Dharmesh Trivedi

SAT-appeal

• SAT matter SATV-00BDC3ECAD3EE3E6586AD53E
  SEBI to file reply to the appeal memo and Miscellaneous Application No. 132 of 2023 within four weeks from 23 January 2023 · Appellants may file rejoinder within two weeks thereafter
  Appeal: Appeal Nos. 93 to 99 of 2023 were taken up together; listed for admission and final disposal on 27 March 2023. No final disposal is recorded in this order.
• SAT matter SATV-0784F6E6EF4ED875F8EA5EF0
  Delay in filing the rejoinder was condoned and the rejoinder was taken on record. · Matter adjourned at the appellant's request and listed for 23 June 2023.
  Appeal: Appeal Nos. 93 to 99 of 2023 were pending before SAT; the matter was adjourned on 1 May 2023 and listed for 23 June 2023.
• SAT matter SATV-0D992CCC349407C5CD6005F8
  SEBI to file reply to the appeals and Miscellaneous Application No. 132 of 2023 within four weeks from 23 January 2023 · Appellants may file rejoinder within two weeks thereafter
  Appeal: Appeal Nos. 93, 94, 95, 96, 97, 98 and 99 of 2023 were heard together; order dated 23 January 2023 granted an interim stay and listed the matters for admission, final disposal and consideration of MA No. 132 of 2023 on 27 March 2023.
• SAT matter SATV-2331ABBA9F2124BA714B1E69
  Order reserved after hearing counsel for the parties
  Appeal: Appeal Nos. 93, 94, 95, 96, 97, 98 and 99 of 2023 were heard; order reserved on 08 November 2023
• SAT matter SATV-1E44AB9770CC0406CB2ECF33
  Further hearing listed for 8 November 2023
  Appeal: Appeals Nos. 93 to 99 of 2023 were part-heard; further hearing listed for 8 November 2023
• SAT matter SATV-32BA412979CB0568148B1418
  Further hearing listed for 8 November 2023
  Appeal: Appeal Nos. 93, 94, 95, 96, 97, 98 and 99 of 2023 were pending; further hearing listed on 8 November 2023
• SAT matter SATV-2523CD070946D42074B9A213
  Further hearing listed for 8 November 2023
  Appeal: Appeal Nos. 93, 94, 95, 96, 97, 98 and 99 of 2023 were heard; arguments for SEBI had commenced and matters were listed for further hearing on 8 November 2023.
• SAT matter SATV-35BDE70B282BD2D81CA04F8E
  Adjourned due to non-availability of the bench · List all matters on 1 November 2023
  Appeal: Appeal Nos. 93, 94, 95, 96, 97, 98 and 99 of 2023 were adjourned on 16 October 2023 and listed for 1 November 2023.
• SAT matter SATV-3F599B2E07B0B6DF754BB825
  List for further hearing on November 8, 2023
  Appeal: Appeal Nos. 93, 94, 95, 96, 97, 98, 99 of 2023 pending; next hearing on 08.11.2023
• SAT matter SATV-45F6742FB436C4C80F1ADA8C
  Order reserved after hearing counsel for the parties
  Appeal: Appeal Nos. 93,94,95,96,97,98,99 of 2023 with Misc. Applications heard on 08.11.2023; order reserved, no disposal yet
• SAT matter SATV-680648C297DE069D9270DE8C
  List on July 6, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 93, 94, 95, 96, 97, 98, 99 of 2023 pending; listed on July 6, 2023 vide order dated 23.06.2023
• SAT matter SATV-8CFB3681FE965D73A0983F3E
  Heard counsel for parties; order reserved
  Appeal: Appeal Nos. 93, 94, 95, 96, 97, 98, 99 of 2023 heard on 08.11.2023; order reserved, not disposed
• SAT matter SATV-DD3B3061AD7978E1736FCD63
  List for further hearing on November 8, 2023 after part-hearing of counsels
  Appeal: Appeal Nos. 93, 94, 95, 96, 97, 98, 99 of 2023 pending before SAT; part-heard, listed for further hearing on 08.11.2023
• SAT matter SATV-D5FB84F10F0DC3D72000C26E
  Matter adjourned and listed on August 22, 2023 as no one prepared to argue
  Appeal: Appeal Nos. 93, 94, 95, 96, 97, 98, 99 of 2023 pending before SAT; adjourned to August 22, 2023 vide order dated 06.07.2023
• SAT matter SATV-4EFA0F4B577D0610F55FDAF7
  All connected matters listed on 25 September 2023 · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 93 to 99 of 2023 were listed; the Tribunal adjourned the matters to 25 September 2023.
• SAT matter SATV-599218C15AAD9EBA6CD21D38
  Stay of Whole Time Member directions in paragraphs 37.3 and 37.4 during pendency of appeals · Respondent SEBI to file reply to memo of appeals and Misc. Application No. 132 of 2023
  Appeal: Appeal Nos. 93, 94, 95, 96, 97, 98, 99 of 2023 with Misc. Application No. 132 of 2023 pending before SAT; paras 37.3-37.4 stayed on 23.01.2023, next date March 27, 2023
• SAT matter SATV-ACBF371F4BF3B531907A22CE
  Order reserved after hearing counsel for parties
  Appeal: Appeal Nos. 93, 94, 95, 96, 97, 98, 99 of 2023 heard on 08.11.2023 - order reserved, no disposal yet
• SAT matter SATV-B68D8F69812A38F7F746F5BB
  Heard counsel for parties and reserved order on 08.11.2023
  Appeal: Appeal Nos. 93, 94, 95, 96, 97, 98 and 99 of 2023 heard on 08.11.2023; order reserved, not finally disposed
• SAT matter SATV-B3AA9DA97DAB2E1654DD61AF
  Further hearing listed on November 8, 2023 after appellants arguments concluded and respondent arguments started
  Appeal: Appeal Nos. 93, 94, 95, 96, 97, 98, 99 of 2023 with Misc. Applications Nos. 132, 156, 594, 609, 600 of 2023 pending; not disposed, adjourned to 08.11.2023
• SAT matter SATV-FCAA19B998ADD0B9A21D3986
  Respondent SEBI to file reply to memo of appeals and Misc. Application No. 132 of 2023 · Stay of WTM directions in paragraphs 37.3 and 37.4 during pendency of appeals
  Appeal: Appeal Nos. 93, 94, 95, 96, 97, 98, 99 of 2023 with Misc. Application No. 132 of 2023 pending; partial stay of paras 37.3-37.4 granted 23.01.2023, next date March 27, 2023