Akhter Aziz Siddiqui
Penalties and directions recorded
- All listed matters were adjourned and directed to be called on February 14, 2025
- All listed matters were adjourned and directed to be called on 14 February 2025
- Matters listed by consent on 28 November 2024
- All listed matters were directed to be called on 14 February 2025.
- By consent, matters adjourned and to be called on 03.06.2025
SAT-appeal
- SAT matter SATV-00FE8BD2ED244F927781E8D2Appellant's request for time was allowed · Matter listed for hearing on 14 July 2026 at 2:30 p.m.Appeal: Appeal No. 218 of 2024 was adjourned on 26 March 2026; next hearing fixed for 14 July 2026 at 2:30 p.m.
- SAT matter SATV-1138EF4AD47389D6EDE38614All listed matters were adjourned and directed to be called on February 14, 2025Appeal: Appeal Nos. 217, 218, 274 and 275 of 2024 were listed before SAT on 10 January 2025 and adjourned to 14 February 2025; no disposal on merits stated.
- SAT matter SATV-232A15F52ADAC9589CB962ACMiscellaneous applications and Appeals Nos. 217 and 218 of 2024 listed for admission on 5 April 2024Appeal: Appeal Nos. 217 and 218 of 2024 were pending admission; listed on 4 April 2024 for admission on 5 April 2024
- SAT matter SATV-29786BD2EC49E4FD15097102Appeal No. 218 of 2024 adjourned by consent to 19 November 2025Appeal: SAT order dated 22 September 2025 in Appeal Nos. 217, 218, 274 and 275 of 2024; Appeal No. 218 of 2024 adjourned to 19 November 2025 by consent
- SAT matter SATV-38719F24316C3C2C5C0F09F5All listed matters were adjourned and directed to be called on 14 February 2025Appeal: Appeal Nos. 217, 218, 274 and 275 of 2024 were pending before SAT and were adjourned on 10 January 2025 to 14 February 2025
- SAT matter SATV-2E48BACF91EF2A5549EF6E57Appellants granted three weeks to file rejoinder · Matters listed by consent on 28 November 2024Appeal: Appeal Nos. 217, 218, 274 and 275 of 2024 were listed before SAT; rejoinder time granted and matters adjourned to 28 November 2024
- SAT matter SATV-2DB2504B1280C620CEBDE114By consent, Appeals Nos. 217 and 218 of 2024 were adjourned for hearing on 03 October 2024Appeal: Appeal No. 217 of 2024 (Sham Sunder Dhawan) and Appeal No. 218 of 2024 (Akhter Aziz Siddiqui) were pending and adjourned by consent on 20 August 2024
- SAT matter SATV-355D78D6894A1305E11D3DE4All listed matters were directed to be called on 14 February 2025.Appeal: Appeal Nos. 217, 218, 274 and 275 of 2024 were pending before SAT; order dated 10 January 2025 adjourned them to 14 February 2025.
- SAT matter SATV-368D6D9D9CA4A1C67FE4A45ESEBI granted two weeks to file reply to Misc Application No. 887 of 2025 for stay in Appeal No. 217 of 2024 · All connected appeals listed on September 22, 2025Appeal: Appeal Nos. 217, 218, 274, 275 of 2024 pending before SAT; Misc Application No. 887 of 2025 for stay pending; next date 22 September 2025
- SAT matter SATV-4DE2A23F58360C978EF1CC4EAdjournment granted at request of appellants in Appeal Nos. 274 and 275 of 2024 · Matter to be called on January 10, 2025Appeal: Appeal No. 217 of 2024, Appeal No. 218 of 2024, Appeal No. 274 of 2024 and Appeal No. 275 of 2024 pending; adjourned to January 10, 2025
- SAT matter SATV-4DA543840BEC094C0E8CBA73Matter adjourned by consent to October 03, 2024Appeal: Appeal No. 217 of 2024 and Appeal No. 218 of 2024 pending; adjourned to October 03, 2024 vide order dated 20.08.2024
- SAT matter SATV-7C63BE75D082B08F8CB76C53Listed for further hearing on 25.08.2025Appeal: Appeal Nos. 217, 218, 274 and 275 of 2024 pending before SAT; adjourned to 25.08.2025 vide order dated 03.06.2025
- SAT matter SATV-748DF7123722D9AE2EE643A7List Appeal No. 217 of 2024 and Appeal No. 218 of 2024 for admission on April 5, 2024Appeal: Appeal No. 217 of 2024 (Sham Sunder Dhawan vs SEBI) and Appeal No. 218 of 2024 (Akhter Aziz Siddiqui vs SEBI) with Misc. Applications No. 134 of 2024 and 174 of 2024 pending admission, no disposal yet
- SAT matter SATV-84E83123E3483DE304D48CB6By consent, matters adjourned and to be called on 03.06.2025Appeal: Appeal Nos. 217, 218, 274 and 275 of 2024 pending before SAT; adjourned by consent to 03.06.2025 vide order dated 14.02.2025
- SAT matter SATV-948275DCA794CFF36DD3EA76Adjournment granted in Appeal Nos. 274 and 275 of 2024 · Matter listed as Call on January 10, 2025Appeal: Appeal Nos. 217, 218, 274, 275 of 2024 pending before SAT; Appeal Nos. 274 & 275 adjourned to January 10, 2025
- SAT matter SATV-B709398872F19AA2CDB683EFAppellants in Appeal Nos. 274 and 275 of 2024 granted adjournment · Matters to be called on January 10, 2025Appeal: Appeal Nos. 217, 218, 274 and 275 of 2024 pending before SAT; Appeal Nos. 274 and 275 of 2024 adjourned to January 10, 2025
- SAT matter SATV-C7BDB90E85566DD8D940BA26List Appeals for admission on April 18, 2024 · Respondent directed not to take any coercive steps till next date of listingAppeal: Appeal Nos. 217 and 218 of 2024 with Misc. Applications 134 and 174 of 2024 pending; listed for admission on April 18, 2024; interim no-coercive-steps protection granted
- SAT matter SATV-CE37866B71FD723C7CBF73C3Adjourned and listed on September 21, 2026 to be heard along with Appeal No. 217 of 2024Appeal: Appeal No. 218 of 2024 pending before SAT; adjourned to September 21, 2026 to be heard with Appeal No. 217 of 2024
- SAT matter SATV-DBE965427B29045ACFEE7E78Two weeks time granted to appellant to file rejoinder · Matter listed on March 26, 2026Appeal: Appeal No. 218 of 2024 pending before SAT; adjourned to March 26, 2026
- SAT matter SATV-F53F71ED5D7D73C127D11B44Appellant granted four weeks time to file rejoinder; Respondent has no objection · Delay in filing reply by SEBI condonedAppeal: Appeal Nos. 217 and 218 of 2024 with Misc. Applications Nos. 174 and 710 of 2024 pending; listed on 20.08.2024
- SAT matter SATV-FE943C43DFE40D43FE36D762Appellant to deposit 50% of penalty amount within four weeks · If deposited, balance penalty not to be recovered during pendency of appealAppeal: Appeal Nos. 217 of 2024 and 218 of 2024 pending; Misc. Application Nos. 134 of 2024 and 174 of 2024 (stay) disposed of on 18 April 2024 with conditional stay; next listing 2 July 2024
- SAT matter SATV-7425B94358ACCA7432A42911Four weeks granted to the appellant in Appeal No. 218 of 2024 to file reply · Matters listed by consent on 22 January 2026Appeal: Appeal Nos. 218 of 2024, 274 of 2024 with Misc. Application No. 1157 of 2025, and 275 of 2024 were pending; listed for 22 January 2026
- SAT matter SATV-A0E932FEEE17C6B9FBA57F19Matter adjourned due to non-availability of bench; listed for admission on April 08, 2024Appeal: Appeal No. 218 of 2024 adjourned on 05.04.2024 due to non-availability of bench; listed for admission on 08.04.2024
- SAT matter SATV-C97421A9C5DB50CC09EEB9F0List Appeals for admission on April 18, 2024 · SEBI directed not to take any coercive steps till next date of listingAppeal: Appeal Nos. 217 and 218 of 2024 with Misc. Appl. 134 and 174 of 2024; interim order dated 08.04.2024, listed for admission on 18.04.2024
- SAT matter SATV-D24B9D2FDD41F73CE59D5B47Adjournment granted for Appeal Nos. 274 & 275 of 2024 · Matter to be called on January 10, 2025Appeal: Appeal Nos. 217, 218, 274 and 275 of 2024 pending before SAT; Appeals 274 & 275 adjourned to 10 January 2025 vide order dated 28.11.2024
- SAT matter SATV-D5AEBF1D723B46BE69F68B33Call on February 14, 2025Appeal: Appeal Nos. 217, 218, 274, 275 of 2024 pending; adjourned to February 14, 2025
Source: SecMarx — Akhter Aziz Siddiqui. 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.