Anand Shroff

17 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters adjourned due to non-availability of the bench
Appellants granted three weeks to file rejoinders
Matters listed for 20 October 2023
Due to non-availability of the bench, the matters were adjourned.
List the matters on June 28, 2024.

SAT-appeal

SAT matter SATV-065EC0C9225A7529B23E680E
Matters adjourned due to non-availability of the bench · List Misc. Application No. 1668 of 2023 and Appeals Nos. 509, 510, 644 and 643 of 2023 on 16 April 2024
Appeal: Appeal Nos. 509 of 2023, 510 of 2023, 644 of 2024 and 643 of 2023 were adjourned on 13 February 2024 and directed to be listed on 16 April 2024; no disposal on merits stated
SAT matter SATV-12CD834FA503DE201F759497
List Appeals Nos. 509, 510, 643 and 644 of 2023, along with Miscellaneous Application No. 1668 of 2023, on 12 February 2025 at 2:30 P.M.
Appeal: Appeal Nos. 509, 510, 643 and 644 of 2023 were pending and adjourned for listing on 12 February 2025; no disposal on merits stated.
SAT matter SATV-1441782DCCE7426522DE94E0
Delay in filing replies condoned and replies taken on record · Appellants granted three weeks to file rejoinders
Appeal: Appeal Nos. 509, 510, 643 and 644 of 2023 were pending before SAT; listed for 20 October 2023
SAT matter SATV-28607F741D3E55D280D4710E
All listed appeals and connected miscellaneous applications were adjourned and directed to be called on 1 September 2025.
Appeal: Appeal Nos. 509, 510, 643 and 644 of 2023 remained pending; the order dated 1 May 2025 adjourned them to 1 September 2025.
SAT matter SATV-2D3B01F9172A94C76E5BC600
All listed appeals and connected Miscellaneous Application were directed to be called on 12 February 2025 at 2:30 P.M.
Appeal: Appeal Nos. 509, 510, 643 and 644 of 2023 were pending and adjourned for hearing to 12 February 2025; Miscellaneous Application No. 1668 of 2023 was listed with Appeal No. 509 of 2023.
SAT matter SATV-33CCED68E052249CBD48350F
Due to non-availability of the bench, the matters were adjourned. · List the matters on June 28, 2024.
Appeal: Appeal Nos. 509, 510, 643 and 644 of 2023 were adjourned on 16 April 2024 due to non-availability of the bench; listed for 28 June 2024.
SAT matter SATV-4530AE0CD54ACD2C92A409AC
Time granted to SEBI counsel; matter adjourned by consent to be called on 24.10.2024
Appeal: Appeal Nos. 509, 510, 643, 644 of 2023 with Misc. Application No. 1668 of 2023 pending before SAT; adjourned vide order dated 22.08.2024 to 24.10.2024
SAT matter SATV-374EC4D45D901BC9CE325465
Respondent to file reply within two weeks · Appellants may file rejoinder on or before the next date
Appeal: Appeal Nos. 643 and 644 of 2023 were pending; connected with Appeal No. 509 of 2023 and listed for 30 August 2023
SAT matter SATV-8B1CD2C55B7B14EB41C1149D
Adjourned by consent, to be called on December 3, 2024
Appeal: Appeal Nos. 509/2023, 510/2023, 643/2023, 644/2024 and Misc. Application No. 1668/2023 pending; adjourned to 03.12.2024, no disposal on merits
SAT matter SATV-930A45DF3BC3A34A6B3CAE98
List on December 18, 2023
Appeal: Appeal Nos. 509 of 2023, 510 of 2023, 644 of 2023, 643 of 2023 heard on 20.10.2023; pending, next listed on December 18, 2023
SAT matter SATV-8CA548A67F86CE0A1FC9DBEC
Heard in part; posted for further hearing on February 26, 2026
Appeal: Appeal Nos. 509, 510, 643 and 644 of 2023 pending; heard in part on 25.02.2026, next hearing on 26.02.2026
SAT matter SATV-BDE9A94FB2830C0D19F0A17B
By consent, call on March 12, 2026
Appeal: Appeal Nos. 509, 510, 643, 644 of 2023 pending; adjourned by consent to 12 March 2026 vide order dated 05.03.2026
SAT matter SATV-4D588CB2F49C1A2862A97D2B
Delay in filing the reply condoned and reply taken on record · Appellants granted three weeks to file rejoinder
Appeal: Appeal Nos. 509, 510, 643 and 644 of 2023 were pending before SAT; adjourned for rejoinder and listed on 20 October 2023
SAT matter SATV-7101CE31CCDBE29B417686A9
Matter adjourned on the joint request of the parties · List the appeals on 13 February 2024
Appeal: Appeal Nos. 509, 510, 643 and 644 of 2023 were adjourned on 2 February 2024 and listed for 13 February 2024; no disposal on merits stated.
SAT matter SATV-6B6D4A039AB116EB4E98C7F8
Delay in filing the rejoinder was condoned. · Rejoinder was taken on record.
Appeal: Appeal Nos. 509, 510, 643 and 644 of 2023 were pending; listed for admission and final disposal on 2 February 2024.
SAT matter SATV-706DA966A4F9748FBB174A33
Heard in part · Listed for further hearing on February 25, 2026
Appeal: Appeal Nos. 509, 510, 643, 644 of 2023 heard in part on 19.02.2026, posted for further hearing on 25.02.2026; not disposed
SAT matter SATV-E9075C155C486ACC4CFAB242
Adjourned on joint request of parties · List on February 13, 2024
Appeal: Appeal Nos. 509, 510, 643, 644 of 2023 with Misc. Application No. 1668 of 2023 pending; adjourned to February 13, 2024

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Source: SecMarx — Anand Shroff. 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.