Parag Parekh & Ors.
Penalties and directions recorded
- All connected matters listed on 25 September 2023
SAT-appeal
- SAT matter SATV-2331ABBA9F2124BA714B1E69Order reserved after hearing counsel for the partiesAppeal: Appeal Nos. 93, 94, 95, 96, 97, 98 and 99 of 2023 were heard; order reserved on 08 November 2023
- SAT matter SATV-1E44AB9770CC0406CB2ECF33Further hearing listed for 8 November 2023Appeal: Appeals Nos. 93 to 99 of 2023 were part-heard; further hearing listed for 8 November 2023
- SAT matter SATV-32BA412979CB0568148B1418Further hearing listed for 8 November 2023Appeal: Appeal Nos. 93, 94, 95, 96, 97, 98 and 99 of 2023 were pending; further hearing listed on 8 November 2023
- SAT matter SATV-2523CD070946D42074B9A213Further hearing listed for 8 November 2023Appeal: Appeal Nos. 93, 94, 95, 96, 97, 98 and 99 of 2023 were heard; arguments for SEBI had commenced and matters were listed for further hearing on 8 November 2023.
- SAT matter SATV-3F599B2E07B0B6DF754BB825List for further hearing on November 8, 2023Appeal: Appeal Nos. 93, 94, 95, 96, 97, 98, 99 of 2023 pending; next hearing on 08.11.2023
- SAT matter SATV-45F6742FB436C4C80F1ADA8COrder reserved after hearing counsel for the partiesAppeal: Appeal Nos. 93,94,95,96,97,98,99 of 2023 with Misc. Applications heard on 08.11.2023; order reserved, no disposal yet
- SAT matter SATV-680648C297DE069D9270DE8CList on July 6, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 93, 94, 95, 96, 97, 98, 99 of 2023 pending; listed on July 6, 2023 vide order dated 23.06.2023
- SAT matter SATV-75A29AD91ED3B43DCFF1260AList on October 16, 2023Appeal: Appeal Nos. 93, 94, 95, 96, 97, 98 and 99 of 2023 pending before SAT; adjourned to 16 October 2023
- SAT matter SATV-8CFB3681FE965D73A0983F3EHeard counsel for parties; order reservedAppeal: Appeal Nos. 93, 94, 95, 96, 97, 98, 99 of 2023 heard on 08.11.2023; order reserved, not disposed
- SAT matter SATV-7CECF3497C10EBE8C4402179Respondent to file reply to appeals and Misc. Application 132/2023 within 4 weeks · Rejoinder, if any, within two weeks thereafterAppeal: Appeal Nos. 93-99 of 2023 and Misc. Application No. 132 of 2023 pending; stay of paras 37.3-37.4 granted on 23.01.2023, next date March 27, 2023
- SAT matter SATV-B3CCBBEF350C074A462B148BHeard counsel for parties, order reservedAppeal: Appeal Nos. 93-99 of 2023 heard on 08.11.2023; order reserved, no disposal yet
- SAT matter SATV-DD3B3061AD7978E1736FCD63List for further hearing on November 8, 2023 after part-hearing of counselsAppeal: Appeal Nos. 93, 94, 95, 96, 97, 98, 99 of 2023 pending before SAT; part-heard, listed for further hearing on 08.11.2023
- SAT matter SATV-D5FB84F10F0DC3D72000C26EMatter adjourned and listed on August 22, 2023 as no one prepared to argueAppeal: Appeal Nos. 93, 94, 95, 96, 97, 98, 99 of 2023 pending before SAT; adjourned to August 22, 2023 vide order dated 06.07.2023
- SAT matter SATV-DC0826FED36B308963D3A955SEBI to file reply to appeals and Misc. Application No. 132 of 2023 within 4 weeks · Rejoinder, if any, within two weeks thereafterAppeal: Appeal Nos. 93, 94, 95, 96, 97, 98 and 99 of 2023 pending; paras 37.3-37.4 stayed; next date 27 March 2023
- SAT matter SATV-4EFA0F4B577D0610F55FDAF7All connected matters listed on 25 September 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 93 to 99 of 2023 were listed; the Tribunal adjourned the matters to 25 September 2023.
- SAT matter SATV-599218C15AAD9EBA6CD21D38Stay of Whole Time Member directions in paragraphs 37.3 and 37.4 during pendency of appeals · Respondent SEBI to file reply to memo of appeals and Misc. Application No. 132 of 2023Appeal: Appeal Nos. 93, 94, 95, 96, 97, 98, 99 of 2023 with Misc. Application No. 132 of 2023 pending before SAT; paras 37.3-37.4 stayed on 23.01.2023, next date March 27, 2023
- SAT matter SATV-9323AAC99D05054A7B1AF8A9Stay of impugned order paras 37.3 and 37.4 restraining association with SEBI-registered intermediaries during pendency · Respondent to file reply to appeals and Misc. Application No. 132 of 2023Appeal: Appeal Nos. 93, 94, 95, 96, 97, 98, 99 of 2023 pending; interim stay of paras 37.3-37.4 granted 23.01.2023; next date 27.03.2023
- SAT matter SATV-ACBF371F4BF3B531907A22CEOrder reserved after hearing counsel for partiesAppeal: Appeal Nos. 93, 94, 95, 96, 97, 98, 99 of 2023 heard on 08.11.2023 - order reserved, no disposal yet
- SAT matter SATV-B3AA9DA97DAB2E1654DD61AFFurther hearing listed on November 8, 2023 after appellants arguments concluded and respondent arguments startedAppeal: Appeal Nos. 93, 94, 95, 96, 97, 98, 99 of 2023 with Misc. Applications Nos. 132, 156, 594, 609, 600 of 2023 pending; not disposed, adjourned to 08.11.2023
- SAT matter SATV-C39538608B1DF50409623B47List for further hearing on November 8, 2023 after hearing appellants and commencement of respondent argumentsAppeal: Appeal Nos. 93, 94, 95, 96, 97, 98 and 99 of 2023 part-heard; listed for further hearing on November 8, 2023
- SAT matter SATV-FCAA19B998ADD0B9A21D3986Respondent SEBI to file reply to memo of appeals and Misc. Application No. 132 of 2023 · Stay of WTM directions in paragraphs 37.3 and 37.4 during pendency of appealsAppeal: Appeal Nos. 93, 94, 95, 96, 97, 98, 99 of 2023 with Misc. Application No. 132 of 2023 pending; partial stay of paras 37.3-37.4 granted 23.01.2023, next date March 27, 2023
Source: SecMarx — Parag Parekh & 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.