Brics Securities Ltd.
Penalties and directions recorded
- Adjourned the matters to 23 February 2022.
- Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.
- Matters listed for hearing on July 30, 2025 at 2:30 P.M.
- Matters listed for admission on 5 January 2022
- Parties directed to obtain Registrar's instructions 48 hours before the listed date regarding video or physical hearing
SAT-appeal
- SAT matter SATV-030A9CAD81AB680C9888C1ACAdjourned the matters to 23 February 2022. · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.Appeal: Appeal Nos. 709, 710 and 711 of 2021 were adjourned on 7 February 2022 to 23 February 2022; no disposal on merits.
- SAT matter SATV-03B4515462E764B0ACE84644List Miscellaneous Applications and Appeals on 20 January 2023. · Parties directed to act on the digitally signed copy of the order.Appeal: Appeal Nos. 709, 710 and 711 of 2021 were listed before SAT on 13 December 2022; adjourned/listed for 20 January 2023.
- SAT matter SATV-06846E799121AD2334DB83CBMatters listed for hearing on July 30, 2025 at 2:30 P.M.Appeal: Review Application No. 05 of 2025 in Appeal No. 709 of 2021, with Appeals Nos. 710 of 2021, 711 of 2021 and 862 of 2022; listed for hearing on 30 July 2025.
- SAT matter SATV-07BC86E128F9F3F3ACC9BE02Urgency applications disposed of as the appeals were taken up for hearing · All respondents directed to file replies within three weeks from 6 December 2021Appeal: Appeal Nos. 709, 710 and 711 of 2021 were pending before SAT; listed for admission on 5 January 2022
- SAT matter SATV-07775CA0D7E1CA2CB3F82E09Matters listed for further hearing on 25 July 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 144, 709, 710 and 711 of 2021 were listed; further hearing scheduled for 25 July 2023. No disposal recorded.
- SAT matter SATV-0C77F0C1C7E06EF25EF7496AAppeals listed for further hearing on 8 March 2022 · Parties directed to obtain Registrar's instructions 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 709, 710 and 711 of 2021 were listed for further hearing on 8 March 2022; no disposal on merits stated.
- SAT matter SATV-08B48B507ABCE797AB9DF8E9Matters adjourned on the respondent’s request. · List all matters on 7 February 2021.Appeal: Appeal Nos. 144 of 2021, 709 of 2021, 710 of 2021 and 711 of 2021 were adjourned on 5 January 2022; listed on 7 February 2021 as stated in the order.
- SAT matter SATV-0F6D2B38AECFD30F924B2C94Appeal disposed of by following the same order as in Appeal No. 161 of 2007, decided on 29 October 2007Appeal: Appeal No. 162 of 2007 decided on 29 October 2007; order states it follows the same order as Appeal No. 161 of 2007 decided the same day
- SAT matter SATV-162A3A945C8E4CBEC3E5CE46By consent, the connected matters were directed to be listed for further hearing on 7 August 2025 at 2:30 p.m.Appeal: Connected proceedings in Appeal Nos. 709, 710 and 711 of 2021 and Appeal No. 862 of 2022; further hearing fixed by consent for 7 August 2025.
- SAT matter SATV-17E0F90FAF464DDB48C293B5The matters were not on board and were mentioned by the appellants. · The appellants' request to change the date was allowed.Appeal: Review Application No. 5 of 2025 in Appeal No. 709 of 2021; Appeals Nos. 710 of 2021, 711 of 2021 and 862 of 2022 were listed, but no merits disposal occurred on 11 August 2025.
- SAT matter SATV-187B1C7DB1F8851EB2084257Adjournment granted in Appeal No. 709 of 2021 · Matters called on 9 September 2026Appeal: Appeal Nos. 709 of 2021, 710 of 2021, 711 of 2021 and 862 of 2022 were listed; Appeal No. 709 of 2021 was adjourned to 9 September 2026.
- SAT matter SATV-19A552F8AF28BA01183F1230By consent, all matters were adjourned and listed on 16 February 2026.Appeal: Appeal Nos. 709, 710 and 711 of 2021 and Appeal No. 862 of 2022 remained pending; by consent listed on 16 February 2026.
- SAT matter SATV-1045727CD9D0D22144026BFEMatters adjourned on the appellants' request · List the matters on 15 February 2023Appeal: Appeal Nos. 709, 710 and 711 of 2021 were adjourned on 20 January 2023 and listed for 15 February 2023; no disposal on merits stated.
- SAT matter SATV-176EEDE238E3EB5BEBC1E579List Appeal Nos. 144, 709, 710 and 711 of 2021 on 29 April 2022 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 144, 709, 710 and 711 of 2021 were pending and directed to be listed on 29 April 2022
- SAT matter SATV-1B1DE618EFAC6EE942A71CE1List the matters on 18 October 2023Appeal: Appeal Nos. 709, 710 and 711 of 2021 were listed before SAT on 3 October 2023; adjourned/listed for 18 October 2023
- SAT matter SATV-22F7B4ADE6EC22C8D83D5F14Matters listed on 18 October 2022 · Parties directed to act on the digitally signed orderAppeal: Appeal Nos. 709, 710 and 711 of 2021 were pending before SAT; listed on 18 October 2022
- SAT matter SATV-24EB60ECFA539E9B24E024EBMiscellaneous applications and Appeals Nos. 709, 710 and 711 of 2021 listed for further hearing on December 04, 2023Appeal: Appeal Nos. 709, 710 and 711 of 2021 were pending and listed for further hearing on 04 December 2023; no disposal on merits
- SAT matter SATV-20E58DEBA6BA90DC6D3B0634Miscellaneous applications and Appeals Nos. 709, 710 and 711 of 2021 were directed to be listed on 27 June 2022. · Parties were directed to act on the digitally signed copy of the order.Appeal: Appeal Nos. 709, 710 and 711 of 2021 were pending and listed for 27 June 2022 by order dated 29 April 2022.
- SAT matter SATV-2F11F3A21D01BED5B937C8F4List Miscellaneous Applications Nos. 1308, 1310 and 1312 of 2021 and Appeals Nos. 709, 710 and 711 of 2021 on 6 September 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeals Nos. 709, 710 and 711 of 2021 were pending and listed for 6 September 2023; no disposal on merits stated
- SAT matter SATV-2A6F693EC5048AEA6A8B5E5FList Miscellaneous Applications and Appeals on 27 June 2022 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 709, 710 and 711 of 2021 were pending; listed on 27 June 2022 by order dated 29 April 2022
- SAT matter SATV-342C3754E82C31B51F272BD4List on June 15, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 709, 710 and 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; adjourned to June 15, 2023
- SAT matter SATV-520768092B70FC6E817AAD50Call on July 30, 2025 at 2:30 P.M.Appeal: Review Application No. 05 of 2025 in Appeal No. 709 of 2021 with Appeals No. 710/2021, 711/2021, 862/2022 pending; next hearing July 30, 2025
- SAT matter SATV-51521788DAE33B3887A9F04EList these matters on December 04, 2023
- SAT matter SATV-578BCC214ACAC72331D5E2A1Batch appeals adjourned and directed to be listed on 11 June 2026Appeal: Appeal Nos. 709, 710, 711 of 2021 and 862 of 2022 pending before SAT; appellants state Tribunal order challenged before Supreme Court likely hearing 27 April 2026; SAT adjourned to 11 June 2026
- SAT matter SATV-55B4EA526B3A6C8DA592FB17List on September 30, 2022Appeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; adjourned to 30.09.2022
- SAT matter SATV-533BA791FF6FCD2D93796573List matters on October 18, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 709, 710 and 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; listed next on 18 October 2022
- SAT matter SATV-671A58E7AD49D9B43BD9BC8BBy consent, call on July 18, 2024Appeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications Nos. 1308, 1310, 1312 of 2021 pending; adjourned by consent to July 18, 2024, not disposed
- SAT matter SATV-5F89A11D4779A10FE6A740A7Adjourned matter on request of respondent nos. 3 and 4 despite opposition in interest of justice · Registry to list case on February 23, 2022 with no adjournment on next dateAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; adjourned to 23 February 2022
- SAT matter SATV-64274748E5D112FC0943B314Urgency applications disposed as appeals taken up for hearing · All respondents to file reply within three weeks from 06.12.2021Appeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 - urgency applications disposed, pending admission on 05.01.2022
- SAT matter SATV-73622F9795C4980DC8B5FCCFAdjourned on request of respondent and listed on 7th February, 2021 · Rejoinder may be filed on or before next dateAppeal: Appeal Nos. 144 of 2021, 709 of 2021, 710 of 2021, 711 of 2021 with Misc. Applications 193,194,1308,1310,1312 of 2021 pending; adjourned to 7 February
- SAT matter SATV-6492977EBD03CEDAC9A5133BList on June 27, 2022 · Parties directed to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; adjourned to 27.06.2022
- SAT matter SATV-40F5786DDFBDDF056756C843All connected appeals listed for hearing on 29 April 2022 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 144 of 2021, 709 of 2021, 710 of 2021 and 711 of 2021 were pending and listed for hearing on 29 April 2022
- SAT matter SATV-6B6A7F21913BB8718A4EDED9List these matters on December 04, 2023Appeal: Appeal Nos. 709, 710 and 711 of 2021 pending; adjourned to December 04, 2023
- SAT matter SATV-7EBCA6FE1ACDB1125A3A6402Adjourned due to non-availability of bench and listed on May 9, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 adjourned vide order dated 17.04.2023, next listed May 9, 2023
- SAT matter SATV-815E4A6A07CB9249836E9554List Misc. Applications and Appeals on June 27, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 709, 710 and 711 of 2021 with Misc. Applications Nos. 1308, 1310 and 1312 of 2021 pending before SAT; adjourned to June 27, 2022
- SAT matter SATV-6F05C24BC1AC224F008DE209List on June 15, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 709, 710 and 711 of 2021 with Misc. Applications Nos. 1308, 1310 and 1312 of 2021 pending; adjourned to June 15, 2023 vide order dated 09.05.2023, not disposed
- SAT matter SATV-72730886C9E38FFF31FA1E3BMatter adjourned and listed as Call on 04.03.2025Appeal: Appeal Nos. 709, 710, 711 of 2021 pending before SAT; challenge to Tribunal order dated 17.12.2024 likely before Supreme Court on 10.02.2025
- SAT matter SATV-7F8CBE5F83091E8F222A6868Adjourned by consent; matter to be called on 03.04.2025Appeal: Appeal Nos. 709, 710, 711 of 2021 and 862 of 2022 pending before SAT; adjourned by consent to 03.04.2025 vide order dated 04.03.2025
- SAT matter SATV-7C635E6AA02F8E7C5C99244CList these appeals on 29th April, 2022Appeal: Appeal Nos. 144, 709, 710 and 711 of 2021 pending; next listing on 29 April 2022
- SAT matter SATV-858A5367C1DAF34084BDA66DHearing has begun · List for further hearing on 3rd October, 2023Appeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; hearing begun on 6.9.2023, next hearing 3 October 2023
- SAT matter SATV-86D692FB81A2207F271B657BAdjourned on request of respondent SEBI · List on 7th February, 2021 as stated in order dated 5.1.2022Appeal: Appeal Nos. 144, 709, 710, 711 of 2021 with Misc. Applications 193,194,1308,1310,1312 of 2021 pending; adjourned, not disposed on 5.1.2022
- SAT matter SATV-3FB1B1F550E266962226B016Matters adjourned at the respondent's request. · List the matters on 7 February 2021.Appeal: Appeal Nos. 144, 709, 710 and 711 of 2021 were pending and adjourned on 5 January 2022; no disposal on merits mentioned.
- SAT matter SATV-8DDFFBBF77C1C801F3CBA03BMatter called and listed on July 30, 2025 at 2:30 P.M.Appeal: Review Application No. 05 of 2025 in Appeal No. 709 of 2021 with Appeals 710/2021, 711/2021, 862/2022 pending, next date 30 July 2025
- SAT matter SATV-919BB76647991CC5B0B8BE43Adjourned on request of respondent · List on 7th February, 2021Appeal: Appeal Nos. 144 of 2021, 709 of 2021, 710 of 2021, 711 of 2021 pending; adjourned on 5.1.2022 on respondent request, no disposal
- SAT matter SATV-93ADB3324FE4EDD588C8DCBEMatter Not on Board; by consent listed on April 21, 2025Appeal: Appeal Nos. 709, 710, 711 of 2021 and 862 of 2022 pending; adjourned to April 21, 2025 vide order dated 19.03.2025
- SAT matter SATV-93A77D59E5A01DB972DCA171Matters will no longer be treated as part-heard and will be heard afresh when bench is constituted · List on February 13, 2024Appeal: Appeal Nos. 709, 710 and 711 of 2021 with Misc. Applications Nos. 1308, 1310, 1312 of 2021 pending; to be heard afresh, listed on 13 February 2024
- SAT matter SATV-40C0CFF665606EDBAC4D975DAppeals Nos. 709, 710 and 711 of 2021 listed for hearing on 7 April 2022Appeal: Appeal Nos. 709, 710 and 711 of 2021 were pending and directed to be listed on 7 April 2022; no disposal on merits stated
- SAT matter SATV-8E724A0EF8CDF07AD9143745List these appeals on April 7, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; adjourned to April 7, 2022
- SAT matter SATV-444E8A6C04A2A1B6CA4CE789Matters were part-heard. · Further hearing fixed by consent for 18 August 2025 at 2:30 p.m.Appeal: Review Application No. 5 of 2025 in Appeal No. 709 of 2021; Appeals Nos. 710 of 2021, 711 of 2021 and 862 of 2022 were part-heard and adjourned for further hearing on 18 August 2025.
- SAT matter SATV-9B33BCFC09EB953D8BB7CD27List Appeals on June 15, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 709, 710 and 711 of 2021 with Misc. Applications Nos. 1308, 1310, 1312 of 2021 pending; adjourned to June 15, 2023
- SAT matter SATV-928352F208BE2B9BEC869251Heard in part; matters put up for further hearing on March 2, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Misc. Applications 1308, 1310, 1312 of 2021 and Appeals 709, 710, 711 of 2021 pending; heard in part on 23.02.2022, next hearing March 2, 2022
- SAT matter SATV-A0D4A764D4227764D8E4C462List matters on April 17, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; adjourned to April 17, 2023 vide order dated 20.03.2023
- SAT matter SATV-AA232957FB68E8A127DB4E79Matters adjourned by consent, to be called on 22.07.2024Appeal: Appeal Nos. 709, 710 and 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending before SAT; adjourned to 22.07.2024 vide order dated 18.07.2024, no disposal on merits
- Alleged cornering of IPO shares reserved for retail applicants in Yes Bank and IDFC IPOs; sale of 19000 RIL shares on 13.1.2006 in breach of 12.1.2006 debarment order.Appeal disposed; withholding of sale proceeds upheld as 13.1.2006 sale contravened 12.1.2006 order · Rs 1,68,54,964.63 proceeds to remain in separate fixed deposit with interest with respondent 3Appeal: Appeal No. 94 of 2006 disposed on 9.8.2007 with no order as to costs
- SAT matter SATV-9B9E5D2E0467221E7F183C44Order reserved on Review Application No. 5 of 2025 in Appeal No. 709 of 2021 · Appellants permitted to file written submissions
- SAT matter SATV-9AD9D530681D2C0AFE5555FAList Appeal Nos. 709, 710, 711 of 2021 for further hearing on March 08, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending, listed for further hearing on March 08, 2022; not disposed
- SAT matter SATV-A758C3AF7B4422FB9DEE7732List these appeals on April 7, 2022Appeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; adjourned to 07.04.2022 vide order dated 23.03.2022
- SAT matter SATV-B579C32E70F769C7DC8FE20BAdjourned due to non-availability of the bench · List on April 17, 2024
- SAT matter SATV-AB841D428E7FBA7FB91B5FA1List on April 17, 2023 · Parties to act on digitally signed copy of orderAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; listed on April 17, 2023
- SAT matter SATV-B93FADB3D89330A9E5E2DED1Adjourned on request of respondent SEBI · List on 7th February, 2021 with liberty to file rejoinder on or before next dateAppeal: Appeal No.144 of 2021 with Misc. Application No.193-194 of 2021, Appeal No.709 of 2021 with Misc. Application No.1308 of 2021, Appeal No.710 of 2021 with Misc. Application No.1310 of 2021, Appeal No.711 of 2021 with Misc. Application No.1312 of 2021 - all adjourned on 5.1.2022, next listing 7 February 2021 as stated
- SAT matter SATV-BF666EB42AC813BA6BDDE177List Appeals No. 709, 710, 711 of 2021 for further hearing on March 08, 2022 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearingAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications Nos. 1308, 1310, 1312 of 2021 pending; listed for further hearing on March 08, 2022, no disposal on 02.03.2022
- SAT matter SATV-CAA9B22D80E13F060308513FList before appropriate Bench on March 23, 2022 · Parties to take instructions from Registrar 48 hours before date fixed on mode of hearingAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 heard on 08.03.2022, adjourned to 23.03.2022
- SAT matter SATV-C3C5FF54210A7553F5927BAFNot on board, mentioned on 30.07.2024; matter to be called on July 31, 2024Appeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308 of 2021, 421 of 2024, 1310 of 2021, 1312 of 2021 pending before SAT; adjourned to 31.07.2024
- SAT matter SATV-4F4AA574B567F48009530424List Appeal No. 709 of 2021, Appeal No. 710 of 2021 and Appeal No. 711 of 2021 on 26 June 2023Appeal: Appeal Nos. 709, 710 and 711 of 2021 were pending and directed to be listed on 26 June 2023; no disposal on merits
- SAT matter SATV-CA11DB37FC196CCEB1CD80ACList these appeals on 25th November, 2022Appeal: Appeal No.144 of 2021, Appeal No.709 of 2021, Appeal No.710 of 2021 and Appeal No.711 of 2021 pending, listed for 25 November 2022
- SAT matter SATV-DF70A2FCA2DD2B55EA18503FList matters on September 30, 2022 · Parties to act on digitally signed copy of orderAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; adjourned to September 30, 2022; no disposal
- SAT matter SATV-E1ED789846E94D9F2BE03AADHeard counsel for parties; matters listed on 30.07.2024Appeal: Appeal Nos. 709, 710, 711 of 2021 pending; adjourned to 30.07.2024
- SAT matter SATV-D69884BD913B80F3A28376DFList on October 18, 2023Appeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; listed on October 18, 2023
- SAT matter SATV-DF809BA19EBD830ACF63D63CList Appeals on March 20, 2023 due to Bench not available · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; adjourned to 20 March 2023 vide order dated 15.02.2023
- SAT matter SATV-DE08CAE5BC33B9B1E9D9D64EAdjourn matter on adjournment request by respondent nos. 3 and 4 despite opposition by appellants · Registry to list case on February 23, 2022 with no adjournment on next date
- SAT matter SATV-EEA36BF1711E330F2E8D3384Adjourned on request of respondent · List on 7th February, 2021; rejoinder may be filed on or before next dateAppeal: Appeal No.144 of 2021 with Misc.193-194/2021, Appeal No.709/2021 with Misc.1308/2021, Appeal No.710/2021 with Misc.1310/2021, Appeal No.711/2021 with Misc.1312/2021 - adjourned, next listing 7 February 2021 as stated
- SAT matter SATV-F34A8F4F01C0FDB4F453BB39List these appeals on December 13, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; listed on December 13, 2022
- SAT matter SATV-F77A0B54B4749A7184C5BF11Call on February 6, 2025Appeal: Appeal Nos. 709, 710, 711 of 2021 and 862 of 2022 pending before SAT; adjourned vide order dated 17.12.2024 to 06.02.2025
- SAT matter SATV-F3250A87A6059B8A4DBD49A6Misc. Application No. 421 of 2024 and Appeals Nos. 709, 710, 711 of 2021 to be listed on June 28, 2024 · Reply to Misc. Application No. 421 of 2024 to be filed within four weeksAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308/2021, 1310/2021, 1312/2021 and 421/2024 pending before SAT; adjourned to June 28, 2024 per order dated 17.04.2024
- SAT matter SATV-FCDACB9A0B0F555FBD375A2CList on April 17, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 (Urgency) pending before SAT; adjourned to April 17, 2023, no disposal
- SAT matter SATV-60D5B08641B139BDAEEDBE96List Appeals Nos. 144, 709, 710 and 711 of 2021 on 29 April 2022. · Parties directed to act on the digitally signed copy of the order.Appeal: Appeal Nos. 144, 709, 710 and 711 of 2021 were pending; the Tribunal adjourned them to 29 April 2022.
- SAT matter SATV-6946EC81DC93B7B63E04F129By consent, the connected matters were directed to be listed on 23 July 2024.Appeal: Appeal Nos. 709, 710 and 711 of 2021 were listed before SAT; by consent, matter adjourned to 23 July 2024.
- SAT matter SATV-5B5CE84D855B0F1CDE70A663List matters on September 30, 2022 · Parties to act on digitally signed copy of order signed by Private Secretary on behalf of benchAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications Nos. 1308, 1310, 1312 of 2021 pending; adjourned to 30 September 2022 vide order dated 15.09.2022
- SAT matter SATV-6915B39F6D834FE043989206List matters on August 23, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; adjourned to August 23, 2022
- SAT matter SATV-8B1F5ACB20A85BDA7BA3BD4DList these appeals on April 7, 2022 · Parties to act on digitally signed copy signed by Private Secretary on behalf of benchAppeal: Misc. Application Nos. 1308, 1310, 1312 of 2021 and Appeal Nos. 709, 710, 711 of 2021 pending; order dated 23.03.2022 lists appeals on April 7, 2022
- SAT matter SATV-8EC1A8ADCC01BBC36704CD33Appellants to bring on record Bombay High Court and Supreme Court orders in relation to SEBI settlement order · List Misc. Applications and Appeals on January 4, 2024Appeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; vide order dated 04.12.2023 adjourned to 04.01.2024
- SAT matter SATV-A3DF842F9E00016C8C9EAB18Matters listed for hearing on August 23, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 709, 710 and 711 of 2021 with Misc. Applications Nos. 1308, 1310 and 1312 of 2021 pending; adjourned to August 23, 2022 vide order dated July 26, 2022
- SAT matter SATV-9E711510F8B4E074C709AD9DList Appeals on August 23, 2022Appeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; listed on 23 August 2022 vide order dated 26.07.2022
- SAT matter SATV-9ADF61A0B8084EDA687F62A9List on October 18, 2022 · Parties to act on digitally signed copy; certified copy available from RegistryAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; adjourned to October 18, 2022 by order dated September 30, 2022
- SAT matter SATV-9A5203BF56B898F735F89014As agreed, matters listed on September 15, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 709, 710 and 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; adjourned to 15 September 2022 vide order dated 23.08.2022
- SAT matter SATV-A22FB671E903473AB63584D7Heard in part; listed for further hearing on March 2, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; heard in part on 23.02.2022, next hearing March 2, 2022
- SAT matter SATV-AFF4A0C7F26F4E2A1AF9221CList before the appropriate Bench on March 23, 2022 · Parties directed to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearingAppeal: Appeal Nos. 709, 710 and 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending before SAT; adjourned to March 23, 2022
- SAT matter SATV-A58F82A5613658B6447AEDAAList on October 18, 2023Appeal: Appeal Nos. 709, 710 and 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; adjourned vide order dated 03.10.2023
- SAT matter SATV-D5370741E07707CF83A6637EUrgency applications disposed as appeals taken up for hearing · All respondents to file reply within three weeks from 06.12.2021Appeal: Appeal Nos. 709, 710 and 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 (urgency); urgency applications disposed on 06.12.2021; pending for admission on 05.01.2022
- SAT matter SATV-D8C51A419B37099BAE5499B4List before appropriate Bench on March 23, 2022 · Parties to ascertain VC or physical mode from Registrar 48 hours before fixed dateAppeal: Appeal Nos. 709, 710 and 711 of 2021 with Misc. Apps 1308, 1310, 1312 of 2021 pending; adjourned to March 23, 2022
- SAT matter SATV-F379F2D5382DA1796208D255List on June 27, 2022 · Parties to act on digitally signed copy of orderAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; adjourned to June 27, 2022 vide order dated 29.04.2022, not disposed
- SAT matter SATV-E377D6F0A4630C498229F92ECall on July 30, 2025 at 2:30 P.M.Appeal: Review Application No. 05 of 2025 in Appeal No. 709 of 2021 with Appeals 710/2021, 711/2021, 862/2022 heard on 17.07.2025; adjourned to 30.07.2025; no disposal
- SAT matter SATV-FC2E360E0BEC322423384F9AIssue notice to Respondent No. 7, Calcutta Stock Exchange · Respondents granted four weeks to file replies; rejoinder two weeks thereafterAppeal: Review Application No. 05 of 2025 in Appeal No. 709 of 2021 with Appeals 710/2021, 711/2021, 862/2022 pending; next date July 17, 2025
- SAT matter SATV-EDB465C7DBEC8504F38E014DHeard in part; put up for further hearing on March 2, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearingAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Appl. Nos. 1308, 1310, 1312 of 2021 heard in part on 23.02.2022; adjourned to 02.03.2022, not disposed
- SAT matter SATV-EFD05B87097264050BE7655CList these appeals on 26th July, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 144 of 2021, 709 of 2021, 710 of 2021, 711 of 2021 with Misc. Applications Nos.193,194,1308,1310,1312 of 2021 pending; adjourned to 26 July 2022, no disposal on merits
Other
- SAT matter SATV-E2A27161857CC0A7C75B41E4Order reserved for pronouncement on I.A. after noting written submissions filedAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308/2021, 421/2024, 1310/2021, 1312/2021 pending before SAT; order reserved on I.A. on 31.07.2024, no disposal on merits
Source: SecMarx — Brics Securities Ltd.. 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.