Pradeep Baijnath Pandya
Penalties and directions recorded
- By consent, matters were adjourned and listed on 16 December 2024, high on board.
- By consent, matters to be called on January 16, 2025
SAT-appeal
- SAT matter SATV-059927843EC54A522807D254Further hearing called on 06 August 2025 at 2:30 p.m.Appeal: Appeal No. 426 of 2024 with Misc. Applications Nos. 214 of 2025 and 829 of 2025, and Appeal No. 551 of 2024; order dated 05 August 2025 adjourned for further hearing on 06 August 2025.
- Pandya allegedly shared advance, non-public stock recommendations with Alpesh Furiya, who traded through connected entities in coordination with the recommendations, resulting in fraudulent and unfair trading and unlawful gains.Appeal: Appeal No. 551 of 2024 filed under section 15T against the WTM SEBI order dated June 11, 2024; heard and reserved on October 29, 2025, order dated January 29, 2026; disposal outcome not included in the provided text.
- SAT matter SATV-22256937BC32A78502C82DA7By consent, list Appeal No. 426 of 2024, Misc. Application No. 214 of 2025 and Appeal No. 551 of 2024 on July 2 and July 3, 2025 at 10:30 a.m.Appeal: Appeal Nos. 426 of 2024 and 551 of 2024, with Misc. Application No. 214 of 2025, were listed by consent for July 2 and July 3, 2025; no disposal on merits.
- SAT matter SATV-26B25DFBE9BB952971574A57Date of hearing changed from 22 September 2025 to 6 October 2025 at 2:30 p.m. · Appeals to be called on 6 October 2025 at 2:30 p.m.Appeal: Appeal Nos. 426 of 2024 and 551 of 2024 were adjourned; next hearing fixed for 6 October 2025 at 2:30 p.m.
- SAT matter SATV-286733BA53F61012766CE318Matter heard in part · Appeals listed for further hearing on 22 September 2025Appeal: Appeal No. 426 of 2024, along with Miscellaneous Application Nos. 214 and 829 of 2025, and Appeal No. 551 of 2024; heard in part on 20 August 2025 and adjourned to 22 September 2025
- SAT matter SATV-44796D4F85D4237D96C42654Call on April 15, 2025 at 10:30 A.M.Appeal: Appeal No. 426 of 2024 with Misc. Application 214 of 2025 and Appeal No. 551 of 2024 pending; listed on April 15, 2025
- SAT matter SATV-2F6A17BC7B4432A5465ABF7CMatter to be called on July 11, 2025 at 10:30 a.m. instead of July 2 and July 3, 2025 by consentAppeal: Appeal No. 426 of 2024 with Misc. Application No. 214 of 2025 and Appeal No. 551 of 2024 pending before SAT; adjourned by consent on 13.06.2025
- SAT matter SATV-3B9452518EEB451A1985532ABy consent, both appeals were directed to be listed on 9 December 2024 at 2:30 p.m.Appeal: Appeal Nos. 426 of 2024 and 551 of 2024 were pending; by consent, listed for 9 December 2024 at 2:30 p.m.
- SAT matter SATV-70D727AF319FBDAD78E7801ACall on December 04, 2024 at 02:30 P.M.Appeal: Appeal No. 426 of 2024 and Appeal No. 551 of 2024 taken up on 03.12.2024; adjourned with no disposal
- SAT matter SATV-434D03C4E7C46A185EC64DBBBy consent, matters were adjourned and listed on 16 December 2024, high on board.Appeal: Appeal Nos. 426 of 2024 and 551 of 2024 were pending and adjourned by consent on 9 December 2024 for hearing on 16 December 2024.
- SAT matter SATV-814F13399FA4756ABF5CBC73List Misc. Application on August 5, 2025Appeal: Appeal No. 426 of 2024 with Misc. Application Nos. 214 of 2025 and 829 of 2025 and Appeal No. 551 of 2024 pending; Misc. Application listed on August 5, 2025
- SAT matter SATV-9023A5F0536328204D03BD04By consent, call Appeal No. 426 of 2024 and Appeal No. 551 of 2024 on 12.11.2024Appeal: Appeal No. 426 of 2024 and Appeal No. 551 of 2024 pending before SAT; adjourned vide order dated 03.10.2024 to 12.11.2024
- SAT matter SATV-904D0ABF369BCD8B838311A5By consent, matter to be called on December 3, 2024 at 2.30 p.m.Appeal: Appeal No. 426 of 2024 (Alpesh Furiya & Ors. vs SEBI) and Appeal No. 551 of 2024 (Pradeep Baijnath Pandya vs SEBI) pending, adjourned on 12.11.2024 with no disposal
- SAT matter SATV-A1311471B470C3EA33B6BCE3Heard in part; posted for further hearing on August 8, 2025 at 2:30 p.m. by consentAppeal: Appeal No. 426 of 2024 and Appeal No. 551 of 2024 heard in part on 06.08.2025; further hearing on 08.08.2025
- SAT matter SATV-9F9A3C4E46C1A19FF3EAD0BEPart heard; matter adjourned and listed on October 29, 2025Appeal: Appeal No. 426 of 2024 (with Misc. Application Nos. 214 and 829 of 2025) and Appeal No. 551 of 2024 part heard and adjourned; no final disposal
- SAT matter SATV-44D7F8AD4158332D048A943DBy consent, Appeals Nos. 426 of 2024 and 551 of 2024 were adjourned and directed to be listed on 26 November 2025.Appeal: Appeal No. 426 of 2024 with Misc. Applications Nos. 214 of 2025 and 829 of 2025, and Appeal No. 551 of 2024 were adjourned by consent on 13 November 2025; next date fixed for 26 November 2025.
- SAT matter SATV-AEE9230801E6FDF287199EF4Appeal admitted · Posted along with Appeal No. 426 of 2024 on 18.09.2024Appeal: Appeal No. 551 of 2024 admitted on 30.08.2024; posted for hearing on 18.09.2024 along with Appeal No. 426 of 2024
- SAT matter SATV-D0B49CFA81D8B0CE3C7C06CCCall / listed on April 15, 2025 at 10:30 A.M.Appeal: Appeal No. 426 of 2024 with Misc. Application 214 of 2025 and Appeal No. 551 of 2024 pending; next hearing on April 15, 2025
- SAT matter SATV-CD7E788B273750153C42A3DAPart-heard; further hearing fixed for August 20, 2025 by consentAppeal: Appeal No. 426 of 2024 and Appeal No. 551 of 2024 part-heard on 12.08.2025; next hearing 20.08.2025, not disposed
- SAT matter SATV-D9C956BA2E78F03AFC4D734CMatter adjourned by consent to 05.08.2025 and 06.08.2025 at 2:30 p.m.Appeal: Appeal No. 426 of 2024 and Appeal No. 551 of 2024 pending; adjourned to 05.08.2025 and 06.08.2025
- SAT matter SATV-D686F90D4E7116EDA745B0B6Call on December 04, 2024 at 02:30 P.M.Appeal: Appeal No. 426 of 2024 and Appeal No. 551 of 2024 pending before SAT; adjourned to 04.12.2024
- SAT matter SATV-DDAF63C44B3EC6BB622AA6D9Heard in Part · Call on September 22, 2025Appeal: Appeal No. 426 of 2024 with Misc. Application Nos. 214 and 829 of 2025 and Appeal No. 551 of 2024 heard in part on 20.08.2025, adjourned to 22.09.2025
- SAT matter SATV-E7C01964CFA13B035B023AAEBy consent, matter to be called on January 16, 2025Appeal: Appeal No. 426 of 2024 and Appeal No. 551 of 2024 pending; adjourned by consent to January 16, 2025
- SAT matter SATV-F46E7B85C11F2CE6EFB4F2AAArguments of appellants completed; matter called for respondent argumentsAppeal: Appeal No. 426 of 2024 with Misc. Application No. 214 of 2025 and Appeal No. 551 of 2024 pending - appellants arguments completed
- SAT matter SATV-EE8EAA2466569E39DD1294BFAppeal No. 426 of 2024 part-heard, called for further hearing on November 03, 2025 · Appeal No. 551 of 2024 fully heard, order reservedAppeal: Appeal No. 426 of 2024 (with Misc. Appl. Nos. 214 and 829 of 2025) part-heard; Appeal No. 551 of 2024 heard with order reserved on 29.10.2025
- SAT matter SATV-F445BAF35AAFAE62E8C0497CMatter mentioned though not on board; by consent posted for hearing on August 12, 2025 at 2:30 p.m.Appeal: Misc. Application No. 829 of 2025 in Appeal No. 426 of 2024 with Misc. Application No. 214 of 2025 and Appeal No. 551 of 2024 pending; adjourned to 12.08.2025
- SAT matter SATV-F671CCD96E5DBBB0222F501CCases listed on 18.09.2024 called out on 19.09.2024 due to holiday change · Both appeals adjourned by consent to 07.10.2024Appeal: Appeal No. 426 of 2024 and Appeal No. 551 of 2024 listed for hearing, not disposed, adjourned by consent to 07.10.2024
- SAT matter SATV-5C77C018A1E5845550C88EEASEBI shall not precipitate the matter until further hearing. · Any frozen bank accounts of the appellants shall be defrozen forthwith.Appeal: Appeal Nos. 426 of 2024 and 551 of 2024 were part heard and listed for further hearing on 12 March 2025; no final disposal recorded.
- SAT matter SATV-5BC183397EFB7DF996CA1094Call / list Appeal Nos. 426 of 2024 and 551 of 2024 on 12.11.2024 by consentAppeal: Appeal No. 426 of 2024 and Appeal No. 551 of 2024 pending; adjourned to 12.11.2024 vide order dated 03.10.2024
- SAT matter SATV-9541542426BBBA2576DF18ACBy consent, matters to be called on January 16, 2025Appeal: Appeal No. 426 of 2024 and Appeal No. 551 of 2024 pending before SAT; adjourned by consent to January 16, 2025 vide order dated 16.12.2024
- SAT matter SATV-A28F074DA43E5AD5AD062B98By consent, adjourned and to be called on February 18, 2025 at 2:30 p.m.Appeal: Appeal No. 426 of 2024 and Appeal No. 551 of 2024 pending, adjourned by consent to 18 February 2025
- SAT matter SATV-C5190F673424E087640BB877Heard in part · Listed for further hearing on August 8, 2025 at 2:30 p.m. by consentAppeal: Appeal No. 426 of 2024 with Misc. Application Nos. 214 and 829 of 2025 and Appeal No. 551 of 2024 heard in part on 06.08.2025, pending
- SAT matter SATV-E9D7FFB8721092F6E4A964B6Appeal No. 426 of 2024 part heard, called for further hearing · Appeal No. 551 of 2024 heard, order reservedAppeal: Appeal No. 426 of 2024 part heard, next hearing 03.11.2025; Appeal No. 551 of 2024 heard, order reserved on 29.10.2025
Other
- SAT matter SATV-902DF90C7A5173DC030FD4FFBy consent, call on 04.04.2025 at 10.30 a.m.Appeal: Appeal Nos. 426 of 2024 and 551 of 2024 heard on 12.03.2025; adjourned by consent to 04.04.2025; not disposed
Source: SecMarx — Pradeep Baijnath Pandya. 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.