Shrikant Bhalakia & Anr.

18 matters before the Securities Appellate Tribunal

Penalties and directions recorded

All matters to be listed on December 19, 2024 by consent
All matters to be called on December 19, 2024 by consent
Adjournment granted on request of appellant in Appeal No. 139 of 2024; all connected matters to be called on February 24, 2026 by consent
Appellants to deposit 25% of penalty amount within four weeks from 15.02.2024
All matters to be listed next on December 19, 2024 by consent

SAT-appeal

SAT matter SATV-3E3EE97EF60989CB00D6A468
Delay in filing reply by SEBI condoned · SEBI reply to be kept on record
Appeal: Appeal Nos. 108, 109, 120, 139 and 160 of 2024 pending before SAT; adjourned to August 21, 2024
SAT matter SATV-60B5D21236AEB4E0E020AD03
Two weeks granted to appellant in Appeal No.108 of 2024 to file rejoinder · All matters to be 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 without disposal on 11.11.2024
SAT matter SATV-BEB80C44379019B515AE2689
Appellant in Appeal No. 108 of 2024 granted time to file rejoinder · All matters to be called on December 19, 2024 by consent
Appeal: Appeal Nos. 108, 109, 120, 139, 160 of 2024 pending before SAT; adjourned by consent to December 19, 2024
SAT matter SATV-C80E104EBF8E0455C45E54A0
Final chance of two weeks granted to appellant in Appeal No.139 of 2024 to file rejoinder · All appeals called on September 01, 2025
Appeal: Appeal Nos.108,109,120,139,160 of 2024 pending before SAT; adjourned to 01 September 2025
SAT matter SATV-D9CC4F872BF1BB41A22E23E6
Two weeks final chance granted to appellant to file rejoinder in Appeal No. 139 of 2024 · All appeals called on September 01, 2025
Appeal: Appeal Nos. 108, 109, 120, 139, 160 of 2024 pending before SAT; adjourned to 01.09.2025
SAT matter SATV-CD372CA68368E1E03EE180BE
Connected appeals adjourned and listed for hearing on February 13, 2025 along with Appeal No. 139 of 2024
Appeal: Appeal Nos. 108, 109, 120, 139 and 160 of 2024 pending before SAT; connected appeals listed for hearing on February 13, 2025
SAT matter SATV-EDB26A6D188CBC6BB93F1634
Adjournment granted on request of appellant in Appeal No. 139 of 2024; all connected matters to be called on February 24, 2026 by consent
Appeal: Appeal Nos. 108, 109, 120, 139 and 160 of 2024 pending before SAT; adjourned by consent to 24 February 2026
SAT matter SATV-E5D701DC92B732AE0994DEFC
Respondent SEBI to file reply within three weeks · Appellants to deposit 25% of penalty amount within four weeks from 15.02.2024
Appeal: Appeal No. 108 of 2024 and Appeal No. 120 of 2024 pending; with Misc. Application No. 14 of 2024; next date 18 April 2024
SAT matter SATV-F4BD177BBADC86FB13F5E0A3
Two weeks time granted to appellant in Appeal No.108 of 2024 to file rejoinder · All matters to be listed next on December 19, 2024 by consent
Appeal: Appeal Nos.108, 109, 120, 139 and 160 of 2024 pending before SAT; adjourned by consent to 19.12.2024
SAT matter SATV-F626F0F3D3662A879E456910
Call on February 13, 2025 along with Appeal No. 139 of 2024 for hearing
Appeal: Appeal Nos. 108, 109, 120, 139 and 160 of 2024 pending; adjourned to February 13, 2025 for hearing
SAT matter SATV-6E8F1B599C23D21939E6A335
Call on February 13, 2025 along with Appeal No. 139 of 2024
Appeal: Appeal Nos. 108, 109, 120, 139, 160 of 2024 pending before SAT; adjourned to February 13, 2025, no disposal on merits
SAT matter SATV-857F45141EF39DB016319F15
Adjourned and listed for hearing on 13 February 2025 along with Appeal No. 139 of 2024
Appeal: Appeal Nos. 108, 109, 120, 139 and 160 of 2024 adjourned on 19.12.2024; next hearing on 13.02.2025
SAT matter SATV-9EC060E0F3D29594C982781A
List Appeal Lodging No. 7 of 2024 for admission along with Appeal No. 108 of 2024 on February 15, 2024
Appeal: Appeal Lodging No. 7 of 2024 mentioned on 13.02.2024 and listed for admission on 15.02.2024 along with Appeal No. 108 of 2024
SAT matter SATV-9715F8C7FA33C79A11A0D43F
Time granted to appellant in Appeal No. 139 of 2024 to file rejoinder · All appeals listed on April 23, 2025 by consent
Appeal: Appeal Nos. 108, 109, 120, 139, 160 of 2024 pending before SAT; adjourned to April 23, 2025 for rejoinder filing
SAT matter SATV-B80EB59535B73E98877B2F7F
Rejoinder filing allowed as last chance despite opposition by SEBI · Matters to be listed on December 15, 2025 by consent
Appeal: Appeal Nos. 108, 109, 120, 139 and 160 of 2024 pending; adjourned to December 15, 2025 for rejoinder filing
SAT matter SATV-E2CE653DF93DBE40F00AF523
Appellant in Appeal No. 108 of 2024 granted two weeks time to file rejoinder · All connected matters to be listed on December 19, 2024 by consent
Appeal: Appeal Nos. 108, 109, 120, 139 and 160 of 2024 with connected Misc Applications pending; adjourned by consent to 19 December 2024
SAT matter SATV-CE26BE879F2C06C11C3A6945
Two weeks granted as final chance to appellant in Appeal No. 139 of 2024 to file rejoinder · All appeals listed on September 01, 2025
Appeal: Appeal Nos. 108, 109, 120, 139 and 160 of 2024 pending; adjourned to September 01, 2025 for further hearing
SAT matter SATV-E8962BD27BC555BAD84342DB
Adjournment granted at appellants' request; matter listed by consent on April 1, 2026
Appeal: Appeal Nos. 108, 109, 120, 139 and 160 of 2024 pending before SAT; adjourned to 01.04.2026 vide order dated 24.02.2026

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Source: SecMarx — Shrikant Bhalakia & 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.