Madhuben Prafulbhai Patel

SAT-appeal

• SAT matter SATV-077CA0D88C35FF3154F3C34D
  Appellant in Appeal No. 453 of 2023 granted three weeks additional time to file rejoinder · Matters listed for 14 June 2024
  Appeal: Appeal Nos. 451 to 454 of 2023 were pending; procedural order dated 22 March 2024 granted additional time and listed the matters on 14 June 2024
• SAT matter SATV-0C13B2E95585CA5BBCD0D35E
  Delay in filing Appeals Nos. 451-454 of 2023 condoned. · Delay in filing SEBI's replies condoned and replies taken on record.
  Appeal: Appeal Nos. 451, 452, 453 and 454 of 2023 were pending; listed for 2 February 2024 after procedural directions on 13 December 2023.
• SAT matter SATV-0E231D4F00346FDEC375C644
  By consent, the appeals were adjourned and listed on 16 June 2025
  Appeal: Appeal Nos. 451, 452, 453 and 454 of 2023; on 3 April 2025, time was sought by appellants' counsel and the matters were adjourned by consent to 16 June 2025
• SAT matter SATV-0D821CA7424A27282CFECA1A
  Adjournment granted by consent · Matters listed on January 13, 2025
  Appeal: Appeal Nos. 451, 452, 453 and 454 of 2023 were adjourned by consent on 12 November 2024; listed for 13 January 2025.
• Alleged insider trading and failure to make disclosures under various regulations.
  All four appeals allowed · SEBI AO orders dated 30 December 2022 quashed
  Appeal: Appeal Nos. 451, 452, 453 and 454 of 2023 allowed and disposed of by common SAT order dated 12 November 2025.
• SAT matter SATV-1907A8A3AF52A2CFB9904200
  Two additional weeks granted for filing rejoinder in Appeal No. 453 of 2023 · Appeal No. 453 of 2023 listed on 22 March 2024
  Appeal: Appeal Nos. 451, 452, 453 and 454 of 2023 were pending; Appeal No. 453 of 2023 was listed for 22 March 2024.
• SAT matter SATV-208424D3F2394E61BC59B21A
  Appellants were granted time to proceed with the appeals · Matters were adjourned by consent to 8 September 2025
  Appeal: Appeal Nos. 451, 452, 453 and 454 of 2023; on 16 June 2025, appellants sought time and the matters were adjourned by consent to 8 September 2025
• SAT matter SATV-19BBB98A1988FADF30D75A13
  Appellants granted three weeks to file rejoinder · Matters listed on 13 December 2023
  Appeal: Appeal Nos. 451, 452, 453 and 454 of 2023 were pending; rejoinder permitted and matters listed for 13 December 2023 by order dated 1 November 2023.
• SAT matter SATV-349BA02A2BB681A7D62B55D4
  One week further time allowed to respondent SEBI to file reply · Matter listed on August 07, 2023
  Appeal: Appeal Nos. 451, 452, 453 and 454 of 2023 with Misc. Applications 445, 446, 448 and 449 of 2023 pending; adjourned to August 07, 2023
• SAT matter SATV-4E917C2140D840611A1381EE
  Delay in filing appeals condoned; applications allowed · Delay in filing reply by SEBI condoned; replies taken on record
  Appeal: Appeal Nos. 451, 452, 453 and 454 of 2023 with Misc. Applications 445, 446, 448, 449 of 2023 pending; delay condoned on 13.12.2023; next listing February 02, 2024
• SAT matter SATV-3D23B952D7F5E3920C370ACB
  Appellants granted three weeks' time to file rejoinder · Matters listed on 1 November 2023
  Appeal: Appeal Nos. 451, 452, 453 and 454 of 2023; order dated 22 September 2023 granting time for rejoinder and listing matters on 1 November 2023
• SAT matter SATV-60F52123FFE5A46ECFD61F97
  Matters adjourned and directed to be listed on November 12, 2025
  Appeal: Appeal Nos. 451, 452, 453 and 454 of 2023 pending before SAT; next date November 12, 2025
• Insider trading and failure to make disclosure under various regulations relating to 2009-2010 transactions
  Appeals allowed · AO order dated 30 December 2022 quashed
  Appeal: Appeal Nos. 451, 452, 453 and 454 of 2023 allowed on 12 November 2025; AO orders dated 30 December 2022 quashed
• SAT matter SATV-84C53C0871CA4A6599E9ABB5
  By consent, matter to be called on July 16, 2024
  Appeal: Appeal Nos. 451, 452, 453, 454 of 2023 pending before SAT; order dated 14.06.2024 adjourns by consent to 16.07.2024
• SAT matter SATV-3AC267B781D1F10CAE0D3C22
  Appellants granted three weeks to file additional documents · Matters listed by consent on 3 April 2025
  Appeal: Appeal Nos. 451, 452, 453 and 454 of 2023; order dated 13 January 2025 granted time for additional documents and listed matters on 3 April 2025; no disposal stated
• SAT matter SATV-9F645C1A78CA15DEC2B16817
  Three weeks time allowed to appellants to file rejoinder · List matters on November 1, 2023
  Appeal: Appeal Nos. 451, 452, 453 and 454 of 2023 pending; rejoinder stage; next listed on 1 November 2023
• SAT matter SATV-A6EF2FA7AF0DFF6D00D57A86
  Delay in filing Appeals condoned; Misc Applications allowed · Delay in filing reply by SEBI condoned; replies taken on record
  Appeal: Appeal Nos. 451, 452, 453, 454 of 2023 with Misc. Applications 445, 446, 448, 449 of 2023 pending; delay condoned on 13.12.2023; next date 02.02.2024
• SAT matter SATV-A5D0DD05061D1EE2B113CD70
  Delay in filing of appeals condoned, miscellaneous applications allowed · Matter to be listed for admission and final disposal on 31 July 2023
  Appeal: Appeal Nos. 451,452,453,454 of 2023 with Misc. Appl. 445,446,448,449 of 2023; delay condoned on 16 May 2023, pending, next date 31 July 2023
• SAT matter SATV-B8D2932CF21E931F3736770E
  Matters adjourned by consent, to be called on 12.11.2024
  Appeal: Appeal Nos. 451, 452, 453, 454 of 2023 with Misc. Application Nos. 1537 of 2023 and 95 of 2024 pending; adjourned by consent to 12.11.2024 vide order dated 19.09.2024
• Alleged insider trading and failure to make disclosure under various regulations in 2009-2010 transactions
  Appeals allowed · AO orders dated December 30, 2022 quashed
  Appeal: Appeal Nos. 451, 452, 453 and 454 of 2023 allowed on 12 November 2025; AO orders dated 30.12.2022 quashed
• SAT matter SATV-C7C7AC4D38AC12422B2A8A4C
  Three weeks time allowed to appellants to file rejoinder · Matter listed on September 22, 2023
  Appeal: Appeal Nos. 451, 452, 453 and 454 of 2023 with Misc. Applications 445, 446, 448, 449 of 2023 pending; at rejoinder stage, next date 22.09.2023
• SAT matter SATV-E76659D147B53D23074D3B54
  Three weeks time allowed to the appellant to file rejoinder · List matters on December 13, 2023
  Appeal: Appeal Nos. 451, 452, 453, 454 of 2023 with Misc. Applications Nos. 445, 1095, 446, 448, 449 of 2023 pending before SAT; next listing December 13, 2023
• Insider trading and failure to make disclosure under various regulations in 2009-2010 transactions
  Appeals allowed · AO order dated 30 December 2022 quashed
  Appeal: Appeal Nos. 451, 452, 453 and 454 of 2023 allowed and disposed by SAT common order dated 12 November 2025
• SAT matter SATV-F0F0403A4807DA2C4E80420B
  Adjournment granted at appellants request with no objection from SEBI · All matters to be called on September 18, 2024 by consent
  Appeal: Appeal Nos. 451, 452, 453 and 454 of 2023 pending before SAT; adjourned vide order dated 16.07.2024 to 18.09.2024
• SAT matter SATV-F2D91B8858FA10FD8B387C36
  Appellant in Appeal No. 453 of 2023 allowed three weeks additional time to file rejoinder · Matter listed on June 14, 2024
  Appeal: Appeal Nos. 451, 452, 453 and 454 of 2023 pending before SAT; rejoinder time extended, listed on June 14, 2024
• SAT matter SATV-FB91D7179B14BA74A8A9799F
  Three weeks time allowed to the appellant to file rejoinder · List on September 22, 2023
  Appeal: Appeal Nos. 451, 452, 453, 454 of 2023 with Misc. Applications Nos. 445, 446, 448, 449 of 2023 pending; rejoinder stage, listed on September 22, 2023
• SAT matter SATV-6813F19FE7A784F1EB8FF74E
  One week further time allowed to SEBI to file reply · Matter listed on August 07, 2023
  Appeal: Appeal Nos. 451, 452, 453, 454 of 2023 with Misc. Applications 445, 446, 448, 449 of 2023 pending; adjourned to 07 August 2023
• SAT matter SATV-6B866765F686760F67AFC47B
  Delay in filing appeals condoned; Misc. Applications allowed · Delay by SEBI in filing reply condoned; replies taken on record
  Appeal: Appeal Nos. 451, 452, 453 and 454 of 2023 pending; delay condoned; at rejoinder stage; next date February 02, 2024
• SAT matter SATV-90D91334AEF216E5A361E7EF
  Delay in filing appeals condoned; Misc. Applications allowed · Respondent SEBI to file reply within three weeks
  Appeal: Appeal Nos. 451, 452, 453 and 454 of 2023 pending before SAT; delay condoned, next listing 31 July 2023
• SAT matter SATV-95B22A6EDD436E715F168630
  Appellant in Appeal No. 453 of 2023 allowed three weeks additional time to file rejoinder · Matter listed on June 14, 2024
  Appeal: Appeal Nos. 451, 452, 453, 454 of 2023 pending before SAT; adjourned to 14 June 2024 for rejoinder in Appeal No. 453 of 2023
• SAT matter SATV-F47160169590A3906BB14D09
  Two more weeks allowed for filing rejoinder in Appeal No. 453 of 2023 · List on March 22, 2024
  Appeal: Appeal Nos. 451, 452, 453, 454 of 2023 pending before SAT with Misc. Application No. 1537 of 2023, listed on March 22, 2024