Jagdishkumar Amrutlal Akhani
Penalties and directions recorded
- Matters listed for 7 April 2022.
- Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video or physical hearing.
- Part-heard matters adjourned for hearing on 03 December 2025 and 04 December 2025
- Matters listed for 07 April 2022
- Parties directed to take instructions from the Registrar 48 hours before the hearing date
SAT-appeal
- SAT matter SATV-09FABBBF89C48B94D7987DE1Three weeks granted to appellants to file rejoinder. · Matters listed for 7 April 2022.Appeal: Appeal Nos. 768, 769, 770, 771, 780 and 802 of 2021 were pending; listed for 7 April 2022.
- SAT matter SATV-110365100E5395E7FA2F5F10Part-heard matters adjourned for hearing on 03 December 2025 and 04 December 2025Appeal: Appeal Nos. 768, 769, 770, 771, 780 and 802 of 2021, and Appeal No. 489 of 2022 were part-heard and adjourned on 14 October 2025
- SAT matter SATV-1141116533A56CC0EF6AE1F2Three weeks granted to appellants to file rejoinder · Matters listed for 07 April 2022Appeal: Appeal Nos. 768, 769, 770, 771, 780 and 802 of 2021 were pending; rejoinder permitted and matters listed for 07 April 2022.
- SAT matter SATV-18290500C6BD56883C4D5B84Hearing of the appellant in Appeal No. 771 of 2021 was completed · Appeal No. 771 of 2021 was directed to be listed on 10 February 2026Appeal: Appeal Nos. 768, 769, 770, 771, 780 and 802 of 2021, and Appeal No. 489 of 2022, were listed together; hearing in Appeal No. 771 of 2021 was complete and the matter was adjourned to 10 February 2026.
- SAT matter SATV-216D70B9DE892A2BAA13BC1BAppellants granted three weeks to file rejoinder · Matters listed for 7 April 2022Appeal: Appeal Nos. 768, 769, 770, 771, 780 and 802 of 2021; procedural order dated 25 February 2022 granting time for rejoinder and listing matters on 7 April 2022
- SAT matter SATV-30AC51B861880698C0C84573Rejoinder to be filed within one week from 26 July 2022 · Matters listed for 10 August 2022Appeal: Appeal Nos. 768, 769, 770, 771, 780 and 802 of 2021 were pending; rejoinder directed and matters listed on 10 August 2022.
- SAT matter SATV-362B25F498DD5FF17A11FA9FPart heard, matter listed for further hearing on February 11, 2026Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 part heard on 10.02.2026, adjourned to 11.02.2026
- SAT matter SATV-3BB1F9C10C520A1FC1C2C2DAPart heard, matter listed for further hearing on February 11, 2026Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 part-heard, next date 11.02.2026
- SAT matter SATV-3E44059BF8CF21E9BB08DAB6Part heard - no decision on merits · Call / listed for further hearing on February 11, 2026Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 - part heard, next date 11.02.2026
- SAT matter SATV-4F74FF49B0828BFFB53CD9C4Hearing of Company Secretary for appellant in Appeal No. 771 of 2021 complete · Matters to be called / listed on February 10, 2026Appeal: Appeal Nos. 768,769,770,771,780,802/2021 and 489/2022 pending; Appeal 771/2021 hearing complete, next 10.02.2026
- SAT matter SATV-41F620796827D314648A891CRejoinder to be filed within a week from today · List matters on August 10, 2022Appeal: Appeal Nos. 768, 769, 770, 771, 780 and 802 of 2021 pending; procedural order dated 26.07.2022, next listed 10.08.2022
- SAT matter SATV-44337819DD8198F11BB23161Hearing for appellant in Appeal No. 771 of 2021 complete; matter to be called on February 10, 2026Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 pending; hearing in Appeal No. 771 of 2021 complete, next date 10.02.2026
- SAT matter SATV-679D3EC5A2A8FED7E332CC5BPart heard; matter listed for hearing on February 11, 2026Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 part-heard on 10.02.2026; next date 11.02.2026
- SAT matter SATV-62434E54DABA6F497F5432FDDelay condonation application allowed · Respondent SEBI to file reply within three weeksAppeal: Appeal Nos. 768, 769, 770, 771 and 780 of 2021 pending before SAT; delay condoned vide Misc. Application No. 1359 of 2021; listed for admission on 25 February 2022
- SAT matter SATV-651861CFA140185550177D34Three weeks time allowed to appellants to file rejoinder from 25.02.2022 · List matters on April 07, 2022Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 pending before SAT; Misc Applications 1359 and 1385 of 2021; next listing April 07, 2022
- SAT matter SATV-6F6A4F267AF0AF4470C2999CRespondent SEBI to file reply within three weeks · Appellants may file rejoinder within three weeks thereafterAppeal: Appeal Nos. 768, 769, 770, 771 and 780 of 2021 from common SEBI order; delay condoned, pending admission
- SAT matter SATV-864A9C64E09DCD2DA29F3B14Hearing concluded, order reservedAppeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 heard on 18.02.2026; order reserved
- SAT matter SATV-72093F7C4EB2C63A881C62EBrejoinder to be filed · matter listed on August 10, 2022Appeal: Appeal Nos. 768, 769, 770, 771, 780 and 802 of 2021 pending before SAT; adjourned to 10 August 2022 for further hearing
- SAT matter SATV-7BE9FEB5F903F55AFCA7365EThree weeks time allowed to appellant in Appeal No. 771 of 2021 to file rejoinder · List all connected appeals on June 07, 2022Appeal: Appeal Nos. 768, 769, 770, 771, 780 and 802 of 2021 pending before SAT; adjourned to June 07, 2022 for rejoinder and further hearing
- SAT matter SATV-7482D12DC7285A5D6B38BF79Part heard; matter called again on February 11, 2026Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 part-heard on 10.02.2026; next hearing on 11.02.2026
- SAT matter SATV-7C57AE30215C86D7DCDA1C07Delay condoned, Misc. Application No. 1359 of 2021 allowed · Respondent SEBI to file reply within three weeksAppeal: Appeal Nos. 768, 769, 770, 771 and 780 of 2021 against common SEBI order; delay condoned, pending admission on 25.02.2022
- SAT matter SATV-8F5206EC4CADFFA76D9E0421Rejoinder to be filed · List matter on August 10, 2022Appeal: Appeal Nos. 768, 769, 770, 771, 780 and 802 of 2021 pending; rejoinder stage per order dated 26.07.2022, next listing 10.08.2022
- SAT matter SATV-45445002AE40D6586DAB1D48Three weeks granted to appellants to file rejoinder. · Matters listed for hearing on 7 April 2022.Appeal: Appeal Nos. 768, 769, 770, 771, 780 and 802 of 2021 were pending; listed on 7 April 2022. Misc. Application Nos. 1359 and 1385 of 2021 were mentioned.
- SAT matter SATV-94CCDD48FE9DF19E792473F9Three weeks time allowed to appellant in Appeal No. 771 of 2021 to file rejoinder · List matters on June 07, 2022Appeal: Appeal Nos. 768, 769, 770, 771, 780 and 802 of 2021 pending before SAT; adjourned to 07.06.2022
- SAT matter SATV-C282B082C8D6C1B970F07676Hearing of counsel for appellants in Appeal No. 771 of 2021 recorded as complete · All tagged matters called / listed on February 10, 2026Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 pending before SAT; part-heard, adjourned to 10.02.2026 vide order dated 30.01.2026
- SAT matter SATV-BD1F1DF24DBEB38110E7B228Three weeks time allowed to appellant in Appeal No. 771 of 2021 to file rejoinder · List matters on June 07, 2022Appeal: Appeal Nos. 768, 769, 770, 771, 780 and 802 of 2021 pending before SAT; adjourned to June 07, 2022 for rejoinder
- SAT matter SATV-D77D3F27777E26138E01C808Delay in filing appeal condoned; Misc. Application No. 1359 of 2021 allowed · Respondent SEBI to file reply within three weeks from 05.01.2022Appeal: Appeal Nos. 768, 769, 770, 771 and 780 of 2021 with Misc. Application No. 1359 of 2021 pending; delay condoned on 05.01.2022, listed for admission on 25.02.2022, not disposed
- SAT matter SATV-D661A4EC396866DEA5A76F6FHearing for appellant in Appeal No. 771 of 2021 recorded as complete · All tagged appeals called / listed next on February 10, 2026Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 pending before SAT Mumbai; part-heard per order dated 30.01.2026, next date 10.02.2026
- SAT matter SATV-D3B39959670EBDB9727B0A26Rejoinder to be filed within a week from 26 July 2022 · Matter to be listed on August 10, 2022
- SAT matter SATV-D8C93BDA3E6F6A1A08A6EB1FDelay in filing appeal condoned; Misc. Application No. 1359 of 2021 allowed · Respondent SEBI to file reply within three weeksAppeal: Appeal Nos. 768, 769, 770, 771 and 780 of 2021 arising from common order; delay condoned, pending admission, next date February 25, 2022
- SAT matter SATV-E0BA78DC615E54CB5893F2DDPart heard; matter called on February 11, 2026Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 part heard on 10.02.2026, adjourned to 11.02.2026
- SAT matter SATV-F183FBA78214AFB9E17251BEThree weeks time allowed to appellants to file rejoinder · List matters on April 07, 2022Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 pending; adjourned for rejoinder filing, listed on 07.04.2022
- SAT matter SATV-EFA488FCCC91D7E8564D8A30Three weeks time allowed to appellant in Appeal No. 771 of 2021 to file rejoinder · List all matters on June 07, 2022Appeal: Appeal Nos. 768, 769, 770, 771, 780 and 802 of 2021 pending; listed on June 07, 2022
- SAT matter SATV-7009749181A49CAC8CF753CAHearing of Mr. Umesh Ved for the appellant in Appeal No. 771 of 2021 was completed · Appeal No. 771 of 2021 was listed for further hearing on February 10, 2026Appeal: Appeal Nos. 768, 769, 770, 771, 780 and 802 of 2021, and Appeal No. 489 of 2022, were listed together; Appeal No. 771 of 2021 was partly heard and called on February 10, 2026
- SAT matter SATV-424FCC5A5334A33712E470D0Hearing for Appeal No. 771 of 2021 recorded as complete · All connected matters to be called on February 10, 2026Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 pending; hearing in 771/2021 complete on 30.01.2026, next listing 10.02.2026
- SAT matter SATV-A97AF736B5910012880D9C66Part heard · Call on February 11, 2026Appeal: Appeal Nos. 768, 769, 770, 771, 780, 802 of 2021 and 489 of 2022 - Part heard on 10.02.2026, next hearing 11.02.2026
- SAT matter SATV-D502B284A29EAC83900DD8E0Three weeks time allowed to appellant in Appeal No. 771 of 2021 to file rejoinder · Matter listed on June 07, 2022Appeal: Appeal Nos. 768, 769, 770, 771, 780 and 802 of 2021 pending before SAT; rejoinder stage; next listed on June 07, 2022
- SAT matter SATV-D792599ACAE34DC28866786ARejoinder to be filed within a week · List matter on August 10, 2022Appeal: Appeal Nos. 768, 769, 770, 771, 780 and 802 of 2021 pending before SAT; adjourned to 10 August 2022 for filing rejoinder
- SAT matter SATV-F5C8B6A577D8686748FF9536Three weeks time allowed to appellant in Appeal No. 771 of 2021 to file rejoinder · List matters on June 07, 2022Appeal: Appeal Nos. 768, 769, 770, 771, 780 and 802 of 2021 pending before SAT; adjourned vide order dated 07.04.2022, next listing June 07, 2022
Source: SecMarx — Jagdishkumar Amrutlal Akhani. 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.