Chitra Ramkrishna

156 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed for further hearing on 28 July 2021
Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
List the matters for further hearing on 28 July 2021
Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
List the matters on 15 February 2022

SAT-appeal

SAT matter SATV-016A902D8180437524BC47C5
Appeals listed for further hearing on 3 September 2024
Appeal: Appeal Nos. 409, 425, 426, 427 and 560 of 2022 were pending before SAT; by consent, listed on 3 September 2024.
SAT matter SATV-017C269C0FC03D956B842F57
By consent, all appeals were listed on 21 March 2025 at 2:30 p.m.
Appeal: Appeal Nos. 409, 425, 426, 427 and 560 of 2022 were listed by consent for 21 March 2025; no disposal on merits stated.
SAT matter SATV-047CBFD15DA1B76618770638
Hearing adjourned and directed to be continued on Monday, 26 September 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327 and 337 of 2019 were listed; hearing continued to 26 September 2022
SAT matter SATV-0570368393FDCD2612B338B2
All listed appeals and Miscellaneous Application No. 178 of 2021 were directed to be listed on 10 June 2022.
Appeal: Appeal Nos. 332, 335, 338 of 2019 and 166, 167, 168, 369 of 2021 were pending and adjourned for listing on 10 June 2022; no disposal on merits stated.
SAT matter SATV-07579BB8D4296E72317C25CC
List Appeals Nos. 409, 425, 426, 427, 446 and 560 of 2022 on January 12, 2024.
Appeal: Appeal Nos. 409, 425, 426, 427, 446 and 560 of 2022 were listed for January 12, 2024; no disposal on merits stated.
SAT matter SATV-09C985769396642C3ED1E2C8
Matters listed for further hearing on 28 July 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were pending and adjourned for further hearing to 28 July 2021
SAT matter SATV-0D8BE2AC652E30E13654E026
List the matters for further hearing on 28 July 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were listed before SAT on 14 July 2021 and adjourned for further hearing to 28 July 2021
SAT matter SATV-128D841CDF87B941B37300A5
List the matters on 15 February 2022 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 332 of 2019, 335 of 2019, 338 of 2019, 166 of 2021, 167 of 2021, 168 of 2021 and 369 of 2021 were listed; no disposal on merits.
SAT matter SATV-149532BC6DF8111AC0AC7E32
Matters adjourned for further hearing on 10 November 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeals Nos. 184, 331, 333, 336 and 433 of 2019 were pending; hearing adjourned on 21 October 2021 to 10 November 2021.
SAT matter SATV-14F176D2538D97F64C2299BA
Parties in all appeals directed to file rejoinder, if not already filed, within three weeks from 30 September 2022 · Matters listed for 9 November 2022
Appeal: Appeal Nos. 166, 167, 168 and 369 of 2021 were pending; rejoinders directed and matters listed on 9 November 2022
Alleged NSE colocation and tick-by-tick data dissemination failures gave selected brokers preferential access, enabling market abuse, front-running and unlawful gains. The WTM also found governance and supervisory failures by NSE and former senior officials.
WTM directions against NSE, Ravi Narain, Chitra Ramkrishna and OPG were challenged in connected appeals. · NSE directed to disgorge Rs.624.89 crore with 12% annual interest to IPEF.
Appeal: Connected Appeals Nos. 333, 184, 331, 336 and 433 of 2019 were heard on 26 November 2021 and decision was dated 23 January 2023.
SAT matter SATV-1CF1714FA0BA94CF2F483DD4
Appeals listed for admission and final disposal on 20 December 2021 · Parties directed to contact the Registrar 48 hours before the listed date regarding hearing mode
Appeal: Appeal Nos. 183, 323, 324, 325, 326, 327 and 334 of 2019 were listed for admission and final disposal on 20 December 2021; no disposal on merits in this order.
SAT matter SATV-1D88D27E3661C656BD8BEE48
Parties in all appeals directed to file rejoinder, if not already filed, within three weeks from 30 September 2022 · Matters listed for 9 November 2022
Appeal: Appeal Nos. 166, 167, 168 and 369 of 2021 were pending; rejoinders directed and matters listed on 9 November 2022
SAT matter SATV-1DE32F5060115736553E3DE6
By consent, the appeals were adjourned and listed on 8 January 2025 at 2:30 p.m.
Appeal: Appeal Nos. 409, 425, 426, 427 and 560 of 2022 were mentioned; the next date was changed by consent to 8 January 2025.
SAT matter SATV-1B97F0729ED51DD304B3FC3A
Matters adjourned for further hearing on 28 July 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were listed together and adjourned on 14 July 2021; next hearing fixed for 28 July 2021
Alleged colocation-related preferential access, unequal dissemination of TBT data, weak controls and manipulation enabling OPG to obtain early access and trading advantage; alleged fraudulent and unfair trade practices.
SAT considered connected appeals against AO penalty orders dated 10 February 2021 and 11 February 2021. · Prior SAT directions were noted: NSE to deposit Rs.100 crore to IPEF, subject to adjustment of earlier deposits and refund of excess with interest.
Appeal: Appeal Nos. 166, 167, 168 and 369 of 2021 were heard together; order dated 12 July 2023. The text also refers to prior Appeal No. 184 of 2019 and connected appeals decided on 23 January 2023.
SAT matter SATV-22277DA1BCEE9C8FFC5C9A64
Appeals adjourned by consent; matters to be listed on 3 September 2024
Appeal: Appeal Nos. 409, 425, 426, 427 and 560 of 2022 were listed together; adjourned on 24 July 2024 to 3 September 2024.
SAT matter SATV-231E2C0E8572BD90AF3AC973
Hearing continued and matters listed for further hearing on 17 June 2021 at 12:30 p.m. · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 were pending before SAT; hearing continued and was adjourned to 17 June 2021.
SAT matter SATV-1B8FBFA5B979B9A59DC7E60E
By consent, matter adjourned and listed on 21 April 2026
Appeal: Appeal No. 29 of 2025 was pending; by consent, it was adjourned on 25 March 2026 to 21 April 2026
SAT matter SATV-2E9FC041B58B888033FCA325
List the connected appeals and miscellaneous application on 29 July 2022 · Parties to act on the digitally signed copy of the order
Appeal: Appeal Nos. 332, 335, 338, 166, 167, 168 and 369 of 2019/2021 were listed together; no disposal on merits, adjourned to 29 July 2022
Alleged NSE colocation and Tick-By-Tick data architecture failures gave selected brokers preferential access, enabling market abuse and unlawful gains. The WTM found NSE, Ravi Narain and Chitra Ramkrishna liable for specified failures, while discharging 14 other noticees.
WTM directions against NSE, Ravi Narain and Chitra Ramkrishna were challenged in Appeals 333, 331 and 336 of 2019. · OPG's appeal challenged directions to disgorge Rs.15.57 crore with 12% annual interest and market-access restrictions.
Appeal: Appeal Nos. 333, 184, 331, 336 and 433 of 2019, with connected miscellaneous applications; hearing on 26 November 2021 and decision dated 23 January 2023. Disposition is not included in the supplied text.
SAT matter SATV-2DC8BA06E32B5A722F696E31
All listed matters were directed to be listed on 29 July 2022. · Parties were directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 332 of 2019, 335 of 2019, 338 of 2019, 166 of 2021, 167 of 2021, 168 of 2021 and 369 of 2021 were pending and adjourned for listing on 29 July 2022.
SAT matter SATV-2752A5835AA732A48FD61933
List Appeals Nos. 335, 328, 329, 330, 332 and 338 of 2019 on 12 January 2024
Appeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 were pending and adjourned for listing on 12 January 2024
SAT matter SATV-26A669A2F182EF6992598F2A
Appeal proceedings adjourned on the appellants' request · Matters listed for 15 March 2023
Appeal: Appeal Nos. 150, 174, 199 and 211 of 2022; adjourned on 24 January 2023 and listed for 15 March 2023
SAT matter SATV-332285562B4FBC2C211ABCD8
Appeal Nos. 329 of 2019 and 338 of 2019 adjourned by consent. · Matter to be listed on 27 November 2024.
Appeal: Order dated 7 October 2024 in Appeal Nos. 328, 329, 332 and 338 of 2019; Appeals 329 and 338 adjourned to 27 November 2024.
SAT matter SATV-26607441449167AD1341ABFB
Arguments of SEBI's senior counsel to continue · Matters listed for further hearing on 1 September 2021
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were pending; hearing adjourned to 1 September 2021
SAT matter SATV-25B87380E2850BCAB1ED1FAF
All listed appeals and the connected miscellaneous application were directed to be listed on 10 June 2022.
Appeal: Appeal Nos. 332, 335, 338 of 2019, 166, 167, 168 and 369 of 2021, with Misc. Application No. 178 of 2021, were pending and adjourned for listing on 10 June 2022.
SAT matter SATV-314B80019A4BA721687093A6
All matters listed for 29 July 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 332, 335, 338, 166, 167, 168 and 369 of 2019/2021 were listed; no disposal on merits, adjourned to 29 July 2022
SAT matter SATV-3C9C24CA1837B757796EF38D
Appeal connected with Appeal No. 446 of 2022 and listed for 30 September 2022 · SEBI permitted to file its reply on or before 30 September 2022
Appeal: Appeal No. 560 of 2022; interim stay granted on 15 September 2022; connected with Appeal No. 446 of 2022; listed for 30 September 2022
SAT matter SATV-309C1B4BB83769B5EFF34783
All listed appeals and the miscellaneous application were directed to be listed on 29 July 2022. · Parties were directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 332/2019, 335/2019, 338/2019, 166/2021, 167/2021, 168/2021 and 369/2021, along with Misc. Application No. 178/2021, were pending and adjourned to 29 July 2022.
SAT matter SATV-2EA8CC85BEAE7D026271CC87
Matters listed for further hearing on 24 August 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were listed for further hearing; no disposal on merits
SAT matter SATV-22C8222B556BAD93104DFF4E
Hearing continuing; matter put up on September 27, 2022 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327, 337 of 2019 pending before SAT; hearing continuing as on 26.09.2022
Alleged preferential access to NSE Tick-By-Tick data via co-location facility giving select brokers including OPG first-login advantage enabling front-running and fraud.
NSE to disgorge Rs.624.89 crores plus 12% interest to IPEF · NSE barred from securities market directly/indirectly for 6 months from impugned order
Appeal: Appeal Nos.333, 331, 336, 433 and 184 of 2019 against WTM orders dated 30 April 2019; SAT hearing 26.11.2021, decision 23.01.2023
SAT matter SATV-40A2CDAB77CD2A04380C7734
Arguments for SEBI continued. · Matters listed for further hearing on 1 September 2021.
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were pending; further hearing listed for 1 September 2021.
SAT matter SATV-322678A7E90058A10DF60982
Bench not available; matter listed on December 15, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 166, 167, 168 and 369 of 2021 with Misc. Application No. 178 of 2021 (Production of Documents) pending; adjourned to 15.12.2022, no disposal on merits
SAT matter SATV-37327149B845D68EBC577B63
List matters for further hearing on September 1, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on physical vs video conference mode
SAT matter SATV-3EF8DB35DAFD8291E3A639C7
List all appeals on July 29, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 332, 335, 338 of 2019 and 166, 167, 168, 369 of 2021 pending; listed on 29 July 2022
SAT matter SATV-3A5C9F0439DAE984C8C05093
Rejoinder to be filed by parties in all appeals if not already filed · List all appeals on November 9, 2022
SAT matter SATV-3D238433F269667D86B79D53
Adjourned on request of counsel for respondent · List on October 12, 2023
Appeal: Appeal Nos. 409, 425, 426, 427, 446 of 2022 and 560 of 2022 adjourned on 28.08.2023; listed on October 12, 2023
SAT matter SATV-3616A708121BC338BC25860F
Connected with Appeal No. 445 of 2022 and listed for 30 September 2022 · SEBI permitted to file its reply on or before the next date
Appeal: Appeal No. 559 of 2022; interim stay granted on 15 September 2022 and connected with Appeal No. 445 of 2022
SAT matter SATV-4A5DF56CCECE1EBF2BE36DB6
Stand over to April 6, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 335 of 2019, 332 of 2019 and 338 of 2019 pending before SAT; stood over to April 6, 2021
SAT matter SATV-4E76FA144610EB3019DDAC73
List all connected appeals on June 10, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 332, 335, 338 of 2019 and 166, 167, 168, 369 of 2021 pending; adjourned to June 10, 2022 with no disposal on merits
SAT matter SATV-51A959DA28617C9BED2C2D24
Adjourned on request of the appellants · List matters on January 30, 2023
Permitting P2P dark-fibre colo connectivity via unauthorized provider Sampark conferring latency advantage and preferential access; NSE lack of transparency on authorized TSPs.
Appeal: 16 appeals Nos. 445,464,465,466,482,483,484,531,532,533,540,541,559,623,842,843 of 2022 against AO common order dated 28 June 2022; reserved 28.08.2023, decided 14.12.2023
SAT matter SATV-48E2ABF96BCC15A0F8DF5336
Respondent's arguments still continuing; listed for further hearing on October 5, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 pending; respondent arguments continuing; next hearing October 5, 2021
SAT matter SATV-4B8001A7DADFC547E9A7AA50
Adjourned by consent, matter to be called on September 4, 2026
Appeal: Appeal No. 29 of 2025 pending before SAT; adjourned to September 4, 2026
SAT matter SATV-55DC5AA32CD9D286CC2D3CB7
Order reserved after hearing learned senior counsel at length
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 with Misc. Applications 777/2021, 250/2019, 257/2019, 298/2019 - heard 26.11.2021, order reserved, not disposed
SAT matter SATV-5B033F25ACACA6E4A3FCCED8
Hearing continuing, put up on September 27, 2022 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327, 337 of 2019 pending; hearing continuing as on 26.09.2022, next date 27.09.2022
SAT matter SATV-571FEA3D172A34037BBB8552
Granted one week's time to file rejoinder · Listed appeal by consent on December 19, 2025
Appeal: Appeal No. 29 of 2025 pending before SAT; adjourned by order dated 30.10.2025 to 19 December 2025
SAT matter SATV-64C963C4EDE884B5E133CEF3
List all connected appeals on June 10, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 332, 335, 338 of 2019 and 166, 167, 168, 369 of 2021 pending before SAT; heard on 18.04.2022 and adjourned to 10.06.2022; no final disposal
NSE allowed W2W and GKN P2P dark-fibre via unlicensed Sampark conferring latency advantage and preferential treatment versus other brokers.
Disgorgement with interest for NSE, Way2wealth and GKN per WTM order · Restraint from holding position or association with listed company for individual noticees
Appeal: Appeal No.334 of 2019 with Nos.183,323,324,325,326,327,337 of 2019; hearing 23.02.2023; SAT decision 09.08.2023
SAT matter SATV-5DF0CE2E500BB4EE7086618F
Adjourned on the joint request of the parties · Stand over to July 24, 2024
Appeal: Appeal Nos. 409, 425, 426, 427, 446 and 560 of 2022 pending before SAT; adjourned on 30.04.2024 to 24.07.2024 with no disposal on merits
SAT matter SATV-6548D1DFB759328545FA2C00
List matters for further hearing on September 1, 2021 as SEBI arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019, 433 of 2019 pending; SEBI arguments continuing; next hearing September 1, 2021
SAT matter SATV-62EF82BAA296D21BE4C3348E
Bench not available on 09.11.2022; list all appeals on December 15, 2022 · Parties to act on digitally signed copy signed by Private Secretary on behalf of bench
Appeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 taken up on 09.11.2022; adjourned without merits disposal, next listing December 15, 2022
SAT matter SATV-65DBF54757C54E25EFFFC865
List matters for further hearing on August 24, 2021 as respondent arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on mode of hearing
SAT matter SATV-67CC1B927A4553DEE9CF523C
Hearing on December 19, 2024 limited to appellant's documents request · SEBI to consider request and communicate decision to appellant
Appeal: Appeal No. 714 of 2024 with Misc. Applications 1321 and 1323 of 2024 disposed of on December 18, 2024
NSE allowed W2W and GKN P2P dark-fibre via unlicensed Sampark conferring latency advantage, denying others, violating fair transparent access as MII.
Disgorgement with interest and other directions against NSE, W2W and GKN · Restraint on other noticees directly/indirectly from holding position or associating with any listed company for different periods
Appeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327, 337 of 2019 heard 23.02.2023, decided 09.08.2023
SAT matter SATV-660D0CE745AD939CBD226A63
Adjourned due to non-availability of the bench
Appeal: Appeal Nos. 409, 425, 426, 427, 446, 560 of 2022 and Misc. Application No. 725 of 2022 pending; adjourned to 22 February 2024
SAT matter SATV-6A7537BBED5847750C23FBC8
List matters on July 29, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-6F39466707B3C2FDB63F5FAA
Arguments of respondent continuing; matters put up for further hearing on November 10, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 with Misc. Appl. Nos. 777/2021, 250/2019, 257/2019, 298/2019 pending; arguments continuing, next hearing 10 Nov 2021
Irregularities in NSE colocation P2P dark-fibre connectivity via unauthorised Sampark conferring latency advantage to W2W and GKN in collusion with NSE employees.
SAT matter SATV-6D5D9248F781F2ED431752BF
Matters adjourned due to non-availability of bench · List on April 30, 2024
Appeal: Appeal Nos. 409, 425, 426, 427, 446 and 560 of 2022 adjourned to April 30, 2024
SAT matter SATV-7560A313AD30B872D10F7F63
List all connected appeals on February 15, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing
Appeal: Appeal Nos. 332/2019, 335/2019, 338/2019, 166/2021, 167/2021, 168/2021, 369/2021 pending; listed on February 15, 2022, not disposed on 20.12.2021
SAT matter SATV-77CA9E98C33FB772F0FA8A82
List all connected matters on February 15, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 332, 335, 338 of 2019 and 166, 167, 168, 369 of 2021 with Misc. Application No. 178 of 2021 pending; adjourned to February 15, 2022 vide order dated 20.12.2021
SAT matter SATV-71AC941B59151CCB82B97858
List on February 15, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
Appeal: Appeal Nos. 332/2019, 335/2019, 338/2019, 166/2021, 167/2021, 168/2021, 369/2021 and Misc. Application No. 178/2021 pending; adjourned to 15.02.2022, not disposed on 20.12.2021
Alleged preferential access to NSE colocation via P2P dark-fibre from unauthorised provider Sampark conferring latency advantage to brokers W2W and GKN.
Appeal: 16 appeals Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842, 843 of 2022 against AO order dated 28 June 2022; reserved 28.08.2023, decision 14.12.2023
SAT matter SATV-89A16FB1844D6B1E1AE61C5B
Arguments of respondent counsel continuing; matters listed for further hearing on August 24, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 pending; arguments continuing, next hearing August 24, 2021, no disposal yet
SAT matter SATV-7A346CC001C6638F792A851D
Part heard; by consent, call on April 7, 2026
Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 part-heard and adjourned to April 7, 2026
SAT matter SATV-8013E5E927F52233422F831F
List appeals on February 15, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334, 337 of 2019 pending before SAT; adjourned to 15.02.2022 vide order dated 20.12.2021
SAT matter SATV-85118A4E9C4C3DC31DAD0BA5
Hearing continuing, put up for further hearing on September 27, 2022 · All concerned parties directed to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327, 337 of 2019 with Misc. Applications 233-235 of 2019 - hearing continuing on 26.09.2022, next date 27.09.2022
SAT matter SATV-8E918E2768B1795002336D0D
Order reserved after hearing learned senior counsel for parties at length · Parties directed to act on digitally signed copy of order sent by fax and/or email
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 with Misc. Applications 777/2021, 250/2019, 257/2019, 298/2019 heard on 26.11.2021; order reserved
SAT matter SATV-8EF7F7AA67F30D7A57F4615C
Adjournment granted at appellant's request, matter to be called on March 25, 2026
Appeal: Appeal No. 29 of 2025 with Misc. Applications Nos. 108, 690 and 943 of 2025 pending; adjourned to March 25, 2026
SAT matter SATV-947B68FDF9C1F8CAB99C0BDB
Adjourned by consent, to be called on September 03, 2024
Appeal: Appeal Nos. 409, 425, 426, 427 and 560 of 2022 adjourned to September 03, 2024, no disposal on merits
SAT matter SATV-9532F723FF601A620CF95189
List matters on June 10, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 332, 335, 338 of 2019 and 166, 167, 168, 369 of 2021 pending; listed on June 10, 2022, no disposal on merits
SAT matter SATV-ABA45F971E41F418163A6D57
Put up matters for further hearing on November 10, 2021 as respondent arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
SAT matter SATV-9ACFD3ECB727A4E628AFF6A5
Stand over to April 6, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 335 of 2019, 332 of 2019 and 338 of 2019 pending before SAT, adjourned to April 6, 2021
NSE colocation scam: preferential Tick-By-Tick data access and first-login/secondary-server advantage to select brokers causing front-running and market abuse.
NSE to disgorge Rs 624.89 cr with 12% interest from 1 Apr 2014 to IPEF · NSE barred from securities market for 6 months; frequent system audit and tech committee reconstitution
Appeal: Appeal Nos.333,331,336,433,184 of 2019 with Misc Apps 257,777,250,298 of 2019; hearing 26.11.2021, decision 23.01.2023; final disposal not in excerpt
SAT matter SATV-98AE5E634B289DCF4AB6E0D9
List appeals for admission and for final disposal on 12 November 2021 · Parties to contact Registrar 48 hours before fixed date for video/physical hearing mode
Appeal: Appeal Nos.183,323,324,325,326,327,334,337 of 2019 with Misc.Appl.233/2019,234/2020,235/2020 pending; listed for admission/final disposal on 12.11.2021, not disposed
SAT matter SATV-A45A91DA9EB0CF2B8BA3BADB
List all appeals on June 10, 2022 · Parties to act on digitally signed copy of order by Private Secretary
Appeal: Appeal Nos. 332, 335, 338 of 2019 and 166, 167, 168, 369 of 2021 adjourned; listed on June 10, 2022
SAT matter SATV-AAD3EDA9746D5811E5055F00
Arguments heard at length, order reserved on 26.11.2021 · Parties to act on digitally signed copy by Private Secretary sent via fax and/or email
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 with Misc. Applications 777/2021, 250/2019, 257/2019, 298/2019 heard on 26.11.2021; order reserved, not disposed
SAT matter SATV-A6943B32BBBDC427B6AD4144
By consent, matter called on January 29, 2025 at 2:30 P.M.
Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 pending; by consent adjourned to January 29, 2025
SAT matter SATV-B468A8C1482DF6431B5C7DBF
Arguments of Mr. Darius Khambata in Appeal No. 333 of 2019 recorded as completed · Matter put up on 22 June 2021 at 12:30 p.m. for arguments of appellants in remaining appeals
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 with Misc. Applications 250, 257, 298 of 2019 pending before SAT; order dated 21.06.2021 adjourns to 22.06.2021 after NSE arguments; not disposed
SAT matter SATV-A7CCB2D3C5BEAFCB0888B94D
Order reserved after hearing learned senior counsel for parties at some length · Parties directed to act on digitally signed copy of order sent by fax and/or email
SAT matter SATV-B6685CB4E82A0E63FBBEE2FA
Bench is not available today. List on December 15, 2022 · Parties to act on digitally signed copy by Private Secretary; certified copy from Registry on payment
Appeal: Appeal Nos. 409, 425, 426, 427, 446, 560 of 2022 with Misc. Application No. 725 of 2022 adjourned to December 15, 2022; no disposal on 09.11.2022
SAT matter SATV-4D7BCF39F6FCB9ADF7EA90F7
List the connected appeals and miscellaneous application on 29 July 2022. · Parties directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 332, 335, 338, 166, 167, 168 and 369 of 2021, with Misc. Application No. 178 of 2021, were listed for 29 July 2022; no disposal on merits stated.
SAT matter SATV-B1263E399B25E18F33103E2A
Matter adjourned due to paucity of time with no substantive hearing · Matter listed on June 21, 2023
Appeal: Appeal Nos. 166, 167, 168 and 369 of 2021 pending with Misc. Application No. 178 of 2021; adjourned to June 21, 2023
SAT matter SATV-C63DA9EF3AEC6527796BA6D0
List on June 10, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 332, 335, 338 of 2019 and 166, 167, 168, 369 of 2021 with Misc. Application No. 178 of 2021 adjourned to June 10, 2022
SAT matter SATV-BB2E1863D96B124EE7D4AB68
Three weeks granted to appellant to file rejoinder · Matter listed for hearing on October 30, 2025
Appeal: Appeal No. 29 of 2025 pending with Misc. Application Nos. 108, 690 and 943 of 2025; next date October 30, 2025
SAT matter SATV-C35EA0207AEE98CFEECA894D
Three weeks time allowed to the appellants to file rejoinder · List on November 9, 2022
Appeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559 of 2022 pending; rejoinder stage; adjourned to 09.11.2022
SAT matter SATV-CFBD99A3B8B5B513038C4605
Three weeks time granted to appellant to file rejoinder · Matter listed on February 9, 2026 by consent
Appeal: Appeal No. 29 of 2025 pending with Misc. Applications No. 108, 690 and 943 of 2025; adjourned to February 9, 2026
SAT matter SATV-CDE614DB2DF3CCF1105FF03A
By consent, matters called on March 21, 2025 at 2:30 p.m.
Appeal: Appeal Nos. 328, 329, 330, 332, 338 of 2019 adjourned by consent on 13.02.2025; no disposal, next date March 21, 2025
SAT matter SATV-D22C12502AA12672FADA4AEC
Arguments of respondent counsel continuing; matters put up for further hearing on November 10, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 with Misc. Appl. Nos. 777/2021, 250/2019, 257/2019, 298/2019 pending; adjourned to 10 November 2021
SAT matter SATV-D3C8742875744C1D3882E816
Adjournment granted by consent; matters to be called on November 27, 2024
Appeal: Appeal Nos. 409, 426, 427 and 560 of 2022 pending before SAT; adjourned to November 27, 2024
SAT matter SATV-DC70897D2933B54602B1BDD0
Argument of respondent still continuing · List for further hearing on October 5, 2021
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 pending before SAT; heard on 22.09.2021; respondent argument continuing; next hearing October 5, 2021
SAT matter SATV-E666633C21A0364F9FEF389A
List all appeals on February 15, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on VC or physical hearing
Appeal: Appeal Nos. 332/2019, 335/2019, 338/2019, 166/2021, 167/2021, 168/2021, 369/2021 pending; next listing February 15, 2022
SAT matter SATV-E32842F87E264870B3C1D17F
List for further hearing on October 5, 2021 as respondent arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184/2019, 331/2019, 333/2019, 336/2019, 433/2019 pending; respondent arguments still continuing; no disposal on 22.09.2021
SAT matter SATV-408E941CFD61F489AC4A969E
Adjourned due to non-availability of the bench · List the appeals on 22 February 2024
Appeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 were adjourned on 12 January 2024 and listed for 22 February 2024; no disposal on merits stated.
SAT matter SATV-E50C13F3EA77A81A3C22B13B
Matters adjourned due to non-availability of the bench · List on April 30, 2024
Appeal: Appeal Nos. 409, 425, 426, 427, 446 and 560 of 2022 adjourned on 22.02.2024, next listed on April 30, 2024
SAT matter SATV-DBBC31F72FA341D075B48EFD
SEBI senior counsel arguments continuing, matters listed for further hearing on September 1, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 pending; SEBI arguments continuing; next hearing September 1, 2021; order dated 24.08.2021
SAT matter SATV-DE4CDE6E5C1558FCA867ADF3
List all appeals for hearing on February 15, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334, 337 of 2019 pending before SAT; adjourned to 15.02.2022 vide order dated 20.12.2021
SAT matter SATV-E1A84B15059172F6EB104607
Adjourned on request of respondent SEBI · List on 18 July 2022 for hearing on day-to-day basis
Appeal: Appeal Nos.183,323,324,325,326,327,334,337 of 2019 pending before SAT; adjourned vide order dated 10.6.2022 to 18 July 2022
SAT matter SATV-FBC83511148C29D65745E1BD
Matter adjourned by consent, to be called on January 8, 2025 at 2.30 p.m.
Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 pending; adjourned to January 8, 2025, not disposed
SAT matter SATV-EB90127EE662CA4236E9427E
Put up Appeal Nos. 184, 331, 333, 336, 433 of 2019 on July 28, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 pending before SAT; adjourned to 28 July 2021 for further hearing
SAT matter SATV-E18CB94E5EE4E9EC311B0BC5
Four weeks time granted to appellant to file rejoinder · Matter listed on September 12, 2025 by consent
Appeal: Appeal No. 29 of 2025 with Misc. Application No. 108 of 2025 and Misc. Application No. 690 of 2025 pending; adjourned to September 12, 2025
SAT matter SATV-E5E953A451D6AC97E2072A07
SEBI to inform nine other noticees about appeal and report to Tribunal if they object to disclosure · Matter listed by consent on 03.02.2025
Appeal: Appeal No. 029 of 2025 with Misc. Application No. 108 of 2025 pending; posted to 03.02.2025
SAT matter SATV-EBD54ECD6D34F1A53F15BEBF
Respondent arguments continuing; listed for further hearing on October 5, 2021 · Parties to take instructions from Registrar on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 pending; respondent argument continuing; next hearing October 5, 2021
SAT matter SATV-FE1EDEA6A147825669E563BB
Adjourned on request of counsel for respondent SEBI · List all connected appeals on March 27, 2023
Appeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842, 843 of 2022 pending; adjourned to March 27, 2023 vide order dated 30.01.2023, no disposal
SAT matter SATV-F670F3A73A6F5E9A7611190E
Matters adjourned due to non-availability of the bench · List on April 30, 2024
Appeal: Appeal Nos. 409, 425, 426, 427, 446 and 560 of 2022 adjourned on 22.02.2024; next listing April 30, 2024
SAT matter SATV-FB2554E17B00AF6B8C7BD14B
Hearing continuing; matter put up on September 27, 2022 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327, 337 of 2019 pending; hearing continuing as on 26.09.2022, next date 27.09.2022
SAT matter SATV-F6760033EBD45D599E4C80FC
Put up on September 28, 2022 at 1:15 p.m. for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327, 337 of 2019 pending before SAT; adjourned for further hearing on 28.09.2022; no disposal
SAT matter SATV-F75E7E1C18F85642F141CE22
Matter adjourned by consent; to be called on September 03, 2024
Appeal: Appeal Nos. 409, 425, 426, 427 and 560 of 2022 pending before SAT; adjourned to 03 September 2024
SAT matter SATV-45BED101A87FB5529ABA84EA
Appeals listed for admission and final disposal on 12 November 2021 · Parties directed to contact the Registrar 48 hours before the scheduled hearing regarding video or physical hearing
Appeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334 and 337 of 2019 were listed for admission and final disposal on 12 November 2021; no disposal on merits in this order
SAT matter SATV-F56CCA66F7FD923FC1D8EF99
Matter put up for further hearing on September 20, 2021 as SEBI arguments continuing · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 pending before SAT; SEBI arguments continuing, adjourned to 20.09.2021
Preferential access to NSE colocation via P2P dark fibre from unauthorized TSP Sampark conferring latency advantage to brokers W2W and GKN in collusion with NSE employees.
Appeal: 16 appeals Nos. 445, 464-466, 482-484, 531-533, 540-541, 559, 623, 842-843 of 2022 against AO order dated 28.06.2022; reserved on 28.08.2023, decided on 14.12.2023
SAT matter SATV-FE4C3C3352FDA4EA969D7B0D
Put up these matters for further hearing on September 5, 2022
Appeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327, 337 of 2019 pending before SAT; adjourned to 05.09.2022
SAT matter SATV-5DF9DCA5A1CA580F53BAD26F
Appellants granted three weeks to file rejoinder · Matters listed for 9 November 2022
Appeal: Appeals Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541 and 559 of 2022 were pending; rejoinders permitted and matters listed on 9 November 2022.
SAT matter SATV-55A5FDAD5EDA932A7F60CFDB
By consent, matter adjourned and listed on 16 July 2026
Appeal: Appeal No. 029 of 2025, with Miscellaneous Applications Nos. 108, 690 and 943 of 2025; adjourned by consent on 21 April 2026 and listed for 16 July 2026
SAT matter SATV-5D4ADF446AE8BEB60A0294B1
Matter adjourned; respondent's arguments were still continuing. · List the matters on 21 September 2022 at 1:15 p.m.
Appeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327 and 337 of 2019 were pending; arguments were continuing and the matters were adjourned to 21 September 2022.
SAT matter SATV-7732EE4333FA78FE0BBF3A8B
Appeal admitted · Respondents granted four weeks to file reply
Appeal: Appeal No. 29 of 2025 admitted on 17 April 2025; next listed on 7 August 2025
Colocation scam: NSE TCP/IP TBT architecture allegedly gave preferential access to OPG/ select TMs via early login, secondary servers and crowded ports; fraud, collusion and failure of fair access.
SAT Jan 23, 2023 set aside Rs.624.89 cr disgorgement vs NSE with 12% interest · SAT affirmed 6-month market prohibition vs NSE and frequent system audit direction
NSE gave preferential P2P dark-fibre colo connectivity via unlicensed Sampark to W2W/GKN conferring latency advantage, denying others, lacking transparency and fairness.
WTM: disgorgement with interest plus other directions on NSE, W2W and GKN · WTM: restraint on other individual noticees from holding position or association with listed company for varying periods
Appeal: 8 appeals Nos.334,183,323,324,325,326,327,337 of 2019 against WTM order dated 30.04.2019, hearing 23.02.2023, decision 09.08.2023
SAT matter SATV-4EAD8662DFBEA0520955D506
Matter adjourned - Call on 03.03.2025
Appeal: Appeal No. 029 of 2025 alongwith Misc. Application No. 108 of 2025 pending before SAT; adjourned to 03.03.2025 vide order dated 03.02.2025
SAT matter SATV-53A72CEFA7216713648EA874
Adjourned and listed for hearing on August 21, 2023 · Matters will not be adjourned on next date
Appeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842, 843 of 2022 pending; adjourned to 21.08.2023
SAT matter SATV-5DE2A2BCCA18E9799BA69677
Matter recorded as part-heard · By consent, next hearing on April 7, 2026
Appeal: Appeal Nos. 409, 425, 426, 427, 446 and 560 of 2022 part-heard, next listed on April 7, 2026
SAT matter SATV-62B5DD3ECED603491D2BBDBE
Stand over to April 6, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 335 of 2019, 332 of 2019 and 338 of 2019 pending, stood over to April 6, 2021
SAT matter SATV-61EEE3DF5228A47159E9D89B
Adjourned on request of learned counsel for respondent · List on March 27, 2023
Appeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842, 843 of 2022 adjourned to 27 March 2023, no disposal
Co-location scam: NSE gave preferential TBT data-feed access to OPG via TCP-IP gaps, secondary servers and crowded ports, colluding in fraudulent and unfair trade practices.
Allowing W2W and GKN P2P dark-fibre via unlicensed Sampark conferring latency advantage; non-transparent, preferential and discriminatory access by NSE.
Disgorgement with interest on NSE, W2W and GKN per WTM order · Restraint on other noticees from holding position or association with listed company for different periods
SAT matter SATV-85B4AF5B3135FF883E4CA0E2
By consent, matter to be called on September 03, 2024
Appeal: Appeal Nos. 409, 425, 426, 427 and 560 of 2022 pending; adjourned to September 03, 2024
SAT matter SATV-9357444CDB0B3B26DB0DB35B
Order reserved after hearing learned senior counsel for parties · Parties directed to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 184/2019, 331/2019, 333/2019, 336/2019, 433/2019 with Misc. Applications 777/2021, 250/2019, 257/2019, 298/2019 heard on 26.11.2021; order reserved, no disposal yet
SAT matter SATV-911921225A0317CB731CCAE9
Three weeks time allowed to appellants to file rejoinder · List matters on November 9, 2022
Appeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559 of 2022 pending at rejoinder stage; next date 09.11.2022
SAT matter SATV-9EB2223D8089C3C8CD71C6A3
Adjourned on request of counsel for SEBI (respondent) · Matter listed on March 27, 2023
Appeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842 and 843 of 2022 pending before SAT; adjourned to 27.03.2023 for filing rejoinder
SAT matter SATV-A536A87FAE4AE148B97EDE6C
Three weeks' time allowed to appellants to file rejoinder · Matter listed on November 9, 2022
SAT matter SATV-A9B209FD8DD2937B42EA9DEE
Put up matters on June 28, 2021 at 12:30 p.m. for hearing of remaining appellants · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 pending; heard in part on 22.06.2021 and adjourned to 28.06.2021, not disposed
SAT matter SATV-AC5EEBD772E44450DB2F9675
SEBI to furnish details of 10 parties to appellant within a week's time · Matter listed for hearing on April 17, 2025 by consent
Appeal: Appeal No. 29 of 2025 with Misc. Application No. 108 of 2025 pending; adjourned to April 17, 2025
Preferential access to NSE colocation via P2P dark-fibre from unauthorised provider Sampark conferring latency advantage to W2W and GKN.
AO imposed varying penalties under Sec 15HA/15HB SEBI Act and Sec 23H SCRA for Sec 12A/PFUTP violations
Appeal: 16 SAT Appeals Nos.445,464,465,466,482,483,484,531-533,540,541,559,623,842,843 of 2022 vs AO order 28.06.2022; reserved 28.08.2023, decided 14.12.2023
SAT matter SATV-BE10DEC0C3111E05B45EE7FC
List for admission and for final disposal on 11 August 2022 as agreed between parties · Parties directed to act on digitally signed copy; certified copy available from Registry on payment
Colocation scam - NSE allegedly gave preferential TBT tick-by-tick access via TCP/IP architecture, secondary servers and crowded ports to OPG, facilitating fraud and unfair trade.
SAT matter SATV-BCCA108741483D3F2856B679
Arguments of respondent counsel continuing; matters listed for further hearing on August 24, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 with Misc. Applications pending; arguments continuing, adjourned to 24.08.2021
SAT matter SATV-D97602BABA9BA6E48B4D5E9C
Further hearing fixed on November 10, 2021 as respondent counsel arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
NSE colocation scam - preferential Tick-By-Tick data access and first login advantage to select brokers including OPG, alleged front-running and market abuse in connivance with NSE staff.
NSE to disgorge Rs.624.89 crores with 12% p.a. from 1 April 2014 to IPEF · NSE barred from securities market for 6 months from 30 April 2019
Appeal: Appeal Nos.333/2019 NSE, 331/2019 Ravi Narain, 336/2019 Chitra Ramkrishna, 184/2019 OPG, 433/2019 A.Kumar against WTM orders dated 30 April 2019; heard 26.11.2021, decided 23.01.2023
SAT matter SATV-D4A0F0BDB9ED5791AA282F7F
Put up matters on July 28, 2021 for further hearing of A. Kumar appeal and intervener arguments · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 pending; adjourned to 28 July 2021 for further hearing
SAT matter SATV-DDCCD9BC0F1398B05BD90864
Stand over to April 6, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327, 337 of 2019 pending before SAT; adjourned to 06.04.2021, not disposed
SAT matter SATV-E295623794B28FFD7527C732
Adjourned on request of counsel for respondent SEBI · List on March 27, 2023
Appeal: Appeal Nos. 335, 328, 329, 330, 332, 338 of 2019 adjourned on 30.01.2023; next listed March 27, 2023
SAT matter SATV-E9E60573F7C57ED8CB212634
By consent, call on January 29, 2025 at 2:30 P.M.
Appeal: Appeal Nos. 409, 425, 426, 427 and 560 of 2022 pending before SAT; adjourned by consent to 29.01.2025
SAT matter SATV-E613EDFB97509A1CAC2D8EB4
List for admission on December 18, 2024
Appeal: Appeal No. 714 of 2024 with Misc. Application Nos. 1321 and 1323 of 2024 mentioned on 17.12.2024, listed for admission on December 18, 2024
SAT matter SATV-E20817FD8CDAF308EDB0058A
Hearing continuing; matters put up on July 6, 2021 for further hearing in OPG Securities appeal · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 pending; hearing continuing, next hearing on July 6, 2021
SAT matter SATV-F2EF91D019F560D92B0DEF20
Bench not available; list/adjourned to December 15, 2022
SAT matter SATV-FC751EF90C0A46414687C0EE
Rejoinder to be filed by parties in all appeals if not filed · List all appeals on November 9, 2022
Appeal: Appeal Nos. 166, 167, 168 and 369 of 2021 pending with Misc. Application No. 178 of 2021 (Production of Documents); adjourned to 9 November 2022
Preferential P2P dark-fibre connectivity via unlicensed Sampark giving unfair latency advantage to W2W and GKN; NSE failed to ensure equal, transparent, fair access to all trading members.
Disgorgement with interest and other directions against NSE, Way2wealth and GKN per WTM order · Restraint for varying periods on other noticees from directly/indirectly holding position or association with listed company
Appeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327, 337 of 2019 with Misc. Applications 233-235 of 2019; hearing 23.02.2023, decision 09.08.2023
NSE allowed W2W and GKN P2P dark-fibre via unlicensed Sampark with MUX in Colo MMR conferring latency advantage and preferential treatment.
NSE, Way2wealth and GKN: disgorgement with interest plus other directions per WTM order · Other individual noticees: restraint directly/indirectly from holding position or association with listed company for different periods
Appeal: 8 SAT appeals Nos.334,183,323,324,325,326,327,337 of 2019 vs WTM order 30.04.2019; heard 23.02.2023, decided 09.08.2023
SAT matter SATV-FF6950CE6684D0852DF7616D
List matters on July 29, 2022 · Parties to act on digitally signed copy; certified copy from Registry on payment
NSE co-location: OPG's unfair access to secondary servers, alleged connivance/collusion with NSE employees, crowding out others and concealment/destruction of information
Appeal No.703 of 2024 dismissed as not maintainable · Appellant held not a person aggrieved under Section 15T
Appeal: Appeal No.703 of 2024 reserved 24 April 2026, dismissed 18 June 2026 as not maintainable; OPG appeal against same impugned order noted as pending
SAT matter SATV-EFF197A40DC1B2F1AB585858
Argument of respondent still continuing; listed for further hearing on October 5, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 pending before SAT; order dated 22.09.2021 adjourns with respondent arguments continuing

Other

SAT matter SATV-D8B62F97040CFCF8BC7BE05E
List appeals on February 15, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 332, 335, 338 of 2019, 166, 167, 168, 369 of 2021 pending; next listing February 15, 2022
SAT matter SATV-E4AE5D8BC39D30AB50CE8675
Arguments of respondent counsel continuing; matters listed for further hearing on August 24, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 with Misc. Applications 777/2021, 250/2019, 257/2019, 298/2019 pending; SEBI counsel arguments continuing; next hearing August 24, 2021

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Source: SecMarx — Chitra Ramkrishna. 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.