Mr. Gaurav Dedhia

9 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellants permitted to sell frozen shares and redeem mutual funds up to Rs 34 lakh
Deposit Rs 34 lakh with SEBI within four weeks; recovery stayed subject to deposit
SEBI to keep Rs 34 lakh in interest-bearing account subject to outcome of appeal

SAT-appeal

SAT matter SATV-2BB4264262F60D42E826791B
Appeal and connected miscellaneous applications adjourned by consent to 27 February 2026
Appeal: Appeal No. 539 of 2024; adjourned by consent on 5 December 2025 to 27 February 2026
SAT matter SATV-532359346D767172BFE0F0A4
Adjournment granted by consent; matter listed on June 18, 2026
Appeal: Appeal No. 539 of 2024 pending before SAT; adjourned to June 18, 2026
SAT matter SATV-44026EB7FAACA704F0ED0B90
Adjournment granted on appellant's praecipe; matter to be called on December 05, 2025
Appeal: Appeal No. 539 of 2024 pending along with Misc. Application Nos. 937, 938, 1301 of 2024 and Misc. Application No. 428 of 2025; adjourned to 05 December 2025
SAT matter SATV-69A4F9403E4F2008D5D36292
Matter adjourned by consent, to be called on 02.07.2025
Appeal: Appeal No. 539 of 2024 pending before SAT; adjourned to 02.07.2025 on appellant's request for time
SAT matter SATV-DCB63A541B1276DFDA64B570
Misc. Application No. 626 of 2025 for defreezing bank account disposed as infructuous · Misc. Application No. 627 of 2025 disposed permitting job other than chief dealer/dealer under stockbroker, not in financial institution, with affidavit
Appeal: Appeal No. 539 of 2024 pending before SAT; adjourned to July 2, 2025 vide order dated 18.06.2025; Misc. Applications Nos. 626 and 627 of 2025 disposed of
SAT matter SATV-DD601432C06EAD7DB72820F8
Delay in filing reply condoned and Misc. Application disposed of · Appellant granted three weeks to file rejoinder
Appeal: Appeal No. 539 of 2023 pending before SAT; next date April 3, 2025
SAT matter SATV-EB195C55676C5B1044594195
Delay of 20 days condoned and Appeal No. 539 of 2023 admitted · Appellants permitted to sell frozen shares and redeem mutual funds up to Rs 34 lakh
Appeal: Appeal No. 539 of 2023 admitted and pending; Misc. Application No. 937 of 2024 for condonation allowed, Misc. Application No. 938 of 2024 for stay disposed on 29.08.2024
SAT matter SATV-7BB921AA61B0AE1328DEA2EA
Call / next hearing on January 16, 2025
Appeal: Appeal No. 539 of 2024 with Misc. Application Nos. 937 and 938 of 2024 pending; adjourned to January 16, 2025
SAT matter SATV-C227862D84E30AF60A84B8CB
Adjournment granted on appellant's request for time, matter to be called on 23.07.2026
Appeal: Appeal No. 539 of 2024 pending before SAT; adjourned on 18.06.2026 to 23.07.2026

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Source: SecMarx — Mr. Gaurav Dedhia. 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.