Sudha Somani
SAT-appeal
- SAT matter SATV-169B8E10D893B506064FD4BARespondent sought time; matter listed for 27 March 2025Appeal: Appeal No. 34 of 2025, with Miscellaneous Applications Nos. 360, 91, 92 and 198 of 2025; order dated 26 March 2025 adjourned the matter to 27 March 2025
- SAT matter SATV-2CE99F5939671B124C520793Matter to be listed on 31 January 2025Appeal: Appeal Lodging No. 052 of 2025; urgent listing was mentioned on 22 January 2025 and the matter was directed to be called on 31 January 2025.
- SAT matter SATV-6767F2E62477AAA78CD2237BTwo weeks' time allowed to appellant to file rejoinder · Matter listed for hearing on 26 March 2025 by consentAppeal: Appeal No. 34 of 2025 with Misc. Applications Nos. 91, 92 and 198 of 2025 pending; adjourned to 26 March 2025 for rejoinder
- Execution of 4 non-genuine reversal trades in 2 illiquid stock option contracts at BSE creating artificial volume, held manipulative and deceptive under PFUTP.Appeal dismissed · Application for condonation of delay rejected as devoid of meritsAppeal: Appeal No.34 of 2025 dismissed on 4 September 2025 with 447 days delay; condonation rejected
- SAT matter SATV-CDDF9B53163FC6B72328CCF1By consent, matter to be called on April 24, 2025Appeal: Appeal No. 34 of 2025 with Misc. Application Nos. 91, 92, 198 and 360 of 2025 pending before SAT; adjourned to April 24, 2025 by order dated March 27, 2025
- SAT matter SATV-AB232D3C3E5921EA235FB75AExemption application allowed · Respondent to file reply within four weeks from 31.01.2025Appeal: Appeal No. 34 of 2025 with Misc. Application No. 91 of 2025 and Misc. Application No. 92 of 2025 pending; 450+ days delay alleged; next date March 11, 2025
- SAT matter SATV-B03208D750C1075FAD481BCCOrder reserved after hearing learned advocates for partiesAppeal: Appeal No. 34 of 2025 heard on 24.04.2025, order reserved
Source: SecMarx — Sudha Somani. 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.