Arihant Capital Markets Ltd.

SAT-appeal

• SAT matter SATV-04F5438D8B20DACD2BC25D5F
  Appeal listed for 20 September 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal No. 521 of 2019 was pending and adjourned for listing on 20 September 2021; no disposal on merits mentioned.
• SAT matter SATV-05B110BB88D64949D28B1280
  Matter adjourned due to non-availability of bench · Listed on 27 February 2024
  Appeal: Appeal No. 431 of 2023 was adjourned on 15 January 2024 and listed for 27 February 2024; no disposal recorded
• SAT matter SATV-0D9469C6BBA55A1CB080924F
  Order reserved; no substantive relief or directions recorded in the extracted text · Parties directed to act on the digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 524 of 2019, 605 of 2019, 334 of 2020 and 601 of 2019 heard together; order reserved on 22 December 2020
• SAT matter SATV-1F056D6EEA71B7266E2B2B01
  Three weeks’ further time allowed to the appellant to file rejoinder · Matter listed for 25 August 2023
  Appeal: Appeal No. 431 of 2023; procedural order dated 14 July 2023; rejoinder time extended and matter listed for 25 August 2023
• SAT matter SATV-1D60165435CDA160F10F2366
  Appellant permitted, by consent, to file a Miscellaneous Application placing additional facts on record · Matter listed on 3 August 2026
  Appeal: Appeal No. 431 of 2023 was pending before SAT; order dated 16 July 2026 adjourned the matter to 3 August 2026
• Failure to settle client running accounts and misuse/non-segregation of client funds and securities, violating SEBI circulars dated 3 December 2009 and 18 November 1993.
  Appeal No. 521 of 2019 dismissed · Impugned AO order imposing penalties upheld
  Appeal: Appeal No. 521 of 2019 dismissed by SAT on 21 October 2021
• SAT matter SATV-347B5AA89A7DDC6BD8CBAE5E
  Appeal Nos. 524 and 605 of 2019 were adjourned for further hearing along with other appeals on 22 December 2020. · Parties to obtain instructions from the Registrar 48 hours before the next hearing regarding physical or video-conference hearing.
  Appeal: Appeal Nos. 334 of 2020, 524 of 2019, 601 of 2019 and 605 of 2019 were listed; Appeals 524 and 605 of 2019 were adjourned for further hearing on 22 December 2020.
• SAT matter SATV-328626244237D09AF09F7A1E
  Matter adjourned by consent and listed on 28.04.2026
  Appeal: Appeal No. 431 of 2023 pending before SAT; adjourned vide order dated 12.02.2026 to 28.04.2026
• SAT matter SATV-40AABE60D8855651BE28DEC9
  Adjourned by consent, next hearing on 10.07.2025
  Appeal: Appeal No. 431 of 2023 pending before SAT, adjourned to 10.07.2025 vide order dated 08.04.2025
• SAT matter SATV-50507D909E4820957E036049
  Adjourned by consent, matter to be called on July 11, 2024
  Appeal: Appeal No. 431 of 2023 pending, adjourned vide order dated 07.05.2024 to July 11, 2024
• SAT matter SATV-4600B161E3E389DA20EAEB79
  By consent, matter to be called on July 16, 2026
  Appeal: Appeal No. 431 of 2023 pending before SAT Mumbai; adjourned by consent to July 16, 2026 vide order dated 28.04.2026
• SAT matter SATV-3760FC20229BF270A186F707
  Order dated 1 March 2021 recalled. · Appeal No. 521 of 2019 restored to its original number.
  Appeal: Misc. Application No. 306 of 2021 for restoration allowed on 11 May 2021; Appeal No. 521 of 2019 restored and listed for 25 June 2021.
• SAT matter SATV-7B2021AED095673523BA9866
  Adjourned by consent; matter to be called on September 10, 2024
  Appeal: Appeal No. 431 of 2023 pending before SAT; adjourned on 11.07.2024 to September 10, 2024
• SAT matter SATV-7D7925927A259BA3AB8DDF91
  Order reserved after hearing counsels for appellants and SEBI · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 524 of 2019, 605 of 2019, 334 of 2020 and 601 of 2019 heard on 22.12.2020; order reserved
• SAT matter SATV-752646716C4BF7AE5B81F689
  Matter adjourned due to non-availability of the bench · List on May 07, 2024
  Appeal: Appeal No. 431 of 2023 pending; adjourned on 27.02.2024, next listing May 07, 2024
• SAT matter SATV-8423F2A9F362C163550DB539
  Three weeks time allowed to appellants to file rejoinder · Matters listed for final disposal on December 18, 2020
  Appeal: Appeal Nos. 334 of 2020, 524 of 2019, 601 of 2019 and 605 of 2019 pending before SAT; procedural order dated 25.11.2020 grants time for rejoinder and lists for final disposal on 18.12.2020
• SAT matter SATV-9DF283270F786BA9CB3B08A8
  Appeal dismissed for want of prosecution due to non-appearance of appellant
  Appeal: Appeal No. 521 of 2019 decided on 01.03.2021 - dismissed for want of prosecution
• SAT matter SATV-51C57F9474B3383EB966C112
  Parties directed to supply the SEBI circulars of 1993 and 2008 during the day · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal No. 521 of 2019; order reserved on 21 September 2021; no final disposal outcome stated in the text
• SAT matter SATV-A81AA1F94DA1B4BF110E85E9
  Put up Appeal Nos. 524 and 605 of 2019 for further hearing along with other appeals on December 22, 2020 · Parties to seek instructions from Registrar 48 hrs before fixed date on physical vs video conference hearing
  Appeal: Appeal Nos. 334 of 2020, 524 of 2019, 601 of 2019, 605 of 2019 heard on 18.12.2020 and adjourned to 22.12.2020; not disposed
• SAT matter SATV-A4FC4C9164E434784079DEC2
  Delay condoned; Misc. Application No. 342 of 2020 allowed · Respondent to file reply in three weeks, appellant rejoinder one week thereafter
  Appeal: Appeal No. 334 of 2020 pending; delay condoned vide Misc. Application 342/2020; interim stay granted
• SAT matter SATV-A06087AA10990A3711CD47D1
  Order reserved after hearing counsels for appellants and SEBI · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 524 of 2019, 605 of 2019, 334 of 2020 and 601 of 2019 heard on 22.12.2020; order reserved, no disposal on merits yet
• SAT matter SATV-CA34A333A077569F2B629AC3
  Matters put up for further hearing along with other appeals on 22 December 2020 · Parties to seek instructions from Registrar 48 hrs before fixed date on physical vs video conference hearing
  Appeal: Appeal Nos. 334 of 2020, 524 of 2019, 601 of 2019, 605 of 2019 adjourned to 22 December 2020 for further hearing; not disposed
• SAT matter SATV-48EFDBC3A224FE5AD89D102D
  Appeal listed for hearing on 11 October 2023.
  Appeal: Appeal No. 431 of 2023 before SAT; order dated 25 August 2023; listed for 11 October 2023.
• SAT matter SATV-EB88B68E2583F6EEE9B51457
  Adjourned on request of learned counsel for respondent · List on December 13, 2023
  Appeal: Appeal No. 413 of 2023 pending, adjourned to December 13, 2023
• Alleged violation of Rule 8(3)(f) of Securities Contracts (Regulation) Rules, 1957 and clarification dated 7 January 2022.
  Appellant to deposit entire penalty amount subject to result of appeal · Stay application disposed of
  Appeal: Appeal No. 431 of 2023 by Arihant Capital Markets Ltd vs NSE pending; stay application disposed with deposit direction; next date 14 July 2023
• SAT matter SATV-51CF6F3E275C97B4896347C6
  Matter adjourned sine die because the challenged circular is pending before the Bombay High Court · Liberty granted to mention the matter if required
  Appeal: Appeal No. 431 of 2023; order dated 10 September 2024; adjourned sine die, with matter listed on 20 December 2024
• SAT matter SATV-529CF5ED7A5EC57C2CB6E028
  Appeal adjourned on the respondent's request · Listed for 15 January 2024
  Appeal: Appeal No. 431 of 2023; adjourned on 13 December 2023 and listed for 15 January 2024
• SAT matter SATV-FFAB5863DB13E365E9818B55
  List appeal on August 11, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal No. 521 of 2019 pending; adjourned to August 11, 2021 vide order dated 25.06.2021
• SAT matter SATV-5930D61384FBFA4F4E35D960
  Matter adjourned by consent and directed to be listed on 12 February 2026.
  Appeal: Appeal No. 431 of 2023; order dated 3 December 2025; adjourned by consent to 12 February 2026.
• SAT matter SATV-6DA100D386F4AE968F719CE2
  Matter adjourned; appeal to be listed on 03 December 2025.
  Appeal: Appeal No. 431 of 2023 was pending; on 26 September 2025, it was adjourned to 03 December 2025.
• SAT matter SATV-A15985A8FAC4DC19D90B4CF2
  Matter adjourned and to be called on September 26, 2025
  Appeal: Appeal No. 431 of 2023 pending before SAT; adjourned to September 26, 2025 vide order dated 10.07.2025
• SAT matter SATV-AC208A082E3F194892E41235
  Adjourned sine die to April 8, 2025
  Appeal: Appeal No. 431 of 2023 pending, adjourned sine die to April 8, 2025 vide order dated 20.12.2024
• SAT matter SATV-D0CEF9AFB8CFD3F51827C3C8
  List Misc. Application No.562 of 2019 and Appeal No.521 of 2019 on 1 March 2021 · Parties to get memo of appeals etc. scanned and submit before Registry
  Appeal: Misc. Application No.562 of 2019 and Appeal No.521 of 2019 pending; next listed on 1 March 2021
• SAT matter SATV-D7F7F5028C3406260B8A04DB
  Order reserved after hearing counsel for appellants and respondent · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 524 of 2019, 605 of 2019, 601 of 2019 and 334 of 2020 heard on 22.12.2020; order reserved
• SAT matter SATV-FC2C51F7C73AACC46275756E
  Matter adjourned and put up on 21 September 2021 · Parties to contact Registrar 48 hours before fixed date for VC/physical mode
  Appeal: Appeal No. 521 of 2019 pending before SAT; adjourned to 21 September 2021
• SAT matter SATV-F137722BD9F182E97644AE19
  Put up Appeal Nos. 524 and 605 of 2019 for further hearing alongwith other appeals on December 22, 2020 · Parties to seek instructions from Registrar 48 hrs before fixed date on physical vs video conference hearing
  Appeal: Appeal No. 334 of 2020, 524 of 2019, 601 of 2019 and 605 of 2019 pending; adjourned to 22 December 2020