Choice Equity Broking Pvt. Ltd.
Penalties and directions recorded
- Three weeks further time allowed to all appellants to file rejoinders
- Matters listed on 19 January 2024
- Appellants may file rejoinders within two weeks thereafter
- Matters listed for admission and final disposal on 31 October 2023
- Matters listed on 5 August 2024.
SAT-appeal
- SAT matter SATV-00E9470241172D871F0FDD06Three weeks further time allowed to all appellants to file rejoinders · Matters listed on 19 January 2024Appeal: Appeal Nos. 544-567, 600-603, 661 and 779-782 of 2023 were pending before SAT; procedural order dated 11 December 2023 granted three weeks for rejoinders and listed matters on 19 January 2024
- SAT matter SATV-014798FC60A1F996527ED3DCAdjournment granted in Appeal No. 544 of 2024 by consent. · Appeal No. 544 of 2024 listed on 21 April 2025.Appeal: SAT listed numerous connected appeals, including Appeals Nos. 544–567, 600–603, 650, 661, and 779–782 of 2023; adjournment in Appeal No. 544 of 2024 to 21 April 2025.
- SAT matter SATV-023B847B51A253727B0C2017SEBI granted two weeks further time to file replies in the remaining seven appeals · Appellants may file rejoinders within two weeks thereafterAppeal: Appeal Nos. 544-567, 600-603, 650 and 661 of 2023 were pending; replies had been filed in 23 of 30 appeals and further time was granted for the remaining seven.
- SAT matter SATV-02A631A6EB41D46A49D6A5D4Adjournment granted by consent. · Matters listed on 5 August 2024.Appeal: Multiple connected appeals, including Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 and Appeal No. 554 of 2020; adjourned on 16 May 2024 to 5 August 2024.
- SAT matter SATV-039BFEB267260484F1A7B146List the matter on 12 May 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal No. 474 of 2019 was listed for further hearing on 12 May 2021; no final disposal recorded in the text.
- SAT matter SATV-0459BF4F271581337100F0CERespondent permitted two weeks to file a reply to the appellant's additional affidavit · Matter listed on 9 November 2020 for admission and final disposalAppeal: Appeal No. 230 of 2020 was listed for admission and final disposal on 9 November 2020; no final disposal is recorded in this order.
- SAT matter SATV-058DA170AADCF92F0B22575AThree weeks further time allowed to all appellants to file rejoinders · Matters listed on 19 January 2024Appeal: Appeal Nos. 544-567, 600-603, 661, and 779-782 of 2023 were pending; rejoinder time extended and matters listed on 19 January 2024
- SAT matter SATV-078E49C0D6F7A7CEB4B23059Three weeks further time allowed to all appellants to file rejoinder · Matters listed on 19 January 2024Appeal: Appeal Nos. 544-567, 600-603, 661 and 779-782 of 2023 were pending; order dated 11 December 2023 granted three weeks for rejoinders and listed matters on 19 January 2024
- Challenge to a penalty order allegedly imposed without a prescribed procedure and without issuing a show cause notice, violating principles of natural justice.Respondent directed to file a reply explaining the procedure for imposition of penalty. · Reply to enclose all relevant Bye-laws and Business Rules.Appeal: Appeal No. 818 of 2023; interim order dated 20 October 2023; not disposed of, listed for 31 October 2023
- SAT matter SATV-06EB85B9841EFC558F67CB4BThree weeks further time granted to all appellants to file rejoinders · Matters listed on 19 January 2024Appeal: Appeal Nos. 544-567, 600-603, 661, and 779-782 of 2023 were pending; rejoinders permitted and matters listed on 19 January 2024.
- SAT matter SATV-11565A1EFB3E56B78809B8EFAll listed appeals and associated miscellaneous applications were adjourned for hearing from 13 to 17 October 2025 at 2:30 p.m.Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 were pending and adjourned on 5 August 2025.
- SAT matter SATV-131A75D34BF21418A095FA7EDelay in filing replies condoned. · Applications allowed and replies taken on record.Appeal: Multiple appeals, including Appeal Nos. 544-567, 600-603, 650, 661, and 779-782 of 2023, were pending; replies taken on record and rejoinders directed by 31 October 2023.
- SAT matter SATV-14318427C0B0977AFE268FD0Delay in filing replies condoned and applications allowed · Replies taken on recordAppeal: Multiple appeals, including Appeal Nos. 544-567, 600-603, 650, 661, and 779-782 of 2023, remained pending; listed for 11 December 2023
- SAT matter SATV-1B895B451149A4BD2AFA52E9SEBI granted two further weeks to file replies in the remaining seven appeals. · Appellants may file rejoinders within two weeks thereafter.Appeal: Appeal Nos. 544-567, 600-603, 650 and 661 of 2023 were pending; replies had been filed in 23 of 30 appeals, with further time granted for the remaining seven. Listed on 31 October 2023.
- SAT matter SATV-1FF01DA5FE180969F0E84465Three weeks further time granted to all appellants to file rejoinders · Matters listed for 19 January 2024Appeal: Appeal Nos. 544-567, 600-603, 661, and 779-782 of 2023 were pending; rejoinder time extended on 11 December 2023 and matters listed on 19 January 2024.
- SAT matter SATV-118EE453EDC149BEDCE71B9DAdjourned all listed appeals and connected miscellaneous applications by consent. · Listed the matters for hearing on 5 August 2024.Appeal: Multiple appeals, including Appeal Nos. 544-567, 600-603, 650, 661, and 779-782 of 2023, were adjourned on 16 May 2024 to 5 August 2024; no disposal on merits.
- SAT matter SATV-156C5150DEA4605238874972Three weeks further time allowed to all appellants to file rejoinders · Matters listed on 19 January 2024Appeal: Multiple appeals listed together, including Appeal Nos. 544-567, 600-603, 661, and 779-782 of 2023; order dated 11 December 2023 grants time to file rejoinders and adjourns matters to 19 January 2024
- SAT matter SATV-1FCEE0EC500FEA830FCE8A5BSEBI granted two weeks further time to file replies in the remaining seven appeals. · Appellants may file rejoinders within two weeks thereafter.Appeal: Appeal Nos. 544-567, 600-603, 650 and 661 of 2023 were pending; replies had been filed in 23 of 30 appeals and further time was granted for the remaining seven.
- SAT matter SATV-23C3C85505D98C76E76B7A3CDelay in filing replies condoned. · Applications allowed and replies taken on record.Appeal: Multiple connected appeals, including Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 and Appeal No. 554 of 2020; order dated 31 October 2023 condoned reply-filing delay and listed matters for 11 December 2023.
- SAT matter SATV-23AD933D711D5841409CBEA6Delay in filing replies condoned and applications allowed · Replies taken on recordAppeal: Multiple connected appeals, including Appeal Nos. 544-567, 600-603, 650, 661 and 779-782 of 2023; replies taken on record and rejoinders permitted; listed for 11 December 2023
- SAT matter SATV-2B8F48BA16992E4110CE5E29Three weeks’ further time allowed to all appellants to file rejoinders · Matters listed on 19 January 2024Appeal: Appeal Nos. 544-567, 600-603, 661 and 779-782 of 2023 were before SAT; adjourned for rejoinders and listed on 19 January 2024.
- SAT matter SATV-27F34E8DD252FE15120FB9A2Appeal listed for hearing on 17 May 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal No. 230 of 2020; adjourned and listed for 17 May 2021; no disposal on merits mentioned
- SAT matter SATV-38136F41B3F06245C4AF8B79Adjournment granted by consent · Matters listed on 5 August 2024Appeal: Multiple appeals, including Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 and Appeal No. 554 of 2020, adjourned to 5 August 2024; no disposal on merits.
- SAT matter SATV-20654CC93CC268D40C403862Adjournment granted by consent · Matters listed on 5 August 2024Appeal: Multiple appeals, including Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 and Appeal No. 554 of 2020, adjourned on 16 May 2024 to 5 August 2024
- SAT matter SATV-330577B32DA578EE2B3A637DRespondent granted two weeks to file replies in the remaining seven appeals · Appellants permitted two weeks thereafter to file rejoindersAppeal: Appeal Nos. 544-567, 600-603, 650 and 661 of 2023; procedural order dated 15 September 2023, adjourned for replies/rejoinders and listed on 31 October 2023
- SAT matter SATV-276CB2E797F05BBC81533E0BTwo weeks time allowed to SEBI to file reply in remaining 7 appeals · Rejoinder may be filed by appellants within two weeks thereafterAppeal: Appeal Nos. 544 to 567, 600 to 603, 650 and 661 of 2023 pending before SAT; replies filed in 23 of 30 appeals; next listed on 31.10.2023 for admission and final disposal
- SAT matter SATV-32FF3765E08EFA82E4B967F3Respondent SEBI granted two weeks to file reply in remaining 7 appeals · Appellants may file rejoinder within two weeks thereafterAppeal: 30 SAT appeals (Nos. 544-567, 600-603, 650, 661 of 2023) pending; replies filed in 23, adjourned to 31.10.2023 for admission/final disposal
- SAT matter SATV-4285FFF5715A22225161E681Respondent SEBI allowed two weeks to file reply in remaining 7 appeals · Appellants may file rejoinder within two weeks thereafterAppeal: 30 appeals (Nos. 544-567, 600-603, 650, 661 of 2023) pending; replies filed in 23 appeals, 7 pending; adjourned to 31 October 2023 for admission and final disposal
- SAT matter SATV-3DC20A8E002B33E7C1862409List Appeal No. 474 of 2019 on 26th October, 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal No. 474 of 2019 pending; adjourned to 26 October 2021 vide SAT order dated 1 September 2021
- SAT matter SATV-32DA0D184E21F7F77F828E19Order was reserved; no substantive operative direction or disposal outcome stated in the supplied text · Parties directed to act on the digitally signed copy sent by fax and/or emailAppeal: Appeal No. 474 of 2019 was heard by SAT on 7 January 2022; order reserved, with no final disposal recorded in the supplied text.
- SAT matter SATV-454B71171BDAAEF9892A2A05Respondent granted two weeks to file replies in the remaining seven appeals. · Appellants may file rejoinders within two weeks thereafter.Appeal: Appeal Nos. 544-567, 600-603, 650, 661 of 2023 were pending; replies filed in 23 of 30 appeals and remaining replies permitted by 31 October 2023.
- SAT matter SATV-45A98ADF056C659947DACF27Delay in filing replies condoned and replies taken on record · Appellants permitted to file rejoinderAppeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; adjourned to 11.12.2023
- SAT matter SATV-49648546EFDC258A0E3B783CThree weeks further time allowed to all appellants to file rejoinder · List on January 19, 2024Appeal: Appeal Nos. 544-567 of 2023, 600-603 of 2023, 661 of 2023, 779-782 of 2023 pending before SAT; adjourned to 19 January 2024
- SAT matter SATV-4A9E25B2AD6D8204473723E0Delay in filing replies condoned, replies taken on record · Three weeks time allowed to all appellants to file rejoinderAppeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; Misc Applications allowed on 31.10.2023, next listed 11.12.2023
- SAT matter SATV-3F188C801A00A8E6C8F885CCTwo weeks further time allowed to respondent SEBI to file reply in remaining 7 appeals · Rejoinder may be filed by appellants within two weeks thereafterAppeal: Appeal Nos. 544 to 567, 600 to 603, 650 and 661 of 2023 pending before SAT; replies filed in 23 appeals, extension granted for remaining 7; next listing on 31 October 2023
- SAT matter SATV-4122C41957EE40A167980132Three weeks further time allowed to all appellants to file rejoinder · List on January 19, 2024Appeal: Appeal Nos. 544-567 of 2023, 600-603 of 2023, 661 of 2023, 779-782 of 2023 pending before SAT; not disposed, adjourned on 11.12.2023 for rejoinder
- SAT matter SATV-4724A1C0F65C4168BA79B622Adjourned by consent, to be called on August 5, 2024Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; adjourned to 05.08.2024 with no disposal on merits
- SAT matter SATV-46A2D69954452347A8AB5CC7Delay in filing replies condoned and replies taken on record · Three weeks time allowed to all appellants to file rejoinderAppeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; not disposed, adjourned to 11.12.2023
- SAT matter SATV-581242B0B8488894C34848C5Respondent granted two weeks to file reply in remaining 7 appeals · Appellants may file rejoinder within two weeks thereafterAppeal: Appeal Nos. 544-567, 600-603, 650 and 661 of 2023 pending; replies filed in 23 of 30 appeals; adjourned to 31.10.2023 for admission and final disposal
- SAT matter SATV-3CFAC2DFB5CE200AC68D64AAAdjournment granted by consent · Matters listed on 5 August 2024Appeal: Multiple appeals were listed together; on 16 May 2024, adjournment was granted by consent and matters were posted to 5 August 2024.
- SAT matter SATV-428EA0086242BE91A8964655Respondent allowed two weeks to file reply in remaining 7 appeals · Appellants may file rejoinder within two weeks thereafterAppeal: 30 appeals Nos. 544-567, 600-603, 650, 661 of 2023 pending; adjourned to 31.10.2023 for admission and final disposal
- SAT matter SATV-4E16329199422C3AABBDAF1EThree weeks further time allowed to all appellants to file rejoinder · List all appeals on January 19, 2024Appeal: Appeal Nos. 544-567, 600-603, 661, 779-782 of 2023 against SEBI pending before SAT; rejoinder stage; next date 19 January 2024
- SAT matter SATV-59D7E92FDB42B92CB2F8675ADelay in filing replies condoned, applications allowed, replies taken on record · Three weeks time allowed to all appellants to file rejoinderAppeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending; adjourned to 11.12.2023 for rejoinder
- SAT matter SATV-58D9E6FFC7445B3BF2C26567Two weeks further time allowed to SEBI to file reply in remaining 7 appeals · Rejoinder may be filed by appellants within two weeks thereafterAppeal: Appeal Nos. 544-567, 600-603, 650, 661 of 2023 pending; replies filed in 23 appeals, adjourned for admission and final disposal on October 31, 2023
- Misuse of clients funds - mismatch between total credit balance of clients and total client funds available, violating SEBI circulars read with Stockbrokers Regulations.Impugned AO order set aside and matter remitted to AO to reconsider after including margin applicable to clients · AO to allow appellant to file fresh evidence and pass fresh order in accordance with law after hearingAppeal: Appeal No. 474 of 2019 heard on 07.01.2022 and allowed on 12.01.2022 with remand to AO
- Penalty imposed by MCX on broker alleged to be without authority of law and without show cause notice or opportunity of hearingRespondent to produce bye-laws under which penalty was imposed · Matter to be put up on October 20, 2023Appeal: Appeal No. 818 of 2023 with Misc. Application No. 1245 of 2023 pending before SAT; next hearing on October 20, 2023
- SAT matter SATV-6D4DD2EEDE7D3F8A5282F554Adjournment granted by consent on appellants' request · Matter to be called on August 5, 2024Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; adjourned to 05.08.2024
- SAT matter SATV-7A2B02BAA90D3D32386B5720Adjourned by consent to August 5, 2024Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending; adjourned to 05.08.2024, not disposed
- SAT matter SATV-7ADE0E2B5867D7DA773EA29BAdjournment granted by consent; matter to be called on August 5, 2024Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; adjourned to 05.08.2024 vide order dated 16.05.2024
- SAT matter SATV-89C9B23C4304DC8113459740Three weeks further time allowed to all appellants to file rejoinder · List on January 19, 2024Appeal: Appeal Nos. 544-567 of 2023, 600-603 of 2023, 661 of 2023, 779-782 of 2023 pending; rejoinder time extended, next listing 19 January 2024
- SAT matter SATV-80A23A6ECC77873B86507968Three weeks further time allowed to all appellants to file rejoinder · List matters on January 19, 2024Appeal: Appeal Nos. 544-567 of 2023, 600-603 of 2023, 661 of 2023, 779-782 of 2023 pending before SAT; adjourned on 11.12.2023 for rejoinder filing, next listed on 19.01.2024
- SAT matter SATV-7D4F5CF7FA50A6289156DA0FDelay in filing replies condoned; applications allowed and replies taken on record · Three weeks time to all appellants to file rejoinder; list on December 11, 2023Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; next listing on 11.12.2023
- SAT matter SATV-86665B645A2D60640AA64681Adjourned by consent to August 5, 2024Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; adjourned by consent on 16.05.2024, no disposal
- SAT matter SATV-86E3552BD26A6A36166A9F1EThree weeks further time allowed to all appellants to file rejoinder · List on January 19, 2024Appeal: Appeal Nos. 544-567, 600-603, 661, 779-782 of 2023 pending before SAT; rejoinder not yet filed; next listing on 19 January 2024
- SAT matter SATV-8826A368165CC5B7AD891ABCAdjournment granted by consent; matter to be called on August 5, 2024Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; adjourned by consent to 05.08.2024 vide order dated 16.05.2024
- SAT matter SATV-892FCD3ED7BD2EE092001D77Respondent SEBI allowed two weeks to file reply in remaining 7 appeals · Appellants permitted to file rejoinder within two weeks thereafterAppeal: 30 connected Appeals Nos. 544-567, 600-603, 650 and 661 of 2023 pending before SAT; replies filed in 23 appeals; adjourned to 31 October 2023 for admission and final disposal
- SAT matter SATV-9149784BB6201114A9640C8CRespondent allowed two weeks to file reply in remaining 7 appeals · Appellants may file rejoinder within two weeks thereafterAppeal: Appeal Nos. 544-567, 600-603, 650 and 661 of 2023 pending before SAT; adjourned for admission and final disposal on 31 October 2023
- SAT matter SATV-9201EC471C86E32053679175Two weeks further time allowed to SEBI to file reply in remaining 7 appeals · Rejoinder may be filed by appellants within two weeks thereafterAppeal: 30 appeals (Nos. 544-567, 600-603, 650, 661 of 2023) pending before SAT as on 15.09.2023; replies filed in 23 appeals, time extended for remaining 7; no final disposal, next date 31 October 2023
- SAT matter SATV-A11D8B8C0EA8A64FC05B05C6Adjourned by consent to August 5, 2024 as appellants sought adjournment with no objection from SEBIAppeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 with connected Misc Applications adjourned to August 5, 2024, order dated 16.05.2024
- SAT matter SATV-A0BC9FEC4A0065E557995358Three weeks further time allowed to all appellants to file rejoinder · Matter listed on January 19, 2024Appeal: Appeal Nos. 544-567, 600-603, 661, 779-782 of 2023 pending before SAT; rejoinder stage, next date January 19, 2024
- SAT matter SATV-97C0F5E626F5075C7F64697CDelay in filing replies condoned, applications allowed and replies taken on record · Three weeks time allowed to all appellants to file rejoinderAppeal: Appeal Nos. 544-567 of 2023, 600-603 of 2023, 650, 661, 779-782 of 2023 pending before SAT; adjourned to 11.12.2023 for rejoinder filing
- SAT matter SATV-A7F53A4B118F545C2D899F7DOrder reserved after hearing learned counsel for partiesAppeal: Appeal No. 818 of 2023 with Misc. Application No. 1245 of 2023 heard on 31.10.2023; order reserved, no final disposal yet
- SAT matter SATV-AC18FFD5582360FFB8D47AC5Three weeks further time allowed to all appellants to file rejoinder · List on January 19, 2024Appeal: Appeal Nos. 544-567, 600-603, 661, 779-782 of 2023 pending before SAT; rejoinder time granted on 11.12.2023; next date 19.01.2024
- SAT matter SATV-A9F6CC6AF2EE5ED8B53163ECRespondent SEBI allowed two weeks to file reply in remaining 7 appeals · Appellants may file rejoinder within two weeks thereafterAppeal: Appeal Nos. 544-567, 600-603, 650 and 661 of 2023 pending; listed for admission and final disposal on 31 Oct 2023
- SAT matter SATV-A482D9C9F3ABAC440354F6E7Respondent SEBI allowed two weeks to file reply in remaining 7 appeals · Appellants may file rejoinder within two weeks thereafterAppeal: Appeal Nos. 544-567, 600-603, 650 and 661 of 2023 pending before SAT; adjourned to 31 October 2023 for admission and final disposal
- SAT matter SATV-B8819132ED83E234D35BF482Respondent allowed two weeks to file reply in remaining 7 appeals · Appellants may file rejoinder within two weeks thereafterAppeal: 30 appeals (Nos. 544-567, 600-603, 650, 661 of 2023) pending before SAT; replies filed in 23 appeals, time granted for remaining 7; next date 31.10.2023
- SAT matter SATV-BD054F21CF9C4EB5823D5E56Delay in filing replies condoned; replies taken on record · Three weeks time allowed to all appellants to file rejoinderAppeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending; adjourned to 11 December 2023
- SAT matter SATV-55A71050200D970F0AD72EBFMatter listed for hearing on 21 April 2021 · Parties directed to contact the Registrar 48 hours before the hearing date regarding video conferencing or physical hearingAppeal: Appeal No. 230 of 2020 was listed for hearing on 21 April 2021; no disposal on merits stated
- SAT matter SATV-C4FEF9342849E2DD46250338Respondent permitted to file additional affidavit with essential documents within one week · Appellant may file rejoinder, if any, within one week thereafterAppeal: Appeal No. 230 of 2020 pending before SAT; heard on 9 November 2020, next listed on 3 December 2020
- SAT matter SATV-4D54A5B9436621BC43D9CD27Delay in filing replies condoned. · Replies taken on record.Appeal: Appeal Nos. 544-567, 600-603, 650, 661, and 779-782 of 2023 were pending before SAT; replies taken on record and listed for 11 December 2023.
- SAT matter SATV-C3F06D576E56451E8409A650Respondent allowed two weeks to file reply in remaining 7 appeals · Appellants may file rejoinder within two weeks thereafterAppeal: Appeal Nos. 544-567, 600-603, 650 and 661 of 2023 pending before SAT; adjourned for admission and final disposal on 31.10.2023
- SAT matter SATV-CD7B15FFAB978BF09354E8FAAdjournment granted by consent; matter to be called on August 5, 2024Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; adjourned on 16.05.2024 with next date 05.08.2024
- SAT matter SATV-CC89EB77B306F11A0B690D9CTwo weeks further time allowed to SEBI to file reply in remaining 7 appeals · Appellants may file rejoinder within two weeks thereafterAppeal: Appeal Nos. 544-567, 600-603, 650 and 661 of 2023 pending before SAT; replies filed in 23 appeals, time extended for remaining 7; order dated 15.09.2023, next date 31.10.2023
- SAT matter SATV-CF4E8A17BC65371F04BDF8C2Delay in filing replies condoned, replies taken on record · Three weeks allowed to all appellants to file rejoinderAppeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; next listing December 11, 2023
- SAT matter SATV-417B837A92B595CC7D11F7A1Delay in filing replies condoned and applications allowed · Replies taken on recordAppeal: Multiple connected SAT appeals, including Appeal Nos. 544-567, 600-603, 650, 661, and 779-782 of 2023; replies taken on record and rejoinders permitted, with listing on 11 December 2023
- SAT matter SATV-E08D2F718009D9F2E0153F2FMatter adjourned by consent and directed to be called on August 5, 2024Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending; adjourned on 16.05.2024, not disposed
- SAT matter SATV-E30ABDDFC155F3EEF5662483Two weeks time to SEBI to file reply in remaining 7 appeals · Rejoinder by appellants within two weeks thereafterAppeal: Appeal Nos. 544-567, 600-603, 650, 661 of 2023 pending; replies filed in 23, 7 pending; next date 31 Oct 2023
- SAT matter SATV-42D4D184E52A4A6CC5065F80Adjournment granted by consent · Matters listed on 5 August 2024Appeal: SAT disposed of the listing on 16 May 2024 by granting adjournment; Appeals Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 and Appeal No. 554 of 2020 were listed for 5 August 2024
- SAT matter SATV-E02B90D29914B6FA15F24EE5Three weeks further time allowed to all appellants to file rejoinder · List the batch on January 19, 2024Appeal: Appeal Nos. 544-567, 600-603, 661, 779-782 of 2023 pending before SAT; adjourned to 19 January 2024 for rejoinder
- SAT matter SATV-F996EB3EAB01E865B0B07EB7Heard senior counsels for parties; order reserved · Parties to contact Registrar 48 hours before fixed date for hearing modeAppeal: Appeal No.230 of 2020 heard on 5.7.2021; order reserved, not disposed
- SAT matter SATV-EF7ED6458AC17916C76F0126Delay in filing replies condoned, applications allowed and replies taken on record · Three weeks time allowed to all appellants to file rejoinderAppeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; at rejoinder stage, listed on 11 December 2023
- SAT matter SATV-F83A0750AA4CEBB8AF2B4A7AAdjourned by consent to August 5, 2024 on appellants' request with no objection from SEBIAppeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 with connected Misc Applications adjourned to 05.08.2024; no disposal on merits on 16.05.2024
- SAT matter SATV-566F07C737B52AC6F6728A36Delay in filing replies condoned and applications allowed · Replies taken on recordAppeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 were pending; replies taken on record and listed for 11 December 2023.
- SAT matter SATV-FD6981F173C70A758CA0C9E6List Appeal No. 474 of 2019 for admission and final disposal on January 28, 2021 · Parties directed to file scanned copies of pleadings etc. on or before next dateAppeal: Appeal No. 474 of 2019 pending; listed for admission and final disposal on January 28, 2021
- SAT matter SATV-FF7E69984D3F71815EF04C3EMatters called and posted for hearing on 11.03.2026, 12.03.2026 and 13.03.2026 at 02:30 p.m.Appeal: Appeal Nos 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; vide order dated 08.01.2026 adjourned, not disposed
- SAT matter SATV-F9223B696850C31DBE907831List Appeal No. 474 of 2019 on April 26, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 474 of 2019 (Choice Equity Broking Pvt. Ltd. vs SEBI) pending before SAT; adjourned to April 26, 2021
- SAT matter SATV-F908A152AC6C0980E6F5FC86Respondent SEBI allowed two weeks to file reply in remaining 7 appeals · Appellants may file rejoinder within two weeks thereafterAppeal: Appeal Nos. 544-567, 600-603, 650 and 661 of 2023 pending; replies in 23 of 30 appeals filed; adjourned to October 31, 2023 for admission and final disposal, not disposed
- SAT matter SATV-FACDE8737394BF4CCDF15B87Matter adjourned by consent to August 5, 2024Appeal: Appeal No. 544 of 2023 and connected Appeals Nos. 545-567, 600-603, 650, 661, 779-782 of 2023 pending; adjourned to August 5, 2024 vide order dated 16.05.2024
- SAT matter SATV-526FE159A880C33DD1E9809ASEBI granted two weeks' further time to file replies in the remaining seven appeals. · Appellants may file rejoinders within two weeks thereafter.Appeal: Appeal Nos. 544-567, 600-603, 650 and 661 of 2023 were pending; replies were filed in 23 appeals, with two weeks granted for replies in the remaining seven. Listed on 31 October 2023.
- SAT matter SATV-5F663394C354635A81AB876CAdjournment granted by consent · Matters listed on 5 August 2024Appeal: SAT disposed the listing request in Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 by adjourning them on 16 May 2024; next date fixed as 5 August 2024.
- SAT matter SATV-5AE733B1A69B38FC8CC89F88Adjournment granted by consent · Matters listed on 5 August 2024Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 and Appeal No. 554 of 2020 were adjourned on 16 May 2024; next date fixed as 5 August 2024.
- SAT matter SATV-6BB7A5052AF60245EA3F1BB4Adjournment granted by consent · Matters listed for 5 August 2024Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 were adjourned by consent on 16 May 2024; next date 5 August 2024.
- SAT matter SATV-6D044008268F339C2371D407Adjournment granted by consent · Matters listed on August 5, 2024Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 and Appeal No. 554 of 2020 were adjourned on 16 May 2024 to 5 August 2024; no disposal on merits stated.
- SAT matter SATV-706873D61EBC84B1710D3B5EAppeal adjourned on the appellant's request. · Matter listed for 28 July 2021.Appeal: Appeal No. 474 of 2019 was adjourned on 22 June 2021 and listed for 28 July 2021; no disposal on merits stated.
- SAT matter SATV-72FD26218135F6691F5C0B51As prayed for by the appellants, the connected appeals were directed to be listed on 8 January 2026 and 9 January 2026 at 2:30 p.m.Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 were listed before SAT on 13 October 2025 and adjourned to 8-9 January 2026; no disposal on merits.
- SAT matter SATV-5C65E451A8B6C8639BD4ED2BThree weeks further time allowed to all appellants to file rejoinder · List all matters on January 19, 2024Appeal: Appeal Nos. 544-567, 600-603, 661, 779-782 of 2023 pending before SAT; not disposed, adjourned on 11.12.2023
- SAT matter SATV-619686742100F3035527B405Three weeks further time allowed to all appellants to file rejoinder · List the batch of appeals on January 19, 2024Appeal: Appeal Nos. 544-567 of 2023, 600-603 of 2023, 661 of 2023, 779-782 of 2023 pending before SAT; adjourned on 11.12.2023 to 19.01.2024 for rejoinder
- SAT matter SATV-71641D93F42C1E1A696CFE50Three weeks further time allowed to all appellants to file rejoinder · List on January 19, 2024Appeal: Appeal Nos. 544-567, 600-603, 661, 779-782 of 2023 pending before SAT; rejoinder stage, listed on 19 January 2024
- SAT matter SATV-71D991AD72DF5D4DC3115391Matter adjourned and listed for admission and final disposal on October 23, 2020 · Affidavits may be exchanged between parties in the meantimeAppeal: Appeal No. 230 of 2020 (Choice Equity Broking Pvt. Ltd. vs NSE) pending before SAT; adjourned to October 23, 2020 for admission and final disposal
- SAT matter SATV-719620E78EE7C013E18ED6E0Batch of appeals adjourned by consent and listed for hearing on August 5, 2025 and August 6, 2025 at 2:30 p.m.Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 with connected Misc. Applications pending before SAT; adjourned to 05-06 Aug 2025
- SAT matter SATV-7F9AE9FCE72EC37B8A1A4AEFDelay in filing replies condoned and replies taken on record · Three weeks time allowed to all appellants to file rejoinderAppeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; Misc Applications for replies allowed on 31.10.2023, adjourned to 11.12.2023
- SAT matter SATV-7EA69E3C0448B507335BF302Delay in filing replies condoned and replies taken on record · Three weeks time allowed to all appellants to file rejoinderAppeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending; Misc. Applications for delay condoned and allowed on 31.10.2023; listed next on 11.12.2023
- SAT matter SATV-8073D93E39C3B05DC9228F8BAdjourned by consent; matter to be called on August 5, 2024Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; adjourned to August 5, 2024 vide order dated 16.05.2024
- SAT matter SATV-83E90EEBE058DFCADFE4B65CThree weeks further time allowed to all appellants to file rejoinder · List on January 19, 2024Appeal: Appeal Nos. 544 to 567 of 2023, 600 to 603 of 2023, 661 of 2023, 779 to 782 of 2023 pending before SAT; at rejoinder stage, adjourned to 19.01.2024
- SAT matter SATV-8AF5623ABFFADF5E81294D50Three weeks further time allowed to all appellants to file rejoinder · List all connected appeals on January 19, 2024Appeal: Appeal Nos. 544-567, 600-603, 661, 779-782 of 2023 pending before SAT Mumbai; at rejoinder filing stage; next listing 19 January 2024
- SAT matter SATV-8C2A09CF9BEFE4E4FE9B0F9BDelay in filing replies condoned and replies taken on record · Three weeks time allowed to all appellants to file rejoinderAppeal: Appeal Nos. 544-567 of 2023, 600-603 of 2023, 650, 661, 779-782 of 2023 with connected Misc Applications pending; not disposed, listed on 11.12.2023
- SAT matter SATV-8DD6B994B98BE0003FBD8DBDRespondent SEBI allowed two weeks to file reply in remaining 7 appeals · Appellants may file rejoinder within two weeks thereafterAppeal: Appeal Nos. 544-567, 600-603, 650 and 661 of 2023 pending before SAT; replies filed in 23 appeals, 7 pending; adjourned to 31.10.2023 for admission and final disposal
- SAT matter SATV-976D72506B1DC4918FD037A9Delay in filing replies condoned, applications allowed and replies taken on record · Three weeks time allowed to all appellants to file rejoinderAppeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending; Misc Applications allowed on 31.10.2023, next date 11.12.2023
- SAT matter SATV-A276952196C9789ED37D2B9AAdjournment granted by consent; matter to be called on August 5, 2024Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; adjourned to 05.08.2024 vide order dated 16.05.2024
- SAT matter SATV-B4D9FBFBBEA20407DBD9200DThree weeks further time allowed to all appellants to file rejoinder · List on January 19, 2024Appeal: Appeal Nos. 544-567, 600-603, 661, 779-782 of 2023 pending before SAT Mumbai; at rejoinder stage; next listing 19 January 2024
- SAT matter SATV-C5C2630804DDAC88BFB82F54Matter adjourned and listed on December 16, 2020 · Parties to seek instructions from Registrar 48 hrs before fixed date on physical vs video hearingAppeal: Appeal No. 230 of 2020 pending before SAT; adjourned to December 16, 2020 vide order dated 03.12.2020
- SAT matter SATV-D7DBAD6DFACA54809C73F422Adjourned on request of the appellant · List on 1st September, 2021Appeal: Appeal No. 474 of 2019 adjourned on 28 July 2021, next listing 1 September 2021; not disposed
- SAT matter SATV-D45AB447DE5C91846A3F7F5ADelay in filing replies condoned, applications allowed and replies taken on record · Three weeks time allowed to all appellants to file rejoinderAppeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 with connected Misc Applications pending before SAT; Misc Applications for delay in replies allowed on 31.10.2023, next listing 11.12.2023
- SAT matter SATV-CDC6BA25942BDDB7666B41CEFile physical copy of rejoinder affidavit within a week · Parties may file written note within two weeks from 16.12.2021Appeal: Appeal No. 474 of 2019 pending before SAT; adjourned to 7 January 2022
- SAT matter SATV-CC7AE6DD682DF1A5A7CC18DAList matter on 7 April 2021 · Parties to contact Registrar 48 hours before fixed date for VC or physical hearing modeAppeal: Appeal No. 474 of 2019 pending before SAT; adjourned, next listing on 7 April 2021
- SAT matter SATV-DC07A57F7962392B8CA3DAC7Adjournment granted by consent; matters to be called on May 5, 2026, May 6, 2026 and May 7, 2026 at 2:30 p.m.Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; hearing dated 11.03.2026 adjourned by consent to 05-07.05.2026; not disposed
- SAT matter SATV-B83834C642CE2EBDE46CE2B2Delay in filing replies condoned and replies taken on record · Three weeks time allowed to all appellants to file rejoinderAppeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; procedural order dated 31.10.2023, next listing 11.12.2023
- SAT matter SATV-F55DEF0779157FC161378C98Three weeks further time allowed to all appellants to file rejoinder · List on January 19, 2024Appeal: Appeal Nos. 544-567 of 2023, 600-603 of 2023, 661 of 2023, 779-782 of 2023 pending; adjourned to 19 January 2024, not disposed
- SAT matter SATV-F8A3AA435141F605AE9314DDThree weeks further time allowed to all appellants to file rejoinder · List on January 19, 2024Appeal: Appeal Nos. 544-567 of 2023, 600-603 of 2023, 661 of 2023, 779-782 of 2023 pending; adjourned on 11.12.2023 for rejoinder, next listing 19 January 2024
- SAT matter SATV-FC634CDA520F15C518051111Adjourned by consent; to be called on August 5, 2024Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending; adjourned to 05.08.2024 at appellants request with no objection
Other
- SAT matter SATV-93F6D9FB16CBBA86633AE05ADelay in filing replies condoned; replies taken on record · All appellants allowed three weeks to file rejoinderAppeal: Appeal Nos 544-567, 600-603, 650, 661, 779-782 of 2023 pending; at rejoinder stage; listed on 11 December 2023
- SAT matter SATV-44A6A43F30BD4A5CD9811B9EDelay in filing replies condoned; replies taken on record · Three weeks time allowed to all appellants to file rejoinderAppeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; adjourned to 11 December 2023
Source: SecMarx — Choice Equity Broking Pvt. Ltd.. 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.