Anr. (second appellant, name not stated)

45 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellants permitted to sell securities in demat account to deposit full penalty amount
Parties to ascertain from Registrar 48 hrs before fixed date whether hearing via video conference or physical
Parties to contact Registrar 48 hours before fixed date for hearing mode
Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing

SAT-appeal

SAT matter SATV-2899BABE09DEA77A48E0B234
Two weeks extension granted to SEBI and BSE to file reply · Matter to be called on 23.06.2025 by consent
Appeal: Appeal No. 700 of 2024 pending before SAT; adjourned to 23.06.2025
SAT matter SATV-3D05181F537668F2BFB13249
By consent, call on September 4, 2024
Appeal: Appeal No. 560 of 2021 pending before SAT, adjourned by consent to September 4, 2024
SAT matter SATV-47F6DE908C9BEBA1064B7463
Not on Board, mentioned today, call on May 6, 2026
Appeal: Appeal (L) No. 136 of 2026 by Arcotech Limited & Anr. mentioned on 04.05.2026, adjourned to 06.05.2026
SAT matter SATV-5C3C80741E37306C62B2E850
Adjournment granted by consent; matter to be called on February 9, 2026
Appeal: Appeal No. 811 of 2022 with Misc. Application No. 3 of 2023 and Misc. Application No. 358 of 2025 pending; adjourned by consent to 09.02.2026
SAT matter SATV-48F1152F5EC53725DE30124F
Heard in part; adjourned by consent to August 28, 2024 at 2:30 P.M.
Appeal: Appeal No. 542 of 2021 pending; heard in part on 09.08.2024 and adjourned by consent to 28.08.2024
SAT matter SATV-44245FC468CF655121861537
Put up matter for admission on December 20, 2023
Appeal: Misc. Application No. 1644 of 2023 and Appeal Lodging No. 949 of 2023 listed for admission on December 20, 2023
SAT matter SATV-675F6CB940858C82515692E7
Admit appeal; respondent allowed six weeks to file reply · Rejoinder, if any, to be filed within three weeks thereafter
Appeal: Appeal No. 19 of 2026 admitted on 02.02.2026, pending; stay not pressed; next hearing April 23, 2026
SAT matter SATV-5964AB264D5895245B53E48A
Reply filed by respondent taken on record · Two weeks time allowed to appellants to file rejoinder
Appeal: Appeal No. 205 of 2023 with Misc. Application No. 175 of 2023 pending; listed for admission on March 14, 2023
SAT matter SATV-69BA998D0D3730C81C57A479
Adjourned on the request of the respondent · List on 5th May, 2022
Appeal: Appeal No. 496 of 2020 pending before SAT Mumbai; adjourned on respondent request, next date 5 May 2022
SAT matter SATV-6D15E256F86430E173743EF9
Registry to send notice on Misc. Application No. 419 of 2025 subject to payment of process fee · Matter to be called on June 18, 2025 by consent
Appeal: Appeal No. 13 of 2022 with Misc. Application Nos. 1439 of 2021, 543 of 2022 and 419 of 2025 pending; next date June 18, 2025
SAT matter SATV-7FA4282827D51ECE0E165F64
Matter adjourned and listed as Call on 05.08.2025
Appeal: Appeal No. 323 of 2025 along with Misc. Application Nos. 764 & 765 of 2025; order dated 31.07.2025 adjourning matter to 05.08.2025
SAT matter SATV-841A995D0C8DE5BD5406B68A
Appeal admitted · Delay of 07 days condoned; Misc. Application No. 1384 of 2025 disposed of
Appeal: Appeal No. 07 of 2026 admitted and pending; 07 days filing delay condoned vide Misc. Application No. 1384 of 2025 disposed on 13.02.2026; next listed May 07, 2026
SAT matter SATV-74C704DC51ADB2D71783BF5F
List matter on October 04, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 64 of 2022 pending with Misc. Applications 47/2022, 61/2022, 582/2022, 316/2023; next listed October 04, 2023, no disposal
SAT matter SATV-85B54F95FF25D7D4FEA05D45
List Appeal No. 560 of 2021 on March 29, 2023 · Parties to act on digitally signed copy by Private Secretary; certified copy from Registry on payment
Appeal: Appeal No. 560 of 2021 pending before SAT; order dated 15.03.2023 adjourns matter to 29.03.2023 with no disposal
SAT matter SATV-7056EAF36D4ED5643BFE1341
Adjourned on appellants' request; listed next on February 09, 2026
Appeal: Appeal No. 684 of 2023 along with Misc. Application No. 991 of 2023 pending; adjourned on 24.11.2025 to 09.02.2026
SAT matter SATV-8CBB6747FD4AE986DD98BEC1
Adjourned on request of the appellants · Listed for admission on March 7, 2024
Appeal: Appeal No. 150 of 2024 with Misc. Application Nos. 160, 181 and 197 of 2024 pending; adjourned, listed for admission on March 7, 2024
SAT matter SATV-A477E10CC17EA67A409A0441
List on November 10, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 560 of 2021 (Rajesh Bhatia & Anr. vs SEBI) pending, next listing November 10, 2022
SAT matter SATV-97FFD5515B997052F801FFDA
Respondent granted four weeks to file reply on delay and merits · Rejoinder, if any, to be filed within four weeks thereafter
Appeal: Appeal No. 70 of 2026 with Misc. Application Nos. 230, 231, 232 of 2026 pending before SAT; at reply/rejoinder stage, listed on September 15, 2026
SAT matter SATV-AB83CAAC4A16BAE58CFA9F37
Two weeks further time allowed to all respondents to file replies · Rejoinder to reply of SEBI taken on record
Appeal: Appeal No.579 of 2023 with Misc. Applications 719-720 of 2023 pending; adjourned to 21 August 2023
SAT matter SATV-A419A69F51D5150D5B3495B4
Adjournment granted by consent; matter to be called on June 29, 2026
Appeal: Appeal No. 815 of 2023 pending; adjourned by consent to June 29, 2026 vide order dated 12.06.2026
SAT matter SATV-B19600E4D0348E93658F01B5
Delay of 36 days in filing appeal condoned; Misc. Application No. 169 of 2026 disposed of · Urgency Application No. 170 of 2026 disposed of as having worked itself out
Appeal: Appeal No. 53 of 2026 admitted on 27.02.2026; pending, next date June 30, 2026
SAT matter SATV-D4433926ED52467DC65631D9
Adjournment granted by consent, matter to be called on October 3, 2024
Appeal: Appeal No. 14 of 2023 pending before SAT; adjourned on 12.09.2024 to 03.10.2024
SAT matter SATV-DDBA249D124FE91AE2EAFB9E
Adjournment granted at appellant's request, matter listed on April 8, 2025 by consent
Appeal: Appeal No. 308 of 2024 with Misc. Application Nos. 524, 634 and 1074 of 2024 pending before SAT, adjourned to 08.04.2025
SAT matter SATV-E28452932B30B6993F17CCCE
Matter adjourned and to be called on October 28, 2025
Appeal: Appeal No. 700 of 2024 pending before SAT; heard on 14.08.2025 and adjourned to 28.10.2025
SAT matter SATV-DD40F70F3317B950B07B121C
Stand over to February 9, 2021 for final hearing · Appellants to file scanned copy of memo of appeal etc before Registry
Appeal: Appeal No. 46 of 2020 with Misc. Application No. 42 of 2020 pending; adjourned to 09 February 2021 for final hearing
SAT matter SATV-E8B6C0EF063217D19A70DAE2
Respondent allowed six weeks time to file reply · Rejoinder, if any, to be filed within three weeks thereafter
Appeal: Appeal No. 78 of 2026 with Misc. Application Nos. 254, 255 and 256 of 2026 pending; at reply/rejoinder stage, next listed 30 June 2026
SAT matter SATV-DE0F7F4F21F9BB6B46CFEABB
Connected with Appeal Nos. 198, 199 and 200 of 2020 and listed on 28 September 2020 · Respondent may file reply within 10 days; rejoinder on or before next date
Appeal: Misc. Application No.283 of 2020 (delay) and Appeal Lodging No.282 of 2020 pending; connected with Appeals 198, 199, 200 of 2020, next date 28 September 2020
SAT matter SATV-F94D38CDD09CD43B28CE1A61
Matter not on board, mentioned for urgent listing · Call on 24.07.2026
Appeal: Appeal No. 125 of 2026 along with Misc. Application No. 690 of 2026 - mentioned on 23.07.2026, listed for 24.07.2026
SAT matter SATV-F070C60C4FD92B22EEF1FCA9
Delay of 175 days in filing Appeal No. 61 of 2022 condoned; Misc. Application No. 1341 of 2021 allowed · Exemption application Misc. Application No. 106 of 2022 dismissed as infructuous as certified copy filed
Appeal: Appeal No. 61 of 2022 pending before SAT; 175-day delay condoned; connected with Appeal No. 694 of 2021; next listing 24 March 2022
SAT matter SATV-61D97E70C8A1DC75EFD30222
Adjourned on request of appellants' counsel and listed on September 25, 2023
Appeal: Appeal No. 542 of 2021 pending before SAT; adjourned on 08.08.2023 to 25.09.2023
SAT matter SATV-650527584A36B7A968C95E24
By consent, matter called on July 24, 2024
Appeal: Misc. Application No. 61 of 2022 in Appeal No. 64 of 2022 pending; adjourned by consent to July 24, 2024
SAT matter SATV-73F289C207DBAC26B1A08BB1
Stand over to September 13, 2022
Appeal: Appeal No. 466 of 2021 with Misc. Application No. 681 of 2021 pending; adjourned to September 13, 2022 vide order dated August 22, 2022
SAT matter SATV-7FAAA8DED62B67604E2E1EAE
Heard counsel for parties, order reserved · Parties to act on digitally signed copy; certified copy available on payment of usual charges
Appeal: Appeal No. 140 of 2022 heard on 08.08.2023, order reserved; no final disposal in this order
SAT matter SATV-870A0F06EF6127A5EF4D52E1
Respondent seeks time; matter adjourned and to be called on February 20, 2025
Appeal: Appeal No. 811 of 2022 with Misc. Application No. 03 of 2023 pending; adjourned to February 20, 2025
SAT matter SATV-8F272C55F51E24F6BCB1FC41
Heard in part · Listed for further hearing on August 08, 2023
Appeal: Appeal No. 140 of 2022 heard in part on 24.07.2023, listed for further hearing on August 08, 2023; not disposed
SAT matter SATV-AA4F0F7F81CD0CF7F4B86E8B
Put up matter on August 3, 2023 · Respondent may file documents / reply, if any
Appeal: Misc. Application No. 892 of 2023 and Appeal No. 614 of 2023 heard on 02.08.2023; adjourned to 03.08.2023 with no final disposal
SAT matter SATV-A980EBC204912130E7654A3D
List matter on 28 February 2023 · Parties to act on digitally signed copy of order
Appeal: Appeal No.64 of 2022 pending with Misc. Applications No.47, 61 and 582 of 2022; adjourned to 28 February 2023
SAT matter SATV-AD55F3F96956AD347DF99289
Three weeks further time allowed to file rejoinder · List matter on January 31, 2022
Appeal: Appeal No. 560 of 2021 pending before SAT; rejoinder stage, next listed on 31 January 2022
SAT matter SATV-BEA8B77C7B1C4D9DA650D37B
Adjourned by consent and listed on August 19, 2024
Appeal: Appeal No. 684 of 2023 with Misc. Application No. 991 of 2023 pending; adjourned to August 19, 2024
SAT matter SATV-C58CF3D0E3586E3E08596F04
Misc. Application No. 334 of 2022 partly allowed · Exhibit A taken on record as part of show cause notice
Appeal: Appeal No. 496 of 2020 with Misc. Application No. 334 of 2022 heard on 10.06.2022; Misc Application partly allowed, final order reserved
SAT matter SATV-CA8511816C059BD427FFC76D
SEBI shall intimate all concerned to facilitate substitution of nominees · Appeal called for admission on 05.05.2026
Appeal: Appeal No. 120 of 2026 with Misc. Application No. 392 of 2026 at admission stage; next date 05.05.2026
SAT matter SATV-CF103305F7FB4A39A157E397
Heard. Order reserved.
Appeal: Appeal No. 465 of 2025 with Misc. Application Nos. 1162 and 1163 of 2025 - heard on 11.12.2025, order reserved
SAT matter SATV-F6C6832CC5A5B452FEB2A9F1
Call on June 23, 2025 as prayed for by the appellants
Appeal: Appeal No. 297 of 2025 along with Misc. Application Nos. 516, 517 and 518 of 2025; SAT order dated 20.06.2025 adjourning matter to 23.06.2025
SAT matter SATV-F44D31E9D002E5F553CC6B0A
List on January 18, 2024
Appeal: Appeal No. 132 of 2023 (Beeline Broking Limited & Anr. vs SEBI) pending; adjourned to January 18, 2024 vide order dated November 20, 2023
SAT matter SATV-FA2FFFA1F77D68F9A579E8C8
Respondent SEBI to file reply within three weeks · List for admission and final disposal on November 21, 2023
Appeal: Appeal No. 617 of 2023 with Misc. Application Nos. 840 and 841 of 2023 pending; listed for admission and final disposal on November 21, 2023

Analyse these matters in Ontology · Plans

Source: SecMarx — Anr. (second appellant, name not stated). 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.