Sukhraj Kaur Rajbans

12 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Minimum penalty under Section 15HA cannot be reduced below Rs.5 lakh
Appeals allowed in part by waiving interest subject to deposit of penalty within eight weeks
On failure to deposit, SEBI entitled to recover penalty with interest

SAT-appeal

SAT matter SATV-3463EA35D5F4CE98AB06E7F6
By consent, matter to be called on March 5, 2025
Appeal: Appeal No. 63 of 2025 with Misc. Application No. 118 of 2025 and Misc. Application No. 119 of 2025 pending; adjourned by consent to March 5, 2025
Trading in illiquid stocks / illiquid stock options alleged as fraudulent and unfair trade practices attracting penalty under Section 15HA.
Minimum penalty under Section 15HA cannot be reduced below Rs.5 lakh · Appeals allowed in part by waiving interest subject to deposit of penalty within eight weeks
SAT matter SATV-76A9257B5A3992AB1214BEFE
By consent, call (list matter) on March 20, 2025
Appeal: Appeal No. 63 of 2025 with Misc. Application No. 118 of 2025 pending before SAT; adjourned by consent to March 20, 2025
SAT matter SATV-7042EDDCA0158853FC0C3E99
Adjourned to April 21, 2025 on respondent's request · Interim order to continue till next date of listing
Appeal: Appeal No. 63 of 2025 pending; adjourned to April 21, 2025 with interim order continuing
SAT matter SATV-9EA753A733583909FA35FBD5
Matter adjourned at appellant's request and listed as Call on March 06, 2025
Appeal: Appeal No. 63 of 2025 along with Misc. Application Nos. 118 & 119 of 2025 pending; adjourned to March 06, 2025
SAT matter SATV-759E7F42207E97A55B6C2B7F
Misc. Applications Nos. 117, 118, 119 of 2026 disposed of with no change to order dated January 16, 2026
Appeal: Misc. Applications 117-119 of 2026 in Appeals 63, 89, 99 of 2025 disposed of on 11.02.2026
SAT matter SATV-8645C83E6F8EE206E31E8201
Hearing concluded, order reserved
Appeal: Appeal No. 63 of 2025 with Misc. Application No. 118 of 2025 heard on 21.04.2025, order reserved
SAT matter SATV-86972F0890E26AC0FD87C267
List Misc. Application No. 117 of 2026 on February 11, 2026
Appeal: Misc. Application No. 117 of 2026 in Appeal No. 63 of 2025 with Appeal Nos. 89 and 99 of 2025 pending; next listing February 11, 2026
SAT matter SATV-96813B08359F700137217811
Call for admission on 14.02.2025 by consent after SEBI sought time
Appeal: Appeal No. 063 of 2025 along with Misc. Application No. 118 of 2025 and Misc. Application No. 119 of 2025 pending; adjourned to 14.02.2025
SAT matter SATV-BC2AD71FD18F44207947D3E3
List for admission on February 7, 2025
Appeal: Appeal Lodging No. 62 of 2025 with Misc. Application No. 118 of 2025 and Misc. Application No. 119 of 2025 listed for admission on February 7, 2025
SAT matter SATV-E9A34D8EE278C77E72085B94
By consent, matter called for admission on 21.02.2025
Appeal: Appeal No. 063 of 2025 with Misc. Application No. 118 of 2025 and Misc. Application No. 119 of 2025 listed for admission on 21.02.2025 by consent order dated 14.02.2025
SAT matter SATV-ED1F36A27FB6AAB761D73B23
Order reserved after hearing counsel for parties
Appeal: Appeal No. 63 of 2025 with Misc. Application No. 118 of 2025 - heard on 18.11.2025, order reserved

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Source: SecMarx — Sukhraj Kaur Rajbans. 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.