Kapil Wadhawan
Penalties and directions recorded
- Stay of recovery of Rs. 10 lakhs penalty till next date of hearing
- Matters listed on 29 January 2026
- Matters adjourned and called / listed on June 29, 2026
SAT-appeal
- SAT matter SATV-121EEF5D82E78B6E1BC62031Time granted to the appellant to file rejoinder · Matter listed for hearing on 6 September 2024Appeal: Appeal No. 107 of 2024 and Misc. Application No. 252 of 2024; order dated 2 August 2024; rejoinder time granted and matter adjourned to 6 September 2024
- SAT matter SATV-2173226A3BA688C2C84EC41BAppeal No. 107 of 2024 adjourned by consent to 16 April 2026 because arguing counsel was unwellAppeal: Appeal No. 107 of 2024 and connected proceedings; next hearing fixed for 16 April 2026. Appeal No. 58 of 2025 and connected applications were listed, with no separate disposal recorded.
- SAT matter SATV-20CC2DB64CAEDEDEE017F4F9Matter adjourned and listed on 10 July 2026 · Appellant permitted time to file Vakalatnama and make submissionsAppeal: Appeal No. 107 of 2024 and Appeal No. 58 of 2025 were pending before SAT; on 29 June 2026, the matter was adjourned to 10 July 2026.
- SAT matter SATV-374F8DF35E68AA9036968C89By consent, matter called on January 30, 2025Appeal: Appeal No. 107 of 2024 with Misc. Application No. 252 of 2024 pending; adjourned by consent to January 30, 2025
- SAT matter SATV-3FDF0F61A0624370B8D9B708No interim order passed; matter listed for hearing on September 9, 2024Appeal: Appeal No. 107 of 2024 with Misc. Application No. 252 of 2024 pending; posted to 09.09.2024
- SAT matter SATV-44D11FF70A68EF5F25ADE979Matter adjourned by consent; listed on April 16, 2026Appeal: Appeal No. 107 of 2024 and Appeal No. 58 of 2025 pending; adjourned to April 16, 2026
- SAT matter SATV-95ECACD68D7BBB288D760230Call on January 16, 2025Appeal: Appeal No. 107 of 2024 with Misc. Application No. 252 of 2024 heard on 07.01.2025, adjourned to January 16, 2025
- SAT matter SATV-9D338E468A2BD79D99EE4E96Stay granted on 09.09.2024 stands vacated · Matter to be called for final hearing on September 3, 2026 at 2:30 p.m.Appeal: Appeal No. 107 of 2024 and Appeal No. 58 of 2025 pending; stay dated 09.09.2024 vacated on 14.07.2026; listed for final hearing on 03.09.2026
- Alleged failure by DHFL and its directors including appellant to make proper disclosures, leading to Rs 10 lakh AO penalty.Adjourned and to be called along with Appeal No. 58 of 2025 on 15.04.2025Appeal: Appeal No. 107 of 2024 (with Misc. Application No. 252 of 2024) pending; adjourned to 15.04.2025 vide order dated 24.02.2025
- SAT matter SATV-B167C91B83455627864069F6Interim relief granted on 30.01.2025 to continue till next date of hearing · Appellant to file affidavit placing on record initiation of Bankruptcy proceedings within two weeksAppeal: Appeal No. 107 of 2024 with Misc. Application No. 252 of 2024 pending before SAT; interim relief continued till 24.02.2025; next hearing 24.02.2025
- SAT matter SATV-BB7D4A2A8228FD6DC7CBB183Delay in filing Appeal No. 107 of 2024 condoned; Misc. Application No. 1727 of 2023 allowed · Respondent SEBI to file short reply on stay application within three weeksAppeal: Appeal No. 107 of 2024 with Misc. Application No. 1727 of 2023 - delay condoned on 14.02.2024; stay application pending reply, next hearing March 13, 2024
- SAT matter SATV-C0C666538DCEE062B385FEF9Four weeks granted to appellant in Appeal No. 58 of 2025 to file rejoinder · Matter listed by consent on July 18, 2025Appeal: Appeal No. 107 of 2024 and Appeal No. 58 of 2025 pending; adjourned to July 18, 2025
- SAT matter SATV-D3739B29E084F67397FEE7B0Adjourned by consent; matter listed on July 14, 2026Appeal: Appeal No. 107 of 2024 and Appeal No. 58 of 2025 pending; adjourned to July 14, 2026
- SAT matter SATV-D9022CD63B5333988D36FD48Matter adjourned by consent and listed on 04.12.2025Appeal: Appeal No. 107 of 2024 and Appeal No. 058 of 2025 pending before SAT; adjourned to 04.12.2025
- SAT matter SATV-E51CE812FE0485524C1FA284Matter adjourned and listed on July 10, 2026 for filing Vakalatnama and submissionsAppeal: Appeal No. 107 of 2024 and Appeal No. 58 of 2025 pending; adjourned to July 10, 2026
- SAT matter SATV-F6486DB470589ABB2107CF03Appeal admitted · Stay of recovery of Rs. 10 lakhs penalty till next date of hearingAppeal: Appeal No. 107 of 2024 with Misc. Application No. 252 of 2024 admitted on 09.09.2024; interim stay granted, pending for hearing on 26.11.2024
- SAT matter SATV-5D3C25004F92458FC1C5E68DTime granted to the appellants · Matters listed on 29 January 2026Appeal: Appeal No. 107 of 2024 with Misc. Application No. 252 of 2024 and Appeal No. 058 of 2025 with Misc. Application Nos. 68, 69 and 843 of 2025; order dated 4 December 2025 adjourned matters to 29 January 2026
- SAT matter SATV-5E24DA39F4E1586CE8ECA384Matter adjourned and listed on October 1, 2025Appeal: Appeal No. 107 of 2024 and Appeal No. 58 of 2025 pending before SAT; adjourned to October 1, 2025
- SAT matter SATV-750DECAEC0347FBC6000F948By consent, matter to be called on December 17, 2024Appeal: Appeal No. 107 of 2024 with Misc. Application No. 252 of 2024 pending, adjourned by consent to December 17, 2024
- SAT matter SATV-727BEBF07B0A5180C776FE7DBy consent, matter to be called on January 7, 2025Appeal: Appeal No. 107 of 2024 and Misc. Application No. 252 of 2024 pending; adjourned by consent to January 7, 2025 vide order dated 17.12.2024
- SAT matter SATV-7CAFD7FE9E918A9D6F441386Matter adjourned by consent to August 2, 2024 for filing rejoinderAppeal: Appeal No. 107 of 2024 with Misc. Application No. 252 of 2024 pending; adjourned to August 2, 2024
- SAT matter SATV-A381DC128CD5BDAB10CBFCA5Two weeks time allowed to file rejoinder · List on May 20, 2024Appeal: Appeal No. 252 of 2024 with Misc. Application No. 107 of 2024 pending - rejoinder stage, next hearing May 20, 2024
- SAT matter SATV-BE4563B791E392565A6CD2C3Delay in filing reply condoned and reply taken on record · Appeal listed for admission on April 29, 2024Appeal: Appeal No. 107 of 2024 pending with Misc. Application No. 252 of 2024, listed for admission on April 29, 2024
- SAT matter SATV-D0ED3AAB677AE20E5BBB81C2Matter adjourned and directed to be called on June 29, 2026Appeal: Appeal No. 107 of 2024 and Appeal No. 58 of 2025 pending before SAT Mumbai; adjourned to June 29, 2026 vide order dated 16.04.2026
- SAT matter SATV-F19CD8295696365F78EA8B1DMatters adjourned and called / listed on June 29, 2026Appeal: Appeal No. 107 of 2024 and Appeal No. 58 of 2025 pending; adjourned to June 29, 2026 vide order dated 16.04.2026
Source: SecMarx — Kapil Wadhawan. 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.