Sanjay Patidar & Ors.

5 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellant may deposit penalty amount pursuant to impugned order subject to result of appeal
If amount deposited, account to be defreezed within 48 hours
List matter on September 12, 2023 before admission and part heard matters

SAT-appeal

SAT matter SATV-448CE5AC9706AB27A7DA7088
Three weeks time allowed to appellants to file rejoinder · Matter listed on April 20, 2023
Appeal: Appeal No. 221 of 2023 with Misc. Application No. 468 of 2023 pending before SAT; at rejoinder stage, listed on April 20, 2023
SAT matter SATV-B3DDCA5D3DE63A95A23FE303
Delay in filing reply condoned and reply taken on record · Matter listed for admission and final disposal on 28 June 2023
Appeal: Appeal No. 221 of 2023 pending; Misc. Application No. 468 of 2023 allowed and listed for admission and final disposal on 28 June 2023
SAT matter SATV-E18B7C3F89F3778B1F6B47B6
List matter on September 12, 2023 before admission and part heard matters
Appeal: Appeal No. 221 of 2023 pending; vide order dated 11.09.2023 listed on 12.09.2023
SAT matter SATV-E7023E642431BE18BA54B83B
Delay in filing appeal condoned and Misc. Application No. 177 of 2023 allowed · SEBI directed to file reply affidavit with record justifying SCN after warning closure
Appeal: Appeal No. 221 of 2023 with Misc. Application No. 177 of 2023; delay condoned on 01.03.2023; pending, listed for admission on 31.03.2023
SAT matter SATV-8ECA582D9E702BC781867D34
List Appeal No. 221 of 2023 on August 4, 2023
Appeal: Appeal No. 221 of 2023 by Sanjay Patidar & Ors. vs SEBI, heard 28.06.2023, adjourned to 04.08.2023, no disposal recorded

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Source: SecMarx — Sanjay Patidar & 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.