Dilip Bhatia
Penalties and directions recorded
- All matters were listed for 29 August 2023
- List all matters on 7 March 2024
- Adjournment granted by consent; matters to be called on October 10, 2024
- Matters listed on 22 November 2023
- By consent, matters called / listed on March 24, 2026
SAT-appeal
- SAT matter SATV-0672A69A7B38D684358343D9All matters were listed for 29 August 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 727 of 2022, 728 of 2022, 778 of 2022 and 892 of 2022 were listed; no disposal on merits recorded. Next date: 29 August 2023.
- SAT matter SATV-0FED6F236381C5D378578E25Appeals adjourned by consentAppeal: Appeal Nos. 727, 728, 778 and 892 of 2022 were adjourned; next date fixed as 10 October 2024
- SAT matter SATV-147CEC52B0E9FFE0B8B4118DList Miscellaneous Applications and appeals on 13 July 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 727 of 2022, 728 of 2022, 778 of 2022 and 892 of 2022 were listed; no disposal on merits recorded
- SAT matter SATV-2BDC9DABEC0C57AD8C853AFFAdjourned due to non-availability of the bench · List all matters on 7 March 2024Appeal: Appeal Nos. 727 of 2022, 728 of 2022, 778 of 2022 and 892 of 2022 were adjourned on 23 January 2024 and listed for 7 March 2024.
- SAT matter SATV-27010E4E6924B0E7C0191546By consent, the appeals were adjourned and directed to be listed on 24 March 2026.Appeal: Appeal Nos. 727, 728, 778 and 892 of 2022 were pending before SAT; by consent, listed for 24 March 2026.
- SAT matter SATV-40BCB57BBCEAEE98602F76ECAdjournment granted by consent; matters to be called on October 10, 2024Appeal: Appeal Nos. 727, 728, 778 and 892 of 2022 pending before SAT; adjourned to October 10, 2024
- SAT matter SATV-3707AB36090551E29E08E71CMatter adjourned and listed as Call on 04.03.2025Appeal: Appeal Nos. 727, 728, 778 and 892 of 2022 pending before SAT; adjourned to 04.03.2025
- SAT matter SATV-2D28C7BBF95FF9E8261D2BF4Adjourned on the request of the appellants' counsel · Matters listed on 22 November 2023Appeal: Appeal Nos. 727 of 2022, 728 of 2022, 778 of 2022 and 892 of 2022 were adjourned on 29 September 2023; listed for 22 November 2023.
- SAT matter SATV-41A063919F58019DA1B0B8B1By consent, matters called / listed on March 24, 2026Appeal: Appeal Nos. 727, 728, 778 and 892 of 2022 pending before SAT; adjourned to 24.03.2026 vide order dated 29.01.2026
- SAT matter SATV-391BAF9E3B966298E451833FAppeal No. 778 of 2022 was adjourned at the appellant's request. · Appeal No. 778 of 2022 was listed for 7 May 2026.Appeal: SAT proceedings in Appeal Nos. 727, 728, 778 and 892 of 2022; Appeal No. 778 of 2022 adjourned on 24 March 2026 and listed on 7 May 2026.
- SAT matter SATV-5F89AE1C81F445763B317F70Adjournment granted at request of appellant's counsel with no objection from SEBI · Matter to be called on July 12, 2024 by consentAppeal: Appeal Nos. 727 of 2022, 728 of 2022, 778 of 2022 and 892 of 2022 pending before SAT; adjourned vide order dated 10.05.2024 to July 12, 2024, no disposal on merits
- SAT matter SATV-56B58137BF7688E737CECEF6By consent, call on March 24, 2026Appeal: Appeal Nos. 727, 728, 778 and 892 of 2022 pending; adjourned by consent to March 24, 2026
- SAT matter SATV-5EB103C3D5A2EED1E7B70CA7By consent, matters to be called on 27.03.2025 at 10.30 a.m.Appeal: Appeal Nos. 727, 728, 778 and 892 of 2022 pending before SAT; adjourned by consent to 27.03.2025
- SAT matter SATV-82FD15A1A948ED9A0CA33680Time granted to appellant in Appeal No. 778 of 2022 · All matters called / listed on November 19, 2025Appeal: Appeal Nos. 727, 728, 778 and 892 of 2022 pending before SAT; adjourned to November 19, 2025
- SAT matter SATV-8AB045592BA7A855660A1C4FDelay in filing reply and rejoinder condoned; Misc. Applications allowed; reply and rejoinder taken on record · Adjourned on joint request; listed for admission and final disposal on January 23, 2024Appeal: Appeal Nos. 727 of 2022, 728 of 2022, 778 of 2022, 892 of 2022 pending; adjourned to January 23, 2024 for admission and final disposal
- SAT matter SATV-8E0326FE38C44DDD4EDF0E7DList on September 29, 2023 · Parties to act on digitally signed copy by Private Secretary; certified copy available from Registry on paymentAppeal: Appeal Nos. 727, 728, 778, 892 of 2022 with Misc. Applications 18/2023, 232/2023, 233/2023, 1804/2022 adjourned, listed on 29.09.2023; not disposed
- SAT matter SATV-8C8C658A489F6915797C14B1Matter adjourned by consent; to be called on October 10, 2024Appeal: Appeal Nos. 727, 728, 778 and 892 of 2022 pending before SAT; adjourned to October 10, 2024
- SAT matter SATV-942D7F24D8F9756442607836Adjournment granted on respondent's request; matters to be called on July 28, 2026 by consentAppeal: Appeal Nos. 727 of 2022, 728 of 2022, 778 of 2022 and 892 of 2022 pending; adjourned to July 28, 2026
- SAT matter SATV-389AF0D14619DB659081EE56Listed Appeals Nos. 727, 728, 778 and 892 of 2022 for hearing on September 16 and 17, 2025Appeal: Appeal Nos. 727, 728, 778 and 892 of 2022 were pending before SAT and listed for hearing on September 16 and 17, 2025
- SAT matter SATV-9A63B668E09B56D5A600FCBBCall / listed on September 16 and 17, 2025Appeal: Appeal Nos. 727, 728, 778 and 892 of 2022 pending before SAT; adjourned to September 16 and 17, 2025 vide order dated 22.07.2025
- SAT matter SATV-9D4803FFE08A6F2046618E24Adjourned due to non-availability of the bench · List on May 10, 2024Appeal: Appeal Nos. 727, 728, 778 and 892 of 2022 pending; adjourned to May 10, 2024 with connected Misc. Applications
- SAT matter SATV-A352700A286444B547CE7AC7Adjournment granted on request of appellant in Appeal No. 778 of 2022; list matters on November 25, 2024 by consentAppeal: Appeal Nos. 727, 728, 778 and 892 of 2022 pending before SAT; adjourned vide order dated 10.10.2024 to 25.11.2024
- SAT matter SATV-C2E6621FF7437857F6DB2823List matters on April 20, 2023 · Parties to act on digitally signed copy of orderAppeal: Appeal Nos. 727, 728, 778, 892 of 2022 with Misc. Applications Nos. 18, 232, 233 of 2023 and 1804 of 2022 pending; listed on April 20, 2023
- SAT matter SATV-C32A26C7F68697B25CE6D0EFMatter adjourned by consent to 22.01.2025 on SEBI counsel's request for timeAppeal: Appeal Nos. 727, 728, 778 and 892 of 2022 pending; adjourned on 25.11.2024 to 22.01.2025 with no disposal
- SAT matter SATV-E21995714226467D8F1DA203By consent, matters to be called on March 24, 2026Appeal: Appeal Nos. 727, 728, 778 and 892 of 2022 pending; adjourned by consent to 24 March 2026, no disposal
- SAT matter SATV-F3C06E37F615D586F8FCB651Adjourned and listed on 13 June 2023 due to non-availability of Bench · Parties to act on digitally signed copy by Private Secretary; certified copy available from Registry on paymentAppeal: Appeal Nos. 727/2022, 728/2022, 778/2022, 892/2022 with Misc. Application Nos. 18/2023, 232/2023, 233/2023, 1804/2022 pending; adjourned to 13 June 2023
- SAT matter SATV-F2F9C0EC84669BC17A1EB614List all appeals on July 13, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 727/2022, 728/2022, 778/2022, 892/2022 with Misc. Applications 18/2023, 232/2023, 233/2023, 1804/2022 heard on 13.06.2023; adjourned to 13.07.2023, no disposal
- Alleged violation of related party transaction requirements under Regulation 23 of LODR RegulationsStayed effect and operation of impugned AO order against all appellants till further orders · Respondent to file reply; rejoinder thereafter; listed for admission and final disposalAppeal: Appeal Nos. 727, 728 and 778 of 2022 with Misc. Appl. 1210-1211 of 2022 pending; operation stayed till further orders; next date 05 January 2023
- SAT matter SATV-F14655AA1A02698EB36654C9Matter adjourned by consent to October 10, 2024 on appellants' request for timeAppeal: Appeal Nos. 727, 728, 778 and 892 of 2022 pending before SAT; adjourned to October 10, 2024
- SAT matter SATV-F50608D6125F1ABEECFFE6BATime granted to appellant in Appeal No. 778 of 2022 · Matter to be called / listed on May 07, 2026Appeal: Appeal Nos. 727, 728, 778 and 892 of 2022 pending before SAT; adjourned to May 07, 2026
- SAT matter SATV-5F33A9E00E63CFF14B07D970Matters listed on 13 July 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 727 of 2022, 728 of 2022, 778 of 2022 and 892 of 2022 were listed; no disposal on merits stated.
- Violation of related party transaction requirements under Regulation 23 of LODR Regulations by company and officers.Stay of effect and operation of impugned order against all appellants till further orders · Respondent to file reply; rejoinder thereafter; matter for admission and final disposalAppeal: Appeal Nos. 727, 728 and 778 of 2022 pending before SAT; stay granted on 02.11.2022, next date 05.01.2023
- SAT matter SATV-FD7F9D3CC9F9628C11524FB0Call on September 16 and 17, 2025Appeal: Appeal Nos. 727, 728, 778 and 892 of 2022 pending; next hearing on September 16 and 17, 2025 per order dated 22.07.2025
- SAT matter SATV-FB3A695893608FB6166D9573By consent listed on July 22, 2025 and July 23, 2025 at 2:30 p.m. for final disposalAppeal: Appeal Nos. 727, 728, 778 and 892 of 2022 pending before SAT; adjourned on 27.03.2025 by consent for final disposal on July 22-23, 2025
- SAT matter SATV-61A0BFFB14C1C6E68C4A66CEPermission granted in Appeal No. 728 of 2022 to make alternative legal representation arrangements · Leave granted in Appeal No. 778 of 2022 to file omitted exhibits with an additional affidavitAppeal: Appeal Nos. 727, 728, 778 and 892 of 2022 were pending; by-consent listing fixed for 23 August 2024
- SAT matter SATV-7D8B1AE6982ADD516F304762List the matters on 13 July 2023 · Parties to act on the digitally signed copy of the orderAppeal: Appeal Nos. 727 of 2022, 728 of 2022, 778 of 2022 and 892 of 2022 were listed for 13 July 2023; no disposal on merits stated.
- SAT matter SATV-6EB48D566CD67573DE211C71Matter adjourned by consent and listed on 29.01.2026Appeal: Appeal Nos. 727, 728, 778 and 892 of 2022 adjourned vide order dated 19.11.2025 to 29.01.2026
- Violation of related party transaction requirements under Regulation 23 of LODR Regulations, 2015 by company and its officers.Stay of effect and operation of impugned order against all appellants till further orders · Respondent to file reply, appellants may file rejoinder, matter for admission and final disposalAppeal: Appeal Nos. 727, 728 and 778 of 2022 with Misc. Applications 1210-1211 of 2022 pending; operation stayed till further orders; next date 05.01.2023
- SAT matter SATV-77BF8CA13EA8E0E98B49C8BCAdjourned at request of appellant in Appeal No. 778 of 2022, next call on May 07, 2026Appeal: Appeal Nos. 727, 728, 778 and 892 of 2022 pending before SAT; adjourned to May 07, 2026
- SAT matter SATV-A10EDA442E93EE8CD194CFA8Adjourned; all matters to be called on May 07, 2026Appeal: Appeal Nos. 727, 728, 778, 892 of 2022 pending before SAT; adjourned to 07.05.2026 with no disposal on merits
- SAT matter SATV-A4FC08095E228AEE20BA99FFThree weeks' time allowed to the appellants to file rejoinder · List on February 22, 2023Appeal: Appeal Nos. 727, 728, 778 and 892 of 2022 pending at rejoinder stage; next date February 22, 2023
- SAT matter SATV-B3931969C90391DFBDD333F4Adjournment granted; matter to be called on July 7, 2026 as last chanceAppeal: Appeal Nos. 727 of 2022, 728 of 2022, 778 of 2022 and 892 of 2022 pending; adjourned to 07.07.2026
- SAT matter SATV-9B6A849518B1C761FFC9535BCall on September 16 and 17, 2025Appeal: Appeal Nos. 727, 728, 778 and 892 of 2022 pending before SAT; listed for hearing on September 16 and 17, 2025
Source: SecMarx — Dilip Bhatia. 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.