Dharmesh Shah
Penalties and directions recorded
- Adjournment granted at respondent SEBI's request; matters to be called on 22.07.2026
SAT-appeal
- Ikab Securities was alleged to have aided and abetted clients' front-running of HDFC trades through its dealer Bankim Shah, enabling matched trades and a misleading appearance in the market.Impugned AO order insofar as it concerned Ikab Securities was quashed · Appeal allowed with no order as to costsAppeal: Appeal No. 301 of 2020 decided on 17 June 2022; appeal allowed
- SAT matter SATV-2E95E0449F9E9211FCBE9A46Hearing was heard in part. · Further hearing listed for 20 July 2026 at 2:30 p.m.Appeal: Appeals Nos. 205, 208, 216, 227, 228 and 242 of 2020, and 567, 568 and 607 of 2021 were heard in part on 15 July 2026; further hearing fixed for 20 July 2026.
- SAT matter SATV-34DB3EB1CD3C205DF9B31B53Heard in part; listed for further hearing on July 20, 2026 at 02:30 P.M.Appeal: Appeal Nos. 205, 208, 216, 227, 228, 242 of 2020 and 567, 568, 607 of 2021 pending; heard in part on 15.07.2026
- SAT matter SATV-5D57976033AF880D91640878Effect and operation of impugned order stayed during pendency of appeal · Appeal connected with Appeal Lodging No.190 of 2020 Inventure Growth and Securities Ltd vs SEBIAppeal: Appeal Lodging No.241 of 2020 pending; interim stay granted on 4 September 2020; next listing 21 September 2020
- SAT matter SATV-7D7FC30F661A81A03B1C3CA8By consent, matter to be called on July 27, 2026Appeal: Appeal Nos. 205, 208, 216, 227, 228, 242 of 2020 and 567, 568, 607 of 2021 pending; adjourned by consent to 27.07.2026 vide order dated 22.07.2026
- SAT matter SATV-A11CBADF597974D7832C490CHeard in part; listed for further hearing on 20 July 2026 at 02:30 P.M.Appeal: Appeal Nos. 205, 208, 216, 227, 228, 242 of 2020 and 567, 568, 607 of 2021 pending before SAT; heard in part on 15.07.2026, next hearing on 20.07.2026
- SAT matter SATV-A5645EDF103F7D8A284BA1E6Heard in part; listed for further hearing on 20 July 2026 at 02:30 P.M.Appeal: Appeal Nos. 205, 208, 216, 227, 228, 242 of 2020 and 567, 568, 607 of 2021 heard in part on 15.07.2026; adjourned to 20.07.2026, not disposed
- SAT matter SATV-C9B775D4436802E3F2536851Heard in part; matter listed for further hearing on July 20, 2026 at 02:30 P.M.Appeal: Appeal Nos. 205,208,216,227,228,242 of 2020 and 567,568,607 of 2021 heard in part on 15.07.2026; adjourned to 20.07.2026 with no disposal yet
- SAT matter SATV-C5173286D669E7B0737E9B0CPart heard; by consent, further hearing fixed for July 15, 2026Appeal: Appeal Nos. 205, 208, 216, 227, 228, 242 of 2020 and 567, 568, 607 of 2021 part-heard on 14.07.2026, adjourned to 15.07.2026
- SAT matter SATV-C014FB963B2480E6B9BA0C02Heard in part; posted for further hearing on 20 July 2026 at 02:30 P.M.Appeal: Appeal Nos. 205, 208, 216, 227, 228, 242 of 2020 and 567, 568, 607 of 2021 heard in part; adjourned, not disposed
- SAT matter SATV-D70C74A994871151D7EC6034Part-heard; listed for further hearing on July 14, 2026 by consentAppeal: Appeal Nos. 205, 208, 216, 227, 228, 242 of 2020 and 567, 568, 607 of 2021 part-heard on 09.07.2026; next hearing 14.07.2026
- SAT matter SATV-E8903D9A5F30899015EA70ECHeard in part · Further hearing on July 20, 2026 at 02:30 P.M.Appeal: Appeal Nos. 205, 208, 216, 227, 228, 242 of 2020 and 567, 568, 607 of 2021 heard in part on 15.07.2026; next hearing on 20.07.2026
- SAT matter SATV-68560D1D69F70CA1EA09C93FAdjournment granted at respondent SEBI's request; matters to be called on 22.07.2026Appeal: Appeal Nos. 205, 208, 216, 227, 228, 242 of 2020 and 567, 568, 607 of 2021 pending before SAT; adjourned vide order dated 20.07.2026 to 22.07.2026, not disposed
Other
- SAT matter SATV-2B78A8BB6FFC3601109543F3Heard in part; listed for further hearing on July 20, 2026 at 02:30 P.M.Appeal: Appeal Nos. 205, 208, 216, 227, 228, 242 of 2020 and 567, 568, 607 of 2021 pending; heard in part on 15.07.2026, next hearing 20.07.2026
- SAT matter SATV-EC62760BE02B234A15173A98Heard in part; listed for further hearing on July 20, 2026 at 02:30 P.M.Appeal: Appeal Nos. 205, 208, 216, 227, 228, 242 of 2020 and 567, 568, 607 of 2021 heard in part on 15.07.2026; adjourned to 20.07.2026; not disposed
Source: SecMarx — Dharmesh Shah. 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.