Choice Equity Broking Private Limited

89 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties directed to contact the Registrar 48 hours before the hearing date regarding video conference or physical hearing
Impugned MCX penalty order and waiver-rejection order quashed
MCX directed to frame a procedure for initiating penalty proceedings against members
Direction to keep Rs. 10,98,02,585 in an escrow account set aside.
All appellants directed to deposit the penalty amount under the impugned order, subject to appeal outcomes

SAT-appeal

SAT matter SATV-04DE1E4C066586802577B8DA
Adjournment granted due to non-availability of arguing counsel · Matter listed for hearing on 22 June 2021
Appeal: Appeal No. 474 of 2019; adjourned on 12 May 2021 and listed for 22 June 2021
MCX alleged that the appellant's client executed abnormal, artificial, non-genuine and reversal trades in six contracts, warranting a penalty under the MCX Circular dated 20 August 2018.
Impugned MCX penalty order and waiver-rejection order quashed · Appeal allowed and miscellaneous application disposed of
Appeal: SAT Appeal No. 818 of 2023, along with Misc. Application No. 1245 of 2023, allowed/disposed of on 6 November 2023
Alleged violation of NSE circulars dated 17 November 2017, 15 May 2018 and 10 July 2018 concerning withholding sale proceeds and transferring them to an escrow/designated account for SMS stocks.
Appeal allowed. · NSE communications dated 26 June, 30 June and 25 July 2020 quashed.
Appeal: Appeal No. 230 of 2020 decided by SAT on 9 July 2021; appeal allowed.
SAT matter SATV-0794869BB465F8036C8BD4BB
SEBI to file reply within three weeks · Appellants to file rejoinder within three weeks thereafter
Appeal: Appeal Nos. 544 to 567 of 2023 were taken up together against a common SEBI order; delay condoned and matters listed for admission and final disposal on 15 September 2023
SAT matter SATV-0E1C38A8F7223A4436CC345C
Respondent to file reply within three weeks · Rejoinder to be filed within three weeks thereafter
Appeal: Appeal Nos. 544 to 567 of 2023; delay condoned on 6 July 2023, appeals pending and listed for admission and final disposal on 15 September 2023
SAT matter SATV-107ED8E55F3CD05E11E2E046
Appellants granted three weeks to file rejoinder · Matters listed for 16 May 2024
Appeal: Multiple connected appeals, including Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023, were pending; rejoinder permitted and matters listed for 16 May 2024.
SAT matter SATV-124AAA2E0D976B1DAD1A1F57
Three weeks’ further time allowed to appellants to file rejoinder · Matters listed for 08 March 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023; order dated 19 January 2024 granted further time to file rejoinder and listed matters on 08 March 2024
SAT matter SATV-15AC7E8069118A51F515117F
SEBI to file reply within three weeks · Rejoinder to be filed within three weeks thereafter
Appeal: Appeal Nos. 544 to 567 of 2023; order dated 6 July 2023 condoned filing delay, directed penalty deposits, and listed matters for admission and final disposal on 15 September 2023
SAT matter SATV-1751FF1E62302ECAB4FCFD54
Three weeks further time granted to appellants to file rejoinder · Matters listed for 08 March 2024
Appeal: SAT Appeals Nos. 544-567, 600-603, 650, 661, and 779-782 of 2023; order dated 19 January 2024 granted further time for rejoinder and listed matters on 08 March 2024
SAT matter SATV-15F7E4ACDE45B64D2B5BCD69
Appellants granted three weeks to file rejoinder · Matters listed on 16 May 2024
Appeal: Multiple connected appeals, including Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023, were pending; order dated 8 March 2024 granted time for rejoinder and listed matters on 16 May 2024.
SAT matter SATV-1C11F8AE31F3397A8EE10E0B
Respondent to file reply within three weeks · Appellants to file rejoinder within three weeks thereafter
Appeal: Appeal Nos. 544 to 567 of 2023 were entertained together; delay condoned; listed for admission and final disposal on 15 September 2023
SAT matter SATV-1811C3CBA3BCDD2B45F164A2
Three weeks’ further time granted to appellants to file rejoinder · Matters listed for 8 March 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 were pending; order dated 19 January 2024 granted time for rejoinder and listed matters on 8 March 2024.
SAT matter SATV-2408223E35C58C4CC0866BDE
Three weeks' time allowed to the appellants to file rejoinders · Matters listed on 16 May 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 were pending; rejoinder time granted and matters listed for 16 May 2024
SAT matter SATV-287F7A71085F09CFB8224A79
Three weeks’ further time granted to appellants to file rejoinder · Matters listed for 08 March 2024
Appeal: SAT Appeals Nos. 544-567, 600-603, 650, 661, and 779-782 of 2023; on 19 January 2024, three weeks' further time was granted to file rejoinders and matters were listed on 08 March 2024.
SAT matter SATV-34E55110D5EEC33A14115289
Respondent to file reply within three weeks. · Rejoinder to be filed within three weeks thereafter.
Appeal: Appeal Nos. 544 to 567 of 2023; delay condoned on 6 July 2023; appeals and connected applications not finally disposed of, listed for 15 September 2023
SAT matter SATV-27B75C159846D70EA8BA451D
Appellants granted three weeks to file rejoinder · Matters listed on 16 May 2024
Appeal: Multiple connected appeals, including Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023, were pending; rejoinder permitted and matters listed on 16 May 2024.
SAT matter SATV-2D1FFDE9CF4890F584F4BB2E
Three weeks' time granted to the appellants to file rejoinder · Matters listed on 16 May 2024
Appeal: Multiple connected appeals, including Appeal No. 544 of 2023 through Appeal No. 782 of 2023, listed for further hearing; no disposal on merits.
SAT matter SATV-2BA3D0D5EE0ECAFDC22B9CE0
Three weeks further time allowed to appellants to file rejoinder · List matters on March 08, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; rejoinder stage, listed on 08 March 2024
SAT matter SATV-32758B4F868C7BF7503C65C8
Three weeks further time allowed to appellants to file rejoinder · List these matters on March 08, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending; adjourned to 08.03.2024 for rejoinder
SAT matter SATV-434A0430CBB75E49F5E2B036
Three weeks time allowed to the appellant to file rejoinder · Matter listed on May 16, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; adjourned to 16 May 2024 for rejoinder
SAT matter SATV-39F706BCBCA120309DF311FD
Appeal admitted. · Respondent permitted six weeks to file reply.
Appeal: Appeal No. 110 of 2026 admitted on 17 April 2026; listed for 14 July 2026
SAT matter SATV-38BB9F41010AC53C772F93F6
Cases listed on 18.09.2024 called out on 19.09.2024 due to change of declared holiday · By consent, all appeals to be called on 03.12.2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 listed on 19.09.2024; adjourned by consent to 03.12.2024, not disposed
SAT matter SATV-39572C37CF9DA303D35857D7
Three weeks time allowed to the appellant to file rejoinder · List on May 16, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; adjourned on 08.03.2024 to 16.05.2024 for rejoinder
SAT matter SATV-5339FD5E00B1806481E8CEA3
Three weeks time allowed to the appellant to file rejoinder · List on May 16, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending; adjourned to 16 May 2024 for rejoinder
SAT matter SATV-4F552EA68E4A1B617216F8D3
Three weeks time to file rejoinder granted · Matter listed on July 1, 2026 by consent
Appeal: Appeal No. 562 of 2025 pending; adjourned by consent to July 1, 2026
SAT matter SATV-5D7A8A961C6F806589974AE0
Respondent SEBI to file reply within three weeks · Rejoinder to be filed within three weeks thereafter
Appeal: Appeal Nos. 544-567 of 2023 pending; delay condoned; stay applications disposed on 06.07.2023; next listing 15.09.2023
SAT matter SATV-682A64F442BE7ED485D86DC5
Three weeks time allowed to the appellant to file rejoinder · List the batch of appeals on May 16, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; adjourned to May 16, 2024 for rejoinder
SAT matter SATV-4A56115A8A42121C7FB5F803
Three weeks further time granted to appellants to file rejoinder · Matters listed for 08 March 2024
Appeal: Appeals Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 were pending; rejoinder time extended and matters listed on 08 March 2024
SAT matter SATV-757CEF737B92DD55310B95EB
Three weeks time allowed to the appellant to file rejoinder · List on May 16, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending; adjourned to 16 May 2024
SAT matter SATV-799192506D7EED93806381F2
Adjourned on request of appellant, list on December 16, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
SAT matter SATV-74AB489AA114018F6E19A809
Misc. Application No. 1138 of 2021 rejected as being in nature of review · Parties directed to act on digitally signed copy sent by fax and/or email
Appeal: Misc. Application No. 1138 of 2021 in Appeal No. 230 of 2020 decided on 07.10.2021 - application rejected
SAT matter SATV-7FCE462A636D7130B65510D0
Three weeks further time allowed to appellants to file rejoinder · List matters on March 08, 2024
SAT matter SATV-7C77AD8ED91F4A7809FAA191
Three weeks further time allowed to appellants to file rejoinder · List matters on March 08, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; rejoinder stage; next listing March 08, 2024
SAT matter SATV-81A6178CCA861CD8D3ADDCBE
Call on July 28, 29 and 30, 2026 at 2:30 p.m.
Appeal: Appeal Nos. 544 to 567, 600 to 603, 650, 661, 779 to 782 of 2023 pending; next listing on July 28, 29 and 30, 2026
SAT matter SATV-7EF0C3D0BD241EA757AC5918
Three weeks further time allowed to appellants to file rejoinder · List these matters on March 08, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; adjourned to 08.03.2024 for rejoinder
SAT matter SATV-84F8ACEAB69A37822D826F2B
Three weeks time allowed to the appellant to file rejoinder · List on May 16, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending; adjourned on 08.03.2024, not disposed
SAT matter SATV-8B74C4C2A275110FD410FADB
Three weeks further time allowed to the appellants to file rejoinder · List these matters on March 08, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; order dated 19.01.2024 adjourns to March 08, 2024 for rejoinder
SAT matter SATV-8459A0C9FF3EA95C546D5CD9
Three weeks further time allowed to appellants to file rejoinder · List these matters on March 08, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; rejoinder time extended, next date 08.03.2024
SAT matter SATV-8BB0298921A35A632D7EEAC0
Respondent SEBI to file reply within three weeks · Rejoinder to be filed within three weeks thereafter
Appeal: Appeal Nos. 544 to 567 of 2023 against common SEBI order pending before SAT; delay condoned; stay applications disposed with direction to deposit penalty; next date September 15, 2023
SAT matter SATV-8D31342A98E0548696C7E043
Three weeks granted to appellant to file rejoinder · Matter listed on 03.09.2026
Appeal: Appeal No. 562 of 2025 pending; adjourned to 03.09.2026
SAT matter SATV-93E800C8E4C8B1510F206AC9
Respondent SEBI to file reply within three weeks from 06.07.2023; rejoinder within three weeks thereafter · Matter listed for admission and final disposal on September 15, 2023
Appeal: Appeal Nos. 544 to 567 of 2023 against common SEBI order; delay condoned; pending, next listing 15.09.2023
SAT matter SATV-9F30AE134C5C272586A5982E
Three weeks further time allowed to appellants to file rejoinder · List matters on March 08, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; adjourned to 08.03.2024 for rejoinder
SAT matter SATV-4F2E6C59F81A6617DF02DF0A
Three weeks' time granted to the appellants to file rejoinder · Matters listed on 16 May 2024
Appeal: Multiple connected appeals, including Appeal No. 544 of 2023, were pending; rejoinder permitted and matters listed on 16 May 2024
SAT matter SATV-A55B4E882150E3BA60D72E63
Three weeks further time allowed to appellants to file rejoinder · List these matters on March 08, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; adjourned to 08.03.2024 for rejoinder filing
SAT matter SATV-ACBC879B243C02A22D610DB3
Delay in filing appeals condoned; delay applications allowed · All appellants to deposit penalty amount per impugned order subject to appeal result
Appeal: Appeal Nos. 544 to 567 of 2023 against common SEBI order pending; delay condoned 06.07.2023; stay disposed with deposit direction; next date September 15, 2023
SAT matter SATV-B2F822783C4E24984D9122AF
Three weeks time allowed to the appellant to file rejoinder · List on May 16, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; adjourned for rejoinder, next date May 16, 2024
SAT matter SATV-AE976B9B0CC31782D54E1463
Three weeks further time allowed to appellants to file rejoinder · List these matters on March 08, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending; order dated 19.01.2024 grants rejoinder time, next listing 08.03.2024
SAT matter SATV-C1D3657FEB5947C73358BA22
All appellants to deposit penalty amount under impugned order subject to result of appeals · Stay applications disposed of
Appeal: Appeal Nos. 544 to 567 of 2023 pending before SAT; delay condoned; stay applications disposed with deposit direction; next listing September 15, 2023
SAT matter SATV-BF5391DCA47A8EBD00980B00
Matter stood over to March 10, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on mode of hearing
Appeal: Appeal No. 230 of 2020 pending; adjourned to March 10, 2021 vide order dated 16.12.2020
SAT matter SATV-BE88419B7A978096EDFFFA6F
By consent, call on January 21, 2025
Appeal: Appeal Nos. 544-567 of 2023, 600-603 of 2023, 650 of 2023, 779-782 of 2023 and 245 of 2024 pending before SAT; adjourned by consent to 21.01.2025 vide order dated 03.12.2024
SAT matter SATV-B6FC5EC5DD9D409C8D540A72
Adjourned on request of appellant's counsel · List on July 05, 2021
Appeal: Appeal No. 230 of 2020 adjourned on 17.05.2021, next listing July 05, 2021
SAT matter SATV-C4D1ED5512A616FE2C8B357C
Delay in filing appeals condoned; delay condonation applications allowed · Respondent SEBI to file reply within three weeks
Appeal: Appeal Nos. 544 to 567 of 2023 against common SEBI order pending before SAT; delay condoned and stay applications disposed with deposit direction on 06.07.2023; next date 15.09.2023
SAT matter SATV-D5601B7185908AC85DB77CEB
Three weeks further time allowed to appellants to file rejoinder · List these matters on March 08, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; adjourned to 08 March 2024
SAT matter SATV-C0A37E545267CC6527A1D094
Respondent SEBI to file reply within three weeks · Rejoinder to be filed within three weeks thereafter
Appeal: Appeal Nos. 544 to 567 of 2023 against common SEBI order pending; delay condoned; listed September 15, 2023
SAT matter SATV-D0A7613D470315E6A48B8A40
Three weeks further time allowed to appellants to file rejoinder · List matters on March 08, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; rejoinder stage; next date March 08, 2024
SAT matter SATV-CA2740ED758D1AF967391450
Respondent to file reply within three weeks · Rejoinder to be filed within three weeks thereafter
Appeal: Appeal Nos. 544 to 567 of 2023 with Misc. Applications 752,753,790,792-798,852-855,854 of 2023 against common SEBI order; delay condoned, stay applications disposed with deposit direction; pending, next date September 15, 2023
SAT matter SATV-D185F97668EFEC6B8928DB13
Delay in filing appeals condoned and applications allowed · Respondent to file reply within three weeks, rejoinder within three weeks thereafter
Appeal: Appeal Nos. 544 to 567 of 2023 against common SEBI order pending before SAT; delay condoned on 06.07.2023; stay applications disposed with deposit direction; next date September 15, 2023
SAT matter SATV-E2D42B6C658B48960ED41A81
Respondent SEBI to file reply within three weeks · Rejoinder to be filed within three weeks thereafter
Appeal: Appeal Nos. 544 to 567 of 2023 against common SEBI order; delay condoned; pending for admission and final disposal on September 15, 2023
SAT matter SATV-E42DFC9E5739D114276602D9
Three weeks further time allowed to appellants to file rejoinder · List these matters on March 08, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; order dated 19.01.2024 grants rejoinder time, next listing 08.03.2024
SAT matter SATV-E1A42ADC4AAEFF1277E554DA
Delay in filing appeals condoned; delay condonation applications allowed · Respondent SEBI to file reply within three weeks; rejoinder within three weeks thereafter
Appeal: Appeal Nos. 544 to 567 of 2023 against common SEBI order; delay condoned; pending with stay conditional on penalty deposit; next listing 15.09.2023
SAT matter SATV-DD9168EFD53DB4EFDBBF1E82
Three weeks time allowed to appellant to file rejoinder · List matters on May 16, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; rejoinder stage; next date May 16, 2024
SAT matter SATV-E310CA57B49C8BA39EAF24F3
Respondent SEBI to file reply within three weeks · Rejoinder to be filed within three weeks thereafter
Appeal: Appeal Nos. 544 to 567 of 2023 against common SEBI order; delay condoned; pending, listed for admission/final disposal on 15 September 2023
SAT matter SATV-E12E028CC8D602F79D72D27C
Three weeks further time allowed to appellants to file rejoinder · List these matters on March 08, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; adjourned to 08.03.2024 for filing rejoinder
SAT matter SATV-F533998631AC337553CA068F
Three weeks granted to appellant to file rejoinder · Matter listed on September 23, 2026
Appeal: Appeal No. 110 of 2026 with Misc. Application No. 347 of 2026 pending; adjourned to September 23, 2026 for rejoinder filing
SAT matter SATV-F192E822CAD29249E0D3B349
By consent, connected appeals called on 18.09.2024 as a last chance
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; adjourned on 05.08.2024 to 18.09.2024
SAT matter SATV-56A36222E66BFFE744A308D7
Three weeks further time granted to appellants to file rejoinder · Matters listed for 8 March 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, and 779-782 of 2023 were pending; rejoinder time extended and matters listed on 8 March 2024.
SAT matter SATV-62356DB5D93A7B5623F8FC87
Three weeks' time allowed to the appellants to file rejoinder · Matters listed for hearing on 16 May 2024
Appeal: Multiple connected appeals, including Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023, remained pending; rejoinder permitted and matters listed on 16 May 2024.
SAT matter SATV-7A2D5EF0599BB0FD52D0B159
Three weeks further time granted to appellants to file rejoinders · Matters listed for 8 March 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023; procedural order dated 19 January 2024 granting further time for rejoinders and listing matters on 8 March 2024
SAT matter SATV-4FE124536DC43CD49E8AB263
Three weeks time allowed to the appellant to file rejoinder · List on May 16, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending; adjourned to May 16, 2024 for rejoinder
SAT matter SATV-622FE2942B48023134D6853E
Three weeks time allowed to the appellant to file rejoinder · List on May 16, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending; at rejoinder stage; next date May 16, 2024
SAT matter SATV-65947F7FD8A0356DF3FCE243
Three weeks time allowed to the appellant to file rejoinder · List on May 16, 2024
SAT matter SATV-63A49AD7A3ECBA7888A265FA
Three weeks further time allowed to appellants to file rejoinder · List these matters on March 08, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; order dated 19.01.2024 adjourns to 08.03.2024
SAT matter SATV-63788F8BFCF4F6D5F1061D7C
Three weeks further time allowed to appellants to file rejoinder · List these matters on March 08, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; adjourned on 19.01.2024 to 08.03.2024 for rejoinder filing
SAT matter SATV-6F89AE7EC5F09BC4CE0119CD
All appellants to deposit penalty amount per impugned order subject to result of appeals · Respondent SEBI to file reply within three weeks from 06.07.2023; rejoinder within three weeks thereafter
Appeal: Appeal Nos. 544 to 567 of 2023 against common SEBI order pending before SAT; delay condoned; listed for admission and final disposal on 15 September 2023
Surveillance action on sale of Mittal Lifestyle Ltd shares after scrip moved from information list to current watch list; direction to withhold sale proceeds and transfer to escrow.
Respondent to file reply within 4 weeks from 30.07.2020; rejoinder 3 weeks thereafter; listed 07.10.2020 · Appellant to deposit withheld Rs.91,84,017 with respondent within 24 hours from 30.07.2020
Appeal: Appeal Lodging No.226 of 2020 pending; Misc.Application 218 and 219 disposed on 30.07.2020; listed for admission/final disposal on 07.10.2020
SAT matter SATV-81C4F1D658B007EF8E6F1DD4
All appellants to deposit penalty amount pursuant to impugned order subject to result of appeals · Stay applications disposed of
SAT matter SATV-95E0909D287451DEA59C7BE2
Three weeks time allowed to the appellant to file rejoinder · List on May 16, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; adjourned to 16 May 2024 for rejoinder
SAT matter SATV-9193F29A69771065017CB61A
Three weeks time allowed to the appellant to file rejoinder · List on May 16, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; adjourned vide order dated 08.03.2024 to 16.05.2024
SAT matter SATV-9EAEFD2DEF5322F4FBCC39AD
Delay in filing appeals condoned; delay applications allowed · Respondent to file reply within three weeks; rejoinder within three weeks thereafter
Appeal: Appeal Nos. 544 to 567 of 2023 against common SEBI order pending; delay condoned; stay disposed with deposit direction; next date September 15, 2023
SAT matter SATV-9FCD60C0671CF3E9CFE49F80
Respondent to file reply within three weeks, rejoinder within three weeks thereafter · Matter listed for admission and for final disposal on September 15, 2023
Appeal: Appeal Nos. 544 to 567 of 2023 pending before SAT; delay condoned; stay applications disposed on 06.07.2023 with deposit direction; listed for admission and final disposal on 15.09.2023
SAT matter SATV-9D4005A801F8144370A3BC7B
Respondent SEBI to file reply within three weeks from 06.07.2023 · Appellants to file rejoinder within three weeks thereafter
Appeal: Appeal Nos. 544 to 567 of 2023 pending before SAT; delay condoned; stay applications disposed with deposit direction; next listing September 15, 2023
SAT matter SATV-A4B23D3ADCEC6D6CF672F4F1
Three weeks time allowed to the appellant to file rejoinder · List on May 16, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; order dated 08.03.2024 grants time for rejoinder, next date May 16, 2024
SAT matter SATV-AC3407EFA058EE3A0909242E
Respondent SEBI to file reply within three weeks, rejoinder within three weeks thereafter · Delay in filing appeals condoned and delay applications allowed
Appeal: Appeal Nos. 544 to 567 of 2023 against common SEBI order; delay condoned, stay disposed with deposit direction, listed for admission and final disposal on 15.09.2023
SAT matter SATV-C5F10DDCA635875793C86739
Three weeks time allowed to the appellant to file rejoinder · List on May 16, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; adjourned to 16.05.2024 for rejoinder
SAT matter SATV-CB87EB89BFAABE6FE8035A17
Three weeks time allowed to the appellant to file rejoinder · List on May 16, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; rejoinder allowed, next listed on 16 May 2024
SAT matter SATV-B472F2D384260004FDF52333
Three weeks further time allowed to appellants to file rejoinder · List these matters on March 08, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; rejoinder stage; next date 08.03.2024
SAT matter SATV-D955BF48666E9771F5D41009
Condonation of 41 days delay allowed; Misc. Application No. 1336 of 2025 allowed · Appeal No. 562 of 2025 admitted
Appeal: Appeal No. 562 of 2025 admitted on 16.01.2026 and pending; Misc. Application No. 1336 of 2025 for condonation allowed; next date April 9, 2026
SAT matter SATV-E77383E33F72D40DE18F0F78
Respondent SEBI to file reply within three weeks · Rejoinder to be filed within three weeks thereafter
Appeal: Appeal Nos. 544 to 567 of 2023 pending before SAT; delay condoned; reply and rejoinder ordered; listed for admission and final disposal on September 15, 2023; stay applications disposed with deposit direction
SAT matter SATV-FE8DB1EFF523361DF2AF74C3
Three weeks time allowed to the appellant to file rejoinder · Matter listed on May 16, 2024
Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; adjourned to 16 May 2024 for rejoinder

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Source: SecMarx — Choice Equity Broking Private Limited. 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.