Sadhana Paresh Kariya

SAT-appeal

• Appellants seek to amend their pleadings alleging that a second show-cause notice was not issued before penalties were imposed.
  SEBI directed to file its reply to Miscellaneous Application No. 347 of 2025. · Miscellaneous Application No. 347 of 2025 to be considered at final hearing.
  Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 were pending; order dated 9 June 2025 adjourned them for consideration at final hearing on 21 August 2025.
• SAT matter SATV-13D2BEF5DB88DB30985F3C47
  Exemption applications allowed and disposed of · SEBI directed to file replies to the condonation-of-delay applications and memoranda of appeal within four weeks from 23 August 2024
  Appeal: Appeal Nos. 455, 456 and 457 of 2024; procedural order dated 23 August 2024; called along with Appeal No. 495 of 2024 on 24 October 2024
• SAT matter SATV-1CD96E675209F93569AD28E2
  By consent, the connected applications and appeals were adjourned for hearing to 23 August 2024.
  Appeal: Appeal Nos. 455, 456 and 457 of 2024 were listed before SAT on 9 August 2024; hearing adjourned to 23 August 2024.
• SAT matter SATV-1EB0BDC7667CABC7E14BB9D0
  SEBI shall file a reply to Miscellaneous Application No. 347 of 2025. · Miscellaneous Application No. 347 of 2025 to be considered at final hearing.
  Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 were pending; order dated 9 June 2025 adjourned them for consideration after SEBI's reply and listed them on 21 August 2025.
• SAT matter SATV-2EC24E26C2B9E78D74C9BDD0
  Call the appeals for admission on 24 February 2025
  Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 were pending; admission listed for 24 February 2025
• SAT matter SATV-223C1DF76940C0928230D209
  SEBI shall file reply to Misc. Application No. 347 of 2025 · Matter to be considered for final hearing
  Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending before SAT; Misc. Application No. 347 of 2025 pending; next date August 21, 2025
• SAT matter SATV-279F6C4D3D5E2ABE72844607
  Call on December 16, 2025
  Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending before SAT; next listed on December 16, 2025, order dated 29.10.2025
• SAT matter SATV-374A26AE233E045881EFC4AF
  Granted four weeks extension to appellants to file rejoinder · Listed Appeals Nos. 455, 456, 457 and 495 of 2024 on January 17, 2025 by consent
  Appeal: Appeal Nos. 455, 456, 457, 495 of 2024 with Misc. Applications 246, 520, 518, 737 of 2024 pending; adjourned to 17 January 2025
• SAT matter SATV-4A1E2CF2C2B6CA8EAB695A08
  SEBI shall file reply to Misc. Application No. 347 of 2025 · Matter to be considered for final hearing
  Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending before SAT; Misc. Application No. 347 of 2025 filed; order dated 09.06.2025 lists matter for final hearing on August 21, 2025
• SAT matter SATV-6895BEF693A85093E17E064B
  Exemption application allowed and disposed of · Respondent to file reply to condonation application and memorandum of appeal
  Appeal: Appeal Nos. 455, 456, 457 of 2024 pending; condonation delay opposed; next listing October 24, 2024
• SAT matter SATV-5D1C9B1D8E6D3F1C19BD928F
  Matter adjourned and listed for hearing on 17.03.2026 at 02:30 p.m.
  Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending before SAT; adjourned vide order dated 16.12.2025 to 17.03.2026; no disposal on merits
• SAT matter SATV-6DB779067CB37FFA03A4A0E8
  Matters to be called on April 02, 2025
  Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending before SAT; vide order dated 01.04.2025 posted for hearing on 02.04.2025
• SAT matter SATV-901EFE17ACC26C5A932EFC0B
  Matter called for admission on 24.02.2025
  Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending; listed for admission on 24.02.2025
• SAT matter SATV-9D0D151884059231CA6F0229
  Granted two weeks to file application for amendment in pleadings and rejoinder · Matters listed next on 01.04.2025
  Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending before SAT; adjourned to 01.04.2025
• SAT matter SATV-95A93FE3597296F86D2917ED
  Call on April 02, 2025 - adjourned with no merits decided
  Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending before SAT; adjourned to 02.04.2025 vide order dated 01.04.2025; not disposed
• SAT matter SATV-9639ACCF38962218BEC0AEE4
  Call / listed on December 16, 2025
  Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending; adjourned to December 16, 2025
• SAT matter SATV-BB98F6DBCAC5831459946785
  Adjourned by consent; to be called on June 9, 2025
  Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending; adjourned to 09.06.2025
• SAT matter SATV-455B5564F4AC18F4FD050387
  List the appeals on 16 December 2025
  Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 were pending; listed for 16 December 2025
• SAT matter SATV-C86F1F5770751B5C3695BA4B
  Respondent SEBI to file affirmed affidavit · Matter adjourned by consent to September 17, 2025
  Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending before SAT; adjourned to 17 September 2025
• SAT matter SATV-D2C46E3EDE68532ED74E983A
  Call / listed on April 02, 2025
  Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 with Misc. Applications pending; heard on 01.04.2025, adjourned to 02.04.2025 with no final disposal
• SAT matter SATV-D51EA58A1A83E4AC351CDADB
  Call on December 16, 2025
  Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending before SAT; next hearing on December 16, 2025
• SAT matter SATV-D51AF2A240B66F60851F0B6E
  Adjourned by consent; matter to be called on August 23, 2024
  Appeal: Appeal Nos. 455, 456 and 457 of 2024 with connected Misc. Applications pending; adjourned to 23 August 2024
• SAT matter SATV-E0707675275F10BE723ECFD9
  Matter adjourned by consent to August 23, 2024
  Appeal: Appeal Nos. 455, 456 and 457 of 2024 with Misc. Applications pending; adjourned to August 23, 2024, no disposal yet
• SAT matter SATV-F852369FB9A92FEAE1F36F76
  Adjourned as last chance and to be called on August 27, 2026 due to non-appearance of appellants
  Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending before SAT; adjourned to August 27, 2026 for non-appearance
• SAT matter SATV-64A9C3CCDB7D0A70517E9311
  Adjournment sought by SEBI was allowed by consent · Matters listed on 30 June 2026
  Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 were pending before SAT; adjourned by consent on 17 March 2026 to 30 June 2026
• SAT matter SATV-5BEA93879D07DDC4B00C5838
  Call on April 02, 2025
  Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending; adjourned to April 02, 2025
• SAT matter SATV-7991673D3E12BE250BA78727
  Four weeks time granted to appellants to file rejoinder · Matter listed on December 17, 2024 by consent
  Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending at rejoinder stage; next date December 17, 2024
• SAT matter SATV-84DF941D979342B457CBF3E2
  Call on 22.04.2025 as prayed for posting with amendment applications
  Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending; adjourned to 22.04.2025
• SAT matter SATV-BC1088E106C121CFC817E6BC
  Matter adjourned and listed as Call on April 30, 2025
  Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending before SAT; adjourned to April 30, 2025 vide order dated April 22, 2025
• SAT matter SATV-CF145C3459D43AD668C5CFDB
  Exemption applications allowed and disposed of · SEBI to file reply to condonation of delay applications and memorandums of appeal
  Appeal: Appeal Nos. 455, 456, 457 of 2024 with delay condonation applications pending as on 23.08.2024; not disposed, replies awaited
• SAT matter SATV-D3FEC4BF25C66654B26C1543
  Matter to be called on October 29, 2025 by consent
  Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending before SAT; adjourned by consent to 29 October 2025