[object Object]
Penalties and directions recorded
- Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.
- Parties to contact the Registrar 48 hours before the listed date regarding video conferencing or physical hearing
- Parties directed to take instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing
SAT-appeal
- SAT matter SATV-011C0435D5EE831B62772618Respondent No. 2 granted three weeks further time to file a reply. · Appellant granted two weeks to file rejoinder to Respondent No. 2's reply and SEBI's reply.Appeal: Miscellaneous Application No. 1395 of 2022 in Appeal No. 811 of 2021; adjourned for replies and rejoinder, listed on 12 May 2022.
- SAT matter SATV-014C08D4FDD3B8FBEA721464Matter to be listed on 8 August 2025Appeal: Appeal No. 297 of 2025 was pending; on 15 July 2025, the SAT granted time and directed listing on 8 August 2025.
- SAT matter SATV-02C9A510B3443BFEF8510794Call on 19 November 2025 for fixing the dateAppeal: Appeal Nos. 549 and 550 of 2024 were listed before SAT on 14 November 2025; matter adjourned to 19 November 2025 for fixing the date
- SAT matter SATV-02BF207A1F43EA802E27B2C0Matter adjourned at the appellant's request · List the matter on 10 March 2021Appeal: Appeal (L) No. 437 of 2019 was adjourned on 25 February 2021 and listed for 10 March 2021; no disposal stated
- SAT matter SATV-03FF419CD697E720F391830FOrder reserved · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal No. 202 of 2020; order reserved on 27 November 2020
- SAT matter SATV-083524E5C790C7F4CEC04D84Matter adjourned on appellants' request · Listed for hearing on 22 April 2022Appeal: Appeal No. 476 of 2021 was adjourned on 8 March 2022 and listed for 22 April 2022; no disposal on merits mentioned
- SAT matter SATV-08709A8983614270AE74DB91Appeal could not be taken up due to paucity of time. · Appeal listed for 23 September 2022.Appeal: Appeal No. 757 of 2021 was adjourned on 7 September 2022 and listed for 23 September 2022; no disposal on merits mentioned.
- SAT matter SATV-0A9388B3CC5EFE8AAFEF5296Application to include Respondent No. 2 allowed · Amendment to be carried out within two weeksAppeal: Appeal No. 202 of 2024; procedural order dated 18 June 2024; not disposed
- SAT matter SATV-0B1331C0C221AB0840FF7994Adjournment granted by consent · Appeal to be listed on 7 April 2026Appeal: Appeal No. 949 of 2023; adjourned by consent on 11 March 2026 and directed to be listed on 7 April 2026
- The appeals concern an ex-parte ad interim order-cum-show cause notice issued by SEBI based on a Grant Thornton Report; the specific alleged violations are not stated.SEBI to file its reply to the memoranda of appeal within one week from 13 July 2021. · Appellants may file rejoinder within one week thereafter.Appeal: Appeal Nos. 487 and 488 of 2021 were taken up for admission on 13 July 2021; adjourned for admission and disposal on 27 July 2021. No final disposal stated.
- SAT matter SATV-0FE4B83AABFDFCDAC3372B14List the appeal and connected miscellaneous application on 07 January 2026Appeal: Appeal No. 0186 of 2025 with Miscellaneous Application No. 836 of 2025; order dated 09 October 2025; matter called on 07 January 2026
- SAT matter SATV-0FB69ED782D6EB982C91BC93Matter adjourned due to non-availability of bench · List the appeal on 4 March 2024Appeal: Appeal No. 132 of 2023 was adjourned on 18 January 2024 and listed for 4 March 2024; no disposal on merits mentioned.
- SAT matter SATV-0E94F49F265A91B759A9D5A2Appellant granted three weeks to file rejoinder to respondents' replies. · Matter listed for 15 January 2021.Appeal: Appeal No. 441 of 2020 was pending; listed for 15 January 2021.
- SAT matter SATV-1194EFE4F5C5204737F4DFA5Appellant granted two weeks to complete instructions after receiving the reply. · Matter listed for 03 November 2025.Appeal: Appeal No. 255 of 2025, with Miscellaneous Application Nos. 574 and 575 of 2025; order dated 09 October 2025; adjourned to 03 November 2025.
- SAT matter SATV-0CBB5F6C7996E7983535437EList the matter on 19 May 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video conferencing or physical hearingAppeal: Appeal No. 458 of 2020 listed on 28 April 2021; adjourned to 19 May 2021
- SAT matter SATV-19ADB3CA7432683563CC6585Condonation of 38-day delay in filing the appeal allowed · Appeal admittedAppeal: Appeal No. 680 of 2024 admitted on 5 December 2024; delay of 38 days condoned; next listed on 12 February 2025
- SAT matter SATV-1C880AA036466EE6D851E80EMatter adjourned and listed for 21 May 2021 · Parties directed to take instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearingAppeal: Appeal No. 451 of 2019 was adjourned on 16 April 2021 and listed for 21 May 2021; no disposal on merits stated
- SAT matter SATV-1FEC13A0A6E9679D2A370C30Appeal listed for admission and final disposal on 2 February 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal No. 441 of 2020 was listed for admission and final disposal on 2 February 2021; no disposal on merits is recorded in this order dated 15 January 2021.
- SAT matter SATV-21F943219685862781BA3DCBMiscellaneous Application No. 534 of 2020 allowed · Appellants exempted from filing certified copies of the impugned orderAppeal: Appeal No. 458 of 2020 and Appeal No. 472 of 2021 were pending; listed for admission and final disposal on 2 March 2022
- SAT matter SATV-226A3A59F75DA30E6E1E404BMatter adjourned; appeal listed on September 11, 2025Appeal: Appeal No. 683 of 2024; order dated 25 August 2025; matter adjourned to September 11, 2025
- SAT matter SATV-2DCB709B7C24179D8A9E1805List the matter on 2 July 2021. · Parties to contact the Registrar 48 hours before the hearing date regarding video-conference or physical hearing.Appeal: Appeal No. 224 of 2019 was pending; listed for 2 July 2021.
- SAT matter SATV-27E5EBFA024D12AF2E2D7942Appeal adjourned at the request of Respondent No. 1's counsel. · List the appeal on 07 October 2021.Appeal: Appeal No. 458 of 2020 was adjourned on 06 September 2021 and listed for 07 October 2021; no disposal on merits stated.
- SAT matter SATV-27840AEB99350B5A25206FE2Adjourned on the appellant's request · List the appeal on 29 September 2023Appeal: Appeal No. 755 of 2022; order dated 10 August 2023 adjourned the matter and listed it for 29 September 2023
- SAT matter SATV-25031B9507ADE640D49AE4F7List the matter on 26 June 2023 · Consider the interim application on the next date if the appeal is not finally decidedAppeal: Appeal No. 862 of 2022 was pending; listed for 26 June 2023 by order dated 15 June 2023
- SAT matter SATV-2D92CDD6DF8BA03DA1037D72Appeals listed for final disposal on 31 January 2022 · Parties directed to take instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearingAppeal: Appeal Nos. 437 and 438 of 2021 were pending; listed for final disposal on 31 January 2022
- SAT matter SATV-26DD7F90C0866803868E67A2Matter adjourned at the appellant's request · List the appeal on 21 March 2023Appeal: Appeal No. 136 of 2021; order dated 10 February 2023; adjourned and listed on 21 March 2023
- SAT matter SATV-41D36A43C0FFB81B5CCE187BAdjourned at the appellants' request because their counsel was unwell · Listed for admission on 16 February 2022Appeal: Appeal No. 13 of 2022 was adjourned on 27 January 2022 and listed for admission on 16 February 2022; no final disposal recorded
- SAT matter SATV-5A40EAA837A36A0B7BE387E7Appeal admitted · Respondent SEBI allowed six weeks to file reply; rejoinder within three weeks thereafterAppeal: Appeal No. 132 of 2026 with Misc. Application Nos. 438 and 439 of 2026 admitted on 07.05.2026; pending, next date June 19, 2026
- SAT matter SATV-3A151D9112EF0279305A9496Respondents granted two weeks' time to file reply · Matter listed by consent on 12 December 2024Appeal: Appeal No. 442 of 2024; order dated 8 November 2024; pending, adjourned for respondents' reply
- SAT matter SATV-455D9B72BEF2E2FD1D40467EHeard counsel for parties, order reserved · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No.1008 of 2022 with Misc. Application No.1561 of 2022 and Misc. Application No.1562 of 2022 - heard on 14.12.2022, order reserved
- SAT matter SATV-59184E3D9F62899B73E1912FMatter adjourned at request of Respondent No. 3 and listed on December 18, 2025Appeal: Appeal No. 835 of 2023 pending before SAT Mumbai; adjourned to December 18, 2025 vide order dated 14.10.2025
- SAT matter SATV-550755AC507BAA4C1FA19C14By consent, matter to be called on May 02, 2025Appeal: Appeal No. 885 of 2023 pending before SAT; adjourned to May 02, 2025 vide order dated 09.04.2025
- SAT matter SATV-706235AFFEE5B1E4969D73CFMisc. Application No. 1668 of 2023 in Appeal No. 509 of 2023 to be put up on January 02, 2024Appeal: Misc. Application No. 1668 of 2023 in Appeal No. 509 of 2023 pending; mentioned on 21.12.2023 and directed to be listed on 02.01.2024
- SAT matter SATV-73E1C924D00D36F2EDCA7BE4Remove defect in memorandum of appeal within a week · List matter for admission on March 1, 2021Appeal: Misc. Application No. 42 of 2020 and Appeal No. 46 of 2020 pending; adjourned on 19.02.2021 for defect removal, listed for admission on 1 March 2021
- SAT matter SATV-3E68A370C78B885491A1B617Matter directed to be listed on 12 December 2024 as prayedAppeal: Appeal No. 691 of 2024 before SAT; order dated 11 December 2024 adjourned the matter to 12 December 2024
- SAT matter SATV-9CA9B74E3B95A12795130642Delay of 312 days condoned; Misc. Application No. 232 of 2022 allowed · Respondent (SEBI) to file reply within three weeksAppeal: Misc. Application No. 232 of 2022 and Appeal No. 140 of 2022 pending before SAT Mumbai; delay condoned, listed for admission and final disposal on June 28, 2022
- SAT matter SATV-A212767766E6BEB7B682ADFDAppeal admitted · Respondent to file reply within six weeksAppeal: Appeal No. 154 of 2026 admitted on 22.06.2026, pending; conditional stay granted, next date August 25, 2026
- SAT matter SATV-B72A128357BA45E10C1DA715SEBI granted four weeks to file reply on delay and merits · Rejoinder, if any, to be filed within four weeks thereafterAppeal: Appeal No. 54 of 2026 pending; reply on delay and merits awaited, next date September 15, 2026
- SAT matter SATV-4774C2E91A3E7C10C373118DMatter adjourned on the appellant's request · List the appeal on 26 April 2023Appeal: Appeal No. 755 of 2022 adjourned on 2 March 2023 and listed for 26 April 2023; no disposal on merits stated
- SAT matter SATV-542457D10B95172B5723A3E1Adjourned for the day. · List the appeals on 14 September 2021.Appeal: Appeal Nos. 499 and 500 of 2019, with Miscellaneous Application No. 554 of 2019; adjourned on 29 July 2021 and listed for 14 September 2021.
- SAT matter SATV-CA86E8B04DFB54E39B0F6F9CList matter for admission on March 20, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Misc. Application No. 363 of 2023 and Appeal Lodg. No. 210 of 2023 by Finassure Financial Services Pvt. Ltd. & Anr. vs SEBI listed for admission on 20.03.2023; no disposal yet
- SAT matter SATV-E8A1345168DC9E8D009E50CFList on November 30, 2022Appeal: Appeal No. 542 of 2021 pending; adjourned, next listed on November 30, 2022
- SAT matter SATV-E476E20B1739BDA17E9A64B6By consent, call matter on June 25, 2026Appeal: Appeal No. 138 of 2025 with Misc. Application No. 905 of 2025 pending, adjourned by consent to June 25, 2026
- SAT matter SATV-5D112D3F6182A5270CD013D2Matter adjourned; appeal to be listed on 18 November 2025Appeal: Appeal No. 315 of 2025; order dated 9 September 2025; adjourned to 18 November 2025
- SAT matter SATV-67F92077D0966C3710869F04Respondent No. 2 granted time; appeal listed on 10 February 2026Appeal: Appeal No. 949 of 2023 was pending; on 9 January 2026, time was granted to Respondent No. 2 and the matter was listed for 10 February 2026.
- SAT matter SATV-6A8B0ADC49A2D69AC8DBC698Matter adjourned and directed to be listed on 27 November 2020 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal No. 202 of 2020 was adjourned on 24 November 2020 and directed to be listed on 27 November 2020
- SAT matter SATV-797562589137D98C8EDB52EFSupplementary affidavit filed by the appellant taken on record · Respondents to file their say; matter listed on 6 August 2025Appeal: Appeal No. 704 of 2024 was pending; order dated 25 July 2025 directed respondents' say and listed the matter on 6 August 2025
- Aided promoters of Alka India Ltd in offloading shares after misleading price-sensitive announcements; acted as front entity and failed to make Takeover/Insider disclosures and to furnish information to investigation.Appeal Nos. 62 and 64 of 2010 dismissed with no order as to costs · AO penalties confirmed: Rs 2 lakh plus Rs 3 lakh in Appeal 62; Rs 1 lakh plus Rs 4 lakh in Appeal 64Appeal: Appeal Nos. 62 and 64 of 2010 disposed on 29.06.2010 - both dismissed; connected Appeal No.44 of 2010 (Alka India Ltd) decided 06.05.2010 upholding company/promoter penalties
- SAT matter SATV-BAB402AE9CF3EB379C21D482List on June 14, 2022Appeal: Appeal No. 542 of 2021 pending; next listing on June 14, 2022 per order dated 11.04.2022
Source: SecMarx — [object Object]. 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.