Ameen Khwaja & Ors.
Penalties and directions recorded
- Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing
- Parties to take instructions from Registrar 48 hrs before fixed date on mode of hearing
- Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
- Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
- Appellants to deposit Rs. 30 lac with SEBI on or before next date; if deposited balance not recovered during pendency
SAT-appeal
- SAT matter SATV-24CF3516EB496FA4BFBE0556Adjourned on request of appellants and listed on August 5, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearingAppeal: Appeal No. 584 of 2019 pending before SAT; adjourned to August 5, 2021
- SAT matter SATV-33B81AE48A4F382A3CF0D9E2Adjourned on request of appellants' counsel · List on February 24, 2022Appeal: Appeal No. 584 of 2019 and Appeal No. 696 of 2021 pending; adjourned to February 24, 2022
- SAT matter SATV-36F532FADF972D8966ED9ADEList Appeal No. 584 of 2019 on November 15, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 584 of 2019 pending, adjourned and listed on November 15, 2021
- SAT matter SATV-7BC931CB795D0572223A022FDelay in filing Appeal No. 584 of 2019 condoned; Misc. Application No. 646 of 2019 allowed · Appeal listed for admission and final disposal on March 19, 2021Appeal: Appeal No. 584 of 2019 pending; delay condoned via Misc. Application No. 646 of 2019; listed next on March 19, 2021
- SAT matter SATV-8CDAD33431309EA37A943783Adjourned on request of learned counsel for appellants · List matter on December 10, 2021Appeal: Appeal No. 584 of 2019 adjourned on 15.11.2021 on appellants' request, next listed on December 10, 2021
- SAT matter SATV-C6D4FAD04658C0A3D08BFF9FConnect Appeal No. 696 of 2021 with Appeal No. 584 of 2019 and list on December 10, 2021 · Appellants to deposit Rs. 30 lac with SEBI on or before next date; if deposited balance not recovered during pendencyAppeal: Appeal No. 696 of 2021 pending; Misc. Application No. 1215 of 2021 (stay) disposed with conditional stay; Misc. Application No. 1214 of 2021 (exemption) disposed; next date 10 December 2021
- SAT matter SATV-EBE10C9EA55CD835C6BC66EDAdjourned on request of learned counsel for appellants · List on February 24, 2022
Source: SecMarx — Ameen Khwaja & 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.