Dilip Doshi

SAT-appeal

• SAT matter SATV-016CB77CC0CD22F22A68395E
  Appeals arising from the same impugned order were posted for final hearing on 13 February 2026 · Appellants' counsel did not agree to remand
  Appeal: Appeal Nos. 410, 411 and 440 of 2025; order dated 21 November 2025; final hearing scheduled for 13 February 2026
• SAT matter SATV-288C939A3BAD0F42EC6294E9
  Impugned AO order dated 30 July 2025 set aside qua the appellants · Matter remitted to the SEBI Adjudicating Officer for fresh consideration in accordance with law
  Appeal: Appeal Nos. 410 and 411 of 2025 disposed of by SAT on 15 December 2025; impugned order set aside and matter remitted to SEBI AO.
• SAT matter SATV-29B461B6B8B57D27C0CD046F
  Matters arising from the same impugned order posted for final hearing
  Appeal: Appeal Nos. 410 of 2025, 411 of 2025 and 440 of 2025; order dated 21 November 2025; posted for final hearing on 13 February 2026
• SAT matter SATV-537B4C34CC13B38C4D859D5D
  Call/List Appeal No. 410 of 2025 on December 15, 2025
  Appeal: Appeal No. 410 of 2025 mentioned on 09.12.2025, not on board, posted to December 15, 2025
• SAT matter SATV-4E401D9671381EADA7386B40
  Not on Board; on mentioning by appellants' counsel, matter to be called on July 03, 2026
  Appeal: Appeal (Lodging) No. 210 of 2026 [Misc. Application No. 632 of 2026], Dilip Doshi & Anr. vs SEBI - pending; mentioned on 29.06.2026 as Not on Board, next date July 03, 2026
• SAT matter SATV-5D7170727DBFBA13D541625C
  Impugned interim order dated July 30, 2025 set aside qua the appellants · Matter remitted to AO, SEBI for fresh consideration in accordance with law
  Appeal: Appeal Nos. 410 and 411 of 2025 disposed on 15 December 2025 by set-aside and remand to AO, SEBI
• SAT matter SATV-B48C15A3E99BDE9D53D6D50F
  Call on September 16, 2025
  Appeal: Appeal No. 410 of 2025 taken up on 09.09.2025 after 08.09.2025 holiday, adjourned to 16.09.2025
• SAT matter SATV-B934FCB92B517B8486C8BFBD
  Appeal admitted · No coercive action against appellant subject to depositing 50% of penalty amount
  Appeal: Appeal No. 410 of 2025 admitted on 16.09.2025; pending with interim no-coercive-action protection conditional on 50% deposit; next date 21.11.2025
• SAT matter SATV-B95621EFE85600BAA925BFA1
  Matter to be called on 08.09.2025
  Appeal: Appeal Lodg. No. 405 of 2025 by Dilip Doshi vs SEBI, mentioned for urgent listing on 01.09.2025, next listing on 08.09.2025
• SAT matter SATV-C6623976D697487E1CE4DAB8
  Posted for final hearing on 13.02.2026
  Appeal: Appeal No. 410 of 2025, Appeal No. 411 of 2025 and Appeal No. 440 of 2025 pending before SAT; posted for final hearing on 13.02.2026 vide order dated 21.11.2025