Kaushal Chandarana

22 matters before the Securities Appellate Tribunal

Penalties and directions recorded

No recovery of the balance disgorgement amount during pendency of the appeal
Appellant to deposit 50% of the penalty within four weeks; no coercive steps upon deposit
Adjournment granted by consent; matters to be called on April 29, 2026
No further disgorgement recovery under para 85(b) during pendency beyond amount escrowed
Appellant to deposit 50% of penalty under para 85(e) within four weeks; no coercive steps if paid

SAT-appeal

SAT matter SATV-0DD366E794AD3E30123DA667
Appeal lodging and miscellaneous applications listed on 19 April 2024
Appeal: Appeal Lodging No. 161 of 2024 and Miscellaneous Applications Nos. 336 and 337 of 2024; order dated 16 April 2024 directed listing on 19 April 2024
SAT matter SATV-0F342CF4F8F4706A644CF375
Connected with Appeal No. 231 of 2024 and listed for 18 June 2024 · SEBI to file reply within three weeks; appellant may file rejoinder within three weeks thereafter
Appeal: Appeal No. 241 of 2024; interim order dated 19 April 2024; connected with Appeal No. 231 of 2024 and listed for 18 June 2024
SAT matter SATV-1A3E6D8111CCF724BAC1C8A1
Appellants granted time to file rejoinder · Applications and appeals listed on 6 August 2024
Appeal: Appeal No. 231 of 2024 and Appeal No. 241 of 2024 were pending; rejoinder was to be filed and matters were listed on 6 August 2024.
SAT matter SATV-3313106744A6FCEA5C1F0ABD
Adjournment granted by consent; matters to be called on April 29, 2026
Appeal: Appeal No. 231 of 2024 and Appeal No. 241 of 2024 pending; adjourned to April 29, 2026, not disposed
SAT matter SATV-2F6D398753EFF019CE5F6D12
Para 85(a) direction of impugned order stayed qua appellant as interim measure · No further disgorgement recovery under para 85(b) during pendency beyond amount escrowed
Appeal: Appeal No. 241 of 2024 with Misc. Applications Nos. 336 and 337 of 2024; interim relief granted 19.04.2024; pending, next date 18.06.2024
SAT matter SATV-50CD447D7D4A67FBA3838FF9
Matter adjourned at appellants counsel request and listed on October 09, 2025
Appeal: Appeal No. 231 of 2024 and Appeal No. 241 of 2024 pending; adjourned to October 09, 2025
SAT matter SATV-39E5D21DC0591FABF50CC654
Appeals were listed for hearing on 31 July 2025
Appeal: Appeal Nos. 231 of 2024 and 241 of 2024 were pending and adjourned to 31 July 2025 by order dated 28 April 2025
SAT matter SATV-39370A707C08DB66992908A8
Granted three weeks to file rejoinder · Listed by consent on September 20, 2024
Appeal: Appeal No. 231 of 2024 and Appeal No. 241 of 2024 pending; adjourned to September 20, 2024 for rejoinder
SAT matter SATV-66542993A29825D82926DD4F
Matter to be called on August 6, 2024 for filing rejoinder
Appeal: Appeal No. 231 of 2024 and Appeal No. 241 of 2024 pending; adjourned to August 6, 2024 for rejoinder
SAT matter SATV-64166623BD2E8362D551BA9D
Matter adjourned to October 09, 2025 on appellants' counsel request for time
Appeal: Appeal Nos. 231 of 2024 and 241 of 2024 pending before SAT; adjourned to 09.10.2025 vide order dated 14.08.2025
SAT matter SATV-7587ED43843C7A30384B9D2F
Matter adjourned at appellants' request and listed as Call on December 11, 2025
Appeal: Appeal No. 231 of 2024 and Appeal No. 241 of 2024 pending; adjourned to December 11, 2025 vide order dated 09.10.2025
SAT matter SATV-7B79A53F1C7EB44BF0A9E924
Matter adjourned at request of appellants and listed on November 14, 2024
Appeal: Appeal No. 231 of 2024 with Misc. Applications 302-304 of 2024 and Appeal No. 241 of 2024 with Misc. Application 337 of 2024 pending; adjourned to 14.11.2024
SAT matter SATV-919C6A05501D58841AC90093
Call on 14.08.2025
Appeal: Appeal No. 231 of 2024 and Appeal No. 241 of 2024 pending; adjourned to 14.08.2025 vide order dated 31.07.2025
SAT matter SATV-43AEE8F4AE862933D21A8BA0
Appellants' request for time was allowed. · Appeals listed for hearing on 21 July 2026.
Appeal: Appeal Nos. 231 of 2024 and 241 of 2024 were pending before SAT; on 29 April 2026, time was sought and the matters were adjourned to 21 July 2026.
SAT matter SATV-C375C322C5E52C58B3C5946E
Matter adjourned; to be called on January 31, 2025
Appeal: Appeal No. 231 of 2024 with Misc. Application Nos. 740 and 304 of 2024 and Appeal No. 241 of 2024 with Misc. Application No. 741 of 2024 pending; adjourned to 31.01.2025
SAT matter SATV-E28AF36BCA4F1E071463A9A6
Adjourned on appellants' request for time, next Call on December 11, 2025
Appeal: Appeal No. 231 of 2024 and Appeal No. 241 of 2024 pending; adjourned to December 11, 2025
SAT matter SATV-DE124E0BF021F251AC459D41
Matter adjourned and listed on November 14, 2024
Appeal: Appeal No. 231 of 2024 and Appeal No. 241 of 2024 pending before SAT; adjourned to November 14, 2024
SAT matter SATV-6BCB97C6AEDAB0C8F04D1A13
By consent, matters were directed to be listed on 28 April 2025
Appeal: Appeal Nos. 231 and 241 of 2024 were pending; by consent, listed on 28 April 2025
SAT matter SATV-88E38CB578E9A67879DAB751
Three weeks granted to appellants to file rejoinder · Matters to be called on September 20, 2024 by consent
Appeal: Appeal No. 231 of 2024 and Appeal No. 241 of 2024 pending; adjourned to September 20, 2024
SAT matter SATV-E2497ECAE838538C5582F076
By consent, call / listed on September 24, 2026
Appeal: Appeal No. 231 of 2024 and Appeal No. 241 of 2024 pending, adjourned by consent to September 24, 2026 vide order dated 21.07.2026
SAT matter SATV-E078B13FF286D105B4A167DE
Call on 24.02.2026 (adjourned for next hearing)
Appeal: Appeal No. 231 of 2024 and Appeal No. 241 of 2024 pending before SAT; adjourned to 24.02.2026
SAT matter SATV-F2628F0FAEA35C0EE36A1B6C
By consent, matters called/listed on September 24, 2026
Appeal: Appeal No. 231 of 2024 and Appeal No. 241 of 2024 pending; adjourned vide order dated 21.07.2026 to September 24, 2026

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Source: SecMarx — Kaushal Chandarana. 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.