Jagdishkumar Akhani Amrutlal
Penalties and directions recorded
- Matters listed on 27 November 2024
- Matters were part heard.
- Matters listed for 14 October 2022
- Matters adjourned on the appellants' request
- List all matters on 23 November 2023
SAT-appeal
- SAT matter SATV-0920A6D1CB55D41BE6CACE1EAdjournment granted by consent · Matters listed on 27 November 2024Appeal: Appeals Nos. 768, 769, 770, 771, 780 and 802 of 2021, and Appeal No. 489 of 2022, adjourned on 7 October 2024 to 27 November 2024
- SAT matter SATV-0B8C0CEDE3DF2B9E59B19E0CMatters were part heard. · By consent, the appeals were listed on January 27, 2026.Appeal: Appeal Nos. 768, 769, 770, 771, 780 and 802 of 2021, and Appeal No. 489 of 2022, were part heard and adjourned by consent to January 27, 2026.
- SAT matter SATV-10FBA124BED0E298CD4CEF88Appeal No. 771 of 2021 appellant was granted time. · Matter in Appeal No. 771 of 2021 was listed on 25 July 2024.Appeal: Appeal Nos. 768, 769, 770, 771, 780 and 802 of 2021, and Appeal No. 489 of 2022 were before SAT; the order dated 13 June 2024 records a request for time in Appeal No. 771 of 2021 and lists it on 25 July 2024.
- SAT matter SATV-143E43100A7D6C20DE8DC9EEAppellants granted three weeks to file rejoinder · Matters listed for 14 October 2022Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 were pending; rejoinder time granted and matters listed on 14 October 2022.
- SAT matter SATV-158EB63E55D7BBCE3AD0068AMatters adjourned on the appellants' request · List all matters on 23 November 2023Appeal: Appeal Nos. 768, 769, 770, 771, 780 and 802 of 2021, and Appeal No. 489 of 2022, were adjourned on 10 October 2023; next listing 23 November 2023.
- SAT matter SATV-22973B4250077CA61FD8B291Adjournment granted in Appeal No. 489 of 2022 · Appeal No. 489 of 2022 listed on August 19, 2024Appeal: Multiple appeals were pending before SAT; Appeal No. 489 of 2022 was adjourned by consent to August 19, 2024.
- SAT matter SATV-2E8363CC044E6D1FB127638BAppeal No. 780 of 2021 adjourned on request of one appellant · All matters listed for 16 December 2022Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 and 489 of 2021 were pending; Appeal No. 780 of 2021 was adjourned on 22 November 2022.
- SAT matter SATV-31FCF9E71085D37E74862456Appeal No. 771 of 2021 appellant was granted time · Appeal No. 771 of 2021 was directed to be listed on 25 July 2024Appeal: Multiple connected appeals were listed; in Appeal No. 771 of 2021, time was sought and the matter was adjourned to 25 July 2024.
- SAT matter SATV-2982D20D0B2201B3204A797CPart heard, marked High on Board; by consent listed on February 17, 2026Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 part-heard on 11.02.2026; adjourned to 17.02.2026 with no disposal on merits
- SAT matter SATV-3B346098608726A5D0FEC6B6Part heard; by consent listed on January 27, 2026 for further hearingAppeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 pending before SAT; part-heard on 16.01.2026, adjourned to 27.01.2026
- Alleged concerted manipulation of Excel Castronics scrip by 21 ECL Group entities and 10 amalgamation allottees to inflate price and enable allottees to sell at higher prices.Common order disposing seven appeals against WTM order dated 01.10.2021 which had ordered penalties, disgorgement and debarmentAppeal: Appeal Nos.768,769,770,771,780,802 of 2021 and 489 of 2022 u/s 15T against WTM order 01.10.2021; reserved 18.02.2026, pronounced 23.06.2026
- SAT matter SATV-3E250C8E689DC1470DD56CE8Adjourned on the request of the appellants
- SAT matter SATV-4D540086109C5BE58AA53A02Adjourned on request of the appellants; matter listed on November 23, 2023Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 pending; adjourned to 23 November 2023
- SAT matter SATV-489E9B9B00515D1873F7C81BPart heard - by consent, call on January 14, 2026Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 part-heard, adjourned by consent to 14.01.2026; no disposal yet
- SAT matter SATV-4509D5FBBD27EC56BFE181E8Appellant in Appeal No. 771 of 2021 seeks time - matter to be called on July 25, 2024Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 pending before SAT; Appeal No. 771 of 2021 adjourned to July 25, 2024
- SAT matter SATV-4937B81A00A9ADEB8E0783E6Appellant in Appeal No. 771 of 2021 granted time, all matters listed on July 25, 2024Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 pending before SAT; adjourned to 25 July 2024
- SAT matter SATV-511213529F28CEEE8086F5A1Adjourned on request of appellant in Appeal No. 780 of 2021 · List on April 24, 2023Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 pending; Appeal No. 780 of 2021 adjourned, next listed on April 24, 2023
- SAT matter SATV-572908A34B2F5A0877D61884All appeals adjourned and to be listed on September 14, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 768, 769, 770, 771, 780 and 802 of 2021 adjourned, next date September 14, 2022; Misc. Applications 1359 and 1385 of 2021 pending
- SAT matter SATV-3D8A529FB069F2CFB223E997Three weeks time allowed to appellants to file rejoinder · List matters on October 14, 2022Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 pending; rejoinder stage; next date October 14, 2022
- SAT matter SATV-63169A3117BE80D031C4041AAdjourned on request of appellants counsel · List on July 18, 2023Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 adjourned on 22.06.2023, next date 18.07.2023
- SAT matter SATV-6F5080A676BB854637086651Adjourned on the request of the appellants
- SAT matter SATV-7BD8F0C435E94CAF33CBB840Adjourned on request of appellants; matter listed on November 23, 2023Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 pending; adjourned to November 23, 2023
- SAT matter SATV-7290F6068AE518D066E92E7CBy consent, matters to be called on July 7, 8, 9 and 10, 2025 at 2:30 p.m.Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 pending before SAT; adjourned by consent, no disposal on 02.04.2025
- SAT matter SATV-781833D468919DC8503C0777Adjourned on request of appellant in Appeal No. 780 of 2021 · List matters on April 24, 2023Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 pending before SAT; adjourned on 14.03.2023, listed on 24.04.2023
- SAT matter SATV-8B01402AB3CFA392ACC4CA1CPart heard · Matter to be called on January 27, 2026 by consentAppeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 - part heard on 16.01.2026, to be called on 27.01.2026
- SAT matter SATV-4E48F8C091419EEAD63AB19FAppeals adjourned on the appellants' counsel's request · Matters listed for 20 January 2023Appeal: Appeal Nos. 768, 769, 770, 771, 780 and 802 of 2021, and 489 of 2022 were adjourned on 16 December 2022; listed for 20 January 2023
- SAT matter SATV-A26C6B9B8C51F7FD5E41DB69Part heard; by consent, matter to be called on January 27, 2026Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 part-heard on 16.01.2026; next hearing 27.01.2026
- SAT matter SATV-A2BF13BB3F28FC72516F89D6Part-heard; by consent listed next on January 27, 2026Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 part-heard on 16.01.2026; adjourned by consent to 27.01.2026; no disposal yet
- SAT matter SATV-B04973A765521EAE264ED43CAdjourned on request of learned counsel for appellants · List on March 14, 2023Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 adjourned on 20.01.2023; next listing March 14, 2023
- SAT matter SATV-AEEB9FD07C67B0C782EA4152Adjourned due to non-availability of bench · List on April 26, 2024Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 pending; adjourned to 26 April 2024, not disposed on 21 Feb 2024
- SAT matter SATV-ADC45D59BE3584ED3147C374Adjourned on request of appellant in Appeal No. 780 of 2021 · List on April 24, 2023Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 before SAT adjourned on 14.03.2023; listed on 24.04.2023
- SAT matter SATV-AD8780334A9F50F6C9071E48Adjourned on request of the appellants; matter listed on November 23, 2023Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 pending; adjourned to November 23, 2023
- SAT matter SATV-BC39BFEF37406C7C6A9638E9By consent, matters to be called on September 15, 2025Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 pending before SAT; adjourned by consent to 15.09.2025 vide order dated 07.07.2025
- SAT matter SATV-B8BD7842E2A6695BAF2B2F0EList all appeals on June 22, 2023
- SAT matter SATV-BF498CB31F2D508EC3B3F65AAdjournment granted by consent; all connected matters to be called on January 13, 2026Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 pending before SAT; adjourned to January 13, 2026, no disposal
- SAT matter SATV-BFA4B51D1D2AF2DB0573B5E9Matter adjourned and called on July 25, 2024Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 pending before SAT; adjourned to 25.07.2024
- SAT matter SATV-C41B71125DFFDB3C605B1AC9All appeals adjourned and will now be listed on September 14, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 adjourned on 10.08.2022, next listing September 14, 2022
- SAT matter SATV-CE9F476425F02947B51549BFBy consent, call appeals on 02.04.2025 and 03.04.2025 at 2.30 p.m.Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 heard on 29.01.2025; adjourned by consent, not disposed
- SAT matter SATV-CADF46D5FD85C4E91E10CB8AAdjourned on request of learned counsel for appellant · List on November 22, 2022Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 adjourned, next date November 22, 2022
- SAT matter SATV-D5249B82787B6F951F575F31Heard in part · Call for further hearing on 16.01.2026Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 heard in part on 14.01.2026; further hearing on 16.01.2026
- SAT matter SATV-DC3C374DB5FCAEF4B00AC5E4Adjourned on request and listed all appeals on August 22, 2023Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 adjourned on 18.07.2023, next listed on 22.08.2023
- SAT matter SATV-ED6D20F8C0F3019707569D9EHeard in part, listed for further hearing on 30.01.2026 · Noted that none appeared in Appeal No. 771 of 2021Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 heard in part on 28.01.2026; adjourned for further hearing on 30.01.2026
- SAT matter SATV-E250AEAD101388EC0FAF4D2DAdjourned on request of appellant in Appeal No. 780 of 2021 · List matters on April 24, 2023Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 adjourned on 14.03.2023; next date April 24, 2023; not disposed
- SAT matter SATV-EF878157FF5F026F2B87C789Part heard; by consent listed for hearing on October 14, 2025 and October 15, 2025Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 - part heard, adjourned by consent to 14-15 Oct 2025
- SAT matter SATV-54863DD5003737F562C6BD28Appeal No. 780 of 2021 adjourned on the appellant's request. · Appeal No. 780 of 2021 listed for 24 April 2023.Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 were pending; Appeal No. 780 of 2021 adjourned on 14 March 2023 and listed for 24 April 2023.
- SAT matter SATV-F9F0BF6032FC7FCD2F5ACB13Three weeks time allowed to appellants to file rejoinder · Matter listed on October 14, 2022Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 pending at rejoinder stage; next date 14.10.2022
- SAT matter SATV-FA6732FC9C54B11A4ED550E6Matter to be called on 18.02.2026Appeal: Appeal Nos. 768,769,770,771,780,802 of 2021 and 489 of 2022 pending; adjourned to 18.02.2026 vide order dated 17.02.2026
- SAT matter SATV-E74D6C8DF6C798AFA2A7EA92All appeals adjourned and to be listed on September 14, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 768, 769, 770, 771, 780 and 802 of 2021 adjourned to September 14, 2022; not disposed on merits
- SAT matter SATV-FCF538FEA1A60E0E0476B8D8Three weeks time allowed to appellants to file rejoinder · Matter listed on October 14, 2022Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 pending before SAT; adjourned to 14.10.2022 for filing rejoinder
- SAT matter SATV-F6B36D9C0370F165BF726BD4Adjourned on request of appellant counsel, listed on January 10, 2024Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 adjourned, next date January 10, 2024
- SAT matter SATV-F8AD8E77A9709B053B13A9EAAdjourned on request of the appellants · List on November 23, 2023Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 pending; adjourned to November 23, 2023 vide order dated 10.10.2023
- SAT matter SATV-657EB76B39FC4990F8238F00Appeal No. 780 of 2021 adjourned on the appellant's request · Appeal No. 780 of 2021 listed for 24 April 2023Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 were pending; Appeal No. 780 of 2021 adjourned on 14 March 2023 and listed for 24 April 2023
- SAT matter SATV-49987923BE49D16A1CCFD670Part heard; by consent call on January 27, 2026Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 part-heard; adjourned to January 27, 2026
- SAT matter SATV-79CAD9E69EFE806238386C45SEBI counsel's request for time granted · All bunched appeals to be called on 29.01.2025 by consentAppeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 pending before SAT; adjourned to 29.01.2025 vide order dated 10.12.2024
- SAT matter SATV-92724462DEE6A8B3552F573DPart heard; by consent matter to be called on January 28, 2026Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 part-heard on 27.01.2026, adjourned to 28.01.2026
- SAT matter SATV-8D1E6D9E532D3BF18E493D1DAdjourned on request of appellants in Appeal No. 802 of 2021 · All appeals adjourned and to be listed on September 14, 2022Appeal: Appeal Nos. 768, 769, 770, 771, 780 and 802 of 2021 pending before SAT; adjourned to September 14, 2022
- SAT matter SATV-9A21117D55198B3A50DF256FAll appeals listed for hearing and final disposal on July 26, 2022 · Parties to act on digitally signed copy; certified copy from Registry on payment of usual chargesAppeal: Appeal Nos. 768, 769, 770, 771, 780 and 802 of 2021 adjourned on 07.06.2022; listed for hearing and final disposal on July 26, 2022
- SAT matter SATV-9A7CA17FCE75F85A2F4AE2E1By consent, matter to be called on 10.12.2024Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 pending before SAT; adjourned to 10.12.2024, not disposed
- SAT matter SATV-EEA23EA06057F4C747FFA712Part heard; by consent listed for further hearing on January 27, 2026Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 before SAT - part heard on 16.01.2026, adjourned to 27.01.2026
- SAT matter SATV-EC9AFEBE12F6B5F65574A456Matter adjourned at request of appellant in Appeal No. 771 of 2021 and listed on July 25, 2024Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 pending before SAT with Misc. Applications 1077/2023, 115/2023, 454/2023; adjourned to 25.07.2024, no disposal on merits
- SAT matter SATV-EE84CA54E8C7D248914A82CCAdjourned on request of learned counsel for the appellant · List on October 10, 2023Appeal: Appeal Nos. 768,769,770,771,780,802 of 2021 and 489 of 2022 adjourned on 22.08.2023, listed on October 10, 2023
- SAT matter SATV-F1CBD331B40DB2785193D5C8Adjourned due to non-availability of bench · List on February 21, 2024Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 adjourned on 10.01.2024; next listing February 21, 2024; not disposed
- SAT matter SATV-F74E3C878932468763CFF074Matter adjourned by consent and directed to be called on 07.10.2024 finallyAppeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 pending before SAT; not disposed, adjourned on 19.08.2024 to 07.10.2024
- SAT matter SATV-F42A9A340EE94E7DFB5F0E45Adjourned on request of appellant in Appeal No. 780 of 2021 · List all matters on April 24, 2023Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 pending; Appeal No. 780 of 2021 adjourned at appellant request to April 24, 2023
Source: SecMarx — Jagdishkumar Akhani Amrutlal. 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.