Subhash Agarwal
Penalties and directions recorded
- Stay of recovery granted subject to deposit of 50% of the penalty amount
SAT-appeal
- SAT matter SATV-1F830BDA2BD6DAE65FE556C9Matter adjourned and directed to be listed on 14 August 2025Appeal: Appeal No. 352 of 2025, along with Miscellaneous Applications Nos. 862, 863, 864 and 865 of 2025; order dated 8 August 2025 adjourned the matter to 14 August 2025
- SAT matter SATV-3A1C9A60CC120F8C80C89FF9Call on 08.08.2025Appeal: Appeal No. 352 of 2025 pending, adjourned to 08.08.2025
- SAT matter SATV-3019DA0E48A603309C42B032Matter called and adjourned to 05.08.2025Appeal: Appeal No. 352 of 2025 with Misc. Application Nos. 862, 863, 864 & 865 of 2025 pending; adjourned to 05.08.2025 vide order dated 31.07.2025
- SAT matter SATV-559DF46CEFFA37049572D5FECall on 29.07.2025 after mention for urgent listingAppeal: Appeal Lodg. No. 349 of 2025 with Misc. Appl. Nos. 862-865 of 2025 mentioned on 28.07.2025 for urgent listing; listed on 29.07.2025, no disposal
- SAT matter SATV-74A50D49E7F75A544206D888Respondent seeks time; matter called on October 29, 2025Appeal: Appeal No. 0352 of 2025 along with Misc. Application Nos. 862, 863, 864 and 865 of 2025 pending; adjourned to 29.10.2025
- SAT matter SATV-7F8E939FB2232A3FC8B53FFFCall on September 18, 2025Appeal: Appeal No. 352 of 2025 pending; adjourned to September 18, 2025
- SAT matter SATV-A0293E780A05FD45D480F25FCall on 09.09.2025Appeal: Appeal No. 352 of 2025 pending along with Misc. Application Nos. 862, 863, 864 & 865 of 2025, next listing on 09.09.2025
- SAT matter SATV-B562AAEC971889849F13D3C1Matter by consent to be called on 09.10.2025Appeal: Appeal No. 352 of 2025 along with Misc. Application Nos. 862, 863, 864 & 865 of 2025 pending before SAT; adjourned by consent to 09.10.2025 vide order dated 18.09.2025
- SAT matter SATV-C2A73B07F45E0724A8EDFC92Matter called / listed on July 31, 2025Appeal: Appeal No. 352 of 2025 with Misc. Applications Nos. 862, 863, 864 and 865 of 2025 pending; next date July 31, 2025
- SAT matter SATV-4F7EA74F8542BBE190B55636Stay of recovery granted subject to deposit of 50% of the penalty amount · Appellant permitted to sell shares to comply with the orderAppeal: Appeal No. 352 of 2025 admitted on 29 October 2025; listed on 28 January 2026 along with Appeal No. 360 of 2025
- SAT matter SATV-6DCE42B5FB6979DE1369F5FCMatter to be called on August 22, 2025 as prayed forAppeal: Appeal No. 352 of 2025 along with Misc. Application Nos. 862, 863, 864 and 865 of 2025 pending; adjourned to August 22, 2025
Source: SecMarx — Subhash 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.