Asim Dalal
Penalties and directions recorded
- Matters listed on 07 October 2025.
- Matters listed on 18 June 2025
SAT-appeal
- SAT matter SATV-336B434DFCE2B6F4CA0AF9C1Appellants were granted time to respond/prepare. · Matters listed on 07 October 2025.Appeal: Appeal Nos. 532, 581, 582 and 583 of 2024 were pending; on 20 August 2025, time was sought and matters were listed on 07 October 2025.
- SAT matter SATV-ED63C8FBFA0E4AF3F563A3E6SEBI granted eight weeks outer limit to consider appellants exemption application · Misc. Application No. 1283 of 2025 for extension of time disposed ofAppeal: Appeal Nos. 532, 581, 582, 583 of 2024 pending; Misc. App. 1283/2025 disposed on 27.11.2025; next date 28.01.2026
- SAT matter SATV-63C7B5505F3884810BB022B2Appellants granted time to produce additional documents · Matters listed on 18 June 2025Appeal: Appeal Nos. 532, 581, 582 and 583 of 2024 were pending; order dated 17 February 2025 granted time for additional documents and listed the matters on 18 June 2025.
Source: SecMarx — Asim Dalal. 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.