Sanjay Jethalal Soni & Ors.
Penalties and directions recorded
- Matters heard and order reserved
- Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- Matters listed for 2 June 2022
- Matters listed for 20 November 2023
- Matters listed for 6 October 2023
SAT-appeal
- SAT matter SATV-011516BA404F787FD30EBB25Delay in filing Appeals Nos. 342–347 of 2023 condoned. · SEBI directed to file reply within three weeks from 13 April 2023.Appeal: Appeal Nos. 342, 343, 344, 345, 346 and 347 of 2023; delay condoned on 13 April 2023; stay rejected and appeals directed toward final disposal on 23 June 2023.
- SAT matter SATV-07B30C969ACF7B7645B11F45Matters heard and order reservedAppeal: Appeal Nos. 265, 267, 270, 271, 272, 273, 274, 275 and 276 of 2019 were heard; order reserved on 26 April 2021.
- SAT matter SATV-0826E4111B3530BB88E62AC5List Appeal No. 413 of 2019 on 20 July 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal No. 413 of 2019; order dated 18 June 2021 adjourned/listed for 20 July 2021
- SAT matter SATV-08AB688C06705A59D0BAFF08Appellants granted three weeks to file rejoinder · Matters listed for 2 June 2022Appeal: Appeal Nos. 45 of 2022 and 46 of 2022; order dated 19 April 2022 granting time for rejoinder and listing matters on 2 June 2022
- SAT matter SATV-0A3463E2905FF2676FA9CAD0Delay in filing Appeals Nos. 342 to 347 of 2023 condoned. · SEBI directed to file reply within three weeks from 13 April 2023.Appeal: Appeals Nos. 342, 343, 344, 345, 346 and 347 of 2023 before SAT; order dated 13 April 2023 condoned filing delay, rejected stay, and listed matters for final disposal on 23 June 2023.
- SAT matter SATV-0A525B651EA38A58781AA52BThree weeks further time allowed to the appellants to file rejoinder · Matters listed for 20 November 2023Appeal: Appeal Nos. 342, 343, 344, 345, 346 and 347 of 2023 were pending; rejoinder time extended on 6 October 2023 and matters listed for 20 November 2023
- SAT matter SATV-10248270B6B3DAAD4215BA70Three weeks’ time granted to appellants to file rejoinder · Matters listed for 6 October 2023Appeal: Appeal Nos. 342, 343, 344, 345, 346 and 347 of 2023; order dated 11 August 2023 granted time for rejoinder and listed matters on 6 October 2023
- SAT matter SATV-12255720D58B43681FC1056BAppellants granted three weeks to file rejoinder · Matters listed for 11 August 2023Appeal: Appeal Nos. 342, 343, 344, 345, 346 and 347 of 2023; order dated 23 June 2023 granted time for rejoinder and listed the matters for 11 August 2023
- SAT matter SATV-125E881B6D6AA6FE83D5A6EEAppeals adjourned on the appellants' request · List Appeals Nos. 45 and 46 of 2022 on 30 August 2022Appeal: Appeal Nos. 45 and 46 of 2022 were adjourned on 13 July 2022 and listed for 30 August 2022; no disposal on merits stated.
- SAT matter SATV-098E0711D59D81FDE1EF0916List Appeal No. 47 of 2022 on 21 October 2022 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal No. 47 of 2022; order dated 15 September 2022; matter listed for 21 October 2022
- SAT matter SATV-138C2AB8B808EEE2B5F3309EDelay in filing Appeals 342 to 347 of 2023 condoned and corresponding miscellaneous applications allowed. · SEBI directed to file reply within three weeks from 13 April 2023; rejoinder permitted within three weeks thereafter.Appeal: Appeals 342 to 347 of 2023 were pending before SAT; delay condoned and stay refused on 13 April 2023, with final disposal listed for 23 June 2023.
- SAT matter SATV-12D713A4839057E4D60DC6DEMatter stood over to 13 September 2022 at the appellants' requestAppeal: Appeal No. 48 of 2022 was adjourned on 22 August 2022 to 13 September 2022; no disposal recorded in this order
- SAT matter SATV-0BD505F0327CD62C8A86C7D8Delay in filing the appeal condoned · SEBI directed to file a reply within three weeksAppeal: Appeal No. 47 of 2022 filed against the WTM order dated 20 November 2020; delay condoned and final disposal listed for 20 April 2022
- SAT matter SATV-15ED6A025A92CEA0390911CBOrder reserved after hearing the parties · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 265, 267, 270, 271, 272, 273, 274, 275 and 276 of 2019 heard; order reserved on 26 April 2021
- SAT matter SATV-1784DEECFD67F0722206616DBy consent, the appeals were adjourned and listed on November 6, 2025 at 2:30 p.m.Appeal: Appeal Nos. 47 of 2022 and 48 of 2022 were pending; by-consent listing fixed for November 6, 2025.
- SAT matter SATV-181B252A73C55A0365CD9901Appellants sought time; matters adjourned to 30 June 2026Appeal: Appeal Nos. 342 to 347 of 2023; order dated 7 April 2026 adjourned matters to 30 June 2026
- SAT matter SATV-1956EE6E56C2257624E00D9DMatter adjourned due to non-availability of the bench · List all appeals on 25 April 2024Appeal: Appeal Nos. 342 to 347 of 2023 were adjourned on 4 March 2024 and listed for 25 April 2024; no disposal recorded.
- SAT matter SATV-1B18ECADD65E4D9A94F46133Matters listed for final disposal on January 10, 2024Appeal: Appeal Nos. 342 to 347 of 2023 were pending; pleadings were completed and final disposal was scheduled for 10 January 2024.
- SAT matter SATV-1F62E289D4672D22FDE538B4Matter adjourned at the appellants' request; all appeals listed on 7 April 2026.Appeal: Appeal Nos. 342 to 347 of 2023; order dated 29 January 2026 adjourned the matters to 7 April 2026.
- SAT matter SATV-12924F9C6721875E4787126AMatter adjourned by consent to 9 July 2026Appeal: Appeal No. 48 of 2022; order dated 25 June 2026; matter adjourned to 9 July 2026
- SAT matter SATV-21880904693905130D828A32Three weeks' time granted to the appellants to file rejoinder · Matters listed on 6 October 2023Appeal: Appeal Nos. 342, 343, 344, 345, 346 and 347 of 2023 were pending; rejoinder time granted and matters listed for 6 October 2023.
- SAT matter SATV-273F9C7FA3B24064E539C1A2Hearing was heard in part · Matter listed for further hearing on 10 September 2025Appeal: Appeal Nos. 047 of 2022 and 048 of 2022, along with Misc. Applications Nos. 1226 of 2022 and 282 of 2022; heard in part on 4 September 2025 and listed on 10 September 2025
- SAT matter SATV-28438B8A8CBC603A1F667B52Matter listed for further hearing on 09 December 2025Appeal: Appeal No. 048 of 2022, along with Miscellaneous Application No. 282 of 2022; listed for hearing on 09 December 2025
- SAT matter SATV-292636845E19A0A8101173CDAmendment to the memo of appeal was taken on record. · SEBI's reply to the amendment application was treated as an additional reply to the appeal memo.Appeal: Appeal Nos. 265, 267, 270-276 of 2019 were heard on 26 April 2021; order reserved. No disposal on merits stated.
- SAT matter SATV-2958344AD85D7DF2776DB3F9All listed matters adjourned due to non-availability of the bench. · Matters directed to be listed on 25 April 2024.Appeal: Appeal Nos. 342, 343, 344, 345, 346 and 347 of 2023 were adjourned on 4 March 2024; next listing fixed for 25 April 2024.
- SAT matter SATV-1E16B59DE36A21781079D0B4By consent, Appeals Nos. 47 and 48 of 2022 were directed to be listed on 10 March 2025.Appeal: Appeal Nos. 47 and 48 of 2022 were pending; by consent, listed for 10 March 2025.
- SAT matter SATV-2266350B3C28AF49737B0D5FMatters adjourned due to non-availability of the bench · Listed for hearing on 4 March 2024Appeal: Appeal Nos. 342 to 347 of 2023 were adjourned on 10 January 2024 and listed for 4 March 2024; no disposal on merits stated.
- SAT matter SATV-23ABD38BBC281022E3D73F03Matters adjourned due to non-availability of the bench · List the matters on 05 July 2024Appeal: Misc. Application No. 783 of 2023 and Appeal Nos. 342, 343, 344, 345, 346 and 347 of 2023 were adjourned on 25 April 2024; listed for 05 July 2024.
- SAT matter SATV-28C4D1FE8984E7EE70B70018Three weeks’ time granted to appellants to file rejoinder · Matters listed for 3 June 2022Appeal: Appeal Nos. 36, 37, 38, 39 and 52 of 2022; procedural order dated 18 April 2022 granting time to file rejoinder and listing matters on 3 June 2022
- SAT matter SATV-3052E626C3F74447DFBAF653Appeal adjourned on the appellants' request · Matter listed for 21 October 2022Appeal: Appeal No. 48 of 2022 was adjourned on 13 September 2022 and listed for 21 October 2022; no final disposal stated.
- SAT matter SATV-311F234E788BFF8CA8CA405BAt the appellants' request, the connected appeals were directed to be listed on 7 April 2026.Appeal: Appeal Nos. 342 to 347 of 2023 were pending before SAT; on 29 January 2026, they were adjourned at the appellants' request to 7 April 2026.
- SAT matter SATV-3922952681C68A426FE98ED8By consent, matters were adjourned and directed to be listed on 22 July 2025.Appeal: Appeal Nos. 47 of 2022 and 48 of 2022 were pending before SAT; by consent, called on 22 July 2025.
- SAT matter SATV-2C6077021113F7336F9C187ADelay condoned; Misc. Applications No. 1413, 1408, 1409, 1416, 1419 of 2021 allowed · Appeal No. 38 of 2022 taken as lead case; all other appeals connectedAppeal: Appeal Nos. 38, 36, 37, 39, 52 of 2022 filed against common SEBI order dated July 31, 2020; delay condoned on 04.02.2022; pending for admission/final disposal on 18.04.2022
- SAT matter SATV-2DFBE03DCEED1060E26D2180List on August 29, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 36, 37, 38, 39, 52 of 2022 with Misc. Applications 278 and 280 of 2022 pending; adjourned to August 29, 2022
- SAT matter SATV-4E5A5F3085A7D8A050855943Matter adjourned at appellants' request to be called on April 7, 2026Appeal: Appeal Nos. 342, 343, 344, 345, 346 and 347 of 2023 pending before SAT; adjourned to April 7, 2026 vide order dated 29.01.2026
- SAT matter SATV-4BF6EF54510015B207C773C4Amendment in memo of appeal carried out · Respondent reply to amendment to be treated as additional reply to memo of appealAppeal: Appeal Nos. 265, 267, 270, 271, 272, 273, 274, 275 and 276 of 2019 heard on 26.04.2021; order reserved with no final disposal in this order
- SAT matter SATV-4E66F951AEC867CB414F1594Listed on October 11, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 47 of 2022 and Appeal No. 48 of 2022 pending; next listing October 11, 2023
- SAT matter SATV-4C7CF336764B2B7882378577Delay condoned; Misc. Application Nos. 1430 and 1433 of 2021 allowed · Respondent SEBI to file reply within three weeksAppeal: Appeal Nos. 45 and 46 of 2022 against common SEBI order dated 23.03.2021 pending; delay condoned; listed for admission and final disposal on 19.04.2022
- SAT matter SATV-49E1DB793F4B5D867E0A4A6EAdjourned on request of appellants' counsel · List on July 13, 2022Appeal: Appeal No. 45 of 2022 and Appeal No. 46 of 2022 with Misc. Application No. 281 of 2022 adjourned on 02.06.2022; listed for July 13, 2022
- SAT matter SATV-54B4DC3750FF9298EC14DCA4Adjourned on request of appellant's counsel; listed on August 11, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 47 of 2022 - adjourned on 28.07.2022, next listing August 11, 2022
- SAT matter SATV-52C71CF2C75F40EF9437C05FAdjourned to November 18, 2024 on appellant's prayer for timeAppeal: Appeal No. 47 of 2022 with Misc. Application No. 1226 of 2022 and Appeal No. 48 of 2022 with Misc. Application Nos. 279 and 282 of 2022 pending; adjourned to 18 November 2024
- SAT matter SATV-50F733C29770993A216D3C81List Appeals on April 20, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 47 of 2022 with Misc. Application No. 1226 of 2022 and Appeal No. 48 of 2022 with Misc. Application Nos. 279 and 282 of 2022 pending; listed on April 20, 2023
- SAT matter SATV-54E29ECDBEC985D58209E8B0Amendment in memo of appeal carried out · Respondent's reply to amendment application to be treated as additional reply to memo of appealAppeal: Appeal Nos. 265, 267, 270, 271, 272, 273, 274, 275, 276 of 2019 heard on 26.04.2021; order reserved
- SAT matter SATV-56D07B05C0D85D43ABBAE7F1Matter adjourned at respondent's request, to be called on July 29, 2025Appeal: Appeal No. 47 of 2022 with Misc. Application No. 1226 of 2022 and Appeal No. 48 of 2022 with Misc. Application No. 282 of 2022 pending, adjourned to July 29, 2025
- SAT matter SATV-3E38AFC484681F49B7BFA2F2List the matter on 22 October 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearingAppeal: Appeal Lodging No. 413 of 2019 was adjourned/listed for 22 October 2021; no final disposal stated
- SAT matter SATV-622C853C7F7E726C11C47574Adjourned due to non-availability of the bench · List on April 25, 2024Appeal: Appeal Nos. 342, 343, 344, 345, 346, 347 of 2023 with Misc. Application No. 783 of 2023 adjourned to 25 April 2024
- SAT matter SATV-60E6828CFF4772907D465C2CThree weeks time allowed to the appellant to file rejoinder · List on October 6, 2023Appeal: Misc. Application No. 783 of 2023 and Appeal Nos. 342, 343, 344, 345, 346, 347 of 2023 pending before SAT; rejoinder stage, listed 6 October 2023
- SAT matter SATV-69511ACEE8AC8889BE6B1653Matter adjourned at respondent counsel's request due to connectivity issue · List on June 18, 2021Appeal: Appeal Lodging No. 413 of 2019 pending; adjourned, next listed on June 18, 2021
- SAT matter SATV-74812D75110E5ECF580E9148Matter adjourned by consent to September 05, 2024Appeal: Appeal No. 47 of 2022 and Appeal No. 48 of 2022 pending before SAT; adjourned to September 05, 2024
- SAT matter SATV-7C9E37778C3D8C850D2BC2FDPleadings completed; matters listed for final disposal on January 10, 2024Appeal: Appeal Nos. 342, 343, 344, 345, 346, 347 of 2023 with Misc. Application No. 783 of 2023 pending; pleadings complete, listed for final disposal on 10 January 2024
- SAT matter SATV-757187D79287CCDA6F20AE54Adjourned due to non-availability of bench · List matters on March 4, 2024Appeal: Misc. Application No. 783 of 2023 and Appeal Nos. 342, 343, 344, 345, 346, 347 of 2023 pending; adjourned on 10.01.2024, next listing March 4, 2024
- SAT matter SATV-821C93C726176FCEC7B380C2Three weeks time allowed to appellants to file rejoinder · List on June 3, 2022Appeal: Appeal Nos. 36, 37, 38, 39 and 52 of 2022, order dated 18.04.2022 - not disposed, rejoinder allowed, listed on 03.06.2022
- SAT matter SATV-940950D607E5625CFE392247Three weeks time allowed to appellants to file rejoinder · Matter listed on June 3, 2022Appeal: Appeal Nos. 36, 37, 38, 39 and 52 of 2022 pending before SAT; rejoinder stage; listed on June 3, 2022
- SAT matter SATV-9B47EF6D78A1C6BB10662746Adjourned on request of appellants and listed on August 30, 2022 · Parties to act on digitally signed copy; certified copy from Registry on paymentAppeal: Appeal Nos. 45 of 2022 and 46 of 2022 pending; adjourned to August 30, 2022
- SAT matter SATV-8BD42AD2A37900493A2B904EAdjournment granted at appellants' request, pleadings recorded as complete · All six matters to be called on August 19, 2026 by consentAppeal: Appeal Nos. 342, 343, 344, 345, 346 and 347 of 2023 pending before SAT; adjourned to August 19, 2026
- SAT matter SATV-8D3A5407DAD1B449B0DCEBEEBy consent, matter to be called on July 10, 2024Appeal: Appeal No. 47 of 2022 with Misc. Application No. 1226 of 2022 and Appeal No. 48 of 2022 with Misc. Application Nos. 279 and 282 of 2022 pending; adjourned to July 10, 2024
- SAT matter SATV-89FD0D2DAE9441FEE3094D40Matter adjourned at appellants' request and listed on June 30, 2026Appeal: Appeal Nos. 342, 343, 344, 345, 346 and 347 of 2023 pending before SAT; adjourned to June 30, 2026 vide order dated 07.04.2026
- SAT matter SATV-937F75B56FC28E625137AACEStand over to August 22, 2022Appeal: Appeal No. 48 of 2022 with Misc. Application Nos. 279 and 282 of 2022 pending; adjourned to 22 August 2022, not disposed
- SAT matter SATV-97971554A2CBB9F7BB51359BAdjourned on request of learned counsel for appellants · List on June 23, 2022Appeal: Appeal No. 47 of 2022 with Misc. Application Nos. 277 of 2022 and 283 of 2022 pending; adjourned to June 23, 2022
- SAT matter SATV-908C0B44CD3E1027F208F386Matters adjourned due to non-availability of the bench · List matters on July 05, 2024Appeal: Appeal Nos. 342, 343, 344, 345, 346, 347 of 2023 with Misc. Application No. 783 of 2023 adjourned on 25.04.2024, next listing July 05, 2024, no disposal on merits
- SAT matter SATV-976645EEA59CB36A67CCEFE3Amendment in memo of appeal carried out · Respondent reply to amendment treated as additional reply to memo of appealAppeal: Appeal Nos. 265, 267, 270, 271, 272, 273, 274, 275, 276 of 2019 heard on 26.04.2021; order reserved, not disposed
- SAT matter SATV-A1D3AD742DD3780A70DFF598Adjournment granted at appellants' request by consent · Matters to be called on November 20, 2025Appeal: Appeal Nos. 342, 343, 344, 345, 346 and 347 of 2023 pending; adjourned to November 20, 2025 vide SAT order dated 10.09.2025
- Alleged unfair trade practice in trading of scrip in question in violation of SEBI (PFUTP) RegulationsMisc. Application No. 72 of 2021 in Appeal No. 265 of 2019 allowed; additional research reports permitted · Appellant to pay costs of Rs. 20,000 to Registrar and amend memo of appealAppeal: Appeal Nos. 265,267,270-276 of 2019 pending; Misc. Application allowed, listed for final disposal on 26 April 2021
- SAT matter SATV-4344D6188ACE750569B9AFEFAppellants granted three weeks to file rejoinder · Matters listed for 11 August 2023Appeal: Appeal Nos. 342 to 347 of 2023; procedural order dated 23 June 2023 granting time for rejoinder; listed on 11 August 2023
- SAT matter SATV-B0F513FBC835622113570635Delay in filing 5 appeals condoned; Misc. Applications No. 1413, 1408, 1409, 1416, 1419 of 2021 allowed · Respondent SEBI directed to file reply; appellants permitted to file rejoinder thereafter
- SAT matter SATV-B5C54B68CD36190F7D9B43ACCall on 04.09.2025 by consent after respondent sought timeAppeal: Appeal No. 047 of 2022 with Misc. Application No. 1226 of 2022 and Appeal No. 048 of 2022 with Misc. Application No. 282 of 2022 pending, adjourned to 04.09.2025
- SAT matter SATV-ABB58877942299BDC7881E34Adjourned at joint request of parties, call on 25.06.2026Appeal: Appeal No. 048 of 2022 with Misc. Application No. 282 of 2022 pending, adjourned to 25.06.2026
- SAT matter SATV-B9662723EA2BD975A483261FAdjourned on request of learned counsel for respondent · List on November 24, 2023Appeal: Appeal No. 47 of 2022 and Appeal No. 48 of 2022 pending; adjourned to November 24, 2023
- SAT matter SATV-B0D45EE0B28FA924BBD4A29CAdjourned due to non-availability of bench · List on March 4, 2024Appeal: Appeal Nos. 342, 343, 344, 345, 346, 347 of 2023 with Misc. Application No. 783 of 2023 pending; adjourned on 10.01.2024 to March 4, 2024
- SAT matter SATV-B1DCAE0EA3FABF6EEA399506Three weeks further time allowed to the appellant to file rejoinder · List the matters on November 20, 2023Appeal: Appeal Nos. 342, 343, 344, 345, 346 and 347 of 2023 with Misc. Application No. 783 of 2023 pending; adjourned to November 20, 2023 for rejoinder
- SAT matter SATV-B3A3C1A057DC3F237486B2CFAmendment in memo of appeal carried out · SEBI reply to amendment to be treated as additional reply to memo of appealAppeal: Appeal Nos. 265, 267, 270, 271, 272, 273, 274, 275, 276 of 2019 heard on 26.04.2021; order reserved
- SAT matter SATV-ADF7B03CFCFE4C456DAE891DAdjourned due to non-availability of bench · List on March 5, 2024Appeal: Appeal No. 47 of 2022 and Appeal No. 48 of 2022 pending; adjourned to March 5, 2024
- SAT matter SATV-56A7D94C4B5EFE06048A75F5Matter adjourned due to non-availability of the bench · Listed for 01 December 2022Appeal: Appeal No. 48 of 2022 was adjourned on 21 October 2022 and listed for 01 December 2022; no disposal on merits mentioned
- SAT matter SATV-B7C0019B56504E79375A6369Matter stood over to September 13, 2022 at request of appellants' counsel · Parties to act on digitally signed copy signed by Private Secretary; certified copy available from RegistryAppeal: Appeal No. 48 of 2022 with Misc. Application Nos. 279 and 282 of 2022 pending; adjourned to September 13, 2022
- SAT matter SATV-C6DDC8CAD468FFED7A07C904Matter adjourned by consent; to be called on 10.06.2025Appeal: Appeal Nos. 342,343,344,345,346 and 347 of 2023 pending before SAT; adjourned to 10.06.2025
- SAT matter SATV-BB7BB9C70C9C144DCC7C609FDelay in filing appeals condoned; misc applications allowed · Respondent SEBI to file reply within three weeksAppeal: Appeal Nos. 342-347 of 2023 pending; delay condoned; stay rejected; next date 23 June 2023
- SAT matter SATV-BCCA9D5A60CDDCAE2F1FB482Adjournment granted at appellants request; matters to be called on March 18, 2025 by consentAppeal: Appeal Nos. 342, 343, 344, 345, 346, 347 of 2023 with Misc. Application No. 783 of 2023 pending; adjourned to 18.03.2025
- SAT matter SATV-C8B4B7B46DED16BE4B3970A7List on January 6, 2023Appeal: Appeal No. 47 of 2022 and Appeal No. 48 of 2022 pending before SAT; next listing January 6, 2023
- SAT matter SATV-CD29B1D82EFC35E3F539D30CThree weeks further time allowed to the appellant to file rejoinder · List on November 20, 2023Appeal: Appeal Nos. 342, 343, 344, 345, 346, 347 of 2023 pending with Misc. Application No. 783 of 2023; adjourned to November 20, 2023 for rejoinder
- SAT matter SATV-D6FA149FCC930E79B8011AE0Adjourned on request of respondent · List on December 22, 2021Appeal: Appeal (L) No. 413 of 2019 pending; adjourned on respondent request to December 22, 2021
- SAT matter SATV-D1209AFD28AD2DAD47DDBACEMatter adjourned by consent, to be called on August 19, 2025 high on BoardAppeal: Appeal No. 47 of 2022 with Misc. Application No. 1226 of 2022 and Appeal No. 48 of 2022 with Misc. Application No. 282 of 2022 pending; adjourned vide order dated 29.07.2025
- SAT matter SATV-4E69936F7457CC6C3D66A74CAppellants sought time. · Matters listed on 8 January 2025.Appeal: Appeal Nos. 342 to 347 of 2023 were pending; on 14 November 2024 the appellants sought time and the matters were listed for 8 January 2025.
- SAT matter SATV-4856CAE8E28F2AB686A67D8CAppeals and connected miscellaneous applications were adjourned at the appellants’ request. · Matter was directed to be listed on 18 November 2024.Appeal: Appeal Nos. 47 and 48 of 2022 were pending before SAT; adjourned on 5 September 2024 to 18 November 2024.
- SAT matter SATV-CA8B208B62F5A2A3B6569C14Three weeks time allowed to appellants in Appeal Lodging No. 413 of 2019 to file rejoinder · List Appeal Lodging No. 413 of 2019 on March 19, 2021Appeal: Appeal Lodging No. 413 of 2019 and Appeal No. 263 of 2019 pending before SAT; adjourned to March 19, 2021 and March 22, 2021 respectively, no final disposal
- SAT matter SATV-D39DBA6D0D1A6B07DDC6B9B2Matter adjourned and to be called on 09.04.2026 at 02:30 p.m. as prayed for by appellant
- SAT matter SATV-C7DCD0E33212F3AF243A3E06Matter adjourned and to be called on April 7, 2026 as prayed by appellantsAppeal: Appeal Nos. 342, 343, 344, 345, 346 and 347 of 2023 pending before SAT; adjourned to April 7, 2026
- SAT matter SATV-D6B0F35E2F91BE6A8188CE01Delay in filing appeals condoned and misc applications allowed · Respondent SEBI to file reply within three weeksAppeal: Appeal Nos. 45 of 2022 and 46 of 2022 against common SEBI order dated March 23, 2021; delay condoned; pending, next date April 19, 2022 for admission/final disposal
- SAT matter SATV-DE90542A45BD94FF5EEF9090Adjourned due to non-availability of bench · List on March 4, 2024Appeal: Appeal Nos. 342-347 of 2023 adjourned on 10.01.2024, next listing March 4, 2024
- SAT matter SATV-D679732AD564EC5605C56BAEAmendment carried out in memo of appeal · Respondent's reply to amendment application to be treated as additional reply to memo of appealAppeal: Appeal Nos. 265, 267, 270, 271, 272, 273, 274, 275 and 276 of 2019 heard on 26.04.2021; order reserved, no final disposal
- SAT matter SATV-E1AB0B009C2791EC0EAA718FCall / list the appeals on April 7, 2026 as prayed for by the appellantsAppeal: Appeal Nos. 342, 343, 344, 345, 346 and 347 of 2023 pending before SAT; adjourned to 07.04.2026 vide order dated 29.01.2026
- SAT matter SATV-D35F428A6D462EF3EC0D03E3Adjourned on request of appellant's counsel · List on July 28, 2022Appeal: Appeal No. 47 of 2022 pending before SAT; adjourned on 23.06.2022, next listed July 28, 2022
- SAT matter SATV-E616B238A721379534E251E8Adjourned due to non-availability of the bench · List on April 25, 2024Appeal: Appeal Nos. 342, 343, 344, 345, 346, 347 of 2023 pending with Misc. Application No. 783 of 2023; adjourned to 25 April 2024
- SAT matter SATV-E6F0CB2F1B31FCDAAB98338FMatters adjourned due to non-availability of the bench · List on July 05, 2024Appeal: Appeal Nos. 342, 343, 344, 345, 346, 347 of 2023 with Misc. Application No. 783 of 2023 pending, adjourned to July 05, 2024
- SAT matter SATV-E19906FB335B18211E87B00BAdjourned by consent; matter to be called on September 6, 2024Appeal: Appeal Nos. 342, 343, 344, 345, 346, 347 of 2023 with Misc. Application No. 783 of 2023 pending; adjourned to 06.09.2024
- SAT matter SATV-E3524432CDAE6C27787B24C2By consent, call on January 23, 2024Appeal: Appeal No. 47 of 2022 with Misc. Application No. 1226 of 2022 and Appeal No. 48 of 2022 with Misc. Application Nos. 279 and 282 of 2022 pending; adjourned by consent
- SAT matter SATV-DDFE75F60626BFDF195533E9Three weeks further time allowed to the appellant to file rejoinder · List on November 20, 2023Appeal: Appeal Nos. 342, 343, 344, 345, 346, 347 of 2023 with Misc. Application No. 783 of 2023 pending; rejoinder time granted on 06.10.2023, listed 20.11.2023
- SAT matter SATV-F575F7F95AB0D758CC1107C0By consent, matter to be called on July 10, 2024Appeal: Appeal No. 47 of 2022 with Misc. Application No. 1226 of 2022 and Appeal No. 48 of 2022 with Misc. Application Nos. 279 and 282 of 2022 pending; adjourned by consent to July 10, 2024
- SAT matter SATV-ED90F7CC82F8266DEF0424A6Matter adjourned and listed on June 30, 2026 at appellants' request for timeAppeal: Appeal Nos. 342, 343, 344, 345, 346 and 347 of 2023 pending before SAT; adjourned to June 30, 2026, no disposal
- SAT matter SATV-EAD268649829BE1D198DFEBDThree weeks time allowed to the appellants to file rejoinder · List matters on June 3, 2022Appeal: Appeal Nos. 36, 37, 38, 39 and 52 of 2022 pending before SAT; at rejoinder stage, next listed on 3 June 2022
- SAT matter SATV-416265E27973F616C53D5234Appellants sought time; matters listed on 30 June 2026Appeal: Appeal Nos. 342 to 347 of 2023; on 7 April 2026, appellants sought time and the appeals were listed for 30 June 2026
- SAT matter SATV-F7171D724E7C681CB5A93957Matters adjourned due to non-availability of benchAppeal: Appeal Nos. 342, 343, 344, 345, 346, 347 of 2023 and Misc. Application No. 783 of 2023 pending; adjourned to 05.07.2024
- SAT matter SATV-F72A39275A4A8CF5638D5E23Adjournment granted as prayed by Appellants, matter to be called on January 29, 2026Appeal: Appeal Nos. 342, 343, 344, 345, 346 and 347 of 2023 pending before SAT; adjourned to 29.01.2026 vide order dated 20.11.2025
- SAT matter SATV-F358D45102EEF2BECAAC57A4Three weeks' time allowed to appellants to file rejoinder · Matter listed on June 3, 2022Appeal: Appeal Nos. 36, 37, 38, 39 and 52 of 2022 pending before SAT; rejoinder stage; listed on June 3, 2022
- SAT matter SATV-FBB6F346E5EE8870F9D9A4B4Adjourned as prayed for by appellants, to be called on April 7, 2026Appeal: Appeal Nos. 342, 343, 344, 345, 346 and 347 of 2023 pending before SAT; adjourned to April 7, 2026 vide order dated 29.01.2026
- SAT matter SATV-F9ACA44A886E26155B142125Part heard; by consent listed on September 24, 2025Appeal: Appeal No. 47 of 2022 with Misc. Application No. 1226 of 2022 and Appeal No. 48 of 2022 with Misc. Application No. 282 of 2022 - part heard, adjourned to 24.09.2025 vide order dated 10.09.2025
- SAT matter SATV-FBD2FBAC0930718B67BECDDAPart heard; adjourned by consent to April 13, 2026 at 2:30 p.m.Appeal: Appeal No. 48 of 2022 with Misc. Application No. 282 of 2022 part-heard; adjourned to 13 April 2026 with no final disposal
- SAT matter SATV-586D4768C80C5FD4E498ADEFMatters to be listed for final disposal on January 10, 2024Appeal: Appeal Nos. 342 to 347 of 2023 were pending before SAT; pleadings were completed and the matters were listed for final disposal on 10 January 2024.
- SAT matter SATV-5531CEAEE51F29461C494CB1Three weeks' further time granted to the appellants to file rejoinder · Matters listed on 20 November 2023Appeal: Appeal Nos. 342, 343, 344, 345, 346 and 347 of 2023 were pending; rejoinder time extended and matters listed for 20 November 2023.
- SAT matter SATV-55C129683CFA39B85E28724CMatters to be listed for final disposal on January 10, 2024Appeal: Appeal Nos. 342 to 347 of 2023 were pending; pleadings were completed and final disposal was scheduled for January 10, 2024.
- SAT matter SATV-4EBC8FDDAADEB06BD09183BEDelay in filing the appeals was condoned and the miscellaneous applications were allowed. · SEBI directed to file its reply within three weeks.Appeal: Appeal Nos. 36, 37, 38, 39 and 52 of 2022 listed before SAT on 4 February 2022; delay condoned and matters adjourned for replies, rejoinders and final disposal.
- SAT matter SATV-5E89A88379BEC629BDAD22EEAt the respondent's request, Appeals Nos. 47 and 48 of 2022 were listed on July 29, 2025Appeal: Appeal Nos. 47 and 48 of 2022, both dated proceedings on July 22, 2025; matters were adjourned at SEBI's request to July 29, 2025
- SAT matter SATV-65C266C9C039572C9D246E99Amendment to the memo of appeal was carried out. · SEBI’s reply to the amendment application was treated as an additional reply to the memo of appeal.Appeal: Appeal Nos. 265, 267, 270, 271, 272, 273, 274, 275 and 276 of 2019 were heard; order reserved on 26 April 2021.
- SAT matter SATV-76DC8339630527BA18278D22Matters adjourned due to non-availability of the bench · List on 05 July 2024Appeal: Appeal Nos. 342, 343, 344, 345, 346 and 347 of 2023; adjourned on 25 April 2024 and listed for 05 July 2024
- SAT matter SATV-7CFF19B0C1BF0D91DC6EE59FAppeals and connected miscellaneous applications were listed for hearing on 6 January 2023.Appeal: Appeal Nos. 47 and 48 of 2022 were pending; listed on 6 January 2023 by order dated 1 December 2022.
- SAT matter SATV-5175DBBB3A68FDEC59DC4E3BRespondent SEBI to file objection/reply to Misc. Application No.72 of 2021 · Appellant permitted to file rejoinder thereafterAppeal: Appeal Nos. 265, 267, 270, 271, 272, 273, 274, 275, 276 of 2019 pending before SAT; Misc. Application No.72 of 2021 in Appeal No.265 of 2019 for additional evidence; next listing for orders on 19 March 2021
- SAT matter SATV-5A3BFE4BB49448BF6C27A343Delay condoned; Misc. Applications allowed · SEBI to file reply within three weeks; rejoinder within three weeks thereafterAppeal: Appeal Nos. 342, 343, 344, 345, 346 and 347 of 2023 pending; delay condoned; listed for admission and final disposal on June 23, 2023
- SAT matter SATV-6D660794412BDCB143589FD4Three weeks time allowed to the appellant to file rejoinder · List on October 6, 2023Appeal: Appeal Nos. 342, 343, 344, 345, 346, 347 of 2023 with Misc. Application No. 783 of 2023 pending at rejoinder stage; listed on October 6, 2023
- SAT matter SATV-6524D08945105053C35E16BEDelay in filing appeals condoned; Misc. Applications allowed · Respondent SEBI to file reply within three weeksAppeal: Appeal Nos. 36, 37, 38, 39 and 52 of 2022 against common order dated 31 July 2020 - delay condoned, pending; next date 18 April 2022
- SAT matter SATV-6BDD2F0E8545DCCD927E11D3Delay condoned; Misc. Application No. 1436 of 2021 allowed · Respondent to file reply within three weeksAppeal: Appeal No. 48 of 2022 with Misc. Application No. 1436 of 2021 for delay condonation allowed on 04.02.2022; pending for admission/final disposal
- SAT matter SATV-7CC8BE316E50FD698BA6B868Adjourned on request of appellant; listed on July 28, 2022Appeal: Appeal No. 47 of 2022 pending; adjourned vide order dated 23.06.2022 to July 28, 2022
- SAT matter SATV-7F6910E42B8CDCCCB750243FDelay in filing Appeals No. 342-347 of 2023 condoned; misc applications allowed · Respondent SEBI to file reply within three weeks; rejoinder within three weeks thereafter
- SAT matter SATV-85C49659612F2E03CED99DDDTime granted as sought by appellants' counsel · Matter to be called on 10.09.2025 by consentAppeal: Appeal Nos. 342, 343, 344, 345, 346 and 347 of 2023 pending before SAT; adjourned to 10.09.2025
- SAT matter SATV-880E12A4E5981EFEADFAAD81Adjourned on request of the respondent · List on January 18, 2024Appeal: Appeal No. 47 of 2022 and Appeal No. 48 of 2022 pending; adjourned to January 18, 2024
- SAT matter SATV-7E5502BD1179B6D4C6BFE913Adjourned due to non-availability of the bench · List on April 25, 2024Appeal: Appeal Nos. 342, 343, 344, 345, 346, 347 of 2023 with Misc. Application No. 783 of 2023 pending; adjourned, next date April 25, 2024
- SAT matter SATV-893385DC2ABA4A5E93DF8E09Adjournment granted at appellants request, matter to be called on November 14, 2024 by consentAppeal: Appeal Nos. 342, 343, 344, 345, 346, 347 of 2023 with Misc. Application No. 783 of 2023 adjourned, next date November 14, 2024
- SAT matter SATV-6B6989550FDE466336C2AE74Adjourned on request of learned counsel for appellants · List on July 13, 2022Appeal: Appeal No. 45 of 2022 and Appeal No. 46 of 2022 pending before SAT; adjourned to July 13, 2022; Misc. Application No. 281 of 2022 on record
- SAT matter SATV-8EA4D2AEDCC8DD2C9535DFCFThree weeks time allowed to appellants to file rejoinder · Matter listed on October 6, 2023Appeal: Appeal Nos. 342, 343, 344, 345, 346 and 347 of 2023 with Misc. Application No. 783 of 2023 pending before SAT Mumbai; heard on 11.08.2023 and adjourned to October 6, 2023; not disposed
- SAT matter SATV-9277F0C1808522AD68908385Adjourned at request of appellants, listed on June 30, 2026Appeal: Appeal Nos. 342, 343, 344, 345, 346 and 347 of 2023 pending before SAT; adjourned to June 30, 2026
- SAT matter SATV-9640DBC5BCFDE2140DE5713EThree weeks time allowed to the appellant to file rejoinder · List on October 6, 2023Appeal: Appeal Nos. 342, 343, 344, 345, 346, 347 of 2023 with Misc. Application No. 783 of 2023 pending at rejoinder stage; listed on October 6, 2023
- Alleged unfair trade practice in trading of scrip during investigation period in violation of SEBI (PFUTP) Regulations.Misc Application 72 of 2021 allowed; research reports permitted on record · Costs Rs 20,000 to be deposited before Registrar of TribunalAppeal: Misc Application 72 of 2021 in Appeal 265 of 2019 allowed on 19.03.2021; Appeal Nos 265,267,270-276 of 2019 pending, listed for final disposal 26.04.2021
- SAT matter SATV-A9B8977301A29618A9393B4DList Appeal (L) No. 413 of 2019 on April 30, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearingAppeal: Appeal (L) No. 413 of 2019 pending before SAT; next listed on April 30, 2021 vide order dated 19.03.2021
- SAT matter SATV-A6978A35E2E8ED7C316C9622Part heard · Call on October 10, 2025Appeal: Appeal No. 47 of 2022 and Appeal No. 48 of 2022 part heard on 24.09.2025, next listing October 10, 2025
- SAT matter SATV-AF5E9185DF652D0F60DAE23BCall on September 8, 2026Appeal: Appeal No. 48 of 2022 with Misc. Application No. 282 of 2022 pending; adjourned to September 8, 2026 vide order dated 09.07.2026
- SAT matter SATV-BE7F3D8D2C433DBC3B8C03EBList Appeals No. 47 and 48 of 2022 on March 21, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal No. 47 of 2022 with Misc. Application 1226 of 2022 and Appeal No. 48 of 2022 with Misc. Applications 279 and 282 of 2022 pending; listed on March 21, 2023
- SAT matter SATV-C019848ADEBC303C6643C24BMatters adjourned due to non-availability of the bench · List on July 05, 2024Appeal: Appeal Nos. 342, 343, 344, 345, 346 and 347 of 2023 with Misc. Application No. 783 of 2023 adjourned, not disposed; next date July 05, 2024
- SAT matter SATV-B353B14F247099BD93A91D08Matter adjourned by consent and listed on September 05, 2024
- SAT matter SATV-B9C74018616944DA193BD2A2By consent, matter to be called on June 24, 2024Appeal: Appeal No. 47 of 2022 with Misc. Application No. 1226 of 2022 and Appeal No. 48 of 2022 with Misc. Application Nos. 279 and 282 of 2022 pending, adjourned to June 24, 2024
- SAT matter SATV-B65E9B4767653E2C7D5C3A8CThree weeks time allowed to appellants to file rejoinder · List on August 11, 2023Appeal: Appeal Nos. 342, 343, 344, 345, 346 and 347 of 2023 pending before SAT; listed on August 11, 2023 for rejoinder
- SAT matter SATV-C95E5E8C7BD9A22F699BFE2DAdjourned due to non-availability of bench · List on June 10, 2024Appeal: Appeal Nos. 47 and 48 of 2022 pending; adjourned to June 10, 2024
- SAT matter SATV-C77310022ABADEA80343F62FThree weeks time allowed to appellants to file rejoinder · Matter listed on August 11, 2023Appeal: Appeal Nos. 342, 343, 344, 345, 346 and 347 of 2023 pending; rejoinder permitted; next listing August 11, 2023
- SAT matter SATV-C40A298ED78E58A2D7DF0FA9Pleadings completed; matters listed for final disposal on January 10, 2024Appeal: Appeal Nos. 342,343,344,345,346,347 of 2023 with Misc. Application No.783 of 2023 pending; listed for final disposal on 10 Jan 2024
- SAT matter SATV-CA8FCF2C98077C38CC3D41D0Three weeks' time allowed to appellants to file rejoinder · List matters on August 11, 2023Appeal: Appeal Nos. 342, 343, 344, 345, 346 and 347 of 2023 pending before SAT; rejoinder not yet filed, next listed on August 11, 2023
- SAT matter SATV-CAA5601B7EC1697B340BE1B5Adjourned on request of learned counsel for appellants · List on September 4, 2023Appeal: Appeal No. 47 of 2022 with Misc. Application No. 1226 of 2022 and Appeal No. 48 of 2022 with Misc. Application Nos. 279 and 282 of 2022 pending, adjourned to September 4, 2023
- SAT matter SATV-E8E79BEF4362CADB3A0024F0Three weeks' time allowed to appellants to file rejoinder · Matter listed on June 2, 2022Appeal: Appeal No. 45 of 2022 and Appeal No. 46 of 2022 pending; rejoinder stage; next listing June 2, 2022
- SAT matter SATV-D96E6177905C81A785C30EF7Adjourned on request of the appellants · Matter listed on July 25, 2022Appeal: Appeal No. 48 of 2022 with Misc. Application Nos. 279 of 2022 and 282 of 2022 pending, adjourned to July 25, 2022
- SAT matter SATV-EF54F195D3785012EF959D4DList Appeal Lodging No. 413 of 2019 on August 31, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Lodging No. 413 of 2019 pending, next listed on August 31, 2021
- SAT matter SATV-ED35EE03DE6CB7060875D504Order reserved after hearing parties · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 265, 267, 270, 271, 272, 273, 274, 275, 276 of 2019 heard on 26.04.2021 - order reserved
- SAT matter SATV-E7338CBF4857F31136C63E68Delay condoned; Misc. Applications allowed · Respondent SEBI to file reply; appellants may file rejoinderAppeal: Appeal Nos. 342, 343, 344, 345, 346 and 347 of 2023 with Misc. Applications 369, 388, 402, 403, 416, 447 of 2023 pending; delay condoned 13.04.2023; stay rejected with deposit direction
- SAT matter SATV-DE660EE6AE49650A02F87EF1Adjourned due to non-availability of bench · List on March 4, 2024Appeal: Misc. Application No. 783 of 2023 and Appeal Nos. 342, 343, 344, 345, 346, 347 of 2023 pending, adjourned on 10.01.2024 to March 4, 2024
- SAT matter SATV-E8C48A5244C35F7066E84B5FMatters to be listed for final disposal on January 10, 2024 after pleadings completedAppeal: Appeal Nos. 342, 343, 344, 345, 346, 347 of 2023 with Misc. Application No. 783 of 2023 pending; pleadings completed, listed for final disposal on January 10, 2024
- SAT matter SATV-DF93D127B9E7BD458BB5F5D9Heard. Order reserved.Appeal: Appeal No. 047 of 2022 along with Misc. Application No. 1226 of 2022 - heard and order reserved on 06.11.2025
- SAT matter SATV-F07EE911E3224AFCB87B6DF1Adjourned due to non-availability of the bench · List on April 25, 2024Appeal: Appeal Nos. 342, 343, 344, 345, 346, 347 of 2023 with Misc. Application No. 783 of 2023 pending; adjourned on 04.03.2024 to April 25, 2024
- SAT matter SATV-F4C5D308BF7347CDE5EB1B0BAppellants seek time granted; matters called on June 30, 2026Appeal: Appeal Nos. 342, 343, 344, 345, 346 and 347 of 2023 pending before SAT; adjourned to June 30, 2026 vide order dated 07.04.2026
- SAT matter SATV-EE844CF74D6B686B476CFE20Adjourned on request of respondent; listed on January 18, 2024Appeal: Appeal No. 47 of 2022 and Appeal No. 48 of 2022 pending; adjourned to January 18, 2024
- SAT matter SATV-E05C7CB217B858823B7747CBMatter adjourned and directed to be called on February 17, 2026Appeal: Appeal No. 48 of 2022 along with Misc. Application No. 282 of 2022 pending; adjourned to February 17, 2026 vide order dated 09.12.2025
- SAT matter SATV-F3EDB675A17E88776243F1D1Adjourned due to non-availability of bench · Listed on March 5, 2024Appeal: Appeal No. 47 of 2022 and Appeal No. 48 of 2022 pending; adjourned to March 5, 2024
- SAT matter SATV-F077C4D6337C5850375826F2Delay condoned; Misc. Applications No. 1413, 1408, 1409, 1416, 1419 of 2021 allowed · Appeal No. 38 of 2022 to be lead case; other appeals connectedAppeal: Appeal Nos. 38, 36, 37, 39 and 52 of 2022 against common SEBI order dated 31 July 2020; delay condoned; pending, next date 18 April 2022
- SAT matter SATV-E9737FB727617E45F5DB6666Call on April 28, 2025Appeal: Appeal No. 47 of 2022 with Misc. Application No. 1226 of 2022 and Appeal No. 48 of 2022 with Misc. Application No. 282 of 2022 pending; next date April 28, 2025
- SAT matter SATV-F3A843259E7922B21CD72ACEThree weeks further time allowed to appellant to file rejoinder · List on November 20, 2023Appeal: Appeal Nos. 342, 343, 344, 345, 346, 347 of 2023 with Misc. Application No. 783 of 2023 pending; not disposed on 06.10.2023, adjourned to 20.11.2023
- SAT matter SATV-F8D3A325BAFEB9FBD8AB8472Adjourned due to non-availability of benchAppeal: Appeal Nos. 342, 343, 344, 345, 346, 347 of 2023 with Misc. Application No. 783 of 2023 pending; adjourned, listed on March 4, 2024
- SAT matter SATV-FF1D564000B0099746371ED4Matter adjourned by consent, to be called on August 19, 2025 high on BoardAppeal: Appeal No. 47 of 2022 with Misc. Application No. 1226 of 2022 and Appeal No. 48 of 2022 with Misc. Application No. 282 of 2022 - adjourned to August 19, 2025, not disposed
- SAT matter SATV-F7F7AE72CB10DDCE6FF7F726Part heard, call on October 10, 2025Appeal: Appeal No. 47 of 2022 and Appeal No. 48 of 2022 pending, part heard on 24.09.2025
- SAT matter SATV-FD9B5DA0EE65631C4ECC2D95By consent, matter called/listed on June 24, 2024Appeal: Appeal No. 47 of 2022 and Appeal No. 48 of 2022 pending; adjourned by consent to June 24, 2024
- SAT matter SATV-EE0F678A3D24710D3DE87EDCList on July 20, 2023 · Parties to act on digitally signed copy of orderAppeal: Appeal No. 47 of 2022 and Appeal No. 48 of 2022 pending before SAT with Misc. Applications No. 1226 of 2022, 279 of 2022, 282 of 2022; listed next on July 20, 2023; order dated 07.06.2023
Source: SecMarx — Sanjay Jethalal Soni & Ors.. 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.