Appellant No. 2

SAT-appeal

• SAT matter SATV-03B01D838060C885E68E69C3
  Appellants granted three weeks' time to file rejoinder · Matter listed for 19 April 2023
  Appeal: Appeal No. 205 of 2023 was pending; adjourned for rejoinder and listed on 19 April 2023
• SAT matter SATV-04B7CC6D8A9B9DBC85EE3785
  Three weeks' time granted to appellants to file rejoinder · Matter listed for hearing on 28 January 2021
  Appeal: Appeal No. 282 of 2020 and Misc. Application No. 295 of 2020 were pending; adjourned for rejoinder and listed on 28 January 2021
• SAT matter SATV-059BA8F450F3DC2CB8DD30F7
  Appeal listed for hearing on 3 February 2023
  Appeal: Appeal No. 560 of 2021; order dated 9 January 2023; listed for 3 February 2023
• SAT matter SATV-0C2344C29B0CF915F05A8E73
  Matter was directed to be listed on 02 December 2025 at the appellants' request.
  Appeal: Appeal No. 465 of 2025; order dated 26 November 2025; matter adjourned/listed for 02 December 2025.
• SAT matter SATV-0E1BCB2AE1BA9970131E635A
  Two weeks granted to the appellants to file rejoinder · Matter listed on 4 May 2022 for final disposal and/or consideration of the stay application
  Appeal: Appeal No. 64 of 2022 was pending; listed for final disposal and/or consideration of stay application on 4 May 2022
• SAT matter SATV-0D3CD47E288698CBE34DB125
  Matter directed to be listed on 27 February 2026, subject to removal of office objections, if any
  Appeal: Appeal Lodging No. 48 of 2026, mentioned for urgent listing on 23 February 2026; called on 27 February 2026
• SAT matter SATV-108DAB0BB1EC97567FF8507E
  Respondent No. 5 permitted three weeks to file a reply · Matter listed for admission and final disposal on 6 January 2023
  Appeal: Appeal No. 776 of 2022; order dated 13 December 2022; adjourned for admission and final disposal on 6 January 2023
• SAT matter SATV-10A2E92669B6F1C65D17D60E
  Connect Appeal No. 556 of 2022 with Appeal No. 460 of 2022, Pranay Vaid v. SEBI · List the matter on 17 October 2022
  Appeal: Appeal No. 556 of 2022; procedural order dated 15 September 2022 directing connection with Appeal No. 460 of 2022 and listing on 17 October 2022; not finally disposed
• SAT matter SATV-124820143CBD8C9EA20A59FC
  Appellants directed to deposit the entire penalty amount under the impugned order, after adjusting Rs. 4,50,000 already deposited. · Recovery Officer directed to withdraw the attachment order immediately upon deposit.
  Appeal: Appeal No. 310 of 2018 was pending; directed to be listed with connected appeals.
• SAT matter SATV-12A4C76D0DD527DFECD47E81
  Respondent's request for adjournment was granted · Matter was adjourned and listed on 17 June 2025
  Appeal: Appeal No. 250 of 2025 was pending; adjourned on 2 June 2025 to 17 June 2025
• SAT matter SATV-13205500C67FEA6A5D261F0E
  Matter adjourned due to non-availability of bench · Appeal listed on 4 April 2024
  Appeal: Appeal No. 542 of 2021; order dated 6 February 2024 adjourned the matter and listed it on 4 April 2024
• SAT matter SATV-13E7D016D587A8B255F985AE
  Appeal adjourned due to non-availability of bench · Matter listed for 15 March 2024
  Appeal: Appeal No. 815 of 2023 was adjourned on 24 January 2024 and listed for 15 March 2024; no disposal on merits stated.
• SAT matter SATV-105DEBBBA4D0794FE175FA6F
  Adjournment granted by consent · Appeal listed on 13 June 2025 at 2:30 p.m.
  Appeal: Appeal No. 815 of 2023; order dated 11 March 2025; adjourned to 13 June 2025 at 2:30 p.m.
• SAT matter SATV-157E289C6B9460EC54FE7024
  Miscellaneous Application No. 1004 of 2024 was directed to be listed on 26 September 2024
  Appeal: Misc. Application No. 1004 of 2024 in Appeal No. 368 of 2024; order dated 23 September 2024; application listed for 26 September 2024
• SAT matter SATV-14D8721D70AC9DD17199CE8A
  Adjournment granted by consent. · Appeal listed on 10 July 2024.
  Appeal: Appeal No. 815 of 2023; order dated 22 May 2024; adjourned by consent to 10 July 2024.
• SAT matter SATV-24EBD7BA58F254C80BF5885F
  Matter listed for fresh hearing on 15 February 2023
  Appeal: Appeal No. 542 of 2021 listed for fresh hearing on 15 February 2023; no final disposal recorded
• SAT matter SATV-1E13D9C4CF8A1F1BC8A07FB6
  Matter adjourned by consent
  Appeal: Appeal No. 753 of 2022; order dated 07 March 2025; adjourned to 09 April 2025
• SAT matter SATV-244C3BE9EEFAE446DCCF1256
  SEBI granted six weeks to file its reply. · Appellants may file rejoinder within three weeks thereafter.
  Appeal: Appeal No. 184 of 2025; order dated 13 June 2025; interlocutory procedural directions issued and matter listed for 29 September 2025.
• SAT matter SATV-2A5A2E406FD641F246BA453E
  Appeal adjourned at the appellants' request · Matter listed for admission on 17 July 2023
  Appeal: Appeal No. 579 of 2023; adjourned on 10 July 2023 and listed for admission on 17 July 2023
• SAT matter SATV-13F008D26C98B306F603A8CA
  Order dated 16 May 2024 modified. · Appellants debarred from carrying on trading until further orders.
  Appeal: Appeal No. 308 of 2024; order dated 21 May 2024; modification application/praceipe allowed in the interim.
• SAT matter SATV-23CFFDC1D507CA882A33D314
  Connected Appeal No. 365 of 2022 with Appeal Nos. 264 and 265 of 2022. · SEBI permitted to file its reply before the next date.
  Appeal: Appeal No. 365 of 2022; interim order dated 8 July 2022; connected with Appeal Nos. 264 and 265 of 2022; listed on 1 August 2022
• SAT matter SATV-2584E7AC9BB6A66CFA3BB182
  Delay of 1718 days in filing the appeal condoned · Appellants allowed three weeks to file reply
  Appeal: Appeal No. 893 of 2022; delay condoned on 13 December 2022; appeal adjourned for replies, rejoinder and final disposal on 27 January 2023
• SAT matter SATV-17F64A8E75298B45C884B073
  Matter adjourned as a last chance to the appellants' advocate · List the appeal on 16 December 2025
  Appeal: Appeal No. 297 of 2025; order dated 25 November 2025; adjourned to 16 December 2025
• SAT matter SATV-21E2B52A7DEA23F03A6EA8FA
  List the matter on 24 September 2020 · Parties to seek instructions from the Registrar 48 hours before the hearing regarding physical or video-conference hearing
  Appeal: Appeal No. 282 of 2020 was pending; listed for 24 September 2020
• SAT matter SATV-2FC29DB8B0A765FB62AFBA17
  Matter adjourned at the request of the appellants' counsel · Listed for hearing on 3 May 2023
  Appeal: Appeal No. 542 of 2021 was adjourned on 23 March 2023 and listed for 3 May 2023; no final disposal stated.
• SAT matter SATV-272DA7E7BCF876CC571580E8
  Two-week extension granted to deposit Rs. 10 lakh · Praecipe disposed of
  Appeal: Miscellaneous Application No. 674 of 2024 in Appeal No. 275 of 2024; extension application disposed of on 22 May 2024
• SAT matter SATV-33F728816A0344BB18B03238
  Matter relisted for December 12, 2025 to consider clarification of the July 25, 2025 withdrawal order.
  Appeal: Appeal No. 394 of 2025; prior withdrawal order dated July 25, 2025 was subject to clarification because withdrawal was disputed as to Appellants 2 and 4.
• SAT matter SATV-271CF40558069E2E6D95BF88
  By consent, list the appeal and connected miscellaneous applications on 24 April 2025
  Appeal: Appeal No. 138 of 2024 and Misc. Applications Nos. 581 of 2024 and 152 of 2024 were pending; adjourned by consent to 24 April 2025.
• SAT matter SATV-2E511BC7703F56CC9AC2D524
  Delay in filing the appeal condoned · SEBI to file reply within three weeks; rejoinder may be filed three weeks thereafter
  Appeal: Appeal No. 753 of 2022; interim order dated 3 November 2022; listed for admission and final disposal on 9 January 2023
• SAT matter SATV-21961C6AD1BBFB9BF98B98B0
  Appeal listed for further hearing on 03 November 2023
  Appeal: Appeal No. 753 of 2022 was pending; listed on 03 November 2023
• SAT matter SATV-3812125ED98840DD1808303B
  By consent, list the appeal for final hearing on 8 July 2025
  Appeal: Appeal No. 684 of 2023 was pending; by consent, listed for final hearing on 8 July 2025. Miscellaneous Application No. 991 of 2023 also listed.
• SAT matter SATV-2D6F4A617ADD8241B3EBD18F
  Respondent No. 5 granted two weeks, and no more, to file a reply · Matter listed for admission on 12 September 2023
  Appeal: Appeal No. 579 of 2023 was pending; listed for admission on 12 September 2023
• SAT matter SATV-3FF06191447068F2F0E7B7C1
  By consent, the matter was directed to be listed on 1 September 2025.
  Appeal: Appeal No. 181 of 2025 was pending; by consent, listed for 1 September 2025.
• SAT matter SATV-432C305F003B724F890EFB1F
  Order reserved
  Appeal: Appeal No. 542 of 2021 was heard on 30 August 2024; order reserved.
• SAT matter SATV-3C71F01A6592D79272928558
  Delay in filing the reply condoned and reply taken on record · Appellants granted three weeks to file rejoinder
  Appeal: Appeal No. 132 of 2023; procedural order dated 1 May 2023; reply delay condoned, rejoinder permitted, matter listed for 19 June 2023
• SAT matter SATV-3CFC019B4D59C146DA8B7056
  Matter stood over to 22 August 2022 at the request of the appellants' counsel
  Appeal: Appeal No. 459 of 2022 was adjourned/stood over to 22 August 2022; no final disposal recorded
• SAT matter SATV-3F440BC05DBF91492094F14C
  Written submissions filed by the appellants were taken on record · Respondent directed to file written submissions during the course of 9 August 2024
  Appeal: Appeal No. 64 of 2022 listed before SAT on 9 August 2024; order reserved
• SAT matter SATV-46911BCB9737ADBBE99705A8
  Appellants' right to contest criminal proceedings on merits is independent of the findings in the impugned quasi-judicial order. · Matter listed for further consideration on 17 July 2026.
  Appeal: Appeal No. 351 of 2025; appellants had withdrawn/chosen not to contest the impugned order and conceded to refund investors; matter remains listed for 17 July 2026
• SAT matter SATV-3B72A5CE8D2F9EE95AD36809
  Appeal listed on 8 November 2023
  Appeal: Appeal No. 542 of 2021 was pending; listed on 8 November 2023 by order dated 19 October 2023
• SAT matter SATV-37F6667380290D3BB0F84039
  By consent, the appeal was adjourned and listed on 6 January 2025
  Appeal: Appeal No. 132 of 2023; order dated 4 December 2024; adjourned by consent to 6 January 2025
• SAT matter SATV-43E40F7FE756013DEB7BE6CC
  SEBI granted six weeks to file its reply · Appellants may file rejoinder within three weeks thereafter
  Appeal: Appeal No. 61 of 2026, along with Miscellaneous Applications Nos. 198, 199 and 200 of 2026; pending, listed on 30 June 2026
• SAT matter SATV-4C181B14146A3B122120C05F
  Appeal adjourned on the respondent's request · Matter listed for 8 August 2023
  Appeal: Appeal No. 542 of 2021; order dated 28 June 2023 adjourned the matter and listed it for 8 August 2023
• SAT matter SATV-6B0E0E0D0AD7917FFF9BBAA0
  Appeal and connected miscellaneous applications were listed for further hearing on July 15, 2026
  Appeal: Appeal No. 250 of 2025 was pending; order dated 11 June 2026 adjourned the matter to 15 July 2026
• SAT matter SATV-68BF0A4EE20F10BB45AC15F2
  Appeal listed for 4 August 2023
  Appeal: Appeal No. 753 of 2022 listed on 28 June 2023 for 4 August 2023; no disposal recorded in the text
• SAT matter SATV-792C3411FCAE59328DB44A7C
  By consent, list the appeal on September 4, 2025
  Appeal: Appeal No. 885 of 2023; order dated 4 August 2025; by consent, matter adjourned to 4 September 2025