Chirag Rajnikant Jariwala & Ors.
Penalties and directions recorded
- Matters adjourned because the Bench was unavailable.
- List all matters on 11 June 2021.
- Parties to contact the Registrar 48 hours before the listed date regarding video or physical hearing.
- Appellants granted three weeks to file rejoinders.
- Matters listed for hearing on 12 March 2021.
SAT-appeal
- SAT matter SATV-0DC0203F0B9260698538B3CEMatters adjourned because the Bench was unavailable. · List all matters on 11 June 2021.Appeal: Appeal Nos. 6, 23, 38, 39, 40, 41, 42, 126, 127 of 2020 and 586 of 2019 were adjourned on 29 April 2021 and listed for 11 June 2021.
- SAT matter SATV-18E795E65FB2D487A59C4DADAppellants granted three weeks to file rejoinders. · Matters listed for hearing on 12 March 2021.Appeal: Multiple appeals listed together; no final disposal, with matters adjourned to 12 March 2021.
- SAT matter SATV-28738332CB8FC18C180D61F3Appellants granted three weeks to file rejoinders. · Matters listed for 12 March 2021.Appeal: Appeal Nos. 06, 23, 38-42, 126, 127 of 2020 and 586 of 2019 were heard together; no disposal on merits, listed for 12 March 2021.
- SAT matter SATV-2F2B8204FE8725947ACD8111Lead appeal designated as Appeal No. 6 of 2020. · Counsels directed to argue from the paper book in Appeal No. 6 of 2020.Appeal: Group of appeals listed for further hearing; no disposal on merits. Appeal Nos. 6, 23, 38-42, 126, 127 of 2020 and 586 of 2019 were before the Tribunal.
- SAT matter SATV-2DBADB04CC8A4F3F3B0FCCCDAdjourned due to Bench non-availability; listed on 11 June 2021 · Parties directed to contact Registrar 48 hours before fixed date for VC/physical modeAppeal: Appeal Nos. 6,23,38,39,40,41,42,126,127 of 2020 and 586 of 2019 pending; adjourned on 29.4.2021 to 11.6.2021, not disposed
- SAT matter SATV-373A2170A0127BB738E0AB7DThree weeks time allowed to appellants to file rejoinder · List matters on March 12, 2021Appeal: Appeal Nos. 06, 23, 38, 39, 40, 41, 42, 126, 127 of 2020 and 586 of 2019 pending; adjourned to 12 March 2021 for rejoinder
- SAT matter SATV-40D7E97ECCB5E2BE87FC720CHeard counsel for parties; order reservedAppeal: Appeal Nos. 586 of 2019, 6, 23, 38, 39, 40, 41, 42, 126, 127 of 2020 heard on 14.6.2021; order reserved, no final disposal in this order
- SAT matter SATV-46A863FAC403A02E140CD811Three weeks granted to appellants to file rejoinder · Matters listed for hearing on 12 March 2021Appeal: Interlocutory directions in Appeal Nos. 06, 23, 38-42, 126, 127 of 2020 and 586 of 2019; matters adjourned to 12 March 2021
- SAT matter SATV-30B6975726FE2D12BE546DFBList on 29th April, 2021 · Parties to contact Registrar 48 hours before date fixed to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 6, 23, 38, 39, 40, 41, 42, 126, 127 of 2020 with Misc. Applications 123-124 of 2020 and Appeal 586 of 2019 heard on 22.4.2021 and adjourned to 29.4.2021; no disposal
- SAT matter SATV-4FC413EF68983A63F8CC9E44List matters on 29 April 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal Nos. 6, 23, 38, 39, 40, 41, 42, 126, 127 of 2020 and 586 of 2019 pending; adjourned to 29 April 2021 vide order dated 22.4.2021
- SAT matter SATV-442A63E9F7D8CD353293A61CLead appeal fixed as Appeal No. 6 of 2020; counsels to argue from that paper book · List matters on April 22, 2021Appeal: Appeal No. 6 of 2020 (lead) with Appeals Nos. 23, 38-42, 126, 127 of 2020 and 586 of 2019 pending; procedural order dated 12.03.2021; next listing April 22, 2021; not disposed
- SAT matter SATV-7AA6C4EA67D04B087605803AThree weeks time allowed to appellants to file rejoinder · List matters on March 12, 2021Appeal: Appeal Nos. 06, 23, 38, 39, 40, 41, 42, 126, 127 of 2020 and 586 of 2019 pending; no disposal on 10.02.2021; adjourned to 12 March 2021 for rejoinder
- SAT matter SATV-8DC9E452339C3871C0A63F4BList matter on 29th April, 2021 · Parties to contact Registrar 48 hours before fixed date for VC or physical hearing modeAppeal: Appeal Nos. 6,23,38,39,40,41,42,126,127 of 2020 and 586 of 2019 pending; adjourned to 29 April 2021 by order dated 22.4.2021
- SAT matter SATV-A6A1E563E959426D6DEE3641Matter adjourned due to Bench non-availability as Justice Joshi had login problem · List on 11 June 2021Appeal: Appeal Nos. 6, 23, 38, 39, 40, 41, 42, 126, 127 of 2020 and 586 of 2019 adjourned on 29.4.2021; listed on 11 June 2021; not disposed
- SAT matter SATV-B8E5F45A44B8621D284520AFLead appeal designated as Appeal No. 6 of 2020; counsel to argue from that paper book · Group appeals listed on April 22, 2021Appeal: SAT Appeals Nos. 6, 23, 38, 39, 40, 41, 42 of 2020, 126, 127 of 2020 and 586 of 2019 pending; adjourned to April 22, 2021 with no disposal on merits on 12.03.2021
- SAT matter SATV-CF82284B456B20AE2ECE4B59Lead appeal fixed as Appeal No. 6 of 2020; counsels to argue from that paper book · All connected appeals listed on April 22, 2021
- SAT matter SATV-CACCC702E09A5E49346376A6List all connected appeals on 29th April, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 6, 23, 38, 39, 40, 41, 42, 126, 127 of 2020 and 586 of 2019 pending before SAT; adjourned, next listed on 29th April, 2021, no disposal
- SAT matter SATV-CC4D131603C4E1AA0A7D6B25Adjourned due to Bench unavailability; listed on 11 June 2021 · Parties to contact Registrar 48 hours before fixed date for VC/physical hearing modeAppeal: Appeal Nos. 6,23,38,39,40,41,42,126,127 of 2020 and 586 of 2019 pending; adjourned on 29.4.2021, not disposed
- SAT matter SATV-DA94F39E3B1A2EDC7E104F97Hearing continuing; matters put up for further hearing · Parties to take instructions from Registrar on VC vs physical hearingAppeal: Appeal Nos. 06, 23, 38, 39, 40, 41, 42, 126, 127 of 2020 and 586 of 2019 pending; heard on 11.06.2021, hearing continuing, next date 14.06.2021
- SAT matter SATV-F10B20FF48717C62D6B09893Lead appeal is Appeal No. 6 of 2020; counsels to argue from that paper book · Matter listed on April 22, 2021Appeal: Appeal Nos. 6,23,38,39,40,41,42,126,127 of 2020 and 586 of 2019 pending; adjourned to 22 April 2021
- SAT matter SATV-E3E2415A6B8EC93120A39E71List on 29th April, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 6,23,38,39,40,41,42,126,127 of 2020 and 586 of 2019 pending; adjourned to 29 April 2021
- SAT matter SATV-F5B2484C7DC297B4E514A62FMatter adjourned and listed on 11th June, 2021 due to Bench not available · Parties directed to contact Registrar 48 hours before fixed date for VC/physical mode
- SAT matter SATV-FB269911FEB5A05CCFBA00CEMatter adjourned due to non-availability of Bench · List on 11th June, 2021Appeal: Appeal Nos. 6, 23, 38, 39, 40, 41, 42, 126, 127 of 2020 and 586 of 2019 with Misc. Applications 123-124 of 2020 adjourned on 29.4.2021 to 11 June 2021, no disposal
- SAT matter SATV-FFE19629FB4EBA3E1097EE19Three weeks time allowed to appellants to file rejoinder · List matters on March 12, 2021
- SAT matter SATV-5AA4CFD02D487A054E3C4847Matters adjourned and listed on 11 June 2021 · Parties directed to contact the Registrar 48 hours before the scheduled date regarding hearing modeAppeal: Multiple SAT appeals were listed; hearing adjourned on 29 April 2021 and matters listed on 11 June 2021. No disposal on merits.
- SAT matter SATV-622EB5DD47F500756F19FDF1Appellants granted three weeks to file rejoinder · Matters listed for hearing on 12 March 2021Appeal: Multiple appeals and connected miscellaneous applications were pending; rejoinder time granted and matters listed for 12 March 2021
- SAT matter SATV-605953EF4E42334D9E2F73A1Lead appeal is Appeal No. 6 of 2020 Hemant Madhusudan Sheth & Ors. vs SEBI · Counsels to argue from paper book of Appeal No. 6 of 2020Appeal: Appeals Nos. 6, 23, 38, 39, 40, 41, 42, 126, 127 of 2020 and 586 of 2019 pending; adjourned to 22 April 2021, not disposed
- SAT matter SATV-88F10FF4852C2DC9EDDFAFE9Lead appeal designated as Appeal No. 6 of 2020 Hemant Madhusudan Sheth & Ors. vs SEBI · Counsels to argue from paper book of Appeal No. 6 of 2020
- SAT matter SATV-8CF64C9DDA32181E47212957Three weeks time allowed to appellants to file rejoinder · List matters on March 12, 2021Appeal: Appeal Nos. 06, 23, 38, 39, 40, 41, 42, 126, 127 of 2020 and 586 of 2019 pending; not disposed on 10.02.2021, adjourned to 12.03.2021
- SAT matter SATV-A4F6C2A82EBF957920F3F007Matter adjourned and listed on 11 June 2021 due to Bench unavailability · Parties to contact Registrar 48 hours before fixed date for hearing modeAppeal: Appeal Nos. 6, 23, 38, 39, 40, 41, 42, 126, 127 of 2020 and 586 of 2019 with Misc. Appl. 123-124 of 2020 adjourned to 11 June 2021 vide order dated 29.04.2021
- SAT matter SATV-BAAE50200B520AEF7B20A2BAMatter adjourned due to Bench non-availability as Justice Joshi had login problem · List on 11th June, 2021Appeal: Appeal Nos. 6, 23, 38, 39, 40, 41, 42, 126, 127 of 2020 and 586 of 2019 adjourned on 29.4.2021; next listed 11 June 2021; not disposed
- SAT matter SATV-B18029F658B79B2EFD577C37Lead appeal is Appeal No. 6 of 2020; counsels to argue from that paper book · Matter listed for hearing on April 22, 2021Appeal: Group of appeals Nos. 6,23,38-42,126,127 of 2020 and 586 of 2019 pending; adjourned to April 22, 2021, not disposed on 12.03.2021
- SAT matter SATV-B2C5D59C8A8BCFBD7C3F61C6Three weeks time allowed to appellants to file rejoinder · List matters on March 12, 2021Appeal: Appeal Nos. 06, 23, 38-42, 126, 127 of 2020 and 586 of 2019 pending before SAT; adjourned to 12 March 2021 for rejoinder
- SAT matter SATV-D6A9EDE3331014D92A1E5455Appeal No. 6 of 2020 designated as lead appeal; counsels to argue from that paper book · Matter listed on April 22, 2021Appeal: Appeal Nos. 6, 23, 38, 39, 40, 41, 42, 126, 127 of 2020 and 586 of 2019 pending; adjourned to 22 April 2021 vide order dated 12.03.2021
- SAT matter SATV-C5A493B60F7DF7889C488610Three weeks time allowed to appellants to file rejoinder · List matters on March 12, 2021 for hearingAppeal: Appeal Nos. 06, 23, 38-42, 126-127 of 2020 and 586 of 2019 pending; adjourned to 12 March 2021 for rejoinder/hearing, not disposed
- SAT matter SATV-D92744CFB2E845C32318407CLead appeal fixed as Appeal No. 6 of 2020 Hemant Madhusudan Sheth & Ors. vs SEBI · Counsels to argue from paper book of lead appealAppeal: Appeal Nos. 6, 23, 38-42, 126,127 of 2020 and 586 of 2019 pending; adjourned to 22 April 2021
- SAT matter SATV-E9F2B89A38ED914ECBBBF3B6List all appeals on 29 April 2021 · Parties to contact Registrar 48 hours before fixed date for hearing modeAppeal: Appeal Nos. 6, 23, 38, 39, 40, 41, 42, 126, 127 of 2020 and 586 of 2019 pending; adjourned to 29 April 2021, order dated 22.4.2021
Source: SecMarx — Chirag Rajnikant Jariwala & 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.