Bhavesh P. Bhensdadia

3 matters before the Securities Appellate Tribunal

Penalties and directions recorded

CGM of SEBI to hear appellants afresh and dispose within three months from first appearance

SAT-appeal

SAT matter SATV-7A993904F9962CCCEF507090
By consent, matter to be called on 20.04.2026
Appeal: Appeal No. 98 of 2026 pending before SAT; adjourned by consent to 20.04.2026
Investment advisory matter resulting in SEBI direction inter alia to refund advisory fee received by noticee no.1
Appeal allowed · Impugned SEBI CGM order dated September 15, 2023 set aside except paragraph 37 subject to fresh order
Appeal: Appeal No. 95 of 2024 allowed on 03.05.2024 and remanded to SEBI for fresh hearing; appeal disposed
SAT matter SATV-5E52F19E246FE50610E300AF
Respondent to file reply within three weeks · Appellants to file rejoinder within three weeks thereafter
Appeal: Appeal No. 95 of 2024 pending; reply-rejoinder stage, listed for admission and final disposal on May 3, 2024

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Source: SecMarx — Bhavesh P. Bhensdadia. 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.