Ananth Fin Consultancy Pvt. Ltd.
Penalties and directions recorded
- Parties to obtain instructions from the Registrar 48 hours before the scheduled date regarding video-conference or physical hearing
- SEBI granted three weeks to file replies and appellants two subsequent weeks to file rejoinders.
- Matters listed for consideration on 19 July 2021.
- Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Parties to contact the Registrar 48 hours before the listed date regarding video or physical hearing
SAT-appeal
- SAT matter SATV-001C32DF986F58EBEAAC451DList Appeals Nos. 343 to 352 of 2021 on 9 December 2021 · Parties to obtain instructions from the Registrar 48 hours before the scheduled date regarding video-conference or physical hearingAppeal: Appeal Nos. 343 to 352 of 2021 were pending and adjourned for listing on 9 December 2021; no disposal on merits stated
- SAT matter SATV-02AADEB6CA6710F0D07265EEUrgency applications disposed of. · SEBI granted three weeks to file replies and appellants two subsequent weeks to file rejoinders.Appeal: Appeal Nos. 343 to 352 of 2021 were pending; stay applications were rejected on 19 May 2021 and matters were listed for 19 July 2021.
- SAT matter SATV-03E30E7AF70057230511C504List Appeals Nos. 343 to 352 of 2021 on 21 October 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeals Nos. 343 to 352 of 2021 were listed for further hearing on 21 October 2021; no disposal on merits stated.
- SAT matter SATV-06CA61F5FA0642B2F73A343EList all connected appeals and the stay application on 22 September 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video or physical hearingAppeal: Appeal Nos. 343 to 352 of 2021 and Misc. Application No. 420 of 2021 were listed for further hearing on 22 September 2021; no disposal on merits stated.
- SAT matter SATV-0F93B88877749918EBE0C9A1Appeals Nos. 343 to 352 of 2021 adjourned on appellants' request. · Matters listed for hearing on 17 January 2022.Appeal: Appeal Nos. 343 to 352 of 2021 were pending before SAT and adjourned on 9 December 2021 to 17 January 2022.
- SAT matter SATV-0D700A9D749D4080A82C1B86List Appeals Nos. 343 to 352 of 2021 on 9 December 2021 · Parties to obtain Registrar's instructions 48 hours before the listed date regarding video-conference or physical hearingAppeal: Appeal Nos. 343 to 352 of 2021 were pending and listed for hearing on 9 December 2021; no disposal on merits stated
- SAT matter SATV-0A88544FABBC275C39C8E20BRespondent SEBI's arguments to be heard on 18 January 2022. · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.Appeal: Appeal Nos. 343 to 352 of 2021 were pending; order dated 17 January 2022 adjourned hearing for respondent's arguments to 18 January 2022.
- SAT matter SATV-1CD8BC828C30D569456123ADAppeals adjourned on the appellants' request. · Matters listed for hearing on 17 January 2022.Appeal: Appeal Nos. 343 to 352 of 2021 were adjourned on 9 December 2021 and listed for hearing on 17 January 2022; no disposal on merits stated.
- SAT matter SATV-1930C057F61D229432CD68C8List all connected appeals and stay application on 22 September 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearingAppeal: Appeal Nos. 343 to 352 of 2021 were listed for further hearing on 22 September 2021; no disposal on merits stated.
- SAT matter SATV-1EC4E7F73FAF81AF058C6DB5List Appeals Nos. 343 to 352 of 2021 on 21 October 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 343 to 352 of 2021 were pending and listed for hearing on 21 October 2021
- SAT matter SATV-14FB4470B48F5ED0A20AA512Matters adjourned for arguments of the respondent's senior counsel on 18 January 2022 · Parties directed to take instructions from the Registrar 48 hours before the next hearing regarding video conference or physical hearingAppeal: Appeal Nos. 343 to 352 of 2021 were pending and adjourned on 17 January 2022; no disposal on merits stated
- SAT matter SATV-1E7730E9972A526BA9CC32F4Urgency applications disposed of. · SEBI granted three weeks to file reply and appellants two weeks thereafter to file rejoinder.Appeal: Appeal Nos. 343 to 352 of 2021 were pending; stay applications were rejected on 19 May 2021 and matters listed for consideration on 19 July 2021.
- SAT matter SATV-28395011548176A5E1768879Respondent's arguments to be heard on 18 January 2022 · Parties directed to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 343 to 352 of 2021 were pending; matter adjourned for respondent's arguments on 18 January 2022
- SAT matter SATV-25FE3A1CE69394A5FA288FBEList Appeals Nos. 343–352 of 2021 on 21 October 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 343–352 of 2021 were listed for further hearing on 21 October 2021; no disposal on merits stated
- SAT matter SATV-2F55512103AA81ED6D962A4FAppeals listed for 21 October 2021 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video or physical hearingAppeal: Appeal Nos. 343 to 352 of 2021 were listed for further hearing on 21 October 2021; not disposed by this order.
- SAT matter SATV-399924F5477CDF6A9CD4504CRespondent SEBI’s arguments to be heard on 18 January 2022 · Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the scheduled dateAppeal: Appeal Nos. 343 to 352 of 2021 were pending; matter adjourned on 17 January 2022 for respondent arguments on 18 January 2022
- SAT matter SATV-24A57BB57EF20B803CA762ABAppeals adjourned on the appellants' request. · List the appeals on 17 January 2022.Appeal: Appeal Nos. 343 to 352 of 2021 were pending before SAT; adjourned on 9 December 2021 and listed for 17 January 2022.
- SAT matter SATV-32D81A06CA38CD58A4708E5BList Appeals Nos. 343 to 352 of 2021 on 9 December 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 343 to 352 of 2021 were pending and listed for hearing on 9 December 2021; no disposal on merits stated.
- SAT matter SATV-2AAA1A6BC5034AC25E6C1AAEUrgency applications disposed of as appeals taken up together · Stay application rejected, no stay granted at this stageAppeal: Appeal Nos. 343-352 of 2021 against same SEBI order pending; urgency disposed and stay rejected on 19 May 2021; next date 19 July 2021
- SAT matter SATV-31AA30904C3F077BACFD36C4List Appeal Nos. 343-352 of 2021 on October 21, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on hearing modeAppeal: Appeal Nos. 343 to 352 of 2021 with Misc. Application No. 420 of 2021 (Stay); adjourned to 21.10.2021, no disposal
- SAT matter SATV-45A334DEF7BBEA2DAEBF6B47Adjourned on request of appellant · List Appeals Nos. 343 to 352 of 2021 on January 17, 2022Appeal: Appeal Nos. 343 to 352 of 2021 with Misc. Application No. 420 of 2021 adjourned to January 17, 2022
- SAT matter SATV-4DC0BA30BC5CBEEFE6C7418CList Appeals on 22 September 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video vs physical hearingAppeal: Misc. Application No.420 of 2021 (Stay) and Appeal Nos.343 to 352 of 2021 pending before SAT; next listed on 22 September 2021
- SAT matter SATV-4D26137EB0EEA455D687F86CList Appeal Nos. 343 to 352 of 2021 on 22 September 2021 · Parties to contact Registrar 48 hours before fixed date for hearing modeAppeal: Appeal Nos. 343, 344, 345, 346, 347, 348, 349, 350, 351, 352 of 2021 with Misc. Application No. 420 of 2021 (Stay Application) pending; listed on 22 September 2021
- SAT matter SATV-46BB4A7274534C90F250E8F2Adjourned on request of appellant; list Appeals No. 343-352 of 2021 on January 17, 2022 · Parties to take instructions from Registrar 48 hours before date fixed on hearing modeAppeal: Appeal Nos. 343, 344, 345, 346, 347, 348, 349, 350, 351, 352 of 2021 with Misc. Application No. 420 of 2021 (Stay) pending; adjourned 09.12.2021 to 17.01.2022
- SAT matter SATV-4B0CD068151DAF4045B84B17All urgency applications disposed of · Stay application rejected; no stay grantedAppeal: Appeal Nos. 343 to 352 of 2021 pending; urgency apps disposed and stay rejected on 19.05.2021; listed for 19.07.2021
- SAT matter SATV-4105BC5330732C67D988358FAll urgency applications disposed of as appeals taken up together · Stay application rejected; no stay granted at this stageAppeal: Appeal Nos. 343-352 of 2021 pending; urgency applications disposed and stay rejected on 19.05.2021; listed on 19.07.2021
- SAT matter SATV-4CF0906521B1618A0B8C0F17Heard counsel for appellants; fixed January 18, 2022 for arguments of respondent counsel Mr. Setalvad · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Misc. Application No. 420 of 2021 (Stay) with Appeal Nos. 343 to 352 of 2021 pending before SAT; adjourned to 18.01.2022, no disposal or stay decided
- SAT matter SATV-632C3E5BFA5F36234D11F046List Appeal Nos. 343 to 352 of 2021 on October 21, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearingAppeal: Appeal Nos. 343, 344, 345, 346, 347, 348, 349, 350, 351, 352 of 2021 with Misc. Application No. 420 of 2021 (Stay Application) pending; order dated 22.09.2021 listing for October 21, 2021
- SAT matter SATV-69DB7C9A1EAB19D3DBA04D65List Appeals No. 343 to 352 of 2021 on October 21, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Misc. Application No. 420 of 2021 (Stay Application) and Appeals No. 343, 344, 345, 346, 347, 348, 349, 350, 351, 352 of 2021 pending before SAT, listed for October 21, 2021; no disposal on merits on September 22, 2021
- SAT matter SATV-7CA319F9A5AE6C61C38CE7E0All urgency applications disposed of as appeals taken up together · Respondent SEBI to file reply within three weeksAppeal: Appeal Nos. 343 to 352 of 2021 pending before SAT; urgency applications disposed of on 19.05.2021; stay rejected; next hearing on 19.07.2021
- SAT matter SATV-79F38A0CFA13E1CFE3E18AA3List Appeals Nos. 343 to 352 of 2021 on December 9, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 343, 344, 345, 346, 347, 348, 349, 350, 351, 352 of 2021 with Misc. Application No. 420 of 2021 (Stay) pending; adjourned to 09.12.2021, no disposal
- SAT matter SATV-851B49E5B9755B9CB4610C31List Appeal Nos. 343 to 352 of 2021 on December 9, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 343, 344, 345, 346, 347, 348, 349, 350, 351, 352 of 2021 with Misc. Application No. 420 of 2021 pending; next listed on December 9, 2021
- SAT matter SATV-8A7B7848CC5BD3D5FA4DF562List Appeal Nos. 343 to 352 of 2021 on October 21, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 343, 344, 345, 346, 347, 348, 349, 350, 351, 352 of 2021 with Misc. Application No. 420 of 2021 (Stay Application) pending; order dated 22.09.2021 lists matters on 21.10.2021
- SAT matter SATV-8590E7A617B2DD3736652B55List Misc. Application No.420 of 2021 and Appeal Nos.343-352 of 2021 on 22 September 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Misc. Application No.420 of 2021 (Stay) and Appeal Nos.343-352 of 2021 pending; heard on 19 July 2021, listed for 22 September 2021, no disposal
- SAT matter SATV-9125A57E822A7D4618CD0700All urgency applications disposed of as 10 connected appeals taken up together · Stay Application No.420 of 2021 rejected; no stay granted at this stageAppeal: Appeal Nos.343 to 352 of 2021 pending; urgency apps disposed and stay rejected on 19.05.2021; next listing 19.07.2021
- SAT matter SATV-9F0329D1493B8F79A9632650List Appeal Nos. 343 to 352 of 2021 on December 9, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 343, 344, 345, 346, 347, 348, 349, 350, 351, 352 of 2021 with Misc. Application No. 420 of 2021 (Stay) adjourned to December 9, 2021 per order dated 21.10.2021, not disposed
- SAT matter SATV-A6D07ECADB2591C8516EED26Put up on January 18, 2022 for arguments of respondent counsel Mr. Setalvad · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 343 to 352 of 2021 with Misc. Application No. 420 of 2021 (Stay) pending; appellants heard on 17.01.2022, adjourned to 18.01.2022
- SAT matter SATV-A979AE95F9B33C511107E764Adjourned on request of appellant, appeals to be listed on January 17, 2022 · Parties directed to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Misc. Application No. 420 of 2021 (Stay Application) and Appeal Nos. 343 to 352 of 2021 pending before SAT; adjourned on 09.12.2021 to January 17, 2022 with no disposal on merits
- SAT matter SATV-B682AD7537392C80E0D68712Adjourned on request of the appellant; appeals listed on January 17, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Misc. Application No. 420 of 2021 (Stay) and Appeal Nos. 343 to 352 of 2021 pending before SAT; adjourned on 09.12.2021 to 17.01.2022
- SAT matter SATV-BB6C292B108E692A14B7DF01All urgency applications filed by appellants disposed of · Stay application rejected; no stay granted at this stageAppeal: Appeal Nos. 343 to 352 of 2021 pending; urgency applications disposed on 19.05.2021; stay rejected; next listing July 19, 2021
- SAT matter SATV-B939D4A01B64CB5DBE8F7D76Adjourned on appellant request; list appeals on January 17, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Misc. Application No. 420 of 2021 (Stay) with Appeal Nos. 343 to 352 of 2021 adjourned on 09.12.2021, listed for January 17, 2022
- SAT matter SATV-E94602FA82C2E1CE3F0F171DList Appeals No. 343 to 352 of 2021 on December 9, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
- SAT matter SATV-F432F0F020E995C0D34169FFList Appeal Nos. 343-352 of 2021 on October 21, 2021 · Parties to ascertain mode of hearing from Registrar 48 hours before fixed dateAppeal: Appeal Nos. 343 to 352 of 2021 with Misc. Application No. 420 of 2021 (Stay Application) pending before SAT; order dated 22.09.2021 lists matters on October 21, 2021
- SAT matter SATV-F4020B30786EB87A4C927AB3Adjourned on request of appellant · List appeals on January 17, 2022Appeal: Appeal Nos. 343, 344, 345, 346, 347, 348, 349, 350, 351, 352 of 2021 with Misc. Application No. 420 of 2021 pending, adjourned to January 17, 2022
- SAT matter SATV-E9E78EE7D53063C8E5FF5B1DList matters on 22 September 2021 · Parties to contact Registrar 48 hours before fixed date for hearing modeAppeal: Misc. Application No.420 of 2021 (Stay) and Appeal Nos.343-352 of 2021 pending; next listed on 22 September 2021
- SAT matter SATV-FF72A1ABC8AB4D0B49503C21List Appeal Nos. 343 to 352 of 2021 on October 21, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearingAppeal: Misc. Application No. 420 of 2021 (Stay Application) and Appeal Nos. 343-352 of 2021 pending before SAT; adjourned on 22.09.2021 to October 21, 2021, no disposal
- SAT matter SATV-5BB0F34B5AB4E5BEB78BA4F6List the matters on 22 September 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearingAppeal: Appeal Nos. 343 to 352 of 2021 were listed for further hearing on 22 September 2021; no disposal on merits stated
- SAT matter SATV-7903AB4FBB53F3B345646E4AArguments for the respondent were scheduled for 18 January 2022. · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.Appeal: Appeal Nos. 343 to 352 of 2021 were pending; the hearing was adjourned to 18 January 2022 for respondent's arguments.
- SAT matter SATV-6A17ACBEA871702E70F09D31List these appeals on December 9, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearingAppeal: Appeal Nos. 343, 344, 345, 346, 347, 348, 349, 350, 351 and 352 of 2021 with Misc. Application No. 420 of 2021 (Stay Application) – no disposal, next listed on December 9, 2021
- SAT matter SATV-8681E7F693A8C08F62DE3682Urgency applications disposed of as appeals taken up together · Respondent to file reply within three weeks, appellants rejoinder two weeks thereafterAppeal: Appeal Nos. 343 to 352 of 2021 pending; urgency apps disposed and stay rejected on 19.05.2021, next listing July 19, 2021
- SAT matter SATV-9263073C6E132A30CD86D64FAdjourned on request of appellant; list appeals on January 17, 2022 · Parties to take instructions from Registrar 48 hours before date fixed on VC vs physical hearingAppeal: Appeal Nos. 343 to 352 of 2021 with Misc. Application No. 420 of 2021 (Stay) pending; adjourned to January 17, 2022
- SAT matter SATV-9BE34984DBD6362D5F5F9E69All urgency applications disposed of as 10 connected appeals taken up together · Stay application rejected; no stay granted at this stageAppeal: Appeal Nos. 343-352 of 2021 against same SEBI order pending; urgency applications disposed and stay rejected vide order dated 19.05.2021; next listing July 19, 2021
- SAT matter SATV-B08B3EC22A48525490DCCF25List Appeals on 22 September 2021 · Parties to contact Registrar 48 hours before fixed date for VC/physical hearing modeAppeal: Misc. Application No.420 of 2021 (Stay) and Appeal Nos.343-352 of 2021 pending, adjourned to 22 September 2021, order dated 19.7.2021
- SAT matter SATV-BE46410EE24DD9C85016FFCDList all appeals on 22 September 2021 · Parties to contact Registrar 48 hours before to confirm video or physical hearing
- SAT matter SATV-AFE0495982623F82DA6F3C37Heard counsel for appellants; listed for arguments of respondent counsel on 18 January 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 343 to 352 of 2021 with Misc. Application No. 420 of 2021 (Stay) pending; adjourned to 18.01.2022, not disposed
- SAT matter SATV-DEDA681D89C7B42F87E6ECA4Heard counsel for appellants; put up on January 18, 2022 for arguments of respondent counsel Mr. Setalvad · Parties to take instructions from Registrar 48 hrs before date fixed on VC vs physical hearingAppeal: Misc. Application No. 420 of 2021 and Appeal Nos. 343 to 352 of 2021 pending before SAT; adjourned to 18.01.2022, not disposed
- SAT matter SATV-E99236A70ACB526A39DAAB55List Appeal Nos. 343 to 352 of 2021 on December 9, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 343 to 352 of 2021 with Misc. Application No. 420 of 2021 (Stay) - procedural order dated 21.10.2021, listed for hearing on December 9, 2021, no disposal on merits
- SAT matter SATV-E5F1E85300A51FF05CAC073AHeard counsel for appellants; matter put up on 18 January 2022 for arguments of respondent counsel · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 343-352 of 2021 with Misc. Application No. 420 of 2021 (Stay) pending; appellants heard on 17.01.2022, adjourned to 18.01.2022
- SAT matter SATV-D62FDFF89059042915DFE168List Appeals on 22 September 2021 · Parties to contact Registrar 48 hours before fixed date for hearing mode
- SAT matter SATV-DB0D9229355451AB2ED90F43List Appeals Nos. 343 to 352 of 2021 on December 9, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 343, 344, 345, 346, 347, 348, 349, 350, 351, 352 of 2021 with Misc. Application No. 420 of 2021 (Stay) pending before SAT; adjourned to 09.12.2021, not disposed on 21.10.2021
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