Swati Agarwal
Penalties and directions recorded
- Stay of recovery subject to deposit of 50% of penalty and disgorgement amount
SAT-appeal
- SAT matter SATV-0D63F5C4697B2F3E4683F959SEBI granted six weeks to file replies in some appeals · Batch of 42 appeals listed for further hearing on 31 July 2026Appeal: Batch of 42 appeals, including Appeal Nos. 360, 310, 311, 318 and others through 018 of 2026, adjourned on 21 April 2026; listed on 31 July 2026
- SAT matter SATV-1B1725494F3D36C5BD422701Matter directed to be listed on 22 August 2025Appeal: Appeal No. 322 of 2025, along with Miscellaneous Application Nos. 762 and 763 of 2025; adjourned on 14 August 2025 for listing on 22 August 2025
- SAT matter SATV-23838C232D146761288B5ABDMatter adjourned and directed to be listed on 14 August 2025Appeal: Appeal No. 322 of 2025, with Miscellaneous Application Nos. 762 and 763 of 2025; order dated 8 August 2025 adjourned the matter to 14 August 2025
- SAT matter SATV-46431EB33EDE2C78417CAFD8Matter adjourned and listed for call on 05.08.2025Appeal: Appeal No. 322 of 2025 pending, adjourned to 05.08.2025
- SAT matter SATV-AEAC662DA31C4A6432D293FDCall on 08.08.2025Appeal: Appeal No. 322 of 2025 pending along with Misc. Application Nos. 762 & 763 of 2025; next listing on 08.08.2025
- SAT matter SATV-AB09817E64B9C356E35DA444Matter adjourned and directed to be called on 09.09.2025Appeal: Appeal No. 322 of 2025 by Swati Agarwal vs SEBI pending; adjourned to 09.09.2025 vide order dated 22.08.2025
- SAT matter SATV-E77F8D69A4FA8A1B61DD1C46Matter to be called on July 31, 2025 along with appeal arising out of same impugned orderAppeal: Appeal No. 322 of 2025 with Misc. Application Nos. 762 and 763 of 2025 pending; adjourned to 31 July 2025
- SAT matter SATV-EEC8B806CEAB9E5B233E032FCall on January 28, 2026Appeal: Appeal No. 322 of 2025 pending; order dated 09.12.2025 adjourns matter to January 28, 2026
- SAT matter SATV-5B6F66B3504677CAAD5AFE69Call / listed on September 18, 2025Appeal: Appeal No. 322 of 2025 pending; next date September 18, 2025
- SAT matter SATV-69E4506E2991B6D4BDB2D421Appeal No. 322 of 2025 admitted · Stay of recovery subject to deposit of 50% of penalty and disgorgement amountAppeal: Appeal No. 322 of 2025 admitted on 18.09.2025; pending, conditional stay granted, next date 09.12.2025
- SAT matter SATV-C12FDE92DC79C351C38D3C40Reply shall be filed within six weeks from 28.01.2026 · Rejoinder, if any, shall be filed within three weeks thereafterAppeal: Appeal No. 322 of 2025 pending; pleadings not yet complete; next hearing on 21.04.2026
- SAT matter SATV-FEE7873EDA7A59C27C48F671List for admission on July 2, 2025Appeal: Appeal Lodging No. 307 of 2025 with Misc. Application No. 762 of 2025 and Misc. Application No. 763 of 2025 listed for admission on July 2, 2025
Source: SecMarx — Swati Agarwal. 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.