Shrikant Bhalakia

11 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed on 01 September 2025
Appellants to deposit 25% of the penalty amount
Matters listed by consent on 10 November 2025
By consent, matters listed on 11 June 2026
Rejoinders may be filed three weeks after replies in appeals where replies have been filed

SAT-appeal

SAT matter SATV-1B706D8AC6D7E9DD7A9FA858
Two weeks' final time granted to the appellant in Appeal No. 139 of 2024 to file rejoinder · Matters listed on 01 September 2025
Appeal: Appeal Nos. 108, 109, 120, 139 and 160 of 2024 were pending; Appeal No. 139 of 2024 was granted a final two-week opportunity to file rejoinder.
SAT matter SATV-15BF506717D35FFFF52153E0
Time granted to the appellant in Appeal No. 139 of 2024 · Matter listed on July 28, 2026
Appeal: Appeals Nos. 108, 109, 120, 139 and 160 of 2024 were pending; time was sought in Appeal No. 139 of 2024 and the matter was listed for July 28, 2026.
SAT matter SATV-2C13F08ACA0FD36B720313BC
Connected appeals listed for hearing on 13 February 2025 · Call on 13 February 2025 along with Appeal No. 139 of 2024
Appeal: Appeal Nos. 108, 109, 120, 139 and 160 of 2024 were listed together; on 19 December 2024, the SAT directed the matters to be called on 13 February 2025.
SAT matter SATV-2561823D011BAC2F210F7722
Respondent to file reply within three weeks · Rejoinder to be filed within three weeks thereafter
Appeal: Appeal Nos. 108 and 120 of 2024 pending before SAT; reply and rejoinder directions issued, listed on 18 April 2024
SAT matter SATV-3016B1CB643F5669E45B31AE
Time granted as a last chance to file rejoinder · Matters listed by consent on 10 November 2025
Appeal: Appeal Nos. 108, 109, 120, 139 and 160 of 2024; order dated 1 September 2025 grants final two-week opportunity to file rejoinder and lists matters on 10 November 2025
SAT matter SATV-2D9F902654D187D29AB1CC39
Respondent SEBI directed to file reply in Appeal No.109 of 2024 · Rejoinder may be filed within three weeks thereafter where replies have been filed
Appeal: Appeal Nos. 108, 109, 120, 139, 160 of 2024 pending before SAT; procedural order dated 18.4.2024 adjourning to 25.6.2024 for reply/rejoinder
SAT matter SATV-434DEFB4E310A74D9E1066CB
By consent, matters listed on 11 June 2026
Appeal: Appeal Nos. 108, 109, 120, 139 and 160 of 2024 were pending before SAT; by consent, listed on 11 June 2026
SAT matter SATV-C22041BC23EB3C5A2BB6E11D
Adjourned by consent; matter to be called on November 11, 2024
Appeal: Appeal Nos. 108, 109, 120, 139, 160 of 2024 with Misc. Applications 359/2024, 1753/2023, 295/2024, 670/2024, 14/2024, 360/2024, 361/2024 pending; adjourned to 11.11.2024, not disposed
SAT matter SATV-E8080D6D29F887D4C43FBBA3
Two weeks granted as final chance to file rejoinder in Appeal No.139 of 2024 · All connected appeals listed on September 01, 2025
Appeal: Appeal Nos.108,109,120,139 and 160 of 2024 pending; rejoinder time granted; adjourned to September 01, 2025
SAT matter SATV-5404DFDA963A3ADEAEF434E3
SEBI to file reply in Appeal No. 109 of 2024 within three weeks of 18 April 2024 · Rejoinders may be filed three weeks after replies in appeals where replies have been filed
Appeal: Appeals Nos. 108, 109, 120, 139 and 160 of 2024 were pending; order dated 18 April 2024 directed filing of reply and listed matters on 25 June 2024.
SAT matter SATV-9D3810E305136ECED283A8A1
Appellant in Appeal No.108 of 2024 granted two weeks time to file rejoinder · All connected appeals and misc applications listed on December 19, 2024 by consent
Appeal: Appeal Nos.108, 109, 120, 139, 160 of 2024 pending before SAT; adjourned to December 19, 2024

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Source: SecMarx — Shrikant Bhalakia. 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.