Amit Ramesh Sawhney
Penalties and directions recorded
- Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
SAT-appeal
- SAT matter SATV-0A3E92878CEA1C01BCBD98CEAppeal adjourned on the appellant's request · Matter listed for 22 December 2022Appeal: Appeal No. 117 of 2021; order dated 21 November 2022; adjourned and listed for 22 December 2022
- SAT matter SATV-0E1DD2A19E3DF59E1C281522Appeal adjourned by consent and listed on 7 April 2025Appeal: Appeal No. 117 of 2021; adjourned on 5 February 2025 to 7 April 2025
- SAT matter SATV-131846D33633C43B423F8C58Appeal adjourned on the respondent's request · List the appeal on 7 July 2022Appeal: Appeal No. 117 of 2021 was adjourned on 13 June 2022 and listed for 7 July 2022; no final disposal recorded
- Alleged insider trading in DHFL: connected person/insider sold shares while in possession of UPSI about Cobrapost press conference alleging Rs.31,000 cr siphoning.Appeal allowed · Order dated November 25, 2020 passed by CGM & AO set asideAppeal: Appeal No.117 of 2021 allowed on 13 November 2025; reserved on 16 October 2025
- SAT matter SATV-7B446CD744ACE5B791369946Adjourned on request of appellant's counsel · List on August 25, 2021Appeal: Appeal No. 117 of 2021 pending; adjourned on 02.07.2021 to August 25, 2021
- SAT matter SATV-7F6D62B73DCEE0584D2A52A5Adjourned due to non-availability of the bench, matter listed on April 19, 2024Appeal: Appeal No. 117 of 2021 pending before SAT, adjourned to April 19, 2024
- SAT matter SATV-4A3B814463F71645809E5563Appeal adjourned on the appellant's counsel's request · List the matter on 9 September 2022Appeal: Appeal No. 117 of 2021; order dated 10 August 2022 adjourned the matter and listed it for 9 September 2022
- SAT matter SATV-CA5EAB088986ED91C7FB7DB5Adjourned on request of learned counsel for appellant · List on March 1, 2023Appeal: Appeal No. 117 of 2021 adjourned on 20.01.2023; next listing on March 1, 2023
- SAT matter SATV-D5E9A547F6CCC7B19CD157EEAdjourned due to non-availability of bench, listed on February 15, 2024Appeal: Appeal No. 117 of 2021 pending, adjourned on 09.01.2024 to February 15, 2024
- SAT matter SATV-CC2262C9146372257CCF6F4DHeard. Order reserved.Appeal: Appeal No. 117 of 2021 heard on 16.10.2025, order reserved - no final disposal yet
- SAT matter SATV-80E97DC7F2997DB428446A18Adjourned by consent and listed on July 8, 2025Appeal: Appeal No. 117 of 2021 pending; adjourned to July 8, 2025 on respondent's request
- SAT matter SATV-84E1E1C6FE75708D4329FF52Adjourned by consent; matter to be called on December 10, 2024Appeal: Appeal No. 117 of 2021 pending; adjourned to December 10, 2024 at appellant's request
- SAT matter SATV-CE1C6807CAFDF6C8F5CC13F9Adjourned on request of learned counsel for appellant · List on October 19, 2022Appeal: Appeal No. 117 of 2021 pending; adjourned on 09.09.2022, next listed on October 19, 2022
- SAT matter SATV-E749D67E19CBECE7050F5F1CAdjourned by consent; matter to be called on October 16, 2025Appeal: Appeal No. 117 of 2021 pending; adjourned to October 16, 2025 by order dated 15.09.2025
Source: SecMarx — Amit Ramesh Sawhney. 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.