Sunil Goel & Ors.

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Stay of recovery of penalty and disgorgement amount granted subject to deposit of 50% of both amounts.
All matters listed on 28 January 2026 by consent

SAT-appeal

SAT matter SATV-10ADB9630D23F4BC3C955E67
Stay of recovery of penalty and disgorgement amount granted subject to deposit of 50% of both amounts. · SEBI to keep the deposited amount in an interest-bearing account.
Appeal: Appeal No. 328 of 2025 admitted; interim stay granted on 11 July 2025 and matter directed to be listed with Appeal No. 310 of 2025 on 15 September 2025
SAT matter SATV-5E0C8E7BDF3E601EBAE5B152
SEBI granted six weeks to file reply · Rejoinder, if any, to be filed within three weeks thereafter
Appeal: Appeal Nos. 310, 311, 318, 328, 340, 346, 353, 360, 361, 391, 394, 395, 397, 402, 408 of 2025 pending; vide SAT order dated 27.10.2025 adjourned to 28.01.2026 for reply/rejoinder, no disposal on merits
SAT matter SATV-BDFB05115735369AF3EB649B
SEBI to file reply in all appeals · Rejoinder, if any, to be filed thereafter
Appeal: Appeal Nos. 360, 310, 311, 318, 323, 328, 339, 340, 342, 346, 352, 353, 361, 366, 391, 394, 395, 397, 401, 402, 408, 446, 449, 450, 456, 471, 487, 499, 506 of 2025 pending; pleadings incomplete; next date 21.04.2026

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Source: SecMarx — Sunil Goel & Ors.. 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.