Anukaran Commercial Enterprises Ltd. & Ors.

44 matters before the Securities Appellate Tribunal

Penalties and directions recorded

If appellants deposit Rs. 6 lakhs within three weeks from 10 November 2022, the balance amount shall not be recovered during pendency of the appeal.
By consent, matters were directed to be listed on 13 November 2024.
At SEBI's request and with appellants' consent, the matters were adjourned.
Matters listed for 20 March 2023
List matters on 22 June 2023

SAT-appeal

SAT matter SATV-0D2DF34C22AEE4499D04DC95
Matter adjourned due to non-availability of bench · List on 23 February 2024
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 were adjourned on 10 January 2024; next listed on 23 February 2024
SAT matter SATV-166E0796E83C2839A067C457
Delay in filing the appeal condoned. · Appeal connected with Appeal No. 669 of 2022 and listed on 22 December 2022.
Appeal: Appeal No. 809 of 2022; delay condoned on 10 November 2022; connected with Appeal No. 669 of 2022 and listed for 22 December 2022; no final disposal stated.
SAT matter SATV-26D8A56451CEE312BA571AB8
By consent, matters were directed to be listed on 13 November 2024.
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 were pending before SAT; by consent, listed on 13 November 2024.
SAT matter SATV-325B7AFE6713C3454DD90F7B
At SEBI's request and with appellants' consent, the matters were adjourned. · Call on August 1, 2024.
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 were pending; adjourned by consent on June 25, 2024 to August 1, 2024.
SAT matter SATV-30C9AC4068CD4BD0B08A52B5
Three weeks' time granted to the appellant to file rejoinder · Matters listed for 20 March 2023
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 were pending; three weeks granted for rejoinder and matters listed on 20 March 2023.
SAT matter SATV-368D2BF45CCC22E379684671
Three weeks further time allowed to appellants to file rejoinder · List on April 27, 2023
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending at rejoinder stage before SAT, listed on 27 April 2023
SAT matter SATV-303E5D209DCF6873B29B7BE4
By consent, matter adjourned and listed on April 22, 2025 at 10:30 a.m.
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending; adjourned by consent to 22.04.2025
SAT matter SATV-4F8B84838D0D90126833923A
Adjourned by consent; matter to be called on 13.03.2025 as part heard
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending; adjourned to 13.03.2025 as part heard with no disposal on 24.02.2025
SAT matter SATV-4A56FDEA4CCA0648B32B99EF
Adjourned due to non-availability of the bench · List on June 25, 2024
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 adjourned on 26.04.2024; listed on June 25, 2024
SAT matter SATV-4D55E16831A8C7318AA8C06E
File physical copy of the rejoinder within a week · List matters on 22 June 2023
Appeal: Appeal Nos. 669/2022, 809/2022, 810/2022 and 63/2023 pending; Misc Applications 1711-1712/2022; next listing 22 June 2023
SAT matter SATV-39FFE980C75ED01A95320155
Adjourned due to non-availability of the bench · List on April 26, 2024
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 adjourned on 23.02.2024, listed on 26 April 2024
SAT matter SATV-3184405D7AB4AD072B8C3D1A
By consent, call on November 13, 2024
Appeal: Appeal No. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending before SAT, adjourned by consent to November 13, 2024 vide order dated 02.09.2024
SAT matter SATV-4682D941D68DCBE34B96E396
By consent, call/list matter on March 24, 2025
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending before SAT; adjourned to 24 March 2025, no disposal on 13.03.2025
SAT matter SATV-461547F434A79655F552179D
By consent, matters to be called on September 02, 2024
Appeal: Appeal Nos. 669/2022, 809/2022, 810/2022 and 63/2023 pending; adjourned by consent on 01.08.2024, no disposal
SAT matter SATV-646C4D450ED1C0EBF6DEB51E
List matters on September 27, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-5D29420A26EB8B111E42E76C
By consent, call / listed on November 13, 2024
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 with Misc. Applications 1711-1712 of 2022 pending, adjourned to 13.11.2024
SAT matter SATV-67C496D2AD7E2AB340909382
Delay of 6 days in deposit condoned and Misc. Application No. 1710 of 2022 allowed · Rejoinder permitted to be filed within three weeks
Appeal: Misc. Application No. 1710 of 2022 allowed on 22.12.2022; Appeal Nos. 669, 809 and 810 of 2022 pending, next date 13.02.2023
SAT matter SATV-764980371B4E865A59F34E63
Adjourned due to non-availability of bench · List on February 23, 2024
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending; adjourned to February 23, 2024
SAT matter SATV-72DC00F3C77DC95462532492
Adjourned on request of learned counsel for respondent · List on December 1, 2023
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 adjourned; next listing December 1, 2023; Misc Applications 1711-1712 of 2022 pending
SAT matter SATV-768117B2047F879D66E0CB26
List matters on September 27, 2023
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending before SAT; adjourned to 27 September 2023, no disposal
SAT matter SATV-85CF597E6D2CE6CD4781537D
Adjourned due to non-availability of the bench; listed on June 25, 2024
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending before SAT; adjourned to June 25, 2024
SAT matter SATV-89BF3EC08FF4810839CC393E
By consent, call on April 4, 2025
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending before SAT; adjourned by consent to 04.04.2025 vide order dated 24.03.2025
SAT matter SATV-9A898C81731CD52265BD7DD3
Adjourned on request of respondent counsel; listed on January 10, 2024
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 with Misc. Applications 1711-1712 of 2022 pending; adjourned vide order dated 01.12.2023 to 10.01.2024
SAT matter SATV-88380E2E8380409A93A7CB58
By consent, matter adjourned and to be called on November 13, 2024
Appeal: Appeal Nos. 669/2022, 809/2022, 810/2022, 63/2023 pending; next hearing 13.11.2024
SAT matter SATV-A8ABE8E14072FE891E1A6C0B
By consent, call on September 02, 2024
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 adjourned by consent to September 02, 2024
Alleged fraud which SEBI learnt about from Income Tax Department; specifics not detailed in this procedural order
Heard in part; adjourned by consent for further hearing · SEBI to complete instructions on date it learnt about fraud from Income Tax Department
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 heard in part on 14.02.2025; adjourned to 24.02.2025
SAT matter SATV-B975E9B0BE0F1DBB9B95EBDD
Physical copy of rejoinder to be filed within a week · List matters on 22nd June, 2023
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 with Misc. Applications 1711-1712 of 2022 pending before SAT; adjourned to 22 June 2023, order dated 8.6.2023
SAT matter SATV-B60B07E4E646B4688FD64B71
Adjourned on request of respondent · List on August 29, 2023
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 adjourned on 28.07.2023, next listed August 29, 2023
SAT matter SATV-CEE0CC9F45AD4279ADB7C322
Adjourned due to non-availability of the bench · List on April 26, 2024
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending, adjourned on 23.02.2024 to 26.04.2024, not disposed
SAT matter SATV-BE915899EB2798805DB9A32B
Three weeks further time allowed to the appellant to file rejoinder · Matter listed on June 8, 2023
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 heard on 27.04.2023; not disposed, adjourned to 08.06.2023 for filing rejoinder
SAT matter SATV-C09F25A45622DE723CBF8C54
Adjourned on request of appellants' counsel · List on July 28, 2023
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending; adjourned to July 28, 2023
SAT matter SATV-C96F1A9F35BFCBF804D31C40
By consent, matters to be called on September 02, 2024
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending before SAT; adjourned to September 02, 2024
SAT matter SATV-C9C0DB8CBF81EEB321F38665
By consent, matters to be called on 22.01.2025
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending; Misc. Application Nos. 1711-1712 of 2022 pending; adjourned to 22.01.2025
SAT matter SATV-CC81F16A17E4CBF57A3A639A
Call / listed on 14.02.2025
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending; adjourned to 14.02.2025
SAT matter SATV-C672DB1BCD029641E352F69A
Delay of 6 days in depositing Rs.20 lakh condoned; Misc. Application No.1710 of 2022 allowed · Rejoinder permitted to be filed within three weeks
Appeal: Appeal Nos.669,809 and 810 of 2022 pending; adjourned for admission and final disposal on 13.02.2023; Misc.Application 1710/2022 allowed on 22.12.2022
SAT matter SATV-D4E4D16A84284A05C0616FCA
Three weeks further time allowed to appellants to file rejoinder · List on April 27, 2023
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending; rejoinder stage; next listing 27 April 2023
SAT matter SATV-DF6FBD7A348114D17A107BE1
Three weeks further time allowed to appellants to file rejoinder · List on April 27, 2023
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending; adjourned to 27 April 2023 for rejoinder
SAT matter SATV-F325C2A0B4CB92AE56126D7E
Heard in part; listed for further hearing on 10.07.2025
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending; heard in part on 03.07.2025, next hearing 10.07.2025
SAT matter SATV-6356839E83F05CC101A7C218
Adjourned on request of learned counsel for respondent SEBI; list on December 1, 2023
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 with Misc. Applications 1711-1712 of 2022 adjourned vide order dated 31.10.2023; next date December 1, 2023; no disposal
SAT matter SATV-985C9F93A62B0D3938995655
By consent, matters to be called on September 02, 2024
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending before SAT; adjourned to September 02, 2024 by consent vide order dated 01.08.2024
SAT matter SATV-D8453A0E4BED414455356754
Three weeks further time allowed to appellants to file rejoinder · List matters on April 27, 2023
Appeal: Appeal Nos. 669/2022, 809/2022, 810/2022 and 63/2023 pending at rejoinder stage; listed on 27 April 2023
SAT matter SATV-DBA4AB79AAC0D9C7AB045918
Three weeks further time allowed to appellant to file rejoinder · Matter listed on June 8, 2023
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending before SAT; adjourned to June 8, 2023
SAT matter SATV-E12AE3B72C3402D22ED59139
Adjourned on request of respondent counsel · List on January 10, 2024
Appeal: Appeal Nos. 669/2022, 809/2022, 810/2022 and 63/2023 adjourned; next hearing January 10, 2024

Other

SAT matter SATV-71183AF6AB1528EC4477D9D5
By consent, appeals to be called on May 2, 2025 at 2:30 p.m.
Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 pending before SAT with Misc. Applications 1711-1712 of 2022; adjourned to 02.05.2025, no disposal on merits

Analyse these matters in Ontology · Plans

Source: SecMarx — Anukaran Commercial Enterprises Ltd. & 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.