Arvind Shukla

SAT-appeal

• SAT matter SATV-05057F34E0A7103ECD298234
  Review Application No. 006 of 2026 to be listed on 06 May 2026
  Appeal: Review Application No. 006 of 2026 in Appeal No. 504 of 2024; order dated 27 April 2026; listed for 06 May 2026
• SAT matter SATV-09E22E32B37729BAB6FA794B
  Two weeks granted to appellants in Appeal Nos. 523, 529, 654 and 656 of 2024 to file rejoinder · Appeals connected with each other and posted along with Appeal No. 505 of 2024
  Appeal: SAT Appeals Nos. 505, 509, 510, 523, 529, 654, 682, 656 and 664 of 2024 were connected; rejoinder time was granted in Appeals Nos. 523, 529, 654 and 656. Matters posted for 25 August 2025.
• SAT matter SATV-122D23AED522BB5981070D7C
  Matter heard in part · Further hearing fixed for 24 November 2025 at 3:30 P.M.
  Appeal: Appeal Nos. 396, 504, 522 and 663 of 2024, and Appeal No. 132 of 2025, were heard in part; further hearing fixed for 24 November 2025.
• SAT matter SATV-10F492F50296091C00CEEF4F
  Matters heard in part · Further hearing listed for 19 November 2025 and 20 November 2025
  Appeal: Appeal Nos. 396 of 2024, 504 of 2024, 522 of 2024 and 663 of 2024 were heard in part; further hearing fixed for 19 and 20 November 2025 by order dated 14 November 2025.
• SAT matter SATV-15C2763E62D60DB201637D95
  Further hearing in the connected appeals fixed for 04 February 2025 at 10:30 a.m.
  Appeal: Appeal Nos. 396, 504, 522 and 663 of 2024 were listed; hearing was conducted in Appeal No. 396 of 2024 and further hearing in the connected appeals was directed for 04 February 2025.
• SAT matter SATV-17C4F08634AF1C4343512A3A
  Hearing was heard in part · Matters listed for further hearing on 20 November 2025
  Appeal: Appeal Nos. 396, 504, 522, 663 of 2024 and 132 of 2025 were heard in part; further hearing fixed for 20 November 2025.
• SAT matter SATV-26E1E2BBB197C3A0FA064E7B
  Review Application No. 6 of 2026 was adjourned and directed to be listed on 27 April 2026
  Appeal: Review Application No. 6 of 2026 in Appeal No. 504 of 2024; listed on 13 April 2026 and adjourned to 27 April 2026
• SAT matter SATV-21EBDF562F3329B4A4ADD1A6
  Two weeks granted to appellants in Appeal Nos. 523, 529, 654 and 656 of 2024 to file rejoinder · Appeals connected with each other and posted along with Appeal No. 505 of 2024 on 25 August 2025
  Appeal: Appeal Nos. 505, 509, 510, 523, 529, 654, 682, 656 and 664 of 2024 were pending; connected matters posted for 25 August 2025
• SAT matter SATV-2CE180C6827EE77AA875A639
  Matters listed for hearing on 28 November 2025 at 2:30 p.m.
  Appeal: Appeal Nos. 396, 504, 522 and 663 of 2024, and Appeal No. 132 of 2025 were listed before SAT; no disposal on merits recorded.
• SAT matter SATV-3DA535624A9CA562874D56CF
  Two weeks granted to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected and posted along with Appeal No. 505 of 2024 on August 25, 2025
• SAT matter SATV-3DA8F0130BDFB1EEFF52F09B
  Call on November 28, 2025 at 2:30 p.m.
  Appeal: Appeal Nos. 396, 504, 522, 663 of 2024 and 132 of 2025 pending before SAT; taken up on 24.11.2025 and adjourned to 28.11.2025 at 2:30 p.m., not disposed
• SAT matter SATV-301801FFB59431F13238E1B5
  Four weeks time granted to appellants to file rejoinder · Matter listed on February 09, 2026
  Appeal: Appeal Nos. 144/2025, 505, 509, 510, 523, 529, 654, 656, 664, 682/2024 and 207/2025 pending; rejoinder granted, listed 09 Feb 2026
• SAT matter SATV-49141CA89D7B6873C553AB3B
  Part heard; matter called for further hearing on November 13, 14 and 17 of 2025
  Appeal: Appeal Nos. 396/2024, 504/2024, 522/2024, 663/2024 and 132/2025 part-heard on 16.09.2025, adjourned, not finally disposed
• SAT matter SATV-389AD6FF3D2A45EC3B9C3BA0
  Recovery proceedings stayed on an interim basis, subject to deposit of Rs. 25 lakhs with SEBI in an interest-bearing account. · Appeal to be listed along with Appeal No. 396 of 2024.
  Appeal: Appeal No. 504 of 2024 admitted on 14 August 2024; interim recovery stay granted subject to deposit.
• SAT matter SATV-3B83513A276071EAD5011330
  Matters were part heard. · Appeals listed for further hearing on 13, 14 and 17 November 2025.
  Appeal: Appeal Nos. 396, 504, 522 and 663 of 2024, and Appeal No. 132 of 2025, were part heard and adjourned for further hearing; no disposal on merits stated.
• SAT matter SATV-4898B0D4F5B7D6FA6251A582
  Part heard, high on board, by consent call on December 1, 2025
  Appeal: Appeal Nos. 396/2024, 504/2024, 522/2024, 663/2024 and 132/2025 - part heard, adjourned to 01.12.2025
• SAT matter SATV-51307BDBEF9A0E49D6AE1800
  Two weeks time granted to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected and posted along with Appeal No. 505 of 2024 on August 25, 2025
  Appeal: Appeal Nos. 505, 509, 510, 523, 529, 654, 682, 656, 664 of 2024 pending before SAT; adjourned to 25 August 2025
• SAT matter SATV-4053AFF4106686573EEED9F9
  Registry directed to list Appeal Nos. 504 and 505 of 2024 for hearing on 07 May 2026
  Appeal: Review Application No. 6 of 2026 in Appeal No. 504 of 2024; order dated 06 May 2026 directed listing of Appeal Nos. 504 and 505 of 2024 for hearing on 07 May 2026
• SAT matter SATV-748614785B3C2B2F12B2ABF5
  Granted two weeks to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected with each other and posted with Appeal No. 505 of 2024 on August 25, 2025
  Appeal: Appeal Nos. 505, 509, 510, 523, 529, 654, 682, 656, 664 of 2024 pending before SAT; connected and adjourned to 25.08.2025
• SAT matter SATV-6CE622CD6EC86EFF496D125D
  Two weeks time granted to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected with each other and to be posted along with Appeal No. 505 of 2024 on August 25, 2025
  Appeal: Appeal Nos. 505, 509, 510, 523, 529, 654, 682, 656, 664 of 2024 pending before SAT; procedural order dated 25.04.2025 adjourning to 25.08.2025
• SAT matter SATV-7B84599F79E0B7F777D2B5A7
  Four weeks time granted to appellant in Appeal No.144 of 2025 to file rejoinder · All connected matters listed on April 15, 2026 by consent
  Appeal: Appeal No.144 of 2025 with 10 connected appeals (505,509,510,523,529,654,656,664,682 of 2024 and 207 of 2025) pending before SAT; not disposed, adjourned to 15 April 2026
• SAT matter SATV-8359E9CCB0C72505390612A4
  SEBI granted six weeks time to file reply · All connected appeals to be called on December 17, 2024 by consent
  Appeal: Appeal Nos. 505, 509, 510, 523 and 529 of 2024 pending before SAT; adjourned by consent to December 17, 2024
• SAT matter SATV-876CA5C3D356B7A696D10E87
  SEBI granted six weeks to file reply in Appeal Nos. 504 and 522 of 2024 · All matters listed by consent on December 17, 2024
  Appeal: Appeal Nos. 396, 504 and 522 of 2024 pending before SAT; reply filed in 396/2024; next date December 17, 2024
• SAT matter SATV-9BDC92FEB64553A864F3AF81
  SEBI to provide appellant entire investigation report with all annexures · Appeal No. 103 of 2026 disposed of as nothing further survives
  Appeal: Appeal No. 103 of 2026 with Misc. Application No. 357 of 2026 disposed of on 06 May 2026 as nothing further survives
• SAT matter SATV-966B48BCB2846BA3E94BD206
  Part heard, matter called on November 13, 14 and 17 of 2025 for further hearing
  Appeal: Appeal Nos. 396, 504, 522, 663 of 2024 and 132 of 2025 part-heard on 16.09.2025, adjourned to 13, 14 and 17 November 2025
• SAT matter SATV-9BFA23CE814C8B04B8EF88FD
  Appeal admitted · Recovery proceedings stayed subject to deposit of Rs. 12.5 lakhs
  Appeal: Appeal No. 505 of 2024 admitted on 14.08.2024; interim stay of recovery granted; pending, next date 22.08.2024
• SAT matter SATV-9114796AAC5319EDD245AE9A
  Time granted to appellant in Appeal No. 664 of 2024 · Appellants who have not filed rejoinder given three weeks to file rejoinder
  Appeal: Appeal Nos. 144/2025, 505, 509, 510, 523, 529, 654, 656, 664, 682/2024 and 207/2025 pending before SAT; adjourned to 17.11.2025
• SAT matter SATV-AAC717BE736C4AE956055E71
  Connect with Appeal No. 664 of 2024 and call on January 20, 2025
  Appeal: Appeal Nos. 505, 509, 510, 523, 529 of 2024 pending before SAT; connected with Appeal No. 664 of 2024, next date January 20, 2025
• SAT matter SATV-A963D109D0637FECA1514AE7
  Part heard, matter listed for further hearing
  Appeal: Appeal Nos. 396 of 2024, 504 of 2024, 522 of 2024, 663 of 2024 and 132 of 2025 pending - part heard on 16.09.2025
• SAT matter SATV-AB5742901BAA694397654DA1
  Adjournment granted at request of appellant in Appeal No. 664 of 2024 · All captioned appeals to be called on September 2, 2026 by consent
  Appeal: Appeal Nos. 144/2025, 505/2024, 509/2024, 510/2024, 523/2024, 529/2024, 654/2024, 656/2024, 664/2024, 682/2024, 207/2025 pending before SAT; adjourned vide order dated 23.06.2026 to 02.09.2026, no disposal yet
• SAT matter SATV-B037C9060138FDD1D2752D61
  Adjourned as prayed - to be called on 27.04.2026
  Appeal: Appeal No. 103 of 2026 along with Misc. Application No. 357 of 2026 pending before SAT, adjourned to 27.04.2026 vide order dated 13.04.2026
• SAT matter SATV-D95660D46CF9F2262B8D4342
  Granted one week to file affirmed copy of rejoinder in Appeal No. 144 of 2025 · Electronic copy of rejoinder to be filed on 15.04.2026
  Appeal: Appeals Nos. 144/2025, 505,509,510,523,529,654,656,664,682/2024, 207/2025 pending; adjourned to 23 June 2026
• SAT matter SATV-E66B5EBA42F36BC8BE5A1F3F
  Heard, order reserved on 01.12.2025
  Appeal: Appeal Nos. 396 of 2024, 504 of 2024, 522 of 2024, 663 of 2024 and 132 of 2025 heard on 01.12.2025; order reserved, not disposed
• SAT matter SATV-EBDFA63C407CB2608629C91D
  Heard in part, by consent adjourned to January 24, 2025 at 10:30 a.m.
  Appeal: Appeal Nos. 396, 504, 522, 663 of 2024 with Misc. Applications 881 and 1318 of 2024 pending; heard in part on 23.01.2025
• SAT matter SATV-E757168ADAEEF1CE3456D9BF
  Matter to be called on November 28, 2025 at 2:30 p.m.
  Appeal: Appeal Nos. 396, 504, 522, 663 of 2024 and 132 of 2025 pending before SAT; adjourned to 28.11.2025
• SAT matter SATV-DC0E0502303065F984198959
  Part heard, matter listed for further hearing on 16.09.2025
  Appeal: Appeal Nos. 396, 504, 522 and 663 of 2024 pending before SAT; part-heard on 22.08.2025
• SAT matter SATV-ED5856D7E61827BFF91C7777
  Part heard; listed for further hearing on November 13, 14 and 17 of 2025
  Appeal: Appeal Nos. 396, 504, 522, 663 of 2024 and 132 of 2025 part-heard on 16.09.2025, adjourned to November 2025
• SAT matter SATV-F7B340D5286E324EDCA3854A
  Part heard; by consent matter called on November 14, 2025
  Appeal: Appeal Nos. 396/2024, 504/2024, 522/2024, 663/2024 and 132/2025 part-heard, adjourned to 14.11.2025
• SAT matter SATV-FDBAFF2911D5D7B2ADC24DA1
  Connect with Appeal No. 663 of 2024 and call on January 20, 2025 · Pleadings shall be completed in the meanwhile
  Appeal: Appeal Nos. 396 of 2024, 504 of 2024 and 522 of 2024 pending; adjourned to January 20, 2025
• SAT matter SATV-FBD799462573AE899DCB2879
  Hearings in Appeal Nos. 396, 504, 522, 663 of 2024 rescheduled to 27 June 2025 · SEBI to issue instructions to permit Appellant No.10 to withdraw salary credited by Nokia
  Appeal: Appeal Nos. 396, 504, 522, 663 of 2024 adjourned to 27 June 2025 to be heard with Appeal No. 132 of 2025; interim order dated 4 February 2025 continued
• SAT matter SATV-4A417921C1A2BD534DAC74F0
  Connected appeals to be heard on 25 March 2025 and 26 March 2025. · SEBI restrained from taking coercive steps until the next hearing date.
  Appeal: Appeal Nos. 396, 504, 522 and 663 of 2024 were listed before SAT on 4 February 2025; hearing adjourned to 25-26 March 2025. No disposal stated.
• SAT matter SATV-68813B7E0C6719FF32CEA021
  Matter directed to be listed on 6 May 2026
  Appeal: Appeal No. 103 of 2026, along with Miscellaneous Application No. 357 of 2026; order dated 27 April 2026; adjourned for listing on 6 May 2026
• SAT matter SATV-69240E0DD39B37C33A400987
  Review Application No. 6 of 2026 allowed in part · Registry to show Superior Finlease appeal as No.504 of 2024 and Swarnim Trade Udyog appeal as No.505 of 2024
  Appeal: Review Application No.6 of 2026 disposed on 15.07.2026 allowed in part; Appeal No.504 of 2024 disposed by SAT common order dated 14.01.2026; Appeal No.505 of 2024 pending
• SAT matter SATV-8818C55B3A5EB292ADDF458A
  Review Application No. 6 of 2026 allowed in part · Registry to show Superior Finlease appeal as No.504 of 2024 and Swarnim Trade Udyog appeal as No.505 of 2024
  Appeal: Review Application No.6 of 2026 disposed 15.07.2026 (allowed in part); batch appeals including 504/2024 disposed by SAT common order 14.01.2026; Appeal 505/2024 pending for 08.09.2026
• SAT matter SATV-9992C5617F59CA665D41AAA5
  Penalty amount in paragraph 5 of SAT order dated 14.08.2024 corrected from Rs 25 lakh to Rs 12.5 lakh · Matter to be called on 24.10.2024 by consent
  Appeal: Appeal No. 505 of 2024 pending before SAT; correction order dated 22.08.2024; next hearing on 24.10.2024
• SAT matter SATV-A2A5CCE3D1B7CBDDC2CE24AC
  Rs 15 lakh frozen in appellant's bank account to be treated as deposit; appellant may mandate bank to transfer to SEBI · Matter adjourned by consent to 24.10.2024
  Appeal: Appeal No. 504 of 2024 by Arvind Shukla vs SEBI pending before SAT; adjourned to 24.10.2024
• SAT matter SATV-A256F17684C2B00814DB48E6
  Two weeks time granted to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected together and posted with Appeal No. 505 of 2024 on August 25, 2025
  Appeal: Appeal Nos. 505, 509, 510, 523, 529, 654, 682, 656 and 664 of 2024 pending before SAT; adjourned to August 25, 2025
• SAT matter SATV-AFF195E9DD9ECCB1AA9AE648
  Two weeks time granted to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected with each other and to be posted with Appeal No. 505 of 2024
• SAT matter SATV-B1F20BD585757B9383CE98CA
  Two weeks time granted to file rejoinder in Appeal Nos. 523, 529, 654 and 656 of 2024 · All appeals connected with each other and posted along with Appeal No. 505 of 2024 on August 25, 2025
  Appeal: Appeal Nos. 505, 509, 510, 523, 529, 654, 682, 656 and 664 of 2024 pending before SAT; adjourned to 25.08.2025, not finally disposed
• SAT matter SATV-B09A71ECD470A81FCF73E65F
  Admit Appeal No. 140 of 2026 · Exemption Application No. 455 of 2026 allowed and disposed of
  Appeal: Appeal No. 140 of 2026 admitted on 08.05.2026; pending with conditional stay of recovery
• SAT matter SATV-EC2B7B6B1C12982A76E150AF
  Call on November 28, 2025 at 2:30 p.m.
  Appeal: Appeal Nos. 396/2024, 504/2024, 522/2024, 663/2024 and 132/2025 vs SEBI - adjourned to 28.11.2025, no disposal
• SAT matter SATV-DF2A99D6ECF0BE51DC1FC5DE
  Appeal Nos. 396, 504, 522, 663 of 2024 to be heard continuously as special sitting at 10:30 AM on 23 Jan 2025 · Appeal Nos. 654, 505, 509, 510, 523, 529, 656, 664 of 2024 detagged and to be listed separately
  Appeal: Appeal Nos. 396,504,505,509,510,522,523,529,654,656,663,664 of 2024 pending; 396,504,522,663 listed 23 Jan 2025, rest detagged to 25 Apr 2025
• SAT matter SATV-EB62C15175A536470BBEC72F
  SEBI granted two weeks from 02 July 2026 to file reply · Appellant granted two weeks thereafter to file rejoinder
  Appeal: Appeal No. 140 of 2026 and Misc. Application No. 635 of 2026 pending before SAT; adjourned to August 25, 2026
• SAT matter SATV-F2BD8B59174843375F1CB7D6
  By consent, call on June 24, 2026
  Appeal: Review Application No. 6 of 2026 in Appeal No. 504 of 2024 with Appeal No. 505 of 2024 - adjourned by consent, no disposal on merits
• SAT matter SATV-E65AE438ADD55D1D911A0666
  Call / listed on November 28, 2025 at 2:30 p.m.
• SAT matter SATV-F7380F4761C5B09820C4D347
  Adjournment granted by consent; matters to be called on August 22, 2025
  Appeal: Appeal Nos. 396 of 2024, 504 of 2024, 522 of 2024, 663 of 2024 pending before SAT; adjourned by consent to 22 August 2025
• SAT matter SATV-FFDECDA2D33FF91616E5469D
  Adjourned on applicant's request for time, listed on 15.07.2026
  Appeal: Review Application No. 006 of 2026 in Appeal No. 504 of 2024 and Appeal No. 505 of 2024, adjourned to 15.07.2026