Adjudicating Officer, Securities and Exchange Board of India

SAT-appeal

• SAT matter SATV-0527D0613B8DB1BB70653974
  Appeal disposed of by adopting the same order as in Appeal No. 153 of 2009 decided on 5 January 2010
  Appeal: Appeal No. 157 of 2009 decided on 5 January 2010; order states it is the same as Appeal No. 153 of 2009 decided on that date
• SAT matter SATV-0D3C635420473C6D957420EB
  Appeal disposed of by adopting the same order as in Appeal No. 54 of 2009 decided on 23 September 2009
  Appeal: Appeal No. 68 of 2009 decided on 23 September 2009; order states it is the same as the order in Appeal No. 54 of 2009 decided the same day
• SAT matter SATV-153501D36131110F1D3AF1B8
  Application for condonation of 605-day delay dismissed · Appeal dismissed
  Appeal: Appeal No. 520 of 2024 dismissed on 4 April 2025; delay of 605 days not condoned
• SAT matter SATV-15BF5C3882D48B7993CC3F95
  For orders, see Appeal No. 216 of 2011
  Appeal: Appeal No. 78 of 2012 decided on 09 November 2012; order refers to Appeal No. 216 of 2011 for the reasons/orders.
• SAT matter SATV-178F8AAE6FEC081111C5C720
  Appeal disposed of by adopting the same order as in Appeal No. 153 of 2009 decided on 5 January 2010
  Appeal: Appeal No. 154 of 2009 decided on 5 January 2010; order states it is the same as Appeal No. 153 of 2009 decided on that date
• SAT matter SATV-1B890DAF0F3C9673534A3788
  Appeal dismissed for want of prosecution
  Appeal: Miscellaneous Application No. 110 of 2019 in Appeal (L) No. 294 of 2018 dismissed for want of prosecution on 05 April 2019
• Alleged negligence and lack of due diligence by allowing clients to take large positions disproportionate to their declared income, resulting in artificial volumes and price manipulation.
  Appeal allowed · Impugned adjudicating officer's order set aside
  Appeal: Appeal No. 176 of 2011, decided on 25 November 2011; appeal allowed and impugned order set aside.
• SAT matter SATV-20C4753DE0D9012DA56F2112
  Appeal disposed of by following the same order as in Appeal No. 188 of 2009 decided on 24 February 2010
  Appeal: Appeal No. 216 of 2009 decided on 24 February 2010; disposed of by the same order as Appeal No. 188 of 2009
• SAT matter SATV-2C4AC66F7EAB5906166AD960
  Order states it is the same order as in Appeal No. 122 of 2012 decided on 8 November 2012
  Appeal: Appeal No. 129 of 2012 decided on 8 November 2012; order follows the same order as Appeal No. 122 of 2012
• SAT matter SATV-2C62A7A417975C33C861A161
  Appeal disposed of by adopting the same order as in Appeal No. 110 of 2009 decided on 23 March 2010
  Appeal: Appeal No. 111 of 2009 decided on 23 March 2010; same order as Appeal No. 110 of 2009
• SAT matter SATV-3000EEB2E5463E7C2986E6EB
  Appeal No. 62 of 2009 was disposed of by adopting the same order as in Appeal No. 74 of 2009 decided on 15 September 2009.
  Appeal: Appeal No. 62 of 2009 decided on 15 September 2009; disposed of by following the same order as Appeal No. 74 of 2009.
• SAT matter SATV-3716F590C3D379508741EA25
  Appeal disposed of by directing that the matter be governed by the same order as Appeal No. 74 of 2009 decided on 15 September 2009
  Appeal: Appeal No. 60 of 2009 decided on 15 September 2009; order states it is the same as the order in Appeal No. 74 of 2009 decided on that date
• SAT matter SATV-5435901384EF5B65F6506424
  Appeal disposed of by adopting the same order as in Appeal No. 122 of 2012
  Appeal: Appeal No. 128 of 2012 decided on 8 November 2012; order states it is the same as the order in Appeal No. 122 of 2012
• SAT matter SATV-5BFDE3A73F20831FF0F0404A
  Appeal disposed of by adopting the same order as in Appeal No. 188 of 2009 decided on 24 February 2010
  Appeal: Appeal No. 245 of 2009 decided on 24 February 2010; disposed of by same order as Appeal No. 188 of 2009 decided on that date
• SAT matter SATV-602CD66DE42A79440DF0C0B6
  For orders, see Appeal No. 63 of 2012 decided on 03 October 2012.
  Appeal: Appeal No. 61 of 2012 decided on 03 October 2012; order records that orders were issued with reference to Appeal No. 63 of 2012 decided the same day.
• SAT matter SATV-79651900EA316FF90E5C7B28
  Order disposed of by reference to the orders in Appeal No. 216 of 2011
  Appeal: Appeal No. 74 of 2012 decided on 09 November 2012; order states: "For orders see Appeal no. 216 of 2011."