Anirudh Sethi

SAT-appeal

• SAT matter SATV-18E2D16ECC46D79F54984777
  List the matters on 5 April 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 303 of 2018 and 390 of 2018 were pending and listed for 5 April 2021; no disposal on merits stated.
• SAT matter SATV-314D9862BE32B67EAA05408F
  Delay in filing the appeal condoned · Appeal admitted
  Appeal: Appeal No. 416 of 2024 admitted on 21 August 2024; final disposal not stated
• SAT matter SATV-29D8DFCFCD654270FB831094
  List on June 18, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
  Appeal: Appeal No. 303 of 2018 with Misc. Application No. 254 of 2018 and Appeal No. 390 of 2018 with Misc. Application No. 327 of 2018 pending, adjourned to June 18, 2021
• SAT matter SATV-2EF7FAE21B551746CC6C648B
  Listed for hearing on June 18, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal No. 303 of 2018 with Misc. Application No. 254 of 2018 and Appeal No. 390 of 2018 with Misc. Application No. 327 of 2018 pending; next listed June 18, 2021
• SAT matter SATV-59DAD5E095052F0D5A926E8F
  List matters on April 12, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal No. 303 of 2018 with Misc. Application No. 254 of 2018 and Appeal No. 390 of 2018 with Misc. Application No. 327 of 2018 pending; listed on April 12, 2021
• SAT matter SATV-594A058ED5345E7D37C92E0D
  Adjourned on request of appellant's counsel, list on February 11, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
  Appeal: Appeal No. 303 of 2018 with Misc. Application No. 254 of 2018 and Appeal No. 390 of 2018 with Misc. Application No. 327 of 2018 pending, adjourned to February 11, 2021
• SAT matter SATV-528695204C97E90A391D5BC2
  Adjourned for the day due to respondent's arguing counsel being unwell · List on May 7, 2021
  Appeal: Appeal No. 303 of 2018 with Misc. Application No. 254 of 2018 and Appeal No. 390 of 2018 with Misc. Application No. 327 of 2018 - adjourned, listed on May 7, 2021
• SAT matter SATV-628AEEA620A31160F6C2442C
  List on April 12, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal No. 303 of 2018 with Misc. Application No. 254 of 2018 and Appeal No. 390 of 2018 with Misc. Application No. 327 of 2018 pending, next listed on April 12, 2021
• SAT matter SATV-7C9BC1B4D510C701D04531B9
  Listed on April 5, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on VC vs physical hearing
  Appeal: Appeal No. 303 of 2018 with Misc. Application No. 254 of 2018 and Appeal No. 390 of 2018 with Misc. Application No. 327 of 2018 pending; adjourned to April 5, 2021
• SAT matter SATV-88120F46D0939FC3938B7BAE
  Misc. Application No.224 of 2018 allowed · Registry directed to register Appeal (L) No.191 of 2018
  Appeal: Misc. Application No.224 of 2018 in Appeal (L) No.191 of 2018 allowed on 03/08/2018; Registry directed to register appeal
• SAT matter SATV-989568E110D227F32A55456E
  Matter adjourned by consent and listed on April 24, 2025
  Appeal: Appeal No. 416 of 2024 with Misc. Application No. 1148 of 2024 pending; adjourned to April 24, 2025 vide order dated 10.02.2025
• SAT matter SATV-CDC2154F1103DFA40FB427AF
  Matter adjourned by consent to be called on 10.02.2025
  Appeal: Appeal No. 416 of 2024 with Misc. Application No. 1148 of 2024 pending; adjourned to 10.02.2025
• SAT matter SATV-C5FE453A4118702FC39AE0E4
  Adjourned and listed on May 7, 2021 as respondent arguing counsel was unwell · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
• Unregistered investment advice/research tips via website and Twitter and seminars for fees despite 2007-2009 cease-and-desist and undertaking, violating PFUTP and IA/RA registration requirements.
  Appeal No.303 of 2018 dismissed; AO Rs.25 lakh penalty upheld, to be deposited within two months if unpaid · Appeal No.390 of 2018 partly allowed; WTM refund of Rs.7,35,06,557 set aside and remanded for requantification
  Appeal: Misc. Appl. 254/2018 with Appeal 303/2018 dismissed and Misc. Appl. 327/2018 with Appeal 390/2018 partly allowed by SAT decision dated 29.07.2021 after hearing on 18.06.2021
• SAT matter SATV-D86199A5FDEC0F32D8A822EE
  Adjournment granted by consent; matter to be called on December 13, 2024
  Appeal: Appeal No. 416 of 2024 with Misc. Application Nos. 288 and 289 of 2024 pending before SAT; adjourned to December 13, 2024
• SAT matter SATV-FFE28DBDF81A5A0812E3A88F
  Order reserved after hearing parties · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal No. 303 of 2018 with Misc. Application No. 254 of 2018 and Appeal No. 390 of 2018 with Misc. Application No. 327 of 2018 - order reserved on 18.06.2021
• SAT matter SATV-FFC82072A80F7F2F613E63E4
  List Appeal No. 303 of 2018 on January 20, 2021 · Appellant may file scanned copies of memo of appeal etc. before Registry
  Appeal: Appeal No. 303 of 2018 with Misc. Application No. 254 of 2018 (Anirudh Sethi vs SEBI) pending; adjourned to January 20, 2021, not disposed
• SAT matter SATV-496FFBEDED6B59B29132F4A6
  List Appeal No. 390 of 2018 on January 20, 2021 · Appellant may file scanned copies of memo of appeal etc. before Registry
  Appeal: Appeal No. 390 of 2018 with Misc. Application No. 327 of 2018 pending; listed next on January 20, 2021
• SAT matter SATV-807EE05D745C01B0828995FD
  Appeal dismissed for want of prosecution · All interlocutory applications disposed of
  Appeal: Appeal No. 416 of 2024 dismissed for want of prosecution on 6 May 2025
• Offering unregistered investment advice/research tips for subscription/seminar fees via website and Twitter in violation of PFUTP, IA/RA norms and 2007-2009 cease-and-desist undertaking.
  Appeal 303/2018 dismissed; AO Rs 25 lakh penalty upheld · Appeal 390/2018 partly allowed; WTM Rs 7.35 cr refund set aside and remanded
  Appeal: Appeal No. 303 of 2018 dismissed; Appeal No. 390 of 2018 partly allowed with remand vide SAT order dated 29.07.2021
• SAT matter SATV-C7CA6BA2A72619AF8256F176
  Adjourned on request of learned counsel for appellant · List on February 11, 2021
  Appeal: Appeal No. 303 of 2018 with Misc. Application No. 254 of 2018 and Appeal No. 390 of 2018 with Misc. Application No. 327 of 2018 - adjourned, listed 11.02.2021, no disposal
• SAT matter SATV-CCD884D7158C313A863841CB
  Call on May 6, 2025 as last chance due to non-appearance of appellant
  Appeal: Appeal No. 416 of 2024 alongwith Misc. Application No. 1148 of 2024 pending, adjourned to May 6, 2025