Harishkumar Sakariya
Penalties and directions recorded
- Matters listed for hearing on 18 July 2025
- Matters were adjourned and directed to be called on 19 December 2024
- Call on November 20, 2024 - matters adjourned with no merits decided
SAT-appeal
- SAT matter SATV-15EB155003155D67D555DF49By consent, the appeals were listed for hearing on 7 May 2025.Appeal: Appeal Nos. 479 and 480 of 2024, along with specified miscellaneous applications, were adjourned by consent to 7 May 2025; no disposal on merits stated.
- SAT matter SATV-282EE8964735B7D21702B0BCAppellants granted a final opportunity of two weeks to file rejoinder · Matters listed for hearing on 18 July 2025Appeal: Appeal Nos. 479 and 480 of 2024 were pending; rejoinder granted as a last chance and matters listed on 18 July 2025.
- SAT matter SATV-275A868F572C7517EA23770AMatters were adjourned and directed to be called on 19 December 2024Appeal: Appeal Nos. 479, 480 and 482 of 2024 were listed; hearing deferred from 20 November 2024 to 21 November 2024 due to the Maharashtra State Legislative Assembly general election, with next listing on 19 December 2024
- SAT matter SATV-411C5886A07E8BB7AA2B9D09Cases listed on 20.11.2024 called out on 21.11.2024 due to Maharashtra election · Call on December 19, 2024Appeal: Appeal Nos. 479 of 2024, 480 of 2024 and 482 of 2024 pending; hearing adjourned to December 19, 2024
- SAT matter SATV-3F2E42A6A7146556DC6294FFDelay in filing reply condoned and reply taken on record · Matter adjourned to be called on October 14, 2024Appeal: Appeal No. 479 of 2024 and Appeal No. 480 of 2024 pending; adjourned to October 14, 2024 with no disposal on merits
- SAT matter SATV-50BFF1F65C6B0D4696A4ED35Respondent SEBI seeks time in Appeal Nos. 479 and 480 of 2024 · Appeal Nos. 479 and 480 of 2024 to be called on January 28, 2025Appeal: Appeal Nos. 479, 480 and 482 of 2024 pending before SAT; adjourned to January 28, 2025
- SAT matter SATV-474C6940FD2A696CD7A983B5Granted two weeks time to appellants to file rejoinder · Matter to be called on June 30, 2025Appeal: Appeal No. 479 of 2024 and Appeal No. 480 of 2024 pending before SAT; rejoinder time granted, next date June 30, 2025
- SAT matter SATV-4C10720EE9C544C355665ADDRespondent in Appeal Nos. 479 and 480 of 2024 seeks time · Appeals called on January 28, 2025Appeal: Appeal Nos. 479, 480 and 482 of 2024 pending before SAT; adjourned to January 28, 2025 vide order dated 19.12.2024
- SAT matter SATV-591D4286230D311BE0206838Matter to be called on November 20, 2024Appeal: Appeal Nos. 479, 480 and 482 of 2024 pending; adjourned to November 20, 2024
- SAT matter SATV-675769245CC953FEEB72D832Cases listed on 20.11.2024 called out on 21.11.2024; next listing on December 19, 2024Appeal: Appeal Nos. 479, 480 and 482 of 2024 with connected Misc. Applications pending before SAT; adjourned to December 19, 2024
- SAT matter SATV-822A2848436B1DDE1EC53229Two weeks time to file rejoinder granted · Matter to be called on June 30, 2025Appeal: Appeal Nos. 479 of 2024 and 480 of 2024 pending before SAT; adjourned to June 30, 2025 for rejoinder
- SAT matter SATV-89BF6D2D6228E7120383DAE7Delay in filing reply condoned and reply taken on record · Matter adjourned to October 14, 2024 at request of appellants' counselAppeal: Appeal No. 479 of 2024 and Appeal No. 480 of 2024 pending before SAT, adjourned to 14.10.2024
- SAT matter SATV-8C90084025BB15CC5E405EDDCall on November 20, 2024 - matters adjourned with no merits decidedAppeal: Appeal Nos. 479, 480 and 482 of 2024 pending before SAT; adjourned to November 20, 2024
- SAT matter SATV-9B168F17515454E2DFC87A29Respondent time granted in Appeal Nos. 479 & 480 of 2024; next hearing January 28, 2025 · Appeal No. 482 of 2024 to be listed separately on January 28, 2025 as not similarAppeal: Appeal Nos. 479, 480 and 482 of 2024 pending before SAT; adjourned to January 28, 2025
- SAT matter SATV-AD3F2422C5CCF1CBD0A5BF60Matter adjourned by consent to May 07, 2025 pending respondent replyAppeal: Appeal Nos. 479 and 480 of 2024 pending; adjourned to May 07, 2025 vide procedural order dated 17.04.2025; respondent reply not yet filed
- SAT matter SATV-E292F4B20108A06E7019C5BFCondonation of delay of 738 days allowed · Impugned AO order set aside for violation of natural justiceAppeal: Appeal No. 482 of 2024 allowed and disposed of on 7 August 2025; Misc. Application No. 332 of 2024 disposed of
- SAT matter SATV-EEA4F86DC8D3E20CD223983CAdjourned by consent to 18.03.2025 as arguing counsel for appellant was unwellAppeal: Appeal No. 479 of 2024 and Appeal No. 480 of 2024 pending before SAT; adjourned on 07.03.2025 to 18.03.2025
- SAT matter SATV-7EC341CB87FEC2E1BBF1C553Matter to be called on November 20, 2024Appeal: Appeal Nos. 479, 480 and 482 of 2024 pending; adjourned to November 20, 2024
- SAT matter SATV-8521F4CBBC89EB3A0981EBA4SEBI granted two weeks to produce documents on service of show cause notice · Matter adjourned by consent to 17.04.2025Appeal: Appeal No. 479 of 2024 and Appeal No. 480 of 2024 pending; adjourned to 17.04.2025 vide order dated 18.03.2025
- SAT matter SATV-F07BC5A66EB2D5783D149B90Adjourned by consent and listed on 18.03.2025Appeal: Appeal No. 479 of 2024 and Appeal No. 480 of 2024 pending; adjourned vide order dated 07.03.2025 to 18.03.2025
Source: SecMarx — Harishkumar Sakariya. 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.