Market Captains Investment Advisor
Penalties and directions recorded
- Pleadings recorded as complete; matters directed to be called on June 17, 2026
- Adjournment granted by consent; matters to be called on July 23, 2026
SAT-appeal
- SAT matter SATV-165DD3A95B1391648A63E151SEBI granted two weeks to file a reply to the delay condonation application · Matter listed for 28 January 2025Appeal: Appeal No. 632 of 2024, along with Misc. Application No. 1075 of 2024; order dated 5 December 2024, adjourned for SEBI's reply on delay condonation
- SAT matter SATV-1858898A2E1F832DC30C9D17Time granted to the appellant to file rejoinder · Appeals listed on 24 February 2025 by consentAppeal: Appeal Nos. 632 and 633 of 2024 were pending before SAT; on 28 January 2025, time was granted to file rejoinder and matters were listed for 24 February 2025.
- SAT matter SATV-2C831CFC97E31A2E631C3152Respondent SEBI granted time to respond · Matter adjourned by consent to 24 March 2025Appeal: Appeal No. 633 of 2024; order dated 7 March 2025; adjourned to 24 March 2025
- SAT matter SATV-25CD0E56148E18D20807FEA3Matter adjourned for arguments to 07 January 2026 · SEBI indicated it would oppose the appeal preliminarily on the issue of delayAppeal: Appeal No. 632 of 2024 remained pending; pleadings were complete and hearing was adjourned on 06 October 2025. Miscellaneous Applications Nos. 1075 of 2024, 135 of 2025 and 884 of 2025 were listed with the appeal.
- SAT matter SATV-3C065F4E71113CC11EEEBEF4SEBI granted two weeks to file a reply to the delay-condonation application · Matter listed for hearing on 28 January 2025Appeal: Appeal No. 633 of 2024; order dated 5 December 2024; appeal filed belatedly and delay-condonation application pending
- SAT matter SATV-55442C0B33424ED90430C3FBAdjourned by consent, call on 05.12.2024Appeal: Misc. Application No. 1075 of 2024 and Appeal No. 632 of 2024 pending before SAT; adjourned to 05.12.2024
- SAT matter SATV-532D78FEC5BF14A436221FD4Adjourned by consent; matter to be called on March 24, 2026Appeal: Appeal No. 632 of 2024 with Misc. Applications 1075 of 2024, 135 of 2025, 884 of 2025 pending; adjourned to March 24, 2026 vide order dated 07.01.2026
- Direction to refund amount ordered against Investment Advisor (underlying violation details not specified in procedural order)SEBI to file reply on merits within four weeks · Rejoinder, if any, within two weeks thereafterAppeal: Appeal Nos. 632 of 2024 and 633 of 2024 pending before SAT; delay and merits to be heard together on 30 July 2025
- SAT matter SATV-7CB9A74FC9DABC5D2D1943B1Call on 24.03.2025 by consent after respondent sought timeAppeal: Appeal No. 632 of 2024 with Misc. Application Nos. 1075 of 2024 and 135 of 2025 pending, adjourned to 24.03.2025
- SAT matter SATV-96E6291C0CF37B8B39694068Adjourned by consent; matter to be called on 05.12.2024Appeal: Appeal No. 633 of 2024 with Misc. Application No. 1100 of 2024 pending before SAT; adjourned to 05.12.2024, not disposed
- SAT matter SATV-9960870B9734CB0913B60F10Pleadings recorded as complete · Matter to be called on June 17, 2026Appeal: Appeal Nos. 632 of 2024 and 633 of 2024 pending; pleadings complete; next listing June 17, 2026
- SAT matter SATV-D306C9255DDE9F9335486A34Three weeks time granted to Appellant to file rejoinder · Matter listed on October 06, 2025Appeal: Appeal No. 632 of 2024 along with Misc. Application No. 1075 of 2024 and Misc. Application Nos. 135 and 884 of 2025 pending before SAT, adjourned to October 06, 2025
- SAT matter SATV-F17F58E76044C320B32D4EA1Matter adjourned at appellant's request; listed on 21.09.2026Appeal: Appeal Nos. 632 of 2024 and 633 of 2024 pending before SAT; adjourned to 21.09.2026, no disposal yet
- SAT matter SATV-D505C4A427C5D3B7A6585823Appellant granted four weeks to file rejoinder from 30 July 2025 · Both appeals adjourned by consent and listed on September 12, 2025Appeal: Appeal No. 632 of 2024 and Appeal No. 633 of 2024 pending before SAT; adjourned to September 12, 2025
- SAT matter SATV-F6A17E49DFC7925B7A5B3E1AMatter adjourned and to be called on January 07, 2026 for argumentsAppeal: Appeal No. 633 of 2024 along with Misc. Application No. 1100 of 2024 pending before SAT; pleadings complete; adjourned to 07.01.2026
- SAT matter SATV-FBA5F52CE0F67662D7D4A980Three weeks time granted to appellant to file rejoinder · Matter listed on October 06, 2025Appeal: Appeal No. 633 of 2024 with Misc. Application No. 1100 of 2024 pending; adjourned to 06 October 2025
- SAT matter SATV-EE89718BC9F8F4B2B6ED8CEDCall for admission on 07.03.2025 by consentAppeal: Appeal No. 632 of 2024 pending; adjourned to 07.03.2025 for admission
- SAT matter SATV-9248139B1D65FCEE107BE101Adjourned by consent; listed for admission on November 19, 2024Appeal: Appeal Nos. 632 of 2024 and 633 of 2024 pending; adjourned for admission to November 19, 2024
- SAT matter SATV-AFF792D27FDAD0E3E1FBE08BBy consent, matter listed for admission on 07.03.2025Appeal: Appeal No. 633 of 2024 along with Misc. Application No. 1100 of 2024 pending; adjourned by consent for admission on 07.03.2025
- SAT matter SATV-A17EBFED4AA7982C211AA479Pleadings recorded as complete; matters directed to be called on June 17, 2026Appeal: Appeal Nos. 632 of 2024 and 633 of 2024 pending before SAT; pleadings complete as on 24.03.2026; next date June 17, 2026
- SAT matter SATV-ECF2D0DF02155CF34610C146Adjourned by consent and listed on March 24, 2026Appeal: Appeal No. 633 of 2024 with Misc. Application No. 1100 of 2024 pending, adjourned to March 24, 2026
- SAT matter SATV-F3DE9F6150D2E4979C5B3AE1Adjournment granted by consent; matters to be called on July 23, 2026Appeal: Appeal Nos. 632 and 633 of 2024 pending; adjourned to July 23, 2026 with no disposal on merits
Source: SecMarx — Market Captains Investment Advisor. 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.