Paresh Nathalal Chauhan

15 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed by consent on 15 January 2025
By consent, the matters were adjourned and directed to be listed on 20 June 2025 instead of 2 May 2025.
By consent, matters adjourned and to be called on April 16, 2025

SAT-appeal

SAT matter SATV-173FEF460EC909A339C9CEBD
Appellant granted one week to file rejoinder · Matters listed by consent on 15 January 2025
Appeal: Appeal Nos. 483 and 484 of 2024 were pending; rejoinder granted and matters listed for 15 January 2025.
SAT matter SATV-40FA71D637A4E8638BA30156
By consent, the matters were adjourned and directed to be listed on 20 June 2025 instead of 2 May 2025. · Praecipe seeking change of date was disposed of.
Appeal: Appeal Nos. 483 and 484 of 2024 were adjourned by consent; next date fixed as 20 June 2025.
SAT matter SATV-755D5EF33A4E19C81C88A4ED
Matter adjourned by consent to October 18, 2024 for filing of affidavit and reply
Appeal: Appeal Nos. 483 of 2024 and 484 of 2024 pending; adjourned by consent to October 18, 2024
SAT matter SATV-835DAFD16B09CEF89C4C48D9
Heard in part · Matter called next on June 23, 2025
Appeal: Appeal No. 483 of 2024 and Appeal No. 484 of 2024 pending before SAT; heard in part on 20.06.2025, next date June 23, 2025
21 connected entities acted in concert to induce gullible investors to buy Timbor Home Ltd shares by misleading advice in violation of PFUTP Regulations.
Appeals allowed and remanded to SEBI for deciding matter afresh qua appellant · Appellant to appear before SEBI on 20.08.2025 without further notice, thereafter as per procedure
Appeal: Appeal No. 483 of 2024 (1186 days delay vs WTM order) and Appeal No. 484 of 2024 (1068 days delay vs AO order) allowed; delay condoned and remanded for fresh decision
SAT matter SATV-93D81FB0B7DDD202565FD6DD
Heard in part; matter called on June 23, 2025
Appeal: Appeal No. 483 of 2024 and Appeal No. 484 of 2024 pending; heard in part on 20.06.2025, adjourned to 23.06.2025
21 connected entities allegedly acted in concert to induce gullible investors to buy Timbor Home Ltd shares by misleading advice in violation of PFUTP Regulations.
Appeals allowed and remanded to SEBI for fresh decision qua appellant · Appellant to appear before SEBI on 20.08.2025 without further notice
Appeal: Appeal Nos. 483 of 2024 (1186 days delay) and 484 of 2024 (1068 days delay) allowed and remanded on 17.07.2025
SAT matter SATV-ED1058F49AAB130839D87BF2
Adjournment granted at appellant's request; matter to be called on September 6, 2024 by consent
Appeal: Appeal No. 483 of 2024 and Appeal No. 484 of 2024 pending before SAT; adjourned to September 6, 2024 with no disposal yet
SAT matter SATV-DD95C14D8675824BCD617C70
By consent, call (listed) on March 10, 2025
Appeal: Appeal Nos. 483 of 2024 and 484 of 2024 pending; adjourned by consent to March 10, 2025
SAT matter SATV-E9318D370A487B16018B6158
SEBI allowed four weeks from 03.07.2026 to file reply · Rejoinder, if any, to be filed within two weeks thereafter
Appeal: Appeal No. 182 of 2026 with Misc. Application Nos. 504 and 505 of 2026 pending; reply-rejoinder ordered 03.07.2026, interim restraint granted, next date 08.09.2026
SAT matter SATV-F2BD0C887FDAE61F6D01B81E
Respondent granted one week's time to file reply · Matter listed on November 22, 2024 by consent
Appeal: Appeal Nos. 483 and 484 of 2024 pending; adjourned to November 22, 2024
SAT matter SATV-8FD749EB04FB411A7AC8EC4C
Call on 02.05.2025
Appeal: Appeal No. 483 of 2024 and Appeal No. 484 of 2024 pending before SAT, next hearing on 02.05.2025
SAT matter SATV-8DF48B5D49FFB85BC6F8405D
Amount withdrawn by SEBI to be deposited immediately · Misc. Application No. 954 of 2025 disposed of placing assurance on record
Appeal: Misc. Application No. 954 of 2025 in Appeal No. 483 of 2024 disposed of on 13.08.2025
SAT matter SATV-E099D710B1DDBD70A8B97B87
Order reserved on delay application
Appeal: Appeal No. 483 of 2024 with Misc. Application No. 349 of 2024 and Appeal No. 484 of 2024 with Misc. Application Nos. 391 and 393 of 2024; order reserved on delay application on 23.06.2025
SAT matter SATV-EA6CE936B90FE822B1C4D0FF
By consent, matters adjourned and to be called on April 16, 2025
Appeal: Appeal Nos. 483 of 2024 and 484 of 2024 pending; adjourned by consent to April 16, 2025

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