Bhargav Panchal
Penalties and directions recorded
- Appellants to deposit Rs. 20 lakh within three weeks; if deposited balance not to be recovered during pendency
SAT-appeal
- SAT matter SATV-0529693C6122DDE7221ED1AABy consent, list the appeal on 22 August 2025Appeal: Appeal No. 815 of 2023; order dated 30 July 2025; adjourned by consent to 22 August 2025
- SAT matter SATV-06CBC34BBEBD3F97FD054605Appellants were granted time to respond/prepare. · Appeal listed for hearing on 30 January 2026.Appeal: Appeal No. 815 of 2023 was pending; on 9 December 2025, time was sought by the appellants and the matter was adjourned to 30 January 2026.
- SAT matter SATV-13E7D016D587A8B255F985AEAppeal adjourned due to non-availability of bench · Matter listed for 15 March 2024Appeal: Appeal No. 815 of 2023 was adjourned on 24 January 2024 and listed for 15 March 2024; no disposal on merits stated.
- SAT matter SATV-105DEBBBA4D0794FE175FA6FAdjournment granted by consent · Appeal listed on 13 June 2025 at 2:30 p.m.Appeal: Appeal No. 815 of 2023; order dated 11 March 2025; adjourned to 13 June 2025 at 2:30 p.m.
- SAT matter SATV-153E74D5953125ED8E795DE7Adjournment granted by consent; matter listed on 12 June 2026Appeal: Appeal No. 815 of 2023; adjourned on 15 April 2026 to 12 June 2026
- SAT matter SATV-14D8721D70AC9DD17199CE8AAdjournment granted by consent. · Appeal listed on 10 July 2024.Appeal: Appeal No. 815 of 2023; order dated 22 May 2024; adjourned by consent to 10 July 2024.
- SAT matter SATV-2AC604576796B4428FDC75FDThree weeks' time allowed to the appellants to file rejoinder · Matter listed for 24 January 2024Appeal: Appeal No. 815 of 2023; order dated 20 December 2023 granted time for rejoinder and listed the matter on 24 January 2024
- SAT matter SATV-371CD4C413E5EE5F2B71D3D0Matter adjourned at request of appellants counsel; listed on July 22, 2026Appeal: Appeal No. 815 of 2023 pending before SAT; adjourned on 29.06.2026 to 22.07.2026
- SAT matter SATV-55AC6172B85814B7EF28AB0AMatter adjourned by consent to July 14, 2025 · Remove the word 'part-heard' from recordAppeal: Appeal No. 815 of 2023 pending before SAT Mumbai; adjourned to July 14, 2025
- Alleged participation in scheme led by Rupalben Panchal via off-market share purchases; WTM had ordered Rs. 21 lakh disgorgementRespondent to file reply within three weeks · Appellants to file rejoinder within three weeks thereafterAppeal: Appeal No. 815 of 2023 pending; interim conditional stay order dated 19.10.2023; next listing 20.12.2023
- SAT matter SATV-86A9283D8D601983DCBF151DMatter adjourned and called on January 14, 2025 for hearingAppeal: Appeal No. 815 of 2023 pending before SAT; adjournment order dated 21.11.2024, next listed January 14, 2025
- SAT matter SATV-9CC9013B072DCBD96A0DC3C7Matter adjourned by consent and listed on 11.03.2025Appeal: Appeal No. 815 of 2023 pending before SAT; adjourned to 11.03.2025 vide order dated 14.01.2025
- SAT matter SATV-A419A69F51D5150D5B3495B4Adjournment granted by consent; matter to be called on June 29, 2026Appeal: Appeal No. 815 of 2023 pending; adjourned by consent to June 29, 2026 vide order dated 12.06.2026
- SAT matter SATV-A2F378F88EDE363A3D3AA4D1Matter adjourned by consent to July 30, 2025Appeal: Appeal No. 815 of 2023 pending; adjourned by consent to July 30, 2025 vide order dated 14.07.2025
- SAT matter SATV-A84B0947358E72C3EF71F234Adjourned by consent, to be called on September 22, 2026Appeal: Appeal No. 815 of 2023 pending, adjourned by consent to September 22, 2026
- SAT matter SATV-C0B8C674BC0807FD97B5D4CABy consent adjourned; matter to be called on September 17, 2024Appeal: Appeal No. 815 of 2023 pending before SAT; adjourned to 17 September 2024, not disposed
Source: SecMarx — Bhargav Panchal. 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.