Ms. Dipti Todkar
Penalties and directions recorded
- By consent, matters were listed on 23 July 2025.
- Prayer to amend appeals to seek cross-examination of the forensic auditor and others was allowed
- By consent, the matters were directed to be listed on 23 July 2025.
- Matters heard in part
- All matters to be called on January 17, 2025
SAT-appeal
- SAT matter SATV-0118DE333A5E60D5C9848294Appeal No. 557 of 2024 dismissed as withdrawn · Pending interlocutory applications, if any, disposed ofAppeal: Appeal No. 557 of 2024, filed against SEBI order dated 20 June 2024, dismissed as withdrawn on 9 October 2025.
- SAT matter SATV-0C216E70E856AEFDCEB71B20Appeals and connected miscellaneous applications were directed to be listed on 04 July 2025 at 2:30 P.M.Appeal: Appeal Nos. 556, 557, 558, 559 and 560 of 2024 were pending and adjourned by consent on 09 April 2025; connected M.A. Nos. 103, 104, 105 and 106 of 2025 were also listed.
- SAT matter SATV-0D58291924FD093ECDC0C1C6Appeals were heard in part. · By consent, matters were listed on 23 July 2025.Appeal: Appeal Nos. 556, 557, 558, 559 and 560 of 2024 were heard in part; by consent, listed for 23 July 2025. Misc. Applications Nos. 105, 103, 104 and 106 of 2025 were also listed with specified appeals.
- SAT matter SATV-0F6331FB6F017E3BD14DADB6By consent, the connected applications and appeals were directed to be listed on 11 September 2024Appeal: Appeal Nos. 557, 558, 559 and 560 of 2024 were mentioned and, by consent, adjourned to 11 September 2024; no disposal on merits stated
- SAT matter SATV-146968E017E3515D2F20E00FPrayer to amend appeals to seek cross-examination of the forensic auditor and others was allowed · Appellants permitted to file necessary amendment application within one weekAppeal: Appeal Nos. 556 to 560 of 2024, with connected miscellaneous applications, were listed by consent for 25 August 2025; no final disposal recorded
- SAT matter SATV-1CFE968F03C14B06197DAF7FAppeals were heard in part. · By consent, the matters were directed to be listed on 23 July 2025.Appeal: Appeal Nos. 556, 557, 558, 559 and 560 of 2024 were heard in part; by consent, listed for 23 July 2025.
- SAT matter SATV-2D7103E189BA796D59C07C63By consent, list the appeals and connected miscellaneous applications on 04 July 2025 at 2:30 P.M.Appeal: Appeal Nos. 556, 557, 558, 559 and 560 of 2024 were pending; by consent, listed for 04 July 2025.
- SAT matter SATV-352B487C37F16E0EAD2C83B8All five appeals were directed to be listed on 23 September 2025Appeal: Appeal Nos. 556, 557, 558, 559 and 560 of 2024 were pending; the Tribunal ordered listing on 23 September 2025.
- SAT matter SATV-73352E69C07FEDEE1FD390D5Parties shall maintain status quo · List on November 14, 2024 along with Appeal No. 556 of 2024Appeal: Appeal Nos. 557, 558, 559, 560 of 2024 pending; SEBI granted time to file reply; status quo ordered; next date November 14, 2024
- SAT matter SATV-78E2C95BB43DC3A0FFF63D9ABy consent, appeals called on July 04, 2025 at 02:30 P.M.Appeal: Appeal Nos. 556, 557, 558, 559, 560 of 2024 pending before SAT; adjourned by consent to 04.07.2025
- SAT matter SATV-846809C4916FF6997AD1BA54By consent, appeals to be called on July 04, 2025 at 02:30 P.M.Appeal: Appeal Nos. 556, 557, 558, 559, 560 of 2024 pending before SAT; adjourned by consent to 04.07.2025
- SAT matter SATV-83EA2C54D681B928E2E2D5D1Heard in part; by consent adjourned to July 23, 2025Appeal: Appeal Nos. 556, 557, 558, 559, 560 of 2024 with Misc. Applications Nos. 103-106 of 2025; heard in part on 04.07.2025, adjourned to 23.07.2025
- SAT matter SATV-902227D4AD58C7DFC6BD798AExemption application allowed and disposed of · Delay in filing appeals condoned and misc. applications allowed
- SAT matter SATV-9407A7102813F84F1BD842D9SEBI granted two weeks to file reply · Rejoinder, if any, within two weeks thereafterAppeal: Appeal Nos. 557, 558, 559 and 560 of 2024 pending; status quo ordered; next hearing on November 14, 2024 with Appeal No. 556 of 2024
- SAT matter SATV-951764229A904E918E58F3C6Heard in part · By consent, matter to be called on July 23, 2025Appeal: Appeal Nos. 556, 557, 558, 559 and 560 of 2024 heard in part on 04.07.2025 and adjourned to 23.07.2025
- SAT matter SATV-917F85D22446452D9FD1024BMatter marked part-heard and listed on 09.04.2025 at 2.30 p.m.Appeal: Appeal Nos. 556, 557, 558, 559 and 560 of 2024 pending before SAT; part-heard, next hearing 09.04.2025
- SAT matter SATV-B251F9F1CD83309BF639096FSEBI granted two weeks to file reply · Rejoinder, if any, to be filed within two weeks thereafterAppeal: Appeal Nos. 557, 558, 559 and 560 of 2024 pending before SAT; adjourned to 14 November 2024 with status quo
- SAT matter SATV-B061053AB64E58B13DF6FBE8Exemption applications allowed and disposed of · Delay in filing appeals condoned; misc. applications allowedAppeal: Appeal Nos. 556, 557, 558, 559 and 560 of 2024 pending; delay condoned, heard in part on 11.09.2024
- SAT matter SATV-BBAC99179C7E05DC08A8533FAppellants in Appeal Nos. 557 and 558 of 2024 granted time · All matters to be called on January 17, 2025Appeal: Appeal Nos. 556, 557, 558, 559 and 560 of 2024 pending before SAT; adjourned to January 17, 2025
- SAT matter SATV-BBA12655571F842C39BB5400Exemption applications allowed and disposed of · Delay in filing appeals condoned; misc applications allowedAppeal: Appeal Nos. 556, 557, 558, 559, 560 of 2024 with misc applications; 33, 09, 04, 34, 33 days delay condoned, heard in part, next date 20.09.2024 per order dated 11.09.2024
- SAT matter SATV-D0220A28EB674909EAC7A77CMatter adjourned and listed on 09.10.2025 as last chanceAppeal: Appeal Nos. 556, 557, 558, 559 and 560 of 2024 part-heard since September 2024, adjourned to 09.10.2025
- SAT matter SATV-4C7CF41869D80741D3D34E47Appeals were heard in part. · By consent, the matters were directed to be listed on 23 July 2025.Appeal: Appeal Nos. 556, 557, 558, 559 and 560 of 2024 were heard in part on 4 July 2025 and adjourned by consent to 23 July 2025.
- SAT matter SATV-F850EB4BFFB02F6FF8B7B908Exemption application allowed and disposed of · Delay of 33, 09, 04, 34 and 33 days condoned; misc. applications allowedAppeal: Appeal Nos. 556, 557, 558, 559 and 560 of 2024 with connected Misc. Applications; delay condoned, heard in part, pending
- SAT matter SATV-66A53F99531993D77978644ESEBI granted two weeks to file its reply · Rejoinder, if any, to be filed within two weeks thereafterAppeal: Appeal Nos. 557, 558, 559 and 560 of 2024 were pending; reply and rejoinder directions issued, with status quo maintained and listing fixed for 14 November 2024.
- SAT matter SATV-52824A3E1DA22BA2C7135B46By consent, matters called on July 04, 2025 at 02:30 P.M.Appeal: Appeal Nos. 556-560 of 2024 pending before SAT; adjourned by consent to 04 July 2025
- SAT matter SATV-BE6F6DEE13FBC9F68F0498A8Call on 04.03.2025 at 2.30 p.m.Appeal: Appeal Nos. 556, 557, 558, 559 and 560 of 2024 against SEBI heard on 17.01.2025; adjourned to 04.03.2025 at 2.30 p.m.
- SAT matter SATV-E1C9F18921C1E24ADD76562FPart heard; adjourned as last chance by consentAppeal: Appeal Nos. 556/2024, 557/2023, 558/2024, 559/2024, 560/2024 part heard, adjourned to 28.07.2025
- SAT matter SATV-E14102814354EE9C5BC828A8Exemption applications allowed and disposed of · Delay in filing appeals condoned, misc applications allowedAppeal: Appeal Nos. 556, 557, 558, 559 and 560 of 2024 pending; delay condoned on 11.09.2024; heard in part
Source: SecMarx — Ms. Dipti Todkar. 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.