Gurpreet Singh Dhillon
SAT-appeal
- SAT matter SATV-3839FB8A7606B26EF390DB9CAppellant directed to serve the rejoinder affidavit on SEBI within one week · Appellant may file a supplementary affidavit within one weekAppeal: Appeal No. 491 of 2023 listed for 1 August 2023; no disposal recorded in this order
- SAT matter SATV-C41BE5C995AA326E3149B877List Appeal Lodging No. 407 of 2023 on June 14, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Lodging No. 407 of 2023 with Misc. Application Nos. 683 and 684 of 2023 pending; next listing on June 14, 2023
- SAT matter SATV-BB34B25A48700320985544C4Respondent SEBI to file reply within three weeks · Six-month restraint order stayed till next date of listingAppeal: Appeal No.491 of 2023 with Misc. Applications Nos.683-684 of 2023 pending; interim stay granted 14 June 2023, next listing 30 June 2023
- SAT matter SATV-DA4C8BB4DBDC8AED6DC17C4BTwo weeks time allowed to appellant to file rejoinder · Matter listed on July 18, 2023Appeal: Appeal No. 491 of 2023 pending before SAT; next listing July 18, 2023, interim extended
- SAT matter SATV-F69B35EA9F6DE68D15CB9951Impugned WTM order dated April 24, 2023 quashed insofar as it relates to appellant · Matter remitted to WTM to pass fresh order in accordance with law after supplying SCN and hearing appellantAppeal: Appeal No. 491 of 2023 allowed on 01.08.2023; impugned order quashed and remanded
Source: SecMarx — Gurpreet Singh Dhillon. 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.