Divesh Velacha

29 matters before the Securities Appellate Tribunal

Penalties and directions recorded

All matters listed for hearing on 30 April 2021
Parties directed to contact the Registrar 48 hours before the hearing to confirm video-conference or physical mode
All matters listed for 30 April 2021
Parties directed to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Parties to contact Registrar 48 hours before date fixed to ascertain video conferencing or physical hearing

SAT-appeal

SAT matter SATV-05724472B4A721D3FFD93CFC
Matter heard and order reserved · Written submissions, if any, may be filed within one week
Appeal: Multiple appeals were heard together; order reserved on 5 May 2021, with no disposal on merits stated
SAT matter SATV-0A4166EA5910266F07447D96
All matters listed for hearing on 30 April 2021 · Parties directed to contact the Registrar 48 hours before the hearing to confirm video-conference or physical mode
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246 and 247 of 2020, and connected appeal lead matters, listed for further hearing on 30 April 2021
SAT matter SATV-1AC53428AFF2D01E37F07641
Order reserved after hearing counsel · Written submissions, if any, may be filed within one week
Appeal: Multiple appeals heard together; order reserved on 5 May 2021, with no disposal on merits in this order
SAT matter SATV-1E4FD2BCFC8426F99243DDEB
Order reserved after hearing the parties · Written submissions, if any, may be filed within one week
Appeal: Multiple connected appeals heard and order reserved on 5 May 2021; no disposal on merits stated
SAT matter SATV-38449ECEC7DEEFFC2A717CF1
All matters listed for 30 April 2021 · Parties directed to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246 and 247 of 2020, together with connected interlocutory and lodged appeals, were listed for further hearing on 30 April 2021; no disposal on merits.
SAT matter SATV-318D9DC6A31E2E5102C048A4
Order reserved after hearing counsel for parties at length · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246, 247, 581 of 2020 and Appeal L Nos. 264, 265, 266, 268 of 2020 heard on 5.5.2021; order reserved
SAT matter SATV-55186424F2948F18A9D40AC7
Order reserved after hearing counsel for parties at length · Written submissions, if any, may be filed within a week
SAT matter SATV-66B0BFC0EDC56E9BFA85C9AF
List on 30th April, 2021 · Parties to contact Registrar 48 hours before date fixed to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 102,44,85,178,179,180,181,235,246,247 of 2020 and Appeal L Nos.264,265,266,268 of 2020 with Misc. Applications 263-265,267 of 2020 pending before SAT; no disposal, adjourned to 30 April 2021
SAT matter SATV-886041D91EA7F205CE7319F2
List all connected appeals on 30 April 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos.102,44,85,178,179,180,181,235,246,247 of 2020 and Appeal L Nos.264,265,266,268 of 2020 pending; adjourned to 30 April 2021 vide SAT order dated 22.3.2021
SAT matter SATV-92CA69CF3C17804412226CA6
List all connected appeals on 30 April 2021 · Parties to contact Registrar 48 hours before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246, 247 of 2020 and Appeal L. Nos. 264-266, 268 of 2020 pending; adjourned to 30 April 2021
SAT matter SATV-A6338721038A2D7B5C462EFF
Order reserved after hearing counsel for parties at length · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246, 247, 581 of 2020 and Appeal L Nos. 264, 265, 266, 268 of 2020 heard on 5.5.2021; order reserved, no final disposal yet
SAT matter SATV-A80DF94700F0FCE6E9B76176
List all matters on 30 April 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video vs physical hearing
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246, 247 of 2020 and Appeal L Nos. 264, 265, 266, 268 of 2020 pending; adjourned on 22 March 2021 to 30 April 2021, not disposed
SAT matter SATV-A9EC3035A3F95B5833A40337
List on 30th April, 2021 · Parties to contact Registrar 48 hours before fixed date re video conferencing or physical hearing
SAT matter SATV-A7D3AF73D6E4EBF7775B5294
Order reserved after hearing learned counsel for parties at length · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246, 247, 581 of 2020 with related Misc/Appeal L Nos. heard on 5.5.2021 - order reserved
SAT matter SATV-C31CDDB2788A8E301063241D
List on 30th April, 2021 · Parties to contact Registrar 48 hours before date fixed to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246, 247 of 2020 and Appeal L Nos. 264, 265, 266, 268 of 2020 with Misc Applications adjourned on 22.3.2021, not disposed
SAT matter SATV-B781826510C3CAB0F25EFFA2
Order reserved after hearing counsel for parties at length · Written submissions, if any, may be filed within a week
Appeal: Appeal No.102, 44, 85, 178, 179, 180, 181, 235, 246, 247, 581 of 2020 and Appeal L Nos.264-266, 268 of 2020 with Misc Applications 263-265, 267 of 2020 vs SEBI - heard on 5.5.2021, order reserved
SAT matter SATV-D05F8D76DA74301F0D22DB44
Order reserved after hearing counsel for parties · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 102,44,85,178,179,180,181,235,246,247,581 of 2020 and related Misc Applications heard on 5.5.2021; order reserved
SAT matter SATV-E57EFDF866C52BD01777AEDC
Order reserved after hearing counsel at length · Parties to act on digitally signed copy sent by fax and/or email
SAT matter SATV-3A9DC976136BF663449668DD
Order reserved after hearing counsel for parties at length · Written submissions, if any, may be filed within a week
Appeal: Batch Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246, 247, 581 of 2020 and Appeal L Nos. 264-266, 268 of 2020 heard; order reserved on 5.5.2021
SAT matter SATV-6435E4857D6FFFA89F7DD734
Order reserved after hearing counsel at length · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246, 247, 581 of 2020 and connected misc applications heard on 5.5.2021; order reserved
SAT matter SATV-625AE18B4EA6DA85C054A2F2
List all connected appeals on 30th April, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 102,44,85,178,179,180,181,235,246,247 of 2020 and Appeal L. Nos.264-266,268 of 2020 heard on 22.03.2021; adjourned to 30.04.2021, no disposal on merits
SAT matter SATV-9C74E5EBD96F9E82EE8F4614
Order reserved after hearing counsel for parties at length · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos.102,44,85,178,179,180,181,235,246,247,581 of 2020 and connected matters heard on 5.5.2021; order reserved
SAT matter SATV-A5352F8DC6A398A02CEC0C59
List all connected appeals on 30th April, 2021 · Parties to contact Registrar 48 hours before date fixed for video/physical hearing mode
Appeal: Appeal Nos. 102,44,85,178,179,180,181,235,246,247 of 2020 and Appeal L Nos.264-266,268 of 2020 pending; adjourned to 30 April 2021, no disposal on merits
SAT matter SATV-B200B275BC71AE8D696F6313
List all connected appeals on 30th April, 2021 · Parties to contact Registrar 48 hours before date fixed for mode of hearing
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246, 247 of 2020 and Appeal L Nos. 264-266, 268 of 2020 heard on 22.3.2021; adjourned to 30.4.2021, no disposal on merits
SAT matter SATV-B7522212E39F39093F0530A3
List on 30th April, 2021 · Parties to contact Registrar 48 hours before date fixed on hearing mode
Appeal: Appeal Nos.102,44,85,178,179,180,181,235,246,247 of 2020 and Appeal L.Nos.264,265,266,268 of 2020 with Misc.Applications pending; adjourned on 22 March 2021 to 30 April 2021, not disposed
SAT matter SATV-B6212CA3B9193B82BAA57052
List on 30th April, 2021 · Parties to contact Registrar 48 hours before date fixed to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 102,44,85,178,179,180,181,235,246,247 of 2020 and Misc./Appeal L. Nos. pending; adjourned to 30 April 2021 vide order dated 22.3.2021
SAT matter SATV-D1B2AB0D45DED26F700BA5EF
Order reserved after hearing counsels at length · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 102,44,85,178,179,180,181,235,246,247,581 of 2020 and connected matters heard on 5.5.2021; order reserved
SAT matter SATV-FDC83C5BAE51AE3227B245B1
List all connected appeals on 30th April, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos.102,44,85,178,179,180,181,235,246,247 of 2020 and Appeal L Nos.264,265,266,268 of 2020 with Misc Applications 263-265,267 of 2020 pending; adjourned to 30 April 2021, no disposal on merits

Other

SAT matter SATV-50D67B8EAD4E034075C86419
Order reserved after hearing counsel for parties at length · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 102,44,85,178,179,180,181,235,246,247,581 of 2020 and Appeal L Nos.264-266,268 of 2020 heard on 5.5.2021; order reserved, not disposed

Analyse these matters in Ontology · Plans

Source: SecMarx — Divesh Velacha. 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.