Himanshu Mahendrabhai Patel & Ors.

SAT-appeal

• Prima facie provision of investment advisory services without obtaining SEBI registration.
  Delay in filing the appeal condoned. · SEBI to file reply within three weeks; rejoinder within three weeks thereafter.
  Appeal: Appeal No. 622 of 2023; interim order dated 20 July 2023; penalty direction stayed during pendency; final disposal not stated in this order.
• SAT matter SATV-541F523AF0B9DEFC708380F4
  Adjourned by consent, next hearing on 05.09.2024
  Appeal: Appeal No. 622 of 2023 pending; adjourned to 05.09.2024 as SEBI counsel sought time
• SAT matter SATV-5B085AFD7814D4CA150353B2
  Delay in filing reply condoned and reply taken on record · Matter adjourned and listed on November 6, 2023
  Appeal: Appeal No. 622 of 2023 with Misc. Application No. 1226 of 2023 pending before SAT, next listed on November 6, 2023
• SAT matter SATV-A6A7E5B2E986DE00DEC5942E
  Adjourned due to non-availability of bench · List on March 20, 2024
  Appeal: Appeal No. 622 of 2023 adjourned on 30.01.2024, next listed on March 20, 2024
• SAT matter SATV-B88244D10268D5BB9A3D2785
  Matter adjourned by consent, to be called on August 27, 2024
  Appeal: Appeal No. 622 of 2023 pending, adjourned to August 27, 2024
• SAT matter SATV-D02707ECFD2563F566B76E0A
  List on December 8, 2023
  Appeal: Appeal No. 622 of 2023 pending before SAT, heard on 06.11.2023 and adjourned to 08.12.2023
• SAT matter SATV-4E9F09DDE14FF4474BCB036A
  Appeal adjourned due to non-availability of bench · Matter listed for 18 June 2024
  Appeal: Appeal No. 622 of 2023 was adjourned on 20 March 2024 and listed for 18 June 2024; no disposal on merits stated.
• SAT matter SATV-625AE7013C15BBE9E1F69184
  List on January 30, 2024
  Appeal: Appeal No. 622 of 2023 pending; next listed on January 30, 2024 vide order dated 08.12.2023
• SAT matter SATV-AF70F831D6A31115A0514464
  Order reserved after hearing learned counsel for parties
  Appeal: Appeal No. 622 of 2023 heard on 11.09.2024, order reserved