Dilip Kumar Kedia HUF
Penalties and directions recorded
- SEBI requested to take decision at earliest on settlement scheme for illiquid stock option matters
SAT-appeal
- SAT matter SATV-002DAD33997AEA624647C049SEBI granted eight weeks from 13 February 2026 to file its reply · Rejoinder, if any, to be filed within four weeks thereafterAppeal: Appeal No. 113 of 2025, along with Miscellaneous Application Nos. 184 and 185 of 2025; pending, listed for 16 June 2026
- SAT matter SATV-17B7BA0B4404A26B92E4A6E5Adjourned by consent and listed on March 6, 2025Appeal: Appeal No. 113 of 2025 pending; adjourned to March 6, 2025
- SAT matter SATV-3B1A35CE5BA6A20398B79B7CCall on February 13, 2026Appeal: Appeal No. 113 of 2025 with Misc. Application Nos. 184 and 185 of 2025 pending; next date February 13, 2026
- SAT matter SATV-64E09234499C8D282C5DD767Matter adjourned; Call on April 30, 2025Appeal: Appeal No. 113 of 2025 with Misc. Application No. 184 of 2025 and Misc. Application No. 185 of 2025 pending; adjourned on 21.04.2025 to 30.04.2025, no disposal
- SAT matter SATV-72B5FA0A402B1637C5771413Matter called and adjourned - Call on 25.07.2025Appeal: Appeal No. 113 of 2025 along with Misc. Application No. 184 of 2025 and Misc. Application No. 185 of 2025 pending; adjourned to 25.07.2025 vide order dated 24.06.2025
- SAT matter SATV-74757B7E4C402AAEA37A5070By consent, call on March 20, 2025Appeal: Appeal No. 113 of 2025 pending with Misc. Application Nos. 184 and 185 of 2025; adjourned by consent to March 20, 2025
- SAT matter SATV-9C23A2C2AD194899124319E0Matter to be called on May 5, 2025Appeal: Appeal No. 113 of 2025 along with Misc. Application Nos. 184 & 185 of 2025 pending; adjourned to May 5, 2025 vide order dated 30.04.2025
- SAT matter SATV-C4AAC86CEE51357DDA458D11Adjournment granted at respondent's request; matter listed on April 21, 2025Appeal: Appeal No. 113 of 2025 with Misc. Application No. 184 of 2025 and Misc. Application No. 185 of 2025 pending, adjourned to April 21, 2025
- SAT matter SATV-BEEA0F7DF2D1E506690987C5Call on 19.09.2025Appeal: Appeal No. 113 of 2025 with Misc. Application No. 184 of 2025 and Misc. Application No. 185 of 2025 pending before SAT; next date 19.09.2025
- SAT matter SATV-E436B65ED8B0D96A986EF297By consent, matter to be called on June 10, 2025Appeal: Appeal No. 113 of 2025 along with Misc. Application Nos. 184 and 185 of 2025 pending before SAT; adjourned to June 10, 2025 vide order dated 05.05.2025
- SAT matter SATV-DA36B3806F57E59465DC9902By consent, matter to be called on June 24, 2025Appeal: Appeal No. 113 of 2025 with Misc. Applications No. 184 and 185 of 2025 pending; adjourned by consent to June 24, 2025, no disposal on 10.06.2025
- SAT matter SATV-E73EA86849F95824B0031C32Call on August 22, 2025Appeal: Appeal No. 113 of 2025 with Misc. Application No. 184 of 2025 and Misc. Application No. 185 of 2025 pending; next hearing August 22, 2025
- SAT matter SATV-61936E38053C769B84F24115Appeal and connected Miscellaneous Applications listed for hearing on 16 October 2025Appeal: Appeal No. 113 of 2025, with Miscellaneous Application Nos. 184 and 185 of 2025; order dated 19 September 2025; matter adjourned to 16 October 2025
- SAT matter SATV-8D96C2C25B87D5DB515871F7Call / listed on 06.01.2026Appeal: Appeal No. 113 of 2025 along with Misc. Application Nos. 184 and 185 of 2025 pending; next date 06.01.2026
- Illiquid Stock Option matter - alleged non-genuine/reversal trades, details not specified in this orderSEBI requested to take decision at earliest on settlement scheme for illiquid stock option matters · Matter adjourned and listed on September 1, 2026Appeal: Appeal No. 113 of 2025 with Misc. Application Nos. 184 and 185 of 2025 pending; adjourned to September 1, 2026
Source: SecMarx — Dilip Kumar Kedia HUF. 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.