Capitalvia Global Research Ltd. & Ors.
Penalties and directions recorded
- Interim stay of recovery granted subject to deposit of 50% of penalty amount
SAT-appeal
- SAT matter SATV-08FEE8950DFB3DF8EC999F4AMatter adjourned by consent; appeal to be listed on 21 April 2025.Appeal: Appeal No. 717 of 2023; order dated 18 March 2025; adjourned to 21 April 2025; not disposed of.
- SAT matter SATV-0D810AC0C7AA45A6FF3A9F37Order reservedAppeal: Appeal No. 44 of 2023; heard on 12 September 2024 and order reserved; disposal not stated
- SAT matter SATV-0C0FFF91C348486AF174EBB9List Appeal No. 717 of 2023, Appeal No. 8 of 2025 and Miscellaneous Application No. 11 of 2025 on July 8, 2026Appeal: Appeal No. 717 of 2023 and Appeal No. 8 of 2025 were pending; order dated 30 April 2026 adjourned the matters to July 8, 2026
- SAT matter SATV-1FAF5A9852371676CA43A901Appeal was adjourned by consent and listed on 20 December 2024Appeal: Appeal No. 717 of 2023; order dated 5 December 2024; adjourned to 20 December 2024
- SAT matter SATV-42E3D29F601AB1D625FE87C5By consent, list the appeal on 19 September 2024Appeal: Appeal No. 717 of 2023 was pending and, by consent, listed for 19 September 2024; no disposal on merits stated.
- SAT matter SATV-423F2BACDB649ED2C2E6B55CAdjournment granted by consent; matter to be called on January 15, 2025Appeal: Appeal No. 717 of 2023 pending before SAT Mumbai; adjourned to January 15, 2025 with no disposal on merits on 20.12.2024
- SAT matter SATV-42E5861CD92E01F6C4FD4CF1Appeal No. 149 of 2025 admitted · Interim stay of recovery granted subject to deposit of 50% of penalty amountAppeal: Appeal No. 149 of 2025 admitted on 21.04.2025; interim stay granted; Misc. Application No. 392 of 2025 disposed; next date 21.08.2025
- SAT matter SATV-6000E74F49C5CCA4E2F8FAB8By consent, matter directed to be called on August 20, 2025Appeal: Appeal No. 717 of 2023 and Appeal No. 8 of 2025 with Misc. Application No. 11 of 2025 pending; adjourned by consent to August 20, 2025 per order dated 21.04.2025
- SAT matter SATV-8949F682FB04E9BB860E9F4BBy consent, matter to be called on December 11, 2025Appeal: Appeal No. 717 of 2023 and Appeal No. 8 of 2025 with Misc. Application No. 11 of 2025 pending; adjourned by consent to December 11, 2025 vide order dated 18.11.2025
- SAT matter SATV-9E87D44F17A309DD15448FFEAdjourned by consent and listed for hearing on September 12, 2024Appeal: Appeal No. 44 of 2023 and Appeal No. 717 of 2023 pending; adjourned to September 12, 2024
- SAT matter SATV-B278A745085F044ED136A152Adjourned due to non-availability of the bench · List on March 12, 2024Appeal: Appeal No. 717 of 2023 adjourned on 01.02.2024; next listing March 12, 2024
- SAT matter SATV-BD038EBE6B2FC6419BBCF5BBList on December 13, 2023Appeal: Appeal No. 44 of 2023 pending; heard on 08.11.2023, next listed on December 13, 2023
- SAT matter SATV-D3F6FD9944FC3430858440E6List matter on September 16, 2025 instead of September 12, 2025 by consent · Praecipe seeking change of date disposed of
- SAT matter SATV-E3598F576536965FE02A2B2EThree weeks' time allowed to respondent to file reply · List on February 1, 2024Appeal: Appeal No. 717 of 2023 pending; respondent to file reply, next date February 1, 2024
- SAT matter SATV-EEE6BFBBB95124FDADD65C2CAdjourned by consent; listed on August 7, 2024Appeal: Appeal No. 44 of 2023 and Appeal No. 717 of 2023 pending; adjourned to 07.08.2024 vide order dated 17.05.2024
- SAT matter SATV-623D86E5006E96950D6500B9Delay in filing reply condoned and reply taken on record · Rejoinder noted as already filedAppeal: Appeal No. 44 of 2023 pending with Misc. Application No. 300 of 2023 allowed on 27.07.2023; listed for final disposal on 21.09.2023
- SAT matter SATV-7EFF7B2F38588F38F0407DA9Three weeks time granted to appellants to file rejoinder · Matter to be listed on December 16, 2025 by consentAppeal: Appeal No. 149 of 2025 pending; adjourned vide order dated 30.09.2025 to December 16, 2025
- SAT matter SATV-BCDB7B0FDB397D2C8F3C7465By consent, call on 05.03.2025Appeal: Appeal No. 717 of 2023 pending before SAT, next hearing on 05.03.2025
- SAT matter SATV-C4F4A25225E6125A8A0805E5Matter to be called on 30.09.2024 by consentAppeal: Appeal No. 717 of 2023 pending before SAT; adjourned to 30.09.2024 vide order dated 19.09.2024
- SAT matter SATV-E5759A7244B75ED985CC4C61Delay by SEBI in filing reply condoned and reply taken on record · Three weeks time allowed to appellant to file rejoinderAppeal: Appeal No. 44 of 2023 and Appeal No. 717 of 2023 with Misc. Application No. 229 of 2024 pending; adjourned to May 17, 2024
Source: SecMarx — Capitalvia Global Research Ltd. & Ors.. 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.