Dr. Shivinder Mohan Singh

SAT-appeal

• SAT matter SATV-013E254AAF30D9BA0CAF948A
  By consent, all connected appeals were adjourned and listed on 09 January 2025 at 2:30 p.m.
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were pending and adjourned by consent on 05 December 2024; next date 09 January 2025.
• SAT matter SATV-079102244377D4ACE84AB4BD
  Further hearing fixed for 24 September 2025, 25 September 2025 and 26 September 2025
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were listed; further hearing scheduled for 24 September 2025, 25 September 2025 and 26 September 2025
• SAT matter SATV-07DD42156988C4626DCD4482
  Appeals heard in part · Matter listed for further hearing from 2 February 2026 to 6 February 2026
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were heard in part on 14 November 2025; further hearing fixed for 2–6 February 2026
• SAT matter SATV-08B699EEF9D130E58B0BE7B0
  Respondent in Appeal No. 427 of 2023 granted three weeks further time to file reply. · Rejoinder in Appeal No. 427 of 2023 may be filed within three weeks thereafter.
  Appeal: Procedural order dated 16 May 2023 in Appeal Nos. 264, 265, 365, 366, 367, 397, 699, 808 of 2022 and 427 of 2023; matters adjourned for replies/rejoinders and listed on 24 July 2023.
• SAT matter SATV-0875756692B5B820F1168B50
  Due to non-availability of the bench, the matters were adjourned. · List the appeals on 10 June 2024.
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were adjourned on 1 March 2024 and directed to be listed on 10 June 2024.
• SAT matter SATV-0B193F6CEAC8C59049E8FBF1
  Appeals adjourned on the request of the appellants' counsel · Matters directed to be listed on 23 August 2022
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were adjourned on 26 August 2022; no disposal on merits stated.
• SAT matter SATV-0C936A87F7BEDC873A5B667D
  Hearing in the connected appeals was heard in part. · Appeal No. 365 of 2022 was partly argued and listed for further hearing.
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were pending; order dated 26 March 2025 records hearing in part and adjourns the matters.
• SAT matter SATV-0E53C0943C31F97E795108E7
  Appellants granted time by consent. · Matters adjourned and directed to be listed on 27 August 2024.
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were listed before SAT on 10 June 2024; appellants sought time and the matters were adjourned to 27 August 2024.
• SAT matter SATV-0E614938341A86322CA2887D
  Adjournment granted by consent · Appeals listed for hearing on 17 February 2026 and 18 February 2026 at 2:30 p.m.
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were part heard; adjourned on 2 February 2026 and listed for 17-18 February 2026.
• SAT matter SATV-109EC85612A9B75F986AC062
  Hearing in the connected appeals was heard in part. · Further hearing fixed for 4 April 2025 and 7 April 2025 at 2:30 p.m.
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were heard in part; further hearing scheduled for 4 and 7 April 2025.
• SAT matter SATV-0BF8AB6E1388602AF3A440A2
  Matters were part heard. · Appeals listed for further hearing on 18 August 2026.
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were part heard; continued hearing fixed for 18 August 2026.
• SAT matter SATV-1616E4CB6B174B7989BF18D4
  Adjourned on the request of the appellants' counsel · Appeals listed for 23 August 2022
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022; order dated 26 August 2022 adjourned the matters at the appellants' request and directed listing on 23 August 2022
• SAT matter SATV-18E8E8884E5D6FBFD46685C2
  By consent, the appeals were listed for hearing on June 24, 25 and 26, 2025 at 10:30 a.m.
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022; listed by consent for hearing on June 24-26, 2025; not disposed in the extracted order.
• SAT matter SATV-21633D4C851339982F445982
  SEBI granted three weeks to file replies in some appeals · Rejoinders, if any, may be filed within three weeks thereafter
  Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 808 and 699 of 2022, with Miscellaneous Application No. 1153 of 2022; procedural order dated 17 November 2022; listed for admission and final disposal on 5 January 2023
• SAT matter SATV-2679DF494198E7773C158765
  Matters adjourned due to non-availability of the bench · Listed on 1 March 2024
  Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397 and 808 of 2022 were adjourned on 9 January 2024 and listed on 1 March 2024; no disposal recorded.
• SAT matter SATV-28D87DB6161DD8FEA8D7D22C
  By consent, matters were adjourned and listed on 27 August 2024
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were pending; adjourned by consent on 10 June 2024 to 27 August 2024
• SAT matter SATV-2BB3E88388D8A1DD4B3C999C
  Adjourned Appeal No. 366 of 2022 to allow filing of rejoinder · Three additional weeks granted for filing the rejoinder
  Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 808 and 699 of 2022, with connected miscellaneous applications; adjourned for further pleadings and listed for final disposal on 16 May 2023
• SAT matter SATV-323DA7A9B8D7645B3A1BFA20
  Matters adjourned due to non-availability of the bench · List the matters on 10 June 2024
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were adjourned on 1 March 2024; next listing fixed for 10 June 2024
• SAT matter SATV-38E235F81EFA39BA66F9B597
  Appeal No. 264 of 2022 was listed for further hearing on 12 November 2024 at 2:30 PM · Time was granted to the appellant in Appeal No. 366 of 2022
  Appeal: Appeal Nos. 264, 265, 365, 366 and 367 of 2022 were before SAT; the order dated 6 November 2024 adjourned proceedings, with Appeal No. 264 listed for 12 November 2024 and time granted in Appeal No. 366
• SAT matter SATV-3912CC01D8D7B324858644D3
  Appellants were granted time by consent. · The appeals were directed to be listed on 27 August 2024.
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022; order dated 10 June 2024 adjourned the matters to 27 August 2024.
• SAT matter SATV-38003A07BD1D4D088A32A5FE
  Hearing in the connected appeals was heard in part. · Matter was listed for further hearing on 4 April 2025 and 7 April 2025 at 2:30 p.m.
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were heard together; hearing remained part-heard as of 26 March 2025.
• SAT matter SATV-4514399CB3EF82DB31BD5029
  Delay in filing reply condoned; replies taken on record · Appellants who have not filed rejoinder may do so within a week
• SAT matter SATV-3C68C2D7A009257F397E7163
  Three weeks' further time granted to the appellant in Appeal No. 366 of 2022 to file rejoinder · All connected appeals listed for admission and final disposal on 16 May 2023
  Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 808 and 699 of 2022 were pending; adjourned for admission and final disposal on 16 May 2023
• SAT matter SATV-46ADC7D67316C864DB21D6B8
  By consent, the connected appeals were listed for 26 March 2025 at 10:30 a.m.
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were listed by consent for 26 March 2025 at 10:30 a.m.; no disposal on merits stated.
• SAT matter SATV-5F7E5AC638C6B8C725B5F536
  Three weeks further time allowed to respondent SEBI to file reply · Matter listed on 26th August, 2022
  Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397 of 2022 pending; time to file reply extended, next listing 26 August 2022
• Prima facie diversion/misuse of funds of REL/RFL by promoters/directors via loans of ~Rs.2315 cr extended directly/indirectly to promoter group entities in violation of PFUTP and LODR.
  Appeal No.522 of 2020 dismissed; confirmatory order continues till completion of proceedings · REL/RFL to continue steps to recall loans of Rs.2065.09 cr plus interest from Noticee Nos.5-17 and 19-25
  Appeal: Appeal No.522 of 2020 reserved on 21.12.2020, decided/dismissed on 24.12.2020; delay condoned by separate order dated 21.12.2020
• SAT matter SATV-78E5179B7CBA0F14B51DA67C
  Delay in filing reply condoned; replies taken on record · Appellants who have not filed rejoinder may do so within a week
  Appeal: Appeal Nos.264,265,365,366,367,397,699,808,442-444,448,449,486-488,551,578-581 of 2022 and 427 of 2023 heard on 24 July 2023; not disposed, adjourned
• SAT matter SATV-4EC00BCA12ABA67D39572413
  Rejoinders in Appeals Nos. 264, 265, 365, 366 and 367 of 2022 to be filed within three weeks from 29 September 2022, if not already filed · In Appeal No. 397 of 2022, SEBI to file its reply within three weeks and rejoinder by the next date
  Appeal: Appeal Nos. 264, 265, 365, 366 and 367 of 2022 listed with directions for rejoinders; Appeal No. 397 of 2022 listed with direction for SEBI reply; next date 17 November 2022
• SAT matter SATV-819C77F697FDE7ED2B826AB3
  All connected matters adjourned and listed on November 08, 2023
  Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397 and 808 of 2022 adjourned on 13.09.2023 to 08.11.2023; not disposed
• SAT matter SATV-BBCC28F88DBD3D16B334F4D8
  Matters adjourned due to non-availability of bench · List on June 10, 2024
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 adjourned on 01.03.2024, listed on June 10, 2024
• SAT matter SATV-3AE2DBD726FEB8A5650EEF04
  Three weeks’ further time granted to SEBI to file its reply · Matters listed for 26 August 2022
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were pending; SEBI granted further time to file replies and matters listed on 26 August 2022.
• SAT matter SATV-E2B6D4DA0E45830449F1EC07
  Connect Appeal No. 366 of 2022 with Appeal Nos. 264/2022 and 265/2022 and list on August 01, 2022 · SEBI may file reply on or before next date
  Appeal: Appeal No. 366 of 2022 (Dr. Shivinder Mohan Singh And Anr. vs SEBI) pending; connected with Nos. 264/2022 and 265/2022, next date 01 August 2022
• SAT matter SATV-EA972A7F62212E7CF2412D6E
  By consent, call all connected appeals on November 6, 2024 at 2.30 p.m.
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 pending before SAT; adjourned by consent vide order dated 26.09.2024 to 06.11.2024
• SAT matter SATV-59B4AC5A3543C68010C35216
  Appeal No. 264 of 2022 was partly heard; matter directed to be listed on 12 November 2024 at 2:30 PM · Time granted in Appeal No. 366 of 2022
  Appeal: Appeal Nos. 264, 265, 365, 366 and 367 of 2022 were listed together; order dated 6 November 2024 adjourned proceedings, with Appeal No. 264 partly heard and time sought in Appeal No. 366
• SAT matter SATV-68BF0A640AB74C6D322B32E1
  Appeal No. 366 of 2022 granted three additional weeks to file rejoinder. · All connected appeals listed for admission and final disposal on 16 May 2023.
  Appeal: Procedural order dated 12 April 2023 in Appeal Nos. 264, 265, 365, 366, 367, 397, 808 and 699 of 2022; listed for admission and final disposal on 16 May 2023.
• SAT matter SATV-70F3161FAC4676A1C8DF3E02
  By consent, the connected appeals were adjourned and listed on 27 August 2024.
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were pending; adjourned by consent on 10 June 2024 to 27 August 2024.
• SAT matter SATV-87DC95017C7FA794F2B2F60C
  Respondent granted three weeks to file reply in some appeals · Rejoinder, if any, to be filed within three weeks thereafter
  Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 808 and 699 of 2022 pending; adjourned to 05 January 2023 for admission and final disposal
• SAT matter SATV-A0341DAE93DEFED51386AD5B
  Respondent in Appeal No.427 of 2023 allowed three weeks to file reply, rejoinder three weeks thereafter · Appellant in Appeal No.366 of 2022 allowed three weeks to file rejoinder
  Appeal: Appeal Nos.264,265,365,366,367,397,699,808 of 2022 and 427 of 2023 pending before SAT; adjourned to 24 July 2023 with no final disposal
• SAT matter SATV-B8F49316E9237BEE58A94644
  Delay condoned - Misc. Application No. 448 of 2020 allowed · Exemption from filing certified copy allowed - Misc. Application No. 540 of 2020 dispensed with
  Appeal: Appeal No. 522 of 2020 against WTM order dated September 11, 2019 - delay condoned on 21.12.2020, heard, order reserved
• SAT matter SATV-CA250689C37697F7BD5C54C7
  Adjourned on request of appellant in Appeal No. 366 of 2022 to file rejoinder · List this appeal and all other connected appeals for admission and final disposal on May 16, 2023
  Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 808 and 699 of 2022 pending before SAT; adjourned to May 16, 2023 for admission and final disposal
• SAT matter SATV-DF64C6782341621B8F191527
  Respondent granted three weeks time to file reply in some appeals · Rejoinder, if any, may be filed within three weeks thereafter
  Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 699, 808 of 2022 pending; adjourned to 05.01.2023 for admission and final disposal