Finvasia Securities Private Limited
Penalties and directions recorded
- All matters called / listed on February 17, 2026
- All matters to be called on February 17, 2026
- Rejoinders may be filed; time granted.
- Matters called on 08 September 2026.
- Time granted at request of counsel for appellant in Appeal No. 334 of 2025; matters called/listed on February 17, 2026
SAT-appeal
- SAT matter SATV-0D6883D7A7536481EA5A4B9AAppeal No. 334 of 2025 was adjourned; the matter was directed to be listed on February 17, 2026.Appeal: Multiple SAT appeals were listed together; Appeal No. 334 of 2025 was adjourned on 06 January 2026 to 17 February 2026.
- SAT matter SATV-1FB2BEFB2C71EF8F93F7662FAppeals listed/called on 06 January 2026 as they were stated to be similar to Appeal No. 403 of 2025Appeal: Appeal Nos. 372 of 2021, 334 of 2025, 343 of 2025 and 344 of 2025 were adjourned for listing on 06 January 2026; no disposal on merits.
- SAT matter SATV-2936C3E85CFE541062712A91Appeal connected with Appeal No. 372 of 2021 · Respondent granted three weeks to file replyAppeal: Appeal No. 343 of 2025; order dated 09 September 2025; proceedings adjourned with directions for reply and rejoinder
- SAT matter SATV-2B4BC525A9A4465729E9882AAdjourned by consent, to be called on June 10, 2026Appeal: Appeal No. 270 of 2025 pending before SAT Mumbai; adjourned to June 10, 2026 vide order dated 05.02.2026
- SAT matter SATV-46F235B3DA1DE16639F95526Matter adjourned and directed to be called on February 17, 2026Appeal: Appeal Nos. 372/2021, 188/2023, 92/2024, 183/2025, 334/2025, 343/2025, 344/2025, 403/2025 pending before SAT; adjourned to 17.02.2026
- SAT matter SATV-5C6EBF07E6012C7402F50FD5Adjourned by consent and listed on 05.02.2026Appeal: Appeal No. 270 of 2025 pending before SAT, adjourned to 05.02.2026
- SAT matter SATV-70B04B34E09A46B133BAD166Matter adjourned and directed to be called on January 06, 2026
- SAT matter SATV-9D1260BD7A3B0BCDDFB10523Time granted to appellant in Appeal No. 334 of 2025 · All tagged appeals adjourned - Call on February 17, 2026Appeal: Appeal Nos. 372/2021, 188/2023, 92/2024, 183/2025, 334/2025, 343/2025, 344/2025, 403/2025 adjourned on 06.01.2026 to 17.02.2026, not disposed
- SAT matter SATV-9B8DD21A1605B2AC0EC0A11DTime granted at request of counsel for appellant in Appeal No. 334 of 2025 · All matters called / listed on February 17, 2026Appeal: Appeal Nos. 372/2021, 188/2023, 92/2024, 183/2025, 334/2025, 343/2025, 344/2025, 403/2025 pending; adjourned to 17.02.2026 vide order dated 06.01.2026
- SAT matter SATV-CAFA76B60F70CC53592DE3F4Time granted as sought by counsel in Appeal No. 334 of 2025 · All matters to be called on February 17, 2026Appeal: Appeal Nos. 372/2021, 188/2023, 92/2024, 183/2025, 334/2025, 343/2025, 344/2025, 403/2025 pending before SAT; adjourned to 17.02.2026 vide order dated 06.01.2026; not disposed
- SAT matter SATV-4BE1AAC7432FBC3C83E0B161Rejoinders may be filed; time granted. · Appeals listed for 04 May 2026.Appeal: Multiple appeals were pending before SAT; rejoinders were stated to be pending and the matters were adjourned to 04 May 2026.
- SAT matter SATV-F9A61D3F0F541B73BDC1085EMatter adjourned and directed to be called on July 6, 2026 at request of appellants counselAppeal: Appeal Nos. 372/2021, 188/2023, 92/2024, 183/2025, 334/2025, 343/2025, 344/2025, 403/2025, 504/2025 pending; adjourned to 06.07.2026
- SAT matter SATV-454556ACDA5575568B23108EAppeals to be listed/called on 06 January 2026Appeal: Appeal Nos. 372 of 2021, 334 of 2025, 343 of 2025 and 344 of 2025 were pending; listed for 06 January 2026 because they were stated to be similar to Appeal No. 403 of 2025.
- SAT matter SATV-64C2FC41BB585702177C5878Appeal No. 334 of 2025 was adjourned; call on February 17, 2026. · No operative decision or directions are recorded for the other listed appeals.Appeal: SAT order dated 06 January 2026; Appeal No. 334 of 2025 adjourned to 17 February 2026. No disposal recorded.
- SAT matter SATV-636A1D04BC62CD2D91753B15In Appeal No. 017 of 2026, respondent allowed two weeks to file reply. · Rejoinder, if any, to be filed within two weeks thereafter.Appeal: Multiple appeals listed together; Appeal No. 001 of 2026 stated to have been disposed of by order dated 30 June 2026. Other listed appeals adjourned, with matters called on 08 September 2026.
- SAT matter SATV-76976103CED8AC480A16A2E2Time granted at request of counsel for appellant in Appeal No. 334 of 2025; matters called/listed on February 17, 2026Appeal: Appeals 372/2021, 188/2023, 92/2024, 183/2025, 334/2025, 343/2025, 344/2025, 403/2025 pending; adjourned to 17.02.2026, no disposal
- SAT matter SATV-ACA4372A01E42E408585D55EMatter adjourned at appellant's request; listed on 28.07.2026Appeal: Appeal No. 270 of 2025 pending before SAT; adjourned to 28.07.2026
- SAT matter SATV-D1A441C488D237D5913075CBTime granted at request of counsel for appellant in Appeal No. 334 of 2025 · All matters to be called on February 17, 2026Appeal: Appeal Nos. 372 of 2021, 188 of 2023, 92 of 2024, 183 of 2025, 334 of 2025, 343 of 2025, 344 of 2025 and 403 of 2025 pending before SAT; adjourned to 17.02.2026 vide order dated 06.01.2026
- SAT matter SATV-F2FEAA6054604BABBD9A5E67Appellant granted three weeks time to file reply · Matter adjourned and listed on November 14, 2025Appeal: Appeal No. 270 of 2025 (Finvasia Securities Private Limited vs SEBI) pending; adjourned vide SAT order dated 09.09.2025 to November 14, 2025
Source: SecMarx — Finvasia Securities Private Limited. 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.