Subhasish Roy
Penalties and directions recorded
- SEBI requested to take early decision on settlement scheme for illiquid stock option matters
SAT-appeal
- SAT matter SATV-0FAE3A2D78A31E6884B6EDE8Matter adjourned; call on 13 February 2026Appeal: Appeal No. 362 of 2025, with Miscellaneous Application Nos. 361 and 851 of 2025; order dated 6 January 2026 adjourned the matter to 13 February 2026.
- SAT matter SATV-3DCBF0F0F93B32E5FBB79638Call / list matter on September 2, 2025Appeal: Appeal No. 362 of 2025 pending before SAT with Misc. Application No. 361 of 2025 and Misc. Application No. 851 of 2025; adjourned to September 2, 2025
- SAT matter SATV-F4514D9A9259745A135DF4ACCall / listed on September 19, 2025Appeal: Appeal No. 362 of 2025 with Misc. Application Nos. 851 and 361 of 2025 pending; next listed on September 19, 2025
- SAT matter SATV-FAF0C213A3C24060A82A8BA8Matter adjourned and listed for hearing on 06.01.2026Appeal: Appeal No. 362 of 2025 pending before SAT; adjourned to 06.01.2026
- SAT matter SATV-5D57B3D282ADB39C4496ED2DCall on October 16, 2025Appeal: Appeal No. 362 of 2025 along with Misc. Application Nos. 361 and 851 of 2025 pending, next listed on October 16, 2025 vide order dated 19.09.2025
- SAT matter SATV-D476B1E2A577FE4345600018SEBI granted eight weeks from 13 February 2026 to file reply · Rejoinder, if any, to be filed within four weeks thereafterAppeal: Appeal No. 362 of 2025 with Misc. Application Nos. 361 and 851 of 2025 pending at reply stage; listed 16 June 2026
- Illiquid Stock Option matter - category of alleged non-genuine trades, details not specified in this orderSEBI requested to take early decision on settlement scheme for illiquid stock option matters · Matter adjourned and listed next on September 1, 2026Appeal: Appeal No. 362 of 2025 with Misc. Application Nos. 361 of 2025 and 851 of 2025 pending; adjourned to September 1, 2026
Source: SecMarx — Subhasish Roy. 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.