Mr. Bhavik Amrutlal Vaza & Ors.

41 matters before the Securities Appellate Tribunal

Penalties and directions recorded

List the matters on 24 January 2023
Adjournment granted by consent; matters listed on 21 April 2026.
Matters listed for 17 July 2025
Matters listed on 15 March 2023
Matters adjourned on the request of the appellants' counsel

SAT-appeal

SAT matter SATV-001560457467C6D09308F441
Connect Misc. Application No. 1650 of 2022 and Appeal No. 51 of 2023 with Appeal No. 997 of 2022 · List the matters on 24 January 2023
Appeal: Appeal No. 51 of 2023 and Misc. Application No. 1650 of 2022; order dated 16 January 2023; connected with Appeal No. 997 of 2022 and listed for 24 January 2023
SAT matter SATV-12AC98EED41EBAD172EAD6D5
Adjournment granted by consent; matters listed on 21 April 2026.
Appeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023, 102 of 2023 and 955 of 2023 were pending; adjourned on 9 March 2026 to 21 April 2026.
SAT matter SATV-12276AF0D5CD1ECD8130DA26
Praecipe seeking adjournment disposed of by consent · Appeals adjourned to 08 September 2025
Appeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023, 102 of 2023 and 955 of 2023 were listed before SAT on 17 July 2025 and adjourned by consent to 08 September 2025.
SAT matter SATV-1CDD5CE6CD6B08AB01FB66BA
Adjournment sought by appellants was allowed by consent · Matters listed for 17 July 2025
Appeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023, 102 of 2023 and 955 of 2023 were pending before SAT; adjourned to 17 July 2025
SAT matter SATV-1A0E98D4594C21E952E26406
Respondent granted two weeks further time to file reply · Appellants granted two weeks thereafter to file rejoinder
Appeal: Appeal Nos. 997 of 2022, 50 of 2023 and 51 of 2023; proceedings adjourned, with next listing on 15 March 2023
SAT matter SATV-1B72B4F7DACDDC46AECF290E
Matters adjourned on the request of the appellants' counsel · List all matters on 13 October 2023
Appeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023 and 102 of 2023 were adjourned on 30 August 2023 and listed on 13 October 2023; no disposal on merits stated.
SAT matter SATV-1276B931364720A5E1024ECD
Adjourned the connected appeals by consent · Listed the matters on 08 September 2025
Appeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023, 102 of 2023 and 955 of 2023 were adjourned; next listing fixed for 08 September 2025.
SAT matter SATV-2924C1D412BC401A8F25B32B
Matters adjourned due to non-availability of the bench · List all matters on 25 April 2024
Appeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023 and 102 of 2023 were adjourned; next listing fixed for 25 April 2024.
SAT matter SATV-290A46B01EAA5593B19611C7
Order dated 15 March 2023 recalled · Appeals restored to their original numbers
Appeal: Miscellaneous applications allowed; order dated 15 March 2023 recalled and Appeals Nos. 997 of 2022, 50 of 2023, 102 of 2023 and 51 of 2023 restored; listed for 17 May 2023
SAT matter SATV-309554CA0DF0237546C23B47
Appeals adjourned on the request of the appellants' counsel · Matters listed for 13 October 2023
Appeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023 and 102 of 2023 were adjourned on 30 August 2023 and listed for 13 October 2023.
SAT matter SATV-3A14EC8329CDD59D62E147D1
Matter adjourned as prayed for · Call on 14 January 2026
Appeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023, 102 of 2023 and 955 of 2023 were listed before SAT on 14 November 2025 and adjourned to 14 January 2026; no disposal on merits.
SAT matter SATV-332C35F6AE1F7BAF41F90D04
Two weeks’ further time granted to SEBI to file its reply · Appellants permitted two weeks thereafter to file rejoinder
Appeal: Appeal Nos. 997 of 2022, 50 of 2023 and 51 of 2023 were pending; listed for 15 March 2023
SAT matter SATV-229F8A274822B17D56F7E0AA
Matter adjourned at request of appellant and listed on 18.08.2026
Appeal: Appeal Nos. 997/2022, 050/2023, 051/2023, 102/2023, 955/2023 pending before SAT; adjourned to 18.08.2026 on appellant request for time
SAT matter SATV-36CD47DD8073227A4A520735
Adjourned on request of appellants' counsel; listed on October 13, 2023
Appeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023 and 102 of 2023 adjourned to October 13, 2023
SAT matter SATV-481E6947CD7FAF8BA50638AB
Matters adjourned due to non-availability of bench · List on June 28, 2024
Appeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023, 102 of 2023 adjourned to June 28, 2024
SAT matter SATV-51B6B8AE758147041FF04B21
List on July 13, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023 and 102 of 2023 pending; listed on July 13, 2023, no disposal on 17.05.2023
SAT matter SATV-3CA22E5DD76664EAB534DF89
Matters adjourned due to non-availability of bench · List on June 28, 2024
Appeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023, 102 of 2023 adjourned; next listing June 28, 2024
SAT matter SATV-47E8005EA577B7C2817942DC
Matter adjourned by consent to September 08, 2025 · Praecipe seeking adjournment stands disposed of
Appeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023, 102 of 2023 and 955 of 2023 adjourned to September 08, 2025 on 17.07.2025
SAT matter SATV-421608BA79A25C2390A79FBF
By consent, matters were adjourned and listed on 26 August 2024
Appeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023, 102 of 2023 and 955 of 2023 were pending; by consent, listed on 26 August 2024
SAT matter SATV-75BB8CD77C32C01C0E440DA3
Matter adjourned by consent, to be called on 21.04.2025
Appeal: Dismissal of some AO appeals on ground of delay challenged before Honble Supreme Court of India - pending, no number given
SAT matter SATV-86826493A46A18CAE9F8E09F
By consent, matter to be called on November 25, 2024
Appeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023, 102 of 2023 and 955 of 2023 pending before SAT; adjourned to 25.11.2024
SAT matter SATV-91CD043616B20E6C3DF416AE
By consent, call on November 25, 2024
Appeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023, 102 of 2023, 955 of 2023 pending; adjourned by consent to 25.11.2024 vide order dated 14.10.2024
SAT matter SATV-A3C1184B4E1CD87B863199A5
Matter adjourned and to be called finally on 17.02.2026
Appeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023, 102 of 2023 and 955 of 2023 pending before SAT; adjourned to 17.02.2026 for final hearing
SAT matter SATV-C730FAC8F59220C7FA5BE77D
Adjournment granted by consent; matters listed on October 14, 2024
Appeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023, 102 of 2023 and 955 of 2023 pending; adjourned to October 14, 2024
SAT matter SATV-D8D956D6CEF70A8C25E60A63
By consent, matter to be called on November 25, 2024
Appeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023, 102 of 2023, 955 of 2023 pending; adjourned to 25.11.2024
SAT matter SATV-D2380ABE6891162E7FA8730B
Matters adjourned and directed to be called on October 07, 2025
Appeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023, 102 of 2023, 955 of 2023 pending before SAT; adjourned to 07.10.2025, no disposal on 09.09.2025
SAT matter SATV-E60B05AFD2D163E4253DDAE2
By consent, call on November 14, 2025
Appeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023, 102 of 2023, 955 of 2023 pending before SAT; adjourned by consent to 14.11.2025 vide order dated 07.10.2025, no disposal on merits
SAT matter SATV-DA08565E5BB38041A9C66A85
Matter adjourned by consent to September 08, 2025 · Praecipe seeking adjournment stands disposed of
Appeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023, 102 of 2023 and 955 of 2023 pending; adjourned to September 08, 2025 vide order dated 17.07.2025
SAT matter SATV-DB3BEE39BF233C95FFE52B7E
Adjourned due to non-availability of the bench · List on February 20, 2024
Appeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023, 102 of 2023 with connected Misc. Applications adjourned, next listed on February 20, 2024
SAT matter SATV-F4DBA77E28E9BD3C91D47C81
Adjourned on request of learned counsel for appellants · List on October 13, 2023
Appeal: Appeal No. 997 of 2022, Appeal No. 50 of 2023, Appeal No. 51 of 2023 and Appeal No. 102 of 2023 pending before SAT; adjourned to October 13, 2023
SAT matter SATV-EE877BFA414979FAFD658C92
By consent, call on September 08, 2025 · Praecipe seeking adjournment stands disposed of
Appeal: Appeal Nos. 997/2022, 50/2023, 51/2023, 102/2023, 955/2023 adjourned to 08.09.2025; not finally disposed
SAT matter SATV-44DF9AA4C9E0E4BA54BC7ED8
Time granted to the appellant. · Matters listed for hearing on 18 June 2026.
Appeal: Appeal Nos. 997 of 2022, 050 of 2023, 051 of 2023, 102 of 2023 and 955 of 2023 were pending before SAT; time sought and matters adjourned to 18 June 2026.
SAT matter SATV-5D8BC5CC1827938C43CA7172
Adjourned on request of learned counsel for the appellants · List matters on December 14, 2023
Appeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023 and 102 of 2023 pending; adjourned to December 14, 2023
SAT matter SATV-7E86535E0D18CEBA4B7590AA
Two weeks further time allowed to respondent to file reply · Two weeks thereafter to appellants to file rejoinder
Appeal: Appeal Nos. 997 of 2022, 50 of 2023 and 51 of 2023 pending; time extended for reply/rejoinder, next listing March 15, 2023
SAT matter SATV-AE193B11038D0680D3FEF95E
Adjourned as last chance, matter called on 09.03.2026
Appeal: Appeal Nos. 997 of 2022, 050 of 2023, 051 of 2023, 102 of 2023, 955 of 2023 pending before SAT, adjourned to 09.03.2026
SAT matter SATV-B0C12B030092BE60F6388BBE
Matters adjourned due to non-availability of bench · List matters on June 28, 2024
Appeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023 and 102 of 2023 pending; adjourned with next listing on June 28, 2024
SAT matter SATV-B7B249198A04D589044E2D06
Adjourned by consent; matters to be called on 24.01.2025
Appeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023, 102 of 2023, 955 of 2023 adjourned by consent to 24.01.2025 vide SAT order dated 25.11.2024
SAT matter SATV-BD32B3708C093B36D36BC517
List this group of appeals on January 12, 2024
Appeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023 and 102 of 2023 pending; next listing January 12, 2024
SAT matter SATV-E9FF3140820A0A7D9FDC4EB2
By consent, call on November 25, 2024
Appeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023, 102 of 2023 and 955 of 2023 adjourned by consent to November 25, 2024 vide order dated 14.10.2024
SAT matter SATV-F0D49F4B0B961D63D7DABFE6
Adjourned due to non-availability of bench · List matters on June 28, 2024
Appeal: Appeals 997/2022, 50/2023, 51/2023, 102/2023 pending; adjourned to June 28, 2024
SAT matter SATV-EEAD5A4FE1C74599C4B47D07
By consent, matter to be called on November 25, 2024
Appeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023, 102 of 2023, 955 of 2023 pending; adjourned by consent to 25.11.2024 vide order dated 14.10.2024

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Source: SecMarx — Mr. Bhavik Amrutlal Vaza & 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.