Arun Laha & Ors.
Penalties and directions recorded
- Matters listed for 19 October 2023
- List the matters on 29 January 2024
- Matters adjourned due to non-availability of the bench
- List the matters on June 19, 2024
- Matters listed for 11 May 2023
SAT-appeal
- SAT matter SATV-0469435673DB8B874E7BF399Appeals adjourned on the request of the appellants' counsel · Matters listed for 19 October 2023Appeal: Appeal Nos. 131, 194, 225 and 291 of 2023 were adjourned on 23 August 2023 and listed for 19 October 2023; no disposal on merits recorded
- SAT matter SATV-1F7A6A837661E5D774CDFE57Appeals adjourned on the request of the appellants · List the matters on 29 January 2024Appeal: Appeal Nos. 131, 194, 225 and 291 of 2023 were adjourned on 14 December 2023 and listed for 29 January 2024; no disposal on merits stated.
- SAT matter SATV-224EFE58F9B7136EB65861D5Matters adjourned due to non-availability of the bench · List the matters on June 19, 2024Appeal: Appeal Nos. 131 of 2023, 225 of 2023, 194 of 2023 and 291 of 2023 were adjourned on 21 March 2024 and listed for 19 June 2024; no disposal on merits stated
- SAT matter SATV-22D4C7DE57AD4C8D7BD6FA84Appellants granted three weeks to file rejoinder · Matters listed for 11 May 2023Appeal: Appeal Nos. 131 of 2023, 225 of 2023 and 194 of 2023; order dated 24 March 2023 granted time to file rejoinder and listed matters on 11 May 2023
- SAT matter SATV-19CB5A8ABD1371160D34EFAADelay in filing the reply was condoned and the reply was taken on record. · Appellants granted three weeks to file rejoinder.Appeal: Appeal Nos. 131, 225, 194 and 291 of 2023 were pending; adjourned for rejoinder and listed on 7 July 2023.
- SAT matter SATV-20A65D2DACAD933769DE76E7Appeals adjourned on the request of the appellants · List the matters on 29 January 2024Appeal: Appeal Nos. 131, 194, 225 and 291 of 2023 were adjourned on 14 December 2023 and listed for 29 January 2024; no disposal on merits stated.
- SAT matter SATV-35EBBF1979AC2182B2136459Sur-rejoinder served by SEBI; appellants granted time to consider it · Matters directed to be listed on 17 March 2025Appeal: Appeal Nos. 131, 194, 225 (with Misc. Application No. 200 of 2023) and 291 of 2023 were pending before SAT; listed for 17 March 2025
- SAT matter SATV-5162A8B3784C3218F1290139Time granted to appellant in Appeal No. 194 of 2023 · All matters to be called on January 21, 2026Appeal: Appeal Nos. 131, 194, 225 and 291 of 2023 pending before SAT; adjourned to January 21, 2026 vide order dated 12.11.2025, no disposal
- SAT matter SATV-5853F2893CDEF08CB4701555Adjourned on the request of the learned counsel for the appellants · List on December 14, 2023Appeal: Appeal Nos. 131, 194, 225 and 291 of 2023 with Misc. Application No. 200 of 2023 pending; adjourned to December 14, 2023
- SAT matter SATV-4A2D38FB025FD785A8443D41Respondent SEBI granted time to respond. · Matters listed by consent on 14 November 2024.Appeal: Appeal Nos. 131 of 2023, 194 of 2023, 225 of 2023 and 291 of 2023, with Miscellaneous Application No. 200 of 2023; adjourned on 19 September 2024 to 14 November 2024.
- SAT matter SATV-582104F112C24819A9467D12Adjourned at request of appellants' counsel; matter to be called on 18.03.2026Appeal: Appeal Nos. 131, 194, 225 and 291 of 2023 pending before SAT; adjourned to 18.03.2026 vide order dated 21.01.2026
- SAT matter SATV-88140D432C12BB659443D7C8Matter adjourned; Call on January 21, 2026Appeal: Appeal Nos. 131 of 2023, 194 of 2023, 225 of 2023 and 291 of 2023 pending before SAT; Appellant in Appeal No. 194 of 2023 seeks time; next date January 21, 2026
- SAT matter SATV-7F35812FA6169F61BA1F6BA0Three weeks time allowed to the appellants to file rejoinder · Matter listed on May 11, 2023Appeal: Appeal Nos. 131 of 2023, 225 of 2023 and 194 of 2023 with Misc. Applications 426, 200, 427 of 2023 pending at rejoinder stage; listed on May 11, 2023
- SAT matter SATV-91601D22BE8CA4B86882CC51Delay in filing reply condoned and reply taken on record · Three weeks time allowed to appellants to file rejoinderAppeal: Appeal Nos. 131, 225, 194, 291 of 2023 pending before SAT; listed on July 07, 2023
- SAT matter SATV-8FE689BA0A174DB2DFA8639DMatter adjourned by consent, to be called on 10.09.2025 at 2.30 p.m.Appeal: Appeal Nos.131, 194, 225 and 291 of 2023 pending before SAT; time sought in No.194 of 2023, adjourned to 10.09.2025
- SAT matter SATV-8C7ECBCE816678FCC1BB3BDAPhysical copies of rejoinder to be filed within a week · List matters on 23rd August, 2023Appeal: Appeal No.131 of 2023, Appeal No.194 of 2023, Appeal No.225 of 2023 with Misc. Application No.200 of 2023, and Appeal No.291 of 2023 pending; adjourned to 23 August 2023, not disposed
- SAT matter SATV-A35594FFFB118B7C6ED91B45Adjourned due to non-availability of the bench · List on March 21, 2024Appeal: Appeal Nos. 131, 194, 225 and 291 of 2023 pending; adjourned on 29.01.2024 to 21.03.2024
- SAT matter SATV-A6D3E8A373C7CC1DB62038EDAdjourned by consent; matter to be called on April 22, 2025Appeal: Appeal Nos. 131, 194, 225 and 291 of 2023 pending; adjourned to April 22, 2025 vide order dated 17.03.2025
- SAT matter SATV-BEDC459E2668FFB88AA643A8Three weeks time allowed to appellants to file rejoinder · List matters on May 11, 2023Appeal: Appeal Nos. 131, 225 and 194 of 2023 with Misc. Applications 426, 200 and 427 of 2023 pending; rejoinder stage as on 24.03.2023, next date May 11, 2023
- SAT matter SATV-AE51076D3910C29422FF7F4DRespondent granted three weeks time to file reply · Matters to be listed on January 24, 2025 by consentAppeal: Appeal Nos. 131, 225, 194 and 291 of 2023 pending before SAT; adjourned on 14.11.2024 to 24.01.2025 for reply/hearing
- SAT matter SATV-B2AEA8DD1F87E3F47E98D390Adjourned on request of learned counsel for the appellant · List on October 19, 2023Appeal: Appeal Nos. 131, 194, 225, 291 of 2023 with Misc. Application No. 200 of 2023 adjourned on 23.08.2023; next listing October 19, 2023; no disposal on merits
- SAT matter SATV-C5CA721AF75538F2B6F29C6ABy consent, matters to be called on November 12, 2025 · Praecipe seeking change of date stands disposed ofAppeal: Appeal Nos. 131 of 2023, 225 of 2023 with Misc. Application 200 of 2023, 194 of 2023, 291 of 2023 with Misc. Application 640 of 2023 pending; adjourned on 09.09.2025 to 12.11.2025
- SAT matter SATV-C26D4E145195062A43F253ACTime granted to appellant in Appeal No. 194 of 2023 · All appeals called / listed on January 21, 2026Appeal: Appeal Nos. 131, 194, 225 and 291 of 2023 pending; adjourned to January 21, 2026
- SAT matter SATV-C1C65A4C9D6D594AFD12D5FAAdjourned at request of appellant; matter to be called on 17.06.2026 at 02:30 p.m.Appeal: Appeal Nos. 131 of 2023, 194 of 2023, 225 of 2023 and 291 of 2023 pending before SAT; adjourned to 17.06.2026 with no disposal on merits
- SAT matter SATV-C618A3FA4D454A7C734D1DFDMatters adjourned and directed to be called on January 21, 2026Appeal: Appeal Nos. 131 of 2023, 194 of 2023 with Misc. Application No. 130 of 2025, 225 of 2023 and 291 of 2023 pending before SAT; Appeal No. 194 of 2023 adjourned on appellant request to January 21, 2026
- SAT matter SATV-CC6626FEED10E7572038BE66Delay in filing reply condoned, reply taken on record · Three weeks time allowed to appellants to file rejoinderAppeal: Appeal Nos. 131, 225, 194 and 291 of 2023 with Misc. Applications 426, 200, 427, 640 of 2023 pending; rejoinder stage, listed on 07 July 2023
- SAT matter SATV-E2163B323E6A158FA445EC68Respondent granted three weeks time to file reply · Matter to be listed on January 24, 2025 by consentAppeal: Appeal Nos. 131, 225, 194 and 291 of 2023 pending; adjourned to January 24, 2025
- SAT matter SATV-E8785A3633A4B67B4F1A070BMatters adjourned due to non-availability of the bench · List on June 19, 2024Appeal: Appeal Nos. 131, 225, 194 and 291 of 2023 pending; adjourned to June 19, 2024 vide order dated 21.03.2024, not disposed
- SAT matter SATV-E8F9D4F18824FD5327D79E72Matters adjourned due to non-availability of bench · List on June 19, 2024Appeal: Appeal Nos. 131 of 2023, 225 of 2023, 194 of 2023, 291 of 2023 pending; adjourned vide order dated 21.03.2024
- SAT matter SATV-E5132A0C23EB72621AE402AADelay in filing reply condoned, reply taken on record · Three weeks time allowed to appellants to file rejoinderAppeal: Appeal Nos. 131, 225, 194 and 291 of 2023 with Misc. Applications 426, 200, 427 and 640 of 2023 pending before SAT; next date July 07, 2023
- SAT matter SATV-F0603BA1953851D785CFDE48Adjourned on request of learned counsel for the appellants · List matter on December 14, 2023Appeal: Appeal Nos. 131, 194, 225, 291 of 2023 with Misc. Application No. 200 of 2023 pending before SAT; adjourned to December 14, 2023
- SAT matter SATV-53A82B89BA9F5003AF917E65SEBI granted three weeks' time to file its reply · Matters adjourned by consent to 24 January 2025Appeal: Appeal Nos. 131, 225, 194 and 291 of 2023 were pending; reply time granted and matters listed for 24 January 2025
- SAT matter SATV-6A50A1F41E84E490E2263294SEBI to file its reply within three weeks from 3 February 2023 · Appellants to file rejoinder within three weeks thereafterAppeal: Appeal No. 131 of 2023; order dated 3 February 2023; directions issued for pleadings and listing for final disposal on 24 March 2023
- SAT matter SATV-50A7B8605F04895F5D90151ERespondent granted three weeks time to file reply · Matters to be called on January 24, 2025 by consentAppeal: Appeal Nos. 131, 225, 194, 291 of 2023 pending before SAT; adjourned to January 24, 2025
- SAT matter SATV-57169E5F9798980B8405869EAdjournment granted by consent; matters to be called on July 31, 2026Appeal: Appeal Nos. 131, 194, 225 and 291 of 2023 pending before SAT; adjourned by consent to 31.07.2026
- SAT matter SATV-9CB0B3FB5190F69B5B174221Matters adjourned due to non-availability of the bench · List on June 19, 2024Appeal: Appeal Nos. 131, 225, 194, 291 of 2023 with Misc. Applications 200 and 640 of 2023 pending, adjourned to June 19, 2024
- SAT matter SATV-C5A437DF81D960A48847C920By consent, call on 19.09.2024Appeal: Appeal Nos. 131, 194, 225 and 291 of 2023 with Misc. Applications 200 and 640 of 2023 adjourned to 19.09.2024
- SAT matter SATV-DD78F6D864C612F941C3A80FAdjournment granted in Appeal No. 194 of 2023 by consent; all matters to be called on July 26, 2024Appeal: Appeal Nos. 131, 194, 225, 291 of 2023 pending before SAT; adjourned on 19.06.2024 to 26.07.2024, no disposal on merits
Source: SecMarx — Arun Laha & 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.