Bhavesh Gandhi & Ors.
Penalties and directions recorded
- Matters listed for 5 October 2023
- Matters listed for 29 August 2023
- Matters listed on 16 January 2024
- Matters adjourned due to non-availability of the bench
- Matters were adjourned and listed on 22 January 2026.
SAT-appeal
- SAT matter SATV-024C0FD98DF81D152544E1BCTwo weeks further time granted to the appellants to file rejoinder · Matters listed for 5 October 2023Appeal: Appeal Nos. 292, 293, 355 and 478 of 2023 were pending; further time for rejoinder granted and listed on 5 October 2023
- SAT matter SATV-0285CB40A1B1A0A61A2FDE0AAppellants granted three weeks' time to file rejoinder · Matters listed for 29 August 2023Appeal: Appeal Nos. 292, 293, 355 and 478 of 2023 were listed before SAT on 18 July 2023; rejoinder time granted and matters adjourned to 29 August 2023
- SAT matter SATV-074EAE8A16597EB282DEA9B4Three weeks' further time granted to appellants to file rejoinder affidavits · Matters listed on 16 January 2024Appeal: Appeal Nos. 292, 293, 355 and 478 of 2023 were pending; further time granted for rejoinder and matters listed on 16 January 2024
- SAT matter SATV-0870F103171849B20B30B937Adjournment praecipe allowed by consent · Appeals listed for 06 September 2024Appeal: Appeal Nos. 292, 293, 355 and 478 of 2023 were adjourned by consent on 15 July 2024; next date fixed as 06 September 2024
- SAT matter SATV-093D0562426529E3F5099EE2Matters adjourned due to non-availability of the bench · Listed for 6 March 2024Appeal: Appeal Nos. 292, 293, 355 and 478 of 2023 were adjourned on 16 January 2024 and listed on 6 March 2024; no disposal recorded.
- SAT matter SATV-1A3F77674705AB2956DFBE0BAppellants were granted time to respond/prepare. · Matters were adjourned and listed on 22 January 2026.Appeal: Appeal Nos. 292, 293, 355 and 478 of 2023 were pending; on 27 November 2025, time was sought and the matters were listed on 22 January 2026.
- SAT matter SATV-1560059D11705E4703FCAB83Three weeks' time granted to the appellants to file rejoinder · Matters listed on 29 August 2023Appeal: Appeal Nos. 292, 293, 355 and 478 of 2023, along with Misc. Application No. 687 of 2023; interlocutory order dated 18 July 2023 granting time to file rejoinder and listing matters on 29 August 2023
- SAT matter SATV-2991CA37769D200E0540914CAppeal No. 355 of 2023 was adjourned by consent to 26 March 2026.Appeal: Appeal Nos. 292, 293 and 478 of 2023 were listed; Appeal No. 355 of 2023 was adjourned by consent to 26 March 2026. No disposal on merits.
- SAT matter SATV-24605B59564D52457B7C414ATwo weeks further time granted to appellants to file rejoinder · Matters listed for 5 October 2023Appeal: Appeal Nos. 292, 293, 355 and 478 of 2023; order dated 29 August 2023; matters adjourned for rejoinder and listed on 5 October 2023
- SAT matter SATV-2CBEC4926857A51D32A54D1FTime granted to the appellant in Appeal No. 355 of 2023 · Appeal No. 355 of 2023 listed on 30 September 2025Appeal: Appeal Nos. 292, 293, 355 and 478 of 2023 were pending; in Appeal No. 355 of 2023, time was granted and the matter was listed for 30 September 2025.
- SAT matter SATV-306CEA15E59D85C65E3DEE2ADue to non-availability of the bench, the matters were adjourned. · Matters listed for 14 May 2024.Appeal: Appeal Nos. 292, 293, 355 and 478 of 2023, with Misc. Application No. 687 of 2023, were adjourned on 6 March 2024 and listed for 14 May 2024.
- SAT matter SATV-354CEB6A88DB123CD75E2233By consent, call the matters on November 25, 2024Appeal: Appeal Nos. 292, 293, 355, 478 of 2023 with Misc. Application No. 687 of 2023 pending; adjourned by consent to November 25, 2024
- SAT matter SATV-34D365111DDFA09B0B8BDD58Matter adjourned by consent; to be called on September 06, 2024Appeal: Appeal Nos. 292, 293, 355, 478 of 2023 pending; adjourned by consent to 06 September 2024
- SAT matter SATV-43CA10F80F0BBD40F128C066Matters adjourned due to non-availability of the bench · List on May 14, 2024Appeal: Appeal Nos. 292 of 2023, 293 of 2023, 355 of 2023, 478 of 2023 with Misc. Application No. 687 of 2023 pending, adjourned to May 14, 2024 vide order dated 06.03.2024
- SAT matter SATV-3A9C70C307EEA46E3892A3A0Three weeks' time allowed to the appellants to file rejoinder · Matter listed on August 29, 2023Appeal: Appeal Nos. 292, 293, 355 and 478 of 2023 pending before SAT; adjourned to 29 August 2023 for rejoinder filing
- SAT matter SATV-5DA8868FD83D1ABCCD7F4897By consent adjourned; matter to be called on September 06, 2024Appeal: Appeal Nos. 292 of 2023, 293 of 2023, 355 of 2023, 478 of 2023 with Misc. Application No. 687 of 2023 pending; adjourned by consent to 06.09.2024
- SAT matter SATV-3AA8243E3407F360B2C7FE5EDelay in filing the appeal condoned · Appeal connected with Appeal No. 292 of 2023 and listed for 18 July 2023Appeal: Appeal No. 478 of 2023; delay condoned on 7 June 2023; connected with Appeal No. 292 of 2023 and listed for 18 July 2023
- SAT matter SATV-5E7A46183E0F6C1BD977EE1FBy consent, matter to be called on April 21, 2025Appeal: Appeal Nos. 292, 293, 355 and 478 of 2023 with Misc. Application No. 687 of 2023 pending; adjourned by consent to 21 April 2025
- SAT matter SATV-648072B09700D03D02D1471DTime granted on request of appellant in Appeal No. 355 of 2023; all matters called on September 30, 2025Appeal: Appeal Nos. 292 of 2023, 293 of 2023, 355 of 2023 and 478 of 2023 pending before SAT; Appeal No. 355 of 2023 adjourned to September 30, 2025
- SAT matter SATV-71BBB1F6EA7CABE2E0B7BD2EMatter adjourned and directed to be called on January 22, 2026Appeal: Appeal Nos. 292 of 2023, 293 of 2023, 355 of 2023 and 478 of 2023 pending before SAT Mumbai; adjourned to January 22, 2026 vide order dated 27.11.2025
- SAT matter SATV-798791772F0AE9B08972F343Matters adjourned due to non-availability of bench · List on May 14, 2024Appeal: Appeal Nos. 292/2023, 293/2023, 355/2023, 478/2023 adjourned on 06.03.2024; next date May 14, 2024
- SAT matter SATV-8C5731D4FCFFCA57FC7AA6BEMatters adjourned due to non-availability of bench · List on March 06, 2024Appeal: Appeal Nos. 292 of 2023, 293 of 2023, 355 of 2023, 478 of 2023 with Misc. Application No. 687 of 2023 adjourned to March 06, 2024, not disposed
- SAT matter SATV-81804093FC7449845D572668Call on September 24, 2026Appeal: Appeal Nos. 292 of 2023, 293 of 2023, 355 of 2023, 478 of 2023 pending; adjourned to September 24, 2026 vide order dated 22.07.2026
- SAT matter SATV-989B352B1C95BC398AF0F4F6Matter adjourned at request of appellants and listed on January 22, 2026Appeal: Appeal Nos. 292 of 2023, 293 of 2023, 355 of 2023 and 478 of 2023 pending before SAT; procedural order dated 27.11.2025 only adjourns matters to 22.01.2026; no disposal on merits
- SAT matter SATV-977163989AA16F51AF1D41C1Matter adjourned by consent to September 06, 2024 on appellants praecipe with no objection from SEBIAppeal: Appeal Nos. 292, 293, 355 and 478 of 2023 with Misc. Application No. 687 of 2023 pending; adjourned to 06.09.2024, not disposed on 15.07.2024
- SAT matter SATV-A08C798E4927D8BC0A5D99C0Matters adjourned and directed to be called on September 30, 2025Appeal: Appeal Nos. 292, 293, 355 and 478 of 2023 pending before SAT; adjourned to September 30, 2025
- SAT matter SATV-A1714F29D669B830F61AE097Matters adjourned by consent, to be called on August 1, 2025Appeal: Appeal Nos. 292, 293, 355 and 478 of 2023 pending before SAT; adjourned to 01.08.2025 vide order dated 21.04.2025
- SAT matter SATV-9BB678E2151B20DE0385A5BCMatter adjourned by consent and directed to be called on 31.01.2025Appeal: Appeal Nos. 292, 293, 355, 478 of 2023 and Misc. Application No. 687 of 2023 pending; adjourned to 31.01.2025
- SAT matter SATV-AF94F2A5C62BDC7E3A1891EDThree weeks further time allowed to appellants to file rejoinder affidavit · Matter listed on January 16, 2024Appeal: Appeal Nos. 292, 293, 355 and 478 of 2023 pending; Misc. Application No. 687 of 2023 pending; rejoinder time granted, listed 16 Jan 2024
- SAT matter SATV-BB7800FE56EFDC27F1A0EF60Time granted as sought by counsel for appellant in Appeal No. 355 of 2023 · Call on September 30, 2025Appeal: Appeal Nos. 292, 293, 355 and 478 of 2023 pending before SAT; adjourned to September 30, 2025 vide order dated 01.08.2025
- SAT matter SATV-AAE91D8FFC9DDBB246CE50C3Adjournment granted by consent, matters to be called on March 26, 2026Appeal: Appeal Nos. 292, 293, 355 and 478 of 2023 pending before SAT; adjourned to March 26, 2026
- SAT matter SATV-B72EF1AAC0941C779B18E23BThree weeks further time allowed to appellants to file rejoinder affidavit · List the matters on January 16, 2024Appeal: Appeal Nos. 292, 293, 355 and 478 of 2023 with Misc. Application No. 687 of 2023 pending before SAT; adjourned to 16 January 2024
- SAT matter SATV-D3938D532DB91D0D8B996600Three weeks time allowed to the appellants to file rejoinder · List the matters on November 28, 2023Appeal: Appeal Nos. 292, 293, 355 and 478 of 2023 with Misc. Application No. 687 of 2023 pending; rejoinder permitted; listed on November 28, 2023
- SAT matter SATV-CED890E54C6AC2A3EA6CA4DCMatter adjourned and listed on January 22, 2026Appeal: Appeal Nos. 292, 293, 355 and 478 of 2023 pending before SAT; adjourned to January 22, 2026 by order dated 27.11.2025
- SAT matter SATV-F28F35846D3F1327DF129A89Adjourned by consent; call on March 26, 2026Appeal: Appeal Nos. 292, 293, 355 and 478 of 2023 pending before SAT; adjourned by consent to March 26, 2026
- SAT matter SATV-EC5D4AE6E85B9926219FE504Matters adjourned due to non-availability of benchAppeal: Appeal Nos. 292, 293, 355, 478 of 2023 and Misc. Application No. 687 of 2023 adjourned vide order dated 06.03.2024, listed on May 14, 2024
- SAT matter SATV-E60B00559D95D2CDE14E10C3Adjourned by consent; listed on July 15, 2024Appeal: Appeal Nos. 292, 293, 355 and 478 of 2023 pending; adjourned to July 15, 2024
- SAT matter SATV-EFA5C491E08D3C7AF10BC014Matters adjourned due to non-availability of the benchAppeal: Appeal Nos. 292, 293, 355, 478 of 2023 and Misc. Application No. 687 of 2023 adjourned, not disposed, next date March 06, 2024
- SAT matter SATV-FA723B1B317758D5086BDCF9Matters adjourned at request of appellant, to be called on 18.06.2026Appeal: Appeal Nos. 292, 293, 355 and 478 of 2023 pending; adjourned to 18.06.2026 vide SAT order dated 26.03.2026
- SAT matter SATV-FE81EF44DFDB06EB4477495DThree weeks time allowed to the appellants to file rejoinder · Matter listed on November 28, 2023Appeal: Appeal Nos. 292, 293, 355 and 478 of 2023 pending; rejoinder stage; next listing 28 November 2023
- SAT matter SATV-8C8A04ED036D333AAF4970EFCall on September 24, 2026Appeal: Appeal Nos. 292, 293, 355 and 478 of 2023 pending before SAT; adjourned to September 24, 2026
- SAT matter SATV-9D9343FE80C4F48559CEA7F9Adjournment granted at request of appellants; matters to be called on November 27, 2025Appeal: Appeal Nos. 292, 293, 355 and 478 of 2023 pending before SAT; adjourned to 27.11.2025 vide order dated 30.09.2025
- SAT matter SATV-B386BEA797E3DE220E392ACFAdjournment granted by consent; matters to be called on March 26, 2026Appeal: Appeal Nos. 292 of 2023, 293 of 2023, 355 of 2023 and 478 of 2023 pending before SAT; adjourned to March 26, 2026 vide order dated 22.01.2026
- SAT matter SATV-E60C23F099DC3602B1C9067DTwo weeks further time allowed to the appellant to file rejoinder · Matter listed on October 5, 2023Appeal: Appeal Nos. 292, 293, 355 and 478 of 2023 with Misc. Application No. 687 of 2023 pending before SAT; adjourned to 05.10.2023 for filing rejoinder
- SAT matter SATV-DCF89178E62B35041817BFE5Three weeks time allowed to appellants to file rejoinder · List on November 28, 2023Appeal: Appeal Nos. 292, 293, 355 and 478 of 2023 pending before SAT; rejoinder stage; next date November 28, 2023
- SAT matter SATV-CE376DC4795F6AB63D53EFDEAdjournment granted as last chance, matter to be called on 22.07.2026 at 02:30 p.m.Appeal: Appeal Nos. 292, 293, 355 and 478 of 2023 with Misc. Applications Nos. 528/2026, 526/2026, 687/2023, 527/2026 pending and adjourned to 22.07.2026, not disposed
Source: SecMarx — Bhavesh Gandhi & Ors.. 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.