Kokila Dipak Desai

SAT-appeal

• SAT matter SATV-0FCA3FC3992C056BE3E379C2
  Miscellaneous Application No. 152 of 2024 and Appeal Lodg. No. 75 of 2024 to be listed on 29 February 2024
  Appeal: Appeal Lodg. No. 75 of 2024 was mentioned and directed to be listed on 29 February 2024; no disposal on merits stated
• SAT matter SATV-271CF40558069E2E6D95BF88
  By consent, list the appeal and connected miscellaneous applications on 24 April 2025
  Appeal: Appeal No. 138 of 2024 and Misc. Applications Nos. 581 of 2024 and 152 of 2024 were pending; adjourned by consent to 24 April 2025.
• Front-running / mirroring of big client Aequitas trades by Ambit employee via parents' accounts for personal gain
  Appeal: Appeal No.138 of 2024 with Misc. Appl. 152 and 581 of 2024 u/s 15T, heard 30 Apr 2025, pronounced 23 Sep 2025; disposal not in extract
• SAT matter SATV-99E91A307597295CBA426C6F
  Matter to be called on July 3, 2024 by consent · Appellant permitted to file rejoinder within four weeks from today
• SAT matter SATV-C6CECC6591BA3EFDCE79FBDA
  Heard in part; matter listed for further hearing on April 30, 2025 by consent
• SAT matter SATV-4A4114F9AE9EE878D1B868ED
  Appeal: Appeal No. 138 of 2024, along with Misc. Application Nos. 152 and 581 of 2024; heard and order reserved on 30 April 2025.
• SAT matter SATV-4EAB562EC2EEA44C785DFCBF
  Matter directed to be listed on January 21, 2025
  Appeal: Appeal No. 138 of 2024 was pending; listed for January 21, 2025
• SAT matter SATV-D815CD224D58C29EF06EB0DF
  Appellant to deposit penalty amount under protest · SEBI directed not to take any coercive action against appellant
  Appeal: Appeal No. 138 of 2024 with Misc. Application No. 152 of 2024 pending; at reply/rejoinder stage, next date 7 May 2024