Amaresh Pathak & Ors.

37 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed for admission and final disposal on 23 December 2020
Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
Appellants granted three weeks to file rejoinders
Matters listed for admission and final disposal on 23 December 2020
Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date

SAT-appeal

SAT matter SATV-01814335DFD4800D7E33DFCB
Delay in filing Appeals 471, 449, 552 and 521 of 2020 was condoned. · Miscellaneous Applications 471, 449, 450 and 451 of 2020 were allowed.
Appeal: Multiple connected appeals, including Appeals 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520 and 521 of 2020, heard; order reserved on 04 January 2021.
SAT matter SATV-12D936023B92554848B346F9
Delay in filing Appeals Nos. 471, 449, 552 and 521 of 2020 was condoned. · Miscellaneous Applications Nos. 471, 449, 450 and 451 of 2020 were allowed.
Appeal: Multiple appeals were heard; order reserved on 04 January 2021. Delay condoned in Appeals Nos. 471, 449, 552 and 521 of 2020.
SAT matter SATV-1CFDA0D32CF2062A07FC2260
Delays in filing Appeal Nos. 471, 449, 552 and 521 of 2020 were condoned · Miscellaneous Applications Nos. 471, 449, 450 and 451 of 2020 were allowed
Appeal: Multiple appeals listed and heard together; order reserved on 04 January 2021. No final disposal on merits stated.
SAT matter SATV-1D68BA1B3AAA6163CA5AEF7C
Delays in filing Appeal Nos. 471, 449, 552 and 521 of 2020 were condoned · Miscellaneous applications for condonation of delay were allowed
Appeal: Multiple appeals, including 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 heard; order reserved on 4 January 2021.
SAT matter SATV-182EFC414C3D6D5FF997D153
Appellants granted three weeks to file rejoinder · Matters listed for admission and final disposal on 23 December 2020
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387 and 388 of 2020, Appeal Lodging Nos. 419, 423 and 414 of 2020; matters adjourned for rejoinders and listed on 23 December 2020
SAT matter SATV-2C1E7C97541F35E6D68B0642
Appellants granted three weeks to file rejoinders · Matters listed for admission and final disposal on 23 December 2020
Appeal: Multiple appeals and appeal lodgings were listed; rejoinders permitted and matters adjourned for admission and final disposal on 23 December 2020. No disposal on merits.
SAT matter SATV-2592A6634A5851D1F2674B73
Three weeks time allowed to appellants to file rejoinder · Matters listed for admission and for final disposal on December 23, 2020
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407 of 2020 and Appeal Lodging Nos. 419, 423, 414 of 2020 pending; adjourned to 23.12.2020 for admission and final disposal
SAT matter SATV-3B363913BF808C8D38764BD0
Three weeks time allowed to appellants to file rejoinder · Matters listed for admission and for final disposal on December 23, 2020
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407 of 2020 and Appeal Lodging Nos. 419, 423, 414 of 2020 pending; adjourned for admission and final disposal on 23.12.2020
SAT matter SATV-42530C2234E3BF9C88526528
Three weeks time allowed to appellants to file rejoinder · Matters to be listed for admission and for final disposal on December 23, 2020
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353 and connected appeals of 2020 pending; listed for admission and final disposal on 23.12.2020
SAT matter SATV-696C7246E42666292173106C
Delay condoned and Misc. Applications 471, 449, 450, 451 of 2020 allowed · Matter heard at length; order reserved
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 heard on 04.01.2021; delay condoned; final order reserved, not disposed
SAT matter SATV-70A20E1135E7E222562D961F
Three weeks time allowed to appellants to file rejoinder · Matters to be listed for admission and final disposal on December 23, 2020
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353 and 11 others of 2020 pending; adjourned to 23 December 2020
SAT matter SATV-6D1E91B9B91BB757483BCCD6
Delay in filing condoned and Misc. Application Nos. 471, 449, 450, 451 of 2020 allowed · Heard learned counsel at length; order reserved
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 heard 04.01.2021; order reserved
SAT matter SATV-854EADE9FB508991AFB72F7C
Three weeks time allowed to appellants to file rejoinder · Matters to be listed for admission and final disposal on 23 December 2020
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407 of 2020 and Appeal Lodging Nos. 419, 423, 414 of 2020 pending; adjourned to 23 December 2020 for admission and final disposal
SAT matter SATV-946049720CCFED17651F31ED
Delay condoned and Misc. Application Nos. 471, 449, 450 and 451 of 2020 allowed · Heard learned counsel at length; order reserved
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 before SAT Mumbai heard on 04.01.2021; delay condoned, order reserved, not finally disposed
SAT matter SATV-A565B73AC6D7C6C275F49DB5
Delay in filing appeals condoned and Misc Application Nos. 471, 449, 450 and 451 of 2020 allowed · Heard learned counsel for parties at length and order reserved
SAT matter SATV-9BA3814636DB1B131F251D75
Delay in filing appeals condoned; Misc Applications 471, 449, 450, 451 of 2020 allowed · Counsels heard at length; order reserved
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 before SAT; heard on 04.01.2021, delay condoned, order reserved
SAT matter SATV-A9C0ADC642BED86C1093045D
Three weeks time allowed to appellants to file rejoinder · Matters to be listed for admission and for final disposal on December 23, 2020
SAT matter SATV-A3E6DF68B1CDEDA6C48A0A02
Delay of 207 days in filing appeal condoned and Misc. Application No. 340 of 2020 allowed · Respondent to file reply within three weeks; appellants to file rejoinder within three weeks thereafter
Appeal: Appeal No. 332 of 2020 pending before SAT; Misc. Application No. 340 of 2020 for 207-day delay allowed on 14.10.2020; next date 02.12.2020
SAT matter SATV-AE9BDB4B24EF9549B573A674
Delay condoned in Misc Applications 471, 449, 450, 451 of 2020 and appeals allowed to be heard · Hearing concluded after hearing counsels at length; order reserved
Appeal: Batch of Appeals 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 heard on 04.01.2021; delay condoned; final order reserved, not disposed
SAT matter SATV-CC20CCDBAEDA4AA4517A8B63
Delay condoned and Misc. Application Nos. 471, 449, 450, 451 of 2020 allowed · Hearing concluded for all connected appeals and order reserved
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 heard on 04.01.2021; delay condoned, order reserved, no final disposal yet
SAT matter SATV-DF97AA634199E567BD1623F0
Three weeks time allowed to appellants to file rejoinder · Matters listed for admission and final disposal on December 23, 2020
SAT matter SATV-E2827927613A9D86904C5A5C
Delay condoned; Misc Applications 471, 449, 450, 451 of 2020 allowed · Arguments heard at length; order reserved
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 before SAT; heard on 04.01.2021; order reserved
SAT matter SATV-EFC7A975B03DBD69652FB68C
Three weeks time allowed to appellants to file rejoinder · Matters listed for admission and for final disposal on December 23, 2020
SAT matter SATV-F364599095DE333B03D2D6FD
Delay in filing condoned and Misc Applications 471, 449, 450, 451 of 2020 allowed · Heard learned counsel for parties at length - order reserved
Appeal: 20 SAT Appeals of 2020 (Nos. 332, 345, 314, 322, 350, 353 and others) heard on 04.01.2021; order reserved; delay condoned
SAT matter SATV-F9B4644CB1E26D6E9CE522E3
Three weeks time allowed to appellants to file rejoinder · Matters listed for admission and for final disposal on December 23, 2020
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407 of 2020 and Appeal Lodging Nos. 419, 423, 414 of 2020 pending; listed for admission and final disposal on 23.12.2020
SAT matter SATV-FF41EA00B85B339F39162733
Three weeks time allowed to appellants to file rejoinder · Matters listed for admission and for final disposal on December 23, 2020
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407 of 2020 and Lodging Nos. 419, 423, 414 of 2020 heard on 02.12.2020; not disposed, adjourned to 23.12.2020
SAT matter SATV-5A75C925404FBC020B0AEB06
Three weeks time allowed to appellants to file rejoinder · Matters listed for admission and final disposal on December 23, 2020
SAT matter SATV-4FFF3F94D3B498601B25E7B5
Delay condoned and Misc. Applications 471, 449, 450, 451 of 2020 allowed · Counsel heard at length; order reserved
Appeal: Appeal Nos. 332,345,314,322,350,353,355,367,368,382,383,387,388,407,421,425,410,519,520,521 of 2020 heard on 04.01.2021; delay condoned; final order reserved, not disposed
SAT matter SATV-885B6ACDF7C74BF0DD8E5E73
Three weeks time allowed to appellants to file rejoinder · Matters listed for admission and for final disposal on December 23, 2020
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407 of 2020 and Appeal Lodging Nos. 419, 423, 414 of 2020 pending; next listing 23 December 2020
SAT matter SATV-A2F1E56B4E7A28748BFE11F0
Delay condoned and Misc. Applications 471, 449, 450, 451 of 2020 allowed · Matter heard at length and order reserved
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 heard at length on 04.01.2021; order reserved; delays condoned
SAT matter SATV-A891CBADC3CB630908A1E630
Delay condoned in connected appeals; Misc. Application Nos. 471, 449, 450, 451 of 2020 allowed · Arguments heard at length; order reserved
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 heard on 04.01.2021; order reserved, not finally disposed
SAT matter SATV-C559A9A9117AB4344E327744
Delay condoned and Misc. Applications 471, 449, 450, 451 of 2020 allowed · Counsel heard at length; order reserved
Appeal: Appeal Nos. 332,345,314,322,350,353,355,367,368,382,383,387,388,407,421,425,410,519,520,521 of 2020 dated 04.01.2021; delay condoned, order reserved, not finally disposed
SAT matter SATV-C2ED007079847D26859B36B0
Three weeks time allowed to appellants to file rejoinder · Matters listed for admission and final disposal on December 23, 2020
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407 of 2020 and Appeal Lodging Nos. 419, 423, 414 of 2020 pending; listed for admission and final disposal on 23.12.2020, no disposal yet
SAT matter SATV-CC60425FD1205A7542B0F92D
Delay in filing appeals condoned and Misc. Applications 471, 449, 450, 451 of 2020 allowed · Counsel heard at length and order reserved
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 heard on 04.01.2021; delay condoned, order reserved, no final disposal yet
SAT matter SATV-DD2A290918CB6B3EBB3130EB
Delay condoned and Misc. Applications No. 471, 449, 450, 451 of 2020 allowed · Heard counsel for parties at length; order reserved
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 heard on 04.01.2021; order reserved; delay condoned
SAT matter SATV-DD85903FC07FCC42DD13C2A6
Three weeks time allowed to appellants to file rejoinder · Matters listed for admission and for final disposal on December 23, 2020
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407 of 2020 and Appeal Lodging Nos. 419, 423, 414 of 2020 pending; adjourned to 23.12.2020 for admission and final disposal

Other

SAT matter SATV-53ACEC5C9670779A5DD305FD
Delay condoned and Misc. Application Nos. 471, 449, 450 and 451 of 2020 allowed · Counsel heard at length; order reserved
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520, 521 of 2020 heard together on 04.01.2021; delay condoned, order reserved, no final disposal

Analyse these matters in Ontology · Plans

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.