Dhanpal Gandhi & Ors.
Penalties and directions recorded
- Stay of recovery granted subject to deposit of 50% of the penalty within four weeks from 25 September 2025
- Matters listed for hearing on 26 November 2025
- Granted eight weeks instead of four weeks to deposit 50% of penalty in parity with connected appeals
- Matters adjourned and listed on 26.11.2025
- Stay of recovery granted subject to deposit of 50% of penalty
SAT-appeal
- SAT matter SATV-1D7D7B875A70752BC30E135FApplication for condonation of delay allowed; 9-day delay condoned · Appeal admittedAppeal: Appeal No. 443 of 2025 admitted on 25 September 2025; listed on 21 November 2025 along with Appeal No. 409 of 2025
- SAT matter SATV-21B437A91B678497CD48A7CFAppeals adjourned for completion of instructions · Matters listed for hearing on 26 November 2025Appeal: Appeal Nos. 409 of 2025 and 443 of 2025 listed before SAT; connected appeal arising from the same impugned order had been remanded to SEBI; next hearing on 26 November 2025
- SAT matter SATV-2B8800DE2D1EDCC9003506D9Granted eight weeks instead of four weeks to deposit 50% of penalty in parity with connected appeals · Praecipe disposed offAppeal: Appeal No. 443 of 2025 pending; praecipe for extension of deposit time disposed on 13.10.2025
- SAT matter SATV-357026B30F53543FB0CDF24EAppeal No. 443 of 2025 to be listed along with Appeal No. 410 of 2025Appeal: Appeal No. 443 of 2025 was directed to be called along with Appeal No. 410 of 2025 on 13 February 2026; not disposed.
- SAT matter SATV-A7F491C45C7ED262AE11E6E4Matters adjourned and listed on 26.11.2025Appeal: Appeal No. 409 of 2025 and Appeal No. 443 of 2025 adjourned to 26.11.2025; connected appeal from same impugned order remanded to SEBI
- SAT matter SATV-9FF7ACA4D0BFC0C6D86814C1Matter adjourned and directed to be called on September 24, 2026Appeal: Appeal Nos. 520 of 2025, 440 of 2025 and 443 of 2025 pending before SAT; adjourned to September 24, 2026
- SAT matter SATV-BAD689B68E5762991EF65161Delay of 9 days condoned and condonation application allowed · Appeal admittedAppeal: Appeal No. 443 of 2025 admitted on 25 September 2025; stay of recovery granted subject to deposit; pending, next date 21 November 2025
- SAT matter SATV-D08CC079708C781D953ACAF6Matter not on board; to be called on September 25, 2025Appeal: Appeal (L) No. 448 of 2025 with Misc. Application Nos. 1104 and 1105 of 2025 mentioned on 24.09.2025, next listed on 25.09.2025
- SAT matter SATV-D7F4CA8066CEEB8AB57B2DB7SEBI granted one week additional time to file reply · Rejoinder, if any, to be filed within four weeks thereafterAppeal: Appeal Nos. 520 of 2025, 440 of 2025 and 443 of 2025 pending before SAT; adjourned to July 14, 2026; no disposal yet
Source: SecMarx — Dhanpal 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.