Amit Khemka

248 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties were directed to obtain instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing.
On appellants' request, the matters were adjourned.
All matters were directed to be listed on 14 October 2022.
Matters adjourned at the appellants' request.
Matters listed for 24 February 2022.

SAT-appeal

SAT matter SATV-004B324104E7D3FED7B914EE
One week further time granted to the respondent in Appeal No. 1005 of 2022 to file a reply · Rejoinder in Appeal No. 1005 of 2022 may be filed within 10 days thereafter
Appeal: Multiple connected appeals and miscellaneous applications were adjourned; Appeal No. 1005 of 2022 was granted one additional week for reply and all matters were listed on 20 January 2023.
SAT matter SATV-020D68C7CB71D0C7EE3E99BD
All listed appeals and applications were directed to be listed on 8 April 2021. · Parties were directed to obtain instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing.
Appeal: Procedural listing order dated 19 March 2021 in Appeal Nos. 54 and 56 of 2021, 526, 240-244, 363, 395, 396, 403, 481, 459 and 467 of 2020; no disposal on merits.
SAT matter SATV-028331F5859A94C70EB44E0F
On appellants' request, the matters were adjourned. · All matters were directed to be listed on 14 October 2022.
Appeal: Multiple connected appeals were adjourned on 13 September 2022 and listed for 14 October 2022; no merits disposal stated.
SAT matter SATV-02AC5828C9E3DF03D39C91BB
Matters adjourned at the appellants' request. · Matters listed for 24 February 2022.
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2019; 54 and 56 of 2021; 181, 424, 526 and 611 of 2021 were adjourned on 9 February 2022 and listed for 24 February 2022.
SAT matter SATV-02E5C584074B05AEF6A16EBE
Three weeks granted to appellants to file rejoinders · Appeals and miscellaneous applications listed for admission and further consideration on 19 March 2021
Appeal: Multiple appeals and connected miscellaneous applications were pending; listed for admission and further consideration on 19 March 2021
SAT matter SATV-04F6887954298A84C97183DC
Hearing was heard in part. · Further hearing listed on 08 July 2025 at 2:30 p.m.
Appeal: Multiple connected appeals, including Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481, 526 of 2020, 054, 056, 181, 424, 611 of 2021 and 1005 of 2022; heard in part on 03 July 2025 and adjourned to 08 July 2025.
SAT matter SATV-058908BF573D62C09B6ED342
Matters adjourned on appellants' request. · List all matters on 24 February 2022.
Appeal: Multiple connected appeals, including Appeal Nos. 240-244 of 2019, 363, 395, 396, 403, 459, 467, 481 of 2020, 54, 56, 181, 424, 526 of 2021 and 611 of 2021, were adjourned on 9 February 2022 and listed for 24 February 2022.
SAT matter SATV-0637C39C5C1913C40D80EF4E
All listed appeals and connected miscellaneous applications were adjourned and directed to be called on 10 June 2026
Appeal: Multiple appeals, including Appeal Nos. 240–244 of 2019, 363 of 2019, 395–396 of 2020, 403, 459, 467, 481 and 526 of 2020, 54, 56, 181, 424 and 611 of 2021, and 1005 of 2022, were pending and adjourned on 5 May 2026
SAT matter SATV-09839CE1AE28B9090ECC71D6
Three weeks' time granted to the appellants in Appeal No. 424 of 2021 to file rejoinder · All listed appeals directed to be listed on October 29, 2021
Appeal: Multiple appeals were listed together; the order granted time in Appeal No. 424 of 2021 and adjourned all matters to 29 October 2021.
SAT matter SATV-0A83745C48F7F6C289209F7D
All matters listed for 04 April 2022 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Multiple appeals listed together; no disposal on merits. Listed for 04 April 2022.
SAT matter SATV-0D58E984A1E690996500A96A
Matters listed on 04 May 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Multiple appeals and connected miscellaneous applications listed for further hearing on 04 May 2021; no disposal on merits
SAT matter SATV-0FC4D22C4B75DF85ADBBC0F3
One week further time granted to the respondent in Appeal No. 1005 of 2022 to file a reply · Rejoinder may be filed within 10 days thereafter
Appeal: Multiple connected appeals listed for further hearing on 20 January 2023; Appeal No. 1005 of 2022 granted one week for reply. No disposal on merits.
Appeals against SEBI penalty orders for alleged violations of securities laws; the specific violations are not set out in this procedural order.
Delay of 197 days in Appeal No. 181 of 2021 condoned; appellant allowed three weeks to file rejoinder. · Intervention applications disposed of; Ravikumar Distilleries Ltd. may be heard but need not be impleaded.
Appeal: SAT Appeal Nos. 54 of 2021, 56 of 2021, 526 of 2020, 240-244 of 2019, 363 of 2019, 395-396 of 2020, 403 of 2020, 459, 467 and 481 of 2020, and 181 of 2021; procedural order dated 10 May 2021, with final disposal deferred.
SAT matter SATV-0C76E73648F092C8A2C92AA2
Three weeks granted to appellants in Appeal No. 424 of 2021 to file rejoinder. · All listed appeals directed to be listed on 29 October 2021.
Appeal: Multiple appeals listed together, including Appeal Nos. 54, 56, 526 of 2020, 240-244, 363, 395, 396, 403, 481, 459, 467, 181 and 424 of 2021; adjourned/listed for 29 October 2021.
SAT matter SATV-12CE702DB31175FCEB0F674C
All listed appeals were directed to be listed for admission and final disposal on 30 November 2021. · Parties were directed to complete pleadings before the next hearing, with no further time to be granted.
Appeal: Interim procedural order dated 29 October 2021 in Appeals Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2019/2020/2021, Appeal Nos. 54, 56, 181 and 424 of 2021, and Appeal No. 526 of 2020; final disposal was listed for 30 November 2021.
SAT matter SATV-0F472BE00BCAA878358FAFC6
List the matters on 4 April 2022 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Multiple connected appeals were listed for 4 April 2022; no disposal on merits recorded.
SAT matter SATV-145AB8EEF20ABACAC054B21D
On appellants' request, the matters were adjourned. · List the matters on 14 October 2022.
Appeal: Multiple connected appeals were adjourned on 13 September 2022; no disposal on merits.
SAT matter SATV-0B0937CA8C4C3E246C345654
All listed appeals were directed to be listed on 8 April 2021. · Parties were directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
Appeal: Multiple appeals and miscellaneous applications were listed; no appeal was disposed of in this order.
SAT matter SATV-14A6A81B0C3BEC4F04B3E7AC
All listed matters adjourned and directed to be listed on 10 May 2021. · SEBI to file a reply in Appeal No. 181 of 2021 to the delay application and memo of appeal.
Appeal: Multiple appeals listed together; matters adjourned to 10 May 2021. No final disposal recorded.
SAT matter SATV-15144EF7C7F52BE8412BC898
Matter adjourned at the request of the respondent · List all connected appeals and applications on 14 March 2023
Appeal: Connected appeals and miscellaneous applications were adjourned on 23 February 2023 and directed to be listed on 14 March 2023; no disposal on merits.
SAT matter SATV-15B97590ACC69DBBE7B9E36A
Appellants granted three weeks to file rejoinders · Replies to intervention applications may be filed
Appeal: Multiple appeals and miscellaneous applications were pending; listed for admission and further consideration on 19 March 2021. No disposal on merits.
SAT matter SATV-1173D01C153B76B196B115A7
Respondent SEBI granted time · Matters listed on 24 June 2026
Appeal: Multiple connected appeals were listed before SAT; no disposal on merits. Adjourned on 10 June 2026 and relisted for 24 June 2026.
SAT matter SATV-16192883B614D9CFEA07ACC7
Matters adjourned on appellants' request · List the matters on 25 January 2022
Appeal: Multiple connected appeals were adjourned on 22 December 2021 and listed on 25 January 2022; no disposal on merits stated.
SAT matter SATV-154418B1CA5A5344E84A8150
Appellant in Appeal No. 424 of 2021 granted three weeks to file rejoinder · All listed appeals to be listed on 29 October 2021
Appeal: Multiple appeals and connected miscellaneous applications were listed; Appeal No. 424 of 2021 was granted three weeks to file rejoinder. All matters adjourned to 29 October 2021.
SAT matter SATV-10F097CEB671DA74AF9DB4A5
Matters adjourned on the appellants' request · Listed for hearing on 14 October 2022
Appeal: Multiple connected appeals were adjourned on 13 September 2022 and listed for 14 October 2022; no disposal on merits.
SAT matter SATV-1B40272DDA6422ACD58E4777
All matters listed on 4 April 2022 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video or physical hearing
Appeal: Multiple appeals were listed together and adjourned for further hearing to 4 April 2022; no disposal on merits.
SAT matter SATV-199EE33D32117A1B26C2EEB3
Appellant in Appeal No. 424 of 2021 granted three weeks to file rejoinder · List all appeals on 29 October 2021
Appeal: Multiple connected appeals listed for further hearing; Appeal Nos. 54 and 56 of 2021, 526 of 2020, 240-244 and 363 of 2019, 395-396 and 403 of 2020, 481 and 459-467 of 2020, 181 and 424 of 2021 were not disposed of.
Appeals against SEBI penalty orders for alleged violations of securities laws; the specific charges are not set out in this procedural order.
Delay of 197 days in Appeal No. 181 of 2021 condoned; appellant allowed three weeks to file rejoinder. · Intervention applications disposed of; Ravikumar Distilleries Ltd. may be heard but need not be impleaded.
Appeal: Multiple appeals disposed of procedurally or adjourned; Appeals 54 of 2021, 56 of 2021 and 526 of 2020 had stay applications disposed of subject to deposits; final hearing listed for 24 June 2021.
SAT matter SATV-1CCF09E3114A50E3BC6499E3
Matters adjourned on the appellants’ request. · List all matters on 25 January 2022.
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2019; 54 and 56 of 2021; 181, 424, 526, and 611 of 2021 were adjourned on 22 December 2021 and listed for 25 January 2022.
SAT matter SATV-1D5EF9CD72C43CF66638A01F
All appeals listed for admission and final disposal on 30 November 2021 · Parties permitted to complete pleadings before the next hearing
Appeal: Multiple connected appeals listed for admission and final disposal on 30 November 2021; no disposal on merits in this order
SAT matter SATV-1E33CC07CFDC50EAE132FF66
All listed matters were adjourned and directed to be put up on 10 May 2021. · SEBI was directed to file a reply in Appeal No. 181 of 2021 to the delay application and memo of appeal.
Appeal: Multiple appeals and stay/intervention applications were adjourned; no appeal was finally disposed of.
The underlying appeals concern SEBI penalty orders for alleged violations of securities laws; the specific charges are not stated in this procedural order.
Stay applications of Chandrakala Purohit, Amit Khemka and Anil Agarwal disposed of subject to deposits. · If deposits are made, the balance penalty amount shall not be recovered during pendency of the appeals.
Appeal: SAT disposed of stay applications in Appeal Nos. 54 of 2021, 56 of 2021 and 526 of 2020; condoned delays in Appeal Nos. 181 of 2021 and 481 of 2020; all matters listed for final disposal on 24 June 2021.
SAT matter SATV-20572A2B9BA77BB6477B38A7
All listed appeals and connected miscellaneous applications were directed to be listed on 8 April 2021. · Parties were directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
Appeal: Appeal Nos. 54 and 56 of 2021, 526 of 2020, 240-244 and 363 of 2019, 395-396, 403, 481, 459 and 467 of 2020 were adjourned for listing on 8 April 2021; no merits disposal.
SAT matter SATV-2165D2A6E81BA04EEC907D2D
List all connected matters on 4 April 2022 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Connected appeals and miscellaneous applications listed for further hearing on 4 April 2022; no disposal on merits stated
SAT matter SATV-2218E582990089343C089671
List all matters on 04 April 2022 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2020, 54, 56, 181, 424, 526 and 611 of 2021 were listed; no disposal on merits, next listing fixed for 04 April 2022.
SAT matter SATV-215A1E2366A853C875A2F206
All matters listed for 10 May 2021. · SEBI directed to file a reply in Appeal No. 181 of 2021 to the delay application and memo of appeal.
Appeal: Multiple connected appeals and applications were listed; no appeal was finally disposed of on 4 May 2021.
SAT matter SATV-2255B3BB542CCDFD8C65D301
One week further time granted to the respondent in Appeal No. 1005 of 2022 to file a reply · Rejoinder in Appeal No. 1005 of 2022 may be filed within 10 days thereafter
Appeal: Order dated 2 January 2023 in connected SAT Appeals Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2020, 54, 56, 181, 424, 526, 611 of 2021 and 1005 of 2022; adjourned for further pleadings and listing.
SAT matter SATV-23A337534C146EA28519EF86
Appellants granted three weeks to file rejoinders · Parties may file replies to intervention applications
Appeal: Interim procedural order dated 24 February 2021 in Appeal Nos. 54 and 56 of 2021, 526 of 2020, 240-244 of 2019, 363 of 2019, 395-396 and 403 of 2020, 481 of 2020, and 459 and 467 of 2020; listed for admission and further consideration on 19 March 2021.
Appeals concerning SEBI penalty orders for alleged violations of securities laws; the specific charges are not stated in this procedural order.
Chandrakala Purohit and Amit Khemka directed to deposit Rs. 20 lakhs each within three weeks from 10 May 2021. · Anil Agarwal directed to deposit Rs. 1 crore within three weeks from 10 May 2021.
Appeal: Multiple appeals pending before SAT, including Appeals Nos. 54/2021, 56/2021, 526/2020, 240/2019, 241/2019, 242/2019, 243/2019, 244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 467/2020, 459/2020, 481/2020 and 181/2021; listed for admission and final disposal on 24 June 2021.
SAT matter SATV-18D862A09B5D6CFC83862080
Matters adjourned on appellants' request. · List all matters on 24 February 2022.
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2019; Appeal Nos. 54 and 56 of 2021; Appeal Nos. 181, 424, 526 and 611 of 2021; adjourned on 9 February 2022 and listed on 24 February 2022.
SAT matter SATV-1912130A2F3AE489F6A8148E
Three weeks' time granted to the appellants in Appeal No. 424 of 2021 to file rejoinder · All listed appeals to be listed on 29 October 2021
Appeal: Multiple connected appeals listed for further hearing on 29 October 2021; no final disposal recorded.
SAT matter SATV-29596CEA6F2230EE8C671222
Matter adjourned on the respondent's request · All matters listed on 14 March 2023
Appeal: Multiple connected appeals were adjourned on 23 February 2023 and listed for 14 March 2023; no disposal on merits stated.
SAT matter SATV-1B8D8027840D88050D9FD664
Respondent in Appeal No. 1005 of 2022 granted one further week to file reply · Rejoinder in Appeal No. 1005 of 2022 may be filed within 10 days thereafter
Appeal: Multiple appeals and miscellaneous applications listed; no disposal on merits. Appeal No. 1005 of 2022 granted additional time for reply and listed with the other appeals on 20 January 2023.
SAT matter SATV-216F3FED382BB88E6050D2CC
All listed appeals were adjourned for admission and final disposal to 30 November 2021 · Parties were directed to complete pleadings before the next date
Appeal: Appeals Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2019/2020, 54, 56, 181, 424 of 2021 and 526 of 2020 were listed for admission and final disposal on 30 November 2021; no merits disposal in this order.
SAT matter SATV-2E6C9DD8F1AFCB03698D7991
Appeals listed for hearing on 8 April 2021 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 54 and 56 of 2021, 526 of 2020, 240-244 and 363 of 2019, 395, 396, 403, 481, 459 and 467 of 2020 were listed for hearing on 8 April 2021; no disposal on merits stated.
SAT matter SATV-2750CEC2700F7B78E31A30A6
List the appeals on 8 April 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Order dated 19 March 2021 in Appeal Nos. 54 and 56 of 2021, 526 of 2020, 240-244 and 363 of 2019, 395-396 and 403 of 2020, 481, 459 and 467 of 2020; matters adjourned for listing on 8 April 2021
SAT matter SATV-231F3E615873E121926056BE
All listed appeals were directed to be listed for admission and final disposal on 30 November 2021. · Parties were directed to complete pleadings before the next date; no further time would be granted.
Appeal: Interim procedural order dated 29 October 2021 in Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2019; Appeal Nos. 54 and 56 of 2021; Appeal Nos. 181, 424 and 526 of 2021. Listed for final disposal on 30 November 2021.
SAT matter SATV-2434AE463577FF888BAB24C8
All listed matters were directed to be listed on 04 May 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeals Nos. 54 and 56 of 2021, 526 of 2020, 240-244 of 2019, 363 of 2019, 395-396 of 2020, 403 of 2020, 481 of 2020, 459 of 2020 and 467 of 2020 were listed for further hearing on 04 May 2021; not disposed
SAT matter SATV-380CFFBD6207342D34F38775
Matters adjourned at the appellants' request. · Matters listed for hearing on 24 February 2022.
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2019; Appeals Nos. 54 and 56 of 2021; Appeals Nos. 181, 424, 526 and 611 of 2021; adjourned on 9 February 2022 and listed for 24 February 2022.
SAT matter SATV-2F6B6C151B3AB437B7DD1985
All matters to be listed on 10 May 2021 · SEBI to file a reply in Appeal No. 181 of 2021 to the delay application and memo of appeal
Appeal: Multiple appeals were listed; matters adjourned to 10 May 2021. No final disposal stated.
SAT matter SATV-2E6682B2415DD4C3B1EA66E4
Matter adjourned on the respondent's request · List all connected appeals and miscellaneous applications on 14 March 2023
Appeal: Appeals listed together; hearing adjourned on 23 February 2023 and relisted for 14 March 2023
SAT matter SATV-31C7B0597E161B1D95A84075
List the matters on 4 May 2021 · Parties to take instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing
Appeal: Procedural order dated 8 April 2021 in Appeal Nos. 54 and 56 of 2021, 526 of 2020, 240-244 of 2019, 363 and 395-396 of 2020, 403 of 2020, 481 of 2020, 459 of 2020 and 467 of 2020; matters listed for 4 May 2021
SAT matter SATV-337581BE6C0993849397E45A
All matters listed for 10 May 2021 · SEBI to file reply in Appeal No. 181 of 2021 to the delay application and memo of appeal
Appeal: Multiple appeals and connected applications were listed; no appeal was finally disposed of. Appeal No. 181 of 2021 required SEBI's reply by the next listing.
SAT matter SATV-3E3FE171703765149E37CFD3
List the matters on 4 April 2022. · Parties to take instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing.
Appeal: Multiple connected appeals were adjourned and listed for 4 April 2022; no disposal on merits.
SAT matter SATV-25853348A52B262FF44B4D91
Adjourned on the request of the respondent SEBI · List on March 14, 2023
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019 and others to 1005 of 2022 adjourned on 23.02.2023; next date March 14, 2023; not disposed on merits
SAT matter SATV-2A25B89E09EDF002046EB42B
List all appeals on January 29, 2021 · Parties to ensure affidavits are exchanged in all appeals
Appeal: Appeal Nos 240-244,363/2019 and 395,396,403,481,459,467/2020 pending; adjourned to 29 Jan 2021 with interim extension
Penalty orders for violation of certain securities laws (specific provisions not detailed in interim SAT order)
Delay of 197 days condoned for Vibhuti Multitrade (Appeal 181/2021); allowed 3 weeks for rejoinder · Delay of 39 days condoned for J J Fincap Pvt Ltd (Appeal 481/2020)
Appeal: Multiple SAT appeals pending (54/2021,56/2021,526/2020,240-244/2019,363/2019,395/2020,396/2020,403/2020,467/2020,459/2020,481/2020,181/2021); stay/delay/intervention disposed 10.05.2021; listed 24.06.2021
Penalty orders for violation of certain securities laws; specific violations not detailed in this procedural SAT order
Delay of 197 days condoned in Appeal No.181/2021 (Vibhuti Multitrade); rejoinder allowed · Delay of 39 days condoned in Appeal No.481/2020 (J J Fincap)
Appeal: Appeal Nos.54/2021,56/2021,526/2020,240-244/2019,363/2019,395-396/2020,403/2020,467/2020,459/2020,481/2020,181/2021 pending; stay/delay/intervention disposed by order dated 10.05.2021, next date 24.06.2021
SAT matter SATV-34EBCA7F73611D911F2A9A84
Three weeks time allowed to appellants to file rejoinder · List appeals for admission and for further consideration on Misc. Applications on March 19, 2021
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020 and others pending; no disposal, listed for admission on 19.03.2021
SAT matter SATV-3A7C1D901FBE7F280CF500F4
Three weeks time allowed to appellant in Appeal No. 424 of 2021 to file rejoinder · List all appeals on October 29, 2021
Appeal: All listed SAT appeals adjourned to 29 October 2021; not disposed on 31 August 2021
SAT matter SATV-3E71921AD8C6EAB684F8712D
Adjourned on request of the appellants · List matters on January 25, 2022
Appeal: Appeal Nos. 240-244 of 2019 and connected appeals heard on 22.12.2021 adjourned, next listing January 25, 2022, no final disposal
SAT matter SATV-3437411FAF6719764EC49AAC
One week further time to respondent in Appeal No. 1005 of 2022 to file reply · Rejoinder may be filed within 10 days thereafter
Appeal: Batch appeals including Nos. 240-244/2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 54/2021, 56/2021, 181/2021, 424/2021, 526/2020, 611/2021, 1005/2022 pending; adjourned to 20.01.2023 with no disposal
SAT matter SATV-3EED75DE5E6E8358480D7DA1
Put up all matters on Monday i.e. 10 May 2021 · Respondent SEBI to seek instructions and file reply in Appeal No.181 of 2021 Vibhuti Multitrade
SAT matter SATV-3D3CA1F0211741B4005AD67F
List all connected matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-3E2E15C4A40EEF1E85D1F29C
One week further time to respondent in Appeal No. 1005 of 2022 to file reply · Rejoinder may be filed within 10 days thereafter
Appeal: Appeal Nos. 240-244/2019, 363/2019, 395/2020 and others pending; not disposed on 02.01.2023, adjourned to 20.01.2023
Penalties imposed by AO for violation of certain securities laws; specifics not detailed in this interim SAT order.
Delay of 197 days condoned in Appeal No. 181 of 2021 (Vibhuti Multitrade) · Delay of 39 days condoned in Appeal No. 481 of 2020 (J J Fincap)
SAT matter SATV-39EC6BFC7973D0640AB7C2A7
Adjourned on the request of the respondent SEBI · List on March 14, 2023
Appeal: Multiple appeals Nos. 240/2019 to 1005/2022 clubbed, adjourned, not disposed; next date March 14, 2023
SAT matter SATV-4509F3E187A2D4789878393C
List these appeals on April 8, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 adjourned on 19.03.2021 and listed for April 8, 2021; not disposed
SAT matter SATV-47643E908FE87C2188042938
Adjourned on the request of the appellants · List matters on February 24, 2022
SAT matter SATV-47F666240742F7493CCB74B4
Three weeks time allowed to the appellants to file rejoinder · List appeals for admission and for further consideration on all Misc. Applications on March 19, 2021
SAT matter SATV-45D911D2F8D38E4E6FEA883E
One week further time granted to the respondent in Appeal No. 1005 of 2022 to file a reply · Rejoinder in Appeal No. 1005 of 2022 may be filed within 10 days thereafter
Appeal: Multiple connected appeals listed; no final disposal. Appeal No. 1005 of 2022 granted one week further time for reply and listed with connected matters on 20 January 2023.
SAT matter SATV-3777E461289D9AA3106E01FA
Adjourned on the appellants' request · Matters listed for 14 October 2022
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2020, 54 and 56 of 2021, 181, 424, 526 and 611 of 2021 were adjourned on 13 September 2022 and listed for 14 October 2022.
SAT matter SATV-48468A3507411EA15A7E5A23
Matters adjourned on the appellants' request. · List all matters on 25 January 2022.
Appeal: Multiple appeals and connected miscellaneous applications were adjourned on 22 December 2021 and listed for 25 January 2022.
SAT matter SATV-56EA58E7F6CDF14C039E3FCD
List all appeals for admission and for final disposal on November 30, 2021 · Pleadings to be completed by parties; no further time on next date
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395, 396, 403, 459, 467, 481 of 2020, 54, 56, 181, 424 of 2021 and 526 of 2020 pending; adjourned to 30.11.2021 for admission/final disposal
SAT matter SATV-31945A8223ECD81E5D71C1F2
List all appeals for admission and for final disposal on November 30, 2021 · Pleadings to be completed by parties, no further time on next date
Appeal: Multiple appeals pending: Nos. 240-244 of 2019, 363 of 2019, 395,396,403,459,467,481,526 of 2020, 54,56,181,424 of 2021; order dated 29.10.2021 adjourns them to 30.11.2021; no disposal on merits
Penalty orders for violation of certain securities laws; specific charges not detailed in this procedural SAT order.
197-day delay condoned in Appeal 181/2021 (Vibhuti Multitrade) · 39-day delay condoned in Appeal 481/2020 (J J Fincap)
Appeal: Multiple SAT appeals pending (54,56/2021; 526,395,396,403,467,459,481/2020; 240-244,363/2019; 181/2021); stay/delay/intervention MAs disposed 10.05.2021 with part-deposit stay, listed 24.06.2021
SAT matter SATV-36E5E67D70C65810A5C77EB5
Adjourned on the request of the appellants · List matters on February 24, 2022
Appeal: Appeal Nos 240-244 of 2019, 363 of 2019, 395,396,403,459,467,481,526 of 2020, 54,56,181,424,611 of 2021 adjourned to 24 February 2022
SAT matter SATV-474345D0EEEB295685C3AAD6
List these matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
SAT matter SATV-5296511A88DE1EBD0EFA3338
Adjourned on request of the appellants · List matter on October 14, 2022
Appeal: Appeal Nos. 240-244/2019, 363/2019, 395/2020 and connected matters adjourned on 13.09.2022, not disposed, next date 14.10.2022
SAT matter SATV-508746948F87A9CB22A79FA4
Three weeks time allowed to appellants to file rejoinder · List appeals for admission and for further consideration on all Misc Applications on March 19, 2021
SAT matter SATV-54BD1B90FC2133DA5D2C910B
One week further time allowed to respondent in Appeal No. 1005 of 2022 to file reply · Rejoinder may be filed within 10 days thereafter
Appeal: Multiple appeals including Nos. 240-244 of 2019, 363 of 2019, 395-396 of 2020 heard on 02.01.2023; adjourned to 20.01.2023, not disposed
SAT matter SATV-4F3E6D10705EA8DD0244395E
Put up all matters on 10 May 2021 · SEBI to file reply in Appeal No.181 of 2021 to delay application and memo of appeal
Appeal: Appeal Nos.54/2021,56/2021,526/2020,240-244/2019,363/2019,395-396/2020,403/2020,459/2020,467/2020,481/2020,181/2021 pending; adjourned to 10 May 2021
SAT matter SATV-687F96D05F30F2BFAE4C7439
Call on 17.06.2025 at 10:30 a.m.
Appeal: Appeal Nos. 240-244 of 2019 and 14 connected appeals (2019-2022) pending; adjourned to 17.06.2025, no disposal on 16.06.2025
SAT matter SATV-67F67FBC6C7E39A654061DFC
Three weeks time allowed to appellants to file rejoinder · List appeals for admission and for further consideration on all Misc. Applications on March 19, 2021
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 pending; adjourned to March 19, 2021 for admission
SAT matter SATV-6048B6DFB22855624F00E96C
Three weeks time allowed to appellants to file rejoinder · List appeals for admission and for further consideration on Misc. Applications on March 19, 2021
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 pending; adjourned to 19.03.2021 for admission
SAT matter SATV-3FB737295FDF7B147922348D
Matters adjourned on appellants' request. · Matters listed for hearing on 25 January 2022.
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2019; 54 and 56 of 2021; 181, 424, 526 and 611 of 2021 were adjourned and listed on 25 January 2022.
SAT matter SATV-7084772B7D8EC47975164586
Adjourned on the request of the appellants · List on October 14, 2022
Appeal: Appeal Nos. 240, 241, 242, 243, 244 of 2019, 363 of 2019, 395, 396, 403, 459, 467, 481, 526 of 2020 and others pending before SAT; adjourned on 13.09.2022, next date 14.10.2022; no disposal on merits
SAT matter SATV-66BA01171FDB5F50D6C5755A
Adjourned on request of appellants · List on October 14, 2022
Appeal: Appeal Nos. 240-244/2019, 363/2019, 395,396,403,459,467,481,526/2020, 54,56,181,424,611/2021 with Misc. Applications adjourned on 13.09.2022, next date 14.10.2022
SAT matter SATV-6F357D19AA7149F431E9E2D7
Adjourned on request of appellants, list on January 25, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
SAT matter SATV-6E7B582A71974FDE4C5E97F5
By consent, matters to be called / listed on 20.07.2026
Appeal: 19 connected SAT Appeals (Nos. 240,241,242,243,244,363/2019; 395,396,403,459,467,481,526/2020; 054,056,181,424,611/2021; 1005/2022) adjourned by consent to 20.07.2026 vide order dated 06.07.2026; no final disposal
SAT matter SATV-7C3FD66D9668784F5A12DBDC
One week further time to respondent in Appeal No. 1005 of 2022 to file reply · Rejoinder may be filed within 10 days thereafter
SAT matter SATV-7FFE2038BFBB8C12EE513F9B
Three weeks time allowed to appellants to file rejoinder · List all appeals for admission and for further consideration on Misc. Applications on March 19, 2021
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 pending; adjourned to 19 March 2021 for admission
SAT matter SATV-40F0D9D8E0FBC4A9D24B1787
Three weeks allowed to appellants to file rejoinder · Appeals and miscellaneous applications listed for admission and further consideration on 19 March 2021
Appeal: Appeals Nos. 54 and 56 of 2021, 526 of 2020, 240-244 of 2019, 363, 395, 396, 403, 481, 459 and 467 of 2020 were pending; listed for admission and further consideration on 19 March 2021.
SAT matter SATV-8115A170B36FAA3C16D6AA01
Adjourned on request of the appellants · List on January 25, 2022
Appeal: Appeal Nos. 240-244 of 2019, 363/2019, 395-396/2020, 403,459,467,481/2020, 54,56,181,424,526,611 etc. adjourned on 22.12.2021; next date 25.01.2022; no disposal
SAT matter SATV-7295D2832DF90D6C69AFF9C8
One week further time allowed to respondent in Appeal No. 1005 of 2022 to file reply · Rejoinder may be filed within 10 days thereafter
Penalty orders for violation of certain securities laws; specifics not detailed in this procedural SAT order
Delay of 197 days condoned in Appeal No. 181 of 2021 (Vibhuti Multitrade) · Delay of 39 days condoned in Appeal No. 481 of 2020 (J J Fincap)
Appeal: Multiple SAT Appeals pending: Nos 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 467/2020, 459/2020, 481/2020, 181/2021; stay/delay dealt with 10.05.2021, next listing 24.06.2021
SAT matter SATV-77A5676B83ADCFAF7F741D59
Adjourned on request of the appellants · List matters on February 24, 2022
SAT matter SATV-7EE721C701ECCE05E4F23B1E
Three weeks time allowed to appellant in Appeal No.424 of 2021 to file rejoinder · List all connected appeals on October 29, 2021
Appeal: Appeal Nos.54,56/2021,526,395,396,403,481,459,467/2020,240-244,363/2019,181,424/2021 pending before SAT; adjourned to 29.10.2021, not disposed on 31.08.2021
SAT matter SATV-7F87E4B857DF644332C41911
Three weeks' time allowed to appellants to file rejoinder · List appeals for admission and for further consideration on all Misc. Applications on March 19, 2021
Appeal: Batch of appeals (Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395-396/2020, 403/2020, 481/2020, 459/2020, 467/2020) pending; adjourned for admission to March 19, 2021
SAT matter SATV-80C84FFBC03ADACA27BCD2A1
Adjourned on request of appellants · List on February 24, 2022
Penalty orders for violation of certain securities laws; specific provisions not detailed in this interim SAT order.
Delay of 197 days in Appeal No.181/2021 condoned; rejoinder allowed within 3 weeks · Intervention applications by Ravikumar Distilleries Ltd disposed; to be heard with appeals
Appeal: Multiple Appeals Nos.54,56/2021,526,395,396,403,467,459,481/2020,240-244,363/2019,181/2021 pending; stay/delay/intervention MAs disposed 10.05.2021, next hearing 24.06.2021
SAT matter SATV-8EC2D5258B9656378D792664
List these appeals on April 8, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
SAT matter SATV-8D5A4E3B13A48A1EDE6CE5BF
Adjourned on the request of the appellants · List on October 14, 2022
Appeal: Appeal Nos. 240-244 of 2019 and connected Appeals of 2020-2021 pending; adjourned on 13.09.2022 to 14.10.2022, no disposal
SAT matter SATV-8511EF214E1530007E82A1C0
Three weeks time allowed to appellant in Appeal No. 424 of 2021 to file rejoinder · List all these appeals on October 29, 2021
Penalty orders for violation of certain securities laws; specifics not detailed in this interim procedural order
Delay of 197 days in Appeal No.181/2021 condoned; rejoinder permitted · Delay of 39 days in Appeal No.481/2020 condoned
Appeal: Appeal Nos.54/2021,56/2021,526/2020,240-244/2019,363/2019,395-396/2020,403/2020,467/2020,459/2020,481/2020,181/2021 pending; stays disposed 10.05.2021; next date 24.06.2021
SAT matter SATV-92050ED37904BBF3457E7A5C
List all appeals for admission and for final disposal on November 30, 2021 · Pleadings to be completed in the meanwhile; no further time on next date
Appeal: Appeal Nos. 240-244/2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 54/2021, 56/2021, 181/2021, 424/2021, 526/2020 pending; listed for admission and final disposal on 30.11.2021 vide order dated 29.10.2021
SAT matter SATV-96D76AED691F1F7F555F7F3C
Adjourned on request of the respondent SEBI · List on March 14, 2023
Appeal: Appeal No. 240 of 2019 and connected appeals heard on 23.02.2023; adjourned to 14.03.2023, not disposed
SAT matter SATV-8EF6CAE546FDB8215CA78EAB
Adjourned on request of the appellants · List on January 25, 2022
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395,396,403,459,467,481 of 2020, 54,56,181,424,526 of 2020-2021, 611 of 2021 adjourned on 22.12.2021; next listed on January 25, 2022
SAT matter SATV-936779312A1C394F0CB35E5E
List all clubbed matters on Monday i.e. 10 May 2021 · Respondent to seek instructions and file reply in Appeal No.181 of 2021 to delay application and memo of appeal
Appeal: Appeal Nos.54/2021,56/2021,526/2020,240-244/2019,363/2019,395/2020,396/2020,403/2020,459/2020,467/2020,481/2020,181/2021 pending; adjourned to 10 May 2021 vide order dated 4.5.2021; not disposed
SAT matter SATV-A87CEE61A601DA50B7C2C768
List these appeals on April 8, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
SAT matter SATV-A3C7A156A2E1C06BF5561D55
Adjourned on request of appellants, list on February 24, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 240-244 of 2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 54/2021, 56/2021, 181/2021, 424/2021, 526/2020, 611/2021 adjourned on 09.02.2022, next date 24.02.2022, not disposed
SAT matter SATV-992445D1EB1BA46B8F965E9D
List matters on April 04, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395-396-403-459-467-481-526 of 2020, 54-56-181-424-611 of 2021 adjourned on 24.02.2022; next listing 04.04.2022; not disposed
SAT matter SATV-A1A42DF6531AF676D9027A93
List matters on April 04, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395, 396, 403, 459, 467, 481, 526 of 2020, 54, 56, 181, 424, 611 of 2021 pending; adjourned to 04 April 2022 vide order dated 24.02.2022
SAT matter SATV-A1DE48D70E26CC15B80AC1FF
List all appeals for admission and for final disposal on November 30, 2021 · Pleadings to be completed by parties; no further time will be given on next date
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395,396,403,459,467,481,526 of 2020, 54,56,181,424 of 2021 pending; listed for admission and final disposal on 30.11.2021 vide order dated 29.10.2021, not disposed
SAT matter SATV-AA26BE2AB443158A353E4C62
Adjourned on the request of the appellants · List on October 14, 2022
Appeal: Appeal Nos. 240-244, 363 of 2019, 395,396,403,459,467,481,526 of 2020 and others adjourned to 14 October 2022
SAT matter SATV-969D2DAC10F185BE5427908D
Adjourned on the request of the appellants · List on October 14, 2022
Appeal: Appeal Nos. 240-244 of 2019 and connected appeals 363/2019, 395/2020 etc. heard on 13.09.2022; adjourned, next date 14.10.2022; not disposed
SAT matter SATV-9C95AFD0689AF870FD1B1EEE
List matters on April 04, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Appeal: Appeal Nos. 240,241,242,243,244 of 2019 with connected Appeals 363/2019,395-396/2020 etc. heard on 24.02.2022 and adjourned to 04.04.2022; no disposal
SAT matter SATV-A213C18BE720D932F663D928
List all appeals on January 29, 2021 · Parties to ensure exchange of affidavits in all appeals in the meanwhile
Appeal: Appeal Nos. 240-244, 363 of 2019 and 395, 396, 403, 481, 459, 467 of 2020 with Misc. Application No. 494 of 2020 pending; order dated 24.12.2020 adjourns to 29.01.2021, no final disposal
SAT matter SATV-9E218EFC578DC0FFD2A12210
List matters on April 04, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 240-244/2019, 363/2019, 395,396,403,459,467,481/2020, 54,56,181,424,526/2020-2021, 611/2021 pending; adjourned to 04.04.2022 with no disposal
SAT matter SATV-AD326AF1DC393BA6218FE12C
Adjourned on request of the appellants · List on October 14, 2022
Appeal: Appeal Nos. 240,241,242,243,244/2019, 363/2019, 395,396,403,459,467,481,526/2020, 54,56,181,424,611/2021 adjourned on 13.09.2022, next listing 14.10.2022
SAT matter SATV-A7238DE3F1E4C8179D29A6AB
Three weeks time allowed to appellants to file rejoinder · List appeals for admission and for further consideration on all Misc. Applications on March 19, 2021
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 with Misc. Applications pending; order dated 24.02.2021 adjourned to 19 March 2021 for admission
SAT matter SATV-98E6C6A88FF49EF4539D19C8
List all appeals for admission and for final disposal on November 30, 2021 · Pleadings to be completed by parties; no further time on next date
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395,396,403,459,467,481,526 of 2020, 54,56,181,424 of 2021 pending; listed for admission and final disposal on 30.11.2021 vide order dated 29.10.2021
SAT matter SATV-378220F67A589121FD31C207
List the appeals on 8 April 2021 · Parties to obtain Registrar's instructions 48 hours before the listed date regarding video or physical hearing
Appeal: Multiple appeals were listed before SAT; no appeal was disposed of in this order.
SAT matter SATV-AFDFC820CB493D9DAB957D8A
List all appeals for admission and for final disposal on November 30, 2021 · Pleadings to be completed by parties; no further time on next date
Appeal: Appeal Nos. 240-244/2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 54/2021, 56/2021, 181/2021, 424/2021, 526/2020 pending; listed for admission and final disposal on 30 November 2021 vide order dated 29.10.2021
SAT matter SATV-B5724AF934BD531CD79F002A
Adjourned on the request of the appellants · List on February 24, 2022
Appeal: Appeal Nos. 240-244 of 2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020 and others adjourned on 09.02.2022; next listed 24.02.2022; not disposed
SAT matter SATV-B36F6A6DE41B68B023B16F64
Adjourned on request of appellants · List on October 14, 2022
Appeal: Appeal Nos. 240-244/2019, 363/2019, 395-396/2020 etc. adjourned; next listing 14 October 2022, no disposal on merits
SAT matter SATV-B5F08943A5F9FF711AD52303
List all connected matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395-396/2020, 403/2020, 481/2020, 459/2020, 467/2020 pending; adjourned to May 04, 2021; no disposal on 08.04.2021
SAT matter SATV-B55D4F7A48090A23929E4036
Heard in part; further hearing on 25.06.2025 at 10.30 a.m. · Written submission in Appeal No. 481 of 2020 taken on record
Appeal: Appeal Nos. 240-244 of 2019 and connected appeals 363/2019 to 1005/2022 heard in part on 24.06.2025, pending
SAT matter SATV-A6C8C725BF56B0776AD036FB
List these matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020 etc. pending; adjourned to 04.05.2021 vide order dated 08.04.2021, no disposal
SAT matter SATV-A83C5276576F8F8A18FE3365
List these matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020 heard on 08.04.2021 adjourned to 04.05.2021
SAT matter SATV-5289DE5938453C0AC1C9818E
All listed appeals to be heard for admission and final disposal on 30 November 2021 · Parties directed to complete pleadings before the next date
Appeal: Interim procedural order dated 29 October 2021 in connected appeals; matters listed for admission and final disposal on 30 November 2021
Adjudication penalty orders for violation of certain securities laws; specifics not detailed in interim SAT order.
Delay of 197 days condoned in Appeal No. 181 of 2021 (Vibhuti Multitrade) with rejoinder allowed in three weeks · Delay of 39 days condoned in Appeal No. 481 of 2020 (J J Fincap Pvt Ltd)
Appeal: Multiple SAT appeals pending (Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 467/2020, 459/2020, 481/2020, 181/2021); stay granted on partial deposit, listed for 24 June 2021
SAT matter SATV-B3DA0762A430C3821407BC4B
List these matters on May 04, 2021 · Parties directed to take instructions from Registrar 48 hrs before date fixed on video-conference vs physical hearing
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240/2019, 241/2019, 242/2019, 243/2019, 244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 with Misc. Applications pending; adjourned to 04.05.2021, no final disposal
SAT matter SATV-C025900BAD8BC5CF06E5CAAF
One week further time to respondent in Appeal No. 1005 of 2022 to file reply · Rejoinder may be filed within 10 days thereafter
Appeal: Multiple SAT Appeals Nos. 240-244 of 2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 54/2021, 56/2021, 181/2021, 424/2021, 526/2020, 611/2021, 1005/2022 heard on 02.01.2023; adjourned to 20.01.2023, no disposal
SAT matter SATV-BAAA39D8D8B4ECD873F11EE3
One week further time to respondent in Appeal No. 1005 of 2022 to file reply · Rejoinder may be filed within 10 days thereafter
Appeal: Multiple connected Appeals Nos. 240-244 of 2019, 363 of 2019, 395,396,403,459,467,481,526 of 2020, 54,56,181,424,611 of 2021, 1005 of 2022 pending; adjourned to 20.01.2023, order dated 02.01.2023
SAT matter SATV-AD5848564856E5C295095FC6
Adjourned on request of the appellants · List on February 24, 2022
Appeal: Appeal Nos. 240-244/2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 54/2021, 56/2021, 181/2021, 424/2021, 526/2020, 611/2021 adjourned, not disposed; next date 24.02.2022
SAT matter SATV-BB9A228D0AB8BED2C1DD56DB
List matters on April 04, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
Appeal: Appeal Nos. 240-244/2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 54/2021, 56/2021, 181/2021, 424/2021, 526/2020, 611/2021 heard on 24.02.2022; adjourned to 04.04.2022, no disposal
SAT matter SATV-BCF8351FD7DE8FD0E3318D2E
Three weeks time allowed to appellant in Appeal No. 424 of 2021 to file rejoinder · List all appeals on October 29, 2021
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395-396/2020, 403/2020, 481/2020, 459/2020, 467/2021, 181/2021, 424/2021 adjourned to 29.10.2021; not disposed on 31.08.2021
SAT matter SATV-B5058E73DA72E869BC4B8762
Adjourned on request of the respondent SEBI · List on March 14, 2023
Appeal: Appeal No. 240 of 2019 and 18 connected appeals/misc applications pending; adjourned on 23.02.2023, next listed on 14.03.2023, no disposal
SAT matter SATV-B679600C8B8BCCCF7418397B
Adjourned on request of respondent SEBI · List matters on March 14, 2023
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363 of 2019 and connected appeals of 2020-2022 adjourned on 23.02.2023, not disposed
SAT matter SATV-BE9A9417A661DA5FB12148D2
Adjourned on request of appellants · List matters on January 25, 2022
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395,396,403,459,467,481,526 of 2020, 54,56,181,424,611,526 of 2021 with Misc. Applications pending before SAT; adjourned to 25 January 2022, not disposed
SAT matter SATV-C825E2553C3160BE336371FC
Adjourned on the request of the appellants · List matters on January 25, 2022
Appeal: Appeal Nos. 240-244/2019, 363/2019, 395,396,403,459,467,481,526/2020, 54,56,181,424,611/2021 pending; adjourned vide order dated 22.12.2021 to 25.01.2022
SAT matter SATV-C7426635D0DE633F360867D2
One week further time to respondent in Appeal No. 1005 of 2022 to file reply · Rejoinder may be filed within 10 days thereafter
Appeal: Appeal Nos. 240-244/2019, 363/2019, 395-396/2020, 403/2020, 459/2020 and others pending; adjourned to 20.01.2023 with no disposal
SAT matter SATV-CF5D2C171C4A44EE159C3C28
Adjourned on request of the appellants · List on October 14, 2022
Appeal: Appeal Nos 240-244/2019, 363/2019, 395/2020 and connected appeals adjourned on 13.09.2022 to 14.10.2022; not disposed
SAT matter SATV-BFD32FA991D7B1E99ABCDD45
Adjourned on the request of respondent SEBI · List on March 14, 2023
SAT matter SATV-D358EF96FE4F058589C698FE
List these matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395-396/2020, 403/2020, 481/2020, 459/2020, 467/2020 adjourned to 04.05.2021; no disposal on merits on 08.04.2021
SAT matter SATV-CAD2E1F0EDFB633382C0AECF
Three weeks time to appellant in Appeal No. 424 of 2021 to file rejoinder · List all connected appeals on October 29, 2021
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020, 181/2021, 424/2021 pending; adjourned to 29.10.2021
SAT matter SATV-D7CB9DCF2C13DE28437B3D10
Adjourned on the request of the appellants · List matters on February 24, 2022
Appeal: Appeal Nos. 240-244, 363 of 2019 with Appeals of 2020-2021 adjourned on 09.02.2022; next date February 24, 2022
SAT matter SATV-D8C78EB6D78349AE576C92BB
List all clubbed appeals and misc applications on Monday, 10 May 2021 · SEBI to seek instructions and file reply in Appeal No.181 of 2021 Vibhuti Multitrade to delay application and memo of appeal
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 181/2021 pending; adjourned to 10 May 2021 with no final disposal
SAT matter SATV-CD83A8BE6681D0DF1AEF224D
Three weeks time allowed to appellants to file rejoinder · List appeals for admission and for further consideration on all Misc. Applications on March 19, 2021
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 pending on 24.02.2021; adjourned for admission to 19.03.2021, no final disposal
SAT matter SATV-4ED5677572E3317CD37DA625
Matters adjourned on appellants' request. · List the matters on 25 January 2022.
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2019-2020; Appeal Nos. 54, 56, 181, 424, 526 and 611 of 2021 adjourned on 22 December 2021 and listed for 25 January 2022.
SAT matter SATV-D0434E6DEDAD9A0904BB1D94
List all appeals for admission and for final disposal on November 30, 2021 · Pleadings to be completed by parties; no further time on next date
Appeal: Appeal Nos. 240-244 of 2019, 363/2019, 395-396,403,459,467,481,526/2020, 54,56,181,424/2021 heard on 29.10.2021; adjourned for admission and final disposal to 30.11.2021
Penalty orders by WTM/AO for violation of certain securities laws; specific charges not detailed in this interim SAT order.
Delay of 197 days condoned in Appeal No. 181 of 2021 (Vibhuti Multitrade); rejoinder allowed. · Intervention applications by Ravikumar Distilleries Ltd disposed; to be heard together without impleadment.
Appeal: Multiple SAT appeals pending: Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395-396/2020, 403/2020, 467/2020, 459/2020, 481/2020, 181/2021; delays condoned, conditional stay granted, next date 24 June 2021
SAT matter SATV-D0E7126DADB4CC56D91D90EB
Three weeks' time allowed to appellants to file rejoinder · List appeals for admission and for further consideration on all Misc. Applications on March 19, 2021
SAT matter SATV-CE4B8A80A84F00830E96AA07
Put up all batch matters on Monday i.e. 10th May 2021 · SEBI to seek instructions and file reply in Appeal No.181 of 2021 to delay application and memo of appeal
Appeal: Batch Appeals Nos.54/2021,56/2021,526/2020,240-244/2019,363/2019,395-396/2020,403/2020,459/2020,467/2020,481/2020,181/2021 pending before SAT; adjourned to 10 May 2021, no final disposal on 4.5.2021
SAT matter SATV-D590F88F0312E84272B2401A
Submissions of appellants recorded as completed; respondent reply to be heard · Matter posted for reply of respondent on 24.06.2025 at 10.30 a.m.
Appeal: Multiple appeals Nos. 240-244/2019, 363/2019, 395-396/2020, 403/2020, 459/2020 etc. pending before SAT; appellants submissions completed on 19.06.2025, listed for SEBI reply on 24.06.2025, no final disposal
SAT matter SATV-DFC709886EF2B782AE876DD1
Adjourned on request of appellants; list on January 25, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 240-244 of 2019 with connected appeals heard on 22.12.2021; adjourned and listed on 25.01.2022, pending with no disposal
SAT matter SATV-CFCE0CC42570E13FCF273D51
List all connected appeals on April 8, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 adjourned; listed on April 8, 2021 with no final disposal on 19.03.2021
SAT matter SATV-D685E59E9315AF5C91A94882
List all appeals for admission and for final disposal on November 30, 2021 · Pleadings to be completed by parties; no further time will be given on next date
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019; 395,396,403,459,467,481,526 of 2020; 54,56,181,424 of 2021 pending, listed for admission and final disposal on 30.11.2021
SAT matter SATV-DD396956A6B818F2FB5FF926
List all appeals for admission and for final disposal on November 30, 2021 · Pleadings to be completed meanwhile; no further time on next date
Appeal: Appeal Nos. 240-244 of 2019, 363/2019, 395,396,403,459,467,481/2020, 54,56,181,424/2021, 526/2020 pending; listed for admission and final disposal on 30.11.2021
SAT matter SATV-DB725BC93A0A27283BE94816
Put up all listed appeals and miscellaneous applications together on 10 May 2021 · SEBI to seek instructions and file reply in Appeal No.181 of 2021 Vibhuti Multitrade to delay application and memo of appeal
Appeal: Multiple appeals pending (Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 181/2021); adjourned to 10 May 2021 with stay/delay/intervention applications pending; no disposal on 4 May 2021
SAT matter SATV-E89C9B8FC2DD4257DCCA08E0
List these appeals on April 8, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Batch Appeals Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 heard 19.03.2021 adjourned to 08.04.2021, not finally disposed
SAT matter SATV-DECAA52B4976CECB63ED4701
Adjourned on request of the appellants · List on February 24, 2022
Appeal: Appeal Nos. 240-244, 363 of 2019, 395,396,403,459,467,481,526 of 2020, 54,56,181,424,611 of 2021 adjourned; next listed February 24, 2022
SAT matter SATV-4A6B7FCA417957005458D7A0
Three weeks granted to appellants to file rejoinder · Appeals and miscellaneous applications listed for admission and further consideration on 19 March 2021
Appeal: Multiple appeals and miscellaneous applications were pending; listed for admission and further consideration on 19 March 2021
SAT matter SATV-E4D13DCAFC0AC2C5FA66209F
List all tagged appeals on January 29, 2021 · Parties to ensure affidavits exchanged in all appeals in the meanwhile
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395, 396, 403, 481, 459, 467 of 2020 and Misc. Application No. 494 of 2020 pending; adjourned to 29 January 2021 with interim extended
SAT matter SATV-5913212C112D6837E27FAEED
Appeals listed for 8 April 2021. · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
Appeal: Multiple appeals were pending and adjourned/listed for 8 April 2021; no merits disposal recorded.
SAT matter SATV-E7A3F3A92BA3450C5F1A0B87
Adjourned on request of appellants · List on January 25, 2022
Appeal: Appeal Nos. 240-244 of 2019, 363/2019, 395-396/2020, 403/2020, 459/2020 and others adjourned on 22.12.2021; listed on 25.01.2022; not disposed
SAT matter SATV-EA39F5A2E1D1D972AE9003BC
Adjourned on request of respondent SEBI · List on March 14, 2023
Appeal: Appeal Nos. 240,241,242,243,244,363/2019 and connected appeals 395/2020 onwards adjourned, not disposed; next date March 14, 2023
SAT matter SATV-FC8002E267F367864C3F35AF
Adjourned on the request of the appellants · List on October 14, 2022
Appeal: Appeal Nos. 240/2019 and connected matters adjourned on 13.09.2022, listed on 14.10.2022; not disposed
SAT matter SATV-F5A29FA9AFBF052243C999CD
List all appeals on January 29, 2021 · Parties to ensure affidavits exchanged in all appeals in meanwhile
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019 and 395,396,403,481,459,467 of 2020 pending; adjourned to 29.01.2021 with interim extended; Misc Application No.494 of 2020 delay application pending
SAT matter SATV-41F0689443217FCE6AF19DE0
Matters adjourned at the appellants’ request. · List all matters on 24 February 2022.
Appeal: Multiple connected appeals were adjourned on 9 February 2022 and listed for 24 February 2022; no disposal on merits.
SAT matter SATV-F0D6886B7D24054E967FFB71
Three weeks time allowed to appellant in Appeal No. 424 of 2021 to file rejoinder · List all appeals together on October 29, 2021
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395-396/2020, 403/2020, 481/2020 and others pending; adjourned to 29.10.2021 vide order dated 31.08.2021
SAT matter SATV-F75E7EC2FDC1850198E4A553
List matters on April 04, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 240-244/2019, 363/2019, 395-396/2020, 403/2020, 459/2020 etc. pending; adjourned vide order dated 24.02.2022 to 04.04.2022
SAT matter SATV-F23401C39A9221F380EA687C
List these matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
SAT matter SATV-FA9823C23E13D7E9DE563C32
List matters on April 04, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
Appeal: Appeal Nos. 240-244/2019, 363/2019, 395,396,403,459,467,481,526/2020, 54,56,181,424,611/2021 pending; adjourned on 24.02.2022 to 04.04.2022, not disposed
SAT matter SATV-FC470811399157DC7E29F051
List all appeals on January 29, 2021 · Parties to ensure affidavits exchanged in all appeals in the meanwhile
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395-396 of 2020, 403, 481, 459, 467 of 2020 pending; adjourned to 29.01.2021 with interim extended
SAT matter SATV-F94994B50E69DA994B9EB455
List all appeals on January 29, 2021 · Parties to ensure affidavits are exchanged in all appeals in the meanwhile
Appeal: Appeal Nos. 240, 241, 242, 243, 244 of 2019, 363 of 2019, 395, 396, 403, 481, 459, 467 of 2020 pending before SAT; heard on 24.12.2020; adjourned to 29.01.2021 with interim extended
SAT matter SATV-56E0F0021F2F78B535E05454
Appeals and connected miscellaneous applications adjourned on appellants' request · Matters listed on 14 October 2022
Appeal: Multiple connected appeals were adjourned on 13 September 2022 and listed for 14 October 2022; no final disposal recorded.
SAT matter SATV-FC785B4091D9AAE7B51195B2
Adjourned on the request of the appellants · List on October 14, 2022
Appeal: Appeal Nos. 240, 241, 242, 243, 244 of 2019, 363 of 2019, 395, 396, 403, 459, 467, 481, 526 of 2020, 54, 56, 181, 424, 611 of 2021 adjourned, not disposed; next date October 14, 2022
SAT matter SATV-EB1936F39E77F3C48E3CBB44
List all appeals on January 29, 2021 · Parties to ensure affidavits are exchanged in all appeals in the meanwhile
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019 and 395,396,403,481,459,467 of 2020 pending; adjourned to 29 January 2021 with interim extended
SAT matter SATV-FCC7AC97650D20E17417B24D
Post / list matters on 06.07.2026
Appeal: Appeal Nos. 240, 241, 242, 243, 244 of 2019 with connected Appeals of 2020-2022 pending before SAT; adjourned to 06.07.2026, no disposal on merits
SAT matter SATV-FAB420A6DDCD1731CBF5BA46
List all appeals on January 29, 2021 · Parties to ensure affidavits are exchanged in all appeals
Appeal: Appeal Nos. 240-244 of 2019, 363/2019, 395-396/2020, 403/2020, 481/2020, 459/2020, 467/2020 pending; listed on 29 Jan 2021; interim extended
SAT matter SATV-FADA05E487AA3F50EE4F4E70
List all connected appeals on April 8, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video-conference vs physical hearing
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 with Misc. Applications; order dated 19.03.2021 adjourns all to 08.04.2021, no final disposal
SAT matter SATV-FF74388B49505FFB38C5B9D2
List all appeals on January 29, 2021 · Parties to ensure affidavits exchanged in all appeals
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395-396 of 2020, 403 of 2020, 481 of 2020, 459 of 2020, 467 of 2020 heard 24.12.2020; adjourned to 29.01.2021 with interim extended
SAT matter SATV-F930FC83CE88F462DACD8405
Adjourned on the request of the respondent · List on March 14, 2023
Appeal: Appeal Nos. 240,241,242,243,244,363/2019, 395,396,403,459,467,481,526/2020, 54,56,181,424,611/2021, 1005/2022 adjourned on 23.02.2023, listed on 14.03.2023; not disposed
SAT matter SATV-FAF34B504B58B29D06C37C5A
Adjourned on request of respondent SEBI · List on March 14, 2023
SAT matter SATV-5D99952DCB4B42DE4C9BFBD3
All matters were adjourned and directed to be listed on 10 May 2021. · SEBI was directed to file a reply in Appeal No. 181 of 2021 to the delay application and memo of appeal.
Appeal: Multiple connected appeals were pending; matters adjourned to 10 May 2021. Appeals included Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 459/2020, 467/2020, 481/2020 and 181/2021.
SAT matter SATV-62DAA98156035FE08EB8F1C9
All matters listed for 4 April 2022 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Multiple appeals and connected miscellaneous applications were listed; no appeal was decided or disposed of.
SAT matter SATV-6F5C215C09732C5EA5AAF8C1
Matters listed for hearing on 29 January 2021 · Parties directed to exchange affidavits in all appeals
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 481, 459 and 467 of 2019/2020 were listed and adjourned to 29 January 2021; no disposal on merits
SAT matter SATV-649A448825ADBF8E08323D2E
Appeals adjourned on the appellants' request · Matters listed for 14 October 2022
Appeal: Multiple connected appeals were adjourned; listed for 14 October 2022. No disposal on merits.
SAT matter SATV-7E6AC6362248742D4AC8F8CF
All listed matters were adjourned and directed to be listed on 04 May 2021. · Parties were directed to take instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing.
Appeal: Appeal Nos. 54 and 56 of 2021, along with connected appeals and miscellaneous applications, were adjourned for listing on 04 May 2021; no merits disposal.
SAT matter SATV-5957BAB224622C7347B538EB
Adjournment granted at request of SEBI counsel · Matter listed next on 05 May 2026
Appeal: Appeal Nos.240-244 of 2019,363 of 2019,395,396,403,459,467,481,526 of 2020,54,56,181,424,611 of 2021,1005 of 2022 pending per order dated 28.04.2026; adjourned to 05.05.2026
SAT matter SATV-5F7E044655CBDFCB3E9A35EB
Adjourned on request of appellants · List matters on January 25, 2022
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363 of 2019 and others till 611 of 2021 adjourned on 22.12.2021 to 25.01.2022, not disposed
SAT matter SATV-655DA9595C5672402A3C191A
List matters on April 04, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 240-244 of 2019, 363/2019, 395,396,403,459,467,481,526/2020, 54,56,181,424,611/2021 pending; adjourned to 04.04.2022 vide SAT order dated 24.02.2022, no disposal on merits
SAT matter SATV-673E8004F98A9C81272E6B86
Adjourned on request of respondent SEBI · List on March 14, 2023
Appeal: Appeal No. 240 of 2019 and connected appeals adjourned on 23.02.2023, next listing 14.03.2023, no disposal
SAT matter SATV-5EA1A47D2C4238F4BFB375AC
Respondent in Appeal No. 1005 of 2022 granted one week further time to file reply · Rejoinder may be filed within 10 days thereafter
Appeal: Appeal Nos. 240/2019 to 1005/2022 (19 connected matters) pending; adjourned to 20 January 2023, not disposed on 02 January 2023
SAT matter SATV-6C40CD7DEFB9F854E0462C8C
Three weeks time allowed to appellant in Appeal No. 424 of 2021 to file rejoinder · List all connected appeals on October 29, 2021
Appeal: Multiple SAT appeals pending e.g. 54/2021, 56/2021, 526/2020, 240-244/2019; adjourned on 31.08.2021 to 29.10.2021, not disposed
SAT matter SATV-6DB9AC5826FF12E24F235434
Three weeks time allowed to appellant in Appeal No. 424 of 2021 to file rejoinder · List all appeals on October 29, 2021
Appeal: Batch Appeals Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020, 181/2021, 424/2021 pending; adjourned on 31.08.2021 to 29.10.2021, not disposed
SAT matter SATV-70A5EE1D2E1582883880BDB0
Adjourned on request of appellants · List matters on January 25, 2022
Appeal: Appeal Nos. 240-244 of 2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 54/2021, 56/2021, 181/2021, 424/2021, 526/2020, 611/2021 adjourned on 22.12.2021 and listed on 25.01.2022; not disposed
SAT matter SATV-5D0576E8A1299923767B3419
Adjourned on request of appellants; listed on February 24, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 240-244 of 2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 54/2021, 56/2021, 181/2021, 424/2021, 526/2020, 611/2021 heard 09.02.2022; adjourned to 24.02.2022
Penalties imposed by WTM/AO for violation of certain securities laws; specific violations not detailed in this interim procedural SAT order.
Delay of 197 days in Appeal No. 181 of 2021 condoned; appellant allowed to file rejoinder · Delay of 39 days in Appeal No. 481 of 2020 condoned
Appeal: Multiple SAT appeals pending; stay applications in 54/2021, 56/2021, 526/2020 disposed with conditional deposit; delays condoned; main appeals to be heard June 24, 2021
SAT matter SATV-73F0173E9C880C7771896E49
Three weeks time allowed to appellant in Appeal No. 424 of 2021 to file rejoinder · List all connected appeals on October 29, 2021
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395-396/2020, 403/2020, 481/2020, 459/2020, 467/2020, 181/2021, 424/2021 clubbed; adjourned to 29.10.2021
SAT matter SATV-84526967B8A4A1B6C5499E12
Adjourned on the request of the appellants · List on January 25, 2022
Appeal: Appeal Nos. 240-244 of 2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 526/2020, 54/2021, 56/2021, 181/2021, 424/2021, 611/2021 adjourned on 22.12.2021, next listed 25.01.2022, not disposed
SAT matter SATV-857B9BD1E36085BBCBA72A79
List these matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020 etc. pending; adjourned on 08.04.2021 with no disposal
SAT matter SATV-9010B0183B61FA88C119F01D
List all connected appeals on April 8, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 with Misc. Appl. Nos. 142-147/2021, 494/2020 adjourned to 08.04.2021, no disposal on merits
SAT matter SATV-900732670A5E4308576E3C23
List all appeals on January 29, 2021 · Parties to ensure affidavits are exchanged in all appeals in the meanwhile
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019 and 395,396,403,481,459,467 of 2020 pending before SAT; adjourned to 29 January 2021 with interim extended
SAT matter SATV-97CEDCBDDDF33C09062B977E
Three weeks time allowed to appellant in Appeal No. 424 of 2021 to file rejoinder · List all appeals on October 29, 2021
Appeal: Multiple SAT Appeals (Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395-396/2020 etc. with Misc Applications) adjourned, not disposed; next date October 29, 2021
SAT matter SATV-93E939E58E538BEFA2BB373C
Put up all listed matters on Monday i.e. 10 May 2021 · Respondent to seek instructions and file reply in Appeal No.181 of 2021 to delay application and memo of appeal
SAT matter SATV-9862939EDB35808C09F0BD33
Adjourned on the request of the respondent SEBI · List on March 14, 2023; parties to act on digitally signed copy of order
Appeal: Appeal No. 240 of 2019 and 18 connected appeals/misc applications heard on 23.02.2023, adjourned, next listed on 14.03.2023; not disposed
SAT matter SATV-970D1DCA7B558B805FD3BE45
One week further time allowed to respondent in Appeal No. 1005 of 2022 to file reply · Rejoinder may be filed within 10 days thereafter
Appeal: Appeal Nos. 240-244 of 2019, 363,395,396,403,459,467,481 of 2020, 54,56,181,424,526,611 of 2021, 1005 of 2022 pending; adjourned to 20 January 2023
SAT matter SATV-8E923048DF5E5C9693AB1356
Adjourned on request of the appellants · List on October 14, 2022
Appeal: Appeals 240-244/2019, 363/395/396/403/459/467/481/526/2020, 54/56/181/424/611/2021 adjourned 13.09.2022 to 14.10.2022; not disposed
SAT matter SATV-998B065E6E39E2A0A2366601
One week further time allowed to respondent in Appeal No. 1005 of 2022 to file reply · Rejoinder may be filed within 10 days thereafter
Appeal: Appeal Nos. 240/2019 to 1005/2022 pending before SAT; adjourned to January 20, 2023
SAT matter SATV-9F45E4A5DCE71CD6B754DCA5
List on April 04, 2022 · Parties directed to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
SAT matter SATV-A03518EF3148AE353D39B753
Three weeks time allowed to appellant in Appeal No. 424 of 2021 to file rejoinder · List all connected appeals on October 29, 2021
Appeal: Multiple appeals pending and not disposed on 31.08.2021: Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020, 181/2021, 424/2021; adjourned to October 29, 2021
SAT matter SATV-AF694C2849002589F33F4FF3
All matters put up on Monday i.e. 10 May 2021 · Respondent to seek instructions and file reply in Appeal No.181 of 2021 Vibhuti Multitrade to delay application and memo of appeal
SAT matter SATV-A656C7BD4F62285085DDDF3B
List these matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on hearing mode
SAT matter SATV-A3B18952EE4B77CC41386755
One week further time allowed to respondent in Appeal No. 1005 of 2022 to file reply · Rejoinder may be filed within 10 days thereafter
Appeal: Appeal Nos. 240,241,242,243,244 of 2019, 363 of 2019, 395,396,403,459,467,481 of 2020, 54,56,181,424,611 of 2021, 526 of 2020, 1005 of 2022 pending; adjourned to 20.01.2023, not disposed
SAT matter SATV-B2377ECE97203C927106CB55
Adjourned on the request of the respondent SEBI · List matters on March 14, 2023
Appeal: Appeal Nos. 240, 241, 242, 243, 244 of 2019 with connected Appeals of 2020-2022 adjourned on 23.02.2023; next date 14 March 2023
SAT matter SATV-B82D24ACBB63D606D92FE522
List these matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
SAT matter SATV-B44DD08E27360E549970DCA4
List all appeals on January 29, 2021 · Parties to ensure affidavits are exchanged in all appeals
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019 and 395,396,403,481,459,467 of 2020 pending; adjourned to 29.01.2021 with interim extended
SAT matter SATV-BE4EC5CEDE3C1817B2D64803
Delay of 197 days condoned in Appeal No. 181 of 2021 (Vibhuti Multitrade); appellant allowed 3 weeks for rejoinder · Intervention applications by Ravikumar Distilleries Ltd disposed; not impleaded as necessary party but will be heard together
SAT matter SATV-C8A2EE3BE7CD984841E72D29
List these appeals on April 8, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 heard on 19.03.2021; adjourned to 08.04.2021
SAT matter SATV-B810DFA7F02228C95E7F37AE
Adjourned on request of appellants, matter listed on February 24, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Multiple SAT Appeals Nos. 240,241,242,243,244,363 of 2019 and others of 2020-2021 pending; adjourned on 09.02.2022, next date February 24, 2022, no disposal on merits
SAT matter SATV-BCE31D246FA94182BE7E10EE
List all appeals for admission and for final disposal on November 30, 2021 · Pleadings to be completed by parties in the meanwhile; no further time on next date
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395,396,403,459,467,481,526 of 2020, 54,56,181,424 of 2021 with Misc Applications 972,888,602,675 of 2021 pending; listed for admission and final disposal on 30.11.2021 vide order dated 29.10.2021 - not disposed
SAT matter SATV-CD3AA076211D7E15971C3C9B
Hearing concluded and order reserved · Parties granted two weeks time to file written submissions
SAT matter SATV-C5D7F014ACA84534414C25A0
Put up all listed appeals and misc applications on Monday 10 May 2021 · SEBI to seek instructions and file reply in Appeal No.181 of 2021 Vibhuti Multitrade to delay application and memo of appeal
Penalties imposed by WTM/AO for violation of certain securities laws; specifics not detailed in this interim SAT order.
Delay of 197 days condoned for Vibhuti Multitrade Appeal 181/2021; rejoinder allowed in 3 weeks · Delay of 39 days condoned for J J Fincap Appeal 481/2020
Appeal: Multiple SAT Appeals pending (54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 467/2020, 459/2020, 481/2020, 181/2021); stay/delay/intervention disposed 10.05.2021, final disposal on 24.06.2021
SAT matter SATV-C568B338905151E424F3D383
Adjourned on request of appellants, list on February 24, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on hearing mode
Appeal: Appeal Nos. 240-244 of 2019, 363/2019, 395,396,403,459,467,481/2020, 54,56,181,424,526,611/2021 adjourned on 09.02.2022, next listed 24.02.2022, not disposed
SAT matter SATV-D3E9F3FF8B75751637B5DEA3
One week further time to respondent in Appeal No. 1005 of 2022 to file reply · Rejoinder may be filed within 10 days thereafter
Appeal: Appeal Nos. 240,241,242,243,244,363/2019 with 395,396,403,459,467,481/2020, 54,56,181,424,526,611/2020-2021 and 1005/2022 pending; adjourned to 20.01.2023 vide order dated 02.01.2023
SAT matter SATV-CEEF157BDBCD4259059345CB
Three weeks time allowed to appellant in Appeal No. 424 of 2021 to file rejoinder · List all appeals on October 29, 2021
SAT matter SATV-CFEB26BD387FDF01538D928A
List these matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 pending; adjourned to May 04, 2021
SAT matter SATV-D5DA86340E7755D78E2E0B92
List all appeals for admission and for final disposal on November 30, 2021 · Pleadings to be completed by parties; no further time on next date
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395,396,403,459,467,481 of 2020, 54,56,181,424,526 of 2020-21 pending; listed for admission and final disposal on 30 Nov 2021
SAT matter SATV-D2751CDB4406C3C4C758E590
Adjourned on request of appellants; list on February 24, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019, 395,396,403,459,467,481,526 of 2020, 54,56,181,424,611 of 2021 pending; adjourned on 09.02.2022, not disposed; next date 24.02.2022
SAT matter SATV-D2230E8FCDE13F74ED50FFB3
Adjourned on request of appellants · List on February 24, 2022
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395,396,403,459,467,481,526 of 2020, 54,56,181,424,611 of 2021 adjourned on 09.02.2022; next listing February 24, 2022; no disposal on merits
SAT matter SATV-E1FDEE778DCE86C4A1B07D23
By consent, call for further hearing on 28.04.2026
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019 with connected appeals of 2020-2022 pending; adjourned by consent to 28.04.2026, no disposal on 10.04.2026
SAT matter SATV-E23258AD0C811E42C453241E
Adjourned on request of appellants · List matters on January 25, 2022
Appeal: Appeal Nos. 240-244 of 2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 54/2021, 56/2021, 181/2021, 424/2021, 526/2020, 611/2021 pending before SAT; adjourned on 22.12.2021 to 25.01.2022, not disposed
SAT matter SATV-D4C848C214D8AFE74B429F84
List all appeals for admission and for final disposal on November 30, 2021 · Pleadings to be completed by parties in the meanwhile; no further time on next date
SAT matter SATV-E6AE11DA683859E6EA3F14CA
Adjourned on the request of the appellants · List on October 14, 2022
Appeal: Appeal Nos. 240,241,242,243,244/2019, 363/2019, 395,396,403,459,467,481,526/2020, 54,56,181,424,611/2021 pending; adjourned to 14 October 2022
SAT matter SATV-F424B56359795E09FF907187
Adjourned on request of appellants and listed on January 25, 2022 · Parties directed to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395,396,403,459,467,481 of 2020, 54,56,181,424,526,611 of 2021 with Misc Applications adjourned on 22.12.2021, listed 25.01.2022, not disposed
SAT matter SATV-F28D5BF5D8F86FE960F3EA2D
Adjourned on request of respondent SEBI · List on March 14, 2023
Appeal: Appeal Nos. 240,241,242,243,244,363/2019 and others clubbed; heard on 23.02.2023, adjourned to March 14, 2023
SAT matter SATV-FCF6D47C38271B69471787D9
Adjourned on the request of the appellants · List on October 14, 2022
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395-396, 403, 459, 467, 481, 526 of 2020 and others adjourned on 13.09.2022 on appellants' request; listed next on 14.10.2022; no disposal on merits

Other

SAT matter SATV-3E8ACB65BC9D621C3B719409
All listed appeals and misc applications put up together on 10 May 2021 · SEBI to seek instructions and file reply in Appeal No.181 of 2021 to delay application and memo of appeal
SAT matter SATV-DC8284474F75A8576107C79F
Adjourned on request of respondent; list on March 14, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019 and others up to 1005 of 2022, order dated 23.02.2023 adjourned, not disposed; next date March 14, 2023
SAT matter SATV-FDB392EB8F5AC5D953F6A0EF
List matters on April 04, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Batch of appeals including Nos. 240-244 of 2019, 363/2019, 395-396/2020, 403/2020 and others pending; adjourned to 04.04.2022 with no disposal on 24.02.2022
SAT matter SATV-6A3C91C96DAC983A0693AB15
List matters on April 04, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395,396,403,459,467,481,526 of 2020, 54,56,181,424,611 of 2021 adjourned; next listing April 04, 2022
SAT matter SATV-7E090D0DF4898CC67B20A0A5
List all appeals for admission and for final disposal on November 30, 2021 · Pleadings to be completed by parties; no further time will be given on next date
SAT matter SATV-B1B55C5C70F95941A3CC18DB
Adjourned on request of respondent · List on March 14, 2023
SAT matter SATV-E81C8B4597D605121201A74B
Adjourned on the request of the respondent SEBI · List on March 14, 2023
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395,396,403,459,467,481,526 of 2020, 54,56,181,424,611 of 2021 and 1005 of 2022 adjourned vide order dated 23.02.2023; next listing March 14, 2023

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Source: SecMarx — Amit Khemka. 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.