Ajay Dalmia
Penalties and directions recorded
- Appellant's counsel directed to file the order relating to the directors in the same issue
- Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
- Parties to contact the Registrar 48 hours before the hearing date regarding video conference or physical hearing
- Parties to contact Registrar 48 hours before fixed date for hearing mode
- Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
SAT-appeal
- SAT matter SATV-093FAF2BE67A6C295400F78BMatter heard in part and posted for 08 April 2022 · Appellant's counsel directed to file the order relating to the directors in the same issueAppeal: Appeal No. 179 of 2021; heard in part on 06 April 2022 and posted for 08 April 2022; not disposed of in this order
- SAT matter SATV-39A100D6B5DBDD2875B06EEASEBI to file reply within three weeks · Appellant to file rejoinder within two weeks thereafterAppeal: Appeal No. 179 of 2021; procedural order dated 16 June 2021; reply and rejoinder directed, matter listed for 9 August 2021
- SAT matter SATV-949A86806D22F93B15324983List matter on 14 January 2022 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal No.179 of 2021 (Ajay Dalmia vs SEBI) pending, next listing on 14 January 2022
- SAT matter SATV-52C639A851040C5BADC2302EMatter adjourned at the respondent's request · List the appeal on 23 February 2022Appeal: Appeal No. 179 of 2021 was pending and adjourned on 14 January 2022; next listed on 23 February 2022
- SAT matter SATV-DF503D08B7E30A18CCB8100BAdjourned and listed for admission on 16 June 2021 · Parties to contact Registrar 48 hours before fixed date for hearing modeAppeal: Appeal No. 179 of 2021 - adjourned, listed for admission on 16 June 2021
- SAT matter SATV-DED550C7C9D4B70818D262E4Adjourned in interest of justice due to non-appearance of appellant · Listed for admission on May 10, 2021Appeal: Appeal No. 179 of 2021 adjourned on 23.04.2021; listed for admission on May 10, 2021
- SAT matter SATV-A0A255C6123BC72D0D68D09CList on October 04, 2021 · Parties directed to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 179 of 2021 pending before SAT; next listed on October 04, 2021 per order dated 09.08.2021
- SAT matter SATV-B15453FEC338A2269FD26003Stand over / adjourned to 23 April 2021 due to non-availability of Bench · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal No.179 of 2021 pending; adjourned from 9 April 2021 to 23 April 2021 due to non-availability of Bench
- SAT matter SATV-F097C0418B090F4F9C97A59AAdjourned on request of respondent and listed on February 23, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 179 of 2021 adjourned on 14.01.2022, listed on February 23, 2022; not disposed
Source: SecMarx — Ajay Dalmia. 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.