Nilesh Kishanbhai Pandya

SAT-appeal

• SAT matter SATV-01B080A9DBAB6A46FCC72428
  Adjournment granted by consent · Matters listed on 7 May 2026
  Appeal: Appeal Nos. 111 and 112 of 2024; adjourned by consent on 1 April 2026 and listed for 7 May 2026
• Synchronized and manipulative trading in Global Infratech and Finance Limited shares, creating a misleading appearance of trading and increasing the LTP without genuine change in beneficial ownership.
  Appeals Nos. 56, 57 and 58 of 2023 dismissed · All miscellaneous applications disposed of
  Appeal: Appeals Nos. 56, 57 and 58 of 2023 dismissed by SAT on 18 December 2023; miscellaneous applications Nos. 1680-1685 of 2022 disposed of.
• SAT matter SATV-1226A21FF635227C1B518B8E
  Three weeks' time granted to the appellants to file rejoinder · Matters listed on 18 December 2023
  Appeal: Appeal Nos. 56, 57 and 58 of 2023 were pending before SAT; rejoinder permitted and matters listed for 18 December 2023
• Synchronized and fraudulent trading in Global Infratech and Finance Limited shares through identical buy and sell orders placed within one minute, creating a misleading appearance of trading and increasing the LTP without change in beneficial ownership.
  Appeal Nos. 56, 57 and 58 of 2023 dismissed · Miscellaneous Applications Nos. 1680 to 1685 of 2022 disposed of
  Appeal: Appeal Nos. 56, 57 and 58 of 2023 dismissed by SAT on 18 December 2023; miscellaneous applications disposed of.
• SAT matter SATV-154BED7A014D01E73BBA5158
  Three weeks’ further time allowed to the appellants to file rejoinder · Matters listed for 21 August 2023
  Appeal: Appeal Nos. 56, 57 and 58 of 2023; on 14 July 2023, further time was granted to file rejoinder and matters were listed on 21 August 2023
• SAT matter SATV-221A1EC4FAD72874D4F79A2B
  By consent, Appeals Nos. 111 and 112 of 2024 were adjourned and listed for April 1, 2026
  Appeal: Appeal Nos. 111 and 112 of 2024 were pending before SAT; by consent, the matters were listed for April 1, 2026. No disposal on merits.
• SAT matter SATV-1C1DB519ABAAEDDED0FF279D
  Three weeks granted to the appellants to file rejoinder · Matters listed on 18 December 2023
  Appeal: Appeal Nos. 56, 57 and 58 of 2023 were pending before SAT; rejoinder permitted and matters listed for 18 December 2023
• SAT matter SATV-1C2FC64FC7590B217520F0F5
  Appellants granted three weeks to file rejoinder · Matters listed for hearing on 25 April 2023
  Appeal: Appeal Nos. 56, 57 and 58 of 2023 were pending; rejoinder time granted and matters listed on 25 April 2023
• SAT matter SATV-26A31567FD412ACDE4FEC271
  Appellants sought time; both appeals were adjourned and listed on 20 June 2025.
  Appeal: Appeal Nos. 111 of 2024 and 112 of 2024; order dated 5 March 2025; adjourned to 20 June 2025 at appellants' request.
• SAT matter SATV-278122269813DB28562985E8
  Delay in filing the reply condoned and reply taken on record · Appellants granted three weeks to file rejoinder
  Appeal: Appeal Nos. 56, 57 and 58 of 2023; procedural order dated 9 June 2023, matters listed for 14 July 2023
• SAT matter SATV-356F639530746288B0AA1623
  Appellants' request for time was granted · Matter listed for hearing on 12 August 2026
  Appeal: Appeal Nos. 111 of 2024 and 112 of 2024 were pending before SAT; adjourned to 12 August 2026 by order dated 15 June 2026
• SAT matter SATV-351E283386ED9BE00B66E0B1
  Three weeks granted to the appellants to file rejoinder · Matters listed for 26 September 2023
  Appeal: Appeal Nos. 56, 57 and 58 of 2023 were pending; rejoinder time granted and matters listed for 26 September 2023.
• SAT matter SATV-23935CE4D8663E236546D056
  By consent, appeals called/listed on January 15, 2026
  Appeal: Appeal No. 111 of 2024 and Appeal No. 112 of 2024 pending before SAT Mumbai; adjourned by consent to January 15, 2026 vide order dated 18.11.2025
• SAT matter SATV-359D5E7073665D95A9E4B33A
  By consent, matters stood over to May 15, 2024
  Appeal: Appeal No. 111 of 2024 with Misc. Application No. 1742 of 2023 and Appeal No. 112 of 2024 with Misc. Application No. 1743 of 2023 pending before SAT, adjourned by consent to May 15, 2024
• SAT matter SATV-5524CD2D99A7616BA471AF87
  Three weeks further time allowed to appellants to file rejoinder · List on November 07, 2023
  Appeal: Appeal Nos. 56, 57 and 58 of 2023 with Misc. Applications 1680-1685 of 2022 pending; rejoinder stage; next listing November 07, 2023
• SAT matter SATV-5BE5C70D39993133D36B2629
  Three weeks' further time allowed to appellant to file rejoinder · List on 21st August, 2023
  Appeal: Appeal Nos. 56, 57 and 58 of 2023 pending before SAT; adjourned to 21 August 2023 for rejoinder filing
• SAT matter SATV-5ECB053CA8BD351812B1D4AF
  By consent, matters stood over to May 15, 2024
  Appeal: Appeal No. 111 of 2024 with Misc. Application No. 1742 of 2023 and Appeal No. 112 of 2024 with Misc. Application No. 1743 of 2023 pending; adjourned to May 15, 2024
• SAT matter SATV-552036E43F9C0C949DB791C1
  Three weeks further time allowed to appellants to file rejoinder · List matters on November 07, 2023
  Appeal: Appeal Nos. 56, 57 and 58 of 2023 pending with Misc. Applications 1680-1685 of 2022; adjourned for rejoinder, listed on 07 November 2023
• SAT matter SATV-6531316CC66EDEE11AB7B5EA
  Two weeks time granted as final chance to file rejoinder with advance copy to SEBI · Matter listed on July 04, 2025
  Appeal: Appeal Nos. 111 and 112 of 2024 pending at rejoinder stage; next date July 04, 2025
• SAT matter SATV-69E14D26133EC222F6AE325D
  Delay in filing reply condoned, application allowed and reply taken on record · Three weeks time allowed to appellants to file rejoinder
  Appeal: Appeal Nos. 56, 57 and 58 of 2023 pending before SAT; adjourned to July 14, 2023 for rejoinder
• SAT matter SATV-65A459E2BB28E9FE0772EE84
  Adjourned and listed on September 23, 2025 to allow filing of rejoinder
  Appeal: Appeal Nos. 111 of 2024 and 112 of 2024 pending before SAT; adjourned to September 23, 2025
• SAT matter SATV-71B14BC94BE5F72D3DC4B11F
  List for admission on April 19, 2024
  Appeal: Appeal No. 111 of 2024 with Misc. Application No. 1742 of 2023 and Appeal No. 112 of 2024 with Misc. Application No. 1743 of 2023 pending; listed for admission on April 19, 2024
• SAT matter SATV-7B5F321AB6D663D2C8724260
  Three weeks further time allowed to appellant to file rejoinder · List matters on 21st August, 2023
  Appeal: Appeal Nos. 56, 57, 58 of 2023 with Misc. Applications Nos. 1680-1685 of 2022 pending; adjourned to 21 August 2023
• SAT matter SATV-7C4EA5AA89564EE12DE99537
  Three weeks' time allowed to the appellants to file rejoinder · Matter listed on April 25, 2023
  Appeal: Appeal Nos. 56, 57 and 58 of 2023 with Misc. Applications Nos. 1680-1685 of 2022 pending; adjourned to April 25, 2023 for rejoinder
• SAT matter SATV-8C382983F7E8A9EAA48121AE
  Three weeks time allowed to appellants to file rejoinder · Matter listed on September 26, 2023
  Appeal: Appeal Nos. 56, 57 and 58 of 2023 with Misc. Applications Nos. 1680-1685 of 2022 pending before SAT; adjourned for rejoinder filing
• SAT matter SATV-89A6B15B42BB2627A23059E1
  Adjournment granted on appellant request with no objection; matters to be called on July 12, 2024 by consent
• SAT matter SATV-89480DA0C19A8D15D55CC432
  Three weeks further time allowed to appellants to file rejoinder · List on November 07, 2023
  Appeal: Appeal Nos. 56, 57, 58 of 2023 with Misc. Applications 1680-1685 of 2022 pending; listed on 07 November 2023
• SAT matter SATV-8AC3CC2CC6A10F5EBC0214EA
  Both appeals taken up together · Listed for admission on April 30, 2024
  Appeal: Appeal No. 111 of 2024 with Misc. Application No. 1742 of 2023 and Appeal No. 112 of 2024 with Misc. Application No. 1743 of 2023 pending, listed for admission on April 30, 2024
• SAT matter SATV-8FC73763D6F8D070D5B4E365
  Three weeks time allowed to the appellants to file rejoinder · List matter on December 18, 2023
  Appeal: Appeal Nos. 56, 57 and 58 of 2023 with Misc. Applications Nos. 1680-1685 of 2022 pending before SAT; adjourned to 18.12.2023 for rejoinder
• SAT matter SATV-A572A5CCDF6FABD905461F3A
  Adjourned by consent; to be called on July 12, 2024
  Appeal: Appeal No. 111 of 2024 with Misc. Application No. 1742 of 2023 and Appeal No. 112 of 2024 with Misc. Application No. 1743 of 2023 pending; adjourned to 12 July 2024
• SAT matter SATV-AE70B520DF8EA79A1A0A9E6B
  Matter adjourned at request of appellants, listed on 12.08.2026
  Appeal: Appeal No. 111 of 2024 and Appeal No. 112 of 2024 pending before SAT; adjourned to 12.08.2026 per order dated 15.06.2026
• SAT matter SATV-AA272D0228CFEC2C1F539C04
  Three weeks time allowed to appellants to file rejoinder · List on April 25, 2023
  Appeal: Appeal Nos. 56, 57 and 58 of 2023 with Misc. Applications 1680-1685 of 2022 pending; next listing April 25, 2023
• SAT matter SATV-C9EC36DC3CC2BA3E11E4CA88
  Delay in filing reply condoned and reply taken on record · Three weeks time to appellants to file rejoinder
• SAT matter SATV-C68EE6B4AECFFDEAA090CFE8
  Respondent granted one week's time to file reply · Appellants granted two weeks thereafter to file rejoinder
  Appeal: Appeal No. 111 of 2024 and Appeal No. 112 of 2024 pending before SAT; adjourned to November 27, 2024
• SAT matter SATV-C59B9D71A0BA4FBF4F6E0F24
  Three weeks time allowed to appellants to file rejoinder · Matter listed on September 26, 2023
  Appeal: Appeal Nos. 56, 57 and 58 of 2023 with Misc. Applications 1680-1685 of 2022 pending; next listing September 26, 2023
• SAT matter SATV-BD125CC5F1938C3A76B7008A
  Rejoinder permitted to be filed during course of day on 04.07.2025 · Matter adjourned and listed on September 23, 2025
  Appeal: Appeal Nos. 111 of 2024 and 112 of 2024 pending before SAT; adjourned to September 23, 2025
• SAT matter SATV-E367BDC6FDA84E13940A92C2
  Adjourned at request of appellant's counsel with no objection from SEBI · Matter to be called on June 12, 2024 by consent
  Appeal: Appeal No. 111 of 2024 with Misc. Application No. 1742 of 2023 and Appeal No. 112 of 2024 with Misc. Application No. 1743 of 2023 pending; adjourned to June 12, 2024
• SAT matter SATV-E87DEF983B5580522782AA2C
  Both appeals taken up together, listed for admission on April 30, 2024
  Appeal: Appeal No. 111 of 2024 with Misc. Application No. 1742 of 2023 and Appeal No. 112 of 2024 with Misc. Application No. 1743 of 2023 pending, listed for admission on April 30, 2024 as per order dated 19.04.2024
• SAT matter SATV-F738307C4BFA0A5BBFCE3F55
  Adjourned at appellants' request, matter to be called on June 15, 2026
  Appeal: Appeal No. 111 of 2024 and Appeal No. 112 of 2024 pending before SAT, adjourned to June 15, 2026
• SAT matter SATV-EE434DFF38EB6B92FC7449DF
  Adjourned by consent, listed on 18.11.2025
  Appeal: Appeal No. 111 of 2024 and Appeal No. 112 of 2024 pending; adjourned to 18.11.2025
• Synchronized trades in Global Infratech creating misleading appearance without change in beneficial ownership and raising LTP by Rs 11.60.
  Appeal Nos. 56, 57, 58 of 2023 dismissed; Rs 5 lakh penalty per appellant upheld · Misc. Applications Nos. 1680-1685 of 2022 disposed of with no order as to costs
  Appeal: Appeal Nos. 56, 57, 58 of 2023 against AO order dated September 23, 2022 dismissed by SAT on 18.12.2023
• SAT matter SATV-EC8FEC65DA7308B008656E3F
  Matter adjourned by consent to April 1, 2026
  Appeal: Appeal No. 111 of 2024 and Appeal No. 112 of 2024 pending before SAT; taken up on 16.01.2026 and adjourned to 01.04.2026
• SAT matter SATV-63021405A18AD6F9B3BB9F76
  Appellants granted two weeks' time to file rejoinder · Matter listed by consent on 5 March 2025
  Appeal: Appeal Nos. 111 and 112 of 2024; order dated 13 January 2025 grants time for rejoinder and lists matters on 5 March 2025
• SAT matter SATV-615E22F6A495731E823499D6
  Miscellaneous applications and appeals listed for admission on 19 April 2024
  Appeal: Appeal Nos. 111 and 112 of 2024 were listed for admission on 19 April 2024; no disposal on merits stated
• SAT matter SATV-77D83CAAE68CF942CB587B02
  Appeals adjourned at the appellants' request with SEBI's consent · Matter listed for 12 June 2024
  Appeal: Appeal Nos. 111 and 112 of 2024 were adjourned on 15 May 2024 and listed for 12 June 2024; no disposal is recorded.
• SAT matter SATV-6532E59A8DE9C8053593BE5C
  Appellants granted two weeks final chance to file rejoinder with advance copy to SEBI · Matter listed on July 04, 2025
  Appeal: Appeal No. 111 of 2024 and Appeal No. 112 of 2024 pending; adjourned to July 04, 2025
• SAT matter SATV-71D023CAF529EFC1DEDADA90
  Delay in filing Appeal No. 56 of 2023 condoned - Misc. Application No. 1680 of 2022 allowed · Appellant to apply for certified copy to be made available within two weeks and filed in registry - exemption application disposed
  Appeal: Appeal No. 56 of 2023 with Misc. Application Nos. 1680 and 1681 of 2022 - delay condoned, pending admission, next listed on 17 March 2023