Bijal Shah

SAT-appeal

• SAT matter SATV-0074D13B1F8049627C116353
  Order reserved
  Appeal: Appeal Nos. 651, 652 and 653 of 2021 heard together; order reserved on 22 October 2021
• Alleged communication and use of UPSI concerning three ZEEL financial results and the launch of Zee Plex, followed by trading in ZEEL shares and alleged profits.
  Appeals 651, 652 and 653 of 2021 allowed without costs · WTM restraint preventing appellants from dealing in securities set aside
  Appeal: Appeal Nos. 651, 652 and 653 of 2021 allowed by SAT on November 9, 2021; restraint set aside while impounding continued
• Alleged insider trading in the scrip of Zee Entertainment Enterprises Ltd. while in possession of UPSI. The final order found possession of two UPSI, although the interim order referred to four UPSI.
  Stay on the direction restraining appellants from accessing the securities market during pendency of the appeals, subject to deposit of penalty · Stay applications disposed of
  Appeal: Appeals Nos. 384, 385 and 386 of 2023; order dated 24 July 2023 granted conditional stay and listed the appeals for admission and final disposal on 25 September 2023
• SAT matter SATV-04D697A83ABB3F82BCA54A0E
  Respondent's request for adjournment granted · Appeals listed for admission on 27 April 2023
  Appeal: Appeal Nos. 384, 385 and 386 of 2023; order dated 25 April 2023; adjourned and listed for admission on 27 April 2023
• SAT matter SATV-078B9155DEF340563C5557A0
  Appeals adjourned on the appellants' counsel's request. · Appeals listed for 12 January 2024.
  Appeal: Appeal Nos. 384, 385 and 386 of 2023 were adjourned on 21 November 2023 and listed for 12 January 2024; no disposal on merits stated.
• SAT matter SATV-13BF972B10869FF2536C0614
  Appeals adjourned at the request of the appellants' counsel · Appeals listed for hearing on 10 July 2024
  Appeal: Appeal Nos. 384, 385 and 386 of 2023 were pending before SAT; adjourned on 8 May 2024 and listed for 10 July 2024.
• SAT matter SATV-15186684BE003A9584CA0C7E
  Appeals adjourned on the request of the appellants' counsel · Listed for hearing on January 12, 2024
  Appeal: Appeal Nos. 384, 385 and 386 of 2023 were adjourned on 21 November 2023 and listed on January 12, 2024; no disposal recorded.
• SAT matter SATV-15B760039E8EA19CB9354CB8
  Delay in filing the reply condoned · Applications allowed
  Appeal: Appeal Nos. 384, 385 and 386 of 2023; order dated 25 September 2023; adjourned and listed for 21 November 2023
• SAT matter SATV-1BA463ACD9DA77B748908183
  Appeals adjourned due to non-availability of the bench · Listed for hearing on 8 May 2024
  Appeal: Appeal Nos. 384, 385 and 386 of 2023 were adjourned on 4 March 2024 and listed for 8 May 2024; no disposal is stated.
• SAT matter SATV-21EEA43A842A5DA92EFF1FB5
  Appeals listed by consent on 5 May 2025 and 6 May 2025 at 2:30 p.m.
  Appeal: Appeal Nos. 384, 385 and 386 of 2023 were pending and listed for further hearing on 5 and 6 May 2025.
• SAT matter SATV-2C4E970CACE57AB4D10DD17D
  Respondent's reply taken on record · Rejoinder, if any, may be filed on or before the next date
  Appeal: Appeal Nos. 384, 385 and 386 of 2023; order dated 10 July 2023 records the respondent's reply and lists the matters for 18 July 2023
• SAT matter SATV-27FD6662F8E91AE844620950
  Stay applications heard; orders reserved · Matters listed for delivery of orders on 24 July 2023
  Appeal: Appeal Nos. 384, 385 and 386 of 2023; stay applications heard on 18 July 2023, orders reserved, listed for 24 July 2023
• SAT matter SATV-34DD0C32F984FD57169D683E
  Appeals adjourned due to non-availability of the bench · List Appeals Nos. 384, 385 and 386 of 2023 on 4 March 2024
  Appeal: Appeal Nos. 384, 385 and 386 of 2023 adjourned on 12 January 2024 and listed for 4 March 2024
• SAT matter SATV-2CB0D17FC85C17ED580FAFDC
  Appeals adjourned by consent to 09 February 2026
  Appeal: Appeal Nos. 384, 385 and 386 of 2023 were pending before SAT and adjourned on 19 November 2025 to 09 February 2026
• SAT matter SATV-309B9E6C17B3E5F4A1160E85
  Appeals adjourned due to non-availability of the bench · List the matters on 4 March 2024
  Appeal: Appeal Nos. 384, 385 and 386 of 2023 were adjourned on 12 January 2024 and listed for 4 March 2024; no disposal on merits.
• SAT matter SATV-3C2839414AB7ED8679ED34D0
  Adjourned at request of appellants counsel, listed on July 10, 2024 by consent
  Appeal: Appeal Nos. 384, 385 and 386 of 2023 pending before SAT, adjourned to July 10, 2024
• SAT matter SATV-4363BAA67A8A366B31EFCD1A
  Adjourned on request of respondent SEBI · Listed for admission on 27 April 2023
  Appeal: Misc. Applications Nos. 538, 539, 540 of 2023 and Appeal Nos. 384, 385, 386 of 2023 pending; order dated 25 April 2023 adjourned case to 27 April 2023 for admission
• SAT matter SATV-355F8C24C8D81F262BB5C035
  Appeals were listed for admission on 22 October 2021. · Parties were directed to contact the Registrar 48 hours before the hearing to confirm video-conference or physical hearing arrangements.
  Appeal: Appeal Nos. 651, 652 and 653 of 2021 were listed for admission on 22 October 2021; no disposal on merits is recorded.
• SAT matter SATV-4D40E9613990C3EBBED353AF
  Urgency applications allowed · Appellants to file reply/objection to ex parte order for vacation
  Appeal: Appeal Nos. 576, 577, 578 of 2021 with Misc. App. 969-971 of 2021 disposed on 03.09.2021
• SAT matter SATV-5A6C5B1F7845E1CFE36F2DCD
  Adjourned by consent; matter to be called on January 31, 2025
  Appeal: Appeal Nos. 384 of 2023, 385 of 2023 and 386 of 2023 pending before SAT; adjourned to January 31, 2025 vide order dated 26.11.2024
• SAT matter SATV-626BA583D274711EAFDA8A30
  Urgency applications (Misc. Appl. Nos. 1193, 1194, 1195 of 2021) allowed and disposed of · Heard Appeal Nos. 651, 652, 653 of 2021 in part against common order; put up for further consideration on October 20, 2021
  Appeal: Appeal Nos. 651, 652 and 653 of 2021 against common SEBI order - urgency admitted, heard in part on 18.10.2021, adjourned to 20.10.2021
• Alleged insider trading in ZEEL shares on three financial-results UPSIs and Zee Plex launch UPSI communicated by Bijal Shah to Gopal Ritolia/Jatin Chawla trading via mothers' accounts.
  Appeals allowed; WTM restraint from dealing in securities except mutual fund units set aside · Impounding of alleged profits per Table 24 of 12 Aug 2021 order to continue till WTM final order
  Appeal: Appeal Nos. 651, 652, 653 of 2021 allowed on 09.11.2021; prior Appeals 576-578 of 2021 disposed 03.09.2021 directing WTM order by 25.09.2021
• SAT matter SATV-3D6145A6A8B60C27738E8FD3
  Appeals adjourned by consent and listed on 26 November 2024
  Appeal: Appeal Nos. 384, 385 and 386 of 2023 were pending; by consent, listed on 26 November 2024
• SAT matter SATV-70DC14571A2CC1E3FE66718E
  Put up appeals for admission on 22 October 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain VC or physical hearing
  Appeal: Appeal Nos. 651, 652 and 653 of 2021 pending before SAT; vide order dated 20.10.2021 fixed for admission on 22 October 2021
• SAT matter SATV-79D39A36FA585146307F7657
  Appeal to be listed on April 25, 2023 subject to appellant clearing objections · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Misc. Application No. 539 of 2023 and Appeal Lodging No. 332 of 2023 mentioned on 18.04.2023; listing on April 25, 2023
• SAT matter SATV-864BFBE8996D1B6E89CD010F
  Matter adjourned to 09.04.2026 on appellant counsel request for time
  Appeal: Appeal Nos. 384, 385 and 386 of 2023 pending; adjourned to 09.04.2026 with no disposal
• SAT matter SATV-8C35A44E6C438882A06CBC4E
  Delay in filing reply condoned and application allowed · Rejoinder noted as already filed
  Appeal: Appeal Nos. 384, 385 and 386 of 2023 pending before SAT; adjourned to November 21, 2023
• SAT matter SATV-83C4F0B13FE265A7294828ED
  Put up appeals for admission on 22nd October 2021 · Parties to contact Registrar 48 hours before fixed date on VC vs physical hearing
  Appeal: Appeal Nos. 651, 652 and 653 of 2021 dated 20.10.2021 put up for admission on 22.10.2021; not disposed
• SAT matter SATV-891C8846FEE2066DB4E4AD57
  Adjourned due to non-availability of the bench · List on March 4, 2024
  Appeal: Appeal Nos. 384, 385 and 386 of 2023 pending; adjourned on 12.01.2024 to 04.03.2024
• SAT matter SATV-91CF6B52F0E1100CCE80158F
  Stay applications heard; order reserved and matters listed for delivery of orders on July 24, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Appeal Nos. 384, 385, 386 of 2023 with Misc. Applications Nos. 887, 886, 889 of 2023 pending; stay applications heard on 18.07.2023, order reserved for 24.07.2023
• SAT matter SATV-8C506A63252D996F712B30F1
  Urgency applications disposed of as appeals taken up for admission · Respondent to file reply, rejoinder permitted thereafter
  Appeal: Appeal Nos. 384, 385 and 386 of 2023 with Misc. Applications 538, 539, 540 of 2023 pending admission; next date July 10, 2023
• SAT matter SATV-99158526C77C3216EEC7E5A0
  Adjourned due to non-availability of the bench · List on May 8, 2024
  Appeal: Appeal Nos. 384, 385 and 386 of 2023 pending; adjourned on 04.03.2024 and listed on May 8, 2024
• SAT matter SATV-9026C34090E35BD135F15363
  Urgency applications in Misc. Application Nos. 1193, 1194, 1195 of 2021 allowed and disposed of · Appeal Nos. 651, 652, 653 of 2021 heard in part, put up for further consideration on October 20, 2021
  Appeal: Appeal Nos. 651, 652, 653 of 2021 with Misc. Applications Nos. 1193-1195 of 2021 against common SEBI order; urgency applications disposed, appeals heard in part and adjourned to October 20, 2021
• Insider trading in Zee Entertainment Enterprises Ltd scrip while in possession of UPSI; final order alleges trading on basis of 2 UPSI
  Stay of WTM direction restraining appellants from accessing securities market during pendency of appeal · Stay conditional on each appellant depositing Rs.30 lakh penalty within four weeks from 24 July 2023
  Appeal: Appeal Nos.384, 385, 386 of 2023 pending before SAT; stay applications disposed of on 24.7.2023 with interim stay on debarment
• SAT matter SATV-9D25305A5975D370B5535852
  Reply filed by respondent taken on record · Rejoinder, if any, may be filed on or before next date
  Appeal: Appeal Nos. 384, 385 and 386 of 2023 pending before SAT; next listing on 18 July 2023
• SAT matter SATV-AE7DB27381622279BC8961A2
  Urgency applications in Misc. Appl. Nos. 969, 970, 971 of 2021 allowed · Appeal Nos. 576, 577, 578 of 2021 disposed at this stage with remand to WTM
  Appeal: Appeal Nos. 576, 577, 578 of 2021 with Misc. Appl. Nos. 969-971 of 2021 disposed on 03.09.2021 with remand to WTM
• SAT matter SATV-B8AF34AE2883965EB9CFBDCC
  Adjourned on request of the respondent · Listed for admission on 27 April 2023
  Appeal: Appeal Nos. 384, 385, 386 of 2023 with Misc. Applications 538, 539, 540 of 2023 adjourned, listed for admission on 27 April 2023
• SAT matter SATV-C00A09F9740223F913268672
  Adjourned due to non-availability of bench, listed on May 8, 2024
  Appeal: Appeal Nos. 384, 385 and 386 of 2023 adjourned on 04.03.2024, next listing May 8, 2024
• SAT matter SATV-D53EDCDFFDEB06BF3EEF5EE7
  Urgency applications in Misc. Applications No. 538, 539, 540 of 2023 disposed of · Respondent SEBI to file reply within three weeks
  Appeal: Appeal Nos. 384, 385 and 386 of 2023 pending admission; stay application to be considered on July 10, 2023
• SAT matter SATV-D64A58685AC933C1D9C5FABA
  Urgency applications in Misc. Applications No. 538, 539, 540 of 2023 disposed of · Respondent SEBI to file reply within three weeks
  Appeal: Appeal Nos. 384, 385 and 386 of 2023 pending admission; listed for admission and final disposal on 10 July 2023
• SAT matter SATV-D92E12D83D3B54B75AF1E396
  Adjourned on request of appellant's counsel · List on January 12, 2024
  Appeal: Appeal Nos. 384, 385 and 386 of 2023 adjourned on 21.11.2023; listed on 12.01.2024
• SAT matter SATV-D3BB5773327BFB1057A94A8E
  By consent, matter to be called on March 6, 2026
  Appeal: Appeal Nos. 384, 385 and 386 of 2023 pending before SAT; adjourned by consent to March 6, 2026
• SAT matter SATV-EACF2EE7794E927F96BC7DAA
  By consent, matter to be called on November 19, 2025, November 20, 2025 and November 21, 2025
  Appeal: Appeal Nos. 384, 385 and 386 of 2023 pending before SAT; adjourned to November 19-21, 2025
• SAT matter SATV-E49C0C557033972FE0896258
  Reply filed by SEBI taken on record · Rejoinder, if any, may be filed on or before next date
  Appeal: Appeal Nos. 384, 385 and 386 of 2023 pending before SAT; next listing 18 July 2023
• SAT matter SATV-E763388FF27BC1E49B1B113E
  Adjourned at request of appellants counsel, to be called on July 10, 2024 by consent
  Appeal: Appeal Nos. 384, 385 and 386 of 2023 adjourned on 08.05.2024; next hearing July 10, 2024
• SAT matter SATV-FB4C5F1FC58C5988F64B703B
  Adjournment granted at appellants' request; matters to be called on April 21, 2026 by consent
  Appeal: Appeal Nos. 384, 385 and 386 of 2023 pending before SAT; adjourned by consent to April 21, 2026
• SAT matter SATV-F998610D223C5C94D32EB530
  Urgency applications (Misc. Nos. 1193, 1194, 1195 of 2021) allowed and disposed of · Heard matters in part; put up for further consideration on October 20, 2021
  Appeal: Appeal Nos. 651, 652 and 653 of 2021 with urgency applications pending; heard in part on 18.10.2021, next date 20.10.2021
• SAT matter SATV-F40BF5DA8DAB445244D2C949
  Adjourned at request of learned counsel for the appellants · Matter to be called on July 10, 2024 by consent
  Appeal: Appeal Nos. 384, 385 and 386 of 2023 adjourned on 08.05.2024; next hearing July 10, 2024
• SAT matter SATV-FEAF18F5FCF0B14840B193C4
  By consent, matter to be called on August 11, 2026
  Appeal: Appeal Nos. 384, 385 and 386 of 2023 pending before SAT; adjourned by consent to 11 August 2026
• SAT matter SATV-606839F9D5A88BD05CF11689
  Adjournment granted by consent · Appeals listed on 24 September 2024
  Appeal: Appeal Nos. 384, 385 and 386 of 2023; adjournment order dated 10 July 2024; listed for 24 September 2024
• SAT matter SATV-6987D9EB9FBE40F21DABEC9A
  Learned Advocate for the appellants sought time. · Appeals listed on 26 March 2026.
  Appeal: Appeal Nos. 384, 385 and 386 of 2023; order dated 6 March 2026; matters adjourned to 26 March 2026.
• SAT matter SATV-74CB91382E778120B6EA4491
  Delay in filing the reply was condoned. · Miscellaneous applications were allowed.
  Appeal: Appeal Nos. 384, 385 and 386 of 2023 were pending before SAT; adjourned to 21 November 2023.
• SAT matter SATV-4B80202E9BB073CD28011F60
  Adjourned to September 24, 2024 by consent on appellant's praecipe
  Appeal: Appeal Nos. 384, 385 and 386 of 2023 adjourned to September 24, 2024 vide order dated 10.07.2024
• Alleged insider trading in Zee Entertainment Enterprises Ltd scrip while in possession of UPSI - four UPSI alleged at interim stage, two UPSI held proved in final WTM order.
  Debarment from securities market stayed during pendency of appeals · Stay conditional on each appellant depositing penalty of Rs.30 lakh within four weeks
  Appeal: Appeal Nos.384,385,386 of 2023 with Misc. Applications 887,886,889 of 2023 pending; stay granted 24.07.2023, next date 25.09.2023; SEBI appeal against Tribunal order dated 09.11.2021 dismissed by Supreme Court on 04.03.2022
• SAT matter SATV-92E0E512359E5AB218BC6969
  Matter adjourned at appellant's request and listed on 23.06.2026
  Appeal: Appeal Nos. 384, 385 and 386 of 2023 pending before SAT; adjourned to 23.06.2026
• SAT matter SATV-968E90113EA4B9744DCC5A8D
  Urgency applications in Misc. Applications 969, 970, 971 of 2021 allowed · Appellants to file reply/objection before WTM on or before September 10, 2021
  Appeal: Appeal Nos. 576, 577, 578 of 2021 with Misc. Applications 969-971 of 2021 disposed of on 03.09.2021 with directions to approach WTM
• Alleged insider trading: Bijal Shah communicated 4 UPSIs (ZEEL results for periods ending Sept 2019, June 2020, Sept 2020 and Zee Plex launch 1 Sept 2020) to Gopal Ritolia/Jatin Chawla who traded via mothers' accounts for profit.
  Appeals allowed without costs · WTM restraint from dealing in securities in any manner set aside
  Appeal: Appeal Nos. 651, 652, 653 of 2021 allowed on 09.11.2021; prior Appeal Nos. 576, 577, 578 of 2021 disposed on 03.09.2021 directing WTM order by 25.09.2021
• SAT matter SATV-A11AD8652DF6AD8AF112EFCF
  Order reserved after hearing counsel for parties at length · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 651, 652 and 653 of 2021 heard on 22.10.2021; order reserved, no disposal on merits yet
• SAT matter SATV-D91F248E7B8D127B8858E19A
  Matter adjourned by consent to September 24, 2024
  Appeal: Appeal Nos. 384, 385 and 386 of 2023 pending before SAT; adjourned on 10.07.2024 to 24.09.2024, no disposal
• SAT matter SATV-E3657DD964E8B098EB731364
  Order reserved after hearing learned counsel for parties at length · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 651, 652 and 653 of 2021 heard on 22.10.2021, order reserved
• SAT matter SATV-EDB758770FB0C86CB7113065
  Heard stay applications, order reserved · Matters put up for delivery of orders on July 24, 2023
  Appeal: Appeal Nos. 384, 385, 386 of 2023 with Misc. Applications 887, 886, 889 of 2023 - stay application heard, order reserved for 24 July 2023