Mr. Falgun Makwana
Penalties and directions recorded
- Matters called on March 12, 2026
- Matters to be called on 21.04.2026
SAT-appeal
- SAT matter SATV-0D98A4A1945AD635866821DAAppeal admitted · SEBI granted three weeks to file replyAppeal: Appeal No. 479 of 2025 admitted on 6 November 2025; listed with Appeal No. 14 of 2025 on 9 January 2026
- SAT matter SATV-4BCC0247DCC4562EA31ED8AABy consent, matter to be called on September 8, 2026Appeal: Appeal Nos. 14, 15, 298, 299 and 479 of 2025 pending before SAT; pleadings complete, listed on September 8, 2026
- SAT matter SATV-51E13C9CE8EA035DB0DD18E2Four weeks granted to appellants to file rejoinder · Misc. Application No. 1393 of 2025 in Appeal No. 479 of 2025 for delay in reply allowed and disposed ofAppeal: Appeal Nos. 14, 15, 298, 299, 479 of 2025 pending before SAT; Misc. Application No. 1393 of 2025 allowed and disposed of on 09.01.2026; next date 12.03.2026
- SAT matter SATV-7C36DB7CA17B20D5CF7D1AE6Delay in filing appeal condoned · Registrar order dated February 17, 2025 set asideAppeal: Appeal No. 01 of 2025 with Misc. Application Nos. 741 and 859 of 2025 disposed of on 24.09.2025
- SAT matter SATV-9B59259790281DCE77BC8544Time granted as sought in Appeal No. 14 of 2025 · Matters to be called on 21.04.2026Appeal: Appeal Nos. 014, 015, 298, 299 and 479 of 2025 pending before SAT; adjourned to 21.04.2026 vide order dated 12.03.2026
- SAT matter SATV-A5A18B21D3DC70736CC1A61AAdjourned at request of appellant, matter to be called on 06.11.2025Appeal: Appeal No. 479 of 2025 with Misc. Application No. 1181 of 2025 pending; adjourned vide order dated 28.10.2025 to 06.11.2025
- SAT matter SATV-A1445857D3ECD2185D8B50A9Four weeks granted to appellants to file rejoinder · Misc. Application No. 1393 of 2025 in Appeal No. 479 of 2025 for delay in reply allowed and disposed ofAppeal: Appeal Nos. 14, 15, 298, 299 and 479 of 2025 pending before SAT; adjourned to March 12, 2026
- SAT matter SATV-498B91226D05F837E8FDA64DRegistration of memorandum of appeal in Appeal Lodgement No. 576 of 2024 declined · Order to be uploaded on Tribunal website and communicated to appellantAppeal: Appeal Lodgement No. 576 of 2024 lodged via email on 21.11.2024; registration declined on 17.02.2025 for failure to cure defects
- SAT matter SATV-672D6288FF214293E2CA5624Four weeks time granted to appellants to file rejoinder · Misc. Application No. 1393 of 2025 for delay in reply allowed and disposed ofAppeal: Appeal Nos. 14, 15, 298, 299 and 479 of 2025 pending before SAT; rejoinder time granted, next date March 12, 2026
- SAT matter SATV-A1D33EDBE7046269F3A7EB4DFour weeks time granted to appellants to file rejoinder · Misc. Application No. 1393 of 2025 for delay in reply allowed and disposed ofAppeal: Appeal Nos. 14, 15, 298, 299 and 479 of 2025 pending before SAT; rejoinder permitted, next date March 12, 2026
- SAT matter SATV-B3CAA70EE18D88290E43AF53Four weeks granted to appellants to file rejoinder · Misc. Application No. 1393 of 2025 allowed and disposed ofAppeal: Appeal Nos. 14, 15, 298, 299 and 479 of 2025 pending before SAT; adjourned to March 12, 2026
- SAT matter SATV-B5D8A47F3D42FD81321A010DList Misc. Application No. 547 of 2025 before Hon'ble PO on 17.06.2025Appeal: Appeal (Lodg.) No. 576 of 2024 with Misc. Application No. 547 of 2025 pending, next listing on 17.06.2025
- SAT matter SATV-BECA1C498B417C6EB06DB052Adjourned at request of appellants; matter listed next on 13.06.2026Appeal: Appeal Nos. 014, 015, 298, 299 and 479 of 2025 pending before SAT; adjourned to 13.06.2026
Source: SecMarx — Mr. Falgun Makwana. 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.