Sunil Kumar Lodha (HUF)
Penalties and directions recorded
- Directed appellant to arrange proper representation by next hearing failing which appropriate orders will follow
SAT-appeal
- SAT matter SATV-51FBFBEC848EBD5E5105936FSEBI granted time to file note instead of reply · Matter to be called on April 30, 2025 by consentAppeal: Appeal No. 153 of 2025 with Misc. Application Nos. 340 and 341 of 2025 pending; next hearing on April 30, 2025
- SAT matter SATV-AB932D097FDB87202CAB27ACBy consent, call on June 24, 2025Appeal: Appeal No. 153 of 2025 with Misc. Application Nos. 340 and 341 of 2025 pending; adjourned to June 24, 2025
- Illiquid Stock Option matter (specific charges not detailed in this procedural order)Refused permission to Mr. Ram Awatar Dhoot to argue for appellant per earlier order · Directed appellant to arrange proper representation by next hearing failing which appropriate orders will followAppeal: Appeal No. 153 of 2025 with Misc. Application No. 340 of 2025 and Misc. Application No. 341 of 2025 pending; order dated 16.06.2026 adjourned to September 1, 2026
Source: SecMarx — Sunil Kumar Lodha (HUF). 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.