Arun Panchariya

750 matters before the Securities Appellate Tribunal

Penalties and directions recorded

List the matters on 14 March 2023
Matters listed by consent on 15 July 2024
Matters listed for 03 January 2023
Matters listed for 17 February 2023
Three weeks further time granted to the appellants to file rejoinders

SAT-appeal

SAT matter SATV-006CAAB450629BFC4541502B
Order reserved and directed to be delivered on 28 March 2023 · Parties directed to act on the digitally signed copy
Appeal: Appeal Nos. 16 to 22 and 134 to 140 of 2023 were heard; order reserved on 27 March 2023 for delivery on 28 March 2023
SAT matter SATV-01782033318EFEBEEBD2C015
Connect with Appeal No. 20 of 2023 · List the matter on 5 December 2023
Appeal: Appeal No. 875 of 2023; order dated 28 November 2023; connected with Appeal No. 20 of 2023 and listed for 5 December 2023
SAT matter SATV-01DEAC2F5EFBBE68E3545CA9
By consent, list Appeal No. 542 of 2022 and Misc. Application No. 961 of 2022 on 10 June 2025
Appeal: Appeal No. 542 of 2022 and Misc. Application No. 961 of 2022 listed by consent for 10 June 2025; not disposed
SAT matter SATV-02CE9F50626B64B923031C7B
Appellant to file rejoinder within 10 days regarding disputed service of the impugned order · List the matters on 14 March 2023
Appeal: Appeal Nos. 16, 17, 18, 19, 20, 21 and 22 of 2023 were pending; delay in filing was considered and rejoinder directed, with listing on 14 March 2023.
SAT matter SATV-03FD505134D383DE6741C404
Appeal No. 922 of 2023 was adjourned by consent to 03 October 2024 after the appellant sought time
Appeal: Multiple appeals were listed; Appeal No. 922 of 2023 was adjourned by consent to 03 October 2024. No final disposal is recorded.
SAT matter SATV-03F6B87B58724B17EC63211F
Delay in filing replies in Appeal Nos. 203, 204, 205 and 206 of 2024 condoned · Replies taken on record
Appeal: Appeal Nos. 203, 204, 205 and 206 of 2024 were pending; replies taken on record and matters listed for 15 July 2024
SAT matter SATV-0400A491D2E8BA024D2257BF
Hearing in Appeal No. 745 of 2021 was adjourned and directed to be listed again on 11 May 2023
Appeal: Appeal No. 745 of 2021 was heard in part on 10 May 2023; further hearing scheduled for 11 May 2023
SAT matter SATV-040618BF268182C46F652A22
Matter called on August 12 and 13, 2026 at 02:30 P.M.
Appeal: Appeal No. 544 of 2022, along with Misc. Application No. 967 of 2022; order dated 29 June 2026 adjourned/listed the matter for August 12 and 13, 2026.
SAT matter SATV-0422B18A7E1951AFC27A294F
Three weeks granted to appellants to file rejoinder · Matters listed for 03 January 2023
Appeal: Appeal Nos. 645 of 2021, 586 to 591 of 2022, 592 of 2022, 594 of 2022 and 593 of 2022 were listed; rejoinder time granted and matters adjourned to 03 January 2023.
SAT matter SATV-0457D27A4BEEB668A6327FEB
Appellants granted three weeks to file rejoinder · Matters listed for 17 February 2023
Appeal: Appeal Nos. 495, 535, 542 and 750 of 2022 were pending before SAT; rejoinders were permitted and matters listed for 17 February 2023.
SAT matter SATV-04721FE708AF9FF3A2477071
Appeal called on 8 April 2025 at 2:30 P.M.
Appeal: Appeal No. 544 of 2022, along with Misc. Application No. 967 of 2022; order dated 13 March 2025 listing the matter for 8 April 2025
SAT matter SATV-049E81123F7D9E734C39992E
Appellant sought time; matter adjourned to 18 October 2024
Appeal: Appeal No. 645 of 2021 was pending and adjourned on 20 September 2024; next date fixed as 18 October 2024
SAT matter SATV-04D2AE8C61B72E43EF63BFBA
By consent, the Review Application was listed for hearing on 10 June 2025.
Appeal: Review Application No. 3 of 2025 in Appeal No. 16 of 2023; by consent, listed on 10 June 2025; no disposal on merits stated.
SAT matter SATV-04CF92F1A4E844D5821ACE00
Matter was not on board and was mentioned by the advocate for the applicants/appellants · Call on 07 April 2026 and 08 April 2026
Appeal: Appeal No. 533 of 2021, along with Miscellaneous Application No. 707 of 2021; order dated 04 March 2026; matter listed for 07 and 08 April 2026
SAT matter SATV-0579B91CDDE1628F2AF0DBCC
By consent, call on 27 January 2025
Appeal: Appeal Nos. 203, 204, 205, 206 and 508 of 2024 were pending; by consent, listed for 27 January 2025
SAT matter SATV-05F98BEFDD23883D870A5349
Three weeks further time granted to the appellants to file rejoinders · Matters listed for hearing on 9 March 2022
Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 were pending; rejoinder time extended and matters listed for 9 March 2022
SAT matter SATV-0606CD10DD88C66458CF1680
Matter called on 09 September 2025 · Praecipe seeking change of date disposed of
Appeal: Review Application No. 03 of 2025 in Appeal No. 0016 of 2023; order dated 02 September 2025 adjourned the matter to 09 September 2025
SAT matter SATV-05E599556BEB56E2699249DB
Adjournment granted; matters listed by consent on 13 November 2024 · SEBI was granted time to file its reply in Appeal No. 508 of 2024
Appeal: Appeal Nos. 203, 204, 205, 206 and 508 of 2024 were pending; adjourned on 18 October 2024 to 13 November 2024
SAT matter SATV-064FFE6AFEBB2C4185DF3618
Appellant's request for time was granted by consent · Matter directed to be listed on 12 December 2024
Appeal: Appeal No. 645 of 2021 was pending; on 13 November 2024, time was granted and the matter was adjourned to 12 December 2024
SAT matter SATV-06C8BEA31F3A04218172CA40
Review Application No. 3 of 2025 was listed for further hearing on June 29 and 30, 2026 at 2:30 pm.
Appeal: Review Application No. 3 of 2025 in Appeal No. 16 of 2023; hearing continued to June 29 and 30, 2026.
SAT matter SATV-07668BFD2F0B17129F773151
Matter adjourned · List the matter on 25 August 2023
Appeal: Miscellaneous Application No. 711 of 2023 in Appeal No. 645 of 2021; adjourned on 28 July 2023 and listed for 25 August 2023
SAT matter SATV-075FF4FCCAFED5980D0C427D
List the appeals and connected miscellaneous applications on August 12 and 13, 2026 at 2:30 P.M.
Appeal: Appeal Nos. 17, 18, 19, 20, 22 and 868 of 2023 were listed before SAT; matter adjourned for hearing on August 12 and 13, 2026.
SAT matter SATV-08B00DE66CCB2E99DF8BCDD0
Appeal and connected miscellaneous applications listed for hearing on 11 April 2023 · Appellant's counsel stated that he would argue the matter and would not seek an adjournment
Appeal: Appeal No. 543 of 2022 was adjourned and listed for hearing on 11 April 2023; no disposal on merits stated
SAT matter SATV-09AB1B9C69E0F127A3D485A4
By consent, list Appeal No. 544 of 2022 and Misc. Application No. 967 of 2022 on 26 February 2026 at 2:30 P.M.
Appeal: Appeal No. 544 of 2022; order dated 4 February 2026; matter adjourned by consent to 26 February 2026 at 2:30 P.M.
SAT matter SATV-0A19591694C613252BB04A2B
Rejoinder to be filed within 10 days · Matters listed on 14 March 2023
Appeal: Appeal Nos. 134, 135, 136, 137, 138, 139 and 140 of 2023; delay in filing disputed based on alleged non-service of impugned orders; rejoinder directed and matters listed for 14 March 2023
SAT matter SATV-0A3427DBC9B6377927BC5CD0
Delay in filing the appeal condoned. · Certified copy of the impugned order to be filed in the Registry after receipt.
Appeal: Appeal No. 544 of 2022; delay condoned on 21 September 2022; connected with Appeal No. 494 of 2022 and listed for 2 November 2022; not finally disposed.
SAT matter SATV-0A1BB54E27DD1740923C34C8
Hearing was partly completed. · Matter listed for further hearing on 7 October 2025.
Appeal: Appeal No. 544 of 2022 was heard in part on 6 October 2025 and listed for further hearing on 7 October 2025; no disposal recorded.
SAT matter SATV-0AF9B43E3C40169F32F403DB
Matters listed for further hearing on 20 April 2026
Appeal: Appeal Nos. 203, 204 and 205 of 2024 were pending before SAT; listed on 26 February 2026 for 20 April 2026.
SAT matter SATV-0ABE3F0AFBD0E7449450560C
Matter adjourned by consent to 06 May 2025 at 2:30 p.m.
Appeal: Appeal No. 533 of 2021; on 08 April 2025, appellant sought time and the matter was adjourned by consent to 06 May 2025.
SAT matter SATV-0BBD1CC07A393125189572B5
Miscellaneous application allowed subject to deposit of Rs. 25,000 as costs before the Tribunal Registrar · Respondent may file objections to additional documents within two weeks
Appeal: Appeal No. 645 of 2021 remained pending; matter listed for admission and final disposal on 21 November 2023
SAT matter SATV-0CEF62CEDD87B5486D689BF9
Three weeks further time allowed to the appellants to file rejoinder · Matters listed on 9 March 2022
Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 were pending; rejoinder time extended and matters listed on 9 March 2022
SAT matter SATV-0D11DDA719D407A4BA7F0CE9
Three weeks' further time granted to appellants to file rejoinder · Matters listed for hearing on 08 April 2022
Appeal: Misc. Application No. 707 of 2021 and Appeals Nos. 533, 554, 555 and 657 of 2021 remained pending; listed for 08 April 2022
SAT matter SATV-0DC7082535BE817FC9E8B5D2
Appeal dismissed as infructuous · Appellant granted eight weeks to deposit the penalty with SEBI
Appeal: Appeal No. 869 of 2023, filed against the AO SEBI order dated 26 July 2023; dismissed as infructuous on 27 January 2025
SAT matter SATV-0DC0B37189D4074237C719C9
Appellants granted three weeks to file rejoinder · Matters listed for 24 April 2023
Appeal: Appeal Nos. 645 of 2021 and 586 to 594 of 2022 were pending; rejoinder permitted and matters listed on 24 April 2023
SAT matter SATV-0DE5209F3F449C9E1CE059EF
By consent, all matters were listed for hearing on 26 February 2026 at 2:30 P.M.
Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 of 2023, 645 of 2021 and 868 of 2023 were listed by consent for 26 February 2026; no disposal on merits stated.
SAT matter SATV-0ECDA8D768E652B4AA376182
Three weeks' time granted to the appellants to file rejoinder · Matters listed for 1 December 2022
Appeal: Appeal Nos. 495, 535 and 542 of 2022 were pending; rejoinder time granted and matters listed for 1 December 2022
SAT matter SATV-0F1A98B422DF8754B124046C
Three weeks granted to appellants to file rejoinder in all appeals · Matters listed for 22 March 2022
Appeal: Appeal Nos. 716 of 2021, 717 of 2021 and 745 of 2021 were pending; listed on 22 March 2022. Misc. Applications Nos. 1306 and 1307 of 2021 also listed.
SAT matter SATV-0EF3CCA6D8AE36625B2A5B37
Three weeks and no more time granted to appellants to file rejoinder · Matters listed for 17 March 2023
Appeal: Appeal Nos. 645 of 2021, 586 to 594 of 2022 were pending; rejoinder time granted and matters listed for 17 March 2023
SAT matter SATV-0F09E57C50D66549821ECC11
List Appeals Nos. 134 to 140 of 2023 on 27 March 2023 to enable the appellant's counsel to appear physically
Appeal: Appeals Nos. 134, 135, 136, 137, 138, 139 and 140 of 2023 listed on 27 March 2023; no disposal on merits stated
SAT matter SATV-0F26B2CA2C96261BFAE4BA40
All listed matters were directed to be listed on 23 June 2023. · Parties were directed to act on the digitally signed order copy.
Appeal: Appeal Nos. 185, 219, 495, 535, 542 and 750 of 2022 were listed; no disposal or merits decision stated.
SAT matter SATV-0F1B4DE9285FDD191B064124
By consent, matters were directed to be listed for directions on 11 December 2025
Appeal: Appeal Nos. 17, 18, 19, 20, 22 and 868 of 2023 were pending before SAT; by consent, called on 11 December 2025 for directions
SAT matter SATV-0FF7BA48D776D79747BA3BD3
Three weeks additional time granted to the appellants to file rejoinder · Matters listed on 20 May 2024
Appeal: Multiple appeals by Arun Panchariya were pending; listed for 20 May 2024 after granting three weeks' additional time to file rejoinder.
SAT matter SATV-0BB3BEED4CC36F919E78A4CD
Appellants granted three weeks to file rejoinder · Matters listed for 24 April 2023
Appeal: Appeal Nos. 645 of 2021 and 586 to 594 of 2022 were pending; rejoinder permitted and matters listed on 24 April 2023
SAT matter SATV-109A288582698D851133C28D
Delay of 304 to 428 days in filing Appeals Nos. 16 to 22 of 2023 condoned · Applications for condonation of delay allowed
Appeal: Appeal Nos. 16, 17, 18, 19, 20, 21 and 22 of 2023; delay condoned on 28 March 2023; matters adjourned for admission and final disposal on 17 May 2023
SAT matter SATV-0E1E4DF4FE9B94D576FE4225
By consent, the connected appeals and miscellaneous applications were adjourned and directed to be listed on 19 June 2024.
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022, 1031 of 2022 and 874 of 2023 were pending and adjourned by consent on 1 May 2024; no disposal on merits.
SAT matter SATV-10E54E4A18096B2A7F72FC4C
All appeals adjourned · Appeal No. 873 of 2023 appellant granted three weeks further time to file rejoinder affidavit
Appeal: Appeal Nos. 646, 689 and 873 of 2023 were adjourned on 19 December 2023 and listed on 5 February 2024; no final disposal recorded
SAT matter SATV-0CD77E8C8778519C3F111E7B
Connected appeals and miscellaneous applications were listed for hearing on 12 and 13 August 2026 at 2:30 P.M.
Appeal: Appeal Nos. 17, 18, 19, 20, 22 and 868 of 2023, along with Misc. Application Nos. 1599, 1602, 1605 and 1608 of 2022; adjourned/listed for 12-13 August 2026.
SAT matter SATV-0E670405A1EB007EC7E92ADF
List the matters on 31 August 2023. · Parties to act on the digitally signed order.
Appeal: Miscellaneous Application No. 711 of 2023 in Appeal No. 645 of 2021 and Appeals Nos. 586 to 594 of 2022; order dated 25 August 2023; listed for 31 August 2023.
SAT matter SATV-10C8CB8414E166DB3BC45F77
Appeals Nos. 645 of 2021 and 586 to 594 of 2022 dismissed for want of prosecution · All connected miscellaneous applications disposed of
Appeal: Appeal Nos. 645 of 2021 and 586 to 594 of 2022 dismissed on 25 April 2023 for want of prosecution
SAT matter SATV-122437554EF40F0A639C9CB2
Three weeks further time allowed to the appellants to file rejoinder · Matters listed for hearing on 9 March 2022
Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 were pending; rejoinder time extended and matters listed for 9 March 2022
SAT matter SATV-12D92D1F7534FC9C9FCFA884
Two weeks' further time granted to appellants to file rejoinder · Matters listed for 27 January 2022
Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 were pending; further time for rejoinder granted and listed on 27 January 2022
SAT matter SATV-1315050282F5178B5B789D70
Appellants granted three weeks to file rejoinder · Matters listed on 10 December 2020
Appeal: Appeal Nos. 219, 234 and 329 of 2020, with Miscellaneous Application No. 227 of 2020; order dated 18 November 2020 granted time to file rejoinder and listed matters for 10 December 2020
SAT matter SATV-135C758636489A1960C51F23
Appeal dismissed as infructuous · Appellant directed to deposit the penalty with SEBI within eight weeks
Appeal: Appeal No. 873 of 2023 dismissed as infructuous on 27 January 2025; interlocutory applications disposed of
SAT matter SATV-0A023220DE7E1BD6D8953F62
List Appeals Nos. 203, 204 and 205 of 2024, along with connected miscellaneous applications, on 08 April 2026.
Appeal: Appeal Nos. 203, 204 and 205 of 2024 were pending before SAT and were listed for 08 April 2026; no disposal on merits stated.
SAT matter SATV-0A5B1227E448E3A3E413F5C8
Delay in filing replies in connected appeals condoned; replies taken on record · Three weeks granted to SEBI to file replies in Appeal Nos. 868 and 875 of 2023
Appeal: Multiple connected appeals by Arun Panchariya, including Appeal Nos. 16-22, 868, 870 and 875 of 2023; procedural order dated 5 December 2023, listed for 29 January 2024
SAT matter SATV-14934120BB91B5C7072FCED1
Matters adjourned at the appellants' request. · List all matters on 30 November 2021.
Appeal: Appeal Nos. 234 of 2020, 219 of 2020 and 329 of 2020 were adjourned on 18 October 2021 and listed for 30 November 2021.
SAT matter SATV-14B16239CA550A8936CC008B
Three weeks granted to the appellants to file rejoinder · Matters listed for 3 January 2023
Appeal: Appeal Nos. 645 of 2021 and 586 to 594 of 2022 were pending; rejoinders permitted and matters listed on 3 January 2023
The appellants were allegedly involved in conduct warranting debarment from rendering services in connection with securities in the Indian market or dealing with them.
Appeal disposed of by consent/understanding between the parties. · SEBI directed to issue a supplementary or fresh show cause notice expeditiously.
Appeal: Appeal No. 68 of 2012 disposed of by SAT on 13 September 2012; no costs.
SAT matter SATV-15E8CD3C9D7B5A888530B611
By consent, list the appeal and miscellaneous application on 26 February 2026 at 2:30 P.M.
Appeal: Appeal No. 542 of 2022 and Misc. Application No. 961 of 2022 were pending before SAT and were adjourned by consent on 4 February 2026 to 26 February 2026.
SAT matter SATV-16028ED034256D3FBD9B92D5
Matters adjourned and listed on 20 September 2024
Appeal: Appeal Nos. 495, 535, 542, 750 of 2022 and 869 of 2023 were pending; adjourned on 1 August 2024 to 20 September 2024
SAT matter SATV-162B0584BC3CC47B61312D56
Hearing of the group of appeals adjourned. · Registry directed to list the bunch of pari materia appeals on 2 January 2023.
Appeal: Appeal Nos. 533, 554, 555, 657 of 2021, 373 of 2022, 633 of 2022, 634 of 2021 and 635 of 2022 were adjourned on 20 December 2022 for listing on 2 January 2023; no disposal on merits stated.
SAT matter SATV-0D2858D70892BCA07EFCCABE
Connect Appeal No. 874 of 2023 with Appeal No. 544 of 2022 · List the connected matters on 17 January 2024
Appeal: Appeal No. 874 of 2023 was pending; connected with Appeal No. 544 of 2022 and listed for 17 January 2024
SAT matter SATV-16E3694416077D7797B94908
By consent, list the matter on 10 June 2025
Appeal: Appeal No. 544 of 2022 was pending; by consent, called on 10 June 2025
Alleged fraudulent and manipulative conduct in GDR issues of six Indian companies, including arranging funding, subscribing through a controlled entity, transferring GDRs and coordinating subsequent equity purchases.
Appeal disposed of after fresh merits hearing pursuant to Supreme Court remand · Impugned 20 June 2013 SEBI debarment order challenged
Appeal: Appeal No. 126 of 2013; Supreme Court judgment dated 6 July 2015 set aside the Tribunal majority decision and remanded the matter for fresh decision on merits; SAT decision dated 25 October 2016
SAT matter SATV-179D2BC09ED5150F52C8C5F8
Appeals adjourned on the appellants' request · List the appeals on 21 November 2023
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022 and 1031 of 2022 were adjourned on 12 September 2023 and listed for 21 November 2023; no disposal on merits stated
SAT matter SATV-18D9681AD3BB36EAE0B00ADC
Appeals adjourned on the request of the appellants' counsel · Matters listed for 29 June 2022
Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 were adjourned on 13 May 2022 and listed for 29 June 2022; no disposal on merits stated.
SAT matter SATV-18C7789E434DD79BC14C909F
Appeal No. 495 of 2022 adjourned on the appellant's request · All appeals listed for 11 April 2023
Appeal: Appeal Nos. 185, 219, 495, 535, 542 and 750 of 2022 were pending; Appeal No. 495 of 2022 was adjourned on 17 February 2023 and all appeals were listed for 11 April 2023.
SAT matter SATV-17923BE0519C127A372A2A5F
Matter is part heard · List the appeal on 06 October 2025 and 07 October 2025 high on Board
Appeal: Appeal No. 542 of 2022, along with Misc. Application No. 961 of 2022; part heard and listed for 06-07 October 2025
SAT matter SATV-19267FE14A844520A001D037
Delay in filing replies in connected appeals condoned; replies taken on record · Respondent in Appeals No. 868 and 875 of 2023 granted three weeks to file replies
Appeal: Multiple connected appeals, including Appeals No. 16-22, 868, 870 and 875 of 2023; replies and rejoinders directed, with listing fixed for 29 January 2024
SAT matter SATV-19056C4B8A9AEF3DE37F78D9
Three weeks' time granted to the appellants to file rejoinder · Matters listed on 31 July 2023
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022 and 1031 of 2022 were pending; rejoinder time granted and matters listed for 31 July 2023.
SAT matter SATV-19F64AA530B2C3E01FCE81FF
Matter directed to be called on 09 September 2025 · Praecipe seeking change of date disposed of
Appeal: Appeal Nos. 17 of 2021, 18, 19, 20, 21 and 22 of 2023, and 868 of 2023 were listed; on 02 September 2025, the matter was adjourned to 09 September 2025.
SAT matter SATV-1AFB17E23C795694D7645CDC
Adjournment granted by consent; matters listed on 18 November 2024
Appeal: Appeal Nos. 533 of 2021 and 871 of 2023 were pending; adjourned by consent on 26 September 2024 to 18 November 2024.
SAT matter SATV-1B5F630487D5E8C7BF853E2E
Appellants granted three weeks' time to file rejoinder · Matters listed for 17 February 2023
Appeal: Appeal Nos. 495, 535, 542 and 750 of 2022 were pending; rejoinder time granted and matters listed for 17 February 2023.
SAT matter SATV-1B595CEF9008626A3988EC36
Two weeks’ further time allowed to appellants to file rejoinder · Matters listed for hearing on 27 January 2022
Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 were pending; further time for rejoinder granted and matters listed on 27 January 2022.
SAT matter SATV-1B91DF491D9483DFCD08AB47
By consent, matters were adjourned and listed on 06 May 2025 at 2:30 p.m.
Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 and 868 of 2023 were listed before SAT; adjourned by consent on 08 April 2025 to 06 May 2025.
SAT matter SATV-1C847B8024927A68C8FF7D32
All appeals listed on 27 March 2023 to enable the appellant's counsel to appear physically
Appeal: Appeal Nos. 134, 135, 136, 137, 138, 139 of 2023 were listed; the order dated 14 March 2023 adjourned them to 27 March 2023
SAT matter SATV-131270809FF50B3C3E813FE2
By consent, the matter was adjourned and listed on 26 February 2026 at 2:30 P.M.
Appeal: Appeal No. 543 of 2022; order dated 4 February 2026; matter adjourned by consent to 26 February 2026.
SAT matter SATV-1D258F955EE8BD8D12F41CC2
By consent, matter was directed to be listed on December 10, 11 and 12, 2025 at 2:30 p.m.
Appeal: Appeal No. 542 of 2022 was listed by consent; the order dated 18 November 2025 does not record final disposal.
SAT matter SATV-1C509B2B23405D2C3EEF06B7
Appellants granted three weeks to file rejoinder · Matters listed for 03 January 2023
Appeal: Appeal Nos. 645 of 2021, 586 to 588 of 2022, 589 to 592 of 2022, and 594 of 2022; procedural order dated 17 November 2022 granting time for rejoinder and listing matters on 03 January 2023
SAT matter SATV-1F72DE12A360901145C7ACFE
All listed matters were directed to be called on 8 April 2025 at 2:30 P.M.
Appeal: Appeal Nos. 203, 204, 205, 206 and 508 of 2024 were listed; no disposal on merits recorded.
SAT matter SATV-1FAC74E2904D35CDE8751392
By consent, all matters were directed to be listed on 31 July 2024.
Appeal: Appeals Nos. 16, 17, 18, 19, 20, 21, 22, 868, 870 and 875 of 2023 were listed; by consent, called on 31 July 2024.
SAT matter SATV-1FD355D614258A6F5FE85699
By consent, list the appeal on 18 November 2025 and 19 November 2025
Appeal: Appeal No. 544 of 2022; on 7 October 2025, by consent, matter was adjourned for hearing on 18 and 19 November 2025
SAT matter SATV-1FCFF71D20972AF958411330
Appeals and connected miscellaneous applications listed for hearing on August 12 and 13, 2026 at 2:30 P.M.
Appeal: Appeal Nos. 17, 18, 19, 20, 22 and 868 of 2023 were listed; no disposal on merits recorded. Next hearing fixed for August 12 and 13, 2026.
SAT matter SATV-1E39C808E788C3CC9909AC0F
All appeals adjourned · Matters listed for 30 March 2022
Appeal: Appeal Nos. 219 of 2020, 234 of 2020 and 329 of 2020 adjourned on 31 January 2022; listed for 30 March 2022
SAT matter SATV-1FB5111D0C8F1E571EF3AB8F
By consent, all matters were listed for hearing on 26 February 2026 at 2:30 P.M.
Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 of 2023, 645 of 2021 and 868 of 2023 were listed; by consent, called on 26 February 2026 at 2:30 P.M.
SAT matter SATV-1FD89509EFD4700881F6D042
Appeals and connected miscellaneous applications were not taken up on board. · Matter listed on 07 April 2026 and 08 April 2026.
Appeal: Appeal Nos. 203, 204 and 205 of 2024, along with Miscellaneous Application Nos. 102-109 of 2024, were adjourned/listed for 07 and 08 April 2026; no disposal on merits.
SAT matter SATV-11A8A27F8185901796C2C857
Three weeks further time granted to the appellant to file rejoinder · Matters listed for 9 January 2023
Appeal: Appeal Nos. 290 of 2022, 291 of 2022, 494 of 2022 and 544 of 2022, with connected miscellaneous applications; adjourned for rejoinder and listed on 9 January 2023
SAT matter SATV-1E0E92A5998953DB34801274
Hearing was heard in part. · Matter listed for further hearing on 07 October 2025.
Appeal: Appeal Nos. 203, 204, 205, 206 and 508 of 2024 were heard in part on 06 October 2025 and listed for further hearing on 07 October 2025.
SAT matter SATV-14016DD5B579F4F53F511E53
Applications and appeals adjourned on SEBI counsel's request · List the matters on 5 August 2022
Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 were adjourned on 29 June 2022 and listed for 5 August 2022; no disposal on merits stated
SAT matter SATV-23911CEF2E8C07115F5A36C8
Delay in filing the appeal condoned · Appeal connected with Appeal No. 22 of 2023
Appeal: Appeal No. 868 of 2023; delay condoned on 28 November 2023; stay application rejected; connected with Appeal No. 22 of 2023 and listed for 5 December 2023
SAT matter SATV-23E8B2E51593F1F440966D96
Three weeks' time granted to the appellants to file rejoinder · Matters listed on 1 December 2022
Appeal: Appeal Nos. 495, 535 and 542 of 2022 were pending; rejoinder time granted and matters listed on 1 December 2022.
SAT matter SATV-15FE13DE95F039A82828EF45
Matter listed for hearing on 08 April 2026
Appeal: Appeal No. 874 of 2023; order dated 07 April 2026; matter adjourned/listed for 08 April 2026
SAT matter SATV-22542DCBA551716593B83AF0
Hearing was partly heard and adjourned for further hearing on 07 October 2025
Appeal: Appeal No. 543 of 2022 was heard in part on 06 October 2025 and listed for further hearing on 07 October 2025; not disposed
SAT matter SATV-22CD3D18F1DB2FF65AA8B5AF
Review Application No. 3 of 2025 listed for hearing on August 12 and 13, 2026 at 2:30 P.M.
Appeal: Review Application No. 3 of 2025 in Appeal No. 16 of 2023; listed for hearing on August 12 and 13, 2026; not disposed of in this order.
SAT matter SATV-1D33E79825473AF4068D1B14
Appeal to be put up along with the record on 29 November 2024
Appeal: Appeal No. 16 of 2023 was mentioned on 25 October 2024 and directed to be put up with the record on 29 November 2024; no disposal on merits stated.
SAT matter SATV-219598BC56CCFED657C9F351
Listed the appeals for hearing on 20 April 2026
Appeal: Appeal Nos. 017, 018, 019, 020, 021, 022 and 868 of 2023 were listed; matter adjourned to 20 April 2026
SAT matter SATV-2263550D7B73E21418CDC50D
Matters adjourned on the appellants' request · List on 27 July 2021
Appeal: Appeal Nos. 234 of 2020, 219 of 2020 and 329 of 2020 were adjourned and listed for 27 July 2021; no disposal on merits
SAT matter SATV-20505E19A78F52956C7FF4A1
Delay in filing replies in Appeal Nos. 203, 204, 205 and 206 of 2024 condoned · Replies taken on record
Appeal: Appeal Nos. 203, 204, 205 and 206 of 2024 were pending before SAT; replies taken on record and matters listed for 15 July 2024
SAT matter SATV-2A6A5435D64AAFB831BCFE54
By consent, matter listed on July 31, 2025 and August 1, 2025 at 2:30 p.m.
Appeal: Appeal No. 533 of 2021 was pending; by consent, it was listed for hearing on July 31, 2025 and August 1, 2025.
SAT matter SATV-2840FA075E77112B012550BD
Review Application No. 3 of 2025 was heard in part · Further hearing listed for 07 October 2025
Appeal: Review Application No. 3 of 2025 in Appeal No. 16 of 2023; heard in part on 06 October 2025 and listed for further hearing on 07 October 2025
SAT matter SATV-2CBBF27B6A465486C6E33330
Order reserved in Appeal Nos. 219 of 2020 and 234 of 2020 · Written submissions, if any, may be filed within one week
Appeal: Appeal Nos. 219 of 2020 and 234 of 2020 were heard and order reserved on 9 May 2023; no disposal on merits stated.
SAT matter SATV-23F52972249289D246797DB6
Three weeks’ time allowed to the appellants to file rejoinder · Matter listed for 13 May 2022
Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021, with Miscellaneous Application No. 707 of 2021; order dated 8 April 2022 granting time to file rejoinder and listing matters on 13 May 2022
SAT matter SATV-2D04B86781D14B659D9CABAA
Two weeks granted to the appellant in Appeal No. 544 of 2022 to submit a rejoinder · Appeals listed for 29 March 2023
Appeal: Order dated 15 February 2023 in Appeal Nos. 290, 494, 544 and 1031 of 2022; matters adjourned and listed for 29 March 2023
SAT matter SATV-24D2E4D1D7E359AF68E58A5B
Three weeks' time granted to the appellants to file rejoinders · Matters listed on 3 January 2023
Appeal: Appeal Nos. 645 of 2021, 586 to 591 of 2022, and 592 to 594 of 2022 were pending; rejoinder time granted and listed on 3 January 2023
SAT matter SATV-24E30748FF30E84173BF122F
Appeals adjourned at the request of the appellants to enable filing of hard copies of documents · Matters listed for 6 May 2022
Appeal: Appeal Nos. 219 of 2020, 234 of 2020 and 329 of 2020 were adjourned on 30 March 2022; listed for 6 May 2022
SAT matter SATV-23FC41DD0D8A27CDD8B3A9A6
Connect Appeal No. 873 of 2023 with Appeal No. 689 of 2023. · List the matters on 19 December 2023.
Appeal: Appeal No. 873 of 2023 was listed before SAT on 28 November 2023; connected with Appeal No. 689 of 2023 and listed for 19 December 2023. Stay application rejected.
SAT matter SATV-27874BFA9C19F617E1F11FCA
Appeals dismissed for want of prosecution. · All miscellaneous applications disposed of.
Appeal: Appeal Nos. 645 of 2021 and 586 to 594 of 2022 dismissed for want of prosecution on 25 April 2023.
SAT matter SATV-2E9543285BE7D54361F46961
By consent, list the appeals on 18 November 2025 and 19 November 2025
Appeal: Appeal Nos. 203, 204, 205, 206 and 508 of 2024 were pending; by consent, listed for 18 and 19 November 2025
SAT matter SATV-299FBF39509F3FD8E9416B47
Appeal adjourned and listed from 4 February 2026 to 6 February 2026 at 2:30 p.m.
Appeal: Appeal No. 874 of 2023; order dated 11 December 2025; matter adjourned for hearing from 4 February 2026 to 6 February 2026.
SAT matter SATV-29411C78E581881F7A38460A
Respondent to file its reply within three weeks from 24 January 2023 · Matter listed for admission on 21 February 2023
Appeal: Appeal No. 17 of 2023; delay of 419 days; condonation application pending; respondent directed to reply; listed for admission on 21 February 2023
SAT matter SATV-293451D610B2854EBE30408C
Respondent granted three weeks' further time to file reply in Appeal No. 871 of 2023 · Rejoinder to be filed within two weeks thereafter
Appeal: Appeal Nos. 533 of 2021 and 871 of 2023 were pending; listed for 29 January 2024
SAT matter SATV-2205E81222A506EC7C196AB4
Appeals adjourned on the appellants' counsel's request to enable filing of hard copies of documents · Matters listed for 6 May 2022
Appeal: Appeal Nos. 219 of 2020, 234 of 2020 and 329 of 2020 were adjourned on 30 March 2022 and listed for 6 May 2022; no disposal on merits stated
SAT matter SATV-3455B8E719567D275CED897C
Appeals adjourned on the appellant's request · Appeals listed for 24 January 2023
Appeal: Appeal Nos. 16, 17, 18, 19, 20, 21 and 22 of 2023 were adjourned on 10 January 2023 and listed for 24 January 2023
SAT matter SATV-2CAE82C3BCAB4CB1C6494433
Matter to be called on September 09, 2025 · Praecipe seeking change of date disposed of
Appeal: Appeal No. 542 of 2022; on 02 September 2025, the SAT disposed of the appellant's praecipe seeking a change of date and directed the matter to be called on 09 September 2025.
SAT matter SATV-2B08F1CBCB18F822B08FA503
Three weeks additional time granted to the appellants to file a rejoinder · Matters listed for 20 May 2024
Appeal: Appeal No. 533 of 2021 and Appeal No. 871 of 2023 listed before SAT; no disposal on merits mentioned
SAT matter SATV-25E48368A545FC813CB1C7B4
Restoration applications allowed and order dated 20 October 2021 recalled · Delay of 44 days in filing the appeal condoned
Appeal: Appeal No. 645 of 2021; delay of 44 days condoned; listed for admission and final disposal on 7 March 2022
SAT matter SATV-26E6DA29C84F761CC1288582
Appellant granted one week's time to file rejoinder · Matters directed to be listed on 30 August 2024
Appeal: Appeal Nos. 16, 17, 18, 19, 20, 21, 22, 868, 870 and 875 of 2023; adjourned for rejoinder and listed on 30 August 2024
SAT matter SATV-35B057FFEF36874C355117E6
By consent, all matters were directed to be listed on 27 January 2025
Appeal: Appeal Nos. 290 of 2022, 544 of 2022, 1031 of 2022 and 874 of 2023 were pending; by consent, listed on 27 January 2025
SAT matter SATV-31A74A324CEC80A2DB437B21
Appeals adjourned on the appellants' request · Matters listed for hearing on 21 November 2023
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022 and 1031 of 2022 were adjourned on 12 September 2023; next listed on 21 November 2023.
SAT matter SATV-2D1BC9EEEF9B72F8A3DF819E
Applications and appeals adjourned; matters listed on 20 September 2024
Appeal: Appeal Nos. 495 of 2022, 535 of 2022, 542 of 2022, 750 of 2022 and 869 of 2023 were pending; adjourned on 1 August 2024 to 20 September 2024
SAT matter SATV-35F89196972A3DDA6DE6AF18
Respondent to file reply within three weeks from 24 January 2023 · List the appeal for admission on 21 February 2023
Appeal: Appeal No. 16 of 2023; order dated 24 January 2023; delay-condonation application pending and appeal listed for admission on 21 February 2023
SAT matter SATV-28CC942AEB779B20B2C914FB
Appeals adjourned on the appellants' request · List Appeals Nos. 219 and 234 of 2020 on 24 February 2023
Appeal: Appeal Nos. 219 and 234 of 2020 were adjourned on 14 February 2023 and listed for 24 February 2023; no disposal on merits stated.
SAT matter SATV-26637A59BA2DE9F0E1B8542B
Appellant to file rejoinder within 10 days · List the matters on 14 March 2023
Appeal: Appeal Nos. 16, 17, 18, 19, 20, 21 and 22 of 2023 were before SAT; delay issue was adjourned for rejoinder and listed on 14 March 2023.
SAT matter SATV-288FBC04F8E7121814B8CA04
By consent, all matters were adjourned to 22 August 2024.
Appeal: Appeal Nos. 646 of 2023, 689 of 2023, 873 of 2023, 922 of 2023 and 102 of 2024 were listed; by consent, call on 22 August 2024.
SAT matter SATV-29C874DDBD18425E3C76224C
All listed matters were directed to be listed on 05 December 2023.
Appeal: Appeal Nos. 16, 17, 18, 19, 20, 21 and 22 of 2023 were listed before SAT; no disposal on merits recorded in this order.
SAT matter SATV-387A98BF53C3A28A93469547
Matter adjourned and listed for hearing from 4 February 2026 to 6 February 2026 at 2:30 p.m.
Appeal: Appeal No. 533 of 2021; order dated 11 December 2025 adjourned the matter for hearing from 4 February 2026 to 6 February 2026.
SAT matter SATV-1F7F0D04740B1E35BC39630A
Three weeks’ time granted to the appellants to file rejoinder · Matters listed for 17 February 2023
Appeal: Appeal Nos. 495, 535, 542 and 750 of 2022 were pending before SAT; rejoinders permitted and matters listed for 17 February 2023
SAT matter SATV-301CA6F0995CCA543360B39D
Delay in filing the reply was condoned and the application was allowed · Reply taken on record subject to payment of costs
Appeal: Appeal Nos. 16, 17, 18, 19, 20, 21 and 22 of 2023 were pending; replies were taken on record and rejoinders permitted
SAT matter SATV-2CAA6CCCF2D866B7D6027825
Two weeks granted to file rejoinder in Appeal No. 33 of 2024 · Appeal Nos. 542 of 2022 and 869 of 2023 listed on 12 December 2024 as a last chance; written submissions permitted meanwhile
Appeal: Procedural order dated 18 November 2024 in Appeal Nos. 535 of 2022, 542 of 2022, 750 of 2022, 869 of 2023 and 33 of 2024; matters adjourned/listed, not finally disposed
SAT matter SATV-2B5D731C804A01A8AED2D562
By consent, list the appeal on 10 December 2025, 11 December 2025 and 12 December 2025 at 2:30 p.m.
Appeal: Appeal No. 544 of 2022; order dated 18 November 2025; matter listed by consent for 10–12 December 2025
SAT matter SATV-2B2F3BB62A97826B91AB4133
Adjournment granted by consent · Matters listed on 18 October 2024
Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22, 868, 870 and 875 of 2023 were pending; adjourned by consent to 18 October 2024
SAT matter SATV-351D0FC743B65407BEA787BA
Appeals dismissed for want of prosecution · All miscellaneous applications disposed of
Appeal: Appeal Nos. 645 of 2021 and 586 to 594 of 2022 dismissed for want of prosecution on 25 April 2023
SAT matter SATV-31FECA3CA1C4B560D01FDEF6
Three weeks further time granted to SEBI to file its reply in Appeal No. 872 of 2023 · Rejoinder to be filed within two weeks thereafter
Appeal: Appeal Nos. 543 of 2022 and 872 of 2023 were pending; listed for 29 January 2024
SAT matter SATV-250C9F3BA30E53110A2B4CAA
Matter adjourned on the appellant's request · List the matter on 1 February 2023
Appeal: Appeal No. 533 of 2021 was adjourned on 23 January 2023 and listed for 1 February 2023; no disposal on merits mentioned.
SAT matter SATV-325B35B7CE4D4F71220B3C3B
Connected matters to be listed together on 26 September 2024
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022, 1031 of 2022 and 874 of 2023 were listed; adjourned for hearing on 26 September 2024
SAT matter SATV-2CF3113FBCBBA5EECB796B6B
Appeal and connected miscellaneous applications adjourned on the appellant's request · Matter listed for 18 October 2022
Appeal: Appeal No. 645 of 2021 was adjourned on 21 September 2022 and listed for 18 October 2022; no disposal on merits stated
SAT matter SATV-29496CC459DD934391860943
Matter adjourned at the appellant's request · List the matter on 4 October 2023
Appeal: Appeal No. 645 of 2021 was adjourned on 22 September 2023 and listed for 4 October 2023; no disposal recorded.
SAT matter SATV-346CD243FA3C0382A05B6158
Matter adjourned; call on 20 April 2026
Appeal: Appeal No. 874 of 2023 was pending; listed for 20 April 2026
SAT matter SATV-3671C1B00C39E25B911D6DE6
Connected matters listed on 4 October 2023
Appeal: Appeal Nos. 16, 17, 18, 19, 20, 21 and 22 of 2023 were listed for further hearing on 4 October 2023; not disposed of in this order.
SAT matter SATV-214DCB46F466FA479AD7CB01
List Appeal No.645 of 2021 for admission on 6 December 2021 · Appellant to file physical copy of restoration application before Registry within a week
Appeal: Misc. Application No.1227 of 2021 in Appeal No.645 of 2021 pending; listed for admission on 6 December 2021
SAT matter SATV-236619635D207C70D230820A
Two weeks further time allowed to appellants to file rejoinder · Matters listed on 27 January 2022
Appeal: Appeal Nos. 533 of 2021, 554 of 2021, 555 of 2021 and 657 of 2021 pending with Misc. Application No. 707 of 2021; adjourned to 27 January 2022
SAT matter SATV-23AAE2FA27B97837FF4F4C4B
Three weeks' time allowed to respondent SEBI to file reply · List on 17th November, 2022
SAT matter SATV-2510D077EE473CCE010FF588
Matter adjourned by consent; to be called on February 26, 2026 at 2:30 P.M.
Appeal: Appeal Nos. 203, 204 and 205 of 2024 with connected Misc. Applications pending; adjourned by consent to 26.02.2026 vide order dated 04.02.2026, not disposed
SAT matter SATV-2561582CC414A9E5269CB905
Call / listed on April 08, 2026
Appeal: Appeal No. 544 of 2022 along with Misc. Application No. 967 of 2022 - adjourned, Call on April 08, 2026 vide order dated 07.04.2026
SAT matter SATV-276F4DD8793EF7CDBC464288
Matter adjourned at appellant's request; to be called on 04.02.2026 to 06.02.2026 at 2:30 p.m.
Appeal: Appeal No. 542 of 2022 along with Misc. Application No. 961 of 2022 adjourned vide order dated 11.12.2025; next listing 04.02.2026 to 06.02.2026
SAT matter SATV-37582F70E0A9E6A2CE7EDF35
Appellants granted two weeks' time to file rejoinder · Matters listed for 23 January 2023
Appeal: Appeal Nos. 645 of 2021 and 586 to 594 of 2022 were pending; rejoinder time granted and matters listed on 23 January 2023
SAT matter SATV-28C231CBAE536A6E4DCF3E03
Two weeks further time allowed to appellants to file rejoinder · Matters listed on January 27, 2022
Appeal: Misc. Application No. 707 of 2021 and Appeal Nos. 533, 554, 555, 657 of 2021 pending before SAT; adjourned for filing rejoinder
SAT matter SATV-28C693225251078C9000940A
Part heard · Listed on October 06 and October 07, 2025 high on Board
Appeal: Appeal No. 533 of 2021 with Misc. Application No. 707 of 2021 part-heard on 09.09.2025, next listed 06-07.10.2025
SAT matter SATV-2978E414510241E8C3D2A6E4
Matter not on board, taken on mentioning by appellant's counsel · Posted / Call on April 07 and April 08, 2026
Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 of 2023 and 868 of 2023 by Arun Panchariya vs SEBI pending; adjourned to April 07-08, 2026
SAT matter SATV-37CF80E6AD8B5C68B9BE653A
Three weeks' time granted to the appellants to file rejoinder · Matters listed for 24 April 2023
Appeal: Appeal Nos. 645 of 2021 and 586 to 594 of 2022 were pending; rejoinder time granted and matters listed on 24 April 2023
SAT matter SATV-381E6C2983A4985CA376F361
List the appeal on 12 and 13 August 2026 at 2:30 P.M.
Appeal: Appeal No. 874 of 2023 was pending before SAT and was listed for hearing on 12 and 13 August 2026.
SAT matter SATV-34A178D7E4DCF6C0E1BAB5EC
Delay in filing replies in connected appeals condoned; applications allowed and replies taken on record · Three weeks granted to SEBI to file replies in Appeals 868 and 875 of 2023
Appeal: Connected appeals pending before SAT; listed for 29 January 2024. Appeals 16-22, 868, 870 and 875 of 2023 are mentioned.
SAT matter SATV-2B9583A6CB25548552043E21
Praecipe for change of date stands disposed of · Matter to be called on September 09, 2025
Appeal: Appeal No. 874 of 2023 pending; praecipe disposed of, next date September 09, 2025
SAT matter SATV-32F61E01700EB11222B82A48
Call on June 29 and 30, 2026 at 2:30 pm
Appeal: Appeal No. 645 of 2021 pending, next hearing on June 29 and 30, 2026
Fraudulent GDR issue where USD 9.99 mn issue was subscribed by sole entity Vintage FZE using loan secured by pledge of GDR proceeds itself; appellant involved in first-stage subscription fraud.
Appeal No.21 of 2023 allowed · Disgorgement direction in para 88(vii) r/w para 66 of WTM order set aside
Appeal: Appeal No.21 of 2023 allowed on 15.10.2025; disgorgement and Rs.67 Cr penalty set aside, penalty quantum remitted to SEBI
SAT matter SATV-2E61DD46D6B6B37F1A0858AF
Call on June 29 and 30, 2026 at 2:30 pm
Appeal: Appeal No. 533 of 2021 with Misc. Application No. 707 of 2021 pending; next hearing June 29-30, 2026
SAT matter SATV-350347516214C0A73CDB462E
Three weeks time allowed to appellants to file rejoinder · Matter listed on May 13, 2022
Appeal: Misc. Application No. 707 of 2021 and Appeal Nos. 533, 554, 555, 657 of 2021 pending; adjourned to May 13, 2022 for rejoinder
SAT matter SATV-356C6102684F6BE2F89F70E8
Matter adjourned by consent, to be called on February 26, 2026 at 2:30 P.M.
Appeal: Appeal No. 533 of 2021 with Misc. Application No. 707 of 2021 pending before SAT, adjourned by order dated 04.02.2026
SAT matter SATV-2EBDAD670C573D00BFEED4CF
Adjournment granted; matter put for final call on November 13, 2024 with no further adjournment
Appeal: Appeal No. 645 of 2021 with Misc. Application No. 1135 of 2021 pending before SAT; adjourned to November 13, 2024
SAT matter SATV-346A9769BEF89365A7EC3E17
Call on April 07 and April 08, 2026
Appeal: Appeal No. 645 of 2021 along with Misc. Application Nos. 1135 of 2021 and 1291 of 2024 pending, next listing on April 07 and April 08, 2026
SAT matter SATV-3F6528F9D433FF04652E5258
Submission that Appeal No. 873 of 2023 was disposed of on January 27, 2025 placed on record · Registry shall de-tag the said appeal
Appeal: Appeal No. 873 of 2023 disposed of on January 27, 2025 as recorded in order dated 03.03.2025
SAT matter SATV-47083E0F09EA3150BD0AAE6C
Amendment application (Misc. Application No. 61 of 2021) allowed · Carry out amendments in memo of appeal and supply amended copy to Registry and respondent
Appeal: Appeal No. 234 of 2020 pending with Misc. Application No. 61 of 2021 (amendment allowed) and Misc. Application No. 227 of 2020; next listed on 11.02.2021
Fraudulent GDR subscription arrangement and monetisation via sale of underlying shares, creating false impression of foreign capital and misleading initial investor disclosures to exchanges.
Barred from rendering services re securities as defined in Sec 2(h) SCRA, directly/indirectly, for 10 years from 20 June 2013 · Prohibited from accessing capital market directly/indirectly for 10 years, with set-off for ~1 year 8 months already undergone
Appeal: Appeal No. 126 of 2013 reserved on 12.08.2013, decided on 30.09.2013 against SEBI order dated 20.06.2013
SAT matter SATV-3F6C575A4A3218548EEC6328
Respondent SEBI granted three weeks further time to file reply in Appeal No. 874 of 2023 · Matter listed on February 26, 2024
Appeal: Appeal Nos. 290/2022, 494/2022, 544/2022, 1031/2022 and 874/2023 pending before SAT; reply pending in 874/2023, next date 26.02.2024
SAT matter SATV-37E298B177FF56DDCE790BC8
Respondent allowed three weeks to file reply in Appeal No. 922 of 2023 · Appellants allowed three weeks thereafter to file rejoinder
Appeal: Appeal Nos. 646 of 2023, 689 of 2023, 873 of 2023, 922 of 2023 pending before SAT; next listing June 20, 2024
SAT matter SATV-39E6F2F2CBD59690E0048B33
Matters listed for hearing on 25 April 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 645 of 2021 and 586 to 594 of 2022 were pending before SAT; listed for 25 April 2023.
SAT matter SATV-3D5EDF1627EFA7849E97D943
Heard in part · Listed for further hearing on October 07, 2025
Appeal: Appeal No. 533 of 2021 with Misc. Application No. 707 of 2021 heard in part on 06.10.2025, next hearing on 07.10.2025
SAT matter SATV-4476EC65366433FA9472D89C
Adjourned on request of the appellant · List for admission on September 21, 2022
Appeal: Appeal No. 544 of 2022 with Misc. Applications Nos. 967, 968 and 969 of 2022 pending before SAT; adjourned and listed for admission on September 21, 2022
SAT matter SATV-46FC343095DE6653A3762985
Three weeks time allowed to appellants to file rejoinder · Matter listed on February 17, 2023
Appeal: Appeal Nos. 495, 535, 542 and 750 of 2022 pending before SAT; rejoinder stage, listed on 17.02.2023
SAT matter SATV-4816773A0D890972E2E1192E
Put up all connected matters tomorrow i.e. 10 May 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 185, 219, 495, 535, 542, 750 of 2022 pending before SAT; adjourned to 10 May 2023, no disposal
SAT matter SATV-4670DD766656CC436DB6E505
Matter to be called on April 07 and April 08, 2026
Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 of 2023 and 868 of 2023 pending; adjourned to April 07 and April 08, 2026
SAT matter SATV-383217594A23B81C9D812D99
Appeal No. 645 of 2021 dismissed for want of prosecution · Miscellaneous Applications Nos. 1135 and 1188 of 2021 disposed of with the appeal
Appeal: Appeal No. 645 of 2021 dismissed for want of prosecution on 20 October 2021; no one appeared to press the appeal
WTM debarment (10 years in Appeal No.16/2023) and other debarment/disgorgement orders; underlying violation not detailed in condonation order
Delay of 304-428 days condoned in Appeal Nos.16-22 of 2023; applications allowed · Respondent to file reply in all appeals; appellant may file rejoinder thereafter
Appeal: Appeal Nos.16-22 of 2023 with Misc.Applications 1596-1615 of 2022; delay condoned 28 March 2023, pending for admission/final disposal 17 May 2023
SAT matter SATV-392CDD6A92A546E05B74576C
Three weeks' time allowed to appellants to file rejoinder · Matter listed on December 1, 2022
Appeal: Appeal Nos. 495 of 2022, 535 of 2022 and 542 of 2022 pending with Misc. Applications 833 and 961 of 2022; adjourned to 01.12.2022 for rejoinder
SAT matter SATV-2CD1B99399E97FC5F3A00D08
Matters were part heard. · Appeals were listed on October 06 and October 07, 2025 high on Board.
Appeal: Appeal Nos. 203, 204, 205, 206 and 508 of 2024 were part heard on 09 September 2025 and listed for further hearing on 06 and 07 October 2025.
SAT matter SATV-39923EFA1A47D54363F195BD
Call / listed on April 08, 2026 - adjournment with no disposal on merits
Appeal: Appeal Nos. 17, 18, 19, 20, 22 of 2023 with Misc. Applications 1599, 1602, 1605, 1608 of 2022 and Appeal No. 868 of 2023 pending; adjourned to April 08, 2026
SAT matter SATV-42F228CE740A9FA08D7EB0D0
Delay in filing reply in connected appeals condoned; replies taken on record · Respondent in Appeal No. 868 and 875 of 2023 allowed three weeks to file reply; rejoinder within two weeks thereafter
SAT matter SATV-3E8E39ED837B1CAF563AA1D4
Three weeks time allowed to the appellant to file rejoinder · List matter on December 10, 2020
Appeal: Appeal Nos. 219 of 2020, 234 of 2020 and 329 of 2020 with Misc. Application No. 227 of 2020 pending; order dated 18.11.2020 grants rejoinder; next listing December 10, 2020
SAT matter SATV-4944E7B40494842E9E5A5E79
Delay condoned in Appeal Nos. 16 to 22 of 2023; condonation applications allowed · Respondent to file reply in all appeals within three weeks
Appeal: Appeal Nos. 16 to 22 of 2023 pending; delay of 304-428 days condoned on 28.03.2023; listed for admission and final disposal on 17.05.2023
SAT matter SATV-50C7597B908561C5019C9EE3
Call/Listed on April 07 and April 08, 2026
Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 of 2023 and 868 of 2023 pending; adjourned to April 07 and April 08, 2026
SAT matter SATV-50E3ED6F799FBAFE7384663E
Adjourned on request of appellant in Appeal No. 495 of 2022 · List all appeals on April 11, 2023
Appeal: Appeal Nos. 185, 219, 495, 535, 542, 750 of 2022 with Misc. Applications 833, 1340, 1287, 961, 1339 of 2022 adjourned, next listing April 11, 2023
SAT matter SATV-4F955D7BECD3258DF2BE54AF
Hearing concluded; order reserved
Appeal: Appeal No. 21 of 2023 heard on 07.10.2025; order reserved, not finally disposed
SAT matter SATV-4785FC59007B7C6A417F3FC5
Listed for hearing on June 29 and 30, 2026 at 2:30 pm
Appeal: Appeal Nos. 17, 18, 19, 20, 22 and 868 of 2023 pending before SAT; next hearing on June 29-30, 2026
SAT matter SATV-4E78EDD92F44C1E3FBE36798
Three weeks time allowed to respondent SEBI to file reply in Appeal No. 1031 of 2022 · Rejoinder may be filed two weeks thereafter and in all connected appeals on or before next date
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022 and 1031 of 2022 pending before SAT; adjourned to February 15, 2023 for reply/rejoinder
SAT matter SATV-30D1740109FF874DE615E087
Three weeks and no more time allowed to appellants to file rejoinder · List matters on March 17, 2023
Appeal: Appeal No. 645 of 2021 and Appeal Nos. 586-594 of 2022 pending before SAT; adjourned to March 17, 2023 for rejoinder
SAT matter SATV-52F8688C14DC0F144EFED317
Three weeks time allowed to appellants to file rejoinder · List appeals on December 22, 2021
Appeal: Appeal Nos. 533 of 2021, 554 of 2021 and 555 of 2021 with Misc. Application No. 707 of 2021 pending; listed on December 22, 2021
SAT matter SATV-4D4BA6E0338AB57E5FB728E8
Delay in filing reply by respondent condoned and replies taken on record · Rejoinder filed; pleadings completed
Appeal: Appeal Nos. 495, 535, 542, 750 of 2022 pending before SAT; pleadings completed, listed for admission and final disposal on 10 January 2024 per order dated 10.11.2023
SAT matter SATV-558D43D24E37CD0CEDC19F16
Delay in filing reply condoned; reply taken on record · Three weeks granted to appellant to file rejoinder in Appeal No 871 of 2023
Appeal: Appeal No 533 of 2021 and Appeal No 871 of 2023 pending; next date March 19, 2024
SAT matter SATV-4BC7991F057AF1C7026BF81F
Two weeks further time allowed to appellants to file rejoinder · Matter listed on November 6, 2023
Appeal: Appeal Nos. 514, 646 and 689 of 2023 pending; rejoinder stage, next listing 06.11.2023
SAT matter SATV-4B3B63CBF4CA323B815748D1
Rejoinder to be filed within 10 days on disputed e-mail service of impugned order · List all appeals and misc applications on March 14, 2023 for arguments on delay
Appeal: Appeal Nos. 16 to 22 of 2023 with Misc Applications 1596-1615 of 2022 pending on 21.02.2023; delay condonation undecided, adjourned to 14.03.2023
SAT matter SATV-527FB8C96E06EDBDBB1B4CB1
Three weeks time allowed to appellant to file rejoinder · List matter on February 17, 2023
Appeal: Appeal No. 543 of 2022 pending with Misc. Application No. 964 of 2022 and Misc. Application No. 1338 of 2022; next listing February 17, 2023
SAT matter SATV-463322BF68E4B4C42C1AF1C0
Part heard; posted for hearing on October 06 and October 07, 2025 high on Board
Appeal: Appeal Nos. 203, 204, 205, 206 and 508 of 2024 part heard on 09.09.2025; next hearing Oct 06-07, 2025
SAT matter SATV-3FEAB95B2B2ED52AC40728A1
Delay in filing Appeal No. 542 of 2022 condoned; delay condonation application allowed · Appellant may apply for certified copy of impugned order; exemption application disposed
Appeal: Appeal No. 542 of 2022 pending before SAT; delay condoned on 21.09.2022; connected with Appeal No. 495 of 2022; next listing 02 November 2022
SAT matter SATV-541FD8F210431528A4075060
List Appeal No.234 of 2020 and Appeal No.219 of 2020 on 23 January 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal No.234 of 2020 (Arun Panchariya vs SEBI) and Appeal No.219 of 2020 (Mukesh Chauradiya vs SEBI) pending before SAT; adjourned to 23 January 2023 vide order dated 3 January 2023
SAT matter SATV-3102C6F8A048B4391F3E81B1
Delay of 24 days in filing Appeal No. 533 of 2021 condoned; delay application allowed · Exemption from filing certified copy granted; respondent to supply copy; appellant to file on receipt
Appeal: Appeal No. 533 of 2021 pending before SAT; 24 days delay condoned on 11.08.2021; listed for admission and final disposal on October 22, 2021
SAT matter SATV-5C319C48C2F8DB1F82B5A77C
By consent, matters to be called on November 18, 2025 and November 19, 2025
Appeal: Appeal Nos. 17, 18, 19, 20, 22 and 868 of 2023 pending; next hearing on 18-19 November 2025 by consent
SAT matter SATV-51023C06108735F0DC9B077F
Delay condonation applications allowed; delays of 130-160 days condoned · Impugned AO penalty orders qua appellant quashed; appeals allowed for natural justice violation
Appeal: Appeal Nos. 134, 135, 136, 137, 138, 139 and 140 of 2023 allowed on 28.03.2023 (hearing 27.03.2023)
SAT matter SATV-4B07529AAECDBA7B89732172
Three weeks further time allowed to the appellant to file rejoinder · List matters on 9 March 2022
Appeal: Misc. Application No.707 of 2021 and Appeal Nos.533, 554, 555, 657 of 2021 pending before SAT; adjourned to 9 March 2022
SAT matter SATV-47CC04B119D01540AD963B38
Appeal and Miscellaneous Application listed by consent on 18 November 2025 and 19 November 2025
Appeal: Appeal No. 689 of 2023; listed for hearing on 18 November 2025 and 19 November 2025; not disposed
SAT matter SATV-3B5500D963A1D9738FE3F8BF
Delay in filing reply by respondent condoned; replies taken on record · List appeals for admission and final disposal on January 10, 2024
Appeal: Appeal Nos. 495, 535, 542, 750 of 2022 pending; pleadings completed, listed for admission and final disposal on January 10, 2024
SAT matter SATV-50396FCD8DA8E5EFC58DB855
List matters on 4th October, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 16, 17, 18, 19, 20, 21, 22 of 2023 with linked Misc. Applications pending before SAT; adjourned to 4 October 2023, no disposal
SAT matter SATV-45656350BB0251EF522812A0
Three weeks and no more time allowed to appellants to file rejoinder · List matters on March 17, 2023
Appeal: Appeal No. 645 of 2021 and Appeal Nos. 586, 587, 588, 589, 590, 591, 592, 593, 594 of 2022 pending; adjourned to March 17, 2023 for rejoinder
SAT matter SATV-5782B0223DF696057831FD7D
Adjourned due to non-availability of bench · List on March 28, 2023
Appeal: Appeal No. 219 of 2020 and Appeal No. 234 of 2020 pending, adjourned to March 28, 2023
SAT matter SATV-319E11B326E413ADE66F0EAE
Heard in part · Listed High on Board on 24.10.2024
Appeal: Appeal Nos. 646/2023, 689/2023, 873/2023, 922/2023 and 102/2024 pending; heard in part on 03.10.2024
SAT matter SATV-46676B1AA2B283DF92BAF2BD
Three weeks time allowed to appellants to file rejoinder · Matter listed on May 13, 2022
Appeal: Misc. Application No. 707 of 2021 and Appeal Nos. 533, 554, 555, 657 of 2021 pending; adjourned to May 13, 2022 for rejoinder
SAT matter SATV-4246AC22277756AD928C899A
By consent, call on December 11, 2025 for direction
Appeal: Appeal No. 533 of 2021 with Misc. Application No. 707 of 2021 pending; adjourned by consent to December 11, 2025 for directions
SAT matter SATV-53A0DF844C084793DAFC7607
Three weeks further time allowed to appellants to file rejoinder · List matters on April 08, 2022
Appeal: Misc. Application No. 707 of 2021 and Appeal Nos. 533, 554, 555, 657 of 2021 pending; adjourned to April 08, 2022 for rejoinder
SAT matter SATV-61AEF96A700E179239D563D1
Review Application adjourned and listed for hearing from 04.02.2026 to 06.02.2026 at 2:30 p.m.
Appeal: Review Application No. 003 of 2025 in Appeal No. 016 of 2023 pending before SAT; adjourned to 04.02.2026 to 06.02.2026
SAT matter SATV-439BB9AAA4C804B3D973C137
List Appeals on 23rd August, 2021 · Parties to contact Registrar 48 hours before fixed date for mode of hearing
Appeal: Appeal Nos. 234/2020, 219/2020, 329/2020 with Misc. Applications 166/2021, 227/2021, 615/2021 pending; adjourned to 23 August 2021, no disposal
SAT matter SATV-3D379681DB65E2A2ADDFE031
Physical copy of the rejoinder to be filed after serving the respondent within 10 days from 11 April 2023 · Matters listed on 2 May 2023
Appeal: Appeal Nos. 185, 219, 495, 535, 542 and 750 of 2022 were pending and listed for further proceedings on 2 May 2023
SAT matter SATV-4758F93452C93814C1B0FC2B
Adjourned to 23rd December 2021 due to non-availability of the Bench · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020 and 329 of 2020 pending; adjourned to 23 December 2021; no disposal
SAT matter SATV-3D79C0EBD4318B6F62ACF676
Two weeks' time granted to the appellants to file rejoinder · Matters listed for 23 January 2023
Appeal: Appeal Nos. 645 of 2021 and 586 to 594 of 2022 were pending; rejoinder time granted and matters listed on 23 January 2023
SAT matter SATV-410C14B89986268FEE55A6E2
Appeals dismissed for want of prosecution as no one appeared to press them · All connected miscellaneous applications disposed of
Appeal: Appeal No.645 of 2021 and Appeal Nos.586, 587, 588, 589, 590, 591, 592, 593, 594 of 2022 dismissed for want of prosecution on 25.04.2023
SAT matter SATV-3CEF26719416EBE5058F263D
Matter adjourned by consent and listed on August 1, 2024
Appeal: Appeal Nos. 495 of 2022, 535 of 2022, 542 of 2022, 750 of 2022 and 869 of 2023 with Misc. Applications 833 and 961 of 2022 pending before SAT; adjourned to August 1, 2024, not disposed
SAT matter SATV-42532C0553D474CF40ECDF2C
Matter to be called on 20.04.2026
SAT matter SATV-4B1FBA3D9E2F40A53BB628FD
Adjourned on request of appellants counsel and listed on August 18, 2023 · Parties to act on digitally signed copy of order
SAT matter SATV-51DA877D49C25DC210C357D0
Adjourned finally to August 28, 2024 on appellants' request for time despite SEBI opposition
Appeal: Appeal Nos. 203, 204, 205 and 206 of 2024 pending before SAT; adjourned to 28 August 2024
SAT matter SATV-51510C140C664CF22904AD41
By consent, call on December 10, 11 and 12, 2025 at 2:30 p.m.
Appeal: Appeal Nos. 17, 18, 19, 20, 22 and 868 of 2023 pending; by consent adjourned to December 2025 hearings
SAT matter SATV-5EC347879222EB092F118DB1
Adjourned on request of learned counsel for the appellant · List on June 27, 2022
Appeal: Appeal Nos. 219 of 2020, 234 of 2020 and 329 of 2020 adjourned, not disposed; listed on June 27, 2022
SAT matter SATV-64C9F8A9BB08894B4443DB16
Appeal dismissed as infructuous upon voluntary deposit offer · Appellant granted eight weeks to deposit penalty with SEBI
Appeal: Appeal No. 875 of 2023 dismissed as infructuous on 27 January 2025
SAT matter SATV-51CE01A2A692A30D4879FB79
Matter adjourned due to non-availability of the bench · List on October 04, 2023
Appeal: Appeal No. 533 of 2021 with Misc. Application No. 707 of 2021 and Misc. Application No. 273 of 2023 pending; adjourned to October 04, 2023
SAT matter SATV-512C1459270CA07F3EC49536
List on 23rd June, 2023 · Parties to act on digitally signed copy of order; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 185 of 2022, 219 of 2022, 495 of 2022, 535 of 2022, 542 of 2022 and 750 of 2022 pending; listed on 23 June 2023 vide SAT order dated 10.5.2023
SAT matter SATV-567D49B95C98EECA0D16DC5E
Three weeks' further time allowed to appellant to file rejoinder · List on 29 April 2022
Appeal: Appeal Nos. 716 of 2021, 717 of 2021 and 745 of 2021 pending before SAT; adjourned to 29 April 2022
SAT matter SATV-6615484675365041038C260E
Adjournment granted on appellant's request; matter to be called on November 18, 2024 by consent
Appeal: Appeal No. 543 of 2022 with Misc. Application No. 964 of 2022 and Appeal No. 872 of 2023 with Misc. Application No. 99 of 2024 pending before SAT; adjourned to November 18, 2024
SAT matter SATV-61EE6808FFE8F5AFBF1A108D
List Appeal Nos. 234 of 2020 and 219 of 2020 on 23 January 2023
Appeal: Appeal No. 234 of 2020 and Appeal No. 219 of 2020 pending; adjourned to 23 January 2023 vide order dated 3 January 2023
SAT matter SATV-3F82E236A85E554B7C86E292
Matter adjourned due to non-availability of the bench · List the matter on 22 February 2024
Appeal: Appeal No. 645 of 2021; adjourned on 12 January 2024 due to non-availability of the bench and listed on 22 February 2024
SAT matter SATV-617FDAD6BDF223F93C640DB0
By consent, matter called / listed on July 31, 2025 and August 1, 2025 at 2:30 p.m.
Appeal: Appeal No. 689 of 2023 with Misc. Application No. 750 of 2023 pending; adjourned by consent to July 31, 2025 and August 1, 2025
SAT matter SATV-58FEF998C14411F4986EF0CA
Three weeks time allowed to appellant to file rejoinder in all appeals · List on 22nd March, 2022
SAT matter SATV-568C2E29030A49338470653C
Adjourned on the request of the appellants · List on November 21, 2023
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022 and 1031 of 2022 adjourned on 12.09.2023, next date November 21, 2023
SAT matter SATV-58EBCC9955BFF55944238A7E
Matter to be called on 03.09.2025 and 04.09.2025 at 2.30 p.m. at appellant's request
Appeal: Appeal No. 533 of 2021 along with Misc. Application No. 707 of 2021 pending before SAT; adjourned vide order dated 31.07.2025
SAT matter SATV-5AA88808657AA4D55F943660
List all appeals Nos. 16 to 22 of 2023 on March 27, 2023 to enable counsel to appear physically
Appeal: Appeal Nos. 16, 17, 18, 19, 20, 21, 22 of 2023 with Misc. Applications adjourned on 14.03.2023 and listed on March 27, 2023; no disposal
SAT matter SATV-683F1F25233CF74908401E3E
List on August 11, 2023 · Order to be digitally signed by Private Secretary on behalf of bench; parties to act on digitally signed copy
Appeal: Appeal No. 543 of 2022 with Misc. Application No. 964 of 2022 and Misc. Application No. 1338 of 2022 pending, listed on August 11, 2023 per order dated 23.06.2023
SAT matter SATV-58EB99C9BFE5C863A7C8DE56
Matter not on board; listed for hearing on April 07 and April 08, 2026
Appeal: Appeal No. 689 of 2023 with Misc. Application No. 750 of 2023 pending; adjourned, not disposed
SAT matter SATV-673D539174674A2A68F52633
Heard counsel for appellant in Appeal No. 219 of 2020 · Listed Appeal No. 234 of 2020 for further hearing on May 02, 2023
Appeal: Appeal No. 219 of 2020 (heard) and Appeal No. 234 of 2020 (listed for further hearing on May 02, 2023) vs SEBI - pending, no disposal in this order
SAT matter SATV-5FDD52D448634DF6EDB30718
Adjourned at request of appellant counsel, to be called on 04.02.2026 to 06.02.2026 at 2:30 p.m.
Appeal: Appeal Nos. 017, 018, 019, 020, 021, 022 of 2023 and 868 of 2023 by Arun Panchariya vs SEBI pending before SAT, adjourned vide order dated 11.12.2025
SAT matter SATV-67FB8695FE445B1FC0C4589F
Matter adjourned and to be called on April 08, 2026
Appeal: Appeal Nos. 17, 18, 19, 20, 22 of 2023 and 868 of 2023 by Arun Panchariya vs SEBI pending; adjourned to 08.04.2026
SAT matter SATV-61A8BFB6042B8654912FAAC5
Delay in filing reply condoned, application allowed and reply taken on record · Adjourned on request of appellant's counsel, matter to be listed on March 19, 2024
Appeal: Appeal Nos. 16 to 22 of 2023 and Appeal Nos. 868, 870, 875 of 2023 pending before SAT; adjourned to March 19, 2024, not disposed
SAT matter SATV-65B5DA9E9ECDB470966042F2
Call on April 08, 2026
Appeal: Appeal Nos. 17, 18, 19, 20, 22 of 2023 and 868 of 2023 by Arun Panchariya vs SEBI pending; adjourned to 08.04.2026 vide order dated 07.04.2026
SAT matter SATV-613BEEF346DE57249D5AACA2
Three weeks time allowed to appellant to file rejoinder in all appeals · List appeals on 22nd March, 2022
Appeal: Appeal Nos. 716, 717 and 745 of 2021 with Misc. Applications 1306-1307 of 2021 pending; rejoinder allowed, next listed 22 March 2022
SAT matter SATV-69E220DD6DB8E04C292D1F8D
Heard learned counsel for the appellants · Matter put up on 3 January 2023 for arguments of respondent SEBI
Appeal: Appeal Nos. 533/2021, 554/2021, 555/2021, 657/2021, 373/2022, 633/2022, 634/2021, 635/2022 pending; hearing adjourned to 3 January 2023 with no final disposal
SAT matter SATV-6CEFC13F06AF6FDC915F45B1
Three weeks' time allowed to the appellants to file rejoinder · List these matters on April 24, 2023
Appeal: Appeal No. 645 of 2021 and Appeal Nos. 586, 587, 588, 589, 590, 591, 592, 593, 594 of 2022 pending before SAT; not disposed on 17.03.2023, adjourned to 24.04.2023
SAT matter SATV-6312ED1A3999A7F353971570
Put up this matter on April 12, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 219 of 2020 and Appeal No. 234 of 2020 pending before SAT; adjourned to April 12, 2023
SAT matter SATV-71C8E757530E3C1BDD1DABDB
List matter on 17 May 2023 · Parties to act on digitally signed copy of order
Appeal: Appeal No.745 of 2021 with Misc. Application Nos.1306 of 2021 and 313 of 2022 pending, next listed on 17 May 2023
SAT matter SATV-404A4697D88A414303A5CCA6
By consent, Miscellaneous Applications and Appeals were directed to be listed on 27 January 2025
Appeal: Appeal Nos. 646 of 2023, 689 of 2023 and 873 of 2023 were pending; by consent, listed on 27 January 2025
SAT matter SATV-6ECA96400843484E9537765D
List matter on June 23, 2023 · Order to be digitally signed by Private Secretary on behalf of bench; parties to act on digitally signed copy
Appeal: Appeal No. 543 of 2022 with Misc. Application Nos. 964 of 2022 and 1338 of 2022 pending; next listed June 23, 2023; no disposal in this order
SAT matter SATV-6D0162ADD8EEE9572298D134
List all appeals (Nos. 134-140 of 2023) on March 27, 2023 to enable counsel to appear physically in Court
Appeal: Appeal Nos. 134, 135, 136, 137, 138, 139 and 140 of 2023 with Misc. Applications Nos. 1746-1767 of 2022 pending; adjourned to March 27, 2023 with no disposal on merits
SAT matter SATV-65EAF6C6A3C4923CC897BC1D
Call on September 09, 2025 · Praecipe seeking change of date stands disposed of
Appeal: Appeal No. 533 of 2021 pending; procedural order dated 02.09.2025 adjourns matter to 09.09.2025; praecipe disposed
SAT matter SATV-6600F51806FAF372C89F6D49
Matter to be called on November 18, 2025 and November 19, 2025 by consent
Appeal: Review Application No. 3 of 2025 in Appeal No. 16 of 2023 pending; posted to 18-19 November 2025
SAT matter SATV-6B2FF53FD5F4DA6E59507F4A
Call on September 09, 2025 · Praecipe stands disposed of
Appeal: Appeal No. 543 of 2022 with Misc. Application No. 964 of 2022 pending; adjourned to September 09, 2025
SAT matter SATV-6C1B074B548BC9DD37597CA0
List Appeal No. 219 of 2020 and connected Appeal No. 234 of 2020 on April 10, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of charges
Appeal: Appeal No. 219 of 2020 and Appeal No. 234 of 2020 pending; heard in part and adjourned to April 10, 2023
SAT matter SATV-713C20E27ABCAC0B6B03610F
Appeals dismissed for want of prosecution as no one appeared to press them · All miscellaneous applications accordingly disposed of
Appeal: Appeal No.645 of 2021 and Appeal Nos.586-594 of 2022 dismissed for want of prosecution on 25.4.2023
SAT matter SATV-6E6D308921D5AC876B31218D
High on board; by consent call on November 18, 2025 and November 19, 2025
Appeal: Appeal No. 543 of 2022 with Misc. Application No. 964 of 2022 pending; next hearing November 18-19, 2025
SAT matter SATV-6C04ECD8C1E5B53A4421106C
Matter adjourned and to be called on August 28, 2024 finally
Appeal: Appeal Nos. 203, 204, 205 and 206 of 2024 pending; adjourned to August 28, 2024
SAT matter SATV-667A73D9DFCAA52958570D40
Adjourned on request of appellant in Appeal No. 495 of 2022 · List all appeals on October 06, 2023 with direction no adjournment on that date
Appeal: Appeal Nos. 185, 219, 495, 535, 542, 750 of 2022 adjourned on 21.09.2023 to 06.10.2023
SAT matter SATV-7822118F5E60FAC899DA354D
Appeals dismissed for want of prosecution as no one appeared to press appeals · All connected misc. applications disposed of accordingly
Appeal: Appeal No.645 of 2021 and Appeal Nos.586 to 594 of 2022 disposed on 25.4.2023 by dismissal for want of prosecution
SAT matter SATV-6F41F56E5C648635258D08D3
Time granted to appellant to file rejoinder to SEBI's reply on condonation of delay application · Matter directed to be called on October 18, 2024
Appeal: Appeal Nos. 203, 204, 205, 206 and 508 of 2024 pending; adjourned to 18.10.2024 for rejoinder on condonation of delay
SAT matter SATV-6DBA4E602D206ED62C7CA56E
Delay in filing reply in connected appeals condoned and replies taken on record · Three weeks further time to respondent in Appeal No. 868 of 2023 and 875 of 2023 to file reply
SAT matter SATV-71F47EE41A4CED9BA8534D1C
Appeal No. 234 of 2020 dismissed for want of prosecution
Appeal: Appeal No. 234 of 2020 dismissed for want of prosecution on 28.07.2022
SAT matter SATV-724FFF64DC2C5D6B01648D66
Three weeks further time to respondent in Appeal No. 871 of 2023 to file reply · Rejoinder to be filed within two weeks thereafter
Appeal: Appeal No. 533 of 2021 and Appeal No. 871 of 2023 pending before SAT; at reply/rejoinder stage, next date January 29, 2024
SAT matter SATV-72103C5797FF97B33F83DFC4
List all appeals on March 27, 2023 to enable appellant counsel to appear physically in Court · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 16, 17, 18, 19, 20, 21, 22 of 2023 with Misc. Applications pending before SAT; adjourned to March 27, 2023, not disposed
SAT matter SATV-3DE3C4A7729F94361709153D
Matters adjourned to 23 December 2021 due to non-availability of the Bench · Parties directed to contact the Registrar 48 hours before the listed date regarding video or physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020 and 329 of 2020 were adjourned on 30 November 2021; no merits disposal stated
SAT matter SATV-4B09D0631CC118710F514AA5
By consent, the connected appeals were adjourned and listed on 18 November 2025 and 19 November 2025.
Appeal: Appeal Nos. 203, 204, 205, 206 and 508 of 2024 were pending; by consent, listed for 18-19 November 2025.
SAT matter SATV-71149654C579DAF3D26F5F56
Three weeks and no more time allowed to appellants to file rejoinder · List matters on March 17, 2023
Appeal: Appeal No. 645 of 2021 and Appeal Nos. 586-594 of 2022 pending before SAT; vide order dated 20.02.2023 rejoinder time granted, listed on 17.03.2023
SAT matter SATV-79EA558AF71EF588FC8A80F5
Three weeks further time allowed to appellant to file rejoinder · List on 29th April, 2022
Appeal: Appeal Nos. 716, 717 and 745 of 2021 pending before SAT; rejoinder stage; listed on 29 April 2022
SAT matter SATV-4A872DAD06730862A5588195
By consent, matter was directed to be listed on 10, 11 and 12 December 2025 at 2:30 p.m.
Appeal: Appeal No. 645 of 2021 was pending before SAT; by consent, it was listed on 10–12 December 2025.
SAT matter SATV-72FC0A2CD5E7DF6D51CA0B5E
List matters on December 05, 2023
Appeal: Appeal Nos. 16 to 22 of 2023 pending; adjourned to 05.12.2023, order dated 04.10.2023
SAT matter SATV-42628A532663315C78FB3382
Matter listed for hearing on 09 September 2025 · Appellant's praecipe seeking change of date disposed of
Appeal: Appeal No. 544 of 2022 was adjourned and directed to be listed on 09 September 2025; Misc. Application No. 967 of 2022 was also listed with it.
SAT matter SATV-7B8A2CD18AB220481A05EF2D
By consent, matter to be called on July 31, 2024
Appeal: Appeal No. 543 of 2022 with Misc. Application No. 964 of 2022 and Appeal No. 872 of 2023 with Misc. Application No. 99 of 2024 pending; adjourned by consent to July 31, 2024 vide order dated 21.05.2024
SAT matter SATV-6F3DE13E4159BCCD5BF2C731
Heard in part · Posted for further hearing on October 07, 2025
Appeal: Appeal No. 689 of 2023 with Misc. Application No. 750 of 2023 - heard in part on 06.10.2025, next hearing 07.10.2025
SAT matter SATV-7A5ECCD65319349951AB65BF
Three weeks further time allowed to appellants to file rejoinder · List matters on April 08, 2022
Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 with Misc. Application No. 707 of 2021 pending; adjourned to 08 April 2022
SAT matter SATV-7762A84F408F31BDF0CCDCED
Adjourned on the request of the appellant · List on December 05, 2023
Appeal: Appeal No. 533 of 2021 with Misc. Application No. 707 of 2021 and Misc. Application No. 273 of 2023 - adjourned, next listing December 05, 2023
SAT matter SATV-7F604F582A872BB494BB8280
High on board; by consent matters to be called on November 18, 2025 and November 19, 2025
Appeal: Appeal Nos. 17, 18, 19, 20, 22 and 868 of 2023 pending; adjourned to 18-19 November 2025 vide SAT order dated 07.10.2025
SAT matter SATV-753F22C9943BE9D4FD8DA92F
Call on April 08, 2026
Appeal: Appeal No. 533 of 2021 with Misc. Application No. 707 of 2021 pending; adjourned to April 08, 2026
SAT matter SATV-8AB68EA109F1483C7356E87C
Matter adjourned by consent and listed on August 1, 2024
Appeal: Appeal No. 645 of 2021 with Misc. Application No. 1135 of 2021 pending; adjourned to August 1, 2024
SAT matter SATV-8C7B0033B55681CADA7D658B
Part heard · Call on October 06 and October 07, 2025 high on Board
Appeal: Appeal No. 645 of 2021 part heard; next hearing on October 06 and October 07, 2025
SAT matter SATV-8125CBF66DEB6362D11BE9EE
Reply to delay condonation application to be filed within three weeks · Rejoinder by appellant two weeks thereafter
Appeal: Appeal No. 745 of 2021 with Misc. Application No. 1306 of 2021 (Stay) and 1307 of 2021 (Delay) pending; delay not condoned; listed on 08 February 2022
SAT matter SATV-7B360C42FEF6DD44F5D786AD
Call on August 12 and 13, 2026 at 02:30 P.M.
Appeal: Appeal Nos. 17, 18, 19, 20, 22 of 2023 and 868 of 2023 by Arun Panchariya vs SEBI pending; adjourned to 12-13 August 2026
SAT matter SATV-77FF0B141B806859D69280F9
Call on 20.04.2026
Appeal: Appeal No. 645 of 2021 pending before SAT, adjourned vide order dated 26.02.2026 to 20.04.2026
SAT matter SATV-7FD8ADCC36F6E5719BF22471
Matter to be called on August 12 and 13, 2026 at 02:30 P.M.
Appeal: Appeal No. 645 of 2021 with Misc. Application Nos. 1135 of 2021 and 1291 of 2024 pending; next hearing August 12-13, 2026
SAT matter SATV-7A79EBB5FDBB7F02474691E6
List Appeal No.219 of 2020 and Appeal No.234 of 2020 on 9th May, 2023
Appeal: Appeal No.219 of 2020 and Appeal No.234 of 2020 pending before SAT, adjourned to 9th May, 2023
SAT matter SATV-7BE61ADB1FF1C35A1C10448D
Noted remittal of Appeal No. 922 of 2023 to SEBI Adjudicating Officer as having bearing on these appeals · Appeals adjourned by four weeks and listed on 21 January 2025 by consent
Appeal: Appeal Nos. 646 of 2023, 689 of 2023, 873 of 2023 adjourned to 21 January 2025; Appeal No. 922 of 2023 remitted to SEBI AO
SAT matter SATV-8097DC006F273DD3DA8795BE
Three weeks time allowed to appellant to file rejoinder · Matter listed on December 1, 2022
Appeal: Appeal No. 543 of 2022 with Misc. Application No. 964 of 2022 pending; adjourned for rejoinder, next listed on December 1, 2022
SAT matter SATV-85E21A01A3365680FEF5952B
Matter taken high on board and listed for hearing on November 18, 2025 and November 19, 2025 by consent
Appeal: Appeal Nos. 17, 18, 19, 20, 22 and 868 of 2023 pending; adjourned by SAT order dated 07.10.2025 to 18-19.11.2025
SAT matter SATV-7BC51B722CDBF40D58EB9962
By consent, matter to be called on December 10, 11 and 12, 2025 at 2:30 p.m.
Appeal: Review Application No. 3 of 2025 in Appeal No. 16 of 2023 pending; by consent listed on December 10-12, 2025
SAT matter SATV-7D9F831508E485CB6E86899E
Adjourned on request of appellant's counsel; listed on March 19, 2024
Appeal: Misc. Application No. 964 of 2022 with Appeal No. 543 of 2022 and Appeal No. 872 of 2023 adjourned; next date March 19, 2024
SAT matter SATV-7F834B0E0D32E752CCF4A61C
Three weeks time allowed to appellant to file rejoinder · Matter listed on August 29, 2022
Appeal: Appeal No. 745 of 2021 with Misc. Application No. 313 of 2022 and Misc. Application No. 1306 of 2021 pending; rejoinder allowed, listed on August 29, 2022
SAT matter SATV-7A5C71E7C8FFC690D9E6657F
Matter to be called on November 18, 2025 and November 19, 2025 by consent
Appeal: Appeal No. 533 of 2021 with Misc. Application No. 707 of 2021 pending; adjourned vide SAT order dated 07.10.2025
SAT matter SATV-88D024E9E09D4E102C893B01
Call / listed on April 08, 2026
Appeal: Appeal Nos. 17, 18, 19, 20, 22 and 868 of 2023 by Arun Panchariya vs SEBI pending before SAT Mumbai; next listing 08 April 2026
SAT matter SATV-91104CD317FD615348B91FD3
Matter to be called on November 18, 2025 and November 19, 2025 by consent
Appeal: Appeal No. 874 of 2023 pending; adjourned by consent to November 18-19, 2025 vide order dated 07.10.2025
SAT matter SATV-8315B0D215D831A6E8F1E6C8
By consent, matter to be called on February 26, 2026 at 2:30 P.M.
Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 of 2023, 645 of 2021 and 868 of 2023 pending; adjourned by consent to 26.02.2026, not disposed
SAT matter SATV-8010F0E79526C8645F295E34
Adjourned and listed for hearing on September 06, 2024
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022, 1031 of 2022 and 874 of 2023 pending before SAT; adjourned to September 06, 2024
SAT matter SATV-9062376F7B2FDB18A46B696D
Matter mentioned though not on board; posted for hearing on April 07 and 08, 2026
Appeal: Appeal No. 542 of 2022 along with Misc. Application No. 961 of 2022 - adjourned, next hearing April 07-08, 2026
SAT matter SATV-7C7D2C5AFE07F17E9CC0285B
By consent, matter to be called on June 10, 2025
Appeal: Appeal No. 689 of 2023 with Misc. Application No. 750 of 2023 pending before SAT; adjourned by order dated 06.05.2025 to June 10, 2025
SAT matter SATV-82BD741136D7783B3D51CD98
Part heard · Call on October 06 and October 07, 2025 high on Board
Appeal: Review Application No. 3 of 2025 in Appeal No. 16 of 2023 part-heard on 09.09.2025, next hearing Oct 06-07, 2025
SAT matter SATV-85CEE93B4C767DEC029374E6
Call on April 08, 2026
Appeal: Appeal Nos. 203, 204 and 205 of 2024 pending before SAT; adjourned to 08.04.2026
SAT matter SATV-3FD134CD40F0A13EC5EFD171
Matter listed for hearing on 20 April 2026
Appeal: Appeal No. 533 of 2021, along with Miscellaneous Application No. 707 of 2021; listed for hearing on 20 April 2026
SAT matter SATV-3807BD3976646F62A6E5E9F3
Matter not on board; listed for hearing on 07 April 2026 and 08 April 2026
Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 and 868 of 2023 were mentioned and adjourned for listing on 07 and 08 April 2026; no disposal on merits.
SAT matter SATV-804510247173C63618333503
Three weeks time allowed to appellants to file rejoinder · Matter listed on 31 July 2023
Appeal: Appeal Nos. 290, 494, 544 and 1031 of 2022 with Misc. Applications pending; adjourned to 31 July 2023
SAT matter SATV-81B31008933E540F32399196
Granted one week's time to appellant to file rejoinder · Listed matter on 30.08.2024 by consent
Appeal: Appeal No. 533 of 2021 and Appeal No. 871 of 2023 pending with Misc. Application No. 707 of 2021 and 273 of 2023; adjourned to 30.08.2024
SAT matter SATV-820FB539752C2A21B3EAE01A
Three weeks further time allowed to SEBI to file reply in Appeal No. 874 of 2023 · List the matter on February 26, 2024
SAT matter SATV-86348A518C3DAAABFA888DA9
Matter adjourned on prayer of appellant's counsel · Listed for hearing from 04.02.2026 to 06.02.2026 at 2:30 p.m.
Appeal: Appeal No. 689 of 2023 with Misc. Application No. 750 of 2023 pending; adjourned vide order dated 11.12.2025
SAT matter SATV-91F03EDF0FB8AE8EB421BC96
Call on March 13, 2025 at 02:30 P.M.
Appeal: Appeal Nos. 203, 204, 205, 206 and 508 of 2024 pending; adjourned to 13.03.2025
SAT matter SATV-8C44FAF4C2F5CB0F5EADD255
Matters adjourned and listed for admission and final disposal on January 7, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 219, 234 and 329 of 2020 adjourned; listed for admission and final disposal on January 7, 2021; Misc. Application No. 227 of 2020 pending
SAT matter SATV-893F391570B645DC8CBA6233
Order dated July 28, 2022 recalled and Misc. Application No. 780 of 2022 allowed · Appeal No. 234 of 2020 restored to its original number
Appeal: Misc. Application No. 780 of 2022 in Appeal No. 234 of 2020 allowed; dismissal order dated 28 July 2022 recalled, appeal restored
SAT matter SATV-8842BB76F942B4FBED8E3FEC
Matter to be called on August 12 and 13, 2026 at 02:30 P.M.
Appeal: Appeal Nos. 17, 18, 19, 20, 22 and 868 of 2023 by Arun Panchariya vs SEBI pending; adjourned to 12-13 August 2026
SAT matter SATV-89F26530A0D0FE5D312BEB77
Heard counsel for appellant in Appeal No. 219 of 2020 · Listed Appeal No. 234 of 2020 for further hearing on May 02, 2023
Appeal: Appeal No. 219 of 2020 heard; Appeal No. 234 of 2020 listed for further hearing on May 02, 2023 - both pending, no disposal
SAT matter SATV-8919C4C9689035DEE3B07628
Misc. Application No.1227 of 2021 in Appeal No.645 of 2021 dismissed for want of prosecution
Appeal: Misc. Application No.1227 of 2021 in Appeal No.645 of 2021 dismissed for want of prosecution on 6.12.2021
SAT matter SATV-911EA4FCB029BFE9B72983A1
Review Application No. 3 of 2025 to be placed on March 13, 2025
Appeal: Appeal No. 16 of 2023 with Review Application No. 3 of 2025 pending; mentioned on 10.02.2025, next listing March 13, 2025
SAT matter SATV-8783025EF7B27B37595729B2
List on December 05, 2023
Appeal: Appeal Nos. 16 to 22 of 2023 pending before SAT; adjourned to December 05, 2023
SAT matter SATV-8EDB9C20FC1A449DDA89FDD8
By consent, matter to be called on January 27, 2025
Appeal: Appeal No. 543 of 2022 and Appeal No. 872 of 2023 pending; adjourned by consent to 27 January 2025
SAT matter SATV-8A7FC8F823F4AC2440A03CF4
Three weeks time allowed to appellants to file rejoinder · List on July 31, 2023
Appeal: Appeal Nos. 290, 494, 544 and 1031 of 2022 pending before SAT; rejoinder allowed on 21.06.2023, next listing 31.07.2023
SAT matter SATV-93A425ADF618B1154325A83A
Delay in filing reply condoned and reply taken on record · Matter adjourned on appellant counsel request
Appeal: Appeal No. 543 of 2022 with Misc. Application No. 964 of 2022 and 1338 of 2022 pending, adjourned to October 4, 2023
SAT matter SATV-9C4C17C43440C899E4FB6F45
Three weeks time allowed to appellant to file rejoinder · List on January 11, 2023
Appeal: Appeal Nos. 495, 535, 542 and 750 of 2022 pending with Misc. Applications 833, 1340, 1287, 961, 1339 of 2022; rejoinder allowed, next listing January 11, 2023
SAT matter SATV-8BF86DC5C7F567B153CD96A0
Matter to be called on 04.02.2026 to 06.02.2026 at 2:30 p.m. as prayed by appellant
Appeal: Appeal No. 544 of 2022 along with Misc. Application No. 967 of 2022 pending, adjourned to 04.02.2026 to 06.02.2026
SAT matter SATV-8783F04DA68F22CE4F5F2DE0
Three weeks' time allowed to appellants to file rejoinder · List these matters on April 24, 2023
Appeal: Appeal No. 645 of 2021 and Appeal Nos. 586 to 594 of 2022 pending; adjourned to 24.04.2023 for rejoinder
SAT matter SATV-8C2BD73B41E8467660D78A20
Matter called by consent for hearing on July 31, 2025 and August 1, 2025 at 2:30 p.m.
Appeal: Appeal No. 544 of 2022 with Misc. Application No. 967 of 2022 pending; adjourned by consent on 10.06.2025 with no disposal
SAT matter SATV-8ECDADAB5B36937E34877B77
Three weeks further time allowed to appellants to file rejoinder · List matters on April 08, 2022
Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 with Misc. Application No. 707 of 2021 pending; adjourned to 08 April 2022
SAT matter SATV-922A136220F7B00E21733D4F
Adjourned on request of appellant counsel; listed on January 23, 2023
Appeal: Appeal No. 745 of 2021 with Misc. Application Nos. 1306 of 2021 and 313 of 2022 pending; adjourned to January 23, 2023
SAT matter SATV-8C27F9FE5597F371E4384F87
Call on June 29 and 30, 2026 at 2:30 pm
Appeal: Appeal No. 544 of 2022 with Misc. Application No. 967 of 2022 pending; called for hearing on June 29-30, 2026
SAT matter SATV-9A16847903C423D4B51FD4D7
Matter adjourned and listed as Call on 20.04.2026
Appeal: Appeal No. 689 of 2023 along with Misc. Application No. 750 of 2023 pending before SAT; adjourned to 20.04.2026 vide order dated 26.02.2026
SAT matter SATV-8DDA03FD4A6F587C26B68A2E
Delay in filing reply condoned, application allowed and reply taken on record · Euram Bank permitted to file physical copy of rejoinder affidavit within three weeks
Appeal: Appeal No. 514 of 2023, Appeal No. 646 of 2023 and Appeal No. 689 of 2023 pending before SAT; next listed on 19 December 2023
SAT matter SATV-8B6F0A3A1E72819124F12EEB
Listed / Call on June 29 and 30, 2026 at 2:30 pm
Appeal: Appeal No. 543 of 2022 with Misc. Application No. 964 of 2022 pending, order dated 08.04.2026 lists next hearing June 29-30, 2026
SAT matter SATV-954523D7307E2BC45474EDED
Call on June 29 and 30, 2026 at 2:30 pm
Appeal: Appeal No. 542 of 2022 along with Misc. Application No. 961 of 2022 pending, adjourned to June 29 and 30, 2026
SAT matter SATV-950A02127BC0C5890D85CED4
List on 4th October, 2023 · Parties to act on digitally signed copy of order
Appeal: Appeal Nos. 16, 17, 18, 19, 20, 21, 22 of 2023 pending, listed on 4 October 2023
SAT matter SATV-9B331644E9FB526D855CBB05
Call on September 09, 2025 · Praecipe stands disposed of
Appeal: Appeal No. 645 of 2021 pending with Misc. Application Nos. 1135 of 2021 and 1291 of 2024; praecipe disposed of, next date September 09, 2025
SAT matter SATV-9D38E3B315A0EB0202B25040
Delist Appeal No. 533 of 2021 from group matters · List matter on January 23, 2023 as first case after admission matters
Appeal: Appeal No. 533 of 2021 with Misc. Application No. 707 of 2021 pending; delisted from group and adjourned to 23 January 2023, not disposed
SAT matter SATV-3E26D5DD97EAE5B13A1C18ED
List the appeal on 8 April 2025 at 2:30 P.M.
Appeal: Appeal No. 874 of 2023; order dated 13 March 2025; matter listed for 8 April 2025.
SAT matter SATV-92767584A9E23A84F690D372
Three weeks time allowed to all appellants to file rejoinder · Matter listed on February 20, 2023
Appeal: Appeal 645/2021 and Appeals 586-594/2022 with connected Misc Applications pending; rejoinder stage, next date 20.02.2023
SAT matter SATV-96B69A27E47870E704BE7BA8
Matter adjourned due to non-availability of the bench · List on March 28, 2023
Appeal: Appeal No. 745 of 2021 with Misc. Application No. 1306 of 2021 and Misc. Application No. 313 of 2022 pending; adjourned on 24.02.2023 with no disposal on merits
SAT matter SATV-46C0F76AF71AAD9709DB0622
Appeal dismissed as withdrawn · Tribunal expressed no opinion on the merits or correctness of the impugned findings
Appeal: Appeal No. 16 of 2023, filed under Section 15T; dismissed as withdrawn on 30 August 2024
SAT matter SATV-A6843FCB98989D457569E7FC
Three weeks time allowed to appellants to file rejoinder · Matter listed on January 03, 2023
Appeal: Appeal No. 645 of 2021 with Appeal Nos. 586-594 of 2022 pending before SAT; rejoinder stage; next date 03.01.2023
SAT matter SATV-95FB650CCBC9DC597C14DC0E
List Appeal No. 219 of 2020 and connected Appeal No. 234 of 2020 on April 10, 2023
Appeal: Appeal No. 219 of 2020 and Appeal No. 234 of 2020 pending; heard in part and adjourned to April 10, 2023
SAT matter SATV-9C9DE1580F9C5ED02FBF0262
Delay of 10 days in filing Appeal No. 508 of 2024 condoned · Exemption application allowed
Appeal: Appeal No. 508 of 2024 filed with 10 days delay, delay condoned; pending admission on 28.08.2024
SAT matter SATV-9D48418A9CCC7CC0FBA41B1B
Delay condonation applications in Appeals 134-140 of 2023 allowed · Impugned AO penalty orders quashed qua appellant for violation of natural justice
Appeal: Appeal Nos. 134, 135, 136, 137, 138, 139 and 140 of 2023 allowed on 28.03.2023 after condoning 130-160 days delay; remanded to AO
SAT matter SATV-9746F39628CBE9261B001C71
Delay in filing reply condoned, reply taken on record · Three weeks time allowed to appellant to file rejoinder
Appeal: Appeal Nos. 290, 494, 544, 1031 of 2022 pending, next listed 21 June 2023
SAT matter SATV-4504DEED636038F14873F0A1
Respondent SEBI to present arguments on 3 January 2023 · Matters listed for hearing on 3 January 2023
Appeal: Appeal Nos. 533, 554, 555, 657 of 2021, 373 and 633 of 2022, and 634 and 635 of 2021 were pending; listed for respondent arguments on 3 January 2023.
Fraudulent Hiran Orgochem GDR issue where Vintage subscribed via EURAM Bank loan secured by pledge of GDR proceeds, undisclosed to public.
Impugned AO order set aside qua both appellants · Appeals allowed and matter remitted to AO for fresh decision
Appeal: Appeal No.219 of 2020 and Appeal No.234 of 2020 allowed on 06.06.2023; remitted to AO
SAT matter SATV-94FB9232820F374135102B96
Adjourned on request of appellant and listed on 27 July 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 234/2020, 219/2020, 329/2020 with Misc. Applications 166, 227, 615/2021 pending; adjourned to 27 July 2021 vide order dated 5.7.2021
Inflated quarterly profits by ~33% via omission/under-provision of tax and misleading price-sensitive notes to results, spiking scrip price to enable promoter off-loading.
Upheld 6-month debarment of Alka India from accessing securities market · Upheld Rs.32 lacs penalty for misleading announcements and scrip manipulation
Appeal: Appeal No.44 of 2010 with Appeals No.275 to 277 of 2009 disposed on 6.5.2010
SAT matter SATV-A7DFA40F7AB29C5D3CFD2D25
Call on August 12 and 13, 2026 at 02:30 P.M.
Appeal: Appeal Nos. 17, 18, 19, 20, 22 of 2023 and 868 of 2023 by Arun Panchariya vs SEBI pending; adjourned vide order dated 29.06.2026
SAT matter SATV-92A998963A3B81AFED7BCB95
Adjourned on request of appellants counsel to file hard copies of documents · List on May 6, 2022
Appeal: Appeal Nos. 219 of 2020, 234 of 2020, 329 of 2020 pending, adjourned to May 6, 2022; Misc. Appln No. 166 of 2021 and 227 of 2020 pending
SAT matter SATV-99B519841FAD4B4EE910216A
Appeal dismissed as infructuous on appellant's voluntary deposit offer · Appellant granted eight weeks to deposit penalty with SEBI
Appeal: Appeal No. 870 of 2023 dismissed as infructuous on 27 January 2025; Misc. Application No. 98 of 2024 disposed of
SAT matter SATV-A32DE6463CF1E99B1856D5C0
Condoned delay of 130-160 days in filing Appeals 134-140 of 2023 · Quashed all impugned AO penalty orders qua appellant for violation of natural justice
Appeal: Appeal Nos. 134,135,136,137,138,139,140 of 2023 with Misc. Appl. 1747-1767 of 2022 allowed on 28.03.2023 after hearing on 27.03.2023; delay condoned, AO orders quashed and remanded
SAT matter SATV-A72C9853C087B399B04337B1
Two weeks time allowed to the appellant to file rejoinder · List matter on 23 January 2023
Appeal: Appeal No.645 of 2021 and Appeal Nos.586 to 594 of 2022 pending before SAT; adjourned to 23 January 2023 for rejoinder
SAT matter SATV-9D126421061515C21D2B7339
Adjourned; listed for hearing on September 20, 2024
SAT matter SATV-97BCBF5F9B3F3C45E096937D
Heard in part · Posted for further hearing on 07 October 2025
Appeal: Appeal No. 645 of 2021 heard in part on 06.10.2025; next hearing on 07.10.2025
SAT matter SATV-A195D72AEFF79F198A124183
Matter called and adjourned to April 08, 2026
Appeal: Appeal Nos. 203, 204 and 205 of 2024 pending before SAT; adjourned to 08.04.2026 vide order dated 07.04.2026, no disposal on merits
SAT matter SATV-A921594EC15DC983ACD4CDB1
Adjourned on request of appellant in Appeal No. 495 of 2022 · List all appeals on October 06, 2023 with no adjournment on that date
Appeal: Appeal Nos. 185, 219, 495, 535, 542, 750 of 2022 heard on 21.09.2023; adjourned, next listing on 06.10.2023
SAT matter SATV-9B4BC53850A6CB5509F1396B
Part heard · Listed high on Board on October 06 and October 07, 2025
Appeal: Appeal Nos. 203, 204, 205, 206 and 508 of 2024 - part heard, next listed on October 06-07, 2025
SAT matter SATV-A0554297841842013001D3D2
Put up matter tomorrow i.e. 13th April, 2023 for hearing · Parties to act on digitally signed copy signed by Private Secretary on behalf of bench
Appeal: Appeal No.219 of 2020 and Appeal No.234 of 2020 pending before SAT, adjourned to 13 April 2023
SAT matter SATV-9364A4FBE72BF820861B37A9
Part heard; matter to be called on October 06 and October 07, 2025 high on Board
Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 of 2023 and 868 of 2023 by Arun Panchariya vs SEBI - part heard on 09.09.2025, next listing 06-07.10.2025
SAT matter SATV-9D8F3BE16B879B13C7F73463
Matter adjourned by consent, to be called on 06.05.2025 at 2.30 p.m.
Appeal: Appeal No. 542 of 2022 along with Misc. Application No. 961 of 2022 pending, adjourned to 06.05.2025
SAT matter SATV-A2EAF2F0C449D558D431E787
Matters to be called for hearing on November 18, 2025 and November 19, 2025 by consent
SAT matter SATV-9697F07BC064525374738491
Adjourned at request of appellant's counsel; matter stood over to June 19, 2024
Appeal: Appeal No. 645 of 2021 with Misc. Application No. 1227 of 2021 and Misc. Application No. 1135 of 2021 pending, adjourned to June 19, 2024
SAT matter SATV-9A7F1467DB645F504DD164D8
Adjourned on request of learned counsel for appellant · List these appeals on January 24, 2023
Appeal: Appeal Nos. 16 to 22 of 2023 by Arun Panchariya vs SEBI pending before SAT; adjourned to 24 January 2023
SAT matter SATV-9FAE7122892A7287F761B391
Adjourned on request of the appellant · List on 27th July, 2021
Appeal: Appeal Nos. 234 of 2020, 219 of 2020, 329 of 2020 with Misc. Applications 166, 227, 615 of 2021 pending; adjourned to 27 July 2021
SAT matter SATV-9CB41088A0242D3D77D15DBD
By consent, matter adjourned and to be called on 06.05.2025 at 2.30 p.m.
Appeal: Appeal No. 689 of 2023 with Misc. Application No. 750 of 2023 pending; adjourned to 06.05.2025
SAT matter SATV-9F24ACAA0A9BB433942B81E0
Heard in part; listed for further hearing on October 07, 2025
Appeal: Appeal No. 874 of 2023 pending; heard in part on 06.10.2025, next hearing 07.10.2025
SAT matter SATV-9C932BC4C1B74B4E2C45E351
Delay in filing reply condoned and reply taken on record subject to payment of costs · Three weeks time allowed to appellant to file rejoinder
SAT matter SATV-9BA28B957175F2F447016512
Call / listed on April 08, 2026
Appeal: Appeal Nos. 17, 18, 19, 20, 22 and 868 of 2023 pending; adjourned to 08 April 2026
SAT matter SATV-AD9AE994A38EE91805B237DD
Respondent to file reply in Appeal No. 922 of 2023 within three weeks · Appellants to file rejoinder within three weeks thereafter
Appeal: Appeal Nos. 646, 689, 873, 922 of 2023 with Misc. Applications 737, 738, 750, 1341 of 2023 pending; Appeal No. 922 of 2023 listed on June 20, 2024
SAT matter SATV-A468A6A46AF6B6DC6FFB03F1
Adjourned; Call on September 20, 2024
Appeal: Appeal Nos. 495 of 2022, 535 of 2022, 542 of 2022, 750 of 2022 and 869 of 2023 pending; adjourned to September 20, 2024
SAT matter SATV-AB06E212ACE990A91836A4E1
Three weeks additional time granted to appellants to file rejoinder · Matter listed on May 20, 2024
Appeal: Appeal Nos. 16-22 of 2023, 868 of 2023, 870 of 2023, 875 of 2023 pending; adjourned, next listing May 20, 2024
SAT matter SATV-A90A4A84B008694AA348A53F
By consent, matters to be called on February 26, 2026 at 2:30 P.M.
Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 of 2023, 645 of 2021 and 868 of 2023 by Arun Panchariya vs SEBI adjourned by consent to 26.02.2026
SAT matter SATV-B02C82B433D63B66E5027EA8
Matter taken high on board and adjourned by consent to November 18, 2025 and November 19, 2025
Appeal: Appeal Nos. 203, 204, 205, 206 and 508 of 2024 pending before SAT; adjourned to 18-19 November 2025 vide order dated 07.10.2025
SAT matter SATV-AFF4F3D1F6A0A404BFFA266F
Respondent to file reply to delay condonation application within three weeks · Matter listed for admission on 21 February 2023
Appeal: Appeal No.19 of 2023 with Misc. Applications No.1605-1607 of 2022 pending; 358 days delay condonation sought; listed for admission on 21 February 2023
Disgorgement based on second leg of transaction which was not proved
Delay of 778 days in filing appeal condoned · Disgorgement direction in Paragraph No. 58(g) of WTM order set aside
Appeal: Appeal No. 206 of 2024 disposed on 10 December 2025; delay condoned and disgorgement set aside
SAT matter SATV-A9ED459E90352401792E5998
Call on March 13, 2025 at 02:30 P.M.
Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 of 2023 and 868 of 2023 by Arun Panchariya vs SEBI pending; adjourned to 13 March 2025
SAT matter SATV-A51D978287600991A6499471
Call on April 08, 2025 at 02:30 P.M.
Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 of 2023 and Appeal No. 868 of 2023 pending; adjourned to 08.04.2025
SAT matter SATV-AADD9E02FE2398BD8AF52613
Adjourned on request of respondent SEBI · List on 31st January, 2022
Appeal: Appeal Nos. 234 of 2020, 219 of 2020 and 329 of 2020 with Misc. Applications 166 of 2021, 227 of 2020, 615 of 2021 pending; adjourned to 31.01.2022
SAT matter SATV-AD6B040879C80D4EBF0D76BF
Connect with Appeal No. 19 of 2023 and list on December 5, 2023 · Respondent to file reply on or before date fixed
Appeal: Appeal No. 870 of 2023 with Misc. Application Nos. 1159 and 1160 of 2023 pending; connected with Appeal No. 19 of 2023; stay rejected on 28.11.2023
SAT matter SATV-A14B647D0491356A82C77C90
Condone delay of 130-160 days in filing appeals · Quash all impugned AO orders qua appellant for violation of natural justice
Appeal: Appeal Nos.134 to 140 of 2023 with Misc. Appl. 1747-1767 of 2022 decided 28.03.2023 - allowed and remanded
SAT matter SATV-AEAA5962C7CF694484DF20F4
Adjourned on request of learned counsel for the appellants · List on November 30, 2022
Appeal: Appeal Nos. 533, 554, 555, 657 of 2021 and 373, 633, 634, 635 of 2022 adjourned; next hearing November 30, 2022
SAT matter SATV-B1642965B740D3041E9C5758
Delay in filing reply condoned; reply taken on record subject to payment of costs · Three weeks time allowed to appellant to file rejoinder
Appeal: Appeal Nos. 16, 17, 18, 19, 20, 21 and 22 of 2023 pending; next listing July 10, 2023
SAT matter SATV-A2A8D47F2F8FC5A61A75A26B
Call on March 13, 2025 at 02:30 P.M.
Appeal: Appeal No. 544 of 2022 along with Misc. Application No. 967 of 2022 pending, next hearing on 13 March 2025
SAT matter SATV-AAC6401E9B1C3D14AFF33C4E
List on December 05, 2023
Appeal: Appeal Nos. 16-22 of 2023 with connected Misc. Applications adjourned on 04.10.2023 to 05.12.2023
SAT matter SATV-AA30F508FE31A71D994ED45F
Part heard; to be called on October 06 and October 07, 2025 high on Board
Appeal: Appeal No. 874 of 2023 part heard on 09.09.2025, next listed on 06-07.10.2025
SAT matter SATV-AF5213E7CBA98067D58200CF
Matter adjourned at appellant counsel's request, to be called on 03.09.2025 and 04.09.2025 at 2.30 p.m.
Appeal: Appeal No. 689 of 2023 along with Misc. Application No. 750 of 2023 pending before SAT; adjourned vide order dated 31.07.2025
SAT matter SATV-ABC572BCB5808A3EC9EE39DB
Three weeks' time allowed to appellants to file rejoinder · List matters on December 22, 2021
Appeal: Appeal Nos. 533, 554, 555 of 2021 with Misc. Application No. 707 of 2021 pending; next listed on December 22, 2021
SAT matter SATV-A870C381F512D784B366F0D2
Matter adjourned by consent, to be called on 06.05.2025 at 2.30 p.m.
Appeal: Appeal No. 544 of 2022 along with Misc. Application No. 967 of 2022 pending; adjourned to 06.05.2025
SAT matter SATV-AE776D382246A84AFF52204A
Three weeks time allowed to respondent SEBI to file short reply on delay aspect · List appeals for admission on May 13, 2024
Appeal: Appeal Nos. 203, 204, 205 and 206 of 2024 pending before SAT; listed for admission on May 13, 2024 pending reply on delay
SAT matter SATV-A859F16CF3AD7EA96048E2C3
Matter adjourned and listed (Call) on September 20, 2024
Appeal: Appeal No. 645 of 2021 with Misc. Application No. 1135 of 2021 pending; next date September 20, 2024
SAT matter SATV-AB4556B3734FBBEC175CD0D4
Delay in filing reply in other connected appeals condoned; replies taken on record · Three weeks time to respondent in Appeal No. 868 of 2023 and 875 of 2023 to file reply; rejoinder within two weeks thereafter
Appeal: Appeal Nos. 16-22 of 2023 and 868, 870, 875 of 2023 by Arun Panchariya vs SEBI pending before SAT; adjourned to 29.01.2024
SAT matter SATV-ADB3D4A7792C02DA39D9A360
Three weeks' time allowed to appellants to file rejoinder · List matters on April 24, 2023
Appeal: Appeal Nos. 645/2021, 586/2022 to 594/2022 pending before SAT; at rejoinder stage; next date 24 April 2023
SAT matter SATV-A81967B04AC0CF5F2B8D7CF4
By consent, matter to be called on December 11, 2025 for directions
Appeal: Appeal No. 542 of 2022 with Misc. Application No. 961 of 2022 pending; adjourned by consent to 11.12.2025, no disposal on merits
SAT matter SATV-47E62692584954915C4DA008
Matter was not on board; call on 7 and 8 April 2026
Appeal: Appeal No. 544 of 2022, with Miscellaneous Application No. 967 of 2022; mentioned on 4 March 2026 and listed for 7 and 8 April 2026
SAT matter SATV-B4FE061BDFD094C0E2214FCA
Adjourned and listed on May 4, 2021 · Parties may file written submissions before next date
Appeal: Appeal Nos. 219 of 2020, 234 of 2020, 329 of 2020 with Misc. Application Nos. 166 of 2021 and 227 of 2020 adjourned to May 4, 2021
SAT matter SATV-A6B5DF5E7CB19FEC366A7F73
Three weeks further time to respondent to file reply in Appeal No. 872 of 2023 · Rejoinder to be filed within two weeks thereafter
Appeal: Appeal No. 543 of 2022 with Misc. Application No. 964 of 2022 and Appeal No. 872 of 2023 by Arun Panchariya vs SEBI pending; next listed on January 29, 2024
SAT matter SATV-AFD2C06194AEEDF5A1CCD4A1
Matter adjourned and directed to be called on October 18, 2024 for filing rejoinder
Appeal: Appeal Nos. 203, 204, 205, 206 and 508 of 2024 pending; at condonation of delay rejoinder stage, next date 18 October 2024
SAT matter SATV-B17E0C84BD18013558D762E2
Delay condoned and Misc. Application No. 1307 of 2021 allowed · Respondent SEBI to file reply to main appeal within three weeks
Appeal: Appeal No. 745 of 2021 against SEBI order dated October 29, 2020; delay condoned on 30.05.2022, pending for admission and final disposal on July 22, 2022
SAT matter SATV-BACF1A7375B361806D678473
By consent, matter to be called on February 26, 2026 at 2:30 P.M.
Appeal: Review Application No. 3 of 2025 in Appeal No. 16 of 2023 adjourned by consent to 26 February 2026
SAT matter SATV-B18FDA60348F117468627EC2
Matter adjourned and listed on September 20, 2024
Appeal: Appeal Nos. 495/2022, 535/2022, 542/2022, 750/2022, 869/2023 with Misc. App. Nos. 833/2022, 961/2022 adjourned to 20.09.2024, not disposed
SAT matter SATV-B347FBEC2BE50C3674A4CE54
Call on March 13, 2025 at 02:30 P.M.
Appeal: Appeal No. 543 of 2022 with Misc. Application No. 964 of 2022 pending, adjourned to 13 March 2025
SAT matter SATV-BAF3E4B32765AB94B26B8F3E
Respondent to file reply to condonation of delay applications within 2 weeks · List Appeal Nos. 134-140 of 2023 for orders on condonation application on February 21, 2023
Appeal: Appeal Nos. 134, 135, 136, 137, 138, 139 and 140 of 2023 with delay condonation applications pending before SAT; next listing on 21.02.2023
SAT matter SATV-AED5E31A5B5B1D3E9CF5678C
Two weeks time allowed to the appellant to file rejoinder · List matters on 23 January 2023
Appeal: Appeal No.645 of 2021 and Appeal Nos.586-594 of 2022 with connected Misc. Applications pending; not disposed, adjourned to 23 January 2023 for rejoinder
SAT matter SATV-B7768575446EEA706960338C
Heard counsel for appellant; listed on 3 January 2023 for arguments of respondent
Appeal: Appeal Nos. 533, 554, 555, 657 of 2021 and 373, 633, 634, 635 of 2021/2022 pending; appellant heard on 2.1.2023, listed for respondent on 3.1.2023, no disposal
SAT matter SATV-4633912711FCD9A9C842DB84
Appeals adjourned on request of the appellants' counsel. · Matters listed for 29 June 2022.
Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 were adjourned on 13 May 2022 and listed for 29 June 2022.
SAT matter SATV-BCD8CFC275970A0FB5BD30C4
By consent, matters called on February 26, 2026 at 2:30 P.M.
Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 of 2023, 645 of 2021 and 868 of 2023 pending; adjourned by consent to 26.02.2026
SAT matter SATV-BBA641827D116A34566BE3A1
Adjourned on request of appellant in Appeal No. 495 of 2022 · List all appeals on April 11, 2023
Appeal: Appeal Nos. 185, 219, 495, 535, 542, 750 of 2022 heard on 17.02.2023; adjourned, next listing April 11, 2023; pending, not disposed
SAT matter SATV-C4ADFAAFBC5FDA4330E240DA
Three weeks time allowed to appellants to file rejoinder · List matters on April 24, 2023
Appeal: Appeal No. 645 of 2021 and Appeal Nos. 586 to 594 of 2022 pending before SAT; adjourned to 24 April 2023 for rejoinder
SAT matter SATV-B4953507E3006F47618AB43F
Delay in filing reply condoned, application allowed and reply taken on record · Matter adjourned and listed on March 19, 2024
Appeal: Appeal Nos. 16 to 22 of 2023 and Appeal Nos. 868, 870, 875 of 2023 adjourned vide order dated 29.01.2024, next listed on 19.03.2024
SAT matter SATV-B33B95641D4F186D9F251738
By consent, call on February 26, 2026 at 2:30 P.M.
Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 of 2023, 645 of 2021 and 868 of 2023 pending; adjourned by consent to 26.02.2026; no disposal
SAT matter SATV-C5F693F9E77F11B565128A67
Three weeks' time allowed to the appellants to file rejoinder · List these matters on April 24, 2023
Appeal: Appeal No.645 of 2021 and Appeal Nos.586 to 594 of 2022 pending before SAT; adjourned to April 24, 2023 for rejoinder, no disposal on merits
SAT matter SATV-C3222954114E653F3E1E07C0
Adjourned at appellant's request; matter to be called on 03.09.2025 and 04.09.2025 at 2.30 p.m.
Appeal: Appeal No. 543 of 2022 with Misc. Application No. 964 of 2022 pending; adjourned vide SAT order dated 31.07.2025
SAT matter SATV-B7170B6415562D22143BD48B
Adjourned on request of one of the appellants · List on 21 September 2023
Appeal: Appeal Nos. 185, 219, 495, 535, 542, 750 of 2022 pending; adjourned to 21 September 2023
SAT matter SATV-B1196C58044BE44FFA81685B
Adjourned on request of appellant in Appeal No. 495 of 2022 · List all appeals on October 06, 2023
Appeal: Appeal Nos. 185, 219, 495, 535, 542, 750 of 2022 pending before SAT; adjourned on 21.09.2023 to 06.10.2023, not disposed
SAT matter SATV-B40B37A17BCC300F277216FD
Respondent SEBI allowed three weeks to file reply in Appeal No. 1031 of 2022 · Rejoinder in Appeal No. 1031 of 2022 may be filed two weeks thereafter
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022 and 1031 of 2022 pending before SAT; adjourned to 15.02.2023 for reply/rejoinder
SAT matter SATV-C3FD09C92AE5B4DF5533DED0
Call on April 08, 2026
Appeal: Review Application No. 3 of 2025 in Appeal No. 16 of 2023 pending; adjourned to April 08, 2026 vide order dated 07.04.2026
SAT matter SATV-541F5E00F8DDBE15BD4360F8
By consent, the Review Application was listed for hearing on July 31, 2025 and August 1, 2025 at 2:30 p.m.
Appeal: Review Application No. 3 of 2025 in Appeal No. 16 of 2023 was adjourned by consent for hearing on July 31 and August 1, 2025.
SAT matter SATV-B6E5024540E1B6157B7EF41B
All appeals in group adjourned and stood over to August 30, 2022 for admission and final disposal
Appeal: Misc. Application No. 707 of 2021 and Appeal Nos. 533, 554, 555, 657 of 2021 and 373 of 2022 pending; adjourned to August 30, 2022 for admission and final disposal, not disposed
SAT matter SATV-CD21F27576EB427342C27BB6
Adjourned on request of appellant in Appeal No. 495 of 2022 · List all appeals on April 11, 2023
Appeal: Appeal Nos. 185, 219, 495, 535, 542, 750 of 2022 adjourned on 17.02.2023; next listing April 11, 2023
SAT matter SATV-BCBEB465A02BBBBA9C3F6988
Three weeks time allowed to appellants to file rejoinder · List matters on January 03, 2023
Appeal: Appeal No. 645 of 2021 and Appeal Nos. 586-594 of 2022 pending before SAT; at rejoinder stage, next listing 03.01.2023
SAT matter SATV-BA6443EBE1DE2C19E07BC19D
Adjourned on request of appellant's counsel
Appeal: Appeal No. 645 of 2021 with Misc. Application No. 1135 of 2021 pending; adjourned to August 23, 2022 vide order dated 22.07.2022
SAT matter SATV-BDD36E9ACB639ED8C04DB3CD
Heard in part; listed for further hearing on October 07, 2025
Appeal: Appeal No. 542 of 2022 along with Misc. Application No. 961 of 2022 pending; heard in part on 06.10.2025
SAT matter SATV-BEFB5AE8B16D087FE20D3238
List matters on 4th October, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 16, 17, 18, 19, 20, 21, 22 of 2023 with connected Misc. Applications pending; next date 4 October 2023
SAT matter SATV-D0CB9AB8A63D30EC26DB075E
Matter called and adjourned, to be called on April 08, 2025 at 02:30 P.M.
Appeal: Appeal No. 645 of 2021 with Misc. Application Nos. 1135 of 2021 and 1291 of 2024 pending before SAT, next date 08 April 2025
SAT matter SATV-BBB9591966D14492B64399C5
List on July 19, 2023
Appeal: Appeal No. 533 of 2021 with Misc. Applications No. 707 of 2021 and 273 of 2023 adjourned on 23.06.2023, listed on July 19, 2023
SAT matter SATV-57B3AA3707F5B27F9E61093F
All appeals listed on 27 March 2023 to enable the appellant's counsel to appear physically
Appeal: Appeal Nos. 16, 17, 18, 19, 20, 21 and 22 of 2023 were pending and listed for 27 March 2023
SAT matter SATV-BA27A5D7F35BC303C59DE21C
By consent, matters called on July 31, 2025 and August 1, 2025 at 2:30 p.m.
Appeal: Appeal Nos. 203, 204, 205, 206 and 508 of 2024 pending before SAT; adjourned by consent to 31.07.2025 and 01.08.2025, order dated 10.06.2025
SAT matter SATV-BE54DCEE769B056527113F09
By consent, matter to be called on July 31, 2025 and August 1, 2025 at 2:30 p.m.
Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 of 2023 and 868 of 2023 pending; adjourned by consent to July 31, 2025 and August 1, 2025
SAT matter SATV-C9511B4D1234E15A3DF3374E
Part heard; to be called high on Board on October 06 and 07, 2025
Appeal: Appeal Nos. 203, 204, 205, 206 and 508 of 2024 part-heard; next hearing on Oct 06-07, 2025
SAT matter SATV-BEEADD2FC9ACA750D1FAE6D4
Three weeks further time allowed to appellant to file rejoinder · List all appeals for admission and final disposal on May 30, 2022
Appeal: Appeal Nos. 716, 717 and 745 of 2021 pending; adjourned to May 30, 2022 for admission and final disposal
SAT matter SATV-C132125232DAECA059337015
List all appeals (Nos. 134-140 of 2023) on March 27, 2023 for physical appearance · Parties to act on digitally signed copy; certified copy from Registry on payment
Appeal: Appeal Nos. 134, 135, 136, 137, 138, 139 and 140 of 2023 with Misc. Applications 1746-1767 of 2022 pending; adjourned to March 27, 2023, no disposal on merits
SAT matter SATV-C5343C0DAD7FCFCBAA8A2918
Call on April 08, 2025 at 02:30 P.M.
Appeal: Review Application No. 03 of 2025 in Appeal No. 16 of 2023 pending; next date April 08, 2025
SAT matter SATV-BBF605E0F338A3ED21052CE1
Delay in filing reply condoned and reply taken on record · Matter adjourned on appellant's request, to be listed on March 19, 2024
Appeal: Appeal Nos. 16-22 of 2023, 868, 870, 875 of 2023 by Arun Panchariya vs SEBI pending; adjourned to March 19, 2024 vide order dated 29.01.2024
SAT matter SATV-D656BE0C10B15D7841B48E21
Three weeks further time allowed to appellant to file rejoinder · List matter on April 21, 2022
Appeal: Appeal No. 645 of 2021 with Misc. Application Nos. 1135 and 1227 of 2021 pending, next listed on April 21, 2022
SAT matter SATV-BFE188412CBE28BCEC0F5751
Put up matter on 10 May 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment of charges
Appeal: Appeal No.533 of 2021 with Misc. Application No.707 of 2021 and Misc. Application No.273 of 2023 pending; adjourned to 10 May 2023
SAT matter SATV-D0154A2A54C500C954689C2F
Call / listed on 07 April 2026 and 08 April 2026
Appeal: Appeal No. 543 of 2022 with Misc. Application No. 964 of 2022 pending; adjourned to 07-08 April 2026 vide order dated 04.03.2026
SAT matter SATV-C14BCAF502614F0E8CA232BB
Adjourned on request of appellant in Appeal No. 495 of 2022 · List all appeals on October 06, 2023 with no adjournment on that date
Appeal: Appeal Nos. 185, 219, 495, 535, 542 and 750 of 2022 pending before SAT; adjourned to 06 October 2023
SAT matter SATV-CA96EB5633F27732837C4D7F
Call on April 08, 2025 at 02:30 P.M.
Appeal: Appeal No. 543 of 2022 along with Misc. Application No. 964 of 2022 pending before SAT; adjourned vide order dated 13.03.2025 to 08.04.2025
SAT matter SATV-BBFD7DB24A6C78E71D2D5B9C
By consent, call on January 27, 2025
Appeal: Appeal Nos. 535/2022, 542/2022, 750/2022, 869/2023, 33/2024 pending before SAT; adjourned by consent on 12.12.2024 to 27.01.2025, not disposed
SAT matter SATV-D2EDA8D5F692922583A09AB6
Respondent to file reply to delay condonation application · Listed for admission on 21 February 2023
Appeal: Appeal No. 22 of 2023 with Misc. Applications 1614-1616 of 2022 pending; 374 days delay condonation pending; next date 21 February 2023
SAT matter SATV-BFE6DC9C7ADCC6B45B729BAF
Adjourned for the day · Listed on January 17, 2024
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022, 1031 of 2022 adjourned to January 17, 2024
SAT matter SATV-C5A54666453D07FD0CB7C981
Adjourned on request of learned counsel for appellant · List on June 29, 2022
Appeal: Misc. Application No. 707 of 2021 and Appeal Nos. 533, 554, 555, 657 of 2021 pending before SAT; adjourned to June 29, 2022 vide order dated 13.05.2022
SAT matter SATV-C1EFD2437A91B005BB4C6960
By consent, matter to be called on January 27, 2025
Appeal: Appeal Nos. 17 to 22 of 2023 and 868, 870, 875 of 2023 with Misc Applications pending; adjourned to 27 January 2025 vide order dated 12.12.2024
SAT matter SATV-C6355BE0E308ADC35DD9F2FC
Call for say of the respondent on 26.09.2024
Appeal: Appeal No. 543 of 2022 with Misc. Application No. 964 of 2022 and Appeal No. 872 of 2023 with Misc. Application No. 99 of 2024 - pending; respondent's say called for on 26.09.2024
SAT matter SATV-C50AB96E8AD8259A3CA30503
High on board; by consent matters called on November 18, 2025 and November 19, 2025
Appeal: Appeal Nos. 203, 204, 205, 206 and 508 of 2024 pending; adjourned vide order dated 07.10.2025 to 18-19.11.2025
SAT matter SATV-C3B1BBB6A5F1E34F05CD74A5
Matter adjourned due to non-availability of the Bench · List on 24th February, 2023
Appeal: Misc. Application No.707 of 2021 and Appeal No.533 of 2021 pending; adjourned to 24 February 2023
SAT matter SATV-C841D0F41E8EC3D578144A3E
List all appeals (Nos. 134-140 of 2023) on March 27, 2023 for physical hearing
Appeal: Appeal Nos. 134-140 of 2023 with Misc. Applications Nos. 1746-1767 of 2022 pending; listed on March 27, 2023
SAT matter SATV-C54E87C979F9FA77D5105A22
Adjourned as last chance and listed on December 12, 2024 · Appellants may file written submissions in the meanwhile
Appeal: Appeal Nos. 290 of 2022, 544 of 2022, 1031 of 2022 and 874 of 2023 with Misc. Applications 967/2022, 1579/2022 pending; adjourned to 12.12.2024
SAT matter SATV-CAE4EE8AC7F91F4D624C03D5
Call on March 13, 2025 at 02:30 P.M.
Appeal: Appeal No. 542 of 2022 with Misc. Application No. 961 of 2022 pending, listed on March 13, 2025
SAT matter SATV-CBB398952865DF382FAC040E
Put up matter on 10th May, 2023 · Parties to act on digitally signed copy by Private Secretary; certified copy from Registry on payment
Appeal: Appeal No.543 of 2022 with Misc. Application No.964 of 2022 and Misc. Application No.1338 of 2022 pending; adjourned to 10 May 2023
SAT matter SATV-C9386EEFBA730CAF3B342E06
List the appeals on February 14, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 219 of 2020 and Appeal No. 234 of 2020 pending; adjourned to February 14, 2023 vide order dated 23.01.2023
SAT matter SATV-D833540ECD81A110440DE0B2
Matter adjourned and directed to be called on 03.09.2025 and 04.09.2025 at 2.30 p.m.
Appeal: Appeal No. 645 of 2021 along with Misc. Application No. 1135 of 2021 pending before SAT; adjourned to 03.09.2025 and 04.09.2025
SAT matter SATV-5910C2C1EE6C698A7C5320AC
Adjournment granted as a last chance · Matter listed on 12 December 2024
Appeal: Appeal No. 543 of 2022 and Appeal No. 872 of 2023 were adjourned; next date fixed as 12 December 2024
SAT matter SATV-D3235549D54AF8FAF9E2F115
List all appeals on March 27, 2023 to enable counsel to appear physically in Court
Appeal: Appeal Nos. 16 to 22 of 2023 with Misc. Applications adjourned and listed on March 27, 2023, not disposed on 14.03.2023
SAT matter SATV-CA700333B2ECBC392C13C8D3
Adjourned as prayed and directed to call on September 26, 2024 with connected matters
Appeal: Appeal Nos. 495, 535, 542, 750 of 2022 and 869 of 2023 with Misc. Applications 833 and 961 of 2022 pending; adjourned vide order dated 06.09.2024 to 26.09.2024, not disposed
SAT matter SATV-D523E117DE66F63026B37B37
Respondent allowed three weeks to file reply in Appeal No. 922 of 2023 · Appellants allowed three weeks thereafter to file rejoinder
Appeal: Appeal Nos. 646 of 2023, 689 of 2023, 873 of 2023 and 922 of 2023 pending; reply/rejoinder permitted, listed 20.06.2024, delay application pending
SAT matter SATV-D0AB5CB051F1BB8F4485E2CB
Adjourned on respondent's request and listed on 31st January, 2022 · Parties to contact Registrar 48 hours before fixed date re video or physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020, 329 of 2020 with Misc. Applications 166/2021, 227/2020, 615/2021 pending; adjourned to 31 January 2022 vide order dated 23.12.2021
SAT matter SATV-C4AA79A80E3858699D1B5D5C
Appeal disposed without interference as matter is at show-cause notice stage · SEBI directed to pass final order within four weeks from 9.11.2011 on all issues including jurisdiction
Appeal: Appeal No.191 of 2011 decided on 9.11.2011 and disposed of with no order as to costs
SAT matter SATV-494A483617A114EDA2A1634B
Matters adjourned and listed for 06 September 2024
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022, 1031 of 2022 and 874 of 2023 were pending and adjourned on 01 August 2024; next date 06 September 2024.
SAT matter SATV-CEAB02E58EF71EBCB5B090A8
Call / listed on August 12 and 13, 2026 at 02:30 P.M.
Appeal: Appeal No. 533 of 2021 with Misc. Application No. 707 of 2021 pending; next hearing on Aug 12-13, 2026
SAT matter SATV-D23C5D2C6634476642A4BD19
By consent, call on December 20, 2024
Appeal: Appeal No. 16 of 2023 (Arun Panchariya vs SEBI) pending; adjourned by consent to December 20, 2024 vide order dated 29.11.2024
SAT matter SATV-D2DA3441AF43E91DF342801F
Two weeks time allowed to appellant to file rejoinder · Matter listed on 23 January 2023
Appeal: Appeal No.645/2021 and Appeal Nos.586-594/2022 pending; adjourned to 23 Jan 2023
SAT matter SATV-D962277DF504EDEED338D87B
Matter adjourned by consent; to be called on 06.05.2025 at 2.30 p.m.
Appeal: Appeal Nos. 203, 204, 205, 206 and 508 of 2024 pending; adjourned to 06.05.2025, not disposed
SAT matter SATV-C58275A9CCA548F9D0645AAB
Part heard; call on October 06 and October 07, 2025 high on Board
Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 of 2023 and 868 of 2023 part-heard on 09.09.2025; next listing on 06-07.10.2025
SAT matter SATV-CE14F71C2BBE1402568A3C40
Rejoinder to be filed on dispute over service of impugned order · List on March 14, 2023 for physical hearing on delay condonation
Appeal: Appeal Nos. 16 to 22 of 2023 with connected Misc. Applications pending; delay in filing under dispute; next hearing 14 March 2023
SAT matter SATV-D332A17594C01980B7022374
File physical copy of rejoinder affidavit · List matter on November 16, 2022
Appeal: Appeal No. 745 of 2021 with Misc. Applications No. 1306 of 2021, 1307 of 2021, 313 of 2022 pending; next listing November 16, 2022
SAT matter SATV-C61CEC6D190D88F5F33AA0AD
By consent, call on December 11, 2025 for direction
Appeal: Appeal No. 689 of 2023 and Misc. Application No. 750 of 2023 pending, adjourned by consent to December 11, 2025
SAT matter SATV-CF6FF1902DED635AE5C50AE6
All appeals in group adjourned at request of counsel for appellant in Appeal No. 657 of 2021 · Stand over to August 30, 2022 for admission and for final disposal
Appeal: Misc. Application No. 707 of 2021 and Appeal Nos. 533/2021, 554/2021, 555/2021, 657/2021, 373/2022 adjourned to August 30, 2022 for admission and final disposal
SAT matter SATV-4F0BBD9E50B2C018BDEDF65A
Matters were part-heard. · List Appeals Nos. 17-22 and 868 of 2023 on October 06 and October 07, 2025, high on Board.
Appeal: Appeals Nos. 17, 18, 19, 20, 21, 22 and 868 of 2023 were part-heard and adjourned for hearing on October 06 and October 07, 2025.
SAT matter SATV-CA3E777FE1049DBB04CF382A
Order reserved after hearing counsel for parties · Written submissions, if any, may be filed within two weeks
Appeal: Appeal No. 745 of 2021 with Misc. Application Nos. 1306 of 2021 and 313 of 2022 - heard and order reserved on 17.05.2023
SAT matter SATV-CC1C395DD5B6060FF81CD88B
All appeals adjourned and stood over to August 30, 2022 for admission and final disposal · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 533/2021, 554/2021, 555/2021, 657/2021 and 373/2022 with Misc. Application 707/2021 pending; adjourned, not disposed
SAT matter SATV-CB4B7C42B631FA3AACD09D49
Adjourned due to non-availability of bench · Listed on February 22, 2024
Appeal: Appeal Nos. 495 of 2022, 535 of 2022, 542 of 2022, 750 of 2022 and 869 of 2023 with Misc. Applications 833 of 2022 and 961 of 2022 adjourned to February 22, 2024
SAT matter SATV-CBF12367D79120728B78EB70
By consent, call on December 11, 2025 for direction
Appeal: Appeal No. 543 of 2022 with Misc. Application No. 964 of 2022 pending; adjourned by consent to December 11, 2025
SAT matter SATV-E34E6A7453F38945A40B48F9
All appeals adjourned on adjournment request in Appeal No. 234 of 2020 · List all appeals on March 30, 2022
Appeal: Appeal Nos. 219 of 2020, 234 of 2020 and 329 of 2020 adjourned, next listed on March 30, 2022
SAT matter SATV-CD4C818CFEEE151B57B114A4
Two weeks time allowed to the appellant to file rejoinder · List on 23 January 2023
SAT matter SATV-56DC93CFFA6F23743AEE471E
Condoned delays ranging from 304 to 428 days in Appeals Nos. 16 to 22 of 2023 · Respondent to file replies within three weeks
Appeal: Appeal Nos. 16 to 22 of 2023; delays condoned on 28 March 2023; matters adjourned for replies, rejoinders and final disposal
SAT matter SATV-CBD477CED6CDBA6C318B2A2D
Matter adjourned and to be called on August 28, 2024 finally
Appeal: Appeal Nos. 203, 204, 205 and 206 of 2024 pending; adjourned to August 28, 2024
SAT matter SATV-E30CCD2734855CF4F025D920
Delay in filing reply condoned; reply taken on record · Rejoinder may be filed within two weeks
Appeal: Appeal Nos.16,17,18,19,20,21,22 of 2023 by Arun Panchariya vs SEBI pending; next listing 25 August 2023
SAT matter SATV-CE18622847A19D04904E7A0E
List on February 14, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal No. 219 of 2020 and Appeal No. 234 of 2020 pending; listed on February 14, 2023 vide order dated 23.01.2023
SAT matter SATV-D53F4A4E1D4B4289F065B6C1
Adjourned on request of appellant in Appeal No. 495 of 2022 · List all appeals on October 06, 2023 with direction no adjournment on that date
SAT matter SATV-DE4BF9B9DD5DC97FC525A76E
Respondent to file reply in Appeal No. 1031 of 2022 within three weeks · Rejoinder in Appeal No. 1031 of 2022 may be filed two weeks thereafter
Appeal: Appeal Nos. 290, 494, 544, 1031 of 2022 pending before SAT; adjourned to February 15, 2023
SAT matter SATV-D60E64F34E3757C0B83F863D
List all appeals on March 27, 2023 to enable appellant counsel to appear physically · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 16, 17, 18, 19, 20, 21, 22 of 2023 with Misc. Applications pending; adjourned vide order dated 14.03.2023, listed on March 27, 2023
SAT matter SATV-D6ECAAFBFE6FF216DBEC4F60
By consent, matter to be called on February 26, 2026 at 2:30 P.M.
Appeal: Appeal No. 689 of 2023 with Misc. Application No. 750 of 2023 pending; adjourned by consent to 26.02.2026, no disposal on merits
SAT matter SATV-E2A0FABA62F577701D67EA2C
Delay in filing of reply condoned and reply taken on record · Rejoinder may be filed within two weeks
Appeal: Appeal Nos.16, 17, 18, 19, 20, 21 and 22 of 2023 pending; adjourned to 25 August 2023
SAT matter SATV-DA005E6F30AB3C765CBCB80B
Matter adjourned by consent and listed on November 18, 2024
Appeal: Appeal Nos. 290/2022, 544/2022, 1031/2022 and 874/2023 pending; adjourned to 18.11.2024 with Misc. Applications 967/2022, 1579/2022
SAT matter SATV-E9879B31341E8678A2527CEE
All four appeals taken up together · Three weeks time allowed to respondent for filing short reply on delay aspect
Appeal: Appeal Nos. 203, 204, 205 and 206 of 2024 with Misc. Applications 101-112 of 2024 pending; order dated 01.04.2024 lists for admission on May 13, 2024
SAT matter SATV-DE4C4F5A36CD61ABDB3DBDE7
Three weeks and no more time allowed to appellants to file rejoinder · List matters on March 17, 2023
Appeal: Appeal No. 645 of 2021 and Appeal Nos. 586, 587, 588, 589, 590, 591, 592, 593, 594 of 2022 pending before SAT; at rejoinder stage, next listing 17.03.2023
SAT matter SATV-D0A4A7E75D3F4229ABF255ED
Adjourned on request of counsel for appellant in Appeal No. 219 of 2020 to file hard copies of rejoinder · List on January 3, 2023
Appeal: Appeal No. 219 of 2020 and Appeal No. 234 of 2020 pending; adjourned on 12.12.2022 and listed on January 3, 2023
SAT matter SATV-E481919549EAC133250FCA47
Delay of 304-428 days condoned in all appeals, condonation applications allowed · Respondent SEBI to file reply in all appeals within three weeks
Appeal: Appeal Nos. 16, 17, 18, 19, 20, 21, 22 of 2023 with Misc. Applications 1596-1615 of 2022 for condonation of 304-428 days delay - delay condoned, appeals pending, next date 17 May 2023
SAT matter SATV-E266718A48BBE108C675BE33
Three weeks additional time given to appellants to file rejoinder · List matters on May 20, 2024
Appeal: Appeal Nos. 16, 17, 18, 19, 20, 21, 22 of 2023 and 868, 870, 875 of 2023 with Misc Applications pending; adjourned to 20 May 2024
SAT matter SATV-D4A3F50C95669747217F8280
Matter adjourned due to non-availability of bench · List on February 24, 2023
Appeal: Appeal No. 745 of 2021 with Misc. Application No. 1306 of 2021 and Misc. Application No. 313 of 2022 pending; adjourned to February 24, 2023
SAT matter SATV-DC5BA1F3E906E6DB1A2E1699
Time granted to file rejoinder to SEBI reply on condonation of delay · Matter to be called on October 18, 2024
Appeal: Appeal Nos. 203, 204, 205, 206 and 508 of 2024 by Arun Panchariya vs SEBI pending; condonation of delay applications pending
SAT matter SATV-DF19C73885431ACC196E8FB7
Matter adjourned due to non-availability of bench · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal No. 533 of 2021 with Misc. Application No. 707 of 2021 and Misc. Application No. 273 of 2023 pending; adjourned on 24.02.2023, next listing March 28, 2023
SAT matter SATV-D842EDA3980902C861DE4103
Adjourned to 23rd December, 2021 due to non-availability of Bench · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020 and 329 of 2020 with Misc. Applications 166, 227 and 615 of 2021 pending; adjourned to 23 December 2021 with no final disposal
SAT matter SATV-E9DC649A85EB2B9D054AFC94
By consent, matters to be called on June 10, 2025
Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 of 2023 and 868 of 2023 pending; adjourned by consent to 10.06.2025 vide SAT order dated 06.05.2025
SAT matter SATV-D56838F7A6BA6FF9C50A4B83
Three weeks' time allowed to appellants to file rejoinder · Matters listed on December 1, 2022
Appeal: Appeal No. 494 of 2022 with Misc. Application No. 830 of 2022 and Appeal No. 544 of 2022 with Misc. Application No. 967 of 2022 pending; rejoinder stage
SAT matter SATV-DEDF96876A267E06D4DD6C03
Matters adjourned due to non-availability of the bench · List on March 28, 2023
Appeal: Appeal No. 219 of 2020 and Appeal No. 234 of 2020 adjourned vide order dated 24.02.2023; next listing March 28, 2023
SAT matter SATV-DFDFEB27A8B9CAA2C27B6E24
Matters adjourned due to non-availability of bench · List on April 30, 2024
Appeal: Appeal Nos. 495/2022, 535/2022, 542/2022, 750/2022 and 869/2023 pending; adjourned on 22.02.2024 without merits hearing
SAT matter SATV-D36A06D35C4338B626310F7F
Call on December 10, 2025, December 11, 2025 and December 12, 2025 at 2:30 p.m. by consent
Appeal: Appeal No. 543 of 2022 with Misc. Application No. 964 of 2022 pending; posted to December 10-12, 2025
SAT matter SATV-EC72B5955495D90859AD5E09
Two weeks further time granted to file rejoinder in Appeal Nos. 689 of 2023 and 873 of 2023 · Matter listed on April 3, 2024
Appeal: Appeal Nos. 646/2023, 689/2023, 873/2023, 922/2023 pending before SAT Mumbai; rejoinder in 689 and 873 extended, next date 03.04.2024
SAT matter SATV-D94857C65F79EED6011F5EE8
Call / list matter on September 09, 2025 · Praecipe for change of date stands disposed of
Appeal: Appeal No. 689 of 2023 with Misc. Application No. 750 of 2023, order dated 02.09.2025 adjourning to 09.09.2025; not finally disposed
SAT matter SATV-E8FB187680F470EA7C679DF6
Three weeks time allowed to appellants to file rejoinder · List matters on July 31, 2023
Appeal: Appeal Nos. 290, 494, 544 and 1031 of 2022 pending; adjourned to July 31, 2023 for rejoinder
SAT matter SATV-E2F94A2699D9FE4B0770762A
Call / listed for hearing on August 12 and 13, 2026 at 02:30 P.M.
Appeal: Appeal No. 689 of 2023 with Misc. Application No. 750 of 2023 pending; next hearing August 12-13, 2026
SAT matter SATV-EB48AECD87F681DB9DE9C4A7
Call on April 08, 2026
Appeal: Appeal No. 645 of 2021 along with Misc. Application Nos. 1135 of 2021 and 1291 of 2024 - pending, next listed on 08 April 2026 per order dated 07.04.2026
SAT matter SATV-E0E55987A6CBEBEE4FEFEC68
Call on March 13, 2025 at 02:30 P.M.
Appeal: Appeal No. 874 of 2023 pending before SAT, adjourned to March 13, 2025
SAT matter SATV-DCAE70C104542FF9D91D6E64
Listed for admission on 6th December, 2021 · Appellant to file physical copy of restoration application before Registry
Appeal: Misc. Application No.1227 of 2021 and Appeal No.645 of 2021 pending; listed for admission on 6 December 2021 as restoration matter
SAT matter SATV-EA6BBE7EC28FFBD2C07EA047
List all connected appeals on 9 May 2023 for physical hearing before Tribunal
Appeal: Appeal Nos.185, 219, 495, 535, 542, 750 of 2022 pending before SAT; adjourned to 9 May 2023 vide order dated 2.5.2023
SAT matter SATV-E8280B53BDF6A10FF39D1D72
Matter adjourned and to be called on August 28, 2024 finally
Appeal: Appeal Nos. 203, 204, 205 and 206 of 2024 pending before SAT; adjourned to August 28, 2024 vide order dated 15.07.2024
SAT matter SATV-DC9E773A2D6A1542DF9A93BF
By consent, list Appeal No. 874 of 2023 on February 26, 2026 at 2:30 P.M.
Appeal: Appeal No. 874 of 2023 pending before SAT; adjourned by consent to February 26, 2026
SAT matter SATV-D95F73F924D06682FB54A27E
List on May 9, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 533 of 2021 with Misc. Application No. 707 of 2021 and Misc. Application No. 273 of 2023 pending; next listed May 9, 2023
SAT matter SATV-E54389D2995EBC56C47E274C
List on 28th July, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No.234 of 2020, Appeal No.219 of 2020 and Appeal No.329 of 2020 pending; listed on 28 July 2022
SAT matter SATV-EBC5A954C81733C4ADC57AD2
Matter adjourned by consent and ordered to be called on August 1, 2024
Appeal: Appeal Nos. 290/2022, 494/2022, 544/2022, 1031/2022, 874/2023 pending before SAT; adjourned to 01.08.2024
SAT matter SATV-E515C91434C20723AF3DA0DC
Appeal No.58 of 2013 disposed of as not pressed with liberty to file fresh appeal against SEBI order dated 20.6.2013 · Miscellaneous Application No.39 of 2013 disposed of
Appeal: Appeal No.58 of 2013 disposed as not pressed on 24.6.2013 with liberty to file fresh appeal against SEBI order dated 20.6.2013
SAT matter SATV-E6237F1D0F1138F763C49032
Condoned delay of 130-160 days in filing Appeals 134-140 of 2023 · Quashed all impugned AO penalty orders qua appellant for violation of natural justice
Appeal: Appeal Nos. 134-140 of 2023 with Misc. Applications allowed and disposed on 28.03.2023, hearing on 27.03.2023
SAT matter SATV-F4A7E6C3CB8541506C9E781A
By consent, matter to be called on July 31, 2025 and August 1, 2025 at 2:30 p.m.
Appeal: Appeal No. 874 of 2023 pending; adjourned by consent to July 31, 2025 and August 1, 2025
SAT matter SATV-E6B1E914561D38089601CC37
Adjourned on request of learned counsel for the appellant · List Appeal Nos. 16 to 22 of 2023 on January 24, 2023
Appeal: Appeal Nos. 16 to 22 of 2023 by Arun Panchariya vs SEBI pending; adjourned on 10.01.2023 to 24 January 2023 with no disposal
SAT matter SATV-E2FBBBD3F47871CD9E326AC7
Call on April 08, 2026
Appeal: Appeal No. 543 of 2022 with Misc. Application No. 964 of 2022 pending; listed on 08 April 2026
SAT matter SATV-E6A3B7C14CCC0A28AFBDAFCF
Adjourned on request of appellants, list on November 30, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020, 329 of 2020 pending; Misc. Application No. 615 of 2021 for stay of recovery pending; adjourned to 30.11.2021
SAT matter SATV-F8E84ED655F4528CAD566797
Condone delay of 130-160 days in Appeals 134-140 of 2023 and allow delay applications · Quash all impugned AO penalty orders qua appellant for violation of natural justice
Appeal: Appeal Nos. 134-140 of 2023 allowed on 28.03.2023; delay condoned, AO orders quashed and remanded
SAT matter SATV-EB54309AC1B16095E6DEDFD5
Matters adjourned due to non-availability of bench · List on April 30, 2024
Appeal: Appeal Nos. 495/2022, 535/2022, 542/2022, 750/2022 and 869/2023 pending; adjourned to 30 April 2024
SAT matter SATV-EB57B0D0CBC39172DE50C227
Delay in filing replies in Appeal Nos. 203, 204, 205 and 206 of 2024 condoned; replies taken on record · Rejoinder, if any, may be filed within three weeks
Appeal: Appeal Nos. 203, 204, 205 and 206 of 2024 pending before SAT; replies taken on record, listed on 15 July 2024
SAT matter SATV-F9DAD54DDF0F9E760B75EF7A
Adjourned by consent, matter to be called on 06.05.2025 at 2.30 p.m.
Appeal: Appeal No. 874 of 2023 pending before SAT, adjourned to 06.05.2025, no disposal on merits
SAT matter SATV-FAB68441253E5B0FBE791453
List all appeals (Nos. 134-140 of 2023) on March 27, 2023 for physical hearing
Appeal: Appeal Nos. 134, 135, 136, 137, 138, 139 and 140 of 2023 with Misc. Applications adjourned to March 27, 2023
SAT matter SATV-EF244D1EB3CB85BF4F625785
Two weeks time allowed to the appellant to file rejoinder · List matter on 23 January 2023
Appeal: Appeal No.645 of 2021 and Appeal Nos.586 to 594 of 2022 with connected Misc. Applications heard on 3.1.2023; adjourned to 23.1.2023 for rejoinder
SAT matter SATV-E9D3C08E64D216D6B8816078
Not on Board; Call on April 07 and April 08, 2026
Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 of 2023 and 868 of 2023 pending; adjourned to April 07-08, 2026
SAT matter SATV-E3743113AADEC48D0EABDF57
Part heard; matter to be called on October 06 and October 07, 2025 high on board
Appeal: Appeal No. 689 of 2023 with Misc. Application No. 750 of 2023 part-heard on 09.09.2025, next hearing fixed
SAT matter SATV-4B6829671096B53905346CB0
By consent, the appeal was directed to be listed on 10 June 2025.
Appeal: Appeal No. 874 of 2023; on 6 May 2025, by consent, listed for 10 June 2025; no disposal on merits stated.
SAT matter SATV-EB3C7CDCA3A58D2A76AD85FF
Adjourned on the request of learned counsel for the appellant · List on December 20, 2022
Appeal: Appeal Nos. 533/2021, 554/2021, 555/2021, 657/2021, 373/2022, 633/2022, 634/2022, 635/2022 adjourned on 30.11.2022, next date 20.12.2022
SAT matter SATV-442A5BB8D3BA815FE5E27FD9
Matter directed to be listed on 20 April 2026
Appeal: Appeal No. 544 of 2022, along with Misc. Application No. 967 of 2022, was pending before SAT and directed to be listed on 20 April 2026.
SAT matter SATV-EDD75C67B9803C0AC2B7EEA7
By consent, call on December 11, 2025 for direction
Appeal: Appeal No. 874 of 2023 pending, next listed on December 11, 2025 for directions
SAT matter SATV-F228C53B4AC70C2001E28AFA
Delay of 304 to 428 days condoned in all appeals, applications allowed · Three weeks to respondent SEBI to file reply in all appeals
SAT matter SATV-FDFC7EE9C37455E405C90F0D
By consent, call on July 31, 2025 and August 1, 2025 at 2:30 p.m.
Appeal: Appeal No. 645 of 2021 with Misc. Application No. 1135 of 2021 and Misc. Application No. 1291 of 2024 - adjourned by consent to July 31, 2025 and August 1, 2025
SAT matter SATV-54509319CC2BE801A4486C01
Matter adjourned due to non-availability of the bench · List on 30 April 2024
Appeal: Appeal No. 645 of 2021 was pending before SAT; adjourned on 22 February 2024 and listed for 30 April 2024.
SAT matter SATV-E9B035710D2495679E2F5A63
By consent, matter to be called on August 22, 2024
Appeal: Appeal Nos. 646/2023, 689/2023, 873/2023, 922/2023, 102/2024 pending; adjourned to 22.08.2024 by consent
SAT matter SATV-F8AF85E52B68574311CA0972
All appeals in group adjourned and stood over to August 30, 2022 for admission and for final disposal
Appeal: Appeal Nos. 533, 554, 555, 657 of 2021 and 373 of 2022 with Misc. Application No. 707 of 2021 adjourned on 05.08.2022, pending admission and final disposal
SAT matter SATV-F56FFA3521027495AE1FE1F3
Three weeks and no more time allowed to appellants to file rejoinder · List these matters on March 17, 2023
SAT matter SATV-E9FCA95A7752F9022838E888
Adjourned on request of the appellant · List on 12 September 2023
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022 and 1031 of 2022 adjourned on 31.7.2023, next date 12 September 2023
SAT matter SATV-50B47353BAAFB04D355AD6F7
Delay in filing replies in Appeal Nos. 203, 204, 205 and 206 of 2024 condoned · Replies taken on record
Appeal: Appeal Nos. 203, 204, 205 and 206 of 2024; procedural order dated 13 May 2024; matters adjourned to 15 July 2024
SAT matter SATV-F8A7635934E312E5C67975E2
Call on April 08, 2026
Appeal: Appeal No. 542 of 2022 along with Misc. Application No. 961 of 2022 pending; adjourned to April 08, 2026 vide order dated 07.04.2026
SAT matter SATV-4D1F06DCEC889E9B9F0E20A9
Hearing continued in part in the connected appeals · Matters listed for further hearing on 07 October 2025
Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 and 868 of 2023 were heard in part; further hearing fixed for 07 October 2025.
SAT matter SATV-F9F938534B60652449A1E157
Part heard · Listed on October 06 and October 07, 2025 high on Board
Appeal: Appeal No. 543 of 2022 with Misc. Application No. 964 of 2022 part-heard on 09.09.2025, next listed Oct 06-07, 2025
SAT matter SATV-ED2FD94DD29714F51C20EEA4
Matter taken high on board and adjourned by consent to November 18, 2025 and November 19, 2025
Appeal: Appeal No. 542 of 2022 with Misc. Application No. 961 of 2022 pending before SAT; adjourned to November 18-19, 2025 vide order dated 07.10.2025
SAT matter SATV-EF535EC7C5A9830D988A95C5
All appeals adjourned on request for adjournment in Appeal No. 234 of 2020 · List on March 30, 2022
Appeal: Appeal Nos. 219 of 2020, 234 of 2020, 329 of 2020 adjourned; next listing March 30, 2022
SAT matter SATV-F4EA705A2A13F86A9AF94719
Delay in filing reply condoned and application allowed · Reply taken on record subject to payment of costs
Appeal: Appeal Nos. 16, 17, 18, 19, 20, 21 and 22 of 2023 pending before SAT; next listing July 10, 2023
SAT matter SATV-F2BD570F6C846FECAECCB21B
Matters adjourned and listed for admission and for final disposal on January 7, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Appeal Nos. 219 of 2020, 234 of 2020 and 329 of 2020 with Misc. Application No. 227 of 2020 adjourned vide order dated 10.12.2020; next date January 7, 2021
SAT matter SATV-F6CFE3FA0BC64B670856EBBE
List on December 05, 2023
Appeal: Appeal Nos. 16, 17, 18, 19, 20, 21 and 22 of 2023 pending; adjourned to December 05, 2023
SAT matter SATV-525AA53D701F678D8CED4A7A
Three weeks additional time granted to the appellants to file rejoinder · Matters listed on 20 May 2024
Appeal: Appeal Nos. 16, 17, 18, 19, 20, 21, 22, 868, 870 and 875 of 2023 were pending; additional time granted for rejoinder on 19 March 2024.
SAT matter SATV-512143A446BAC469F6A95EF3
List the matters on 30 September 2022 · Appellant may file rejoinder in the meanwhile
Appeal: Appeal No. 745 of 2021 was listed; the matter was adjourned to 30 September 2022 and was not finally disposed of in this order.
SAT matter SATV-FBDDDC73EE948F583F7A5A83
By consent, matter to be called on December 11, 2025 for directions
Appeal: Appeal No. 645 of 2021 pending; adjourned by consent to December 11, 2025 vide SAT order dated December 10, 2025
SAT matter SATV-FEEB4A19ECC72E030AC7E4A2
By consent, matter to be called on July 31, 2024
Appeal: Appeal No. 533 of 2021 with Misc. Application No. 707 of 2021 and Misc. Application No. 273 of 2023, and Appeal No. 871 of 2023 pending; adjourned by consent to July 31, 2024
SAT matter SATV-F1C4A2C837B17806C70924D6
By consent, appeals called / listed for hearing on November 18, 2025 and November 19, 2025
Appeal: Appeal Nos. 17, 18, 19, 20, 22 and 868 of 2023 pending; adjourned by SAT order dated 07.10.2025 to November 18-19, 2025
SAT matter SATV-F4FA9B320E828A51E1BA8449
Adjourned by consent; matter to be called on November 29, 2024
Appeal: Appeal Nos. 646 of 2023, 689 of 2023 and 873 of 2023 pending; adjourned to 29.11.2024
SAT matter SATV-F09E5D79540EE98713C1A30A
Adjourned on the request of the appellant · List on July 22, 2022
Appeal: Appeal No. 645 of 2021 with Misc. Application No. 1227 of 2021 and Misc. Application No. 1135 of 2021 (Interim Relief) pending; adjourned on 15.06.2022, next listing July 22, 2022
SAT matter SATV-F4A0C132F40802DDFD63AF7C
By consent, matter to be called on February 26, 2026 at 2:30 P.M.
Appeal: Appeal Nos. 203, 204 and 205 of 2024 pending; adjourned by consent to 26 February 2026, not disposed
SAT matter SATV-FEB2D3E051CCCF9E7A404C87
By consent, call / listed on November 18, 2024
Appeal: Appeal No. 646 of 2023 with Misc. Applications No. 737 and 738 of 2023 and Appeal No. 689 of 2023 with Misc. Application No. 750 of 2023 and Appeal No. 873 of 2023 pending; adjourned by consent to November 18, 2024
SAT matter SATV-FF243B6857E3B298162DAF83
Adjourned on request of learned counsel for the appellant · List on June 29, 2022
Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 with Misc. Application No. 707 of 2021 adjourned, next date June 29, 2022
SAT matter SATV-F41021232D9F6DF28077B341
Adjourned on request of the appellant · List for admission on September 21, 2022
Appeal: Appeal No. 542 of 2022 with Misc. Applications No. 961, 962 and 963 of 2022 pending; adjourned to September 21, 2022 for admission
SAT matter SATV-FBB65AB069F8D535CE4D38A8
Heard counsel for appellant; listed on 3 January 2023 for respondent arguments · Parties to act on digitally signed copy; certified copy from Registry on payment
Appeal: Appeal Nos. 533/2021, 554/2021, 555/2021, 657/2021, 373/2022, 633/2022, 634/2021, 635/2022 pending; adjourned to 3 January 2023
SAT matter SATV-FFADFF40E993E13DB01701DB
Delay in filing reply in connected appeals condoned and replies taken on record · Respondent in Appeal No. 868 of 2023 and 875 of 2023 to file reply within three weeks
Appeal: Appeal Nos. 16-22 of 2023 and 868, 870, 875 of 2023 by Arun Panchariya vs SEBI pending before SAT; adjourned to 29.01.2024 for further hearing
SAT matter SATV-F554DA0A9EFDE39910FAFF5B
Adjourned on request of learned counsel for appellant · List appeals on January 24, 2023
Appeal: Appeal Nos. 16 to 22 of 2023 by Arun Panchariya vs SEBI - adjourned, listed on January 24, 2023
SAT matter SATV-F67AE9B1C86DCF228FD2FC82
Matter adjourned and to be called on 03.09.2025 and 04.09.2025 at 2.30 p.m.
Appeal: Appeal No. 874 of 2023 pending; adjourned to 03.09.2025 and 04.09.2025
SAT matter SATV-F0B93A6E2B4908AA66E6EE75
Three weeks further time allowed to file rejoinder in Appeal No. 544 of 2022 · Matter adjourned due to non-availability of the Bench
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022, 1031 of 2022 and 874 of 2023 pending before SAT; adjourned to May 1, 2024
SAT matter SATV-F4D6987E746DF92008D8FE97
Matter adjourned and to be called on 03.09.2025 and 04.09.2025 at 2.30 p.m.
SAT matter SATV-FFED954E990EA8ED5BB1F39D
Appeals dismissed for want of prosecution due to non-appearance · All connected misc. applications disposed of accordingly
SAT matter SATV-F9E3D66A60D6E53143E9B670
Three weeks and no more time allowed to appellants to file rejoinder · List these matters on March 17, 2023
Appeal: Appeal No. 645 of 2021 and Appeal Nos. 586 to 594 of 2022 pending before SAT; adjourned to 17 March 2023 for rejoinder
SAT matter SATV-FA1647AC9D53849881E276B9
List matters on October 18, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020, 329 of 2020 with Misc. Applications 166 of 2021, 615 of 2021, 227 of 2020 pending; adjourned to October 18, 2021
SAT matter SATV-FFF1917D357BE41C812002BA
Matter not on board; posted / called for hearing on April 07 and April 08, 2026
Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 of 2023 and 868 of 2023 by Arun Panchariya vs SEBI pending; adjourned to April 07-08, 2026
SAT matter SATV-F6B718087AC7C89DDCD1BC1E
Adjourned on request of learned counsel for respondent · List on November 10, 2023
Appeal: Appeal Nos. 185, 219, 495, 535, 542 and 750 of 2022 pending; adjourned to November 10, 2023 vide order dated 06.10.2023
SAT matter SATV-FC1004B0CF6784F68868FD1C
By consent, call on August 22, 2024
Appeal: Appeal Nos. 646 of 2023, 689 of 2023, 873 of 2023, 922 of 2023 and 102 of 2024 pending before SAT; adjourned to 22.08.2024
SAT matter SATV-FE74897B710B81DF8296EDC9
Rejoinder to reply on delay condonation to be filed · List Appeals on March 14, 2023 for physical hearing and arguments
Appeal: Appeal Nos. 16 to 22 of 2023 with Misc. Applications 1596-1615 of 2022 pending before SAT; delay condonation not decided; next hearing March 14, 2023
SAT matter SATV-F7F369A2188D2F757B5412DF
Adjourned on request of appellant in Appeal No. 495 of 2022 · List all appeals on April 11, 2023
Appeal: Appeal Nos. 185, 219, 495, 535, 542 and 750 of 2022 adjourned on 17.02.2023; listed on 11.04.2023
SAT matter SATV-FCAD70AE9E51DA30A6F16E2A
Adjourned at appellant's request - Call on September 26, 2024
Appeal: Appeal No. 869 of 2023 pending before SAT; adjourned to September 26, 2024
SAT matter SATV-FF3EA13A44AB9369B829548C
List all appeals Nos. 134 to 140 of 2023 on March 27, 2023 to enable counsel to appear physically
Appeal: Appeal Nos. 134, 135, 136, 137, 138, 139 and 140 of 2023 with Misc. Applications Nos. 1746-1757 and 1759-1767 of 2022 pending, adjourned to March 27, 2023
SAT matter SATV-47820076C8DAD6E57431B6E9
Delay in filing the reply condoned and reply taken on record · Rejoinder may be filed within two weeks
Appeal: Appeal Nos. 16, 17, 18, 19, 20, 21 and 22 of 2023 were pending; replies taken on record and matters listed on 25 August 2023
SAT matter SATV-FAE34F125FBA34D688D72794
By consent, matter to be called on January 27, 2025
Appeal: Appeal No. 645 of 2021 with Misc. Application No. 1135 of 2021 pending before SAT; adjourned by consent to January 27, 2025 vide order dated 12.12.2024
SAT matter SATV-52AB78114A51178DC2754305
Matter adjourned by consent to 12 December 2024
Appeal: Appeal Nos. 203, 204, 205, 206 and 508 of 2024 were listed; appellant sought time and matters were adjourned to 12 December 2024.
SAT matter SATV-5EBC46FFE8DC611918D61D32
Physical copy of the rejoinder to be filed after serving the respondent within 10 days from 11 April 2023 · Matters listed on 2 May 2023
Appeal: Appeal Nos. 185, 219, 495, 535, 542 and 750 of 2022 were listed; no disposal on merits, with matters listed on 2 May 2023.
SAT matter SATV-4AC2FAA8624696EF99719402
Review Application No. 3 of 2025 was adjourned by consent to 06 May 2025 at 2:30 p.m.
Appeal: Review Application No. 3 of 2025 in Appeal No. 16 of 2023; adjourned on 08 April 2025 to 06 May 2025 by consent.
SAT matter SATV-62765D3A572664D93EE27467
By consent, list the matter for directions on 11 December 2025
Appeal: Appeal No. 544 of 2022 was pending; by consent, listed for directions on 11 December 2025
SAT matter SATV-4F20775028B50BF351011BF2
Delay of 304 to 428 days in filing Appeals Nos. 16 to 22 of 2023 condoned · Respondent to file replies within three weeks
Appeal: Appeal Nos. 16, 17, 18, 19, 20, 21 and 22 of 2023; delay condoned by SAT order dated 28 March 2023; matters directed to be listed for admission and final disposal on 17 May 2023
SAT matter SATV-5D147388BC7982265B6F18D3
Three weeks and no more time granted to appellants to file rejoinders · Matters listed for 17 March 2023
Appeal: Appeal Nos. 645 of 2021 and 586 to 594 of 2022 were pending; listed on 17 March 2023. No disposal on merits.
SAT matter SATV-5A7845A6C8BD5EF66FA063BC
Miscellaneous applications and appeal listed on 9 May 2023 to enable counsel to appear physically before the Tribunal
Appeal: Appeal No. 543 of 2022; order dated 2 May 2023 adjourned/listed for 9 May 2023
SAT matter SATV-5F85B40345DBB43F384C0773
Matter adjourned on the appellant's request · List the matter on 21 September 2022
Appeal: Appeal No. 645 of 2021 was adjourned on 23 August 2022 and listed for 21 September 2022; no disposal recorded.
SAT matter SATV-5274C14A2355D6F15E00057A
List the appeal and connected miscellaneous application on 29 and 30 June 2026 at 2:30 pm
Appeal: Appeal No. 689 of 2023, along with Miscellaneous Application No. 750 of 2023; order dated 8 April 2026; listed for hearing on 29 and 30 June 2026
SAT matter SATV-6147FEF64172E17D3D63E696
Matters were part heard. · Appeals listed for further hearing on 06 October 2025 and 07 October 2025, high on Board.
Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 and 868 of 2023 were part heard and listed for further hearing on 06 and 07 October 2025; no disposal on merits stated.
SAT matter SATV-6439653C8A7B9155CE514F46
Matter adjourned and directed to be listed on 12 April 2023 · Parties directed to act on the digitally signed order
Appeal: Appeal Nos. 219 of 2020 and 234 of 2020 were pending before SAT; order dated 10 April 2023 adjourned the matters to 12 April 2023.
SAT matter SATV-55D81C19A3B51E68E47F47CC
Matters remain part heard. · List Appeals Nos. 203, 204, 205, 206 and 508 of 2024 on 06 and 07 October 2025 high on Board.
Appeal: Appeal Nos. 203, 204, 205, 206 and 508 of 2024 were part heard and adjourned for hearing on 06 and 07 October 2025.
SAT matter SATV-609F744E8A51EB0E091458F0
By consent, Appeals Nos. 203, 204 and 205 of 2024 were directed to be listed for directions on 11 December 2025
Appeal: Appeal Nos. 203, 204 and 205 of 2024 were pending and adjourned by consent for directions on 11 December 2025
SAT matter SATV-56D638615636B5E05590FD03
Appeal Nos. 645 of 2021 and 586 to 594 of 2022 dismissed for want of prosecution · All miscellaneous applications disposed of
Appeal: Appeal Nos. 645 of 2021 and 586 to 594 of 2022 dismissed for want of prosecution on 25 April 2023
SAT matter SATV-57094500FD3BB615093B631E
Delay in filing replies in connected appeals condoned and replies taken on record · Three weeks granted to SEBI to file replies in Appeal Nos. 868 and 875 of 2023
Appeal: Multiple connected appeals, including Appeal Nos. 16-22, 868, 870 and 875 of 2023, remained pending; listed for 29 January 2024.
SAT matter SATV-61671C3A6EDB7984B2D15144
Three weeks additional time granted to the appellants to file a rejoinder · Matters listed on 20 May 2024
Appeal: Appeal No. 543 of 2022 and Appeal No. 872 of 2023 were pending; three weeks' additional time was granted to file rejoinder and matters were listed on 20 May 2024.
SAT matter SATV-677B61C2F59F5C6F6C6709A6
Matter adjourned on the appellant's counsel's request · List the matter on 21 September 2022
Appeal: Appeal No. 645 of 2021 was adjourned on 23 August 2022 and listed for 21 September 2022; no disposal recorded
SAT matter SATV-65F397ADCF469C95B1E86CC1
Delay in filing the reply was condoned and the reply was taken on record · Appellants granted three weeks to file rejoinder
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022 and 1031 of 2022 were pending; replies were taken on record and rejoinder was directed before listing on 21 June 2023
SAT matter SATV-666D4FAA598BC4530E88D780
Miscellaneous Application No. 1244 of 2023 allowed · Documents annexed to Miscellaneous Application No. 1244 of 2023 taken on record
Appeal: Appeal No. 645 of 2021 was pending; listed for admission and final hearing on 12 January 2024
SAT matter SATV-64492FBF5E232B06B48BC295
Three weeks granted to appellants to file rejoinder · Matters listed for 24 April 2023
Appeal: Appeal Nos. 645 of 2021 and 586 to 594 of 2022 were pending; rejoinder permitted and matters listed on 24 April 2023.
SAT matter SATV-65EE301048085476D3752CE5
Matter directed to be listed on 08 April 2025 at 2:30 P.M.
Appeal: Appeal No. 542 of 2022, with Misc. Application No. 961 of 2022; order dated 13 March 2025 adjourned/listed for 08 April 2025.
SAT matter SATV-6D1DEE03CAACB901BE33FDD9
Arguments of the respondent to be heard on 3 January 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Multiple connected appeals were listed; respondent's arguments were deferred to 3 January 2023. No disposal recorded.
SAT matter SATV-7C7D635D655A4933C956C608
By consent, the matter was adjourned and listed on 10 June 2025
Appeal: Appeal No. 645 of 2021; on 6 May 2025, by consent, the matter was listed for 10 June 2025; no final disposal recorded
SAT matter SATV-7CA978F02F9F0AEA5FC0B54B
Three weeks' time granted to appellants to file rejoinder · Matters listed for hearing on 24 April 2023
Appeal: Appeal Nos. 645 of 2021, 586 to 594 of 2022 were pending before SAT; rejoinder time granted and matters listed on 24 April 2023.
SAT matter SATV-646669FCF520E21120DB26EB
Three weeks’ further time granted to the appellant to file a rejoinder · All appeals and the miscellaneous application listed on 30 May 2022 for admission and final disposal
Appeal: Appeal Nos. 716 of 2021, 717 of 2021 and 745 of 2021 were pending; further time was granted and matters listed for admission and final disposal on 30 May 2022
SAT matter SATV-729086FC34574E2781281E8B
Interim application was not pressed and was directed to be listed with the main appeal on 23 June 2021 · Parties directed to take instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing
Appeal: Appeal No. 234 of 2020 was pending; interim application was not pressed and listed for consideration on 23 June 2021
SAT matter SATV-732B742E9E7B862E93A3761B
By consent, matter was adjourned to 31 July 2025 and 1 August 2025 at 2:30 p.m.
Appeal: Appeal No. 542 of 2022 was pending before SAT; by consent, listed on 31 July 2025 and 1 August 2025.
SAT matter SATV-75842B87655B29A4AE1D9396
A week's time allowed to file the physical copy of the reply to the miscellaneous application · Miscellaneous applications listed for 1 February 2023
Appeal: Appeal No. 745 of 2021 was pending; the order dated 23 January 2023 granted time in connected Miscellaneous Applications Nos. 1306 of 2021 and 313 of 2022 and listed them for 1 February 2023.
SAT matter SATV-77673AB704C239FC517E2637
Appeals adjourned on the appellants' request · List the appeals on 24 February 2023
Appeal: Appeal Nos. 219 of 2020 and 234 of 2020; adjourned on 14 February 2023 and listed for 24 February 2023
SAT matter SATV-6C44A95DDDD05279C284A853
Matter adjourned for arguments of the respondent on 3 January 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Multiple appeals were heard together; no final disposal recorded in this order.
SAT matter SATV-82335F9FBA9FC6C242FDDB6C
List Appeals Nos. 16 to 22 of 2023 on 27 March 2023 to enable the appellant's counsel to appear physically
Appeal: Appeals Nos. 16, 17, 18, 19, 20, 21 and 22 of 2023 were listed for 27 March 2023; no final disposal recorded
SAT matter SATV-8369EAE9F3EE0E2FFEEB3DE4
By consent, list the appeal and connected miscellaneous applications on 10 June 2025
Appeal: Appeal No. 533 of 2021; on 6 May 2025, by consent, adjourned to 10 June 2025. Misc. Applications Nos. 707 of 2021 and 273 of 2023 are also listed.
SAT matter SATV-86D076D91061F6A6A438A530
Matter adjourned for respondent's arguments on 3 January 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Multiple connected appeals were heard; arguments for the respondent were scheduled for 3 January 2023. No disposal on merits stated.
SAT matter SATV-7F87F2DC5CE108D39B330478
Respondent granted three weeks to file reply in Appeal No. 1031 of 2022 · Rejoinder in Appeal No. 1031 of 2022 may be filed two weeks thereafter
Appeal: Appeal Nos. 290, 494, 544 and 1031 of 2022 were pending; adjourned for pleadings and listed on 15 February 2023
SAT matter SATV-7DBEF644D777C6FA3303FBEE
Respondent granted three weeks to file reply · Matters listed on 12 and 13 August 2026 at 2:30 P.M.
Appeal: Appeal Nos. 203, 204 and 205 of 2024, along with connected miscellaneous applications, pending; respondent granted three weeks to file reply and matters listed for 12–13 August 2026.
SAT matter SATV-487D9615A319CA7969F41C12
Matter adjourned by consent; to be called on November 18, 2025 and November 19, 2025
Appeal: Appeal No. 645 of 2021 with Misc. Application Nos. 1135 of 2021 and 1291 of 2024 pending; adjourned to 18-19 November 2025
SAT matter SATV-4AF656248B191131CD3371E7
Adjourned at request of appellants counsel; matters to stand over to June 19, 2024
Appeal: Appeal Nos. 495/2022, 535/2022, 542/2022, 750/2022, 869/2023 with Misc. Appl. 833/2022, 961/2022 pending; adjourned to June 19, 2024
SAT matter SATV-4988B4E892519664237776FC
Adjourned and listed on May 4, 2021 · Parties may file written submissions before next date
Appeal: Appeal Nos. 219 of 2020, 234 of 2020 and 329 of 2020 pending, adjourned to May 4, 2021
SAT matter SATV-4CE9246DAEBA56CCCB3D2602
Call / listed on 20.04.2026
Appeal: Appeal No. 543 of 2022 with Misc. Application No. 964 of 2022 pending; adjourned to 20.04.2026 vide order dated 26.02.2026
SAT matter SATV-5578D537A8EBD9F3CE4F0FD1
List Appeal No.543 of 2022 with Misc. Applications on 9 May 2023 for physical hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No.543 of 2022 with Misc. Application Nos.964/2022 and 1338/2022 pending; adjourned to 9 May 2023, no disposal yet
SAT matter SATV-52ADDD4A5A4CFF3E1A297AF4
Two weeks' time allowed to the appellant to file rejoinder · Matter listed on 23 January 2023
SAT matter SATV-58FE9E6C0973596F1955A788
Adjourned on request of appellants, list on November 30, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020 and 329 of 2020 pending with Misc. Applications Nos. 615 of 2021, 166 of 2021, 227 of 2020; adjourned to November 30, 2021
SAT matter SATV-4D7C0F3242C9BC26F7716887
Call on 06.05.2025 at 2.30 p.m. by consent
Appeal: Appeal No. 543 of 2022 along Misc. Application No. 964 of 2022 pending, adjourned to 06.05.2025
SAT matter SATV-5912880C0CC7F71A41E3C227
Time granted to appellant to file rejoinder to SEBI's reply on condonation of delay application · Matter listed / called on October 18, 2024
Appeal: Appeal Nos. 203, 204, 205, 206 and 508 of 2024 by Arun Panchariya vs SEBI pending; condonation of delay applications pending; next hearing 18.10.2024
SAT matter SATV-5C149D3CED405C530A3E88A2
List on October 18, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020, 329 of 2020 with Misc. Applications 166 of 2021, 615 of 2021, 227 of 2020 pending; listed on October 18, 2021
SAT matter SATV-5E7E080AC56496A5CD4EFAC7
Adjourned on request of learned counsel for the appellant · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 185, 219, 495, 535, 542, 750 of 2022 adjourned on 23.06.2023, next listing August 18, 2023
SAT matter SATV-5E2340329AD554762ADE2545
Adjourned at request of appellants' counsel; matter to stand on June 19, 2024
Appeal: Appeal Nos. 495 of 2022, 535 of 2022, 542 of 2022, 750 of 2022 and 869 of 2023 with Misc. Appl. 833 of 2022, 961 of 2022 pending; adjourned to 19.06.2024, no disposal
SAT matter SATV-62A1307989577C81CACDFC3C
List on 23 August 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020, 329 of 2020 with Misc. Applications Nos. 166, 227, 615 of 2021 pending; listed on 23 August 2021, no disposal on 27 July 2021
SAT matter SATV-611E0286D37D907EEC294280
Three weeks time allowed to appellants to file rejoinder · List matters on January 03, 2023
Appeal: Appeal No. 645 of 2021 and Appeal Nos. 586-594 of 2022 pending before SAT; adjourned for rejoinder, next listing January 03, 2023
SAT matter SATV-6156038522C9EBBDEE1B904D
Matter to be called on 03.09.2025 and 04.09.2025 at 2.30 p.m. as prayed by appellant
Appeal: Appeal Nos. 017, 018, 019, 020, 021, 022 of 2023 and 868 of 2023 adjourned on 31.07.2025, not disposed
SAT matter SATV-5ECFC73D6E218AC0A8F5B0F9
Matter adjourned and listed for hearing from 04.02.2026 to 06.02.2026 at 2:30 p.m.
Appeal: Appeal No. 543 of 2022 along with Misc. Application No. 964 of 2022 pending; adjourned at appellant request vide order dated 11.12.2025
SAT matter SATV-5F028CC48194276DF40407E4
Two weeks time allowed to the appellant to file rejoinder · List the matters on 23rd January, 2023
Appeal: Appeal No.645 of 2021 with connected Appeal Nos.586 to 594 of 2022 pending; adjourned to 23 January 2023 for filing rejoinder
Fraudulent Hiran GDR issue where company pledged GDR proceeds to secure Vintage's loan to subscribe its own GDRs, leaving ~50% shares without consideration, with appellant acting in connivance with mastermind Panchariya.
Appeal allowed in part · Penalty modified and reduced to Rs. 15 lakhs while confirming remaining portion of AO order
Appeal: Appeal No. 841 of 2023 disposed on 22 November 2024 - partly allowed, penalty reduced
SAT matter SATV-66FEB40FD2A5346A776429EA
Adjourned and listed on September 06, 2024
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022, 1031 of 2022 and 874 of 2023 adjourned to September 06, 2024
SAT matter SATV-5F06E67E244FECCA57D6D6C4
List matter on May 9, 2023 · Parties to act on digitally signed copy of order by Private Secretary
Appeal: Appeal No. 745 of 2021 pending with Misc. Application No. 1306 of 2021 and Misc. Application No. 313 of 2022, next listed on May 9, 2023
SAT matter SATV-6C6885E9D0D8832DF62B1BE6
Matter called and listed for hearing on April 08, 2025 at 02:30 P.M.
Appeal: Appeal No. 689 of 2023 along with Misc. Application No. 750 of 2023 heard on 13.03.2025, adjourned to 08.04.2025
SAT matter SATV-61A91A544924D19BB6EEF7DE
List on 4th October, 2023 · Parties to act on digitally signed copy of order
Appeal: Appeal Nos. 16 to 22 of 2023 pending; adjourned to 4 October 2023 vide order dated 25.8.2023
Fraudulent GDR scheme where issuer pledged USD 13.24m GDR proceeds with EURAM Bank to finance sole subscriber Vintage and concealed pledge/loan agreements while disclosing issue as genuinely subscribed.
AO imposed Rs.25 crore penalty under Section 15HA for Section 12A / PFUTP violations - under challenge in SAT Appeal No.745/2021
Appeal: Appeal Nos.716 and 717/2021 by Winsome Yarns and MD against AO order dated 28.05.2021 disposed 19.07.2022: violations affirmed, penalty reduced, partly allowed
SAT matter SATV-6BC94CDE505CDE5AA1587F47
List Appeals on 23rd August, 2021 · Parties to contact Registrar 48 hours before fixed date for video conferencing or physical hearing mode
Appeal: Appeal Nos. 234 of 2020, 219 of 2020 and 329 of 2020 with Misc. Applications 166, 227 and 615 of 2021 pending; adjourned on 27.7.2021 to 23rd August, 2021, not disposed
SAT matter SATV-6F1D5757D6D0BE3271E45BB0
Matter to be called on November 18, 2025 and November 19, 2025 by consent
Appeal: Appeal Nos. 17, 18, 19, 20, 22 and 868 of 2023 pending; adjourned to November 18-19, 2025
SAT matter SATV-6A2831B545D85D222C577460
Two weeks time allowed to the appellant to file rejoinder · List matter on 23rd January, 2023
Appeal: Appeal No.645 of 2021 and Appeal Nos.586, 587, 588, 589, 590, 591, 592, 593, 594 of 2022 pending before SAT; adjourned to 23 January 2023 for rejoinder
SAT matter SATV-6903D369FD73A8AD7A3CCBC0
Matter to be called / listed on 03.09.2025 and 04.09.2025 at 2.30 p.m.
Appeal: Review Application No. 003 of 2025 in Appeal No. 016 of 2023 pending; adjourned to 03.09.2025 and 04.09.2025
SAT matter SATV-6F594379EAEDF046FC35563B
By consent, matter to be called on July 31, 2025 and August 1, 2025 at 2:30 p.m.
Appeal: Appeal No. 544 of 2022 with Misc. Application No. 967 of 2022 pending; adjourned by consent vide order dated 10.06.2025
SAT matter SATV-7060227B6FFF6E100B9130F9
Delay in filing reply in connected appeals condoned and replies taken on record · Three weeks further time to respondent in Appeal No. 868 of 2023 and 875 of 2023 to file reply
Appeal: Appeal Nos. 16,17,18,19,20,21,22,868,870,875 of 2023 by Arun Panchariya vs SEBI pending before SAT; adjourned to 29.01.2024
SAT matter SATV-6E9B48599C3FF3664611E9A6
By consent, call on December 11, 2025 for direction
Appeal: Appeal Nos. 203, 204 and 205 of 2024 pending before SAT, adjourned by consent to 11 December 2025
SAT matter SATV-725562C5B53B85D372C5D6B3
Three weeks time allowed to the appellant to file rejoinder · List matters on December 10, 2020
Appeal: Appeal Nos. 219, 234 and 329 of 2020 with Misc. Application No. 227 of 2020 pending; adjourned to December 10, 2020
SAT matter SATV-763790E0A3AF79AAD922763B
Delay in filing reply in connected appeals condoned; replies taken on record · Three weeks further time to respondent in Appeal No. 868 of 2023 and 875 of 2023 to file reply
Appeal: Appeal Nos. 16, 17, 18, 19, 20, 21, 22, 868, 870, 875 of 2023 pending before SAT; adjourned to 29.01.2024
SAT matter SATV-746116092369685EABF32788
Adjourned on request of appellant in Appeal No. 495 of 2022 · All appeals listed on October 06, 2023
Appeal: Appeal Nos. 185, 219, 495, 535, 542 and 750 of 2022 pending; adjourned and listed on October 06, 2023, not disposed
SAT matter SATV-7B94D894F39D0470B4852DE8
Misc. Application No.35 of 2021 rejected as misconceived · Liberty to appellant to file amendment application to amend memo of appeal
Appeal: Appeal No.234 of 2020 with Misc. Application No.35 of 2021 and Misc. Application No.227 of 2021 pending; next listed 15 January 2021
SAT matter SATV-7AB864FFA80B0842E2FF4D0B
Connect with Appeal No. 533 of 2021 · Stay application rejected
Appeal: Appeal No. 871 of 2023 with Misc. Application Nos. 1161 and 1162 of 2023 pending; stay rejected on 28.11.2023, next listing December 5, 2023
SAT matter SATV-73D5E2A1C5EF702FAA2C5904
List matter on December 05, 2023
Appeal: Appeal No. 543 of 2022 with Misc. Application No. 964 of 2022 pending; adjourned to December 05, 2023
SAT matter SATV-79836D41128569DCD56581A7
Three weeks additional time given to appellants to file rejoinder · Matter listed on May 20, 2024
Appeal: Appeal No. 543 of 2022 with Misc. Application No. 964 of 2022 and Appeal No. 872 of 2023 with Misc. Application No. 99 of 2024 pending; rejoinder time granted, listed on May 20, 2024
SAT matter SATV-7A9E766549B6FFFE6D3409D9
Respondent to file reply to delay condonation within three weeks from 24.01.2023 · List matter for admission on February 21, 2023
Appeal: Appeal No. 18 of 2023 with Misc. Application Nos. 1603-1604 of 2022; 382 days delay condonation pending; listed for admission on 21.02.2023
SAT matter SATV-7794BB33876626DE260CDEA0
Adjournment granted at request of appellants · Leave granted to file rejoinder in Appeal No. 33 of 2024
SAT matter SATV-76E3546227D0B4F3E2201C22
Rejoinder permitted; matter listed on 30.08.2024 by consent
Appeal: Misc. Application No. 964 of 2022 in Appeal No. 543 of 2022 and Misc. Application No. 99 of 2024 in Appeal No. 872 of 2023 - pending, adjourned to 30.08.2024
SAT matter SATV-7AE67AC8EE66B7FAE036CDF7
Put up tomorrow i.e. on May 10, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 745 of 2021 with Misc. Application No. 1306 of 2021 and Misc. Application No. 313 of 2022 - adjourned to May 10, 2023, no disposal on merits
SAT matter SATV-78E56B2096475757FC7B204A
List Appeal No. 533 of 2021 on June 23, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 533 of 2021 with Misc. Application No. 707 of 2021 and Misc. Application No. 273 of 2023 pending; next listing June 23, 2023, order dated 10.05.2023
SAT matter SATV-81EB19CBC005A91CF4378740
Adjourned on request of learned counsel for the appellant · List matter on June 27, 2022
Appeal: Appeal Nos. 219 of 2020, 234 of 2020 and 329 of 2020 pending before SAT; adjourned vide order dated 06.05.2022, no disposal on merits
SAT matter SATV-8485328B19CFE282B30E8D31
Three weeks further time allowed to appellant to file rejoinder · Matter listed on 15 June 2022
Appeal: Appeal No.645 of 2021 with Misc. Application No.1135 of 2021 pending; listed on 15 June 2022
SAT matter SATV-7D605AE2D248870E33DB6098
Matter adjourned and to be called on September 06, 2024
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022, 1031 of 2022 and 874 of 2023 pending before SAT; adjourned to 06.09.2024
SAT matter SATV-7A7DE518A5E2918A481932FE
Adjourned at respondent request as senior counsel held up in Bombay High Court · List Appeals on May 4, 2021
Appeal: Appeal Nos. 219 of 2020, 234 of 2020, 329 of 2020 with Misc. Application Nos. 166 of 2021 and 227 of 2020 adjourned to May 4, 2021, no disposal on March 25, 2021
SAT matter SATV-7F27550477B2CF56A83F073B
Review Application No. 11 of 2016 in Appeal No. 126 of 2013 dismissed · Applicants to pay costs of Rs.10,000 to SEBI
Appeal: Review Application No. 11 of 2016 in Appeal No. 126 of 2013 disposed on 15.02.2017; Appeal No. 126 of 2013 was dismissed on 25.10.2016
SAT matter SATV-86E3950CF84C4B9D064C5F5D
Matters adjourned by consent and called for hearing on February 26, 2026 at 2:30 P.M.
Appeal: Appeal Nos. 17,18,19,20,21,22 of 2023, 645 of 2021 and 868 of 2023 by Arun Panchariya vs SEBI pending; adjourned by consent
SAT matter SATV-86655523748AE58A2FD3A65A
Three weeks time allowed to appellants to file rejoinder · Matter listed on May 13, 2022
Appeal: Appeal Nos. 533, 554, 555, 657 of 2021 with Misc. Application No. 707 of 2021 pending; rejoinder stage, next date 13.05.2022
SAT matter SATV-847EBD3085E91C35AB4A2ADD
Appeals dismissed for want of prosecution · All connected misc. applications disposed of
Appeal: Appeal No.645 of 2021 and Appeal Nos.586-594 of 2022 dismissed for want of prosecution on 25.4.2023
SAT matter SATV-880FC3DF771E4E910651C57E
Matter adjourned and called / listed for hearing on June 29 and 30, 2026 at 2:30 pm
Appeal: Appeal No. 874 of 2023 (Arun Panchariya vs SEBI) pending before SAT Mumbai; next hearing June 29-30, 2026
SAT matter SATV-8903B9160B1BA674D84D26A1
By consent, matters to be called on 29.07.2024
Appeal: Appeal Nos. 646/2023, 689/2023, 873/2023, 922/2023 and 102/2024 pending; adjourned to 29.07.2024
SAT matter SATV-8B03956D7720C935AD98FCA1
Connected with Appeal No. 543 of 2022 and listed on December 5, 2023 · Respondent to file reply on or before date fixed
Appeal: Appeal No. 872 of 2023 with Misc. Application Nos. 1163 and 1164 of 2023 pending; connected with Appeal No. 543 of 2022; stay rejected on 28.11.2023
SAT matter SATV-82F2EBDD4F7ED2EE75592EBB
Matter to be called on December 10, 11 and 12, 2025 at 2:30 p.m. by consent
Appeal: Appeal No. 689 of 2023 with Misc. Application No. 750 of 2023 pending; adjourned by consent
SAT matter SATV-8C36F0D0077AA5B076D53D25
Praecipe for clarification on KMP debarment period allowed to be withdrawn with liberty to file review application
Appeal: Appeal No. 16 of 2023 (Arun Panchariya vs SEBI) - praecipe withdrawn with liberty to file review vide order dated 20.12.2024
SAT matter SATV-85596D5192C79329D9D7C628
Physical copy of rejoinder to be filed within 10 days · Matter listed on March 15, 2023
Appeal: Appeal No. 543 of 2022 with Misc. Application No. 964 of 2022 and 1338 of 2022 pending, adjourned to March 15, 2023
SAT matter SATV-90078F948C57B7CC8FB97DB7
Adjourned on request of learned counsel for respondent · List on November 10, 2023
Appeal: Appeal Nos. 185, 219, 495, 535, 542, 750 of 2022 pending; adjourned on 06.10.2023 to 10.11.2023
SAT matter SATV-854D69188592354F8D1E8629
Three weeks' further time allowed to appellant to file rejoinder · List on 29 April 2022
Appeal: Appeal Nos. 716 of 2021, 717 of 2021 and 745 of 2021 pending with Misc. Application Nos. 1306-1307 of 2021; next listing 29 April 2022
SAT matter SATV-8BEE62F0B300D341C4484A2A
Three weeks and no more time allowed to appellants to file rejoinder · List matters on March 17, 2023
Appeal: Appeal No.645/2021 and Appeal Nos.586-594/2022 pending; adjourned to 17.03.2023 for rejoinder, not disposed on 20.02.2023
SAT matter SATV-8E8F9EA93F35D19F19F5B340
Delay in filing Appeal No. 543 of 2022 condoned; delay condonation application allowed · Exemption application for certified copy of impugned order disposed of with leave to file later
Appeal: Appeal No. 543 of 2022 with Misc. Applications 964, 965, 966 of 2022 pending; delay condoned 21.09.2022, next date 02.11.2022
SAT matter SATV-9058957D264CE447372F4BB7
Three weeks and no more time to appellant in Appeal No.373 of 2022 to file rejoinder · List all appeals on 20 October 2022
Appeal: Appeal Nos. 533/2021 with Misc.Application 707/2021, 554/2021, 555/2021, 657/2021, 373/2022 pending before SAT; adjourned to 20 October 2022
SAT matter SATV-95C775E5756FBD75E323BE97
By consent, matter to be called on January 27, 2025
Appeal: Appeal No. 533 of 2021 (with Misc. Appl. Nos. 707 of 2021, 273 of 2023) and Appeal No. 871 of 2023 pending; adjourned by consent to 27.01.2025, no disposal on 12.12.2024
SAT matter SATV-90373A8432CAAA2FC7CBBCCA
Part-heard; listed high on Board on October 06 and October 07, 2025
Appeal: Appeal Nos. 17-22 of 2023 and 868 of 2023 part-heard on 09.09.2025; next hearing on 06.10.2025 and 07.10.2025
SAT matter SATV-9B0AD19191C985D74CB6432F
List appeals on October 18, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 234/2020, 219/2020, 329/2020 with Misc. Applications 166/2021, 615/2021, 227/2020 pending; adjourned to 18 Oct 2021, not disposed
SAT matter SATV-900765DAD50B85CF39A4DB65
Appellant counsel heard; matter put up on 3 January 2023 for respondent arguments
Appeal: Appeal Nos. 533/2021, 554/2021, 555/2021, 657/2021, 373/2022, 633/2022, 634/2021, 635/2022 pending before SAT; adjourned on 02.01.2023 with no disposal
SAT matter SATV-93D4C073A981AEAD351FF42B
Call on 20.04.2026 - matter adjourned
Appeal: Appeal No. 542 of 2022 along with Misc. Application No. 961 of 2022 pending, adjourned vide order dated 26.02.2026
SAT matter SATV-9E08CEA0A1181A73873E515D
Appeal dismissed as infructuous on appellant's voluntary offer to deposit penalty · Appellant granted eight weeks to deposit penalty with SEBI
Appeal: Appeal No. 871 of 2023 dismissed as infructuous on 27 January 2025
SAT matter SATV-92FFBED5E76C948BEADBF277
Delay in filing of reply condoned and reply taken on record · Rejoinder may be filed within two weeks
Appeal: Appeal Nos. 16, 17, 18, 19, 20, 21, 22 of 2023 by Arun Panchariya vs SEBI pending; listed on 25 August 2023
SAT matter SATV-969FEC62A43D2FC7696690FA
High on board; by consent appeals to be called on November 18, 2025 and November 19, 2025
Appeal: Appeal Nos. 203, 204, 205, 206 and 508 of 2024 pending; adjourned by consent to 18-19 November 2025 per order dated 07.10.2025
SAT matter SATV-9AAD6869FDE186D50058E799
Matter adjourned and to be called on September 06, 2024
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022, 1031 of 2022 and 874 of 2023 pending; adjourned to September 06, 2024
SAT matter SATV-9916C7787915375BE38D8923
Connect Appeal No. 869 of 2023 with Appeal No. 542 of 2022 · Stay application rejected
Appeal: Appeal No. 869 of 2023 pending; Misc. Application No. 1157 of 2023 (stay) rejected and Misc. Application No. 1158 of 2023 (exemption) allowed on 28.11.2023; connected with Appeal No. 542 of 2022
SAT matter SATV-9CC2C6E359F995BCDE747BA2
Call on April 08, 2026
Appeal: Appeal No. 689 of 2023 along with Misc. Application No. 750 of 2023 pending, adjourned to 08 April 2026
SAT matter SATV-A921439D122318AB37580C68
Call / listed on March 13, 2025 at 02:30 P.M.
Appeal: Appeal No. 533 of 2021 with Misc. Application No. 707 of 2021 and 273 of 2023 pending; order dated 27.01.2025 adjourns to March 13, 2025
SAT matter SATV-9EEA42786277BA39CCDA7A12
Misc. Application No.711 of 2023 listed for orders on 22 September 2023 · If application is allowed appeal will also be heard on same date 22 September 2023
Appeal: Misc. Application No.711 of 2023 in Appeal No.645 of 2021 with Appeal Nos.586-594 of 2022 pending; no disposal, next listing for orders on 22 September 2023
SAT matter SATV-A80949AADE80DB656258F16C
Adjourned and listed for hearing on 03.09.2025 and 04.09.2025 at 2.30 p.m.
Appeal: Appeal No. 542 of 2022 with Misc. Application No. 961 of 2022 pending, adjourned to 03.09.2025 and 04.09.2025
SAT matter SATV-ACBAD5A821DB2CE4FB2ED5BD
By consent, matters to be called on August 22, 2024
Appeal: Appeal Nos. 646/2023, 689/2023, 873/2023, 922/2023 and 102/2024 pending before SAT; adjourned to 22.08.2024, not disposed
SAT matter SATV-A285CF77B4CD6A10019E4CCC
Matter to be called on August 12 and 13, 2026 at 02:30 P.M.
Appeal: Appeal No. 543 of 2022 along with Misc. Application No. 964 of 2022 pending; next hearing on August 12 and 13, 2026
SAT matter SATV-A2D4B5BDA00AB8C2F33BFDE1
Adjourned to November 13, 2024 with direction there shall be no further adjournment
Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 of 2023 and 868, 870, 875 of 2023 pending; adjourned to 13.11.2024 vide order dated 18.10.2024
SAT matter SATV-A6979827B384BAA874DC9FCB
Three weeks time allowed to the appellant to file rejoinder · List the matters on May 10, 2023
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022, 1031 of 2022 pending; rejoinder permitted, next listing May 10, 2023
SAT matter SATV-A2D12757879E5CB7101F2926
Adjourned by consent; matter to be called on 06.05.2025 at 2.30 p.m.
Appeal: Appeal No. 645 of 2021 with Misc. Application Nos. 1135 of 2021 and 1291 of 2024 pending; adjourned to 06.05.2025
SAT matter SATV-AA29E0CA857148E8DF35DB02
Adjourned as prayed for by appellant; Appeal Nos. 203, 204 and 205 of 2024 to be called on 04.02.2026 to 06.02.2026 at 2:30 p.m.
SAT matter SATV-A88B7E0CF84B0F6CAC4DAF54
Appeal dismissed as infructuous on appellant's voluntary offer to deposit penalty · Eight weeks granted to appellant to deposit penalty with SEBI
Appeal: Appeal No. 872 of 2023 disposed on 27.01.2025 - dismissed as infructuous
SAT matter SATV-AB60161E9BE01E337D6D5022
Two weeks time allowed to the appellant to file rejoinder · Matter listed on 23 January 2023
Appeal: Appeal No.645 of 2021 and Appeal Nos.586, 587, 588, 589, 590, 591, 592, 593, 594 of 2022 pending before SAT; adjourned to 23 January 2023, not disposed
SAT matter SATV-A5A472F343739554F442D937
Delay in filing of reply condoned and reply taken on record · Rejoinder may be filed within two weeks
Appeal: Appeal Nos. 16, 17, 18, 19, 20, 21 and 22 of 2023 by Arun Panchariya vs SEBI pending before SAT
SAT matter SATV-AAC48E394249BE49A2AFC35E
By consent, matter to be called on August 22, 2024
Appeal: Appeal Nos. 646/2023, 689/2023, 873/2023, 922/2023 and 102/2024 pending before SAT; adjourned by consent to 22.08.2024
SAT matter SATV-ACB6EDA99DF7463F88E889F4
Rejoinder to be filed by appellants · List both appeals for admission and final hearing on 12 December 2022
Appeal: Appeal No. 234 of 2020 (Arun Panchariya) and Appeal No. 219 of 2020 (Mukesh Chauradiya) pending; adjourned for admission and final hearing on 12 December 2022
SAT matter SATV-B6CEBCDFB6419C2A3A6234D5
By consent, call on June 10, 2025
Appeal: Appeal Nos. 203, 204, 205, 206 and 508 of 2024 pending before SAT; adjourned by consent to June 10, 2025 vide order dated 06.05.2025
SAT matter SATV-AE9803EF68E596DC454FE422
Praecipe seeking change of date disposed of · Matter to be called on September 09, 2025
Appeal: Appeal Nos. 203, 204, 205, 206 and 508 of 2024 pending; adjourned to 09.09.2025, not disposed
SAT matter SATV-B7E7B3B352BAB9D847F6E00E
Three weeks time allowed to the appellants to file rejoinder · List appeals on December 22, 2021
Appeal: Appeal Nos. 533, 554 and 555 of 2021 with Misc. Application No. 707 of 2021 pending; next listed on 22 December 2021
SAT matter SATV-B5ECFFF7ED6AFC912794AA7B
Matters adjourned and listed for admission and final disposal on January 7, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 219 of 2020, 234 of 2020, 329 of 2020 with Misc. Application No. 227 of 2020 adjourned, listed on January 7, 2021
SAT matter SATV-BB1ABDA2E2F76BAC81C40943
Matter to be called on 03.09.2025 and 04.09.2025 at 2.30 p.m.
Appeal: Appeal No. 544 of 2022 with Misc. Application No. 967 of 2022 pending; adjourned vide order dated 31.07.2025 to 03.09.2025 and 04.09.2025
SAT matter SATV-B2BCE304E70F6E469CB0EF2B
By consent, call on February 26, 2026 at 2:30 P.M.
Appeal: Appeal Nos. 203, 204 and 205 of 2024 pending before SAT; adjourned by order dated 04.02.2026 to 26.02.2026
SAT matter SATV-ABC52B5ED60288F6E2A05D9A
List on December 05, 2023
Appeal: Appeal Nos. 16, 17, 18, 19, 20, 21, 22 of 2023 with connected Misc. Applications pending; adjourned to 05.12.2023
SAT matter SATV-AC2C12BC83D3C0522034B814
Respondent allowed three weeks time to file reply on merits · Appellant to file rejoinder within two days thereafter
Appeal: Appeal Nos. 203, 204 and 205 of 2024 pending at reply/rejoinder stage; order dated 08.04.2026, next hearing June 29-30, 2026
SAT matter SATV-AE392743E7A5EDD599DE78DE
Three weeks and no more time allowed to appellants to file rejoinder · List matters on March 17, 2023
Appeal: Appeal No. 645 of 2021 and Appeal Nos. 586 to 594 of 2022 with connected Misc. Applications pending before SAT; at rejoinder stage; next date 17.03.2023
SAT matter SATV-B494CBBEE7B7D17315AE86CA
List matters on July 05, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020, 329 of 2020 pending with Misc. Applications 615/2021, 166/2021, 227/2020; next listing July 05, 2021
SAT matter SATV-AB8EAC726F23F94EF146D95B
By consent, matter to be called on December 10, 11 and 12, 2025 at 2:30 p.m.
Appeal: Appeal Nos. 203, 204, 205, 206 and 508 of 2024 pending; adjourned by consent to December 10-12, 2025, no disposal on merits
SAT matter SATV-B0C91F6FFC16242DFF304C51
Respondent to file reply within three weeks from 24 January 2023 · List for admission on 21 February 2023
Appeal: Appeal No. 21 of 2023 with Misc. Applications 1611-1613 of 2022 pending; 304-day delay condonation pending; listed for admission on 21 February 2023
SAT matter SATV-B633EFAAADA03E85073BD428
Adjourned on request of respondent · List on 31st January, 2022
Appeal: Appeal No.234 of 2020 with Misc. Applications No.166/2021, 227/2020, 615/2021 and Appeal No.219/2020, Appeal No.329/2020 pending, adjourned to 31 January 2022
SAT matter SATV-A84D3B76BE4FB0B01EB2A54F
List on December 05, 2023
Appeal: Appeal Nos. 16 to 22 of 2023 pending; adjourned to December 05, 2023 vide order dated 04.10.2023
SAT matter SATV-B0EADE438833EBCBE3E46481
Adjourned on the request of the appellants; listed on November 21, 2023
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022, 1031 of 2022 pending; adjourned to November 21, 2023
SAT matter SATV-B8AABB9C07D092B18B816F7E
By consent, call on December 11, 2025 for direction
SAT matter SATV-BDFD6D4E768AE695680A90A4
By consent, matter directed to be called on December 10, 2025, December 11, 2025 and December 12, 2025 at 2:30 p.m.
Appeal: Appeal No. 874 of 2023 pending before SAT; by consent posted for hearing on 10-12 December 2025
SAT matter SATV-A53B0E53577B4860E0E84BC8
Adjourned to December 12, 2024 as last chance · Appellant may file written submissions in the meanwhile
Appeal: Appeal No. 533 of 2021 and Appeal No. 871 of 2023 pending, adjourned to December 12, 2024
SAT matter SATV-BACA88F9A034B6536C6DF403
Delay in filing Appeal No. 689 of 2023 condoned · Appeal connected with Appeal No. 514 of 2023
Appeal: Appeal No. 689 of 2023 with Misc. Application Nos. 750 and 751 of 2023 pending; delay condoned on 28 August 2023; connected with Appeal No. 514 of 2023
SAT matter SATV-CC36664614B2697C947B2D36
Delay in filing reply condoned, reply taken on record · Matter adjourned and listed on March 19, 2024
Appeal: Appeal Nos. 16-22 of 2023 and 868, 870, 875 of 2023 by Arun Panchariya pending before SAT; adjourned to March 19, 2024
SAT matter SATV-C681592E364A6FD9FBF0B04A
Part heard; matter posted for further hearing on October 06 and October 07, 2025
Appeal: Appeal No. 544 of 2022 with Misc. Application No. 967 of 2022 part-heard on 09.09.2025; next hearing on 06-07.10.2025
SAT matter SATV-BF9C243FE412E338CAA14A5C
Matter to be called on March 13, 2025 at 02:30 P.M.
Appeal: Appeal No. 645 of 2021 pending along with Misc. Application No. 1135 of 2021 and Misc. Application No. 1291 of 2024; next hearing March 13, 2025
SAT matter SATV-BB9E56731E9ACABB406CDAB4
List matter on June 14, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal No. 234 of 2020 pending with Misc. Application Nos. 227 of 2020, 166 of 2021 and 615 of 2021 (stay of recovery); next listing June 14, 2021
SAT matter SATV-CFE776FDD09F4E421AC6B3F9
Appeals dismissed for want of prosecution · All miscellaneous applications accordingly disposed of
GDR-related violation involving GDR amount of USD 13.24 million (specific charge not detailed in this order)
Appeal No. 508 of 2024 allowed and matter remitted to SEBI for re-computation of quantum of penalty · Remaining portion of impugned AO order dated May 7, 2024 remains undisturbed
Appeal: Appeal No. 508 of 2024 allowed on December 10, 2025 and remitted to SEBI for re-computation of penalty
SAT matter SATV-C3D9520CADF00AA0255D056C
Matter to be called on April 08, 2025 at 02:30 P.M.
Appeal: Appeal No. 533 of 2021 pending along with Misc. Application No. 707 of 2021 and Misc. Application No. 273 of 2023; next listed on April 08, 2025
SAT matter SATV-CC46C60153DC1D95ADCE70BE
Three weeks further time allowed to appellant to file rejoinder · List matter on January 11, 2023
Appeal: Appeal No. 543 of 2022 with Misc. Application No. 964 of 2022 pending; rejoinder time granted, next listing January 11, 2023
SAT matter SATV-BB17B44563CCBBF9E4653F7C
Time granted to appellant to file rejoinder to SEBI reply on condonation of delay · Matter adjourned and to be called on October 18, 2024
Appeal: Appeal Nos. 203, 204, 205, 206 and 508 of 2024 pending before SAT; condonation of delay applications pending; adjourned to 18 October 2024
SAT matter SATV-C3DA0C79FAEA59E7EDA81C86
Adjourned by consent; matter to be called on 12.12.2024
Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 of 2023 and 868, 870, 875 of 2023 pending; adjourned to 12.12.2024 with no disposal
SAT matter SATV-C95441CBADBABCE74A719F51
By consent, matters called on 26.09.2024
Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 of 2023 and 868, 870, 875 of 2023 by Arun Panchariya vs SEBI pending; adjourned by consent to 26.09.2024 vide order dated 30.08.2024
SAT matter SATV-CDD77BA5FC011E70433632CD
Adjourned on request of counsel for appellant · List on August 25, 2023
Appeal: Appeal No. 533 of 2021 with Misc. Application No. 707 of 2021 and Misc. Application No. 273 of 2023 pending, adjourned to August 25, 2023
SAT matter SATV-DDC27E6DE58A349BCA98A162
Part heard; listed on October 06 and October 07, 2025 high on Board
Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 of 2023 and 868 of 2023 by Arun Panchariya vs SEBI; part heard on 09.09.2025, next hearing 06-07.10.2025
SAT matter SATV-B5B6BCB34BE8F508A3810931
Matter adjourned by consent to June 10, 2025
Appeal: Appeal No. 543 of 2022 with Misc. Application No. 964 of 2022 pending, adjourned to June 10, 2025
SAT matter SATV-E08C3165CF9B5EBADEB1C05A
Condoned delay of 130-160 days in filing Appeals 134-140 of 2023 in interest of justice · Quashed all impugned AO penalty orders qua appellant for violation of natural justice
Appeal: Appeal Nos. 134, 135, 136, 137, 138, 139 and 140 of 2023 allowed and disposed on 28.03.2023 after hearing on 27.03.2023
SAT matter SATV-D1C1A8FF0D23E39FD5605012
Respondent to file reply to delay condonation application · Matter listed for admission on 21 February 2023
Appeal: Appeal No. 19 of 2023 with Misc. Applications No. 1605-1607 of 2022 pending admission; 358 days delay condonation pending; next date 21 February 2023
SAT matter SATV-E4C1D8227720DCD10E542698
Review Application No. 23 of 2023 dismissed · Misc. Application No. 631 of 2023 disposed off accordingly
Appeal: Review Application No. 23 of 2023 in Appeal No. 138 of 2023 decided 09.06.2023 - dismissed; prior SAT order dated 28.03.2023 upheld
SAT matter SATV-DAB1ACF43F1A3D297EB64BA5
By consent, matters listed for hearing on February 26, 2026 at 2:30 P.M.
Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 of 2023, 645 of 2021 and 868 of 2023 by Arun Panchariya vs SEBI pending; adjourned to 26 February 2026
SAT matter SATV-CF788C9FC41D5D50AA389D7E
List all appeals on March 27, 2023 to enable counsel to appear physically in Court
Appeal: Appeal Nos. 16, 17, 18, 19, 20, 21, 22 of 2023 pending; adjourned to March 27, 2023
SAT matter SATV-DE69C3A037B14279EED1EB89
Three weeks granted to SEBI to file reply · Matter listed for hearing on August 12 and 13, 2026 at 02:30 P.M.
Appeal: Appeal Nos. 203, 204 and 205 of 2024 pending; adjourned for SEBI reply and hearing on 12-13 Aug 2026
SAT matter SATV-E98CB168AF246E69FDF9DF0B
Matter to be called on April 07 and April 08, 2026
Appeal: Appeal No. 874 of 2023 pending; adjourned on 04.03.2026 to April 07-08, 2026
SAT matter SATV-E810B27B59C23BC314DD9A03
Delay in filing reply by respondent condoned and replies taken on record · List appeals for admission and final disposal on January 10, 2024
Appeal: Appeal Nos. 495, 535, 542 and 750 of 2022 pending; listed for admission and final disposal on 10 January 2024
SAT matter SATV-C26B2A8DE4CB65179D1D7AAC
Part heard; listed high on Board on October 06 and October 07, 2025
Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 of 2023 and Appeal No. 868 of 2023 by Arun Panchariya vs SEBI; part-heard on 09.09.2025, next hearing 06-07.10.2025
SAT matter SATV-E5AC5F133AEF4E4FB19EFBF8
Three weeks time allowed to the appellants to file rejoinder · List on January 03, 2023
Appeal: Appeal Nos. 645/2021, 586/2022, 587/2022, 588/2022, 589/2022, 590/2022, 591/2022, 592/2022, 594/2022, 593/2022 with connected Misc. Applications pending; adjourned to 03 January 2023 for rejoinder, not disposed
SAT matter SATV-EB605C73E5B8AD915E163510
By consent, matter directed to be called on 26.09.2024
Appeal: Appeal No. 533 of 2021 and Appeal No. 871 of 2023 pending before SAT; adjourned by consent
SAT matter SATV-E9FFFDE38F9B5B234749674A
Delay in filing reply condoned, application allowed and reply taken on record subject to payment of costs · Three weeks time allowed to appellant to file rejoinder
Appeal: Appeal Nos. 16, 17, 18, 19, 20, 21, 22 of 2023 by Arun Panchariya vs SEBI pending before SAT; procedural order dated 17.05.2023, next listed July 10, 2023
SAT matter SATV-D2B295A018C425B385A4EE52
Three weeks time allowed to respondent for filing a short reply on delay aspect · List appeals for admission on May 13, 2024
Appeal: Appeal Nos. 203, 204, 205 and 206 of 2024 by Arun Panchariya vs SEBI pending; reply on delay aspect due in three weeks; listed for admission on May 13, 2024
SAT matter SATV-F092E79F4858DBA0D3C17250
Three weeks time allowed to appellants to file rejoinder · List matter on January 03, 2023
Appeal: Appeal No. 645 of 2021 and Appeal Nos. 586, 587, 588, 589, 590, 591, 592, 594, 593 of 2022 pending before SAT; adjourned to 03.01.2023 for rejoinder
SAT matter SATV-E93087D3A02598F9D445E565
Call on August 12 and 13, 2026 at 02:30 P.M.
Appeal: Appeal No. 542 of 2022 with Misc. Application No. 961 of 2022 pending before SAT; adjourned to August 12-13, 2026
SAT matter SATV-E7095186EF8442E7DEF89300
Three weeks granted to respondent SEBI to file reply · Matters to be called on August 12 and 13, 2026 at 02:30 P.M.
Appeal: Appeal Nos. 203, 204 and 205 of 2024 with Misc. Applications pending; adjourned to August 12-13, 2026, no disposal yet
SAT matter SATV-EFFA3902A9CA8C4F73353624
By consent, matter to be called on December 10, 11 and 12, 2025 at 2:30 p.m.
Appeal: Appeal No. 533 of 2021 with Misc. Application No. 707 of 2021 pending; adjourned by consent order dated 18.11.2025
SAT matter SATV-F9A907806B95307B2E3D2995
Matter to be called / listed on April 08, 2026
Appeal: Appeal Nos. 17, 18, 19, 20, 22 of 2023 and 868 of 2023 by Arun Panchariya vs SEBI pending; next listing 08.04.2026
SAT matter SATV-E553ADD739ECA7FA4FC5535D
Delay in filing reply condoned and reply taken on record · Matter adjourned on request of appellant's counsel
Appeal: Appeal Nos. 16-22 of 2023 and 868, 870, 875 of 2023 by Arun Panchariya pending; adjourned to March 19, 2024 vide SAT order dated 29.01.2024
SAT matter SATV-E8CF46016707F48F772FAA24
Three weeks and no more time allowed to appellant to file rejoinder · List matter on 28 September 2022
Appeal: Misc. Application No.707 of 2021 and Appeal Nos.533, 554, 555, 657 of 2021 and 373 of 2022 pending; next listing on 28 September 2022
SAT matter SATV-EB16F61818AD7FBEFD28D81E
Matter not on board, mentioned by appellant counsel; listed for hearing on April 07 and April 08, 2026
Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 of 2023 and 868 of 2023 by Arun Panchariya vs SEBI pending; adjourned on 04.03.2026 to 07-08 April 2026
SAT matter SATV-EF83CA9B0A9F9DD3E26CEADC
Adjourned on request of appellant's counsel · List appeals on January 24, 2023 for hearing
Appeal: Appeal Nos. 16, 17, 18, 19, 20, 21 and 22 of 2023 adjourned on 10.01.2023 to January 24, 2023; no disposal on merits
SAT matter SATV-F3EE902D77B5F69C7206CD96
Adjourned on request of appellant, listed for admission on 21 September 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 543 of 2022 with Misc. Applications No. 964-966 of 2022 adjourned, listed for admission on 21 September 2022
SAT matter SATV-FC7DEFBE41E3AF3D3EBB2777
Adjournment granted by consent, matters to be called on July 18, 2024
Appeal: Appeal Nos. 646/2023, 689/2023, 873/2023, 922/2023 and 102/2024 pending before SAT; adjourned to 18.07.2024
SAT matter SATV-F738893EA91112605399E79F
Adjourned on request of the appellant · List on December 19, 2022
Appeal: Appeal No. 745 of 2021 with Misc. Application Nos. 1306 of 2021 (Stay) and 313 of 2022 pending; adjourned, not disposed
SAT matter SATV-F718CCA25E812DEB86D98A1C
Three weeks time allowed to SEBI for filing short reply on delay aspect · All four appeals taken up together; listed for admission on May 13, 2024
Appeal: Appeal Nos. 203, 204, 205 and 206 of 2024 with Misc. Applications Nos. 101-112 of 2024 pending; listed for admission on May 13, 2024

Other

SAT matter SATV-5A808D1D45EDCE6395161CA5
Three weeks additional time given to appellants to file rejoinder · List matters on May 20, 2024
Appeal: Appeal Nos. 16-22 of 2023 and 868, 870, 875 of 2023 pending before SAT; adjourned to May 20, 2024
SAT matter SATV-88654E70F565D30943A77E36
Matter taken as Not on Board; posted for hearing on April 07 and April 08, 2026
Appeal: Review Application No. 3 of 2025 in Appeal No. 16 of 2023 - mentioned as Not on Board on 04.03.2026, posted to 07-08 April 2026, no disposal
SAT matter SATV-FA735D9B687EEE32023CE68E
Delay in filing reply by respondent condoned and replies taken on record · Rejoinder taken on record; pleadings completed
Appeal: Appeal Nos. 495, 535, 542 and 750 of 2022 pending before SAT; listed for admission and final disposal on 10.01.2024

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Source: SecMarx — Arun Panchariya. 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.