Deepak Pandhurang Vikhape

5 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Applicants granted a maximum further three months to pay the penalty to SEBI
Penalty to be paid along with interest accruing from 15 March 2018
SEBI remains entitled to recover the penalty with interest if payment is not made
Parties to seek instructions from the Registrar 48 hours before the hearing on physical hearing or video conference

SAT-appeal

SAT matter SATV-04A2D8D3077544FD4B94DFAC
Order reserved in the connected appeals · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 289, 310 and 340 of 2018 were heard; order reserved on 10 February 2021.
SAT matter SATV-1187CA3404DC4FDC4BA8DC08
Applicants granted a maximum further three months to pay the penalty to SEBI · Penalty to be paid along with interest accruing from 15 March 2018
Appeal: Miscellaneous Applications Nos. 272 and 273 of 2018 in Appeals Nos. 152 and 153 of 2018 disposed of on 7 September 2018; applicants granted further payment time
SAT matter SATV-185A2F5B07B1C0AA15393F1C
Matter listed for 25 September 2020 · Parties to seek instructions from the Registrar 48 hours before the hearing on physical hearing or video conference
Appeal: Appeal No. 265 of 2020; order dated 18 September 2020; matter listed for 25 September 2020
SAT matter SATV-2B4473B1F0594E5D267FEB48
Parties directed to act on the digitally signed copy of the order · Parties may act on production of the digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 289, 310 and 340 of 2018 listed; order reserved on 10 February 2021, with no disposal on merits stated
SAT matter SATV-7127C074F748330FE0FEA7E5
Order reserved after hearing counsel for appellants and SEBI through video conference · Parties directed to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 289, 310, 340 of 2018 with Misc. Applications 239 and 276 of 2018 heard on 10.02.2021; order reserved

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Source: SecMarx — Deepak Pandhurang Vikhape. 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.