Mr. Alpesh Furiya & Ors.
Penalties and directions recorded
- By consent, matters were adjourned and listed on 16 December 2024, high on board.
SAT-appeal
- SAT matter SATV-04280532FFA5D247071E2DC3Respondent's request for adjournment was allowed by consent. · Matter listed on 12 August 2024.Appeal: Appeal No. 426 of 2024; order dated 7 August 2024; adjourned by consent to 12 August 2024.
- SAT matter SATV-22256937BC32A78502C82DA7By consent, list Appeal No. 426 of 2024, Misc. Application No. 214 of 2025 and Appeal No. 551 of 2024 on July 2 and July 3, 2025 at 10:30 a.m.Appeal: Appeal Nos. 426 of 2024 and 551 of 2024, with Misc. Application No. 214 of 2025, were listed by consent for July 2 and July 3, 2025; no disposal on merits.
- SAT matter SATV-2F6A17BC7B4432A5465ABF7CMatter to be called on July 11, 2025 at 10:30 a.m. instead of July 2 and July 3, 2025 by consentAppeal: Appeal No. 426 of 2024 with Misc. Application No. 214 of 2025 and Appeal No. 551 of 2024 pending before SAT; adjourned by consent on 13.06.2025
- SAT matter SATV-3B9452518EEB451A1985532ABy consent, both appeals were directed to be listed on 9 December 2024 at 2:30 p.m.Appeal: Appeal Nos. 426 of 2024 and 551 of 2024 were pending; by consent, listed for 9 December 2024 at 2:30 p.m.
- SAT matter SATV-4846C9B742DB7C6ACC2828B1Case to be considered on merits · Parties to complete pleadings well in timeAppeal: Appeal No. 426 of 2024 pending before SAT Mumbai; interim prayer heard on 12.08.2024, next date September 18, 2024
- SAT matter SATV-434D03C4E7C46A185EC64DBBBy consent, matters were adjourned and listed on 16 December 2024, high on board.Appeal: Appeal Nos. 426 of 2024 and 551 of 2024 were pending and adjourned by consent on 9 December 2024 for hearing on 16 December 2024.
- SAT matter SATV-814F13399FA4756ABF5CBC73List Misc. Application on August 5, 2025Appeal: Appeal No. 426 of 2024 with Misc. Application Nos. 214 of 2025 and 829 of 2025 and Appeal No. 551 of 2024 pending; Misc. Application listed on August 5, 2025
- SAT matter SATV-9023A5F0536328204D03BD04By consent, call Appeal No. 426 of 2024 and Appeal No. 551 of 2024 on 12.11.2024Appeal: Appeal No. 426 of 2024 and Appeal No. 551 of 2024 pending before SAT; adjourned vide order dated 03.10.2024 to 12.11.2024
- SAT matter SATV-904D0ABF369BCD8B838311A5By consent, matter to be called on December 3, 2024 at 2.30 p.m.Appeal: Appeal No. 426 of 2024 (Alpesh Furiya & Ors. vs SEBI) and Appeal No. 551 of 2024 (Pradeep Baijnath Pandya vs SEBI) pending, adjourned on 12.11.2024 with no disposal
- SAT matter SATV-44D7F8AD4158332D048A943DBy consent, Appeals Nos. 426 of 2024 and 551 of 2024 were adjourned and directed to be listed on 26 November 2025.Appeal: Appeal No. 426 of 2024 with Misc. Applications Nos. 214 of 2025 and 829 of 2025, and Appeal No. 551 of 2024 were adjourned by consent on 13 November 2025; next date fixed for 26 November 2025.
- SAT matter SATV-CD7E788B273750153C42A3DAPart-heard; further hearing fixed for August 20, 2025 by consentAppeal: Appeal No. 426 of 2024 and Appeal No. 551 of 2024 part-heard on 12.08.2025; next hearing 20.08.2025, not disposed
- SAT matter SATV-D9C956BA2E78F03AFC4D734CMatter adjourned by consent to 05.08.2025 and 06.08.2025 at 2:30 p.m.Appeal: Appeal No. 426 of 2024 and Appeal No. 551 of 2024 pending; adjourned to 05.08.2025 and 06.08.2025
- SAT matter SATV-F46E7B85C11F2CE6EFB4F2AAArguments of appellants completed; matter called for respondent argumentsAppeal: Appeal No. 426 of 2024 with Misc. Application No. 214 of 2025 and Appeal No. 551 of 2024 pending - appellants arguments completed
- SAT matter SATV-F445BAF35AAFAE62E8C0497CMatter mentioned though not on board; by consent posted for hearing on August 12, 2025 at 2:30 p.m.Appeal: Misc. Application No. 829 of 2025 in Appeal No. 426 of 2024 with Misc. Application No. 214 of 2025 and Appeal No. 551 of 2024 pending; adjourned to 12.08.2025
- SAT matter SATV-F671CCD96E5DBBB0222F501CCases listed on 18.09.2024 called out on 19.09.2024 due to holiday change · Both appeals adjourned by consent to 07.10.2024Appeal: Appeal No. 426 of 2024 and Appeal No. 551 of 2024 listed for hearing, not disposed, adjourned by consent to 07.10.2024
- SAT matter SATV-5C77C018A1E5845550C88EEASEBI shall not precipitate the matter until further hearing. · Any frozen bank accounts of the appellants shall be defrozen forthwith.Appeal: Appeal Nos. 426 of 2024 and 551 of 2024 were part heard and listed for further hearing on 12 March 2025; no final disposal recorded.
- SAT matter SATV-5BC183397EFB7DF996CA1094Call / list Appeal Nos. 426 of 2024 and 551 of 2024 on 12.11.2024 by consentAppeal: Appeal No. 426 of 2024 and Appeal No. 551 of 2024 pending; adjourned to 12.11.2024 vide order dated 03.10.2024
- SAT matter SATV-A28F074DA43E5AD5AD062B98By consent, adjourned and to be called on February 18, 2025 at 2:30 p.m.Appeal: Appeal No. 426 of 2024 and Appeal No. 551 of 2024 pending, adjourned by consent to 18 February 2025
Other
- SAT matter SATV-902DF90C7A5173DC030FD4FFBy consent, call on 04.04.2025 at 10.30 a.m.Appeal: Appeal Nos. 426 of 2024 and 551 of 2024 heard on 12.03.2025; adjourned by consent to 04.04.2025; not disposed
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