Bhogilal Kubadia
Penalties and directions recorded
- Recovery of penalty stayed subject to appellant depositing 50% of penalty with SEBI in interest-bearing account
SAT-appeal
- SAT matter SATV-4D6396F27D046CF72DA6859DMatter adjourned and to be called on 12.06.2025 as prayedAppeal: Appeal No. 280 of 2025 along with Misc. Application No. 681 of 2025 and Misc. Application No. 682 of 2025 pending; adjourned to 12.06.2025
- SAT matter SATV-A16FA0372DB0B211C265609CExemption Application No. 681 of 2025 allowed and disposed of · Recovery of penalty stayed subject to appellant depositing 50% of penalty with SEBI in interest-bearing accountAppeal: Appeal No. 280 of 2025 with Misc. Applications Nos. 681 and 682 of 2025 pending before SAT; interim stay granted 12.06.2025; next hearing September 19, 2025
- SAT matter SATV-9F4D75290E73440F2E15D2BBBy consent, matter to be called on May 04, 2026Appeal: Appeal No. 280 of 2025 with Misc. Application No. 1157 of 2025 - order dated 05.02.2026 adjourning by consent to 04.05.2026, pending
- SAT matter SATV-E37640A8601403423479852AAdjourned on appellant seeking time; next listing on September 29, 2026Appeal: Appeal No. 280 of 2025 along with Misc. Application No. 1157 of 2025 pending before SAT; adjourned to September 29, 2026
- SAT matter SATV-F232003AA7EB0091A60DB941Pleadings recorded as complete · Matter to be called on July 3, 2026Appeal: Appeal No. 280 of 2025 along with Misc. Application No. 1157 of 2025 pending before SAT; pleadings complete, listed on July 3, 2026
- SAT matter SATV-6F82150FF72735367EF7F907Appeal listed for admission on 11 June 2025Appeal: Appeal (L) No. 279 of 2025 was mentioned on 5 June 2025 and directed to be listed for admission on 11 June 2025; no disposal on merits stated.
Source: SecMarx — Bhogilal Kubadia. 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.