Usha Bansal
Penalties and directions recorded
- Appellant must arrange representation by the next hearing date, failing which appropriate orders may be passed.
SAT-appeal
- SAT matter SATV-57C2C6E4DAFC6D1EC9E4FE5EBy consent, matter called on June 10, 2025Appeal: Appeal No. 218 of 2025 with Misc. Application Nos. 437-438 of 2025 pending, adjourned to June 10, 2025
- SAT matter SATV-76A894E25AB86100F2F249A5Call / listed on August 22, 2025Appeal: Appeal No. 218 of 2025 along with Misc. Application No. 437 of 2025 and Misc. Application No. 438 of 2025 pending, next date August 22, 2025
- SAT matter SATV-8EB65B032DB1F2D7BB38CCF0Call on October 16, 2025Appeal: Appeal No. 218 of 2025 along with Misc. Application Nos. 437 and 438 of 2025 - pending, next listed on October 16, 2025
- SAT matter SATV-90A166C3DA26BB5CFAF649E4By consent, matter to be called on June 24, 2025Appeal: Appeal No. 218 of 2025 with Misc. Application Nos. 437 and 438 of 2025 pending; adjourned to 24 June 2025 by consent
- SAT matter SATV-9789391D5B736ADA61CBDF8ECall on 06.01.2026 - matter adjourned and listed for hearingAppeal: Appeal No. 218 of 2025 along with Misc. Application Nos. 437 and 438 of 2025 pending before SAT; adjourned vide order dated 16.10.2025 to 06.01.2026
- SAT matter SATV-AEE9FA0CC4504769F7BD3D3BCall on May 5, 2025Appeal: Appeal No. 218 of 2025 with Misc. Application No. 437 & 438 of 2025 pending before SAT; adjourned to May 5, 2025 vide order dated 30.04.2025
- SAT matter SATV-E29571FCF217D07A201DDE78Call / listed on 25.07.2025Appeal: Appeal No. 218 of 2025 along with Misc. Application No. 437 of 2025 and Misc. Application No. 438 of 2025 pending; order dated 24.06.2025, next date 25.07.2025
- SAT matter SATV-E346B8E737612F45E7D51FD7Matter adjourned and listed for hearing on February 13, 2026Appeal: Appeal No. 218 of 2025 along with Misc. Application Nos. 437 and 438 of 2025 pending; adjourned to February 13, 2026
- SAT matter SATV-F84E0E7175352856FAECD425Call on 19.09.2025Appeal: Appeal No. 218 of 2025 with Misc. Application Nos. 437 & 438 of 2025 pending, next hearing on 19.09.2025
- Illiquid stock option matter; specific alleged violation is not set out in this order.Appellant must arrange representation by the next hearing date, failing which appropriate orders may be passed. · SEBI was requested to take an early decision on a settlement scheme.Appeal: Appeal No. 218 of 2025; order dated 16 June 2026; pending and adjourned to 1 September 2026.
- SAT matter SATV-E3C6A53188835DC9DAEA401CSEBI granted eight weeks to file reply · Rejoinder, if any, to be filed within four weeks thereafterAppeal: Appeal No. 218 of 2025 with Misc. Application Nos. 437 and 438 of 2025 pending; adjourned to June 16, 2026 vide order dated 13.02.2026
Source: SecMarx — Usha Bansal. 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.