Dhiren Kapadia
Penalties and directions recorded
- Appellants may file rejoinders within two weeks thereafter.
- Matters to be listed together for final disposal on 12 January 2021.
- Parties to contact the Registrar 48 hours before the hearing date regarding video or physical hearing.
- Appellants may file rejoinders within two weeks thereafter
- Matters listed together for final disposal on 12 January 2021
SAT-appeal
- SAT matter SATV-02880469353A3270C264CFB4Respondent may file replies within one week if not already filed. · Appellants may file rejoinders within two weeks thereafter.Appeal: Multiple appeals were pending before SAT; matters were adjourned for completion of pleadings and listed for final disposal on 12 January 2021.
- SAT matter SATV-07265110F569131D2C8A080FRespondent may file pending replies within one week where not already filed · Appellants may file rejoinders within two weeks thereafterAppeal: Multiple appeals and connected miscellaneous applications were pending; listed pari materia for final disposal on 12 January 2021. No disposal on merits in this order.
- SAT matter SATV-10A3B501E6A4FA44F2C89757Respondent may file replies within one week if not already filed · Appellants may file rejoinders within two weeks thereafterAppeal: Multiple appeals and connected miscellaneous applications listed; final disposal scheduled for 12 January 2021
- SAT matter SATV-10E30F28DAAF3F89BD8970E4Respondent may file replies within one week if not already filed. · Appellants may file rejoinders within two weeks thereafter.Appeal: Multiple appeals and connected miscellaneous applications listed; matters adjourned for final disposal on 12 January 2021.
- SAT matter SATV-1C954B0FA6FDC239BBD24398Hearing of the appeals continued. · Matters listed again on 11 August 2021.Appeal: Appeal Nos. 552, 507, 508, 509, 514, 515, 545, 600, 607, 611, 612 of 2019 and Appeal Nos. 30, 67 and 68 of 2020 remained pending; hearing continued and matters were adjourned to 11 August 2021.
- SAT matter SATV-26DA521C6A59E84292883DF7Respondent may file pending replies within one week. · Appellants may file rejoinders within two weeks thereafter.Appeal: Multiple appeals and connected miscellaneous applications were pending; listed for final disposal on 12 January 2021.
- SAT matter SATV-342B168DFBFCD37AD1186DDERespondent to file reply within a week if not filed, rejoinder two weeks thereafter · Matter listed pari materia on 12 January 2021 for final disposalAppeal: Batch of SAT Appeals Nos. 30/2020, 67/2020, 68/2020, 552/2019, 607/2020, 507/2019, 508/2019, 509/2019 pending, adjourned to 12 January 2021 for final disposal
- SAT matter SATV-3EF99AA309A7C67129946AD9Stay application not entertained at this stage · Rejoinder to be filed within two weeksAppeal: Misc. Application No. 427 of 2020 in Appeal No. 607 of 2019 pending; stay not entertained on 26.11.2020; next listing 17 December 2020
- SAT matter SATV-5DDEAC4BD183A79AAF4E9993Respondent may file reply within a week if not already filed · Rejoinder to be filed two weeks thereafter
- SAT matter SATV-DE5D8654EA60AE589D4DB8C3Respondent SEBI may file reply within a week if not filed · Rejoinder to be filed two weeks thereafterAppeal: Appeal Nos. 30/2020, 67/2020, 68/2020, 552/2019, 607/2020, 507-509/2019, 514-515/2019, 600/2019, 611-612/2019 adjourned on 17.12.2020, not disposed; listed for final disposal on 12.01.2021
- SAT matter SATV-D9160A836CB518D2DEAD547CRespondent may file reply within a week if not already filed · Rejoinder two weeks thereafterAppeal: Misc. Applications Nos.423-427 of 2020, 545 of 2020 and Appeal Nos.30,67,68,607 of 2020, 552,507,508,509,514,515,600,611,612 of 2019 pending; adjourned vide order dated 17.12.2020 to 12 January 2021 for final disposal
- SAT matter SATV-F9B4691C068C522FD916B1FCRespondent may file reply within a week where not filed · Rejoinder two weeks thereafterAppeal: Misc. Application Nos. 423-427, 545 of 2020 and Appeal Nos. 30, 67, 68, 607 of 2020 and 552, 507-509, 514, 515, 600, 611, 612 of 2019 pending; adjourned to 12 January 2021 for final disposal
- SAT matter SATV-5DDADF9E54900D8A9DB7CDEARespondent may file replies within one week if not already filed · Appellants may file rejoinders within two weeks thereafterAppeal: Multiple appeals were listed; the matters were adjourned for replies, rejoinders and final disposal on 12 January 2021. No final disposal is recorded.
- SAT matter SATV-65BEDBB80AA3F40185BC3C19Respondent may file replies within one week if not already filed · Appellants may file rejoinders two weeks thereafterAppeal: Multiple appeals and connected miscellaneous applications were listed; final disposal was scheduled for 12 January 2021. No disposal on merits in this order.
- SAT matter SATV-91D84FB8645394C835FE60E1Respondent to file reply within a week where not filed; rejoinder two weeks thereafter · List pari materia on 12 January 2021 for final disposalAppeal: Appeal Nos.30,67,68,607 of 2020 and 552,507,508,509,514,515,600,611,612 of 2019 with Misc Apps 423-427,545 of 2020 pending; adjourned pari materia to 12 January 2021 for final disposal
Source: SecMarx — Dhiren Kapadia. 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.