Adesh Jain
Penalties and directions recorded
- SEBI directed to consider appellant's July 2, 2020 share-liquidation application and pass orders
- Parties to take instructions from Registrar 48 hrs before fixed date on mode of hearing
SAT-appeal
- Alleged concealment and suppression of the Credit Agreement and Account Charge Agreement in connection with a GDR issue, diversion of GDR proceeds, and fraudulent conduct violating Section 12A and PFUTP Regulations.Appeal allowed insofar as it concerned Adesh Jain · SEBI WTM order dated 6 March 2020 quashed insofar as it debarred the appellant and froze his securitiesAppeal: Appeal No. 217 of 2020 decided on 19 November 2020; appeal allowed insofar as Adesh Jain was concerned.
- SAT matter SATV-2E6F40CB167FBEF2F2E1561EPut up this matter tomorrow i.e. on November 16, 2022Appeal: Appeal No. 217 of 2020 (Adesh Jain vs SEBI) - pending, heard 15.11.2022 adjourned to 16.11.2022
- SAT matter SATV-8A1B81EFEF76A668612EE11BList Appeal No.217 of 2020 on 30 June 2022 · Parties to act on digitally signed copy; certified copy available on payment of usual chargesAppeal: Appeal No.217 of 2020 pending; adjourned to 30 June 2022 vide order dated 11 May 2022
- SAT matter SATV-9A6C71DE1D82C3B7D37D733FAdjourned on request of learned counsel for the appellant · List on August 2, 2022Appeal: Appeal No. 217 of 2020 adjourned on 30.06.2022, listed on August 2, 2022
- SAT matter SATV-9FFE5652B2396D3C1EB40B87Adjourned on request of learned counsel for respondent · List on September 9, 2022Appeal: Appeal No. 217 of 2020 pending before SAT; adjourned vide order dated 02.08.2022 to September 9, 2022
- SAT matter SATV-AA910128A0BCE277F57AAF44Adjourned on joint request of parties, listed on October 14, 2022 · Parties to act on digitally signed copy; certified copy available on payment of chargesAppeal: Appeal No. 217 of 2020 pending before SAT; adjourned to October 14, 2022
- SAT matter SATV-C7B9393E56174FD21AA62F54Order reserved after hearing appellant and respondent · Parties directed to act on digitally signed copy of orderAppeal: Appeal No. 217 of 2020 heard on 16.11.2020, order reserved
- SAT matter SATV-C595F485B21F6B59A0ED7A5BAdjourned on request of appellant's counsel; listed for admission and final disposal on November 15, 2022Appeal: Appeal No. 217 of 2020 adjourned on 14.10.2022; listed for admission and final disposal on November 15, 2022
- SAT matter SATV-D3C4E90D44FE3C2C7D26BF01List matter on 11 May 2022 · Parties may file copies of pleadings in the meanwhileAppeal: Appeal No. 217 of 2020 pending, adjourned to 11 May 2022 for filing pleadings
- SAT matter SATV-EA96DF3243BBA7A461E4C047Delay in filing Appeal (L) No. 209 of 2020 condoned; delay application allowed · Respondent SEBI allowed four weeks to file reply; appellant three weeks thereafter for rejoinderAppeal: Appeal (L) No. 209 of 2020 by Adesh Jain vs SEBI pending; delay condoned on 28.07.2020; Misc. Appl. Nos. 202, 203, 204 of 2020 disposed; listed 19.10.2020
- SAT matter SATV-F1CA71D38912AC8EEADB3CFCHeard counsel for parties; order reserved on 16.11.2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 217 of 2020 (Adesh Jain vs SEBI) heard on 16.11.2022, order reserved
- SAT matter SATV-94CFEA7195C10C9A0E9E60DDThree weeks further time allowed to appellant to file rejoinder · List on November 16, 2020 for admission and for final disposalAppeal: Appeal No. 217 of 2020 pending; adjourned to November 16, 2020 for admission and final disposal
Source: SecMarx — Adesh Jain. 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.