Motilal Makhanlal Holdings Pvt. Ltd.
Penalties and directions recorded
- Ram Awatar Dhoot not permitted to argue for appellant per earlier order; appellant to arrange proper representation by next date failing which appropriate orders will follow
SAT-appeal
- SAT matter SATV-042A9C8193AADC67F840B64AMatter listed for call on 22 August 2025Appeal: Appeal No. 139 of 2025, with Misc. Applications Nos. 271 and 272 of 2025; order dated 25 July 2025; listed for call on 22 August 2025
- SAT matter SATV-105092C9EFC566F314AE5B5BMatter listed for hearing on October 16, 2025Appeal: Appeal No. 139 of 2025, along with Miscellaneous Application Nos. 271 and 272 of 2025; listed for hearing on October 16, 2025; not disposed as of September 19, 2025
- SAT matter SATV-1464DB29262FCDB9DFF867D9List Appeal No. 139 of 2025 and Miscellaneous Applications Nos. 271 and 272 of 2025 on 5 May 2025Appeal: Appeal No. 139 of 2025, with Miscellaneous Applications Nos. 271 and 272 of 2025; order dated 30 April 2025; matter adjourned to 5 May 2025
- SAT matter SATV-25BFBDA516FFB7843E2B0DCAMatter adjourned and listed on 25 July 2025Appeal: Appeal No. 139 of 2025 was listed before SAT on 24 June 2025; matter adjourned to 25 July 2025.
- Illiquid Stock Option matter - alleged irregular trading in illiquid stock optionsRam Awatar Dhoot not permitted to argue for appellant per earlier order; appellant to arrange proper representation by next date failing which appropriate orders will follow · SEBI to convey to appropriate authority to take decision on settlement scheme at earliest for clarity in pending appealsAppeal: Appeal No. 139 of 2025 with Misc. Application Nos. 271 and 272 of 2025 pending before SAT; adjourned to September 1, 2026
- SAT matter SATV-591EECCB8DEC0134FE70DBECSEBI granted eight weeks time to file reply · Rejoinder, if any, to be filed within four weeks thereafterAppeal: Appeal No. 139 of 2025 along with Misc. Application Nos. 271 and 272 of 2025 pending; next listed on June 16, 2026
- SAT matter SATV-7A1ABD93A356A01BA49DA96FSEBI granted time to file note instead of reply · Matter to be called on April 30, 2025 by consentAppeal: Appeal No. 139 of 2025 with Misc. Application Nos. 271 and 272 of 2025, order dated 21.04.2025, adjourned by consent to April 30, 2025
- SAT matter SATV-7569B8AACB1E46AE9A107610By consent, call on June 24, 2025Appeal: Appeal No. 139 of 2025 with Misc. Application Nos. 271 and 272 of 2025 pending; adjourned by consent to June 24, 2025
- SAT matter SATV-8ECBBCC629471659F219EBDEMatter to be called on April 21, 2025 as prayed by counsel for SEBIAppeal: Appeal No. 139 of 2025 with Misc. Application Nos. 271 and 272 of 2025 pending; adjourned on 01.04.2025 to 21.04.2025
- SAT matter SATV-D2A122236B7D6FBBF0276070By consent, matter to be called on 01.04.2025Appeal: Appeal No. 139 of 2025 with Misc. Application No. 271 of 2025 and Misc. Application No. 272 of 2025 pending; adjourned by consent to 01.04.2025 vide order dated 18.03.2025
- SAT matter SATV-D190D4A8743808EEF5E4331ACall / listed on 06.01.2026Appeal: Appeal No. 139 of 2025 along with Misc. Application Nos. 271 and 272 of 2025 pending; adjourned to 06.01.2026 vide order dated 16.10.2025
- SAT matter SATV-D9613BF7143A4ECE02CDE9A4By consent, matter called on June 10, 2025Appeal: Appeal No. 139 of 2025 along with Misc. Application Nos. 271 and 272 of 2025 pending before SAT, adjourned to June 10, 2025
- SAT matter SATV-DB30C1ECC37860798775D75BCall on 19.09.2025Appeal: Appeal No. 139 of 2025 with Misc. Application Nos. 271 & 272 of 2025 pending, adjourned to 19.09.2025
- SAT matter SATV-F4465486807DBBB356B93A9FCall on February 13, 2026Appeal: Appeal No. 139 of 2025 along with Misc. Application Nos. 271 and 272 of 2025 pending, next hearing February 13, 2026
Source: SecMarx — Motilal Makhanlal Holdings Pvt. Ltd.. 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.