Aman Mohan Kothari
Penalties and directions recorded
- Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
- Adjournment granted on advocate's personal ground request
- Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT-appeal
- SAT matter SATV-2CDE58B365D9C728E75368F0Miscellaneous Application No. 337 of 2022 directed to be listed on 12 May 2022Appeal: Miscellaneous Application No. 337 of 2022 in Appeal No. 664 of 2021 and Appeal No. 665 of 2021; application adjourned for listing on 12 May 2022
- SAT matter SATV-4D00498797E7261060733694Stand over to 11 May 2022 before appropriate Bench · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Misc. Application No. 337 of 2022 in Appeal No. 664 of 2021 pending; stood over to 11 May 2022
- SAT matter SATV-AE8F15766582AFE65EF6C3A5Respondent SEBI to file short reply on whether confirmatory order dated July 31, 2019 was served on appellant on July 8, 2021 · List matter for admission on November 17, 2021Appeal: Misc. Application No. 1170 of 2021 and Appeal No. 664 of 2021 pending; listed for admission on 17.11.2021; condonation of 81-day delay sought
- SAT matter SATV-7058DF4FD324E382D49BE087Misc. Application No. 1170 of 2021 allowed and delay condoned · No interference with confirmatory order dated July 31, 2019 at this stage; market restraint and account freeze continueAppeal: Appeal No. 664 of 2021 disposed of on 17.11.2021; delay condoned, no interference with confirmatory order
- SAT matter SATV-8A5D0E4401931A374E994ED3Adjournment granted on advocate's personal ground request · Matter listed for admission on November 9, 2021Appeal: Misc. Application No. 1170 of 2021 and Appeal No. 664 of 2021 adjourned; listed for admission on November 9, 2021
- SAT matter SATV-D2FE866D0A1F12BF16D70465Dispose of Misc. Application No. 337 of 2022 · Direct respondent SEBI to pass final order positively on or before June 30, 2022Appeal: Misc. Application No. 337 of 2022 in Appeal No. 664 of 2021 and Appeal No. 665 of 2021 disposed of on 13.05.2022
- SAT matter SATV-EA5F9A927D1C278C5EB34F12SEBI directed to pass final order positively on or before June 30, 2022 · Parties to act on digitally signed copy; certified copy available on paymentAppeal: Misc. Application No. 337 of 2022 in Appeal Nos. 664 and 665 of 2021 disposed on 13.05.2022
- SAT matter SATV-F451814BF0C01128DF811BA2Put up on May 13, 2022 again · Parties to act on digitally signed copy of order by Private SecretaryAppeal: Misc. Application No. 337 of 2022 in Appeal No. 664 of 2021 and Appeal No. 665 of 2021 pending, next date May 13, 2022
Other
- SAT matter SATV-E11ACDEE41B4D2BF53223C04Put up Misc. Application No. 337 of 2022 for hearing on May 12, 2022Appeal: Misc. Application No. 337 of 2022 in Appeal No. 664 of 2021 and Appeal No. 665 of 2021 pending; listed next on May 12, 2022
Source: SecMarx — Aman Mohan Kothari. 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.