Amit Vyas
Penalties and directions recorded
- Matters were adjourned and directed to be listed on 08 January 2021.
- All matters listed for hearing on 30 April 2021
- Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
SAT-appeal
- SAT matter SATV-03DC75DDBB5E56167B102FDBAll six appeals arising from a common order were heard together. · Matters were adjourned and directed to be listed on 08 January 2021.Appeal: Appeal Nos. 560 to 565 of 2020 were pending; common hearing adjourned to 08 January 2021.
- SAT matter SATV-0DF68395F96095AE180BEB01All matters listed for hearing on 30 April 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 560, 561, 562, 563, 564 and 565 of 2020 were pending and listed for hearing on 30 April 2021; no disposal on merits recorded.
- SAT matter SATV-076189BD1A8D551B0989D478Appeals listed for hearing on 5 April 2021 · Parties may file relevant case law before the next hearingAppeal: Appeal Nos. 560 to 565 of 2020 and related delay applications were pending; listed for hearing on 5 April 2021
- SAT matter SATV-22BBAD81571F4C092F09DEADFour weeks granted to appellants to file affidavits in reply · Two weeks granted thereafter for filing affidavits in rejoinder, if anyAppeal: Appeal Nos. 560 to 565 of 2020 were pending; listed for hearing and final disposal on 18 March 2021
- SAT matter SATV-262B891E31F64F5987110294Order reserved; no substantive operative directions recorded in the extracted text · Parties directed to act on the digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 560 to 565 of 2020 listed before SAT; order reserved on 16 June 2021, with no disposal decision in the extracted text
- SAT matter SATV-3C3214D505D1D3ABB4998FEFList Appeal Nos. 560 to 565 of 2020 on 30 April 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 560, 561, 562, 563, 564 and 565 of 2020 were listed for further hearing on 30 April 2021; no disposal on merits stated.
- SAT matter SATV-4DF56213A46B1C3D3503DD2FPut up these matters on June 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 560, 561, 562, 563, 564, 565 of 2020 with Misc. Applications Nos. 443, 460, 461, 521, 540, 602 of 2020 (Delay Applications) - adjourned to June 16, 2021
- SAT matter SATV-5186A1F6D0E84275B007F575Appeals to be listed on April 5, 2021 · Parties permitted to file relevant case laws for relianceAppeal: Appeal Nos. 560, 561, 562, 563, 564, 565 of 2020 with Delay Applications Nos. 443, 460, 461, 521, 540, 602 of 2020 pending; adjourned to 05.04.2021; no disposal on merits
- SAT matter SATV-3D6A0303E520D013FFD6A700Four weeks time granted to appellants to file affidavit in reply · Two weeks time granted to file affidavit in rejoinder, if anyAppeal: Appeal Nos. 560, 561, 562, 563, 564, 565 of 2020 pending with delay Misc. Applications Nos. 443, 460, 461, 521, 540, 602 of 2020; adjourned for hearing and final disposal on March 18, 2021
- SAT matter SATV-3B0BF24BA3259746BCB7BBD9List Appeals Nos. 560 to 565 of 2020 on 30 April 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 560, 561, 562, 563, 564 and 565 of 2020 were listed for further hearing on 30 April 2021; no disposal on merits stated.
- SAT matter SATV-42AF66BAA9C3C258A1AA29F0List Appeal Nos. 560 to 565 of 2020 on 30 April 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 560, 561, 562, 563, 564 and 565 of 2020 were pending and listed for hearing on 30 April 2021; no disposal on merits stated.
- SAT matter SATV-5A7B5CD4F9E5CD5D67610F15Appeals to be listed on April 5, 2021 · Parties may file relevant case laws they wish to rely uponAppeal: Appeal Nos. 560, 561, 562, 563, 564, 565 of 2020 with Misc. Applications Nos. 443, 460, 461, 521, 540, 602 of 2020 (delay) pending, next listed April 5, 2021
- SAT matter SATV-6638F943579F8B954F2BD83DList on April 30, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 560, 561, 562, 563, 564, 565 of 2020 with Misc. Applications Nos. 443, 460, 461, 521, 540, 602 of 2020 (Delay Applications) pending, listed on April 30, 2021
- SAT matter SATV-73126EFC923C10DF0F45AE66Four weeks granted to appellant to file affidavit in reply · Two weeks granted to file affidavit in rejoinder if anyAppeal: Appeal Nos. 560, 561, 562, 563, 564, 565 of 2020 with Delay Misc. Applications 443, 460, 461, 521, 540, 602 of 2020 pending; listed for hearing 18 March 2021
- SAT matter SATV-7F55C4E4D82409536C02539FAll appeals arising from common order to be heard together · Matter put up for hearing on January 08, 2021Appeal: Appeal Nos. 560, 561, 562, 563, 564, 565 of 2020 with delay MAs pending; adjourned to 08.01.2021, not disposed
- SAT matter SATV-7D8406C63B1925C318B390FAFour weeks granted to appellant to file affidavit in reply · Two weeks granted to file affidavit in rejoinder, if anyAppeal: Appeal Nos. 560, 561, 562, 563, 564, 565 of 2020 with Misc. Applications Nos. 443, 460, 461, 521, 540, 602 of 2020 (delay) pending; next hearing March 18, 2021
- SAT matter SATV-7C875756EEBC40E6316411E2List Appeal Nos. 560-565 of 2020 on April 30, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 560, 561, 562, 563, 564, 565 of 2020 with Misc. Applications 443, 460, 461, 521, 540, 602 of 2020 (delay) pending; next listed on April 30, 2021
- SAT matter SATV-84A5A096EC169A208AB2E1C1Four weeks time to appellant to file affidavit in reply · Two weeks time to file affidavit in rejoinder, if any
- SAT matter SATV-B548A49C4C6225E90AC3FE45Four weeks time granted to appellant to file affidavit in reply · Two weeks time granted to file affidavit in rejoinder if anyAppeal: Appeal Nos. 560, 561, 562, 563, 564, 565 of 2020 with Misc. Delay Apps 443, 460, 461, 521, 540, 602 of 2020 pending; adjourned on 08.01.2021, not disposed
- SAT matter SATV-C04E56E938DC02B1355329D8Appeals listed on April 5, 2021 for hearing · Parties may file relevant case laws they wish to rely upon in the meanwhileAppeal: Appeal Nos. 560, 561, 562, 563, 564, 565 of 2020 with Misc. Delay Appl. Nos. 443, 460, 461, 521, 540, 602 of 2020 pending; listed April 5, 2021
- SAT matter SATV-BBBC9B9D3581A3B57A6F15C2All appeals arise against a common order and to be heard together · Matters put up for hearing on January 08, 2021Appeal: Appeal Nos. 560, 561, 562, 563, 564 and 565 of 2020 pending; next hearing on 08 January 2021
- SAT matter SATV-F7564EC43AE4330F9C936CF7All appeals to be heard together and put up on January 08, 2021 · Respondent counsel to supply copy of Saroj Devi Kothari vs SEBI judgment during the dayAppeal: Appeal Nos. 560, 561, 562, 563, 564, 565 of 2020 with Misc. Applications 443, 460, 461, 521, 540, 602 of 2020 for delay pending, adjourned to 08.01.2021
- SAT matter SATV-F69F41879B1F624E4BF1DD7DList appeals on June 15, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 560, 561, 562, 563, 564, 565 of 2020 with Delay Applications pending; adjourned to June 15, 2021 with no disposal on 30.04.2021
- SAT matter SATV-F2A5D71E96AB76C43C0F22E2List Appeal Nos. 560-565 of 2020 on June 15, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 560, 561, 562, 563, 564, 565 of 2020 with Misc. Applications Nos. 443, 460, 461, 521, 540, 602 of 2020 (Delay Applications) pending; adjourned to June 15, 2021, no disposal on merits on 30.04.2021
- SAT matter SATV-F048E146B64AC077C052838CAppeals listed on April 5, 2021 after appellants declined to file rejoinder · Parties may file relevant case laws they wish to rely upon
- SAT matter SATV-FA331C076796ECDB3EB3D3BFList Appeals Nos. 560-565 of 2020 on June 15, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 560, 561, 562, 563, 564, 565 of 2020 with Misc. Applications Nos. 443, 460, 461, 521, 540, 602 of 2020 (Delay Applications) pending; adjourned to June 15, 2021 vide order dated 30.04.2021
- SAT matter SATV-753B636C3F1A5C9399A4C986List the matters on 15 June 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 560 to 565 of 2020 were listed for further hearing on 15 June 2021; no disposal on merits stated.
- SAT matter SATV-5672F0199566FA439250F075Appeals to be listed on April 5, 2021 · Parties may file relevant case laws they wish to rely uponAppeal: Appeal Nos. 560, 561, 562, 563, 564, 565 of 2020 with Misc. Applications 443, 460, 461, 521, 540, 602 of 2020 pending; next listed 05.04.2021
- SAT matter SATV-6004AF439512C4CCF62F9E07List Appeal Nos. 560-565 of 2020 on June 15, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 560, 561, 562, 563, 564, 565 of 2020 with Delay Applications pending; adjourned to June 15, 2021, not disposed
- SAT matter SATV-8F3532E2409D24313277B814All appeals arising from common order to be heard together and put up on January 08, 2021 · SEBI counsel to supply copy of Saroj Devi Kothari vs SEBI Appeal No.516/2020 decided 24.12.2020 during the dayAppeal: Appeal Nos. 560, 561, 562, 563, 564, 565 of 2020 with Delay Misc. Applications 443,460,461,521,540,602 of 2020 pending; adjourned to 08.01.2021, not finally disposed
- SAT matter SATV-AE64F8E1B8C48BDBC95E6E97List appeals on June 15, 2021 · Parties to ascertain VC/physical mode from Registrar 48 hrs before fixed dateAppeal: Appeal Nos. 560, 561, 562, 563, 564, 565 of 2020 with Delay MAs pending; adjourned to June 15, 2021
- SAT matter SATV-E7149339F4D74B735E7A95A1All appeals arise against common order and to be heard together; put up on January 08, 2021 · SEBI counsel to supply copy of Saroj Devi Kothari vs SEBI Appeal No.516 of 2020 decided 24.12.2020 during the day
Source: SecMarx — Amit Vyas. 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.