Suudeep Luniya
Penalties and directions recorded
- Matters listed on January 30, 2025
- Matters listed on 29 September 2025
- Matters adjourned and called on November 21, 2025
- Adjournment granted by consent; matters to be called on March 13, 2026
- Adjournment granted as sought in Appeal No. 701 of 2023; matters to be called on March 13, 2026 by consent
SAT-appeal
- SAT matter SATV-062F491C1D3982D381B5FC93Appeal No. 701 of 2023 adjourned by consent to 13 March 2026Appeal: Appeal Nos. 662 of 2023, 701 of 2023 and 883 of 2023 were listed before SAT; Appeal No. 701 of 2023 was adjourned by consent to 13 March 2026.
- SAT matter SATV-0B3236A99079D49804F4F88FAppeal No. 701 of 2023 adjourned by consent to 13 March 2026Appeal: Appeal Nos. 662 of 2023, 701 of 2023 and 883 of 2023 were before SAT; Appeal No. 701 of 2023 was adjourned by consent to 13 March 2026. No final disposal stated.
- SAT matter SATV-187F3CA4F8A3B5D69D352768Adjournment granted by consent · Matters listed on January 30, 2025Appeal: Appeal Nos. 662 of 2023, 701 of 2023 and 883 of 2023 were adjourned by consent on 22 November 2024; interim orders continued until the next listing.
- SAT matter SATV-375DDB51A067F81D332E26B3By consent, adjourned and listed for hearing on March 13, 2026Appeal: Appeal Nos. 662 of 2023, 701 of 2023, 883 of 2023 pending before SAT; adjourned to 13.03.2026 vide order dated 16.01.2026
- SAT matter SATV-428E25FEAE453CD2CDB31695List for admission on December 1, 2023 along with Appeal no. 662 of 2023Appeal: Appeal No. 883 of 2023 with Misc. Application Nos. 1329 and 1296 of 2023 pending, listed for admission on December 1, 2023
- SAT matter SATV-3A32A261ECA6065D6F3D84F8Respondent's request for adjournment was allowed by consent · Matters listed on 29 September 2025Appeal: Appeal Nos. 662 of 2023, 701 of 2023 and 883 of 2023 were pending before SAT; adjourned by consent on 2 July 2025 to 29 September 2025
- SAT matter SATV-6426B193314FD1A73CD66045Matters adjourned and called on November 21, 2025Appeal: Appeal Nos. 662 of 2023, 701 of 2023 and 883 of 2023 pending before SAT; adjourned to 21 November 2025 vide order dated 29.09.2025
- SAT matter SATV-6CC421EFEDD63D198630CBBFDelay condoned and delay application allowed · Exemption application allowedAppeal: Appeal No. 883 of 2023 pending; delay condoned on 01.12.2023; connected with Appeal No. 662 of 2023 and listed on 22.01.2024
- SAT matter SATV-70D604A3422493CC26DA6AB9Three weeks time allowed to file rejoinder · Matter listed on March 18, 2024Appeal: Appeal Nos. 662 of 2023, 701 of 2023 and 883 of 2023 pending before SAT; at rejoinder stage, next date 18 March 2024
- SAT matter SATV-8EF80B9780A92E2BB9EB63F8Adjournment granted by consent; matters to be called on March 13, 2026Appeal: Appeal Nos. 662 of 2023, 701 of 2023 and 883 of 2023 pending before SAT; adjourned on 16.01.2026 to 13.03.2026
- SAT matter SATV-A22DEC61917FEF6D53795FFCCall on November 21, 2025Appeal: Appeal Nos. 662 of 2023, 701 of 2023 and 883 of 2023 pending; procedural order dated 29.09.2025 adjourns to 21.11.2025, no disposal on merits
- SAT matter SATV-B82AF595BCE0E75EC765973FAdjournment granted as sought in Appeal No. 701 of 2023; matters to be called on March 13, 2026 by consentAppeal: Appeal Nos. 662 of 2023, 701 of 2023, 883 of 2023 with Misc. Applications 1656 of 2023, 1737 of 2023 pending; adjourned to 13.03.2026, no disposal on merits
- SAT matter SATV-B74D7F352FBDD0F06D0EBBBCGranted four weeks time to file rejoinder as last chance · Matter to be called on November 08, 2024Appeal: Appeal Nos. 662 of 2023, 701 of 2023 and 883 of 2023 pending at rejoinder stage; next date 08.11.2024
- SAT matter SATV-C8AE9E56B3151129FFE8449BBy consent, matter to be called on 08.05.2025Appeal: Appeal Nos. 662 of 2023, 701 of 2023 and 883 of 2023 pending before SAT; adjourned by consent to 08.05.2025 vide order dated 03.04.2025
- SAT matter SATV-C81B30C7816299F5453C4E1ATwo weeks additional time to appellant in Appeal No. 701 of 2023 to file rejoinder; no further time to be granted · Interim order, if any, to continue till next date of listingAppeal: Appeal Nos. 662 of 2023, 701 of 2023 and 883 of 2023 pending before SAT; interim order continued; next listing May 22, 2024
- SAT matter SATV-C1E50A29FDD9829A8914B44EInterim order, if any, to continue till next date of listingAppeal: Appeal Nos. 662, 701 and 883 of 2023 pending with Misc. Applications; interim to continue, next listing May 22, 2024
- SAT matter SATV-D054EEA17CB1735315B9E491Four weeks time granted to appellants in Appeal No. 701 of 2023 to file rejoinder · All matters posted for hearing on October 4, 2024Appeal: Appeal Nos. 662 of 2023, 701 of 2023 and 883 of 2023 pending before SAT; adjourned to 04.10.2024
- SAT matter SATV-E76402A7D0D858227CB303C3Call on April 03, 2025 · Interim order, if any, will continue till the next date of hearingAppeal: Appeal Nos. 662 of 2023, 701 of 2023 and 883 of 2023 pending before SAT; order dated 30.01.2025 adjourns to 03.04.2025 with interim continuing
- SAT matter SATV-F4D983D441870F0A62D3D252Adjournment granted by consent; matters to be called on July 2, 2025 · Interim orders, if any, to continue till next date of listingAppeal: Appeal Nos. 662 of 2023, 701 of 2023 and 883 of 2023 pending; adjourned by consent to July 2, 2025 with interim orders continued
- SAT matter SATV-5B1AE5ABC0B59AE335399B8EAppellants granted four weeks to file rejoinder. · Matter listed as a last chance on November 08, 2024.Appeal: Appeal Nos. 662 of 2023, 701 of 2023 and 883 of 2023 pending before SAT; rejoinder time granted and matters listed for 08 November 2024.
- SAT matter SATV-7972C82CC67BD594D12ED739Two weeks additional time to appellant in Appeal No. 701 of 2023 to file rejoinder; no further time to be granted · Recorded that appellant in Appeal No. 883 of 2023 does not wish to file rejoinderAppeal: Appeal Nos. 662 of 2023, 701 of 2023 and 883 of 2023 pending; adjourned to 22 May 2024 with interim order continued
- SAT matter SATV-931E8ADD1033924145FBDCE5Delay in filing reply in Appeal Nos. 662 and 883 of 2023 condoned · Misc. Application Nos. 1656 of 2023 and 1737 of 2023 disposed ofAppeal: Appeal Nos. 662, 701 and 883 of 2023 heard on 13.03.2026, order reserved; Misc. Applications 1656/2023 and 1737/2023 disposed
- SAT matter SATV-DB6C190479B2D451C3524746Rejoinder filing allowed and matter to be listed on November 08, 2024 as last chanceAppeal: Appeal Nos. 662 of 2023, 701 of 2023 and 883 of 2023 pending before SAT; adjourned to 08.11.2024 for rejoinder
- SAT matter SATV-D7DC047C4D50C5BB304AB9DAAppellant granted four weeks time to file rejoinder · Matter to be called on August 2, 2024 by consentAppeal: Appeal Nos. 662 of 2023, 701 of 2023 and 883 of 2023 pending; adjourned to 2 August 2024 for rejoinder
- Alleged manipulative and synchronised trading in Gayatri Sugars Ltd creating misleading appearance and providing exit, linked to SMS inducement to buy.AO penalty of Rs 5 lakh each under challenge; appeals heard together and reserved for common orderAppeal: Appeal Nos 662, 701 and 883 of 2023 u/s 15T against AO order dated May 31, 2023; heard and reserved on March 13, 2026 for pronouncement on April 2, 2026
- SAT matter SATV-DEED4708B41850E671A2289CTime granted as sought by advocate for appellant in Appeal No. 883 of 2023 · All appeals to be called on 16.01.2026 by consentAppeal: Appeal Nos. 662, 701 and 883 of 2023 pending before SAT; order dated 21.11.2025 adjourns matter to 16.01.2026, not disposed
Source: SecMarx — Suudeep Luniya. 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.