Nikhil Gandhi & Ors.
Penalties and directions recorded
- Stay of recovery of penalty granted subject to deposit of 50% of the penalty
SAT-appeal
- SAT matter SATV-1724AE4BDB22E9DE46D404DDStay of recovery of penalty granted subject to deposit of 50% of the penalty · SEBI granted two weeks to file its replyAppeal: Appeal No. 669 of 2024; interim prayer heard on 16 January 2025; interim stay of penalty recovery granted subject to deposit
- SAT matter SATV-1BE868570CE65AC9EBCADB3DMatter listed for hearing on 08 April 2026Appeal: Appeal No. 669 of 2024; order dated 26 February 2026; matter adjourned/listed for 08 April 2026
- SAT matter SATV-1FFE1CB4F5E6832DA81E8FBCMatter adjourned by consent to 10 September 2025Appeal: Appeal No. 669 of 2024; on 26 June 2025, appellant sought time and the matter was listed by consent for 10 September 2025
- SAT matter SATV-23B376EAB3A0579A686B83C4Respondent's adjournment request was allowed by consent. · Appeal was directed to be listed on 16 December 2025.Appeal: Appeal No. 669 of 2024; adjourned on 13 November 2025 and directed to be called on 16 December 2025.
- SAT matter SATV-3207D3A41628F3B4F8A32990Call on 06.08.2026Appeal: Appeal No. 669 of 2024 pending, adjourned to 06.08.2026 vide order dated 18.06.2026
- SAT matter SATV-3680FC22CE868DC1455156BERespondent SEBI was granted time; matter listed for 18 June 2026Appeal: Appeal No. 669 of 2024 was pending before SAT; on 8 April 2026, time was granted to SEBI and the matter was listed for 18 June 2026.
- SAT matter SATV-3F0869A80FD2304BB71E2718Adjournment granted at appellants' request; matter listed on November 13, 2025Appeal: Appeal No. 669 of 2024 pending before SAT; adjourned to November 13, 2025
- SAT matter SATV-593E7EE039461818C32DB8F9Matter to be called / listed on 13.01.2025 on urgent mentioning as it was not on boardAppeal: Appeal No. 669 of 2024 mentioned for urgent listing on 06.01.2025; adjourned to 13.01.2025; no disposal
- SAT matter SATV-FE4D252C4FFAE17F414411E3Matter adjourned by consent to 26.02.2026Appeal: Appeal No. 669 of 2024 pending; adjourned by consent to 26.02.2026 vide order dated 16.12.2025
- SAT matter SATV-CECD594ECF7A7ECC27192617By consent, matter to be called on December 19, 2024Appeal: Appeal No. 669 of 2024 - adjourned by consent to December 19, 2024 vide SAT order dated 28.11.2024
- SAT matter SATV-D983080EABF71AC87595F661SEBI granted four weeks to file reply · Appellants may file rejoinder within two weeks thereafterAppeal: Appeal No. 669 of 2024 pending before SAT; next date March 21, 2025
Source: SecMarx — Nikhil Gandhi & Ors.. 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.