Mr. Anil Dhirajlal Ambani
Penalties and directions recorded
- Matters to be heard on September 15, 16 and 17, 2025 at 2:30 PM by consent
- Matters to be called on November 20, 2025 by consent
- Recovery of Rs 25 crore penalty stayed subject to deposit of 50% within four weeks
- Matters adjourned and listed as Call on February 24, 2026
- Matters adjourned by consent; to be called on April 23, 2026
SAT-appeal
- SAT matter SATV-484CAB858FDB9933F325AED3Delay of 17 to 73 days in filing replies by SEBI condoned in all appeals · Appellants may file rejoinder and pleadings to be completedAppeal: Appeal Nos. 643 of 2024, 602 of 2024 and 674 of 2024 pending before SAT; replies delay condoned; listed for hearing September 15-17, 2025
- SAT matter SATV-3A24A33A37D766E01418FB15Adjournment granted at appellants' request · Parties to complete pleadings wherever not completedAppeal: Appeal Nos. 643 of 2024, 602 of 2024 and 674 of 2024 pending before SAT; adjourned to 20.11.2025 with connected misc. applications
- SAT matter SATV-71105C71F140A7020EB01A40Appeal admitted; respondent SEBI to file reply · Recovery of Rs 25 crore penalty stayed subject to deposit of 50% within four weeksAppeal: Misc. Application No. 1071 of 2024 and Appeal No. 602 of 2024 admitted and pending; interim stay of Rs 25 crore recovery granted on 18.10.2024
- SAT matter SATV-EB3517E129E2457045E179B7Call / listed on July 1, 2026Appeal: Appeal Nos. 643 of 2024, 602 of 2024 and 674 of 2024 pending; adjourned to July 1, 2026 vide order dated 23.04.2026
- SAT matter SATV-50DD0A0958E229BECE91BEF5Delay in filing SEBI's reply condoned · Delay in filing the appellant's rejoinder condonedAppeal: Appeal No. 602 of 2024; order dated 4 March 2025; delays in reply and rejoinder condoned; connected appeals listed for 23 April 2025
- SAT matter SATV-5A214CBE4601B0621148B441Matters adjourned and listed as Call on February 24, 2026Appeal: Appeal Nos. 643 of 2024, 602 of 2024 and 674 of 2024 pending before SAT; adjourned to February 24, 2026 vide order dated 20.11.2025
- SAT matter SATV-813D362B39C5485BE2496B65Matters adjourned by consent; to be called on April 23, 2026Appeal: Appeal Nos. 643 of 2024, 602 of 2024 and 674 of 2024 pending before SAT; adjourned by consent to April 23, 2026 vide order dated 24.02.2026
- SAT matter SATV-BF6F537C03BCFD14C5282065Delay in filing reply by respondent condoned and condonation application allowed · Four weeks granted to appellant to file rejoinderAppeal: Appeal No. 602 of 2024 pending before SAT; next hearing on 27.02.2025
- SAT matter SATV-D5E106585185003AA646865FCall on 22.09.2026 as last chance due to non-representation · Registry to issue notice to Resolution Professional in Appeal No. 674 of 2024Appeal: Appeal Nos. 643 of 2024, 602 of 2024 and 674 of 2024 pending before SAT, adjourned to 22.09.2026
Source: SecMarx — Mr. Anil Dhirajlal Ambani. 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.