Dhruv Agrawal

61 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters were adjourned and directed to be listed on January 20, 2025.
Matters listed on 04 December 2023
Matters listed for hearing on 4 December 2023
List matters on December 04, 2023
Matters listed on 04 December 2023

SAT-appeal

SAT matter SATV-006B9126A0899BBE9D3A1259
Appeals adjourned on the appellants' request · List for admission on 1 May 2023
Appeal: Appeal Nos. 391 and 392 of 2023; order dated 25 April 2023; adjourned and listed for admission on 1 May 2023
SAT matter SATV-067820248F838ECA1F4510F8
Appellants were granted time by consent. · Matters were adjourned and directed to be listed on January 20, 2025.
Appeal: Appeal Nos. 391, 392, 749, 750, 751 and 752 of 2023 were pending; adjourned on 11 November 2024 to January 20, 2025.
SAT matter SATV-090B683C21E228CEF217214D
Appeal No. 749 of 2023 was adjourned by consent to 17 September 2024 after the appellant sought time.
Appeal: SAT Appeals Nos. 391, 392, 749, 750, 751 and 752 of 2023 were listed; Appeal No. 749 of 2023 was adjourned to 17 September 2024. No final disposal stated.
SAT matter SATV-126F4300F13CE4E857B0D875
Appellants granted three weeks to file rejoinder · Matters listed on 04 December 2023
Appeal: Appeal Nos. 391, 392, 749, 750, 751 and 752 of 2023 were pending; rejoinder permitted and matters adjourned to 04 December 2023
SAT matter SATV-1C6A7F427908345E0A612FB4
Three weeks further time granted to appellants in Appeal Nos. 749 to 752 of 2023 to file rejoinder · All appeals listed for admission and final disposal on 30 January 2024
Appeal: Appeal Nos. 391, 392, and 749 to 752 of 2023 were pending; listed for admission and final disposal on 30 January 2024
SAT matter SATV-22C220F136E47EF9FEE66AC5
Appeal adjourned on the appellants' counsel's request · List the matter on 18 October 2023
Appeal: Appeal No. 811 of 2022 was adjourned on 28 August 2023 and listed for 18 October 2023; no disposal is recorded.
SAT matter SATV-263ED4312EB7A7E72386008D
Appeal No. 749 of 2023 was adjourned by consent to 17 September 2024 to allow the appellant time.
Appeal: Appeal Nos. 391, 392, 749, 750, 751 and 752 of 2023 were pending; Appeal No. 749 of 2023 was adjourned to 17 September 2024.
SAT matter SATV-32F29460C7FEEB9236CFE11B
Appeal Nos. 391 and 392 of 2023 adjourned on the respondent's request · List the appeals on 10 October 2023
Appeal: Appeal Nos. 391 and 392 of 2023 were adjourned on 31 August 2023 and listed for 10 October 2023; no disposal on merits stated
SAT matter SATV-20B201DB1DB531B01AF326AA
Matter adjourned due to non-availability of bench · Listed on May 06, 2024
Appeal: Appeal No. 811 of 2022 with Misc. Application No. 03 of 2023 pending; adjourned to May 06, 2024
SAT matter SATV-215A837BEBEB72BBF4874456
Adjourned by consent to September 17, 2024 on time sought by appellant in Appeal No. 749 of 2023
Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending before SAT; adjourned to September 17, 2024
SAT matter SATV-323218B8ECA4C6FB0D8ED084
Appellants permitted three weeks to file rejoinder · Matters listed for hearing on 4 December 2023
Appeal: Appeal Nos. 391, 392, 749, 750, 751 and 752 of 2023 were pending; rejoinder time granted and matters listed for 4 December 2023.
SAT matter SATV-317D1BC769477A99F7F1A80B
Adjourned due to non-availability of bench · List on May 22, 2024
Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending before SAT, adjourned on 15.03.2024 to 22.05.2024 with no disposal
SAT matter SATV-2D48BE87649F528C9CFF3883
Matter to be called on 30.09.2025
Appeal: Appeal No. 811 of 2022 pending with Misc. Application No. 3 of 2023 and Misc. Application No. 358 of 2025; adjourned to 30.09.2025 vide order dated 28.07.2025
SAT matter SATV-301CB9E75EB486E1947D9F98
Adjourned due to non-availability of bench · List on May 22, 2024
Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 adjourned on 15.03.2024, relisted May 22, 2024
SAT matter SATV-3EBF1ACB31D5DDF1CE1DAD5A
Adjourned on request of learned counsel for respondent SEBI · List on October 10, 2023
Appeal: Appeal No. 391 of 2023 and Appeal No. 392 of 2023 adjourned on 31.08.2023; next listing October 10, 2023
SAT matter SATV-3E1A421DA07CA8D5F29A6894
Adjourned due to non-availability of bench · List on May 22, 2024
Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 adjourned on 15.03.2024 to May 22, 2024, not disposed
SAT matter SATV-398B73FF8F93AAFFFB240DF0
Three weeks time allowed to appellants to file rejoinder · Matter listed on December 04, 2023
Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending before SAT; rejoinder stage, listed on 04.12.2023
Alleged insider trading in Manpasand Beverages: director Dhruv privy to financial-reporting failure/auditor issues allegedly shared UPSI with niece Nishi who sold shares to avoid loss.
Appeal allowed · AO and CGM order dated August 18, 2022 set aside
Appeal: Appeal No.811 of 2022 with Misc. Application No.3 of 2023 and 358 of 2025 allowed on February 12, 2026, hearing reserved February 09, 2026
SAT matter SATV-5C3C80741E37306C62B2E850
Adjournment granted by consent; matter to be called on February 9, 2026
Appeal: Appeal No. 811 of 2022 with Misc. Application No. 3 of 2023 and Misc. Application No. 358 of 2025 pending; adjourned by consent to 09.02.2026
SAT matter SATV-423DD309023BFA41ABA9F24B
Appellants seek time; by consent matter called on January 20, 2025
Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending before SAT; adjourned to 20 January 2025, not disposed
SAT matter SATV-4B68FFAFFF41BE5388B87DD8
Adjourned due to non-availability of bench
Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending; adjourned on 15.03.2024 to May 22, 2024
SAT matter SATV-579C1E78A8DD155591866382
Adjourned by consent; matter to be called on September 2, 2026
Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending; adjourned to September 2, 2026
SAT matter SATV-597B92BDFC8848636383B801
By consent, list matter on 14.10.2024 after respondent sought time
Appeal: Appeal No. 811 of 2022 with Misc. Application No. 3 of 2023 pending; adjourned to 14.10.2024 vide order dated 27.08.2024
SAT matter SATV-67D5530E9C9555E38EEE91D0
Adjourned by consent; listed for hearing on November 11, 2024
Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending before SAT; adjourned to November 11, 2024 vide order dated 17.09.2024
SAT matter SATV-7A2136DEFE2697AFFD547C38
Three weeks further time granted to file rejoinder in Appeal Nos. 749 to 752 of 2023 · All appeals listed for admission and final disposal on January 30, 2024
Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending before SAT; adjourned for admission and final disposal on 30 January 2024
SAT matter SATV-819913B7B1FA771AAD61BF58
List Appeal Nos. 391 and 392 of 2023 on August 31, 2023 · Parties to act on digitally signed copy; certified copy available from Registry
Appeal: Appeal No. 391 of 2023 and Appeal No. 392 of 2023 pending; adjourned to August 31, 2023 vide order dated 17.08.2023
SAT matter SATV-92116168F309FF1855651274
Three weeks time allowed to appellants to file rejoinder · Matter listed on December 04, 2023
Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending before SAT; adjourned on 10.10.2023 to December 04, 2023 for rejoinder
SAT matter SATV-41BBFFC58F97569558D9F6D6
Adjourned due to non-availability of bench · List on 22 May 2024
Appeal: Appeal Nos. 391, 392, 749, 750, 751 and 752 of 2023 were adjourned on 15 March 2024 and listed for 22 May 2024; no disposal stated.
SAT matter SATV-A01FEA25E80A7A9C33F714C3
Respondent SEBI to file reply within three weeks · Appellant to file rejoinder within three weeks thereafter
Appeal: Appeal No. 391 of 2023 (Dhruv Agrawal vs SEBI) pending; at reply/rejoinder stage, listed for admission and final disposal on 5 July 2023
SAT matter SATV-AA5FA4518C8E2366F34B68E5
Three weeks time allowed to appellants to file rejoinder · List matters on December 04, 2023
Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending; rejoinder permitted, next listing December 04, 2023
SAT matter SATV-5452D1010FC5BD1D75009277
Appellants granted three weeks to file rejoinder · Matters listed on 04 December 2023
Appeal: Appeal Nos. 391, 392, 749, 750, 751 and 752 of 2023 were pending; adjourned for rejoinder and listed on 04 December 2023.
SAT matter SATV-A8B5DF576C97306C159FE7A7
Correction ordered as prayed for in Misc. Application No. 267 of 2026 · Registry to effect correction in order dated 12.02.2026 in Appeal No. 811 of 2022
Appeal: Misc. Application No. 267 of 2026 in Appeal No. 811 of 2022 disposed of on 10.03.2026
SAT matter SATV-BEC1B755D63777D3AC893A67
By consent, matter to be called on January 20, 2025
Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending; adjourned by consent to January 20, 2025
SAT matter SATV-BA78A5659E59B8DBF7DC7EEF
Adjournment granted on appellant's request; matter listed on November 28, 2025 by consent
Appeal: Appeal No. 811 of 2022 with Misc. Application No. 3 of 2023 and Misc. Application No. 358 of 2025 pending before SAT; adjourned by order dated 30.09.2025 to November 28, 2025
SAT matter SATV-C7540266EAC92E80B354470F
By consent, matter adjourned and to be called on April 28, 2025
Appeal: Appeal No. 811 of 2022 along with Misc. Application No. 03 of 2023 pending before SAT, adjourned by consent to April 28, 2025 vide order dated 20.02.2025
SAT matter SATV-CC291B101704F98B9103D52A
Adjourned to October 16, 2025 at appellants request due to non-availability of arguing counsel
Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending before SAT; adjourned to 16.10.2025, no disposal on merits
SAT matter SATV-D93065C87496466D6D19C0CC
List on December 08, 2023
Appeal: Appeal No. 811 of 2022 with Misc. Application No. 03 of 2023 pending; next listing on December 08, 2023
SAT matter SATV-DE368FB91ADE4B10109DE31F
Matter adjourned by consent to September 17, 2024
Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending before SAT; adjourned to September 17, 2024 vide order dated 29.07.2024
SAT matter SATV-DEC865245A64476588237ED4
Matter adjourned by consent; listed on February 20, 2025
Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending; adjourned vide order dated 20.01.2025 to 20.02.2025
SAT matter SATV-F1232F6230CF815A590BA8D9
Matter adjourned by consent; to be called on September 17, 2024
Appeal: Appeal Nos. 391, 392, 749, 750, 751 and 752 of 2023 pending; adjourned by SAT order dated 29.07.2024 to September 17, 2024
SAT matter SATV-F002E873483F10B7D3FEAF67
Adjourned due to non-availability of bench · List on May 22, 2024
Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 adjourned on 15.03.2024; listed on May 22, 2024
SAT matter SATV-FF9291FDB4F00D570F0B2725
Delay in filing reply condoned and reply taken on record · Three weeks time allowed to file rejoinder
Appeal: Appeal Nos. 391 and 392 of 2023 with Misc. Applications 816 and 817 of 2023 pending; reply taken on record; next listing August 17, 2023
SAT matter SATV-E811F4B5D974CCA7AFD66406
Matters adjourned by consent and to be called on 03.09.2025
Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending before SAT; adjourned to 03.09.2025 by order dated 28.07.2025
SAT matter SATV-712849554B37F3E9F373DA42
By consent, list Miscellaneous Application No. 3 of 2023 and Appeal No. 811 of 2022 on 27 August 2024
Appeal: Appeal No. 811 of 2022 was adjourned by consent to 27 August 2024; no disposal on merits stated
SAT matter SATV-4F43BD9A584BE489B7277F9E
Matter adjourned by consent; to be called on January 20, 2025
Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending before SAT; adjourned to 20 January 2025
SAT matter SATV-616595D462C9668FB5823F13
Matters adjourned by consent and listed on April 28, 2025
Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 adjourned by consent to April 28, 2025 vide SAT order dated 20.02.2025
SAT matter SATV-7F7C802BF9ECD79F85502D66
Adjourned by consent; matter to be called on January 20, 2025
Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending before SAT; adjourned to 20 January 2025 by order dated 11.11.2024
SAT matter SATV-870A0F06EF6127A5EF4D52E1
Respondent seeks time; matter adjourned and to be called on February 20, 2025
Appeal: Appeal No. 811 of 2022 with Misc. Application No. 03 of 2023 pending; adjourned to February 20, 2025
SAT matter SATV-86D491B51FD559B29E1F98B4
Matter adjourned and listed as Call on July 28, 2025
Appeal: Appeal No. 811 of 2022 pending; adjourned vide order dated 28.04.2025 to July 28, 2025
SAT matter SATV-9185EF8C7ECFA2BD9A052297
Adjourned by consent; listed for hearing on July 29, 2024
Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending; adjourned by consent to July 29, 2024 with no disposal on merits on 22.05.2024
SAT matter SATV-9597FEE63A34461C4BB11958
Adjourned by consent; listed on January 20, 2025
Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 adjourned by consent to 20 January 2025 vide order dated 11.11.2024
SAT matter SATV-98F6FF575173822F085A7CB3
Three weeks further time allowed to file rejoinder · List matters on March 15, 2024
Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending before SAT; adjourned to March 15, 2024 for rejoinder
SAT matter SATV-9DA6216A81E21939E7503050
Adjourned by consent at request of appellants' counsel, to be called on February 20, 2025
Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending before SAT; adjourned to February 20, 2025
SAT matter SATV-9D5B1BC0E30CF4E4A201E0AC
Delay in filing reply condoned and reply taken on record · Matter adjourned at appellants' request
Appeal: Appeal No. 811 of 2022 pending with Misc. Application No. 1782 of 2022 and Misc. Application No. 3 of 2023; adjourned to July 3, 2023
SAT matter SATV-9E9286238EE80AAF8DC2F912
Adjourned on request of the appellant · Parties to act on digitally signed copy; certified copy available from Registry on payment of charges
Appeal: Appeal No. 811 of 2022 with Misc. Application No. 1782 of 2023 and Misc. Application No. 3 of 2023 pending, adjourned to 4 May 2023
SAT matter SATV-A21667CA5FB0D3EE900443A1
Appellants allowed three weeks to file rejoinder; matter listed on February 1, 2023 · Appellants may deposit Rs. 5 lacs within two weeks; if deposited balance amount shall not be recovered
Appeal: Appeal No. 811 of 2022 pending before SAT; stay application disposed of with conditional deposit; listed on February 1, 2023
SAT matter SATV-A0AD70D592454877994CE202
Three weeks further time allowed to file rejoinder · List on March 15, 2024
Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending; rejoinder stage, next listing March 15, 2024
SAT matter SATV-A451DBDA7EBC5B3C432C02D0
Adjourned by consent; call on September 17, 2024
Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending; adjourned to September 17, 2024 vide order dated 29.07.2024
SAT matter SATV-DFC6D83945D9CE82D4BA473B
List Misc. Application No. 267 of 2026 in Appeal No. 811 of 2022 before Presiding Officer and Technical Member-II on March 10, 2026
Appeal: Misc. Application No. 267 of 2026 in Appeal No. 811 of 2022 mentioned on 09.03.2026; listed for March 10, 2026, no disposal
SAT matter SATV-E457EB6146707F492FC51B23
Three weeks time allowed to appellants to file rejoinder · List on December 04, 2023
Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending before SAT; rejoinder stage, listed on December 04, 2023

Other

SAT matter SATV-F459187539784C2B3AD31595
Delay in filing reply condoned, application allowed and reply taken on record · Three weeks time allowed to file rejoinder
Appeal: Misc. Application No. 816 of 2023 in Appeal No. 391 of 2023 and Misc. Application No. 817 of 2023 in Appeal No. 392 of 2023 pending before SAT; heard on 05.07.2023, next listed August 17, 2023

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Source: SecMarx — Dhruv Agrawal. 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.