Unnamed second appellant (Anr.)
Penalties and directions recorded
- Restraint order to remain stayed during appeal if penalty amount deposited within three weeks
- Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
- Deposit Rs. 15 lacs within three weeks as interim measure; if deposited, balance not to be recovered during pendency
- Listed for admission on 12 May 2023 for verification of penalty payment
- Parties to check with Registrar 48 hrs before fixed date on video vs physical hearing
SAT-appeal
- SAT matter SATV-23238D396B3F3FE76C9F698DDelay condoned; Misc. Application No. 1381 of 2021 allowed · Clarification allowed; SAT order dated 17 November 2021 recalled and fresh order passedAppeal: Appeal No. 682 of 2021 pending; delay condoned via Misc. Application No. 1381 of 2021; listed for admission and final disposal on 21 January 2022
- SAT matter SATV-29B8A353D565E006C4186E6CHeard in part, listed on 08.09.2025Appeal: Appeal No. 885 of 2023 pending; heard in part on 04.09.2025, next listing on 08.09.2025
- SAT matter SATV-445E6659E3AF56243387F31DBy consent, matter to be called on December 4, 2024Appeal: Appeal No. 132 of 2023 (Beeline Broking Limited & Anr. vs SEBI) pending before SAT, adjourned by consent to December 4, 2024
- SAT matter SATV-39AC541F3217742C180157D4Put up matter for further hearing on 18 November 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal No.682 of 2021 with Misc. Application No.1237 of 2021 pending; further hearing fixed for 18 November 2021 vide order dated 17.11.2021
- SAT matter SATV-40E9BFAE35E8ED7684301B83Connected with Appeal No. 497 of 2022 and listed for hearing on January 16, 2023 · Deposit Rs. 15 lacs within three weeks as interim measure; if deposited, balance not to be recovered during pendencyAppeal: Appeal No. 1001 of 2022 with Misc. Applications 1386-1389 of 2022 pending; interim conditional stay granted on 12.12.2022, next date 16.01.2023
- SAT matter SATV-4E401D9671381EADA7386B40Not on Board; on mentioning by appellants' counsel, matter to be called on July 03, 2026Appeal: Appeal (Lodging) No. 210 of 2026 [Misc. Application No. 632 of 2026], Dilip Doshi & Anr. vs SEBI - pending; mentioned on 29.06.2026 as Not on Board, next date July 03, 2026
- SAT matter SATV-5826D0DFF245695E10208868Delay in filing appeal condoned and Misc. Application No.414 of 2023 allowed · Listed for admission on 12 May 2023 for verification of penalty paymentAppeal: Appeal No.410 of 2023 with Misc. Application No.414 of 2023 - delay condoned, pending admission, next date 12 May 2023
- SAT matter SATV-6A65B5944C084EE28E6A618DAdjourned on request of counsel for respondent SEBIAppeal: Appeal No. 560 of 2021 pending; adjourned on 13.09.2023 on SEBI request, listed on October 13, 2023
- SAT matter SATV-5B60857DDB57DB4274B98DD7Put up matter for admission on February 11, 2022 along with record of Appeal No. 110 of 2022 · Parties to check with Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 111 of 2022 with Misc. Applications No. 174 and 175 of 2022 pending for admission; tagged with Appeal No. 110 of 2022 Hemant Ghai vs SEBI
- SAT matter SATV-59ADE63DC117B08963300740By consent, call on June 13, 2025 at 2:30 p.m.Appeal: Appeal No. 684 of 2023 pending; adjourned by consent vide order dated 07.04.2025
- SAT matter SATV-634DA1BE67C5C8E43B4ED0D6List for admission on July 24, 2024Appeal: Appeal Lodging No. 332 of 2024 - mentioned on 22.07.2024, listed for admission on 24.07.2024
- SAT matter SATV-60DFB112D13CA6B635D1CD41Delay in filing reply condoned and reply taken on record · Three weeks further time allowed to appellants to file rejoinderAppeal: Appeal No. 14 of 2023 with Misc. Application No. 1419 of 2023 pending; adjourned to January 4, 2024
- SAT matter SATV-71B305D351479C8F98A0A1E4Adjournment granted on appellants' request; matter to be called on September 12, 2024 by consentAppeal: Appeal No. 14 of 2023 pending before SAT; adjourned to September 12, 2024
- SAT matter SATV-7D25D57E8BE590776087D140Three weeks time granted to appellants to file rejoinder · Matter listed on 25.09.2025Appeal: Appeal No. 138 of 2025 (Mrs. Kalpana Ketan Shah & Anr. vs SEBI) pending before SAT; adjourned to 25.09.2025
- SAT matter SATV-9B1146543515F67E7A59ECBDDelay of 31 days condoned; Misc. Application No. 1255 of 2025 disposed of · Exemption allowed; Misc. Application No. 1256 of 2025 disposed ofAppeal: Appeal No. 516 of 2025 pending; Misc. Applications 1255 & 1256 of 2025 disposed on 01.12.2025; next date 14.01.2026
- SAT matter SATV-9CC9013B072DCBD96A0DC3C7Matter adjourned by consent and listed on 11.03.2025Appeal: Appeal No. 815 of 2023 pending before SAT; adjourned to 11.03.2025 vide order dated 14.01.2025
- SAT matter SATV-A2470CA527F0553FA11C4085Respondent SEBI allowed six weeks time to file reply · Rejoinder, if any, to be filed within three weeks thereafterAppeal: Appeal No. 77 of 2026 with Misc. Application Nos. 251, 252 and 253 of 2026 pending; at reply stage; next date June 30, 2026
- SAT matter SATV-99E91A307597295CBA426C6FMatter to be called on July 3, 2024 by consent · Appellant permitted to file rejoinder within four weeks from today
- SAT matter SATV-AD80CC4249C2FF1D99B588E1Adjourned on request of counsel for respondent; list on March 8, 2024Appeal: Appeal No. 64 of 2022 with Misc. Application No. 61 of 2022 pending; adjourned on 05.03.2024, next date March 8, 2024
- SAT matter SATV-A34CC27BB8CFD25BB3DE2B15List Misc. Application No.156 of 2022 in Appeal No.93 of 2023 on 27 March 2023Appeal: Misc. Application No.156 of 2022 in Appeal No.93 of 2023 pending, listed on 27 March 2023 per order dated 25.1.2023
- SAT matter SATV-A4518A91F406A521386830E7Reply filed by respondent taken on record · Two weeks time allowed to appellants to file rejoinderAppeal: Misc. Application No. 175 of 2023 and Appeal No. 205 of 2023 pending; listed for admission on March 14, 2023
- SAT matter SATV-BA78A5659E59B8DBF7DC7EEFAdjournment granted on appellant's request; matter listed on November 28, 2025 by consentAppeal: Appeal No. 811 of 2022 with Misc. Application No. 3 of 2023 and Misc. Application No. 358 of 2025 pending before SAT; adjourned by order dated 30.09.2025 to November 28, 2025
- SAT matter SATV-B94A7AAC9846FACEC505850AAffidavit in rejoinder may be filed within two weeks from 22.09.2020 · Stand over to 05 November 2020 for final disposalAppeal: Appeal No. 204 of 2020 with Misc. Application No. 175 of 2020 (Delay Application) pending; adjourned to 05 November 2020 for final disposal
- SAT matter SATV-E00570A33D981F7D3D22A795Heard in part · Listed for further hearing on 29.09.2025Appeal: Appeal No. 538 of 2023 pending - heard in part on 18.09.2025, next hearing 29.09.2025
- SAT matter SATV-D9EC938BD80EFAB144B7147DList appeal on January 18, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 218 of 2020 pending; procedural order dated 22.12.2020 lists matter on January 18, 2021
- SAT matter SATV-F1D5935F8E0A310E65189D60By consent of the parties, matter to be called on 20.12.2024Appeal: Appeal No. 606 of 2024 with Misc. Application No. 1105 of 2023 pending; adjourned by consent to 20.12.2024 vide order dated 13.12.2024
- SAT matter SATV-ED8DDD7A8704A221B515B9ECList appeal on October 20, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 7 of 2020 pending before SAT Mumbai; adjourned to October 20, 2021 vide order dated 03.09.2021
- SAT matter SATV-FC0D5B83CAC32B4ADE21B1ACAdjourned on request of learned counsel for appellants · List on April 28, 2023Appeal: Appeal No. 466 of 2021 adjourned on 31.03.2023; next listing April 28, 2023
- SAT matter SATV-EBA5C9147F17A76E8129EB78Matter adjourned pending settlement consideration · List for admission on June 05, 2023 with status of settlement application to be intimatedAppeal: Appeal No. 256 of 2023 pending before SAT, adjourned to June 05, 2023 for admission
- SAT matter SATV-6B36CC1841E6B1CE5A6F7BB1Declined to hear CA Suraj Dwivedi as Authorised Representative without authority letter on record · Listed matter on July 26, 2023 to produce valid authority letter or engage lawyer with VakalatnamaAppeal: Misc. Application No. 733 of 2023 in Appeal No. 14 of 2023 pending; adjourned to July 26, 2023 vide order dated 07.07.2023
- SAT matter SATV-979D2236A0C80D685EB37ED8By consent, call / adjourned to July 30, 2024Appeal: Appeal No. 370 of 2023 pending before SAT Mumbai, adjourned to July 30, 2024 by order dated July 25, 2024
- SAT matter SATV-D15EA7B016971B12882A3378Put up matter for admission on February 11, 2022 along with record of Appeal No. 110 of 2022 Hemant Ghai vs SEBI · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 111 of 2022 with Misc. Application Nos. 174 and 175 of 2022 pending; listed for admission with Appeal No. 110 of 2022
- SAT matter SATV-F3052135FA320EFACFA397B7Adjourned on request of respondent counsel · List matter on June 28, 2023Appeal: Appeal No. 753 of 2022 pending before SAT; adjourned on 10.05.2023, next listed June 28, 2023
- SAT matter SATV-EEF1BCF0441B2A952FFFF988By consent, matter to be called/listed on November 5, 2024Appeal: Appeal No. 308 of 2024 with Misc. Application Nos. 524 and 634 of 2024 pending; adjourned by consent to November 5, 2024
Other
- SAT matter SATV-7BF2D07FC4E3C08450E4B7B0Part heard · Call for further hearing on 11.12.2025Appeal: Appeal No. 538 of 2023 part heard on 08.12.2025; listed for further hearing on 11.12.2025; no disposal
Source: SecMarx — Unnamed second appellant (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.