Saurabh Madhusudan Patel
Penalties and directions recorded
- The matters were mentioned by the applicants and directed to be called on 19 June 2025.
- Order dated 19.06.2025 clarified: interim relief subject to deposit of 50% of penalty and disgorgement
- Recovery proceedings to remain stayed subject to deposit of 50% of penalty amount
- Account frozen pursuant to recovery to be unfrozen if amount deposited
SAT-appeal
- SAT matter SATV-124E14D8398AF0D4F465D0B7The matters were mentioned by the applicants and directed to be called on 19 June 2025.Appeal: Miscellaneous applications listed in Appeals Nos. 205, 174, 177, 181 and 206 of 2025; not on board and adjourned to 19 June 2025.
- SAT matter SATV-3FF06191447068F2F0E7B7C1By consent, the matter was directed to be listed on 1 September 2025.Appeal: Appeal No. 181 of 2025 was pending; by consent, listed for 1 September 2025.
- SAT matter SATV-2EA66EB3982A6FE1959E2D82Order dated 19.06.2025 clarified: interim relief subject to deposit of 50% of penalty and disgorgement · Praecipe disposed ofAppeal: Misc. Application No. 704 of 2025 in Appeal No. 181 of 2025; interim order dated 19.06.2025 clarified, praecipe disposed of on 01.07.2025
- SAT matter SATV-33774EEE274997890FFBFA14Appeal admitted. · SEBI to file reply within six weeks.Appeal: Appeal No. 181 of 2025 admitted on 09 May 2025; listed with Appeal No. 176 of 2025 on 04 September 2025.
- SAT matter SATV-5A3A557A4C8A27BCFDCAF865Matter to be called on May 9, 2025 at request of respondentAppeal: Appeal No. 181 of 2025 pending; adjourned to May 9, 2025 vide order dated 08.05.2025
- SAT matter SATV-88E47DDBAFF1F6575CD6FD4710 days time granted to appellants to file rejoinder · All connected appeals listed on April 28, 2026 by consentAppeal: Appeal Nos. 176, 174, 175, 177, 178, 181, 205, 206 of 2025 pending before SAT; Misc. Application No. 410 of 2025 pending; next date April 28, 2026
- SAT matter SATV-890AE2769409491645EB9388Respondent's request for time granted; matter adjourned by consent to May 08, 2025Appeal: Appeal No. 181 of 2025 heard on 17.04.2025, adjourned by consent to 08.05.2025
- SAT matter SATV-8ED3D6BCB9FFB59BB6C37677Recovery proceedings to remain stayed subject to deposit of 50% of penalty amount · Account frozen pursuant to recovery to be unfrozen if amount depositedAppeal: Misc. Application No. 704 of 2025 in Appeal No. 181 of 2025 disposed of on 19.06.2025; appeal pending, next date 04.09.2025
Source: SecMarx — Saurabh Madhusudan Patel. 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.