Dipak Panchal
Penalties and directions recorded
- Matters listed for hearing on 22 January 2024
- Appellants permitted to file rejoinders within three weeks thereafter
- Further proceedings pursuant to the show cause notice dated 30 August 2022 stayed during pendency of the appeals
- By consent, matters listed on 12 February 2026
- Further proceedings pursuant to SCN dated August 30, 2022 to remain in abeyance during pendency of appeal
SAT-appeal
- SAT matter SATV-019D5A6127925751411305A7Appellants granted three weeks to file rejoinder · Matters listed for hearing on 22 January 2024Appeal: Appeal Nos. 764 and 765 of 2023; order dated 4 December 2023 grants time for rejoinder and adjourns matters to 22 January 2024
- SAT matter SATV-04A1D4BEFB59804C18D1ACB5Appeals Nos. 764 and 765 of 2023 were adjourned; matter listed on 15 October 2025Appeal: Appeal Nos. 764 and 765 of 2023 were pending and listed for 15 October 2025; no disposal on merits stated
- SAT matter SATV-05B9F1F443A8A0DFA095D4E6Delay in filing the appeals condoned and condonation applications allowed · SEBI directed to file replies within three weeks from 27 September 2023Appeal: Appeal Nos. 764 and 765 of 2023; order dated 27 September 2023 condoned delay, stayed further show-cause-notice proceedings, and listed matters for final disposal on 4 December 2023
- SAT matter SATV-1BBA601748485347F7FE70FCPraecipe seeking change of date was disposed of · Appeals adjourned and directed to be listed on 26 November 2025Appeal: Appeal Nos. 764 of 2023 and 765 of 2023; on 13 October 2025, date changed to 26 November 2025; not disposed of on merits
- SAT matter SATV-194653EB988D75A118314509By consent, list Appeals Nos. 764 and 765 of 2023 on 30 April 2025Appeal: Appeal Nos. 764 and 765 of 2023 were pending before SAT; by consent, matters were adjourned to 30 April 2025
- SAT matter SATV-27A50D98E5E789967CC8FC82By consent, Appeals Nos. 764 and 765 of 2023 were adjourned to 4 September 2025.Appeal: Appeal Nos. 764 and 765 of 2023 were pending before SAT and, by consent, were listed for 4 September 2025.
- SAT matter SATV-2DD33B89D729D67ADBA59517By consent, the appeals were adjourned and directed to be listed on 6 August 2024.Appeal: Appeal Nos. 764 of 2023 and 765 of 2023; order dated 14 June 2024; adjourned by consent to 6 August 2024.
- SAT matter SATV-2F53818E5B090E3D556400AADelay in filing reply condoned and reply taken on record · Delay in filing rejoinder condoned and rejoinder taken on recordAppeal: Appeal No. 764 of 2023 and Appeal No. 765 of 2023 pending; Misc. Applications allowed; listed on March 22, 2024
- SAT matter SATV-3A9CCB755204165E364AC4A0Adjourned by consent; call on October 24, 2024Appeal: Appeal Nos. 764 of 2023 and 765 of 2023 pending; adjourned by consent to October 24, 2024 on appellants' request for time
- SAT matter SATV-4FAF517CC059BBA8563B7FABList on September 27, 2023 - matter not on board, mentioned by appellant counselAppeal: Appeal Lodging No. 710 of 2023 with Misc. Applications 1194-1196 of 2023 pending; listed for September 27, 2023
- SAT matter SATV-5745AEA677510C353A47AA44Adjourned by consent; call on October 24, 2024Appeal: Appeal No. 764 of 2023 and Appeal No. 765 of 2023 pending; adjourned to October 24, 2024
- SAT matter SATV-5A207AFE16061B2F1708B284By consent, call on August 1, 2025Appeal: Appeal Nos. 764 and 765 of 2023 pending; adjourned by consent to August 1, 2025
- SAT matter SATV-6B35F5AC51F6C86DDF8B8ABDAdjourned by consent, next hearing on December 9, 2024Appeal: Appeal No. 764 of 2023 and Appeal No. 765 of 2023 pending, adjourned to 09 December 2024
- SAT matter SATV-7DDEAFD324341A4D8BE27BD9Matter adjourned by consent to January 17, 2025Appeal: Appeal No. 764 of 2023 and Appeal No. 765 of 2023 pending; adjourned by consent to January 17, 2025
- SAT matter SATV-8ED4A195E20F0C6A7871E233Call on July 28, 2026 (adjourned)Appeal: Appeal No. 764 of 2023 and Appeal No. 765 of 2023 pending before SAT; adjourned to July 28, 2026 vide order dated 07.05.2026
- SAT matter SATV-B0B723818F304A1A3B0F1EC0Adjourned by consent and listed on September 20, 2024Appeal: Appeal Nos. 764 of 2023 and 765 of 2023 pending before SAT; adjourned to September 20, 2024 by order dated 06.08.2024
- SAT matter SATV-E991F46AC6213C788CF9FD03Matter adjourned and to be called on 13.02.2025 as last chanceAppeal: Appeal Nos. 764 of 2023 and 765 of 2023 pending before SAT; adjourned to 13.02.2025
- SAT matter SATV-E9BD6CBC7831A8FC6B028973Matter adjourned and listed for hearing on May 7, 2026Appeal: Appeal Nos. 764 of 2023 and 765 of 2023 pending before SAT; adjourned to May 7, 2026
- SAT matter SATV-F98401B8034F4FCF4FD1D317Call on 08.04.2026Appeal: Appeal No. 764 of 2023 and Appeal No. 765 of 2023 pending before SAT; adjourned to 08.04.2026 vide order dated 12.02.2026
- SAT matter SATV-F2189E996842D5A6BAF14D7CAdjourned due to non-availability of the bench · List on June 14, 2024Appeal: Appeal No. 764 of 2023 and Appeal No. 765 of 2023 pending; adjourned on 22.03.2024, next listing June 14, 2024
- SAT matter SATV-FEF6D6851A2D83BB5D1227B2Matter adjourned by consent to September 04, 2025Appeal: Appeal Nos. 764 and 765 of 2023 pending; adjourned to 04.09.2025 vide order dated 01.08.2025
- SAT matter SATV-578E124B0F8CE9BC0E73D164By consent, matters listed on 12 February 2026Appeal: Appeal Nos. 764 and 765 of 2023 were pending before SAT; by consent, listed on 12 February 2026
- SAT matter SATV-79350579EA9E3C45579D542BAdjourned by consent and listed on January 7, 2026 instead of November 26, 2025Appeal: Appeal No. 764 of 2023 and Appeal No. 765 of 2023 pending; adjourned to January 7, 2026
- SAT matter SATV-9FF96956B6A0ADDBBD853D0DDelay condoned and condonation applications in Appeals No. 764-765 of 2023 allowed · Urgency application disposed of as appeal taken up for hearing
- SAT matter SATV-B8E43BC9AE1C1CF7A8A8CCE1Adjourned by consent; matter to be called on September 20, 2024Appeal: Appeal Nos. 764 of 2023 and 765 of 2023 pending before SAT; adjourned to September 20, 2024
Source: SecMarx — Dipak Panchal. 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.