Henal C. Patel & Ors.

16 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed for admission and final disposal on 23 January 2024
Matters listed for 9 October 2023
Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Parties to contact Registrar 48 hours before fixed date to confirm video vs physical hearing
Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing

SAT-appeal

SAT matter SATV-18DB28FF716297B9FBEED9D8
Order reserved in Appeal Nos. 490 of 2019 and 489 of 2019
Appeal: Appeal Nos. 490 of 2019 and 489 of 2019 were heard; order reserved on 8 June 2021
SAT matter SATV-267A0A7C775740CA9F04904D
Delay in filing Appeal No. 289 of 2023 condoned · Delay in filing reply and rejoinder condoned; reply and rejoinder taken on record
Appeal: Appeal No. 289 of 2023 and Appeal No. 356 of 2023 were pending; listed for admission and final disposal on 23 January 2024
SAT matter SATV-376D2A20E0F324E8919B9556
Three weeks further time granted to the appellant to file rejoinder · Matters listed for 9 October 2023
Appeal: Appeal Nos. 289 of 2023 and 356 of 2023; procedural order dated 11 August 2023 granting further time for rejoinder; listed on 9 October 2023
SAT matter SATV-2660DE62076B5C3843CBF2C7
Adjourned due to non-availability of the bench · List on March 6, 2024
Appeal: Appeal No. 289 of 2023 with Misc. Application No. 280 of 2023 and Appeal No. 356 of 2023 with Misc. Application No. 383 of 2023 - adjourned on 23.01.2024, listed on March 6, 2024
SAT matter SATV-49FFF6E352E13627FA27ADB0
Adjourned on request of SEBI counsel; listed on November 28, 2023
Appeal: Appeal No. 289 of 2023 with Misc. Applications Nos. 280, 721, 1227 of 2023 and Appeal No. 356 of 2023 with Misc. Application No. 383 of 2023 pending; adjourned to November 28, 2023
SAT matter SATV-45CA0C334FB48873A2B0414D
Delay in filing Appeal No. 289 of 2023 condoned. · Delay in filing reply and rejoinder condoned; reply and rejoinder taken on record.
Appeal: Appeal No. 289 of 2023 and Appeal No. 356 of 2023 were pending; listed for admission and final disposal on 23 January 2024.
SAT matter SATV-67084329F33F8C26016B01B2
Adjourned by consent, to be called on July 15, 2024
Appeal: Misc. Application No. 280 of 2023 with Appeal No. 289 of 2023 and Misc. Application No. 383 of 2023 with Appeal No. 356 of 2023 pending, adjourned to July 15, 2024
SAT matter SATV-6E08E9E828B67DF292100C8B
Passed over on 22 March 2021 and listed on 9 April 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal No. 489 of 2019 pending - passed over on 22 March 2021 and listed on 9 April 2021
SAT matter SATV-839B9ECCE31AB63C8AEDAE64
Three weeks time allowed to the appellant to file rejoinder · List on August 11, 2023
Appeal: Appeal No. 289 of 2023 and Appeal No. 356 of 2023 pending; rejoinder stage; listed on 11 August 2023
SAT matter SATV-9A473457ACF4B4FA0BDED93F
Adjourned / stand over to 3 May 2021 due to non-availability of Bench · Parties to contact Registrar 48 hours before fixed date to confirm video vs physical hearing
Appeal: Appeal No. 489 of 2019 pending; adjourned to 3 May 2021 vide order dated 9.4.2021
SAT matter SATV-C7B2FD7DB1C9E83C835FE669
Three weeks time allowed to the appellant to file rejoinder · List on August 11, 2023
Appeal: Appeal No. 289 of 2023 and Appeal No. 356 of 2023 pending at rejoinder stage; next date 11 August 2023
SAT matter SATV-CC3C40FA76938D90C63182CB
By consent, call on August 29, 2024
Appeal: Appeal No. 289 of 2023 with Misc. Application No. 280 of 2023 and Appeal No. 356 of 2023 with Misc. Application No. 383 of 2023 pending
SAT matter SATV-DCFC560845717C607E722A43
Adjourned on request of counsel for SEBI · List on November 28, 2023
Appeal: Appeal No. 289 of 2023 and Appeal No. 356 of 2023 pending; adjourned to November 28, 2023
SAT matter SATV-E9E090339B3B1C37E7B3F87B
Three weeks further time allowed to appellant to file rejoinder · List on October 9, 2023
Appeal: Appeal No. 289 of 2023 and Appeal No. 356 of 2023 pending before SAT; adjourned to October 9, 2023
SAT matter SATV-A6E97515CFCAA9086D55C5BD
Two weeks time allowed to parties to file written submissions · List matter on 22nd March, 2021
Appeal: Appeal No. 489 of 2019 pending before SAT; adjourned to 22 March 2021
SAT matter SATV-D4C931779BB63BBBFFBD244D
Adjourned due to non-availability of the bench · List on March 6, 2024
Appeal: Misc. Application No. 280 of 2023 and Appeal No. 289 of 2023 and Misc. Application No. 383 of 2023 and Appeal No. 356 of 2023 pending, adjourned to March 6, 2024

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Source: SecMarx — Henal C. Patel & 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.