Bharat N. Shiroya

389 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties were directed to obtain instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing.
On appellants' request, the matters were adjourned.
All matters were directed to be listed on 14 October 2022.
Matters adjourned due to non-availability of the Bench
Parties directed to contact the Registrar 48 hours before 22 December 2021 regarding hearing mode

SAT-appeal

SAT matter SATV-020D68C7CB71D0C7EE3E99BD
All listed appeals and applications were directed to be listed on 8 April 2021. · Parties were directed to obtain instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing.
Appeal: Procedural listing order dated 19 March 2021 in Appeal Nos. 54 and 56 of 2021, 526, 240-244, 363, 395, 396, 403, 481, 459 and 467 of 2020; no disposal on merits.
SAT matter SATV-028331F5859A94C70EB44E0F
On appellants' request, the matters were adjourned. · All matters were directed to be listed on 14 October 2022.
Appeal: Multiple connected appeals were adjourned on 13 September 2022 and listed for 14 October 2022; no merits disposal stated.
SAT matter SATV-0285D78A72DE6ADF35B2A8D6
Matters adjourned due to non-availability of the Bench · Parties directed to contact the Registrar 48 hours before 22 December 2021 regarding hearing mode
Appeal: Multiple connected appeals, including Appeal Nos. 240-244 of 2019, 363, 395, 396 and 403 of 2020, 459, 467, 481 and 526 of 2020, 54, 56, 181, 424 and 611 of 2021; adjourned on 30 November 2021 to 22 December 2021
SAT matter SATV-02AC5828C9E3DF03D39C91BB
Matters adjourned at the appellants' request. · Matters listed for 24 February 2022.
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2019; 54 and 56 of 2021; 181, 424, 526 and 611 of 2021 were adjourned on 9 February 2022 and listed for 24 February 2022.
SAT matter SATV-02B32D367A3D215A3FD47C38
Respondent to file reply in Misc. Application No. 675 of 2021 within two weeks · Appellant to file rejoinder two weeks thereafter
Appeal: Connected appeals and applications were heard on 24 June 2021; Misc. Application No. 767 of 2021 was rejected and Misc. Application No. 675 of 2021 was adjourned for reply and rejoinder.
SAT matter SATV-02E5C584074B05AEF6A16EBE
Three weeks granted to appellants to file rejoinders · Appeals and miscellaneous applications listed for admission and further consideration on 19 March 2021
Appeal: Multiple appeals and connected miscellaneous applications were pending; listed for admission and further consideration on 19 March 2021
SAT matter SATV-04F6887954298A84C97183DC
Hearing was heard in part. · Further hearing listed on 08 July 2025 at 2:30 p.m.
Appeal: Multiple connected appeals, including Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481, 526 of 2020, 054, 056, 181, 424, 611 of 2021 and 1005 of 2022; heard in part on 03 July 2025 and adjourned to 08 July 2025.
SAT matter SATV-058908BF573D62C09B6ED342
Matters adjourned on appellants' request. · List all matters on 24 February 2022.
Appeal: Multiple connected appeals, including Appeal Nos. 240-244 of 2019, 363, 395, 396, 403, 459, 467, 481 of 2020, 54, 56, 181, 424, 526 of 2021 and 611 of 2021, were adjourned on 9 February 2022 and listed for 24 February 2022.
SAT matter SATV-05B51E5272F1F695EC07B6C0
Appeal No. 424 of 2021 was adjourned on the request of counsel for Ravi Kumar Distilleries Limited and others · All listed matters were directed to be listed on 17 October 2023
Appeal: Multiple connected appeals were listed; Appeal No. 424 of 2021 was adjourned and the matters were listed for 17 October 2023. No final disposal recorded.
SAT matter SATV-0637C39C5C1913C40D80EF4E
All listed appeals and connected miscellaneous applications were adjourned and directed to be called on 10 June 2026
Appeal: Multiple appeals, including Appeal Nos. 240–244 of 2019, 363 of 2019, 395–396 of 2020, 403, 459, 467, 481 and 526 of 2020, 54, 56, 181, 424 and 611 of 2021, and 1005 of 2022, were pending and adjourned on 5 May 2026
SAT matter SATV-0704843F6204FCA270CC2024
Reply in Miscellaneous Application No. 675 of 2021 to be filed within two weeks. · Appellant may file rejoinder within two weeks thereafter.
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2019-2020, 54, 56, 181 of 2021 and 526 of 2020 were before SAT; connected matters listed for 29 July 2021. No final disposal stated.
SAT matter SATV-076DA52E9B81CD661511E3FF
All listed appeals were directed to be listed on 12 September 2023. · Parties were directed to act on the digitally signed copy of the order.
Appeal: Procedural order dated 30 August 2023 in Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2020, 54, 56, 181, 424 of 2021, 1005 of 2022 and connected applications; listed for 12 September 2023.
SAT matter SATV-08FECD66A7B28CDEC7F9095C
Appeal No. 424 of 2021 was adjourned on the request of the appellant's counsel · All listed matters were directed to be listed on October 17, 2023
Appeal: Multiple connected appeals were listed; Appeal No. 424 of 2021 was adjourned on 12 September 2023 and the matters were listed for 17 October 2023.
SAT matter SATV-08C554DF908B1C5FAA427590
Hearing was heard in part. · Matter listed for continuation on 18 June 2025 at 10:30 A.M.
Appeal: Multiple connected appeals, including Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2020, 54, 56, 181, 424, 526, 611 of 2021 and 1005 of 2022; heard in part on 17 June 2025 and listed on 18 June 2025.
SAT matter SATV-09839CE1AE28B9090ECC71D6
Three weeks' time granted to the appellants in Appeal No. 424 of 2021 to file rejoinder · All listed appeals directed to be listed on October 29, 2021
Appeal: Multiple appeals were listed together; the order granted time in Appeal No. 424 of 2021 and adjourned all matters to 29 October 2021.
SAT matter SATV-0A83745C48F7F6C289209F7D
All matters listed for 04 April 2022 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Multiple appeals listed together; no disposal on merits. Listed for 04 April 2022.
SAT matter SATV-0BC28B29F16098AD3D1A0303
Matters were heard in part. · Listed for further hearing on 18 June 2025 at 10:30 A.M.
Appeal: Multiple connected appeals were heard in part on 17 June 2025; further hearing fixed for 18 June 2025. Appeals include Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2020, 54, 56, 181, 424, 526, 611 of 2021 and 1005 of 2022.
SAT matter SATV-0D58E984A1E690996500A96A
Matters listed on 04 May 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Multiple appeals and connected miscellaneous applications listed for further hearing on 04 May 2021; no disposal on merits
SAT matter SATV-0D6C8D3550F4F8E5C50564D3
Matters adjourned to 22 December 2021 due to non-availability of the Bench · Parties directed to contact the Registrar 48 hours before the next date regarding video conferencing or physical hearing
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2019; 54, 56, 181, 424 and 526 of 2021; 611 of 2021 were adjourned on 30 November 2021 to 22 December 2021
SAT matter SATV-10999ABDC69DA6802FBDD016
Appeal No. 424 of 2021 was adjourned at the request of the appellants' counsel. · All listed matters were directed to be listed on 17 October 2023.
Appeal: Multiple connected SAT appeals were listed; Appeal No. 424 of 2021 was adjourned and the matters were listed for 17 October 2023. No final disposal recorded.
Appeals against SEBI penalty orders for alleged violations of securities laws; the specific violations are not set out in this procedural order.
Delay of 197 days in Appeal No. 181 of 2021 condoned; appellant allowed three weeks to file rejoinder. · Intervention applications disposed of; Ravikumar Distilleries Ltd. may be heard but need not be impleaded.
Appeal: SAT Appeal Nos. 54 of 2021, 56 of 2021, 526 of 2020, 240-244 of 2019, 363 of 2019, 395-396 of 2020, 403 of 2020, 459, 467 and 481 of 2020, and 181 of 2021; procedural order dated 10 May 2021, with final disposal deferred.
SAT matter SATV-0FD9CA376DF9E50F54AAA222
All listed appeals were directed to be listed for fresh hearing on December 11, 2023. · The matters were not to be treated as part heard.
Appeal: Order dated 07 November 2023 in multiple appeals, including Appeal Nos. 240, 241, 242, 243, 244 of 2019; 363, 395, 396, 403, 459, 467, 481, 526 of 2020; 54, 56, 181, 424, 611 of 2021; and 1005 of 2022. Appeals listed for fresh hearing on 11 December 2023.
SAT matter SATV-0C76E73648F092C8A2C92AA2
Three weeks granted to appellants in Appeal No. 424 of 2021 to file rejoinder. · All listed appeals directed to be listed on 29 October 2021.
Appeal: Multiple appeals listed together, including Appeal Nos. 54, 56, 526 of 2020, 240-244, 363, 395, 396, 403, 481, 459, 467, 181 and 424 of 2021; adjourned/listed for 29 October 2021.
SAT matter SATV-11775FD1091BB73D16F19AB0
Hearing was heard in part in the connected appeals. · Matter listed for continuation on June 18, 2025 at 10:30 A.M.
Appeal: Connected appeals, including Appeal Nos. 240, 241, 242, 243, 244, 363 of 2019; 395, 396, 403, 459, 467, 481 and 526 of 2020; 54, 56, 181, 424 and 611 of 2021; and 1005 of 2022, were heard in part on 17 June 2025 and listed on 18 June 2025.
SAT matter SATV-12CE702DB31175FCEB0F674C
All listed appeals were directed to be listed for admission and final disposal on 30 November 2021. · Parties were directed to complete pleadings before the next hearing, with no further time to be granted.
Appeal: Interim procedural order dated 29 October 2021 in Appeals Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2019/2020/2021, Appeal Nos. 54, 56, 181 and 424 of 2021, and Appeal No. 526 of 2020; final disposal was listed for 30 November 2021.
SAT matter SATV-0F472BE00BCAA878358FAFC6
List the matters on 4 April 2022 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Multiple connected appeals were listed for 4 April 2022; no disposal on merits recorded.
SAT matter SATV-145AB8EEF20ABACAC054B21D
On appellants' request, the matters were adjourned. · List the matters on 14 October 2022.
Appeal: Multiple connected appeals were adjourned on 13 September 2022; no disposal on merits.
SAT matter SATV-0B0937CA8C4C3E246C345654
All listed appeals were directed to be listed on 8 April 2021. · Parties were directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
Appeal: Multiple appeals and miscellaneous applications were listed; no appeal was disposed of in this order.
SAT matter SATV-14A6A81B0C3BEC4F04B3E7AC
All listed matters adjourned and directed to be listed on 10 May 2021. · SEBI to file a reply in Appeal No. 181 of 2021 to the delay application and memo of appeal.
Appeal: Multiple appeals listed together; matters adjourned to 10 May 2021. No final disposal recorded.
SAT matter SATV-10F45C406BF2CADFAFA15185
Hearing was heard in part · Matter listed for 18 June 2025 at 10:30 A.M.
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2020, 54, 56, 181, 424, 611 of 2021, and 1005 of 2022 were heard in part on 17 June 2025; continued to 18 June 2025.
SAT matter SATV-15144EF7C7F52BE8412BC898
Matter adjourned at the request of the respondent · List all connected appeals and applications on 14 March 2023
Appeal: Connected appeals and miscellaneous applications were adjourned on 23 February 2023 and directed to be listed on 14 March 2023; no disposal on merits.
SAT matter SATV-1173D01C153B76B196B115A7
Respondent SEBI granted time · Matters listed on 24 June 2026
Appeal: Multiple connected appeals were listed before SAT; no disposal on merits. Adjourned on 10 June 2026 and relisted for 24 June 2026.
SAT matter SATV-16192883B614D9CFEA07ACC7
Matters adjourned on appellants' request · List the matters on 25 January 2022
Appeal: Multiple connected appeals were adjourned on 22 December 2021 and listed on 25 January 2022; no disposal on merits stated.
SAT matter SATV-0D35F118F9E43003E2226D93
Matters adjourned to 22 December 2021 due to non-availability of the Bench · Parties directed to contact the Registrar 48 hours before the scheduled date regarding hearing mode
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2019-2020; Appeals 54, 56, 181, 424, 526 and 611 of 2021 were adjourned on 30 November 2021 to 22 December 2021
SAT matter SATV-17A3E8929B9EA7A67BDD119A
Hearing was part-heard and adjourned. · Matters listed on 18 June 2025 at 10:30 A.M.
Appeal: Multiple connected appeals were heard in part on 17 June 2025 and listed for continuation on 18 June 2025; no disposal on merits.
SAT matter SATV-154418B1CA5A5344E84A8150
Appellant in Appeal No. 424 of 2021 granted three weeks to file rejoinder · All listed appeals to be listed on 29 October 2021
Appeal: Multiple appeals and connected miscellaneous applications were listed; Appeal No. 424 of 2021 was granted three weeks to file rejoinder. All matters adjourned to 29 October 2021.
SAT matter SATV-19829A77328D6B2690C17029
Matters adjourned at the appellants' request · Matters listed for 27 March 2023
Appeal: Multiple connected appeals, including Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2019; 54 and 56 of 2021; 181, 424, 526 and 611 of 2021; and 1005 of 2022; adjourned on 14 March 2023
SAT matter SATV-10F097CEB671DA74AF9DB4A5
Matters adjourned on the appellants' request · Listed for hearing on 14 October 2022
Appeal: Multiple connected appeals were adjourned on 13 September 2022 and listed for 14 October 2022; no disposal on merits.
SAT matter SATV-1B40272DDA6422ACD58E4777
All matters listed on 4 April 2022 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video or physical hearing
Appeal: Multiple appeals were listed together and adjourned for further hearing to 4 April 2022; no disposal on merits.
SAT matter SATV-199EE33D32117A1B26C2EEB3
Appellant in Appeal No. 424 of 2021 granted three weeks to file rejoinder · List all appeals on 29 October 2021
Appeal: Multiple connected appeals listed for further hearing; Appeal Nos. 54 and 56 of 2021, 526 of 2020, 240-244 and 363 of 2019, 395-396 and 403 of 2020, 481 and 459-467 of 2020, 181 and 424 of 2021 were not disposed of.
Appeals against SEBI penalty orders for alleged violations of securities laws; the specific charges are not set out in this procedural order.
Delay of 197 days in Appeal No. 181 of 2021 condoned; appellant allowed three weeks to file rejoinder. · Intervention applications disposed of; Ravikumar Distilleries Ltd. may be heard but need not be impleaded.
Appeal: Multiple appeals disposed of procedurally or adjourned; Appeals 54 of 2021, 56 of 2021 and 526 of 2020 had stay applications disposed of subject to deposits; final hearing listed for 24 June 2021.
SAT matter SATV-1C4C011A9A2342E05EF71F58
All listed appeals were directed to be listed on 12 September 2023.
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2019; 54, 56 of 2021; 181, 424, 526 of 2020; 611 of 2021; and 1005 of 2022 were listed for 12 September 2023; no disposal on merits stated.
SAT matter SATV-1CCF09E3114A50E3BC6499E3
Matters adjourned on the appellants’ request. · List all matters on 25 January 2022.
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2019; 54 and 56 of 2021; 181, 424, 526, and 611 of 2021 were adjourned on 22 December 2021 and listed for 25 January 2022.
SAT matter SATV-1D5EF9CD72C43CF66638A01F
All appeals listed for admission and final disposal on 30 November 2021 · Parties permitted to complete pleadings before the next hearing
Appeal: Multiple connected appeals listed for admission and final disposal on 30 November 2021; no disposal on merits in this order
SAT matter SATV-1E33CC07CFDC50EAE132FF66
All listed matters were adjourned and directed to be put up on 10 May 2021. · SEBI was directed to file a reply in Appeal No. 181 of 2021 to the delay application and memo of appeal.
Appeal: Multiple appeals and stay/intervention applications were adjourned; no appeal was finally disposed of.
The underlying appeals concern SEBI penalty orders for alleged violations of securities laws; the specific charges are not stated in this procedural order.
Stay applications of Chandrakala Purohit, Amit Khemka and Anil Agarwal disposed of subject to deposits. · If deposits are made, the balance penalty amount shall not be recovered during pendency of the appeals.
Appeal: SAT disposed of stay applications in Appeal Nos. 54 of 2021, 56 of 2021 and 526 of 2020; condoned delays in Appeal Nos. 181 of 2021 and 481 of 2020; all matters listed for final disposal on 24 June 2021.
SAT matter SATV-1BB1F645D11116CF50B94574
Connected the appeals with appeal lodging nos. 475 and 487 of 2020 and appeal nos. 240, 243 and 244 of 2019. · Listed the connected matters on 24 December 2020.
Appeal: Appeal Nos. 395, 396, 403 of 2020 and 363, 241, 242 of 2019 were heard for directions and connected/listed with specified matters; not disposed on merits.
SAT matter SATV-1F580826EAAA96FA76F6910B
Connected with appeal lodging numbers 475 and 487 of 2020 and Appeals 240, 243 and 244 of 2019 · Listed for hearing on 24 December 2020
Appeal: Appeals 395, 396, 403 of 2020 and 363, 241, 242 of 2019 were heard for connection and listing; no disposal on merits
SAT matter SATV-20572A2B9BA77BB6477B38A7
All listed appeals and connected miscellaneous applications were directed to be listed on 8 April 2021. · Parties were directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
Appeal: Appeal Nos. 54 and 56 of 2021, 526 of 2020, 240-244 and 363 of 2019, 395-396, 403, 481, 459 and 467 of 2020 were adjourned for listing on 8 April 2021; no merits disposal.
SAT matter SATV-208F89246BBC08BD14E5F483
All listed matters were directed to be listed on 5 July 2022 · Parties were directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2019; 54, 56 and 181 of 2021; 526 of 2020; 424 of 2021; and 611 of 2021 were listed for further hearing on 5 July 2022
SAT matter SATV-2165D2A6E81BA04EEC907D2D
List all connected matters on 4 April 2022 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Connected appeals and miscellaneous applications listed for further hearing on 4 April 2022; no disposal on merits stated
SAT matter SATV-21757C30DA72A325A588E59E
Hearing was heard in part. · Matter listed for continuation on 22 October 2024 at 2:30 P.M.
Appeal: Multiple connected appeals were heard in part on 30 September 2024; listed for further hearing on 22 October 2024.
SAT matter SATV-2218E582990089343C089671
List all matters on 04 April 2022 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2020, 54, 56, 181, 424, 526 and 611 of 2021 were listed; no disposal on merits, next listing fixed for 04 April 2022.
SAT matter SATV-2285C07940C31E10CF9ECDA2
Matters adjourned on appellants’ request. · List all matters on 27 March 2023; no further adjournment on the next date.
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2019; 54 and 56 of 2021; 181, 424, 526, 611 of 2020/2021; and 1005 of 2022 were adjourned on 14 March 2023 and listed for 27 March 2023.
SAT matter SATV-215A1E2366A853C875A2F206
All matters listed for 10 May 2021. · SEBI directed to file a reply in Appeal No. 181 of 2021 to the delay application and memo of appeal.
Appeal: Multiple connected appeals and applications were listed; no appeal was finally disposed of on 4 May 2021.
Appeals concerning SEBI penalty orders for alleged violations of securities laws; the specific charges are not stated in this procedural order.
Chandrakala Purohit and Amit Khemka directed to deposit Rs. 20 lakhs each within three weeks from 10 May 2021. · Anil Agarwal directed to deposit Rs. 1 crore within three weeks from 10 May 2021.
Appeal: Multiple appeals pending before SAT, including Appeals Nos. 54/2021, 56/2021, 526/2020, 240/2019, 241/2019, 242/2019, 243/2019, 244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 467/2020, 459/2020, 481/2020 and 181/2021; listed for admission and final disposal on 24 June 2021.
SAT matter SATV-26C4B44900CFA3181F180679
Matters adjourned on appellants' request. · Listed for 27 March 2023.
Appeal: Multiple connected SAT appeals were adjourned on 14 March 2023 and listed for 27 March 2023; no disposal on merits.
SAT matter SATV-18D862A09B5D6CFC83862080
Matters adjourned on appellants' request. · List all matters on 24 February 2022.
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2019; Appeal Nos. 54 and 56 of 2021; Appeal Nos. 181, 424, 526 and 611 of 2021; adjourned on 9 February 2022 and listed on 24 February 2022.
SAT matter SATV-1912130A2F3AE489F6A8148E
Three weeks' time granted to the appellants in Appeal No. 424 of 2021 to file rejoinder · All listed appeals to be listed on 29 October 2021
Appeal: Multiple connected appeals listed for further hearing on 29 October 2021; no final disposal recorded.
SAT matter SATV-29596CEA6F2230EE8C671222
Matter adjourned on the respondent's request · All matters listed on 14 March 2023
Appeal: Multiple connected appeals were adjourned on 23 February 2023 and listed for 14 March 2023; no disposal on merits stated.
SAT matter SATV-216F3FED382BB88E6050D2CC
All listed appeals were adjourned for admission and final disposal to 30 November 2021 · Parties were directed to complete pleadings before the next date
Appeal: Appeals Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2019/2020, 54, 56, 181, 424 of 2021 and 526 of 2020 were listed for admission and final disposal on 30 November 2021; no merits disposal in this order.
SAT matter SATV-2E6C9DD8F1AFCB03698D7991
Appeals listed for hearing on 8 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. 54 and 56 of 2021, 526 of 2020, 240-244 and 363 of 2019, 395, 396, 403, 481, 459 and 467 of 2020 were listed for hearing on 8 April 2021; no disposal on merits stated.
SAT matter SATV-2750CEC2700F7B78E31A30A6
List the appeals on 8 April 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Order dated 19 March 2021 in Appeal Nos. 54 and 56 of 2021, 526 of 2020, 240-244 and 363 of 2019, 395-396 and 403 of 2020, 481, 459 and 467 of 2020; matters adjourned for listing on 8 April 2021
SAT matter SATV-231F3E615873E121926056BE
All listed appeals were directed to be listed for admission and final disposal on 30 November 2021. · Parties were directed to complete pleadings before the next date; no further time would be granted.
Appeal: Interim procedural order dated 29 October 2021 in Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2019; Appeal Nos. 54 and 56 of 2021; Appeal Nos. 181, 424 and 526 of 2021. Listed for final disposal on 30 November 2021.
SAT matter SATV-2434AE463577FF888BAB24C8
All listed matters were directed to be listed on 04 May 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeals Nos. 54 and 56 of 2021, 526 of 2020, 240-244 of 2019, 363 of 2019, 395-396 of 2020, 403 of 2020, 481 of 2020, 459 of 2020 and 467 of 2020 were listed for further hearing on 04 May 2021; not disposed
SAT matter SATV-1FB5AD06DB2BC2B280B1A631
Hearing was heard in part · Matter listed for 22 October 2024 at 2:30 P.M.
Appeal: Multiple connected appeals were heard in part on 30 September 2024; listed for further hearing on 22 October 2024.
SAT matter SATV-380CFFBD6207342D34F38775
Matters adjourned at the appellants' request. · Matters listed for hearing on 24 February 2022.
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2019; Appeals Nos. 54 and 56 of 2021; Appeals Nos. 181, 424, 526 and 611 of 2021; adjourned on 9 February 2022 and listed for 24 February 2022.
SAT matter SATV-2F6B6C151B3AB437B7DD1985
All matters to be listed on 10 May 2021 · SEBI to file a reply in Appeal No. 181 of 2021 to the delay application and memo of appeal
Appeal: Multiple appeals were listed; matters adjourned to 10 May 2021. No final disposal stated.
SAT matter SATV-29A4D8B2FB96BA823DA8059E
Appeal No. 424 of 2021 was adjourned on the request of the appellant's counsel · All matters were listed for 17 October 2023
Appeal: Multiple connected appeals were listed; Appeal No. 424 of 2021 was adjourned and all matters were listed for 17 October 2023. Order dated 12 September 2023.
SAT matter SATV-2E6682B2415DD4C3B1EA66E4
Matter adjourned on the respondent's request · List all connected appeals and miscellaneous applications on 14 March 2023
Appeal: Appeals listed together; hearing adjourned on 23 February 2023 and relisted for 14 March 2023
SAT matter SATV-31C7B0597E161B1D95A84075
List the matters on 4 May 2021 · Parties to take instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing
Appeal: Procedural order dated 8 April 2021 in Appeal Nos. 54 and 56 of 2021, 526 of 2020, 240-244 of 2019, 363 and 395-396 of 2020, 403 of 2020, 481 of 2020, 459 of 2020 and 467 of 2020; matters listed for 4 May 2021
SAT matter SATV-34B0D41F1867AEB1BB893C63
All listed appeals were directed to be listed for fresh hearing on 11 December 2023. · The matters were not to be treated as part-heard.
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2019; 54 and 56 of 2021; 181, 424, 526 and 611 of 2021; and 1005 of 2022 were listed for fresh hearing on 11 December 2023.
SAT matter SATV-337581BE6C0993849397E45A
All matters listed for 10 May 2021 · SEBI to file reply in Appeal No. 181 of 2021 to the delay application and memo of appeal
Appeal: Multiple appeals and connected applications were listed; no appeal was finally disposed of. Appeal No. 181 of 2021 required SEBI's reply by the next listing.
SAT matter SATV-2B486E7C7868DFB5ECC55141
Respondent to file reply in Misc. Application No. 675 of 2021 within two weeks · Appellant to file rejoinder within two weeks thereafter
Appeal: Multiple connected appeals and applications were listed; Misc. Application No. 767 of 2021 was rejected, while Misc. Application No. 675 of 2021 was adjourned for reply and rejoinder.
SAT matter SATV-3E3FE171703765149E37CFD3
List the matters on 4 April 2022. · Parties to take instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing.
Appeal: Multiple connected appeals were adjourned and listed for 4 April 2022; no disposal on merits.
SAT matter SATV-166304211CB313BA923CCC0E
List these appeals for fresh hearing on December 11, 2023 · Matter shall not be treated as part heard
SAT matter SATV-25853348A52B262FF44B4D91
Adjourned on the request of the respondent SEBI · List on March 14, 2023
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019 and others to 1005 of 2022 adjourned on 23.02.2023; next date March 14, 2023; not disposed on merits
SAT matter SATV-27E84751B120A0DD93ED38DF
Adjourned on request of counsel for appellant in Appeal No. 424 of 2021 · List all matters on October 17, 2023
Appeal: Appeal Nos. 240/2019 and 18 connected appeals/Misc Applications adjourned on 12.09.2023; next listing October 17, 2023; no disposal on merits
SAT matter SATV-2A25B89E09EDF002046EB42B
List all appeals on January 29, 2021 · Parties to ensure affidavits are exchanged in all appeals
Appeal: Appeal Nos 240-244,363/2019 and 395,396,403,481,459,467/2020 pending; adjourned to 29 Jan 2021 with interim extension
Penalty orders for violation of certain securities laws (specific provisions not detailed in interim SAT order)
Delay of 197 days condoned for Vibhuti Multitrade (Appeal 181/2021); allowed 3 weeks for rejoinder · Delay of 39 days condoned for J J Fincap Pvt Ltd (Appeal 481/2020)
Appeal: Multiple SAT appeals pending (54/2021,56/2021,526/2020,240-244/2019,363/2019,395/2020,396/2020,403/2020,467/2020,459/2020,481/2020,181/2021); stay/delay/intervention disposed 10.05.2021; listed 24.06.2021
Penalty orders for violation of certain securities laws; specific violations not detailed in this procedural SAT order
Delay of 197 days condoned in Appeal No.181/2021 (Vibhuti Multitrade); rejoinder allowed · Delay of 39 days condoned in Appeal No.481/2020 (J J Fincap)
Appeal: Appeal Nos.54/2021,56/2021,526/2020,240-244/2019,363/2019,395-396/2020,403/2020,467/2020,459/2020,481/2020,181/2021 pending; stay/delay/intervention disposed by order dated 10.05.2021, next date 24.06.2021
SAT matter SATV-34EBCA7F73611D911F2A9A84
Three weeks time allowed to appellants to file rejoinder · List appeals for admission and for further consideration on Misc. Applications on March 19, 2021
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020 and others pending; no disposal, listed for admission on 19.03.2021
SAT matter SATV-3A7C1D901FBE7F280CF500F4
Three weeks time allowed to appellant in Appeal No. 424 of 2021 to file rejoinder · List all appeals on October 29, 2021
Appeal: All listed SAT appeals adjourned to 29 October 2021; not disposed on 31 August 2021
SAT matter SATV-3E71921AD8C6EAB684F8712D
Adjourned on request of the appellants · List matters on January 25, 2022
Appeal: Appeal Nos. 240-244 of 2019 and connected appeals heard on 22.12.2021 adjourned, next listing January 25, 2022, no final disposal
SAT matter SATV-3EED75DE5E6E8358480D7DA1
Put up all matters on Monday i.e. 10 May 2021 · Respondent SEBI to seek instructions and file reply in Appeal No.181 of 2021 Vibhuti Multitrade
SAT matter SATV-3D3CA1F0211741B4005AD67F
List all connected matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Penalties imposed by AO for violation of certain securities laws; specifics not detailed in this interim SAT order.
Delay of 197 days condoned in Appeal No. 181 of 2021 (Vibhuti Multitrade) · Delay of 39 days condoned in Appeal No. 481 of 2020 (J J Fincap)
SAT matter SATV-39EC6BFC7973D0640AB7C2A7
Adjourned on the request of the respondent SEBI · List on March 14, 2023
Appeal: Multiple appeals Nos. 240/2019 to 1005/2022 clubbed, adjourned, not disposed; next date March 14, 2023
SAT matter SATV-4509F3E187A2D4789878393C
List these appeals on April 8, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 adjourned on 19.03.2021 and listed for April 8, 2021; not disposed
SAT matter SATV-47643E908FE87C2188042938
Adjourned on the request of the appellants · List matters on February 24, 2022
SAT matter SATV-43E93406137C1BC12FA86A3C
Adjourned on request of counsel for appellant in Appeal No. 424 of 2021 · List on October 17, 2023
SAT matter SATV-47F666240742F7493CCB74B4
Three weeks time allowed to the appellants to file rejoinder · List appeals for admission and for further consideration on all Misc. Applications on March 19, 2021
SAT matter SATV-40B2D802C71E155407934DEB
List these appeals for fresh hearing on December 11, 2023 · Matter shall not be treated as part heard
SAT matter SATV-38245925E1BB131B27A87AC8
Respondent to file reply in Misc. Application No.675 of 2021 within two weeks · Appellant to file rejoinder within two weeks thereafter
Appeal: Appeal Nos.240-244/2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 54/2021, 56/2021, 181/2021, 526/2020 pending; Misc.App.767/2021 rejected; Misc.App.675/2021 adjourned to 29 July 2021 vide order dated 24.6.2021
SAT matter SATV-38E20CCD45BECD4E790DC32D
List these appeals for fresh hearing on December 11, 2023 · It shall not be treated as part heard
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019 and connected 2020-2022 appeals taken up on 07.11.2023; adjourned for fresh hearing on 11.12.2023, not part-heard
SAT matter SATV-3D990978D1F88855875D7972
All listed appeals were directed to be listed on 12 September 2023 · Parties were directed to act on the digitally signed copy of the order
Appeal: SAT disposed of the listing order in multiple appeals, including Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2019; 54, 56, 181, 424, 526 of 2020; 611 of 2021; and 1005 of 2022, by order dated 30 August 2023
SAT matter SATV-3777E461289D9AA3106E01FA
Adjourned on the appellants' request · Matters listed for 14 October 2022
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2020, 54 and 56 of 2021, 181, 424, 526 and 611 of 2021 were adjourned on 13 September 2022 and listed for 14 October 2022.
SAT matter SATV-3A49D54258B12B52C7285B80
Heard in part · Call on February 19, 2025
Appeal: Appeal Nos. 240, 241, 242, 243, 244 of 2019 and connected appeals up to 1005 of 2022 heard in part on 12.02.2025; next date 19.02.2025; no disposal
SAT matter SATV-48468A3507411EA15A7E5A23
Matters adjourned on the appellants' request. · List all matters on 25 January 2022.
Appeal: Multiple appeals and connected miscellaneous applications were adjourned on 22 December 2021 and listed for 25 January 2022.
SAT matter SATV-56EA58E7F6CDF14C039E3FCD
List all appeals for admission and for final disposal on November 30, 2021 · Pleadings to be completed by parties; no further time on next date
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395, 396, 403, 459, 467, 481 of 2020, 54, 56, 181, 424 of 2021 and 526 of 2020 pending; adjourned to 30.11.2021 for admission/final disposal
SAT matter SATV-4EE3123B993B83284526950C
Respondent to file reply in Misc. App. 675/2021 within two weeks; rejoinder two weeks thereafter · Misc. Application No.767 of 2021 rejected with no modification to prior order
Appeal: Appeal Nos.240-244/2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 54/2021, 56/2021, 181/2021, 526/2020 with Misc.Apps.675/2021 and 767/2021 adjourned to 29 July 2021; Misc.App.767/2021 rejected on 24.6.2021
SAT matter SATV-31945A8223ECD81E5D71C1F2
List all appeals for admission and for final disposal on November 30, 2021 · Pleadings to be completed by parties, no further time on next date
Appeal: Multiple appeals pending: Nos. 240-244 of 2019, 363 of 2019, 395,396,403,459,467,481,526 of 2020, 54,56,181,424 of 2021; order dated 29.10.2021 adjourns them to 30.11.2021; no disposal on merits
SAT matter SATV-31D27A2268294A924E27E570
List these appeals for fresh hearing on December 11, 2023 · Matter shall not be treated as part-heard
Penalty orders for violation of certain securities laws; specific charges not detailed in this procedural SAT order.
197-day delay condoned in Appeal 181/2021 (Vibhuti Multitrade) · 39-day delay condoned in Appeal 481/2020 (J J Fincap)
Appeal: Multiple SAT appeals pending (54,56/2021; 526,395,396,403,467,459,481/2020; 240-244,363/2019; 181/2021); stay/delay/intervention MAs disposed 10.05.2021 with part-deposit stay, listed 24.06.2021
SAT matter SATV-4677B0AD6665099069583CF9
Adjourned on the request of the appellants · List on March 27, 2023; no adjournment on next date
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363 of 2019 and connected 2020-2022 appeals adjourned; listed on March 27, 2023
SAT matter SATV-36E5E67D70C65810A5C77EB5
Adjourned on the request of the appellants · List matters on February 24, 2022
Appeal: Appeal Nos 240-244 of 2019, 363 of 2019, 395,396,403,459,467,481,526 of 2020, 54,56,181,424,611 of 2021 adjourned to 24 February 2022
SAT matter SATV-474345D0EEEB295685C3AAD6
List these matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
SAT matter SATV-5296511A88DE1EBD0EFA3338
Adjourned on request of the appellants · List matter on October 14, 2022
Appeal: Appeal Nos. 240-244/2019, 363/2019, 395/2020 and connected matters adjourned on 13.09.2022, not disposed, next date 14.10.2022
SAT matter SATV-5DCDD929820B4EDF990F55A3
Heard in part; matter to be called on October 22, 2024 at 2:30 P.M.
Appeal: Appeal Nos. 240-244/2019, 363,395,396,403,459,467,481,526/2020, 54,56,181,424,611/2021, 1005/2022 heard in part on 30.09.2024, adjourned to 22.10.2024 - pending, not disposed
SAT matter SATV-569E0C2B62B446D8AB0B192B
Hearing has begun, matter put up for further hearing on 4 August 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No.240 of 2019 and 18 connected appeals (2019-2022) pending; hearing begun on 3 August 2023 and adjourned to 4 August 2023, no disposal
SAT matter SATV-49B09D66D537D2E222B1C89D
Heard in part on 30.09.2024 · Matter called for further hearing on October 22, 2024 at 2:30 P.M.
Appeal: Appeal No. 240 of 2019 and 18 connected appeals (2019-2022 batch) pending before SAT; heard in part on 30.09.2024, adjourned to 22.10.2024, no disposal
SAT matter SATV-508746948F87A9CB22A79FA4
Three weeks time allowed to appellants to file rejoinder · List appeals for admission and for further consideration on all Misc Applications on March 19, 2021
SAT matter SATV-5AF681E0B8918635DC606652
Heard in part · Matter posted for further hearing on 18 June 2025 at 10:30 A.M.
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019, 395,396,403,459,467,481,526 of 2020, 54,56,181,424,611 of 2021, 1005 of 2022 pending; heard in part on 17.06.2025, next date 18.06.2025
SAT matter SATV-4F3E6D10705EA8DD0244395E
Put up all matters on 10 May 2021 · SEBI to file reply in Appeal No.181 of 2021 to delay application and memo of appeal
Appeal: Appeal Nos.54/2021,56/2021,526/2020,240-244/2019,363/2019,395-396/2020,403/2020,459/2020,467/2020,481/2020,181/2021 pending; adjourned to 10 May 2021
SAT matter SATV-57F78FA469055C4182381AC9
Adjourned on request of appellants, list on March 27, 2023 · No adjournment on next date
Appeal: Appeal Nos. 240, 241, 242, 243, 244 of 2019 and connected appeals 363/2019, 395/2020 etc. pending; adjourned to 27 March 2023
SAT matter SATV-62237D9DE6FD78A0AFD300B5
Heard in part · Call for further hearing on October 22, 2024 at 2:30 P.M.
Appeal: Appeal Nos. 240,241,242,243,244 of 2019 and connected appeals heard in part on 30.09.2024, not disposed; next date 22.10.2024
SAT matter SATV-5FECC80FB83CCFA404EDA554
List these appeals for fresh hearing on December 11, 2023 · Matters shall not be treated as part heard
Appeal: Appeal Nos. 240-244, 363/2019, 395,396,403,459,467,481,526/2020 and others listed for fresh hearing on 11.12.2023; no disposal on 07.11.2023
SAT matter SATV-687F96D05F30F2BFAE4C7439
Call on 17.06.2025 at 10:30 a.m.
Appeal: Appeal Nos. 240-244 of 2019 and 14 connected appeals (2019-2022) pending; adjourned to 17.06.2025, no disposal on 16.06.2025
SAT matter SATV-67F67FBC6C7E39A654061DFC
Three weeks time allowed to appellants to file rejoinder · List appeals for admission and for further consideration on all Misc. Applications on March 19, 2021
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 pending; adjourned to March 19, 2021 for admission
SAT matter SATV-75A8C0789577313FCBF82D0E
Adjourned on request of counsel for appellant in Appeal No. 424 of 2021 Ravi Kumar Distilleries Ltd & Ors · List all connected matters on October 17, 2023
Appeal: Appeal Nos. 240,241,242,243,244/2019, 363,395,396,403,459,467,481,526/2020, 54,56,181,424,611/2021, 1005/2022 adjourned; next listing 17.10.2023
SAT matter SATV-6048B6DFB22855624F00E96C
Three weeks time allowed to appellants to file rejoinder · List appeals for admission and for further consideration on Misc. Applications on March 19, 2021
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 pending; adjourned to 19.03.2021 for admission
SAT matter SATV-66ACE0D6EF5AAE9204B8EB64
List these appeals on September 12, 2023 · Parties to act on digitally signed copy signed by Private Secretary on behalf of bench
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019, 395,396,403,459,467,481,526 of 2020, 54,56,181,424,611 of 2021, 1005 of 2022 heard on 30.08.2023; adjourned to 12.09.2023, no disposal
SAT matter SATV-3FB737295FDF7B147922348D
Matters adjourned on appellants' request. · Matters listed for hearing on 25 January 2022.
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2019; 54 and 56 of 2021; 181, 424, 526 and 611 of 2021 were adjourned and listed on 25 January 2022.
SAT matter SATV-7084772B7D8EC47975164586
Adjourned on the request of the appellants · List on October 14, 2022
Appeal: Appeal Nos. 240, 241, 242, 243, 244 of 2019, 363 of 2019, 395, 396, 403, 459, 467, 481, 526 of 2020 and others pending before SAT; adjourned on 13.09.2022, next date 14.10.2022; no disposal on merits
SAT matter SATV-3340CD5C45875C8386BEB92B
Appeal No. 424 of 2021 was adjourned on the request of the appellant's counsel. · All listed matters were directed to be listed on October 17, 2023.
Appeal: Multiple connected appeals were listed; Appeal No. 424 of 2021 was adjourned and the matters were listed for October 17, 2023. No disposal on merits.
SAT matter SATV-6D468D2E1F16FAB68BE30723
List these appeals for fresh hearing on December 11, 2023 · Matters shall not be treated as part-heard
Appeal: Appeal Nos. 240/2019 and 18 connected appeals pending; listed for fresh hearing on 11.12.2023, not part-heard
SAT matter SATV-66BA01171FDB5F50D6C5755A
Adjourned on request of appellants · List on October 14, 2022
Appeal: Appeal Nos. 240-244/2019, 363/2019, 395,396,403,459,467,481,526/2020, 54,56,181,424,611/2021 with Misc. Applications adjourned on 13.09.2022, next date 14.10.2022
SAT matter SATV-6BFEAE3453B9CE45485F8458
Heard in part; Call on October 22, 2024 at 2:30 P.M.
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363 of 2019 and connected appeals of 2020-2022 heard in part on 30.09.2024; adjourned to 22.10.2024, no disposal
SAT matter SATV-6F357D19AA7149F431E9E2D7
Adjourned on request of appellants, list on January 25, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
SAT matter SATV-6E7B582A71974FDE4C5E97F5
By consent, matters to be called / listed on 20.07.2026
Appeal: 19 connected SAT Appeals (Nos. 240,241,242,243,244,363/2019; 395,396,403,459,467,481,526/2020; 054,056,181,424,611/2021; 1005/2022) adjourned by consent to 20.07.2026 vide order dated 06.07.2026; no final disposal
SAT matter SATV-7117762E51497E78FA400B58
Heard in part; further hearing on 18 June 2025 at 10:30 A.M.
Appeal: Appeal Nos. 240-244/2019 and connected appeals part-heard on 17.06.2025; next hearing 18.06.2025; not disposed
SAT matter SATV-7FFE2038BFBB8C12EE513F9B
Three weeks time allowed to appellants to file rejoinder · List all appeals for admission and for further consideration on Misc. Applications on March 19, 2021
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 pending; adjourned to 19 March 2021 for admission
SAT matter SATV-7AB010D3ECFF490EE6AE92B4
Heard in part · Matter to be called on June 18, 2025 at 10:30 A.M.
Appeal: Appeal Nos. 240-244 of 2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020 and others pending; heard in part on 17.06.2025, next date 18.06.2025
SAT matter SATV-7287A3C53C02D20A457DFD44
Adjourned due to non-availability of Bench to 22 December 2021 · Parties to contact Registrar 48 hours before fixed date for VC or physical hearing mode
Appeal: Appeal Nos.240-244,363/2019,395,396,403,459,467,481,526/2020,54,56,181,424,611/2021 with Misc.Appl.888,602,675,889/2021 adjourned to 22.12.2021, not disposed on 30.11.2021
SAT matter SATV-40F0D9D8E0FBC4A9D24B1787
Three weeks allowed to appellants to file rejoinder · Appeals and miscellaneous applications listed for admission and further consideration on 19 March 2021
Appeal: Appeals Nos. 54 and 56 of 2021, 526 of 2020, 240-244 of 2019, 363, 395, 396, 403, 481, 459 and 467 of 2020 were pending; listed for admission and further consideration on 19 March 2021.
SAT matter SATV-8115A170B36FAA3C16D6AA01
Adjourned on request of the appellants · List on January 25, 2022
Appeal: Appeal Nos. 240-244 of 2019, 363/2019, 395-396/2020, 403,459,467,481/2020, 54,56,181,424,526,611 etc. adjourned on 22.12.2021; next date 25.01.2022; no disposal
Penalty orders for violation of certain securities laws; specifics not detailed in this procedural SAT order
Delay of 197 days condoned in Appeal No. 181 of 2021 (Vibhuti Multitrade) · Delay of 39 days condoned in Appeal No. 481 of 2020 (J J Fincap)
Appeal: Multiple SAT Appeals pending: Nos 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 467/2020, 459/2020, 481/2020, 181/2021; stay/delay dealt with 10.05.2021, next listing 24.06.2021
SAT matter SATV-77983D63BA1D5810088F7E41
Connect with appeal lodging nos. 475 and 487 of 2020 and appeal nos. 240, 243 and 244 of 2019 · List all connected appeals on 24th December, 2020
Appeal: Appeal Nos. 395, 396, 403 of 2020 and 363, 241, 242 of 2019 pending before SAT; connected and adjourned to 24th December, 2020, not disposed
SAT matter SATV-7E30B5F605D841873D151A05
Respondent to file reply in Misc. Application No.675 of 2021 within two weeks · Appellant to file rejoinder within two weeks thereafter
SAT matter SATV-77A5676B83ADCFAF7F741D59
Adjourned on request of the appellants · List matters on February 24, 2022
SAT matter SATV-7EE721C701ECCE05E4F23B1E
Three weeks time allowed to appellant in Appeal No.424 of 2021 to file rejoinder · List all connected appeals on October 29, 2021
Appeal: Appeal Nos.54,56/2021,526,395,396,403,481,459,467/2020,240-244,363/2019,181,424/2021 pending before SAT; adjourned to 29.10.2021, not disposed on 31.08.2021
SAT matter SATV-7F87E4B857DF644332C41911
Three weeks' time allowed to appellants to file rejoinder · List appeals for admission and for further consideration on all Misc. Applications on March 19, 2021
Appeal: Batch of appeals (Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395-396/2020, 403/2020, 481/2020, 459/2020, 467/2020) pending; adjourned for admission to March 19, 2021
SAT matter SATV-80C84FFBC03ADACA27BCD2A1
Adjourned on request of appellants · List on February 24, 2022
SAT matter SATV-8B8F534363E959E254E313CC
Adjourned due to non-availability of Bench · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395,396,459,467,481,526 of 2020, 54,56,181,424,611 of 2021 adjourned to 22 December 2021; not disposed on 30.11.2021
Penalty orders for violation of certain securities laws; specific provisions not detailed in this interim SAT order.
Delay of 197 days in Appeal No.181/2021 condoned; rejoinder allowed within 3 weeks · Intervention applications by Ravikumar Distilleries Ltd disposed; to be heard with appeals
Appeal: Multiple Appeals Nos.54,56/2021,526,395,396,403,467,459,481/2020,240-244,363/2019,181/2021 pending; stay/delay/intervention MAs disposed 10.05.2021, next hearing 24.06.2021
SAT matter SATV-8EC2D5258B9656378D792664
List these appeals on April 8, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
SAT matter SATV-852D6FA3C2B430513225378D
List these appeals on September 12, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-3F746373B40B16465DA1AF71
Hearing was heard in part · Matter listed for continuation on 22 October 2024 at 2:30 P.M.
Appeal: Multiple connected appeals were heard in part; listed for further hearing on 22 October 2024.
SAT matter SATV-7E9C01E031732698829D9BDF
Hearing continuing; matter put up on Monday i.e. 7 August 2023
Appeal: Hearing continuing in Appeal Nos. 240-244 of 2019, 363 of 2019, 395-396 of 2020 and others before SAT; next date 7 August 2023; no disposal yet
SAT matter SATV-7FCB6D3200BF7E25D57222C5
Respondent to file reply to Misc. Application No.675 of 2021 in two weeks · Appellant to file rejoinder two weeks thereafter
Appeal: Appeal Nos.240,241,242,243,244,363/2019, 395,396,403,459,467,481,526/2020, 54,56,181/2021 pending; adjourned to 29.7.2021; Misc Application 767/2021 rejected on 24.6.2021
SAT matter SATV-8D5A4E3B13A48A1EDE6CE5BF
Adjourned on the request of the appellants · List on October 14, 2022
Appeal: Appeal Nos. 240-244 of 2019 and connected Appeals of 2020-2021 pending; adjourned on 13.09.2022 to 14.10.2022, no disposal
SAT matter SATV-8511EF214E1530007E82A1C0
Three weeks time allowed to appellant in Appeal No. 424 of 2021 to file rejoinder · List all these appeals on October 29, 2021
SAT matter SATV-93E5A61105DCCA5E2F414C0B
Heard in part on 17.06.2025 · Call/List on June 18, 2025 at 10:30 A.M.
Appeal: Batch Appeals Nos. 240-244/2019, 363/2019, 395/2020, 396/2020 etc. heard in part on 17.06.2025; adjourned to 18.06.2025, pending not disposed
SAT matter SATV-89ACC851BE757EB66908E711
List these appeals on September 12, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019, 395,396,403,459,467,481,526 of 2020 and others pending; listed next on 12.09.2023; no disposal yet
Penalty orders for violation of certain securities laws; specifics not detailed in this interim procedural order
Delay of 197 days in Appeal No.181/2021 condoned; rejoinder permitted · Delay of 39 days in Appeal No.481/2020 condoned
Appeal: Appeal Nos.54/2021,56/2021,526/2020,240-244/2019,363/2019,395-396/2020,403/2020,467/2020,459/2020,481/2020,181/2021 pending; stays disposed 10.05.2021; next date 24.06.2021
SAT matter SATV-8C664A2E353EDE5BE7558B28
Heard in part, matter called on December 09, 2024 at 2:30 P.M.
SAT matter SATV-92050ED37904BBF3457E7A5C
List all appeals for admission and for final disposal on November 30, 2021 · Pleadings to be completed in the meanwhile; no further time on next date
Appeal: Appeal Nos. 240-244/2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 54/2021, 56/2021, 181/2021, 424/2021, 526/2020 pending; listed for admission and final disposal on 30.11.2021 vide order dated 29.10.2021
SAT matter SATV-96D76AED691F1F7F555F7F3C
Adjourned on request of the respondent SEBI · List on March 14, 2023
Appeal: Appeal No. 240 of 2019 and connected appeals heard on 23.02.2023; adjourned to 14.03.2023, not disposed
SAT matter SATV-8EF6CAE546FDB8215CA78EAB
Adjourned on request of the appellants · List on January 25, 2022
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395,396,403,459,467,481 of 2020, 54,56,181,424,526 of 2020-2021, 611 of 2021 adjourned on 22.12.2021; next listed on January 25, 2022
SAT matter SATV-94D33BC13A8E9FBE810DAF82
List these appeals on September 12, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 240,241,242,243,244 of 2019, 363 of 2019, 395,396,403,459,467,481 of 2020, 54,56,181,424,526,611 of 2021, 1005 of 2022 pending; order dated 30.08.2023 lists them next on 12 September 2023
SAT matter SATV-936779312A1C394F0CB35E5E
List all clubbed matters on Monday i.e. 10 May 2021 · Respondent to seek instructions and file reply in Appeal No.181 of 2021 to delay application and memo of appeal
Appeal: Appeal Nos.54/2021,56/2021,526/2020,240-244/2019,363/2019,395/2020,396/2020,403/2020,459/2020,467/2020,481/2020,181/2021 pending; adjourned to 10 May 2021 vide order dated 4.5.2021; not disposed
SAT matter SATV-A87CEE61A601DA50B7C2C768
List these appeals on April 8, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
SAT matter SATV-A3C7A156A2E1C06BF5561D55
Adjourned on request of appellants, list on February 24, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 240-244 of 2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 54/2021, 56/2021, 181/2021, 424/2021, 526/2020, 611/2021 adjourned on 09.02.2022, next date 24.02.2022, not disposed
SAT matter SATV-992445D1EB1BA46B8F965E9D
List matters on April 04, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395-396-403-459-467-481-526 of 2020, 54-56-181-424-611 of 2021 adjourned on 24.02.2022; next listing 04.04.2022; not disposed
SAT matter SATV-9B3905BF406AA663D9BE4984
Adjourned on the request of the appellants · List on March 27, 2023 with direction no adjournment on next date
SAT matter SATV-A1A42DF6531AF676D9027A93
List matters on April 04, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395, 396, 403, 459, 467, 481, 526 of 2020, 54, 56, 181, 424, 611 of 2021 pending; adjourned to 04 April 2022 vide order dated 24.02.2022
SAT matter SATV-A1DE48D70E26CC15B80AC1FF
List all appeals for admission and for final disposal on November 30, 2021 · Pleadings to be completed by parties; no further time will be given on next date
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395,396,403,459,467,481,526 of 2020, 54,56,181,424 of 2021 pending; listed for admission and final disposal on 30.11.2021 vide order dated 29.10.2021, not disposed
SAT matter SATV-AA26BE2AB443158A353E4C62
Adjourned on the request of the appellants · List on October 14, 2022
Appeal: Appeal Nos. 240-244, 363 of 2019, 395,396,403,459,467,481,526 of 2020 and others adjourned to 14 October 2022
SAT matter SATV-969D2DAC10F185BE5427908D
Adjourned on the request of the appellants · List on October 14, 2022
Appeal: Appeal Nos. 240-244 of 2019 and connected appeals 363/2019, 395/2020 etc. heard on 13.09.2022; adjourned, next date 14.10.2022; not disposed
SAT matter SATV-AB62D788992F24F572C8ED6B
Adjourned on the request of the appellants · List matters on March 27, 2023 with no adjournment on next date
Appeal: Appeal Nos. 240,241,242,243,244 of 2019 and connected appeals 363/2019 to 1005/2022 adjourned vide SAT order dated 14.03.2023; next listing March 27, 2023
SAT matter SATV-A2108ED5F8BAEB5E96D1DDD8
Adjourned to 22nd December, 2021 due to non-availability of the Bench · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395,396,403,459,467,481,526 of 2020, 54,56,181,424,611 of 2021 pending before SAT; adjourned to 22 December 2021, no disposal on 30.11.2021
SAT matter SATV-97C3663EC40256F55928DE88
Adjourned to 22 December 2021 due to non-availability of Bench · Parties to contact Registrar 48 hours before fixed date for video vs physical hearing mode
Appeal: Appeal Nos. 240-244 of 2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020, 481/2020 and others adjourned to 22 December 2021; no disposal on 30 November 2021
SAT matter SATV-9C95AFD0689AF870FD1B1EEE
List matters on April 04, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Appeal: Appeal Nos. 240,241,242,243,244 of 2019 with connected Appeals 363/2019,395-396/2020 etc. heard on 24.02.2022 and adjourned to 04.04.2022; no disposal
SAT matter SATV-AC346900BC79A64114F58C46
Heard in part; matter called on October 22, 2024 at 2:30 P.M.
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019 and connected appeals of 2020-2022 heard in part on 30.09.2024; adjourned to 22.10.2024 with no final disposal
SAT matter SATV-A213C18BE720D932F663D928
List all appeals on January 29, 2021 · Parties to ensure exchange of affidavits in all appeals in the meanwhile
Appeal: Appeal Nos. 240-244, 363 of 2019 and 395, 396, 403, 481, 459, 467 of 2020 with Misc. Application No. 494 of 2020 pending; order dated 24.12.2020 adjourns to 29.01.2021, no final disposal
SAT matter SATV-9E218EFC578DC0FFD2A12210
List matters on April 04, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 240-244/2019, 363/2019, 395,396,403,459,467,481/2020, 54,56,181,424,526/2020-2021, 611/2021 pending; adjourned to 04.04.2022 with no disposal
SAT matter SATV-A52E62ACFC27627EBAA28B95
Adjourned on request of the appellants · List matters on March 27, 2023 with no further adjournment on next date
SAT matter SATV-A2E9EBB3120DCDF3A30A6D39
Heard in part; listed for further hearing on October 22, 2024 at 2:30 P.M.
Appeal: Appeal No. 240 of 2019 and connected appeals heard in part on 30.09.2024, adjourned to 22.10.2024; not disposed
No allegation against the appellant in the show cause notice; SAT noted no finding that he played a role in mismanagement of the IPO.
Connected with Appeal Lodging No. 399 of 2020 and listed for 8 December 2020. · No coercive steps to be taken against the appellant pursuant to the impugned order until the next hearing.
Appeal: Appeal Lodging No. 400 of 2020; order dated 16 November 2020; connected with Appeal Lodging No. 399 of 2020 and listed for 8 December 2020
SAT matter SATV-AD326AF1DC393BA6218FE12C
Adjourned on request of the appellants · List on October 14, 2022
Appeal: Appeal Nos. 240,241,242,243,244/2019, 363/2019, 395,396,403,459,467,481,526/2020, 54,56,181,424,611/2021 adjourned on 13.09.2022, next listing 14.10.2022
SAT matter SATV-A0EAD9100E5748F2B8C18644
Adjourned on the request of the appellants · List on March 27, 2023 with direction matters will not be adjourned on next date
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019, 395,396,403,459,467,526 of 2020, 54,56,181,424,611 of 2021 and 1005 of 2022 adjourned on 14.03.2023 to 27.03.2023, not disposed
SAT matter SATV-9A6FC84CE7F03D156DD59853
List these appeals on September 12, 2023 · Parties to act on digitally signed copy of order by Private Secretary
SAT matter SATV-A7238DE3F1E4C8179D29A6AB
Three weeks time allowed to appellants to file rejoinder · List appeals for admission and for further consideration on all Misc. Applications on March 19, 2021
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 with Misc. Applications pending; order dated 24.02.2021 adjourned to 19 March 2021 for admission
SAT matter SATV-98E6C6A88FF49EF4539D19C8
List all appeals for admission and for final disposal on November 30, 2021 · Pleadings to be completed by parties; no further time on next date
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395,396,403,459,467,481,526 of 2020, 54,56,181,424 of 2021 pending; listed for admission and final disposal on 30.11.2021 vide order dated 29.10.2021
SAT matter SATV-A17367E75F41FFD54A289F94
Adjourned on request of counsel for appellant in Appeal No. 424 of 2021 · List all connected matters on October 17, 2023
Appeal: Appeal Nos. 240, 241, 242, 243, 244 of 2019 and connected Appeals Nos. 363/2019, 395-396/2020, 403/2020 etc. adjourned on 12.09.2023 with no disposal
SAT matter SATV-A75B22EFB5AF2153119CD569
List these appeals for fresh hearing on December 11, 2023 · Matter shall not be treated as part heard
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019, 395,396,403,459,467,481,526 of 2020, 54,56,181,424,611 of 2021, 1005 of 2022 pending before SAT; listed for fresh hearing on 11 December 2023, not disposed
SAT matter SATV-378220F67A589121FD31C207
List the appeals on 8 April 2021 · Parties to obtain Registrar's instructions 48 hours before the listed date regarding video or physical hearing
Appeal: Multiple appeals were listed before SAT; no appeal was disposed of in this order.
SAT matter SATV-AFDFC820CB493D9DAB957D8A
List all appeals for admission and for final disposal on November 30, 2021 · Pleadings to be completed by parties; no further time on next date
Appeal: Appeal Nos. 240-244/2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 54/2021, 56/2021, 181/2021, 424/2021, 526/2020 pending; listed for admission and final disposal on 30 November 2021 vide order dated 29.10.2021
SAT matter SATV-428C8BEB2A83A9994D05628D
Matters adjourned at appellants' request · List all matters on 27 March 2023
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2019; 54 and 56 of 2021; 181, 424, 526, 611 of 2021; and 1005 of 2022 were adjourned on 14 March 2023; next listing fixed for 27 March 2023.
SAT matter SATV-A9EEF18FA7869360ED7F2445
List all connected matters on 24 April 2023 · Parties to act on digitally signed copy by Private Secretary; certified copy available from Registry on payment
Appeal: Appeal Nos. 240-244/2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 54/2021, 56/2021, 181/2021, 424/2021, 526/2020, 611/2021, 1005/2022 pending before SAT; no disposal, adjourned to 24 April 2023 vide order dated 27.3.2023
SAT matter SATV-B5724AF934BD531CD79F002A
Adjourned on the request of the appellants · List on February 24, 2022
Appeal: Appeal Nos. 240-244 of 2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020 and others adjourned on 09.02.2022; next listed 24.02.2022; not disposed
SAT matter SATV-43FBAF9B1925112ABB354DF8
All listed appeals were directed to be listed for fresh hearing on 11 December 2023. · The matters were directed not to be treated as part heard.
Appeal: Multiple connected appeals, including Appeal Nos. 240, 241, 242, 243, 244 of 2019; 363, 395, 396, 403, 459, 467, 481 of 2020; 54, 56, 181, 424, 526, 611 of 2021; and 1005 of 2022, were listed for fresh hearing on 11 December 2023.
SAT matter SATV-ABE496C05B07109C2C44EA21
List all connected appeals for fresh hearing on December 11, 2023 · Matter shall not be treated as part heard
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019 and 395,396,403,459,467,481,526 of 2020 and others pending; listed for fresh hearing, not disposed on 07.11.2023
SAT matter SATV-B36F6A6DE41B68B023B16F64
Adjourned on request of appellants · List on October 14, 2022
Appeal: Appeal Nos. 240-244/2019, 363/2019, 395-396/2020 etc. adjourned; next listing 14 October 2022, no disposal on merits
SAT matter SATV-B5F08943A5F9FF711AD52303
List all connected matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395-396/2020, 403/2020, 481/2020, 459/2020, 467/2020 pending; adjourned to May 04, 2021; no disposal on 08.04.2021
SAT matter SATV-B55D4F7A48090A23929E4036
Heard in part; further hearing on 25.06.2025 at 10.30 a.m. · Written submission in Appeal No. 481 of 2020 taken on record
Appeal: Appeal Nos. 240-244 of 2019 and connected appeals 363/2019 to 1005/2022 heard in part on 24.06.2025, pending
SAT matter SATV-A6C8C725BF56B0776AD036FB
List these matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020 etc. pending; adjourned to 04.05.2021 vide order dated 08.04.2021, no disposal
SAT matter SATV-A83C5276576F8F8A18FE3365
List these matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020 heard on 08.04.2021 adjourned to 04.05.2021
SAT matter SATV-CAF604DCEE20039B3BA1369A
Adjourned on request of counsel for appellant in Appeal No. 424 of 2021 · List on October 17, 2023
Appeal: Appeal Nos. 240-244/2019, 363/2019, 395/2020, 396/2020 and others adjourned on 12.09.2023; next listing 17.10.2023; not disposed
SAT matter SATV-5289DE5938453C0AC1C9818E
All listed appeals to be heard for admission and final disposal on 30 November 2021 · Parties directed to complete pleadings before the next date
Appeal: Interim procedural order dated 29 October 2021 in connected appeals; matters listed for admission and final disposal on 30 November 2021
Adjudication penalty orders for violation of certain securities laws; specifics not detailed in interim SAT order.
Delay of 197 days condoned in Appeal No. 181 of 2021 (Vibhuti Multitrade) with rejoinder allowed in three weeks · Delay of 39 days condoned in Appeal No. 481 of 2020 (J J Fincap Pvt Ltd)
Appeal: Multiple SAT appeals pending (Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 467/2020, 459/2020, 481/2020, 181/2021); stay granted on partial deposit, listed for 24 June 2021
SAT matter SATV-B799DF8327920C932418A1AE
Adjourned due to non-availability of Bench to 22 December 2021 · Parties directed to contact Registrar 48 hours before fixed date to confirm video vs physical hearing
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395-396, 403, 459, 467, 481, 526 of 2020, 54, 56, 181, 424, 611 of 2021 adjourned to 22 December 2021; not disposed
SAT matter SATV-B3DA0762A430C3821407BC4B
List these matters on May 04, 2021 · Parties directed to take instructions from Registrar 48 hrs before date fixed on video-conference vs physical hearing
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240/2019, 241/2019, 242/2019, 243/2019, 244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 with Misc. Applications pending; adjourned to 04.05.2021, no final disposal
SAT matter SATV-BA00AB3AA27D2D40919CDAE7
Adjourned on the request of the appellants · List on March 27, 2023 with direction no adjournment on next date
SAT matter SATV-B39495CE88EAB9CD58613546
Heard in part · Call on October 22, 2024 at 2:30 P.M.
Appeal: Appeal Nos. 240,241,242,243,244 of 2019 with 14 connected appeals of 2019-2022 heard in part on 30.09.2024, next date 22.10.2024
SAT matter SATV-AD5848564856E5C295095FC6
Adjourned on request of the appellants · List on February 24, 2022
Appeal: Appeal Nos. 240-244/2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 54/2021, 56/2021, 181/2021, 424/2021, 526/2020, 611/2021 adjourned, not disposed; next date 24.02.2022
SAT matter SATV-AF8D669FB470375E1C980D26
Heard in part · Matter to be called on June 18, 2025 at 10:30 A.M.
SAT matter SATV-BB9A228D0AB8BED2C1DD56DB
List matters on April 04, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
Appeal: Appeal Nos. 240-244/2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 54/2021, 56/2021, 181/2021, 424/2021, 526/2020, 611/2021 heard on 24.02.2022; adjourned to 04.04.2022, no disposal
SAT matter SATV-BCF8351FD7DE8FD0E3318D2E
Three weeks time allowed to appellant in Appeal No. 424 of 2021 to file rejoinder · List all appeals on October 29, 2021
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395-396/2020, 403/2020, 481/2020, 459/2020, 467/2021, 181/2021, 424/2021 adjourned to 29.10.2021; not disposed on 31.08.2021
SAT matter SATV-B5058E73DA72E869BC4B8762
Adjourned on request of the respondent SEBI · List on March 14, 2023
Appeal: Appeal No. 240 of 2019 and 18 connected appeals/misc applications pending; adjourned on 23.02.2023, next listed on 14.03.2023, no disposal
SAT matter SATV-B679600C8B8BCCCF7418397B
Adjourned on request of respondent SEBI · List matters on March 14, 2023
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363 of 2019 and connected appeals of 2020-2022 adjourned on 23.02.2023, not disposed
SAT matter SATV-BBB349389BF1B116BCB889E9
Connected with appeal lodging nos. 475 and 487 of 2020 and appeal nos. 240, 243 and 244 of 2019 · Listed on 24th December, 2020
Appeal: Appeal Nos. 395, 396, 403 of 2020 and 363, 241, 242 of 2019 pending; connected with lodging nos. 475, 487 of 2020 and appeal nos. 240, 243, 244 of 2019; next listing 24 Dec 2020
SAT matter SATV-C376137D61B993D4FA124DB1
Adjourned on request of counsel for appellant in Appeal No. 424 of 2021 · List all matters on October 17, 2023
SAT matter SATV-B9BC736B93B3CDCF92376D1D
Adjourned on request of the appellants · List on March 27, 2023 with direction no adjournment on next date
Appeal: Appeal Nos. 240,241,242,243,244 of 2019 and connected appeals up to 1005 of 2022 pending; adjourned on 14.03.2023 to 27 March 2023, not disposed
SAT matter SATV-BE9A9417A661DA5FB12148D2
Adjourned on request of appellants · List matters on January 25, 2022
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395,396,403,459,467,481,526 of 2020, 54,56,181,424,611,526 of 2021 with Misc. Applications pending before SAT; adjourned to 25 January 2022, not disposed
SAT matter SATV-C5BE50D9DA50C6B8ED79AC7D
List all connected appeals for fresh hearing on December 11, 2023 · Matter shall not be treated as part-heard
Appeal: Appeal Nos. 240,241,242,243,244,363/2019, 395,396,403,459,467,481,526/2020, 54,56,181,424,611/2021, 1005/2022 pending; listed for fresh hearing on 11.12.2023, not part-heard
SAT matter SATV-C9E50E0BBD16648C25F3E7E9
Adjourned due to non-availability of Bench to 22 December 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video vs physical hearing
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395-396, 403, 459, 467, 481, 526 of 2020, 54, 56, 181, 424, 611 of 2021 pending; adjourned to 22 December 2021 with no disposal on 30 November 2021
SAT matter SATV-C825E2553C3160BE336371FC
Adjourned on the request of the appellants · List matters on January 25, 2022
Appeal: Appeal Nos. 240-244/2019, 363/2019, 395,396,403,459,467,481,526/2020, 54,56,181,424,611/2021 pending; adjourned vide order dated 22.12.2021 to 25.01.2022
SAT matter SATV-CF5D2C171C4A44EE159C3C28
Adjourned on request of the appellants · List on October 14, 2022
Appeal: Appeal Nos 240-244/2019, 363/2019, 395/2020 and connected appeals adjourned on 13.09.2022 to 14.10.2022; not disposed
Alleged role in mismanagement of IPO penalized in SEBI impugned order despite no SCN allegation or finding of involvement.
Connected with Appeal Lodging No.399 of 2020 and listed on 8 December 2020 for final hearing · Appellant to provide scanned copies of appeals to Tribunal
Appeal: Appeal Lodging No.400 of 2020 pending; interim no-coercive-steps relief till 8 Dec 2020; final hearing with Appeal L. No.399 of 2020
SAT matter SATV-CA09DE4343DD59976ACFDB65
List these appeals for fresh hearing on December 11, 2023 · Matter shall not be treated as part heard
Appeal: Appeal Nos. 240,241,242,243,244,363/2019, 395,396,403,459,467,481,526/2020, 54,56,181,424,611/2021, 1005/2022 pending; listed for fresh hearing on 11.12.2023, not disposed
SAT matter SATV-BFD32FA991D7B1E99ABCDD45
Adjourned on the request of respondent SEBI · List on March 14, 2023
SAT matter SATV-CB8991A133F3D5F4C04C4C44
Adjourned on request of counsel for appellant in Appeal No. 424 of 2021 · List all matters on October 17, 2023
Appeal: Appeal Nos. 240,241,242,243,244,363/2019, 395,396,403,459,467,481,526/2020, 54,56,181,424,611/2021, 1005/2022 adjourned on 12.09.2023, next date 17.10.2023
SAT matter SATV-D358EF96FE4F058589C698FE
List these matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395-396/2020, 403/2020, 481/2020, 459/2020, 467/2020 adjourned to 04.05.2021; no disposal on merits on 08.04.2021
SAT matter SATV-CAD2E1F0EDFB633382C0AECF
Three weeks time to appellant in Appeal No. 424 of 2021 to file rejoinder · List all connected appeals on October 29, 2021
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020, 181/2021, 424/2021 pending; adjourned to 29.10.2021
SAT matter SATV-D7CB9DCF2C13DE28437B3D10
Adjourned on the request of the appellants · List matters on February 24, 2022
Appeal: Appeal Nos. 240-244, 363 of 2019 with Appeals of 2020-2021 adjourned on 09.02.2022; next date February 24, 2022
SAT matter SATV-D8C78EB6D78349AE576C92BB
List all clubbed appeals and misc applications on Monday, 10 May 2021 · SEBI to seek instructions and file reply in Appeal No.181 of 2021 Vibhuti Multitrade to delay application and memo of appeal
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 181/2021 pending; adjourned to 10 May 2021 with no final disposal
SAT matter SATV-C9D2A5E94612FC00F6E95029
Adjourned to 22 December 2021 due to non-availability of Bench · Parties directed to contact Registrar 48 hours before fixed date for video/physical hearing mode
Appeal: Appeal Nos. 240-244 of 2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 54/2021, 56/2021, 181/2021, 424/2021, 526/2020, 611/2021 heard on 30.11.2021; adjourned to 22.12.2021, pending
SAT matter SATV-C45C82A3B3BF8DE898F82E0B
Adjourned on request of the appellants · List matters on March 27, 2023 - no adjournment on next date
Appeal: Appeal Nos 240,241,242,243,244,363 of 2019 and connected appeals up to 1005 of 2022 pending; adjourned to 27 March 2023
SAT matter SATV-CD83A8BE6681D0DF1AEF224D
Three weeks time allowed to appellants to file rejoinder · List appeals for admission and for further consideration on all Misc. Applications on March 19, 2021
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 pending on 24.02.2021; adjourned for admission to 19.03.2021, no final disposal
SAT matter SATV-4ED5677572E3317CD37DA625
Matters adjourned on appellants' request. · List the matters on 25 January 2022.
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2019-2020; Appeal Nos. 54, 56, 181, 424, 526 and 611 of 2021 adjourned on 22 December 2021 and listed for 25 January 2022.
SAT matter SATV-D0434E6DEDAD9A0904BB1D94
List all appeals for admission and for final disposal on November 30, 2021 · Pleadings to be completed by parties; no further time on next date
Appeal: Appeal Nos. 240-244 of 2019, 363/2019, 395-396,403,459,467,481,526/2020, 54,56,181,424/2021 heard on 29.10.2021; adjourned for admission and final disposal to 30.11.2021
Penalty orders by WTM/AO for violation of certain securities laws; specific charges not detailed in this interim SAT order.
Delay of 197 days condoned in Appeal No. 181 of 2021 (Vibhuti Multitrade); rejoinder allowed. · Intervention applications by Ravikumar Distilleries Ltd disposed; to be heard together without impleadment.
Appeal: Multiple SAT appeals pending: Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395-396/2020, 403/2020, 467/2020, 459/2020, 481/2020, 181/2021; delays condoned, conditional stay granted, next date 24 June 2021
SAT matter SATV-D04C25464A762156D373BF4D
List all connected appeals on 24 April 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 240-244 of 2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 54/2021, 56/2021, 181/2021, 424/2021, 526/2020, 611/2021, 1005/2022 and connected misc. applications pending; adjourned to 24.04.2023, not disposed
SAT matter SATV-D0E7126DADB4CC56D91D90EB
Three weeks' time allowed to appellants to file rejoinder · List appeals for admission and for further consideration on all Misc. Applications on March 19, 2021
SAT matter SATV-CE4B8A80A84F00830E96AA07
Put up all batch matters on Monday i.e. 10th May 2021 · SEBI to seek instructions and file reply in Appeal No.181 of 2021 to delay application and memo of appeal
Appeal: Batch Appeals Nos.54/2021,56/2021,526/2020,240-244/2019,363/2019,395-396/2020,403/2020,459/2020,467/2020,481/2020,181/2021 pending before SAT; adjourned to 10 May 2021, no final disposal on 4.5.2021
SAT matter SATV-D590F88F0312E84272B2401A
Submissions of appellants recorded as completed; respondent reply to be heard · Matter posted for reply of respondent on 24.06.2025 at 10.30 a.m.
Appeal: Multiple appeals Nos. 240-244/2019, 363/2019, 395-396/2020, 403/2020, 459/2020 etc. pending before SAT; appellants submissions completed on 19.06.2025, listed for SEBI reply on 24.06.2025, no final disposal
SAT matter SATV-DFC709886EF2B782AE876DD1
Adjourned on request of appellants; list on January 25, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 240-244 of 2019 with connected appeals heard on 22.12.2021; adjourned and listed on 25.01.2022, pending with no disposal
SAT matter SATV-D3A768EFD300551D64064382
List these appeals for fresh hearing on December 11, 2023 · Matter shall not be treated as part heard
SAT matter SATV-CFCE0CC42570E13FCF273D51
List all connected appeals on April 8, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 adjourned; listed on April 8, 2021 with no final disposal on 19.03.2021
SAT matter SATV-D685E59E9315AF5C91A94882
List all appeals for admission and for final disposal on November 30, 2021 · Pleadings to be completed by parties; no further time will be given on next date
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019; 395,396,403,459,467,481,526 of 2020; 54,56,181,424 of 2021 pending, listed for admission and final disposal on 30.11.2021
SAT matter SATV-DD396956A6B818F2FB5FF926
List all appeals for admission and for final disposal on November 30, 2021 · Pleadings to be completed meanwhile; no further time on next date
Appeal: Appeal Nos. 240-244 of 2019, 363/2019, 395,396,403,459,467,481/2020, 54,56,181,424/2021, 526/2020 pending; listed for admission and final disposal on 30.11.2021
SAT matter SATV-DB725BC93A0A27283BE94816
Put up all listed appeals and miscellaneous applications together on 10 May 2021 · SEBI to seek instructions and file reply in Appeal No.181 of 2021 Vibhuti Multitrade to delay application and memo of appeal
Appeal: Multiple appeals pending (Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 181/2021); adjourned to 10 May 2021 with stay/delay/intervention applications pending; no disposal on 4 May 2021
SAT matter SATV-E52A5F167DB9729F4B7F5C59
List these appeals on September 12, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019 and connected appeals 395,396,403,459,467,481 of 2020 etc. heard on 30.08.2023; adjourned to 12.09.2023 without disposal
SAT matter SATV-E89C9B8FC2DD4257DCCA08E0
List these appeals on April 8, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Batch Appeals Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 heard 19.03.2021 adjourned to 08.04.2021, not finally disposed
SAT matter SATV-DECAA52B4976CECB63ED4701
Adjourned on request of the appellants · List on February 24, 2022
Appeal: Appeal Nos. 240-244, 363 of 2019, 395,396,403,459,467,481,526 of 2020, 54,56,181,424,611 of 2021 adjourned; next listed February 24, 2022
SAT matter SATV-4D006450A186AF0D4A63AFFF
All listed appeals and connected applications adjourned to 22 December 2021 · Parties directed to contact the Registrar 48 hours before the scheduled date regarding hearing mode
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2020, 54, 56, 181, 424, 526 and 611 of 2021 were adjourned on 30 November 2021 to 22 December 2021; no merits disposal
SAT matter SATV-4A6B7FCA417957005458D7A0
Three weeks granted to appellants to file rejoinder · Appeals and miscellaneous applications listed for admission and further consideration on 19 March 2021
Appeal: Multiple appeals and miscellaneous applications were pending; listed for admission and further consideration on 19 March 2021
SAT matter SATV-E4D13DCAFC0AC2C5FA66209F
List all tagged appeals on January 29, 2021 · Parties to ensure affidavits exchanged in all appeals in the meanwhile
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395, 396, 403, 481, 459, 467 of 2020 and Misc. Application No. 494 of 2020 pending; adjourned to 29 January 2021 with interim extended
SAT matter SATV-5913212C112D6837E27FAEED
Appeals listed for 8 April 2021. · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
Appeal: Multiple appeals were pending and adjourned/listed for 8 April 2021; no merits disposal recorded.
SAT matter SATV-FDA02431504903E1CBFFE556
Adjourned on request of counsel for appellant in Appeal No. 424 of 2021 · List all connected matters on October 17, 2023
Appeal: Appeal Nos. 240,241,242,243,244,363/2019, 395,396,403,459,467,481,526/2020 and others pending before SAT; adjourned on 12.09.2023, next date 17.10.2023, no disposal
SAT matter SATV-4EA2D5DD4552D5AC22B59BE9
All listed appeals and connected miscellaneous applications were directed to be listed on 12 September 2023. · Parties were directed to act on the digitally signed order.
Appeal: Appeals Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2019; 54, 56, 181, 424, 526 of 2020-21; and 611, 1005 of 2021-22 were adjourned for listing on 12 September 2023; no disposal on merits.
SAT matter SATV-E7A3F3A92BA3450C5F1A0B87
Adjourned on request of appellants · List on January 25, 2022
Appeal: Appeal Nos. 240-244 of 2019, 363/2019, 395-396/2020, 403/2020, 459/2020 and others adjourned on 22.12.2021; listed on 25.01.2022; not disposed
SAT matter SATV-EA39F5A2E1D1D972AE9003BC
Adjourned on request of respondent SEBI · List on March 14, 2023
Appeal: Appeal Nos. 240,241,242,243,244,363/2019 and connected appeals 395/2020 onwards adjourned, not disposed; next date March 14, 2023
SAT matter SATV-E4168166C1C0D346C7411D5E
Heard in part on 17.06.2025 · Matter to be called again on June 18, 2025 at 10:30 A.M.
Appeal: Appeal Nos. 240-244 of 2019 with connected appeals of 2020-2022 heard in part on 17.06.2025; no final disposal yet
SAT matter SATV-FC8002E267F367864C3F35AF
Adjourned on the request of the appellants · List on October 14, 2022
Appeal: Appeal Nos. 240/2019 and connected matters adjourned on 13.09.2022, listed on 14.10.2022; not disposed
SAT matter SATV-EFB7E91A3A69883A3F2D94DB
List these appeals on September 12, 2023
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019 and connected appeals of 2020-2022 pending; adjourned to September 12, 2023; no disposal on merits
SAT matter SATV-F0CD3237D7C84415F33D45C5
List these appeals on September 12, 2023
SAT matter SATV-F5A29FA9AFBF052243C999CD
List all appeals on January 29, 2021 · Parties to ensure affidavits exchanged in all appeals in meanwhile
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019 and 395,396,403,481,459,467 of 2020 pending; adjourned to 29.01.2021 with interim extended; Misc Application No.494 of 2020 delay application pending
SAT matter SATV-41F0689443217FCE6AF19DE0
Matters adjourned at the appellants’ request. · List all matters on 24 February 2022.
Appeal: Multiple connected appeals were adjourned on 9 February 2022 and listed for 24 February 2022; no disposal on merits.
SAT matter SATV-F0D6886B7D24054E967FFB71
Three weeks time allowed to appellant in Appeal No. 424 of 2021 to file rejoinder · List all appeals together on October 29, 2021
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395-396/2020, 403/2020, 481/2020 and others pending; adjourned to 29.10.2021 vide order dated 31.08.2021
SAT matter SATV-F960F075FB9D7FFA116FE596
Connect with appeal lodging nos.475 and 487 of 2020 and appeal nos.240, 243 and 244 of 2019 · List all matters on 24th December, 2020
Appeal: Appeal Nos.395, 396, 403 of 2020 and 363, 241, 242 of 2019 pending; vide SAT order dated 7.12.2020 adjourned and listed on 24th December, 2020
SAT matter SATV-F75E7EC2FDC1850198E4A553
List matters on April 04, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 240-244/2019, 363/2019, 395-396/2020, 403/2020, 459/2020 etc. pending; adjourned vide order dated 24.02.2022 to 04.04.2022
SAT matter SATV-F23401C39A9221F380EA687C
List these matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
SAT matter SATV-FA9823C23E13D7E9DE563C32
List matters on April 04, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
Appeal: Appeal Nos. 240-244/2019, 363/2019, 395,396,403,459,467,481,526/2020, 54,56,181,424,611/2021 pending; adjourned on 24.02.2022 to 04.04.2022, not disposed
SAT matter SATV-FC470811399157DC7E29F051
List all appeals on January 29, 2021 · Parties to ensure affidavits exchanged in all appeals in the meanwhile
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395-396 of 2020, 403, 481, 459, 467 of 2020 pending; adjourned to 29.01.2021 with interim extended
SAT matter SATV-F94994B50E69DA994B9EB455
List all appeals on January 29, 2021 · Parties to ensure affidavits are exchanged in all appeals in the meanwhile
Appeal: Appeal Nos. 240, 241, 242, 243, 244 of 2019, 363 of 2019, 395, 396, 403, 481, 459, 467 of 2020 pending before SAT; heard on 24.12.2020; adjourned to 29.01.2021 with interim extended
SAT matter SATV-F85FC4802C91FD2C53107956
Adjourned on request of counsel for appellant in Appeal No. 424 of 2021 · List on October 17, 2023
SAT matter SATV-FEEB633BEEA2F0C7D985E3D5
Heard in part; listed for further hearing on June 16, 17 and 18, 2025 at 10:30 AM
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019, 395,396,403,459,467,481,526 of 2020 and others heard in part on 19.03.2025, not disposed
SAT matter SATV-543151FE886479CAE9165537
Matters adjourned on appellants’ request · Listed for 27 March 2023
Appeal: Multiple appeals and connected miscellaneous applications were adjourned on 14 March 2023; no disposal on merits.
SAT matter SATV-F26DB03A2E167CE5FED37E95
List these appeals on September 12, 2023
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363 of 2019 and connected appeals listed; next hearing September 12, 2023; no disposal on 30.08.2023
SAT matter SATV-F16CF6C395961ACB68D95B39
Respondent to file reply in Misc. Application No.675 of 2021 within two weeks, rejoinder two weeks thereafter · Misc. Application No.767 of 2021 rejected, no modification of prior order
Appeal: Appeal Nos. 240-244/2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 54/2021, 56/2021, 181/2021, 526/2020 pending before SAT; Misc. App 767/2021 rejected on 24 June 2021; next listing 29 July 2021
SAT matter SATV-FE3796C46A3BDE4A8C47262D
Adjourned on request of the appellants · List on March 27, 2023 with direction no adjournment on next date
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019 and connected appeals pending; adjourned to 27 March 2023
SAT matter SATV-F744FBD5786EC254D855B38A
List these appeals for fresh hearing on December 11, 2023; matter shall not be treated as part-heard
Appeal: Appeal Nos. 240,241,242,243,244,363/2019, 395,396,403,459,467,481,526/2020, 54,56,181,424,611/2021, 1005/2022 listed for fresh hearing on 11.12.2023; not disposed on 07.11.2023
SAT matter SATV-56E0F0021F2F78B535E05454
Appeals and connected miscellaneous applications adjourned on appellants' request · Matters listed on 14 October 2022
Appeal: Multiple connected appeals were adjourned on 13 September 2022 and listed for 14 October 2022; no final disposal recorded.
SAT matter SATV-FC785B4091D9AAE7B51195B2
Adjourned on the request of the appellants · List on October 14, 2022
Appeal: Appeal Nos. 240, 241, 242, 243, 244 of 2019, 363 of 2019, 395, 396, 403, 459, 467, 481, 526 of 2020, 54, 56, 181, 424, 611 of 2021 adjourned, not disposed; next date October 14, 2022
SAT matter SATV-EB1936F39E77F3C48E3CBB44
List all appeals on January 29, 2021 · Parties to ensure affidavits are exchanged in all appeals in the meanwhile
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019 and 395,396,403,481,459,467 of 2020 pending; adjourned to 29 January 2021 with interim extended
SAT matter SATV-F49855C0EFC8F1EFE3C40271
Adjourned on request of counsel for appellant in Appeal No. 424 of 2021 Ravi Kumar Distilleries Ltd & Ors · List on October 17, 2023
Appeal: Appeal Nos. 240-244, 363/2019, 395,396,403,459,467,481,526/2020, 54,56,181,424,611/2021, 1005/2022 adjourned, next date 17.10.2023, no disposal on merits
SAT matter SATV-FCC7AC97650D20E17417B24D
Post / list matters on 06.07.2026
Appeal: Appeal Nos. 240, 241, 242, 243, 244 of 2019 with connected Appeals of 2020-2022 pending before SAT; adjourned to 06.07.2026, no disposal on merits
SAT matter SATV-FAB420A6DDCD1731CBF5BA46
List all appeals on January 29, 2021 · Parties to ensure affidavits are exchanged in all appeals
Appeal: Appeal Nos. 240-244 of 2019, 363/2019, 395-396/2020, 403/2020, 481/2020, 459/2020, 467/2020 pending; listed on 29 Jan 2021; interim extended
SAT matter SATV-FB2CAC1F5D59C933A84A57B3
Respondent to file reply to Misc. Application No.675 of 2021 · Appellant to file rejoinder to Misc. Application No.675 of 2021
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395-396, 403, 459, 467, 481, 526 of 2020, 54, 56, 181 of 2021 pending before SAT; Misc. 767/2021 rejected; Misc. 675/2021 reply-rejoinder ordered; next listing 29 July 2021
SAT matter SATV-FD55E4E582BB735915CFDD27
List all connected appeals on September 12, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019 and connected appeals up to 1005 of 2022 heard on 30.08.2023; adjourned to September 12, 2023 with no disposal
SAT matter SATV-FADA05E487AA3F50EE4F4E70
List all connected appeals on April 8, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video-conference vs physical hearing
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 with Misc. Applications; order dated 19.03.2021 adjourns all to 08.04.2021, no final disposal
SAT matter SATV-FF74388B49505FFB38C5B9D2
List all appeals on January 29, 2021 · Parties to ensure affidavits exchanged in all appeals
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395-396 of 2020, 403 of 2020, 481 of 2020, 459 of 2020, 467 of 2020 heard 24.12.2020; adjourned to 29.01.2021 with interim extended
SAT matter SATV-F930FC83CE88F462DACD8405
Adjourned on the request of the respondent · List on March 14, 2023
Appeal: Appeal Nos. 240,241,242,243,244,363/2019, 395,396,403,459,467,481,526/2020, 54,56,181,424,611/2021, 1005/2022 adjourned on 23.02.2023, listed on 14.03.2023; not disposed
SAT matter SATV-FAF34B504B58B29D06C37C5A
Adjourned on request of respondent SEBI · List on March 14, 2023
SAT matter SATV-5D99952DCB4B42DE4C9BFBD3
All matters were adjourned and directed to be listed on 10 May 2021. · SEBI was directed to file a reply in Appeal No. 181 of 2021 to the delay application and memo of appeal.
Appeal: Multiple connected appeals were pending; matters adjourned to 10 May 2021. Appeals included Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 459/2020, 467/2020, 481/2020 and 181/2021.
SAT matter SATV-584D5DA6F6ABEC9A031DB673
Hearing was heard in part · Matter listed for continuation on 22 October 2024 at 2:30 P.M.
Appeal: Multiple connected appeals, including Appeals Nos. 240-244 of 2019, 363/395/396/403/459/467/481 of 2020, 54/56/181/424/526/611 of 2021 and 1005 of 2022, were heard in part and adjourned to 22 October 2024.
SAT matter SATV-62DAA98156035FE08EB8F1C9
All matters listed for 4 April 2022 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Multiple appeals and connected miscellaneous applications were listed; no appeal was decided or disposed of.
SAT matter SATV-6F5C215C09732C5EA5AAF8C1
Matters listed for hearing on 29 January 2021 · Parties directed to exchange affidavits in all appeals
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 481, 459 and 467 of 2019/2020 were listed and adjourned to 29 January 2021; no disposal on merits
SAT matter SATV-771050904326662F51057CBF
Appeal No. 424 of 2021 was adjourned at the request of the appellant's counsel · All listed matters were directed to be listed on 17 October 2023
Appeal: Multiple connected appeals were listed; Appeal No. 424 of 2021 was adjourned on 12 September 2023 and the matters were listed for 17 October 2023. No final disposal is recorded.
SAT matter SATV-649A448825ADBF8E08323D2E
Appeals adjourned on the appellants' request · Matters listed for 14 October 2022
Appeal: Multiple connected appeals were adjourned; listed for 14 October 2022. No disposal on merits.
SAT matter SATV-79FEFD939C46A58987C1880E
Matters adjourned to 22 December 2021 · Parties directed to contact the Registrar 48 hours before the scheduled date regarding hearing mode
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2019; 54, 56, 181, 396, 424, 526, 611 of 2020/2021 and associated miscellaneous applications adjourned on 30 November 2021 to 22 December 2021
SAT matter SATV-7E6AC6362248742D4AC8F8CF
All listed matters were adjourned and directed to be listed on 04 May 2021. · Parties were directed to take instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing.
Appeal: Appeal Nos. 54 and 56 of 2021, along with connected appeals and miscellaneous applications, were adjourned for listing on 04 May 2021; no merits disposal.
SAT matter SATV-47E67A92CDE81F456030AFCB
Heard in part · Posted for further hearing on June 18, 2025 at 10:30 A.M.
Appeal: Appeal Nos. 240, 241, 242, 243, 244 of 2019 and connected appeals of 2019-2022 heard in part on 17.06.2025; adjourned, not disposed
SAT matter SATV-5957BAB224622C7347B538EB
Adjournment granted at request of SEBI counsel · Matter listed next on 05 May 2026
Appeal: Appeal Nos.240-244 of 2019,363 of 2019,395,396,403,459,467,481,526 of 2020,54,56,181,424,611 of 2021,1005 of 2022 pending per order dated 28.04.2026; adjourned to 05.05.2026
SAT matter SATV-57C0BC24F6E683F40F55DE0E
Respondent to file reply to Misc. Application No.675/2021 within two weeks · Appellant to file rejoinder two weeks thereafter
Appeal: Appeal Nos.240-244/2019,363/2019,395-396/2020,403/2020,459/2020,467/2020,481/2020,526/2020,54/2021,56/2021,181/2021 pending; Misc.App.767/2021 rejected on 24.6.2021; Misc.App.675/2021 pending, next date 29.7.2021
SAT matter SATV-5F7E044655CBDFCB3E9A35EB
Adjourned on request of appellants · List matters on January 25, 2022
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363 of 2019 and others till 611 of 2021 adjourned on 22.12.2021 to 25.01.2022, not disposed
SAT matter SATV-668C076D3CFC432DDD1E75DE
Heard in part; listed for further hearing on October 22, 2024 at 2:30 P.M.
Appeal: Appeal No. 240 of 2019 with 18 connected Appeals (2019-2022 batch) heard in part on 30.09.2024; adjourned to 22.10.2024; no disposal
SAT matter SATV-655DA9595C5672402A3C191A
List matters on April 04, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 240-244 of 2019, 363/2019, 395,396,403,459,467,481,526/2020, 54,56,181,424,611/2021 pending; adjourned to 04.04.2022 vide SAT order dated 24.02.2022, no disposal on merits
SAT matter SATV-673E8004F98A9C81272E6B86
Adjourned on request of respondent SEBI · List on March 14, 2023
Appeal: Appeal No. 240 of 2019 and connected appeals adjourned on 23.02.2023, next listing 14.03.2023, no disposal
SAT matter SATV-6C40CD7DEFB9F854E0462C8C
Three weeks time allowed to appellant in Appeal No. 424 of 2021 to file rejoinder · List all connected appeals on October 29, 2021
Appeal: Multiple SAT appeals pending e.g. 54/2021, 56/2021, 526/2020, 240-244/2019; adjourned on 31.08.2021 to 29.10.2021, not disposed
SAT matter SATV-69D5CEAAF38A783D88E5948D
Connect with appeal lodging nos. 475 and 487 of 2020 and appeal nos. 240, 243 and 244 of 2019 · List all connected matters on 24 December 2020
Appeal: Appeal Nos. 395, 396, 403 of 2020 and 363, 241, 242 of 2019 pending; adjourned and connected with lodging nos. 475, 487 of 2020 and appeal nos. 240, 243, 244 of 2019, next listing 24 December 2020
SAT matter SATV-6DB9AC5826FF12E24F235434
Three weeks time allowed to appellant in Appeal No. 424 of 2021 to file rejoinder · List all appeals on October 29, 2021
Appeal: Batch Appeals Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020, 181/2021, 424/2021 pending; adjourned on 31.08.2021 to 29.10.2021, not disposed
SAT matter SATV-659FA3C6FA40C6D732C65731
Adjourned on request of appellants · List on March 27, 2023 with no adjournment on next date
Appeal: Multiple appeals pending e.g. Appeal Nos. 240,241,242,243,244/2019, 363/2019, 395,396,403,459,467,481/2020 etc.; adjourned on 14.03.2023 to 27.03.2023
SAT matter SATV-69BC5FB72B78509F3DFBAB44
Heard in part · Posted for further hearing on October 22, 2024 at 2:30 P.M.
Appeal: Appeal Nos. 240-244/2019, 363,395,396,403,459,467,481,526/2020, 54,56,181,424,611/2021, 1005/2022 heard in part on 30.09.2024; adjourned, not disposed
SAT matter SATV-70A5EE1D2E1582883880BDB0
Adjourned on request of appellants · List matters on January 25, 2022
Appeal: Appeal Nos. 240-244 of 2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 54/2021, 56/2021, 181/2021, 424/2021, 526/2020, 611/2021 adjourned on 22.12.2021 and listed on 25.01.2022; not disposed
SAT matter SATV-5D0576E8A1299923767B3419
Adjourned on request of appellants; listed on February 24, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 240-244 of 2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 54/2021, 56/2021, 181/2021, 424/2021, 526/2020, 611/2021 heard 09.02.2022; adjourned to 24.02.2022
Penalties imposed by WTM/AO for violation of certain securities laws; specific violations not detailed in this interim procedural SAT order.
Delay of 197 days in Appeal No. 181 of 2021 condoned; appellant allowed to file rejoinder · Delay of 39 days in Appeal No. 481 of 2020 condoned
Appeal: Multiple SAT appeals pending; stay applications in 54/2021, 56/2021, 526/2020 disposed with conditional deposit; delays condoned; main appeals to be heard June 24, 2021
SAT matter SATV-73F0173E9C880C7771896E49
Three weeks time allowed to appellant in Appeal No. 424 of 2021 to file rejoinder · List all connected appeals on October 29, 2021
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395-396/2020, 403/2020, 481/2020, 459/2020, 467/2020, 181/2021, 424/2021 clubbed; adjourned to 29.10.2021
SAT matter SATV-727AEB3C9D0982FF9A622EEC
List these appeals for fresh hearing on December 11, 2023 · Matter shall not be treated as part heard
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019, 395,396,403,459,467,481,526 of 2020, 54,56,181,424,611 of 2021, 1005 of 2022 adjourned; next hearing 11 Dec 2023; not disposed
SAT matter SATV-8264D1D5F167F2EDCFF5DD90
Heard in part · Call on June 18, 2025 at 10:30 A.M.
Appeal: Batch SAT Appeals Nos. 240-244 of 2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020 and others heard in part on 17.06.2025; no disposal, next date 18.06.2025
SAT matter SATV-84526967B8A4A1B6C5499E12
Adjourned on the request of the appellants · List on January 25, 2022
Appeal: Appeal Nos. 240-244 of 2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 526/2020, 54/2021, 56/2021, 181/2021, 424/2021, 611/2021 adjourned on 22.12.2021, next listed 25.01.2022, not disposed
SAT matter SATV-88648CB476DB5943D8F029F6
Misc. Application No.767 of 2021 rejected, no modification of earlier order · Respondent to file reply in Misc. Application No.675 of 2021 in two weeks, rejoinder two weeks thereafter
Appeal: Appeal Nos.240-244/2019,363/2019,395-396/2020,403/2020,459/2020,467/2020,481/2020,54/2021,56/2021,181/2021,526/2020 pending; MA 767/2021 rejected; next listing 29 July 2021; no final disposal on 24.6.2021
SAT matter SATV-857B9BD1E36085BBCBA72A79
List these matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020 etc. pending; adjourned on 08.04.2021 with no disposal
SAT matter SATV-9010B0183B61FA88C119F01D
List all connected appeals on April 8, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 with Misc. Appl. Nos. 142-147/2021, 494/2020 adjourned to 08.04.2021, no disposal on merits
SAT matter SATV-900732670A5E4308576E3C23
List all appeals on January 29, 2021 · Parties to ensure affidavits are exchanged in all appeals in the meanwhile
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019 and 395,396,403,481,459,467 of 2020 pending before SAT; adjourned to 29 January 2021 with interim extended
SAT matter SATV-85EBA9E63033AF1275D5E74D
Connected with appeal lodging nos. 475 and 487 of 2020 and appeal nos. 240, 243 and 244 of 2019 · Listed on 24 December 2020
Appeal: Appeal Nos. 395, 396, 403 of 2020 and 363, 241, 242 of 2019 taken together; adjourned and listed on 24 December 2020
SAT matter SATV-9BD39D12AF5B2C77B39FDD2F
Adjourned on request of the appellants · List on March 27, 2023; will not be adjourned on next date
Appeal: Appeal Nos. 240,241,242,243,244 of 2019 and 363/2019,395-396/2020 etc. adjourned on 14.03.2023, not disposed
SAT matter SATV-97CEDCBDDDF33C09062B977E
Three weeks time allowed to appellant in Appeal No. 424 of 2021 to file rejoinder · List all appeals on October 29, 2021
Appeal: Multiple SAT Appeals (Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395-396/2020 etc. with Misc Applications) adjourned, not disposed; next date October 29, 2021
SAT matter SATV-93E939E58E538BEFA2BB373C
Put up all listed matters on Monday i.e. 10 May 2021 · Respondent to seek instructions and file reply in Appeal No.181 of 2021 to delay application and memo of appeal
SAT matter SATV-9862939EDB35808C09F0BD33
Adjourned on the request of the respondent SEBI · List on March 14, 2023; parties to act on digitally signed copy of order
Appeal: Appeal No. 240 of 2019 and 18 connected appeals/misc applications heard on 23.02.2023, adjourned, next listed on 14.03.2023; not disposed
SAT matter SATV-A2DEA0F35031F5C6DE52C4C0
List these appeals on September 12, 2023
Appeal: Appeal Nos. 240,241,242,243,244 of 2019, 363/2019, 395,396,403,459,467,481,526/2020 and others up to 1005/2022 pending; listed on 12 September 2023, not disposed on 30.08.2023
SAT matter SATV-96007D053ACE92396280DE49
Heard in part on 17.06.2025 · Posted for further hearing on 18 June 2025 at 10:30 A.M.
Appeal: Appeal Nos. 240-244/2019, 363/2019, 395-396,403,459,467,481,526/2020, 54,56,181,424,611/2021, 1005/2022 pending; heard in part on 17.06.2025, to be called on 18.06.2025
SAT matter SATV-9BE3BA8625ACA988F1C68DA2
List all appeals for fresh hearing on December 11, 2023 · Matters shall not be treated as part-heard
Appeal: Appeal Nos. 240,241,242,243,244,363/2019, 395,396,403,459,467,481,526/2020 and others pending; adjourned for fresh hearing
SAT matter SATV-8E923048DF5E5C9693AB1356
Adjourned on request of the appellants · List on October 14, 2022
Appeal: Appeals 240-244/2019, 363/395/396/403/459/467/481/526/2020, 54/56/181/424/611/2021 adjourned 13.09.2022 to 14.10.2022; not disposed
SAT matter SATV-A68D83A7B624DC0290465BAF
List these appeals for fresh hearing on December 11, 2023 · Matter shall not be treated as part heard
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363 of 2019 and others listed for fresh hearing, not part-heard; no disposal on 07.11.2023
SAT matter SATV-9BA09FD491E81482B9EF8CFE
List all connected appeals for fresh hearing on December 11, 2023 · Matter shall not be treated as part-heard
Appeal: Appeal Nos. 240,241,242,243,244,363/2019 and connected appeals of 2020-2022 adjourned on 07.11.2023; listed for fresh hearing on 11.12.2023, not part-heard
SAT matter SATV-9BA95918B2CBA038971C0B19
Adjourned to 22 December 2021 due to non-availability of Bench · Parties to contact Registrar 48 hours before fixed date for hearing mode
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395,396,403,459,467,481,526 of 2020, 54,56,181,424,611 of 2021 pending; adjourned to 22.12.2021 vide order dated 30.11.2021, no disposal on merits
SAT matter SATV-9F45E4A5DCE71CD6B754DCA5
List on April 04, 2022 · Parties directed to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
SAT matter SATV-A03518EF3148AE353D39B753
Three weeks time allowed to appellant in Appeal No. 424 of 2021 to file rejoinder · List all connected appeals on October 29, 2021
Appeal: Multiple appeals pending and not disposed on 31.08.2021: Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020, 181/2021, 424/2021; adjourned to October 29, 2021
SAT matter SATV-AF694C2849002589F33F4FF3
All matters put up on Monday i.e. 10 May 2021 · Respondent to seek instructions and file reply in Appeal No.181 of 2021 Vibhuti Multitrade to delay application and memo of appeal
SAT matter SATV-A656C7BD4F62285085DDDF3B
List these matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on hearing mode
SAT matter SATV-A62261D8E3513FE93F8FC4BE
List these appeals on September 12, 2023
Appeal: Appeal Nos. 240,241,242,243,244,363/2019, 395,396,403,459,467,481,526/2020 and others pending; listed on 12.09.2023, no disposal on 30.08.2023
SAT matter SATV-B2377ECE97203C927106CB55
Adjourned on the request of the respondent SEBI · List matters on March 14, 2023
Appeal: Appeal Nos. 240, 241, 242, 243, 244 of 2019 with connected Appeals of 2020-2022 adjourned on 23.02.2023; next date 14 March 2023
SAT matter SATV-AE5D61D8B355B4D7C23903E2
List these appeals on September 12, 2023
Appeal: Appeal Nos. 240-244, 363 of 2019 and connected appeals 395-396, 403, 459, 467, 481 of 2020 etc. pending; listed on 30.08.2023, next date 12.09.2023
SAT matter SATV-B82D24ACBB63D606D92FE522
List these matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
SAT matter SATV-AF920A451D0990BC84493EF5
Adjourned on request of appellants; matters listed on March 27, 2023 with no further adjournment · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Pending - Appeal Nos. 240,241,242,243,244 of 2019 and connected appeals up to 1005 of 2022 adjourned to 27 March 2023
SAT matter SATV-B44DD08E27360E549970DCA4
List all appeals on January 29, 2021 · Parties to ensure affidavits are exchanged in all appeals
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019 and 395,396,403,481,459,467 of 2020 pending; adjourned to 29.01.2021 with interim extended
SAT matter SATV-BCC1D31D5223F6B9ED6C0384
Connect with appeal lodging nos. 475 and 487 of 2020 and appeal nos. 240, 243 and 244 of 2019 · List on 24th December, 2020
SAT matter SATV-C8A2EE3BE7CD984841E72D29
List these appeals on April 8, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 heard on 19.03.2021; adjourned to 08.04.2021
SAT matter SATV-B810DFA7F02228C95E7F37AE
Adjourned on request of appellants, matter listed on February 24, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Multiple SAT Appeals Nos. 240,241,242,243,244,363 of 2019 and others of 2020-2021 pending; adjourned on 09.02.2022, next date February 24, 2022, no disposal on merits
SAT matter SATV-BCE31D246FA94182BE7E10EE
List all appeals for admission and for final disposal on November 30, 2021 · Pleadings to be completed by parties in the meanwhile; no further time on next date
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395,396,403,459,467,481,526 of 2020, 54,56,181,424 of 2021 with Misc Applications 972,888,602,675 of 2021 pending; listed for admission and final disposal on 30.11.2021 vide order dated 29.10.2021 - not disposed
SAT matter SATV-C16CB23CBBF33F88AE01BE6A
Heard in part · Matter listed for further hearing on June 18, 2025 at 10:30 A.M.
SAT matter SATV-CD3AA076211D7E15971C3C9B
Hearing concluded and order reserved · Parties granted two weeks time to file written submissions
SAT matter SATV-C5D7F014ACA84534414C25A0
Put up all listed appeals and misc applications on Monday 10 May 2021 · SEBI to seek instructions and file reply in Appeal No.181 of 2021 Vibhuti Multitrade to delay application and memo of appeal
Penalties imposed by WTM/AO for violation of certain securities laws; specifics not detailed in this interim SAT order.
Delay of 197 days condoned for Vibhuti Multitrade Appeal 181/2021; rejoinder allowed in 3 weeks · Delay of 39 days condoned for J J Fincap Appeal 481/2020
Appeal: Multiple SAT Appeals pending (54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 467/2020, 459/2020, 481/2020, 181/2021); stay/delay/intervention disposed 10.05.2021, final disposal on 24.06.2021
SAT matter SATV-C568B338905151E424F3D383
Adjourned on request of appellants, list on February 24, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on hearing mode
Appeal: Appeal Nos. 240-244 of 2019, 363/2019, 395,396,403,459,467,481/2020, 54,56,181,424,526,611/2021 adjourned on 09.02.2022, next listed 24.02.2022, not disposed
SAT matter SATV-D39B06BA7E515C638BD9B12A
Adjourned to 22 December 2021 due to non-availability of Bench · Parties to contact Registrar 48 hours before fixed date for hearing mode
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395-396 of 2020 and others pending; adjourned to 22 December 2021, not disposed on 30.11.2021
SAT matter SATV-CEEF157BDBCD4259059345CB
Three weeks time allowed to appellant in Appeal No. 424 of 2021 to file rejoinder · List all appeals on October 29, 2021
SAT matter SATV-D8FAC4090D2CFAE203ECF211
List these appeals for fresh hearing on December 11, 2023 · Matters shall not be treated as part heard
Appeal: Appeal Nos. 240,241,242,243,244,363/2019, 395,396,403,459,467,481,526/2020, 54,56,181,424,611/2021, 1005/2022 pending; listed for fresh hearing on 11.12.2023, not disposed
SAT matter SATV-CFEB26BD387FDF01538D928A
List these matters on May 04, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 481/2020, 459/2020, 467/2020 pending; adjourned to May 04, 2021
SAT matter SATV-D5DA86340E7755D78E2E0B92
List all appeals for admission and for final disposal on November 30, 2021 · Pleadings to be completed by parties; no further time on next date
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395,396,403,459,467,481 of 2020, 54,56,181,424,526 of 2020-21 pending; listed for admission and final disposal on 30 Nov 2021
SAT matter SATV-C94EDB0B178C2F2F7FF5C062
List all connected appeals and misc applications on 3rd August, 2023
Appeal: Appeal Nos. 240,241,242,243,244 of 2019, 363,395,396,403,459,467,481,526 of 2020 and others up to 1005 of 2022 pending; adjourned to 3 Aug 2023, not disposed
SAT matter SATV-CBF63212007E2235B4027F06
Heard in part · Matter to be called on October 22, 2024 at 2:30 P.M.
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363 of 2019 and connected appeals up to 1005 of 2022 heard in part on 30.09.2024; no final disposal, adjourned
SAT matter SATV-D2751CDB4406C3C4C758E590
Adjourned on request of appellants; list on February 24, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019, 395,396,403,459,467,481,526 of 2020, 54,56,181,424,611 of 2021 pending; adjourned on 09.02.2022, not disposed; next date 24.02.2022
SAT matter SATV-D2230E8FCDE13F74ED50FFB3
Adjourned on request of appellants · List on February 24, 2022
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395,396,403,459,467,481,526 of 2020, 54,56,181,424,611 of 2021 adjourned on 09.02.2022; next listing February 24, 2022; no disposal on merits
SAT matter SATV-E1FDEE778DCE86C4A1B07D23
By consent, call for further hearing on 28.04.2026
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019 with connected appeals of 2020-2022 pending; adjourned by consent to 28.04.2026, no disposal on 10.04.2026
SAT matter SATV-D01C51C7BC53D4CC8571E1EF
Adjourned to 22 December 2021 due to non-availability of Bench · Parties directed to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 240-244/2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 54/2021, 56/2021, 181/2021, 424/2021, 526/2020, 611/2021 pending; adjourned to 22.12.2021
SAT matter SATV-E23258AD0C811E42C453241E
Adjourned on request of appellants · List matters on January 25, 2022
Appeal: Appeal Nos. 240-244 of 2019, 363/2019, 395-396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 54/2021, 56/2021, 181/2021, 424/2021, 526/2020, 611/2021 pending before SAT; adjourned on 22.12.2021 to 25.01.2022, not disposed
SAT matter SATV-D7B232D20F80CDF916D2F8CC
Heard in part; listed for further hearing on June 18, 2025 at 10:30 A.M.
Appeal: Appeal Nos. 240-244 of 2019 with connected Appeals up to 1005 of 2022 pending; heard in part on 17.06.2025, next date 18.06.2025
SAT matter SATV-DC2F11600951467531626D24
List these appeals on September 12, 2023
SAT matter SATV-BF15E276D9457AAA2CF0B1CD
Reply by respondent to Misc. Application No.675 of 2021 in two weeks, rejoinder two weeks thereafter · Misc. Application No.767 of 2021 rejected, no reason to modify prior order
SAT matter SATV-E6FAF2FFD2427A6865DC1DD3
List these appeals on September 12, 2023 · Parties to act on digitally signed copy of order signed by Private Secretary on behalf of bench
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019 and others up to 1005 of 2022 pending before SAT; adjourned to September 12, 2023 vide order dated 30.08.2023; no disposal on merits
SAT matter SATV-D4C848C214D8AFE74B429F84
List all appeals for admission and for final disposal on November 30, 2021 · Pleadings to be completed by parties in the meanwhile; no further time on next date
SAT matter SATV-DAE0F2503822F50A94CF9E5E
Adjourned on request of the appellants · List on March 27, 2023 with direction no adjournment on next date
Appeal: Appeal Nos. 240, 241, 242, 243, 244 of 2019 and connected appeals 363/2019, 395-396/2020 etc. adjourned, listed on 27 March 2023
SAT matter SATV-E5F4D0BD7DB2C9AF1867C5AC
Heard in part; listed for further hearing on October 22, 2024 at 2:30 P.M.
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019 with connected Appeals of 2020-2022 pending; heard in part on 30.09.2024, adjourned to 22.10.2024
SAT matter SATV-E5A1C748A820D64A130E73A4
Connect with appeal lodging nos. 475 and 487 of 2020 and appeal nos. 240, 243 and 244 of 2019 · List matters on 24th December, 2020
SAT matter SATV-E6AE11DA683859E6EA3F14CA
Adjourned on the request of the appellants · List on October 14, 2022
Appeal: Appeal Nos. 240,241,242,243,244/2019, 363/2019, 395,396,403,459,467,481,526/2020, 54,56,181,424,611/2021 pending; adjourned to 14 October 2022
SAT matter SATV-F424B56359795E09FF907187
Adjourned on request of appellants and listed on January 25, 2022 · Parties directed to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395,396,403,459,467,481 of 2020, 54,56,181,424,526,611 of 2021 with Misc Applications adjourned on 22.12.2021, listed 25.01.2022, not disposed
SAT matter SATV-F28D5BF5D8F86FE960F3EA2D
Adjourned on request of respondent SEBI · List on March 14, 2023
Appeal: Appeal Nos. 240,241,242,243,244,363/2019 and others clubbed; heard on 23.02.2023, adjourned to March 14, 2023
SAT matter SATV-FCF6D47C38271B69471787D9
Adjourned on the request of the appellants · List on October 14, 2022
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395-396, 403, 459, 467, 481, 526 of 2020 and others adjourned on 13.09.2022 on appellants' request; listed next on 14.10.2022; no disposal on merits
SAT matter SATV-FEDEF4AC28DB78E32D59EDD8
Heard in part; matter listed for further hearing on October 22, 2024 at 2:30 P.M.
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363 of 2019, 395, 396, 403, 459, 467, 481, 526 of 2020 and others pending; heard in part on 30.09.2024, adjourned to 22.10.2024
SAT matter SATV-E5250348C488308414ED3FCC
Adjourned to 22nd December 2021 due to non-availability of Bench · Parties directed to contact Registrar 48 hours before fixed date for video vs physical hearing
Appeal: Appeal Nos. 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 459/2020, 467/2020, 481/2020, 54/2021, 56/2021, 181/2021, 424/2021, 526/2020, 611/2021 adjourned to 22.12.2021; no disposal on merits on 30.11.2021

Other

SAT matter SATV-1FDECC2A55A3E5AA0272BAED
Adjourned to 22nd December, 2021 due to non-availability of Bench · Parties directed to contact Registrar 48 hours before date fixed to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395-396 of 2020, 403, 459, 467, 481 of 2020, 54, 56, 181, 424, 526, 611 of 2021 pending; adjourned on 30.11.2021, no disposal
SAT matter SATV-3E8ACB65BC9D621C3B719409
All listed appeals and misc applications put up together on 10 May 2021 · SEBI to seek instructions and file reply in Appeal No.181 of 2021 to delay application and memo of appeal
SAT matter SATV-5AB6ABDE45A02A589A9D4AE8
Heard in part; matter to be called next on June 18, 2025 at 10:30 A.M.
SAT matter SATV-642CEE3D527C86870BE3B19D
Heard in part · Matter to be called on June 18, 2025 at 10:30 A.M.
SAT matter SATV-7200935446CC637587E29904
Adjourned to 22nd December, 2021 due to non-availability of Bench · Parties to contact Registrar 48 hours before fixed date for video/physical hearing mode
Appeal: Appeal Nos.240-244/2019 and connected appeals adjourned on 30.11.2021 to 22.12.2021; no disposal
SAT matter SATV-F0E210FD293C56F2A48B10E6
Heard in part · Listed for further hearing on October 22, 2024 at 2:30 P.M.
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363 of 2019 and connected appeals of 2020-2022 pending; heard in part on 30.09.2024, adjourned to 22.10.2024 with no final disposal
SAT matter SATV-DC8284474F75A8576107C79F
Adjourned on request of respondent; list on March 14, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 240,241,242,243,244,363 of 2019 and others up to 1005 of 2022, order dated 23.02.2023 adjourned, not disposed; next date March 14, 2023
SAT matter SATV-FDB392EB8F5AC5D953F6A0EF
List matters on April 04, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Batch of appeals including Nos. 240-244 of 2019, 363/2019, 395-396/2020, 403/2020 and others pending; adjourned to 04.04.2022 with no disposal on 24.02.2022
SAT matter SATV-6A3C91C96DAC983A0693AB15
List matters on April 04, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395,396,403,459,467,481,526 of 2020, 54,56,181,424,611 of 2021 adjourned; next listing April 04, 2022
SAT matter SATV-78D0D60BDD7AA0A026F595A8
Heard in part; matter called for further hearing
Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363 of 2019 and connected appeals up to 1005 of 2022 heard in part on 30.09.2024; not disposed, adjourned
SAT matter SATV-82B3A2DAF37BD700DD03B1A9
Heard in part · Listed for further hearing on October 22, 2024 at 2:30 P.M.
Appeal: Appeal Nos. 240, 241, 242, 243, 244 of 2019 and connected appeals heard in part on 30.09.2024; adjourned to 22.10.2024; not disposed
SAT matter SATV-7E090D0DF4898CC67B20A0A5
List all appeals for admission and for final disposal on November 30, 2021 · Pleadings to be completed by parties; no further time will be given on next date
SAT matter SATV-B1B55C5C70F95941A3CC18DB
Adjourned on request of respondent · List on March 14, 2023
SAT matter SATV-D7D4A502C4AEF21200C15322
Heard in part · Matter called on June 18, 2025 at 10:30 A.M.
Appeal: Appeal Nos. 240, 241, 242, 243, 244 of 2019 and connected appeals up to 1005 of 2022 pending before SAT; heard in part on 17.06.2025, adjourned to 18.06.2025
SAT matter SATV-E81C8B4597D605121201A74B
Adjourned on the request of the respondent SEBI · List on March 14, 2023
Appeal: Appeal Nos. 240-244 of 2019, 363 of 2019, 395,396,403,459,467,481,526 of 2020, 54,56,181,424,611 of 2021 and 1005 of 2022 adjourned vide order dated 23.02.2023; next listing March 14, 2023

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Source: SecMarx — Bharat N. Shiroya. 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.