Abhay Javlekar

SAT-appeal

• SAT matter SATV-03751B1052C6F7790BA06F0C
  Respondent SEBI granted time to respond · Matter listed for hearing on 19 December 2025
  Appeal: Appeal Nos. 1002, 1003, 1004 of 2022 and 13 of 2023 were pending; on 18 December 2025, SEBI sought time and the matters were listed on 19 December 2025.
• SAT matter SATV-0886116542FD9C9F0B3FB643
  Matter adjourned by consent to 27 August 2024 along with Review Application No. 1 of 2024 · Matter not to be heard until the next date of hearing
  Appeal: Appeal No. 308 of 2021 was pending; connected Miscellaneous Applications Nos. 711 and 736 of 2024 and Review Application No. 22 of 2024 were listed.
• SAT matter SATV-0EF4AE6DC02CD0B07CC5E85E
  Mr. Ashim Sood was granted three weeks to file a reply. · Matters were listed by consent on 9 December 2024.
  Appeal: Review Application No. 1 of 2024 and Miscellaneous Application No. 51 of 2024 in Appeal No. 20 of 2021; Review Application No. 22 of 2024 and Miscellaneous Applications Nos. 711 and 736 of 2024 in Appeal No. 308 of 2021; adjourned for reply and listed on 9 December 2024.
• SAT matter SATV-0E4F5E5CD21C29C81D45690C
  Matter adjourned by consent to 05 March 2025 · SEBI submitted that the matter would not be heard until the next date of hearing
  Appeal: Appeal No. 308 of 2021 was pending; hearing adjourned on 10 January 2025 to 05 March 2025
• SAT matter SATV-0EBF4C3128063D9667236D58
  As prayed for by the appellant, matters were directed to be called on 14 November 2025.
  Appeal: Appeal Nos. 0799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 0013 of 2023 and 0274 of 2023 were listed together; on 13 October 2025, they were adjourned to 14 November 2025.
• SAT matter SATV-12AD45F182F752C15B64264F
  Two weeks' time granted to the appellant in Appeal No. 1004 of 2022 to file rejoinder · Matters listed for 8 March 2024
  Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 were pending; listed on 8 March 2024
• SAT matter SATV-12EFF066D70C890A4BA22654
  Adjourned for the day · Matters listed for 08 December 2023
  Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 were adjourned on 07 November 2023; listed on 08 December 2023.
• SAT matter SATV-0E12FA5D30F343D05F9E5A54
  Matters adjourned by consent to 10 January 2025 · Any existing interim order to continue until the next hearing date
  Appeal: Review Application No. 1 of 2024 and Misc. Application No. 51 of 2024 in Appeal No. 20 of 2021; connected review and miscellaneous applications in Appeal No. 308 of 2021 adjourned on 9 December 2024 to 10 January 2025
• SAT matter SATV-211E517C758B13396573CB1E
  Appeal No. 1004 of 2022 was adjourned by consent and listed for 11 July 2024
  Appeal: Multiple SAT appeals were listed; Appeal No. 1004 of 2022 was adjourned on 14 May 2024 to 11 July 2024; no disposal on merits stated
• SAT matter SATV-24AC15FBE608B67BDF2F47FE
  Adjourned for the day. · List the appeals on 08 December 2023.
  Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023; adjourned on 07 November 2023 and listed on 08 December 2023. Misc. Applications Nos. 1588 of 2022 and 925 of 2023 also mentioned.
• Alleged synchronized, self and reversal trades creating artificial volume and false appearance of trading, and failure by persons acting in concert to make an open offer after crossing SAST thresholds.
  SAT heard five connected appeals together; operative final disposition is not included in the supplied text.
  Appeal: Connected Appeal Nos. 74 of 2021, 96 of 2020, 19 of 2021, 20 of 2021 and 308 of 2021; order dated 30 October 2023. Disposal outcome is not present in the supplied extract.
• SAT matter SATV-1E41141D8EF9D8EB119660E3
  Interim relief, if any, to continue until the next date of hearing · Appeals adjourned by consent to 29 April 2026
  Appeal: Appeal Nos. 1002, 1003 and 1004 of 2022, and Appeal No. 13 of 2023, adjourned on 18 February 2026 to 29 April 2026; interim relief continued
• SAT matter SATV-1EC3D7D72BD3DC958E56374D
  Physical copy of the rejoinder to be filed in Appeal No. 1004 of 2022 · All appeals listed for admission and final disposal on 24 April 2023
  Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022 and 13 of 2023 were pending; listed for admission and final disposal on 24 April 2023.
• SAT matter SATV-23A6A056E31CD43A39AB69C9
  Appellant directed to deposit the amount pursuant to the impugned order, subject to the result of the appeal · Stay Application No. 1239 of 2023 disposed of
  Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023; order dated 8 December 2023; adjourned and listed for 19 January 2024
• SAT matter SATV-263EA8768B6D13859FDC156F
  Three weeks' time granted to appellants to file rejoinder to the amendment application · Matters listed on September 30, 2021
  Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021 and 308 of 2021; order dated 10 August 2021 granted time for rejoinder and adjourned matters to 30 September 2021
• SAT matter SATV-2CF36E92C71A2F8FA62C293B
  Appellants granted a last opportunity to seek time; matters listed on 19 November 2024
  Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023; order dated 20 September 2024; adjourned to 19 November 2024
• SAT matter SATV-305B35C751A0C2F3177E9472
  Appeal No. 1004 of 2022 was adjourned by consent to 06 March 2025 after the appellant sought time.
  Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 were listed; the order records only an adjournment of Appeal No. 1004 of 2022 to 06 March 2025.
• SAT matter SATV-2A5F90CA4806898AB7EF9362
  File physical copy of rejoinder in Appeal No. 1004 of 2022 within 10 days · List all appeals for admission and for final disposal on April 24, 2023
  Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022 and 13 of 2023 pending; listed for admission and final disposal on 24 April 2023
• SAT matter SATV-328A1090D2D146D488D868FD
  Matter to be listed on 4 September 2023 · Appellant directed to provide the names of officers through an additional affidavit
  Appeal: Miscellaneous Application No. 1067 of 2023 in Appeal No. 308 of 2021; adjourned/listed for 4 September 2023, with no final disposal stated
• SAT matter SATV-325DAB69A110E48DCA60B8E4
  Adjourned on request of learned counsel for the appellant · List connected appeals on March 20, 2023
  Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022 and 13 of 2023 adjourned, listed on March 20, 2023
• SAT matter SATV-329D7ABEBC794D7C2049A8FD
  Adjourned on request of the appellants · List these matters on November 07, 2023
  Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 pending; adjourned on 12.09.2023 to 07.11.2023
• SAT matter SATV-2E92E0810AAEDB2504AA7ADF
  Delay in filing appeal condoned · Appellant directed to deposit amount pursuant to impugned order subject to result of appeal
  Appeal: Appeal Nos. 799/2021, 1002/2022, 1003/2022, 1004/2022, 13/2023, 274/2023 pending; Misc Application No. 1239/2023 disposed on 08.12.2023; next listing 19.01.2024
• SAT matter SATV-38EBBEEE09BA8945381AD32F
  Three weeks time allowed to appellants to file rejoinder to amendment application · List matters on September 30, 2021
  Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021, 308 of 2021 pending; adjourned to September 30, 2021 for rejoinder
• SAT matter SATV-3CFAE5E1562F45B9349B6700
  Appellants were granted a last chance to seek time. · Matters were directed to be listed on 19 November 2024.
  Appeal: SAT order dated 20 September 2024 in Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023; adjourned to 19 November 2024.
• SAT matter SATV-5D11868B1A9B39F9CCF181CB
  Adjourned on the request of the appellants · List these matters on November 07, 2023
  Appeal: Appeal Nos. 799 of 2021, 1002-1004 of 2022, 13 of 2023 and 274 of 2023 with Misc. Applications 1588/2022 and 925/2023 adjourned to November 07, 2023
• SAT matter SATV-5A985BF66D8754A337B83468
  Two weeks time allowed to appellant in Appeal No. 1004 of 2022 to file rejoinder · List these matters on March 08, 2024
  Appeal: Appeal Nos. 799 of 2021, 1002-1004 of 2022, 13 of 2023, 274 of 2023 pending; adjourned on 19.01.2024 to 08.03.2024, not disposed
• SAT matter SATV-5C1F9CDE867AF1A461C0CAC6
  Three weeks time allowed to appellants to file rejoinder to amendment application · List matters on September 30, 2021
  Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021, 308 of 2021 with Misc. Applications 5, 8, 22, 563 of 2021 pending; adjourned to 30.09.2021, no final disposal on 10.08.2021
• SAT matter SATV-5E01CDD11837A83637EDC46A
  Three weeks time allowed to respondent SEBI to file reply · List appeals on January 9, 2023 along with Appeal no. 799 of 2021
  Appeal: Appeal Nos. 1002, 1003, 1004 of 2022 pending before SAT; adjourned to 09.01.2023 for reply
• SAT matter SATV-6DC57071D540B966CB6419DC
  Delay in filing appeal condoned · Appellant directed to deposit amount pursuant to impugned order subject to result of appeal
  Appeal: Appeal Nos. 799 of 2021, 1002-1004 of 2022, 13 of 2023, 274 of 2023 pending before SAT; stay application 1239/2023 disposed on 08.12.2023; next listing 19.01.2024
• SAT matter SATV-70CC88275500200010FAA75E
  Recovery Officer directed not to take any further steps till judgment is delivered · Stay application (Misc. Application No. 1067 of 2023) disposed of
  Appeal: Appeal No. 308 of 2021 reserved for orders on 24 April 2023, judgment pending; Misc. Application No. 1067 of 2023 disposed of by order dated 04.09.2023 with interim stay on recovery
• SAT matter SATV-79356D6C99388E07E5B9538A
  Adjourned due to non-availability of the bench
  Appeal: Review Application No. 1 of 2024 and Misc. Application No. 51 of 2024 in Appeal No. 20 of 2021 and Appeal No. 308 of 2021 pending, adjourned to March 12, 2024
• SAT matter SATV-802D079CDBC1831C5827A79B
  Matters adjourned without merits adjudication; Call on 30.06.2026
  Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 013 of 2023 and 274 of 2023 pending before SAT; adjourned to 30.06.2026 vide order dated 29.04.2026; no disposal on merits
• SAT matter SATV-820A928D0308BB8AFE15C059
  Delay in filing appeal condoned · Appellant directed to deposit amount pursuant to impugned order subject to result of appeal
  Appeal: Appeal Nos. 799/2021, 1002-1004/2022, 13/2023, 274/2023 pending; Misc Application No. 1239 of 2023 disposed of on 08.12.2023
• SAT matter SATV-80B0370D3E49A0A8D5D5AA0A
  Two weeks further time allowed to respondent SEBI to file reply · Rejoinder may be filed within two weeks thereafter
  Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022 with Misc. Application No. 1588 of 2022 pending; adjourned to February 06, 2023
• SAT matter SATV-84864F95B2484CC5582D3B63
  Three weeks and no more time allowed to appellant to file rejoinder · Matter listed on 12 September 2023
  Appeal: Appeal Nos. 799 of 2021, 1002-1004 of 2022, 13 of 2023 and 274 of 2023 pending; next listing 12 September 2023
• SAT matter SATV-9E85D79A03CCAC3CC8523BA2
  Adjournment granted at request of appellants by consent; matters to be called on January 20, 2025
  Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 pending before SAT; adjourned by consent to 20 January 2025
• SAT matter SATV-9F4FA3CA78FB46FBD2FFD5EA
  File physical copy of rejoinder in Appeal No. 1004 of 2022 within 10 days · List all appeals for admission and for final disposal on April 24, 2023
  Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022 and 13 of 2023 pending; listed on April 24, 2023
• SAT matter SATV-A00AC53671C1C8786FEF31A7
  Not on Board matter mentioned and by consent listed on July 26, 2024
  Appeal: Review Application No. 22 of 2024 with Misc. Application No. 711 of 2024 in Appeal No. 308 of 2021 pending, adjourned to July 26, 2024
• SAT matter SATV-A6EB8B6FB86A6F979E74318E
  Adjournment granted by consent; matters to be called on April 29, 2025
  Appeal: Appeal Nos. 799/2021, 1002/2022, 1003/2022, 1004/2022, 13/2023, 274/2023 heard on 06.03.2025; adjourned to 29.04.2025; not disposed
• SAT matter SATV-BB99798CF04F08EAF5EF205F
  Adjourned as last chance at appellants' request; to be called on November 19, 2024
  Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 pending before SAT; adjourned to November 19, 2024
• SAT matter SATV-BE671C4ADDA9F355FD81AD90
  Adjourned at appellants' request as last chance
  Appeal: Appeal Nos. 799 of 2021, 1002-1004 of 2022, 13 of 2023, 274 of 2023 with Misc. Applications 925 of 2023 and 1239 of 2023 adjourned to 19.11.2024
• SAT matter SATV-B7FBEED4E4FB0268BFE98ED4
  Delay in filing appeal condoned · Appellant directed to deposit amount pursuant to impugned order subject to result of appeal
  Appeal: Appeal Nos. 799 of 2021, 1002, 1003, 1004 of 2022, 13 and 274 of 2023 pending; Misc. Application No. 1239 of 2023 disposed on 08.12.2023; next date January 19, 2024
• SAT matter SATV-BF282BB696798532EBBAACBF
  Appellants seek time; matter to be called on November 19, 2024 as last chance
  Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023, 274 of 2023 pending; adjourned to 19.11.2024
• SAT matter SATV-BC1DD9E1B3A1A06B56E76121
  Adjourned on request of appellants; list matters on November 07, 2023
  Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023, 274 of 2023 pending; adjourned on 12.09.2023 to 07.11.2023, not disposed
• SAT matter SATV-B35D34A62DB558B856F42DC6
  Matter adjourned by consent; listed on September 1st and 2nd, 2025 at 2.30 p.m.
  Appeal: Appeal Nos. 799/2021, 1002/2022, 1003/2022, 1004/2022, 13/2023, 274/2023 pending; adjourned on 29.04.2025, not disposed
• SAT matter SATV-C5E71D340D69E7EB42021764
  Order reserved · No further proceedings will be held pursuant to the remand order until final judgement
• SAT matter SATV-BE15F4A6FACCA42DBCD0D06B
  Two weeks time allowed to appellant in Appeal No. 1004 of 2022 to file rejoinder · List these matters on March 08, 2024
  Appeal: Appeal Nos. 799/2021, 1002/2022, 1003/2022, 1004/2022, 13/2023, 274/2023 with Misc. Appl. Nos. 925/2023, 1239/2023 pending; adjourned to 08.03.2024 vide order dated 19.01.2024
• SAT matter SATV-D0CA7BA1BB22E1C8431D3CC8
  Adjourned on the request of the appellants · List these matters on November 07, 2023
  Appeal: Appeal No. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 adjourned on 12.09.2023; next listing on 07.11.2023
• SAT matter SATV-C11BAD6A7FADE0F3FA78A562
  Order dated June 10, 2024 to continue as prayed by consent · Matter to be called on April 3, 2025
  Appeal: Review Application No.1 of 2024 with Misc. Application No.51 of 2024 in Appeal No.20 of 2021 and Review Application No.22 of 2024 with Misc. Applications No.711 and 736 of 2024 in Appeal No.308 of 2021 - adjourned to April 3, 2025 with June 10, 2024 order continued
• SAT matter SATV-CB0A84FCC32C891F96CED37D
  Three weeks time allowed to appellants to file rejoinder to amendment application · List matter on September 30, 2021
• Alleged synchronized, self and reversal trades creating artificial volume in Incap Financial Services Ltd around SMS on 11 Jan 2011 and acting in concert triggering open offer.
  WTM order 23 Oct 2019 restrained Arvind Goyal 4 years and from association as Director · WTM directed Arvind Goyal to disgorge Rs 7,08,51,405 with 12% interest
  Appeal: Appeal Nos. 74/2021, 96/2020, 19/2021, 20/2021, 308/2021 reserved on 24.04.2023 decided on 30.10.2023, joint hearing
• SAT matter SATV-D62D51DC3ECF561973790A6C
  SEBI submission that money recovered is kept in interest bearing account placed on record · Matters posted for hearing on January 13, 2026 by consent
  Appeal: Appeal Nos. 1002, 1003, 1004 of 2022 and 13 of 2023 pending before SAT with Misc. Application No. 925 of 2023; next date January 13, 2026
• SAT matter SATV-CFA3A51AA3AEE74F8A9D0EEE
  Adjourned due to non-availability of bench · List on May 14, 2024
  Appeal: Appeal Nos. 799/2021, 1002/2022, 1003/2022, 1004/2022, 13/2023, 274/2023 adjourned on 08.03.2024; listed on 14.05.2024
• SAT matter SATV-D63645BD8F0481C507E3A5A0
  Adjourned for the day on appellants' request · List on December 08, 2023
  Appeal: Appeal Nos. 799 of 2021, 1002, 1003, 1004 of 2022, 13 and 274 of 2023 pending; adjourned to December 08, 2023
• SAT matter SATV-D7D82D23EE697CC79892F9D5
  Delink matters and list Appeal Nos. 1002 and 1003 of 2022 on July 23, 2024 · List Appeal Nos. 799 of 2021, 1004 of 2022, 13 and 274 of 2023 on September 20, 2024
  Appeal: Appeal Nos. 799/2021, 1002/2022, 1003/2022, 1004/2022, 13/2023, 274/2023 pending; adjourned vide SAT order dated 11.07.2024
• SAT matter SATV-E32AFA51A51D1D37881FB651
  Three weeks' time allowed to the appellant to file rejoinder · Matter listed on 19 July 2023
  Appeal: Appeal Nos. 799 of 2021, 1002-1004 of 2022, 13 and 274 of 2023 pending; rejoinder stage; next date 19 July 2023
• Alleged synchronized, self and reversal trades creating artificial volume in Incap Financial Services Ltd around 11 Jan 2011 SMS and PAC acquisition triggering SAST open-offer obligations.
  WTM barred Arvind Goyal from securities market for 4 years and as director of listed company · WTM directed Arvind Goyal to disgorge Rs 7,08,51,405 with 12% interest from 01 Dec 2020
  Appeal: Appeals No.74/2021, 96/2020, 19/2021, 20/2021, 308/2021 against WTM orders dated 23 Oct 2019 and AO orders dated 30 Apr 2020 and 20 Apr 2020; reserved 24.04.2023, decided 30.10.2023
• Allegation that Abhay Javlekar was Person Acting in Concert with Arvind Babulal Goyal, lending demat/trading account for Rs.10,000 consideration in violation of SAST Regulations.
  Review Application No.01 of 2024 dismissed · Review Application No.22 of 2024 dismissed
• SAT matter SATV-F03950C828FA10E9F6CD5A38
  Two weeks further time allowed to respondent SEBI to file reply · Rejoinder may be filed within two weeks thereafter
  Appeal: Appeal No. 799 of 2021 with Appeal Nos. 1002, 1003, 1004 of 2022 and Misc. Application No. 1588 of 2022 pending; adjourned to 06.02.2023
• SAT matter SATV-ED78BADC108CAC4C594B459E
  Interim order dated 10.01.2025 extended till next date of hearing · Matter to be connected with Appeal No. 20 of 2021
  Appeal: Review Application No. 22 of 2024 in Appeal No. 308 of 2021 with Misc. Application Nos. 711 and 736 of 2024 pending; interim extended, next hearing March 20, 2025
• SAT matter SATV-F127FC6626607F06551F3B30
  Ten days further time allowed to respondent SEBI to file reply in Appeal No. 274 of 2023 · Rejoinder may be filed within a week thereafter
  Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 pending before SAT; not disposed on 24.04.2023, adjourned to 19.05.2023
• SAT matter SATV-FABB029621FC0226C58A19A2
  Matter adjourned by consent to 23.04.2025 at 2.30 p.m. · No further proceedings will be held pursuant to the remand order until further orders
  Appeal: Review Application No. 1 of 2024 with Misc. Application No. 51 of 2024 in Appeal No. 20 of 2021 and Review Application No. 22 of 2024 with Misc. Application Nos. 711 and 736 of 2024 in Appeal No. 308 of 2021 pending; adjourned to 23.04.2025
• SAT matter SATV-F1A05693E550C6F612A3E1D5
  Order reserved in Review Applications · No further proceedings will be held pursuant to the remand order until final judgement
  Appeal: Review Application No. 01 of 2024 in Appeal No. 20 of 2021 and Review Application No. 22 of 2024 in Appeal No. 308 of 2021; order reserved on 23.04.2025 with interim stay, no final disposal yet
• SAT matter SATV-5E21457438481B8B7CD57F85
  Respondent/original appellant to file reply to the Review Application within four weeks · SEBI to file rejoinder within three weeks thereafter
  Appeal: Review Application No. 1 of 2024 and Miscellaneous Application No. 51 of 2024 in Appeal Nos. 20 of 2021 and 308 of 2021; directions issued on 12 March 2024, matter listed for 10 June 2024
• SAT matter SATV-FB9F8196F92A0EA3F7589C49
  Delay in filing appeal condoned · Appellant directed to deposit amount pursuant to impugned order subject to result of appeal
  Appeal: Appeal Nos. 799/2021, 1002-1004/2022, 13/2023, 274/2023 pending; Misc App 1239/2023 disposed on 08.12.2023; next date 19.01.2024
• SAT matter SATV-F15FECD3091BE8CCA49E7AD8
  Adjourned for the day, list on December 08, 2023
  Appeal: Appeal Nos. 799 of 2021, 1002-1004 of 2022, 13 and 274 of 2023 adjourned to December 08, 2023
• SAT matter SATV-FB213A0ED36524B7AB180D43
  Adjourned and call on 18.12.2025 as last chance for Appeal No. 1004 of 2022
  Appeal: Appeal Nos. 0799/2021, 1002/2022, 1003/2022, 1004/2022, 0013/2023, 0274/2023 pending; adjourned to 18.12.2025
• SAT matter SATV-F79A4E1B511BCCD268A50D6C
  Adjourned as last chance to November 19, 2024 on appellants' request for time
  Appeal: Appeal Nos. 799 of 2021, 1002-1004 of 2022, 13 of 2023 and 274 of 2023 pending; adjourned on 20.09.2024 to 19.11.2024; Misc. Applications 925 of 2023 and 1239 of 2023 also listed
• SAT matter SATV-F8756FE731861FFA6270ECF4
  File physical copy of rejoinder in Appeal No. 1004 of 2022 within 10 days · List all appeals for admission and final disposal on April 24, 2023
  Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and Misc. Application No. 1588 of 2022 pending before SAT; vide order dated 20.03.2023 listed for admission and final disposal on 24.04.2023
• SAT matter SATV-59F5FF62D767F1E8CB4832DC
  Adjourned for the day · Matters listed for 08 December 2023
  Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 were adjourned on 07 November 2023; listed for 08 December 2023.
• SAT matter SATV-5C4EB68202F5C7F3281A61A5
  Respondent granted three weeks to file its reply · Matters listed on 9 January 2023 along with Appeal No. 799 of 2021
  Appeal: Appeal Nos. 1002, 1003 and 1004 of 2022 were pending; respondent's reply was directed within three weeks and matters listed for 9 January 2023.
• SAT matter SATV-626F0BD0D9237F299938D63F
  Matter adjourned by consent to 18 October 2024 · Matter to be listed along with Review Application No. 1 of 2024
  Appeal: Appeal No. 308 of 2021 was pending; connected Review Application No. 22 of 2024 and Miscellaneous Applications Nos. 711 and 736 of 2024 were listed.
• SAT matter SATV-7908F3C73E44ACE05E8BD0F5
  Adjourned for the day · Matters listed on 08 December 2023
  Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023; adjourned on 07 November 2023 and listed on 08 December 2023
• SAT matter SATV-5E1D42D9462B57B9040F720D
  By consent, call on February 18, 2026
  Appeal: Appeal Nos. 1002, 1003, 1004 of 2022 and Appeal No. 13 of 2023 pending before SAT; adjourned to 18.02.2026
• SAT matter SATV-6DF530D8825CF0D10F629860
  Two weeks time allowed to appellant in Appeal No. 1004 of 2022 to file rejoinder · List these matters on March 08, 2024
  Appeal: Appeal Nos. 799/2021, 1002/2022, 1003/2022, 1004/2022, 13/2023, 274/2023 pending; adjourned on 19.01.2024, not disposed
• SAT matter SATV-7E1FC896674DEC5A7B6A235D
  Respondent SEBI allowed three weeks to file reply · Matter to be listed on January 9, 2023 along with Appeal No. 799 of 2021
  Appeal: Appeal Nos. 1002, 1003 and 1004 of 2022 pending; adjourned for SEBI reply, next listing January 9, 2023
• SAT matter SATV-82501EFAA5E6900B213BEF89
  Adjourned on appellants' request; matters listed on November 07, 2023
  Appeal: Appeal Nos. 799/2021, 1002-1004/2022, 13/2023, 274/2023 adjourned; next hearing November 07, 2023
• SAT matter SATV-83547BFFEE5A332859ED0F42
  Four weeks time to Respondent (original Appellant) to file reply to Review Application · Three weeks time to Applicant (original Respondent SEBI) to file rejoinder
  Appeal: Review Application No. 1 of 2024 and Misc. Application No. 51 of 2024 in Appeal No. 20 of 2021 and 308 of 2021 pending; reply/rejoinder stage, next date June 10, 2024
• Alleged pre-SMS accumulation in Incap Financial Services Ltd and synchronized/self/reversal trades creating artificial volume; acting in concert triggering open-offer obligations.
  WTM restrained Arvind Goyal from securities market for 4 years and from associating as director · WTM directed Arvind to disgorge Rs 7,08,51,405 with 12% interest
  Appeal: Five appeals Nos 74/2021, 96/2020, 19/2021, 20/2021, 308/2021 heard together; reserved 24.04.2023, decision 30.10.2023
• SAT matter SATV-8F980A61D39D88CD86162428
  Two weeks further time allowed to respondent SEBI to file reply · Rejoinder may be filed within two weeks thereafter
  Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022 pending; adjourned on 09.01.2023 to 06.02.2023, no disposal
• SAT matter SATV-9C55886381618F2B878F0139
  Three weeks allowed to appellants to file rejoinder to amendment application · List matter on September 30, 2021
• SAT matter SATV-A20F017C3A3BBD2EACB45F95
  File physical copy of rejoinder in Appeal No. 1004 of 2022 within 10 days · List all appeals for admission and final disposal on April 24, 2023
  Appeal: Appeal Nos. 799 of 2021, 1002-1004 of 2022 and 13 of 2023 pending; listed for admission and final disposal on April 24, 2023
• SAT matter SATV-AB75CD5C93C19C5BE10E876F
  Adjourned by consent; to be called on 17.12.2024
  Appeal: Appeal Nos. 799/2021, 1002/2022, 1003/2022, 1004/2022, 13/2023, 274/2023 with Misc. Appl. Nos. 925/2023 and 1239/2023 pending; adjourned to 17.12.2024 vide order dated 19.11.2024
• SAT matter SATV-930198A07F53248A1EEC3B90
  List Misc. Application No. 51 of 2024 and Review Application No. 01 of 2024 in Appeal No. 20 of 2021 with Appeal No. 308 of 2021 on February 28, 2024
  Appeal: Misc. Application No. 51 of 2024 and Review Application No. 01 of 2024 in Appeal No. 20 of 2021 with Appeal No. 308 of 2021 pending; adjourned to February 28, 2024 with no disposal on January 19, 2024
• SAT matter SATV-B36A2B0CC3FF7142EDE6AB76
  Adjournment granted as last chance; matters to be called on August 3, 2026
  Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 pending; adjourned to 03.08.2026
• Alleged synchronized, self and reversal trades creating false volume in Incap Financial Services Ltd around misleading SMS on 11 Jan 2011 and failure to make open offer as persons acting in concert.
  Arvind Babulal Goyal restrained 4 years from securities market and from associating as Director of listed company · Arvind Goyal to disgorge Rs.7,08,51,405 with 12% interest
  Appeal: Five SAT appeals Nos.74/2021, 96/2020, 19/2021, 20/2021, 308/2021 taken together; Reserved 24.04.2023, Decided 30.10.2023
• SAT matter SATV-DF181061C02C005C0479473D
  Appellant in Appeal No. 1004 of 2022 granted time; all matters to be called on March 06, 2025 by consent
  Appeal: Appeal Nos. 799 of 2021, 1002, 1003, 1004 of 2022, 13 of 2023, 274 of 2023 with Misc. Appl. 925 and 1239 of 2023 pending; adjourned to 06 March 2025
• SAT matter SATV-DB4FDB930D6225A92A18AD82
  Matter shall not be heard till next date of hearing · Matter adjourned by consent to July 26, 2024 along with Review Application No. 22 of 2024
  Appeal: Review Application No. 01 of 2024 and Misc. Application No. 51 of 2024 in Appeal No. 20 of 2021 pending; adjourned to July 26, 2024
• SAT matter SATV-E3B5760693786B7F7E2A94DF
  Two weeks further time to respondent to file reply · Rejoinder may be filed within two weeks thereafter
  Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022 with Misc. Application No. 1588 of 2022 pending; adjourned to 06.02.2023 vide order dated 09.01.2023
• SAT matter SATV-FA9B4FCDFE856053585270FE
  List Misc. Application No. 51 of 2024 and Review Application No. 01 of 2024 on February 28, 2024
  Appeal: Misc. Application No. 51 of 2024 and Review Application No. 01 of 2024 in Appeal No. 20 of 2021 with connected Appeal No. 308 of 2021 pending; listed on February 28, 2024, no disposal
• SAT matter SATV-FEACA145AEF917B08CD35270
  Adjourned by consent, matter to be called on 17.12.2024
  Appeal: Appeals No. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 pending before SAT; adjourned to 17.12.2024 on time sought