Mr. Suraj Govind Prajapati
Penalties and directions recorded
- Demat and bank accounts to be defreezed within 48 hours after deposit of each appellant's unlawful gain shown in Table 21 of the impugned order.
- Recovery proceedings stayed subject to deposit of 50% of the penalty amount within eight weeks from 2 December 2025
- On deposit of individual share of unlawful gain per Table 21, demat and bank accounts to be defreezed within 48 hrs of deposit.
- All connected matters listed on April 15, 2026 by consent
- All matters listed on November 17, 2025
SAT-appeal
- SAT matter SATV-09E22E32B37729BAB6FA794BTwo weeks granted to appellants in Appeal Nos. 523, 529, 654 and 656 of 2024 to file rejoinder · Appeals connected with each other and posted along with Appeal No. 505 of 2024Appeal: SAT Appeals Nos. 505, 509, 510, 523, 529, 654, 682, 656 and 664 of 2024 were connected; rejoinder time was granted in Appeals Nos. 523, 529, 654 and 656. Matters posted for 25 August 2025.
- SAT matter SATV-125CF887528B3D9CB2306291Appeals disposed of. · Demat and bank accounts to be defreezed within 48 hours after deposit of each appellant's unlawful gain shown in Table 21 of the impugned order.Appeal: Appeal Nos. 422 and 423 of 2023 disposed of by SAT on 04 May 2023.
- SAT matter SATV-1BF4D37792D1CADCCAE7036FAppeal admitted · SEBI to file reply within six weeksAppeal: Appeal No. 509 of 2024 admitted on 2 December 2025; pending, listed for 9 February 2026
- SAT matter SATV-21EBDF562F3329B4A4ADD1A6Two weeks granted to appellants in Appeal Nos. 523, 529, 654 and 656 of 2024 to file rejoinder · Appeals connected with each other and posted along with Appeal No. 505 of 2024 on 25 August 2025Appeal: Appeal Nos. 505, 509, 510, 523, 529, 654, 682, 656 and 664 of 2024 were pending; connected matters posted for 25 August 2025
- SAT matter SATV-3DA535624A9CA562874D56CFTwo weeks granted to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected and posted along with Appeal No. 505 of 2024 on August 25, 2025
- SAT matter SATV-301801FFB59431F13238E1B5Four weeks time granted to appellants to file rejoinder · Matter listed on February 09, 2026Appeal: Appeal Nos. 144/2025, 505, 509, 510, 523, 529, 654, 656, 664, 682/2024 and 207/2025 pending; rejoinder granted, listed 09 Feb 2026
- SAT matter SATV-4A831D4776A822DA2D345009Adjourned by consent to 12.09.2024Appeal: Appeal No. 509 of 2024 with Misc. Application No. 851 of 2024 and Appeal No. 510 of 2024 with Misc. Application No. 853 of 2024 adjourned to 12.09.2024
- SAT matter SATV-51307BDBEF9A0E49D6AE1800Two weeks time granted to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected and posted along with Appeal No. 505 of 2024 on August 25, 2025Appeal: Appeal Nos. 505, 509, 510, 523, 529, 654, 682, 656, 664 of 2024 pending before SAT; adjourned to 25 August 2025
- SAT matter SATV-748614785B3C2B2F12B2ABF5Granted two weeks to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected with each other and posted with Appeal No. 505 of 2024 on August 25, 2025Appeal: Appeal Nos. 505, 509, 510, 523, 529, 654, 682, 656, 664 of 2024 pending before SAT; connected and adjourned to 25.08.2025
- SAT matter SATV-6CE622CD6EC86EFF496D125DTwo weeks time granted to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected with each other and to be posted along with Appeal No. 505 of 2024 on August 25, 2025Appeal: Appeal Nos. 505, 509, 510, 523, 529, 654, 682, 656, 664 of 2024 pending before SAT; procedural order dated 25.04.2025 adjourning to 25.08.2025
- Alleged securities market violation resulting in unlawful gains per WTM interim order cum SCN (quantified in Table 21, specifics not reproduced in SAT order).On deposit of individual share of unlawful gain per Table 21, demat and bank accounts to be defreezed within 48 hrs of deposit. · All other interim directions of WTM order to continue to operate.Appeal: Appeal Nos. 422 and 423 of 2023 with Misc. Applications Nos. 550, 572, 573 of 2023 disposed of on 04.05.2023
- SAT matter SATV-7B84599F79E0B7F777D2B5A7Four weeks time granted to appellant in Appeal No.144 of 2025 to file rejoinder · All connected matters listed on April 15, 2026 by consentAppeal: Appeal No.144 of 2025 with 10 connected appeals (505,509,510,523,529,654,656,664,682 of 2024 and 207 of 2025) pending before SAT; not disposed, adjourned to 15 April 2026
- SAT matter SATV-8359E9CCB0C72505390612A4SEBI granted six weeks time to file reply · All connected appeals to be called on December 17, 2024 by consentAppeal: Appeal Nos. 505, 509, 510, 523 and 529 of 2024 pending before SAT; adjourned by consent to December 17, 2024
- SAT matter SATV-9114796AAC5319EDD245AE9ATime granted to appellant in Appeal No. 664 of 2024 · Appellants who have not filed rejoinder given three weeks to file rejoinderAppeal: Appeal Nos. 144/2025, 505, 509, 510, 523, 529, 654, 656, 664, 682/2024 and 207/2025 pending before SAT; adjourned to 17.11.2025
- SAT matter SATV-AAC717BE736C4AE956055E71Connect with Appeal No. 664 of 2024 and call on January 20, 2025Appeal: Appeal Nos. 505, 509, 510, 523, 529 of 2024 pending before SAT; connected with Appeal No. 664 of 2024, next date January 20, 2025
- SAT matter SATV-AB5742901BAA694397654DA1Adjournment granted at request of appellant in Appeal No. 664 of 2024 · All captioned appeals to be called on September 2, 2026 by consentAppeal: Appeal Nos. 144/2025, 505/2024, 509/2024, 510/2024, 523/2024, 529/2024, 654/2024, 656/2024, 664/2024, 682/2024, 207/2025 pending before SAT; adjourned vide order dated 23.06.2026 to 02.09.2026, no disposal yet
- SAT matter SATV-D95660D46CF9F2262B8D4342Granted one week to file affirmed copy of rejoinder in Appeal No. 144 of 2025 · Electronic copy of rejoinder to be filed on 15.04.2026Appeal: Appeals Nos. 144/2025, 505,509,510,523,529,654,656,664,682/2024, 207/2025 pending; adjourned to 23 June 2026
- SAT matter SATV-A256F17684C2B00814DB48E6Two weeks time granted to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected together and posted with Appeal No. 505 of 2024 on August 25, 2025Appeal: Appeal Nos. 505, 509, 510, 523, 529, 654, 682, 656 and 664 of 2024 pending before SAT; adjourned to August 25, 2025
- SAT matter SATV-9059EA5AD81ED125B299C256Matter adjourned by consent and listed on 12.09.2024Appeal: Appeal No. 509 of 2024 with Misc. Application No. 851 of 2024 and Appeal No. 510 of 2024 with Misc. Application No. 853 of 2024 pending; adjourned to 12.09.2024
- SAT matter SATV-AC69E41F98AEF0B1C6B29B33Four weeks time allowed to respondent SEBI to file reply · Two weeks thereafter allowed to appellants to file rejoinderAppeal: Appeal No. 509 of 2024 with Misc. Application No. 851 of 2024 and Appeal No. 510 of 2024 with Misc. Application No. 853 of 2024 pending; stay applications not pressed and dismissed with liberty; listed for 24 October 2024
- SAT matter SATV-AFF195E9DD9ECCB1AA9AE648Two weeks time granted to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected with each other and to be posted with Appeal No. 505 of 2024
- SAT matter SATV-B1F20BD585757B9383CE98CATwo weeks time granted to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected with each other and posted along with Appeal No. 505 of 2024 on August 25, 2025Appeal: Appeal Nos. 505, 509, 510, 523, 529, 654, 682, 656 and 664 of 2024 pending before SAT; adjourned to 25.08.2025, not finally disposed
- SAT matter SATV-DF2A99D6ECF0BE51DC1FC5DEAppeal Nos. 396, 504, 522, 663 of 2024 to be heard continuously as special sitting at 10:30 AM on 23 Jan 2025 · Appeal Nos. 654, 505, 509, 510, 523, 529, 656, 664 of 2024 detagged and to be listed separatelyAppeal: Appeal Nos. 396,504,505,509,510,522,523,529,654,656,663,664 of 2024 pending; 396,504,522,663 listed 23 Jan 2025, rest detagged to 25 Apr 2025
Source: SecMarx — Mr. Suraj Govind Prajapati. 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.