Aruna Dilipkumar Parekh
Penalties and directions recorded
- Parties directed to contact the Registrar 48 hours before the listed date regarding hearing mode
- Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
- Adjourned; list appeal on June 27, 2022 at top of list after admission matters
- Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
- Parties to ascertain from Registrar 48 hours before fixed date whether hearing via video conference or physical
SAT-appeal
- SAT matter SATV-19185B2A86C2375E51A1F49ERespondent granted one further week to file its reply · Appellant may file rejoinder within one week thereafterAppeal: Appeal No. 784 of 2021; procedural order dated 11 February 2022; matter adjourned and listed for 25 February 2022
- SAT matter SATV-2708DDA29DCED2EC81E05F77Two weeks' further time granted to the appellant to file rejoinder · Matter listed for 25 March 2022Appeal: Appeal No. 784 of 2021 was pending; two weeks' further time granted for rejoinder and listed on 25 March 2022
- Challenge to freezing of the appellant's joint demat account based solely on her husband's regulatory restraint and alleged inability to establish sole ownership of the securities.Impugned communication dated 1 December 2021 quashed · SEBI directed to defreeze the appellant's demat account forthwithAppeal: Appeal No. 784 of 2021 allowed by SAT on 6 July 2022.
- SAT matter SATV-B3CECC6CF6D76930CBB1E1ABAs agreed between parties, list matter on April 21, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 784 of 2021 pending before SAT; adjourned to April 21, 2022 vide order dated 25.03.2022
- SAT matter SATV-AE1E167262650B5F6D9052BEMisc. Application No. 1429 of 2021 (Urgency Application) disposed of · Appeal No. 784 of 2021 adjourned and listed for admission on January 21, 2022Appeal: Appeal No. 784 of 2021 with Misc. Application No. 1429 of 2021 (Urgency Application) - urgency disposed; appeal adjourned to January 21, 2022 for admission
- SAT matter SATV-CC78550D2EF884FE226A94BAListed on June 10, 2022Appeal: Appeal No. 784 of 2021 pending; adjourned to June 10, 2022 vide order dated 13.05.2022
- SAT matter SATV-93F48726A13E2F7E2F6D2C9BAdjourned on request of the appellant · List on 13th May, 2022Appeal: Appeal No. 784 of 2021 adjourned on 21 April 2022, next listing 13 May 2022
- SAT matter SATV-A12C4EADBE82EBF11BD147BFAdjourned; list appeal on June 27, 2022 at top of list after admission matters · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 784 of 2021 pending; adjourned on 17.06.2022, next listed June 27, 2022
- SAT matter SATV-B09895E2EBDC473D1155CBA9Adjourned on request of appellant, list on February 11, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 784 of 2021 adjourned on 21.01.2022; next listing February 11, 2022
- SAT matter SATV-BEF307A0CB12D24BA58077A7List on 17th June, 2022 · Parties to act on digitally signed copy of orderAppeal: Appeal No. 784 of 2021 pending; adjourned vide order dated 10.6.2022, next listed 17 June 2022
- SAT matter SATV-C7BA81AF7FA5BE3536C86F2ERespondent SEBI to file affidavit within a week · Matter listed on January 14, 2022Appeal: Appeal No. 784 of 2021 with Misc. Application No. 1429 of 2021 pending; adjourned to January 14, 2022
Other
- SAT matter SATV-83EAAE0103B19BF58BABE7E0Heard counsel for parties; order reserved · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 784 of 2021 - Aruna Dilipkumar Parekh vs SEBI - heard on 27.6.2022, order reserved, not disposed
Source: SecMarx — Aruna Dilipkumar Parekh. 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.