Vaibhav Dhadda
Penalties and directions recorded
- Matters listed for 24 January 2024
- Matters listed for 30 October 2023
- Matters listed for 18 November 2022
- All appeals adjourned pursuant to the request of the appellants in Appeal Nos. 556 and 557 of 2022
- Matters listed on 27 September 2023
SAT-appeal
- SAT matter SATV-076A73920FD4DAF90394DD75Adjourned due to non-availability of bench · List the stay applications and appeals on 12 March 2024Appeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022 were adjourned; stay applications and appeals directed to be listed on 12 March 2024.
- SAT matter SATV-0948B914AF6E81DE6E32751BUrgency Application No. 734 of 2022 disposed of · Appeals adjourned on request of the partiesAppeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022 were adjourned by SAT on 8 December 2023 and listed for 24 January 2024; no disposal on merits stated.
- SAT matter SATV-09C15F346188442E762E95FFAppeals and Miscellaneous Application were directed to be listed on 2 December 2024 at 2:30 P.M. by consent.Appeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022 were pending before SAT; listed by consent for 2 December 2024.
- SAT matter SATV-0C5196F6448E030FD22D593AAll listed appeals and connected miscellaneous applications were directed to be called on 24 July 2025 at 2:30 P.M.Appeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022 were pending before SAT; order dated 22 July 2025 listed them for 24 July 2025.
- SAT matter SATV-0FC5DC1A9B13C1F7A740B308Appeal Nos. 459, 460, 556, 557 and 558 of 2022 adjourned · Matters listed for 30 October 2023Appeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022 were adjourned on 27 September 2023 and listed for 30 October 2023; no final disposal recorded
- SAT matter SATV-123CC1EA3E682A59CBFB65F9Appellants granted three weeks to file rejoinder · Matters listed for 18 November 2022Appeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022; procedural order dated 17 October 2022, matters listed for 18 November 2022
- SAT matter SATV-16956252E4D2973792318638Urgency Application No. 734 of 2022 disposed of · Appeals adjourned and listed for 24 January 2024Appeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022 were adjourned on 8 December 2023; listed for 24 January 2024
- SAT matter SATV-1A159CD5C73E91DA2F9C11CEAll appeals adjourned pursuant to the request of the appellants in Appeal Nos. 556 and 557 of 2022 · Matters listed on 27 September 2023Appeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022 adjourned on 18 August 2023; listed for 27 September 2023
- SAT matter SATV-1253FC93E308AF7D4CCDB7F5All listed appeals and connected miscellaneous applications were adjourned by consent and directed to be listed on 05 May 2025 at 10:30 A.M.Appeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022 were pending before SAT and, by consent, were listed for 05 May 2025 at 10:30 A.M.; no disposal on merits stated.
- SAT matter SATV-1AB624C72C74B0B48D07279DAppellants were granted time by consent. · Matters were listed on 07 July 2025 at 2:30 P.M.Appeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022 were adjourned; next date fixed as 07 July 2025.
- SAT matter SATV-1CF52B4604246FA01A121EECHearing was heard in part. · Further hearing scheduled for 25 July 2025 at 2:30 p.m.Appeal: Appeal Nos. 459 of 2022, 460 of 2022, 556 of 2022, 557 of 2022 and 558 of 2022 were heard in part; further hearing fixed for 25 July 2025.
- SAT matter SATV-2091CC53DCFF43CAF83FB015Order reserved with liberty to file written submissions · Appellants to share notes with SEBI's advocateAppeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022 were heard together; order reserved on 6 August 2025. No disposal on merits stated.
- SAT matter SATV-28D950B41231A2FE1768C536All appeals were adjourned at the request of the appellants in Appeal Nos. 556 and 557 of 2022 · Matters listed for 27 September 2023Appeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022 were adjourned on 18 August 2023 and listed for 27 September 2023
- SAT matter SATV-26F9329EECD7EB4B17C1D15CAppeals adjourned on the appellants' request · List the appeals on 28 April 2023Appeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022 were adjourned on 21 March 2023; listed for 28 April 2023
- SAT matter SATV-2E3C0513F460979DDAB309DCAll listed appeals scheduled for admission and final disposal on 21 March 2023. · In Appeal No. 558 of 2022, appellant directed to deposit 50% of the penalty amount within three weeks from 27 February 2023.Appeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022 were listed for admission and final disposal on 21 March 2023; no disposal on merits in this order.
- SAT matter SATV-37233BF57F5FB0D9BC030884By consent, the connected appeals were directed to be listed on 2 December 2024 at 2:30 P.M.Appeal: Misc. Application No. 919 of 2024 and Appeal Nos. 459, 460, 556, 557 and 558 of 2022 were listed by consent for 2 December 2024; no final disposal recorded.
- SAT matter SATV-4BE76C1892BE303E868F88A0Three weeks time allowed to appellants to file rejoinder · List on November 18, 2022
- SAT matter SATV-458271F291758F930008E853Adjourned on request of appellants' counsel, list on April 3, 2024Appeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 with Misc. Application No. 82 of 2024 pending, adjourned to April 3, 2024
- SAT matter SATV-49C73E8E8BEE6E95DFC5D5D4By consent, matters to be called on August 7, 2024Appeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 with Misc. Application No. 82 of 2024 pending before SAT; adjourned by consent to 07.08.2024
- SAT matter SATV-2FE6EF8C04E0E959DA21538CThree weeks time allowed to appellants to file rejoinder · List on November 18, 2022Appeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 with Misc. Application No. 734 of 2022 pending; rejoinder allowed, next hearing 18 November 2022
- SAT matter SATV-31384938C15A2A60C1D63574Call on July 24, 2025 at 02:30 P.M.Appeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 pending; adjourned to 24.07.2025
- SAT matter SATV-39A78DF3BBE76B1D4951C3F4All appeals adjourned and listed on September 27, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 adjourned to September 27, 2023; Misc. Application No. 734 of 2022 pending
- SAT matter SATV-405AA60485FB7A054F21DE50All appeals adjourned at request of appellants in Appeal Nos. 556 and 557 of 2022 · List on September 27, 2023Appeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 with Misc. Application No. 734 of 2022 adjourned vide SAT order dated 18.08.2023 to September 27, 2023
- SAT matter SATV-63337CE1410ED9FEA7922018Call for further hearing on 06.08.2025Appeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 pending; called for further hearing on 06.08.2025 per order dated 05.08.2025
- SAT matter SATV-62146424E9FEEFA62269C098Three weeks time allowed to the appellants to file rejoinder · List on January 30, 2023Appeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 with Misc. Applications 1229, 734, 1230, 1232, 1233, 1231 of 2022 pending; rejoinder stage, next date 30.01.2023
- SAT matter SATV-65E7480F137881A09BF9AB2ACall for further hearing on August 4, 2025 at 2:30 p.m.Appeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 pending before SAT; order dated 25.07.2025 adjourns for further hearing, no disposal
- SAT matter SATV-7C0C0A5D45D3CEDF1EA8BEBBMatter adjourned by consent and called on 12.12.2024 at 2.30 p.m.Appeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 pending before SAT; adjourned on 02.12.2024, no disposal
- SAT matter SATV-8EC0A0D9DBBA25921088049BOrder reserved with liberty to file written submissions · Appellants to share notes with respondent, respondent to add comments, exchange and file to Registry within one weekAppeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022 pending before SAT; order reserved on 06.08.2025
- SAT matter SATV-8CA12A60CBF3B4DD6FC04457By consent, matters to be called on December 02, 2024 at 2:30 P.M.Appeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 with Misc. Application No. 919 of 2024 pending before SAT; adjourned by consent to 02.12.2024
- SAT matter SATV-9C078B5DCADDC563A3782EB6By consent, matter to be called on January 28, 2025
- SAT matter SATV-99E26C9961A4362069E0A0D4Adjourned on request of learned counsel for the appellant · List on February 27, 2023Appeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 with Misc. Applications adjourned, listed on February 27, 2023
- SAT matter SATV-A23FAEC97A1AD73FFE2D73DFBench not available; matter listed on December 16, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 with Misc. Applications pending; adjourned to December 16, 2022 with no disposal on merits
- SAT matter SATV-A50FB9BCD8FE07AEE07AF4C7By consent, matter to be called on 11.11.2024 at 2.30 p.m.Appeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 with Misc. Applications 82 and 919 of 2024 pending; adjourned to 11.11.2024
- SAT matter SATV-B34F2E184B859C45787BB108Matters adjourned by consent and listed on February 20, 2025Appeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 pending; adjourned to 20.02.2025 vide order dated 28.01.2025
- SAT matter SATV-B27DE3E96D6586DC9A20FD4FMisc. Application No. 734 of 2022 disposed of as appeal taken up for hearing · All connected appeals adjourned and listed on January 24, 2024Appeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 pending before SAT; adjourned to 24.01.2024; Misc. Application No. 734 of 2022 disposed of on 08.12.2023
- SAT matter SATV-B9942399616828366AE06FB2Connect Appeal No. 557 of 2022 with Appeal No. 460 of 2022 and list on 17 October 2022Appeal: Appeal No. 557 of 2022 (Vaibhav Dhadda vs SEBI) pending; connected with Appeal No. 460 of 2022, next listed on 17 October 2022
- SAT matter SATV-C3BAE3F04E516A1F80CDFBBACall / listed on July 24, 2025 at 02:30 P.M.Appeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 pending before SAT; next hearing July 24, 2025
- SAT matter SATV-CB63CC8375CAF1F33AA404E4Adjourned due to non-availability of the bench · List on June 24, 2024Appeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 with Misc. Application No. 82 of 2024 pending; adjourned to June 24, 2024
- SAT matter SATV-D206ED29036921CD7F2E881AMisc. Application No. 734 of 2022 disposed of as appeal taken up for hearing · Matter adjourned and listed on January 24, 2024Appeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 pending before SAT; Misc. Application No. 734 of 2022 disposed of on 08.12.2023; adjourned to 24.01.2024
- SAT matter SATV-D102F6995D85DCDBC77E2831Misc. Application No. 734 of 2022 disposed of as appeal taken up for hearing · All appeals adjourned and listed on January 24, 2024
- SAT matter SATV-40C372317301951F7B9280CFAppellants granted three weeks to file rejoinder · Matters listed for 30 January 2023Appeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022 were pending; rejoinder time granted and matters listed for 30 January 2023
- SAT matter SATV-E58FF8F011F31F4235F2A4EEOrder reserved with liberty to file written submissions · Appellants to share notes with respondent, exchange comments and file to Registry within one weekAppeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 - order reserved on 06.08.2025, not disposed
- SAT matter SATV-E74EA449B60711A2478B46C5Matters adjourned by consent, to be called on 21.10.2024Appeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 with Misc. Application Nos. 82 of 2024 and 919 of 2024 pending; adjourned to 21.10.2024 by order dated 03.10.2024
- SAT matter SATV-E242E0A94936CB3CD53E1D16Stay of effect and operation of impugned order insofar as it relates to appellant in Misc. Application No. 1262 of 2023 · Misc. Application No. 1262 of 2023 disposed ofAppeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 pending; Misc. Application No. 1262 of 2023 disposed with stay on 30.10.2023; next listing December 08, 2023
- SAT matter SATV-F0CCB40229B8F442E07EBEC0Adjournment granted at appellants request; matters to be called on September 18, 2024 by consentAppeal: Appeal Nos. 460, 556, 557 and 558 of 2022 pending before SAT; adjourned by consent to September 18, 2024 vide order dated 07.08.2024
- SAT matter SATV-F116C3EF6C1F9FED818EABDFCall on July 24, 2025 at 02:30 P.M.Appeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 with Misc. Applications heard on 22.07.2025, adjourned to 24.07.2025
- SAT matter SATV-F6AC67EA2F9FEB6F4AA53767All appeals adjourned on request of appellants in Appeal Nos. 556 and 557 of 2022 · List on July 14, 2023Appeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 with Misc. Application No. 734 of 2022 adjourned vide SAT order dated 15.06.2023 to July 14, 2023
- SAT matter SATV-5A1F2F9389348239FA8546D4Appeals adjourned on the request of the appellants' counsel · List the appeals on 15 June 2023Appeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022 were adjourned on 28 April 2023 and directed to be listed on 15 June 2023; no disposal on merits stated.
- SAT matter SATV-4FC95A44FBF02E9079DE829EThree weeks time allowed to appellants to file rejoinder · Matter listed on November 18, 2022Appeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 and Misc. Application 734 of 2022 pending; listed on 18 November 2022
- Front-running impending large orders of 21 Fidelity Group entities using confidential non-public information obtained one day before execution.Disgorge amounts per para 87(i) of WTM order dated June 3, 2022 · Pay penalties per para 87(iv) of impugned orderAppeal: Appeals No.459, 556, 557 of 2022 u/s 15T against WTM order 3 June 2022; reserved 6 Aug 2025, pronounced 15 Dec 2025
- SAT matter SATV-7F6362CD8828A674F8265523By consent, call / listed on December 02, 2024 at 2:30 P.M.Appeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 with Misc. Application No. 919 of 2024 pending; adjourned by consent to December 02, 2024
- SAT matter SATV-873CBEA4883FD4425735C95ACases listed on 18.09.2024 called out on 19.09.2024 due to holiday change · By consent, call on 03.10.2024Appeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 with Misc. Applications 82 and 919 of 2024 adjourned by consent to 03.10.2024; not disposed
- SAT matter SATV-9215B8C9F0CC68BD7DCDF859By consent, call matter on December 02, 2024 at 2:30 P.M.Appeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 with Misc. Application No. 919 of 2024 pending; adjourned by consent
- SAT matter SATV-909FDC462854121E37356192By consent, call on March 13, 2025 at 10:30 A.M.Appeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 before SAT, heard on 20.02.2025 and adjourned by consent to 13.03.2025; no disposal on merits
- SAT matter SATV-8EC69C99422BA41AEF2E3AE5By consent, call for further hearing on August 5, 2025 at 2:30 p.m.Appeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 pending before SAT; Misc. Applications 919/2024, 226/2025, 227/2025 pending; posted for further hearing on 05.08.2025, no disposal on merits
- SAT matter SATV-B2DAC6932C59427BF754324DCall on July 24, 2025 at 02:30 P.M.Appeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 pending before SAT; no disposal, next listing on 24 July 2025
- SAT matter SATV-B8F15214BA1D173FA14C7E73By consent, matters to be called on July 22, 2025 at 2:30 p.m.Appeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 pending before SAT; no disposal on 07.07.2025, adjourned by consent to 22 July 2025
- SAT matter SATV-E4EB7EE11B0CAD8C4B5380DEAll appeals adjourned at request of appellants in Appeal Nos. 556 and 557 of 2022 · List all appeals on September 27, 2023Appeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 adjourned vide order dated 18.08.2023 to September 27, 2023; Misc. Application No. 734 of 2022 pending; no disposal on merits
- SAT matter SATV-DAAA68E45E4C1E8F1EDF3B1DThree weeks time allowed to appellants to file rejoinder · List on November 18, 2022Appeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 pending before SAT; rejoinder allowed, next listed on 18.11.2022
- SAT matter SATV-DDECF1962620383F701BA547Order reserved with liberty to file written submissions · Appellants to share notes with respondent, respondent to add comments, exchange and file to RegistryAppeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 - order reserved on 06.08.2025; Misc. Applications 919/2024, 226/2025, 227/2025 noted
- SAT matter SATV-F7B021DC829170AD0E33B5DFOrder reserved with liberty to file written submissions · Appellants to share notes with respondent, respondent to add comments, exchange and file to RegistryAppeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 pending; order reserved on 06.08.2025 with liberty to file written submissions
Source: SecMarx — Vaibhav Dhadda. 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.