Sunil D. Agarwal

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to obtain hearing-mode instructions from the Registrar 48 hours before the listed date

SAT-appeal

SAT matter SATV-1F6E977581C454D58834DD96
Supplementary affidavit supporting condonation of delay to be filed within one week · Matter listed on 18 October 2021
Appeal: Appeal No. 602 of 2021; delay of 3100 days noted; condonation application not decided and matter listed for 18 October 2021
SAT matter SATV-80DE2FD95F88FF6E8CB66115
SEBI to file reply to delay condonation plea within one week · Appellant may file rejoinder within one week thereafter
Appeal: Misc. Application No.276 of 2021 and Appeal No.602 of 2021 pending; delay of 3100 days; listed for admission on 16 November 2021

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Source: SecMarx — Sunil D. Agarwal. 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.