Anoj Menon

SAT-appeal

• SAT matter SATV-0001487B40BAF09544B411D7
  Delay in filing replies condoned · Replies taken on record
  Appeal: Appeals Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034 and 1035 of 2022 were adjourned on 5 December 2023; next listing fixed for 16 January 2024
• SAT matter SATV-01EB2059FB5D0643CCDB3C3E
  Appeal No. 966 of 2022 was adjourned by consent to 22 August 2024 to allow the appellant time.
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034 and 1035 of 2022 were listed; Appeal No. 966 of 2022 was adjourned by consent to 22 August 2024.
• SAT matter SATV-0366EDECDD6F26B9B85C6178
  Further hearing listed for 29 July 2021 · Parties directed to contact the Registrar 48 hours before the hearing to confirm video-conference or physical mode
  Appeal: Appeals Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were pending; hearing adjourned on 28 July 2021 to 29 July 2021
• SAT matter SATV-03C761C9FCF3C69FC640447E
  SEBI granted 10 days to file replies in the remaining appeals · Rejoinders permitted within two weeks thereafter
  Appeal: Appeals Nos. 966 to 970 and 1032 to 1035 of 2022 were pending; replies had been filed in 7 of 9 appeals and the matters were adjourned for replies and rejoinders.
• SAT matter SATV-0552F507AC5B9E5E4BACD02B
  Appeal No. 966 of 2022 was adjourned by consent to 22 August 2024 to enable the appellant to seek time.
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034 and 1035 of 2022 were listed; only Appeal No. 966 of 2022 was specifically adjourned to 22 August 2024.
• SAT matter SATV-0743CA8424584AF0C9CEB90C
  Matters listed for further hearing on 28 July 2021 · Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
  Appeal: Appeal Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were pending and listed for further hearing on 28 July 2021
• SAT matter SATV-073C4953078998678F2082CB
  List all connected matters on 9 August 2023 · Parties may act on the digitally signed copy
  Appeal: Appeals Nos. 294, 966-970 and 1032-1035 of 2022/2023 were pending and listed for 9 August 2023; no disposal on merits stated.
• SAT matter SATV-082AED804A0F0B2C20FDACFC
  Further hearing deferred to Monday, 19 July 2021 · Parties directed to contact the Registrar 48 hours before the hearing to confirm video-conference or physical mode
  Appeal: Appeal Nos. 479 of 2020, 510 of 2021, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were listed for further hearing; no disposal on merits.
• SAT matter SATV-0979054A85D16CA0C05F9649
  Matters adjourned due to non-availability of the bench · List on 13 May 2024
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034 and 1035 of 2022; adjourned on 6 March 2024 and listed for 13 May 2024
• SAT matter SATV-0C27B66CB87F429598F5FBEC
  Matter adjourned for appellants' rejoinder arguments on 3 August 2021 · Parties directed to take instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing
  Appeal: Group appeals were pending and adjourned for appellants' rejoinder arguments on 3 August 2021; Appeal Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021
• SAT matter SATV-0F13D32186F5F065B5FE27E0
  Matter adjourned on SEBI's counsel's request · List all matters on 5 December 2023
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034 and 1035 of 2022 were adjourned; next listing fixed for 5 December 2023
• SAT matter SATV-082145028355D486BAF5509F
  Hearing adjourned and listed for further hearing on 29 July 2021 · Parties directed to contact the Registrar 48 hours before the hearing date regarding video conference or physical hearing
  Appeal: Appeals Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were pending and adjourned for further hearing on 29 July 2021.
• SAT matter SATV-120546E8E306DD62EB5DA8C9
  Matter adjourned for appellants' rejoinder arguments on 3 August 2021 · Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
  Appeal: Group appeals remained pending; rejoinder arguments were listed for 3 August 2021
• SAT matter SATV-13D3487CA4A5E2A6C7C2EF42
  Appeals listed on 22 March 2021 for admission and final disposal · Appellants directed to file a compilation of documents in consultation with SEBI counsel
  Appeal: Appeal (L) No. 18 of 2021 and Appeals Nos. 479, 509, 510 and 512 of 2020 were listed on 22 March 2021 for admission and final disposal; not disposed by this order
• SAT matter SATV-10D517448008FC87FFF4D4AF
  The listed matters were adjourned due to non-availability of the bench. · List the matters on 13 May 2024.
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034 and 1035 of 2022 were adjourned on 6 March 2024; next listing fixed for 13 May 2024.
• SAT matter SATV-111468CD6DC9C146E3365FBB
  Delay in filing the replies was condoned. · Miscellaneous applications were allowed and replies were taken on record.
  Appeal: Multiple appeals were pending before SAT; adjourned on 5 December 2023 and listed for 16 January 2024.
• SAT matter SATV-1259A156E674291552F605CB
  Matters listed for further hearing on 27 July 2021 for respondent's arguments · Parties directed to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 509 of 2020, 510 of 2020, 24 of 2021, 84 of 2021, 479 of 2020, 512 of 2020 and 342 of 2021 were heard; further hearing listed for 27 July 2021
• SAT matter SATV-16DFFCCCD10BAD7458D45EF3
  By consent, the appeals were listed for hearing on July 1, July 2 and July 3, 2025 at 2:30 p.m.
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034 and 1035 of 2022 were listed together; no final disposal stated.
• SAT matter SATV-16CBCAB24E9B3CC94C3838D8
  List the appeals on 22 March 2021 for admission and final disposal · Appellants to file a compilation of documents in consultation with SEBI's counsel
  Appeal: Appeal (L) No. 18 of 2021 and Appeals Nos. 479, 509, 510 and 512 of 2020 were listed for admission and final disposal on 22 March 2021; no disposal on merits in this order
• Misstatement in the IPO prospectus and diversion/misutilisation of IPO proceeds by deploying approximately Rs.31 crore as inter-corporate deposits to group companies, contrary to the disclosed objects and permitted interim use of funds.
  Impugned WTM order restrained the appellants from accessing the securities market and dealing in or associating with securities for two years.
  Appeal: Appeal Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021, 509 of 2020 and 24 of 2021 were heard together against the common WTM order dated 23 October 2020; SAT decision dated 26 August 2021.
• SAT matter SATV-19204582EC4B5454DA2ECFFE
  Further hearing fixed for 15 July 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeals Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were listed; further hearing adjourned to 15 July 2021
• SAT matter SATV-1D0BE1A4FAA75E09A4827E2C
  Matters adjourned due to non-availability of the bench · List the matters on 6 March 2024
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034 and 1035 of 2022 were adjourned on 16 January 2024; next listing fixed for 6 March 2024.
• SAT matter SATV-1DA27618BFE9DD2B58560127
  Respondent permitted 10 days to file replies in the remaining appeals · Appellants may file rejoinders within two weeks thereafter
  Appeal: Appeal Nos. 966-970, 1032-1035 of 2022 were pending; procedural directions issued on 28 March 2023 and matters listed on 27 April 2023
• SAT matter SATV-1DF2E29B84D9CA563BC0BE9F
  List the appeals on 22 March 2021 for admission and final disposal · Appellants to file a compilation of documents in consultation with respondent's counsel
  Appeal: Appeal (L) No. 18 of 2021 and Appeals Nos. 479, 509, 510 and 512 of 2020 listed for admission and final disposal on 22 March 2021; no disposal on merits stated
• SAT matter SATV-14DDA61231CA5982441261E8
  Matters listed for 16 July 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 479 of 2020, 510 of 2021, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were listed; adjourned to 16 July 2021.
• SAT matter SATV-164793480D1DD8BA973EA55C
  Appeal No. 966 of 2022 was adjourned by consent to 22 August 2024 because the appellant sought time.
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034 and 1035 of 2022 were listed before SAT; only Appeal No. 966 of 2022 was addressed, with the matter adjourned to 22 August 2024.
• Diversion and misuse of IPO proceeds through ICDs to group companies, contrary to the prospectus's stated objects and permitted interim investments, amounting to misleading disclosure and fraud on IPO subscribers.
  WTM order restrained the appellants from accessing the securities market, buying, selling or dealing in securities, or being associated with the securities market for two years
  Appeal: Appeal Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021 and 509 of 2020 were heard together; Appeal No. 512 of 2020 was also listed. Decision dated 26 August 2021.
• SAT matter SATV-11BF3C344A6B8E093F6FBEFC
  Matters were directed to be listed along with other appeals on 13 July 2021. · Parties were directed to contact the Registrar 48 hours before the listed date regarding video conference or physical hearing.
  Appeal: Appeal Nos. 479 of 2020, 510 of 2021, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were heard in part or listed; no final disposal recorded.
• SAT matter SATV-1DD2A8F00B5C1F62AA3CFAB6
  Appeals adjourned on the request of the appellants' counsel · Matters listed for 27 September 2023
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034 and 1035 of 2022 were adjourned on 11 September 2023; no disposal recorded
• SAT matter SATV-1FB03506C298A16AD36D2597
  Time granted to the appellant in Appeal No. 1034 of 2022 · By consent, matters listed on 16 December 2024
  Appeal: Appeals Nos. 966 to 970 and 1032 to 1035 of 2022 were pending; time was sought in Appeal No. 1034 of 2022 and matters were listed on 16 December 2024.
• Misstatement in the IPO prospectus and diversion/misutilisation of IPO proceeds by deploying approximately Rs.31 crore as inter-corporate deposits to group companies, contrary to disclosed objects and permitted interim use.
  Appeals challenged the WTM common order dated 23 October 2020 restraining appellants from accessing the securities market and dealing in securities for two years.
  Appeal: Appeal Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021, 509 of 2020 and 512 of 2020; decision dated 26 August 2021. Disposition is not included in the supplied text.
• SAT matter SATV-2BD41B9F30F391CE2450BC9F
  Further hearing fixed for 15 July 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were heard; further hearing fixed for 15 July 2021; not disposed.
• SAT matter SATV-2EC79AD5FC542F1189CE694E
  Matters adjourned due to non-availability of the bench · List on 13 May 2024
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034 and 1035 of 2022 were adjourned on 6 March 2024 and listed for 13 May 2024.
• SAT matter SATV-276EE385B54BED774A7DF5E9
  Two weeks’ further time granted to the appellant in Appeal No. 1035 of 2022 to file rejoinder · Other appellants may file rejoinders within the same period
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034 and 1035 of 2022 were pending; adjourned for rejoinders and listed on 27 June 2023
• SAT matter SATV-2BF541D5AF5468CCF0D9D005
  Matter adjourned at the request of SEBI's counsel. · By consent, matters listed for July 10, 2024.
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034 and 1035 of 2022 were adjourned on 13 May 2024; next date July 10, 2024.
• SAT matter SATV-304561A6D1A6B05CD3BD6E2B
  Urgency application allowed · SEBI to file reply within three weeks
  Appeal: Appeal No. 479 of 2020 and Appeal Lodging Nos. 561, 569 and 570 of 2020 were heard together; not disposed of, listed for 22 January 2021
• SAT matter SATV-2EB291BA2183AE2E59D13D73
  Further hearing fixed for 15 July 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeals Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were listed for further hearing; no disposal recorded
• SAT matter SATV-35D49C4AFC4136E54B8FFAA5
  Matter adjourned at the request of counsel for SEBI · By consent, listed on 10 July 2024
  Appeal: Appeals Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034 and 1035 of 2022 were adjourned; next date fixed as 10 July 2024
• SAT matter SATV-16FF00C51A5E42049ADAFAB9
  List on August 09, 2023 · Parties to act on digitally signed copy; certified copy available from Registry
  Appeal: Appeal Nos. 294/2023, 966/2022, 967/2022, 968/2022, 969/2022, 970/2022, 1032/2022, 1033/2022, 1034/2022, 1035/2022 with connected Misc. Applications pending; adjourned to 09.08.2023 with no disposal on 27.06.2023
• SAT matter SATV-225F4377B1D0A5493157C564
  Order reserved after hearing senior counsels/counsels at length · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc. Apps 791-795/2021 - heard at length, order reserved on 03.08.2021
• SAT matter SATV-481C3EB07C80D7DE9BE81684
  Put up matters on July 28, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc. Applications 791,795,792,793,794/2021 pending; adjourned for further hearing on 28.07.2021 vide order dated 27.07.2021
• SAT matter SATV-2E92FD30A5676FAD749B9351
  Delay in filing reply condoned; replies taken on record; rejoinder filed · Matter adjourned on request of appellants; listed on January 16, 2024
  Appeal: Appeal Nos. 966-970 and 1032-1035 of 2022 pending before SAT; adjourned to 16.01.2024
• SAT matter SATV-3AA55F5476C8DCB1FE89E92F
  Delay in filing replies condoned. · Replies and rejoinders taken on record.
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034 and 1035 of 2022 were pending; adjourned on 5 December 2023 to 16 January 2024.
• SAT matter SATV-3F058B10521B18E095DC8C6D
  Respondent's arguments continuing; matter put up on 29 July 2021 for further hearing · Parties to contact Registrar 48 hours before fixed date to ascertain video vs physical hearing
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc. Appl. Nos.791,795,792,793,794/2021 pending; respondent arguments continuing, adjourned to 29 July 2021, no final disposal
• SAT matter SATV-49EF0E17384C4DDB2F806843
  Respondent counsel heard; posted for appellants rejoinder arguments on August 3, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Group appeals pending (479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021); next date 03.08.2021; not disposed
• SAT matter SATV-48A548A428D2B3E24BE8D025
  Put up matter on 19 July 2021 for further hearing after hearing counsels · Parties to contact Registrar 48 hours before fixed date on VC vs physical hearing
  Appeal: Appeal Nos 479/2020, 510/2021, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc Apps 791,795,792,793,794/2021 pending; adjourned to 19.07.2021, not disposed
• SAT matter SATV-37EF232D00D2912DBB1FF72D
  SEBI allowed 10 days to file reply in remaining 2 of 9 appeals · Appellants may file rejoinder within two weeks thereafter
  Appeal: Appeal Nos. 966,967,968,969,970,1032,1033,1034,1035 of 2022 pending; replies in 7 filed; listed 27 April 2023
• SAT matter SATV-3F8EA50F1804B6BD530169FC
  Delay in filing reply condoned; replies taken on record with rejoinder · Matter adjourned on appellants' request; listed on January 16, 2024
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 pending; adjourned to January 16, 2024
• SAT matter SATV-3E44143403168FB6A9130C52
  Matters adjourned and put up on July 16, 2021 as counsel for appellants not present · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 479/2020, 509/2020, 512/2020, 24/2021, 84/2021, 342/2021, 510/2021 with Misc. Appl. Nos. 791-795/2021 pending; adjourned to July 16, 2021, not disposed
• SAT matter SATV-4168119AD3FAD2C0A9ACD397
  Appellant in Appeal No. 1034 of 2022 granted time; matter adjourned by consent to February 04, 2025
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 pending before SAT; vide order dated 16.12.2024 adjourned to 04.02.2025, no disposal
• SAT matter SATV-52D67543AA59E685EBF13AD7
  Part-heard matter put up alongwith other appeals on 13 July 2021 · Parties to contact Registrar 48 hours before fixed date for VC or physical hearing mode
• SAT matter SATV-3D2C76FC3ACE0F8045EDEBAD
  Hearing was adjourned and the matters were directed to be listed with other appeals on 13 July 2021. · Parties were directed to contact the Registrar 48 hours before the hearing date regarding video conferencing or physical hearing.
  Appeal: Appeal Nos. 479 of 2020, 510 of 2021, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were pending; hearing adjourned on 9 July 2021.
• SAT matter SATV-45476E733FF119AC15CCDF70
  Put up matter on Monday i.e. 19 July 2021 for further hearing after hearing appellants counsel · Parties directed to contact Registrar 48 hours before date fixed to ascertain VC vs physical hearing
  Appeal: Appeal Nos. 479/2020, 509/2020, 512/2020, 510/2021, 342/2021, 84/2021, 24/2021 with Misc Apps 791-795/2021 pending; heard 16.07.2021, adjourned to 19.07.2021
• SAT matter SATV-499FC06EFD3E8C601EF94133
  Matters adjourned due to non-availability of the bench · List on March 06, 2024
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 pending before SAT; adjourned on 16.01.2024, not disposed
• SAT matter SATV-48A18F22700A45D032604AA7
  List appeals on March 22, 2021 for admission and final disposal · Appellants to file compilation of documents in consultation with respondent counsel
  Appeal: Appeal (L) No. 18 of 2021 with Appeal Nos. 479, 509, 510, 512 of 2020 pending; listed for admission and final disposal on March 22, 2021
• SAT matter SATV-55BC9E06C762BDCE0CBC019F
  Connect with Appeal Lodging No. 18 of 2021 (Upkar Singh Kohli vs SEBI) · File affidavit in reply where not filed; rejoinder if any thereafter
  Appeal: Appeal Nos. 479, 509, 510, 512 of 2020 pending before SAT; connected with Appeal Lodging No. 18 of 2021; next listed on 18 February 2021
• SAT matter SATV-59811829A69E04E78C298FBE
  List matters on 30th April, 2021 · Parties to contact Registrar 48 hours before fixed date for VC or physical hearing mode
  Appeal: Appeal L. No.18 of 2021 with Appeal Nos.479, 509, 510, 512 of 2020 pending; listed on 30 April 2021, no disposal yet
• SAT matter SATV-597542E6F86024D935FAC515
  Matter adjourned and listed for hearing on 02.07.2026 at 02:30 p.m.
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 pending before SAT; adjourned to 02.07.2026 vide order dated 22.04.2026
• SAT matter SATV-6396D5514331933A28B394E8
  Adjourned at the request of counsel for respondent-SEBI · Matter to be called on July 10, 2024 by consent
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 pending before SAT; adjourned to 10 July 2024, no disposal
• SAT matter SATV-687E7A500AC47CBEB1B34553
  Matter adjourned by consent to be called on 2 April 2025 at 3:30 PM
  Appeal: Appeal Nos. 966-970 of 2022 and 1032-1035 of 2022 pending before SAT; adjourned to 02.04.2025
• SAT matter SATV-6747159E1529555D08BF87F3
  Three weeks further time allowed to SEBI to file reply · List on March 28, 2023
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 with connected Misc. Applications pending; not disposed on 27.02.2023; listed on March 28, 2023
• SAT matter SATV-768C71ABC715D844410A6142
  List all six appeals for hearing on June 28, 2021 · SEBI to file separate application in each appeal to bring documents on record
  Appeal: Appeal Nos. 510/2020, 479/2020, 509/2020, 512/2020, 18/2021, 66/2021 pending before SAT; adjourned to 28 June 2021, not disposed on 19 May 2021
• SAT matter SATV-77387635A53C49DF990DFE61
  Connect appeals with Appeal Lodging No. 18 of 2021 (Upkar Singh Kohli vs SEBI) · File affidavit in reply where not filed within two weeks
  Appeal: Appeal Nos. 479, 509, 510, 512 of 2020 pending before SAT; next listing February 18, 2021
• SAT matter SATV-696B3A47BAF6C45CA688F4F1
  List matters on July 9, 2021 for consideration of stay application if not decided on merits · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 pending; adjourned to 09.07.2021 for stay consideration
• SAT matter SATV-7EAC8ABBAC6D000194F27FAB
  Adjourned at request of respondent-SEBI; matter to be called on July 10, 2024 by consent
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 with connected Misc. Applications pending; adjourned to July 10, 2024 vide order dated 13.05.2024
• SAT matter SATV-77A5B24119DB507785AD5BF5
  Put up day after tomorrow i.e. on July 15, 2021 for further hearing after partial hearing · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with MAs 791,795,792-794/2021 pending; adjourned to 15.07.2021
• SAT matter SATV-85FBA6031EAE3073D8C89C57
  Two weeks further time to respondent SEBI to file reply · Two weeks thereafter to appellants to file rejoinder
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 pending before SAT; adjourned to 27 February 2023
• SAT matter SATV-83A6F5E5D2431D6B7FECBDAD
  Heard counsel for appellant; put up on July 15, 2021 for further hearing · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc. Applications 791,795,792,793,794/2021 pending; adjourned to 15.07.2021, no disposal
• SAT matter SATV-7F3ACBCD3E92FEF8EE0542DD
  Part-heard; put up matter along with other appeals on 13 July 2021 · Parties to contact Registrar 48 hours before fixed date for VC/physical mode
  Appeal: Appeal Nos. 479/2020, 510/2021, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc. Applications 791,795,792,793,794/2021 part-heard on 9.7.2021 and adjourned to 13.7.2021
• SAT matter SATV-4C39A5EBBC8E9E8F21EE9D66
  Appeal No. 968 of 2022 was adjourned by consent to 23 October 2024.
  Appeal: Multiple appeals were listed; in Appeal No. 968 of 2022, time was sought and the matter was adjourned by consent to 23 October 2024.
• SAT matter SATV-8EDBCE145BAFC02B836F6A63
  Put up matters on July 16, 2021 as one appellants counsel absent · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
• SAT matter SATV-92A01A9C74CF139C2B065C27
  List all matters on August 09, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 294/2023, 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035/2022 heard on 27.06.2023; adjourned to 09.08.2023, pending with no disposal
• SAT matter SATV-8AE8B62BB996146878936D86
  Matters adjourned due to non-availability of the bench · List on March 06, 2024
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 adjourned, not disposed; next listing March 06, 2024
• SAT matter SATV-97457419540BF8B7169B0231
  Matters adjourned due to non-availability of the bench · List on May 13, 2024
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 adjourned on 06.03.2024 to 13.05.2024; no disposal on merits
• SAT matter SATV-9E5F1FDE853E9AC66ACE095A
  Adjourned at request of counsel for respondent-SEBI; matter to be called on July 10, 2024 by consent
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 pending before SAT; adjourned to 10 July 2024, not disposed
• SAT matter SATV-94E55CD4846F13F1ADB767EF
  Matters adjourned due to non-availability of the bench
  Appeal: Appeal Nos. 966,967,968,969,970,1032,1033,1034,1035 of 2022 pending; adjourned on 06.03.2024
• SAT matter SATV-8EE9276CBE986CB8B03A2FE7
  Order reserved after hearing senior counsels/counsels for parties · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020 and 24/2021 heard together; order reserved on 03.08.2021, no disposal yet
• SAT matter SATV-43DE454F2F3EF02C37DF25CC
  List the matters on 19 May 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 66 of 2021, 18 of 2021, 479 of 2020, 509 of 2020, 510 of 2020 and 512 of 2020 were listed together; no disposal on merits stated
• SAT matter SATV-94019CA349814A33A806E9A6
  Matters adjourned due to non-availability of the bench · List on March 06, 2024
• SAT matter SATV-8F56ADE1CA617BD4E0D5A478
  List all appeals on 30th April, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
  Appeal: Appeal L. No. 18 of 2021, Appeal Nos. 479, 509, 510, 512 of 2020 pending; listed for hearing on 30 April 2021
• SAT matter SATV-A0AFB90534BBBD5823C10D3B
  Adjourned on request of respondent SEBI · List matters on 11 September 2023; parties to act on digitally signed copy
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 pending; adjourned to 11 September 2023
• SAT matter SATV-9FCBA51C5C5334DC3B497C4C
  Heard senior counsel for respondent; put up for arguments of appellants in rejoinder on August 3, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on VC vs physical hearing
  Appeal: Group Appeals 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with MAs 791-795/2021 pending; respondent heard, rejoinder adjourned to 03.08.2021
• SAT matter SATV-9184FC1DF23AEFF014812EF3
  Urgency application Misc. Application No. 517 of 2020 allowed · Respondent SEBI allowed three weeks to file reply, appellants one week thereafter for rejoinder
  Appeal: Appeal No. 479 of 2020 with Appeal Lodging Nos. 561, 569, 570 of 2020 pending; not disposed, listed 22 January 2021 for admission and final disposal
• SAT matter SATV-9957FE311E78EAAA8466DCE6
  Respondent allowed 10 days to file reply in remaining appeals · Rejoinder may be filed within two weeks thereafter
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 pending; replies filed in 7 of 9; adjourned to 27.04.2023
• SAT matter SATV-9A610C619DBFA324150F44D4
  Delay in filing reply condoned; replies taken on record · Adjourned on appellants request; list on January 16, 2024
  Appeal: Appeal Nos. 966-970 of 2022 and 1032-1035 of 2022 pending; adjourned to January 16, 2024
• SAT matter SATV-A2C9CCDF056AE157D73E94FB
  Urgency application Misc. Application No. 517 of 2020 allowed · Respondent SEBI granted three weeks to file reply
  Appeal: Appeal No. 479 of 2020 with Appeal Lodging Nos. 561, 569, 570 of 2020 and Misc. Application No. 517 of 2020 pending before SAT; urgency allowed, adjourned to 22 January 2021 for admission and final disposal
• SAT matter SATV-AB0AEEB4E1C94530F2E5A07F
  List Appeal Nos. 66/2021, 18/2021, 479/2020, 509/2020, 510/2020, 512/2020 on May 19, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 66 of 2021, 18 of 2021, 479 of 2020, 509 of 2020, 510 of 2020, 512 of 2020 pending before SAT; adjourned to May 19, 2021
• Misstatement in IPO prospectus on objects/interim use and diversion/misutilisation of IPO proceeds by approving Rs.31 cr ICDs to group companies contrary to prospectus
  WTM impugned order restrained directors from accessing securities market and prohibited buying/selling/dealing or association for 2 years
  Appeal: Appeals No.479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc Apps 791-795/2021 against WTM order 23 Oct 2020; reserved 03.08.2021, decided 26.08.2021
• SAT matter SATV-A9E5C29DACD305E13F260505
  Put up matter on Monday i.e. 19 July 2021 for further hearing · Parties to contact Registrar 48 hours before fixed date for mode of hearing
  Appeal: Pending - Appeal No.479/2020 with MA 791/2021, Appeal 510/2021, Appeal 342/2021 with MA 795/2021, Appeal 84/2021, Appeal 509/2020 with MA 792/2021, Appeal 512/2020 with MA 793/2021, Appeal 24/2021 with MA 794/2021 adjourned to 19.07.2021
• Misstatement in prospectus on IPO objects/interim use and diversion/misutilisation of IPO proceeds via Rs31 cr ICDs to group companies contrary to prospectus.
  Restrained from accessing securities market directly or indirectly in any manner for 2 years · Prohibited from buying, selling or otherwise dealing in securities directly or indirectly for 2 years
• SAT matter SATV-A3F6B8ED4AA7F8FDFA558C7D
  Adjourned by consent and listed on August 22, 2024
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 pending before SAT; adjourned to August 22, 2024
• SAT matter SATV-B348D3598FF2CC511AC61765
  Matter put up on 19 July 2021 for further hearing after hearing appellants counsel · Parties directed to contact Registrar 48 hours before fixed date to confirm video vs physical hearing
  Appeal: Appeal Nos. 479/2020, 509/2020, 512/2020, 510/2021, 342/2021, 84/2021, 24/2021 with Misc. Appl. Nos.791-795/2021 pending; adjourned to 19 July 2021 for further hearing
• SAT matter SATV-B96AF87CE3022A1E15617E59
  Put up for appellants' arguments in rejoinder on August 3, 2021 after hearing respondent's senior counsel · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Group SAT appeals pending, no disposal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc Applications 791-795/2021; next date August 3, 2021 for rejoinder
• SAT matter SATV-B5311365667BA5244B09D06E
  List on October 20, 2023
• SAT matter SATV-BF5F518A391A4EFB2561816E
  List all appeals and connected misc applications on August 09, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos 294/2023, 966/2022, 967/2022, 968/2022, 969/2022, 970/2022, 1032-1035/2022 pending; adjourned to 09.08.2023, no disposal
• SAT matter SATV-A9728442BBCF7452C086D80D
  Order reserved after hearing learned counsels at length · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc Apps 791-795/2021 - order reserved on 03.08.2021
• SAT matter SATV-A9B185DA3EF68C2730262C4D
  Matter adjourned by consent, to be called on 19.01.2026 at 02:30 p.m.
  Appeal: Appeal Nos. 966-970 and 1032-1035 of 2022 pending before SAT; vide order dated 13.10.2025 adjourned by consent to 19.01.2026; not disposed
• SAT matter SATV-53ECD2575278F38063A74817
  Appeal No. 966 of 2022 was adjourned by consent to 22 August 2024 because the appellant sought time.
  Appeal: Multiple appeals were pending before SAT; Appeal No. 966 of 2022 was adjourned by consent to 22 August 2024.
• SAT matter SATV-B1164A9A533DFF1EB62595ED
  List on 30th April, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
  Appeal: Appeal L. No.18 of 2021 and Appeal Nos.479, 509, 510, 512 of 2020 heard on 22.3.2021, adjourned to 30.4.2021, no disposal
• SAT matter SATV-B3B6846B516BFA58DAD9036E
  Heard senior counsel for respondent; put up for appellants rejoinder arguments on August 3, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with MAs 791-795/2021 pending; adjourned for rejoinder on 03.08.2021, not disposed
• SAT matter SATV-AAAF8BCD64851277E53E0CB7
  List matters for further hearing on July 27, 2021 for arguments of respondent · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 509/2020, 510/2020, 24/2021, 84/2021, 479/2020, 512/2020, 342/2021 heard on 19.07.2021; adjourned to 27.07.2021 for respondent arguments
• SAT matter SATV-AA29A1447650F8426783E108
  Put up these matters on July 28, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc Apps 791-795/2021 pending; adjourned to 28.07.2021 for further hearing
• SAT matter SATV-5630217A16557F20D1D1CA47
  Matters heard and orders reserved · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 heard; orders reserved on 3 August 2021
• Misleading statements in prospectus on IPO objects/interim use and diversion/mis-utilisation of IPO proceeds; present proceedings confined to approving Rs.31 cr deployment as ICDs to group companies on 11 July 2011 contrary to prospectus.
  Restrained from accessing securities market directly or indirectly in any manner for 2 years per WTM order · Prohibited from buying, selling or otherwise dealing in securities and being associated with securities market for 2 years
• SAT matter SATV-BBA31F3B38089426A4C7A7D2
  List on August 09, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment of usual charges
  Appeal: Appeal Nos. 294/2023, 966-970/2022, 1032-1035/2022 with connected Misc. Applications pending; adjourned to 09.08.2023 vide order dated 27.06.2023 - no disposal
• SAT matter SATV-B71517D6226ECCAE69CAA90D
  List all appeals on 30th April, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
  Appeal: Appeal L. No.18 of 2021 and Appeal Nos.479, 509, 510, 512 of 2020 pending; adjourned to 30 April 2021 vide order dated 22.3.2021
• SAT matter SATV-BD35BB350EE396EBD46A08A6
  Matter adjourned to 29 July 2021 for further hearing as respondent arguments continuing · Parties to contact Registrar 48 hours before fixed date for VC or physical hearing mode
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc. Appl. Nos. 791,795,792,793,794/2021 pending; adjourned to 29 July 2021
• SAT matter SATV-C0B29BE5B801BCD72DFDA1F7
  Effect and operation of impugned common order shall remain stayed during pendency of appeals
  Appeal: Appeal Nos. 966, 967, 968, 969 and 970 of 2022 pending; stay of impugned order granted on 01.12.2022
• SAT matter SATV-BBBAE9D503CA862238C69EFB
  Matter listed / adjourned to May 19, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 66 of 2021, 18 of 2021, 479 of 2020, 509 of 2020, 510 of 2020, 512 of 2020 pending; adjourned to May 19, 2021 vide order dated 30.04.2021
• SAT matter SATV-C37D640DC59B82BFBF758B4C
  Appellants heard; listed for further hearing on July 27, 2021 for respondent arguments · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 509/2020, 510/2020, 479/2020, 512/2020, 24/2021, 84/2021, 342/2021 pending; adjourned to 27 July 2021 after hearing appellants
• SAT matter SATV-BD265D774414192A6BBDEB92
  List all tagged appeals on May 19, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on mode of hearing
  Appeal: Appeal Nos. 66 of 2021, 18 of 2021, 479 of 2020, 509 of 2020, 510 of 2020, 512 of 2020 pending; adjourned to 19 May 2021 vide order dated 30.04.2021, not disposed
• SAT matter SATV-BD7BE5A6F4800B706BA5E823
  Heard learned senior counsels/counsels at length; order reserved · Parties to act on digitally signed copy sent by fax and/or email due to Covid-19
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 heard on 03.08.2021; order reserved, not disposed
• SAT matter SATV-C5420EC177801789C5579E45
  By consent adjourned; Appeal No. 966 of 2022 to be called on August 22, 2024
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 pending before SAT; Appeal No. 966 of 2022 adjourned to 22.08.2024 on appellant's time request
• SAT matter SATV-C45EB83BFFDA831D72B00444
  Put up these matters on July 16, 2021 as one appellants counsel not present · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 479/2020, 510/2021, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc Applications 791,792,793,794,795/2021 pending, adjourned to July 16, 2021
• SAT matter SATV-C9A3AB269C61BF5DA73E3468
  List all connected matters on August 09, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment
  Appeal: Appeal Nos. 294/2023, 966-970/2022, 1032-1035/2022 with Misc Applications pending; adjourned to 09.08.2023, no disposal
• SAT matter SATV-C75AAF20CB50E075F61D27B9
  Respondent to file reply within three weeks from 01.12.2022 · Rejoinder may be filed within three weeks thereafter
  Appeal: Appeal Nos. 966, 967, 968, 969, 970 of 2022 pending; stay of impugned order granted on 01.12.2022; next date 19.01.2023
• SAT matter SATV-D42EC14353F6631A61ECBE56
  Matters adjourned and put up on July 16, 2021 due to absence of counsel · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 479/2020, 510/2021, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc Apps pending; adjourned to 16.07.2021
• SAT matter SATV-D0EA883DB8E105A3C811F5AD
  Effect and operation of common impugned SEBI order stayed during pendency of appeals · Respondent to file reply; rejoinder thereafter; matter for admission and final disposal
  Appeal: Appeal Nos. 966, 967, 968, 969, 970 of 2022 pending before SAT; stay granted on 01.12.2022; next listing 19.01.2023
• SAT matter SATV-CFD0F9C1AE4CE83357EB1DA2
  Matters adjourned due to non-availability of the bench · List matters on March 06, 2024
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 pending before SAT; adjourned to 06 March 2024, not disposed
• SAT matter SATV-C194BEAAFA2802DB78DF4593
  List matters for further hearing on July 27, 2021 for arguments of respondent · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
• SAT matter SATV-D3AAAE62784EBB89F4B326AA
  List all connected appeals and Misc Applications on August 09, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos 294/2023, 966/2022, 967/2022, 968/2022, 969/2022, 970/2022, 1032-1035/2022 with connected Misc Applications pending; adjourned to 09.08.2023, no disposal
• SAT matter SATV-E1BE0FBCCEE37DD4406D6B76
  Heard learned counsel for appellants and listed matter for further hearing on 19 July 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
  Appeal: Misc. Application Nos. 791, 795, 792, 793, 794 of 2021 and Appeal Nos. 479/2020, 510/2021, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 pending; heard in part on 16.7.2021 and adjourned to 19.7.2021 with no disposal
• SAT matter SATV-DBFF0C95A56B82415DE847C7
  List Appeal Nos. 510/2020, 66/2021, 18/2021, 479/2020, 509/2020, 512/2020 on June 28, 2021 · Respondent SEBI to file separate application to bring documents on record in each appeal
  Appeal: Appeal Nos. 510/2020, 66/2021, 18/2021, 479/2020, 509/2020, 512/2020 pending before SAT; adjourned to 28.06.2021
• SAT matter SATV-E1410208052E867C6F38694E
  Adjourned at request of counsel for respondent-SEBI; listed by consent on July 10, 2024
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 pending before SAT; adjourned to July 10, 2024
• SAT matter SATV-4E9C9CE167E11B56B4DA4FC2
  Further hearing adjourned to 29 July 2021 · Parties directed to contact the Registrar 48 hours before the hearing regarding video-conference or physical hearing
  Appeal: Appeal Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were pending; hearing continued and was adjourned to 29 July 2021
• SAT matter SATV-DDED263FA8017CCB2C276F0C
  Matters adjourned due to non-availability of the bench · List on May 13, 2024
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 pending before SAT; adjourned vide order dated 06.03.2024 to 13.05.2024
• SAT matter SATV-D58FE10BD1498FFA9DDFD2E9
  Part-heard matter adjourned and to be listed with other connected appeals on 13 July 2021 · Parties to contact Registrar 48 hours before fixed date for video-conferencing vs physical hearing mode
  Appeal: Appeal Nos.479/2020, 509/2020, 512/2020, 24/2021, 84/2021, 342/2021, 510/2021 with Misc. Appl. Nos.791,792,793,794,795/2021 pending; part-heard, adjourned to 13.07.2021, no disposal
• SAT matter SATV-5867B8F9DD6AA668F0A548E7
  SEBI allowed 10 days to file replies in the remaining appeals · Rejoinders may be filed within two weeks thereafter
  Appeal: Procedural order dated 28 March 2023 in Appeals Nos. 966 to 970 and 1032 to 1035 of 2022; replies filed in 7 of 9 appeals, with time granted for remaining replies. No disposal on merits.
• SAT matter SATV-DFE846AEBC9BF4308E9BE666
  Matter adjourned - Call on February 24, 2026
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 pending before SAT; adjourned vide order dated 19.01.2026 to 24.02.2026
• SAT matter SATV-E06644E5CF711B09EEF336E8
  Matters to be put up on 28 July 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc. Appl. Nos. 791-795/2021 pending; adjourned to 28 July 2021 for further hearing
• SAT matter SATV-4170852430AB6C6350DFF758
  SEBI directed to file its reply within three weeks from 1 December 2022 · Appellants may file rejoinder within three weeks thereafter
  Appeal: Appeal Nos. 966 to 970 of 2022 were entertained; operation of the common impugned order stayed during pendency. Listed for admission and final disposal on 19 January 2023.
• SAT matter SATV-E5BD7E01C43E5FBCEDD547A9
  List matters on August 09, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
• SAT matter SATV-4002EA8398A14965BDB7C193
  Respondent SEBI to present arguments at the further hearing · Matters listed for further hearing on 27 July 2021
  Appeal: Appeal Nos. 509 of 2020, 510 of 2020, 24 of 2021, 84 of 2021, 479 of 2020, 512 of 2020 and 342 of 2021 were heard; listed for further hearing on 27 July 2021
• SAT matter SATV-EB76041A3D888783B45D0FC9
  By consent, call matters on October 13, 2025, October 14, 2025 and October 15, 2025
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 pending before SAT; adjourned on 27.06.2025, not disposed
• SAT matter SATV-F614A9398209BF8BC49946C0
  Adjourned at request of learned counsel for respondent-SEBI · By consent listed on July 10, 2024
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 pending; adjourned to July 10, 2024 by order dated 13.05.2024
• SAT matter SATV-E4246830A7E90D1FF4611F1B
  Urgency application Misc. Application No. 517 of 2020 allowed · Respondent SEBI to file reply within three weeks
  Appeal: Appeal No. 479 of 2020 with Appeal Lodging Nos. 561, 569, 570 of 2020 arising from common SEBI order pending; urgency allowed, adjourned to 22 January 2021 for admission and final disposal
• SAT matter SATV-F3F1BD4DB8B31E9CD3E8A223
  Part heard; adjournment request noted · Matter to be called on September 22, 2026 at 2:30 p.m.
  Appeal: Appeal Nos. 966-970 of 2022 and 1032-1035 of 2022 part heard; adjourned to 22.09.2026, no disposal yet
• SAT matter SATV-EA592753977EADFFA0F6739B
  Order reserved after hearing learned senior counsels / counsels for parties · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc. Applications 791-795/2021 pending; heard on 03.08.2021, order reserved, not disposed
• SAT matter SATV-F802A008B7E8CB6F11779DC1
  List all six appeals on May 19, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 66 of 2021, 18 of 2021, 479 of 2020, 509 of 2020, 510 of 2020, 512 of 2020 heard on 30.04.2021; adjourned to 19.05.2021, no disposal
• SAT matter SATV-F344E3AC54B87C4D8B098568
  Appellant in Appeal No. 966 of 2022 granted time; matter by consent to be called on August 22, 2024
  Appeal: Appeal No. 966 of 2022 with connected Appeals Nos. 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 pending; adjourned to 22 August 2024 vide order dated 10.07.2024
• SAT matter SATV-FD363869790A5A39FCA4F349
  List Appeals Nos. 510/2020, 479/2020, 509/2020, 512/2020, 18/2021, 66/2021 on June 28, 2021 · Respondent SEBI to file separate application to bring documents on record in each appeal
  Appeal: Appeal Nos. 510/2020, 479/2020, 509/2020, 512/2020, 18/2021 and 66/2021 pending before SAT; adjourned to 28 June 2021
• SAT matter SATV-F4B0961C43AFC25C01E8C61D
  Matters adjourned due to non-availability of the bench · List on May 13, 2024
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 adjourned vide order dated 06.03.2024; next listing May 13, 2024; not disposed
• SAT matter SATV-F45F77589BC9B42AE061D712
  Matters adjourned due to non-availability of bench · List on March 06, 2024
  Appeal: Appeal Nos. 966-970 and 1032-1035 of 2022 pending; adjourned vide order dated 16.01.2024 to 06.03.2024
• SAT matter SATV-FB60235544BF703E967819D2
  Appellant in Appeal No. 966 of 2022 granted time; all matters to be called on August 22, 2024 by consent
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 pending before SAT; adjourned to 22.08.2024 vide order dated 10.07.2024
• SAT matter SATV-EED264793BEB9A5D222F1963
  List all connected appeals on 30th April, 2021 · Parties to contact Registrar 48 hours before date fixed on mode of hearing
  Appeal: Appeal L. No.18 of 2021 with Appeal Nos.479, 509, 510, 512 of 2020 pending before SAT, heard on 22.3.2021 and adjourned to 30.4.2021
• SAT matter SATV-FCA1E2556426F27DEA5C8297
  Respondent allowed 10 days to file reply in remaining 2 appeals · Rejoinder may be filed within two weeks thereafter
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 pending; replies filed in 7 appeals; adjourned to 27 April 2023
• SAT matter SATV-F657494D81ACDEFAEDFB0BE0
  Two weeks further time allowed to appellants to file rejoinder · List matters on May 16, 2023
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 pending; rejoinder stage; next date May 16, 2023
• SAT matter SATV-F753330C43DD9EE6A33E6833
  List all six appeals on June 28, 2021 · SEBI to file separate application in each appeal to bring documents on record
  Appeal: Appeal Nos. 510 of 2020, 479 of 2020, 509 of 2020, 512 of 2020, 18 of 2021, 66 of 2021 pending; adjourned to 28 June 2021 vide order dated 19.05.2021
• SAT matter SATV-F6A7E532E7592C7C65442F42
  Put up matter on Monday i.e. 19 July 2021 for further hearing · Parties to contact Registrar 48 hours before fixed date for VC vs physical mode
  Appeal: Appeal Nos 479/2020, 510/2021, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 pending; adjourned to 19 July 2021
• SAT matter SATV-FF0F9B86DA0D83A858EAE138
  Respondent allowed 10 days to file reply in remaining 2 appeals · Rejoinder may be filed within two weeks thereafter
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 pending; replies filed in 7 of 9 appeals; adjourned to 27 April 2023
• SAT matter SATV-60F14F7FFDE93EDE6BC8BD30
  Matters listed for further hearing on 27 July 2021 for arguments of SEBI. · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.
  Appeal: Appeal Nos. 509 of 2020, 510 of 2020, 24 of 2021, 84 of 2021, 479 of 2020, 512 of 2020 and 342 of 2021 were pending; further hearing fixed for 27 July 2021.
• SAT matter SATV-6C1E94EF580F38E2737F9FCB
  By consent, all listed appeals and connected miscellaneous applications were adjourned.
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034 and 1035 of 2022 were pending and, by consent, listed for 22 April 2026.
• SAT matter SATV-6BD570762487CE1EE9F99BD0
  List the matters for further hearing on 28 July 2021 · Parties to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
  Appeal: Appeals Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were listed for further hearing; no disposal recorded.
• SAT matter SATV-6E6DEDB1312D9EE3ADA78B89
  All listed matters were directed to be put up on 16 July 2021. · Parties were directed to obtain instructions from the Registrar 48 hours before the next date regarding video conference or physical hearing.
  Appeal: Appeal Nos. 479 of 2020, 510 of 2021, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were adjourned and directed to be listed on 16 July 2021.
• SAT matter SATV-71DECCD8508350B7CD70BD49
  List all connected matters on 9 August 2023 · Parties directed to act on the digitally signed order
  Appeal: Connected appeals listed for further hearing on 9 August 2023; no disposal on merits
• SAT matter SATV-748B3DDAAA74DD766D9A2CAD
  Matter adjourned at the respondent's request · By consent, matters listed on July 10, 2024
  Appeal: Appeal Nos. 966 to 970 and 1032 to 1035 of 2022 were pending; adjourned on 13 May 2024 to 10 July 2024
• SAT matter SATV-562A04EE39845EFFEB6B6A59
  Put up for arguments of appellants in rejoinder on August 3, 2021 after hearing respondent senior counsel · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Group Appeals 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with MAs pending; adjourned to 03.08.2021, no disposal
• SAT matter SATV-6258928AC7527CD1AB5E186E
  Matters adjourned due to non-availability of bench · List on March 06, 2024
  Appeal: Appeal Nos. 966-970 and 1032-1035 of 2022 pending; adjourned to March 06, 2024 vide order dated 16.01.2024
• SAT matter SATV-5F9BFB29E61AE4C89251E400
  List Appeal Nos. 66/2021, 18/2021, 479/2020, 509/2020, 510/2020, 512/2020 on May 19, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 66 of 2021, 18 of 2021, 479 of 2020, 509 of 2020, 510 of 2020, 512 of 2020 pending; adjourned to May 19, 2021 vide order dated 30.04.2021
• SAT matter SATV-65F811FAD129914FE9696E6B
  By consent, Appeal No. 966 of 2022 adjourned; to be called on August 22, 2024
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 pending before SAT; Appeal No. 966 of 2022 adjourned to August 22, 2024
• SAT matter SATV-69CA5CED4B5C0419529EE175
  Delay in filing reply condoned; replies taken on record · Matter adjourned at appellants request; listed on January 16, 2024
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 pending; adjourned to January 16, 2024
• SAT matter SATV-741D2506813E4391CC2D8530
  Matter adjourned as respondent senior counsel arguments still continuing · Parties to contact Registrar 48 hours before fixed date for hearing mode
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 pending; arguments continuing on 28.7.2021, no disposal yet
• SAT matter SATV-76FC0DFCB8814166CD7C4BF0
  List all five appeals on March 22, 2021 for admission and final disposal · Appellants to file compilation of documents in consultation with respondent counsel
  Appeal: Appeal (L) No. 18 of 2021 and Appeal Nos. 479, 509, 510, 512 of 2020 pending; listed for admission and final disposal on 22 March 2021 vide order dated 18.02.2021
• SAT matter SATV-7AA5819DB3B9EE6C0AA468DD
  Matters adjourned due to non-availability of the bench · List on March 06, 2024
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 pending, adjourned to March 06, 2024, not disposed on 16.01.2024
• SAT matter SATV-839486064C98E54A4E73928C
  List matters for further hearing on July 27, 2021 for arguments of respondent · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 509/2020, 510/2020, 479/2020, 512/2020, 24/2021, 84/2021, 342/2021 pending; next hearing 27 July 2021
• SAT matter SATV-86A02AC48F74D48F3E0E80CC
  Delay in filing reply condoned, replies taken on record, rejoinder filed · Matters adjourned on request of appellants
  Appeal: Appeal Nos. 966-970 of 2022 and 1032-1035 of 2022 pending; adjourned to January 16, 2024
• SAT matter SATV-8C4DE3F02B5556A6F3B8050F
  Heard counsel for appellants; posted for further hearing on 15 July 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 479/2020, 510/2020, 509/2020, 512/2020, 342/2021, 84/2021, 24/2021 with Misc Applications 791-795/2021 pending; adjourned to 15 July 2021 for further hearing, not disposed
• SAT matter SATV-92FE9A863EB2240FE96F6C44
  Matters adjourned due to non-availability of the bench · List on May 13, 2024
  Appeal: Appeal Nos. 966-970 and 1032-1035 of 2022 with connected Misc. Applications adjourned on 06.03.2024 to May 13, 2024; not disposed
• Misstatement in IPO prospectus on objects/interim use and diversion/misutilisation of IPO proceeds by approving ICDs of ~Rs.31 cr to group companies on 11 July 2011.
  Impugned WTM order restrained appellants from accessing securities market and from buying, selling, dealing in securities or associating with market for 2 years.
  Appeal: Appeals No.479/2020,510/2020,509/2020,512/2020,84/2021,24/2021,342/2021 with Misc Apps reserved 03.08.2021 decided 26.08.2021
• SAT matter SATV-9F95A7E9CEAB6E2DF413A3F5
  Connect with Appeal Lodging No. 18 of 2021 (Upkar Singh Kohli vs SEBI) · Affidavit in reply to appeals where not filed to be filed
  Appeal: Appeal Nos. 479, 509, 510 and 512 of 2020 pending before SAT; connected with Appeal Lodging No. 18 of 2021; next listed 18 February 2021
• SAT matter SATV-AF5E535DF587F6129515D529
  Respondent allowed 10 days to file reply in remaining 2 of 9 appeals · Rejoinder may be filed within two weeks thereafter
• SAT matter SATV-ABD91F8A36F92C28867B9EDA
  Respondent allowed 10 days to file reply in remaining 2 appeals · Rejoinder may be filed within two weeks thereafter
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 pending; adjourned to 27 April 2023
• SAT matter SATV-A6DEB58B02D2D9B71A6AD8E5
  Put up for further hearing on 15 July 2021 after part-hearing counsel · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearing
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with MAs 791,795,792-794/2021 pending; adjourned to 15.07.2021 for further hearing
• SAT matter SATV-BC898B110D30E6605945683F
  Matter adjourned to 29 July 2021 for further hearing as respondent counsel arguments continuing · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
  Appeal: Appeal Nos. 479/2020, 510/2020, 509/2020, 512/2020, 84/2021, 24/2021, 342/2021 with Misc. Appl. Nos. 791,792,793,794,795/2021 pending; respondent arguments continuing; next hearing 29 July 2021
• SAT matter SATV-C202E9FDB286F2A0EC9EDB35
  Matters put up on July 16, 2021 as one counsel for appellants absent · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
  Appeal: SAT Appeals 479/2020, 509/2020, 512/2020, 24/2021, 84/2021, 342/2021, 510/2021 with Misc Apps 791-795/2021 pending; adjourned to 16.07.2021
• SAT matter SATV-BD934422F0AE9EE652004DB3
  Heard counsel for appellant in part; matter to be put up with other appeals on 13 July 2021 · Parties to contact Registrar 48 hours before fixed date for video-conference or physical hearing mode
  Appeal: Appeal Nos. 479/2020, 509/2020, 512/2020, 84/2021, 24/2021, 342/2021, 510/2021 with Misc. Applications 791-795/2021 pending; part-heard on 09.07.2021, adjourned to 13.07.2021
• SAT matter SATV-C1A65C778221B209D609E0DD
  Connect captioned appeals with Appeal Lodging No. 18 of 2021 (Upkar Singh Kohli vs SEBI) · SEBI to file affidavit in reply within two weeks where not filed
  Appeal: Appeal Nos. 479, 509, 510, 512 of 2020 pending before SAT; pleadings to be completed; next listing February 18, 2021
• SAT matter SATV-D0DCC29A79462169CAAAC8E3
  List Appeals Nos. 510/2020, 66/2021, 18/2021, 479/2020, 509/2020, 512/2020 on June 28, 2021 · Respondent SEBI to file separate application in each appeal to bring documents on record
  Appeal: Appeal Nos. 510 of 2020, 66 of 2021, 18 of 2021, 479 of 2020, 509 of 2020, 512 of 2020 pending; adjourned to 28 June 2021 with no disposal on 19 May 2021
• SAT matter SATV-D05B1FF88ADA70E6666A3265
  Order reserved after hearing senior counsels/counsels · Parties to act on digitally signed copy sent by fax and/or email
• SAT matter SATV-DC578558CC44A83ED45B5EB1
  Due to non-availability of bench matters adjourned · List on May 13, 2024
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 adjourned on 06.03.2024, next listing May 13, 2024
• SAT matter SATV-E503655AA9621CD3B6BDFCED
  Delay in filing reply condoned and replies taken on record · Matter adjourned and listed on January 16, 2024
  Appeal: Appeal Nos. 966-970 and 1032-1035 of 2022 pending; adjourned to 16 January 2024
• SAT matter SATV-DAB881B6397C803BE85B9CCE
  Effect and operation of impugned order stayed during pendency of appeal · Respondent to file reply within three weeks; rejoinder within three weeks thereafter
  Appeal: Appeal Nos. 966, 967, 968, 969, 970 of 2022 with Misc. Application Nos. 1441 and 1492 of 2022 pending; stay granted 01.12.2022, next date 19.01.2023
• SAT matter SATV-DBF083E301479023946DE3FE
  Put up matters for further hearing on 28 July 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020 and 24/2021 with Misc. Applications 791-795/2021 pending; adjourned for further hearing on 28.07.2021
• SAT matter SATV-EFF116576DE3A017ED4B34D5
  Adjourned by consent, matter to be called on August 22, 2024
  Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 pending before SAT, adjourned to August 22, 2024 vide order dated 10.07.2024
• SAT matter SATV-E3DF252BF4E2D367248395EC
  Matters put up on July 28, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 pending; adjourned for further hearing on 28.07.2021
• SAT matter SATV-EDD5687DF653AFEC28AA2212
  Matters adjourned due to non-availability of bench · List on March 06, 2024
  Appeal: Appeal Nos. 966-970 of 2022 and 1032-1035 of 2022 adjourned on 16.01.2024; pending, next date March 06, 2024
• SAT matter SATV-FDECC57C0CE51867B559141D
  Part-heard; put up matter along with other appeals on 13 July 2021 · Parties to contact Registrar 48 hours before fixed date for hearing mode
  Appeal: Appeal Nos. 479/2020, 509/2020, 512/2020, 24/2021, 84/2021, 342/2021, 510/2021 with Misc. Appl. 791-795/2021 pending; part-heard, adjourned to 13 July 2021, no disposal