Sunny Bhatia & Ors.
Penalties and directions recorded
- Penalty amount deposited under protest to be kept in interest-bearing account subject to final outcome
SAT-appeal
- SAT matter SATV-2B23A4FE66DB4913F31EAB3BRespondent SEBI to file reply within one week · Appellants to file rejoinder within three weeks thereafter
- SAT matter SATV-7C4128B83673C47E3BDAC303Admit Appeal No. 155 of 2026 · Respondent to file reply in six weeks, appellant rejoinder three weeks thereafterAppeal: Appeal No. 155 of 2026 admitted on 15.06.2026, pending; next date 18.08.2026
- SAT matter SATV-6F9135DEF25BE98CE761374AMatter adjourned by consent to September 24, 2026 for completion of pleadingsAppeal: Appeal No. 99 of 2026 with Misc. Application No. 283 of 2026 pending; adjourned to September 24, 2026
- SAT matter SATV-B0C5643D270B5F9A120D54ABDelay condonation allowed; Misc. Application No. 283 of 2026 disposed · Respondent to file reply within six weeksAppeal: Appeal No. 099 of 2026 pending; delay of 103 days condoned on 10.04.2026; next date 16.07.2026
Source: SecMarx — Sunny Bhatia & 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.