Anshul Aggarwal & Ors.

14 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed for admission and final disposal on 05 September 2023; stay to be considered then if not decided
Matters listed for admission and final disposal on September 05, 2023; stay to be considered then if not decided
Matters listed for admission and final disposal on 05 September 2023; stay to be considered then if not decided
Matters listed for admission and final disposal on September 05, 2023
Matters listed for admission and final disposal on 05 September 2023

SAT-appeal

SAT matter SATV-1D914CD54A53605022659DB5
Order reserved in the connected appeals · Written submissions, if any, may be filed within three days
Appeal: Appeal Nos. 672, 673, 674, 675, 676, 677, 679, 680, 681, 682 and 683 of 2023; hearing concluded and orders reserved on 25 September 2023
SAT matter SATV-1DFC12C037632DFAD9AC0D28
Misc. Applications 963-968 of 2023 (urgency) disposed of as appeals taken up · SEBI to file reply within 10 days from 10 August 2023; rejoinder within a week thereafter
Appeal: Appeal Nos. 672-677 of 2023 with Misc. Applications 963-968 of 2023 pending before SAT; next date 05 September 2023
SAT matter SATV-4CECB40995F87D44CF726808
List Appeal Lodging No. 512 of 2023 on July 12, 2023 · Parties to act on digitally signed copy; certified copy available on payment
Appeal: Appeal Lodging No. 512 of 2023 with Misc. Application Nos. 837 and 838 of 2023 mentioned on 06.07.2023; listed on 12.07.2023; no disposal yet
SAT matter SATV-6F8E2E73B3FDEED1B4FD5A4C
List Misc. Application Nos. 1682 and 1683 of 2023 in Appeal No. 672 of 2023 on January 2, 2024
SAT matter SATV-926A3F9573F2B5DFF0C75B93
Urgency applications disposed of as appeals taken up together · Respondent SEBI to file reply within 10 days from 10.08.2023
Appeal: Appeal Nos. 672, 673, 674, 675, 676, 677 of 2023 with Misc. Applications 963-968 of 2023 pending before SAT; listed for admission/final disposal on 05.09.2023
SAT matter SATV-53B1E035D793874D429652EE
All connected appeals were directed to be listed on 14 September 2023.
Appeal: Appeal Nos. 672, 673, 674, 675, 676, 677, 679, 680, 681, 682 and 683 of 2023 were listed for further hearing on 14 September 2023; no final disposal recorded.
SAT matter SATV-C206D0870739BFAAFE603E3C
Urgency Misc. Applications Nos. 963-968 of 2023 disposed of as appeals taken up together · SEBI to file reply within 10 days; rejoinder within a week thereafter
Appeal: Appeal Nos. 672, 673, 674, 675, 676, 677 of 2023 against common confirmatory order - pending; reply/rejoinder ordered; next date 05.09.2023
SAT matter SATV-CA7887955B4B42C1B64129A8
Urgency applications disposed of; all appeals against common order taken up together · Respondent SEBI to file reply within 10 days from 10.08.2023
Appeal: Appeal Nos. 672, 673, 674, 675, 676, 677 of 2023 with Misc. Applications 963-968 of 2023 pending before SAT; reply/rejoinder ordered; next listing 05.09.2023
SAT matter SATV-D5886BC14BC1DA54B52003B9
List on September 25, 2023
Appeal: Appeal Nos. 672, 673, 674, 675, 676, 677, 679, 680, 681, 682 and 683 of 2023 pending before SAT; vide order dated 14.09.2023 listed on September 25, 2023
SAT matter SATV-619EB04BFAA32374CFFE94C9
Urgency applications disposed of as appeals taken up together · Respondent SEBI to file reply within 10 days from 10.08.2023
Appeal: Appeal Nos. 672, 673, 674, 675, 676 and 677 of 2023 with Misc. Applications Nos. 963-968 of 2023 pending before SAT; listed for admission and final disposal on 05 September 2023
SAT matter SATV-64243175CFEC30F167AC76BD
List on September 25, 2023
Appeal: Appeal Nos. 672, 673, 674, 675, 676, 677, 679, 680, 681, 682, 683 of 2023 pending before SAT; adjourned to 25.09.2023 vide order dated 14.09.2023
SAT matter SATV-7479EF64D34A14C5CF66532C
Respondent SEBI to file reply within 10 days from 10.08.2023; rejoinder within a week thereafter · Matters listed for admission and final disposal on September 05, 2023; stay applications to be considered then if not decided
Appeal: Appeal Nos. 672-677 of 2023 with Misc. Apps 963-968 of 2023 against common confirmatory order pending before SAT; reply/rejoinder ordered, next listing 05.09.2023
SAT matter SATV-7F926C41BBD491384EAD03BE
Order reserved after hearing learned counsel for parties · Written submissions, if any, may be filed within three days
Appeal: Appeal Nos. 672, 673, 674, 675, 676, 677, 679, 680, 681, 682, 683 of 2023 heard on 25.09.2023; order reserved, not disposed
SAT matter SATV-98EB2F12BB7D4BD7703BEDC9
List on September 14, 2023
Appeal: Appeal Nos. 672, 673, 674, 675, 676, 677, 679, 680, 681, 682, 683 of 2023 heard on 08.09.2023; adjourned to 14.09.2023 with no disposal

Analyse these matters in Ontology · Plans

Source: SecMarx — Anshul Aggarwal & Ors.. 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.