Nishil K. Malde
Penalties and directions recorded
- All connected matters listed on April 15, 2026 by consent
- All matters listed on November 17, 2025
- All connected matters to be called on June 23, 2026
SAT-appeal
- SAT matter SATV-09E22E32B37729BAB6FA794BTwo weeks granted to appellants in Appeal Nos. 523, 529, 654 and 656 of 2024 to file rejoinder · Appeals connected with each other and posted along with Appeal No. 505 of 2024Appeal: SAT Appeals Nos. 505, 509, 510, 523, 529, 654, 682, 656 and 664 of 2024 were connected; rejoinder time was granted in Appeals Nos. 523, 529, 654 and 656. Matters posted for 25 August 2025.
- SAT matter SATV-1BF785C57D044DD182048201Matter posted along with Appeal No. 509 of 2024 on 12 September 2024Appeal: Misc. Application No. 947 of 2024 and Appeal No. 529 of 2024 were adjourned for listing on 12 September 2024; no disposal on merits stated.
- SAT matter SATV-21EBDF562F3329B4A4ADD1A6Two weeks granted to appellants in Appeal Nos. 523, 529, 654 and 656 of 2024 to file rejoinder · Appeals connected with each other and posted along with Appeal No. 505 of 2024 on 25 August 2025Appeal: Appeal Nos. 505, 509, 510, 523, 529, 654, 682, 656 and 664 of 2024 were pending; connected matters posted for 25 August 2025
- SAT matter SATV-3DA535624A9CA562874D56CFTwo weeks granted to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected and posted along with Appeal No. 505 of 2024 on August 25, 2025
- SAT matter SATV-301801FFB59431F13238E1B5Four weeks time granted to appellants to file rejoinder · Matter listed on February 09, 2026Appeal: Appeal Nos. 144/2025, 505, 509, 510, 523, 529, 654, 656, 664, 682/2024 and 207/2025 pending; rejoinder granted, listed 09 Feb 2026
- SAT matter SATV-448AF729719130C82F1B9CF7Delay condoned and Misc. Application No. 947 of 2024 allowed · Appeal No. 529 of 2024 admittedAppeal: Appeal No. 529 of 2024 admitted on 12.09.2024; Misc. Application No. 947 of 2024 for delay condonation allowed
- SAT matter SATV-51307BDBEF9A0E49D6AE1800Two weeks time granted to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected and posted along with Appeal No. 505 of 2024 on August 25, 2025Appeal: Appeal Nos. 505, 509, 510, 523, 529, 654, 682, 656, 664 of 2024 pending before SAT; adjourned to 25 August 2025
- SAT matter SATV-748614785B3C2B2F12B2ABF5Granted two weeks to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected with each other and posted with Appeal No. 505 of 2024 on August 25, 2025Appeal: Appeal Nos. 505, 509, 510, 523, 529, 654, 682, 656, 664 of 2024 pending before SAT; connected and adjourned to 25.08.2025
- SAT matter SATV-6CE622CD6EC86EFF496D125DTwo weeks time granted to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected with each other and to be posted along with Appeal No. 505 of 2024 on August 25, 2025Appeal: Appeal Nos. 505, 509, 510, 523, 529, 654, 682, 656, 664 of 2024 pending before SAT; procedural order dated 25.04.2025 adjourning to 25.08.2025
- SAT matter SATV-7B84599F79E0B7F777D2B5A7Four weeks time granted to appellant in Appeal No.144 of 2025 to file rejoinder · All connected matters listed on April 15, 2026 by consentAppeal: Appeal No.144 of 2025 with 10 connected appeals (505,509,510,523,529,654,656,664,682 of 2024 and 207 of 2025) pending before SAT; not disposed, adjourned to 15 April 2026
- SAT matter SATV-8359E9CCB0C72505390612A4SEBI granted six weeks time to file reply · All connected appeals to be called on December 17, 2024 by consentAppeal: Appeal Nos. 505, 509, 510, 523 and 529 of 2024 pending before SAT; adjourned by consent to December 17, 2024
- SAT matter SATV-9114796AAC5319EDD245AE9ATime granted to appellant in Appeal No. 664 of 2024 · Appellants who have not filed rejoinder given three weeks to file rejoinderAppeal: Appeal Nos. 144/2025, 505, 509, 510, 523, 529, 654, 656, 664, 682/2024 and 207/2025 pending before SAT; adjourned to 17.11.2025
- SAT matter SATV-AAC717BE736C4AE956055E71Connect with Appeal No. 664 of 2024 and call on January 20, 2025Appeal: Appeal Nos. 505, 509, 510, 523, 529 of 2024 pending before SAT; connected with Appeal No. 664 of 2024, next date January 20, 2025
- SAT matter SATV-AB5742901BAA694397654DA1Adjournment granted at request of appellant in Appeal No. 664 of 2024 · All captioned appeals to be called on September 2, 2026 by consentAppeal: Appeal Nos. 144/2025, 505/2024, 509/2024, 510/2024, 523/2024, 529/2024, 654/2024, 656/2024, 664/2024, 682/2024, 207/2025 pending before SAT; adjourned vide order dated 23.06.2026 to 02.09.2026, no disposal yet
- SAT matter SATV-D95660D46CF9F2262B8D4342Granted one week to file affirmed copy of rejoinder in Appeal No. 144 of 2025 · Electronic copy of rejoinder to be filed on 15.04.2026Appeal: Appeals Nos. 144/2025, 505,509,510,523,529,654,656,664,682/2024, 207/2025 pending; adjourned to 23 June 2026
- SAT matter SATV-A256F17684C2B00814DB48E6Two weeks time granted to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected together and posted with Appeal No. 505 of 2024 on August 25, 2025Appeal: Appeal Nos. 505, 509, 510, 523, 529, 654, 682, 656 and 664 of 2024 pending before SAT; adjourned to August 25, 2025
- SAT matter SATV-AFF195E9DD9ECCB1AA9AE648Two weeks time granted to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected with each other and to be posted with Appeal No. 505 of 2024
- SAT matter SATV-B1F20BD585757B9383CE98CATwo weeks time granted to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected with each other and posted along with Appeal No. 505 of 2024 on August 25, 2025Appeal: Appeal Nos. 505, 509, 510, 523, 529, 654, 682, 656 and 664 of 2024 pending before SAT; adjourned to 25.08.2025, not finally disposed
Source: SecMarx — Nishil K. Malde. 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.