Sudha Jain

SAT-appeal

• SAT matter SATV-10C01E0E198A5510FAB187C1
  Matter listed for hearing on 26 August 2025
  Appeal: Appeal No. 273 of 2025; order dated 29 July 2025; matter adjourned and listed on 26 August 2025
• SAT matter SATV-22408B24778C65832773EF6A
  Matter adjourned; appeal to be listed on February 13, 2026
  Appeal: Appeal No. 273 of 2025 listed before SAT on 6 January 2026; adjourned to February 13, 2026
• SAT matter SATV-1B620DCD63E0E9AF536E852D
  SEBI granted eight weeks to file its reply · Appellant may file rejoinder within four weeks thereafter
  Appeal: Appeal No. 273 of 2025; order dated 13 February 2026; reply and rejoinder directions issued; listed on 16 June 2026
• SAT matter SATV-4EE038F8878D07A3B3925F07
  Call on 26.06.2025
  Appeal: Appeal No. 273 of 2025 (Sudha Jain vs SEBI) pending before SAT; next hearing on 26.06.2025
• SAT matter SATV-95078D39750C2103C9873000
  List on October 16, 2025
  Appeal: Appeal No. 273 of 2025 heard on 26.08.2025, adjourned to 16.10.2025
• SAT matter SATV-BD570AE2BE263960E204656A
  Recovery proceedings shall remain stayed subject to deposit of 50% of penalty amount · Deposited amount to be kept in interest-bearing account by SEBI
  Appeal: Appeal No. 273 of 2025 pending; interim stay of recovery granted on 26.06.2025, next listing 29.07.2025
• SAT matter SATV-B76F1EF0A8D28FB562CEB544
  Call on 06.01.2026
  Appeal: Appeal No. 273 of 2025 pending, adjourned to 06.01.2026 vide order dated 16.10.2025
• Illiquid Stock Option matter - alleged non-genuine trades (details not elaborated in this procedural order)
  SEBI requested to take early decision on settlement scheme for illiquid stock option matters · Matter adjourned and listed on September 1, 2026
  Appeal: Appeal No. 273 of 2025 pending before SAT, adjourned to September 1, 2026