Mr. Anand Subramanian

SAT-appeal

• SAT matter SATV-02AB1ACCB5443F8484A4B1C7
  List the connected appeals and miscellaneous application on 24 January 2023
  Appeal: Appeal Nos. 150, 174, 199 and 211 of 2022 were listed together; adjourned to 24 January 2023. Miscellaneous Application No. 315 of 2022 was heard with Appeal No. 199 of 2022.
• SAT matter SATV-039FB993D7FA403FDB7FC6C7
  All matters listed for 24 January 2023
  Appeal: Appeal Nos. 150, 174, 199 and 211 of 2022 were listed and adjourned for 24 January 2023; no disposal on merits stated.
• SAT matter SATV-061975E9A3EC2B98BB2AA7CA
  Appeal No. 174 of 2022 was adjourned at the appellant's request. · Appeal No. 174 of 2022 was listed for hearing on February 18, 2026.
  Appeal: SAT Appeals Nos. 150 of 2022, 174 of 2022, 199 of 2022 and 211 of 2022 were before the Tribunal; Appeal No. 174 of 2022 was adjourned to 18 February 2026 at the appellant's request.
• Allegedly made an incorrect and misleading statement to SEBI regarding his appointment and selection at NSE, failed to disclose his KMP status, influenced NSE's MD/CEO, and acted through an alleged alternate identity.
  Delay in filing the appeal condoned. · Appellant directed to deposit Rs. 60 lakhs within four weeks.
  Appeal: Appeal No. 211 of 2022 filed against SEBI order dated 11 February 2022; delay condoned and stay application disposed of on 11 May 2022; appeal connected with Appeal No. 150 of 2020 and listed for 30 June 2022.
• SAT matter SATV-11E5C34FCB7D278B06E487DF
  Appeals adjourned due to non-availability of the bench · List on February 16, 2024
  Appeal: Appeal Nos. 150 of 2022, 174 of 2022, 199 of 2022 and 211 of 2022 were adjourned on 09 January 2024; listed on 16 February 2024. Misc. Application No. 315 of 2022 was mentioned with Appeal No. 199 of 2022.
• SAT matter SATV-15AC2FBCB1389426DDB830C1
  Appeal No. 174 of 2022 was adjourned on the appellant's request · Appeal No. 174 of 2022 was listed for 21 October 2024
  Appeal: SAT order dated 5 September 2024 in Appeal Nos. 150, 174, 199 and 211 of 2022; Appeal No. 174 of 2022 adjourned to 21 October 2024
• SAT matter SATV-1A85A6E7EB676DAC15043EB7
  Physical copies of rejoinder affidavits to be filed in the registry within two weeks from 28 September 2022 · Appeals listed for admission and final disposal on 14 November 2022
  Appeal: Appeal Nos. 150, 174, 199 and 211 of 2022 were listed for admission and final disposal on 14 November 2022; no disposal on merits in this order
• SAT matter SATV-26A669A2F182EF6992598F2A
  Appeal proceedings adjourned on the appellants' request · Matters listed for 15 March 2023
  Appeal: Appeal Nos. 150, 174, 199 and 211 of 2022; adjourned on 24 January 2023 and listed for 15 March 2023
• SAT matter SATV-2322E7613030D8ADCC30451A
  Matters adjourned on the request of counsel for one appellant · List the appeals on 22 August 2023
  Appeal: Appeal Nos. 150 of 2022, 174 of 2022, 199 of 2022 and 211 of 2022, with Misc. Application No. 315 of 2022 in Appeal No. 199 of 2022, adjourned on 28 June 2023 and listed for 22 August 2023
• SAT matter SATV-2E2A79D3654A0D163AD0C313
  Matters were part-heard. · Appeals listed for continuation from 28 to 31 July 2026 at 2:30 P.M.
  Appeal: Appeal Nos. 150, 174, 199 and 211 of 2022 were part-heard and listed for continuation on 28–31 July 2026; no disposal on merits.
• SAT matter SATV-2E48F521C4DBE954D603A542
  Appeal No. 174 of 2022 adjourned on the appellant's request · Appeal No. 174 of 2022 listed on 13 December 2022
  Appeal: Appeal Nos. 150, 174, 199 and 211 of 2022 were before SAT; Appeal No. 174 of 2022 was adjourned to 13 December 2022. Misc. Application No. 315 of 2022 was also listed.
• SAT matter SATV-520AF2525FCD0724DEF03DF4
  Part-heard appeals adjourned by consent for further hearing on November 24, 25 and 26, 2025
  Appeal: Appeal Nos. 150, 174, 199 and 211 of 2022 pending before SAT; part-heard on 17.09.2025 and listed for further hearing
• SAT matter SATV-5D4DD4B192A078694C7FC36F
  Part heard; matter to be called July 28 to 31, 2026 at 02:30 P.M.
  Appeal: Appeal Nos. 150, 174, 199 and 211 of 2022 part-heard on 29.06.2026; no final disposal, listed for further hearing
• SAT matter SATV-5DE0FCE5CB3961BCFBB5F530
  List Appeal (Lodg.) No. 565 of 2022 on August 26, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal (Lodg.) No. 565 of 2022 mentioned on 23.08.2022; listed for August 26, 2022; no disposal yet
• SAT matter SATV-5475880F4881002C751EE4C9
  List Appeal Nos. 150, 174, 199, 211 of 2022 on January 24, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Appeal Nos. 150, 174, 199, 211 of 2022 with Misc. Application No. 315 of 2022 pending before SAT; adjourned to January 24, 2023 vide order dated 13.12.2022
• SAT matter SATV-5AA4E11A1551459888EDFE5C
  List on October 4, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
• SAT matter SATV-6A2685FED8509D54340F212F
  Adjourned on the request of the appellants · List on November 21, 2023
  Appeal: Appeal Nos. 150, 174, 199, 211 of 2022 with Misc. Application No. 315 of 2022 adjourned, next listing on 21 November 2023
• SAT matter SATV-68857A97568B71DC75A72F94
  Adjourned on the request of the appellants · List on November 21, 2023
  Appeal: Appeal Nos. 150, 174, 199, 211 of 2022 with Misc. Application No. 315 of 2022 adjourned; next date November 21, 2023
• Irregularities in NSE colocation P2P dark-fibre connectivity via unauthorised Sampark conferring latency advantage to W2W and GKN in collusion with NSE employees.
• SAT matter SATV-4C0312CC5CF35B8CDD315923
  Appeal No. 174 of 2022 was adjourned as the appellant sought time · Appeal No. 174 of 2022 was listed for 18 February 2026
  Appeal: SAT order dated 24 November 2025 in Appeal Nos. 150, 174, 199 and 211 of 2022; Appeal No. 174 of 2022 adjourned to 18 February 2026
• Alleged preferential access to NSE colocation via P2P dark-fibre from unauthorised provider Sampark conferring latency advantage to brokers W2W and GKN.
  Appeal: 16 appeals Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842, 843 of 2022 against AO order dated 28 June 2022; reserved 28.08.2023, decision 14.12.2023
• SAT matter SATV-81DF03314A081D7538D0747A
  Matter adjourned and directed to be called on October 21, 2024
  Appeal: Appeal Nos. 150, 174, 199, 211 of 2022 with Misc. Application 315 of 2022 pending; adjourned to 21.10.2024
• SAT matter SATV-90D8221FDE9E2A184610EB18
  Matter adjourned by consent; to be called on 28.01.2025 at 2.30 p.m.
  Appeal: Appeal Nos. 150, 174, 199 and 211 of 2022 pending before SAT; adjourned to 28.01.2025
• SAT matter SATV-4F6A611B2AC90D2C9445B81C
  Three weeks granted to appellants to file rejoinder · Replies taken on record
  Appeal: Appeal Nos. 150, 174, 199 and 211 of 2022 were pending; replies taken on record and listed for 3 August 2022 by order dated 30 June 2022
• SAT matter SATV-9C7B3461A16C33EC51B63807
  Four weeks time granted to file affidavit in rejoinder in Appeal No.174 and Appeal No.199 of 2022 · Place all appeals for hearing on September 28, 2022
  Appeal: Appeal Nos.150,174,199,211 of 2022 with Misc.Application 315 of 2022 pending before SAT; next hearing on 28.09.2022
• SAT matter SATV-9F81C8559A97FB772C4BF733
  Appellant in Appeal No. 174 of 2022 seeks time - matter adjourned · Next hearing on September 17, 18 and 19, 2025 at 02:30 P.M.
  Appeal: Appeal Nos. 150, 174, 199 and 211 of 2022 pending before SAT; adjourned vide order dated 17.06.2025 to 17-19.09.2025
• SAT matter SATV-AC233043C163B34B9DF7259D
  Adjourned on request of learned counsel for appellants · List on June 28, 2023
  Appeal: Appeal Nos. 150, 174, 199, 211 of 2022 with Misc. Application No. 315 of 2022 adjourned on 28.04.2023
• SAT matter SATV-A908EFF248BD450527384E51
  By consent, call / list matters on March 27, 2025
  Appeal: Appeal Nos. 150, 174, 199 and 211 of 2022 pending before SAT; adjourned by consent on 28.01.2025 to 27.03.2025 with no disposal
• Appellant penalized only on ground that he was Advisor to Managing Director per impugned SEBI order
  Connected with Appeal No. 445 of 2022 and listed on 30 September 2022 · Respondent to file reply within two weeks from 29 August 2022
  Appeal: Appeal No. 531 of 2022 pending; stay granted on 29.08.2022 during pendency; connected with Appeal No. 445 of 2022, next date 30.09.2022
• SAT matter SATV-ACBA3D53C7493AB54E6B08DC
  File physical copy of rejoinder affidavit in registry within two weeks from 28.09.2022 · List appeals for admission and for final disposal on November 14, 2022
  Appeal: Appeal Nos. 150, 174, 199, 211 of 2022 with Misc. Application No. 315 of 2022 pending; listed for admission and final disposal on November 14, 2022
• SAT matter SATV-B308C7D9B07D6567E8E43A3E
  Adjournment granted at request of appellant in Appeal No. 174 of 2022 · All four appeals listed for hearing on April 22, 2026 by consent
  Appeal: Appeal Nos. 150, 174, 199 and 211 of 2022 pending before SAT Mumbai; adjourned to April 22, 2026 vide order dated 18.02.2026
• SAT matter SATV-BE5F9C7129B98A88ADFEACE5
  File physical copy of rejoinder affidavit in registry within two weeks · List appeals for admission and for final disposal on November 14, 2022
  Appeal: Appeal Nos. 150, 174, 199, 211 of 2022 and Misc. Application No. 315 of 2022 pending; listed for admission and final disposal on 14 November 2022
• SAT matter SATV-C35EA0207AEE98CFEECA894D
  Three weeks time allowed to the appellants to file rejoinder · List on November 9, 2022
  Appeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559 of 2022 pending; rejoinder stage; adjourned to 09.11.2022
• SAT matter SATV-CB955D42A41B76680D4802CE
  Part heard · Listed for further hearing July 28 to 31, 2026 at 02:30 P.M.
  Appeal: Appeal Nos. 150, 174, 199 and 211 of 2022 part heard on 29.06.2026; next hearing July 28-31, 2026
• SAT matter SATV-DA3C50844044B59AA03B427F
  Adjourned due to non-availability of bench · List on April 23, 2024
  Appeal: Appeal Nos. 150, 174, 199, 211 of 2022 with Misc. Application No. 315 of 2022 adjourned on 16.02.2024; next listing April 23, 2024
• SAT matter SATV-E1D32FE23DD1FA7A84B136A9
  Adjourned as last chance; listed for hearing on 29.06.2026 and 30.06.2026
  Appeal: Appeal Nos. 150, 174, 199, 211 of 2022 pending before SAT; Appeal No. 174 adjournment granted till 29.06.2026 and 30.06.2026
• SAT matter SATV-E7C0CC92147F2DF43DDD608A
  Adjournment granted by consent; matters to be called on September 5, 2024
  Appeal: Appeal Nos. 150, 174, 199 and 211 of 2022 pending before SAT; adjourned to 05.09.2024 by order dated 04.07.2024
• SAT matter SATV-F9962874C44147ADD77DFC9A
  Time granted to appellant in Appeal No. 174 of 2022 · Matter to be called on February 18, 2026
  Appeal: Appeal Nos. 150, 174, 199 and 211 of 2022 pending before SAT; Appeal No. 174 seeks time, adjourned to February 18, 2026
• SAT matter SATV-EA6FC12E8341A4B15211B665
  Adjourned on request of learned counsel for the appellant · List matters on January 9, 2024
  Appeal: Appeal Nos. 150, 174, 199, 211 of 2022 with Misc. Application No. 315 of 2022 pending before SAT, adjourned on 21.11.2023 to 09.01.2024, no disposal
• SAT matter SATV-FE1C52FC5DE67FDEBCEDF3D0
  Adjourned on request of counsel for appellant in Appeal No. 174 of 2022 · List all appeals on April 28, 2023
  Appeal: Appeal Nos. 150, 174, 199, 211 of 2022 with Misc. Application No. 315 of 2022 adjourned on 15.03.2023, listed on 28 April 2023
• Preferential access to NSE colocation via P2P dark fibre from unauthorized TSP Sampark conferring latency advantage to brokers W2W and GKN in collusion with NSE employees.
  Appeal: 16 appeals Nos. 445, 464-466, 482-484, 531-533, 540-541, 559, 623, 842-843 of 2022 against AO order dated 28.06.2022; reserved on 28.08.2023, decided on 14.12.2023
• SAT matter SATV-F9C55B2210159391DFE7ABE8
  Adjourned on request of the appellants · List on November 21, 2023
  Appeal: Appeal Nos. 150 of 2022, 174 of 2022, 199 of 2022, 211 of 2022 with Misc. Application No. 315 of 2022 adjourned to November 21, 2023
• SAT matter SATV-4F5A7CF0BCA652CBCC6EA1E4
  Appeal No. 174 of 2022 was adjourned at the appellant's request. · Appeal No. 174 of 2022 was listed for 18 February 2026.
  Appeal: SAT order dated 24 November 2025 in Appeal Nos. 150, 174, 199 and 211 of 2022; Appeal No. 174 of 2022 adjourned to 18 February 2026 at the appellant's request.
• SAT matter SATV-5E1FDDDC6D896D340A158849
  Appeal No. 174 of 2022 was adjourned because the appellant sought time. · Appeal No. 174 of 2022 was listed on 21 October 2024.
  Appeal: Appeal Nos. 150, 174, 199 and 211 of 2022 were pending; Appeal No. 174 of 2022 was adjourned to 21 October 2024.
• SAT matter SATV-7429F4B81B5CC6E6D5AAD83B
  Appeals adjourned on the appellants' request · List the matters on November 21, 2023
  Appeal: Appeal Nos. 150, 174, 199 and 211 of 2022 were adjourned on 4 October 2023; listed for 21 November 2023. Miscellaneous Application No. 315 of 2022 was also listed with the matters.
• SAT matter SATV-76E823AD743A8B573F2D392C
  List the matters on 24 January 2023 · Parties to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 150, 174, 199 and 211 of 2022 were listed for further hearing on 24 January 2023; no disposal on merits stated.
• SAT matter SATV-73E2F659179FF63DF020EAB3
  By consent, matters listed on 10 December 2024 at 2:30 p.m.
  Appeal: Appeal Nos. 150, 174, 199 and 211 of 2022 were pending before SAT; listed by consent on 10 December 2024.
• SAT matter SATV-535D938AF0CF82EDA009726D
  Part heard; by consent listed for hearing on June 17, June 18 and June 19, 2025 at 2:30 p.m.
  Appeal: Appeal Nos. 150, 174, 199 and 211 of 2022 - Part heard on 27.03.2025, next hearing June 17-19, 2025
• SAT matter SATV-60E5098FC337815FFC2A9173
  Four weeks' time granted to file affidavit in rejoinder in Appeal Nos. 174 and 199 of 2022 · All appeals listed for hearing on September 28, 2022
  Appeal: Appeal Nos. 150, 174, 199 and 211 of 2022 pending before SAT; adjourned to September 28, 2022 for hearing
• SAT matter SATV-68225DB1BEB3A4EC01ADE98B
  Four weeks time granted to file affidavit in rejoinder in Appeal No. 174 and 199 of 2022 · All appeals placed for hearing on September 28, 2022
  Appeal: Appeal Nos. 150, 174, 199, 211 of 2022 with Misc. Application No. 315 of 2022 pending before SAT; listed for hearing on September 28, 2022
• SAT matter SATV-86C461210661D7653F760398
  Put up this matter on August 29, 2022
  Appeal: Appeal No. 531 of 2022 pending; adjourned to August 29, 2022
• SAT matter SATV-871A05849B38BFF43228892A
  Appellant in Appeal No. 174 of 2022 seeks time; matter to be called on October 21, 2024
  Appeal: Appeal Nos. 150, 174, 199 and 211 of 2022 with Misc. Application No. 315 of 2022 pending before SAT; adjourned to October 21, 2024 vide order dated 05.09.2024
• SAT matter SATV-8F5F3BEA87132D27D1741B10
  Adjourned due to non-availability of the bench
  Appeal: Appeal Nos. 150, 174, 199, 211 of 2022 with Misc. Application No. 315 of 2022 pending; adjourned to July 4, 2024
• SAT matter SATV-A54FF9FD7BB80D565C8D0F8F
  Adjourned on the request of the appellants · List on November 21, 2023
  Appeal: Appeal Nos. 150, 174, 199, 211 of 2022 with Misc. Application 315 of 2022 adjourned on 04.10.2023; next listing 21.11.2023
• SAT matter SATV-AE9E55B233FBD6CC61D40227
  Part heard on 29.06.2026 · Matter listed for further hearing July 28 to 31, 2026 at 02:30 P.M.
  Appeal: Appeal Nos. 150 of 2022, 174 of 2022, 199 of 2022 and 211 of 2022 pending before SAT; part heard on 29.06.2026
• Preferential access to NSE colocation via P2P dark-fibre from unauthorised provider Sampark conferring latency advantage to W2W and GKN.
  AO imposed varying penalties under Sec 15HA/15HB SEBI Act and Sec 23H SCRA for Sec 12A/PFUTP violations
  Appeal: 16 SAT Appeals Nos.445,464,465,466,482,483,484,531-533,540,541,559,623,842,843 of 2022 vs AO order 28.06.2022; reserved 28.08.2023, decided 14.12.2023
• SAT matter SATV-AC97925E6F999D6913C672B6
  Matter adjourned and listed for hearing on September 17, 18 and 19, 2025 at 02:30 P.M.
  Appeal: Appeal Nos. 150, 174, 199 and 211 of 2022 pending before SAT; adjourned vide order dated 17.06.2025 to September 17-19, 2025
• SAT matter SATV-C31F01803605FBD50252F1CC
  Time granted as sought by appellant in Appeal No. 174 of 2022 · Matters to be called on September 17, 18 and 19, 2025 at 02:30 P.M.
  Appeal: Appeal Nos. 150, 174, 199 and 211 of 2022 pending before SAT; adjourned vide order dated 17.06.2025 to 17-19 September 2025
• SAT matter SATV-E2AFBA825232D889DC6BDA8A
  Matter adjourned and listed for hearing on September 17, 18 and 19, 2025 at 02:30 P.M.
  Appeal: Appeal Nos. 150, 174, 199 and 211 of 2022 pending before SAT; adjourned vide order dated 17.06.2025 to 17-19 September 2025
• SAT matter SATV-DDD764A180D661ECE6108D43
  File physical copy of rejoinder affidavit in registry within two weeks · List appeals for admission and for final disposal on November 14, 2022
  Appeal: Appeal Nos. 150, 174, 199, 211 of 2022 with Misc. Application No. 315 of 2022 pending; listed for admission and final disposal on November 14, 2022