Pinky Bhandari
Penalties and directions recorded
- Matters adjourned due to non-availability of the bench
- Matters adjourned due to non-availability of the bench
- Matters adjourned due to non-availability of bench
- SEBI granted liberty to pass orders in all other cases except two where GST not deposited
- SEBI shall pass such orders on or before August 19, 2024
SAT-appeal
- SAT matter SATV-17B38B317B1ADB35BE186E80Matters adjourned due to non-availability of the bench · List for admission on 08 April 2024Appeal: Appeal Nos. 226, 227 and 228 of 2024 were adjourned on 05 April 2024 and listed for admission on 08 April 2024; no disposal on merits mentioned.
- SAT matter SATV-1C58FE4DC8DFB7CCA073DAC6Matter directed to be listed on 07 August 2024Appeal: Appeal No. 228 of 2024 was mentioned for urgent listing on 05 August 2024; matter directed to be listed on 07 August 2024.
- SAT matter SATV-210B437C9A02A098FD29E607Matters adjourned due to non-availability of the bench · List for admission on 08 April 2024Appeal: Appeal Nos. 226, 227 and 228 of 2024 were adjourned on 05 April 2024 and listed for admission on 08 April 2024; no disposal on merits stated
- SAT matter SATV-5A169A35135A73F6AD053651Matters adjourned due to non-availability of bench · List for admission on April 08, 2024Appeal: Appeal Nos. 226, 227 and 228 of 2024 pending; adjourned, listed for admission on April 08, 2024
- SAT matter SATV-7668360B6CBF76B0A8D6011CSEBI directed to expedite settlement proposal process and complete on or before July 27, 2024 · Praecipe for defreezing bank account disposed of accordinglyAppeal: Appeal No. 228 of 2024 - praecipe disposed of on 24.06.2024 with direction to SEBI on settlement
- SAT matter SATV-79EDBFE4243220C2DBBEC61DDelay in filing appeals condoned · Misc. Application Nos. 185, 263 and 264 of 2024 disposed ofAppeal: Appeal No. 227 of 2024 and Appeal No. 228 of 2024 admitted on 08.04.2024 and pending, listed on June 13, 2024; delay condoned
- SAT matter SATV-CF348019ED5B951AFA9A6DDDAppeal No. 228 of 2024 stands disposed of as nothing survives · Misc. Application No. 263 of 2024 and Misc. Application No. 264 of 2024 disposed ofAppeal: Appeal No. 228 of 2024 disposed of on 13.06.2024 after appellant availed Settlement Scheme and paid settlement amount
- SAT matter SATV-5C03ED820EE28194B79A0730Praecipe stands disposed of · Matter to be called on June 13, 2024Appeal: Appeal No. 228 of 2024 - praecipe disposed of on 22.05.2024, next listing June 13, 2024
- SAT matter SATV-D60012DA74FBAA068B2960D3Praecipe dated August 5, 2024 disposed of · SEBI granted liberty to pass orders in all other cases except two where GST not depositedAppeal: Appeal Nos. 228, 298 and 323 of 2024 pending; praecipe dated 05.08.2024 disposed on 07.08.2024
- SAT matter SATV-FD8FA196988514842E3C8FE1Delay in filing of appeals condoned and Misc. Applications disposed of · Appeals admitted and listed on June 13, 2024Appeal: Appeal No. 227 of 2024 and Appeal No. 228 of 2024 admitted after delay condoned; listed on June 13, 2024
Source: SecMarx — Pinky Bhandari. 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.