Abnish Kumar Sudhanshu

SAT-appeal

• SAT matter SATV-057CA448066B3A1184502054
  Adjournment sought by the appellants was granted · Appeals listed by consent on 17 November 2025
  Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022; order dated 25 September 2025; matters part heard and adjourned to 17 November 2025
• SAT matter SATV-0B3E2F7E0CD5E0137ED46623
  Appeal Nos. 186 of 2022 and 613 of 2022 were adjourned on the appellants' request for time. · Appeal Nos. 186 of 2022 and 613 of 2022 listed on 25 March 2025 at 2:30 P.M.
  Appeal: On 20 January 2025, the SAT adjourned Appeal Nos. 186 of 2022 and 613 of 2022 on request for time; the other connected appeals were listed in the cause title without a recorded disposition.
• The underlying SEBI proceedings involved directions to repay or refund investors'/clients' money and securities, along with market-access debarments.
  SEBI shall obtain reports from BSE, NSE and MCX regarding recovery of investors'/clients' money and securities. · The reports shall be placed before the Tribunal for perusal.
  Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 were heard together; order dated 10 June 2026 adjourned the matter for reports, with next listing on 7 August 2026.
• SAT matter SATV-28F41AD3776812209008CFC8
  Delay in filing the appeals was condoned and the delay applications were allowed. · Exemption applications were allowed.
  Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 were before SAT; delay was condoned and matters were adjourned on 13 December 2023.
• SAT matter SATV-337CB9CCEA41EFAD72A7F7FF
  Adjourned and directed to call on March 25, 2025 at 02:30 P.M.
  Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 adjourned to March 25, 2025 at 02:30 P.M.
• SAT matter SATV-423B8BF73A853E5D1E203C90
  Delay in filing of appeals condoned and delay applications allowed · Exemption applications allowed
  Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 pending; delay condoned, adjourned to 18 January 2024
• SAT matter SATV-591C3EF85406741F1349F5B5
  Time granted as sought by counsel for appellants in Appeal Nos. 611 and 612 of 2022 · All connected matters to be called on 20.01.2025 by consent
  Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 heard on 27.11.2024; not disposed, adjourned to 20.01.2025
• SAT matter SATV-46A8FF0DB39D5FB016EEFC17
  Part heard; by consent listed on February 09, 10 and 11, 2026
  Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 part-heard on 17.11.2025; next hearing February 09-11, 2026
• SAT matter SATV-5FC2FB2A0335E7460C3C37E1
  Adjourned on request of the appellant · Listed for admission on 21st July, 2023
  Appeal: Appeal Nos.186,611,612,613,777,999 of 2022 adjourned; listed for admission on 21 July 2023
• SAT matter SATV-7925A1B6970857D6DC1B2BCD
  Delay in filing appeals condoned and exemption applications allowed · Matter adjourned on appellants request and listed on January 18, 2024
  Appeal: Appeal Nos 186, 611, 612, 613, 777, 999 of 2022 pending; delay condoned, adjourned to 18 Jan 2024, not finally disposed on 13 Dec 2023
• SAT matter SATV-82F754C0399306D7BFB2366A
  Delay in filing of appeals condoned · Exemption applications allowed
• SAT matter SATV-80719E3AECF106DE5AC2F09D
  List all connected appeals on September 25, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 186, 611, 612, 613, 777, 999 of 2022 pending; adjourned to 25.09.2023 vide order dated 22.08.2023
• SAT matter SATV-843A0B99B1056DE3349D7771
  Adjourned by consent; matter to be called on September 24, 2024
  Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 pending before SAT; adjourned by consent to September 24, 2024
• SAT matter SATV-85E0FD8CEE4B40DE2C6705C2
  Matter adjourned and called on March 25, 2025 at 02:30 P.M.
• SAT matter SATV-9BFE2B42C06D0529DFC97200
  Adjourned and listed for admission and final disposal on July 31, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment of usual charges
• SAT matter SATV-9EAF3D65E0BF60491D1C498C
  Call matters on September 25, 2025 · Praecipe seeking change of date disposed of
  Appeal: Appeal Nos. 186, 611, 612, 613, 777, 999 of 2022 adjourned to 25.09.2025; praecipe disposed of on 23.07.2025
• SAT matter SATV-AC50C92E5B79AA6FC7BFABD5
  Respondent allowed three weeks to file reply in Appeal No. 777 of 2022 · Appellants granted time to file rejoinder
  Appeal: Appeal Nos. 186, 611, 612, 613 and 777 of 2022 pending; Appeal No. 777 of 2022 adjourned to January 06, 2023 for reply and rejoinder
• SAT matter SATV-A53829B5A5F7160E8C044FD7
  List on October 16, 2023
  Appeal: Appeal Nos. 186, 611, 612, 613, 777, 999 of 2022 pending; next listing October 16, 2023
• SAT matter SATV-4DB8FDC34C615884CEE14859
  Three weeks’ further time granted to appellants to file rejoinder · Group of appeals listed for admission and final disposal on 22 March 2023
  Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 were pending; three weeks’ further time for rejoinder granted on 9 February 2023, with final disposal listed for 22 March 2023
• SAT matter SATV-BF543B70F6F8EE2ECDCA2E19
  Part-heard; listed for further hearing on February 09, 10 and 11, 2026 by consent
  Appeal: Appeal No. 186 of 2022 with Appeal Nos. 611, 612, 613, 777 and 999 of 2022 part-heard; next hearing on 09-11 February 2026
• SAT matter SATV-C6663BE9B944D8CF2A62D311
  Matters adjourned due to non-availability of bench · List on May 06, 2024
  Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 adjourned on 27.02.2024; next date May 06, 2024
• SAT matter SATV-C235AD2D3FEECB8858F93854
  Adjourned and listed on 10.06.2026 as last chance
  Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 pending; adjourned to 10.06.2026 as last chance
• SAT matter SATV-C751B5337EC8D99DF2F2C930
  Matter adjourned as last chance and to be called on April 22, 2025 at 2:30 p.m.
  Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 pending before SAT; adjourned to April 22, 2025 as last chance
• SAT matter SATV-BF3C8A74409B1B58527D5C14
  Respondent granted three weeks time to file reply in Appeal No. 777 of 2022 · Appellants granted time to file rejoinder
  Appeal: Appeal Nos. 186, 611, 612, 613 and 777 of 2022 pending before SAT; Appeal No. 777 of 2022 at reply/rejoinder stage, listed on 06 January 2023
• SAT matter SATV-DB51E8F93ABD87A1F66F39E3
  Adjourned at request of appellants in Appeal Nos. 186 and 613 of 2022; all matters to be called on March 25, 2025 at 02:30 P.M.
  Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 pending before SAT; adjourned to March 25, 2025
• SAT matter SATV-DC07D68ED3E10E2AA619DE43
  Respondent in Appeal No. 777 of 2022 allowed three weeks to file reply · Appellants granted time to file rejoinder
  Appeal: Appeal Nos. 186, 611, 612, 613 and 777 of 2022 pending before SAT; Appeal No. 777 of 2022 adjourned to 06 January 2023 for reply and rejoinder
• SAT matter SATV-E8B83D8969BA58E75F279A74
  By consent, matters to be called on July 25, 2024
• SAT matter SATV-511733D6F4AF223AFF12F972
  Part-heard appeals listed for further hearing on 9, 10 and 11 February 2026
  Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022; part-heard and adjourned by consent on 17 November 2025 for hearing on 9-11 February 2026
• SAT matter SATV-FABD1C07EC48A8F0F0C1ED38
  Part heard; by consent listed for further hearing on February 09, 10 and 11, 2026
• SAT matter SATV-F52F4BD31A761C355950D437
  Matter part-heard; adjourned at request of appellant in Appeal No. 613 of 2022
  Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 - part-heard, adjourned to 26.03.2026
• SAT matter SATV-F2C643E995BC82ED07726459
  Delay in filing reply by SEBI condoned and reply taken on record · Three weeks time allowed to appellant in Appeal No.999 of 2022 to file rejoinder
  Appeal: Appeal Nos.186, 611, 612, 613, 777 and 999 of 2022 pending with Misc. Applications Nos.717, 792, 793, 795, 796, 1057 of 2022 and 13 of 2023; no disposal on merits, next list 9 February 2023
• SAT matter SATV-F67A0CDA5572E423EB4A9D53
  Delay in filing reply condoned and reply taken on record · Adjourned due to non-availability of bench, listed on December 13, 2023
  Appeal: Appeal Nos. 186, 611, 612, 613, 777, 999 of 2022 pending before SAT; adjourned to 13.12.2023
• SAT matter SATV-F50EE191370FB81C49C231FD
  Part heard; by consent listed on February 09, 10 and 11, 2026
  Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 part-heard on 17.11.2025; adjourned to February 2026
• SAT matter SATV-5BD8AA936BB1F31F95F96B13
  Delay in filing the appeals was condoned and the applications were allowed · Exemption applications were allowed
  Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 were pending before SAT; adjourned on 13 December 2023 and listed for 18 January 2024
• SAT matter SATV-6062C2D4FEF9E4775017ABF5
  Hearings in the appeals were heard in part · Further hearing scheduled for 24, 25, 29 and 30 July 2025 at 2:30 p.m.
  Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 were heard in part; further hearing scheduled by SAT order dated 22 April 2025.
• SAT matter SATV-7AC6207DE05F206A9E5F0F07
  Appeals were adjourned and directed to be listed on 27 November 2024
  Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 were listed together; on 24 September 2024, the SAT adjourned the matters to 27 November 2024.
• SAT matter SATV-66047BF3D3FC187F2D91C621
  Matter adjourned; Appeal Nos. 186 and 613 of 2022 to be called on March 25, 2025 at 02:30 P.M.
  Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 pending before SAT; adjourned to 25.03.2025
• SAT matter SATV-7DB260B409CD40B939488EC2
  Adjourned on joint request of parties, listed on August 22, 2023 with direction no adjournment on next date · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 pending before SAT Mumbai, adjourned on 31.07.2023 to 22.08.2023, not disposed
• SAT matter SATV-8C3D231BFDB7C9BE6645575C
  Part heard; by consent matter to be called on February 09, 2026, February 10, 2026 and February 11, 2026
  Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 part-heard on 17.11.2025, adjourned to February 09-11, 2026
• SAT matter SATV-988EE5FF1435E32A5516A762
  Delay in filing of appeals condoned, applications allowed · Exemption applications allowed
  Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 pending; delay condoned and adjourned to 18.01.2024 vide SAT order dated 13.12.2023
• SAT matter SATV-9B442B7E6A74A5BCEED092E6
  Adjourned with time granted to appellants in Appeal Nos. 186 of 2022 and 613 of 2022 · Call / list matter on March 25, 2025 at 02:30 P.M.
  Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 pending before SAT; adjourned to 25 March 2025
• SAT matter SATV-BD965614FB10C1C51A6F5682
  Respondent in Appeal No. 777 of 2022 granted three weeks time to file reply · Appellants granted time to file rejoinder
  Appeal: Appeal Nos. 186, 611, 612, 613 and 777 of 2022 pending; Appeal No. 777 of 2022 adjourned to 06 January 2023 for reply and rejoinder
• SAT matter SATV-BE9B4F638FCA38DC6196D90E
  Delay condoned and Misc. Application No. 1311 of 2022 allowed · Appeal No. 777 of 2022 to be connected with Appeal No. 186 of 2022 and listed on November 17, 2022
  Appeal: Appeal No. 777 of 2022 pending; delay condoned, adjourned to November 17, 2022 for hearing with Appeal No. 186 of 2022
• SAT matter SATV-B57059B68AA5FC61F2A620A2
  Delay in filing reply by respondent condoned and reply taken on record · Appellants who have not filed rejoinder allowed three weeks further time to file rejoinder
  Appeal: Appeal Nos. 186 of 2022, 611 of 2022, 612 of 2022, 613 of 2022, 777 of 2022, 999 of 2022 pending; listed for admission and final disposal on 26 June 2023
• SAT matter SATV-D13322EC9A558E086D38ADEE
  Respondent in Appeal No. 777 of 2022 allowed three weeks time to file reply · Appellants granted time to file rejoinder
  Appeal: Appeal Nos. 186, 611, 612, 613 and 777 of 2022 pending before SAT; Appeal No. 777 of 2022 adjourned to 06 January 2023 for reply and rejoinder
• SAT matter SATV-DD1CEAE9B99EA39E34D1216E
  Appellants allowed three weeks to file rejoinder in all appeals, if not filed · List all appeals on May 1, 2023
  Appeal: Appeal Nos. 186, 611, 612, 613, 777, 999 of 2022 pending before SAT; rejoinder stage; next listing May 1, 2023
• SAT matter SATV-FE8C7F110766A4CBF78A2711
  Adjourned due to non-availability of bench · List on February 27, 2024
  Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 pending before SAT; adjourned to February 27, 2024