A. Kumar

92 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Parties directed to contact the Registrar 48 hours before the hearing regarding video conferencing or physical hearing
Matters listed for further hearing on 28 July 2021
Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Matters were adjourned for further hearing on 10 August 2021.

SAT-appeal

SAT matter SATV-08DD8BA28AFD9637A16C5FB9
Listed the appeals for further hearing on 26 November 2021 for appellants' rejoinder arguments · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were pending; further hearing fixed for 26 November 2021
SAT matter SATV-097A7E343689DEEF2B799279
Matter adjourned for further hearing on 10 August 2021 · Parties directed to contact the Registrar 48 hours before the hearing regarding video conferencing or physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 of 2019 were listed together; hearing continued and was adjourned on 6 August 2021 to 10 August 2021
SAT matter SATV-09C985769396642C3ED1E2C8
Matters listed for further hearing on 28 July 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were pending and adjourned for further hearing to 28 July 2021
SAT matter SATV-0C7FD5419A66732D353E7CC9
Arguments of SEBI's senior counsel continued. · Matters were adjourned for further hearing on 10 August 2021.
Appeal: Appeals Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were listed and adjourned; no disposal on merits.
SAT matter SATV-0D8BE2AC652E30E13654E026
List the matters for further hearing on 28 July 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were listed before SAT on 14 July 2021 and adjourned for further hearing to 28 July 2021
SAT matter SATV-149532BC6DF8111AC0AC7E32
Matters adjourned for further hearing on 10 November 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeals Nos. 184, 331, 333, 336 and 433 of 2019 were pending; hearing adjourned on 21 October 2021 to 10 November 2021.
Alleged NSE colocation and tick-by-tick data dissemination failures gave selected brokers preferential access, enabling market abuse, front-running and unlawful gains. The WTM also found governance and supervisory failures by NSE and former senior officials.
WTM directions against NSE, Ravi Narain, Chitra Ramkrishna and OPG were challenged in connected appeals. · NSE directed to disgorge Rs.624.89 crore with 12% annual interest to IPEF.
Appeal: Connected Appeals Nos. 333, 184, 331, 336 and 433 of 2019 were heard on 26 November 2021 and decision was dated 23 January 2023.
SAT matter SATV-1F2FF56C7998A879707C8D3F
Appeal Nos. 184, 331, 333, 336 and 433 of 2019 listed for further hearing on 4 August 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 were pending before SAT; further hearing listed for 4 August 2021
SAT matter SATV-1B97F0729ED51DD304B3FC3A
Matters adjourned for further hearing on 28 July 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were listed together and adjourned on 14 July 2021; next hearing fixed for 28 July 2021
SAT matter SATV-27099A9A7322B6378ADA1808
Further hearing scheduled for 21 October 2021 · Parties directed to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 were pending; hearing adjourned on 5 October 2021 to 21 October 2021
SAT matter SATV-231E2C0E8572BD90AF3AC973
Hearing continued and matters listed for further hearing on 17 June 2021 at 12:30 p.m. · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 were pending before SAT; hearing continued and was adjourned to 17 June 2021.
SAT matter SATV-2490D2D6172C46824C8FAD4D
Further hearing fixed for 14 July 2021 for arguments of the remaining appellants · Parties directed to contact the Registrar 48 hours before the hearing date regarding video-conference or physical hearing
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were pending; further hearing fixed for 14 July 2021
Alleged NSE colocation and Tick-By-Tick data architecture failures gave selected brokers preferential access, enabling market abuse and unlawful gains. The WTM found NSE, Ravi Narain and Chitra Ramkrishna liable for specified failures, while discharging 14 other noticees.
WTM directions against NSE, Ravi Narain and Chitra Ramkrishna were challenged in Appeals 333, 331 and 336 of 2019. · OPG's appeal challenged directions to disgorge Rs.15.57 crore with 12% annual interest and market-access restrictions.
Appeal: Appeal Nos. 333, 184, 331, 336 and 433 of 2019, with connected miscellaneous applications; hearing on 26 November 2021 and decision dated 23 January 2023. Disposition is not included in the supplied text.
SAT matter SATV-28CE82E299890B4EFE050A2B
Arguments of SEBI's senior counsel to continue. · Matters listed for further hearing on 21 October 2021.
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 were pending; hearing adjourned to 21 October 2021.
SAT matter SATV-26607441449167AD1341ABFB
Arguments of SEBI's senior counsel to continue · Matters listed for further hearing on 1 September 2021
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were pending; hearing adjourned to 1 September 2021
SAT matter SATV-2D571B4A8C8436E02CBF3C22
Further hearing of the matter fixed for 14 July 2021 for arguments of the remaining appellants · Parties directed to contact the Registrar 48 hours before the hearing to determine whether it would occur by video conference or physically
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were pending; further hearing fixed for 14 July 2021
SAT matter SATV-2DB753FB1D580C7D0DF73E7A
Matters listed on 22 September 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 were listed; no disposal on merits stated.
SAT matter SATV-2BD7111CB783595807F64BC5
Further hearing fixed for 10 August 2021 · Parties directed to contact the Registrar 48 hours before the hearing to determine whether it would be conducted by video conference or physically
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were listed together; hearing adjourned to 10 August 2021.
SAT matter SATV-2EA8CC85BEAE7D026271CC87
Matters listed for further hearing on 24 August 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were listed for further hearing; no disposal on merits
Alleged preferential access to NSE Tick-By-Tick data via co-location facility giving select brokers including OPG first-login advantage enabling front-running and fraud.
NSE to disgorge Rs.624.89 crores plus 12% interest to IPEF · NSE barred from securities market directly/indirectly for 6 months from impugned order
Appeal: Appeal Nos.333, 331, 336, 433 and 184 of 2019 against WTM orders dated 30 April 2019; SAT hearing 26.11.2021, decision 23.01.2023
SAT matter SATV-40A2CDAB77CD2A04380C7734
Arguments for SEBI continued. · Matters listed for further hearing on 1 September 2021.
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were pending; further hearing listed for 1 September 2021.
SAT matter SATV-3450C0EC9B84FB7D4D9F7AF8
Listed for further hearing on November 26, 2021 for arguments of appellants in rejoinder · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 pending; heard in part on 10.11.2021, adjourned to 26.11.2021
SAT matter SATV-34DC813391953300C274B71A
Further hearing on 14 July 2021 for arguments of remaining appellants after hearing OPG counsel · Parties to contact Registrar 48 hours before fixed date to confirm video or physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 pending; part-heard, adjourned to 14 July 2021
SAT matter SATV-37327149B845D68EBC577B63
List matters for further hearing on September 1, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on physical vs video conference mode
SAT matter SATV-3E9F7C4B1743F821A02ED68C
List for further hearing on November 26, 2021 for arguments of appellants in rejoinder · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019, 433 of 2019 pending; adjourned to 26.11.2021, not disposed
SAT matter SATV-3A06C90AAAE76C345C9C770A
Further hearing fixed for 20 September 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were pending; further hearing fixed for 20 September 2021
SAT matter SATV-52FB19CF828DB5615B1467E7
Matters put up on 21 October 2021 for further hearing as SEBI arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 pending; Misc. Appl. Nos. 777, 250, 257 of 2021 and 298 of 2019 tagged; SEBI arguments continuing; next hearing 21 Oct 2021
SAT matter SATV-48E2ABF96BCC15A0F8DF5336
Respondent's arguments still continuing; listed for further hearing on October 5, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 pending; respondent arguments continuing; next hearing October 5, 2021
SAT matter SATV-44BC0D1F695120DB26D2D526
Put up matter for further hearing on 9 July 2021 as arguments of OPG Securities still ongoing · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing vs physical hearing
Appeal: Appeal Nos. 184/2019, 331/2019, 333/2019, 336/2019, 433/2019 with Misc. Appl. Nos. 777/2021, 250/2021, 257/2021, 298/2021 pending; adjourned to 9 July 2021 with arguments continuing
SAT matter SATV-5964BADA2BDF0CEA991595B9
Put up matter for further hearing on 9 July 2021 as counsel for OPG Securities Pvt. Ltd. still arguing · Parties to contact Registrar 48 hours before date fixed to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 with Misc. Applications 777, 250, 257, 298 of 2021 pending before SAT; OPG Securities argument continuing, next hearing 9 July 2021
SAT matter SATV-3F0E3A6F590806C80A307EAC
List the matters on 22 September 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 were listed; no disposal on merits in this order dated 20 September 2021.
SAT matter SATV-5E8F0448F730438BE8DAEA8E
SEBI counsel arguments started; matter posted for further hearing on August 6, 2021 at 12.30 p.m. · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 pending; adjourned to 06.08.2021 for further hearing
SAT matter SATV-493054342BDBA5FC60ED6DDE
Further hearing fixed for 20 September 2021 · Parties directed to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeals Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were pending; arguments for SEBI were continuing and matters were adjourned to 20 September 2021.
SAT matter SATV-792691DB9591B4F22827C69B
Put up for further hearing on August 6, 2021 at 12.30 p.m. · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 with Misc. Applications 777/2021, 250/2019, 257/2019, 298/2019 pending; adjourned to 06.08.2021
SAT matter SATV-6548D1DFB759328545FA2C00
List matters for further hearing on September 1, 2021 as SEBI arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019, 433 of 2019 pending; SEBI arguments continuing; next hearing September 1, 2021
SAT matter SATV-65DBF54757C54E25EFFFC865
List matters for further hearing on August 24, 2021 as respondent arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on mode of hearing
SAT matter SATV-6497879B26FDD5620D160A25
Arguments of SEBI senior counsel started; matter put up for further hearing on August 6, 2021 at 12.30 p.m. · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 with Misc. Applications 777/2021, 250/2019, 257/2019, 298/2019 pending; adjourned to 06.08.2021
SAT matter SATV-65AC23BD731796741CF19B23
Arguments of respondent senior counsel continuing; listed for further hearing · Parties to contact Registrar 48 hours before fixed date for video vs physical mode
Appeal: Appeal Nos. 184/2019, 331/2019, 333/2019, 336/2019, 433/2019 pending; respondent arguments continuing, adjourned to 8 September 2021
SAT matter SATV-65BBB63FDCAD42933CD7D33A
List for further hearing on November 26, 2021 for arguments of appellants in rejoinder · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 with Misc. Applications pending; adjourned to 26.11.2021, not disposed on 10.11.2021
SAT matter SATV-6B708B89422AD95FDB4F1B56
List matters on 04 August 2021 for further hearing with SEBI senior counsel to start arguments · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
SAT matter SATV-6F39466707B3C2FDB63F5FAA
Arguments of respondent continuing; matters put up for further hearing on November 10, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 with Misc. Appl. Nos. 777/2021, 250/2019, 257/2019, 298/2019 pending; arguments continuing, next hearing 10 Nov 2021
SAT matter SATV-79E75F174A6C52643A9699A1
List for further hearing on November 26, 2021 for arguments of appellants in rejoinder · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 pending; listed for rejoinder on 26.11.2021
SAT matter SATV-89A16FB1844D6B1E1AE61C5B
Arguments of respondent counsel continuing; matters listed for further hearing on August 24, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 pending; arguments continuing, next hearing August 24, 2021, no disposal yet
SAT matter SATV-3A05967FDDDF542A37593DAC
Arguments of SEBI's senior counsel were to continue. · Matters were adjourned for further hearing on 20 September 2021.
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 remained pending; further hearing fixed for 20 September 2021.
SAT matter SATV-8CF8F88E185EC93875A6B878
Further hearing on 9 July 2021 as counsel for OPG Securities Pvt. Ltd. still arguing · Parties to contact Registrar 48 hours before fixed date for video/physical hearing mode
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 with Misc. Appl. Nos. 777, 250, 257, 298 of 2021 pending; adjourned to 9 July 2021
SAT matter SATV-8E918E2768B1795002336D0D
Order reserved after hearing learned senior counsel for parties at length · Parties directed to act on digitally signed copy of order sent by fax and/or email
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 with Misc. Applications 777/2021, 250/2019, 257/2019, 298/2019 heard on 26.11.2021; order reserved
SAT matter SATV-858DC62487CA57A30D056B8B
Put up matter for further hearing on 14 July 2021 for arguments of remaining appellants · Parties to contact Registrar 48 hours before fixed date to ascertain video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 pending; partly heard on 9 July 2021 and adjourned to 14 July 2021
SAT matter SATV-ABA45F971E41F418163A6D57
Put up matters for further hearing on November 10, 2021 as respondent arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
NSE colocation scam: preferential Tick-By-Tick data access and first-login/secondary-server advantage to select brokers causing front-running and market abuse.
NSE to disgorge Rs 624.89 cr with 12% interest from 1 Apr 2014 to IPEF · NSE barred from securities market for 6 months; frequent system audit and tech committee reconstitution
Appeal: Appeal Nos.333,331,336,433,184 of 2019 with Misc Apps 257,777,250,298 of 2019; hearing 26.11.2021, decision 23.01.2023; final disposal not in excerpt
SAT matter SATV-9BC4715D757716214C6BDD83
Matter put up for further hearing on 10 August 2021 as arguments of respondent counsel continuing · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 184/2019, 331/2019, 333/2019, 336/2019, 433/2019 pending; Misc. Applications 777, 250, 257, 298 of 2021; arguments continuing as on 6.8.2021, next hearing 10.08.2021
SAT matter SATV-AAD3EDA9746D5811E5055F00
Arguments heard at length, order reserved on 26.11.2021 · Parties to act on digitally signed copy by Private Secretary sent via fax and/or email
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 with Misc. Applications 777/2021, 250/2019, 257/2019, 298/2019 heard on 26.11.2021; order reserved, not disposed
SAT matter SATV-B468A8C1482DF6431B5C7DBF
Arguments of Mr. Darius Khambata in Appeal No. 333 of 2019 recorded as completed · Matter put up on 22 June 2021 at 12:30 p.m. for arguments of appellants in remaining appeals
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 with Misc. Applications 250, 257, 298 of 2019 pending before SAT; order dated 21.06.2021 adjourns to 22.06.2021 after NSE arguments; not disposed
SAT matter SATV-B91434F9C5FE21AD1BE2282C
List matters on August 04, 2021 for further hearing · Senior counsel for SEBI to start arguments on next date
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 pending; listed for further hearing on August 04, 2021
SAT matter SATV-A7CCB2D3C5BEAFCB0888B94D
Order reserved after hearing learned senior counsel for parties at some length · Parties directed to act on digitally signed copy of order sent by fax and/or email
SAT matter SATV-B6E01A7AEFC5FE6D4D7061E5
List matters on August 04, 2021 for further hearing · Senior counsel for respondent SEBI to start arguments on next date
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 pending; heard in part and adjourned for further hearing on August 04, 2021
SAT matter SATV-BD60C23B0833F54DB574C29F
List matters on August 04, 2021 for further hearing; respondent senior counsel to start arguments · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 with Misc. Applications pending; adjourned to 04 August 2021 for further hearing
SAT matter SATV-CB8F0715AD9CD2535506DF6A
Arguments of SEBI counsel started; matter listed for further hearing on August 6, 2021 at 12.30 p.m. · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 pending before SAT; SEBI arguments commenced on 04.08.2021; next hearing 06.08.2021
SAT matter SATV-D22C12502AA12672FADA4AEC
Arguments of respondent counsel continuing; matters put up for further hearing on November 10, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 with Misc. Appl. Nos. 777/2021, 250/2019, 257/2019, 298/2019 pending; adjourned to 10 November 2021
SAT matter SATV-DC70897D2933B54602B1BDD0
Argument of respondent still continuing · List for further hearing on October 5, 2021
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 pending before SAT; heard on 22.09.2021; respondent argument continuing; next hearing October 5, 2021
SAT matter SATV-E32842F87E264870B3C1D17F
List for further hearing on October 5, 2021 as respondent arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184/2019, 331/2019, 333/2019, 336/2019, 433/2019 pending; respondent arguments still continuing; no disposal on 22.09.2021
SAT matter SATV-DBBC31F72FA341D075B48EFD
SEBI senior counsel arguments continuing, matters listed for further hearing on September 1, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 pending; SEBI arguments continuing; next hearing September 1, 2021; order dated 24.08.2021
SAT matter SATV-DFDBCF38D1E7DB8D5FE2D5B5
Put up these matters on September 22, 2021 · Parties directed to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019, 433 of 2019 pending; adjourned to 22.09.2021 vide order dated 20.09.2021
SAT matter SATV-EB90127EE662CA4236E9427E
Put up Appeal Nos. 184, 331, 333, 336, 433 of 2019 on July 28, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 pending before SAT; adjourned to 28 July 2021 for further hearing
SAT matter SATV-F614EDC346ECBD93A30A9B7D
Arguments of Shri Rafique Dada continuing; list for further hearing · Parties to contact Registrar 48 hours before fixed date for video/physical mode
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 with Misc. Applications 777, 250, 257, 298 of 2021 pending; arguments continuing, adjourned to 8 September 2021
SAT matter SATV-EBD54ECD6D34F1A53F15BEBF
Respondent arguments continuing; listed for further hearing on October 5, 2021 · Parties to take instructions from Registrar on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 pending; respondent argument continuing; next hearing October 5, 2021
SAT matter SATV-F8D5BD94A18A49AD8DF87A97
SEBI counsel arguments commenced; matter posted for further hearing on August 6, 2021 at 12.30 p.m. · Parties to check with Registrar 48 hours before fixed date for video vs physical hearing mode
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 pending; Misc. Appl. Nos. 777/2021, 250, 257, 298/2019 tagged; next hearing 06.08.2021
SAT matter SATV-F473BE5199307F04A4779DE3
Put up matter for further hearing on 14 July 2021 for arguments of remaining appellants · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal Nos.184, 331, 333, 336 and 433 of 2019 pending with Misc. Applications; adjourned to 14 July 2021, no final disposal on 9.7.2021
SAT matter SATV-F56CCA66F7FD923FC1D8EF99
Matter put up for further hearing on September 20, 2021 as SEBI arguments continuing · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 pending before SAT; SEBI arguments continuing, adjourned to 20.09.2021
SAT matter SATV-67F5FA68B5C80DC2C6F4733E
List the matters on 22 September 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 were pending and listed for 22 September 2021; no disposal on merits stated
SAT matter SATV-5AC96F54FCA3CBC7CCD9C964
Appeal No. 184 of 2019 adjourned for further hearing on 9 July 2021 · Parties directed to contact the Registrar 48 hours before the hearing regarding video conferencing or physical hearing
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were pending; Appeal No. 184 of 2019 was adjourned for further hearing on 9 July 2021
SAT matter SATV-68F8F883C4CCB5A1E6FBF47C
Matters listed on 22 September 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 were listed for further hearing on 22 September 2021; no disposal on merits stated.
SAT matter SATV-6D815AA17CF946FF0C82D99F
Arguments were continuing before SAT. · Matter adjourned and listed on 15 June 2021 at 12:30 p.m.
Appeal: Appeal Nos. 333 of 2019, 184 of 2019, 331 of 2019, 336 of 2019 and 433 of 2019 were being heard together; arguments continued and the matters were adjourned on 11 June 2021.
SAT matter SATV-9357444CDB0B3B26DB0DB35B
Order reserved after hearing learned senior counsel for parties · Parties directed to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 184/2019, 331/2019, 333/2019, 336/2019, 433/2019 with Misc. Applications 777/2021, 250/2019, 257/2019, 298/2019 heard on 26.11.2021; order reserved, no disposal yet
SAT matter SATV-90548571017F005623D3C234
List on 8th September 2021 for further hearing as arguments continuing · Parties to contact Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 with Misc. Applications 777, 250, 257, 298 of 2021 pending before SAT; arguments continuing; next hearing 8 September 2021
SAT matter SATV-938959E0FC85F92A6553BB5A
Arguments of appellants still continuing; matter put up on 21 June 2021 at 12:30 p.m. · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 333, 184, 331, 336 and 433 of 2019 pending before SAT as on 17.06.2021; arguments continuing, not disposed, next date 21.06.2021
SAT matter SATV-9FEFE95E22A3B50F4F8C12B8
Put up matter for further hearing on September 20, 2021 as SEBI arguments continuing · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 pending; SEBI arguments continuing; next hearing 20.09.2021
SAT matter SATV-ADA17056A744B0F121807CCA
Further hearing on 9 July 2021 as arguments for OPG Securities continuing · Parties to contact Registrar 48 hours before fixed date to confirm video vs physical hearing
Appeal: Misc. Appl. Nos. 777, 250, 257, 298 of 2021 in Appeal Nos. 184, 331, 333, 336, 433 of 2019 pending before SAT; adjourned to 9 July 2021
SAT matter SATV-A9B209FD8DD2937B42EA9DEE
Put up matters on June 28, 2021 at 12:30 p.m. for hearing of remaining appellants · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 pending; heard in part on 22.06.2021 and adjourned to 28.06.2021, not disposed
SAT matter SATV-C7A88F970D35166C14644CE9
Arguments of respondent counsel continuing; matter listed for further hearing · Parties to contact Registrar 48 hours before fixed date for VC/physical mode
Appeal: Appeal Nos.184,331,333,336,433 of 2019 with Misc.Apps 777,250,257,298 of 2021 pending; arguments part-heard, next hearing 8 Sept 2021
SAT matter SATV-BCCA108741483D3F2856B679
Arguments of respondent counsel continuing; matters listed for further hearing on August 24, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 with Misc. Applications pending; arguments continuing, adjourned to 24.08.2021
SAT matter SATV-CF1F6419BDCC084AB3518C58
List on 8 September 2021 for further hearing as arguments continuing · Parties to contact Registrar 48 hours before fixed date for VC or physical mode
SAT matter SATV-D97602BABA9BA6E48B4D5E9C
Further hearing fixed on November 10, 2021 as respondent counsel arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
SAT matter SATV-B98EB69D8A4781209E57FD10
SEBI arguments commenced; matter put up for further hearing on August 6, 2021 at 12.30 p.m. · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 pending; SEBI arguments started; next hearing 06.08.2021
SAT matter SATV-D1A545CBF783B7C3F9000FC0
SEBI counsel arguments continuing; matter posted for further hearing on September 20, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
NSE colocation scam - preferential Tick-By-Tick data access and first login advantage to select brokers including OPG, alleged front-running and market abuse in connivance with NSE staff.
NSE to disgorge Rs.624.89 crores with 12% p.a. from 1 April 2014 to IPEF · NSE barred from securities market for 6 months from 30 April 2019
Appeal: Appeal Nos.333/2019 NSE, 331/2019 Ravi Narain, 336/2019 Chitra Ramkrishna, 184/2019 OPG, 433/2019 A.Kumar against WTM orders dated 30 April 2019; heard 26.11.2021, decided 23.01.2023
SAT matter SATV-D747C4026C8D3AD7F111AC4C
Arguments continuing; matter put up for further hearing on 10 August 2021 · Parties to contact Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeals Nos.184, 331, 333, 336, 433 of 2019 with Misc.Applications Nos.777, 250, 257, 298 of 2021 pending; arguments continuing, next hearing 10 August 2021
SAT matter SATV-D4A0F0BDB9ED5791AA282F7F
Put up matters on July 28, 2021 for further hearing of A. Kumar appeal and intervener arguments · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 pending; adjourned to 28 July 2021 for further hearing
SAT matter SATV-E20817FD8CDAF308EDB0058A
Hearing continuing; matters put up on July 6, 2021 for further hearing in OPG Securities appeal · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 pending; hearing continuing, next hearing on July 6, 2021
SAT matter SATV-E47ED75093299A8E19D15F8E
SEBI arguments continuing; matters put up on October 21, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 with Misc. Applications 777, 250, 257, 298 of 2021 pending; SEBI arguments continuing; adjourned to 21 October 2021
SAT matter SATV-EA8DBC343E5818A7C6AD5D3D
Matters adjourned to October 21, 2021 for further hearing as SEBI counsel arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 with Misc. Applications pending; SEBI arguments continuing; adjourned to October 21, 2021
SAT matter SATV-EFF197A40DC1B2F1AB585858
Argument of respondent still continuing; listed for further hearing on October 5, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 pending before SAT; order dated 22.09.2021 adjourns with respondent arguments continuing

Other

SAT matter SATV-E4AE5D8BC39D30AB50CE8675
Arguments of respondent counsel continuing; matters listed for further hearing on August 24, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 with Misc. Applications 777/2021, 250/2019, 257/2019, 298/2019 pending; SEBI counsel arguments continuing; next hearing August 24, 2021

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Source: SecMarx — A. Kumar. 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.