Aditya Birla Money Ltd.

34 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 to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appellant to deposit Rs.50 lakhs within four weeks; if deposited, balance not recovered during pendency

SAT-appeal

SAT matter SATV-07EB7F2E1366FA19DAB5F144
Appeal adjourned at the appellant's request. · Matter listed for 23 November 2022.
Appeal: Appeal No. 712 of 2022; order dated 9 November 2022; adjourned and listed for 23 November 2022.
SAT matter SATV-0825F5C24373109D1A0739ED
List the appeal on 26 August 2022
Appeal: Appeal No. 712 of 2021 listed for further hearing on 26 August 2022; no final disposal recorded
SAT matter SATV-0B017CCEFAF84293E595E8BF
Appeal adjourned on the appellant's request. · Matter listed for 23 September 2022.
Appeal: Appeal No. 712 of 2021 was adjourned on 26 August 2022 and listed for 23 September 2022; no final disposal is recorded.
SAT matter SATV-06A854B90C2E8F4BAC50E252
Three weeks' time granted to the appellant to file rejoinder · Matter listed for admission and final disposal on 25 April 2022
Appeal: Appeal No. 712 of 2021 was pending; order dated 10 March 2022 granted time to file rejoinder and listed the matter for final disposal on 25 April 2022
SAT matter SATV-12B747ABADEBD4522176E277
Matter adjourned on the appellant's request · Appeal listed for 20 January 2023
Appeal: Appeal No. 712 of 2021; adjourned on 20 December 2022 and listed for 20 January 2023
SAT matter SATV-1BF5FEDB0BCDDA8446053326
Appeal adjourned on the appellant's request · Matter listed for 15 December 2023
Appeal: Appeal No. 712 of 2021 adjourned on 6 November 2023; listed for 15 December 2023
SAT matter SATV-2A942126C0343E18195FB061
Adjournment granted as a last chance by consent · Matter listed for hearing on 16 June 2025 at 2:30 p.m.
Appeal: Appeal No. 712 of 2021; order dated 11 March 2025; adjourned to 16 June 2025
SAT matter SATV-3560B6E643411A44B19F304F
Matter adjourned by consent to 12 September 2024
Appeal: Appeal No. 712 of 2021; on 1 August 2024, hearing adjourned by consent to 12 September 2024
SAT matter SATV-2551DF2DE95D4B031F177C31
Matter listed again on August 21, 2023 · Parties to act on digitally signed copy of order by Private Secretary
Appeal: Appeal No. 712 of 2021 pending; next hearing on August 21, 2023
SAT matter SATV-2AC285B44D394594133D99DC
Adjourned on request of appellant's counsel · Listed on July 19, 2022
Appeal: Appeal No. 712 of 2021 pending before SAT; adjourned on 14.06.2022 to July 19, 2022
SAT matter SATV-2DB1F0115DC0FE2FBDF991B8
Adjourned from September 12, 2024 to October 15, 2024 · Call on October 15, 2024
Appeal: Appeal No. 712 of 2021 - adjourned to October 15, 2024
SAT matter SATV-3D51F440D3713FE6A51095A4
Matter adjourned by consent to April 22, 2026 at 2:30 p.m. instead of February 9, 2026
Appeal: Appeal No. 712 of 2021 pending; adjourned from February 9, 2026 to April 22, 2026
SAT matter SATV-4EEA0CAD6D69DBE3C3883875
Matter not on board, adjourned by consent to January 17, 2025
Appeal: Appeal No. 712 of 2021 pending before SAT, adjourned to January 17, 2025
SAT matter SATV-4643A0051F110244EC85F3F4
By consent, Appeal No. 712 of 2021 was adjourned and directed to be listed on 22 April 2026 at 2:30 p.m.
Appeal: Appeal No. 712 of 2021 was pending; by consent, hearing/listing was adjourned on 6 February 2026 to 22 April 2026.
SAT matter SATV-483B1B9C24619A6D1AECDE48
Appeal adjourned at the appellant's request · Matter listed for 20 December 2022
Appeal: Appeal No. 712 of 2021; adjourned on 23 November 2022 and listed for 20 December 2022
SAT matter SATV-543FBCFEE60CF4FD27AFADEA
Heard in part · List for further hearing on July 5, 2023
Appeal: Appeal No. 712 of 2021 - heard in part on 16.06.2023, listed for further hearing on July 5, 2023, pending disposal
SAT matter SATV-76EA20AB2628B1C59AE3B173
By consent, matter to be called on 11.03.2025 at 2.30 p.m.
Appeal: Appeal No. 712 of 2021 pending; adjourned to 11.03.2025
SAT matter SATV-7CAA956F4D76D3CF50B6F39B
Matter to be heard afresh before appropriate bench · Shall not be treated as part heard
Appeal: Appeal No. 712 of 2021 pending; directed to be heard afresh, listed on November 6, 2023
SAT matter SATV-8E7ED8A3551AE34C38817F8D
Adjourned on request of appellant counsel to enable physical appearance · Listed on June 16, 2023
Appeal: Appeal No. 712 of 2021 pending; adjourned on 21.04.2023, next listing June 16, 2023
SAT matter SATV-7A3FF5055DC1D4338724E27B
Adjourned on request of the parties · List on 9 November 2022
Appeal: Appeal No. 712 of 2021 pending; adjourned on 23 September 2022 to 9 November 2022
SAT matter SATV-92F5CD15B0C9028445EBBF3F
Adjourned due to non-availability of bench · List on March 21, 2024
Appeal: Appeal No. 712 of 2021 pending; adjourned on 02.02.2024 to March 21, 2024
SAT matter SATV-844C3A4CEC473DA2DFA64709
Matter adjourned due to non-availability of bench; listed on May 15, 2024
Appeal: Appeal No. 712 of 2021 pending before SAT, adjourned on 21.03.2024
SAT matter SATV-851623F0ACB7B21701DF8E8C
Three weeks' further time allowed to appellant to file rejoinder · List matter on March 10, 2022
Appeal: Appeal No. 712 of 2021 pending; three weeks granted for rejoinder, next listed March 10, 2022
SAT matter SATV-B305E05A9AB6CCED93ED80E3
Adjourned at request of appellant's counsel; matter listed on August 01, 2024 by consent
Appeal: Appeal No. 712 of 2021 adjourned on 15.05.2024, next hearing on 01.08.2024
SAT matter SATV-D4E544B06CA73FFBDF0338F5
Urgency application (Misc. Application No.1330 of 2021) disposed of as appeal taken up for admission · Respondent SEBI to file reply within three weeks from 6.12.2021; appellant rejoinder three weeks thereafter
Appeal: Appeal No.712 of 2021 with Misc. Applications Nos.1330-1331 of 2021 pending; urgency and stay disposed on 6.12.2021; next date 31.01.2022
SAT matter SATV-DB369EFAC21D6C75EB3CE5CD
Adjourned on request of appellant's counsel; list on February 2, 2024
Appeal: Appeal No. 712 of 2021 adjourned on 15.12.2023; next listing February 2, 2024
SAT matter SATV-D5807C2ACB0FF74CDCF6CA56
Matter adjourned due to non-availability of bench · List on April 21, 2023
Appeal: Appeal No. 712 of 2021 pending; adjourned on 13.03.2023 to April 21, 2023
SAT matter SATV-E414B0E4865C897C8D1035CE
List matter again on 3rd October, 2023 · Parties to act on digitally signed copy of order
Appeal: Appeal No.712 of 2021 pending; adjourned to 3rd October, 2023 vide order dated 21.8.2023
SAT matter SATV-E596885D75D32B682312C0D3
Adjournment granted at appellant's request; matter listed for admission on February 13, 2026 by consent
Appeal: Appeal No. 502 of 2025 with Misc. Application No. 1119 of 2025 pending before SAT; adjourned on 27.01.2026, next date February 13, 2026
SAT matter SATV-EFD9E39D5F55B2730CA0FE72
Adjournment granted by consent; matter to be called on December 5, 2024
Appeal: Appeal No. 712 of 2021 pending; adjourned by consent to December 5, 2024 vide order dated 15.10.2024
SAT matter SATV-54E774259DA5E7CCBBDA82D9
Appeal adjourned on the respondent's counsel's request. · Matter listed for 13 March 2023.
Appeal: Appeal No. 712 of 2021; adjourned on 20 January 2023 and listed for 13 March 2023.
SAT matter SATV-AA123D20EAAE723C40E0DF44
Adjourned by consent; matter to be called on July 11, 2026 at 2:30 p.m.
Appeal: Appeal No. 712 of 2021 pending before SAT; adjourned on 17.06.2026 to 11.07.2026
SAT matter SATV-C09F23C121D8CD99AAF7E204
Adjourned by consent to August 11, 2026 at 2:30 p.m.
Appeal: Appeal No. 712 of 2021 pending before SAT, adjourned on 17.06.2026 to 11.08.2026
SAT matter SATV-CF736EEF18CDCC34D47B3BF6
Listed for further hearing on June 14, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 712 of 2021 (Aditya Birla Money Ltd. vs SEBI) pending; adjourned to June 14, 2022 vide order dated 25.04.2022

Analyse these matters in Ontology · Plans

Source: SecMarx — Aditya Birla Money Ltd.. 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.