Mr. Piyush B. Patel

13 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Correction in order dated 19 November 2024 paragraph 4: Rs. 25 lakh to read as Rs. 20 lakh
Recovery proceedings stayed subject to deposit of Rs. 20 lakh with SEBI in interest bearing account

SAT-appeal

SAT matter SATV-09E22E32B37729BAB6FA794B
Two weeks granted to appellants in Appeal Nos. 523, 529, 654 and 656 of 2024 to file rejoinder · Appeals connected with each other and posted along with Appeal No. 505 of 2024
Appeal: SAT Appeals Nos. 505, 509, 510, 523, 529, 654, 682, 656 and 664 of 2024 were connected; rejoinder time was granted in Appeals Nos. 523, 529, 654 and 656. Matters posted for 25 August 2025.
SAT matter SATV-21EBDF562F3329B4A4ADD1A6
Two weeks granted to appellants in Appeal Nos. 523, 529, 654 and 656 of 2024 to file rejoinder · Appeals connected with each other and posted along with Appeal No. 505 of 2024 on 25 August 2025
Appeal: Appeal Nos. 505, 509, 510, 523, 529, 654, 682, 656 and 664 of 2024 were pending; connected matters posted for 25 August 2025
SAT matter SATV-3DA535624A9CA562874D56CF
Two weeks granted to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected and posted along with Appeal No. 505 of 2024 on August 25, 2025
SAT matter SATV-3A8D0849B1959C7BCDD1791D
Correction in order dated 19 November 2024 paragraph 4: Rs. 25 lakh to read as Rs. 20 lakh · Praecipe moved by SEBI disposed of accordingly
Appeal: Appeal No. 654 of 2024 (Piyush B. Patel vs SEBI); praecipe for correction disposed on 03.12.2024
SAT matter SATV-51307BDBEF9A0E49D6AE1800
Two weeks time granted to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected and posted along with Appeal No. 505 of 2024 on August 25, 2025
Appeal: Appeal Nos. 505, 509, 510, 523, 529, 654, 682, 656, 664 of 2024 pending before SAT; adjourned to 25 August 2025
SAT matter SATV-748614785B3C2B2F12B2ABF5
Granted two weeks to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected with each other and posted with Appeal No. 505 of 2024 on August 25, 2025
Appeal: Appeal Nos. 505, 509, 510, 523, 529, 654, 682, 656, 664 of 2024 pending before SAT; connected and adjourned to 25.08.2025
SAT matter SATV-6CE622CD6EC86EFF496D125D
Two weeks time granted to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected with each other and to be posted along with Appeal No. 505 of 2024 on August 25, 2025
Appeal: Appeal Nos. 505, 509, 510, 523, 529, 654, 682, 656, 664 of 2024 pending before SAT; procedural order dated 25.04.2025 adjourning to 25.08.2025
SAT matter SATV-E166726BD692DD0402F51F1D
Correction as prayed for by SEBI ordered · Praecipe disposed of
Appeal: Appeal No. 654 of 2024 - praecipe for correction disposed of vide order dated 16.12.2024
SAT matter SATV-DF6B1C319155523AF8535773
Delay of 82 days condoned; appeal admitted; exemption application allowed and disposed · Respondent to file reply in four weeks; appellant rejoinder within two weeks thereafter
Appeal: Appeal No. 654 of 2024 admitted and pending; Misc. Applications 1121, 1122, 1192 of 2024 disposed; recovery stayed
SAT matter SATV-A256F17684C2B00814DB48E6
Two weeks time granted to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected together and posted with Appeal No. 505 of 2024 on August 25, 2025
Appeal: Appeal Nos. 505, 509, 510, 523, 529, 654, 682, 656 and 664 of 2024 pending before SAT; adjourned to August 25, 2025
SAT matter SATV-AFF195E9DD9ECCB1AA9AE648
Two weeks time granted to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected with each other and to be posted with Appeal No. 505 of 2024
SAT matter SATV-B1F20BD585757B9383CE98CA
Two weeks time granted to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected with each other and posted along with Appeal No. 505 of 2024 on August 25, 2025
Appeal: Appeal Nos. 505, 509, 510, 523, 529, 654, 682, 656 and 664 of 2024 pending before SAT; adjourned to 25.08.2025, not finally disposed
SAT matter SATV-DF2A99D6ECF0BE51DC1FC5DE
Appeal Nos. 396, 504, 522, 663 of 2024 to be heard continuously as special sitting at 10:30 AM on 23 Jan 2025 · Appeal Nos. 654, 505, 509, 510, 523, 529, 656, 664 of 2024 detagged and to be listed separately
Appeal: Appeal Nos. 396,504,505,509,510,522,523,529,654,656,663,664 of 2024 pending; 396,504,522,663 listed 23 Jan 2025, rest detagged to 25 Apr 2025

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Source: SecMarx — Mr. Piyush B. Patel. 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.