Euram American Investment Bank AG
Penalties and directions recorded
- Matters listed for admission and final disposal on 17 December 2020
- Parties to obtain hearing-mode instructions from the Registrar 48 hours before the scheduled date
- Parties were directed to obtain instructions from the Registrar 48 hours before the hearing regarding physical or video-conference hearing.
- Three weeks granted to appellants to file rejoinders.
- Matters listed on 6 December 2021.
SAT-appeal
- SAT matter SATV-09F8BF9BD102ABB183764CE9Two weeks' further time granted to appellants to file rejoinder · Matters listed for admission and final disposal on 17 December 2020Appeal: Appeal Nos. 351, 214 and 286 of 2020, along with Miscellaneous Application No. 201 of 2020, were adjourned for admission and final disposal to 17 December 2020; no disposal on merits stated.
- SAT matter SATV-09A1FB17CB6401DA927F3C13Appeal Nos. 214 of 2020 and 286 of 2020 were listed for physical hearing on 14 December 2021 for arguments of the remaining appellants. · Parties were directed to obtain instructions from the Registrar 48 hours before the hearing regarding physical or video-conference hearing.Appeal: Misc. Application No. 201 of 2020 and Appeal Nos. 214 of 2020, 286 of 2020, 351 of 2020, 527 of 2021, 528 of 2021 and 632 of 2021 were pending; only Appeal Nos. 214 of 2020 and 286 of 2020 were heard for listing directions.
- SAT matter SATV-1A97E546F32B8E46AA9D4561Three weeks granted to appellants to file rejoinders. · Matters listed on 6 December 2021.Appeal: Connected appeals listed for further proceedings; rejoinders pending in some appeals. Next listing fixed for 6 December 2021.
- SAT matter SATV-17B24744B0B376284D88D380Appeal No. 351 of 2020 and connected matters adjourned. · Matters listed on 22 January 2021 for admission and final disposal.Appeal: Appeal Nos. 351 of 2020, 214 of 2020 and 286 of 2020 were adjourned on 13 January 2021; listed for admission and final disposal on 22 January 2021.
- SAT matter SATV-292ECCC9967370D06FC1EBE2Appeal No. 351 of 2020 was adjourned. · All matters were listed for admission and final disposal on 22 January 2021.Appeal: Appeal Nos. 351 of 2020, 214 of 2020 and 286 of 2020 were adjourned on 13 January 2021; listed for admission and final disposal on 22 January 2021.
- SAT matter SATV-3258646ADD6B7021B7B0ADBEArguments of the respondent Securities and Exchange Board of India to be heard on 15 December 2021 · Parties to obtain hearing-mode instructions from the Registrar 48 hours before the scheduled dateAppeal: Misc. Application No. 201 of 2020 in Appeal No. 214 of 2020 and Appeals Nos. 286 of 2020, 351 of 2020, 527 of 2021, 528 of 2021 and 632 of 2021; hearing adjourned for respondent arguments on 15 December 2021
- SAT matter SATV-2B0C7D3D24C89DC4E77AC22AHeard appellants; listed for respondent arguments on 15 December 2021 · Parties to act on digitally signed copy sent by fax and/or email
- SAT matter SATV-66E70C2CF2DA5025BB229D6FHeard learned counsel for the appellants · Put up on December 15, 2021 for arguments of the respondentAppeal: Misc. Application No. 201 of 2020 and Appeal Nos. 214 of 2020, 286 of 2020, 351 of 2020, 527 of 2021, 528 of 2021, 632 of 2021 pending, adjourned to 15.12.2021
- SAT matter SATV-7809B39F549066432053AC96Two weeks further time allowed to appellants to file rejoinder · Matters listed for admission and final disposal on December 17, 2020Appeal: Appeal Nos. 351 of 2020, 214 of 2020 and 286 of 2020 pending with Misc. Application No. 201 of 2020; adjourned for admission and final disposal on December 17, 2020
- SAT matter SATV-7D2761E6CAC04201B9E69083Order reserved after hearing counsel for parties · Written submissions, if any, may be filed within three daysAppeal: Order reserved in Appeal Nos. 214/2020, 286/2020, 351/2020, 527/2021, 528/2021, 632/2021 with Misc. Application No. 201/2020; no disposal yet
- SAT matter SATV-8D4723245B1383CF5E90B784Three weeks time allowed to appellants to file rejoinders in connected appeals · List connected appeals on December 6, 2021Appeal: Misc. Application No. 201 of 2020 and Appeal Nos. 214/2020, 286/2020, 351/2020, 527/2021, 528/2021, 632/2021 pending; adjourned to 6 December 2021
- SAT matter SATV-93F33D85CE3333D60609D37CThree weeks time allowed to appellants to file rejoinders in connected appeals · List matters on December 6, 2021Appeal: Misc. Application No. 201 of 2020 and Appeal Nos. 214, 286, 351 of 2020 and 527, 528, 632 of 2021 pending; adjourned to 6 December 2021 for filing rejoinders
- SAT matter SATV-932C0716E1D5397B8DD4A222Put up matters for physical hearing on December 14, 2021 for arguments of remaining appellants · Parties directed to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 214 of 2020, 286 of 2020, 351 of 2020, 527 of 2021, 528 of 2021, 632 of 2021 with Misc. Application No. 201 of 2020 pending; next hearing December 14, 2021
- SAT matter SATV-A9683832A7C09D2994E548B4Heard counsel for appellants; listed for arguments of respondent · Parties to ascertain video-conference or physical hearing from Registrar 48 hrs before fixed date
- SAT matter SATV-AE6846DA1D5D2B027E024016Heard appellants counsel; listed for respondent arguments on 15 December 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on hearing mode
- SAT matter SATV-9D2C5BDD1472E30C366F139EMatters adjourned on request of counsel for appellant in Appeal No. 351 of 2020 · List matters on January 22, 2021 for admission and for final disposalAppeal: Appeal Nos. 351 of 2020, 214 of 2020 and 286 of 2020 pending; adjourned to January 22, 2021; Misc. Application No. 201 of 2020 for interim relief pending
- SAT matter SATV-A1D8F7F18CCD41D10BD58B05Appellants to file rejoinder within two weeks from 17.12.2020 · List appeals on January 13, 2021 for admission and for final disposalAppeal: Appeal Nos. 351 of 2020, 214 of 2020 and 286 of 2020 pending with Misc. Application No. 201 of 2020 for interim relief; order dated 17.12.2020 is procedural, listed for admission and final disposal on 13.01.2021
- SAT matter SATV-B6758346BBB6116DD2C69247Two weeks further time allowed to appellants to file rejoinder · Matters listed for admission and for final disposal on December 17, 2020Appeal: Appeal Nos. 351 of 2020, 214 of 2020 and 286 of 2020 pending before SAT with Misc Application No. 201 of 2020; adjourned to 17 December 2020
- SAT matter SATV-AE92C1E1A70D20E832B2E324List Misc. Application No. 201 of 2020 and Appeals No. 214, 286, 351 of 2020 on October 21, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Misc. Application No. 201 of 2020 and Appeal Nos. 214, 286, 351 of 2020 pending before SAT; order dated 06.08.2021 adjourns matters to 21.10.2021 with no disposal
- SAT matter SATV-BD1B6B838FB909F8172E47BFHeard counsel for appellants in Appeal Nos. 214 of 2020 and 286 of 2020 · Listed matters for physical hearing on 14 December 2021 for arguments of remaining appellants
- SAT matter SATV-CAC5A5E9705668F93C689934Order reserved after hearing counsel for parties · Written submissions, if any, may be filed within three daysAppeal: Misc. Application No. 201 of 2020 and Appeal Nos. 214 of 2020, 286 of 2020, 351 of 2020, 527 of 2021, 528 of 2021, 632 of 2021 heard on 15.12.2021; order reserved
- SAT matter SATV-C086D7A1012C145496FF789EPut up on December 15, 2021 for arguments of respondent · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearingAppeal: Appeal Nos. 214 of 2020, 286 of 2020, 351 of 2020, 527 of 2021, 528 of 2021, 632 of 2021 pending; adjourned to December 15, 2021
- SAT matter SATV-482A6F2E83B28A15BD592EDAWritten submissions, if any, to be filed within three days · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 214 of 2020, 286 of 2020, 351 of 2020, 527 of 2021, 528 of 2021 and 632 of 2021 were heard; order reserved on 15 December 2021; no disposal on merits stated.
- SAT matter SATV-D63C1B007575E4EC9632D55CTwo weeks further time allowed to appellants to file rejoinder · Matters listed for admission and final disposal on December 17, 2020Appeal: Appeal Nos. 351 of 2020, 214 of 2020 and 286 of 2020 pending before SAT; Misc. Application No. 201 of 2020 for interim relief pending; next listing 17 December 2020
- SAT matter SATV-DE79DB75BA8A51E973DC310BRejoinder to be filed by appellants within two weeks · Listed on January 13, 2021 for admission and for final disposalAppeal: Appeal Nos. 351 of 2020, 214 of 2020, 286 of 2020 with Misc. Application No. 201 of 2020 pending; adjourned vide order dated 17.12.2020 to 13 January 2021 for admission and final disposal, not disposed
- SAT matter SATV-52112DC7AD2CEC208CBA4816Matter heard and order reserved · Written submissions, if any, may be filed within three daysAppeal: Appeal Nos. 214 of 2020, 286 of 2020, 351 of 2020, 527 of 2021, 528 of 2021 and 632 of 2021 were heard together; order reserved on 15 December 2021
- SAT matter SATV-4A6DDD30698A3A1AF33C8AEAPut up Appeal Nos. 214 of 2020 and 286 of 2020 for hearing on December 14, 2021 for arguments of remaining appellants · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
- SAT matter SATV-66A4440A8B8992AFD46A91E6Heard counsel in Appeal Nos. 214 of 2020 and 286 of 2020 · Put up matters for physical hearing on December 14, 2021 for arguments of remaining appellantsAppeal: Misc. Application No. 201 of 2020 and Appeal Nos. 214/2020, 286/2020, 351/2020, 527/2021, 528/2021, 632/2021 adjourned to 14 December 2021, not disposed
- SAT matter SATV-76863EF0F0754EA7F9126D50Delay of 31 days in filing appeal condoned; Misc. Application No. 361 of 2020 allowed · Appeal No. 351 of 2020 connected with Appeal No. 214 of 2020 and Appeal No. 286 of 2020Appeal: Appeal No. 351 of 2020 pending; delay of 31 days condoned vide order dated 02.11.2020 on Misc. Application No. 361 of 2020; next listing 02.12.2020
- SAT matter SATV-8440E8D49479D4C9AB1D2546Three weeks time allowed to appellants to file rejoinders · Matter listed on December 6, 2021Appeal: Appeal Nos. 214, 286, 351 of 2020 and 527, 528, 632 of 2021 with Misc. Application No. 201 of 2020 pending; adjourned to December 6, 2021
- SAT matter SATV-81A60A765DE952F245759868Put up Appeal Nos. 214 of 2020 and 286 of 2020 with connected matters for physical hearing on December 14, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Misc. Application No. 201 of 2020 and Appeal Nos. 214/2020, 286/2020, 351/2020, 527/2021, 528/2021, 632/2021 pending before SAT; adjourned to 14.12.2021
- SAT matter SATV-923F110938FDD9E2C973D04COrder reserved after hearing learned counsel for parties · Written submissions, if any, may be filed within three daysAppeal: Appeal Nos. 214/2020, 286/2020, 351/2020, 527/2021, 528/2021, 632/2021 with Misc. Application No. 201/2020 heard on 15.12.2021; order reserved
- SAT matter SATV-A579870159FE84F02E37AB86List matters on October 21, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 214 of 2020, 286 of 2020, 351 of 2020 with Misc. Application No. 201 of 2020 pending; listed on October 21, 2021
- SAT matter SATV-B888E4D0969BD1C824BAECA7Three weeks time allowed to appellants to file rejoinders · List connected appeals on December 6, 2021
- SAT matter SATV-C9FF2E08A16D875A18484EC6Rejoinder to be filed by appellants · List matters for admission and final disposalAppeal: Appeal Nos. 351 of 2020, 214 of 2020 and 286 of 2020 pending with Misc. Application No. 201 of 2020; adjourned to 13 January 2021
- SAT matter SATV-DBE6E5DB844C8C39ECF94C8AThree weeks time allowed to appellants to file rejoinders in connected appeals · Matter listed on December 6, 2021Appeal: Misc. Application No. 201 of 2020 and Appeal Nos. 214, 286, 351 of 2020, 527, 528, 632 of 2021 pending; adjourned to 6 December 2021
- SAT matter SATV-E23E8DB7B1D3B184A095F7FCList matters on October 21, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 214 of 2020, Appeal No. 286 of 2020, Appeal No. 351 of 2020 with Misc. Application No. 201 of 2020 pending; adjourned to October 21, 2021
- SAT matter SATV-FCFC4B61DB6F1A93FF227C75Order reserved after hearing counsel for parties · Written submissions, if any, may be filed within three daysAppeal: Misc. Application 201/2020 and Appeal Nos. 214/2020, 286/2020, 351/2020, 527/2021, 528/2021, 632/2021 heard on 15.12.2021 - order reserved
Source: SecMarx — Euram American Investment Bank AG. 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.