Nikunj Babulal Choradiya

15 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed for hearing on 7 April 2022
Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal No. 268 of 2023 dismissed; AO order imposing Rs 10 lacs penalty upheld with no interference
Parties to take instructions from Registrar 48 hrs before fixed date on hearing mode
Any account frozen pursuant to impugned order to be released

SAT-appeal

SAT matter SATV-2B02A958435E4B0E7FBE829A
Appeal No. 566 of 2020 and Appeal No. 63 of 2022 adjourned on the appellants' request · Matters listed for hearing on 7 April 2022
Appeal: Appeal No. 566 of 2020 and Appeal No. 63 of 2022 adjourned on 2 March 2022 and listed for 7 April 2022; no disposal on merits
Failure to furnish GDR-related information/documents and to appear before investigating authority despite summons under Section 11C(3) and 11C(6), impeding investigation.
Appeal No. 268 of 2023 dismissed; AO order imposing Rs 10 lacs penalty upheld with no interference
Appeal: Appeal No. 268 of 2023 heard on 21.03.2023 and dismissed on 27.03.2023
SAT matter SATV-3AC40E6972628F1B52B9268B
Adjourned on request of Appellants · List on March 02, 2022
Appeal: Appeal No. 566 of 2020 and Appeal No. 63 of 2022 pending with Misc. Application No. 1435 of 2021 and Misc. Application No. 180 of 2022; adjourned to March 02, 2022
SAT matter SATV-41B1FDFD083456763873ABB7
Order dated February 10, 2022 recalled · Misc. Application No. 144 of 2022 allowed
Appeal: Misc. Application No. 144 of 2022 in Appeal No. 63 of 2022 allowed; Appeal No. 63 of 2022 pending, listed on February 24, 2022
SAT matter SATV-42F7A8E257D46426AE5F0807
Impugned order set aside qua appellant; appeal allowed · Matter remitted to Adjudicating Officer for fresh order after serving SCN and hearing per law
Appeal: Appeal No. 63 of 2022 allowed vide decision dated 15.07.2022; impugned order set aside and remanded
SAT matter SATV-51D7B8A032A5A340CB503100
Delay in filing appeal condoned and Misc. Application No. 159 of 2023 allowed · Hearing concluded and final order reserved in Appeal No. 268 of 2023
Appeal: Appeal No. 268 of 2023 with Misc. Application No. 159 of 2023 for delay condonation - delay condoned, final order reserved on 21.03.2023
SAT matter SATV-76353B27E1055AA25A8B987D
Adjourned on request of appellant in Appeal No. 566 of 2020 · List on May 02, 2022
Appeal: Appeal No. 566 of 2020 adjourned on 07.04.2022 to 02.05.2022; Appeal No. 63 of 2022 with Misc. Applications No. 1435 of 2021 and 180 of 2022 pending
SAT matter SATV-88FB56FF748026942C813948
Adjourned on request of the Appellants · List on March 02, 2022
Appeal: Appeal No. 566 of 2020 with Misc. Application No. 1435 of 2021 and Misc. Application No. 180 of 2022 and Appeal No. 63 of 2022 adjourned on request, next listed March 02, 2022
SAT matter SATV-BDFFD0A76BA5F3A8236C0E32
Appeal No. 63 of 2022 dismissed for want of prosecution
Appeal: Appeal No. 63 of 2022 dismissed for want of prosecution on 10.02.2022
SAT matter SATV-E0432C07DBD4F4AE5FDEEBCD
Adjourned Appeal No. 566 of 2020 on request of appellant · List Appeal No. 566 of 2020 on May 02, 2022
Appeal: Appeal No. 566 of 2020 adjourned to May 02, 2022; Appeal No. 63 of 2022 tagged with Misc. Application No. 1435 of 2021 and Misc. Application No. 180 of 2022 - pending
SAT matter SATV-F98906D26DAB9CD4555C6363
Adjourned on request of learned counsel for appellants · Matter to be listed on May 13, 2022
Appeal: Appeal No. 566 of 2020 with Misc. Application No. 1435 of 2021, Misc. Application No. 180 of 2022 and Appeal No. 63 of 2022 pending; adjourned to May 13, 2022
SAT matter SATV-F7973AA18A0D6CA2A3BE6C98
Adjourned on request of Appellants, listed on April 07, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal No. 566 of 2020 and Appeal No. 63 of 2022 adjourned on appellants request, next listing April 07, 2022
SAT matter SATV-75B5581EA25653F346B8C685
Delay in filing the appeal condoned · Exemption application allowed
Appeal: Appeal No. 63 of 2022; delay condoned on 13 May 2022; connected with Appeal No. 566 of 2020; listed for admission and final disposal on 15 July 2022
SAT matter SATV-5A3E1A1868716337D8270AA6
Adjourned on request of appellants counsel; listed on May 13, 2022
Appeal: Appeal No. 566 of 2020 and Appeal No. 63 of 2022 adjourned vide order dated 02.05.2022; next date May 13, 2022
SAT matter SATV-ACF1CC629E23329DE1C66608
Delay in filing Review Application No. 24 of 2023 condoned vide Misc. Application No. 697 of 2023 · Review Application No. 24 of 2023 in Appeal No. 268 of 2023 dismissed; order dated 27.03.2023 confirmed
Appeal: Review Application No. 24 of 2023 in Appeal No. 268 of 2023 dismissed on 28.06.2023; SAT order dated 27.03.2023 stands

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Source: SecMarx — Nikunj Babulal Choradiya. 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.