Paresh Thakkar
Penalties and directions recorded
- Appeals adjourned by consent; matters to be listed on 21 January 2026
- Matters were adjourned and directed to be listed on January 20, 2025.
- Matters listed on 04 December 2023
- Matters listed on 10 April 2026.
- Matters listed by consent on 21 January 2026
SAT-appeal
- SAT matter SATV-02A4A671D6BC98552A34EA65At appellants' request and by consent, all appeals were adjourned to 21 January 2026Appeal: Appeal Nos. 391, 392, 749, 750, 751 and 752 of 2023; adjourned by consent on 9 December 2025, to be called on 21 January 2026
- SAT matter SATV-0573EEA1300F24469C950E10Appeals adjourned by consent; matters to be listed on 21 January 2026Appeal: Appeal Nos. 391, 392, 749, 750, 751 and 752 of 2023; adjourned on 9 December 2025 and listed for 21 January 2026
- SAT matter SATV-067820248F838ECA1F4510F8Appellants were granted time by consent. · Matters were adjourned and directed to be listed on January 20, 2025.Appeal: Appeal Nos. 391, 392, 749, 750, 751 and 752 of 2023 were pending; adjourned on 11 November 2024 to January 20, 2025.
- SAT matter SATV-090B683C21E228CEF217214DAppeal No. 749 of 2023 was adjourned by consent to 17 September 2024 after the appellant sought time.Appeal: SAT Appeals Nos. 391, 392, 749, 750, 751 and 752 of 2023 were listed; Appeal No. 749 of 2023 was adjourned to 17 September 2024. No final disposal stated.
- SAT matter SATV-126F4300F13CE4E857B0D875Appellants granted three weeks to file rejoinder · Matters listed on 04 December 2023Appeal: Appeal Nos. 391, 392, 749, 750, 751 and 752 of 2023 were pending; rejoinder permitted and matters adjourned to 04 December 2023
- SAT matter SATV-1A7E416E1205F4A0EBFA5FCCTime granted to the appellants' advocate. · Matters listed on 10 April 2026.Appeal: Appeal Nos. 391, 392, 749, 750, 751 and 752 of 2023; on 21 January 2026, time was granted and the matters were listed for 10 April 2026.
- SAT matter SATV-1C6A7F427908345E0A612FB4Three weeks further time granted to appellants in Appeal Nos. 749 to 752 of 2023 to file rejoinder · All appeals listed for admission and final disposal on 30 January 2024Appeal: Appeal Nos. 391, 392, and 749 to 752 of 2023 were pending; listed for admission and final disposal on 30 January 2024
- SAT matter SATV-21FF7E4F48B60C5B10A9B590Matters listed by consent on 21 January 2026Appeal: Appeal Nos. 391, 392, 749, 750, 751 and 752 of 2023; adjourned by consent on 9 December 2025 to 21 January 2026
- SAT matter SATV-263ED4312EB7A7E72386008DAppeal No. 749 of 2023 was adjourned by consent to 17 September 2024 to allow the appellant time.Appeal: Appeal Nos. 391, 392, 749, 750, 751 and 752 of 2023 were pending; Appeal No. 749 of 2023 was adjourned to 17 September 2024.
- SAT matter SATV-215A837BEBEB72BBF4874456Adjourned by consent to September 17, 2024 on time sought by appellant in Appeal No. 749 of 2023Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending before SAT; adjourned to September 17, 2024
- SAT matter SATV-323218B8ECA4C6FB0D8ED084Appellants permitted three weeks to file rejoinder · Matters listed for hearing on 4 December 2023Appeal: Appeal Nos. 391, 392, 749, 750, 751 and 752 of 2023 were pending; rejoinder time granted and matters listed for 4 December 2023.
- SAT matter SATV-317D1BC769477A99F7F1A80BAdjourned due to non-availability of bench · List on May 22, 2024Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending before SAT, adjourned on 15.03.2024 to 22.05.2024 with no disposal
- SAT matter SATV-301CB9E75EB486E1947D9F98Adjourned due to non-availability of bench · List on May 22, 2024Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 adjourned on 15.03.2024, relisted May 22, 2024
- SAT matter SATV-3E1A421DA07CA8D5F29A6894Adjourned due to non-availability of bench · List on May 22, 2024Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 adjourned on 15.03.2024 to May 22, 2024, not disposed
- SAT matter SATV-398B73FF8F93AAFFFB240DF0Three weeks time allowed to appellants to file rejoinder · Matter listed on December 04, 2023Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending before SAT; rejoinder stage, listed on 04.12.2023
- SAT matter SATV-423DD309023BFA41ABA9F24BAppellants seek time; by consent matter called on January 20, 2025Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending before SAT; adjourned to 20 January 2025, not disposed
- SAT matter SATV-4B68FFAFFF41BE5388B87DD8Adjourned due to non-availability of benchAppeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending; adjourned on 15.03.2024 to May 22, 2024
- SAT matter SATV-579C1E78A8DD155591866382Adjourned by consent; matter to be called on September 2, 2026Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending; adjourned to September 2, 2026
- SAT matter SATV-67D5530E9C9555E38EEE91D0Adjourned by consent; listed for hearing on November 11, 2024Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending before SAT; adjourned to November 11, 2024 vide order dated 17.09.2024
- SAT matter SATV-7A2136DEFE2697AFFD547C38Three weeks further time granted to file rejoinder in Appeal Nos. 749 to 752 of 2023 · All appeals listed for admission and final disposal on January 30, 2024Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending before SAT; adjourned for admission and final disposal on 30 January 2024
- SAT matter SATV-83B9B5682FBF42711C454511Call on July 28, 2025Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending; next hearing July 28, 2025
- SAT matter SATV-92116168F309FF1855651274Three weeks time allowed to appellants to file rejoinder · Matter listed on December 04, 2023Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending before SAT; adjourned on 10.10.2023 to December 04, 2023 for rejoinder
- SAT matter SATV-41BBFFC58F97569558D9F6D6Adjourned due to non-availability of bench · List on 22 May 2024Appeal: Appeal Nos. 391, 392, 749, 750, 751 and 752 of 2023 were adjourned on 15 March 2024 and listed for 22 May 2024; no disposal stated.
- SAT matter SATV-AA5FA4518C8E2366F34B68E5Three weeks time allowed to appellants to file rejoinder · List matters on December 04, 2023Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending; rejoinder permitted, next listing December 04, 2023
- SAT matter SATV-3A835CA9EDF5BB9C2C30231EAt the appellants' request and by consent, the appeals were adjourned.Appeal: Appeal Nos. 391, 392, 749, 750, 751 and 752 of 2023; on 9 December 2025, time was sought and the matters were adjourned to 21 January 2026.
- SAT matter SATV-5452D1010FC5BD1D75009277Appellants granted three weeks to file rejoinder · Matters listed on 04 December 2023Appeal: Appeal Nos. 391, 392, 749, 750, 751 and 752 of 2023 were pending; adjourned for rejoinder and listed on 04 December 2023.
- SAT matter SATV-BEC1B755D63777D3AC893A67By consent, matter to be called on January 20, 2025Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending; adjourned by consent to January 20, 2025
- SAT matter SATV-552805388F7CFA7A28EBF7A7At appellants' request and by consent, matters adjourned for hearing on 21 January 2026Appeal: Appeal Nos. 391, 392, 749, 750, 751 and 752 of 2023; hearing adjourned by consent on 9 December 2025 to 21 January 2026
- SAT matter SATV-B32267E16AEC81CD8D0768FDDelay in filing appeals condoned; delay condonation applications allowed · Exemption applications allowedAppeal: Appeal Nos. 749, 750, 751, 752 of 2023 pending before SAT; delay condoned; connected with Appeal No. 391 of 2023, next date 10 October 2023
- SAT matter SATV-CC291B101704F98B9103D52AAdjourned to October 16, 2025 at appellants request due to non-availability of arguing counselAppeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending before SAT; adjourned to 16.10.2025, no disposal on merits
- SAT matter SATV-D9A230193EEC704665235B05Delay in filing appeals condoned; applications allowed · Exemption applications allowedAppeal: Appeal Nos. 749, 750, 751, 752 of 2023 against common SEBI order pending; delay condoned, adjourned to 10.10.2023 with Appeal No. 391 of 2023
- SAT matter SATV-D20C8061B4404C2146271B44Matter adjourned and listed on 16.07.2026Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 adjourned to 16.07.2026 vide order dated 24.06.2026
- SAT matter SATV-DE368FB91ADE4B10109DE31FMatter adjourned by consent to September 17, 2024Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending before SAT; adjourned to September 17, 2024 vide order dated 29.07.2024
- SAT matter SATV-E90AFC50BA0278A0E0FD67B3By consent, matter adjourned and to be called on 09.12.2025Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending; adjourned on 16.10.2025 to 09.12.2025; no disposal
- SAT matter SATV-DEC865245A64476588237ED4Matter adjourned by consent; listed on February 20, 2025Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending; adjourned vide order dated 20.01.2025 to 20.02.2025
- SAT matter SATV-F1232F6230CF815A590BA8D9Matter adjourned by consent; to be called on September 17, 2024Appeal: Appeal Nos. 391, 392, 749, 750, 751 and 752 of 2023 pending; adjourned by SAT order dated 29.07.2024 to September 17, 2024
- SAT matter SATV-F002E873483F10B7D3FEAF67Adjourned due to non-availability of bench · List on May 22, 2024Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 adjourned on 15.03.2024; listed on May 22, 2024
- SAT matter SATV-E811F4B5D974CCA7AFD66406Matters adjourned by consent and to be called on 03.09.2025Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending before SAT; adjourned to 03.09.2025 by order dated 28.07.2025
- SAT matter SATV-4F43BD9A584BE489B7277F9EMatter adjourned by consent; to be called on January 20, 2025Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending before SAT; adjourned to 20 January 2025
- SAT matter SATV-616595D462C9668FB5823F13Matters adjourned by consent and listed on April 28, 2025Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 adjourned by consent to April 28, 2025 vide SAT order dated 20.02.2025
- SAT matter SATV-638F474852E6134F3C860B14Delay in filing of appeals condoned, delay applications allowed · Exemption applications allowed
- SAT matter SATV-7F7C802BF9ECD79F85502D66Adjourned by consent; matter to be called on January 20, 2025Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending before SAT; adjourned to 20 January 2025 by order dated 11.11.2024
- SAT matter SATV-9185EF8C7ECFA2BD9A052297Adjourned by consent; listed for hearing on July 29, 2024Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending; adjourned by consent to July 29, 2024 with no disposal on merits on 22.05.2024
- SAT matter SATV-9597FEE63A34461C4BB11958Adjourned by consent; listed on January 20, 2025Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 adjourned by consent to 20 January 2025 vide order dated 11.11.2024
- SAT matter SATV-98F6FF575173822F085A7CB3Three weeks further time allowed to file rejoinder · List matters on March 15, 2024Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending before SAT; adjourned to March 15, 2024 for rejoinder
- SAT matter SATV-9DA6216A81E21939E7503050Adjourned by consent at request of appellants' counsel, to be called on February 20, 2025Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending before SAT; adjourned to February 20, 2025
- SAT matter SATV-A0AD70D592454877994CE202Three weeks further time allowed to file rejoinder · List on March 15, 2024Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending; rejoinder stage, next listing March 15, 2024
- SAT matter SATV-A451DBDA7EBC5B3C432C02D0Adjourned by consent; call on September 17, 2024Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending; adjourned to September 17, 2024 vide order dated 29.07.2024
- SAT matter SATV-C3A1581BDEC6582CE633614CAdjourned by consent; matter to be called on January 21, 2026Appeal: Appeal Nos. 391, 392, 749, 750, 751 and 752 of 2023 pending before SAT; adjourned on 09.12.2025 to 21.01.2026
- SAT matter SATV-E457EB6146707F492FC51B23Three weeks time allowed to appellants to file rejoinder · List on December 04, 2023Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending before SAT; rejoinder stage, listed on December 04, 2023
- SAT matter SATV-EAA71E224586D75C0462A808Adjourned on appellant counsel's request for time · Matter listed next on 24.06.2026Appeal: Appeal Nos. 391, 392, 749, 750, 751, 752 of 2023 pending before SAT; adjourned to 24.06.2026 vide order dated 10.04.2026
Source: SecMarx — Paresh Thakkar. 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.