Anil B. Agarwal

13 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Three weeks granted to appellants to file rejoinders
Appellants granted three weeks to file rejoinders
Parties to obtain Registrar's instructions 48 hours before hearing regarding video conference or physical hearing
Appellants granted three weeks to file rejoinders
Parties to take instructions from Registrar 48 hours before hearing regarding video conference or physical hearing

SAT-appeal

SAT matter SATV-02E5C584074B05AEF6A16EBE
Three weeks granted to appellants to file rejoinders · Appeals and miscellaneous applications listed for admission and further consideration on 19 March 2021
Appeal: Multiple appeals and connected miscellaneous applications were pending; listed for admission and further consideration on 19 March 2021
SAT matter SATV-15B97590ACC69DBBE7B9E36A
Appellants granted three weeks to file rejoinders · Replies to intervention applications may be filed
Appeal: Multiple appeals and miscellaneous applications were pending; listed for admission and further consideration on 19 March 2021. No disposal on merits.
SAT matter SATV-23A337534C146EA28519EF86
Appellants granted three weeks to file rejoinders · Parties may file replies to intervention applications
Appeal: Interim procedural order dated 24 February 2021 in Appeal Nos. 54 and 56 of 2021, 526 of 2020, 240-244 of 2019, 363 of 2019, 395-396 and 403 of 2020, 481 of 2020, and 459 and 467 of 2020; listed for admission and further consideration on 19 March 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-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
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
SAT matter SATV-40F0D9D8E0FBC4A9D24B1787
Three weeks allowed to appellants to file rejoinder · Appeals and miscellaneous applications listed for admission and further consideration on 19 March 2021
Appeal: Appeals Nos. 54 and 56 of 2021, 526 of 2020, 240-244 of 2019, 363, 395, 396, 403, 481, 459 and 467 of 2020 were pending; listed for admission and further consideration on 19 March 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
SAT matter SATV-D0E7126DADB4CC56D91D90EB
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-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

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Source: SecMarx — Anil B. Agarwal. 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.