Sanjay Madanlal Sanghvi
Penalties and directions recorded
- Matters listed by consent on 12 August 2024 along with Appeal No. 192 of 2024.
SAT-appeal
- SAT matter SATV-5A0C1793998CE125826E1F1CApplications for condonation of delay dismissed · Appeal No. 398 of 2024 and Appeal No. 399 of 2024 consequently dismissedAppeal: Appeal No. 398 of 2024 (1331 days delay) and Appeal No. 399 of 2024 (666 days delay) dismissed on 08 May 2025 for non-condonation of delay
- SAT matter SATV-634DA1BE67C5C8E43B4ED0D6List for admission on July 24, 2024Appeal: Appeal Lodging No. 332 of 2024 - mentioned on 22.07.2024, listed for admission on 24.07.2024
- SAT matter SATV-4A6974D7870A6CDC78CED52CAppeals arising from the same impugned SEBI order to be heard together · Matter listed for hearing on 19 September 2024Appeal: Appeal Nos. 398 and 399 of 2024; on 12 August 2024, hearing was deferred and appeals were listed together for 19 September 2024 due to over 1331 days' delay and common impugned order.
- SAT matter SATV-4C93AF26B250B0253E7E9528Respondent granted one week to file reply to the miscellaneous application for condonation of delay. · Matters listed by consent on 12 August 2024 along with Appeal No. 192 of 2024.Appeal: Appeal Nos. 398 and 399 of 2024 were pending; listed on 12 August 2024 with Appeal No. 192 of 2024.
- SAT matter SATV-56059249EFF37E309762BD9ABy consent, Miscellaneous Applications and Appeals Nos. 398 and 399 of 2024 were listed for hearing on 20 November 2024.Appeal: Appeal Nos. 398 and 399 of 2024 were pending; by consent, listed on 19 September 2024 for 20 November 2024.
- SAT matter SATV-A3A5299EA225AA6FA5EAC943List for admission on July 24, 2024Appeal: Appeal Lodging No. 337 of 2024 pending; mentioned on 22.07.2024, listed for admission on July 24, 2024
Source: SecMarx — Sanjay Madanlal Sanghvi. 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.