Amit Rajnikantbhai Sheth

30 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed for 14 February 2023
Rejoinders may be filed within three weeks thereafter
Matters listed on 5 January 2023
Rejoinders may be filed within three weeks thereafter
Matters listed on 5 January 2023

SAT-appeal

SAT matter SATV-059BAB4EAAF85EF1124BCB75
Three weeks further time allowed to all appellants to file rejoinder · Matters listed for 14 February 2023
Appeal: Multiple appeals, including Appeal Nos. 462, 574-576, 582-585, 615, and 703-707 of 2021/2022, remained pending; rejoinders permitted and matters listed on 14 February 2023.
SAT matter SATV-1FFE856454AEF5BA9E963177
Three weeks further time granted to SEBI to file replies in some appeals · Rejoinders may be filed within three weeks thereafter
Appeal: Multiple connected appeals, including Appeal Nos. 462, 615, 574, 575, 576, 583-585 of 2022, 703-707 of 2021 and 582 of 2022; procedural order dated 17 November 2022, not disposed on merits
SAT matter SATV-161AB32AFE4210BFDDC17DC1
Three weeks further time allowed to SEBI to file replies in some appeals · Rejoinders may be filed within three weeks thereafter
Appeal: Multiple appeals listed together, including Appeal Nos. 462, 615, 574, 575, 576, 583-585 of 2022, 703-707 of 2021, and 582 of 2022; adjourned for replies and rejoinders
SAT matter SATV-22D0075DA2195DB651827381
Three weeks' further time granted to SEBI to file replies in some appeals · Rejoinders may be filed within three weeks thereafter
Appeal: Appeal Nos. 462, 615, 574, 575, 576, 583, 584, 585, 703, 704, 705, 706, 707 and 582 of 2022; procedural order dated 17 November 2022 granting time for replies; listed on 5 January 2023
SAT matter SATV-4C6B8060AF0DF8D17260F6FD
Three weeks further time allowed to all appellants to file rejoinder · List on February 14, 2023
Appeal: Appeal Nos. 462, 574, 575, 576, 582, 583, 584, 585, 615 of 2022 and 703, 704, 705, 706, 707 of 2021 pending at rejoinder stage; next date 14.02.2023
SAT matter SATV-58DC32FE4C45773F8508A0C8
Three weeks further time allowed to all appellants to file rejoinder · List on February 14, 2023
SAT matter SATV-6CF09A19FBC7FA40B7572D51
Three weeks further time allowed to respondent SEBI to file reply in some appeals · Rejoinder may be filed within three weeks thereafter
Appeal: Appeal Nos. 462, 615, 574, 575, 576, 583, 584, 585, 582 of 2022 and 703-707 of 2021 pending; adjourned to 05.01.2023
SAT matter SATV-6D2F7BC3EFFC540AEE3181E3
Three weeks further time allowed to all appellants to file rejoinder · List the clubbed appeals on February 14, 2023
Appeal: Appeal Nos. 462, 574, 575, 576, 582, 583, 584, 585, 615 of 2022 and 703, 704, 705, 706, 707 of 2021 pending; adjourned to February 14, 2023 for rejoinder
SAT matter SATV-6F9351F6DC5F2742BD792000
Three weeks further time allowed to SEBI to file reply in some appeals · Rejoinder may be filed within three weeks thereafter
Appeal: Appeal Nos. 462, 615, 574, 575, 576, 582-585 of 2022 and 703-707 of 2021 pending; adjourned to 05 January 2023
SAT matter SATV-7B134A6A841FA81EF2AAB37A
Three weeks further time allowed to all appellants to file rejoinder · Matter listed on February 14, 2023
Appeal: Appeal Nos. 462, 574, 575, 576, 582, 583, 584, 585, 615 of 2022 and 703-707 of 2021 pending; adjourned on 05.01.2023, not disposed
SAT matter SATV-8D47FFB91204BA5CFA28FFC7
Three weeks further time to respondent SEBI to file reply in some appeals · Rejoinder may be filed within three weeks thereafter
Appeal: Appeal Nos. 462, 615, 574, 575, 576, 582, 583, 584, 585 of 2022 and 703, 704, 705, 706, 707 of 2021 pending; adjourned to 05.01.2023 for reply/rejoinder
SAT matter SATV-96BCA59A0CFA24631CD6F51E
Adjourned on request of counsel for respondent SEBI · List on May 4, 2023
Appeal: Appeal Nos. 462, 574, 575, 576, 582, 583, 584, 585, 615 of 2022 and 703, 704, 705, 706, 707 of 2021 pending; adjourned to May 4, 2023, not disposed on 28.03.2023
SAT matter SATV-9D82BD972DCEDF38B85617F6
Three weeks further time allowed to all appellants to file rejoinder · List matters on February 14, 2023
Appeal: Multiple appeals pending - Appeal Nos. 462, 574, 575, 576, 582, 583, 584, 585, 615 of 2022 and 703-707 of 2021 with Misc Applications; adjourned to 14.02.2023 for rejoinder
SAT matter SATV-D9674323434E05E48C8F0DCB
Three weeks further time allowed to respondent SEBI to file reply in some appeals · Rejoinder may be filed within three weeks thereafter
Appeal: Appeal Nos. 462, 615, 574, 575, 576, 583, 584, 585 of 2022 and 703-707 of 2021 and 582 of 2022 pending; adjourned to 05.01.2023 with no disposal on merits on 17.11.2022
SAT matter SATV-C67B15D9521A6B08FB757201
Three weeks further time allowed to all appellants to file rejoinder · Matter listed on February 14, 2023
Appeal: Multiple SAT appeals pending (Nos. 462,574,575,576,582-585 of 2022, 615 of 2022, 703-707 of 2021); adjourned, not disposed
SAT matter SATV-D5E56E04BD92DFB2CC1F309D
Three weeks further time allowed to all appellants to file rejoinder · List on February 14, 2023
Appeal: Batch Appeals Nos. 462,574,575,576,582,583,584,585,615 of 2022 and 703-707 of 2021 pending; adjourned on 05.01.2023, not disposed
SAT matter SATV-DD0A9F3605876CB62EEA0603
Three weeks further time allowed to SEBI to file reply in some appeals · Rejoinder may be filed within three weeks thereafter
Appeal: Multiple appeals pending before SAT - Appeal Nos. 462, 615, 574, 575, 576, 582, 583, 584, 585 of 2022 and 703-707 of 2021; adjourned to 05.01.2023 for reply/rejoinder
SAT matter SATV-F2644C8D9BC9D369AE771A79
Three weeks further time allowed to SEBI to file reply in some appeals · Rejoinder may be filed within three weeks thereafter
Appeal: Appeal Nos 462,615,574,575,576,582-585 of 2022 and 703-707 of 2021 pending; adjourned to 05.01.2023 for pleadings
SAT matter SATV-7050C2894EEC22F4840ABD0C
Respondent SEBI granted three weeks' further time to file replies in some appeals · Rejoinders may be filed within three weeks thereafter
Appeal: Multiple appeals and connected miscellaneous applications were pending; replies and rejoinders were scheduled, with listing fixed for 5 January 2023.
SAT matter SATV-5B320968302FADD47DFA1E44
Connect all appeals with Appeal No.462 of 2022 and list on 10 October 2022 · Respondent SEBI permitted to file reply in the meanwhile
Appeal: Appeal Nos. 574, 575, 576, 582, 583, 584, 585 of 2022 with Misc. Applications 919, 920, 921, 931 of 2022 pending; no disposal, next listing 10 October 2022
SAT matter SATV-6073D931A6AAF6D7A05D5E85
Three weeks further time allowed to all appellants to file rejoinder · List on February 14, 2023
SAT matter SATV-77C11B0E06B5A299F4D8F8DC
Three weeks further time allowed to all appellants to file rejoinder · Matter listed on February 14, 2023
Appeal: Appeal Nos. 462, 574, 575, 576, 582, 583, 584, 585, 615 of 2022 and 703, 704, 705, 706, 707 of 2021 pending before SAT; adjourned to 14.02.2023 for rejoinder
SAT matter SATV-7DD95CADBAB3E30D8A23A2D9
Adjournment request denied; appeals taken up for hearing · Urgency application disposed of
Appeal: Appeals 462/2022, 574-576/2022, 582-585/2022, 615/2022, 703-707/2021 heard in part on 04.05.2023; adjourned, not disposed
SAT matter SATV-8BEB4EFF442F9ED8AB6316FB
Respondent SEBI in Appeal No. 582 of 2022 to file rejoinder within three weeks · Appellants in all other appeals to file rejoinder within three weeks
Appeal: Appeal Nos. 462, 574-576, 582-585, 615 of 2022 and 703-707 of 2021 pending before SAT; interim relief extended vide order dated 10.10.2022; next date 17.11.2022
SAT matter SATV-8BC1599F4300C79B1EE17F9F
Three weeks further time allowed to SEBI to file reply in some appeals · Rejoinder may be filed within three weeks thereafter
Appeal: Appeal Nos. 462, 615, 574-576, 582-585 of 2022 and 703-707 of 2021 pending before SAT; not disposed, adjourned to 05.01.2023
SAT matter SATV-B8800EE4D5A442B2BE98CF3F
Three weeks further time to respondent SEBI to file reply in some appeals · Rejoinder may be filed within three weeks thereafter
Appeal: Appeal Nos. 462,615,574,575,576,583,584,585,582 of 2022 and 703-707 of 2021 pending; adjourned to 05.01.2023 for reply/rejoinder
SAT matter SATV-CD0D6178F5857661B8D9B3CC
Three weeks further time allowed to all appellants to file rejoinder · Matter listed on February 14, 2023
Appeal: Appeal Nos. 462, 574, 575, 576, 582, 583, 584, 585, 615 of 2022 and 703, 704, 705, 706, 707 of 2021 pending; adjourned to 14.02.2023
SAT matter SATV-C89A211F83F8121ECAE5426A
Three weeks further time allowed to all appellants to file rejoinder · Matter listed on February 14, 2023
Appeal: Appeal Nos. 462, 574, 575, 576, 582, 583, 584, 585, 615 of 2022 and 703-707 of 2021 pending; rejoinder stage; listed on 14.02.2023
SAT matter SATV-E231B1941667742CD2881BE3
Three weeks further time allowed to all appellants to file rejoinder · List matters on February 14, 2023
SAT matter SATV-F4748408499E63A161408C45
Three weeks further time allowed to all appellants to file rejoinder · Matter listed on February 14, 2023

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