Mrs. Malti Wadhawan
Penalties and directions recorded
- Matters listed for 24 November 2022
- List matters on 11th January, 2023
- Appellants to deposit Rs. 25 lakh each within four weeks from 20.02.2024
- By consent, matters to be called on July 21, 2025
- Appellants directed to deposit Rs. 25 lakh each; no further recovery if deposited
SAT-appeal
- SAT matter SATV-0D50708293A763D5C3D8B949Appeal No. 443 of 2024 was adjourned at the appellant's request. · Appeal No. 443 of 2024 to be listed on November 06, 2025.Appeal: Appeal Nos. 124, 125, 420, 421, 443 and 444 of 2024 were before SAT; on 24 September 2025, Appeal No. 443 of 2024 was adjourned to 06 November 2025.
- SAT matter SATV-16AA30F1B4077B733645D1F4Miscellaneous Applications Nos. 913 and 914 of 2022 and Appeal No. 537 of 2022 to be listed on 5 September 2022Appeal: Appeal No. 537 of 2022 was mentioned and directed to be listed on 5 September 2022; no disposal on merits stated
- SAT matter SATV-260B3151A1661AA678B1646FThree weeks' time granted to appellants to file rejoinder · Matters listed for 24 November 2022Appeal: Appeal Nos. 537 and 538 of 2022; interlocutory order dated 2 November 2022 granting three weeks to file rejoinder; listed on 24 November 2022
- SAT matter SATV-2B2180722D0FA59030B6E6DARakesh Kumar Wadhwan was granted two weeks to file a rejoinder. · Appeal No. 420 of 2024 was listed on 09 April 2025.Appeal: SAT Appeals Nos. 124, 125, 420, 421, 443 and 444 of 2024 were pending; Appeal No. 420 of 2024 was adjourned to 09 April 2025.
- SAT matter SATV-43080FCBF476BD7A1357098FBy consent, call on July 21, 2025Appeal: Appeal Nos. 124, 125, 420, 421, 443 and 444 of 2024 pending before SAT; adjourned by consent to July 21, 2025 vide order dated 09.04.2025; not disposed
- SAT matter SATV-431F62A018CA8AD77889FC41Delay in filing Appeal No. 537 of 2022 and Appeal No. 538 of 2022 condoned; Misc. Applications No. 913 and 915 of 2022 allowed · Matter heard; order reserved on 11.01.2023Appeal: Appeal No. 537 of 2022 (Malti Wadhawan) and Appeal No. 538 of 2022 (Anu Wadhawan) vs SEBI - delay condoned, heard on 11.01.2023, order reserved; no final disposal in this order
- SAT matter SATV-48973D74CFF2141FF791BDC2By consent, matter to be called on July 21, 2025Appeal: Appeal Nos. 124, 125, 420, 421, 443 and 444 of 2024 pending before SAT; adjourned by consent to 21.07.2025 vide order dated 09.04.2025
- SAT matter SATV-2C7092E7DA226CEBCD2BC26CAppeal Nos. 443 and 444 of 2024 adjourned to 13 January 2026 to enable recently engaged counsel to prepare.Appeal: Appeal Nos. 124, 125, 420, 421, 443 and 444 of 2024 were pending before SAT; on 6 November 2025, Appeals 443 and 444 were adjourned to 13 January 2026.
- SAT matter SATV-3AA1EB7AF3FBA64F5F6996AAAdjourned by consent and to be called on August 13, 2024Appeal: Misc. Application No. 407 of 2024 with Appeal No. 420 of 2024 and Misc. Application No. 408 of 2024 with Appeal No. 421 of 2024 pending, adjourned to 13.08.2024; connected Appeal Nos. 124 and 125 of 2024 also pending
- SAT matter SATV-4D33082D50863F23B38E4978List matters on 11th January, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of chargesAppeal: Appeal No.537 of 2022 with Misc. Application No.913 of 2022 and Appeal No.538 of 2022 with Misc. Application No.915 of 2022 pending, listed on 11 January 2023
- SAT matter SATV-405490744715ED5CB2474BF5Exemption application allowed; certified copy of impugned order need not be filed · SEBI to file reply to Misc. Application No. 913 of 2022 and memo of appealAppeal: Appeal No. 537 of 2022 with Misc. Applications 913, 914 of 2022 pending; reply ordered, next date 30.09.2022
- SAT matter SATV-3187A6F688346A931A49A5AEAdjourned on request of learned counsel for appellants · List on December 21, 2022Appeal: Appeal No. 537 of 2022 with Misc. Application No. 913 of 2022 and Appeal No. 538 of 2022 with Misc. Application No. 915 of 2022 adjourned to December 21, 2022
- SAT matter SATV-4975818295F2BAF8ACE18B62Exemption applications allowed · Respondent granted three weeks to file reply to condonation of delay in Appeals 443 and 444 of 2024Appeal: Appeal Nos. 124, 125, 420, 421, 443, 444 of 2024 pending before SAT; at condonation/reply/rejoinder stage; next date 21.10.2024
- SAT matter SATV-5ED9780692D7811F21748E08List on 11th January, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No.537 of 2022 with Misc. Application No.913 of 2022 and Appeal No.538 of 2022 with Misc. Application No.915 of 2022 pending; listed on 11 January 2023 vide order dated 21.12.2022
- SAT matter SATV-5DEF09B0ABD2C8AD301FF937WTM confirmatory order recorded as vacated vide WTM order dated March 10, 2023 taken on recordAppeal: Appeal Nos. 537 of 2022 and 538 of 2022 - SAT order dated 15.03.2023 taking on record WTM order dated 10.03.2023 vacating confirmatory order
- SAT matter SATV-6965D35A001A6531816975C9Call on March 26, 2026Appeal: Appeal Nos. 124, 125, 420, 421, 443, 444 of 2024 pending before SAT; next date March 26, 2026
- SAT matter SATV-70C09148842BEEAC776AB7CECall on June 18, 2026 instead of April 24, 2026 · Praecipe is disposed ofAppeal: Appeal Nos. 124, 125, 420, 421, 443, 444 of 2024 pending; praecipe disposed of on 23.04.2026, adjourned to June 18, 2026
- SAT matter SATV-891F49045F1F61F380D1EF09Time granted as sought by counsel for appellant in Appeal No. 124 of 2024 · All connected appeals adjourned by consent to 24.04.2026Appeal: Appeal Nos. 124, 125, 420, 421, 443, 444 of 2024 pending before SAT; adjourned to 24.04.2026, not disposed
- SAT matter SATV-95A06B37B19D1E80B8879C7APraecipe with WTM order dated March 10, 2023 vacating confirmatory order taken on recordAppeal: Appeal Nos. 537 of 2022 and 538 of 2022 before SAT; SAT order dated 15.03.2023 records WTM vacatur
- SAT matter SATV-A9E41E344183C7309EBAC8A2Exemption applications disposed of as appeals have been taken up · Three weeks time allowed to appellants to file rejoinderAppeal: Appeal No. 537 of 2022 with Misc. Applications 913-914 of 2022 and Appeal No. 538 of 2022 with Misc. Applications 915-916 of 2022 pending; listed on November 2, 2022
- SAT matter SATV-D82A4078BD5703DFFF476BA0Matter adjourned by consent; to be called on July 21, 2025Appeal: Appeal Nos. 124, 125, 420, 421, 443 and 444 of 2024 pending before SAT; adjourned by consent to 21 July 2025
- SAT matter SATV-C035DF95270CA71DDEA0EA65Adjourned to 13.01.2026 on request of counsel for appellants in Appeal Nos. 443 and 444 of 2024Appeal: Appeal Nos. 124, 125, 420, 421, 443 and 444 of 2024 pending; adjourned to 13.01.2026 with no disposal on 06.11.2025
- SAT matter SATV-DC270101484460AE254D6D73Delay in filing appeals condoned · Respondent SEBI to file reply within three weeksAppeal: Appeal Nos. 124 and 125 of 2024 pending; delay condoned on 20.02.2024; listed 24 April 2024
- SAT matter SATV-CA8ECDC3D5697767F1D1D9CEBy consent, matter to be called on 27.11.2024Appeal: Appeal Nos. 124, 125, 420, 421, 443, 444 of 2024 with Misc. Applications 1003, 407, 408, 560, 559 of 2024 adjourned by consent to 27.11.2024 vide order dated 21.10.2024
- SAT matter SATV-F05064D81288CFFA185288EDThree weeks' time allowed to appellants to file rejoinder · Matter listed on November 24, 2022Appeal: Appeal No. 537 of 2022 with Misc. Application No. 913 of 2022 and Appeal No. 538 of 2022 with Misc. Application No. 915 of 2022 pending before SAT; next listing November 24, 2022
- SAT matter SATV-6859D75307396B32C6ECB3CADelay in filing Appeal No. 537 of 2022 and Appeal No. 538 of 2022 condoned · Miscellaneous Applications Nos. 913 and 915 of 2022 allowedAppeal: Appeal Nos. 537 and 538 of 2022 heard; order reserved on 11 January 2023
- SAT matter SATV-6A7F304964EF2544DAF8208AAppellants were granted time. · Appeals were listed by consent on 24 September 2025.Appeal: Appeal Nos. 124, 125, 420, 421, 443 and 444 of 2024 were pending; adjourned by consent to 24 September 2025.
- SAT matter SATV-4ADFCACD231EBDC7D8D5A5D1By consent, matters to be called on July 21, 2025Appeal: Appeal Nos. 124, 125, 420, 421, 443 and 444 of 2024 pending before SAT; adjourned by consent to 21.07.2025, no disposal
- SAT matter SATV-C02110729D9F7682C8BC1F3DDelay in filing of appeals condoned · Respondent to file reply and appellants to file rejoinder thereafterAppeal: Appeal No. 124 of 2024 and Appeal No. 125 of 2024 pending; delay condoned on 20.02.2024, listed on April 24, 2024
- SAT matter SATV-BC6CE132C4122FE3B8C814CBSEBI to file reply on merits in remaining appeals · Rejoinder, if any, to be filed thereafterAppeal: Appeal Nos. 124, 125, 420, 421, 443, 444 of 2024 pending before SAT; adjourned to 05.08.2026
- SAT matter SATV-DEBAA70E83BBC3D6423937E5Exemption applications disposed of as appeals taken up · Three weeks time allowed to appellant to file rejoinderAppeal: Appeal No. 537 of 2022 and Appeal No. 538 of 2022 pending before SAT; rejoinder stage; next date November 2, 2022
- SAT matter SATV-EDCB175EDEF73960698166DBBy consent, call on July 21, 2025Appeal: Appeal Nos. 124, 125, 420, 421, 443, 444 of 2024 adjourned by consent to July 21, 2025; no disposal on merits on 09.04.2025
- SAT matter SATV-F23FBDB8B10176C9F3B775DDTwo weeks time granted to file rejoinder in Appeal Nos. 125 of 2024 and 420 of 2024 · All connected appeals and miscellaneous applications listed on 20.01.2025 by consentAppeal: Appeal Nos. 124, 125, 420, 421, 443, 444 of 2024 with connected Misc. Applications pending before SAT; adjourned to 20.01.2025
- SAT matter SATV-E5B957B0E64804EEB1FDFA3CBy consent, matter to be called on July 21, 2025Appeal: Appeal Nos. 124, 125, 420, 421, 443 and 444 of 2024 adjourned by consent on 09.04.2025 to July 21, 2025; not disposed
Source: SecMarx — Mrs. Malti Wadhawan. 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.