Amit Ramesh Sahwney
Penalties and directions recorded
- Parties directed to contact the Registrar 48 hours before the hearing date regarding video or physical hearing
- Stay granted subject to deposit of fifty percent of penalty amount before respondent
- Parties to contact Registrar 48 hours before fixed date for mode of hearing
- Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
- Parties to contact the Registrar 48 hours before the hearing date regarding video-conference or physical hearing arrangements
SAT-appeal
- SAT matter SATV-0FAE6EAA000A4A9A94686A04Appeal adjourned on the appellant's request · Matter listed for 25 August 2023Appeal: Appeal No. 117 of 2021; order dated 10 July 2023 adjourned the matter and listed it for 25 August 2023
- SAT matter SATV-19511D63D60D248DDB099008Matter adjourned by consent and listed for 15 September 2025Appeal: Appeal No. 117 of 2021; order dated 8 July 2025; adjourned by consent to 15 September 2025
- SAT matter SATV-2DABD0F4D918B0803E8CC9B4Matter adjourned at the appellant's request to enable filing of a compilation of documents · List the matter on 25 January 2022Appeal: Appeal No. 117 of 2021; order dated 20 December 2021; adjourned and listed for 25 January 2022
- SAT matter SATV-253BD98FC27233BA62D0FEC1Matter listed for hearing on 2 July 2021 · Parties directed to contact the Registrar 48 hours before the hearing date regarding video or physical hearingAppeal: Appeal No. 117 of 2021 listed on 11 May 2021; adjourned to 2 July 2021
- SAT matter SATV-287C4361B5391945D5195530Adjourned on joint request of parties, list on May 09, 2023Appeal: Appeal No. 117 of 2021 pending before SAT; adjourned on 24.03.2023, next listed May 09, 2023
- SAT matter SATV-2F8A143564D68AF7FB65939EAdjourned by consent; matter to be called on October 18, 2024Appeal: SAT Appeal No. 117 of 2021 pending; adjourned to October 18, 2024 vide order dated 30.09.2024
- SAT matter SATV-5665664EB7E0EF880F7AD9F3Respondent to file reply within three weeks; appellant to file rejoinder two weeks thereafter · Matter to be listed on 2nd March, 2020 as stated in orderAppeal: Appeal Lodging No.10 of 2021 by Amit Ramesh Sahwney vs SEBI pending before SAT; stay granted; listed on 2 March 2020 as stated
- SAT matter SATV-69F42457E6AFA9C7E0F14E2EAppeal adjourned and stood over to January 20, 2023 for admission and for final disposalAppeal: Appeal No. 117 of 2021 pending before SAT; adjourned on 22.12.2022 to January 20, 2023 for admission and final disposal
- SAT matter SATV-7128D1C91B2F058858830C66Adjourned on request of learned counsel for the appellant · List on January 9, 2024Appeal: Appeal No. 117 of 2021 pending; adjourned on 29.11.2023, next listed on January 9, 2024
- SAT matter SATV-87D380CF0812DDE0D0ECE7D0List on 5th October, 2023Appeal: Appeal No. 117 of 2021 pending before SAT, adjourned to 5 October 2023
- SAT matter SATV-881EB2D7505DAEBE1DFF7D8CList Appeal No. 117 of 2021 on April 9, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal No. 117 of 2021 by Amit Ramesh Sahwney vs SEBI adjourned to April 9, 2021, no disposal on March 2, 2021
- SAT matter SATV-951086E64C97377ED3AA6938Adjourned on request of the appellant · Matter to be listed on November 29, 2023Appeal: Appeal No. 117 of 2021 pending before SAT; adjourned on 05.10.2023 at appellant's request, next listing November 29, 2023
- SAT matter SATV-B701454274DF42F1013448DAAdjourned by consent to 05.02.2025 as appellant's counsel sought timeAppeal: Appeal No. 117 of 2021 pending before SAT, adjourned to 05.02.2025
- SAT matter SATV-B5F2BD9B8E97310EE6059EA1Adjourned on request of learned counsel for appellant · Matter listed on November 21, 2022Appeal: Appeal No. 117 of 2021 pending; adjourned on 19.10.2022, next date November 21, 2022
- SAT matter SATV-C2F7CD7F2B3735649BC36A4DAdjourned on request of the appellant · List on 10th August, 2022Appeal: Appeal No. 117 of 2021 adjourned on 7 July 2022; next listed 10 August 2022; not disposed
- SAT matter SATV-C9DD2CB619218DF2014CD1B0Adjourned and listed on July 10, 2023Appeal: Appeal No. 117 of 2021 pending, adjourned to July 10, 2023
- SAT matter SATV-FE476A4216F2144E5E3A5B08By consent, matter to be called on September 30, 2024Appeal: Appeal No. 117 of 2021 pending - adjourned by consent to September 30, 2024
- SAT matter SATV-F0E3C550C8D51EDE125FBE85List on 13 June 2022Appeal: Appeal No. 117 of 2021 pending, listed on 13 June 2022
- SAT matter SATV-62946D96107F590B14756CCCList the appeal on 20 October 2021 · Parties to contact the Registrar 48 hours before the hearing date regarding video-conference or physical hearing arrangementsAppeal: Appeal No. 117 of 2021 was listed for further hearing on 20 October 2021; no disposal on merits stated.
- SAT matter SATV-8D05B6A12E77828DF152EE23Adjourned by consent; matter to be called on August 6, 2024Appeal: Appeal No. 117 of 2021 pending before SAT; adjourned to August 6, 2024 vide order dated 02.07.2024
- SAT matter SATV-7F17409BAA84145C1053E799Adjourned and listed on March 24, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal No. 117 of 2021 pending; adjourned on appellant request, next date March 24, 2023
- SAT matter SATV-AA1EEDFB67CB6430CED73730Adjourned on request of learned counsel for appellant · List on February 28, 2022Appeal: Appeal No. 117 of 2021 pending before SAT, adjourned to February 28, 2022
- SAT matter SATV-B5538EBBB4C787A7513403EBAdjourned on request of appellant's counsel · List on April 13, 2022Appeal: Appeal No. 117 of 2021 pending; adjourned vide order dated 28.02.2022 to April 13, 2022
- SAT matter SATV-BA166E3B236F036AD7A5824AListed on 20 December 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal No. 117 of 2021 pending; adjourned vide order dated 20.10.2021 to 20 December 2021
- SAT matter SATV-F644E6DD3CE3F85C931452EFStand over to 11th May, 2021 due to non-availability of Bench · Parties to contact Registrar 48 hours before fixed date on video conferencing or physical hearingAppeal: Appeal No. 117 of 2021 pending; adjourned to 11th May, 2021 due to non-availability of Bench
Source: SecMarx — Amit Ramesh Sahwney. 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.