Vijay Sureshbhai Udhani
Penalties and directions recorded
- Recovery stayed subject to deposit of 50% of the penalty and disgorgement amount
SAT-appeal
- SAT matter SATV-0F031F36E0AC10A66AA37DD1Appeal admitted · SEBI allowed six weeks to file its replyAppeal: Appeal No. 323 of 2025 admitted on 29 October 2025; listed on 28 January 2026 along with Appeal No. 360 of 2025
- SAT matter SATV-2DD5D907EF852EEB8D26472AAppeal Lodging No. 308 of 2025 to be listed for admission on 2 July 2025Appeal: Appeal Lodging No. 308 of 2025 was mentioned on 27 June 2025 and directed to be listed for admission on 2 July 2025; no disposal on merits stated
- SAT matter SATV-2F4978707A6CFAFA15DCF65BMatter adjourned and directed to be listed on 22 August 2025Appeal: Appeal No. 323 of 2025, with Miscellaneous Application Nos. 764 and 765 of 2025; order dated 14 August 2025 adjourned the matter to 22 August 2025
- SAT matter SATV-7FA4282827D51ECE0E165F64Matter adjourned and listed as Call on 05.08.2025Appeal: Appeal No. 323 of 2025 along with Misc. Application Nos. 764 & 765 of 2025; order dated 31.07.2025 adjourning matter to 05.08.2025
- SAT matter SATV-AD7EBF177151BB39D6D6CDBEMatter adjourned and listed (Call on) 09.09.2025Appeal: Appeal No. 323 of 2025 pending before SAT; next hearing on 09.09.2025
- SAT matter SATV-CDD553DB4311C982685D6C71Call / listed on September 18, 2025Appeal: Appeal No. 323 of 2025 along with Misc. Application Nos. 764 and 765 of 2025 pending before SAT Mumbai; adjourned to September 18, 2025 vide order dated 09.09.2025
- SAT matter SATV-CEF8562DC30D812FF63D6149Call / list matter on 14.08.2025 as prayedAppeal: Appeal No. 323 of 2025 with Misc. Application Nos. 764 & 765 of 2025 adjourned to 14.08.2025 vide order dated 08.08.2025
- SAT matter SATV-DB50A3D6177515CEA1D39BA6Adjourned on request of SEBI seeking time · Matter to be called on October 29, 2025Appeal: Appeal No. 0323 of 2025 along Misc. Application Nos. 764 and 765 of 2025 pending; adjourned to 29.10.2025
- SAT matter SATV-49839B3761B3811C303FBE7BMatter to be called on July 31, 2025 along with connected appeal arising out of same impugned orderAppeal: Appeal No. 323 of 2025 with Misc. Application No. 764 of 2025 and Misc. Application No. 765 of 2025 pending; adjourned to July 31, 2025
- SAT matter SATV-823D52B52BD52F79534DB2F6Matter to be called/listed on 08.08.2025Appeal: Appeal No. 323 of 2025 along with Misc. Application Nos. 764 & 765 of 2025 pending; adjourned to 08.08.2025 vide order dated 05.08.2025
- SAT matter SATV-9EC734C710F321E7352A35E8By consent, matter to be called on 09.10.2025Appeal: Appeal No. 323 of 2025 with Misc. Application Nos. 764 & 765 of 2025 pending, adjourned by consent to 09.10.2025 vide order dated 18.09.2025
Source: SecMarx — Vijay Sureshbhai Udhani. 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.