Sunita Rani Handa
Penalties and directions recorded
- Appellant to make necessary arrangement for representation by next date failing which appropriate orders shall be passed
SAT-appeal
- SAT matter SATV-0D5D85ECA26723BCC9971CA1Appeal and connected miscellaneous applications listed for hearing on 25 July 2025Appeal: Appeal No. 210 of 2025, along with Miscellaneous Applications Nos. 423 and 424 of 2025; listed on 24 June 2025 for 25 July 2025
- SAT matter SATV-0C19276460C630488D979A32Matter listed for hearing on 22 August 2025Appeal: Appeal No. 210 of 2025 listed on 25 July 2025; hearing adjourned to 22 August 2025
- SAT matter SATV-190FE024CE8C61976CE8B029By consent, matter adjourned and directed to be listed on 10 June 2025Appeal: Appeal No. 210 of 2025, along with Miscellaneous Applications Nos. 423 and 424 of 2025; listed by consent for 10 June 2025
- SAT matter SATV-5D7A4F5833EDD36ECA9A9BAASEBI granted eight weeks to file reply · Rejoinder, if any, to be filed within four weeks thereafterAppeal: Appeal No. 210 of 2025 with Misc. Application Nos. 423 and 424 of 2025 pending; adjourned to June 16, 2026
- SAT matter SATV-669E6C97B28B5F2E95580BC1Call on October 16, 2025Appeal: Appeal No. 210 of 2025 with Misc. Application Nos. 423 and 424 of 2025 pending, next date October 16, 2025
- SAT matter SATV-8005E71C50E25335587584D4Call on 06.01.2026 - matter adjourned without merits discussionAppeal: Appeal No. 210 of 2025 along with Misc. Application Nos. 423 and 424 of 2025 pending before SAT, next listed on 06.01.2026
- SAT matter SATV-4C446C2813FCA553BE056965By consent, the appeal and connected applications were directed to be listed on 24 June 2025.Appeal: Appeal No. 210 of 2025, with Misc. Applications Nos. 423 and 424 of 2025; listed by consent for 24 June 2025 on 10 June 2025
- SAT matter SATV-ACF773F9C9D37670F8BAFCB0By consent, matter to be called on April 30, 2025Appeal: Appeal No. 210 of 2025 pending before SAT; adjourned by order dated 29.04.2025 to April 30, 2025
- SAT matter SATV-B1164621D843F4FA033B5171Call on May 5, 2025Appeal: Appeal No. 210 of 2025 with Misc. Application Nos. 423 & 424 of 2025 heard on 30.04.2025; adjourned to May 5, 2025; no disposal yet
- Alleged irregular trading in illiquid stock options (Illiquid Stock Option matter)Appellant to make necessary arrangement for representation by next date failing which appropriate orders shall be passed · SEBI requested to ensure earliest decision on settlement scheme for clarity in pending appealsAppeal: Appeal No. 210 of 2025 with Misc. Application Nos. 423 and 424 of 2025 pending; adjourned to 1 September 2026
- SAT matter SATV-592322937C441496576F6EA7Matter listed for hearing on 13 February 2026Appeal: Appeal No. 210 of 2025, along with Miscellaneous Application Nos. 423 and 424 of 2025; listed for hearing on 13 February 2026
- SAT matter SATV-6350057F5A8259A961617EFAMatter directed to be listed on 19 September 2025Appeal: Appeal No. 210 of 2025, along with Miscellaneous Application Nos. 423 and 424 of 2025; order dated 22 August 2025 adjourned the matter to 19 September 2025
Source: SecMarx — Sunita Rani Handa. 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.