Amrapali Aadya Trading And Investment Pvt. Ltd. & Ors.
Penalties and directions recorded
- SEBI shall obtain reports from BSE, NSE and MCX regarding recovery of investors'/clients' money and securities.
- All connected matters to be called on 20.01.2025 by consent
- Call matters on September 25, 2025
- By consent, matters to be called on July 25, 2024
- List matters on 13 October 2022
SAT-appeal
- SAT matter SATV-057CA448066B3A1184502054Adjournment sought by the appellants was granted · Appeals listed by consent on 17 November 2025Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022; order dated 25 September 2025; matters part heard and adjourned to 17 November 2025
- The underlying SEBI proceedings involved directions to repay or refund investors'/clients' money and securities, along with market-access debarments.SEBI shall obtain reports from BSE, NSE and MCX regarding recovery of investors'/clients' money and securities. · The reports shall be placed before the Tribunal for perusal.Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 were heard together; order dated 10 June 2026 adjourned the matter for reports, with next listing on 7 August 2026.
- SAT matter SATV-591C3EF85406741F1349F5B5Time granted as sought by counsel for appellants in Appeal Nos. 611 and 612 of 2022 · All connected matters to be called on 20.01.2025 by consentAppeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 heard on 27.11.2024; not disposed, adjourned to 20.01.2025
- SAT matter SATV-5B2633E422664811A3B135E3Connected with Appeal No. 186 of 2022 and listed on 13 October 2022 · Respondent SEBI may file reply in the meanwhileAppeal: Appeal Nos. 611, 612, 613 of 2022 with Misc. Applications pending; connected with Appeal No.186 of 2022, next listing 13 October 2022
- SAT matter SATV-5FC2FB2A0335E7460C3C37E1Adjourned on request of the appellant · Listed for admission on 21st July, 2023Appeal: Appeal Nos.186,611,612,613,777,999 of 2022 adjourned; listed for admission on 21 July 2023
- SAT matter SATV-843A0B99B1056DE3349D7771Adjourned by consent; matter to be called on September 24, 2024Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 pending before SAT; adjourned by consent to September 24, 2024
- SAT matter SATV-9BFE2B42C06D0529DFC97200Adjourned and listed for admission and final disposal on July 31, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment of usual charges
- SAT matter SATV-9EAF3D65E0BF60491D1C498CCall matters on September 25, 2025 · Praecipe seeking change of date disposed ofAppeal: Appeal Nos. 186, 611, 612, 613, 777, 999 of 2022 adjourned to 25.09.2025; praecipe disposed of on 23.07.2025
- SAT matter SATV-A53829B5A5F7160E8C044FD7List on October 16, 2023Appeal: Appeal Nos. 186, 611, 612, 613, 777, 999 of 2022 pending; next listing October 16, 2023
- SAT matter SATV-4DB8FDC34C615884CEE14859Three weeks’ further time granted to appellants to file rejoinder · Group of appeals listed for admission and final disposal on 22 March 2023Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 were pending; three weeks’ further time for rejoinder granted on 9 February 2023, with final disposal listed for 22 March 2023
- SAT matter SATV-C235AD2D3FEECB8858F93854Adjourned and listed on 10.06.2026 as last chanceAppeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 pending; adjourned to 10.06.2026 as last chance
- SAT matter SATV-C751B5337EC8D99DF2F2C930Matter adjourned as last chance and to be called on April 22, 2025 at 2:30 p.m.Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 pending before SAT; adjourned to April 22, 2025 as last chance
- SAT matter SATV-E8B83D8969BA58E75F279A74By consent, matters to be called on July 25, 2024
- SAT matter SATV-FDFBCC3B6F41C153FE52CC5FConnect with Appeal No.186 of 2022 · List matters on 13 October 2022Appeal: Appeal Nos.611, 612, 613 of 2022 with Misc. Applications connected with Appeal No.186 of 2022; adjourned to 13 October 2022, respondent to file reply
- SAT matter SATV-F2C643E995BC82ED07726459Delay in filing reply by SEBI condoned and reply taken on record · Three weeks time allowed to appellant in Appeal No.999 of 2022 to file rejoinderAppeal: Appeal Nos.186, 611, 612, 613, 777 and 999 of 2022 pending with Misc. Applications Nos.717, 792, 793, 795, 796, 1057 of 2022 and 13 of 2023; no disposal on merits, next list 9 February 2023
- SAT matter SATV-F67A0CDA5572E423EB4A9D53Delay in filing reply condoned and reply taken on record · Adjourned due to non-availability of bench, listed on December 13, 2023Appeal: Appeal Nos. 186, 611, 612, 613, 777, 999 of 2022 pending before SAT; adjourned to 13.12.2023
- SAT matter SATV-6062C2D4FEF9E4775017ABF5Hearings in the appeals were heard in part · Further hearing scheduled for 24, 25, 29 and 30 July 2025 at 2:30 p.m.Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 were heard in part; further hearing scheduled by SAT order dated 22 April 2025.
- SAT matter SATV-7AC6207DE05F206A9E5F0F07Appeals were adjourned and directed to be listed on 27 November 2024Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 were listed together; on 24 September 2024, the SAT adjourned the matters to 27 November 2024.
- SAT matter SATV-A197D17FD1C08416D609EEE7Connect with Appeal No.186 of 2022 and list on 13th October 2022 · Respondent SEBI may file reply in the meanwhileAppeal: Appeal Nos. 611, 612, 613 of 2022 pending; connected with Appeal No.186 of 2022; next listing 13 October 2022
- SAT matter SATV-99303EE85B04AF448AF5CC2CThree weeks time allowed to the appellant to file rejoinder · Matter to be listed on November 17, 2022Appeal: Appeal Nos. 186 of 2022, 611 of 2022, 612 of 2022, 613 of 2022 with Misc. Applications pending before SAT; adjourned to November 17, 2022
- SAT matter SATV-B57059B68AA5FC61F2A620A2Delay in filing reply by respondent condoned and reply taken on record · Appellants who have not filed rejoinder allowed three weeks further time to file rejoinderAppeal: Appeal Nos. 186 of 2022, 611 of 2022, 612 of 2022, 613 of 2022, 777 of 2022, 999 of 2022 pending; listed for admission and final disposal on 26 June 2023
- SAT matter SATV-DD1CEAE9B99EA39E34D1216EAppellants allowed three weeks to file rejoinder in all appeals, if not filed · List all appeals on May 1, 2023Appeal: Appeal Nos. 186, 611, 612, 613, 777, 999 of 2022 pending before SAT; rejoinder stage; next listing May 1, 2023
- SAT matter SATV-FE8C7F110766A4CBF78A2711Adjourned due to non-availability of bench · List on February 27, 2024Appeal: Appeal Nos. 186, 611, 612, 613, 777 and 999 of 2022 pending before SAT; adjourned to February 27, 2024
Source: SecMarx — Amrapali Aadya Trading And Investment Pvt. Ltd. & Ors.. 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.