Chanda Kochhar

SAT-appeal

• SAT matter SATV-03ABFF6140B9F74E6DD6DED7
  List Appeal No. 312 of 2021 on 13 May 2022 · Interim order, if any, to continue until the next date of listing
  Appeal: Appeal No. 312 of 2021; order dated 8 April 2022; matter adjourned to 13 May 2022, with interim order continuing
• Challenge concerning non-supply of supporting documents and annexures to the Project Indus Report in pending SEBI adjudication proceedings, alleging violation of natural justice.
  Respondent to supply the requested Project Indus Report documents and annexures by the expected inspection date of 12 May 2021. · AO to fix a fresh date in the adjudication proceeding after supplying the requisite documents.
  Appeal: Appeal No. 312 of 2021 was adjourned for admission to 23 June 2021; Misc. Application No. 570 of 2021 was disposed of on 10 May 2021.
• SAT matter SATV-0C259019118909DFF31CED51
  Review Application No. 21 of 2025 was directed to be listed on July 9, 2025
  Appeal: Review Application No. 21 of 2025 in Appeal No. 147 of 2025; mentioned on July 7, 2025 and directed to be listed on July 9, 2025
• SAT matter SATV-0AA4AE6E1556BC126D717F1A
  Four weeks granted to Chanda Kochhar to file reply to the review application · Matter listed for hearing on 17 April 2026 at 2:30 P.M.
  Appeal: Review Application No. 21 of 2025 in Appeal No. 147 of 2025; order dated 10 February 2026 granted four weeks to file reply and listed the matter on 17 April 2026.
• SAT matter SATV-1DCF7497DE76D6F49C22D1CA
  Matter adjourned on appellant's request and listed for 20 December 2021 · Interim relief, if any, extended until the next date of listing
  Appeal: Appeal No. 312 of 2021 adjourned on 12 November 2021; listed for 20 December 2021
• SAT matter SATV-2E8D6E9FFCCFADED38C304D7
  Respondent No. 2 was granted time · Matter listed on 12 August 2025
  Appeal: Review Application No. 21 of 2025 in Appeal No. 147 of 2025; order dated 9 July 2025; matter adjourned to 12 August 2025
• SAT matter SATV-4947775C8E97162967E3B858
  Matter to be called on 25.03.2025 after urgent mentioning
  Appeal: Appeal Lodg. No. 161 of 2025 by Chanda Kochhar vs SEBI, mentioned for urgent listing on 21.03.2025, next listed on 25.03.2025, pending
• SAT matter SATV-3A1BF9B1AA3C7AD6CA7012DF
  Respondent No. 2 was granted time to respond. · Review Application No. 21 of 2025 was directed to be listed on July 17, 2026.
  Appeal: Review Application No. 21 of 2025 in Appeal No. 147 of 2025; listed for July 17, 2026; no disposal on merits stated.
• Alleged acts and omissions by Chanda Kochhar as MD & CEO of ICICI Bank in ICICI Bank-Videocon Group saga per amended SCN
  Appeal allowed; hearing notice dated 12 March 2025 not sustained as final bar to relief · SEBI to furnish copy of SCNs issued to ICICI Bank to appellant
  Appeal: Appeal No.147 of 2025 allowed vide SAT order dated 2 May 2025; prior Appeals No.312 of 2021 decided 14 Jun 2022 and No.751 of 2022 noted
• SAT matter SATV-5443D3A5FC6A3F66C7118CDD
  List matter on July 9, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
  Appeal: Misc. Application No. 570 of 2021 in Appeal No. 312 of 2021 dated 08.07.2021, adjourned to 09.07.2021 - pending, not disposed
• SAT matter SATV-440748BBFBD972B5B7817DD9
  By consent, call on June 22, 2026 at 2:30 pm
  Appeal: Review Application No. 21 of 2025 in Appeal No. 147 of 2025 pending; adjourned by consent
• SAT matter SATV-403E1ABED97E9932891078A8
  Adjourned on request of respondent; listed on January 27, 2022 · Interim order, if any, extended till next date of hearing
  Appeal: Appeal No. 312 of 2021 pending; adjourned to January 27, 2022 with interim order extended
• SAT matter SATV-583FF902C10BAEFF0EEE2613
  Heard counsel for parties, order reserved · Parties to act on digitally signed copy by Private Secretary
  Appeal: Appeal No. 312 of 2021 (Chanda Kochhar vs SEBI) heard on 10.06.2022, order reserved
• SAT matter SATV-5B10C2A6DA98D94B16D0D7C1
  Adjourned on request of the appellant · List for admission on 5 July 2021
  Appeal: Appeal No. 312 of 2021 (Chanda Kochhar vs SEBI) adjourned on 23 June 2021, listed for admission on 5 July 2021
• SAT matter SATV-5D5CCCEF886D954A034FD9A0
  Respondent to file affidavit confirming supply of all documents per 10 May 2021 direction · Matter posted for hearing on 8 July 2021
  Appeal: Appeal No. 312 of 2021 pending before SAT, next listed on 8 July 2021
• SAT matter SATV-8C531A3822134DC5DE24AF8B
  List Appeal No. 312 of 2021 for admission and final disposal on February 11, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on mode of hearing
  Appeal: Appeal No. 312 of 2021 (Chanda Kochhar vs SEBI) pending; listed for admission and final disposal on February 11, 2022
• SAT matter SATV-9E0B28BF5FD9A6A2AF19E225
  By consent, call matter on November 4, 2025
  Appeal: Review Application No. 21 of 2025 in Appeal No. 147 of 2025 pending, adjourned to November 4, 2025 by consent
• SAT matter SATV-A050182482A2F215D4E94E56
  Heard; matter called / listed for further hearing on 31.07.2026
  Appeal: Review Application No. 021 of 2025 in Appeal No. 147 of 2025 heard on 17.07.2026; next listing 31.07.2026; no disposal yet
• SAT matter SATV-A4670ECB8593F3771EE717E4
  By consent, matter to be called on February 10, 2026
  Appeal: Review Application No. 21 of 2025 in Appeal No. 147 of 2025 pending; next date February 10, 2026
• SAT matter SATV-B31B2068086D65F919523D6A
  Heard, order reserved
  Appeal: Appeal No. 147 of 2025 with Misc. Application No. 389 of 2025 heard on 25.03.2025, order reserved
• Alleged conflict of interest concerning ICICI Bank’s approvals of loans and credit facilities to Videocon Group and Essar Group entities.
  Appeal: Appeal No. 751 of 2022 decided by SAT on 05 January 2023; earlier Appeal No. 312 of 2021 was disposed of on 14 June 2022.
• SAT matter SATV-D86C259F828F942C4BFC7619
  List on June 10, 2022 · Interim order, if any, to continue till the next date of listing
  Appeal: Appeal No. 312 of 2021 pending; interim order continued till June 10, 2022
• Alleged conflict of interest in approvals of loans/credit facilities by ICICI Bank to Videocon Group
  Appellant to file fresh application with clarity and precision for inspection/supply of documents · AO to pass reasoned order granting inspection/supply or refusing with reasons after hearing
  Appeal: Appeal No. 312 of 2021 reserved on 10.06.2022 and disposed on 14.06.2022
• Amended SCN based on analysis of Justice B.N. Srikrishna report; substantive violation not detailed in SAT order, dispute over non-supply of full report.
  Respondent to file detailed reply to memo of appeal · Appellant to file rejoinder thereafter
  Appeal: Appeal No.312 of 2021 by Chanda Kochhar pending before SAT; not disposed, adjourned to 15 September 2021 with interim stay on AO proceedings
• SAT matter SATV-F348BD70A166807B3E631EFA
  Call on September 25, 2025
  Appeal: Review Application No. 21 of 2025 in Appeal No. 147 of 2025 pending; next date September 25, 2025
• SAT matter SATV-5CE074172295689C3283D3CB
  List Appeal No. 751 of 2022 for admission and final disposal on 14 November 2022
  Appeal: Appeal No. 751 of 2022 listed for admission and final disposal on 14 November 2022; no disposal on merits stated in this order
• SAT matter SATV-8539326941C41F932946CB9A
  Matter adjourned to 10 May 2021 for respondent to take instructions on non-supply of documents · Respondent directed to get Adjudicating Officer hearing adjourned to date after 10 May 2021
  Appeal: Misc. Application No. 570 of 2021 in Appeal No. 312 of 2021 filed over non-supply of documents, pending, adjourned to 10 May 2021
• SAT matter SATV-AE7C1306C4A8FFCBC5D57BC7
  Adjourned on request of appellant · Interim order to continue
  Appeal: Appeal No. 312 of 2021 pending, adjourned to 8 April 2022 with interim order continuing
• SAT matter SATV-B25BBC6911FBA7A447C65862
  Adjournment granted on respondent's request; matter to be called on December 5, 2025 by consent
  Appeal: Review Application No. 21 of 2025 in Appeal No. 147 of 2025 pending before SAT; adjourned vide order dated 04.11.2025
• SAT matter SATV-C2D78EEE67974C7D84BE72A3
  Adjourned; interim relief, if any, to continue till next date of listing · List on March 25, 2022
  Appeal: Appeal No. 312 of 2021 (Chanda Kochhar vs SEBI) pending; adjourned on 11.02.2022 with interim relief continued
• SAT matter SATV-C524A4F6BD9753C39346F64E
  Matter adjourned by consent to September 9, 2025 to enable SEBI to complete instructions
  Appeal: Review Application No. 21 of 2025 in Appeal No. 147 of 2025 pending before SAT; prior SAT order dated May 2, 2025; next date September 9, 2025
• SAT matter SATV-CE261C9E1BEF4975D6631DC5
  Three weeks time allowed to appellant to file rejoinder · List matter on November 12, 2021
  Appeal: Appeal No. 312 of 2021 pending; listed on November 12, 2021; interim order extended