Shri Siddhant Suresh Chandan

SAT-appeal

• Allegedly acted as unregistered investment adviser and collected fees of about Rs 4.17 Crores from investors
  Appeal allowed in part; impugned order set aside only on quantum of fee collected and refund · Matter remitted to CGM, SEBI to re-compute quantum of fee liable to be refunded
• SAT matter SATV-3E54B70BFD895F365899B9DE
  Matter to be called finally on August 4, 2025
  Appeal: Appeal No. 150 of 2025 with Misc. Application Nos. 288 and 289 of 2025 pending before SAT; adjourned to 4 August 2025 vide order dated 23.07.2025
• SAT matter SATV-38737C8ED213D50C3FD0201B
  Appellant permitted one week to deposit the remaining Rs. 25 lakhs · Appellant granted three weeks, as a last chance, to file rejoinder
  Appeal: Appeal No. 150 of 2025, along with Misc. Application Nos. 289 and 1150 of 2025; order dated 29 October 2025; not disposed
• SAT matter SATV-44393B61B3C4C2C2462538ED
  Two weeks time granted to respondent SEBI to file reply · Matter listed on 06.03.2026
  Appeal: Appeal No. 150 of 2025 with Misc. Application Nos. 289 and 1150 of 2025 pending before SAT; next date 06.03.2026
• SAT matter SATV-81D90AC214B1753192E24033
  Appellant permitted to deposit Rs 50 lakh within four weeks and further Rs 50 lakh within four weeks thereafter · SEBI granted four weeks from 04.08.2025 to file reply on delay and merits
  Appeal: Appeal No. 150 of 2025 with Misc. Application Nos. 288 and 289 of 2025 pending; 667 days delay, SEBI reply pending, next date 06.10.2025
• SAT matter SATV-7D492CBC0153EB53E7B12188
  Matter adjourned by consent to January 12, 2026 · Appellant's request for time to make further submissions on deposit shortfall noted
  Appeal: Appeal No. 150 of 2025 with Misc. Application Nos. 289 of 2025 and 1150 of 2025 pending; adjourned vide order dated 07.01.2026 to 12.01.2026
• SAT matter SATV-C39691C6E16493676054D565
  Matter listed for hearing on July 18, 2025
  Appeal: Appeal No. 150 of 2025 with Misc. Application No. 288 of 2025 and Misc. Application No. 289 of 2025 pending, adjourned to July 18, 2025
• SAT matter SATV-BFD00A58696098896EC15096
  Adjourned by consent and listed on April 7, 2025
  Appeal: Appeal No. 150 of 2025 pending; adjourned to April 7, 2025 vide order dated 27.03.2025
• SAT matter SATV-D207D4C811016DF083F12A45
  Matter adjourned to July 23, 2025 as last chance for appellant to engage advocate
  Appeal: Appeal No. 150 of 2025 with Misc. Application Nos. 288 and 289 of 2025 pending; adjourned to July 23, 2025
• SAT matter SATV-DFBF6D1A8DC02509BC5FE8CF
  Call on January 16, 2026 as appellant seeks time
  Appeal: Appeal No. 150 of 2025 with Misc. Application Nos. 289 and 1150 of 2025 pending, adjourned to January 16, 2026
• SAT matter SATV-E9C9E1288ED4BC3ED0C7C383
  Matter adjourned as prayed for, to be called on 27.03.2026
  Appeal: Appeal No. 150 of 2025 with Misc. Application Nos. 289 and 1150 of 2025 pending before SAT, adjourned to 27.03.2026 vide order dated 06.03.2026
• Acting as unregistered investment advisor; SEBI ex-parte refund direction challenged only on quantum
  Matter adjourned by consent to May 8, 2025 for appellant to state willingness to deposit collected amount
  Appeal: Appeal No. 150 of 2025 with Misc. Application Nos. 288 and 289 of 2025; SAT order dated 29.04.2025 adjourning to 08.05.2025
• SAT matter SATV-51D7B270FA0366188D1B5E27
  Appellant's counsel was granted a final week's time to obtain instructions · Matter listed on 15 July 2025
  Appeal: Appeal No. 150 of 2025 was pending; on 7 July 2025, SAT granted a final week's time and listed it for 15 July 2025
• SAT matter SATV-8D489AA5C7CD2E139D931C41
  By consent, matter to be called on February 3, 2026
  Appeal: Appeal No. 150 of 2025 with Misc. Application Nos. 289 of 2025 and 1150 of 2025 pending; adjourned by consent to 3 February 2026
• SAT matter SATV-A172F600D83A65160163C4C5
  Two weeks time granted to appellant to file rejoinder · Matter to be called on October 29, 2025
  Appeal: Appeal No. 150 of 2025 with Misc. Application No. 289 of 2025 pending before SAT; adjourned to October 29, 2025
• SAT matter SATV-8EC0A8DE6CD446921D9B7DB6
  Matter to be called on January 7, 2026 by consent · Appellant permitted to file rejoinder after serving advance copy on respondent
  Appeal: Appeal No. 150 of 2025 pending before SAT; adjourned to January 7, 2026
• SAT matter SATV-C6EFEC5FCA7C3AD1C480F47C
  Adjournment granted at appellant's request; matter to be called on April 29, 2025 by consent
  Appeal: Appeal No. 150 of 2025 pending before SAT; adjourned to April 29, 2025
• SAT matter SATV-FA138883C74596F9B7C1AE23
  Adjournment granted by consent, matter to be called on July 7, 2025
  Appeal: Appeal No. 150 of 2025 with Misc. Application Nos. 288 and 289 of 2025 pending; adjourned by consent to July 7, 2025 vide order dated 08.05.2025