F2Adjourned by consent to January 31, 2025 to enable appellant to file rejoinderAppeal: Appeal No. 549 of 2024 with Misc. Application No. 1117 of 2024 and Misc. Application No. 965 of 2024 pending before SAT; adjourned to January 31, 2025
- SAT matter SATV-C50A2227C434DB73D876B1A8Three weeks granted to appellants to file rejoinder · Matter listed for hearing on August 4, 2026Appeal: Appeal No. 16 of 2026 pending before SAT; adjourned to August 4, 2026
- SAT matter SATV-E2B6D4DA0E45830449F1EC07Connect Appeal No. 366 of 2022 with Appeal Nos. 264/2022 and 265/2022 and list on August 01, 2022 · SEBI may file reply on or before next dateAppeal: Appeal No. 366 of 2022 (Dr. Shivinder Mohan Singh And Anr. vs SEBI) pending; connected with Nos. 264/2022 and 265/2022, next date 01 August 2022
- SAT matter SATV-DDCD8B2068A4E155130DDD5DList Appeal No. 257 of 2018 on January 20, 2021 · Appellant may file scanned copies of memo of appeal etc. before RegistryAppeal: Appeal No. 257 of 2018 (IGL Finance Limited & Anr. vs SEBI & Ors.) - pending; next listed on January 20, 2021 per order dated 04.01.2021
- SAT matter SATV-FEEADC481776E99A02AC900CMatter adjourned on prayer and listed for hearing on 30.03.2026Appeal: Appeal No. 308 of 2024 with Misc. Application Nos. 1074 & 634 of 2024 adjourned vide order dated 12.03.2026 to 30.03.2026
- SAT matter SATV-8B942CF3A35F58C3C2C9F338Matter put up for admission on September 6, 2022 at joint request of partiesAppeal: Misc. Application No. 935 of 2022 in Appeal No. 539 of 2022 pending; adjourned for admission on 06.09.2022, no disposal on 02.09.2022
- SAT matter SATV-DFE46CC36C866E9E8915B4A2Appeal admitted · Stay of recovery subject to deposit of 50% of penalty within six weeksAppeal: Appeal No. 509 of 2025 admitted on 21.11.2025; conditional stay of recovery granted; pending, next date 06.02.2026
- SAT matter SATV-F6300AFD364E5E2B0E95C893Respondent granted two weeks more time to file reply · Matter listed on 18.06.2025 by consentAppeal: Appeal No. 606 of 2024 with Misc. Application No. 1105 of 2024 pending before SAT; adjourned to 18.06.2025
Source: SecMarx — Second appellant (unnamed, referred as Anr.). 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.