Baldevbhai Patel

17 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed for 25 June 2021
Parties directed to contact the Registrar 48 hours before the hearing date
Parties to contact Registrar 48 hours before fixed date for hearing mode
Parties to contact Registrar 48 hours before fixed date for VC/physical hearing mode
Parties to contact Registrar 48 hours before fixed date for VC/physical hearing mode

SAT-appeal

SAT matter SATV-084253FC1DCFC7F79C33BF42
Appeal: Multiple appeals, including Appeal Nos. 448 and 449 of 2020 and Appeal Nos. 32-265 of 2021, were listed before SAT on 22 November 2021; disposal outcome is not included in the supplied text.
SAT matter SATV-188F184D8CB52EA54A80F544
Three weeks granted to appellants to file rejoinder · Matters listed for 25 June 2021
Appeal: Appeal Nos. 448 and 449 of 2020, 32–37, 47, 48, 68, 69, 106, 107, 121, 122, 172–177 of 2021; pending and listed for 25 June 2021
SAT matter SATV-297F87D788C925617ADC19F0
Appeal: Multiple appeals, including Appeal Nos. 448 and 449 of 2020 and Appeal Nos. 32-37, 47-48, 68-69, 106-107 and 121-230 of 2021, listed before SAT on 06 December 2021; disposal not shown in supplied text.
SAT matter SATV-30B6406A532B2660BBF6FE80
Delay in filing Appeals Nos. 172 to 177 of 2021 condoned. · Miscellaneous Applications Nos. 421 to 426 of 2021 allowed.
Appeal: Appeal Nos. 172 to 177 of 2021; delay condoned on 8 April 2021; connected with the group arising from the common order and Appeal No. 448 of 2020; listed for 29 April 2021.
SAT matter SATV-2C9B6C4F7A26AA525F135D77
Three weeks time allowed to appellants to file rejoinder · List all connected appeals on 25 June 2021
SAT matter SATV-65AD4E022F5C68390F2DE622
Appeal: Batch appeals listed before SAT Mumbai on 25.11.2021: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-230 of 2021 vs SEBI; disposal not in excerpt
SAT matter SATV-7C8D24A727ECBFF883D02D9C
Delay condoned; Misc. Applications No.421-426 of 2021 allowed · Connected with group of appeals from common order with Appeal No.448 of 2020, listed on 29 April 2021
Appeal: Appeals No.172-177 of 2021 with Misc. Applications No.421-426 of 2021 pending; delay condoned on 8 April 2021; connected with Appeal No.448 of 2020; next listing 29 April 2021
SAT matter SATV-B5CCADC8FA5CE858D1221821
Appeal: Batch of SAT Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-262 of 2021 before SAT Mumbai dated 18.11.2021; disposal not in excerpt
SAT matter SATV-B18468CE7DECD52BBDBFD1E3
Appeal: Batch of Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-263 of 2021 with stay and urgent hearing Misc Applications listed before SAT Mumbai on 23.11.2021
SAT matter SATV-BCD8F5258CFCAB5204468AFC
Appeal: Batch SAT Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-250 of 2021 listed 16.11.2021; disposal not visible in excerpt
SAT matter SATV-DA2079F1AE866C7CC897861A
Appeal: Batch SAT Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107 of 2021 and others listed on 26.11.2021 before SAT Mumbai; disposal not in excerpt
SAT matter SATV-CD87EEA183FB980085A52066
Delay in filing Appeals Nos.172-177 of 2021 condoned; Misc Applications Nos.421-426 of 2021 allowed · Appeals connected with group arising out of common SEBI order with Appeal No.448 of 2020
Appeal: Misc Applications Nos.421-426 of 2021 and Appeals Nos.172-177 of 2021 filed; delay condoned on 8 April 2021; pending, next listing 29 April 2021 with Appeal No.448 of 2020 group
SAT matter SATV-D72C1243BC9934195338648B
Appeal: Appeal Nos. 448-449 of 2020 and 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-230 of 2021 before SAT, listed on 14.12.2021; disposal not visible in excerpt
SAT matter SATV-DA785174B7E89C31C08FC95C
Delay in filing Appeals No.172-177 of 2021 condoned; Misc Applications No.421-426 of 2021 allowed · Appeals connected with group arising out of common order with Appeal No.448 of 2020
Appeal: Misc Applications No.421-426 of 2021 and Appeals No.172-177 of 2021 filed; delay condoned 8 April 2021; pending, listed 29 April 2021 with Appeal No.448 of 2020
SAT matter SATV-D81ABEE048535C925C4DAEA0
Connect with Appeal No. 448 of 2020 and list on February 25, 2021 · Respondent SEBI may file reply in the meantime
Appeal: Appeal No. 68 of 2021 dated 04.02.2021 pending; tagged with Appeal No. 448 of 2020; next listing February 25, 2021; stay application pending
SAT matter SATV-FBD89D77A8829DFF38CFF0C3
Delay in filing appeals condoned; Misc. Applications allowed · Connected with group of appeals arising out of common order with Appeal No.448 of 2020
Appeal: Misc. Applications Nos.421-426 of 2021 in Appeals Nos.172-177 of 2021; delay condoned, connected with Appeal No.448 of 2020, listed 29 April 2021 vide order dated 8.4.2021
SAT matter SATV-D1E72E516FB2ED6999CB6BF1
Delay in filing Appeals Nos.172-177 of 2021 condoned; Misc. Applications Nos.421-426 of 2021 allowed · Appeals connected with group arising out of common order along with Appeal No.448 of 2020
Appeal: Appeal Nos.172,173,174,175,176,177 of 2021 with Misc. Applications 421-426 of 2021 pending; delay condoned, connected with Appeal No.448 of 2020, next listed 29 April 2021

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Source: SecMarx — Baldevbhai Patel. 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.