Nareshkumar Gordanbhai Panchal

5 matters before the Securities Appellate Tribunal

Penalties and directions recorded

SEBI granted liberty to pass orders in all other cases except two where GST not deposited
SEBI shall pass such orders on or before August 19, 2024

SAT-appeal

SAT matter SATV-FA51819C8352F5272E53DA37
Matter to be called on May 13, 2024 on request of SEBI counsel
Appeal: Appeal No. 323 of 2024 with Misc. Application Nos. 597 and 598 of 2024 pending, adjourned to May 13, 2024
SAT matter SATV-F572009F6C60F6D30C7E2055
SEBI directed to expedite settlement proposal process and complete it on or before July 27, 2024 · Praecipe ordered accordingly and disposed of
Appeal: Appeal No. 323 of 2024 - praecipe disposed of by order dated 24.06.2024
SAT matter SATV-FE724D7AA14C99AB2E616B8C
Matter not on board, to be called on 07.08.2024 on mentioning for urgent listing
Appeal: Appeal No. 323 of 2024 mentioned for urgent listing on 05.08.2024, adjourned to 07.08.2024 without disposal
SAT matter SATV-72E842764DC4E16AA97D51DD
Delay of 212 days in filing appeal condoned; Misc. Application No. 597 of 2024 disposed · Exemption application Misc. Application No. 598 of 2024 allowed
Appeal: Appeal No. 323 of 2024 with Misc. Applications No. 597 and 598 of 2024 decided 13.05.2024; delay condoned, appeal dismissed with liberty to seek Settlement Scheme, 2024
SAT matter SATV-D60012DA74FBAA068B2960D3
Praecipe dated August 5, 2024 disposed of · SEBI granted liberty to pass orders in all other cases except two where GST not deposited
Appeal: Appeal Nos. 228, 298 and 323 of 2024 pending; praecipe dated 05.08.2024 disposed on 07.08.2024

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Source: SecMarx — Nareshkumar Gordanbhai Panchal. 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.