Adroit Financial Services Pvt. Ltd
Penalties and directions recorded
- Final opportunity granted to appellants to file rejoinders within two weeks.
- Matters listed by consent on 13 June 2025.
- Matters were part heard.
- Matters were part heard.
- Matters were part-heard.
SAT-appeal
- The appeals challenge show-cause notices; SEBI's counsel contended that appeals against show-cause notices are not maintainable.Final opportunity granted to appellants to file rejoinders within two weeks. · Matters listed by consent on 13 June 2025.Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025, with connected miscellaneous applications; order dated 30 April 2025 granted final time for rejoinders and listed matters on 13 June 2025.
- SAT matter SATV-08FE99F181CAAFAEB807C96CList Appeal Nos. 116 to 120 of 2025 and connected miscellaneous applications on 24 September 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 were pending; listed for 24 September 2025
- SAT matter SATV-0B8796BF1354F7F6262B54ECBy consent, the matter was adjourned and listed on 13 March 2025.Appeal: Appeal No. 118 of 2025, along with Misc. Applications Nos. 238, 239 and 240 of 2025; adjourned by consent on 4 March 2025 and listed on 13 March 2025.
- SAT matter SATV-16F0BF136E0890A34E00BECEMatters were part heard. · Further hearing fixed for 3 November 2025 in the morning session and 4 November 2025 at 2:30 P.M.Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 were part heard on 14 October 2025; further hearing scheduled for 3 and 4 November 2025.
- SAT matter SATV-29BBF76CB671F909842E6004Matters were part heard. · Further hearing fixed for 03 November 2025 in the morning session and 04 November 2025 at 2:30 P.M.Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 were part heard; further hearing scheduled for 03 and 04 November 2025.
- SAT matter SATV-1E929802D20D3FCF678F77EFMatters were part-heard. · Further hearing fixed for 3 November 2025 in the morning session and 4 November 2025 at 2:30 p.m.Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 were part-heard on 14 October 2025; further hearing directed on 3 and 4 November 2025.
- SAT matter SATV-51FFF2E58E7627ED5AE817D9Call / listed on September 24, 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 with connected Misc. Applications pending; adjourned to September 24, 2025 vide SAT order dated 09.09.2025
- SAT matter SATV-512569B6052DE54331E402ACPart heard · Call for further hearing on September 25, 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 part-heard on 24.09.2025; further hearing on 25.09.2025
- SAT matter SATV-69CAC4F68CC4F057EBE8BAE8Matters to be called on September 24, 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 pending before SAT; adjourned to 24.09.2025, not disposed
- SAT matter SATV-769768E5552B6FFA4235E8ACPart heard · Listed for further hearing on September 25, 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 part-heard on 24.09.2025; next hearing on 25.09.2025
- SAT matter SATV-898C70895B23E1827F8F2FB9Matter adjourned and directed to be called on November 20, 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 pending before SAT; not disposed, adjourned on 03.11.2025 to 20.11.2025
- SAT matter SATV-9E651677DC409CCEC692A9C0Part heard · Call for further hearing on September 25, 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 part-heard on 24.09.2025; next hearing on 25.09.2025
- SAT matter SATV-B71B8139B14B8AF92971B88DPart heard; by consent listed for further hearing on 03 November 2025 and 04 November 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 part-heard on 14.10.2025; next hearing on 03-04 November 2025
- SAT matter SATV-BE5AFF5F847D44408750C7A3Adjourned and listed for hearing on November 20, 2025 due to indisposition of SEBI's arguing senior counselAppeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 pending before SAT; adjourned to 20.11.2025 vide order dated 03.11.2025
- SAT matter SATV-C9C718496FC8C8676B477DA5Matters adjourned without merits discussion; Call on September 24, 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 pending before SAT; not disposed, adjourned to 24.09.2025 vide order dated 09.09.2025
- SAT matter SATV-CF8AE864253122E51FF64183Respondent SEBI to file reply within three weeks from 12 May 2022 · Appellant to file rejoinder within three weeks thereafterAppeal: Appeal No. 203 of 2022 pending before SAT Mumbai; reply/rejoinder ordered, next listing 7 July 2022 for admission and final disposal with interim deposit direction
- SAT matter SATV-CEBC9CFA1A9BF816F57536E3Matter adjourned and listed for hearing on November 20, 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 pending before SAT; adjourned to November 20, 2025
- SAT matter SATV-D1C0BA40DAF17A532A7C06DBPart heard; called for further hearing on September 25, 2025Appeal: Appeal Nos. 116, 117, 118, 119, 120 of 2025 part heard on 24.09.2025; further hearing on 25.09.2025
- SAT matter SATV-DF373B6DE6D0B7FC1CC3DFA2Part heard; by consent call for further hearing on November 03, 2025 and November 04, 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 part heard on 14.10.2025; posted for further hearing, not disposed
- SAT matter SATV-EBB2AC2F184624ADEF767C50Matters adjourned and to be called on November 20, 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 pending; adjourned to November 20, 2025
- SAT matter SATV-F4CB751535EE32AF748D83E3Call on September 24, 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 pending before SAT; adjourned to September 24, 2025
- SAT matter SATV-58FE9E8B7FB3B4829CDE82E0Part heard; by consent listed for further hearing on December 15, 2025 and December 16, 2025 at 2:30 P.M.Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 pending before SAT Mumbai; status part-heard as on 20.11.2025 and adjourned by consent
- SAT matter SATV-7CE37096DFE74C71F3D7478EAdjourned on request of counsel for respondent SEBI · List matters on November 11, 2022Appeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 with Misc. Application No. 655 of 2022 adjourned on 30.09.2022; next date 11.11.2022
- SAT matter SATV-89FF7F861B40BD67A83011A7Adjourned by consent to April 2, 2025 at 10.30 a.m. before appropriate bench to allow respondent to complete instructionsAppeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022, 55 of 2023 heard together on 24.03.2025 and adjourned to 02.04.2025; Misc. Application No. 383 of 2025 filed in Appeal No. 381 of 2022
- SAT matter SATV-8400CD3B92F599069A9FAAE7Matter adjourned and directed to be called on November 20, 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 pending before SAT Mumbai; not disposed, adjourned to November 20, 2025
- SAT matter SATV-A4C2A2D6E95F50880F6F7443Heard in part; called for further hearingAppeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 pending; heard in part on 26.09.2025, posted for further hearing
- SAT matter SATV-E0308AA3286F9667C8DE186FHeard in part · Listed for further hearing on 17.12.2025 at 12:00 p.m.Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 heard in part on 16.12.2025, adjourned to 17.12.2025
- SAT matter SATV-F34201CF311E4722DA49DDD0Adjourned by consent; matter to be called on 29.07.2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 pending before SAT; adjourned to 29.07.2025 at request of appellants
Source: SecMarx — Adroit Financial Services Pvt. Ltd. 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.