Hitender Malhotra
Penalties and directions recorded
- Appellants sought time; matters were adjourned to 29 September 2026.
- Matters listed on 21 November 2025
- Matters listed by consent on 13 December 2024
- Matters to be called on November 21, 2025
- Matters called on March 18, 2026
SAT-appeal
- SAT matter SATV-0093D95F93F890673AF641A8Appellants sought time; matters were adjourned to 29 September 2026.Appeal: Appeal No. 185 of 2024, along with Misc. Application Nos. 1108 of 2025 and 270 of 2026, and Appeal No. 251 of 2024 were pending; adjourned on 15 July 2026 to 29 September 2026.
- SAT matter SATV-04A57C0A479BDB51350095B5By consent, Miscellaneous Applications and appeals were adjourned to 20 August 2024Appeal: Appeal No. 186 of 2024 and Appeal No. 251 of 2024 were adjourned by consent to 20 August 2024; no disposal on merits stated
- SAT matter SATV-215E49DE8B892AE415015F49Appellants granted three weeks to file rejoinder · Matters listed on 21 November 2025Appeal: Appeal Nos. 185 of 2024 and 251 of 2024; order dated 9 September 2025 granted time for rejoinder and listed the matters on 21 November 2025
- SAT matter SATV-2B29B8E68A613448885DAC18Four weeks' time granted to appellants to file rejoinder · Delay in filing the reply in Appeal No. 448 of 2024 condonedAppeal: Appeal Nos. 185, 186, 251 and 454 of 2024, with connected miscellaneous applications; adjourned for rejoinders and listed on 13 December 2024
- SAT matter SATV-58D06F2FA32CD725A4B9D793Three weeks time granted to file rejoinder · Matters to be called on November 21, 2025Appeal: Appeal No. 185 of 2024 and Appeal No. 251 of 2024 pending at rejoinder stage; next date November 21, 2025
- SAT matter SATV-66D31598611E78B074D53CC9Three weeks time granted to appellant in Appeal No. 185 of 2024 to file rejoinder · Both appeals listed / Call on 23.01.2025Appeal: Appeal No. 185 of 2024 and Appeal No. 251 of 2024 pending before SAT; adjourned to 23.01.2025 for further hearing
- SAT matter SATV-89F3DC3734FFC883FED1C1EAAdjournment granted in Appeal No. 185 of 2024 · Respondent to file reply within four weeks, rejoinder two weeks thereafterAppeal: Appeal No. 185 of 2024 and Appeal No. 251 of 2024 pending before SAT; adjourned by consent to July 3, 2025
- SAT matter SATV-9AF3ACE43E827920C07E4F82Two weeks time granted to appellant to file rejoinder · Matters called on March 18, 2026Appeal: Appeal No. 185 of 2024 and Appeal No. 251 of 2024 pending before SAT; adjourned to 18 March 2026
- SAT matter SATV-AE2862EDB9CD9BA8CF4ADC66Adjourned to 04.03.2025 as last chance due to appellant non-appearanceAppeal: Appeal No. 251 of 2024 with Misc. Application No. 149 of 2024 pending; appellant absent on last three occasions and 13.12.2024, adjourned to 04.03.2025
- SAT matter SATV-C0CDDE659C8CCCFDCD0C9C7ASubmission that Misc. Application No. 447 of 2024 not pressed qua appellant in Appeal No. 185 of 2024 recorded · SEBI granted three weeks to file reply in Appeal No. 251 of 2024Appeal: Appeal Nos. 185, 186 and 251 of 2024 pending before SAT; not disposed; adjourned to July 03, 2024 for reply/rejoinder in Appeal No. 251 of 2024
- SAT matter SATV-D4FFA5D61E7F789CCB7DF452SEBI granted two weeks to file reply in Appeal No. 185 of 2024 · Rejoinder, if any, may be filed within two weeks thereafterAppeal: Appeal No. 185 of 2024 and Appeal No. 251 of 2024 pending before SAT; next listed on 09.09.2025
- SAT matter SATV-F28BE994A8BB7531B952551BTwo weeks time granted to appellant(s) to file rejoinder · Matter adjourned and listed on March 18, 2026Appeal: Appeal No. 185 of 2024 (with Misc. Application No. 1108 of 2025) and Appeal No. 251 of 2024 pending; adjourned to 18 March 2026
- SAT matter SATV-D5405A1A980E7CBD6B39BC7ERecorded non-pressing of Misc. Application No. 447 of 2024 qua appellant in Appeal No. 185 of 2024 · Permitted filing of revised application hardcopy after email submission in due courseAppeal: Appeal Nos. 185 of 2024, 186 of 2024 and 251 of 2024 pending before SAT; Appeal No. 251 of 2024 adjourned to July 03, 2024
- SAT matter SATV-E114C75F9BB9C5932A1424ABTwo weeks granted to file rejoinder in Appeal No. 251 of 2024 · Both appeals listed on July 15, 2026 by consentAppeal: Appeal Nos. 185 of 2024 and 251 of 2024 pending; adjourned to July 15, 2026
- SAT matter SATV-ED4682DB80504D5361605876Adjourned at appellants' request, listed on September 29, 2026Appeal: Appeal No. 185 of 2024 (with Misc. Application Nos. 1108 of 2025 and 270 of 2026) and Appeal No. 251 of 2024 pending; adjourned to September 29, 2026
- SAT matter SATV-EC6B4F926A691315D6438B6BOne month time granted to appellant to engage an Advocate · Matter to be called on 29.04.2025 by consentAppeal: Appeal No. 251 of 2024 with Misc. Application No. 149 of 2024 pending, adjourned to 29.04.2025 vide order dated 04.03.2025
- SAT matter SATV-7529C2AFF5BB1D2424E9FFEFSEBI granted three weeks to file reply in Appeal No. 251 of 2024 · Appellants granted two weeks thereafter to file rejoinderAppeal: Appeal Nos. 185 of 2024, 186 of 2024 and 251 of 2024 pending before SAT; adjourned to 03 July 2024
- SAT matter SATV-9ADAB2CEC4F141B80A3B5BF2Four weeks time granted to appellant to file rejoinder · Matter to be called on 07.05.2026Appeal: Appeal No. 185 of 2024 with Misc. Applications No. 1108 of 2025 & 270 of 2026 and Appeal No. 251 of 2024 pending before SAT; adjourned to 07.05.2026
- SAT matter SATV-AE6B94D8705E82E6E9C801BFList Appeal No. 251 of 2024 for admission on May 6, 2024 along with Appeal No. 186 of 2024Appeal: Appeal No. 251 of 2024 with Misc. Application No. 149 of 2024 listed for admission on May 6, 2024; not yet admitted or disposed as of 24.04.2024
Source: SecMarx — Hitender Malhotra. 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.