B. Hariharan

113 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters adjourned due to non-availability of the bench
List all matters on 18 May 2023
Matters adjourned by consent to 21 October 2024
Matters listed on 27 February 2023 pursuant to mention by senior counsel in Appeal No. 963 of 2022
SEBI to file reply within three weeks from 30 November 2022; rejoinders within three weeks thereafter

SAT-appeal

SAT matter SATV-0231F819E595C7725E8B4D0A
Further hearing was adjourned to 2 December 2020 at 12:30 p.m. · Parties were directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 224 of 2020 and 231 of 2020 were pending hearing; arguments were continuing on 1 December 2020 and were listed for further hearing on 2 December 2020.
SAT matter SATV-045417F8207B0CA722FACF1C
Matters adjourned due to non-availability of the bench · List all matters on 18 May 2023
Appeal: Appeal Nos. 875, 961, 962, 963, 964 and 965 of 2022 were adjourned on 31 March 2023; listed for 18 May 2023
SAT matter SATV-06A042764C094DCA6B70C6AB
Matters adjourned by consent to 21 October 2024
Appeal: Appeals Nos. 875, 961, 962, 963, 964 and 965 of 2022 were adjourned on 13 September 2024; interim orders had been granted and matters were repeatedly adjourned.
SAT matter SATV-084341E5F12B05D7F223F0B1
Matter was adjourned for further hearing and listed for the next day. · Parties were directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 224 of 2020 and 231 of 2020 were pending; order dated 1 February 2021 records continuing hearing and adjourns the matter for further hearing.
SAT matter SATV-08CA1EC73D538E663FFDF4B7
Matters listed on 27 February 2023 pursuant to mention by senior counsel in Appeal No. 963 of 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 875, 961, 962, 963, 964 and 965 of 2022 were listed together; no disposal on merits stated.
SAT matter SATV-0C21B257721B3954D7FDEBCF
Appeals to be connected with Appeal No. 875 of 2022 (Aditya Birla Finance Ltd. v. SEBI) · List on 23 January 2023 for admission and final disposal
Appeal: Appeal Nos. 961, 962, 963, 964 and 965 of 2022; order dated 30 November 2022 directed connection with Appeal No. 875 of 2022 and listing on 23 January 2023
SAT matter SATV-0D955E276F1099E98E3E1274
Matters adjourned due to non-availability of the bench · List the matters on 17 May 2024
Appeal: Appeal Nos. 875, 961, 962, 963, 964 and 965 of 2022 were adjourned by SAT on 11 March 2024; no disposal on merits.
SAT matter SATV-0E33942BC940B7D4F0FBBD00
SEBI directed to issue show-cause notices on or before 25 May 2021 · SEBI proceedings to be decided within six months from filing of replies, as directed in the 6 April 2021 order
Appeal: Misc. Applications Nos. 590 and 591 of 2021 in Appeal Nos. 224 and 231 of 2020 allowed and disposed of on 10 May 2021
SAT matter SATV-1462C401E10C61A8BE8FBCC8
Matters adjourned due to non-availability of the bench · List all matters on 17 May 2024
Appeal: Appeal Nos. 875, 961, 962, 963, 964 and 965 of 2022 were adjourned on 11 March 2024; listed for 17 May 2024
SAT matter SATV-149CFF7B558E76DBAB98B79B
Impugned order's debarrment and penalty stayed pending appeal, subject to deposit of 50% of penalty · Balance penalty not to be recovered during pendency of appeals if required deposit is made
Appeal: Appeal Nos. 875, 961, 962, 963, 964 and 965 of 2022 were pending; listed for admission and final disposal on 31 March 2023
SAT matter SATV-0FE6A741CE195B486BC5908E
Further hearing in Appeal No. 224 of 2020 listed on 1 December 2020 at 12:30 p.m. · Parties to seek Registrar's instructions 48 hours before hearing on physical or video-conference mode.
Appeal: Appeal Nos. 224 and 231 of 2020 were pending; further hearing in Appeal No. 224 of 2020 adjourned to 1 December 2020.
SAT matter SATV-1B808900C1C07F86420FA1F6
Appeals were part heard. · Matters listed for further hearing on 19 November 2025 and 20 November 2025 at 2:30 P.M.
Appeal: Appeal Nos. 875, 961, 962, 963, 964 and 965 of 2022 were part heard; continuation listed for 19 and 20 November 2025.
SAT matter SATV-1ECF474013968953FD1FF977
Arguments in rejoinder to continue and matters listed on 17 February 2021 · Parties may act on the digitally signed copy sent by fax or email
Appeal: Appeal Nos. 224 of 2020 and 231 of 2020 were pending; order dated 16 February 2021 adjourned the matters for conclusion of rejoinder arguments on 17 February 2021
SAT matter SATV-265302E7770A30177BE2E27A
Appeals adjourned for further hearing on 18 January 2021 · Parties to seek instructions from the Registrar 48 hours before the hearing on physical or video-conference mode
Appeal: Appeal Nos. 224 of 2020 and 231 of 2020 were pending; further hearing listed for 18 January 2021
SAT matter SATV-28714AC23CF0B96EBC095581
Matter in Appeal Nos. 224 and 231 of 2020 adjourned for further arguments. · Put up on 3 February 2021.
Appeal: Appeal Nos. 224 of 2020 and 231 of 2020 were pending; order dated 2 February 2021 adjourned the matters for further arguments on 3 February 2021.
SAT matter SATV-21DDE3FCBB98D09EB32D55E0
Appeals connected with Appeal No. 875 of 2022 and listed for 23 January 2023 · SEBI to file reply within three weeks from 30 November 2022
Appeal: Appeal Nos. 961, 962, 963, 964 and 965 of 2022 were before SAT; connected with Appeal No. 875 of 2022 and listed for 23 January 2023. No disposal on merits.
SAT matter SATV-133F3ACEFBB70270FDDC52CF
Appeals to be connected with Appeal No. 875 of 2022 and listed on 23 January 2023 · SEBI may file reply within three weeks from 30 November 2022
Appeal: Appeal Nos. 961, 962, 963, 964 and 965 of 2022 were before SAT; connected with Appeal No. 875 of 2022 and adjourned for listing on 23 January 2023.
SAT matter SATV-26CF503D742C047B8B018DA0
Adjournment granted by consent · Matters listed for 5 August 2024
Appeal: Appeal Nos. 875, 961, 962, 963, 964 and 965 of 2022 were listed before SAT on 17 May 2024; adjourned to 5 August 2024, with any interim order continuing.
SAT matter SATV-2DE396D2B2B2EAACBEEACB16
Rejoinder to be heard on 16 February 2021 · Parties to seek Registrar's instructions 48 hours before the hearing regarding physical or video-conference hearing
Appeal: Appeal Nos. 224 of 2020 and 231 of 2020 were pending; matter adjourned for rejoinder to 16 February 2021.
SAT matter SATV-37655EB61D85DB10D61BAFAD
Matters adjourned due to non-availability of the bench · List all matters on 17 May 2024
Appeal: Appeal Nos. 875, 961, 962, 963, 964 and 965 of 2022 were adjourned on 11 March 2024; next listing fixed for 17 May 2024
SAT matter SATV-318D46594D51CD50E806FDE8
Three weeks granted to appellants to file rejoinder · Matters listed for 22 February 2023
Appeal: Appeal Nos. 875, 961, 962, 963, 964 and 965 of 2022 were pending; rejoinder time granted and matters listed for 22 February 2023
SAT matter SATV-3158E2E89DE5C9926B593999
Further hearing in Appeal No. 224 of 2020 fixed for 30 November 2020 at 11:30 a.m. · Parties to seek Registrar's instructions 48 hours before the hearing on physical or video-conference mode.
Appeal: Appeal Nos. 224 and 231 of 2020 were pending; Appeal No. 224 of 2020 was heard in part and adjourned to 30 November 2020.
SAT matter SATV-2F04B1A77021EE1D47BEFF66
Arguments continuing; matter put up for further hearing on December 02, 2020 at 12:30 p.m. · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal No. 224 of 2020 and Appeal No. 231 of 2020 - arguments continuing, adjourned to 02.12.2020
SAT matter SATV-43559CFD078E123D5BF6CA0E
Matter put up on December 21, 2020 for arguments of SEBI senior counsel · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Appeal No. 224 of 2020 and Appeal No. 231 of 2020 with Misc. Application No. 222 of 2020; order dated 16.12.2020 adjourned to 21.12.2020, not finally disposed
SAT matter SATV-428FCD73198334A3E7014C5E
Arguments for appellant B. Hariharan continuing; matter put up for further hearing on 16 December 2020 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal No.224 of 2020 and Appeal No.231 of 2020 with Misc. Application No.222 of 2020 pending before SAT; adjourned to 16 December 2020
SAT matter SATV-37FD21F81B5E474AF9B3A129
List Appeal No. 224 of 2020 and Appeal No. 231 of 2020 on November 27, 2020 for final hearing · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal No. 224 of 2020 and Appeal No. 231 of 2020 pending; listed for final hearing on November 27, 2020; Misc. Application No. 222 of 2020 on record
SAT matter SATV-491EBB6CEAB2E619B87C510F
Matters adjourned by consent, to be listed on October 21, 2024
SAT matter SATV-376F6A19FFF21072F7E9032A
Matters adjourned due to non-availability of bench · List matters on May 18, 2023
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 adjourned on 31.03.2023; next listing May 18, 2023; no disposal
SAT matter SATV-4BC53FEC3B3352C4C8163BAB
Matters adjourned by consent and to be called on October 21, 2024 · Interim order in favour of appellants noted as continuing
Appeal: Appeal Nos. 875, 961, 962, 963, 964 and 965 of 2022 pending before SAT; adjourned to October 21, 2024 with interim order continuing
SAT matter SATV-564B9F7574DA140E993BA5DD
Adjournment granted by consent; matters to be called on March 4, 5 and 6, 2026 at 2:30 p.m.
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 pending before SAT; adjourned on 20.01.2026 with no disposal
SAT matter SATV-455C8EBF0BBED8C4A4F4D941
Connected with Appeal No. 875 of 2022 (Aditya Birla Finance Ltd. vs SEBI) and listed on 23 January 2023 · Respondent SEBI may file reply within 3 weeks; rejoinder within 3 weeks thereafter for admission and final disposal
Appeal: Appeal Nos. 961, 962, 963, 964, 965 of 2022 pending; connected with Appeal No. 875 of 2022; next listing 23 January 2023 for admission and final disposal
Prima facie serious misstatement of accounts, understatement of liabilities and advances to related/unrelated parties, and diversion/siphoning of CG Power funds.
SAT held Appeals No.224 of 2020 and 231 of 2020 liable to be dismissed · Confirmed WTM confirmatory order dated 11 March 2020 continuing interim restraints
SAT matter SATV-3D8C8FC9CA402212DF4C5AD9
Part heard · Listed for further hearing on June 16, 2026 at 02:30 P.M.
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 part heard on 04.03.2026; next hearing June 16, 2026
SAT matter SATV-5957F384256FC0CE68261D45
Matters posted for rejoinder on February 16, 2021 after concluding arguments of Respondent No.2 counsel · Parties to seek instructions from Registrar 48 hrs before fixed date on physical vs video conference hearing
Appeal: Appeal No. 224 of 2020 and Appeal No. 231 of 2020 pending before SAT with Misc. Application No. 222 of 2020; next listed 16 February 2021 for rejoinder
SAT matter SATV-4CDC15DE5DB54DA121793EEA
Arguments of appellant in Appeal No. 224 of 2020 concluded; put up on 10 December 2020 for arguments in connected appeal · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
SAT matter SATV-4908508B7E2DD06E06D4BDB1
Matters adjourned due to non-availability of bench · Interim order, if any, to continue till next date of listing
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 adjourned on 11.03.2024, next listing on May 17, 2024 with interim orders continued
SAT matter SATV-5501D14F83AA767E7EA14FC6
Part heard; listed for further hearing on 20.01.2026 and 21.01.2026 at 02:30 p.m.
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 part-heard on 19.11.2025; to be called on 20.01.2026 and 21.01.2026
SAT matter SATV-6038821B1524187BC6C7CD7E
Matters adjourned on account of non-availability of the bench · List matters on May 18, 2023
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 pending before SAT; adjourned on 31.03.2023, next date May 18, 2023
SAT matter SATV-6C8D51FFF842A9AFF187F6C7
Heard in part · Listed for further hearing on January 31, 2025 at 10:30 A.M.
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 heard in part on 15.01.2025; adjourned to 31.01.2025
SAT matter SATV-7643898ED4968E5FFF991360
By consent, matters to be called on February 11, 2025 at 2:30 p.m.
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 pending before SAT; adjourned on 10.02.2025, not disposed
SAT matter SATV-6DE85D0BD8F00D05E154082F
Part-heard; put up on December 11, 2020 for further hearing · Parties to seek instructions from Registrar 48 hrs before fixed date on physical vs video conference hearing
Appeal: Appeal Nos. 224 of 2020 and 231 of 2020 part-heard on 10.12.2020; adjourned to 11.12.2020; Misc. Application No. 222 of 2020 for exemption from filing certified copy
SAT matter SATV-63864806811C6CC6755A79DA
By consent, matters to be called on 15.01.2025 at 2.30 p.m.
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 pending before SAT; not disposed on 27.11.2024, adjourned to 15.01.2025
SAT matter SATV-6A453A145FF824A4FF08C4A0
Matters adjourned on account of non-availability of bench · List on May 18, 2023
Appeal: Appeal Nos. 875, 961, 962, 963, 964 and 965 of 2022 pending before SAT, adjourned to May 18, 2023 vide order dated 31.03.2023
SAT matter SATV-3DCC117B01AAEB629AC5E2D4
Further hearing fixed for 9 December 2020 · Parties to contact the Registrar 48 hours before the hearing to confirm video-conference or physical mode
Appeal: Appeal Nos. 224 of 2020 and 231 of 2020 were pending; further hearing fixed for 9 December 2020
SAT matter SATV-7612CD9CBC762F3048EE9B02
Matter adjourned by consent to be called on August 22, 2025
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 pending before SAT; no disposal, adjourned to 22.08.2025
SAT matter SATV-7B204396EF3CB2C6A01EA601
Call on September 19, 2025
SAT matter SATV-77438B8A2AF82AB11F64D919
List Appeal No. 224 of 2020 and Appeal No. 231 of 2020 on November 27, 2020 for final hearing · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal No. 224 of 2020 and Appeal No. 231 of 2020 pending; listed for final hearing on November 27, 2020
SAT matter SATV-89C52F7C7D0452E938CE050A
Part heard, adjourned on appellants' request · Call on August 7, 2026 at 2:30 p.m.
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 part-heard on 16.06.2026, adjourned to 07.08.2026
SAT matter SATV-4135B50644E7A0273306FE06
Appeals to be connected with Appeal No. 875 of 2022 and listed on 23 January 2023 · SEBI may file replies within three weeks from 30 November 2022
Appeal: Appeals Nos. 961, 962, 963, 964 and 965 of 2022 were taken up together; connected with Appeal No. 875 of 2022 and listed for further proceedings on 23 January 2023.
SAT matter SATV-9EC6287952BF78824BA6A7C2
Further hearing of Appeal Nos. 224 of 2020 and 231 of 2020 on 18 January 2021 · Parties to seek instructions from Registrar 48 hrs before fixed date on physical hearing vs video conference
Appeal: Appeal Nos. 224 of 2020 and 231 of 2020 pending; adjourned to 18 January 2021
SAT matter SATV-A533B7A7B8C127859BFBE532
List these appeals on December 11, 2023
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 pending; adjourned to December 11, 2023 vide order dated 18.10.2023
SAT matter SATV-9FD95CB79D412BFB1435D6E8
Adjourned on request of counsel for appellant in Appeal No. 961 of 2022 and listed on July 12, 2023
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 pending before SAT; adjourned to July 12, 2023
SAT matter SATV-AC02BC92DAF08982A7B087F0
List these appeals on December 11, 2023
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 pending; adjourned to December 11, 2023 vide order dated 18.10.2023
SAT matter SATV-A612ABE6005C26E5432AC005
Adjourned Appeal No. 224 of 2020 on appellant request; list on November 12, 2020 for admission and final disposal · Last order of the Tribunal to be complied by parties in the meanwhile
Appeal: Appeal No. 224 of 2020 (Gautam Thapar & Ors. vs SEBI) and Appeal No. 231 of 2020 (B. Hariharan vs SEBI) adjourned to November 12, 2020; Misc. Application No. 222 of 2020 noted
SAT matter SATV-A7AC8D97904130F7227A588C
Matter adjourned and listed on November 12, 2020 for admission and final disposal · Last order of Tribunal to be complied by parties in the meanwhile
Appeal: Appeal No. 224 of 2020 and Appeal No. 231 of 2020 adjourned on 29.10.2020, not disposed; listed for admission and final disposal on 12.11.2020
SAT matter SATV-BF14E0F3F22CBA21A802197F
Matters adjourned by consent, to be called on October 21, 2024
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 pending before SAT; heard 13.09.2024 and adjourned to 21.10.2024 with existing interim order continuing
SAT matter SATV-3D06AC11859E968FA2F2F6CF
Appeal No. 224 of 2020 was listed for further hearing on 21 December 2020. · Parties were directed to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.
Appeal: Appeal Nos. 224 and 231 of 2020 were pending; Appeal No. 224 of 2020 was adjourned to 21 December 2020. No disposal on merits.
SAT matter SATV-441A6B53F88E5FB5E19FBD3F
Matter adjourned for continuation of arguments on 14 January 2021 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 224 of 2020 and 231 of 2020 were pending before SAT; order dated 13 January 2021 adjourned arguments to 14 January 2021
SAT matter SATV-AD15E2769EF2E5AF892C558C
Three weeks time allowed to appellants to file rejoinder · List on February 22, 2023
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 with Misc. Applications 116, 117, 127, 131 of 2023 pending; adjourned to 22.02.2023 for rejoinder
SAT matter SATV-B5FFB6BE9297E4CD428AC75F
Further hearing on 9 December 2020 as arguments of senior counsel continuing · Parties to contact Registrar 48 hours before fixed date for hearing mode
Appeal: Appeal No.224 of 2020 with Misc. Application No.222 of 2020 and Appeal No.231 of 2020 pending; arguments continuing, adjourned to 9 December 2020
SAT matter SATV-B110F7C25F8A154A31DB5E04
Matters adjourned by consent; to be called on October 21, 2024
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 pending before SAT; adjourned to 21.10.2024 with interim order continuing
SAT matter SATV-BFF88295B9FF114189D6714E
Arguments of counsel for appellant in Appeal No. 224 of 2020 concluded · Matter listed on 10 December 2020 for arguments in connected Appeal No. 231 of 2020
Appeal: Appeal No. 224 of 2020 and Appeal No. 231 of 2020 with Misc. Application No. 222 of 2020 part-heard on 09.12.2020; adjourned to 10.12.2020
SAT matter SATV-C1342BE5201790788ECE9084
List these appeals on December 11, 2023
Appeal: Appeal Nos. 875, 961, 962, 963, 964 and 965 of 2022 pending; next listing on December 11, 2023
SAT matter SATV-C078D53889D87D00F734FBE3
List these appeals on December 11, 2023
Appeal: Appeal Nos. 875, 961, 962, 963, 964 and 965 of 2022 pending before SAT; listed on December 11, 2023
SAT matter SATV-4755ADD241CE3A783B22A1AE
Matters were part-heard. · All appeals were directed to be listed on 16 June 2026 at 2:30 P.M.
Appeal: Appeal Nos. 875, 961, 962, 963, 964 and 965 of 2022 were part-heard before SAT on 4 March 2026 and listed for further hearing on 16 June 2026.
SAT matter SATV-BCAC0A8E3AF7E935F62C2479
List these appeals on December 11, 2023
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 pending before SAT; order dated 18.10.2023 lists them on December 11, 2023; no disposal
SAT matter SATV-55654464C3EEDC4557494325
Order reserved in Appeal No. 224 of 2020 and Appeal No. 231 of 2020
Appeal: Appeal Nos. 224 of 2020 and 231 of 2020 heard; order reserved on 17 February 2021
SAT matter SATV-C464F99E3619D39117FC441C
Matters to be listed on 27.11.2024 at 2.30 p.m. for hearing as prayed by all parties
Appeal: Appeal Nos. 875, 961, 962, 963, 964 and 965 of 2022 pending; interim orders continuing; next hearing on 27.11.2024
SAT matter SATV-C52F1616918696DF9F0D7DAE
Part heard · Listed for further hearing on June 16, 2026 at 02:30 P.M.
Appeal: Appeal Nos. 875, 961, 962, 963, 964 and 965 of 2022 part heard on 04.03.2026, next hearing 16.06.2026
SAT matter SATV-D123E57D11781BB4936ED4D6
Matters adjourned on account of non-availability of bench · List matters on May 18, 2023
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 adjourned on 31.03.2023; next listing May 18, 2023
SAT matter SATV-E0277D5826C932154196ECD4
Part heard · Call on June 16, 2026 at 02:30 P.M.
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 part-heard on 04.03.2026; next date 16.06.2026
SAT matter SATV-D89C7CD0FA0E27A14BA68B71
As agreed between parties, list matters on October 18, 2023
Appeal: Appeal Nos. 875, 961, 962, 963, 964 and 965 of 2022 before SAT; order dated 27.09.2023 adjourns matters to October 18, 2023 by consent, no disposal on merits
Serious misstatement of accounts, understatement of liabilities and advances to related/unrelated parties, and wrongful diversion/siphoning of CG Power funds via nine specified transactions.
SAT dismissed Appeal Nos.224 of 2020 and 231 of 2020, upholding WTM confirmatory order dated 11 March 2020 · Confirmed restraint on noticees 2-5 from securities market and association with listed entity/intermediary till further orders
Appeal: Appeal Nos.224 of 2020 and 231 of 2020 with Misc.Application 222 of 2020 decided 6.4.2021 - dismissed; prior Appeal No.413 of 2019 dismissed 1.10.2019
SAT matter SATV-D7355B224B605F2C1F84F89C
Matters adjourned due to non-availability of bench · Interim order, if any, to continue till next listing
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 adjourned on 11.03.2024; next listing May 17, 2024
SAT matter SATV-DF7BF63873C3912E7BFBC23C
Three weeks time allowed to appellants to file rejoinder · Matter listed on February 22, 2023
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 pending at rejoinder stage; next date 22.02.2023
SAT matter SATV-EBC7F842393BA08C532DC20D
Matters adjourned on account of non-availability of the bench · List on May 18, 2023
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 adjourned on 31.03.2023; next date May 18, 2023
SAT matter SATV-EF761D996FC7ECF8675FC8CA
Misc. Application Nos. 1128 and 1130 of 2021 in Appeal No. 413 of 2019 dismissed as withdrawn with liberty to file appeal
Appeal: Misc. Applications No. 1128 and 1130 of 2021 in Appeal No. 413 of 2019 dismissed as withdrawn with liberty to file appeal on 27.09.2021
SAT matter SATV-5949D4D4F92728E7AFDC7D61
Matters adjourned due to non-availability of the bench · List the matters on 17 May 2024
Appeal: Appeal Nos. 875, 961, 962, 963, 964 and 965 of 2022 were adjourned on 11 March 2024; next listing fixed for 17 May 2024.
SAT matter SATV-F1BBEF65262293E84741DB45
List Appeal Nos. 875, 961-965 of 2022 on December 11, 2023
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 pending before SAT; adjourned to December 11, 2023 vide order dated 18.10.2023
SAT matter SATV-E952228299E951613AD7754A
Allow SEBI's extension applications · SEBI to issue show cause notice on or before May 25, 2021
Appeal: Misc. Application No.590 of 2021 in Appeal No.224 of 2020 and Misc. Application No.591 of 2021 in Appeal No.231 of 2020 disposed on 10.05.2021; underlying Appeals disposed on 06.04.2021
SAT matter SATV-F7887010DFE21D4D4CA9E61A
Adjourned on request of counsel for appellant in Appeal No. 875 of 2022 · List on January 10, 2024
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 pending before SAT; adjourned to January 10, 2024
SAT matter SATV-FAD189577EAE594EC7141A55
Part Heard, call / listed for further hearing on 25.08.2025
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 part-heard on 22.08.2025, next date 25.08.2025; no disposal
Alleged diversion/defalcation of funds of CG Power leading to SEBI restraint from market access and association with intermediaries; forensic audit awaited.
CG Power impleaded as respondent No.2 in both appeals · No interim relief at this stage; appellants may apply for release of additional funds with cogent reasons
Appeal: Misc. Application No.251/2020 with Appeal Lodging No.220/2020 and Misc. Application No.222/2020 with Appeal Lodging No.227/2020 pending before SAT; no interim relief granted; listed for admission and final disposal on 16.10.2020
SAT matter SATV-5349DB2B62B41680E3073394
Matter adjourned to enable appellants to file rejoinder within one week · Any additional information or documents in rejoinder may be filed by supplementary affidavit
Appeal: Appeal Nos. 224 of 2020 and 231 of 2020 were heard; matters adjourned and listed for hearing on 29 October 2020.
SAT matter SATV-563E4720A32567650B62FF21
By consent, all listed appeals and connected miscellaneous applications were adjourned to 10 February 2025 at 2:30 p.m.
Appeal: Appeal Nos. 875, 961, 962, 963, 964 and 965 of 2022 were listed before SAT on 31 January 2025 and adjourned by consent to 10 February 2025.
SAT matter SATV-69AE3FDB94261CDBDCD12ED3
CG Power impleaded as respondent No. 2 in both appeals. · No interim relief granted at this stage.
Appeal: Appeal Lodging No. 220 of 2020 (Gautam Thapar & Ors. v. SEBI) connected with Appeal Lodging No. 227 of 2020 (B. Hariharan v. SEBI); order dated 14 August 2020; not finally disposed.
SAT matter SATV-580628900A43084F90EFE406
Three weeks time allowed to the appellants to file rejoinder · Matter listed on February 22, 2023
Prima facie serious misstatement of accounts and diversion/siphoning of CG Power funds via unauthorized collateral, guarantees and related-party routing in violation of PFUTP and LODR.
Noticees 2-5 restrained from accessing/dealing in securities market till further orders · Noticees 2-5 restrained from associating with SEBI intermediaries or listed entity till further orders
Appeal: Appeal No. 413 of 2019 against WTM ex-parte ad-interim order dated 17 September 2019; reserved on 27.09.2019, decided on 01.10.2019
SAT matter SATV-6C152EFCEECD1957748CFBA7
Part heard · Call on June 16, 2026 at 02:30 P.M.
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 part heard on 04.03.2026; next hearing on June 16, 2026
SAT matter SATV-6D0639FF1023134DD2D77019
Heard in part; put up on November 30, 2020 at 11:30 a.m. for further hearing · Parties to seek instructions from Registrar 48 hrs before fixed date on physical vs video hearing
Appeal: Appeal Nos. 224 of 2020 and 231 of 2020 heard in part on 27.11.2020 and adjourned to 30.11.2020; Misc. Application No. 222 of 2020 noted
SAT matter SATV-69286FBCEE8DAE7E025EE130
Matter heard at length; order reserved
Appeal: Appeal No. 224 of 2020 and Appeal No. 231 of 2020 with Misc. Application No. 222 of 2020 heard on 17.02.2021; order reserved
SAT matter SATV-6C81D0CBA4ECCE889B8CE215
Three weeks' further time allowed to appellant in Appeal No. 875 of 2022 · All appeals listed on August 31, 2023
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 pending before SAT with Misc. Application No. 900 of 2023; adjourned to August 31, 2023 vide order dated 12.07.2023
SAT matter SATV-7753714FE6A46C344546E051
Three weeks time allowed to appellants to file rejoinder · Matter listed on February 22, 2023
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 with Misc. Applications Nos. 116, 117, 127, 131 of 2023 pending; rejoinder stage; next date 22.02.2023
SAT matter SATV-820E66ED62C826E2C213AB42
Put up on February 17, 2021 for conclusion of rejoinder arguments · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal No. 224 of 2020 and Appeal No. 231 of 2020 part-heard in rejoinder; adjourned to 17.02.2021; Misc. Application No. 222 of 2020 pending
SAT matter SATV-84253D5884B30BF72E8AB972
List all six appeals on 27 September 2023 · Interim order to continue till the next date
SAT matter SATV-9765F3AEAF37B2EA71BF8AEA
Three weeks time allowed to appellants to file rejoinder · List the matters on February 22, 2023
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 pending before SAT; at rejoinder stage, listed on 22 February 2023
SAT matter SATV-996DE35E41A8E7C68523AAB7
Praecipe disposed of; hearing time corrected from 10:30 A.M. to 02:30 P.M. on January 31, 2025
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 before SAT pending; procedural correction order dated 27.01.2025, hearing on 31.01.2025
SAT matter SATV-A4376F30CB8C8E54F4DB4D81
Heard senior counsel for SEBI; matter put up tomorrow for continuation of arguments
Appeal: Appeal No.224 of 2020 with Misc. Application No.222 of 2020 and Appeal No.231 of 2020 pending before SAT; part-heard on 13.1.2021, posted for continuation
SAT matter SATV-B7A7FAA9EBD29D4477244237
Adjourned to enable appellants to file rejoinder within a week · Additional rejoinder material to be via supplementary affidavit with SEBI reply allowed
Appeal: Appeal No. 224 of 2020 and Appeal No. 231 of 2020 pending; adjourned to October 29, 2020
SAT matter SATV-AD73D07620075A2BDD8F3E54
Put up matter on December 1, 2020 at 12:30 p.m. for further hearing · Parties to seek instructions 48 hrs before fixed date on physical vs video-conference hearing
Appeal: Appeal No. 224 of 2020 (Gautam Thapar & Ors. vs SEBI) and Appeal No. 231 of 2020 (B. Hariharan vs SEBI) pending; adjourned to December 1, 2020; Misc. Application No. 222 of 2020 on record
SAT matter SATV-A4BE5E4937A084B4350ADE70
Put up matter for further hearing on 16th December, 2020 as arguments continuing · Parties to contact Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal No.224 of 2020 with Misc. Application No.222 of 2020 and Appeal No.231 of 2020 pending; arguments continuing on 11.12.2020; next hearing 16 December 2020
SAT matter SATV-BA1DF1B4CEEBB30FB812D936
Part-heard; listed for further hearing on 16 June 2026 at 02:30 P.M.
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 part-heard on 04.03.2026; next listed 16.06.2026
SAT matter SATV-D51A429E52A896112927125A
By consent, call for further hearing on 07.05.2025, 08.05.2025 and 09.05.2025 at 2.30 p.m.
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 pending before SAT; not disposed, adjourned on 11.02.2025 for further hearing
SAT matter SATV-E28BBD02EEB97C255C1E0E0C
Adjourned due to non-availability of bench · Interim order, if any, to continue till next date of hearing
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 pending; adjourned to March 11, 2024
SAT matter SATV-CC6D994AF9DD8A8B29EAC4BD
Matters adjourned by consent; listed for hearing on October 21, 2024
Appeal: Appeal Nos. 875, 961, 962, 963, 964 and 965 of 2022 pending before SAT; adjourned to 21.10.2024
SAT matter SATV-E3DF727DD469BDC02020B34D
Matters listed on January 13, 2021 · Parties to seek instructions from Registrar 48 hrs before fixed date on physical hearing vs video conference
Appeal: Appeal No. 224 of 2020 and Appeal No. 231 of 2020 pending before SAT; adjourned to January 13, 2021
SAT matter SATV-D54D261E99E86EBE7EFB52BA
Misc. Application No. 70 of 2020 allowed; SEBI directed to pass confirmatory order on or before March 10, 2020 · SEBI while passing confirmatory order can rely only on documents supplied by company or other sources which are also made available to appellants
Appeal: Appeal No. 413 of 2019 against SEBI ex-parte ad-interim order dated September 17, 2019 dismissed on October 01, 2019; Misc. Application No. 70 of 2020 allowed on 18.02.2020
SAT matter SATV-D98F22A93806A8F8A779EC96
Three weeks time allowed to appellants to file rejoinder · List matters on February 22, 2023
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 with Misc. Applications 116, 117, 127, 131 of 2023 pending; at rejoinder stage, next date February 22, 2023
SAT matter SATV-D14481DEFFD10E82C50FB3EE
Matters called and listed for hearing on August 21, 22 and 25, 2025 at 10:30 A.M.
Appeal: Appeal Nos. 875, 961, 962, 963, 964 and 965 of 2022 pending before SAT; adjourned to 21, 22 and 25 August 2025, not disposed
SAT matter SATV-E5E414783CCF68D36E1413D2
Adjourned by consent to 13.09.2024 as last chance · No further adjournment to be granted
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 adjourned to 13.09.2024 vide SAT order dated 05.08.2024
SAT matter SATV-E48B7590216F37F8AB3D2060
Matter adjourned and put up on 3 February 2021 for further arguments · Parties to seek instructions from Registrar 48 hrs before fixed date on physical vs video conference hearing
Appeal: Appeal Nos. 224 of 2020 and 231 of 2020 pending; adjourned to 3 February 2021 for further arguments; Misc. Application No. 222 of 2020 for exemption noted
SAT matter SATV-F20A82DDCCF161F438C3B095
Heard senior counsel for appellant in Appeal No. 231 of 2020 in part; listed for further hearing on December 11, 2020 · Parties to seek instructions from Registrar 48 hrs before fixed date on physical hearing vs video conference
Appeal: Appeal No. 224 of 2020 and Appeal No. 231 of 2020 part-heard on 10.12.2020; adjourned for further hearing on 11.12.2020; Misc. Application No. 222 of 2020 pending

Other

SAT matter SATV-B9ECB9662F1CA56B6AA83935
Put up for further hearing on next day (tomorrow from 1.2.2021)
Appeal: Appeal No.224 of 2020 with Misc. Application No.222 of 2020 and Appeal No.231 of 2020 pending; part-heard, posted for further hearing next day; no disposal on 1.2.2021

Analyse these matters in Ontology · Plans

Source: SecMarx — B. Hariharan. 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.