Krunal Chavda
Penalties and directions recorded
- Stay of recovery subject to deposit of 50% of penalty and disgorgement within four weeks
SAT-appeal
- SAT matter SATV-020A7E0E1D7BAE8935070A8FMatter adjourned and directed to be listed on 22 August 2025Appeal: Appeal No. 339 of 2025 with Miscellaneous Application Nos. 810 and 811 of 2025; order dated 14 August 2025 adjourned the matter to 22 August 2025
- SAT matter SATV-2C835155A72EB067973C097CAppeal and connected miscellaneous applications were listed for further hearing on 9 September 2025Appeal: Appeal No. 339 of 2025, along with Miscellaneous Application Nos. 811 and 810 of 2025; listed on 22 August 2025 for 9 September 2025
- SAT matter SATV-4E416025E35685B5F6073BB2By consent, matter to be called on 09.10.2025Appeal: Appeal No. 339 of 2025 pending before SAT; order dated 18.09.2025 adjourns matter by consent to 09.10.2025
- SAT matter SATV-808642CF0886A45060D10C0DCall on September 18, 2025Appeal: Appeal No. 339 of 2025 along with Misc. Application Nos. 810 and 811 of 2025 pending, next date September 18, 2025
- SAT matter SATV-8BE2016722AF168B207EAE74Admitted Appeal No. 339 of 2025 · SEBI to file reply within six weeks; rejoinder within three weeks thereafterAppeal: Appeal No. 339 of 2025 admitted on 29.10.2025, pending; conditional stay of recovery; next date 28.01.2026
- SAT matter SATV-8A3AC7195BBF15CCA6C47375List for admission on July 16, 2025Appeal: Appeal Lodging No. 329 of 2025 with Misc. Application Nos. 810 and 811 of 2025 listed for admission on July 16, 2025
- SAT matter SATV-91E804E64CD881E3F7458AC9Call on 08.08.2025Appeal: Appeal No. 339 of 2025 pending, next date 08.08.2025
- SAT matter SATV-D0A2839A9702793DABC10FC0Matter adjourned and listed for hearing on 14.08.2025 as prayedAppeal: Appeal No. 339 of 2025 with Misc. Application Nos. 810 and 811 of 2025 pending; adjourned to 14.08.2025
- SAT matter SATV-E63259F44A54A07A34588963Call on 05.08.2025Appeal: Appeal No. 339 of 2025 (with Misc. Application Nos. 810 & 811 of 2025) adjourned, next date 05.08.2025 per order dated 31.07.2025
- SAT matter SATV-A9C37D4E03AAD5D1F1D3D4A8Call for admission on 31.07.2025Appeal: Appeal No. 339 of 2025 pending admission, next listed on 31.07.2025 along with Appeal No. 311 of 2025
- SAT matter SATV-CE79C875AF4420FD89BCC471Respondent granted time; matter listed on October 29, 2025Appeal: Appeal No. 0339 of 2025 with Misc. Application Nos. 810 and 811 of 2025 pending; adjourned to October 29, 2025
Source: SecMarx — Krunal Chavda. 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.