Anr. (unnamed second appellant)

9 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appellants to deposit 50% of penalty within three weeks; if deposited balance not recovered during pendency
Chief General Manager to pass order pursuant to SAT order dated May 12, 2023 on or before September 30, 2023
Stay of impounding of Rs. 6,30,79,750/- under clause B only

SAT-appeal

SAT matter SATV-75161D8B82813D35F091CFAD
Matter adjourned due to non-availability of the bench, listed on May 3, 2023
Appeal: Appeal No. 560 of 2021 adjourned on 29.03.2023, next listing May 3, 2023 - pending
SAT matter SATV-7CEFE1E5AF02FCF90775B30D
Delay of 80 days condoned and Misc. Application No.1191 of 2021 allowed · Appeal No.684 of 2021 connected with Appeal No.608 of 2021 and listed on 1st December, 2021
Appeal: Appeal No.684 of 2021 with Misc. Application No.1191 of 2021: 80 days delay condoned on 18.11.2021; pending, next listing 1 December 2021 with Appeal No.608 of 2021
SAT matter SATV-A71733F50812571347819638
Adjourned on request of appellant, listed on 15th November, 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal No. 335 of 2020 adjourned on 24.9.2021 at appellant request; next date 15th November, 2021
SAT matter SATV-C654475FD7673ED9E12C4C3C
Adjourned by consent to March 10, 2025 at request of respondent counsel
Appeal: Appeal No. 101 of 2025 with Misc. Application No. 182 of 2025 and Misc. Application No. 211 of 2025 pending; adjourned to March 10, 2025 by order dated 18.02.2025
SAT matter SATV-D1C8678E02897EF4A5897EDC
Not on Board; to be called on August 07, 2024 on mentioning by appellants' counsel
Appeal: Appeal lodging No. 409 of 2024 mentioned on 01.08.2024; not on board, listed for 07.08.2024
SAT matter SATV-E6007429A0E31A61CEB256EA
Adjourned on appellant's request and listed on August 4, 2022 · Parties to act on digitally signed copy signed by Private Secretary on behalf of bench
Appeal: Appeal No. 13 of 2022 with Misc. Application Nos. 1438 of 2021, 1439 of 2022 and 543 of 2022 - adjourned, pending, next date August 4, 2022
SAT matter SATV-E44E0421E8E94340F11C689F
Connect Appeal No. 503 of 2021 with Appeal No. 440 of 2021 and list on August 30, 2021 · Respondent SEBI to file reply within two weeks; rejoinder by appellants on or before next date
Appeal: Appeal No. 503 of 2021 with Misc. Application No. 867 of 2021 pending; stay and urgency applications disposed of on 29.07.2021 on 50% deposit condition; next listing 30.08.2021
SAT matter SATV-F754D1F4C3A26CE9CEA80F50
Misc. Application No. 1055 of 2023 allowed · Chief General Manager to pass order pursuant to SAT order dated May 12, 2023 on or before September 30, 2023
Appeal: Misc. Application No. 1055 of 2023 in Appeal No. 442 of 2023 - allowed and disposed off on 24.08.2023
SAT matter SATV-D521C4B589CAE905E605E723
Stay of impounding of Rs. 6,30,79,750/- under clause B only · Appellant entitled to operate bank account
Appeal: Appeal No. 549 of 2024 with Misc. Application No. 965 of 2024 - interim stay of clause B impoundment granted on 02.09.2024; next hearing 21.10.2024

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Source: SecMarx — Anr. (unnamed second appellant). 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.