Paresh Vora HUF & Ors.
Penalties and directions recorded
- By consent, all matters were adjourned and directed to be listed on July 3, 2025 at 10:30 A.M.
- At SEBI's request and with appellants' consent, the matters were adjourned.
- List matters on September 27, 2023
- List matters on September 27, 2023
- By consent, matters to be called on 22.01.2025
SAT-appeal
- SAT matter SATV-092DA87CEC91BD38C97455E1By consent, the connected appeals and miscellaneous applications were directed to be listed on 13 June 2025Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 were pending; by consent, listed on 13 June 2025
- SAT matter SATV-0B468B0FF0C7C31C799EC8D2By consent, the connected appeals were directed to be listed on 13 June 2025.Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 were pending; by consent, called on 13 June 2025.
- SAT matter SATV-0D2DF34C22AEE4499D04DC95Matter adjourned due to non-availability of bench · List on 23 February 2024Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 were adjourned on 10 January 2024; next listed on 23 February 2024
- SAT matter SATV-1B86A585F1E77FA507AD9291By consent, all matters were adjourned and directed to be listed on July 3, 2025 at 10:30 A.M.Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 were pending and, by consent, listed for July 3, 2025.
- SAT matter SATV-325B7AFE6713C3454DD90F7BAt SEBI's request and with appellants' consent, the matters were adjourned. · Call on August 1, 2024.Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 were pending; adjourned by consent on June 25, 2024 to August 1, 2024.
- SAT matter SATV-303E5D209DCF6873B29B7BE4By consent, matter adjourned and listed on April 22, 2025 at 10:30 a.m.Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending; adjourned by consent to 22.04.2025
- SAT matter SATV-4F8B84838D0D90126833923AAdjourned by consent; matter to be called on 13.03.2025 as part heardAppeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending; adjourned to 13.03.2025 as part heard with no disposal on 24.02.2025
- SAT matter SATV-4A56FDEA4CCA0648B32B99EFAdjourned due to non-availability of the bench · List on June 25, 2024Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 adjourned on 26.04.2024; listed on June 25, 2024
- SAT matter SATV-39FFE980C75ED01A95320155Adjourned due to non-availability of the bench · List on April 26, 2024Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 adjourned on 23.02.2024, listed on 26 April 2024
- SAT matter SATV-642D058B18BE59EF1FD752DCHeard in part · Listed for further hearing on April 15, 2025Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending; heard in part on 04.04.2025
- SAT matter SATV-5C2F68F8D78D4F703F12D273By consent, appeals to be called on June 13, 2025Appeal: Appeal Nos. 669/2022, 809/2022, 810/2022 and 63/2023 heard on 09.06.2025; not disposed, adjourned by consent to 13.06.2025; Misc. Application Nos. 1712 and 1711 of 2022 pending
- SAT matter SATV-646C4D450ED1C0EBF6DEB51EList matters on September 27, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
- SAT matter SATV-67C496D2AD7E2AB340909382Delay of 6 days in deposit condoned and Misc. Application No. 1710 of 2022 allowed · Rejoinder permitted to be filed within three weeksAppeal: Misc. Application No. 1710 of 2022 allowed on 22.12.2022; Appeal Nos. 669, 809 and 810 of 2022 pending, next date 13.02.2023
- SAT matter SATV-764980371B4E865A59F34E63Adjourned due to non-availability of bench · List on February 23, 2024Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending; adjourned to February 23, 2024
- SAT matter SATV-72DC00F3C77DC95462532492Adjourned on request of learned counsel for respondent · List on December 1, 2023Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 adjourned; next listing December 1, 2023; Misc Applications 1711-1712 of 2022 pending
- SAT matter SATV-768117B2047F879D66E0CB26List matters on September 27, 2023Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending before SAT; adjourned to 27 September 2023, no disposal
- SAT matter SATV-85CF597E6D2CE6CD4781537DAdjourned due to non-availability of the bench; listed on June 25, 2024Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending before SAT; adjourned to June 25, 2024
- SAT matter SATV-89BF3EC08FF4810839CC393EBy consent, call on April 4, 2025Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending before SAT; adjourned by consent to 04.04.2025 vide order dated 24.03.2025
- SAT matter SATV-9A898C81731CD52265BD7DD3Adjourned on request of respondent counsel; listed on January 10, 2024Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 with Misc. Applications 1711-1712 of 2022 pending; adjourned vide order dated 01.12.2023 to 10.01.2024
- SAT matter SATV-98CA71FED06577F387623C8FAdjournment granted at respondent's request; matter to be called on June 9, 2025 at 10:30 a.m. by consentAppeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending before SAT; adjourned by consent to 09.06.2025
- Alleged fraud which SEBI learnt about from Income Tax Department; specifics not detailed in this procedural orderHeard in part; adjourned by consent for further hearing · SEBI to complete instructions on date it learnt about fraud from Income Tax DepartmentAppeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 heard in part on 14.02.2025; adjourned to 24.02.2025
- SAT matter SATV-CEE0CC9F45AD4279ADB7C322Adjourned due to non-availability of the bench · List on April 26, 2024Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending, adjourned on 23.02.2024 to 26.04.2024, not disposed
- SAT matter SATV-BE915899EB2798805DB9A32BThree weeks further time allowed to the appellant to file rejoinder · Matter listed on June 8, 2023Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 heard on 27.04.2023; not disposed, adjourned to 08.06.2023 for filing rejoinder
- SAT matter SATV-C09F25A45622DE723CBF8C54Adjourned on request of appellants' counsel · List on July 28, 2023Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending; adjourned to July 28, 2023
- SAT matter SATV-C9C0DB8CBF81EEB321F38665By consent, matters to be called on 22.01.2025Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending; Misc. Application Nos. 1711-1712 of 2022 pending; adjourned to 22.01.2025
- SAT matter SATV-CC81F16A17E4CBF57A3A639ACall / listed on 14.02.2025Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending; adjourned to 14.02.2025
- SAT matter SATV-C672DB1BCD029641E352F69ADelay of 6 days in depositing Rs.20 lakh condoned; Misc. Application No.1710 of 2022 allowed · Rejoinder permitted to be filed within three weeksAppeal: Appeal Nos.669,809 and 810 of 2022 pending; adjourned for admission and final disposal on 13.02.2023; Misc.Application 1710/2022 allowed on 22.12.2022
- SAT matter SATV-D7598FAA567F2A327EE548B1By consent, call / list all matters on June 13, 2025Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending before SAT; adjourned by consent to June 13, 2025 vide order dated 09.06.2025
- SAT matter SATV-F325C2A0B4CB92AE56126D7EHeard in part; listed for further hearing on 10.07.2025Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending; heard in part on 03.07.2025, next hearing 10.07.2025
- SAT matter SATV-3BAE12B4058F6F2FB545C10BOrder reserved after hearing learned advocates for parties · Liberty granted to file written submissions and exchange amongst parties within one week from 10.07.2025Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 heard on 10.07.2025; order reserved
- SAT matter SATV-6356839E83F05CC101A7C218Adjourned on request of learned counsel for respondent SEBI; list on December 1, 2023Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 with Misc. Applications 1711-1712 of 2022 adjourned vide order dated 31.10.2023; next date December 1, 2023; no disposal
- SAT matter SATV-DBA4AB79AAC0D9C7AB045918Three weeks further time allowed to appellant to file rejoinder · Matter listed on June 8, 2023Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending before SAT; adjourned to June 8, 2023
- SAT matter SATV-E12AE3B72C3402D22ED59139Adjourned on request of respondent counsel · List on January 10, 2024Appeal: Appeal Nos. 669/2022, 809/2022, 810/2022 and 63/2023 adjourned; next hearing January 10, 2024
Other
- SAT matter SATV-71183AF6AB1528EC4477D9D5By consent, appeals to be called on May 2, 2025 at 2:30 p.m.Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending before SAT with Misc. Applications 1711-1712 of 2022; adjourned to 02.05.2025, no disposal on merits
Source: SecMarx — Paresh Vora HUF & 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.