Mr. Anil Agarwal

SAT-appeal

• SAT matter SATV-020D68C7CB71D0C7EE3E99BD
  All listed appeals and applications were directed to be listed on 8 April 2021. · Parties were directed to obtain instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing.
  Appeal: Procedural listing order dated 19 March 2021 in Appeal Nos. 54 and 56 of 2021, 526, 240-244, 363, 395, 396, 403, 481, 459 and 467 of 2020; no disposal on merits.
• SAT matter SATV-09839CE1AE28B9090ECC71D6
  Three weeks' time granted to the appellants in Appeal No. 424 of 2021 to file rejoinder · All listed appeals directed to be listed on October 29, 2021
  Appeal: Multiple appeals were listed together; the order granted time in Appeal No. 424 of 2021 and adjourned all matters to 29 October 2021.
• SAT matter SATV-0D58E984A1E690996500A96A
  Matters listed on 04 May 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Multiple appeals and connected miscellaneous applications listed for further hearing on 04 May 2021; no disposal on merits
• Appeals against SEBI penalty orders for alleged violations of securities laws; the specific violations are not set out in this procedural order.
  Delay of 197 days in Appeal No. 181 of 2021 condoned; appellant allowed three weeks to file rejoinder. · Intervention applications disposed of; Ravikumar Distilleries Ltd. may be heard but need not be impleaded.
  Appeal: SAT Appeal Nos. 54 of 2021, 56 of 2021, 526 of 2020, 240-244 of 2019, 363 of 2019, 395-396 of 2020, 403 of 2020, 459, 467 and 481 of 2020, and 181 of 2021; procedural order dated 10 May 2021, with final disposal deferred.
• SAT matter SATV-0C76E73648F092C8A2C92AA2
  Three weeks granted to appellants in Appeal No. 424 of 2021 to file rejoinder. · All listed appeals directed to be listed on 29 October 2021.
  Appeal: Multiple appeals listed together, including Appeal Nos. 54, 56, 526 of 2020, 240-244, 363, 395, 396, 403, 481, 459, 467, 181 and 424 of 2021; adjourned/listed for 29 October 2021.
• SAT matter SATV-0B0937CA8C4C3E246C345654
  All listed appeals were directed to be listed on 8 April 2021. · Parties were directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
  Appeal: Multiple appeals and miscellaneous applications were listed; no appeal was disposed of in this order.
• SAT matter SATV-154418B1CA5A5344E84A8150
  Appellant in Appeal No. 424 of 2021 granted three weeks to file rejoinder · All listed appeals to be listed on 29 October 2021
  Appeal: Multiple appeals and connected miscellaneous applications were listed; Appeal No. 424 of 2021 was granted three weeks to file rejoinder. All matters adjourned to 29 October 2021.
• SAT matter SATV-199EE33D32117A1B26C2EEB3
  Appellant in Appeal No. 424 of 2021 granted three weeks to file rejoinder · List all appeals on 29 October 2021
  Appeal: Multiple connected appeals listed for further hearing; Appeal Nos. 54 and 56 of 2021, 526 of 2020, 240-244 and 363 of 2019, 395-396 and 403 of 2020, 481 and 459-467 of 2020, 181 and 424 of 2021 were not disposed of.
• Appeals against SEBI penalty orders for alleged violations of securities laws; the specific charges are not set out in this procedural order.
  Delay of 197 days in Appeal No. 181 of 2021 condoned; appellant allowed three weeks to file rejoinder. · Intervention applications disposed of; Ravikumar Distilleries Ltd. may be heard but need not be impleaded.
  Appeal: Multiple appeals disposed of procedurally or adjourned; Appeals 54 of 2021, 56 of 2021 and 526 of 2020 had stay applications disposed of subject to deposits; final hearing listed for 24 June 2021.
• The underlying appeals concern SEBI penalty orders for alleged violations of securities laws; the specific charges are not stated in this procedural order.
  Stay applications of Chandrakala Purohit, Amit Khemka and Anil Agarwal disposed of subject to deposits. · If deposits are made, the balance penalty amount shall not be recovered during pendency of the appeals.
  Appeal: SAT disposed of stay applications in Appeal Nos. 54 of 2021, 56 of 2021 and 526 of 2020; condoned delays in Appeal Nos. 181 of 2021 and 481 of 2020; all matters listed for final disposal on 24 June 2021.
• SAT matter SATV-20572A2B9BA77BB6477B38A7
  All listed appeals and connected miscellaneous applications were directed to be listed on 8 April 2021. · Parties were directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
  Appeal: Appeal Nos. 54 and 56 of 2021, 526 of 2020, 240-244 and 363 of 2019, 395-396, 403, 481, 459 and 467 of 2020 were adjourned for listing on 8 April 2021; no merits disposal.
• Appeals concerning SEBI penalty orders for alleged violations of securities laws; the specific charges are not stated in this procedural order.
  Chandrakala Purohit and Amit Khemka directed to deposit Rs. 20 lakhs each within three weeks from 10 May 2021. · Anil Agarwal directed to deposit Rs. 1 crore within three weeks from 10 May 2021.
  Appeal: Multiple appeals pending before SAT, including Appeals Nos. 54/2021, 56/2021, 526/2020, 240/2019, 241/2019, 242/2019, 243/2019, 244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 467/2020, 459/2020, 481/2020 and 181/2021; listed for admission and final disposal on 24 June 2021.
• SAT matter SATV-1912130A2F3AE489F6A8148E
  Three weeks' time granted to the appellants in Appeal No. 424 of 2021 to file rejoinder · All listed appeals to be listed on 29 October 2021
  Appeal: Multiple connected appeals listed for further hearing on 29 October 2021; no final disposal recorded.
• SAT matter SATV-2E6C9DD8F1AFCB03698D7991
  Appeals listed for hearing on 8 April 2021 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 54 and 56 of 2021, 526 of 2020, 240-244 and 363 of 2019, 395, 396, 403, 481, 459 and 467 of 2020 were listed for hearing on 8 April 2021; no disposal on merits stated.
• SAT matter SATV-2750CEC2700F7B78E31A30A6
  List the appeals on 8 April 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Order dated 19 March 2021 in Appeal Nos. 54 and 56 of 2021, 526 of 2020, 240-244 and 363 of 2019, 395-396 and 403 of 2020, 481, 459 and 467 of 2020; matters adjourned for listing on 8 April 2021
• SAT matter SATV-2434AE463577FF888BAB24C8
  All listed matters were directed to be listed on 04 May 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeals Nos. 54 and 56 of 2021, 526 of 2020, 240-244 of 2019, 363 of 2019, 395-396 of 2020, 403 of 2020, 481 of 2020, 459 of 2020 and 467 of 2020 were listed for further hearing on 04 May 2021; not disposed
• SAT matter SATV-31C7B0597E161B1D95A84075
  List the matters on 4 May 2021 · Parties to take instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing
  Appeal: Procedural order dated 8 April 2021 in Appeal Nos. 54 and 56 of 2021, 526 of 2020, 240-244 of 2019, 363 and 395-396 of 2020, 403 of 2020, 481 of 2020, 459 of 2020 and 467 of 2020; matters listed for 4 May 2021
• SAT matter SATV-1D59C4A55A521BFC3A31F2CD
  Delay in filing Appeal No. 526 of 2020 condoned; Misc. Application No. 544 of 2020 allowed · Appeal No. 526 of 2020 connected with Appeal No. 240 of 2019
  Appeal: Appeal No. 526 of 2020 with Misc. Application No. 544 of 2020 (delay) pending before SAT; delay condoned on 24.12.2020; connected with Appeal No. 240 of 2019; next date 29.01.2021
• SAT matter SATV-2A25B89E09EDF002046EB42B
  List all appeals on January 29, 2021 · Parties to ensure affidavits are exchanged in all appeals
  Appeal: Appeal Nos 240-244,363/2019 and 395,396,403,481,459,467/2020 pending; adjourned to 29 Jan 2021 with interim extension
• Penalty orders for violation of certain securities laws (specific provisions not detailed in interim SAT order)
  Delay of 197 days condoned for Vibhuti Multitrade (Appeal 181/2021); allowed 3 weeks for rejoinder · Delay of 39 days condoned for J J Fincap Pvt Ltd (Appeal 481/2020)
  Appeal: Multiple SAT appeals pending (54/2021,56/2021,526/2020,240-244/2019,363/2019,395/2020,396/2020,403/2020,467/2020,459/2020,481/2020,181/2021); stay/delay/intervention disposed 10.05.2021; listed 24.06.2021
• Penalty orders for violation of certain securities laws; specific violations not detailed in this procedural SAT order
  Delay of 197 days condoned in Appeal No.181/2021 (Vibhuti Multitrade); rejoinder allowed · Delay of 39 days condoned in Appeal No.481/2020 (J J Fincap)
  Appeal: Appeal Nos.54/2021,56/2021,526/2020,240-244/2019,363/2019,395-396/2020,403/2020,467/2020,459/2020,481/2020,181/2021 pending; stay/delay/intervention disposed by order dated 10.05.2021, next date 24.06.2021
• SAT matter SATV-34EBCA7F73611D911F2A9A84
  Three weeks time allowed to appellants to file rejoinder · List appeals for admission and for further consideration on Misc. Applications on March 19, 2021
  Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020 and others pending; no disposal, listed for admission on 19.03.2021
• SAT matter SATV-3A7C1D901FBE7F280CF500F4
  Three weeks time allowed to appellant in Appeal No. 424 of 2021 to file rejoinder · List all appeals on October 29, 2021
  Appeal: All listed SAT appeals adjourned to 29 October 2021; not disposed on 31 August 2021
• SAT matter SATV-3D3CA1F0211741B4005AD67F
  List all connected matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
• Penalties imposed by AO for violation of certain securities laws; specifics not detailed in this interim SAT order.
  Delay of 197 days condoned in Appeal No. 181 of 2021 (Vibhuti Multitrade) · Delay of 39 days condoned in Appeal No. 481 of 2020 (J J Fincap)
• SAT matter SATV-4509F3E187A2D4789878393C
  List these appeals on April 8, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
  Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 adjourned on 19.03.2021 and listed for April 8, 2021; not disposed
• SAT matter SATV-47F666240742F7493CCB74B4
  Three weeks time allowed to the appellants to file rejoinder · List appeals for admission and for further consideration on all Misc. Applications on March 19, 2021
• Penalty orders for violation of certain securities laws; specific charges not detailed in this procedural SAT order.
  197-day delay condoned in Appeal 181/2021 (Vibhuti Multitrade) · 39-day delay condoned in Appeal 481/2020 (J J Fincap)
  Appeal: Multiple SAT appeals pending (54,56/2021; 526,395,396,403,467,459,481/2020; 240-244,363/2019; 181/2021); stay/delay/intervention MAs disposed 10.05.2021 with part-deposit stay, listed 24.06.2021
• SAT matter SATV-474345D0EEEB295685C3AAD6
  List these matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
• SAT matter SATV-508746948F87A9CB22A79FA4
  Three weeks time allowed to appellants to file rejoinder · List appeals for admission and for further consideration on all Misc Applications on March 19, 2021
• SAT matter SATV-67F67FBC6C7E39A654061DFC
  Three weeks time allowed to appellants to file rejoinder · List appeals for admission and for further consideration on all Misc. Applications on March 19, 2021
  Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 pending; adjourned to March 19, 2021 for admission
• SAT matter SATV-6048B6DFB22855624F00E96C
  Three weeks time allowed to appellants to file rejoinder · List appeals for admission and for further consideration on Misc. Applications on March 19, 2021
  Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 pending; adjourned to 19.03.2021 for admission
• SAT matter SATV-7FFE2038BFBB8C12EE513F9B
  Three weeks time allowed to appellants to file rejoinder · List all appeals for admission and for further consideration on Misc. Applications on March 19, 2021
  Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 pending; adjourned to 19 March 2021 for admission
• Penalty orders for violation of certain securities laws; specifics not detailed in this procedural SAT order
  Delay of 197 days condoned in Appeal No. 181 of 2021 (Vibhuti Multitrade) · Delay of 39 days condoned in Appeal No. 481 of 2020 (J J Fincap)
  Appeal: Multiple SAT Appeals pending: Nos 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 467/2020, 459/2020, 481/2020, 181/2021; stay/delay dealt with 10.05.2021, next listing 24.06.2021
• SAT matter SATV-77574A86833120C6D6C603C1
  Appeal allowed to be withdrawn with liberty to file fresh appeal incorporating additional grounds · No order as to costs
  Appeal: Appeal No. 328 of 2014 withdrawn with liberty to file fresh appeal vide decision dated 31.10.2014
• SAT matter SATV-7EE721C701ECCE05E4F23B1E
  Three weeks time allowed to appellant in Appeal No.424 of 2021 to file rejoinder · List all connected appeals on October 29, 2021
  Appeal: Appeal Nos.54,56/2021,526,395,396,403,481,459,467/2020,240-244,363/2019,181,424/2021 pending before SAT; adjourned to 29.10.2021, not disposed on 31.08.2021
• SAT matter SATV-7F87E4B857DF644332C41911
  Three weeks' time allowed to appellants to file rejoinder · List appeals for admission and for further consideration on all Misc. Applications on March 19, 2021
  Appeal: Batch of appeals (Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395-396/2020, 403/2020, 481/2020, 459/2020, 467/2020) pending; adjourned for admission to March 19, 2021
• Penalty orders for violation of certain securities laws; specific provisions not detailed in this interim SAT order.
  Delay of 197 days in Appeal No.181/2021 condoned; rejoinder allowed within 3 weeks · Intervention applications by Ravikumar Distilleries Ltd disposed; to be heard with appeals
  Appeal: Multiple Appeals Nos.54,56/2021,526,395,396,403,467,459,481/2020,240-244,363/2019,181/2021 pending; stay/delay/intervention MAs disposed 10.05.2021, next hearing 24.06.2021
• SAT matter SATV-8EC2D5258B9656378D792664
  List these appeals on April 8, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
• SAT matter SATV-8511EF214E1530007E82A1C0
  Three weeks time allowed to appellant in Appeal No. 424 of 2021 to file rejoinder · List all these appeals on October 29, 2021
• Penalty orders for violation of certain securities laws; specifics not detailed in this interim procedural order
  Delay of 197 days in Appeal No.181/2021 condoned; rejoinder permitted · Delay of 39 days in Appeal No.481/2020 condoned
  Appeal: Appeal Nos.54/2021,56/2021,526/2020,240-244/2019,363/2019,395-396/2020,403/2020,467/2020,459/2020,481/2020,181/2021 pending; stays disposed 10.05.2021; next date 24.06.2021
• SAT matter SATV-A87CEE61A601DA50B7C2C768
  List these appeals on April 8, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
• SAT matter SATV-A213C18BE720D932F663D928
  List all appeals on January 29, 2021 · Parties to ensure exchange of affidavits in all appeals in the meanwhile
  Appeal: Appeal Nos. 240-244, 363 of 2019 and 395, 396, 403, 481, 459, 467 of 2020 with Misc. Application No. 494 of 2020 pending; order dated 24.12.2020 adjourns to 29.01.2021, no final disposal
• SAT matter SATV-378220F67A589121FD31C207
  List the appeals on 8 April 2021 · Parties to obtain Registrar's instructions 48 hours before the listed date regarding video or physical hearing
  Appeal: Multiple appeals were listed before SAT; no appeal was disposed of in this order.
• SAT matter SATV-B5F08943A5F9FF711AD52303
  List all connected matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395-396/2020, 403/2020, 481/2020, 459/2020, 467/2020 pending; adjourned to May 04, 2021; no disposal on 08.04.2021
• SAT matter SATV-A6C8C725BF56B0776AD036FB
  List these matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020 etc. pending; adjourned to 04.05.2021 vide order dated 08.04.2021, no disposal
• SAT matter SATV-A83C5276576F8F8A18FE3365
  List these matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020 heard on 08.04.2021 adjourned to 04.05.2021
• Adjudication penalty orders for violation of certain securities laws; specifics not detailed in interim SAT order.
  Delay of 197 days condoned in Appeal No. 181 of 2021 (Vibhuti Multitrade) with rejoinder allowed in three weeks · Delay of 39 days condoned in Appeal No. 481 of 2020 (J J Fincap Pvt Ltd)
  Appeal: Multiple SAT appeals pending (Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 467/2020, 459/2020, 481/2020, 181/2021); stay granted on partial deposit, listed for 24 June 2021
• SAT matter SATV-B3DA0762A430C3821407BC4B
  List these matters on May 04, 2021 · Parties directed to take instructions from Registrar 48 hrs before date fixed on video-conference vs physical hearing
  Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240/2019, 241/2019, 242/2019, 243/2019, 244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 with Misc. Applications pending; adjourned to 04.05.2021, no final disposal
• SAT matter SATV-BCF8351FD7DE8FD0E3318D2E
  Three weeks time allowed to appellant in Appeal No. 424 of 2021 to file rejoinder · List all appeals on October 29, 2021
  Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395-396/2020, 403/2020, 481/2020, 459/2020, 467/2021, 181/2021, 424/2021 adjourned to 29.10.2021; not disposed on 31.08.2021
• SAT matter SATV-D358EF96FE4F058589C698FE
  List these matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395-396/2020, 403/2020, 481/2020, 459/2020, 467/2020 adjourned to 04.05.2021; no disposal on merits on 08.04.2021
• SAT matter SATV-CAD2E1F0EDFB633382C0AECF
  Three weeks time to appellant in Appeal No. 424 of 2021 to file rejoinder · List all connected appeals on October 29, 2021
  Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020, 181/2021, 424/2021 pending; adjourned to 29.10.2021
• Penalty orders by WTM/AO for violation of certain securities laws; specific charges not detailed in this interim SAT order.
  Delay of 197 days condoned in Appeal No. 181 of 2021 (Vibhuti Multitrade); rejoinder allowed. · Intervention applications by Ravikumar Distilleries Ltd disposed; to be heard together without impleadment.
  Appeal: Multiple SAT appeals pending: Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395-396/2020, 403/2020, 467/2020, 459/2020, 481/2020, 181/2021; delays condoned, conditional stay granted, next date 24 June 2021
• SAT matter SATV-CFCE0CC42570E13FCF273D51
  List all connected appeals on April 8, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 adjourned; listed on April 8, 2021 with no final disposal on 19.03.2021
• SAT matter SATV-E89C9B8FC2DD4257DCCA08E0
  List these appeals on April 8, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Batch Appeals Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 heard 19.03.2021 adjourned to 08.04.2021, not finally disposed
• SAT matter SATV-4A6B7FCA417957005458D7A0
  Three weeks granted to appellants to file rejoinder · Appeals and miscellaneous applications listed for admission and further consideration on 19 March 2021
  Appeal: Multiple appeals and miscellaneous applications were pending; listed for admission and further consideration on 19 March 2021
• SAT matter SATV-E4D13DCAFC0AC2C5FA66209F
  List all tagged appeals on January 29, 2021 · Parties to ensure affidavits exchanged in all appeals in the meanwhile
  Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395, 396, 403, 481, 459, 467 of 2020 and Misc. Application No. 494 of 2020 pending; adjourned to 29 January 2021 with interim extended
• SAT matter SATV-5913212C112D6837E27FAEED
  Appeals listed for 8 April 2021. · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
  Appeal: Multiple appeals were pending and adjourned/listed for 8 April 2021; no merits disposal recorded.
• SAT matter SATV-F5A29FA9AFBF052243C999CD
  List all appeals on January 29, 2021 · Parties to ensure affidavits exchanged in all appeals in meanwhile
  Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019 and 395,396,403,481,459,467 of 2020 pending; adjourned to 29.01.2021 with interim extended; Misc Application No.494 of 2020 delay application pending
• SAT matter SATV-F0D6886B7D24054E967FFB71
  Three weeks time allowed to appellant in Appeal No. 424 of 2021 to file rejoinder · List all appeals together on October 29, 2021
  Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395-396/2020, 403/2020, 481/2020 and others pending; adjourned to 29.10.2021 vide order dated 31.08.2021
• SAT matter SATV-F23401C39A9221F380EA687C
  List these matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
• SAT matter SATV-FC470811399157DC7E29F051
  List all appeals on January 29, 2021 · Parties to ensure affidavits exchanged in all appeals in the meanwhile
  Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395-396 of 2020, 403, 481, 459, 467 of 2020 pending; adjourned to 29.01.2021 with interim extended
• SAT matter SATV-F94994B50E69DA994B9EB455
  List all appeals on January 29, 2021 · Parties to ensure affidavits are exchanged in all appeals in the meanwhile
  Appeal: Appeal Nos. 240, 241, 242, 243, 244 of 2019, 363 of 2019, 395, 396, 403, 481, 459, 467 of 2020 pending before SAT; heard on 24.12.2020; adjourned to 29.01.2021 with interim extended
• SAT matter SATV-EB1936F39E77F3C48E3CBB44
  List all appeals on January 29, 2021 · Parties to ensure affidavits are exchanged in all appeals in the meanwhile
  Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019 and 395,396,403,481,459,467 of 2020 pending; adjourned to 29 January 2021 with interim extended
• SAT matter SATV-FAB420A6DDCD1731CBF5BA46
  List all appeals on January 29, 2021 · Parties to ensure affidavits are exchanged in all appeals
  Appeal: Appeal Nos. 240-244 of 2019, 363/2019, 395-396/2020, 403/2020, 481/2020, 459/2020, 467/2020 pending; listed on 29 Jan 2021; interim extended
• SAT matter SATV-FADA05E487AA3F50EE4F4E70
  List all connected appeals on April 8, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video-conference vs physical hearing
  Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 with Misc. Applications; order dated 19.03.2021 adjourns all to 08.04.2021, no final disposal
• SAT matter SATV-FF74388B49505FFB38C5B9D2
  List all appeals on January 29, 2021 · Parties to ensure affidavits exchanged in all appeals
  Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395-396 of 2020, 403 of 2020, 481 of 2020, 459 of 2020, 467 of 2020 heard 24.12.2020; adjourned to 29.01.2021 with interim extended
• SAT matter SATV-6F5C215C09732C5EA5AAF8C1
  Matters listed for hearing on 29 January 2021 · Parties directed to exchange affidavits in all appeals
  Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 481, 459 and 467 of 2019/2020 were listed and adjourned to 29 January 2021; no disposal on merits
• SAT matter SATV-7E6AC6362248742D4AC8F8CF
  All listed matters were adjourned and directed to be listed on 04 May 2021. · Parties were directed to take instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing.
  Appeal: Appeal Nos. 54 and 56 of 2021, along with connected appeals and miscellaneous applications, were adjourned for listing on 04 May 2021; no merits disposal.
• SAT matter SATV-6C40CD7DEFB9F854E0462C8C
  Three weeks time allowed to appellant in Appeal No. 424 of 2021 to file rejoinder · List all connected appeals on October 29, 2021
  Appeal: Multiple SAT appeals pending e.g. 54/2021, 56/2021, 526/2020, 240-244/2019; adjourned on 31.08.2021 to 29.10.2021, not disposed
• SAT matter SATV-6DB9AC5826FF12E24F235434
  Three weeks time allowed to appellant in Appeal No. 424 of 2021 to file rejoinder · List all appeals on October 29, 2021
  Appeal: Batch Appeals Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020, 181/2021, 424/2021 pending; adjourned on 31.08.2021 to 29.10.2021, not disposed
• Penalties imposed by WTM/AO for violation of certain securities laws; specific violations not detailed in this interim procedural SAT order.
  Delay of 197 days in Appeal No. 181 of 2021 condoned; appellant allowed to file rejoinder · Delay of 39 days in Appeal No. 481 of 2020 condoned
  Appeal: Multiple SAT appeals pending; stay applications in 54/2021, 56/2021, 526/2020 disposed with conditional deposit; delays condoned; main appeals to be heard June 24, 2021
• SAT matter SATV-73F0173E9C880C7771896E49
  Three weeks time allowed to appellant in Appeal No. 424 of 2021 to file rejoinder · List all connected appeals on October 29, 2021
  Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395-396/2020, 403/2020, 481/2020, 459/2020, 467/2020, 181/2021, 424/2021 clubbed; adjourned to 29.10.2021
• SAT matter SATV-857B9BD1E36085BBCBA72A79
  List these matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing
  Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020 etc. pending; adjourned on 08.04.2021 with no disposal
• SAT matter SATV-9010B0183B61FA88C119F01D
  List all connected appeals on April 8, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 with Misc. Appl. Nos. 142-147/2021, 494/2020 adjourned to 08.04.2021, no disposal on merits
• SAT matter SATV-900732670A5E4308576E3C23
  List all appeals on January 29, 2021 · Parties to ensure affidavits are exchanged in all appeals in the meanwhile
  Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019 and 395,396,403,481,459,467 of 2020 pending before SAT; adjourned to 29 January 2021 with interim extended
• SAT matter SATV-97CEDCBDDDF33C09062B977E
  Three weeks time allowed to appellant in Appeal No. 424 of 2021 to file rejoinder · List all appeals on October 29, 2021
  Appeal: Multiple SAT Appeals (Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395-396/2020 etc. with Misc Applications) adjourned, not disposed; next date October 29, 2021
• SAT matter SATV-A03518EF3148AE353D39B753
  Three weeks time allowed to appellant in Appeal No. 424 of 2021 to file rejoinder · List all connected appeals on October 29, 2021
  Appeal: Multiple appeals pending and not disposed on 31.08.2021: Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020, 181/2021, 424/2021; adjourned to October 29, 2021
• SAT matter SATV-A656C7BD4F62285085DDDF3B
  List these matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on hearing mode
• SAT matter SATV-B82D24ACBB63D606D92FE522
  List these matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
• SAT matter SATV-B44DD08E27360E549970DCA4
  List all appeals on January 29, 2021 · Parties to ensure affidavits are exchanged in all appeals
  Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019 and 395,396,403,481,459,467 of 2020 pending; adjourned to 29.01.2021 with interim extended
• SAT matter SATV-BE4EC5CEDE3C1817B2D64803
  Delay of 197 days condoned in Appeal No. 181 of 2021 (Vibhuti Multitrade); appellant allowed 3 weeks for rejoinder · Intervention applications by Ravikumar Distilleries Ltd disposed; not impleaded as necessary party but will be heard together
• SAT matter SATV-C8A2EE3BE7CD984841E72D29
  List these appeals on April 8, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 heard on 19.03.2021; adjourned to 08.04.2021
• Penalties imposed by WTM/AO for violation of certain securities laws; specifics not detailed in this interim SAT order.
  Delay of 197 days condoned for Vibhuti Multitrade Appeal 181/2021; rejoinder allowed in 3 weeks · Delay of 39 days condoned for J J Fincap Appeal 481/2020
  Appeal: Multiple SAT Appeals pending (54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 467/2020, 459/2020, 481/2020, 181/2021); stay/delay/intervention disposed 10.05.2021, final disposal on 24.06.2021
• SAT matter SATV-CEEF157BDBCD4259059345CB
  Three weeks time allowed to appellant in Appeal No. 424 of 2021 to file rejoinder · List all appeals on October 29, 2021
• SAT matter SATV-CFEB26BD387FDF01538D928A
  List these matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
  Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 pending; adjourned to May 04, 2021