Hardik Mithani
Penalties and directions recorded
- Parties were directed to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing.
- Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Matters were directed to be listed again on 2 January 2023
- Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- Matters were directed to be listed again on 2 January 2023.
SAT-appeal
- SAT matter SATV-08F28A58C5E886233548215FAll listed appeals and connected miscellaneous applications were directed to be listed on 4 August 2021. · Parties were directed to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing.Appeal: Appeal Nos. 227, 228, 239, 201, 205, 208, 216, 242 and 568 of 2020 were pending and adjourned for listing on 4 August 2021; no disposal on merits mentioned.
- SAT matter SATV-0B465A2DBDE528A8009B7E23Connected appeals were listed for arguments in rejoinder on 16 May 2023. · Parties were directed to act on the digitally signed copy of the order.Appeal: Connected Appeals Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020; Appeals Nos. 485, 566, 567, 568 and 607 of 2021. Order dated 15 May 2023 adjourned matters for rejoinder arguments on 16 May 2023.
- SAT matter SATV-10A2165D3CB532A355799E0DOrder reserved after hearing the parties at length · Written submissions, if any, to be filed within two weeks from 16 May 2023Appeal: Multiple connected appeals listed and heard; order reserved on 16 May 2023, with no disposal on merits stated
- SAT matter SATV-101C8012659AEA0DC75CE7D5Order reserved after hearing parties at length · Written submissions, if any, may be filed within two weeks from 16 May 2023Appeal: Multiple connected appeals listed and heard; order reserved on 16 May 2023, with no final disposal recorded in this order
- SAT matter SATV-20CAF2D6816924B4FD10D9E1All listed appeals were directed to be listed on 16 June 2022. · Parties were directed to act on the digitally signed copy of the order.Appeal: SAT order dated 28 April 2022 in multiple appeals; matters were adjourned and listed on 16 June 2022.
- SAT matter SATV-3D17031EC12BAAA27B35811DOrder reserved after hearing the parties · Written submissions, if any, may be filed within two weeks from 16 May 2023Appeal: Multiple connected appeals were heard; order reserved on 16 May 2023. No disposal on merits stated.
- SAT matter SATV-34ADD8D4E0C555E8ACAA6F95List the appeals on 4 August 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 227, 228, 239, 201, 205, 208, 216, 242 and 568 of 2020 were listed for hearing; no merits disposal stated.
- SAT matter SATV-3743B57E9E5A1226C812462CAppeals were directed to be listed together for further hearing on 6 January 2023.Appeal: Multiple appeals remained pending; further hearing directed for 6 January 2023.
- SAT matter SATV-7D7FC30F661A81A03B1C3CA8By consent, matter to be called on July 27, 2026Appeal: Appeal Nos. 205, 208, 216, 227, 228, 242 of 2020 and 567, 568, 607 of 2021 pending; adjourned by consent to 27.07.2026 vide order dated 22.07.2026
- SAT matter SATV-DC38CAAF78DB274E179972EBEffect and operation of impugned order stayed qua appellants till next date of hearing · Respondent to file reply in 3 weeks, appellant rejoinder 2 weeks thereafter; listed 21 September 2020Appeal: Appeal Lodging No.224 of 2020 with Misc. App. No.216/2020 and 217/2020 decided 06.08.2020; stay granted, matter pending for 21.09.2020
- SAT matter SATV-5BFF6D8C689CCB98914B555DSEBI was directed to take appropriate instructions through its learned senior counsel · Matters were directed to be listed again on 2 January 2023Appeal: Multiple appeals, including Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 485, 566, 567, 568 and 607, were heard together; no disposal on merits was recorded.
- SAT matter SATV-5BA048135BF5A5D0717974A8Matter adjourned on the respondent's request · Listed for further hearing on 23 March 2023Appeal: Multiple appeals and connected miscellaneous applications were adjourned; listed for further hearing on 23 March 2023
- SAT matter SATV-7147A0DDFDF5C92548656F16Order reserved; parties may file written submissions within two weeks from 16 May 2023. · Parties directed to act on the digitally signed copy of the order.Appeal: Multiple connected appeals heard together; order reserved on 16 May 2023. No disposal on merits stated.
- SAT matter SATV-70D6F4C62A0400F368331F35Appeals listed for 4 August 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 227, 228, 239, 201, 205, 208, 216, 242 and 568 of 2020 were listed for further hearing on 4 August 2021; no disposal on merits stated.
- SAT matter SATV-76CC215B9109EC4961387213SEBI was directed to take appropriate instructions. · Matters were directed to be listed again on 2 January 2023.Appeal: Multiple connected appeals were listed before SAT; no disposal on merits. Matter adjourned for instructions and listed on 2 January 2023.
- SAT matter SATV-7C8AC77E322721EBF3446126Registry directed to issue fresh notices to advocates in Appeal Nos. 227/2020, 228/2020, 568/2020 and 607/2021 · SEBI directed to notify the concerned advocatesAppeal: Multiple appeals listed together; on 01 September 2025, fresh notices were directed in Appeal Nos. 227/2020, 228/2020, 568/2020 and 607/2021, with hearing fixed for 08 September 2025 as part heard.
Source: SecMarx — Hardik Mithani. 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.