Dollar Advisory And Financial Services
Penalties and directions recorded
- Matters were part heard and listed by consent for 11 February 2026.
- Matters listed on 12 November 2025
- Recovery proceedings stayed subject to deposit of 50% of penalty amount
- Matters adjourned by consent, to be called on September 29, 2025
SAT-appeal
- SAT matter SATV-00A0471061F10B184814785BConnected with Appeal No. 239 of 2023 · SEBI directed to file reply within three weeks from 15 March 2023Appeal: Appeal No. 240 of 2023; order dated 15 March 2023; connected with Appeal No. 239 of 2023 and listed for 3 May 2023
- SAT matter SATV-08CF8BF3E23C5591E0CB9CFAMatter adjourned; appeals listed for 03 November 2025Appeal: Appeal Nos. 239 of 2023 and 240 of 2023 were part-heard and adjourned on 29 September 2025; next date fixed as 03 November 2025
- SAT matter SATV-12B14E834E0E1C9C071BC243Matters were part heard and listed by consent for 11 February 2026.Appeal: Appeal Nos. 239 and 240 of 2023 were part heard on 16 January 2026 and adjourned by consent to 11 February 2026; Misc. Application No. 632 of 2023 was also listed with Appeal No. 239 of 2023.
- SAT matter SATV-20782402E5841A6A03A45D40Matter adjourned on the appellant's counsel's request · Miscellaneous Applications Nos. 632 and 633 of 2023 and Appeals Nos. 239 and 240 of 2023 listed on 25 January 2024Appeal: Appeals Nos. 239 and 240 of 2023 were adjourned on 12 December 2023 and listed for 25 January 2024
- SAT matter SATV-38AE373802F4FDF6500FA2B6Adjourned on the request of the appellant's counsel · Appeals listed for 18 October 2023Appeal: Appeal Nos. 239 and 240 of 2023 were adjourned on 11 September 2023 and listed for 18 October 2023; no disposal is recorded.
- SAT matter SATV-485075EBC828CD595AF681E7Matter part-heard; adjourned and to be called on November 03, 2025Appeal: Appeal No. 239 of 2023 with Misc. Application No. 632 of 2023 and Appeal No. 240 of 2023 part-heard on 29.09.2025, adjourned to 03.11.2025
- SAT matter SATV-3CE60AA7B95FA053190917C4Adjourned - Call on November 12, 2025 at request of SEBI counselAppeal: Appeal No. 239 of 2023 with Misc. Application No. 632 of 2023 and Appeal No. 240 of 2023 pending; adjourned to November 12, 2025 by order dated 03.11.2025
- SAT matter SATV-36A60FDF55D541EC93179098Respondent's request for time was granted · Matters listed on 12 November 2025Appeal: Appeal Nos. 239 of 2023 and 240 of 2023, along with Misc. Application No. 632 of 2023; order dated 3 November 2025 adjourned matters to 12 November 2025
- SAT matter SATV-4DAB59F40639B723793FFD0DMatter to be called on September 3, 2024Appeal: Misc. Application No. 632 of 2023 in Appeal No. 239 of 2023 and Misc. Application No. 633 of 2023 in Appeal No. 240 of 2023 pending; adjourned to September 3, 2024 vide order dated 22.07.2024
- SAT matter SATV-382DC412FC6454D37B366666Appeals were heard in part · Further hearing fixed for 12 August 2025Appeal: Appeal Nos. 239 of 2023 and 240 of 2023 were heard in part; further hearing scheduled for 12 August 2025
- SAT matter SATV-6B5730C80BB7CB31205B03CFReleased from part-heard · Call / next hearing on March 12, 2026Appeal: Appeal No. 239 of 2023 with Misc. Application No. 632 of 2023 and Appeal No. 240 of 2023 - released from part-heard, next date March 12, 2026; order dated 19.02.2026
- SAT matter SATV-7218588FC3960EA2440EFFCAReleased from part heard · Listed / call on March 12, 2026Appeal: Appeal No. 239 of 2023 (with Misc. Application No. 632 of 2023) and Appeal No. 240 of 2023 - released from part heard on 19.02.2026, next date March 12, 2026, not disposed
- SAT matter SATV-8EC64BF8EF577B8E78565C2EMatter adjourned by consent and listed on July 22, 2024Appeal: Appeal No. 239 of 2023 with Misc. Application No. 632 of 2023 and Appeal No. 240 of 2023 with Misc. Application No. 633 of 2023 pending; adjourned to July 22, 2024 by order dated 14.06.2024
- SAT matter SATV-A02E0FB21F219A92492065FFBy consent, matter to be called on March 4, 2025Appeal: Appeal No. 239 of 2023 with Misc. Application No. 632 of 2023 and Appeal No. 240 of 2023 with Misc. Application No. 633 of 2023 pending; adjourned to 04.03.2025
- SAT matter SATV-991A2AB5BBED284141840F8BPermission granted to appellant to amend convenience compilation · Matter called / listed on 08.07.2026Appeal: Appeal No. 239 of 2023 and Appeal No. 240 of 2023 pending before SAT; adjourned to 08.07.2026
- SAT matter SATV-97E305C82D695E655CA24966Part heard, adjourned by consent to February 11, 2026Appeal: Appeal Nos. 239 of 2023 and 240 of 2023 part-heard; Misc. Application No. 632 of 2023 pending
- SAT matter SATV-9DCC4929737920DB272FF21ERecovery proceedings stayed subject to deposit of 50% of penalty amount · SEBI to keep deposited amount in interest-bearing accountAppeal: Appeal No. 239 of 2023 and Appeal No. 240 of 2023 pending before SAT; interim stay of recovery granted on 22.04.2026; next date 17.06.2026
- SAT matter SATV-9EAFB0635BD15F68AAC6157CPart heard; by consent matter to be called on February 19, 2026Appeal: Appeal No. 239 of 2023 with Misc. Application No. 632 of 2023 and Appeal No. 240 of 2023 - part heard on 11.02.2026, next date February 19, 2026
- SAT matter SATV-B969DDAB30B1E0ECA71E192DPart heard · By consent, matter to be called on June 19, 2026Appeal: Appeal No. 239 of 2023 and Appeal No. 240 of 2023 part-heard on 17.06.2026, adjourned by consent to 19.06.2026
- SAT matter SATV-BA61645A530741DE8491A8C7Matter adjourned by consent to October 15, 2024Appeal: Misc. Application No. 632 of 2023 in Appeal No. 239 of 2023 and Misc. Application No. 633 of 2023 in Appeal No. 240 of 2023 pending; adjourned to October 15, 2024
- SAT matter SATV-B44C86BA167B86F603DEA7E2Part heard; by consent listed for further hearing on June 24, 2026Appeal: Appeal Nos. 239 and 240 of 2023 part heard on 19.06.2026, adjourned by consent to 24.06.2026
- SAT matter SATV-3AC1530DA7F135BE576DF5A8Appeals Nos. 239 and 240 of 2023 were heard and order was reservedAppeal: Appeal Nos. 239 and 240 of 2023; hearing concluded and order reserved on 14 July 2026
- SAT matter SATV-AB90E955971E66EDB7C88BC4Adjourned to December 3, 2024 by consentAppeal: Appeal Nos. 239 of 2023 and 240 of 2023 with Misc. Applications Nos. 632 and 633 of 2023 pending; adjourned to December 3, 2024
- SAT matter SATV-B0C42BA9F542A4934256D5CDThree weeks time allowed to the appellant to file rejoinder · Matter listed on June 30, 2023Appeal: Appeal Nos. 239 and 240 of 2023 pending; three weeks granted for rejoinder on 03.05.2023; next listing June 30, 2023
- SAT matter SATV-BA87D2899DF4389864852DFEHeard in part · Call for further hearing on 14.07.2026Appeal: Appeal No. 239 of 2023 and Appeal No. 240 of 2023 heard in part on 08.07.2026; further hearing on 14.07.2026
- SAT matter SATV-D48D580435DA203771F1A84FMatter adjourned by consent; to be called on December 10, 2025Appeal: Appeal No. 239 of 2023 with Misc. Application No. 632 of 2023 and Appeal No. 240 of 2023 pending; adjourned to December 10, 2025
- SAT matter SATV-BD232646E5A0788FBB8F0E35Delay condoned and respondent reply taken on record · Three weeks further time allowed to appellant to file rejoinderAppeal: Misc. Application Nos. 632 and 633 of 2023 in Appeal Nos. 239 and 240 of 2023 pending before SAT; delay condoned, next date August 9, 2023
- SAT matter SATV-CC09E2F0C3F26774E8A1CDFAMatter adjourned at request of SEBI counsel, next listing on 22.04.2026Appeal: Appeal No. 239 of 2023 with Misc. Application No. 632 of 2023 and Appeal No. 240 of 2023 with Misc. Application No. 220 of 2026 pending; adjourned to 22.04.2026
- SAT matter SATV-E08C327AB82812D774081527Matter adjourned by consent; to be called on 19.06.2025Appeal: Appeal No. 239 of 2023 with Misc. Application No. 632 of 2023 and Appeal No. 240 of 2023 with Misc. Application No. 633 of 2023 pending; adjourned to 19.06.2025
- SAT matter SATV-F9F21771F30BEB037D5622D0Matter adjourned by consent; to be called on December 10, 2025Appeal: Appeal No. 239 of 2023 with Misc. Application No. 632 of 2023 and Appeal No. 240 of 2023 pending; adjourned to December 10, 2025
- SAT matter SATV-71C91A6D1B643477FDEACE4ECall / listed on 01.07.2026Appeal: Appeal No. 239 of 2023 and Appeal No. 240 of 2023 pending; adjourned to 01.07.2026 vide order dated 24.06.2026
- SAT matter SATV-7830B97F8BFFAAF0F076E16FMatter adjourned by consent and to be called on January 16, 2026Appeal: Appeal No. 239 of 2023 with Misc. Application No. 632 of 2023 and Appeal No. 240 of 2023 pending before SAT; adjourned by consent to January 16, 2026 vide order dated 10.12.2025
- SAT matter SATV-7F8B0E756B88100693E20737Respondent to file reply within three weeks from 15.03.2023 · Appellant may file rejoinder within three weeks thereafterAppeal: Appeal No. 239 of 2023 pending; at reply/rejoinder stage, listed for admission and final disposal on May 3, 2023
- SAT matter SATV-95A5464894E5E0A24A67B15AMatters adjourned by consent, to be called on September 29, 2025Appeal: Appeal Nos. 239 and 240 of 2023 pending before SAT; adjourned to September 29, 2025
- SAT matter SATV-C7BA80626B58200D3FAD9AABMatter to be called on 02.04.2026 as prayed (adjourned)Appeal: Appeal No. 239 of 2023 and Appeal No. 240 of 2023 pending; adjourned to 02.04.2026 vide order dated 12.03.2026
Source: SecMarx — Dollar Advisory And Financial Services. 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.