Ashish P Shah
Penalties and directions recorded
- Matters heard in part
- Matters listed for further hearing on 20 November 2025
SAT-appeal
- SAT matter SATV-10F492F50296091C00CEEF4FMatters heard in part · Further hearing listed for 19 November 2025 and 20 November 2025Appeal: Appeal Nos. 396 of 2024, 504 of 2024, 522 of 2024 and 663 of 2024 were heard in part; further hearing fixed for 19 and 20 November 2025 by order dated 14 November 2025.
- SAT matter SATV-17C4F08634AF1C4343512A3AHearing was heard in part · Matters listed for further hearing on 20 November 2025Appeal: Appeal Nos. 396, 504, 522, 663 of 2024 and 132 of 2025 were heard in part; further hearing fixed for 20 November 2025.
- SAT matter SATV-E66B5EBA42F36BC8BE5A1F3FHeard, order reserved on 01.12.2025Appeal: Appeal Nos. 396 of 2024, 504 of 2024, 522 of 2024, 663 of 2024 and 132 of 2025 heard on 01.12.2025; order reserved, not disposed
- SAT matter SATV-DC0E0502303065F984198959Part heard, matter listed for further hearing on 16.09.2025Appeal: Appeal Nos. 396, 504, 522 and 663 of 2024 pending before SAT; part-heard on 22.08.2025
Source: SecMarx — Ashish P Shah. 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.