Dhiren Dharamdas Agarwal & Ors.
Penalties and directions recorded
- Parties to take instructions from Registrar 48 hours before date fixed on VC/physical mode
- Matters listed for admission and final disposal on 18 April 2022.
SAT-appeal
- SAT matter SATV-2C6077021113F7336F9C187ADelay condoned; Misc. Applications No. 1413, 1408, 1409, 1416, 1419 of 2021 allowed · Appeal No. 38 of 2022 taken as lead case; all other appeals connectedAppeal: Appeal Nos. 38, 36, 37, 39, 52 of 2022 filed against common SEBI order dated July 31, 2020; delay condoned on 04.02.2022; pending for admission/final disposal on 18.04.2022
- SAT matter SATV-B0F513FBC835622113570635Delay in filing 5 appeals condoned; Misc. Applications No. 1413, 1408, 1409, 1416, 1419 of 2021 allowed · Respondent SEBI directed to file reply; appellants permitted to file rejoinder thereafter
- SAT matter SATV-4EBC8FDDAADEB06BD09183BEDelay in filing the appeals was condoned and the miscellaneous applications were allowed. · SEBI directed to file its reply within three weeks.Appeal: Appeal Nos. 36, 37, 38, 39 and 52 of 2022 listed before SAT on 4 February 2022; delay condoned and matters adjourned for replies, rejoinders and final disposal.
- SAT matter SATV-6524D08945105053C35E16BEDelay in filing appeals condoned; Misc. Applications allowed · Respondent SEBI to file reply within three weeksAppeal: Appeal Nos. 36, 37, 38, 39 and 52 of 2022 against common order dated 31 July 2020 - delay condoned, pending; next date 18 April 2022
- SAT matter SATV-F077C4D6337C5850375826F2Delay condoned; Misc. Applications No. 1413, 1408, 1409, 1416, 1419 of 2021 allowed · Appeal No. 38 of 2022 to be lead case; other appeals connectedAppeal: Appeal Nos. 38, 36, 37, 39 and 52 of 2022 against common SEBI order dated 31 July 2020; delay condoned; pending, next date 18 April 2022
Source: SecMarx — Dhiren Dharamdas Agarwal & 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.