Asim Dalal & Anr.
Penalties and directions recorded
- Matters listed on 28 January 2026
- Matters directed to be listed on 29 January 2026
- Matters listed as high on board and directed to be called on 20 August 2025
- Matters listed for hearing on 13 December 2024.
- Adjournment granted on respondent request; matters to be called on October 15, 2025, high on board
SAT-appeal
- SAT matter SATV-03D8B4D44CF55D2BB99CBE29SEBI granted an eight-week outer limit to consider the appellants' exemption application · BSE directed to cooperate in the matterAppeal: Appeal Nos. 532, 581, 582 and 583 of 2024 were heard; listed for further hearing on 28 January 2026
- SAT matter SATV-10E9479E7C59EFD9E0918264Matters directed to be listed on 29 January 2026Appeal: Appeal Nos. 532, 581, 582 and 583 of 2024 were pending; order dated 28 January 2026 adjourned them to 29 January 2026
- Challenge concerning freezing of securities under the Delisting Regulations and rejection of an application under Regulation 43.Pending appeals to be considered along with the proposed appeal against SEBI's order/communication dated April 6, 2026. · Matter directed to be listed on June 30, 2026.Appeal: Appeal Nos. 532, 581, 582 and 583 of 2024 were pending before SAT; appellants contemplated filing an appeal against SEBI's order/communication dated April 6, 2026. Listed on June 30, 2026.
- SAT matter SATV-1BE50BC853A453A889C6F82ABy consent, all four appeals were adjourned and listed on 12 February 2026.Appeal: Appeal Nos. 532, 581, 582 and 583 of 2024; order dated 29 January 2026 adjourned matters by consent to 12 February 2026.
- SAT matter SATV-268A8FEAFFF5A2825BBAD12CMatters listed as high on board and directed to be called on 20 August 2025Appeal: Appeal Nos. 532, 581, 582 and 583 of 2024 were listed before SAT on 7 August 2025 and adjourned to 20 August 2025
- SAT matter SATV-2ABA1F727CFE9BEAF8D61166Connected appeals were directed to be listed for admission on 23 October 2024.Appeal: Appeal Nos. 581, 582 and 583 of 2024 were listed before SAT; on 8 October 2024, they were directed to be called on 23 October 2024 for admission.
- SAT matter SATV-38AE3DD1294A143453E72851BSE granted a last opportunity to file/respond. · Matters listed for hearing on 13 December 2024.Appeal: Appeal Nos. 532, 581, 582 and 583 of 2024 were pending; adjourned on 25 November 2024 to 13 December 2024.
- SAT matter SATV-3F4F5CDD9A53AE121FE35848Adjournment granted on respondent request; matters to be called on October 15, 2025, high on boardAppeal: Appeal Nos. 532, 581, 582, 583 of 2024 pending before SAT; adjourned to 15 October 2025
- SAT matter SATV-574CECC9B6D22DA71FCCB439Adjournment granted by consent; matters to be called on November 4, 2025Appeal: Appeal Nos. 532, 581, 582 and 583 of 2024 pending; adjourned by consent to November 4, 2025 vide order dated 15.10.2025
- SAT matter SATV-72118D72ADC397C85FCA22A0Respondent granted four weeks time to file reply · Matters listed on 25.11.2024 by consentAppeal: Appeal Nos. 532, 581, 582, 583 of 2024 pending before SAT; adjourned to 25.11.2024
- SAT matter SATV-7DE2163D46D64D54C4F6073EBy consent, matters called / listed on July 25, 2025Appeal: Appeal Nos. 532, 581, 582, 583 of 2024 pending before SAT, adjourned by consent to 25 July 2025 vide order dated 14.07.2025
- SAT matter SATV-86E18539CC3093A51CE5AB87SEBI granted eight weeks outer limit to consider appellants exemption application · Misc. Application No. 1283 of 2025 for extension of time filed by SEBI disposed ofAppeal: Appeal Nos. 532, 581, 582 and 583 of 2024 pending before SAT Mumbai; Misc. Application No. 1283 of 2025 disposed on 27.11.2025; next date 28.01.2026
- SAT matter SATV-44CAAC207753892C2120AB0ASEBI granted an eight-week outer limit to consider the appellants' exemption application. · BSE stated it would cooperate in the matter.Appeal: Appeal Nos. 532, 581, 582 and 583 of 2024 were heard together; order dated 27 November 2025 granted SEBI eight weeks to consider the exemption application and listed the matters on 28 January 2026.
- SAT matter SATV-BFE256946C1DAB8CE9F3C553By consent, call on July 25, 2025Appeal: Appeal Nos. 532, 581, 582 and 583 of 2024 adjourned by consent to July 25, 2025; no disposal on 14.07.2025
- SAT matter SATV-B2E677F9DE17E06A971E9EDCBy consent, matter to be called on July 14, 2025Appeal: Appeal Nos. 532, 581, 582, 583 of 2024 pending before SAT; adjourned to July 14, 2025 vide order dated 18.06.2025
- SAT matter SATV-3C4516F526C58C7AFF5D151ABy consent, all four appeals and connected miscellaneous applications were adjourned and directed to be listed on 12 February 2026Appeal: Appeal Nos. 532, 581, 582 and 583 of 2024 were pending before SAT and, by consent, adjourned on 29 January 2026 to 12 February 2026
- Dispute over classification as promoter of Oasis Nutraceuticals Ltd (Respondent No.2); appellant claims not a promoter and seeks exemption from promoter classification.Condonation of delay allowed in all four appeals · Exemption applications allowedAppeal: Appeal Nos. 532, 581, 582, 583 of 2024 pending before SAT; delay condoned; next hearing on 27.11.2025
- SAT matter SATV-C12827752454947C26177366Adjourned and listed on March 9, 2026 for SEBI to complete instructions on appellants' additional affidavit dated January 29, 2026Appeal: Appeal Nos. 532, 581, 582, 583 of 2024 with Misc. Applications 1239, 1236, 1237, 1238 of 2025 pending; adjourned to March 9, 2026
- SAT matter SATV-E5E9785DC5C7F08B686414E8By consent, matters to be called on July 25, 2025Appeal: Appeal Nos. 532, 581, 582, 583 of 2024 pending before SAT; adjourned by consent to July 25, 2025 vide order dated 14.07.2025, no disposal on merits
- SAT matter SATV-DCE26D3BD0B3FFC7DD93E415By consent, matters adjourned and to be called on February 12, 2026Appeal: Appeal Nos. 532, 581, 582, 583 of 2024 with Misc. Applications 1239, 1236, 1237, 1238 of 2025 pending; adjourned to 12.02.2026
- SAT matter SATV-ED0B9AA648447AFB7C9EF4EBMatters called on 23.10.2024 for admission along with connected Appeal No. 532 of 2024Appeal: Appeal Nos. 581, 582, 583 of 2024 pending; listed for admission on 23.10.2024
- SAT matter SATV-FD118A174E77CE6EE93BC561Matters to be called on July 6, 2026 as prayed by appellantAppeal: Appeal Nos. 532, 581, 582, 583 of 2024 with Misc. Applications 1239, 1236, 1237, 1238 of 2025 adjourned to July 6, 2026 vide order dated 30.06.2026
- SAT matter SATV-6933455CD368A21D53E80776SEBI granted four weeks to consider the appellants' application dated 23 February 2026 · Appeals listed for 9 June 2026Appeal: Appeal Nos. 532, 581, 582 and 583 of 2024; order dated 9 March 2026; matters adjourned to 9 June 2026
- SAT matter SATV-7BE037BAAE8DE445727B5A72Connect Appeals Nos. 532, 581, 582 and 583 of 2024 with Appeal No. 191 of 2026 at Serial No. 14. · List the matters on 17 July 2026.Appeal: Appeal Nos. 532, 581, 582 and 583 of 2024, with Miscellaneous Applications Nos. 1239, 1236, 1237 and 1238 of 2025, were pending and directed to be connected with Appeal No. 191 of 2026; next date 17 July 2026.
- SAT matter SATV-5355CE5C4E63AE55C69554BAMatters to be called on February 12, 2026 by consentAppeal: Appeal Nos. 532, 581, 582, 583 of 2024 with Misc. Applications 1239, 1236, 1237, 1238 of 2025 pending; adjourned by consent to 12.02.2026 vide order dated 29.01.2026
- SAT matter SATV-74D206B761356C278829532AAdjournment granted at request of BSE counsel by consent; matters to be called on August 7, 2025Appeal: Appeal Nos. 532, 581, 582, 583 of 2024 pending before SAT Mumbai; adjourned to 07.08.2025 vide order dated 25.07.2025
- SAT matter SATV-71CF46E16D24CBBF9162824CThree weeks time granted to appellant to file rejoinder · Matters to be listed on 17.02.2025 by consentAppeal: Appeal Nos. 532, 581, 582, 583 of 2024 pending before SAT; adjourned to 17.02.2025 for rejoinder
- SAT matter SATV-C9A8EFB53BE4AE6026B47D74Call / listed on 17.08.2026 at 02:30 p.m.Appeal: Appeal Nos. 532, 581, 582, 583 of 2024 and 191 of 2026 with Misc. Applications pending before SAT; heard on 17.07.2026 and adjourned to 17.08.2026, no disposal
- SAT matter SATV-EF78158A1B31FD40917BDE38Call on 23.10.2024 for admission along with connected Appeal No. 532 of 2024Appeal: Appeal Nos. 581, 582, 583 of 2024 pending for admission; connected Appeal No. 532 of 2024 listed on 23.10.2024
- SAT matter SATV-F392F7DD1C9C059D1D7D1E07Matter adjourned and listed for hearing on 18.02.2026Appeal: Appeal Nos. 532 of 2024, 581 of 2024, 582 of 2024, 583 of 2024 pending with Misc. Applications 1329/2025, 1236/2025, 1237/2025, 1238/2025; adjourned to 18.02.2026
Source: SecMarx — Asim Dalal & Anr.. 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.