Pooja Wadhawan
Penalties and directions recorded
- By consent, matters to be called on July 21, 2025
SAT-appeal
- SAT matter SATV-0D50708293A763D5C3D8B949Appeal No. 443 of 2024 was adjourned at the appellant's request. · Appeal No. 443 of 2024 to be listed on November 06, 2025.Appeal: Appeal Nos. 124, 125, 420, 421, 443 and 444 of 2024 were before SAT; on 24 September 2025, Appeal No. 443 of 2024 was adjourned to 06 November 2025.
- Challenge to partial rejection of requests for documents underlying the Grant Thornton report and to the scheduled WTM hearing in proceedings arising from an ex-parte ad-interim order.Appeals were held maintainable against the quasi-judicial document-supply order under Section 15T. · The order addresses document disclosure and hearing process; no final merits direction is stated in the provided text.Appeal: Appeal Nos. 487 and 488 of 2021, decided by SAT on 13 September 2021; the Tribunal held the appeals maintainable.
- SAT matter SATV-2B2180722D0FA59030B6E6DARakesh Kumar Wadhwan was granted two weeks to file a rejoinder. · Appeal No. 420 of 2024 was listed on 09 April 2025.Appeal: SAT Appeals Nos. 124, 125, 420, 421, 443 and 444 of 2024 were pending; Appeal No. 420 of 2024 was adjourned to 09 April 2025.
- SAT matter SATV-43080FCBF476BD7A1357098FBy consent, call on July 21, 2025Appeal: Appeal Nos. 124, 125, 420, 421, 443 and 444 of 2024 pending before SAT; adjourned by consent to July 21, 2025 vide order dated 09.04.2025; not disposed
- SAT matter SATV-48973D74CFF2141FF791BDC2By consent, matter to be called on July 21, 2025Appeal: Appeal Nos. 124, 125, 420, 421, 443 and 444 of 2024 pending before SAT; adjourned by consent to 21.07.2025 vide order dated 09.04.2025
- SAT matter SATV-2C7092E7DA226CEBCD2BC26CAppeal Nos. 443 and 444 of 2024 adjourned to 13 January 2026 to enable recently engaged counsel to prepare.Appeal: Appeal Nos. 124, 125, 420, 421, 443 and 444 of 2024 were pending before SAT; on 6 November 2025, Appeals 443 and 444 were adjourned to 13 January 2026.
- SAT matter SATV-4975818295F2BAF8ACE18B62Exemption applications allowed · Respondent granted three weeks to file reply to condonation of delay in Appeals 443 and 444 of 2024Appeal: Appeal Nos. 124, 125, 420, 421, 443, 444 of 2024 pending before SAT; at condonation/reply/rejoinder stage; next date 21.10.2024
- SAT matter SATV-70C09148842BEEAC776AB7CECall on June 18, 2026 instead of April 24, 2026 · Praecipe is disposed ofAppeal: Appeal Nos. 124, 125, 420, 421, 443, 444 of 2024 pending; praecipe disposed of on 23.04.2026, adjourned to June 18, 2026
- SAT matter SATV-891F49045F1F61F380D1EF09Time granted as sought by counsel for appellant in Appeal No. 124 of 2024 · All connected appeals adjourned by consent to 24.04.2026Appeal: Appeal Nos. 124, 125, 420, 421, 443, 444 of 2024 pending before SAT; adjourned to 24.04.2026, not disposed
- SAT matter SATV-D82A4078BD5703DFFF476BA0Matter adjourned by consent; to be called on July 21, 2025Appeal: Appeal Nos. 124, 125, 420, 421, 443 and 444 of 2024 pending before SAT; adjourned by consent to 21 July 2025
- SAT matter SATV-C035DF95270CA71DDEA0EA65Adjourned to 13.01.2026 on request of counsel for appellants in Appeal Nos. 443 and 444 of 2024Appeal: Appeal Nos. 124, 125, 420, 421, 443 and 444 of 2024 pending; adjourned to 13.01.2026 with no disposal on 06.11.2025
- SAT matter SATV-CA8ECDC3D5697767F1D1D9CEBy consent, matter to be called on 27.11.2024Appeal: Appeal Nos. 124, 125, 420, 421, 443, 444 of 2024 with Misc. Applications 1003, 407, 408, 560, 559 of 2024 adjourned by consent to 27.11.2024 vide order dated 21.10.2024
- SAT matter SATV-6A7F304964EF2544DAF8208AAppellants were granted time. · Appeals were listed by consent on 24 September 2025.Appeal: Appeal Nos. 124, 125, 420, 421, 443 and 444 of 2024 were pending; adjourned by consent to 24 September 2025.
- SAT matter SATV-4ADFCACD231EBDC7D8D5A5D1By consent, matters to be called on July 21, 2025Appeal: Appeal Nos. 124, 125, 420, 421, 443 and 444 of 2024 pending before SAT; adjourned by consent to 21.07.2025, no disposal
- Ex-parte ad-interim restraint from securities market with SCN under Sections 11 and 11B based on Grant Thornton transaction report and DHFL Administrator's IBC application alleging irregularities.Held rejection of document-supply application dated 15 June 2021 is quasi-judicial and appealable under Section 15T, not ministerial · Held no sufficient material of dilatory tactics where ex-parte restraint continues to operate
- SAT matter SATV-BC6CE132C4122FE3B8C814CBSEBI to file reply on merits in remaining appeals · Rejoinder, if any, to be filed thereafterAppeal: Appeal Nos. 124, 125, 420, 421, 443, 444 of 2024 pending before SAT; adjourned to 05.08.2026
- SAT matter SATV-EDCB175EDEF73960698166DBBy consent, call on July 21, 2025Appeal: Appeal Nos. 124, 125, 420, 421, 443, 444 of 2024 adjourned by consent to July 21, 2025; no disposal on merits on 09.04.2025
- SAT matter SATV-F23FBDB8B10176C9F3B775DDTwo weeks time granted to file rejoinder in Appeal Nos. 125 of 2024 and 420 of 2024 · All connected appeals and miscellaneous applications listed on 20.01.2025 by consentAppeal: Appeal Nos. 124, 125, 420, 421, 443, 444 of 2024 with connected Misc. Applications pending before SAT; adjourned to 20.01.2025
- SAT matter SATV-E5B957B0E64804EEB1FDFA3CBy consent, matter to be called on July 21, 2025Appeal: Appeal Nos. 124, 125, 420, 421, 443 and 444 of 2024 adjourned by consent on 09.04.2025 to July 21, 2025; not disposed
Source: SecMarx — Pooja Wadhawan. 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.