Chetan Sukhdev Pandit
Penalties and directions recorded
- Matters listed for admission on 17 April 2024
- Matters adjourned and listed by consent on 14 June 2024
- Matters listed by consent on 14 June 2024
- Matters listed for 14 June 2024 by consent
- Matters to be called on June 14, 2024 by consent
SAT-appeal
- SAT matter SATV-01883188A6B5AEEEA7D0630BOrder reserved in Appeal Nos. 188, 189 and 190 of 2024Appeal: Appeal Nos. 188, 189 and 190 of 2024 heard; order reserved on 14 June 2024
- SAT matter SATV-0462E859A6E7FE5C83B61910Order reserved in Appeal Nos. 188, 189 and 190 of 2024Appeal: Appeal Nos. 188, 189 and 190 of 2024 heard; orders reserved on 14 June 2024
- SAT matter SATV-0926ACF6347FF8EA159EC54CRespondent granted two weeks to file a short reply on the delay aspect · Matters listed for admission on 17 April 2024Appeal: Appeal Nos. 188, 189 and 190 of 2024 were pending; listed for admission on 17 April 2024
- SAT matter SATV-1A30CC83322848D6BD558A04Order reserved after hearing counsel for the partiesAppeal: Appeal Nos. 188, 189 and 190 of 2024 were heard and orders reserved on 14 June 2024; no disposal on merits stated.
- SAT matter SATV-1364D6437E922EB0ABB3E77DSix-day delay in filing the rejoinder condoned · Rejoinder taken on recordAppeal: Appeal Nos. 188, 189 and 190 of 2024 were adjourned at the appellants' request; next date fixed as 14 June 2024
- SAT matter SATV-212766E56165BA462F0452AAAdjourned at the appellants' request · Six-day delay in filing the rejoinder condonedAppeal: Appeal Nos. 188, 189 and 190 of 2024 were adjourned; rejoinder delay condoned and matters listed for 14 June 2024
- SAT matter SATV-189A056A8C81277BD7AF332AAppeals adjourned at the appellants' request · Six-day delay in filing the rejoinder condoned; rejoinder taken on recordAppeal: Appeal Nos. 188, 189 and 190 of 2024 were pending; adjourned on 8 May 2024 and listed for 14 June 2024
- SAT matter SATV-649A394C2CAA4D1EF6496499Adjourned at the request of the appellants · Delay of six days in filing rejoinder condoned and rejoinder taken on recordAppeal: Appeal Nos. 188, 189 and 190 of 2024 pending before SAT; adjourned to June 14, 2024 with no disposal on merits
- SAT matter SATV-73DE6EB7B4DCC255C1BCECDCAppellants given two weeks to file rejoinder · List for admission on May 8, 2024Appeal: Appeal Nos. 188, 189 and 190 of 2024 pending before SAT; at rejoinder stage, listed for admission on May 8, 2024
- SAT matter SATV-917BC35F59884BC1147A5C43Adjourned at request of appellants · Delay of six days in filing rejoinder condoned and rejoinder taken on recordAppeal: Appeal Nos. 188, 189 and 190 of 2024 with Misc. Applications Nos. 113, 214, 260, 261 of 2024 pending; adjourned to 14 June 2024
- SAT matter SATV-B2130B9346F8B2AB3724A0B5Two weeks time allowed to respondent SEBI to file short reply on delay aspect · List all matters for admission on April 17, 2024Appeal: Appeal Nos. 188, 189 and 190 of 2024 with Misc. Applications Nos. 113, 214, 260, 261 of 2024 pending; listed for admission on April 17, 2024
- SAT matter SATV-C6AD2FA1CBBEA8E3E6917BAFAdjourned at request of the appellants · Six days delay in filing rejoinder condoned; rejoinder taken on recordAppeal: Appeal Nos. 188, 189 and 190 of 2024 pending; adjourned, not disposed
- SAT matter SATV-E05CE250B0A823D518730D3DAll three matters taken up together · Two weeks time allowed to respondent to file short reply on delay aspectAppeal: Appeal Nos. 188, 189 and 190 of 2024 with Misc. Applications 113, 214, 260, 261 of 2024 pending for admission, listed on April 17, 2024
- SAT matter SATV-C956C57C8F56473084231824Appeals No. 188 and 189 of 2024 (Chetan Pandit, Prahalad Panchal) allowed; impugned order set aside qua them · Matter remitted to SEBI to pass fresh orders after serving SCN in accordance with lawAppeal: Appeal Nos. 188, 189 of 2024 allowed and remanded; Appeal No. 190 of 2024 dismissed with delay condonation rejected, vide SAT order dated 22 October 2024 (heard/reserved 14 June 2024)
Source: SecMarx — Chetan Sukhdev Pandit. 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.