Ashish P. Shah
Penalties and directions recorded
- Matters listed for hearing on 28 November 2025 at 2:30 p.m.
- Matters were part heard.
- All connected matters listed on April 15, 2026 by consent
- All matters listed by consent on December 17, 2024
- All matters listed on November 17, 2025
SAT-appeal
- SAT matter SATV-09E22E32B37729BAB6FA794BTwo weeks granted to appellants in Appeal Nos. 523, 529, 654 and 656 of 2024 to file rejoinder · Appeals connected with each other and posted along with Appeal No. 505 of 2024Appeal: SAT Appeals Nos. 505, 509, 510, 523, 529, 654, 682, 656 and 664 of 2024 were connected; rejoinder time was granted in Appeals Nos. 523, 529, 654 and 656. Matters posted for 25 August 2025.
- SAT matter SATV-122D23AED522BB5981070D7CMatter heard in part · Further hearing fixed for 24 November 2025 at 3:30 P.M.Appeal: Appeal Nos. 396, 504, 522 and 663 of 2024, and Appeal No. 132 of 2025, were heard in part; further hearing fixed for 24 November 2025.
- SAT matter SATV-15C2763E62D60DB201637D95Further hearing in the connected appeals fixed for 04 February 2025 at 10:30 a.m.Appeal: Appeal Nos. 396, 504, 522 and 663 of 2024 were listed; hearing was conducted in Appeal No. 396 of 2024 and further hearing in the connected appeals was directed for 04 February 2025.
- SAT matter SATV-21EBDF562F3329B4A4ADD1A6Two weeks granted to appellants in Appeal Nos. 523, 529, 654 and 656 of 2024 to file rejoinder · Appeals connected with each other and posted along with Appeal No. 505 of 2024 on 25 August 2025Appeal: Appeal Nos. 505, 509, 510, 523, 529, 654, 682, 656 and 664 of 2024 were pending; connected matters posted for 25 August 2025
- SAT matter SATV-2CE180C6827EE77AA875A639Matters listed for hearing on 28 November 2025 at 2:30 p.m.Appeal: Appeal Nos. 396, 504, 522 and 663 of 2024, and Appeal No. 132 of 2025 were listed before SAT; no disposal on merits recorded.
- SAT matter SATV-33C7035E1F8E184C007B8A25By consent, Appeals Nos. 522 and 523 of 2024 to be listed on 12 September 2024 along with Appeal No. 509 of 2024Appeal: Appeal Nos. 522 and 523 of 2024 were adjourned by consent for listing on 12 September 2024; no disposal on merits stated
- SAT matter SATV-3DA535624A9CA562874D56CFTwo weeks granted to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected and posted along with Appeal No. 505 of 2024 on August 25, 2025
- SAT matter SATV-3DA8F0130BDFB1EEFF52F09BCall on November 28, 2025 at 2:30 p.m.Appeal: Appeal Nos. 396, 504, 522, 663 of 2024 and 132 of 2025 pending before SAT; taken up on 24.11.2025 and adjourned to 28.11.2025 at 2:30 p.m., not disposed
- SAT matter SATV-301801FFB59431F13238E1B5Four weeks time granted to appellants to file rejoinder · Matter listed on February 09, 2026Appeal: Appeal Nos. 144/2025, 505, 509, 510, 523, 529, 654, 656, 664, 682/2024 and 207/2025 pending; rejoinder granted, listed 09 Feb 2026
- SAT matter SATV-49141CA89D7B6873C553AB3BPart heard; matter called for further hearing on November 13, 14 and 17 of 2025Appeal: Appeal Nos. 396/2024, 504/2024, 522/2024, 663/2024 and 132/2025 part-heard on 16.09.2025, adjourned, not finally disposed
- SAT matter SATV-3B83513A276071EAD5011330Matters were part heard. · Appeals listed for further hearing on 13, 14 and 17 November 2025.Appeal: Appeal Nos. 396, 504, 522 and 663 of 2024, and Appeal No. 132 of 2025, were part heard and adjourned for further hearing; no disposal on merits stated.
- SAT matter SATV-4898B0D4F5B7D6FA6251A582Part heard, high on board, by consent call on December 1, 2025Appeal: Appeal Nos. 396/2024, 504/2024, 522/2024, 663/2024 and 132/2025 - part heard, adjourned to 01.12.2025
- SAT matter SATV-51307BDBEF9A0E49D6AE1800Two weeks time granted to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected and posted along with Appeal No. 505 of 2024 on August 25, 2025Appeal: Appeal Nos. 505, 509, 510, 523, 529, 654, 682, 656, 664 of 2024 pending before SAT; adjourned to 25 August 2025
- SAT matter SATV-748614785B3C2B2F12B2ABF5Granted two weeks to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected with each other and posted with Appeal No. 505 of 2024 on August 25, 2025Appeal: Appeal Nos. 505, 509, 510, 523, 529, 654, 682, 656, 664 of 2024 pending before SAT; connected and adjourned to 25.08.2025
- SAT matter SATV-74DDC0329D0EFADE8BF55883Delay condoned and Misc. Application No. 902 of 2024 allowed · Appeal No. 522 of 2024 admittedAppeal: Appeal No. 522 of 2024 admitted and pending; delay condoned vide Misc. Application No. 902 of 2024; next date October 24, 2024
- SAT matter SATV-6CE622CD6EC86EFF496D125DTwo weeks time granted to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected with each other and to be posted along with Appeal No. 505 of 2024 on August 25, 2025Appeal: Appeal Nos. 505, 509, 510, 523, 529, 654, 682, 656, 664 of 2024 pending before SAT; procedural order dated 25.04.2025 adjourning to 25.08.2025
- SAT matter SATV-7B84599F79E0B7F777D2B5A7Four weeks time granted to appellant in Appeal No.144 of 2025 to file rejoinder · All connected matters listed on April 15, 2026 by consentAppeal: Appeal No.144 of 2025 with 10 connected appeals (505,509,510,523,529,654,656,664,682 of 2024 and 207 of 2025) pending before SAT; not disposed, adjourned to 15 April 2026
- SAT matter SATV-8359E9CCB0C72505390612A4SEBI granted six weeks time to file reply · All connected appeals to be called on December 17, 2024 by consentAppeal: Appeal Nos. 505, 509, 510, 523 and 529 of 2024 pending before SAT; adjourned by consent to December 17, 2024
- SAT matter SATV-876CA5C3D356B7A696D10E87SEBI granted six weeks to file reply in Appeal Nos. 504 and 522 of 2024 · All matters listed by consent on December 17, 2024Appeal: Appeal Nos. 396, 504 and 522 of 2024 pending before SAT; reply filed in 396/2024; next date December 17, 2024
- SAT matter SATV-966B48BCB2846BA3E94BD206Part heard, matter called on November 13, 14 and 17 of 2025 for further hearingAppeal: Appeal Nos. 396, 504, 522, 663 of 2024 and 132 of 2025 part-heard on 16.09.2025, adjourned to 13, 14 and 17 November 2025
- SAT matter SATV-9114796AAC5319EDD245AE9ATime granted to appellant in Appeal No. 664 of 2024 · Appellants who have not filed rejoinder given three weeks to file rejoinderAppeal: Appeal Nos. 144/2025, 505, 509, 510, 523, 529, 654, 656, 664, 682/2024 and 207/2025 pending before SAT; adjourned to 17.11.2025
- SAT matter SATV-AAC717BE736C4AE956055E71Connect with Appeal No. 664 of 2024 and call on January 20, 2025Appeal: Appeal Nos. 505, 509, 510, 523, 529 of 2024 pending before SAT; connected with Appeal No. 664 of 2024, next date January 20, 2025
- SAT matter SATV-A963D109D0637FECA1514AE7Part heard, matter listed for further hearingAppeal: Appeal Nos. 396 of 2024, 504 of 2024, 522 of 2024, 663 of 2024 and 132 of 2025 pending - part heard on 16.09.2025
- SAT matter SATV-AB5742901BAA694397654DA1Adjournment granted at request of appellant in Appeal No. 664 of 2024 · All captioned appeals to be called on September 2, 2026 by consentAppeal: Appeal Nos. 144/2025, 505/2024, 509/2024, 510/2024, 523/2024, 529/2024, 654/2024, 656/2024, 664/2024, 682/2024, 207/2025 pending before SAT; adjourned vide order dated 23.06.2026 to 02.09.2026, no disposal yet
- SAT matter SATV-BC901307122CE92418D0F5BBDelay in filing appeal condoned; Misc. Application No. 903 of 2024 allowed · Appeal No. 523 of 2024 admittedAppeal: Appeal No. 523 of 2024 admitted on 12 September 2024; pending with next hearing October 24, 2024; delay condoned via Misc. Application No. 903 of 2024
- SAT matter SATV-D95660D46CF9F2262B8D4342Granted one week to file affirmed copy of rejoinder in Appeal No. 144 of 2025 · Electronic copy of rejoinder to be filed on 15.04.2026Appeal: Appeals Nos. 144/2025, 505,509,510,523,529,654,656,664,682/2024, 207/2025 pending; adjourned to 23 June 2026
- SAT matter SATV-EBDFA63C407CB2608629C91DHeard in part, by consent adjourned to January 24, 2025 at 10:30 a.m.Appeal: Appeal Nos. 396, 504, 522, 663 of 2024 with Misc. Applications 881 and 1318 of 2024 pending; heard in part on 23.01.2025
- SAT matter SATV-E757168ADAEEF1CE3456D9BFMatter to be called on November 28, 2025 at 2:30 p.m.Appeal: Appeal Nos. 396, 504, 522, 663 of 2024 and 132 of 2025 pending before SAT; adjourned to 28.11.2025
- SAT matter SATV-ED5856D7E61827BFF91C7777Part heard; listed for further hearing on November 13, 14 and 17 of 2025Appeal: Appeal Nos. 396, 504, 522, 663 of 2024 and 132 of 2025 part-heard on 16.09.2025, adjourned to November 2025
- SAT matter SATV-F7B340D5286E324EDCA3854APart heard; by consent matter called on November 14, 2025Appeal: Appeal Nos. 396/2024, 504/2024, 522/2024, 663/2024 and 132/2025 part-heard, adjourned to 14.11.2025
- SAT matter SATV-FDBAFF2911D5D7B2ADC24DA1Connect with Appeal No. 663 of 2024 and call on January 20, 2025 · Pleadings shall be completed in the meanwhileAppeal: Appeal Nos. 396 of 2024, 504 of 2024 and 522 of 2024 pending; adjourned to January 20, 2025
- SAT matter SATV-FBD799462573AE899DCB2879Hearings in Appeal Nos. 396, 504, 522, 663 of 2024 rescheduled to 27 June 2025 · SEBI to issue instructions to permit Appellant No.10 to withdraw salary credited by NokiaAppeal: Appeal Nos. 396, 504, 522, 663 of 2024 adjourned to 27 June 2025 to be heard with Appeal No. 132 of 2025; interim order dated 4 February 2025 continued
- SAT matter SATV-4A417921C1A2BD534DAC74F0Connected appeals to be heard on 25 March 2025 and 26 March 2025. · SEBI restrained from taking coercive steps until the next hearing date.Appeal: Appeal Nos. 396, 504, 522 and 663 of 2024 were listed before SAT on 4 February 2025; hearing adjourned to 25-26 March 2025. No disposal stated.
- SAT matter SATV-A256F17684C2B00814DB48E6Two weeks time granted to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected together and posted with Appeal No. 505 of 2024 on August 25, 2025Appeal: Appeal Nos. 505, 509, 510, 523, 529, 654, 682, 656 and 664 of 2024 pending before SAT; adjourned to August 25, 2025
- SAT matter SATV-AFF195E9DD9ECCB1AA9AE648Two weeks time granted to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected with each other and to be posted with Appeal No. 505 of 2024
- SAT matter SATV-B1F20BD585757B9383CE98CATwo weeks time granted to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected with each other and posted along with Appeal No. 505 of 2024 on August 25, 2025Appeal: Appeal Nos. 505, 509, 510, 523, 529, 654, 682, 656 and 664 of 2024 pending before SAT; adjourned to 25.08.2025, not finally disposed
- SAT matter SATV-EC2B7B6B1C12982A76E150AFCall on November 28, 2025 at 2:30 p.m.Appeal: Appeal Nos. 396/2024, 504/2024, 522/2024, 663/2024 and 132/2025 vs SEBI - adjourned to 28.11.2025, no disposal
- SAT matter SATV-DF2A99D6ECF0BE51DC1FC5DEAppeal Nos. 396, 504, 522, 663 of 2024 to be heard continuously as special sitting at 10:30 AM on 23 Jan 2025 · Appeal Nos. 654, 505, 509, 510, 523, 529, 656, 664 of 2024 detagged and to be listed separatelyAppeal: Appeal Nos. 396,504,505,509,510,522,523,529,654,656,663,664 of 2024 pending; 396,504,522,663 listed 23 Jan 2025, rest detagged to 25 Apr 2025
- SAT matter SATV-E65AE438ADD55D1D911A0666Call / listed on November 28, 2025 at 2:30 p.m.
- SAT matter SATV-F7380F4761C5B09820C4D347Adjournment granted by consent; matters to be called on August 22, 2025Appeal: Appeal Nos. 396 of 2024, 504 of 2024, 522 of 2024, 663 of 2024 pending before SAT; adjourned by consent to 22 August 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.