Sudhirkumar Choudhary

17 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed on 19 June 2024
Adjournment granted at appellants' request; matters to be called on September 29, 2026 at 2:30 p.m.
Matters were listed on 1 April 2025
Appellant directed to deposit 50% of the penalty amount
Balance penalty not to be recovered during pendency of appeal if deposit is made

SAT-appeal

SAT matter SATV-08561B717D96BE1FD39A7ED9
By consent, list the appeals on 25 February 2026
Appeal: Appeal Nos. 908 of 2023, 909 of 2023, 910 of 2023 and 25 of 2024 were pending before SAT; by consent, listed for 25 February 2026.
SAT matter SATV-0A48CEA58037C788C834B15D
Three weeks further time granted to the appellants to file rejoinder · Matters listed on 19 June 2024
Appeal: Appeal Nos. 908, 909 and 910 of 2023, and Appeal No. 25 of 2024 were pending; rejoinder time extended and matters listed on 19 June 2024.
SAT matter SATV-17AE696617D17CF742F7A3E1
By consent, the appeals were adjourned and listed on 16 December 2024.
Appeal: Appeal Nos. 908 of 2023, 909 of 2023, 910 of 2023 and 25 of 2024 were pending; adjourned by consent on 21 October 2024 to 16 December 2024.
SAT matter SATV-1A0BD6B50E762B008B9C1439
All four appeals were directed to be listed on 17 February 2025.
Appeal: Appeal Nos. 908, 909 and 910 of 2023 and Appeal No. 25 of 2024 were pending before SAT; adjourned to 17 February 2025.
SAT matter SATV-209E528876AC17AE46F2F52A
By consent, Appeals Nos. 908 and 910 of 2023 were adjourned to 6 November 2025 instead of 26 September 2025.
Appeal: Appeal Nos. 908 of 2023, 909 of 2023, 910 of 2023 and 25 of 2024 were pending; Appeals Nos. 908 and 910 of 2023 were adjourned by consent to 6 November 2025.
SAT matter SATV-56DB5933550B9A87EE2C0399
Call / list matter on February 17, 2025 as prayed for (adjournment)
Appeal: Appeal Nos. 908, 909, 910 of 2023 and 25 of 2024 pending before SAT; adjourned to 17 February 2025 vide order dated 16.12.2024
SAT matter SATV-390FE6A06F88FC0AB74BA7A7
Respondent sought time · Matter listed for 1 April 2025
Appeal: Appeal Nos. 908, 909 and 910 of 2023 and Appeal No. 25 of 2024 were pending; respondent sought time and the matters were adjourned to 1 April 2025.
SAT matter SATV-B617CB6D04614EFC19B1870A
Adjournment granted at appellants' request; matters to be called on September 29, 2026 at 2:30 p.m.
Appeal: Appeal Nos. 908, 909, 910 of 2023 and 25 of 2024 pending; adjourned vide order dated 02.07.2026 to 29.09.2026
SAT matter SATV-45B45B99934A30EF14CA78C4
Respondent was granted time · Matters were listed on 1 April 2025
Appeal: Appeal Nos. 908 of 2023, 909 of 2023, 910 of 2023 and 25 of 2024 were pending; respondent sought time and the matters were listed on 1 April 2025.
SAT matter SATV-45485A24DFB28616EAFCD559
Appeal No. 25 of 2024 to be connected with Appeal No. 908 of 2023 · List the matter on 31 January 2024
Appeal: Appeal No. 25 of 2024; order dated 12 January 2024; connected with Appeal No. 908 of 2023 and listed for 31 January 2024; stay application disposed of
SAT matter SATV-F8111D5615456183183EDA82
Respondent SEBI granted one week further time to file reply in all appeals · Appellants granted three weeks thereafter to file rejoinder
Appeal: Appeal Nos. 908, 909, 910 of 2023 and 25 of 2024 pending before SAT; pleadings incomplete, listed on 21 March 2024
SAT matter SATV-59C23997F70743665FA4C45F
All four appeals were directed to be listed on 17 February 2025.
Appeal: Appeal Nos. 908, 909 and 910 of 2023 and Appeal No. 25 of 2024 were pending before SAT; matter adjourned to 17 February 2025.
SAT matter SATV-6719E7B7F89AEFF67AA877AB
Adjournment sought by the appellants was granted by consent · Matters listed on 19 September 2024
Appeal: Appeal Nos. 908 of 2023, 909 of 2023, 910 of 2023 and 25 of 2024 were adjourned by consent on 2 August 2024; next date fixed for 19 September 2024.
SAT matter SATV-9E6564E91B825CCE3DC14203
Three weeks time granted to file rejoinder · Matter to be listed on August 2, 2024 by consent
Appeal: Appeal Nos. 908, 909, 910 of 2023 and 25 of 2024 pending; adjourned to August 2, 2024
SAT matter SATV-ABBD002048202454ADAB9999
Adjourned; matter to be called on April 22, 2026
Appeal: Appeal Nos. 908 of 2023, 909 of 2023, 910 of 2023 and 25 of 2024 pending before SAT; adjourned to 22.04.2026 with no disposal
SAT matter SATV-EDF32F4EDC79954AC1572E6D
Respondent allowed one week to file reply in all appeals · Appellants allowed three weeks thereafter to file rejoinder
Appeal: Appeal Nos. 908, 909, 910 of 2023 and 25 of 2024 pending; adjourned for reply/rejoinder, next date 21 March 2024
SAT matter SATV-ECFDF58418DE27BF499BC2B5
Respondent SEBI seeks time; matter to be called on April 25, 2025
Appeal: Appeal Nos. 908, 909, 910 of 2023 and 25 of 2024 pending before SAT; adjourned to April 25, 2025

Analyse these matters in Ontology · Plans

Source: SecMarx — Sudhirkumar Choudhary. 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.