Manish Goel
Penalties and directions recorded
- Stayed the effect and operation of the impugned SEBI order until further orders of the Tribunal.
- By consent, matters were adjourned and directed to be listed on 11 September 2024.
- Appellant directed to deposit Rs.20 lakhs within four weeks from 6 September 2023
- By consent, matters were adjourned and listed on 11 September 2024.
- Adjournment granted by consent; matters listed on 21 January 2025
SAT-appeal
- SEBI rejected the appellant's application for Portfolio Manager registration on the ground of filing a false certificate and found it not to be a fit and proper person.Stayed the effect and operation of the impugned SEBI order until further orders of the Tribunal. · Respondent to file reply within three weeks from 24 January 2023; rejoinder within three weeks thereafter.Appeal: Appeal No. 103 of 2023; interim stay granted on 24 January 2023; final disposal listed for 24 March 2023
- SAT matter SATV-01E4918C1BA0DE49B6E662BABy consent, both appeals were adjourned and listed on 04 September 2024Appeal: Appeal No. 718 of 2023 (Ghanshyam Pandey v. SEBI) and Appeal No. 768 of 2023 (Manish Goel v. SEBI); order dated 05 August 2024; adjourned by consent to 04 September 2024
- SAT matter SATV-02274F543B9C8050436537BBList Appeal No. 718 of 2023 and Appeal No. 768 of 2023 on 02 September 2026 at 2:30 p.m.Appeal: Appeal Nos. 718 of 2023 (Ghanshyam Pandey) and 768 of 2023 (Manish Goel) were listed for hearing on 02 September 2026; no disposal on merits stated.
- SAT matter SATV-08EDA58B185F876DE4377DF1Appeal Nos. 718 of 2023 and 768 of 2023 listed for further hearing on June 17, 2026Appeal: Appeal No. 718 of 2023 (Ghanshyam Pandey) and Appeal No. 768 of 2023 (Manish Goel) listed on April 16, 2026; further hearing fixed for June 17, 2026
- SAT matter SATV-0D97A7BEFB891A0A5ADBC0CCAppeal Nos. 718 of 2023 and 768 of 2023 were listed for further hearing on 12 November 2025Appeal: Appeal Nos. 718 of 2023 (Ghanshyam Pandey) and 768 of 2023 (Manish Goel) were pending and listed on 6 October 2025 for 12 November 2025
- SAT matter SATV-0E842D114828A7C816248D79By consent, matters were adjourned and directed to be listed on 11 September 2024.Appeal: Appeal Nos. 730 of 2023 and 931 of 2023, with Misc. Application No. 59 of 2024; by-consent listing fixed for 11 September 2024; no disposal on merits stated.
- SAT matter SATV-1ADD1CEB66D3D79C699CD33DRespondent to file reply within three weeks · Appellant may file rejoinder three weeks thereafterAppeal: Appeal No. 730 of 2023; interim order dated 6 September 2023; final disposal scheduled for 10 November 2023
- SAT matter SATV-1E24A8DD9C7983565B018944By consent, matters were adjourned and listed on 11 September 2024.Appeal: Appeal Nos. 730 of 2023 and 931 of 2023 were pending before SAT; by consent, listed on 11 September 2024.
- SAT matter SATV-253C1E21BEAC8829E8E2EAA6By consent, both appeals were adjourned and directed to be listed on 6 October 2025Appeal: Appeal Nos. 718 of 2023 (Ghanshyam Pandey) and 768 of 2023 (Manish Goel); order dated 14 August 2025; adjourned by consent to 6 October 2025
- SAT matter SATV-270BFA8F392F67CD0CDDE6F9Adjournment granted by consent; matters listed on 21 January 2025Appeal: Appeal Nos. 718 of 2023 and 768 of 2023; order dated 17 December 2024; adjourned to 21 January 2025
- SAT matter SATV-2B5E1D670F938AF04E588ACABy consent, both appeals were adjourned and listed on 14 August 2025.Appeal: Appeal Nos. 718 of 2023 and 768 of 2023 were pending; on 30 June 2025, hearing was adjourned by consent to 14 August 2025.
- SAT matter SATV-2EBC664E3D522A5EC8C25FA6By consent, both appeals were directed to be listed on 16 October 2024.Appeal: Appeal Nos. 718 of 2023 and 768 of 2023 were pending before SAT; by consent, called on 16 October 2024.
- SAT matter SATV-336B75C0C72575A115E69BD9Appeal adjourned on the appellants' request · Miscellaneous applications and Appeal No. 103 of 2023 listed on 18 June 2024Appeal: Appeal No. 103 of 2023 was pending before SAT; adjourned on 29 April 2024 and listed on 18 June 2024.
- SAT matter SATV-28BC29DFCAD86AB69FA7E242Three weeks time allowed to appellant in Appeal No. 768 of 2023 to file rejoinder · Three weeks and no more time allowed to appellant in Appeal No. 718 of 2023 to file rejoinderAppeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending; listed for admission and final disposal on January 9, 2024
- SAT matter SATV-2A275EB4CCC67AEA0802ECB2Call / listed on July 11, 2025 at 02:30 P.M.Appeal: Review Application No. 04 of 2025 and Misc. Application Nos. 439, 713 and 329 of 2025 in Appeal No. 730 of 2023 and Misc. Application No. 329 of 2025 in Appeal No. 931 of 2023 pending; next listing July 11, 2025
- Principal Officer lacked 5-year securities market experience for portfolio manager registration and allegedly submitted false/misleading overlapping work experience, hence not fit and proper.Review Application No.02 of 2025 in Appeal No.103 of 2023 dismissed · Pending interlocutory applications, if any, disposed of
- SAT matter SATV-2CD9B15C6747E08A56554877Adjournment granted at request of SEBI counsel; matter to be called on March 28, 2025Appeal: Review Application No. 4 of 2025 in Appeal No. 730 of 2023 and Appeal No. 931 of 2023, adjourned to March 28, 2025
- Alleged failures by a Research Analyst to maintain signed, dated and reasoned research records, maintain public-appearance records, report changes to internal policies, preserve independence from other businesses, and comply with disclosure and conduct requirements.Appeal No. 730 of 2023: penalty under Section 15A(c) of Rs. 5 lakh upheld · Penalty under Section 15EB of Rs. 40 lakh and Section 15HA of Rs. 15 lakh challenged; order text provided ends during consideration of the violationsAppeal: SAT Appeal Nos. 730 of 2023 and 931 of 2023, with Misc. Application No. 59 of 2024; heard and reserved on 12 September 2024, order pronounced 14 February 2025
- SAT matter SATV-4E814C7988155FF7770A6A4BMatter adjourned by consent to 14.08.2025 at SEBI counsel's request for timeAppeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending; adjourned to 14.08.2025
- SAT matter SATV-2FDC1B133AD73BB1B057ED52Call on November 12, 2025Appeal: Appeal No. 718 of 2023 (Ghanshyam Pandey) and Appeal No. 768 of 2023 (Manish Goel) vs SEBI pending; adjourned to November 12, 2025
- SAT matter SATV-3AA410BA17713C75D5BDB5DDDelay in filing the reply condoned · Reply taken on recordAppeal: Miscellaneous Applications Nos. 1438 and 1439 of 2023 and Appeal No. 730 of 2023; reply delay condoned on 10 November 2023; listed for admission and final disposal on 15 January 2024
- SAT matter SATV-39903DB3B3B888D653B40872Appeal Nos. 718 of 2023 and 768 of 2023 listed for hearing on 2 September 2026 at 2:30 p.m.Appeal: Appeal Nos. 718 of 2023 and 768 of 2023 were pending before SAT; listed on 23 July 2026 for 2 September 2026.
- SAT matter SATV-53012FEBAB2F68E1AE76C541Review Application No. 34 of 2023 allowed · SAT order dated 06.09.2023 recalledAppeal: Review Application No. 34 of 2023 and Misc. Application No. 1298 of 2023 in Appeal No. 730 of 2023 decided on 13.10.2023 recalling order dated 06.09.2023
- SAT matter SATV-457B4F624CE9D53E1E222189By consent, call on September 19, 2024Appeal: Appeal No. 730 of 2023 and Appeal No. 931 of 2023 with Misc. Application No. 59 of 2024 pending; adjourned to September 19, 2024
- SAT matter SATV-4237B9A2DBCC51EBE09B1365Registry to examine and list other Misc. Application after registering it · Matter to be called on 19.08.2025 as prayed by applicantAppeal: Review Application No. 4 of 2025 in Appeal No. 730 of 2023 and Appeal No. 931 of 2023 pending; adjourned to 19.08.2025
- SAT matter SATV-4E17D76BDAD3B3995CD21C2COrder reserved after hearing learned counsel for partiesAppeal: Appeal No. 103 of 2023 with Misc. Application No. 186 of 2024 and Misc. Application No. 1322 of 2023 - heard on 01.08.2024, order reserved
- SAT matter SATV-49952C3D1EAFB5E45B4A053EBy consent, matter to be called on March 24, 2025 at 2:30 p.m.Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending, adjourned by consent to March 24, 2025
- SAT matter SATV-47FFC566F51C4214FB80532DFormal notice was not issued. · Assistance of SEBI's counsel was requested.Appeal: Review Application No. 2 of 2025 in Appeal No. 103 of 2023; order dated 14 February 2025; listed for 17 April 2025.
- SAT matter SATV-567E97AC9F146318A0B2D779Matter to be called for further hearing on 23.07.2025 at 2:30 p.m.Appeal: Review Application No. 4 of 2025 with Misc. Application No. 439 of 2025 and Misc. Application No. 329 of 2025 in Appeal No. 730 of 2023 and Appeal No. 931 of 2023 pending
- SAT matter SATV-5BA0E803161293FE0E958C51Matter adjourned by consent to February 4, 2026Appeal: Appeal Nos. 718 of 2023 and 768 of 2023 pending; adjourned by consent to 04.02.2026
- SAT matter SATV-660A58D1BD3C26DA2CC5BD85Heard in part; listed for further hearing on September 17, 2024 at 02:30 P.M.Appeal: Appeal No. 730 of 2023 and Appeal No. 931 of 2023 pending; heard in part on 13.09.2024
- SAT matter SATV-6D030C6B60C8535B35428185By consent, matter to be called on December 15, 2025 at 02:30 P.M.Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending; adjourned by consent to December 15, 2025
- SAT matter SATV-738EEC7B3D37AE75E0B20ADFMatter to be called on January 15, 2026Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending before SAT; adjourned to January 15, 2026
- SAT matter SATV-7C193F8019F0406E9EEDB791By consent, matter to be called on August 1, 2024Appeal: Appeal No. 730 of 2023 and Appeal No. 931 of 2023 with Misc. Application No. 59 of 2024 pending before SAT; adjourned by consent to August 1, 2024
- SAT matter SATV-7EEBA25AD2C303660C905156SEBI granted leave to file reply to appellant's rejoinder within three weeks · Matter listed on July 8, 2024 by consentAppeal: Appeal No. 103 of 2023 with Misc. Application No. 186 of 2024 and Misc. Application No. 1322 of 2023 pending; adjourned to July 8, 2024
- SAT matter SATV-8133965D97E68201D89AA37AMatters adjourned by consent, to be called on March 26, 2026Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 adjourned by consent to March 26, 2026 vide SAT order dated 04.02.2026
- SAT matter SATV-88C9D7D7E2A33D97E31DB917By consent, matter to be called on March 26, 2026Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending before SAT; adjourned to March 26, 2026
- SAT matter SATV-82B478136A600594E4C6DCE2By consent, matter called on July 25, 2024Appeal: Appeal No. 730 of 2023 and Appeal No. 931 of 2023 pending, adjourned to July 25, 2024
- SAT matter SATV-8E824E0B251F9EEE0F8588E0Adjourned on request of counsel for respondent · Matter listed on January 8, 2024Appeal: Appeal No. 103 of 2023 with Misc. Application No. 1322 of 2023 pending; adjourned vide order dated 12.12.2023 to January 8, 2024
- SAT matter SATV-9573E9A3125AF8CDC487A84EReview Application No. 4 of 2025 dismissed · Tribunal held it would not be appropriate for this Bench to hear review after bias allegations
- SAT matter SATV-9EBD395D6FCDBF40355848EAMatter adjourned by consent and listed on 07.10.2025 at 01:00 p.m.Appeal: Review Application No. 4 of 2025 in Appeal No. 730 of 2023 and Appeal No. 931 of 2023 pending; adjourned to 07.10.2025
- SAT matter SATV-94151227BFE696D7E53225AFBy consent, call on October 6, 2025Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending; adjourned by consent to October 6, 2025
- SAT matter SATV-9ED8A95BC1593A0FB936D1E7Adjourned by consent to February 4, 2026Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending; adjourned by consent to February 4, 2026
- Violation of Section 12A SEBI Act and Regulations 3 and 4 of PFUTP Regulations relating to fraudulent and unfair trade practices as held by Adjudicating Officer.Misc. Application No.84 of 2018 for condonation of 1029 days delay rejected for no sufficient cause · Appeal No.95 of 2018 dismissed consequent to rejection of delay condonation applicationAppeal: Appeal No.95 of 2018 dismissed on 23 April 2019 due to rejection of condonation for 1029 days delay
- SAT matter SATV-9BD27BC6826224EA51C25982Adjourned by consent; matter to be called on 15.04.2025 on applicant's request for timeAppeal: Review Application No. 4 of 2025 with Misc. Application No. 329 of 2025 in Appeal No. 730 of 2023 and Appeal No. 931 of 2023 pending; adjourned to 15.04.2025 with no disposal on merits
- SAT matter SATV-A0624E2B1593ED0B63910977Call on December 14, 2024Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending; next hearing on December 14, 2024
- SAT matter SATV-BE18C63AA3EF98A8804D4A55Adjournment granted by consent; matters to be called on June 30, 2025Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending before SAT; adjourned by order dated 24.03.2025 to June 30, 2025
- SAT matter SATV-B42F50E8D89F35CC041C9868Applicant to file affidavit clearly indicating stance on arguing Review Application before current Bench · Matter to be called on 18.09.2025Appeal: Review Application No. 4 of 2025 in Appeal No. 730 of 2023 and Appeal No. 931 of 2023 pending; Misc. Application No. 918 of 2025 heard on 04.09.2025, next date 18.09.2025
- SAT matter SATV-B0B9B713F554583A3D17B6F2One week further time to respondent to file reply · Three weeks thereafter to appellants to file rejoinderAppeal: Appeal No. 103 of 2023 pending before SAT; pleadings adjourned, next date May 10, 2023
- SAT matter SATV-B437534A2A69278A6AA35ACDList Appeal No. 103 of 2023 on December 12, 2023Appeal: Appeal No. 103 of 2023 with Misc. Application No. 1322 of 2023 pending; adjourned to December 12, 2023 vide order dated 30.11.2023
- SAT matter SATV-BF448285C2F3760B7524E016By consent, matters called / listed on August 1, 2024Appeal: Appeal No. 730 of 2023 and Appeal No. 931 of 2023 with Misc. Application No. 59 of 2024 pending, adjourned by consent to 01 August 2024
- SAT matter SATV-DBC9A916AE6525700E06B8C2Matter called on July 11, 2024 as last chance due to appellant absenceAppeal: Appeal No. 730 of 2023 and Appeal No. 931 of 2023 with Misc. Application No. 59 of 2024 pending; adjourned to July 11, 2024
- SAT matter SATV-CD5943B9BEC9549A684DD768Call / relist on July 11, 2025 at 02:30 P.M.
- SAT matter SATV-C0FFA0D49C0EB041635E935DIssue notice on Review Application No. 4 of 2025 · SEBI to file reply within three weeksAppeal: Review Application No. 4 of 2025 with Misc. Application No. 329 of 2025 in Appeal No. 730 of 2023 and Appeal No. 931 of 2023 - notice issued, pending, next date 16.06.2025
- SAT matter SATV-D65DE6B058E4261381651EE8Rejoinder filed by appellant in Appeal No. 718 of 2023 taken on record · Matters adjourned due to non-availability of bench and listed on April 23, 2024Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending before SAT, adjourned to April 23, 2024
- SAT matter SATV-C3CB86FD846DAC5087596DCCTime granted as sought by counsel for appellant in Appeal No. 718 of 2023 · Matter listed / Call on 16.04.2026Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending before SAT; adjourned vide order dated 26.03.2026 to 16.04.2026
- SAT matter SATV-C4F4F1AFEA5503D12FBD6F0BMatter to be heard afresh when bench is constituted · List on February 22, 2024Appeal: Appeal No. 103 of 2023 with Misc. Application No. 1322 of 2023 pending; adjourned for fresh hearing, next listed on February 22, 2024
- SAT matter SATV-C1F88A42425623148CCE635CCall / listed on September 13, 2024Appeal: Appeal No. 730 of 2023 and Appeal No. 931 of 2023 with Misc. Application No. 59 of 2024 pending; adjourned to September 13, 2024
- SAT matter SATV-CD1AB83290EC49C9210139D5Appellants to file application for filing rejoinder to SEBI reply · List matter on April 29, 2024Appeal: Appeal No. 103 of 2023 with Misc. Application No. 1322 of 2023 pending; next listing April 29, 2024
- SAT matter SATV-D3872F92332F78A17C25ADD4List matter for further hearing on 27 July 2023Appeal: Appeal No. 103 of 2023 pending before SAT Mumbai, next hearing on 27 July 2023
- SAT matter SATV-D520994AB68FAE1C07A10202Registry to supply hardcopy of affidavit to respondent free of cost during course of the day · List appeal again on November 07, 2023Appeal: Misc. Application No. 1322 of 2023 and Appeal No. 103 of 2023 pending, next listed on 07 November 2023
- SAT matter SATV-D3189185809646668D144CF9Adjourned by consent; call on 07.11.2024Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending before SAT; adjourned to 07.11.2024, not disposed
- SAT matter SATV-DE8FDA54F29E7BDA8AD5D73CAdjourned due to non-availability of the bench · List on July 5, 2024Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending; adjourned on 23.04.2024 to July 5, 2024
- SAT matter SATV-D9DCA88884C71D2A6DE9261EBy consent, matter to be called on April 29, 2025Appeal: Review Application No. 4 of 2025 in Appeal No. 730 of 2023 and Appeal No. 931 of 2023, adjourned by consent to April 29, 2025
- SAT matter SATV-DFEB394125A3E15D6C574BCCAdjourned due to non-availability of the bench · Listed on July 5, 2024Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending, adjourned and listed on July 5, 2024
- SAT matter SATV-E76C650BCB4E721B81B331B3Misc. Application No. 1428 of 2023 dismissed as penalty with interest deposited · Appeal Nos. 730 of 2023 and 931 of 2023 adjourned, listed on May 3, 2024Appeal: Appeal Nos. 730 of 2023 and 931 of 2023 pending; Misc. Application No. 1428 of 2023 dismissed on 26.02.2024; next listing May 3, 2024
- SAT matter SATV-DF6D969D918FD02F14CAE77EBy consent, call / list matters on November 21, 2024Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending; adjourned by consent to November 21, 2024 vide order dated 07.11.2024, no disposal
- SAT matter SATV-E6E420EC75373AD145272EB9By consent, call on July 23, 2026Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending; adjourned by consent to July 23, 2026
- SAT matter SATV-F07BF2B0E628DE50380341C5By consent, call on December 15, 2025 at 02:30 P.M.Appeal: Appeal No. 718 of 2023 (Ghanshyam Pandey vs SEBI) and Appeal No. 768 of 2023 (Manish Goel vs SEBI) pending; adjourned by consent to December 15, 2025
- SAT matter SATV-4E6F450F2623C49A801CE1D3Order reservedAppeal: Appeal Nos. 730 of 2023 and 931 of 2023 were heard on 19 September 2024; order reserved. Miscellaneous Application No. 59 of 2024 was also listed.
- SAT matter SATV-F96BB4C4D8FC007F0ADA4DCEOrder dated October 09, 2023 modified: figure 43 in paragraph 2 corrected as 43.4 · Misc. Application No. 1331 of 2023 disposed ofAppeal: Misc. Application No. 1331 of 2023 in Appeal No. 768 of 2023 (Manish Goel vs SEBI) disposed of on 13.10.2023
- SAT matter SATV-7AC054B3ED12CC17BF7A03EETwo weeks further time allowed to appellant to file rejoinder in Appeal No. 768 of 2023 · List on February 19, 2024Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending before SAT; rejoinder in 768/2023 due in two weeks, listed on February 19, 2024
- SAT matter SATV-7C71162F4CC1149160A1098DCall on March 27, 2025Appeal: Review Application No. 02 of 2025 in Appeal No. 103 of 2023, mentioned on 10.03.2025, next date March 27, 2025
- SAT matter SATV-89031A3310DEB5748683D2E9Adjourned by consent; listed on August 5, 2024Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending; adjourned to August 5, 2024 by order dated 05.07.2024
- SAT matter SATV-873459A375AC17B39BD86A43Connect Appeal No. 931 of 2023 with Appeal No. 730 of 2023 · List matter on January 15, 2024Appeal: Appeal No. 931 of 2023 pending before SAT; connected with Appeal No. 730 of 2023; next date 15 January 2024
- SAT matter SATV-9E0CCBB60AEB04258AADD07AMatter to be called on 04.09.2025Appeal: Review Application No. 4 of 2025 in Appeal No. 730 of 2023 and Appeal No. 931 of 2023 pending; next date 04.09.2025
- SAT matter SATV-B1580922B36307583A32D1A7Matter to be called on July 1, 2025 before appropriate bench at 2:30 p.m. by consentAppeal: Review Application No. 4 of 2025 in Appeal No. 730 of 2023 and Appeal No. 931 of 2023 with Misc. Application Nos. 439 of 2025 and 329 of 2025 pending; adjourned to July 1, 2025
- Impugned order para 35 notes appellant Chartered Accountant allegedly working in and drawing salary from two firms simultaneously (Delhi and Bangalore).Affidavit on dual employment/salary as Chartered Accountant to be filed by appellant · Matter listed on October 30, 2023Appeal: Appeal No. 103 of 2023 heard on 05.10.2023; adjourned to 30.10.2023 with affidavit direction; no final disposal
- SAT matter SATV-ADB6A35CB219F20CFB8C9D96Call on December 14, 2024Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending before SAT; order dated 21.11.2024 lists matter on December 14, 2024
- SAT matter SATV-BA7E96DDF25A329E95BA08D7By consent, matter to be called on April 22, 2025 before appropriate bench at 2:30 p.m.Appeal: Review Application No. 4 of 2025 in Appeal No. 730 of 2023 and Appeal No. 931 of 2023 with Misc. Applications No. 439 of 2025 and 329 of 2025 pending; adjourned by consent
- SAT matter SATV-B40F9FF9BFDF44B9490FA1DERespondent SEBI to file reply to appellant's affidavit within a week · List matter for further hearing on 30 November 2023Appeal: Misc. Application No. 1322 of 2023 and Appeal No. 103 of 2023 pending before SAT; next hearing 30 November 2023
- SAT matter SATV-A38B6735C87B663E28B2D49DMatter adjourned and to be called on 13.08.2025 as prayed for by applicantAppeal: Review Application No. 4 of 2025 with Misc. Application No. 439 of 2025 and 713 of 2025 in Appeal No. 730 of 2023 and Appeal No. 931 of 2023 pending, adjourned to 13.08.2025
- SAT matter SATV-C82893B4282EE796BF80B923By consent, call on July 31, 2025 before the appropriate bench at 2:30 p.m.Appeal: Review Application No. 4 of 2025 in Appeal No. 730 of 2023 and Appeal No. 931 of 2023 with Misc. Application No. 439 of 2025 and Misc. Application No. 329 of 2025 pending; adjourned by consent, not disposed
- SAT matter SATV-CA453DDCB132CA2CAE6F8DCFMatter adjourned and listed for hearing (Call) on June 17, 2026Appeal: Appeal No. 718 of 2023 and Appeal No. 768 of 2023 pending before SAT; adjourned to June 17, 2026 vide order dated 16.04.2026
- SAT matter SATV-D2232AC3714E0DCA672D76DEMatter adjourned due to non-availability of the bench · Listed on October 04, 2023Appeal: Appeal No. 103 of 2023 pending before SAT, adjourned on 25.08.2023 to October 04, 2023
- SAT matter SATV-CEA405BBE5C2A879A8AEC294Order regarding continuance of review application by this bench reservedAppeal: Review Application No. 4 of 2025 in Appeal No. 730 of 2023 and Appeal No. 931 of 2023; order on continuance reserved on 07.10.2025
- SAT matter SATV-D5BB939DFA7AFF3F9ADAC422Adjourned due to non-availability of bench · Listed on February 26, 2024Appeal: Appeal No. 730 of 2023 with Misc. Application No. 1428 of 2023 and Appeal No. 931 of 2023 with Misc. Application No. 59 of 2024 pending; adjourned to February 26, 2024
- SAT matter SATV-D51002052FE9CAC1FDA90B7BMatter to be put up tomorrow i.e. on October 05, 2023Appeal: Appeal No. 103 of 2023 pending before SAT, adjourned to October 05, 2023
- SAT matter SATV-DC25886552113BC4C469656CStay of effect of direction in para 43.4 of impugned SEBI order subject to penalty deposit · Connect Appeal No. 768 of 2023 with Appeal No. 718 of 2023Appeal: Appeal No. 768 of 2023 with Misc. Appl. Nos. 1259/2023 and 1294/2023 - interim conditional stay granted 09.10.2023; next listing 21.11.2023
- SAT matter SATV-DD21DF5DB9AAC84335D165BFList Appeal No. 103 of 2023 along with Appeal No. 730 of 2023 on July 25, 2024
- SAT matter SATV-D7080E8B373CF1822E9F5468Rejoinder in Appeal No. 718 of 2023 taken on record · Matters adjourned due to non-availability of bench, listed on April 23, 2024Appeal: Appeal Nos. 718 of 2023 and 768 of 2023 pending; adjourned on 19.02.2024 and listed on April 23, 2024
- SAT matter SATV-D8FEFFB4BCAA3B5257C32576Heard in part; listed for further hearing on September 17, 2024 at 02:30 P.M.Appeal: Appeal No. 730 of 2023 and Appeal No. 931 of 2023 with Misc. Application No. 59 of 2024 - heard in part on 13.09.2024, adjourned to 17.09.2024
Other
- SAT matter SATV-5D98764FEAA6E27E156D3814Prayer for adjournment granted · Matter to be called on 30.06.2025Appeal: Review Application No. 4 of 2025 (with Misc. Appl. 439/2025, 329/2025) in Appeal No. 730/2023 and Appeal No. 931/2023 pending; next date 30.06.2025
- SAT matter SATV-E9190C30A1D27DFDD62E48B9Review Application No.4 of 2025 dismissed · Tribunal held it not appropriate for this Bench to hear review after bias allegationsAppeal: Review Application No.4 of 2025 to set aside SAT order dated 14.02.2025 dismissed on 15.12.2025
Source: SecMarx — Manish Goel. 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.