Dr. Abhijit P. Desai
Penalties and directions recorded
- Matters listed for further hearing on 27 July 2021 for respondent's arguments
- Parties directed to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- List matters for further hearing on July 27, 2021 for arguments of respondent
- Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
- Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
SAT-appeal
- SAT matter SATV-1259A156E674291552F605CBMatters listed for further hearing on 27 July 2021 for respondent's arguments · Parties directed to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 509 of 2020, 510 of 2020, 24 of 2021, 84 of 2021, 479 of 2020, 512 of 2020 and 342 of 2021 were heard; further hearing listed for 27 July 2021
- SAT matter SATV-AAAF8BCD64851277E53E0CB7List matters for further hearing on July 27, 2021 for arguments of respondent · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 509/2020, 510/2020, 24/2021, 84/2021, 479/2020, 512/2020, 342/2021 heard on 19.07.2021; adjourned to 27.07.2021 for respondent arguments
- SAT matter SATV-C37D640DC59B82BFBF758B4CAppellants heard; listed for further hearing on July 27, 2021 for respondent arguments · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 509/2020, 510/2020, 479/2020, 512/2020, 24/2021, 84/2021, 342/2021 pending; adjourned to 27 July 2021 after hearing appellants
- SAT matter SATV-C194BEAAFA2802DB78DF4593List matters for further hearing on July 27, 2021 for arguments of respondent · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
- SAT matter SATV-4002EA8398A14965BDB7C193Respondent SEBI to present arguments at the further hearing · Matters listed for further hearing on 27 July 2021Appeal: Appeal Nos. 509 of 2020, 510 of 2020, 24 of 2021, 84 of 2021, 479 of 2020, 512 of 2020 and 342 of 2021 were heard; listed for further hearing on 27 July 2021
- SAT matter SATV-60F14F7FFDE93EDE6BC8BD30Matters listed for further hearing on 27 July 2021 for arguments of SEBI. · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.Appeal: Appeal Nos. 509 of 2020, 510 of 2020, 24 of 2021, 84 of 2021, 479 of 2020, 512 of 2020 and 342 of 2021 were pending; further hearing fixed for 27 July 2021.
- SAT matter SATV-839486064C98E54A4E73928CList matters for further hearing on July 27, 2021 for arguments of respondent · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 509/2020, 510/2020, 479/2020, 512/2020, 24/2021, 84/2021, 342/2021 pending; next hearing 27 July 2021
Source: SecMarx — Dr. Abhijit P. Desai. 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.