Sudhakar Anchan
Penalties and directions recorded
- Recovery shall remain stayed subject to deposit of 50% of penalty amount
SAT-appeal
- SAT matter SATV-119B1F030D9105D68A60AFA5Appellant granted one week to file the physical copy of the rejoinder · Matter listed by consent on 17 March 2026Appeal: Appeal No. 201 of 2025 and Misc. Applications Nos. 445 of 2025 and 929 of 2025 were pending; adjourned to 17 March 2026
- SAT matter SATV-1F7D492C82147B3B72684F0BSEBI to defreeze the appellant's bank account forthwith. · Appellant to deposit 50% of the amount directed by the Tribunal within two weeks from 8 May 2025.Appeal: Appeal No. 201 of 2025; order dated 8 May 2025. Misc. Applications Nos. 445 and 446 of 2025 were also listed; no final disposal stated.
- SAT matter SATV-25B86DF7C1403F0586BE013AAppellant granted three weeks to file rejoinder · Matter adjourned and listed on 9 January 2026Appeal: Appeal No. 201 of 2025, along with Miscellaneous Application Nos. 445 and 929 of 2025; order dated 14 October 2025; adjourned for rejoinder and listed on 9 January 2026
- SAT matter SATV-877EA32B5400528645C687F8Appellant granted time to file rejoinder · Matter listed on September 15, 2025 by consentAppeal: Appeal No. 201 of 2025 pending; adjourned to September 15, 2025 for rejoinder
- SAT matter SATV-C47E6D06381D53101DA649C0Adjournment granted by consent, matter to be called on June 17, 2026Appeal: Appeal No. 201 of 2025 with Misc. Application No. 445 of 2025 and Misc. Application No. 929 of 2025 pending, adjourned to June 17, 2026
- SAT matter SATV-D1B24DF254CD76B081EC7D9FCall on May 02, 2025Appeal: Appeal No. 201 of 2025 pending along with Misc. Application Nos. 445 and 446 of 2025; next hearing May 02, 2025
- SAT matter SATV-5F190A516A6E2606736C5D87Appellant granted three weeks to file rejoinder · Matter directed to be listed on 14 October 2025Appeal: Appeal No. 201 of 2025; order dated 15 September 2025; proceedings adjourned for rejoinder and listed on 14 October 2025
- SAT matter SATV-82F6D75C1D1BB8CA3DF7941DList for admission on April 23, 2025Appeal: Appeal Lodging No. 198 of 2025 with Misc. Application No. 445 of 2025 and Misc. Application No. 446 of 2025 pending, listed for admission on April 23, 2025
- SAT matter SATV-974C7DED8B290D439CF4420FAdjourned by consent and listed on July 29, 2026Appeal: Appeal No. 201 of 2025 pending; adjourned on 17.06.2026 to July 29, 2026
- SAT matter SATV-F66FAF70B7FA3B867C932A8DRecovery shall remain stayed subject to deposit of 50% of penalty amount · Respondent allowed six weeks to file reply on delay and merits, rejoinder two weeks thereafterAppeal: Appeal No. 201 of 2025 pending vide order dated 02.05.2025; 456 days delay condonation pending; recovery stayed; next hearing August 4, 2025
Source: SecMarx — Sudhakar Anchan. 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.