Heli Jatin Shah & Ors.
Penalties and directions recorded
- Stay of recovery subject to deposit of 50% of penalty and disgorgement amount
- Appellant No. 1 permitted to withdraw excess beyond 50% of penalty and disgorgement
SAT-appeal
- SAT matter SATV-005B5CAB5B27C88FD00CC318Matter was adjourned and directed to be listed on 14 August 2025.Appeal: Appeal No. 366 of 2025, along with Miscellaneous Application Nos. 911 and 912 of 2025; order dated 8 August 2025 adjourned the matter to 14 August 2025.
- SAT matter SATV-013FCA9C5E494EE06155AB49Matter adjourned at SEBI’s request; list on 29 October 2025Appeal: Appeal No. 0366 of 2025, with Miscellaneous Applications Nos. 911 and 912 of 2025; order dated 9 October 2025 adjourned the matter to 29 October 2025
- SAT matter SATV-1BF56554CDBDD88432FC51C1Matter adjourned and listed for hearing on 08 August 2025Appeal: Appeal No. 366 of 2025, with Miscellaneous Application Nos. 911 and 912 of 2025; order dated 05 August 2025 adjourned the matter to 08 August 2025
- SAT matter SATV-374CA1DBDFE45FFF4BC8954ECall on 09.09.2025Appeal: Appeal No. 366 of 2025 pending before SAT, adjourned vide order dated 22.08.2025 to 09.09.2025
- SAT matter SATV-77388A8290B6FB74C739E7EFAdjourned / call on August 22, 2025 as prayedAppeal: Appeal No. 366 of 2025 with Misc. Application Nos. 911 and 912 of 2025 pending; adjourned to August 22, 2025
- SAT matter SATV-DB6A7790091A76F5DE0CF541List for admission on August 5, 2025Appeal: Appeal Lodging No. 369 of 2025 with Misc. Applications Nos. 911, 912 and 913 of 2025 - order dated 04.08.2025 lists matter for admission on 05.08.2025, no disposal yet
- SAT matter SATV-F06EFA09F81A45A536B67775By consent, matter to be called on 09.10.2025Appeal: Appeal No. 366 of 2025 along with Misc. Application Nos. 911 and 912 of 2025 pending, adjourned by consent to 09.10.2025
- SAT matter SATV-90C456F4E2E221FDE9EDF3B4Call / listed on September 18, 2025Appeal: Appeal No. 366 of 2025 with Misc. Application Nos. 911 and 912 of 2025 pending, next date September 18, 2025
- SAT matter SATV-E5C6DEBFF3C1AC988F172563Admit Appeal No. 366 of 2025 · Stay of recovery subject to deposit of 50% of penalty and disgorgement amountAppeal: Appeal No. 366 of 2025 admitted on 29.10.2025; 16 days delay condoned; conditional stay granted; pending, next date 28 January 2026
Source: SecMarx — Heli Jatin Shah & Ors.. 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.