Sujit Karkera
Penalties and directions recorded
- Matters to be called on August 11, 2026 by consent
- Noted matters wrongly listed on 05.01.2026 board
SAT-appeal
- SAT matter SATV-04AFB61027EC6581F129184814-day delay in filing the appeal condoned · Exemption application allowedAppeal: Appeal No. 358 of 2025 admitted on 6 August 2025; respondent reply and rejoinder directions issued; listed for 16 October 2025
- SAT matter SATV-0F3919535E31C102F2DC8AEFFour weeks granted to the appellants to file rejoinderAppeal: Appeal Nos. 358 of 2025 and 359 of 2025; procedural order dated 16 October 2025; rejoinder granted and matters adjourned to 21 January 2026
- SAT matter SATV-14ECE8E80F689442EACE5323Impugned order dated 9 May 2023 quashed · Matter remitted to Recovery Officer for reconsiderationAppeal: Appeal Nos. 886 and 887 of 2023 disposed of on 30 November 2023; misc. applications Nos. 1369, 1370 and 1371 of 2023 also disposed of
- Alleged front-running in violation of FUTP Regulations 3 and 4 by trading ahead of CGMMPL's orders using prior information about scrip, order quantity, timing and price.Impugned adjudicating officer's order set aside · Appeal allowedAppeal: Appeal No. 167 of 2012 decided on 17 December 2012; allowed and impugned AO order set aside.
- SAT matter SATV-4C5D00DCB6E4D5C4FF26F772Praecipe allowed and necessary corrections carried out in original order dated 30.11.2023Appeal: Appeal No. 886 of 2023 - correction order dated 05.12.2023 to original order dated 30.11.2023; praecipe allowed
- SAT matter SATV-E1B16F2D9DCE71DDD5DFE5AEFour weeks time granted to Appellant to file Rejoinder · Matter called on 01.04.2026Appeal: Appeal Nos. 358 of 2025 and 359 of 2025 pending before SAT; adjourned to 01.04.2026 vide order dated 21.01.2026
- SAT matter SATV-E8E004DE654D32C01E9141BCPlace the praecipe along with record on December 5, 2023Appeal: Appeal No. 886 of 2023 and Appeal No. 887 of 2023 pending; next listing on December 5, 2023
- SAT matter SATV-F41FE7A59D5574A503617C45Appellants granted two weeks time to file rejoinder · Matters to be called on August 11, 2026 by consentAppeal: Appeal No. 358 of 2025 with Misc. Application No. 1169 of 2025 and Appeal No. 359 of 2025 pending before SAT; adjourned to August 11, 2026
- Recovery dispute over interest on AO penalty revived by Supreme Court; appellants sought waiver/reduction claiming no penalty existed during 2012-2017.Impugned Recovery Officer order dated 09.05.2023 quashed for lack of reasons · Matter remitted to Recovery Officer to pass reasoned speaking order after hearing
- SAT matter SATV-B113C9C9AF0C06B2E1E6BA31Noted matters wrongly listed on 05.01.2026 board · Hearing adjourned / listed for 21.01.2026Appeal: Appeal Nos. 358 and 359 of 2025 with Misc. Application No. 1169 of 2025 pending; SAT order dated 05.01.2026 adjourns hearing to 21.01.2026
- SAT matter SATV-D9AF70777C9C00B6BC609C89Four weeks time to file rejoinder granted · Matter listed on June 9, 2026 by consentAppeal: Appeal Nos. 358 and 359 of 2025 with Misc. Application No. 1169 of 2025 pending; adjourned to June 9, 2026
Source: SecMarx — Sujit Karkera. 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.