Arvind Babulal Goyal

175 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters adjourned
List the matters on 16 March 2023
Matters listed for 9 July 2021
Parties directed to contact the Registrar 48 hours before the listed date regarding video or physical hearing
Matters adjourned

SAT-appeal

SAT matter SATV-006938FD8F3F7EB298FC9683
Matters adjourned · List the matters on 16 March 2023
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021 and 308 of 2021 were adjourned on 2 February 2023; listed for 16 March 2023.
SAT matter SATV-03E03DFE7F45C77D782DAC9D
Three weeks’ further time granted to appellants to file rejoinder · Matters listed for 9 July 2021
Appeal: Appeal Nos. 19 of 2021, 20 of 2021, 74 of 2021 and 96 of 2020 were listed together; further hearing fixed for 9 July 2021
SAT matter SATV-05A58B86845CAD9555C57F4B
Matters adjourned · List the matters on 16 March 2023
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021 and 308 of 2021 were adjourned on 2 February 2023; listed for 16 March 2023.
SAT matter SATV-08D820BCFC8C519D02FC381E
List the matters on 28 October 2021 · File rejoinder to the amendment application in the meanwhile
Appeal: Appeal Nos. 96 of 2020, 20 of 2021, 74 of 2021, 19 of 2021 and 308 of 2021 were listed; matters adjourned to 28 October 2021
SAT matter SATV-09A06CF0830F49FC9B340DAD
Matters adjourned on the appellants' counsel's request due to bereavement in the family · List the matters on 6 January 2023
Appeal: Appeal Nos. 19 of 2021, 20 of 2021, 74 of 2021, 96 of 2020 and 308 of 2021 were adjourned on 30 November 2022; listed on 6 January 2023
SAT matter SATV-0A110F800A0BDE12D8B966B9
Appeals and applications listed for hearing on 19 April 2021 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 19 and 20 of 2021, Appeal No. 74 of 2021 and Appeal No. 96 of 2020 were adjourned and listed for 19 April 2021; no final disposal stated
SAT matter SATV-0AC28259B491D1D25F50A9AC
Respondent granted three weeks to file reply to the amended appeal · Appellants granted three weeks thereafter to file rejoinder
Appeal: Appeal Nos. 19 of 2021, 20 of 2021, 74 of 2021, 96 of 2020 and 308 of 2021 were listed; reply and rejoinder timelines were fixed, with next listing on 2 May 2022.
SAT matter SATV-0EF4AE6DC02CD0B07CC5E85E
Mr. Ashim Sood was granted three weeks to file a reply. · Matters were listed by consent on 9 December 2024.
Appeal: Review Application No. 1 of 2024 and Miscellaneous Application No. 51 of 2024 in Appeal No. 20 of 2021; Review Application No. 22 of 2024 and Miscellaneous Applications Nos. 711 and 736 of 2024 in Appeal No. 308 of 2021; adjourned for reply and listed on 9 December 2024.
SAT matter SATV-0EBF4C3128063D9667236D58
As prayed for by the appellant, matters were directed to be called on 14 November 2025.
Appeal: Appeal Nos. 0799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 0013 of 2023 and 0274 of 2023 were listed together; on 13 October 2025, they were adjourned to 14 November 2025.
SAT matter SATV-11357E426DDA33D4C488BF04
List the matters on 28 October 2021 · Rejoinder to the amendment application to be filed in the interim
Appeal: Appeal Nos. 96 of 2020, 20 of 2021, 74 of 2021, 19 of 2021 and 308 of 2021 were listed; no disposal on merits
SAT matter SATV-1114200E415551ABA9642764
Three weeks’ further time granted to the appellant to file rejoinder · Matters listed on 10 August 2021
Appeal: Appeal Nos. 96 of 2020, 20 of 2021, 74 of 2021, 19 of 2021 and 308 of 2021 were listed; matters adjourned for rejoinder and listed on 10 August 2021
SAT matter SATV-12AD45F182F752C15B64264F
Two weeks' time granted to the appellant in Appeal No. 1004 of 2022 to file rejoinder · Matters listed for 8 March 2024
Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 were pending; listed on 8 March 2024
SAT matter SATV-12EFF066D70C890A4BA22654
Adjourned for the day · Matters listed for 08 December 2023
Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 were adjourned on 07 November 2023; listed on 08 December 2023.
SAT matter SATV-121B9C322CD6F3525E3C547B
Appeal listed for admission along with Appeal Lodging No. 605 of 2019 on 29 January 2021 · Parties directed to contact the Registrar 48 hours before the hearing date regarding video or physical hearing
Appeal: Appeal No. 20 of 2021 listed for admission; no disposal on merits stated
SAT matter SATV-17174B4023ADD1708EAECB05
Three weeks' time granted to the appellants to file rejoinder to the amended appeal · Matters listed on 3 June 2022
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021 and 308 of 2021 were pending; rejoinder permitted and matters listed on 3 June 2022
SAT matter SATV-0E12FA5D30F343D05F9E5A54
Matters adjourned by consent to 10 January 2025 · Any existing interim order to continue until the next hearing date
Appeal: Review Application No. 1 of 2024 and Misc. Application No. 51 of 2024 in Appeal No. 20 of 2021; connected review and miscellaneous applications in Appeal No. 308 of 2021 adjourned on 9 December 2024 to 10 January 2025
SAT matter SATV-1A96860147763CB47154A51B
Matter adjourned at the respondent's request · List the appeals on 11 November 2021
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021 and 74 of 2021 were adjourned on 28 October 2021 and listed for 11 November 2021; no disposal on merits.
SAT matter SATV-1D9FF325F76CFE41C251BE51
Matter adjourned by consent to 20 March 2025
Appeal: Review Application No. 01 of 2024 in Appeal No. 20 of 2021, with Miscellaneous Application No. 51 of 2024; adjourned on 5 March 2025 to 20 March 2025
SAT matter SATV-1E5B78201792E428A2407B09
Three weeks further time granted to the appellant to file rejoinder · Matters listed for 30 June 2022
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021 and 74 of 2021, with connected miscellaneous applications; adjourned for rejoinder and listed on 30 June 2022
SAT matter SATV-211E517C758B13396573CB1E
Appeal No. 1004 of 2022 was adjourned by consent and listed for 11 July 2024
Appeal: Multiple SAT appeals were listed; Appeal No. 1004 of 2022 was adjourned on 14 May 2024 to 11 July 2024; no disposal on merits stated
SAT matter SATV-24AC15FBE608B67BDF2F47FE
Adjourned for the day. · List the appeals on 08 December 2023.
Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023; adjourned on 07 November 2023 and listed on 08 December 2023. Misc. Applications Nos. 1588 of 2022 and 925 of 2023 also mentioned.
SAT matter SATV-290556F4EEF9CA9B05EF8B56
Connect Appeal No. 274 of 2023 with Appeal No. 799 of 2021 · List the matter on 24 April 2023
Appeal: Appeal No. 274 of 2023; order dated 23 March 2023; connected with Appeal No. 799 of 2021 and listed for 24 April 2023
Alleged synchronized, self and reversal trades creating artificial volume and false appearance of trading, and failure by persons acting in concert to make an open offer after crossing SAST thresholds.
SAT heard five connected appeals together; operative final disposition is not included in the supplied text.
Appeal: Connected Appeal Nos. 74 of 2021, 96 of 2020, 19 of 2021, 20 of 2021 and 308 of 2021; order dated 30 October 2023. Disposal outcome is not present in the supplied extract.
SAT matter SATV-18EA3674EE9E4763043BF85C
Appeal adjourned on the appellant's request · Matter listed for 9 January 2023
Appeal: Appeal No. 799 of 2021 was adjourned on 9 December 2022 and listed for 9 January 2023; no disposal recorded in the text.
SAT matter SATV-1EC3D7D72BD3DC958E56374D
Physical copy of the rejoinder to be filed in Appeal No. 1004 of 2022 · All appeals listed for admission and final disposal on 24 April 2023
Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022 and 13 of 2023 were pending; listed for admission and final disposal on 24 April 2023.
SAT matter SATV-23A6A056E31CD43A39AB69C9
Appellant directed to deposit the amount pursuant to the impugned order, subject to the result of the appeal · Stay Application No. 1239 of 2023 disposed of
Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023; order dated 8 December 2023; adjourned and listed for 19 January 2024
SAT matter SATV-263EA8768B6D13859FDC156F
Three weeks' time granted to appellants to file rejoinder to the amendment application · Matters listed on September 30, 2021
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021 and 308 of 2021; order dated 10 August 2021 granted time for rejoinder and adjourned matters to 30 September 2021
SAT matter SATV-1EC4E85625FBB6B3FA22F9A6
Matters stood over to 16 December 2021 due to non-availability of the bench · Parties directed to obtain instructions from the Registrar 48 hours before the listed date
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021 and 308 of 2021 were listed; matters stood over to 16 December 2021.
SAT matter SATV-29D0EC729937D0BA1389066F
List the matters on 17 May 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Appeal Nos. 19 of 2021, 20 of 2021, 74 of 2021 and 96 of 2020 were listed; no disposal on merits stated.
SAT matter SATV-2CF36E92C71A2F8FA62C293B
Appellants granted a last opportunity to seek time; matters listed on 19 November 2024
Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023; order dated 20 September 2024; adjourned to 19 November 2024
SAT matter SATV-2E0F30D1F8C51C5A7CCD67F9
Three weeks further time granted to the appellant to file rejoinder · Matters listed on 10 August 2021
Appeal: Appeal Nos. 96 of 2020, 20 of 2021, 74 of 2021, 19 of 2021 and 308 of 2021 were adjourned; next listing on 10 August 2021
SAT matter SATV-305B35C751A0C2F3177E9472
Appeal No. 1004 of 2022 was adjourned by consent to 06 March 2025 after the appellant sought time.
Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 were listed; the order records only an adjournment of Appeal No. 1004 of 2022 to 06 March 2025.
SAT matter SATV-26012CC7CD0AD45E863920C3
Matter adjourned on respondent's request · Appeals listed on 11 November 2021
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021 and 74 of 2021 were pending and adjourned on 28 October 2021; next listing fixed for 11 November 2021.
SAT matter SATV-3663D2CDBA58835C7165BA30
Amendment application allowed subject to respondent's objections, including objections to new documents · Corrections to appeal to be made within two weeks
Appeal: Appeal Nos. 96 of 2020, 20 of 2021, 74 of 2021, 19 of 2021 and 308 of 2021 were listed; amendment application allowed and matters adjourned to 31 January 2022
SAT matter SATV-34C694F2EB814EDDAE0B8FB6
Matters stood over to 16 December 2021 due to non-availability of the bench · Parties directed to take instructions from the Registrar 48 hours before the next date
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021 and 308 of 2021 were stood over to 16 December 2021; no disposal on merits
SAT matter SATV-2ADE2F36D78DCC2E5F74F439
Matters stood over / adjourned to September 5, 2022 · Parties to act on digitally signed copy; certified copy from Registry on payment
Appeal: Appeal Nos. 19/2021, 20/2021, 74/2021, 96/2020, 308/2021 with Misc. Applications 5/2021, 6/2021, 8/2021, 563/2021 pending; adjourned to 05.09.2022, no disposal
SAT matter SATV-2A5F90CA4806898AB7EF9362
File physical copy of rejoinder in Appeal No. 1004 of 2022 within 10 days · List all appeals for admission and for final disposal on April 24, 2023
Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022 and 13 of 2023 pending; listed for admission and final disposal on 24 April 2023
SAT matter SATV-325DAB69A110E48DCA60B8E4
Adjourned on request of learned counsel for the appellant · List connected appeals on March 20, 2023
Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022 and 13 of 2023 adjourned, listed on March 20, 2023
SAT matter SATV-32AFB9152459F1F3667109A5
Matters adjourned at request of appellants counsel
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021, 308 of 2021 adjourned vide order dated 02.02.2023; next date March 16, 2023
SAT matter SATV-329D7ABEBC794D7C2049A8FD
Adjourned on request of the appellants · List these matters on November 07, 2023
Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 pending; adjourned on 12.09.2023 to 07.11.2023
SAT matter SATV-2DDB9103C54242D4C2C3D47D
Appellant and wife to file separate affidavits within one week surrendering symbolic possession to SEBI with no other owners · Appellant and wife to declare liability and undertake not to encumber or deal with property
Appeal: Misc. Application No. 1273 of 2025 disposed of on 28.11.2025; Appeal No. 799 of 2021 and Appeal No. 274 of 2023 pending for final hearing on 18.12.2025
SAT matter SATV-2E92E0810AAEDB2504AA7ADF
Delay in filing appeal condoned · Appellant directed to deposit amount pursuant to impugned order subject to result of appeal
Appeal: Appeal Nos. 799/2021, 1002/2022, 1003/2022, 1004/2022, 13/2023, 274/2023 pending; Misc Application No. 1239/2023 disposed on 08.12.2023; next listing 19.01.2024
SAT matter SATV-38EBBEEE09BA8945381AD32F
Three weeks time allowed to appellants to file rejoinder to amendment application · List matters on September 30, 2021
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021, 308 of 2021 pending; adjourned to September 30, 2021 for rejoinder
SAT matter SATV-3C9F5CCD53F6BAE0FF0C1DE1
List all connected matters on 17 May 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 19 of 2021, 20 of 2021, 74 of 2021 and 96 of 2020 with Misc. Applications 5, 8, 22 of 2021 pending; adjourned to 17 May 2021, no disposal
SAT matter SATV-37E280B81AA43189257E1AF2
Reply taken on record; delay condoned; Misc. Application No. 441 of 2022 disposed of · Three weeks time allowed to appellant to file rejoinder; matter listed on June 30, 2022
Appeal: Appeal No. 799 of 2021 pending; Misc. Application No. 441 of 2022 disposed on 01.06.2022 with delay condoned
SAT matter SATV-4C66F6B0C3FC8610F7B1DCFF
List Appeal Nos. 19 of 2021, 20 of 2021, 74 of 2021 and 96 of 2020 on April 19, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 19 of 2021, 20 of 2021, 74 of 2021 and 96 of 2020 pending with Misc. Applications Nos. 5, 8 and 22 of 2021; listed on April 19, 2021
SAT matter SATV-3CFAE5E1562F45B9349B6700
Appellants were granted a last chance to seek time. · Matters were directed to be listed on 19 November 2024.
Appeal: SAT order dated 20 September 2024 in Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023; adjourned to 19 November 2024.
SAT matter SATV-3DA0106C5D40513F39D1B28F
Matters adjourned at request of appellants counsel · List on March 16, 2023
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021, 308 of 2021 pending; adjourned on 02.02.2023, next date March 16, 2023
SAT matter SATV-4E933C960DC90A9B88697CB8
Adjourned on request of the appellant · List on 18 November 2022
Appeal: Appeal No. 799 of 2021 pending; adjourned to 18 November 2022
SAT matter SATV-5D5AF3BFB027D79F2F7101C8
Amendment application allowed subject to respondent objections including new documents · Necessary corrections to be carried out in appeal
Appeal: Appeal Nos.96/2020, 20/2021, 74/2021, 19/2021, 308/2021 pending, listed on 31 January 2022; Misc. Application No.22 of 2021 disposed on 16.12.2021
SAT matter SATV-474852978DBED83208C7D0CC
Amendment application allowed subject to respondent objection including new documents at hearing · Carry out corrections in appeal within two weeks from 16.12.2021
Appeal: Appeal Nos. 96/2020, 20/2021, 74/2021, 19/2021, 308/2021 pending before SAT; Misc Application No.22/2021 disposed on 16.12.2021; next listing 31.01.2022
SAT matter SATV-50B7736D5565FD6C03643F65
Heard learned advocates for parties and reserved order
Appeal: Review Application No.1 of 2024 in Appeal No.20 of 2021 and Appeal No.308 of 2021 and Review Application No.22 of 2024 in Appeal No.308 of 2021 with Misc. Applications 736/2024, 711/2024, 543/2025 - heard on 10.10.2025, order reserved
SAT matter SATV-53F71860E9BED36633E3E41D
Respondent allowed three weeks to file reply to amended appeal · Appellant allowed three weeks thereafter to file rejoinder
Appeal: Appeal Nos. 19 of 2021, 20 of 2021, 74 of 2021, 96 of 2020, 308 of 2021 pending; at reply/rejoinder stage, next listing May 2, 2022
SAT matter SATV-5D11868B1A9B39F9CCF181CB
Adjourned on the request of the appellants · List these matters on November 07, 2023
Appeal: Appeal Nos. 799 of 2021, 1002-1004 of 2022, 13 of 2023 and 274 of 2023 with Misc. Applications 1588/2022 and 925/2023 adjourned to November 07, 2023
SAT matter SATV-59F10ABC1033D340459F8B67
List all appeals and misc applications on February 02, 2023
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021 and 308 of 2021 pending; adjourned to 02.02.2023, not disposed
SAT matter SATV-51D553FABAEFC7585EDD7497
Three weeks further time allowed to appellant to file rejoinder · List matters on 10th August, 2021
Appeal: Appeal Nos. 96 of 2020, 20 of 2021, 74 of 2021, 19 of 2021, 308 of 2021 with Misc. Applications pending; adjourned to 10 August 2021
SAT matter SATV-5A985BF66D8754A337B83468
Two weeks time allowed to appellant in Appeal No. 1004 of 2022 to file rejoinder · List these matters on March 08, 2024
Appeal: Appeal Nos. 799 of 2021, 1002-1004 of 2022, 13 of 2023, 274 of 2023 pending; adjourned on 19.01.2024 to 08.03.2024, not disposed
SAT matter SATV-5C1F9CDE867AF1A461C0CAC6
Three weeks time allowed to appellants to file rejoinder to amendment application · List matters on September 30, 2021
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021, 308 of 2021 with Misc. Applications 5, 8, 22, 563 of 2021 pending; adjourned to 30.09.2021, no final disposal on 10.08.2021
SAT matter SATV-3FB1204F4DC701C3231F5E17
Appellant granted three weeks to file rejoinder · Matter listed for 29 September 2022
Appeal: Appeal No. 799 of 2021 listed; three weeks granted for rejoinder and matter adjourned to 29 September 2022
SAT matter SATV-58147CA1B74243962A768177
Adjourned on request of appellant's counsel · List on December 9, 2022
Appeal: Appeal No. 799 of 2021 with Misc. Application No. 441 of 2022 - adjourned to December 9, 2022
SAT matter SATV-64F70C3C38D85A89BE54B6C9
Adjourned on request of learned counsel for the appellant · List on August 3, 2022
Appeal: Appeal Nos. 19 of 2021, 20 of 2021, 74 of 2021, 96 of 2020, 308 of 2021 pending; adjourned to 03.08.2022
SAT matter SATV-66979CB72D64F3F10233039D
Three weeks further time allowed to appellant to file rejoinder · List on 10 August 2021
Appeal: Appeal Nos. 96 of 2020, 20 of 2021, 74 of 2021, 19 of 2021, 308 of 2021 with Misc. Applications pending; adjourned to 10 August 2021
SAT matter SATV-6DC57071D540B966CB6419DC
Delay in filing appeal condoned · Appellant directed to deposit amount pursuant to impugned order subject to result of appeal
Appeal: Appeal Nos. 799 of 2021, 1002-1004 of 2022, 13 of 2023, 274 of 2023 pending before SAT; stay application 1239/2023 disposed on 08.12.2023; next listing 19.01.2024
SAT matter SATV-734F369EBE838761FE206009
List all connected appeals on 28 October 2021 · Rejoinder to amendment application to be filed in the meanwhile
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021, 308 of 2021 pending; adjourned to 28 October 2021 vide SAT order dated 30 September 2021
SAT matter SATV-38FD98E9CFFB734DEAAFA76E
List the matters on 02 February 2023 · Parties may act on the digitally signed copy of the order
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021 and 308 of 2021 were listed for further hearing on 02 February 2023; no disposal on merits stated.
SAT matter SATV-802D079CDBC1831C5827A79B
Matters adjourned without merits adjudication; Call on 30.06.2026
Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 013 of 2023 and 274 of 2023 pending before SAT; adjourned to 30.06.2026 vide order dated 29.04.2026; no disposal on merits
SAT matter SATV-820A928D0308BB8AFE15C059
Delay in filing appeal condoned · Appellant directed to deposit amount pursuant to impugned order subject to result of appeal
Appeal: Appeal Nos. 799/2021, 1002-1004/2022, 13/2023, 274/2023 pending; Misc Application No. 1239 of 2023 disposed of on 08.12.2023
SAT matter SATV-7D99584D42852D0EE0F326CD
Three weeks' time allowed to appellants to file rejoinder to amended appeal · List on June 3, 2022
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021, 308 of 2021 pending; order dated 02.05.2022 grants rejoinder time; next listing June 3, 2022
SAT matter SATV-80B0370D3E49A0A8D5D5AA0A
Two weeks further time allowed to respondent SEBI to file reply · Rejoinder may be filed within two weeks thereafter
Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022 with Misc. Application No. 1588 of 2022 pending; adjourned to February 06, 2023
SAT matter SATV-9644088A9DFA1E0A530329E6
List all connected appeals on 28th October, 2021 · Rejoinder to amendment application to be filed in meanwhile
Appeal: Appeal Nos. 96 of 2020, 20 of 2021, 74 of 2021, 19 of 2021, 308 of 2021 with Misc Applications pending, adjourned to 28 October 2021 vide order dated 30.9.2021
SAT matter SATV-84864F95B2484CC5582D3B63
Three weeks and no more time allowed to appellant to file rejoinder · Matter listed on 12 September 2023
Appeal: Appeal Nos. 799 of 2021, 1002-1004 of 2022, 13 of 2023 and 274 of 2023 pending; next listing 12 September 2023
SAT matter SATV-86CEE8ED78B785D418C7F5C8
List Appeal Nos. 19/2021, 20/2021, 74/2021 and 96/2020 on April 19, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearing
Appeal: Misc. Application Nos. 5, 8, 22 of 2021 and Appeal Nos. 19, 20, 74 of 2021 and Appeal No. 96 of 2020 pending; adjourned to 19 April 2021 with no disposal on merits
SAT matter SATV-8DABE3B7ADE973460B3B4C4E
Matter adjourned and listed on 13.01.2026 after respondent sought time
Appeal: Appeal No. 799 of 2021 and Appeal No. 274 of 2023 pending before SAT; adjourned to 13.01.2026 vide order dated 18.12.2025
SAT matter SATV-8D7182A81334A768D3CD6536
Three weeks further time allowed to appellant to file rejoinder · List matters on 9th July, 2021
Appeal: Appeal Nos. 19 of 2021, 20 of 2021, 74 of 2021 and 96 of 2020 pending; adjourned to 9 July 2021 for rejoinder
SAT matter SATV-949D70398D9583F484E1D8BA
Matter shall not be heard till next date of hearing · By consent, matter to be called on 27.08.2024 along with Review Application No. 22 of 2024
Appeal: Appeal No. 20 of 2021 with Misc. Application No. 51 of 2024 and Review Application No. 1 of 2024 pending; adjourned by SAT order dated 26.07.2024
SAT matter SATV-9E85D79A03CCAC3CC8523BA2
Adjournment granted at request of appellants by consent; matters to be called on January 20, 2025
Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 pending before SAT; adjourned by consent to 20 January 2025
SAT matter SATV-9F4FA3CA78FB46FBD2FFD5EA
File physical copy of rejoinder in Appeal No. 1004 of 2022 within 10 days · List all appeals for admission and for final disposal on April 24, 2023
Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022 and 13 of 2023 pending; listed on April 24, 2023
SAT matter SATV-A18AD952F375132D0AA02378
Three weeks further time allowed to appellant to file rejoinder · List on 10th August, 2021
Appeal: Appeal Nos. 96 of 2020, 20 of 2021, 74 of 2021, 19 of 2021, 308 of 2021 pending at rejoinder stage; listed 10 August 2021
SAT matter SATV-A6EB8B6FB86A6F979E74318E
Adjournment granted by consent; matters to be called on April 29, 2025
Appeal: Appeal Nos. 799/2021, 1002/2022, 1003/2022, 1004/2022, 13/2023, 274/2023 heard on 06.03.2025; adjourned to 29.04.2025; not disposed
SAT matter SATV-A5502A937FCA383CB9F24E98
Adjourned on request of appellants in Appeal Nos. 96 of 2020 and 20 of 2021 · All appeals adjourned; listed on 7th November, 2022
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021, 308 of 2021 adjourned; next listing 7 November 2022
SAT matter SATV-A1C25934E7B3846C2F47DB39
Urgency application disposed of as appeals already taken up for consideration · Delay in filing Appeal No. 308 of 2021 condoned; Misc. Application disposed of
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021, 308 of 2021 pending before SAT; delay in 308 of 2021 condoned; next date 18.04.2023
SAT matter SATV-BB99798CF04F08EAF5EF205F
Adjourned as last chance at appellants' request; to be called on November 19, 2024
Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 pending before SAT; adjourned to November 19, 2024
SAT matter SATV-BE671C4ADDA9F355FD81AD90
Adjourned at appellants' request as last chance
Appeal: Appeal Nos. 799 of 2021, 1002-1004 of 2022, 13 of 2023, 274 of 2023 with Misc. Applications 925 of 2023 and 1239 of 2023 adjourned to 19.11.2024
SAT matter SATV-B7FBEED4E4FB0268BFE98ED4
Delay in filing appeal condoned · Appellant directed to deposit amount pursuant to impugned order subject to result of appeal
Appeal: Appeal Nos. 799 of 2021, 1002, 1003, 1004 of 2022, 13 and 274 of 2023 pending; Misc. Application No. 1239 of 2023 disposed on 08.12.2023; next date January 19, 2024
SAT matter SATV-B05ED708634A4E1E05516FEC
Respondent to file reply to memo of appeal and additional affidavit · Rejoinder may be filed within two weeks thereafter
Appeal: Appeal No. 799 of 2021 pending; reply pleadings incomplete, listed for admission on May 2, 2022
SAT matter SATV-C9FD576F919F57F32FE6F266
Three weeks time allowed to appellants to file rejoinder to amended appeal · Matter listed on June 3, 2022
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021, 308 of 2021 pending before SAT; adjourned to June 3, 2022
SAT matter SATV-BF282BB696798532EBBAACBF
Appellants seek time; matter to be called on November 19, 2024 as last chance
Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023, 274 of 2023 pending; adjourned to 19.11.2024
SAT matter SATV-BA394FC8D76E503CA241296C
Praecipe for change of date allowed as prayed for · Appeal Nos. 799 of 2021 and 274 of 2023 to be called on October 13, 2025 at 2.30 P.M.
Appeal: Appeal Nos. 799 of 2021 and 274 of 2023 pending; adjourned from September 1st and 2nd, 2025 to October 13, 2025
SAT matter SATV-BC1DD9E1B3A1A06B56E76121
Adjourned on request of appellants; list matters on November 07, 2023
Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023, 274 of 2023 pending; adjourned on 12.09.2023 to 07.11.2023, not disposed
SAT matter SATV-B35D34A62DB558B856F42DC6
Matter adjourned by consent; listed on September 1st and 2nd, 2025 at 2.30 p.m.
Appeal: Appeal Nos. 799/2021, 1002/2022, 1003/2022, 1004/2022, 13/2023, 274/2023 pending; adjourned on 29.04.2025, not disposed
SAT matter SATV-C5E71D340D69E7EB42021764
Order reserved · No further proceedings will be held pursuant to the remand order until final judgement
SAT matter SATV-BA210E56A9BDE828EA2108DF
Adjourned by consent to 18.10.2024 along with Review Application No. 22 of 2024
Appeal: Appeal No. 20 of 2021 pending; Misc. Application No. 51 of 2024 and Review Application No. 1 of 2024 listed on 27.08.2024 adjourned without disposal
SAT matter SATV-C10A78D4817ED45571FCDE72
Adjourned on request of counsel for appellant in Appeal No. 96 of 2020 · List on November 30, 2022
Appeal: Appeal Nos. 96/2020, 19/2021, 20/2021, 74/2021, 308/2021 pending; Appeal No. 96/2020 adjourned to 30.11.2022
SAT matter SATV-CDA9D7C236FF732703C8E327
Three weeks further time allowed to the appellant to file rejoinder · List on 10th August, 2021
Appeal: Appeal Nos. 96 of 2020, 20 of 2021, 74 of 2021, 19 of 2021, 308 of 2021 pending; not disposed, adjourned to 10 August 2021
SAT matter SATV-BC5290A3F1782E0130C93013
By consent adjourned, call on March 05, 2025 · Matter shall not be heard till next date of hearing
Appeal: Appeal No. 20 of 2021 with Misc. Application No. 51 of 2024 and Review Application No. 01 of 2024 pending, adjourned to March 05, 2025
SAT matter SATV-BE15F4A6FACCA42DBCD0D06B
Two weeks time allowed to appellant in Appeal No. 1004 of 2022 to file rejoinder · List these matters on March 08, 2024
Appeal: Appeal Nos. 799/2021, 1002/2022, 1003/2022, 1004/2022, 13/2023, 274/2023 with Misc. Appl. Nos. 925/2023, 1239/2023 pending; adjourned to 08.03.2024 vide order dated 19.01.2024
SAT matter SATV-D0CA7BA1BB22E1C8431D3CC8
Adjourned on the request of the appellants · List these matters on November 07, 2023
Appeal: Appeal No. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 adjourned on 12.09.2023; next listing on 07.11.2023
SAT matter SATV-C11BAD6A7FADE0F3FA78A562
Order dated June 10, 2024 to continue as prayed by consent · Matter to be called on April 3, 2025
Appeal: Review Application No.1 of 2024 with Misc. Application No.51 of 2024 in Appeal No.20 of 2021 and Review Application No.22 of 2024 with Misc. Applications No.711 and 736 of 2024 in Appeal No.308 of 2021 - adjourned to April 3, 2025 with June 10, 2024 order continued
SAT matter SATV-CB0A84FCC32C891F96CED37D
Three weeks time allowed to appellants to file rejoinder to amendment application · List matter on September 30, 2021
SAT matter SATV-C5897B16B3291EFE0C6041D4
Adjourned on request of counsel in Appeal No. 308 of 2021 as arguing counsel unwell · List all connected matters on March 29, 2022
Appeal: Appeal Nos. 19/2021, 20/2021, 74/2021, 96/2020, 308/2021 adjourned on 31.01.2022; listed on 29 March 2022
Alleged synchronized, self and reversal trades creating artificial volume in Incap Financial Services Ltd around SMS on 11 Jan 2011 and acting in concert triggering open offer.
WTM order 23 Oct 2019 restrained Arvind Goyal 4 years and from association as Director · WTM directed Arvind Goyal to disgorge Rs 7,08,51,405 with 12% interest
Appeal: Appeal Nos. 74/2021, 96/2020, 19/2021, 20/2021, 308/2021 reserved on 24.04.2023 decided on 30.10.2023, joint hearing
SAT matter SATV-D83E578995E2C09F0DCEF9A4
Three weeks' time allowed to appellant to file rejoinder · Matter listed on August 2, 2022
Appeal: Appeal No. 799 of 2021 pending before SAT; at rejoinder stage, next date August 2, 2022
SAT matter SATV-CDE6063EE1ECF1AF9A68D10E
List Appeal No. 799 of 2021 on March 23, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing mode
Appeal: Appeal No. 799 of 2021 (Arvind Babulal Goyal vs SEBI) pending; adjourned to March 23, 2022 vide order dated 11.03.2022
SAT matter SATV-CFA3A51AA3AEE74F8A9D0EEE
Adjourned due to non-availability of bench · List on May 14, 2024
Appeal: Appeal Nos. 799/2021, 1002/2022, 1003/2022, 1004/2022, 13/2023, 274/2023 adjourned on 08.03.2024; listed on 14.05.2024
SAT matter SATV-D6C1B53A6C9DAC4C31FFC255
Urgency application disposed of as appeals already taken up for consideration · Delay in filing Appeal No. 308 of 2021 condoned, Misc. Application disposed of
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021, 308 of 2021 pending before SAT; delay in 308 of 2021 condoned; next listing April 18, 2023
SAT matter SATV-D63645BD8F0481C507E3A5A0
Adjourned for the day on appellants' request · List on December 08, 2023
Appeal: Appeal Nos. 799 of 2021, 1002, 1003, 1004 of 2022, 13 and 274 of 2023 pending; adjourned to December 08, 2023
SAT matter SATV-D56525C51A9C024A5EF25A84
Adjourned on request of learned counsel for respondent SEBI · List appeals on November 11, 2021
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021, 308 of 2021 adjourned on SEBI request; next listed on November 11, 2021
SAT matter SATV-D7D82D23EE697CC79892F9D5
Delink matters and list Appeal Nos. 1002 and 1003 of 2022 on July 23, 2024 · List Appeal Nos. 799 of 2021, 1004 of 2022, 13 and 274 of 2023 on September 20, 2024
Appeal: Appeal Nos. 799/2021, 1002/2022, 1003/2022, 1004/2022, 13/2023, 274/2023 pending; adjourned vide SAT order dated 11.07.2024
SAT matter SATV-E32AFA51A51D1D37881FB651
Three weeks' time allowed to the appellant to file rejoinder · Matter listed on 19 July 2023
Appeal: Appeal Nos. 799 of 2021, 1002-1004 of 2022, 13 and 274 of 2023 pending; rejoinder stage; next date 19 July 2023
Alleged synchronized, self and reversal trades creating artificial volume in Incap Financial Services Ltd around 11 Jan 2011 SMS and PAC acquisition triggering SAST open-offer obligations.
WTM barred Arvind Goyal from securities market for 4 years and as director of listed company · WTM directed Arvind Goyal to disgorge Rs 7,08,51,405 with 12% interest from 01 Dec 2020
Appeal: Appeals No.74/2021, 96/2020, 19/2021, 20/2021, 308/2021 against WTM orders dated 23 Oct 2019 and AO orders dated 30 Apr 2020 and 20 Apr 2020; reserved 24.04.2023, decided 30.10.2023
SAT matter SATV-D7FF5FBB4EDB31DE7DE0572F
List these matters on April 24, 2023 for further hearing
Appeal: Appeal Nos. 96/2020, 19/2021, 20/2021, 74/2021, 308/2021 heard on 18.04.2023; adjourned for further hearing on 24.04.2023, pending
Allegation that Abhay Javlekar was Person Acting in Concert with Arvind Babulal Goyal, lending demat/trading account for Rs.10,000 consideration in violation of SAST Regulations.
Review Application No.01 of 2024 dismissed · Review Application No.22 of 2024 dismissed
SAT matter SATV-E44C6CB1C47650470ABEAE21
Respondent allowed three weeks to file reply to amended appeal · Appellant allowed three weeks thereafter to file rejoinder
Appeal: Appeal Nos. 19 of 2021, 20 of 2021, 74 of 2021, 96 of 2020 and 308 of 2021 pending before SAT; adjourned to May 2, 2022
SAT matter SATV-E0E75A6D64AA5CA76B54786E
Matters adjourned on prayer of appellants' counsel · List on March 16, 2023
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021 and 308 of 2021 pending; adjourned to March 16, 2023, no disposal on 02.02.2023
SAT matter SATV-E61A8B511891D76387AEECB8
Three weeks further time allowed to appellant to file rejoinder · List on 9 July 2021
Appeal: Misc. Application Nos. 5, 8, 22 of 2021 and Appeal Nos. 19, 20, 74 of 2021 and Appeal No. 96 of 2020 pending; adjourned to 9 July 2021 for rejoinder
SAT matter SATV-DC3DD910547422EE00950C15
Praecipe for change of date allowed · Appeal Nos. 799 of 2021 and 274 of 2023 to be called on October 13, 2025 at 2.30 P.M.
Appeal: Appeal Nos. 799 of 2021 and 274 of 2023 pending before SAT; praecipe for adjournment disposed of by order dated 25.08.2025; next hearing October 13, 2025
SAT matter SATV-F03950C828FA10E9F6CD5A38
Two weeks further time allowed to respondent SEBI to file reply · Rejoinder may be filed within two weeks thereafter
Appeal: Appeal No. 799 of 2021 with Appeal Nos. 1002, 1003, 1004 of 2022 and Misc. Application No. 1588 of 2022 pending; adjourned to 06.02.2023
SAT matter SATV-E3D32A294B4F37CAA6FA1970
Adjourned on request of learned counsel for respondent SEBI · List appeals on November 11, 2021
Appeal: Appeal Nos. 96 of 2020, 19, 20, 74, 308 of 2021 with Misc. Appl. Nos. 5, 6, 8, 22, 563 of 2021 adjourned on 28.10.2021; next listed November 11, 2021
SAT matter SATV-F127FC6626607F06551F3B30
Ten days further time allowed to respondent SEBI to file reply in Appeal No. 274 of 2023 · Rejoinder may be filed within a week thereafter
Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 pending before SAT; not disposed on 24.04.2023, adjourned to 19.05.2023
SAT matter SATV-EB4DEC4567C7BC8C4CD0BA02
List appeals on 17 May 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain VC or physical hearing
Appeal: Appeal Nos. 19 of 2021, 20 of 2021, 74 of 2021 and 96 of 2020 with Misc. Applications 5, 8, 22 of 2021 pending; adjourned to 17 May 2021, not disposed on 19 April 2021
SAT matter SATV-FABB029621FC0226C58A19A2
Matter adjourned by consent to 23.04.2025 at 2.30 p.m. · No further proceedings will be held pursuant to the remand order until further orders
Appeal: Review Application No. 1 of 2024 with Misc. Application No. 51 of 2024 in Appeal No. 20 of 2021 and Review Application No. 22 of 2024 with Misc. Application Nos. 711 and 736 of 2024 in Appeal No. 308 of 2021 pending; adjourned to 23.04.2025
SAT matter SATV-EFFA2A4D151C75EE6ED3AB72
Adjourned / stood over to December 16, 2021 due to non-availability of bench · Parties to seek instructions from Registrar 48 hrs before fixed date on video-conference vs physical hearing
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021 and 308 of 2021 pending; adjourned to December 16, 2021 vide order dated 11.11.2021, not disposed
SAT matter SATV-EDA561844AF0DAE0BFA9CFBB
List Appeal Nos. 19/2021, 20/2021, 74/2021 and 96/2020 on April 19, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 19/2021, 20/2021, 74/2021 and 96/2020 with Misc. Applications 5, 8, 22/2021 pending; listed for 19 April 2021 per order dated 09.03.2021
SAT matter SATV-F1A05693E550C6F612A3E1D5
Order reserved in Review Applications · No further proceedings will be held pursuant to the remand order until final judgement
Appeal: Review Application No. 01 of 2024 in Appeal No. 20 of 2021 and Review Application No. 22 of 2024 in Appeal No. 308 of 2021; order reserved on 23.04.2025 with interim stay, no final disposal yet
SAT matter SATV-F12247AF9A1A0147AD427AE4
List on October 12, 2022 · Parties to act on digitally signed copy of order
Appeal: Appeal Nos. 19 of 2021, 20 of 2021, 74 of 2021, 96 of 2020, 308 of 2021 pending; adjourned to October 12, 2022
SAT matter SATV-5E21457438481B8B7CD57F85
Respondent/original appellant to file reply to the Review Application within four weeks · SEBI to file rejoinder within three weeks thereafter
Appeal: Review Application No. 1 of 2024 and Miscellaneous Application No. 51 of 2024 in Appeal Nos. 20 of 2021 and 308 of 2021; directions issued on 12 March 2024, matter listed for 10 June 2024
SAT matter SATV-FB9F8196F92A0EA3F7589C49
Delay in filing appeal condoned · Appellant directed to deposit amount pursuant to impugned order subject to result of appeal
Appeal: Appeal Nos. 799/2021, 1002-1004/2022, 13/2023, 274/2023 pending; Misc App 1239/2023 disposed on 08.12.2023; next date 19.01.2024
SAT matter SATV-F27006FAA33B4BF386D4DBA7
List on 17th May, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Misc. Application No.5/2021 with Appeal No.19/2021, Misc. Application No.8/2021 with Appeal No.20/2021, Misc. Application No.22/2021 with Appeal No.74/2021 and Appeal No.96/2020 pending; adjourned and listed on 17 May 2021, no disposal
SAT matter SATV-F15FECD3091BE8CCA49E7AD8
Adjourned for the day, list on December 08, 2023
Appeal: Appeal Nos. 799 of 2021, 1002-1004 of 2022, 13 and 274 of 2023 adjourned to December 08, 2023
SAT matter SATV-FB213A0ED36524B7AB180D43
Adjourned and call on 18.12.2025 as last chance for Appeal No. 1004 of 2022
Appeal: Appeal Nos. 0799/2021, 1002/2022, 1003/2022, 1004/2022, 0013/2023, 0274/2023 pending; adjourned to 18.12.2025
SAT matter SATV-F73FB9424A67D4589710BA4B
Adjourned by consent and listed on April 29, 2026 along with Appeal No. 1002 of 2022
Appeal: Appeal Nos. 799 of 2021 and 274 of 2023 pending; adjourned to 29 April 2026, not disposed
SAT matter SATV-F79A4E1B511BCCD268A50D6C
Adjourned as last chance to November 19, 2024 on appellants' request for time
Appeal: Appeal Nos. 799 of 2021, 1002-1004 of 2022, 13 of 2023 and 274 of 2023 pending; adjourned on 20.09.2024 to 19.11.2024; Misc. Applications 925 of 2023 and 1239 of 2023 also listed
SAT matter SATV-F8756FE731861FFA6270ECF4
File physical copy of rejoinder in Appeal No. 1004 of 2022 within 10 days · List all appeals for admission and final disposal on April 24, 2023
Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and Misc. Application No. 1588 of 2022 pending before SAT; vide order dated 20.03.2023 listed for admission and final disposal on 24.04.2023
SAT matter SATV-45B2892A92B8192E989852BA
Matters listed on 24 April 2023 for further hearing · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021 and 308 of 2021 were heard and listed for further hearing on 24 April 2023; no disposal on merits.
SAT matter SATV-59F5FF62D767F1E8CB4832DC
Adjourned for the day · Matters listed for 08 December 2023
Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 were adjourned on 07 November 2023; listed for 08 December 2023.
The impugned order allegedly treated the appellant as the mastermind behind fictitious demat accounts and execution of shares from those accounts.
Delay in filing the appeal condoned. · Appellant directed to file a supplementary affidavit with Economic Offence Wing documents.
Appeal: Appeal No. 799 of 2021; delay condoned on 10 January 2022; listed for admission on 11 March 2022
SAT matter SATV-6E53534D883DDDD899A96911
Three weeks’ further time granted to appellants to file rejoinder · Matters listed for 9 July 2021
Appeal: Appeal Nos. 19 of 2021, 20 of 2021, 74 of 2021 and 96 of 2020 were listed together; adjourned for rejoinder and listed on 9 July 2021
SAT matter SATV-7908F3C73E44ACE05E8BD0F5
Adjourned for the day · Matters listed on 08 December 2023
Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023; adjourned on 07 November 2023 and listed on 08 December 2023
SAT matter SATV-7B87236CC4AAFB8FDA5468F6
Three weeks' time allowed to the appellants to file rejoinder to the amended appeal · Matters listed on 3 June 2022
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021 and 308 of 2021, with connected miscellaneous applications; adjourned for rejoinders and listed on 3 June 2022
SAT matter SATV-6DF530D8825CF0D10F629860
Two weeks time allowed to appellant in Appeal No. 1004 of 2022 to file rejoinder · List these matters on March 08, 2024
Appeal: Appeal Nos. 799/2021, 1002/2022, 1003/2022, 1004/2022, 13/2023, 274/2023 pending; adjourned on 19.01.2024, not disposed
SAT matter SATV-73DD4D6325D29204DF207E11
Matters stood over to December 16, 2021 due to non-availability of bench · Parties directed to take instructions from Registrar on hearing mode and act on digitally signed copy
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021, 308 of 2021 pending; adjourned to 16.12.2021 vide order dated 11.11.2021
SAT matter SATV-72B08158E1E32EFC1DD664ED
Three weeks time to respondent to file reply to amended appeal · Three weeks thereafter to appellant to file rejoinder
Appeal: Appeal Nos. 19 of 2021, 20 of 2021, 74 of 2021, 96 of 2020, 308 of 2021 pending; listed on May 2, 2022
SAT matter SATV-7823AD381CD6915651375B60
By consent, matter to be called on February 18, 2026
Appeal: Appeal No. 799 of 2021 and Appeal No. 274 of 2023 pending before SAT; adjourned to February 18, 2026
SAT matter SATV-7B8F09E4703E955634D087CE
Adjourned on request of respondent · List on 31st October, 2022
Appeal: Appeal No. 799 of 2021 adjourned on 29.9.2022; next listing on 31st October, 2022; no disposal yet
SAT matter SATV-7D8AFB9920CC28A9FD7D0D26
List matters on 28 October 2021 · Rejoinder to amendment application to be filed in the meanwhile
Appeal: Appeal Nos. 96 of 2020, 20 of 2021, 74 of 2021, 19 of 2021, 308 of 2021 pending; adjourned to 28 Oct 2021 by order dated 30 Sep 2021
SAT matter SATV-82501EFAA5E6900B213BEF89
Adjourned on appellants' request; matters listed on November 07, 2023
Appeal: Appeal Nos. 799/2021, 1002-1004/2022, 13/2023, 274/2023 adjourned; next hearing November 07, 2023
SAT matter SATV-83547BFFEE5A332859ED0F42
Four weeks time to Respondent (original Appellant) to file reply to Review Application · Three weeks time to Applicant (original Respondent SEBI) to file rejoinder
Appeal: Review Application No. 1 of 2024 and Misc. Application No. 51 of 2024 in Appeal No. 20 of 2021 and 308 of 2021 pending; reply/rejoinder stage, next date June 10, 2024
Alleged pre-SMS accumulation in Incap Financial Services Ltd and synchronized/self/reversal trades creating artificial volume; acting in concert triggering open-offer obligations.
WTM restrained Arvind Goyal from securities market for 4 years and from associating as director · WTM directed Arvind to disgorge Rs 7,08,51,405 with 12% interest
Appeal: Five appeals Nos 74/2021, 96/2020, 19/2021, 20/2021, 308/2021 heard together; reserved 24.04.2023, decision 30.10.2023
SAT matter SATV-85ED951F2B526C341215FF60
Order reserved after hearing counsel for parties · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 74 of 2021, 96 of 2020, 19 of 2021, 20 of 2021, 308 of 2021 with Misc. Applications heard on 24.04.2023; order reserved
SAT matter SATV-8F980A61D39D88CD86162428
Two weeks further time allowed to respondent SEBI to file reply · Rejoinder may be filed within two weeks thereafter
Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022 pending; adjourned on 09.01.2023 to 06.02.2023, no disposal
SAT matter SATV-971DCDAE91AD4401C5532E23
List all appeals and misc applications on February 02, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021, 308 of 2021 pending with Misc. Applications 05, 06, 08 of 2021, 563 of 2021, 944 of 2022; adjourned to 02.02.2023, no disposal
SAT matter SATV-9C55886381618F2B878F0139
Three weeks allowed to appellants to file rejoinder to amendment application · List matter on September 30, 2021
SAT matter SATV-A20F017C3A3BBD2EACB45F95
File physical copy of rejoinder in Appeal No. 1004 of 2022 within 10 days · List all appeals for admission and final disposal on April 24, 2023
Appeal: Appeal Nos. 799 of 2021, 1002-1004 of 2022 and 13 of 2023 pending; listed for admission and final disposal on April 24, 2023
SAT matter SATV-9FB0D5ED1475F037D91DCC88
Matters adjourned and listed on July 15, 2022
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021, 308 of 2021 pending; adjourned to 15 July 2022 vide order dated 30.06.2022
SAT matter SATV-A5BAD699784E8A114DE68826
Amendment application allowed subject to respondent's objections including new documents · Misc. Application No.22 of 2021 disposed of accordingly
Appeal: Appeal Nos. 96/2020, 20/2021, 74/2021, 19/2021, 308/2021 with Misc. Applications pending; Misc. Application No.22/2021 disposed on 16.12.2021; listed on 31.01.2022
SAT matter SATV-A359881D3D2E8856DFA862D6
Respondent to file reply to amended appeal within three weeks · Appellant to file rejoinder within three weeks thereafter
SAT matter SATV-AB75CD5C93C19C5BE10E876F
Adjourned by consent; to be called on 17.12.2024
Appeal: Appeal Nos. 799/2021, 1002/2022, 1003/2022, 1004/2022, 13/2023, 274/2023 with Misc. Appl. Nos. 925/2023 and 1239/2023 pending; adjourned to 17.12.2024 vide order dated 19.11.2024
SAT matter SATV-930198A07F53248A1EEC3B90
List Misc. Application No. 51 of 2024 and Review Application No. 01 of 2024 in Appeal No. 20 of 2021 with Appeal No. 308 of 2021 on February 28, 2024
Appeal: Misc. Application No. 51 of 2024 and Review Application No. 01 of 2024 in Appeal No. 20 of 2021 with Appeal No. 308 of 2021 pending; adjourned to February 28, 2024 with no disposal on January 19, 2024
SAT matter SATV-B6A1A3D5B8A8A35B87319761
List matters on February 02, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021, 308 of 2021 pending; adjourned to 02.02.2023
SAT matter SATV-B36A2B0CC3FF7142EDE6AB76
Adjournment granted as last chance; matters to be called on August 3, 2026
Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 pending; adjourned to 03.08.2026
SAT matter SATV-C0FA3BBA9C06D6146D857270
Amendment application allowed subject to respondent objections including new documents · Necessary corrections to be carried out in appeal within two weeks
Appeal: Appeal Nos. 96/2020, 20/2021, 74/2021, 19/2021, 308/2021 pending; Misc Application No.22 of 2021 disposed on 16.12.2021; next date 31.01.2022
SAT matter SATV-BE075BC639F266B14A24D768
Respondent SEBI to file reply within three weeks · Matter listed on June 1, 2022
Appeal: Appeal No. 799 of 2021 pending before SAT Mumbai; reply stage, next date June 1, 2022
SAT matter SATV-CE7D12A838A5BABD71C944C8
Matters stood over to 16 December 2021 due to non-availability of bench · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 96 of 2020, 19, 20, 74 and 308 of 2021 adjourned to 16 December 2021; Misc Appl 05, 06, 08, 22, 563 of 2021 pending
Alleged synchronized, self and reversal trades creating false volume in Incap Financial Services Ltd around misleading SMS on 11 Jan 2011 and failure to make open offer as persons acting in concert.
Arvind Babulal Goyal restrained 4 years from securities market and from associating as Director of listed company · Arvind Goyal to disgorge Rs.7,08,51,405 with 12% interest
Appeal: Five SAT appeals Nos.74/2021, 96/2020, 19/2021, 20/2021, 308/2021 taken together; Reserved 24.04.2023, Decided 30.10.2023
SAT matter SATV-CFD6AA7372A75C69F6AB0046
Heard learned advocates for parties; order reserved
Appeal: Review Application No.1 of 2024 in Appeal No.20 of 2021 and Appeal No.308 of 2021 and Review Application No.22 of 2024 with Misc Apps 736/2024, 711/2024, 543/2025 - heard on 10.10.2025, order reserved, not disposed
SAT matter SATV-C9B1A5C37478E420FB6BA5F0
Three weeks' time allowed to appellant to file rejoinder · List on September 6, 2022
Appeal: Appeal No. 799 of 2021 pending at rejoinder stage; next listing September 6, 2022 per order dated 02.08.2022
SAT matter SATV-DF181061C02C005C0479473D
Appellant in Appeal No. 1004 of 2022 granted time; all matters to be called on March 06, 2025 by consent
Appeal: Appeal Nos. 799 of 2021, 1002, 1003, 1004 of 2022, 13 of 2023, 274 of 2023 with Misc. Appl. 925 and 1239 of 2023 pending; adjourned to 06 March 2025
SAT matter SATV-DB4FDB930D6225A92A18AD82
Matter shall not be heard till next date of hearing · Matter adjourned by consent to July 26, 2024 along with Review Application No. 22 of 2024
Appeal: Review Application No. 01 of 2024 and Misc. Application No. 51 of 2024 in Appeal No. 20 of 2021 pending; adjourned to July 26, 2024
SAT matter SATV-D1C1B8E42CF7A5A9816DCE96
Three weeks' time allowed to appellants to file rejoinder to amended appeal · Matter listed on June 3, 2022
Appeal: Appeal Nos. 96 of 2020, 19, 20, 74 and 308 of 2021 pending before SAT; rejoinder stage; next date 03.06.2022
SAT matter SATV-E3B5760693786B7F7E2A94DF
Two weeks further time to respondent to file reply · Rejoinder may be filed within two weeks thereafter
Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022 with Misc. Application No. 1588 of 2022 pending; adjourned to 06.02.2023 vide order dated 09.01.2023
SAT matter SATV-EAD2B3BCF43648AD9A8BB263
Adjourned on request of learned counsel for respondent SEBI · List on November 11, 2021
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021, 308 of 2021 with Misc. Applications adjourned on 28.10.2021, next date November 11, 2021; not disposed
SAT matter SATV-FA9B4FCDFE856053585270FE
List Misc. Application No. 51 of 2024 and Review Application No. 01 of 2024 on February 28, 2024
Appeal: Misc. Application No. 51 of 2024 and Review Application No. 01 of 2024 in Appeal No. 20 of 2021 with connected Appeal No. 308 of 2021 pending; listed on February 28, 2024, no disposal
SAT matter SATV-EF594B33C438231A65BE5A5E
By consent, call appeals on November 28, 2025
Appeal: Appeal No. 799 of 2021 and Appeal No. 274 of 2023 pending; adjourned to November 28, 2025
SAT matter SATV-FEACA145AEF917B08CD35270
Adjourned by consent, matter to be called on 17.12.2024
Appeal: Appeals No. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023 pending before SAT; adjourned to 17.12.2024 on time sought

Other

SAT matter SATV-C255606BBD990D849C19D461
List matters on February 02, 2023
Appeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021, 308 of 2021 pending before SAT; adjourned to February 02, 2023

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Source: SecMarx — Arvind Babulal Goyal. 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.