Menal R. Parikh

32 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed on 19 June 2024
Appellants granted three weeks thereafter to file rejoinders
Appellant to deposit 50% of penalty amount within four weeks; balance not to be recovered if deposited
Adjournment granted at appellants' request; matters to be called on September 29, 2026 at 2:30 p.m.
Matters were listed on 1 April 2025

SAT-appeal

SAT matter SATV-08561B717D96BE1FD39A7ED9
By consent, list the appeals on 25 February 2026
Appeal: Appeal Nos. 908 of 2023, 909 of 2023, 910 of 2023 and 25 of 2024 were pending before SAT; by consent, listed for 25 February 2026.
SAT matter SATV-0A48CEA58037C788C834B15D
Three weeks further time granted to the appellants to file rejoinder · Matters listed on 19 June 2024
Appeal: Appeal Nos. 908, 909 and 910 of 2023, and Appeal No. 25 of 2024 were pending; rejoinder time extended and matters listed on 19 June 2024.
SAT matter SATV-0B5D9F483CEF0334EA478955
One week further time granted to SEBI to file replies in all appeals · Appellants granted three weeks thereafter to file rejoinders
Appeal: Appeal Nos. 908, 909 and 910 of 2023 and Appeal No. 25 of 2024; procedural order dated 31 January 2024 granting time for replies and rejoinders; listed on 21 March 2024
SAT matter SATV-17AE696617D17CF742F7A3E1
By consent, the appeals were adjourned and listed on 16 December 2024.
Appeal: Appeal Nos. 908 of 2023, 909 of 2023, 910 of 2023 and 25 of 2024 were pending; adjourned by consent on 21 October 2024 to 16 December 2024.
SAT matter SATV-1A0BD6B50E762B008B9C1439
All four appeals were directed to be listed on 17 February 2025.
Appeal: Appeal Nos. 908, 909 and 910 of 2023 and Appeal No. 25 of 2024 were pending before SAT; adjourned to 17 February 2025.
SAT matter SATV-209E528876AC17AE46F2F52A
By consent, Appeals Nos. 908 and 910 of 2023 were adjourned to 6 November 2025 instead of 26 September 2025.
Appeal: Appeal Nos. 908 of 2023, 909 of 2023, 910 of 2023 and 25 of 2024 were pending; Appeals Nos. 908 and 910 of 2023 were adjourned by consent to 6 November 2025.
SAT matter SATV-3F868B2D6677E578E4134AF2
By consent, call on February 25, 2026
Appeal: Appeal Nos. 908, 909, 910 of 2023 and 25 of 2024 pending before SAT; adjourned by consent to February 25, 2026 vide order dated 16.01.2026
SAT matter SATV-30C5FF02BE0B749679B7EB75
Rectified 31.01.2024 order to direct respondent to file reply in all Appeals · Disposed of respondent's praecipe seeking correction
Appeal: Appeal Nos. 908, 909, 910 of 2023 and 25 of 2024; 31.01.2024 order corrected by 02.02.2024 order; respondent praecipe disposed of
SAT matter SATV-5926E474E6F81432F8DFEBC8
Matter adjourned by consent and to be called on March 19, 2025
Appeal: Appeal Nos. 908, 909, 910 of 2023 and 25 of 2024 pending; adjourned on 17.02.2025 to 19.03.2025
SAT matter SATV-56DB5933550B9A87EE2C0399
Call / list matter on February 17, 2025 as prayed for (adjournment)
Appeal: Appeal Nos. 908, 909, 910 of 2023 and 25 of 2024 pending before SAT; adjourned to 17 February 2025 vide order dated 16.12.2024
SAT matter SATV-390FE6A06F88FC0AB74BA7A7
Respondent sought time · Matter listed for 1 April 2025
Appeal: Appeal Nos. 908, 909 and 910 of 2023 and Appeal No. 25 of 2024 were pending; respondent sought time and the matters were adjourned to 1 April 2025.
SAT matter SATV-604AE61C3D3B76F9E7E4006F
Respondent seeks time, matter to be called on April 01, 2025
Appeal: Appeal Nos. 908, 909, 910 of 2023 and 25 of 2024 adjourned to April 01, 2025 vide SAT order dated 19.03.2025
SAT matter SATV-7C12CEFF5AB449D7AF63E097
By consent, matter to be called on February 25, 2026
Appeal: Appeal Nos. 908/2023, 909/2023, 910/2023 and 25/2024 pending; adjourned by consent to 25.02.2026, no disposal yet
SAT matter SATV-9B09992E8B6ACC190980822F
Delay in filing appeal condoned · Appeal No. 910 of 2023 to be connected with Appeal No. 908 of 2023
Appeal: Appeal No. 910 of 2023 with Misc. Application Nos. 1542 and 1543 of 2023 pending; delay condoned and stay disposed on 04.12.2023
SAT matter SATV-B0369BF26529E3EBBF354B03
Three weeks further time allowed to the appellants to file rejoinder
Appeal: Appeal Nos. 908, 909, 910 of 2023 and 25 of 2024 pending; rejoinder stage; listed on June 19, 2024
SAT matter SATV-B617CB6D04614EFC19B1870A
Adjournment granted at appellants' request; matters to be called on September 29, 2026 at 2:30 p.m.
Appeal: Appeal Nos. 908, 909, 910 of 2023 and 25 of 2024 pending; adjourned vide order dated 02.07.2026 to 29.09.2026
SAT matter SATV-45B45B99934A30EF14CA78C4
Respondent was granted time · Matters were listed on 1 April 2025
Appeal: Appeal Nos. 908 of 2023, 909 of 2023, 910 of 2023 and 25 of 2024 were pending; respondent sought time and the matters were listed on 1 April 2025.
SAT matter SATV-D44778139A6F11F06870C122
Matter adjourned and called on February 17, 2025
Appeal: Appeal Nos. 908, 909, 910 of 2023 and 25 of 2024 pending before SAT; adjourned to February 17, 2025 vide order dated 16.12.2024
SAT matter SATV-DF08C730586E06A804E3C018
List for admission on December 4, 2023
Appeal: Appeal Lodging No. 899 of 2023 with Misc. Application Nos. 1542 and 1543 of 2023 pending - listed for admission on December 4, 2023
SAT matter SATV-E5FFD175CA0F5FA25993F933
Three weeks further time allowed to appellants to file rejoinder · List on June 19, 2024
Appeal: Appeal Nos. 908, 909, 910 of 2023 and 25 of 2024 pending; rejoinder stage, next listing June 19, 2024
SAT matter SATV-F8111D5615456183183EDA82
Respondent SEBI granted one week further time to file reply in all appeals · Appellants granted three weeks thereafter to file rejoinder
Appeal: Appeal Nos. 908, 909, 910 of 2023 and 25 of 2024 pending before SAT; pleadings incomplete, listed on 21 March 2024
SAT matter SATV-59C23997F70743665FA4C45F
All four appeals were directed to be listed on 17 February 2025.
Appeal: Appeal Nos. 908, 909 and 910 of 2023 and Appeal No. 25 of 2024 were pending before SAT; matter adjourned to 17 February 2025.
SAT matter SATV-6719E7B7F89AEFF67AA877AB
Adjournment sought by the appellants was granted by consent · Matters listed on 19 September 2024
Appeal: Appeal Nos. 908 of 2023, 909 of 2023, 910 of 2023 and 25 of 2024 were adjourned by consent on 2 August 2024; next date fixed for 19 September 2024.
SAT matter SATV-965E14FC71EFED8FC474971B
Respondent seeks time; matters called on April 01, 2025
Appeal: Appeal Nos. 908, 909, 910 of 2023 and 25 of 2024 pending before SAT; adjourned to April 01, 2025 at respondent request
SAT matter SATV-9E6564E91B825CCE3DC14203
Three weeks time granted to file rejoinder · Matter to be listed on August 2, 2024 by consent
Appeal: Appeal Nos. 908, 909, 910 of 2023 and 25 of 2024 pending; adjourned to August 2, 2024
SAT matter SATV-AA864182EC70881DB94B26C2
Three weeks further time allowed to appellants to file rejoinder · List on June 19, 2024
Appeal: Appeal Nos. 908, 909, 910 of 2023 and 25 of 2024 pending before SAT; rejoinder stage; next date June 19, 2024
SAT matter SATV-C6A9F29AFB78485956D3EFC1
By consent, matter to be called on February 25, 2026
Appeal: Appeal Nos. 908, 909, 910 of 2023 and 25 of 2024 pending; adjourned by consent to February 25, 2026 vide SAT order dated 16.01.2026
SAT matter SATV-CADC035724B5ECE421F22B16
Matter adjourned by consent to September 26, 2025 at 02.30 p.m.
Appeal: Appeal Nos. 908, 909, 910 of 2023 and 25 of 2024 pending; adjourned by consent to 26 September 2025
SAT matter SATV-D47B723127992B6B73D20329
Adjourned by consent; matter to be called on 21.10.2024
Appeal: Appeal Nos. 908, 909, 910 of 2023 and 25 of 2024 pending before SAT; adjourned to 21.10.2024 vide order dated 19.09.2024
SAT matter SATV-D7D80FD24E571337EF9FF43C
Respondent allowed one week further time to file reply in all appeals · Appellants allowed three weeks thereafter to file rejoinder
Appeal: Appeal Nos. 908, 909, 910 of 2023 and 25 of 2024 pending before SAT; adjourned to March 21, 2024
SAT matter SATV-EDF32F4EDC79954AC1572E6D
Respondent allowed one week to file reply in all appeals · Appellants allowed three weeks thereafter to file rejoinder
Appeal: Appeal Nos. 908, 909, 910 of 2023 and 25 of 2024 pending; adjourned for reply/rejoinder, next date 21 March 2024
SAT matter SATV-ECFDF58418DE27BF499BC2B5
Respondent SEBI seeks time; matter to be called on April 25, 2025
Appeal: Appeal Nos. 908, 909, 910 of 2023 and 25 of 2024 pending before SAT; adjourned to April 25, 2025

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Source: SecMarx — Menal R. Parikh. 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.