Sunil Ludhiyani HUF
Penalties and directions recorded
- Appellant to arrange proper representation by next hearing failing which appropriate orders shall be passed
SAT-appeal
- SAT matter SATV-2583B4ADF63FA69CEFF59C3AMatter directed to be listed on 6 January 2026Appeal: Appeal No. 332 of 2025, with Miscellaneous Application Nos. 774 and 775 of 2025; order dated 16 October 2025; listed for 6 January 2026
- SAT matter SATV-2DB5CC7D58F505EA4F5952D3Matter adjourned; call on 25 August 2025Appeal: Appeal No. 332 of 2025 listed; order dated 28 July 2025 adjourned the matter to 25 August 2025
- SAT matter SATV-5F3990A36EA26A175EB600DECall on October 16, 2025Appeal: Appeal No. 332 of 2025 along with Misc. Application Nos. 774 & 775 of 2025 pending; adjourned to October 16, 2025 vide order dated 25.08.2025
- Illiquid Stock Option matter - alleged reversal / synchronized trades creating artificial volumeMr. Ram Awatar Dhoot, Authorised Representative, not permitted to argue per earlier order · Appellant to arrange proper representation by next hearing failing which appropriate orders shall be passedAppeal: Appeal No. 332 of 2025 with Misc. Application Nos. 774 and 775 of 2025 pending; adjourned to September 1, 2026 vide order dated 16.06.2026
- SAT matter SATV-B8BC14365E908CA7E9C556C2Call on February 13, 2026Appeal: Appeal No. 332 of 2025 with Misc. Application Nos. 774 and 775 of 2025 pending; adjourned vide SAT order dated 06.01.2026
- SAT matter SATV-F9E0B66E7F823BEF77428C0BMatter called and adjourned to 28.07.2025Appeal: Appeal No. 332 of 2025 with Misc. Application Nos. 774 & 775 of 2025 pending, next hearing on 28.07.2025
- SAT matter SATV-A8665AD56C73AA2447C89A99Respondent granted eight weeks to file reply · Rejoinder, if any, to be filed within four weeks thereafterAppeal: Appeal No. 332 of 2025 pending with Misc. Application Nos. 774 and 775 of 2025; next listed 16 June 2026
Source: SecMarx — Sunil Ludhiyani 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.