Patel Bharatbhai Keshavlal HUF
Penalties and directions recorded
- Recovery stayed subject to deposit of 50% of penalty
SAT-appeal
- SAT matter SATV-0AAA8882C35079C20BA4C70EMatter adjourned by consent; list the appeal on 10 January 2025Appeal: Appeal No. 699 of 2024; order dated 16 December 2024; adjourned to 10 January 2025
- SAT matter SATV-0F5A0333397B4ECD5EED9102Delay of one week in depositing the amount directed under the interim order was condoned · Matter to be listed for final hearing on 08 August 2025Appeal: Appeal No. 699 of 2024, along with Miscellaneous Application No. 475 of 2025; order dated 16 July 2025; delay condoned and matter listed for final hearing on 08 August 2025
- SAT matter SATV-141503E7DBFCFFC63554E695Matter adjourned by consentAppeal: Appeal No. 699 of 2024, along with Miscellaneous Applications Nos. 475, 818 and 819 of 2025; adjourned on 19 November 2025 and listed on 19 January 2026
- SAT matter SATV-2FE87E5C67CC99FC07C60EDCTwo weeks' time granted to the appellant to file rejoinder · Matter listed for 16 July 2025 by consentAppeal: Appeal No. 699 of 2024; order dated 15 April 2025; rejoinder permitted and matter adjourned to 16 July 2025
- SAT matter SATV-31E206418D41CBD5D909646ECall on September 22, 2026Appeal: Appeal No. 699 of 2024 with Misc. Application Nos. 475/2025, 818/2025, 819/2025 pending; adjourned to September 22, 2026
- SAT matter SATV-E3C0002AE8E02C6560183AE6Matter adjourned by consent, to be called on 19.11.2025Appeal: Appeal No. 699 of 2024 with Misc. Application Nos. 475, 818 and 819 of 2025 pending, adjourned to 19.11.2025
- SAT matter SATV-EBC1D89E8702FAF1B48A200BAdmit Appeal No. 699 of 2024 · Respondent SEBI to file reply within four weeksAppeal: Appeal No. 699 of 2024 admitted on 16.01.2025; interim stay of recovery granted; next date April 15, 2025
- SAT matter SATV-EAF67225B4166AFCE871E423Matter adjourned by consent to 26.09.2025Appeal: Appeal No. 699 of 2024 pending with Misc. Application Nos. 475, 818 and 819 of 2025; adjourned to 26.09.2025
- SAT matter SATV-F9A66DDBF9BDD3F38171A80EMatter adjourned and listed on February 19, 2026Appeal: Appeal No. 699 of 2024 pending, adjourned to February 19, 2026
- SAT matter SATV-87DB9C31B0F7EE7788EEFA3CAdjourned and listed as Call on January 16, 2025 on appellant's praecipeAppeal: Appeal No. 699 of 2024 pending before SAT Mumbai, adjourned to January 16, 2025
- SAT matter SATV-D858F81D932AEBDE3D795028Matter to be called on July 9, 2026Appeal: Appeal No. 699 of 2024 with Misc. Application Nos. 475, 818 & 819 of 2025 pending before SAT; adjourned to July 9, 2026
- SAT matter SATV-FC3C4441BECBE63441D0DE05Matter adjourned to May 04, 2026 on request for time by appellant's counselAppeal: Appeal No. 699 of 2024 with Misc. Application Nos. 475, 819 and 818 of 2025 pending; adjourned to May 04, 2026 vide order dated 19.02.2026
Source: SecMarx — Patel Bharatbhai Keshavlal HUF. 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.