Richi Doshi
Penalties and directions recorded
- Matters arising from the same impugned order posted for final hearing
- No coercive action against appellant subject to depositing 50% of penalty amount
SAT-appeal
- SAT matter SATV-016CB77CC0CD22F22A68395EAppeals arising from the same impugned order were posted for final hearing on 13 February 2026 · Appellants' counsel did not agree to remandAppeal: Appeal Nos. 410, 411 and 440 of 2025; order dated 21 November 2025; final hearing scheduled for 13 February 2026
- SAT matter SATV-0DB9D895E5E40D259A901618Matter listed for further consideration on September 16, 2025Appeal: Appeal No. 411 of 2025 was listed and adjourned for consideration on September 16, 2025; no disposal on merits stated.
- SAT matter SATV-29B461B6B8B57D27C0CD046FMatters arising from the same impugned order posted for final hearingAppeal: Appeal Nos. 410 of 2025, 411 of 2025 and 440 of 2025; order dated 21 November 2025; posted for final hearing on 13 February 2026
- SAT matter SATV-CCDBDE39DB1B1AA4357C2209Not on Board; mentioned by appellant counsel; Call on December 15, 2025Appeal: Appeal No. 411 of 2025 (Richi Doshi vs SEBI) pending; mentioned on 09.12.2025, next date 15.12.2025
- SAT matter SATV-892E9B2BD820FE242395208FAppeal admitted · No coercive action against appellant subject to depositing 50% of penalty amountAppeal: Appeal No. 411 of 2025 admitted on 16.09.2025; pending, next listed on 21.11.2025
- SAT matter SATV-C6623976D697487E1CE4DAB8Posted for final hearing on 13.02.2026Appeal: Appeal No. 410 of 2025, Appeal No. 411 of 2025 and Appeal No. 440 of 2025 pending before SAT; posted for final hearing on 13.02.2026 vide order dated 21.11.2025
- SAT matter SATV-D97633EA53877DC3B3D24156Matter not on board; ordered to be called on 08.09.2025 on urgent mentioning by appellantAppeal: Appeal Lodg. No. 406 of 2025 (Richi Doshi vs SEBI) mentioned on 01.09.2025 for urgent listing; pending, next date 08.09.2025
Source: SecMarx — Richi Doshi. 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.