Shashanka Ghosh
Penalties and directions recorded
- Matters listed by consent on 13 November 2025
- By consent, matters listed on 25 March 2026
- By consent, the matters were listed on 25 March 2026.
- Matters to be listed on 19 December 2025
- Matters listed on 11.09.2025 by consent
SAT-appeal
- SAT matter SATV-071F514A283B280BFBFF6179Four weeks granted to obtain the awaited valuation certificate · Matters listed by consent on 13 November 2025Appeal: Appeal Nos. 277, 278 and 279 of 2025 were pending before SAT; by order dated 11 September 2025, four weeks were granted and matters were listed on 13 November 2025.
- SAT matter SATV-0B2D20E0776A06690CFA6D86By consent, matters listed on 25 March 2026Appeal: Appeal Nos. 277, 278 and 279 of 2025; listed by consent for 25 March 2026; not disposed
- SAT matter SATV-1D0DE6365EAC4D48B2865C86By consent, the matters were listed on 25 March 2026.Appeal: Appeal Nos. 277, 278 and 279 of 2025 were pending before SAT; by consent, listed for 25 March 2026.
- SAT matter SATV-28129F32FC9B2F048025A792By consent, the appeals and connected miscellaneous applications were listed for 25 March 2026.Appeal: Appeal Nos. 277, 278 and 279 of 2025 were pending before SAT; by consent, listed for 25 March 2026.
- SAT matter SATV-27480BDF2018EABCF6709B7DAdjournment granted by consent · Matters to be listed on 19 December 2025Appeal: Appeal Nos. 277, 278 and 279 of 2025 were pending before SAT; adjourned by consent on 13 November 2025 to 19 December 2025.
- SAT matter SATV-20103CC646534D42819BE117Appeal (L) No. 273 of 2025 and connected miscellaneous applications listed for admission on 9 June 2025Appeal: Appeal (L) No. 273 of 2025, with Miscellaneous Applications Nos. 660 and 661 of 2025, mentioned on 2 June 2025 and directed to be listed for admission on 9 June 2025
- SAT matter SATV-4109D9CD04A9465004EE5B90By consent, the connected appeals and miscellaneous applications were adjourned and listed on 8 May 2026.Appeal: Appeal Nos. 277, 278 and 279 of 2025 were pending before SAT; by consent, listed on 8 May 2026. No disposal on merits.
- SEBI direction to appellants to refund venture capital collected by them (nature of violation not detailed in this procedural order)Matter adjourned and listed on July 28, 2026Appeal: Appeal Nos. 277, 278 and 279 of 2025 pending before SAT with connected Misc. Applications; adjourned to July 28, 2026
- SAT matter SATV-7FCBC11F0325B7B175E45139Three weeks time granted to appellants to file · Matters listed on 11.09.2025 by consentAppeal: Appeal Nos. 277, 278 and 279 of 2025 pending before SAT; adjourned to 11.09.2025
- SAT matter SATV-93D99FD948EEFE4BDD9A8A90By consent, matters to be called / listed on March 25, 2026Appeal: Appeal Nos. 277, 278 and 279 of 2025 pending before SAT; adjourned by consent to March 25, 2026
- SAT matter SATV-8D4273D9EEFAB2B0C7DC50D6Matters to be called on February 4, 2026 as prayed for by appellants
- SAT matter SATV-42767F124B68AB2622DF633ASEBI to send necessary communication to the depositories to un-freeze the appellant's accountAppeal: Appeal No. 279 of 2025, along with Miscellaneous Applications Nos. 660 and 661 of 2025; praecipe disposed of on 3 July 2025
- SAT matter SATV-450FEDFB9A79C0E3008476B0Directions in paragraphs 104.6 and 104.1 concerning disclosure of individuals' assets stayed subject to deposit of 50% of the penalty · Depositories need not freeze the individual accounts of Noticee Nos. 5 and 7Appeal: Appeal No. 279 of 2025; interim directions issued on 9 June 2025; appeal listed for 24 July 2025
- SAT matter SATV-7AF8C29B70FCF14E9787CB0CAppeals and connected miscellaneous applications directed to be listed on 02 July 2026 as prayed by the appellantsAppeal: Appeal Nos. 277, 278 and 279 of 2025, with connected miscellaneous applications, were listed before SAT on 08 May 2026 and adjourned to 02 July 2026; no disposal on merits stated.
Source: SecMarx — Shashanka Ghosh. 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.