Viresh Joshi

SAT-appeal

• SAT matter SATV-0CB0B5A0FCA989A836339FA3
  Order reserved
  Appeal: Appeal No. 77 of 2024; order dated 11 August 2025; matter heard and order reserved
• SAT matter SATV-175BC2AE3E5A349D27719E61
  By consent, list the appeal and connected miscellaneous applications on 16 April 2025 at 2:30 p.m.
  Appeal: Appeal No. 77 of 2024 was pending; by consent, it was adjourned to 16 April 2025 at 2:30 p.m.
• SAT matter SATV-2004DDDD10BF3C81A03C7AFC
  Matter adjourned by consent to 19 December 2024
  Appeal: Appeal No. 77 of 2024, with Misc. Applications Nos. 1702 of 2023, 675 of 2024 and 957 of 2024; listed by consent on 13 December 2024 for 19 December 2024
• SAT matter SATV-33959013C262A926322AFA1F
  SEBI shall provide the Inspection Report of BDO India LLP, its addendum, and Axis AMC/Axis Trustee's 13 November 2023 response. · Appellant shall appear before SEBI on 15 May 2025 at 2:30 p.m.; inspection to be given the same day.
  Appeal: Appeal No. 243 of 2025 disposed of by SAT on 6 May 2025 with directions; interlocutory applications disposed of and no costs.
• SAT matter SATV-57F48249D377186E6AEBC4D6
  By consent, call on December 13, 2024
  Appeal: Appeal No. 77 of 2024 pending before SAT; adjourned by consent to December 13, 2024
• SAT matter SATV-48D8179C129452E06E0EAB72
  Appellant to furnish exact details of documents in serial order on affidavit · Appellant to furnish copy of affidavit to SEBI; SEBI to respond whether document can be made available
  Appeal: Appeal No. 077 of 2024 with Misc. Application Nos. 1702/2023, 675/2024, 957/2024 pending before SAT; adjourned to 06.08.2025
• SAT matter SATV-489296363F93A71D52700BE4
  Matter to be called on 24.02.2026 as prayed by counsel for appellant
  Appeal: Appeal No. 243 of 2025 along with Misc. Application No. 134 of 2026 adjourned on 23.02.2026, next listed on 24.02.2026; no disposal on merits
• SAT matter SATV-677D0C28AA7760B5F3616D39
  List for admission on February 07, 2024
  Appeal: Appeal No. 77 of 2024 listed for admission on February 07, 2024
• SAT matter SATV-79C6C9C7C243BFF815A05281
  Four weeks time granted from 24.02.2026 to file reply before SEBI · Misc. Application No. 134 of 2026 allowed and disposed of
  Appeal: Appeal No. 243 of 2025 pending; Misc. Application No. 134 of 2026 allowed and disposed of on 24.02.2026
• SAT matter SATV-75DEBDBF100ED6BABB86C943
  Misc. Application No. 1008 of 2025 allowed · SEBI directed to make available copies of three documents to appellant
  Appeal: Appeal No. 243 of 2025 pending; Misc. Application No. 1008 of 2025 allowed and disposed of on 03.09.2025
• SAT matter SATV-7D8AB1EDE1F8253A9AA0CFC8
  Heard in part · Listed for further hearing on January 17, 2025
  Appeal: Appeal No. 77 of 2024 pending; heard in part on 19.12.2024, adjourned to January 17, 2025
• SAT matter SATV-877C8A3F683A2EF53E9CAB86
  Matter adjourned at request of appellant's counsel; to be called on August 11, 2025
  Appeal: Appeal No. 77 of 2024 pending with Misc. Application Nos. 1702 of 2023, 675 and 957 of 2024; adjourned to 11 August 2025
• SAT matter SATV-9C5C6399FD13A37BF1BF3785
  Matter to be called on 24.03.2025 as part-heard
  Appeal: Appeal No. 077 of 2024 pending; part-heard, adjourned to 24.03.2025
• SAT matter SATV-9EEA10543B82BC5D2D20C8E2
  Call / listed on May 06, 2025
  Appeal: Appeal No. 243 of 2025 mentioned on 05.05.2025; not disposed, listed next on 06.05.2025
• SAT matter SATV-B743CBE7ED8E836176374B2F
  Adjournment granted by consent; matter to be called on October 24, 2024
  Appeal: Appeal No. 77 of 2024 with Misc. Application No. 1702 of 2023 and Misc. Application No. 675 of 2024 pending; adjourned to October 24, 2024 vide order dated 15.10.2024
• SAT matter SATV-A74EC4A759A01737DC45016D
  Matter adjourned and listed as Call on 24.02.2025 at 2.30 p.m.
  Appeal: Appeal No. 77 of 2024 along with Misc. Application Nos. 1702 of 2023, 675 of 2024 and 957 of 2024 pending; next date 24.02.2025
• SAT matter SATV-B25B70C87BC00AF2687E5023
  Matter noted as Not on Board; to be called on October 15, 2024
  Appeal: Appeal No. 77 of 2024 pending before SAT, next hearing on October 15, 2024
• SAT matter SATV-BCDDB96BBF6EB578428F848E
  Delay in filing reply condoned and reply taken on record · Three weeks' time allowed to appellant to file rejoinder
  Appeal: Appeal No. 77 of 2024 pending with Misc. Application Nos. 1702 of 2023 and 210 of 2024; adjourned to May 9, 2024
• SAT matter SATV-BC7637AB225C1DD9D5D26204
  Time granted as sought by learned Advocate for respondent SEBI · Further hearing by consent on 11.09.2024
  Appeal: Appeal No. 77 of 2024 pending; adjourned to 11.09.2024 for further hearing
• SAT matter SATV-CCD1B935792000586A6329FA
  Call on July 10, 2025 for further hearing
  Appeal: Appeal No. 77 of 2024 with Misc. Application Nos. 1702 of 2023, 675 and 957 of 2024 pending, adjourned for further hearing
• SAT matter SATV-3BF0D5EB87CBA934D91ED90F
  Adjournment granted by consent; matter listed on 15 July 2024.
  Appeal: Appeal No. 77 of 2024; adjournment order dated 9 May 2024, listed on 15 July 2024.
• SAT matter SATV-BD0596BDA2F8AA76F9F12E74
  Call for further hearing on 04.03.2025 at 2.30 p.m.
  Appeal: Appeal No. 077 of 2024 with Misc. Application Nos. 1702 of 2023, 675 of 2024, 957 of 2024 pending; further hearing fixed
• SAT matter SATV-C80AB27BB5ABF086E5F7DF45
  Exemption application allowed · Misc. Application for condoning delay in filing reply allowed
  Appeal: Appeal No. 77 of 2024 pending with Misc. Applications Nos. 1702 of 2023 and 675 of 2024; adjourned to November 13, 2024
• SAT matter SATV-E31634A626895141EAC8D69D
  Extend time till May 10, 2026 as last chance for appellant to file reply to SCN before SEBI · Extend SEBI deadline to pass order till July 25, 2026 (from June 27, 2026 in Appeal 516/2025)
  Appeal: Appeal No. 124 of 2026 with Misc. Applications 435-437 of 2026 disposed of on 28 April 2026; connected Appeal No. 516 of 2025 timeline extended
• SAT matter SATV-F283B5BEF501D923DDB6B851
  Call on November 26, 2024 · Matter marked Part Heard
  Appeal: Appeal No. 77 of 2024 with Misc. Application Nos. 1702 of 2023 and 675 of 2024 pending, Part Heard, next listed on November 26, 2024
• SAT matter SATV-F11B63A83575A1391D1EC0BB
  List Appeal No. 243 of 2025 on September 03, 2025 if no office objections and after filing physical copy
  Appeal: Appeal No. 243 of 2025 with Misc. Application No. 1008 of 2025 pending; adjourned to September 03, 2025
• SAT matter SATV-F2ACD489DEB0AE682BAAB386
  Misc. Application No. 1702 of 2023 allowed and disposed of · Delay in filing rejoinder condoned; Misc. Application No. 675 of 2024 allowed and disposed of
  Appeal: Appeal No. 77 of 2024 heard on 20.06.2025; order reserved, not disposed
• SAT matter SATV-F20E13CC257325180B44DC9A
  Call for further hearing on 20.06.2025 at 10.30 a.m.
  Appeal: Appeal No. 077 of 2024 pending before SAT with Misc. Applications No. 1702 of 2023, 675 of 2024, 957 of 2024; next hearing 20.06.2025
• SAT matter SATV-596FE16422B5A5041C03D9FE
  By consent, call on August 22, 2024
  Appeal: Misc. Application No. 1702 of 2023 and Appeal No. 77 of 2024 pending; adjourned by consent to 22 August 2024
• SAT matter SATV-5A95834128F5EC6645D90CF9
  SEBI's note taken on record after service on appellant · Matter adjourned to October 01, 2024 at appellant's request
  Appeal: Appeal No. 77 of 2024 pending with Misc. Application Nos. 1702 of 2023 and 675 of 2024; adjourned to 01.10.2024, no disposal yet
• SAT matter SATV-777B651A660877047325135E
  By consent, matter to be called on July 11, 2025
  Appeal: Appeal No. 77 of 2024 with Misc. Applications 1702/2023, 675/2024, 957/2024 pending; adjourned to July 11, 2025 vide order dated 10.07.2025
• SAT matter SATV-95C59D00DB73DBAE50022ADF
  Heard in part · Call for further hearing on 27.08.2024
  Appeal: Appeal No. 77 of 2024 pending - heard in part on 22.08.2024
• SAT matter SATV-98FB0900AD2E5B7D0A696B20
  List matter on September 03, 2025 if no office objections and after filing physical copy
  Appeal: Appeal No. 243 of 2025 with Misc. Application No. 1008 of 2025 - order dated 25.08.2025 lists matter on 03.09.2025; no disposal
• Alleged front-running by Axis Mutual Fund chief dealer trading in securities ahead of impending big-client orders.
  SEBI to provide chats between appellant and any entity; full third-party chats denied on privacy grounds · Provide Axis device data used by Joshi if not already in investigation report annexures
  Appeal: Appeal No.77 of 2024 with Misc. Appl. 1702/2023, 675 and 957/2024, heard 11 Aug 2025, pronounced 18 Sep 2025
• SAT matter SATV-B043DF717CB4CB79C7840985
  Delay in filing Appeal No. 77 of 2024 condoned, application allowed · Respondent SEBI may file short reply within two weeks from 07.02.2024
  Appeal: Appeal No. 77 of 2024 with Misc. Applications 1701-1702 of 2023 pending; delay condoned on 07.02.2024, listed 04.03.2024
• SAT matter SATV-E5912C30581555B7166A9856
  Not on Board matter taken up on urgent mentioning for listing · Call on 28.04.2026
  Appeal: Appeal (L) No. 134 of 2026 with Misc. Application Nos. 435, 436 & 437 of 2026 pending; urgent mentioning allowed, next hearing on 28.04.2026