Viren Makwana
Penalties and directions recorded
- Matters listed on July 02, 2026
- Appellants granted four weeks' time to file rejoinders
- Matters listed on 02 July 2026
- Matters to be called on July 02, 2026
- Impugned order stayed subject to appellant depositing 50% of penalty amount with SEBI
SAT-appeal
- SAT matter SATV-1161B1C983C51B4915E35849Four weeks granted to appellants to file rejoinder · Matters listed on July 02, 2026Appeal: Appeal Nos. 555 to 561 of 2025 and Appeal No. 20 of 2026 were pending; rejoinder time granted and matters listed on 02 July 2026
- SAT matter SATV-40E1D037A0FEF05D6B8676B4Appellants granted four weeks' time to file rejoinders · Matters listed on 02 July 2026Appeal: Appeal Nos. 555-561 of 2025 and Appeal No. 20 of 2026; order dated 07 April 2026 granted time for rejoinders and adjourned matters to 02 July 2026
- SAT matter SATV-4510E9112C90A140F36F334AFour weeks time granted to appellants to file rejoinder · Matter to be called on July 02, 2026Appeal: Appeal Nos. 555, 556, 557, 558, 559, 560, 561 of 2025 and 20 of 2026 pending; rejoinder time granted, next date July 02, 2026
- SAT matter SATV-6A1B098E12B777FB23376B72Appellants granted four weeks time to file rejoinder · Matter to be called on July 02, 2026Appeal: Appeal Nos. 555, 556, 557, 558, 559, 560, 561 of 2025 and Appeal No. 20 of 2026 pending before SAT; rejoinder stage; next date July 02, 2026
- SAT matter SATV-C3103AC55D8D80E9BBBE0289Four weeks time granted to appellants to file rejoinder · Matter listed for hearing on July 02, 2026Appeal: Appeal Nos. 555-561 of 2025 and Appeal No. 20 of 2026 pending before SAT; next date July 02, 2026
- SAT matter SATV-C172B784EDA17B57A62ADA9FFour weeks time granted to appellants to file rejoinder · Matters to be called on July 02, 2026Appeal: Appeal Nos. 555, 556, 557, 558, 559, 560, 561 of 2025 and Appeal No. 20 of 2026 pending before SAT; rejoinder time granted on 07.04.2026; next date July 02, 2026
- SAT matter SATV-F0A8AA463CDAF13FF7DB35EBFour weeks granted to appellants to file rejoinder · Matter listed on July 02, 2026Appeal: Appeal Nos. 555, 556, 557, 558, 559, 560, 561 of 2025 and Appeal No. 20 of 2026 pending; at rejoinder stage; next date 02.07.2026
- SAT matter SATV-FAC84EBE8058422333A9A44DFour weeks granted to appellants to file rejoinder · Matter listed on July 02, 2026Appeal: Appeal Nos. 555-561 of 2025 and 20 of 2026 pending; rejoinder allowed; next hearing on 02 July 2026
- SAT matter SATV-B44FF177AEA4CD1A7A04B243Rejoinder permitted; matter listed on September 3, 2026Appeal: Appeal Nos. 555, 556, 557, 558, 559, 560, 561 of 2025 and 20 of 2026 pending at rejoinder stage; next date September 3, 2026
- SAT matter SATV-CCBE3F0146253F5778BE5075Appeal admitted · Impugned order stayed subject to appellant depositing 50% of penalty amount with SEBIAppeal: Appeal No. 556 of 2025 admitted on 12.01.2026; interim stay of impugned order granted conditional on deposit; pending, next date 07.04.2026
Source: SecMarx — Viren Makwana. 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.