Sejal P. Patel & Anr.

9 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Call / list matters on June 19, 2025
Recovery proceedings stayed subject to deposit of 50% of penalty amount
Order dated 19.06.2025 clarified: interim order subject to deposit of 50% of both penalty and disgorgement amount

SAT-appeal

SAT matter SATV-7C7A9887670F62C706B5CD2F
Matter noted as Not on Board on mentioning by applicants · Call / list matter on June 19, 2025
Appeal: Misc. Application Nos. 703, 706, 689, 704, 705 of 2025 in Appeal Nos. 205, 174, 177, 181, 206 of 2025 pending; mentioned on 17.06.2025, to be called on 19.06.2025
SAT matter SATV-8ADBA4E34F2D1401DB49B05B
Call / list matters on June 19, 2025
Appeal: Misc Appl 703,706,689,704,705/2025 in Appeals 205,174,177,181,206/2025 vs SEBI; listed 19.06.2025, no disposal
SAT matter SATV-A02AAD3BB3AC91D66AB774CE
Not on Board, matter mentioned by applicants · Call / listed on June 19, 2025
Appeal: Misc. Applications Nos. 703, 706, 689, 704, 705 of 2025 in Appeals Nos. 205, 174, 177, 181, 206 of 2025 pending; posted to 19.06.2025
SAT matter SATV-96129D04DA67CCB6B5CC88E0
Recovery proceedings stayed subject to deposit of 50% of penalty amount · Frozen account to be unfrozen upon deposit of said amount
Appeal: Appeal No. 206 of 2025 pending; Misc. Application No. 705 of 2025 for stay disposed on 19.06.2025 with conditional stay
SAT matter SATV-A82AF6DBB8DE3BA83ADB69C4
Admit Appeal No. 206 of 2025 · Respondent granted six weeks to file reply
Appeal: Appeal No. 206 of 2025 admitted on 09.05.2025; pending, next listed on September 04, 2025
SAT matter SATV-A22A318F1D6AF4E1A21DC1BB
Matter to be called on April 21, 2026 by consent
Appeal: Appeal No. 206 of 2025 and Misc. Application No. 409 of 2026 pending; adjourned to April 21, 2026
SAT matter SATV-BFEAF81DA529A08C13954FEA
Not on Board; mentioned by the applicants · Call on June 19, 2025
Appeal: Misc. Application Nos. 703, 706, 689, 704, 705 of 2025 in Appeal Nos. 205, 174, 177, 181, 206 of 2025 pending; next date June 19, 2025
SAT matter SATV-C4595AFCDF9A06920249543C
Matter adjourned and to be called on May 9, 2025
Appeal: Appeal No. 206 of 2025 (Sejal P. Patel & Anr. vs SEBI) pending; adjourned to May 9, 2025 vide order dated 08.05.2025
SAT matter SATV-EE76D1C4A4E537359167D53D
Order dated 19.06.2025 clarified: interim order subject to deposit of 50% of both penalty and disgorgement amount · Praecipe moved by respondent disposed of
Appeal: Misc. Application No. 705 of 2025 in Appeal No. 206 of 2025; praecipe disposed of on 01.07.2025 clarifying interim order dated 19.06.2025

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Source: SecMarx — Sejal P. Patel & Anr.. 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.