Mr. Sanjay Madanlal Sanghvi & Anr.

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters to be listed on August 12, 2024 along with Appeal No. 192 of 2024

SAT-appeal

SAT matter SATV-66F1722550A80803606484EC
SEBI granted one week to file reply to condonation of delay applications · Matters to be listed on August 12, 2024 along with Appeal No. 192 of 2024
Appeal: Appeal Nos. 398 and 399 of 2024 pending; condonation of delay applications pending; adjourned by consent to 12 August 2024
SAT matter SATV-4A6974D7870A6CDC78CED52C
Appeals arising from the same impugned SEBI order to be heard together · Matter listed for hearing on 19 September 2024
Appeal: 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.

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Source: SecMarx — Mr. Sanjay Madanlal Sanghvi & Anr.. 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.