Anand H. Soni & Ors.
Penalties and directions recorded
- Matters listed by consent on September 23, 2025
- Matters listed on 12 August 2025
- Matters listed by consent on 22 November 2024
- Matters posted for hearing on August 12, 2025
- Adjournment granted at appellants' request; matters to be called on September 3, 2026
SAT-appeal
- SAT matter SATV-021A47A402B598AF8E383860Four weeks granted to appellants in Appeal No. 436 of 2024 to file rejoinder · Matters listed by consent on September 23, 2025Appeal: Appeal Nos. 110 of 2024, 436 of 2024 and 481 of 2024 were pending; on 12 August 2025, four weeks were granted in Appeal No. 436 of 2024 and matters were listed for 23 September 2025
- SAT matter SATV-028CC73D97D0FD3D833E7761Appellants granted three weeks' time to file rejoinder · Matters listed on 12 August 2025Appeal: Appeal Nos. 110 of 2024, 436 of 2024 and 481 of 2024; order dated 23 April 2025 grants time to file rejoinder and lists the matters on 12 August 2025
- SAT matter SATV-26BD12DB74B72BAC0B263957SEBI granted three weeks to file its reply · Matters listed by consent on 22 November 2024Appeal: Appeal Nos. 110, 436 and 481 of 2024 were pending; reply granted and matters adjourned to 22 November 2024
- SAT matter SATV-278BBD0FEAD35FF73BB24E1FThree weeks time granted to appellants to file rejoinder · Matters posted for hearing on August 12, 2025Appeal: Appeal Nos. 110 of 2024, 436 of 2024 and 481 of 2024 pending before SAT; adjourned to August 12, 2025
- SAT matter SATV-3B4BDD40B7677985FFA73846Adjournment granted at appellants' request; matters to be called on September 3, 2026Appeal: Appeal Nos. 110 of 2024, 436 of 2024 and 481 of 2024 pending; adjourned to 03.09.2026 vide order dated 09.07.2026
- SAT matter SATV-49135969DFC89027550203A8Exemption application allowed and disposed of · Appeal No. 436 of 2024 to be listed on 04.09.2024 along with Appeal No. 110 of 2024Appeal: Appeal No. 436 of 2024 with Misc. Application Nos. 325 and 326 of 2024 pending; adjourned by consent to 04.09.2024
- SAT matter SATV-BB35AB169AE6ABEDABCFBD82Pleadings are complete · Matter to be called on July 9, 2026Appeal: Appeal Nos. 110 of 2024, 436 of 2024 and 481 of 2024 pending before SAT; pleadings complete, next date July 9, 2026
- SAT matter SATV-E2BBF8C505D366FF85DE51C5Granted three weeks time to file rejoinder · Matters listed on January 27, 2025 by consentAppeal: Appeal Nos. 110 of 2024, 436 of 2024 and 481 of 2024 pending; adjourned to 27.01.2025
- SAT matter SATV-BDD74ABE739CC8A8F8491DFAAppellants granted three weeks time to file rejoinder · Matters listed on August 12, 2025Appeal: Appeal Nos. 110 of 2024, 436 of 2024 and 481 of 2024 pending; adjourned to August 12, 2025
Source: SecMarx — Anand H. Soni & Ors.. 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.