AKG Securities and Consultancy Limited
Penalties and directions recorded
- Matters adjourned on the appellants' request
- List the matters on 15 May 2023
- Matters adjourned by consent to 28.08.2024
- Matters listed for continuation on 28 March 2025 at 10:30 A.M.
- Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
SAT-appeal
- SAT matter SATV-0D078D6690687169C234D548Matters adjourned on the appellants' request · Listed for 21 October 2022Appeal: Appeal Nos. 368 of 2021, 371 of 2021 and 497 of 2021 were adjourned on 26 September 2022 and listed for 21 October 2022; no final disposal recorded.
- SAT matter SATV-25246E2E5682904FF2D07E76Appeals Nos. 368 of 2021, 371 of 2021 and 497 of 2021 were listed for 29 July 2022 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 368 of 2021, 371 of 2021 and 497 of 2021 were pending and listed for 29 July 2022; no disposal on merits stated
- SAT matter SATV-26CF66192F618FF3E3ED0327Appeals adjourned on the appellants' request · List the matters on 15 May 2023Appeal: Appeal Nos. 368 of 2021, 371 of 2021 and 497 of 2021 were adjourned on 24 April 2023; listed for 15 May 2023. Misc. Application No. 778 of 2021 was also listed with Appeal No. 497 of 2021.
- SAT matter SATV-45B60FCCADC559A15566B433Matters adjourned by consent to 28.08.2024Appeal: Appeal Nos. 368 of 2021, 371 of 2021 and 497 of 2021 with Misc. Application No. 778 of 2021 pending; adjourned vide order dated 18.07.2024 to 28.08.2024
- SAT matter SATV-371E52AD71928C0E7CEB95C1Arguments were heard in part. · Respondent's arguments were continuing.Appeal: Appeal Nos. 368 of 2021, 371 of 2021 and 497 of 2021 were heard in part on 26 March 2025; next hearing fixed for 28 March 2025.
- SAT matter SATV-443C70C0FC15EC84F5FAB785Heard in part · Listed for further hearing on 12.02.2025Appeal: Appeal No. 368 of 2021, Appeal No. 371 of 2021 and Appeal No. 497 of 2021 heard in part on 11.02.2025, adjourned to 12.02.2025; not finally disposed
- SAT matter SATV-68F83F75F01ECFAC995C2990Heard in part on 18.03.2025 · Listed for further hearing on 26.03.2025 at 2.30 p.m.Appeal: Appeal Nos. 368 of 2021, 371 of 2021, 497 of 2021 heard in part on 18.03.2025; pending, next hearing 26.03.2025
- SAT matter SATV-6A27CC6F71CEFDF656BFEB0DAdjourned on request of appellants' counsel; listed on December 8, 2023Appeal: Appeal Nos. 368 of 2021, 371 of 2021 and 497 of 2021 with Misc. Application No. 778 of 2021 adjourned to December 8, 2023
- SAT matter SATV-6A5DB0BC5A6F03DDE1C0F678Adjourned on request of learned counsel for appellants · List on August 9, 2023Appeal: Appeal Nos. 368 of 2021, 371 of 2021 and 497 of 2021 with Misc. Application No. 778 of 2021 pending; adjourned 05.07.2023, next date August 9, 2023
- SAT matter SATV-6E5AB5951E23407E499587DFAdjourned as last chance and listed finally on November 13, 2024Appeal: Appeal Nos. 368 of 2021, 371 of 2021 and 497 of 2021 pending before SAT; adjourned on 28.08.2024 to 13.11.2024
- SAT matter SATV-875AF99E0DF7CD274F091B2CAdjourned as last chance; matter to be called finally on November 13, 2024Appeal: Appeal Nos. 368 of 2021, 371 of 2021 and 497 of 2021 pending; adjourned to November 13, 2024 as last chance
- SAT matter SATV-962089C054ED497B00D4D84EHeard in part; respondent arguments continuing, matter listed for further hearingAppeal: Appeal Nos. 368 of 2021, 371 of 2021 and 497 of 2021 pending; heard in part on 26.03.2025
- SAT matter SATV-A968BE76AA70023F20F367E6Adjourned due to non-availability of the bench · List on March 6, 2024Appeal: Appeal Nos. 368 of 2021, 371 of 2021 and 497 of 2021 with Misc. Application No. 778 of 2021 pending; adjourned to March 6, 2024 vide order dated 23.01.2024
- SAT matter SATV-998789B0AA0CD96F011FB109Heard in part · Listed for further hearing on March 11, 2025 at 10:30 A.M. and 02:30 P.M.Appeal: Appeal No. 368 of 2021, Appeal No. 371 of 2021 and Appeal No. 497 of 2021 heard in part on 12.02.2025; next hearing on 11.03.2025
- SAT matter SATV-A2D2C8D5C73E655A3DE108F7Adjourned on request of learned counsel for appellants · List matter on April 28, 2022Appeal: Appeal Nos. 368 of 2021, 371 of 2021 and 497 of 2021 adjourned on 23.03.2022; next listing April 28, 2022
- SAT matter SATV-A6FC507D26DD85A10BC92E23Three weeks time allowed to the appellant to file rejoinder · List matter on October 25, 2021Appeal: Appeal No. 368 of 2021, 371 of 2021 and 497 of 2021 with Misc. Application 778 of 2021 pending before SAT, next listed Oct 25, 2021
- SAT matter SATV-B5A4B581859FE034F72D7366Heard in part; call for further hearing on 30.01.2025Appeal: Appeal Nos. 368, 371 and 497 of 2021 with Misc. Application No. 778 of 2021 heard in part on 24.01.2025; listed for further hearing on 30.01.2025
- SAT matter SATV-3F189874C35AC2DF48AE8A7CAdjournment granted as a last chance · Appeals fixed for final hearing on 13 November 2024Appeal: Appeal Nos. 368 of 2021, 371 of 2021 and 497 of 2021 were pending; adjournment granted on 28 August 2024 and listed finally for 13 November 2024
- SAT matter SATV-DBC0B54F10084A350D93A304Heard and order reserved on 28.03.2025Appeal: Appeal Nos. 368 of 2021, 371 of 2021 and 497 of 2021 heard on 28.03.2025; order reserved, disposal pending
- SAT matter SATV-EB199962FA120FF430450FBAThree weeks time allowed to the appellant to file rejoinder · Matter listed on October 25, 2021Appeal: Appeal Nos. 368, 371 and 497 of 2021 with Misc. Application No. 778 of 2021 pending; adjourned to October 25, 2021
- SAT matter SATV-F4DD3BA67B65C1BD192969BAAdjourned on request of learned counsel for appellants · List on October 21, 2022Appeal: Appeal Nos. 368 of 2021, 371 of 2021 and 497 of 2021 with Misc. Application No. 778 of 2021 adjourned to October 21, 2022
- SAT matter SATV-557F288E8A82D6A7EE4FC37FArguments were heard in part. · Respondent's arguments were continuing.Appeal: Appeal Nos. 368, 371 and 497 of 2021 were heard in part on 26 March 2025; the matter was listed for continuation on 28 March 2025.
- SAT matter SATV-5B283203085794ECD643ADD0On appellants' request, matters adjourned. · List the matters on 21 October 2022.Appeal: Appeal Nos. 368 of 2021, 371 of 2021 and 497 of 2021, with Miscellaneous Application No. 778 of 2021, were adjourned on 26 September 2022 and listed for 21 October 2022.
- SAT matter SATV-60D72A4FDE54B58F9C1AB44CThree weeks granted to the appellants to file rejoinder · Matters listed for 25 October 2021Appeal: Appeal Nos. 368 and 371 of 2021, Misc. Application No. 778 of 2021 and Appeal No. 497 of 2021 were listed; rejoinder time granted and matters adjourned to 25 October 2021
- SAT matter SATV-71CB80AB08D3D2C648FD1FBFUrgency application allowed and disposed of · Operation of the impugned WTM order stayed subject to deposit of penalty and disgorgementAppeal: Appeal No. 368 of 2021 filed against WTM order dated 5 May 2021; stay granted conditionally on 13 May 2021; final disposal not stated
- SAT matter SATV-4DA192AE886F76803423FC50Adjourned on request of learned counsel for the appellants · List on April 28, 2022Appeal: Appeal Nos. 368, 371 and 497 of 2021 with Misc. Application No. 778 of 2021 pending before SAT; adjourned to April 28, 2022
- SAT matter SATV-7B4BC9650D92A8D19A5026ABRecovery proceedings initiated by SEBI against appellant shall remain stayed · Misc. Application No. 150 of 2025 disposed of accordinglyAppeal: Appeal No. 497 of 2021 part-heard; Misc. Application No. 150 of 2025 disposed of on 30.01.2025 staying recovery; with companion Appeals Nos. 368 and 371 of 2021
- SAT matter SATV-7EBC364A0D80DAAAEE953D39Matter adjourned by consent and listed on 24.01.2025 on respondent's request for timeAppeal: Appeal Nos. 368 of 2021, 371 of 2021 and 497 of 2021 with Misc. Application No. 778 of 2021 pending before SAT; adjourned to 24.01.2025
- SAT matter SATV-E38F39F618E7CE34155762E9Adjourned on request of learned counsel for the appellants · List on April 28, 2022; parties to act on digitally signed copyAppeal: Appeal Nos. 368 of 2021, 371 of 2021 and 497 of 2021 with Misc. Application No. 778 of 2021 adjourned to April 28, 2022
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