Dilip S. Shah
Penalties and directions recorded
- Parties to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
- Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.
- Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
- Parties to obtain hearing-mode instructions from the Registrar 48 hours before the listed date.
- Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
SAT-appeal
- SAT matter SATV-063751F5D90C7F8E675089A1Appellant to file rejoinder within one week · Matter listed for hearing on 6 October 2021Appeal: Appeal No. 557 of 2021 was pending; listed for hearing on 6 October 2021
- SAT matter SATV-123E0B21C38B63E5E31720B4List the matter for admission on 13 September 2021. · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.Appeal: Appeal No. 557 of 2021 was listed for admission; no final disposal recorded in this order dated 9 September 2021.
- SAT matter SATV-35CB808515580F1525E7B180Appeal dismissed for want of prosecution · Miscellaneous Applications Nos. 968 of 2021 and 1117 of 2021 disposed ofAppeal: Appeal No. 557 of 2021 dismissed for want of prosecution on 28 January 2022; Misc. Applications Nos. 968 of 2021 and 1117 of 2021 disposed of
- SAT matter SATV-42B786786BB1670B10DE7912Put up matter on 20 October 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal No.557 of 2021 with Misc. Application Nos.968 and 1117 of 2021 pending; adjourned to 20 October 2021
- SAT matter SATV-35072E6492AAD93101B7CCB1Matter adjourned at the appellant's request. · List Appeal No. 557 of 2021 for admission on 9 September 2021.Appeal: Appeal No. 557 of 2021 was adjourned on 2 September 2021 and listed for admission on 9 September 2021; not disposed.
- SAT matter SATV-A4899DF563232BD7CBA0CB96Rejoinder to be filed by appellant within a week · List matter on October 18, 2021Appeal: Appeal No. 557 of 2021 with Misc. Application No. 968 of 2021 and Misc. Application No. 1117 of 2021 pending; listed on October 18, 2021
- SAT matter SATV-AE17A080ADECFE3168115DA8Three weeks further time allowed to appellant to file rejoinder · Matter listed on 28 January 2022Appeal: Appeal No. 557 of 2021 with Misc. Application No. 968 of 2021 and Misc. Application No. 1117 of 2021 pending before SAT; adjourned to 28 January 2022
- SAT matter SATV-7AFB58F032426716EC685A8DList Appeal No. 557 of 2021 on November 25, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal No. 557 of 2021 with Misc. Application Nos. 968 of 2021 and 1117 of 2021 pending, next listed on November 25, 2021
- Non-payment of AO penalty by Solid Carbide Tools Ltd leading to recovery; appellant's demat frozen though he became director only in 2012 after AO order.Respondent SEBI to file reply explaining how and why appellant's account frozen under attachment order · Matter listed on 20 September 2021Appeal: Appeal No.557 of 2021 with Misc. Applications No.968 and 1117 of 2021 pending; interim SAT order dated 13.9.2021 directing reply, next date 20.9.2021
- SAT matter SATV-A80B068234EDAE25A1C24A39Three weeks further time allowed to appellant to file rejoinder · List on 23rd December, 2021Appeal: Appeal No.557 of 2021 with Misc. Application No.968 of 2021 and Misc. Application No.1117 of 2021 pending, adjourned to 23 December 2021
Source: SecMarx — Dilip S. Shah. 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.