Mr. Yogesh Kukadia
SAT-appeal
- SAT matter SATV-2A625AFBFA57EECEEC68E292Matter adjourned by consent to 08 August 2024Appeal: Appeal No. 144 of 2024 was pending; hearing adjourned on 18 July 2024 to 08 August 2024
- SAT matter SATV-1ECF0F887AA7644C99F84A2CAppeals and connected miscellaneous applications listed for hearing on 13 August 2026Appeal: Appeal Nos. 144 of 2024 and 347 of 2025, with connected miscellaneous applications, were pending and adjourned to 13 August 2026.
- SAT matter SATV-2972821A109F518F83090F78Matter adjourned by consent to 20 August 2025Appeal: Appeal No. 144 of 2024; order dated 16 June 2025; adjourned to 20 August 2025
- SAT matter SATV-1CEB2077731C97B4841D027CMatter listed for hearing on 23 September 2025Appeal: Appeal No. 347 of 2025; order dated 20 August 2025; adjourned/listed for 23 September 2025
- SAT matter SATV-31360FA9932105C0756DAF1CBy consent, Appeals Nos. 144 of 2024 and 347 of 2025 were adjourned and listed on 8 July 2026Appeal: Appeal No. 144 of 2024 and Appeal No. 347 of 2025 were pending; by consent, both were listed on 8 July 2026
- SAT matter SATV-37D08BFEEAB97FE85C5B6179Three weeks time allowed to appellant to file rejoinder · Matter listed on July 18, 2024Appeal: Appeal No. 144 of 2024 pending before SAT; at rejoinder stage, next date July 18, 2024
- SAT matter SATV-9E5B6B720846119CB1E18829Delay in filing reply condoned; Misc. Application No. 548 of 2024 disposed of · Appeal No. 144 of 2024 adjourned by consent, to be called on October 23, 2024Appeal: Appeal No. 144 of 2024 with Misc. Application No. 548 of 2024 before SAT; Misc. Application disposed of on 04.10.2024; Appeal adjourned to 23.10.2024
- SAT matter SATV-A2BF32FE53AF4A59F6463B79Matter adjourned and to be called on 02.04.2026Appeal: Appeal No. 144 of 2024 and Appeal No. 347 of 2025 pending before SAT; adjourned to 02.04.2026
- SAT matter SATV-9E821D40FA0C8216AD442161Matter adjourned by consent, to be called on July 08, 2026Appeal: Appeal No. 144 of 2024 with Misc. Application Nos. 548 and 564 of 2024 and Appeal No. 347 of 2025 with Misc. Application No. 986 of 2025 pending, adjourned to July 08, 2026
- SAT matter SATV-BAB917C195DFDCD138A97A35Matter adjourned at request of appellant's counsel and listed on 24.04.2026Appeal: Appeal No. 144 of 2024 (with Misc. Application Nos. 564 & 548 of 2024) and Appeal No. 347 of 2025 (with Misc. Application No. 986 of 2025) pending; adjourned to 24.04.2026
- SAT matter SATV-BD17FEDE611EF0B71197B208Matter adjourned as last chance and listed on 03.02.2026Appeal: Appeal No. 144 of 2024 and Appeal No. 347 of 2025 pending; adjourned to 03.02.2026 as last chance
- SAT matter SATV-CBCC7BD567795A42B290A1F9Adjourned by consent, matter to be called on 16.06.2025Appeal: Appeal No. 144 of 2024 pending; adjourned to 16.06.2025
- SAT matter SATV-C8DDE3DB206A7CA121793AAFDelay condonation allowed, Misc. Application No. 777 of 2025 disposed · Appeal No. 347 of 2025 admittedAppeal: Appeal No. 347 of 2025 admitted on 28.07.2025 and pending; Misc. Application No. 777 of 2025 disposed (28 days delay condoned); next date 20.08.2025
- SAT matter SATV-CD7C763031456E0FCE5F1BC1Matter adjourned by consent to 04.10.2024Appeal: Appeal No. 144 of 2024 with Misc. Application No. 548 of 2024 pending; adjourned to 04.10.2024
- SAT matter SATV-D959FCF024CD2122B83D3BC9Matter adjourned at appellant's request, to be called on February 14, 2025Appeal: Appeal No. 144 of 2024 along with Misc. Application Nos. 548 & 564 of 2024 pending, adjourned to February 14, 2025
- SAT matter SATV-EC952EF025328F55120BBDDBBy consent, matter to be called on 19.12.2024Appeal: Appeal No. 144 of 2024 pending before SAT Mumbai; adjourned by consent to 19.12.2024 vide order dated 23.10.2024
- SAT matter SATV-F31A23BD1FD6CC73A2B0AF34Three weeks time allowed to file rejoinder · Matter listed on July 18, 2024Appeal: Appeal No. 144 of 2024 (Yogesh Kukadia vs SEBI) pending before SAT; order dated 08.05.2024 grants time for rejoinder, next date July 18, 2024
- SAT matter SATV-64687F3C5BFC9F2DFC64A35CAppeals adjourned by consent for hearing on 19 November 2025Appeal: Appeal Nos. 347 of 2025 and 144 of 2024 were pending; on 23 September 2025, time was sought and the matters were adjourned by consent to 19 November 2025.
- SAT matter SATV-7B45D47AE5547876D8F5380DCall on November 19, 2025 along with Appeal No. 347 of 2025Appeal: Appeal No. 144 of 2024 with Misc. Application Nos. 548 and 564 of 2024 pending; adjourned vide order dated 06.10.2025 to November 19, 2025
- SAT matter SATV-8A932F73DABB5EFEC7415181Matter adjourned and directed to be called on September 23, 2025Appeal: Appeal No. 144 of 2024 pending before SAT; adjourned to September 23, 2025
- SAT matter SATV-E8F605C4FAD62EF0DB32F6FCRespondent (SEBI) to file reply · Appellant may file rejoinder thereafterAppeal: Appeal No. 144 of 2024 (Yogesh Kukadia vs SEBI) pending; at reply/rejoinder stage, listed on May 8, 2024
Source: SecMarx — Mr. Yogesh Kukadia. 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.