Gaekwad Plantations Ltd.
Penalties and directions recorded
- Matters listed for 2 July 2024
- SEBI was granted time to examine the compliance affidavit filed pursuant to the order dated 3 September 2024.
- Appellants to report further compliance regarding notices sent to 7,000 investors
- Matters listed on December 11, 2023
- Matters to be called on 06.03.2025 by consent
SAT-appeal
- SAT matter SATV-026428E30DC0CA6CD8AC70E7Both appeals adjourned due to non-availability of the bench · List on 2 July 2024Appeal: Appeal Nos. 235 of 2022 and 498 of 2023 were adjourned on 19 April 2024 and listed for 2 July 2024
- SAT matter SATV-059CC1BB64B3979F56A7EB65Matter adjourned by consent to 29 January 2025Appeal: Appeal Nos. 235 of 2022 and 498 of 2023 were pending before SAT; on 5 December 2024, time was sought and the matters were adjourned by consent to 29 January 2025.
- SAT matter SATV-066C4DFB0D6210064DF6FF99Appeal No. 235 of 2022 adjourned on the appellant's request. · Appeal listed for 21 July 2023.Appeal: Appeal Nos. 235 of 2022 and 498 of 2023 were pending before SAT; adjourned on 26 June 2023 and listed for 21 July 2023.
- SAT matter SATV-0F4320CEE3BB668F7EE8F5B4Appeal Nos. 235 of 2022 and 498 of 2023 adjourned due to non-availability of the bench · Matters listed for 2 July 2024Appeal: Appeal No. 235 of 2022 and Appeal No. 498 of 2023 were pending before SAT and were adjourned on 19 April 2024; next listed on 2 July 2024
- SAT matter SATV-10D2F2A42FD0A68491AD9AF7SEBI was granted time to examine the compliance affidavit filed pursuant to the order dated 3 September 2024. · Appeals were listed for final hearing on 1 September 2025 by consent.Appeal: Appeal Nos. 235 of 2022 and 498 of 2023 were pending; by order dated 23 June 2025, they were listed for final hearing on 1 September 2025.
- SAT matter SATV-11FC92D6629AE56F3021E8B4Appellants to report further compliance regarding notices sent to 7,000 investorsAppeal: Appeal Nos. 235 of 2022 and 498 of 2023 were listed for further compliance; next date fixed as 5 December 2024
- SAT matter SATV-13DBFDE097317B7EA7B9DC56Appeal listed for admission and final disposal on 24 March 2023Appeal: Appeal No. 235 of 2022; order dated 6 March 2023; listed for admission and final disposal on 24 March 2023
- SAT matter SATV-2024FD08483E6BC1C901D4EBBoth appeals listed for 9 January 2024Appeal: Appeal Nos. 235 of 2022 and 498 of 2023 were listed for 9 January 2024; no disposal on merits stated
- SAT matter SATV-2996C526BB371D5755FB4B74List the appeal on 09 May 2023Appeal: Appeal No. 235 of 2022 listed on 24 March 2023 for 09 May 2023; no disposal on merits stated
- SAT matter SATV-32C4E41025C7934228031DEFDelay in filing reply condoned and reply taken on record · Three weeks time allowed to appellants to file rejoinderAppeal: Appeal No. 235 of 2022 and Appeal No. 498 of 2023 with Misc. Application No. 1265 of 2023 pending before SAT; adjourned to December 11, 2023
- SAT matter SATV-58B326A9C8C2EB758CBE2111Adjourned due to non-availability of the bench · List on April 19, 2024Appeal: Appeal No. 235 of 2022 and Appeal No. 498 of 2023 pending; adjourned and listed on April 19, 2024
- SAT matter SATV-3A3767D6AAE12578D480406FMatter adjourned at the appellants' request; call on 21 March 2025.Appeal: Appeal Nos. 235 of 2022 and 498 of 2023 were pending before SAT; on 6 March 2025, the matter was adjourned to 21 March 2025.
- SAT matter SATV-67E4D0C3D5A8249002EDEB0DCall / listed on April 06, 2026Appeal: Misc. Application Nos. 339, 340, 341 of 2026 in Appeal No. 235 of 2022 and Misc. Application Nos. 342, 343, 344 of 2026 in Appeal No. 498 of 2023 pending; next listing April 06, 2026
- SAT matter SATV-73BDA8FA029059438C28062ACall on September 03, 2024Appeal: Appeal No. 235 of 2022 and Appeal No. 498 of 2023 heard on 02.09.2024, adjourned to 03.09.2024 with no disposal on merits
- SAT matter SATV-9554FEF4172A805F879CE176Adjourned due to non-availability of the bench · List on April 19, 2024Appeal: Appeal No. 235 of 2022 and Appeal No. 498 of 2023 adjourned due to non-availability of bench, listed on April 19, 2024
- SAT matter SATV-91315C81E0F99BB4D3297A2AThree weeks time allowed to the appellant to file rejoinder · Matter listed for hearing on October 31, 2023Appeal: Appeal No. 235 of 2022 and Appeal No. 498 of 2023 pending before SAT; adjourned to October 31, 2023
- SAT matter SATV-A83BEB4E6BEB74EAD35ABCEAAdjournment granted at respondent SEBI request; matter to be called on April 17, 2026Appeal: Misc. Application Nos. 339-341 of 2026 in Appeal No. 235 of 2022 and Misc. Application Nos. 342-344 of 2026 in Appeal No. 498 of 2023 pending; adjourned to 17.04.2026
- SAT matter SATV-942AAE9A8441EDF660778B17Delay in filing reply condoned and reply taken on record · Three weeks time granted to appellants to file rejoinderAppeal: Appeal No. 235 of 2022 and Appeal No. 498 of 2023 pending; Misc. Application No. 1265 of 2023 allowed; next listing December 11, 2023
- SAT matter SATV-9CD435F8748DD8B56B50053FList on January 9, 2024Appeal: Appeal No. 235 of 2022 and Appeal No. 498 of 2023 pending, next listing on January 9, 2024
- SAT matter SATV-AFFE4C467E30828A71EC3B0DBy consent, appeals to be called on June 23, 2025Appeal: Appeal No. 235 of 2022 and Appeal No. 498 of 2023 pending; adjourned by consent to June 23, 2025 vide order dated 04.06.2025
- SAT matter SATV-BE10DF5D9A89797EA77C5984Three weeks' time allowed to respondent SEBI to file reply · Matter listed on August 4, 2022Appeal: Appeal No. 235 of 2022 pending before SAT; reply stage, next listing on August 4, 2022
- SAT matter SATV-B4EE25BD7891A3E41B368C61Recall of order dated July 21, 2023 and allowance of Misc. Application No. 956 of 2023 · Restoration of Appeal No. 235 of 2022 to its original numberAppeal: Misc. Application No. 956 of 2023 in Appeal No. 235 of 2022 allowed; appeal restored and listed on September 28, 2023
- SAT matter SATV-C282A9BEAE86867839E54107Three weeks time granted to file valuation report · Matters to be called on 06.03.2025 by consentAppeal: Appeal No. 235 of 2022 and Appeal No. 498 of 2023 pending; adjourned to 06.03.2025 vide SAT order dated 29.01.2025
- SAT matter SATV-D24074C99E322FE43F94CF89Matter adjourned and listed on June 26, 2023Appeal: Appeal No. 235 of 2022 pending before SAT; adjourned to June 26, 2023 vide order dated 09.05.2023
- SAT matter SATV-D5F50EC693CCF28780B7F4E7Matter to be called on April 06, 2026Appeal: Misc. Application Nos. 339, 340, 341 of 2026 in Appeal No. 235 of 2022 and Misc. Application Nos. 342, 343, 344 of 2026 in Appeal No. 498 of 2023 pending; next date April 06, 2026
- Applicants were alleged to have collected money under a collective investment scheme (CIS). SEBI directed refund with 12% interest.Applicants permitted time to file an affidavit stating the number of persons refunded as on date and the total quantum still liable to be refunded. · Applications listed for hearing on 4 May 2026.Appeal: Appeal Nos. 235 of 2022 and 498 of 2023; Tribunal confirmed the findings while reducing interest from 12% to 9%; the Supreme Court confirmed the findings and granted liberty to seek review of the interest rate.
- SAT matter SATV-EC817D2430C0BF09FCD8A439Appeal No. 235 of 2022 dismissed for want of prosecution for non-appearanceAppeal: Appeal No. 235 of 2022 decided on 21.07.2023 - dismissed for want of prosecution
- SAT matter SATV-ED382CE67DE4FDE2B19930A8Adjourned on request of the appellant · List on 23rd November, 2022Appeal: Appeal No. 235 of 2022 adjourned on 21.10.2022; next listing on 23.11.2022
- SAT matter SATV-EF8D769E3AD286F7DD621668List appeal on March 6, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 235 of 2022 pending; adjourned to March 6, 2023 vide order dated 30.01.2023
- SAT matter SATV-F211F3F6C187631F5926F8B7List on December 20, 2022Appeal: Appeal No. 235 of 2022 pending, next listing on December 20, 2022
- SAT matter SATV-FEEE39D4ED84563FBC2E74A1Adjourned at request of learned counsel for the appellants · Matter listed on February 15, 2024Appeal: Appeal No. 235 of 2022 and Appeal No. 498 of 2023 pending; adjourned to February 15, 2024 per order dated 09.01.2024
- SAT matter SATV-4BEF13B538B0349E08A7F272Appeal adjourned on the appellant's request. · Matter listed for 21 October 2022.Appeal: Appeal No. 235 of 2022; order dated 16 September 2022; adjourned and listed for 21 October 2022.
- SAT matter SATV-603320335E6F5F17C8A1E6B9Matter adjourned on the respondent's request · List the appeal on 30 January 2023Appeal: Appeal No. 235 of 2022 was adjourned on 20 December 2022 and listed for 30 January 2023; no disposal is recorded in this order.
- SAT matter SATV-57F69DC24E60E8E36872BED7Respondent's request for time granted · Both appeals listed for hearing on 04 June 2025Appeal: Appeal No. 235 of 2022 and Appeal No. 498 of 2023 were pending; on 21 March 2025, time was granted to SEBI and the matters were listed on 04 June 2025.
- SAT matter SATV-423CE05215E86B30230BE12EThree weeks time allowed to the appellant to file rejoinder · Matter listed on October 31, 2023Appeal: Appeal No. 235 of 2022 and Appeal No. 498 of 2023 pending before SAT; rejoinder permitted, listed on October 31, 2023
- SAT matter SATV-5C1E739D07CC2C1ACC150186By consent, appeals adjourned and to be called on September 2, 2024Appeal: Appeal No. 235 of 2022 and Appeal No. 498 of 2023 pending before SAT; adjourned to September 2, 2024 vide order dated 02.07.2024
- SAT matter SATV-719D312798EDEE2F1991AEA8Adjourned as last chance; matter to be called on June 08, 2026Appeal: Misc. Application Nos. 339, 340, 341 of 2026 in Appeal No. 235 of 2022 and Misc. Application Nos. 342, 343, 344 of 2026 in Appeal No. 498 of 2023 pending; adjourned to 08.06.2026 with no disposal on merits
- SAT matter SATV-8CB91DCED6AFD84636D9786BAdjourned at request of appellants' counsel · List / next hearing on February 15, 2024Appeal: Appeal No. 235 of 2022 and Appeal No. 498 of 2023 adjourned on 09.01.2024; listed on February 15, 2024
- SAT matter SATV-9DCB9AF597B16FD7B4A05883Matter posted to June 23, 2025 by consentAppeal: Appeal Nos. 235 of 2022 and 498 of 2023 pending; adjourned by consent to June 23, 2025 vide order dated 04.06.2025
- SAT matter SATV-C82343C768D431FA98B4678CRespondent SEBI to file reply · Appellant may file rejoinder thereafterAppeal: Appeal No. 235 of 2022 dated 01.06.2022 pending; listed for admission and final disposal on July 15, 2022
- SAT matter SATV-CFFCD493307C27E116594207Call on September 03, 2024 - matter adjournedAppeal: Appeal No. 235 of 2022 and Appeal No. 498 of 2023 pending before SAT; heard on 02.09.2024 and adjourned to 03.09.2024, not disposed
- SAT matter SATV-E1F9567C5A70FCE82ADC9537Two weeks' time granted to appellant to file rejoinder · Matter stood over to 16 September 2022Appeal: Appeal No. 235 of 2022 pending; rejoinder time granted, adjourned to 16 September 2022
- Operating unregistered teak sapling collective investment schemes and failure to refund maturity amount to 7740 of 9520 buyersPublish refund notice in three local prominent newspapers pending disposal · Send individual notices to 7740 unpaid buyers by speed post with acknowledgement dueAppeal: Appeal No. 235 of 2022 and Appeal No. 498 of 2023 pending before SAT; interim direction passed 03.09.2024; next date 15.10.2024
Source: SecMarx — Gaekwad Plantations Ltd.. 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.