Amaresh Pathak & Ors
Penalties and directions recorded
- Matters were fixed for hearing on 4 January 2021.
- Parties were directed to contact the Registrar 48 hours before the hearing date regarding video or physical hearing.
- SEBI directed to file replies in the matters positively on or before the next date.
- Parties directed to contact the Registrar 48 hours before 4 January 2021 regarding video-conference or physical hearing.
- Matters fixed for hearing on 4 January 2021
SAT-appeal
- SAT matter SATV-141F875A984B3A4909BE5EE2Connected appeals were adjourned. · SEBI was directed to file replies positively on or before the next date.Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520 and 521 of 2020 were adjourned; hearing fixed for 4 January 2021.
- SAT matter SATV-1518A384D994CE4560BB9A9BAdjourned connected appeals to 4 January 2021 for hearing. · SEBI directed to file replies in the matters positively on or before the next date.Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520 and 521 of 2020; adjourned on 23 December 2020 and listed for hearing on 4 January 2021.
- SAT matter SATV-282A096F3086B9EFDD09985CConnected appeals adjourned to enable SEBI to file replies · SEBI directed to file replies positively on or before the next dateAppeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520 and 521 of 2020 were adjourned; hearing fixed for 4 January 2021.
- SAT matter SATV-3281BA38EFE8E6DC46C8D6ACConnected matters adjourned to enable SEBI to file replies · SEBI directed to file replies positively on or before the next dateAppeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520 and 521 of 2020 were adjourned; hearing fixed for 4 January 2021
- SAT matter SATV-2CA71248B20257111E410767Connected appeals were adjourned to enable SEBI to file replies. · Matters fixed for hearing on 4 January 2021.Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520 and 521 of 2020 were adjourned; next hearing fixed for 4 January 2021.
- SAT matter SATV-2D84CB01679FCE63CB5FEBEAConnected matters adjourned to enable SEBI to file replies · Appeals 519, 520 and 521 of 2020 connected with the groupAppeal: Order dated 23 December 2020 adjourned the connected appeals, including Appeals 519, 520 and 521 of 2020, for hearing on 4 January 2021; no disposal on merits.
- SAT matter SATV-5108211D5B1A2BD93BF91B24Matters adjourned to enable respondent SEBI to file replies · Appeal Nos. 519, 520 and 521 of 2020 connected with group of appealsAppeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 pending; adjourned to 04.01.2021; Misc. Applications 414, 471, 449, 450, 451 of 2020 listed
- SAT matter SATV-557D4D420331DE4173A9AE26Adjourned batch of connected appeals on joint request for adjournment · Respondent SEBI permitted to file replies positively on or before next dateAppeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 with Misc. Applications 414, 471, 449, 450, 451 of 2020 adjourned to 04.01.2021, not disposed
- SAT matter SATV-83D2F19AE1ED8C9C3FC36A6EAdjourned connected appeals to enable respondent SEBI to file replies positively on or before next date · Matters to be heard on 4th January, 2021Appeal: Appeal Nos.332,345,314,322,350,353,355,367,368,382,383,387,388,407,421 of 2020 and Appeal Nos.425,410,519,520,521 of 2020 adjourned on 23.12.2020 to 04.01.2021; not disposed
- SAT matter SATV-8D3D28D172ECFC5FB846783EAdjourned to enable SEBI to file replies positively on or before next date · Matters to be heard on 4 January 2021Appeal: Appeal Nos. 332,345,314,322,350,353,355,367,368,382,383,387,388,407,421,425,410,519,520,521 of 2020 pending; adjourned to 4 January 2021
- SAT matter SATV-B1473105629103DA6CBB42D8Adjourned group of connected appeals to enable respondent to file replies · Respondent to file replies positively on or before next dateAppeal: Appeal Nos. 332,345,314,322,350,353,355,367,368,382,383,387,388,407,421,425,410,519,520,521 of 2020 adjourned on 23.12.2020 to 04.01.2021, not disposed
- SAT matter SATV-CBFF549D273592F818907439Adjourned to enable respondent SEBI to file replies positively on or before next date · Appeal Nos.519,520,521 of 2020 connected with group; matters to be heard on 4 January 2021Appeal: Appeal Nos.332,345,314,322,350,353,355,367,368,382,383,387,388,407,421,425,410,519,520,521 of 2020 adjourned on 23.12.2020; next hearing on 04.01.2021
- SAT matter SATV-527F42B2B93D81FCE261A540Connected appeals adjourned to 4 January 2021 for hearing. · SEBI directed to file replies in the matters positively before the next date.Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520 and 521 of 2020; adjourned on 23 December 2020 for hearing on 4 January 2021.
- SAT matter SATV-6A0745B8EA75229C69094B99Connected appeals adjourned to enable SEBI to file replies · Appeals 519, 520 and 521 of 2020 connected with the groupAppeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520 and 521 of 2020 were adjourned; next hearing fixed for 4 January 2021.
- SAT matter SATV-679F41126A26F96F9752442CAppeal Nos. 519, 520 and 521 of 2020 connected with group of appeals · Matters adjourned to enable respondent SEBI to file repliesAppeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 adjourned on 23.12.2020 to 04.01.2021 for hearing
- SAT matter SATV-A7371563D16EAF0E8B87049CAdjourned matters to enable respondent to file replies positively on or before next date · Matters to be heard on 4th January, 2021Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 adjourned; to be heard on 04.01.2021; Nos.519-521 listed for admission first time
- SAT matter SATV-AC587D04E21332AD2FF89B25Appeal Nos. 519, 520 and 521 of 2020 connected with group of appeals · Matters adjourned and to be heard on 4 January 2021Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 pending; adjourned to 4 January 2021; order dated 23.12.2020
- SAT matter SATV-CDA6F9EFBB2182876F2D6906Adjourned to enable respondent SEBI to file replies positively on or before next date · Matters to be heard on 4 January 2021Appeal: Appeal Nos. 332,345,314,322,350,353,355,367,368,382,383,387,388,407,421,425,410,519,520,521 of 2020 pending, adjourned to 04.01.2021 for filing replies and hearing
Other
- SAT matter SATV-7E44FE1933EAFDBE39B92EB4Matters adjourned to enable respondent to file replies positively on or before next date · Matters to be heard on 4th January, 2021Appeal: Appeal Nos.332,345,314,322,350,353,355,367,368,382,383,387,388,407,421,425,410,519,520,521 of 2020 pending before SAT; adjourned on 23.12.2020 for hearing on 04.01.2021
Source: SecMarx — Amaresh Pathak & Ors. 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.