Mr. Sunil Kumar Jain

4 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed by consent on 16 June 2026
No coercive action to recover penalty subject to deposit of 50% penalty in interest bearing account; Misc. Application No. 1298 of 2025 disposed of

SAT-appeal

SAT matter SATV-25020B91CF0A26BBC743EABD
Six weeks granted to appellants to file rejoinder · Matters listed by consent on 16 June 2026
Appeal: Appeal Nos. 513, 521, 522, 523, 524, 525, 526, 527 and 528 of 2025; order dated 24 February 2026; rejoinder time granted and matters adjourned to 16 June 2026
SAT matter SATV-84419C502BBEBBFD5BCBE391
List Appeal Lodging No. 527 of 2025 for admission on December 5, 2025
Appeal: Appeal Lodging No. 527 of 2025 with Misc. Application Nos. 1297 and 1298 of 2025 listed for admission on 05.12.2025
SAT matter SATV-64AC093B04C698FEC90DA3A0
Delay of 29 days condoned; Misc. Application No. 1297 of 2025 disposed of · Appeal admitted
Appeal: Appeal No. 524 of 2025 admitted on 05 December 2025; pending, listed on 24 February 2026
SAT matter SATV-88A1E5F94409A8F6B6983D8E
Four weeks granted to appellants to file rejoinder · Matter to be called on September 3, 2026 by consent
Appeal: Appeal Nos. 513, 521, 522, 523, 524, 525, 526, 527, 528 of 2025 pending; adjourned to 03.09.2026 for rejoinder filing

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Source: SecMarx — Mr. Sunil Kumar Jain. 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.