European American Investment Bank AG

343 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed for 18 December 2023
Parties directed to contact the Registrar 48 hours before the listed date regarding video or physical hearing
Matters adjourned due to non-availability of the bench
Matters adjourned and listed on 16 July 2024.
Matters listed for 3 November 2023

SAT-appeal

SAT matter SATV-018AECAAC02C1EBFEAA9D639
Appeals adjourned on request of the appellants' counsel · Matters listed for 18 December 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692 and 693 of 2022 were adjourned on 3 November 2023; listed for 18 December 2023
SAT matter SATV-01ABD355AD4AB38FBCDBC5E9
Appeal No. 351 of 2020 stood over to 22 February 2021 at the appellant's counsel's request · Parties directed to contact the Registrar 48 hours before the listed date regarding video or physical hearing
Appeal: Appeal Nos. 351 of 2020, 214 of 2020 and 286 of 2020 were listed; Appeal No. 351 of 2020 was stood over to 22 February 2021. No final disposal recorded.
SAT matter SATV-01C359C01809CF8DE99FC3DA
Matters adjourned due to non-availability of the bench · Listed for 07 March 2024
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692 and 693 of 2022 were adjourned on 16 January 2024; next listed on 07 March 2024.
SAT matter SATV-0378E6CC0471C96955B29F9E
Respondent's request for adjournment allowed by consent. · Matters adjourned and listed on 16 July 2024.
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692 and 693 of 2022 were adjourned on 15 May 2024; next date fixed as 16 July 2024.
SAT matter SATV-0383C669F198F2782E074B9D
Appeals adjourned on the appellants' request · Matters listed for 3 November 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692 and 693 of 2022 were adjourned on 12 September 2023; next listing fixed for 3 November 2023.
SAT matter SATV-03FD505134D383DE6741C404
Appeal No. 922 of 2023 was adjourned by consent to 03 October 2024 after the appellant sought time
Appeal: Multiple appeals were listed; Appeal No. 922 of 2023 was adjourned by consent to 03 October 2024. No final disposal is recorded.
SAT matter SATV-0457D27A4BEEB668A6327FEB
Appellants granted three weeks to file rejoinder · Matters listed for 17 February 2023
Appeal: Appeal Nos. 495, 535, 542 and 750 of 2022 were pending before SAT; rejoinders were permitted and matters listed for 17 February 2023.
SAT matter SATV-05660DCE9E9C6A7E1C744C71
Appeals adjourned on the appellants' request · List the matters on 11 November 2022
Appeal: Appeal Nos. 74, 75, 76 and 184 of 2022 were adjourned on 23 September 2022 and listed for 11 November 2022; no disposal on merits stated
SAT matter SATV-05F98BEFDD23883D870A5349
Three weeks further time granted to the appellants to file rejoinders · Matters listed for hearing on 9 March 2022
Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 were pending; rejoinder time extended and matters listed for 9 March 2022
SAT matter SATV-08F59FCFD3B89927D45724EC
List the matters on 26 March 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video or physical hearing
Appeal: Appeal Nos. 351 of 2020, 214 of 2020 and 286 of 2020 were listed for further hearing on 26 March 2021; no disposal on merits stated.
SAT matter SATV-094E4B4844B56F7211AD6F39
Matter adjourned at the respondent's request by consent. · Appeals listed on 16 July 2024.
Appeal: Appeal Nos. 164-167, 493, 690-693 of 2022; adjourned on 15 May 2024 and listed for 16 July 2024; no disposal on merits stated.
SAT matter SATV-0BAABF82F7C0606E12941DC3
Delay in filing the appeal was condoned · Miscellaneous application for condonation of delay was allowed
Appeal: Multiple appeals were heard together; order dated 03 January 2023 reserved. Appeals Nos. 554/2021, 555/2021, 657/2021, 373/2022, 633/2022, 634/2022 and 635/2022.
SAT matter SATV-0CEF62CEDD87B5486D689BF9
Three weeks further time allowed to the appellants to file rejoinder · Matters listed on 9 March 2022
Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 were pending; rejoinder time extended and matters listed on 9 March 2022
SAT matter SATV-0D11DDA719D407A4BA7F0CE9
Three weeks' further time granted to appellants to file rejoinder · Matters listed for hearing on 08 April 2022
Appeal: Misc. Application No. 707 of 2021 and Appeals Nos. 533, 554, 555 and 657 of 2021 remained pending; listed for 08 April 2022
SAT matter SATV-0ECDA8D768E652B4AA376182
Three weeks' time granted to the appellants to file rejoinder · Matters listed for 1 December 2022
Appeal: Appeal Nos. 495, 535 and 542 of 2022 were pending; rejoinder time granted and matters listed for 1 December 2022
SAT matter SATV-0F4DA2B1BAF890CCC5C2A4EF
Appeals adjourned at the appellants' request to enable filing of written submissions · Matters listed for 7 February 2023
Appeal: Appeal Nos. 74 of 2022, 75 of 2022, 76 of 2022 and 184 of 2022; adjourned on 19 January 2023 and listed for 7 February 2023
SAT matter SATV-0F26B2CA2C96261BFAE4BA40
All listed matters were directed to be listed on 23 June 2023. · Parties were directed to act on the digitally signed order copy.
Appeal: Appeal Nos. 185, 219, 495, 535, 542 and 750 of 2022 were listed; no disposal or merits decision stated.
SAT matter SATV-10112AE8258D68A124274475
Matter adjourned on the respondent's request · List all matters on 30 November 2023
Appeal: Appeal Nos. 74, 75, 76, 184 and 249 of 2022 were pending; order dated 10 October 2023 adjourned them to 30 November 2023.
SAT matter SATV-0FA43877091A1534E4EAE781
Respondent to serve its reply on the appellant · Appellant granted three weeks to file rejoinder
Appeal: Appeal No. 493 of 2022; procedural order dated 2 November 2022; listed for 6 December 2022
SAT matter SATV-0E1E4DF4FE9B94D576FE4225
By consent, the connected appeals and miscellaneous applications were adjourned and directed to be listed on 19 June 2024.
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022, 1031 of 2022 and 874 of 2023 were pending and adjourned by consent on 1 May 2024; no disposal on merits.
SAT matter SATV-10E54E4A18096B2A7F72FC4C
All appeals adjourned · Appeal No. 873 of 2023 appellant granted three weeks further time to file rejoinder affidavit
Appeal: Appeal Nos. 646, 689 and 873 of 2023 were adjourned on 19 December 2023 and listed on 5 February 2024; no final disposal recorded
SAT matter SATV-122437554EF40F0A639C9CB2
Three weeks further time allowed to the appellants to file rejoinder · Matters listed for hearing on 9 March 2022
Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 were pending; rejoinder time extended and matters listed for 9 March 2022
SAT matter SATV-0F1DBA208B674326A833B78E
Matter adjourned on the respondent's request · List all connected appeals and applications on 30 November 2023
Appeal: Appeal Nos. 74, 75, 76, 184 and 249 of 2022 were adjourned on 10 October 2023; listed on 30 November 2023.
SAT matter SATV-125625DBF7AF3B687B989ADB
List Miscellaneous Applications and Appeals Nos. 74, 75, 76, 184 and 249 of 2022 on 11 May 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: SAT Misc. Applications Nos. 119, 121 and 189 of 2022 and Appeals Nos. 74, 75, 76, 184 and 249 of 2022 were adjourned/listed for 11 May 2023; no disposal on merits stated.
SAT matter SATV-12D92D1F7534FC9C9FCFA884
Two weeks' further time granted to appellants to file rejoinder · Matters listed for 27 January 2022
Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 were pending; further time for rejoinder granted and listed on 27 January 2022
SAT matter SATV-12D1964388F5117668F6972C
Matter adjourned on the respondent's request · List the appeals on 12 September 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692 and 693 of 2022 were adjourned on 18 August 2023; listed on 12 September 2023.
SAT matter SATV-143AC96FEB055869DCDE2753
Appeals adjourned on request of the appellants' counsel · Matters listed for 10 July 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692 and 693 of 2022 were adjourned on 18 May 2023 and listed for 10 July 2023; no disposal on merits stated.
SAT matter SATV-1430CA4B40A6B0C446DB68F0
Delay in filing Appeal No. 74 of 2022 condoned · Impugned order stayed insofar as the appellant is concerned during pendency of the appeal
Appeal: Appeal No. 74 of 2022 was admitted procedurally for further hearing; impugned order stayed pending appeal. Final disposal was listed for 28 April 2022.
SAT matter SATV-16028ED034256D3FBD9B92D5
Matters adjourned and listed on 20 September 2024
Appeal: Appeal Nos. 495, 535, 542, 750 of 2022 and 869 of 2023 were pending; adjourned on 1 August 2024 to 20 September 2024
SAT matter SATV-162B0584BC3CC47B61312D56
Hearing of the group of appeals adjourned. · Registry directed to list the bunch of pari materia appeals on 2 January 2023.
Appeal: Appeal Nos. 533, 554, 555, 657 of 2021, 373 of 2022, 633 of 2022, 634 of 2021 and 635 of 2022 were adjourned on 20 December 2022 for listing on 2 January 2023; no disposal on merits stated.
SAT matter SATV-179D2BC09ED5150F52C8C5F8
Appeals adjourned on the appellants' request · List the appeals on 21 November 2023
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022 and 1031 of 2022 were adjourned on 12 September 2023 and listed for 21 November 2023; no disposal on merits stated
SAT matter SATV-17EC4E08C47ADAB85967FA9D
Appeals adjourned on the appellants' request · List the matters on 10 July 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692 and 693 of 2022 were adjourned on 18 May 2023; no disposal on merits stated.
SAT matter SATV-18D9681AD3BB36EAE0B00ADC
Appeals adjourned on the request of the appellants' counsel · Matters listed for 29 June 2022
Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 were adjourned on 13 May 2022 and listed for 29 June 2022; no disposal on merits stated.
SAT matter SATV-18C7789E434DD79BC14C909F
Appeal No. 495 of 2022 adjourned on the appellant's request · All appeals listed for 11 April 2023
Appeal: Appeal Nos. 185, 219, 495, 535, 542 and 750 of 2022 were pending; Appeal No. 495 of 2022 was adjourned on 17 February 2023 and all appeals were listed for 11 April 2023.
SAT matter SATV-19056C4B8A9AEF3DE37F78D9
Three weeks' time granted to the appellants to file rejoinder · Matters listed on 31 July 2023
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022 and 1031 of 2022 were pending; rejoinder time granted and matters listed for 31 July 2023.
SAT matter SATV-1999B5FE9584945BE9C7424D
Delay in filing the appeal condoned · SEBI to file reply within three weeks
Appeal: Misc. Application No. 827 of 2022 allowed; Appeal No. 493 of 2022 pending for admission and final disposal, listed on 2 November 2022
SAT matter SATV-1829372C1EA6CEE214D702FC
Appeals adjourned due to non-availability of the bench · List the matters on 15 May 2024
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692 and 693 of 2022 were adjourned on 7 March 2024; no disposal on merits.
Fraudulent GDR issuance: the entire issue was subscribed by Vintage using a Euram Bank loan secured by pledge of the GDR proceeds, while disclosures allegedly misled investors and omitted the financing and pledge arrangements.
WTM market-access restraint against the company for three years · WTM market-access restraint against the Chairman and Managing Director for one year each
Appeal: Appeal Nos. 554/2021, 555/2021, 657/2021, 373/2022, 633/2022 and 634/2022, with connected Misc. Application No. 929/2022; decision dated 21 February 2023. Appeal No. 635/2022 is also listed; the supplied text does not contain the final operative disposal.
SAT matter SATV-1B585E59E3F469DE199D5A8B
Appeals adjourned on the request of the appellants · Appeals listed for 16 January 2024
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692 and 693 of 2022 were adjourned on 18 December 2023 and listed for 16 January 2024
SAT matter SATV-1B0911AE37C06284F522750C
Appeals Nos. 74, 75 and 76 of 2022 adjourned at the appellants' request · Appeals listed on 23 August 2022
Appeal: Appeal Nos. 74, 75 and 76 of 2022 were adjourned on 14 July 2022 and listed for 23 August 2022; Appeal No. 184 of 2022 is also recorded in the connected matters.
SAT matter SATV-1B5F630487D5E8C7BF853E2E
Appellants granted three weeks' time to file rejoinder · Matters listed for 17 February 2023
Appeal: Appeal Nos. 495, 535, 542 and 750 of 2022 were pending; rejoinder time granted and matters listed for 17 February 2023.
SAT matter SATV-1B595CEF9008626A3988EC36
Two weeks’ further time allowed to appellants to file rejoinder · Matters listed for hearing on 27 January 2022
Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 were pending; further time for rejoinder granted and matters listed on 27 January 2022.
SAT matter SATV-1D673D2BE5C3A0BD9F24F5B2
All matters listed for 18 August 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692 and 693 of 2022 were listed for further hearing on 18 August 2023; no disposal recorded.
SAT matter SATV-1A1D51BBCA7529807FD6387B
Matters adjourned on the request of one of the appellants · List Miscellaneous Applications and appeals on 23 September 2022
Appeal: Appeal Nos. 74, 75, 76 and 184 of 2022 were adjourned; next listed on 23 September 2022
SAT matter SATV-11A8A27F8185901796C2C857
Three weeks further time granted to the appellant to file rejoinder · Matters listed for 9 January 2023
Appeal: Appeal Nos. 290 of 2022, 291 of 2022, 494 of 2022 and 544 of 2022, with connected miscellaneous applications; adjourned for rejoinder and listed on 9 January 2023
SAT matter SATV-1F0704585CBC3A8AB9073DDB
Delay in filing the appeal was condoned and the relevant application was allowed · Matters were heard and orders were reserved
Appeal: SAT Appeal Nos. 554 and 555 of 2021, 657 of 2021, 373 of 2022, 633 of 2022, 634 of 2022 and 635 of 2022 were heard; orders reserved on 3 January 2023. Miscellaneous Applications Nos. 917, 929, 930 and 948 of 2022 were also listed.
SAT matter SATV-1392392BC59FA88849E1CAFD
List Miscellaneous Applications and Appeals Nos. 74, 75, 76, 184 and 249 of 2022 on 11 May 2023
Appeal: Appeal Nos. 74, 75, 76, 184 and 249 of 2022, with Miscellaneous Applications Nos. 119, 121 and 189 of 2022; order dated 2 May 2023 adjourned listing to 11 May 2023
SAT matter SATV-14016DD5B579F4F53F511E53
Applications and appeals adjourned on SEBI counsel's request · List the matters on 5 August 2022
Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 were adjourned on 29 June 2022 and listed for 5 August 2022; no disposal on merits stated
SAT matter SATV-23E8B2E51593F1F440966D96
Three weeks' time granted to the appellants to file rejoinder · Matters listed on 1 December 2022
Appeal: Appeal Nos. 495, 535 and 542 of 2022 were pending; rejoinder time granted and matters listed on 1 December 2022.
SAT matter SATV-14F9FCBBCF72F7F556C9512E
Matter adjourned on the request of the appellants' counsel · List the matters on 12 April 2023
Appeal: Appeal Nos. 164-167, 493, 690-693 of 2022 were adjourned on 3 March 2023 and listed for 12 April 2023; no disposal on merits stated.
SAT matter SATV-227B481931CE9E17D56EE641
On the appellants' request, the appeals were adjourned. · List the matters on 3 November 2023.
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692 and 693 of 2022 were adjourned on 12 September 2023; next listed on 3 November 2023.
SAT matter SATV-1A58B927888E5DA6E60B4844
Appeals adjourned on the appellants’ request. · Matters listed for 3 November 2023.
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692 and 693 of 2022 were adjourned on 12 September 2023 and listed for 3 November 2023.
SAT matter SATV-23F52972249289D246797DB6
Three weeks’ time allowed to the appellants to file rejoinder · Matter listed for 13 May 2022
Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021, with Miscellaneous Application No. 707 of 2021; order dated 8 April 2022 granting time to file rejoinder and listing matters on 13 May 2022
SAT matter SATV-29B845D6976205CCDBEB9A0D
Matters listed on 26 March 2021 · Parties directed to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Appeal Nos. 351 of 2020, 214 of 2020 and 286 of 2020 were listed for further hearing on 26 March 2021; no disposal on merits stated.
SAT matter SATV-2D04B86781D14B659D9CABAA
Two weeks granted to the appellant in Appeal No. 544 of 2022 to submit a rejoinder · Appeals listed for 29 March 2023
Appeal: Order dated 15 February 2023 in Appeal Nos. 290, 494, 544 and 1031 of 2022; matters adjourned and listed for 29 March 2023
SAT matter SATV-2121AE7D4F4BE514978E8435
All matters listed for 18 August 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692 and 693 of 2022 were listed; the proceedings were adjourned to 18 August 2023.
SAT matter SATV-1BF91DE0E879D185808E3626
Respondent's request for adjournment allowed. · Matters listed on 12 September 2023.
Appeal: Appeals Nos. 164, 165, 166, 167, 493, 690, 691, 692 and 693 of 2022 were adjourned on 18 August 2023 and listed for 12 September 2023; no disposal on merits stated.
Alleged fraudulent GDR issuance: the entire issue was subscribed by Vintage using a Euram Bank loan secured by pledge of the GDR proceeds, while disclosures to investors, stock exchanges and SEBI omitted or misstated these facts.
Appeals against the WTM and AO orders were considered together; the impugned restraints and penalties were challenged as harsh and excessive.
Appeal: Appeal Nos. 554 of 2021, 555 of 2021, 657 of 2021, 373 of 2022, 633 of 2022, 634 of 2022 and 635 of 2022 decided by SAT on February 21, 2023; Misc. Application No. 929 of 2022 also listed.
SAT matter SATV-2C89D80412904AF28E4CC923
Matter adjourned at the request of the appellants · Appeals listed for 16 January 2024
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692 and 693 of 2022; order dated 18 December 2023 adjourned the matters to 16 January 2024
SAT matter SATV-31A74A324CEC80A2DB437B21
Appeals adjourned on the appellants' request · Matters listed for hearing on 21 November 2023
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022 and 1031 of 2022 were adjourned on 12 September 2023; next listed on 21 November 2023.
SAT matter SATV-2D1BC9EEEF9B72F8A3DF819E
Applications and appeals adjourned; matters listed on 20 September 2024
Appeal: Appeal Nos. 495 of 2022, 535 of 2022, 542 of 2022, 750 of 2022 and 869 of 2023 were pending; adjourned on 1 August 2024 to 20 September 2024
SAT matter SATV-29277E432063CCD1C4C3DD31
Adjourned the lead matter, Appeal No. 351 of 2020, to 24 June 2021 · Written submissions may be filed if not already filed
Appeal: Appeal Nos. 351 of 2020, 214 of 2020 and 286 of 2020 were listed together; the lead matter was adjourned to 24 June 2021
SAT matter SATV-2D2771CBC50D73F4A56B9146
All listed appeals and connected miscellaneous applications were adjourned and directed to be listed on 18 August 2023. · Parties were directed to act on the digitally signed order.
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692 and 693 of 2022 were pending; listed for 18 August 2023.
SAT matter SATV-288FBC04F8E7121814B8CA04
By consent, all matters were adjourned to 22 August 2024.
Appeal: Appeal Nos. 646 of 2023, 689 of 2023, 873 of 2023, 922 of 2023 and 102 of 2024 were listed; by consent, call on 22 August 2024.
SAT matter SATV-2F22394E4FAA72D82B07E616
Matter adjourned on respondent's request · List the appeals on 12 September 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692 and 693 of 2022 were adjourned on 18 August 2023; listed for 12 September 2023
SAT matter SATV-1F7F0D04740B1E35BC39630A
Three weeks’ time granted to the appellants to file rejoinder · Matters listed for 17 February 2023
Appeal: Appeal Nos. 495, 535, 542 and 750 of 2022 were pending before SAT; rejoinders permitted and matters listed for 17 February 2023
SAT matter SATV-2B0C9D7BA83128896E351533
Appeals adjourned on the appellants' request · Matters listed for hearing on 3 March 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692 and 693 of 2022 were adjourned on 1 February 2023 and listed for 3 March 2023; no disposal on merits stated
SAT matter SATV-325B35B7CE4D4F71220B3C3B
Connected matters to be listed together on 26 September 2024
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022, 1031 of 2022 and 874 of 2023 were listed; adjourned for hearing on 26 September 2024
Alleged fraudulent and unfair scheme involving issuance of Farmax GDRs, financing their subscription through a bank loan secured by the GDR proceeds, conversion into equity shares and sale in the Indian market.
Farmax directed to pursue measures to bring back US$72.20 million. · Farmax and M. Srinivasa Reddy restrained from accessing or dealing in the securities market for five years.
Appeal: Appeals Nos. 214/2020, 286/2020, 351/2020, 527/2021, 528/2021, 632/2021, 33/2022 and 34/2022 decided by SAT on 21 March 2022
SAT matter SATV-3445C419A5839E7AAB046BD7
Appeals adjourned on the appellants' request · Written submissions to be filed within two weeks
Appeal: Appeal Nos. 164-167, 493, 690-693 of 2022; order dated 12 April 2023 adjourned matters and listed them on 18 May 2023
SAT matter SATV-260684E6B9C1BA329CB74345
Adjourned on request of appellant · Written submissions to be filed within two weeks
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 adjourned, not disposed; next date 18 May 2023
SAT matter SATV-236619635D207C70D230820A
Two weeks further time allowed to appellants to file rejoinder · Matters listed on 27 January 2022
Appeal: Appeal Nos. 533 of 2021, 554 of 2021, 555 of 2021 and 657 of 2021 pending with Misc. Application No. 707 of 2021; adjourned to 27 January 2022
SAT matter SATV-375EE7B353C08F528FAA58A6
Appeals listed for hearing on 11 May 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Misc. Application Nos. 119, 121 and 189 of 2022 and Appeal Nos. 74, 75, 76, 184 and 249 of 2022 were pending and listed for 11 May 2023
SAT matter SATV-28C231CBAE536A6E4DCF3E03
Two weeks further time allowed to appellants to file rejoinder · Matters listed on January 27, 2022
Appeal: Misc. Application No. 707 of 2021 and Appeal Nos. 533, 554, 555, 657 of 2021 pending before SAT; adjourned for filing rejoinder
SAT matter SATV-350347516214C0A73CDB462E
Three weeks time allowed to appellants to file rejoinder · Matter listed on May 13, 2022
Appeal: Misc. Application No. 707 of 2021 and Appeal Nos. 533, 554, 555, 657 of 2021 pending; adjourned to May 13, 2022 for rejoinder
SAT matter SATV-3433B701970E187F99965503
List matters on 18th August, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of charges
Appeal: Appeal Nos. 164,165,166,167,493,690,691,692,693 of 2022 with Misc. Applications 1213-1215 of 2022 pending; adjourned to 18 Aug 2023
SAT matter SATV-3576EB91CB417B3A17DA4299
Matters adjourned due to non-availability of bench · List on March 07, 2024
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 pending, adjourned to March 07, 2024
SAT matter SATV-3F6C575A4A3218548EEC6328
Respondent SEBI granted three weeks further time to file reply in Appeal No. 874 of 2023 · Matter listed on February 26, 2024
Appeal: Appeal Nos. 290/2022, 494/2022, 544/2022, 1031/2022 and 874/2023 pending before SAT; reply pending in 874/2023, next date 26.02.2024
SAT matter SATV-37E298B177FF56DDCE790BC8
Respondent allowed three weeks to file reply in Appeal No. 922 of 2023 · Appellants allowed three weeks thereafter to file rejoinder
Appeal: Appeal Nos. 646 of 2023, 689 of 2023, 873 of 2023, 922 of 2023 pending before SAT; next listing June 20, 2024
SAT matter SATV-46FC343095DE6653A3762985
Three weeks time allowed to appellants to file rejoinder · Matter listed on February 17, 2023
Appeal: Appeal Nos. 495, 535, 542 and 750 of 2022 pending before SAT; rejoinder stage, listed on 17.02.2023
SAT matter SATV-4816773A0D890972E2E1192E
Put up all connected matters tomorrow i.e. 10 May 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 185, 219, 495, 535, 542, 750 of 2022 pending before SAT; adjourned to 10 May 2023, no disposal
SAT matter SATV-49B94BF5263D05003CF2F5C7
Matters adjourned due to non-availability of the bench · List on March 07, 2024
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 adjourned; next date March 07, 2024
SAT matter SATV-392CDD6A92A546E05B74576C
Three weeks' time allowed to appellants to file rejoinder · Matter listed on December 1, 2022
Appeal: Appeal Nos. 495 of 2022, 535 of 2022 and 542 of 2022 pending with Misc. Applications 833 and 961 of 2022; adjourned to 01.12.2022 for rejoinder
SAT matter SATV-50E3ED6F799FBAFE7384663E
Adjourned on request of appellant in Appeal No. 495 of 2022 · List all appeals on April 11, 2023
Appeal: Appeal Nos. 185, 219, 495, 535, 542, 750 of 2022 with Misc. Applications 833, 1340, 1287, 961, 1339 of 2022 adjourned, next listing April 11, 2023
SAT matter SATV-4E78EDD92F44C1E3FBE36798
Three weeks time allowed to respondent SEBI to file reply in Appeal No. 1031 of 2022 · Rejoinder may be filed two weeks thereafter and in all connected appeals on or before next date
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022 and 1031 of 2022 pending before SAT; adjourned to February 15, 2023 for reply/rejoinder
SAT matter SATV-4D4BA6E0338AB57E5FB728E8
Delay in filing reply by respondent condoned and replies taken on record · Rejoinder filed; pleadings completed
Appeal: Appeal Nos. 495, 535, 542, 750 of 2022 pending before SAT; pleadings completed, listed for admission and final disposal on 10 January 2024 per order dated 10.11.2023
SAT matter SATV-4BC7991F057AF1C7026BF81F
Two weeks further time allowed to appellants to file rejoinder · Matter listed on November 6, 2023
Appeal: Appeal Nos. 514, 646 and 689 of 2023 pending; rejoinder stage, next listing 06.11.2023
SAT matter SATV-4BE600C53805A790452E08D7
Adjourned on request of respondent SEBI · List on September 12, 2023
Appeal: Appeal Nos. 164-167 of 2022, 493 of 2022, 690-693 of 2022 pending; adjourned on 18.08.2023, next listing September 12, 2023
SAT matter SATV-4B07529AAECDBA7B89732172
Three weeks further time allowed to the appellant to file rejoinder · List matters on 9 March 2022
Appeal: Misc. Application No.707 of 2021 and Appeal Nos.533, 554, 555, 657 of 2021 pending before SAT; adjourned to 9 March 2022
SAT matter SATV-4E56BD9EDEFD5EE4D108DE74
Respondent SEBI to file reply in Appeal No. 184 of 2022 · Appellants may file rejoinder in various appeals
Appeal: Appeal Nos. 74, 75, 76 of 202 (truncated) and Appeal No. 184 of 2022 with Misc. Applications 119, 121, 189 of 2022 pending; next listing 14 July 2022
SAT matter SATV-3B5500D963A1D9738FE3F8BF
Delay in filing reply by respondent condoned; replies taken on record · List appeals for admission and final disposal on January 10, 2024
Appeal: Appeal Nos. 495, 535, 542, 750 of 2022 pending; pleadings completed, listed for admission and final disposal on January 10, 2024
Pledge financing by EURAM Bank for Vintage FZE subscription of GDRs issued by Indian companies in SEBI probe into fraudulent GDR issuances defrauding Indian investors.
Appeals allowed in part - 3-year market debarment modified to period already suffered (~4 months) · Findings recorded in respective impugned WTM orders upheld
Appeal: Appeal Nos. 74, 75 and 76 of 2022 allowed in part on 18 December 2024; interim stay had been granted on 18 February 2022
SAT matter SATV-38F0084856315252D1C50917
Appeal No.351 of 2020 stood over to 22 February 2021 at request of appellant counsel · Parties directed to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal No.351 of 2020, Appeal No.214 of 2020 with Misc. Application No.201 of 2020, and Appeal No.286 of 2020 pending before SAT; Appeal No.351 of 2020 adjourned to 22 February 2021 with no disposal on 22.1.2021
SAT matter SATV-319E11B326E413ADE66F0EAE
Heard in part · Listed High on Board on 24.10.2024
Appeal: Appeal Nos. 646/2023, 689/2023, 873/2023, 922/2023 and 102/2024 pending; heard in part on 03.10.2024
SAT matter SATV-46676B1AA2B283DF92BAF2BD
Three weeks time allowed to appellants to file rejoinder · Matter listed on May 13, 2022
Appeal: Misc. Application No. 707 of 2021 and Appeal Nos. 533, 554, 555, 657 of 2021 pending; adjourned to May 13, 2022 for rejoinder
SAT matter SATV-53A0DF844C084793DAFC7607
Three weeks further time allowed to appellants to file rejoinder · List matters on April 08, 2022
Appeal: Misc. Application No. 707 of 2021 and Appeal Nos. 533, 554, 555, 657 of 2021 pending; adjourned to April 08, 2022 for rejoinder
SAT matter SATV-33253BFD4B988FD49DB5FDE6
Adjourned due to non-availability of the bench · List on May 15, 2024
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 adjourned due to non-availability of bench on 07.03.2024; next listing May 15, 2024
SAT matter SATV-4B564CC9A9CB7DDC46584281
Urgency application allowed and disposed of · Delay in filing Appeal No. 75 of 2022 condoned
Appeal: Appeal No. 75 of 2022 by European American Investment Bank AG vs SEBI; delay condoned, impugned order stayed qua appellant, pending for admission/final disposal on 28.04.2022
SAT matter SATV-3D379681DB65E2A2ADDFE031
Physical copy of the rejoinder to be filed after serving the respondent within 10 days from 11 April 2023 · Matters listed on 2 May 2023
Appeal: Appeal Nos. 185, 219, 495, 535, 542 and 750 of 2022 were pending and listed for further proceedings on 2 May 2023
SAT matter SATV-3D0A71AEC6C2641C59519767
Leave to withdraw appeal granted · Appeal dismissed as withdrawn
Appeal: Appeal No. 494 of 2022 dismissed as withdrawn on 26 September 2024
SAT matter SATV-3CEF26719416EBE5058F263D
Matter adjourned by consent and listed on August 1, 2024
Appeal: Appeal Nos. 495 of 2022, 535 of 2022, 542 of 2022, 750 of 2022 and 869 of 2023 with Misc. Applications 833 and 961 of 2022 pending before SAT; adjourned to August 1, 2024, not disposed
SAT matter SATV-4B1FBA3D9E2F40A53BB628FD
Adjourned on request of appellants counsel and listed on August 18, 2023 · Parties to act on digitally signed copy of order
SAT matter SATV-3B9B85E7BA8C4B90B30F864A
All appeals were directed to be listed on 25 August 2023. · Parties were directed to act on the digitally signed order.
Appeal: Appeal Nos. 74 of 2022, 75 of 2022, 76 of 2022, 184 of 2022 and 249 of 2022 were listed for 25 August 2023; no disposal on merits is recorded.
SAT matter SATV-5350071A0A675CD731C9019A
List these appeals on May 11, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 74, 75, 76, 184 and 249 of 2022 pending before SAT; adjourned to May 11, 2023 by order dated 02.05.2023; not disposed
SAT matter SATV-56B5CD5E82211D853547E3A5
Adjourned on request of appellants; listed on January 16, 2024
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 adjourned to January 16, 2024
SAT matter SATV-512C1459270CA07F3EC49536
List on 23rd June, 2023 · Parties to act on digitally signed copy of order; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 185 of 2022, 219 of 2022, 495 of 2022, 535 of 2022, 542 of 2022 and 750 of 2022 pending; listed on 23 June 2023 vide SAT order dated 10.5.2023
SAT matter SATV-60714DA297A95667C993DCDE
Three weeks and no more time to appellant in Appeal No. 493 of 2022 to file rejoinder · List matters on 1st February, 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 pending before SAT; listed on 1 February 2023
SAT matter SATV-634E1F732A071E1C394976E2
Adjournment granted at respondent's request; matter listed on November 18, 2024 by consent
Appeal: Appeal Nos. 74, 75 and 76 of 2022 with Misc. Applications Nos. 119 and 121 of 2022 pending; adjourned to November 18, 2024
SAT matter SATV-568C2E29030A49338470653C
Adjourned on the request of the appellants · List on November 21, 2023
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022 and 1031 of 2022 adjourned on 12.09.2023, next date November 21, 2023
SAT matter SATV-60B7E82D72336CBEDF3C7BDD
Exemption applications are disposed of · Matter adjourned on request of respondent, listed on January 29, 2024
Appeal: Appeal Nos. 74, 75 and 76 of 2022 with Misc. Applications Nos. 119 and 121 of 2022 pending; adjourned to January 29, 2024
SAT matter SATV-636391A91FD8EC8BAA865A4E
Adjourned on request of appellants in Appeal Nos. 74, 75 and 76 of 2022 · List all appeals on August 23, 2022
Appeal: Appeal Nos. 74, 75, 76 and 184 of 2022 with Misc. Applications Nos. 119, 121, 189 of 2022 pending before SAT; adjourned on 14.07.2022 to August 23, 2022 with no disposal on merits
SAT matter SATV-5EF961A4CE052CB5DA14C1BF
Adjourned on request of learned counsel for appellants · List on July 10, 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 adjourned on 18.05.2023, next listed July 10, 2023
SAT matter SATV-6644E9E8B8E41BDB56C281D3
Adjourned on request of learned counsel for appellants · List all appeals on April 11, 2023
Appeal: Appeal Nos. 74, 75, 76, 184, 249 of 2022 with Misc. Applications 119, 121, 189 of 2022 adjourned; next date April 11, 2023
SAT matter SATV-69E220DD6DB8E04C292D1F8D
Heard learned counsel for the appellants · Matter put up on 3 January 2023 for arguments of respondent SEBI
Appeal: Appeal Nos. 533/2021, 554/2021, 555/2021, 657/2021, 373/2022, 633/2022, 634/2021, 635/2022 pending; hearing adjourned to 3 January 2023 with no final disposal
SAT matter SATV-404A4697D88A414303A5CCA6
By consent, Miscellaneous Applications and Appeals were directed to be listed on 27 January 2025
Appeal: Appeal Nos. 646 of 2023, 689 of 2023 and 873 of 2023 were pending; by consent, listed on 27 January 2025
SAT matter SATV-7294C75F726D0678EDC02A81
Appeal No.351 of 2020 stood over to 22 February 2021 at request of appellant counsel · Parties to contact Registrar 48 hours before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 351, 214, 286 of 2020 and Misc. Application 201 of 2020 pending; Appeal 351 adjourned to 22 February 2021 with no disposal
SAT matter SATV-6D5C982821522C5D0FF35D5A
Adjourned due to non-availability of the bench · List on May 15, 2024
Appeal: Appeal Nos. 164,165,166,167,493,690,691,692,693 of 2022 adjourned on 07.03.2024 due to non-availability of bench, listed on May 15, 2024
SAT matter SATV-7B51B7D1774DC69A3D910EE5
List these appeals on May 11, 2023
Appeal: Appeal Nos. 74, 75, 76, 184, 249 of 2022 with Misc. Apps 119, 121, 189 of 2022 pending; next listing May 11, 2023
SAT matter SATV-667A73D9DFCAA52958570D40
Adjourned on request of appellant in Appeal No. 495 of 2022 · List all appeals on October 06, 2023 with direction no adjournment on that date
Appeal: Appeal Nos. 185, 219, 495, 535, 542, 750 of 2022 adjourned on 21.09.2023 to 06.10.2023
SAT matter SATV-6A259E3A5CD1C84DAC6F2B20
Adjourned on request of appellants counsel · List matters on April 12, 2023 as prayed
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 with Misc. Applications 1213, 1214, 1215 of 2022 adjourned on 03.03.2023; next date 12.04.2023
SAT matter SATV-727B6F5F40D9E9D171D8F6B9
Three weeks and no more time allowed to appellant in Appeal No.493 of 2022 to file rejoinder · List matters on 1st February, 2023
Appeal: Appeal Nos. 164,165,166,167,493,690,691,692,693 of 2022 pending before SAT; next date 1 February 2023
SAT matter SATV-716499BA6AA5E8A75CCC842D
Delay in filing of appeal condoned and application allowed · Arguments heard and order reserved
Appeal: Appeal Nos. 554, 555, 657 of 2021 and 373, 633, 634, 635 of 2022 heard on 03.01.2023; delay condoned, order reserved
SAT matter SATV-86479B8F52BF030F6C9C119A
By consent, call on 26.09.2024
Appeal: Appeal Nos. 74, 75 and 76 of 2022 with Misc. Applications Nos. 119 and 121 of 2022 pending; adjourned by consent to 26.09.2024
SAT matter SATV-7670D4CE644ACD7846739D53
List matters on 10 October 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Misc. Application No.119 of 2022 and Appeal No.74 of 2022; Misc. Application No.121 of 2022 and Appeal No.75 of 2022; Appeal No.76 of 2022; Misc. Application No.189 of 2022 and Appeal No.184 of 2020; Appeal No.249 of 2022 - pending, next date 10 October 2023
SAT matter SATV-7A5ECCD65319349951AB65BF
Three weeks further time allowed to appellants to file rejoinder · List matters on April 08, 2022
Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 with Misc. Application No. 707 of 2021 pending; adjourned to 08 April 2022
SAT matter SATV-7DC6D09719AFFADDCE898E3E
Adjourned on request of the appellants · List on November 11, 2022
SAT matter SATV-7BE61ADB1FF1C35A1C10448D
Noted remittal of Appeal No. 922 of 2023 to SEBI Adjudicating Officer as having bearing on these appeals · Appeals adjourned by four weeks and listed on 21 January 2025 by consent
Appeal: Appeal Nos. 646 of 2023, 689 of 2023, 873 of 2023 adjourned to 21 January 2025; Appeal No. 922 of 2023 remitted to SEBI AO
SAT matter SATV-7A93D4B4DF2554F6347B7F46
List matters on 19 July 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 74, 75, 76 of 2022, 184 of 2020 and 249 of 2022 pending; next listing 19 July 2023
SAT matter SATV-78706EA858CC2707024BD775
Adjourned at request of respondent; by consent listed on July 16, 2024
Appeal: Appeal Nos. 164-167, 493, 690-693 of 2022 pending; adjourned on 15.05.2024 to 16.07.2024
SAT matter SATV-7C2C57F9A22FE90E289DFBE7
Adjourned on the request of the appellants · List on January 16, 2024
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 adjourned on 18.12.2023, next listing January 16, 2024
SAT matter SATV-8A5D8BDF57D8AA3C2CBC3196
All appellants directed to file written submissions in brief · List on 29th April, 2021 for admission and for final disposal
Appeal: Appeal No. 351 of 2020, Appeal No. 214 of 2020, Appeal No. 286 of 2020 with Misc. Application No. 201 of 2020 pending; listed on 29 April 2021 for admission and final disposal
SAT matter SATV-89728FC667EDD21B77AD0E3E
Adjourned due to non-availability of the bench
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 adjourned on 07.03.2024, next listing May 15, 2024
SAT matter SATV-8010F0E79526C8645F295E34
Adjourned and listed for hearing on September 06, 2024
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022, 1031 of 2022 and 874 of 2023 pending before SAT; adjourned to September 06, 2024
SAT matter SATV-82FBAFFBD9C6F9DE81617E95
Adjourned on request of appellants to enable them to file written submissions
Appeal: Appeal Nos. 74, 75, 76 and 184 of 2022 with Misc. Applications 119, 121, 189 of 2022 adjourned; listed on 07.02.2023
SAT matter SATV-804510247173C63618333503
Three weeks time allowed to appellants to file rejoinder · Matter listed on 31 July 2023
Appeal: Appeal Nos. 290, 494, 544 and 1031 of 2022 with Misc. Applications pending; adjourned to 31 July 2023
SAT matter SATV-820FB539752C2A21B3EAE01A
Three weeks further time allowed to SEBI to file reply in Appeal No. 874 of 2023 · List the matter on February 26, 2024
SAT matter SATV-8405668B05AB9A558EED46B3
Three weeks and no more time to appellant in Appeal No.493 of 2022 to file rejoinder · List all matters on 1st February, 2023
Appeal: Appeal Nos.164,165,166,167,493,690,691,692,693 of 2022 pending; adjourned to 1 February 2023 for rejoinder
SAT matter SATV-913EB7B70F18CE744E37D8DE
Exemption applications disposed of · Matter adjourned on request of respondent; listed on January 29, 2024
Appeal: Appeal Nos. 74, 75 and 76 of 2022 pending; adjourned to January 29, 2024
SAT matter SATV-972096D0CDE75044F8878B5A
Adjourned on request of the appellant · List on 3rd March, 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 with Misc Applications 1213, 1214, 1215 of 2022 adjourned to 3 March 2023, no disposal on merits
SAT matter SATV-8A7FC8F823F4AC2440A03CF4
Three weeks time allowed to appellants to file rejoinder · List on July 31, 2023
Appeal: Appeal Nos. 290, 494, 544 and 1031 of 2022 pending before SAT; rejoinder allowed on 21.06.2023, next listing 31.07.2023
SAT matter SATV-9C4C17C43440C899E4FB6F45
Three weeks time allowed to appellant to file rejoinder · List on January 11, 2023
Appeal: Appeal Nos. 495, 535, 542 and 750 of 2022 pending with Misc. Applications 833, 1340, 1287, 961, 1339 of 2022; rejoinder allowed, next listing January 11, 2023
SAT matter SATV-90EE1D51EC0E48E2D9F03A92
Adjourned on appellants' request; matter listed on December 18, 2023
Appeal: Appeal Nos. 164-167 of 2022, 493 of 2022 and 690-693 of 2022 pending before SAT; adjourned 03.11.2023, next date December 18, 2023
SAT matter SATV-8ECDADAB5B36937E34877B77
Three weeks further time allowed to appellants to file rejoinder · List matters on April 08, 2022
Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 with Misc. Application No. 707 of 2021 pending; adjourned to 08 April 2022
SAT matter SATV-8AE4A1C0F17FF07B45290E6B
Adjourned at request of respondent with no objection from appellants · Matter to be called on July 16, 2024 by consent
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 with Misc. Applications 1213-1215 of 2022 adjourned to 16.07.2024, no disposal on merits
SAT matter SATV-8DDA03FD4A6F587C26B68A2E
Delay in filing reply condoned, application allowed and reply taken on record · Euram Bank permitted to file physical copy of rejoinder affidavit within three weeks
Appeal: Appeal No. 514 of 2023, Appeal No. 646 of 2023 and Appeal No. 689 of 2023 pending before SAT; next listed on 19 December 2023
SAT matter SATV-A4C4A5A90389C9584464E1FF
Due to non-availability of bench matters adjourned; List on March 07, 2024
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 with Misc. Applications 1213-1215 of 2022 adjourned to March 07, 2024 due to non-availability of bench
SAT matter SATV-9C5684A5FA22281C215EEAA3
Adjourned on request of appellants' counsel · List on December 18, 2023
Appeal: Appeal Nos. 164-167, 493, 690-693 of 2022 adjourned on 03.11.2023; next hearing December 18, 2023
SAT matter SATV-9A09AED8776F1033084E70E4
Adjourned on the request of the appellants · List on November 03, 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 adjourned on appellants' request vide order dated 12.09.2023; next listing November 03, 2023
SAT matter SATV-9746F39628CBE9261B001C71
Delay in filing reply condoned, reply taken on record · Three weeks time allowed to appellant to file rejoinder
Appeal: Appeal Nos. 290, 494, 544, 1031 of 2022 pending, next listed 21 June 2023
SAT matter SATV-4504DEED636038F14873F0A1
Respondent SEBI to present arguments on 3 January 2023 · Matters listed for hearing on 3 January 2023
Appeal: Appeal Nos. 533, 554, 555, 657 of 2021, 373 and 633 of 2022, and 634 and 635 of 2021 were pending; listed for respondent arguments on 3 January 2023.
SAT matter SATV-94D056A02C4532DC49D80EDC
Adjourned on request of appellants to enable filing of written submissions
Appeal: Appeal Nos. 74, 75, 76 and 184 of 2022 with Misc. Applications Nos. 119, 121, 189 of 2022 adjourned to February 07, 2023
SAT matter SATV-A1E9D12273700155282C1121
Appeal No. 646 of 2023 dismissed for want of prosecution · Pending interlocutory applications disposed of
Appeal: Appeal No. 646 of 2023 disposed on 3 March 2025 as dismissed for want of prosecution
SAT matter SATV-929DBD8A2EC7E90401F70465
List on 18th August, 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 pending; adjourned to 18 August 2023
SAT matter SATV-9D126421061515C21D2B7339
Adjourned; listed for hearing on September 20, 2024
SAT matter SATV-A921594EC15DC983ACD4CDB1
Adjourned on request of appellant in Appeal No. 495 of 2022 · List all appeals on October 06, 2023 with no adjournment on that date
Appeal: Appeal Nos. 185, 219, 495, 535, 542, 750 of 2022 heard on 21.09.2023; adjourned, next listing on 06.10.2023
SAT matter SATV-9E152AF883F8EA3B22082F0D
Adjourned on request of appellants; listed on January 16, 2024
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 adjourned on 18.12.2023; next listing January 16, 2024
SAT matter SATV-A1F63934FF5331DCE61E6391
Adjourned on request of appellants in Appeal Nos. 74, 75 and 76 of 2022 · List all matters on August 23, 2022
Appeal: Appeal Nos. 74, 75, 76 and 184 of 2022 pending; adjourned to August 23, 2022, no disposal yet
SAT matter SATV-9A77766A7B760F4C96EC562D
All appellants directed to file written submissions in brief · List on 29 April 2021 for admission and for final disposal
Appeal: Appeal Nos. 351 of 2020, 214 of 2020, 286 of 2020 with Misc. Application No. 201 of 2020 pending; next listed 29 April 2021
SAT matter SATV-3B3A27225EA4D0006B117F82
Adjourned at the appellants' request · Written submissions to be filed within two weeks
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692 and 693 of 2022 were adjourned on 12 April 2023; next listed on 18 May 2023.
SAT matter SATV-9FBBE02D70F18C2549ACB417
Adjourned on request of respondent SEBI · List on September 12, 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 with Misc. Applications 1213, 1214, 1215 of 2022 pending; adjourned vide SAT order dated 18.08.2023
SAT matter SATV-AD9AE994A38EE91805B237DD
Respondent to file reply in Appeal No. 922 of 2023 within three weeks · Appellants to file rejoinder within three weeks thereafter
Appeal: Appeal Nos. 646, 689, 873, 922 of 2023 with Misc. Applications 737, 738, 750, 1341 of 2023 pending; Appeal No. 922 of 2023 listed on June 20, 2024
SAT matter SATV-B4D7612D7FD6263B89D6E6A5
Adjourned on request of the respondent · List on September 12, 2023
Appeal: Appeal Nos. 164,165,166,167,493,690,691,692,693 of 2022 with Misc Apps 1213-1215 of 2022 adjourned on 18.08.2023; listed on 12.09.2023; no disposal on merits
SAT matter SATV-B42DA36B33A03C365B0A49F7
List Appeals on 26 March 2021 · Parties to contact Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 351 of 2020, 214 of 2020 with Misc. Application No. 201 of 2020, and 286 of 2020 heard on 22 February 2021, next listed 26 March 2021; no disposal
SAT matter SATV-A468A6A46AF6B6DC6FFB03F1
Adjourned; Call on September 20, 2024
Appeal: Appeal Nos. 495 of 2022, 535 of 2022, 542 of 2022, 750 of 2022 and 869 of 2023 pending; adjourned to September 20, 2024
SAT matter SATV-AB5CA58D7FECA56A9B866A8B
Three weeks time allowed to the appellant to file rejoinder · Matter listed on September 25, 2023
Appeal: Appeal No. 514 of 2023 and Appeal No. 646 of 2023 pending; rejoinder stage, next date September 25, 2023
SAT matter SATV-AE0A88EC0A03CD52F7BB8DA3
Adjourned at appellant request by consent, next hearing on July 18, 2024
Appeal: Appeal Nos. 74, 75 and 76 of 2022 with Misc. Applications Nos. 119 and 121 of 2022 pending, adjourned to July 18, 2024
SAT matter SATV-A4218803F5A0AF0EDAB74ECC
Adjourned on account of non-availability of the Bench · List on 13th December, 2022
Appeal: Appeal Nos.74, 75, 76 and 184 of 2022 pending with Misc. Applications Nos.119,121,189 of 2022; adjourned to 13 December 2022, no disposal on merits
SAT matter SATV-A49DC9E7AA65A6A9A1A2FEDE
Exemption applications disposed of · Adjourned on request of respondent, list on January 29, 2024
Appeal: Appeal Nos. 74, 75 and 76 of 2022 with Misc. Applications 119 and 121 of 2022 pending; adjourned to 29.01.2024
SAT matter SATV-AEAA5962C7CF694484DF20F4
Adjourned on request of learned counsel for the appellants · List on November 30, 2022
Appeal: Appeal Nos. 533, 554, 555, 657 of 2021 and 373, 633, 634, 635 of 2022 adjourned; next hearing November 30, 2022
SAT matter SATV-B79E27574B94114E045F110C
Adjourned on request of one of the appellants · List on September 23, 2022
SAT matter SATV-B172FFA0E8E6B52BBB18FB7A
Adjourned by consent to July 18, 2024 at request of appellants
Appeal: Appeal Nos. 74, 75 and 76 of 2022 with Misc. Applications Nos. 119 and 121 of 2022 adjourned to July 18, 2024 vide order dated 15.05.2024
SAT matter SATV-B18FDA60348F117468627EC2
Matter adjourned and listed on September 20, 2024
Appeal: Appeal Nos. 495/2022, 535/2022, 542/2022, 750/2022, 869/2023 with Misc. App. Nos. 833/2022, 961/2022 adjourned to 20.09.2024, not disposed
SAT matter SATV-A8FCA135355A301CC6D72B92
Adjourned on request of appellants' counsel · List matters on July 10, 2023
Appeal: Appeal Nos. 164,165,166,167,493,690,691,692,693 of 2022 with Misc. Applications 1213-1215 of 2022 adjourned; next listing July 10, 2023
SAT matter SATV-B624671892581EA09A0B35AD
List on 18th August, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos.164,165,166,167,493,690,691,692,693 of 2022 before SAT; adjourned to 18 August 2023, no disposal on 10.7.2023
SAT matter SATV-B7546E0B5D08E7D59584ADA4
Adjourned on request of respondent and listed on November 30, 2023
Appeal: Appeal Nos. 74, 75, 76, 184 and 249 of 2022 with Misc. Applications 119, 121, 189 of 2022 pending; adjourned to November 30, 2023
SAT matter SATV-AE728F28A30FEFECFB0E601A
Adjourned at request of respondent; matter listed on July 16, 2024 by consent
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 pending; adjourned to 16 July 2024
SAT matter SATV-B7768575446EEA706960338C
Heard counsel for appellant; listed on 3 January 2023 for arguments of respondent
Appeal: Appeal Nos. 533, 554, 555, 657 of 2021 and 373, 633, 634, 635 of 2021/2022 pending; appellant heard on 2.1.2023, listed for respondent on 3.1.2023, no disposal
SAT matter SATV-C3E0696BFA768021FFD0B950
Three weeks time allowed to appellant to file rejoinder · List on January 6, 2023
Appeal: Appeal No. 493 of 2022 pending at rejoinder stage; next date January 6, 2023
SAT matter SATV-4633912711FCD9A9C842DB84
Appeals adjourned on request of the appellants' counsel. · Matters listed for 29 June 2022.
Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 were adjourned on 13 May 2022 and listed for 29 June 2022.
SAT matter SATV-BBA641827D116A34566BE3A1
Adjourned on request of appellant in Appeal No. 495 of 2022 · List all appeals on April 11, 2023
Appeal: Appeal Nos. 185, 219, 495, 535, 542, 750 of 2022 heard on 17.02.2023; adjourned, next listing April 11, 2023; pending, not disposed
SAT matter SATV-3983BD67A62174AD4DC43D28
All matters adjourned on the appellants’ request · Listed for hearing on 3 March 2023
Appeal: Appeal Nos. 164-167, 493, and 690-693 of 2022 were adjourned on 1 February 2023 and listed on 3 March 2023; no disposal on merits.
SAT matter SATV-B7170B6415562D22143BD48B
Adjourned on request of one of the appellants · List on 21 September 2023
Appeal: Appeal Nos. 185, 219, 495, 535, 542, 750 of 2022 pending; adjourned to 21 September 2023
SAT matter SATV-B1196C58044BE44FFA81685B
Adjourned on request of appellant in Appeal No. 495 of 2022 · List all appeals on October 06, 2023
Appeal: Appeal Nos. 185, 219, 495, 535, 542, 750 of 2022 pending before SAT; adjourned on 21.09.2023 to 06.10.2023, not disposed
SAT matter SATV-B40B37A17BCC300F277216FD
Respondent SEBI allowed three weeks to file reply in Appeal No. 1031 of 2022 · Rejoinder in Appeal No. 1031 of 2022 may be filed two weeks thereafter
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022 and 1031 of 2022 pending before SAT; adjourned to 15.02.2023 for reply/rejoinder
SAT matter SATV-B6E5024540E1B6157B7EF41B
All appeals in group adjourned and stood over to August 30, 2022 for admission and final disposal
Appeal: Misc. Application No. 707 of 2021 and Appeal Nos. 533, 554, 555, 657 of 2021 and 373 of 2022 pending; adjourned to August 30, 2022 for admission and final disposal, not disposed
SAT matter SATV-CD21F27576EB427342C27BB6
Adjourned on request of appellant in Appeal No. 495 of 2022 · List all appeals on April 11, 2023
Appeal: Appeal Nos. 185, 219, 495, 535, 542, 750 of 2022 adjourned on 17.02.2023; next listing April 11, 2023
SAT matter SATV-B86C325DADC1A7D27E3EE061
Adjourned on request of respondent SEBI; listed on November 30, 2023
Appeal: Appeal Nos. 74, 75, 76, 184, 249 of 2022 with Misc. Applications 119, 121, 189 of 2022 pending; adjourned to November 30, 2023
SAT matter SATV-B9DC9826E579C2D158054832
Matters adjourned due to non-availability of bench · List on May 15, 2024
Appeal: Appeal No. 74 of 2022 with Misc. Application No. 119 of 2022, Appeal No. 75 of 2022 with Misc. Application No. 121 of 2022, and Appeal No. 76 of 2022 pending; adjourned to May 15, 2024
SAT matter SATV-C1EF2910D4F289C15C9A9B64
Matters listed on 13 June 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 74, 75 and 76 of 2022 with Misc. Applications Nos. 119 and 121 of 2022 pending; adjourned to 13 June 2022 with no disposal on 28 April 2022
SAT matter SATV-C188D59594D56355ED490480
Adjourned on request of counsel for appellant · List matters on April 12, 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 pending before SAT; adjourned to 12 April 2023 vide order dated 03.03.2023
SAT matter SATV-C855AD4532A19118CD7AFEAB
Delay in filing appeal condoned, application allowed · Heard learned counsel for parties, order reserved
Appeal: Appeal Nos. 554/2021, 555/2021, 657/2021, 373/2022, 633/2022, 634/2022, 635/2022 heard on 03.01.2023, order reserved
SAT matter SATV-C061B4BB3B7759A557631333
Adjourned on the request of the appellants; matter listed on November 03, 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 with Misc. Applications 1213, 1214, 1215 of 2022 adjourned vide order dated 12.09.2023 to 03.11.2023; no disposal on merits
SAT matter SATV-C14BCAF502614F0E8CA232BB
Adjourned on request of appellant in Appeal No. 495 of 2022 · List all appeals on October 06, 2023 with no adjournment on that date
Appeal: Appeal Nos. 185, 219, 495, 535, 542 and 750 of 2022 pending before SAT; adjourned to 06 October 2023
SAT matter SATV-BFE6DC9C7ADCC6B45B729BAF
Adjourned for the day · Listed on January 17, 2024
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022, 1031 of 2022 adjourned to January 17, 2024
SAT matter SATV-C5A54666453D07FD0CB7C981
Adjourned on request of learned counsel for appellant · List on June 29, 2022
Appeal: Misc. Application No. 707 of 2021 and Appeal Nos. 533, 554, 555, 657 of 2021 pending before SAT; adjourned to June 29, 2022 vide order dated 13.05.2022
SAT matter SATV-CBB59CB91F407AD8AC8FBD1E
Adjourned at request of respondent with no objection from appellants · Matter to be listed on July 16, 2024 by consent
SAT matter SATV-D44920348B977D436B2BAFED
Adjourned on the request of the respondent · List on September 12, 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 adjourned on 18.08.2023, next listed on September 12, 2023; no final disposal
SAT matter SATV-CEEF0B216609A72CDB8F4AF5
Delay in filing of appeal condoned and application allowed · Heard counsel for parties; order reserved
SAT matter SATV-D3E909751729559EE9A28B7E
Adjourned at request of respondent with no objection from appellants by consent
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 pending; adjourned to July 16, 2024
SAT matter SATV-C82E4ADE602BC9766DB65927
Listed on May 2, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 74, 75, 76, 184 and 249 of 2022 pending; adjourned to May 2, 2023
SAT matter SATV-CA700333B2ECBC392C13C8D3
Adjourned as prayed and directed to call on September 26, 2024 with connected matters
Appeal: Appeal Nos. 495, 535, 542, 750 of 2022 and 869 of 2023 with Misc. Applications 833 and 961 of 2022 pending; adjourned vide order dated 06.09.2024 to 26.09.2024, not disposed
SAT matter SATV-CC6AB09AA327EBD8AE1FE846
Adjourned on request of learned counsel for appellants · List on December 18, 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 with Misc Applications 1213-1215 of 2022 adjourned to December 18, 2023
SAT matter SATV-D523E117DE66F63026B37B37
Respondent allowed three weeks to file reply in Appeal No. 922 of 2023 · Appellants allowed three weeks thereafter to file rejoinder
Appeal: Appeal Nos. 646 of 2023, 689 of 2023, 873 of 2023 and 922 of 2023 pending; reply/rejoinder permitted, listed 20.06.2024, delay application pending
SAT matter SATV-494A483617A114EDA2A1634B
Matters adjourned and listed for 06 September 2024
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022, 1031 of 2022 and 874 of 2023 were pending and adjourned on 01 August 2024; next date 06 September 2024.
SAT matter SATV-C49CB9540B65723CB305BAE4
Adjourned on request of appellants
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 pending; adjourned on 18.12.2023, not disposed
SAT matter SATV-CF6FF1902DED635AE5C50AE6
All appeals in group adjourned at request of counsel for appellant in Appeal No. 657 of 2021 · Stand over to August 30, 2022 for admission and for final disposal
Appeal: Misc. Application No. 707 of 2021 and Appeal Nos. 533/2021, 554/2021, 555/2021, 657/2021, 373/2022 adjourned to August 30, 2022 for admission and final disposal
SAT matter SATV-CC1C395DD5B6060FF81CD88B
All appeals adjourned and stood over to August 30, 2022 for admission and final disposal · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 533/2021, 554/2021, 555/2021, 657/2021 and 373/2022 with Misc. Application 707/2021 pending; adjourned, not disposed
SAT matter SATV-CB4B7C42B631FA3AACD09D49
Adjourned due to non-availability of bench · Listed on February 22, 2024
Appeal: Appeal Nos. 495 of 2022, 535 of 2022, 542 of 2022, 750 of 2022 and 869 of 2023 with Misc. Applications 833 of 2022 and 961 of 2022 adjourned to February 22, 2024
SAT matter SATV-D50869A3207493CD2C0FB98E
Adjourned due to non-availability of the bench · List on May 15, 2024
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 adjourned on 07.03.2024, next listing May 15, 2024; Misc Applications 1213-1215 of 2022 pending
SAT matter SATV-49EC65DA918CC4E03D99E78E
Appeals adjourned at the appellants' request to enable filing of written submissions · Matters listed for 7 February 2023
Appeal: Appeal Nos. 74, 75, 76 and 184 of 2022; adjourned on 19 January 2023 and listed for 7 February 2023
Fraudulent GDR issue of USD 71.91 mn with pledged proceeds financing own subscription and misleading BSE announcements
Farmax to pursue measures to bring back USD 72.20 mn outstanding GDR proceeds · Farmax and M. Srinivasa Reddy restrained from securities market for 5 years from 14 July 2020
SAT matter SATV-D97FD9B743ADF14C2455688A
Adjourned on request of learned counsel for appellants · List on July 10, 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 with Misc. Applications 1213, 1214, 1215 of 2022 adjourned; next listing July 10, 2023
SAT matter SATV-D91B21D3E4B8571EEEF7B242
Connect Appeal No. 646 of 2023 with Appeal No. 514 of 2023 · List matter on August 17, 2023
Appeal: Appeal No. 646 of 2023 with Misc. Applications Nos. 947, 737, 738 of 2023 pending; connected with Appeal No. 514 of 2023; next listing August 17, 2023
SAT matter SATV-D53F4A4E1D4B4289F065B6C1
Adjourned on request of appellant in Appeal No. 495 of 2022 · List all appeals on October 06, 2023 with direction no adjournment on that date
SAT matter SATV-DE4BF9B9DD5DC97FC525A76E
Respondent to file reply in Appeal No. 1031 of 2022 within three weeks · Rejoinder in Appeal No. 1031 of 2022 may be filed two weeks thereafter
Appeal: Appeal Nos. 290, 494, 544, 1031 of 2022 pending before SAT; adjourned to February 15, 2023
SAT matter SATV-D543A5CD95C7596EBA9573C3
Adjourned on request of the appellants · List matters on November 11, 2022
Appeal: Appeal Nos. 74, 75, 76 and 184 of 2022 with Misc. Applications Nos. 119, 121, 189 of 2022 adjourned to November 11, 2022
SAT matter SATV-CBD98D65E769FAEF347ED53F
Adjourned on request of appellants; listed on November 03, 2023
Appeal: Appeal Nos. 164,165,166,167,493,690,691,692,693 of 2022 adjourned on 12.09.2023; next listing November 03, 2023
SAT matter SATV-E2ACAABF24444A0A58146F91
Adjourned on request of appellant's counsel; listed on January 19, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Misc. Application Nos. 119, 121, 189 of 2022 and Appeal Nos. 74, 75, 76, 184 of 2022 adjourned, next date January 19, 2023
SAT matter SATV-D56838F7A6BA6FF9C50A4B83
Three weeks' time allowed to appellants to file rejoinder · Matters listed on December 1, 2022
Appeal: Appeal No. 494 of 2022 with Misc. Application No. 830 of 2022 and Appeal No. 544 of 2022 with Misc. Application No. 967 of 2022 pending; rejoinder stage
SAT matter SATV-DFDFEB27A8B9CAA2C27B6E24
Matters adjourned due to non-availability of bench · List on April 30, 2024
Appeal: Appeal Nos. 495/2022, 535/2022, 542/2022, 750/2022 and 869/2023 pending; adjourned on 22.02.2024 without merits hearing
SAT matter SATV-EC72B5955495D90859AD5E09
Two weeks further time granted to file rejoinder in Appeal Nos. 689 of 2023 and 873 of 2023 · Matter listed on April 3, 2024
Appeal: Appeal Nos. 646/2023, 689/2023, 873/2023, 922/2023 pending before SAT Mumbai; rejoinder in 689 and 873 extended, next date 03.04.2024
SAT matter SATV-E8FB187680F470EA7C679DF6
Three weeks time allowed to appellants to file rejoinder · List matters on July 31, 2023
Appeal: Appeal Nos. 290, 494, 544 and 1031 of 2022 pending; adjourned to July 31, 2023 for rejoinder
SAT matter SATV-EA6BBE7EC28FFBD2C07EA047
List all connected appeals on 9 May 2023 for physical hearing before Tribunal
Appeal: Appeal Nos.185, 219, 495, 535, 542, 750 of 2022 pending before SAT; adjourned to 9 May 2023 vide order dated 2.5.2023
SAT matter SATV-E914F481866D16B68BA6B176
Adjourned by consent to July 16, 2024 at respondent's request
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 pending; adjourned to 16 July 2024 vide order dated 15.05.2024
SAT matter SATV-ED8D69BD6F5551EC567AC506
Adjourned on the request of the appellants · List on November 03, 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 adjourned on appellants request, next date November 03, 2023
SAT matter SATV-EBC5A954C81733C4ADC57AD2
Matter adjourned by consent and ordered to be called on August 1, 2024
Appeal: Appeal Nos. 290/2022, 494/2022, 544/2022, 1031/2022, 874/2023 pending before SAT; adjourned to 01.08.2024
SAT matter SATV-E7CD1A419667F12B168887A8
Adjourned on request of appellant · Written submissions to be filed within two weeks
Appeal: Appeal Nos. 164-167 of 2022, 493 of 2022, 690-693 of 2022 adjourned on 12 April 2023; listed on 18 May 2023; not disposed
SAT matter SATV-EB54309AC1B16095E6DEDFD5
Matters adjourned due to non-availability of bench · List on April 30, 2024
Appeal: Appeal Nos. 495/2022, 535/2022, 542/2022, 750/2022 and 869/2023 pending; adjourned to 30 April 2024
SAT matter SATV-E4BB226324A94C8DD480B0F9
Matter listed for hearing on May 2, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 74, 75, 76, 184, 249 of 2022 with Misc. Applications 119, 121, 189 of 2022 pending; next listed May 2, 2023
SAT matter SATV-58DD55FA5BC572F3425BA912
Adjourned at the appellants' request · Written submissions to be filed within two weeks
Appeal: Appeal Nos. 164-167, 493 and 690-693 of 2022; order dated 12 April 2023 adjourned the matters and listed them for 18 May 2023
SAT matter SATV-EE439C3DDE7C3010B638B819
Adjourned on request of learned counsel for appellants · List matters on July 10, 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 adjourned, next listing July 10, 2023
SAT matter SATV-E2323D56375FD03D00A1092D
Delay in filing of the appeal condoned and application allowed · Heard learned counsel for parties and order reserved
Appeal: Appeal Nos. 554, 555, 657 of 2021 and 373, 633, 634, 635 of 2022 heard on 03.01.2023; delay condoned; order reserved
Fraudulent GDR scheme where Farmax pledged GDR proceeds to secure EURAM loan to sole subscriber Vintage, misled BSE on successful placement, then GDRs cancelled into equity and sold in India.
Farmax to pursue measures to bring back outstanding USD 72.20 million, Reddy to ensure compliance · Farmax restrained from accessing / dealing in securities market for 5 years from order date
SAT matter SATV-F16F01A980C9234EF16C52F4
Adjourned on adjournment application in lead Appeal No.351 of 2020 · List all connected matters on 24 June 2021
Appeal: Appeal No.351 of 2020 (lead) with Misc. Application No.201 of 2020, Appeal No.214 of 2020 and Appeal No.286 of 2020 adjourned on 29 April 2021, next listing 24 June 2021, not disposed
Fraudulent GDR issue of USD 22.99 million subscribed solely by Vintage FZE via Euram Bank loan secured by pledge of GDR proceeds, with misleading disclosure of successful issue.
WTM restrained Company from accessing securities market for 3 years · WTM restrained Chairman and Managing Director from accessing securities market for 1 year each
Appeal: Appeal Nos. 554,555,657/2021 and 373,633,634,635/2022 with MA 929/2022; reserved 03.01.2023 decided 21.02.2023
SAT matter SATV-EB3C7CDCA3A58D2A76AD85FF
Adjourned on the request of learned counsel for the appellant · List on December 20, 2022
Appeal: Appeal Nos. 533/2021, 554/2021, 555/2021, 657/2021, 373/2022, 633/2022, 634/2022, 635/2022 adjourned on 30.11.2022, next date 20.12.2022
SAT matter SATV-E9B035710D2495679E2F5A63
By consent, matter to be called on August 22, 2024
Appeal: Appeal Nos. 646/2023, 689/2023, 873/2023, 922/2023, 102/2024 pending; adjourned to 22.08.2024 by consent
SAT matter SATV-F8AF85E52B68574311CA0972
All appeals in group adjourned and stood over to August 30, 2022 for admission and for final disposal
Appeal: Appeal Nos. 533, 554, 555, 657 of 2021 and 373 of 2022 with Misc. Application No. 707 of 2021 adjourned on 05.08.2022, pending admission and final disposal
SAT matter SATV-E9FCA95A7752F9022838E888
Adjourned on request of the appellant · List on 12 September 2023
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022 and 1031 of 2022 adjourned on 31.7.2023, next date 12 September 2023
SAT matter SATV-F023E0528EB76D29CCC1DDC9
All appellants directed to file written submissions in brief · List on 29 April 2021 for admission and for final disposal
SAT matter SATV-F0F2CFE011AD353A3C6AE955
List on 13th June, 2022
Appeal: Appeal Nos. 74, 75 and 76 of 2022 with Misc. Applications 119 and 121 of 2022 pending; order dated 28 April 2022, next date 13 June 2022
SAT matter SATV-F0B8FFE52E720AEE3F2E2CBE
Leave to withdraw granted · Appeal dismissed as withdrawn
Appeal: Appeal No. 495 of 2022 dismissed as withdrawn on 26 September 2024
SAT matter SATV-F4FA9B320E828A51E1BA8449
Adjourned by consent; matter to be called on November 29, 2024
Appeal: Appeal Nos. 646 of 2023, 689 of 2023 and 873 of 2023 pending; adjourned to 29.11.2024
SAT matter SATV-FEB2D3E051CCCF9E7A404C87
By consent, call / listed on November 18, 2024
Appeal: Appeal No. 646 of 2023 with Misc. Applications No. 737 and 738 of 2023 and Appeal No. 689 of 2023 with Misc. Application No. 750 of 2023 and Appeal No. 873 of 2023 pending; adjourned by consent to November 18, 2024
SAT matter SATV-50BE0B304DD19DF426941A67
All appeals listed for 25 August 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 74 of 2022, 75 of 2022, 76 of 2022, 184 of 2022 and 249 of 2022 were listed for 25 August 2023; no disposal on merits stated
SAT matter SATV-FF243B6857E3B298162DAF83
Adjourned on request of learned counsel for the appellant · List on June 29, 2022
Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 with Misc. Application No. 707 of 2021 adjourned, next date June 29, 2022
SAT matter SATV-FBB65AB069F8D535CE4D38A8
Heard counsel for appellant; listed on 3 January 2023 for respondent arguments · Parties to act on digitally signed copy; certified copy from Registry on payment
Appeal: Appeal Nos. 533/2021, 554/2021, 555/2021, 657/2021, 373/2022, 633/2022, 634/2021, 635/2022 pending; adjourned to 3 January 2023
SAT matter SATV-F61CE41D60A954ED6873AD81
Adjourned on request of learned counsel for appellants · List all appeals on April 11, 2023
Appeal: Appeal Nos. 74, 75, 76, 184 and 249 of 2022 pending; adjourned on 03.03.2023, next listing April 11, 2023; no disposal
SAT matter SATV-F7D7CAC8CEE63CA8F021677E
Adjourned on request of learned counsel for the appellant, listed on April 12, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 with Misc. Applications 1213-1215 of 2022 adjourned vide SAT order dated 03.03.2023 to 12.04.2023
SAT matter SATV-F0B93A6E2B4908AA66E6EE75
Three weeks further time allowed to file rejoinder in Appeal No. 544 of 2022 · Matter adjourned due to non-availability of the Bench
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022, 1031 of 2022 and 874 of 2023 pending before SAT; adjourned to May 1, 2024
SAT matter SATV-54A405BB8BDB3B0AA5C032C8
Matters adjourned due to non-availability of the bench · Listed for 07 March 2024
Appeal: Appeal Nos. 164-167, 493, 690-693 of 2022 and connected Misc. Applications Nos. 1213-1215 of 2022 were adjourned on 16 January 2024; next listing on 07 March 2024.
SAT matter SATV-FDB582126A1609836226A1FF
Adjourned on the request of the appellant · Written submission to be filed within two weeks
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 pending; adjourned on 12.4.2023, listed on 18 May 2023
SAT matter SATV-FC77C8A6F5FCB43AA56E36F2
Matter adjourned by consent, to be called on 30.08.2024
Appeal: Appeal Nos. 74, 75 and 76 of 2022 with Misc. Application Nos. 119 and 121 of 2022 pending before SAT; adjourned on 18.07.2024, not disposed
SAT matter SATV-F6B718087AC7C89DDCD1BC1E
Adjourned on request of learned counsel for respondent · List on November 10, 2023
Appeal: Appeal Nos. 185, 219, 495, 535, 542 and 750 of 2022 pending; adjourned to November 10, 2023 vide order dated 06.10.2023
SAT matter SATV-FC1004B0CF6784F68868FD1C
By consent, call on August 22, 2024
Appeal: Appeal Nos. 646 of 2023, 689 of 2023, 873 of 2023, 922 of 2023 and 102 of 2024 pending before SAT; adjourned to 22.08.2024
SAT matter SATV-F6C57C99763D069A34CBD232
List all appeals on August 25, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 74, 75, 76, 184 and 249 of 2022 pending before SAT; listed for hearing on August 25, 2023
SAT matter SATV-FEA40D830444B4AA583B94A6
Adjourned at request of appellants and listed by consent on July 18, 2024
Appeal: Appeal Nos. 74, 75 and 76 of 2022 with Misc. Application Nos. 119 and 121 of 2022 pending before SAT; adjourned to 18 July 2024
SAT matter SATV-F7F369A2188D2F757B5412DF
Adjourned on request of appellant in Appeal No. 495 of 2022 · List all appeals on April 11, 2023
Appeal: Appeal Nos. 185, 219, 495, 535, 542 and 750 of 2022 adjourned on 17.02.2023; listed on 11.04.2023
SAT matter SATV-F71A37AC4CD1C3423BFD0627
Adjourned on request of learned counsel for appellants · List on July 10, 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 adjourned on 18.05.2023; next listing July 10, 2023; Misc. Applications 1213, 1214, 1215 of 2022 pending
SAT matter SATV-5EBC46FFE8DC611918D61D32
Physical copy of the rejoinder to be filed after serving the respondent within 10 days from 11 April 2023 · Matters listed on 2 May 2023
Appeal: Appeal Nos. 185, 219, 495, 535, 542 and 750 of 2022 were listed; no disposal on merits, with matters listed on 2 May 2023.
SAT matter SATV-5D6AFFA502E426CB4DC64F32
Matters adjourned due to non-availability of the bench · Listed for 15 May 2024
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692 and 693 of 2022 were adjourned on 7 March 2024; listed on 15 May 2024.
SAT matter SATV-59FE5750F021D5DFB79FA5FD
Appeals adjourned on the appellants' request · Matters listed for 03 November 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692 and 693 of 2022; adjourned on 12 September 2023 and listed for 03 November 2023
SAT matter SATV-5DB60ED5E2C03E12AC4AAA93
Appeals adjourned on the request of the appellants' counsel · All appeals listed for 11 April 2023
Appeal: Appeal Nos. 74, 75, 76, 184 and 249 of 2022 were adjourned on 3 March 2022 and listed for 11 April 2023; no disposal on merits stated
SAT matter SATV-66699C7CA4313DDC865A7D21
Adjourned on the appellants' request · Written submissions to be filed within two weeks
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692 and 693 of 2022 were adjourned; next listed on 18 May 2023
SAT matter SATV-65F397ADCF469C95B1E86CC1
Delay in filing the reply was condoned and the reply was taken on record · Appellants granted three weeks to file rejoinder
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022 and 1031 of 2022 were pending; replies were taken on record and rejoinder was directed before listing on 21 June 2023
SAT matter SATV-6D1DEE03CAACB901BE33FDD9
Arguments of the respondent to be heard on 3 January 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Multiple connected appeals were listed; respondent's arguments were deferred to 3 January 2023. No disposal recorded.
SAT matter SATV-63A88319B8BD0167B60C664D
Matters adjourned due to non-availability of the bench · List all matters on 15 May 2024
Appeal: Appeal Nos. 164-167, 493, and 690-693 of 2022 were adjourned on 7 March 2024 and listed for 15 May 2024; no disposal on merits mentioned.
SAT matter SATV-6C44A95DDDD05279C284A853
Matter adjourned for arguments of the respondent on 3 January 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Multiple appeals were heard together; no final disposal recorded in this order.
SAT matter SATV-86D076D91061F6A6A438A530
Matter adjourned for respondent's arguments on 3 January 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Multiple connected appeals were heard; arguments for the respondent were scheduled for 3 January 2023. No disposal on merits stated.
SAT matter SATV-7A8B53F7AC9A8D9E621F3CEA
Appeals adjourned on the appellants' request · Matters listed for 3 March 2023
Appeal: Appeal Nos. 164-167, 493, and 690-693 of 2022 were pending; adjourned on 1 February 2023 and listed for 3 March 2023.
SAT matter SATV-7F87F2DC5CE108D39B330478
Respondent granted three weeks to file reply in Appeal No. 1031 of 2022 · Rejoinder in Appeal No. 1031 of 2022 may be filed two weeks thereafter
Appeal: Appeal Nos. 290, 494, 544 and 1031 of 2022 were pending; adjourned for pleadings and listed on 15 February 2023
SAT matter SATV-4901A7DE071B5B91AAA2745E
List on 18th August, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-4AF656248B191131CD3371E7
Adjourned at request of appellants counsel; matters to stand over to June 19, 2024
Appeal: Appeal Nos. 495/2022, 535/2022, 542/2022, 750/2022, 869/2023 with Misc. Appl. 833/2022, 961/2022 pending; adjourned to June 19, 2024
SAT matter SATV-4FFA095011E728599F275465
Adjourned on request of appellants · List on November 11, 2022
Appeal: Appeal Nos. 74, 75, 76 and 184 of 2022 adjourned vide order dated 23.09.2022, listed on November 11, 2022
SAT matter SATV-5E7E080AC56496A5CD4EFAC7
Adjourned on request of learned counsel for the appellant · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 185, 219, 495, 535, 542, 750 of 2022 adjourned on 23.06.2023, next listing August 18, 2023
SAT matter SATV-5E2340329AD554762ADE2545
Adjourned at request of appellants' counsel; matter to stand on June 19, 2024
Appeal: Appeal Nos. 495 of 2022, 535 of 2022, 542 of 2022, 750 of 2022 and 869 of 2023 with Misc. Appl. 833 of 2022, 961 of 2022 pending; adjourned to 19.06.2024, no disposal
SAT matter SATV-5C061C39B6A61BE252B860CB
Adjourned by consent; matters to be called on August 30, 2024
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 pending before SAT; adjourned to August 30, 2024
Fraudulent GDR scheme: sole subscription via loan secured by pledge of GDR proceeds, misleading BSE claim of successful placement, conversion and sale in India.
Farmax to pursue measures to bring back USD 72.20 million; MD to ensure compliance · Farmax restrained from securities market for 5 years from order date
SAT matter SATV-66FEB40FD2A5346A776429EA
Adjourned and listed on September 06, 2024
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022, 1031 of 2022 and 874 of 2023 adjourned to September 06, 2024
SAT matter SATV-6D91FB48BFFBFD242F526FD8
Written submission filed on behalf of Euram Bank taken on record · Three weeks time allowed to appellant in Appeal No.249 of 2022 to file rejoinder
Appeal: Appeal Nos. 74, 75, 76 of 2022, 184 of 2020 and 249 of 2022 adjourned; to be taken up on 3 March 2023 for admission and final disposal
SAT matter SATV-6F07BBDDF74D3287E1B50022
Adjourned on the request of the learned counsel for the appellants · List on December 18, 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 adjourned on 03.11.2023 and listed on December 18, 2023; Misc. Application Nos. 1213, 1214, 1215 of 2022 pending
SAT matter SATV-655DC2A210FA4B28E017A505
Adjourned on request of appellants' counsel · Listed on December 18, 2023
Appeal: Appeal Nos. 164,165,166,167,493,690,691,692,693 of 2022 adjourned on 03.11.2023, next date 18.12.2023, not disposed
SAT matter SATV-73033FE7169268BCDC57C0A8
Matters adjourned due to non-availability of bench · List on March 07, 2024
Appeal: Appeal Nos. 164-167, 493, 690-693 of 2022 pending; adjourned to March 07, 2024
SAT matter SATV-746116092369685EABF32788
Adjourned on request of appellant in Appeal No. 495 of 2022 · All appeals listed on October 06, 2023
Appeal: Appeal Nos. 185, 219, 495, 535, 542 and 750 of 2022 pending; adjourned and listed on October 06, 2023, not disposed
SAT matter SATV-769423532ECDC3FC6812B14D
Delay in filing Appeal No. 495 of 2022 condoned; delay condonation application allowed · Respondent to file reply within three weeks; rejoinder within three weeks thereafter
Appeal: Appeal No. 495 of 2022 with Misc. Applications No. 831, 832 and 833 of 2022 pending before SAT; delay condoned, listed for admission and final disposal on November 02, 2022
SAT matter SATV-77A4B1475AE3D160C03770FA
Adjourned on request of learned counsel for the appellants · List on December 18, 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 adjourned on 03.11.2023; next listing December 18, 2023
SAT matter SATV-741A393F95A611C5D28AE9FD
Matters adjourned due to non-availability of the bench · List on March 07, 2024
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 with Misc. Applications 1213-1215 of 2022 adjourned on 16.01.2024, next listing March 07, 2024; no disposal on merits
SAT matter SATV-7E801A7419AA7632AC45E5C8
Delay in filing Appeal No. 494 of 2022 condoned · Respondent SEBI to file reply within three weeks
Appeal: Appeal No. 494 of 2022 with Misc. Applications Nos. 828, 829, 830 of 2022 pending before SAT; delay condoned on 24 August 2022; next date 2 November 2022
SAT matter SATV-77BFCA9B7CB7359C449032DB
Adjourned on request of learned counsel for appellants · List all appeals on April 11, 2023
Appeal: Appeal Nos. 74, 75, 76, 184, 249 of 2022 with Misc. Applications 119, 121, 189 of 2022 adjourned, next date April 11, 2023
SAT matter SATV-7D605AE2D248870E33DB6098
Matter adjourned and to be called on September 06, 2024
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022, 1031 of 2022 and 874 of 2023 pending before SAT; adjourned to 06.09.2024
SAT matter SATV-809ED880E01DE5B24541E976
Adjourned due to non-availability of the bench · List on May 15, 2024
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 adjourned on 07.03.2024, next date May 15, 2024
SAT matter SATV-86655523748AE58A2FD3A65A
Three weeks time allowed to appellants to file rejoinder · Matter listed on May 13, 2022
Appeal: Appeal Nos. 533, 554, 555, 657 of 2021 with Misc. Application No. 707 of 2021 pending; rejoinder stage, next date 13.05.2022
SAT matter SATV-8903B9160B1BA674D84D26A1
By consent, matters to be called on 29.07.2024
Appeal: Appeal Nos. 646/2023, 689/2023, 873/2023, 922/2023 and 102/2024 pending; adjourned to 29.07.2024
SAT matter SATV-8162250C6BB234A5F0E0C75D
Adjourned on request of learned counsel for appellant · List matters on April 12, 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 adjourned on 03.03.2023; next listing April 12, 2023
SAT matter SATV-84166DEE286B13260C351810
Delay in filing Appeal No. 495 of 2022 condoned; delay condonation application allowed · Respondent SEBI to file reply within three weeks; rejoinder within three weeks thereafter
Appeal: Appeal No. 495 of 2022 with Misc. Applications 831-833 of 2022 by European American Investment Bank AG vs SEBI; delay condoned, pending admission/final disposal on 02.11.2022
SAT matter SATV-90078F948C57B7CC8FB97DB7
Adjourned on request of learned counsel for respondent · List on November 10, 2023
Appeal: Appeal Nos. 185, 219, 495, 535, 542, 750 of 2022 pending; adjourned on 06.10.2023 to 10.11.2023
SAT matter SATV-8D5E8DF2408DAEE3E04246A2
Adjourned on request of respondent SEBI · List matters on September 12, 2023
Appeal: Appeal Nos. 164,165,166,167,493,690,691,692,693 of 2022 pending; adjourned to 12 September 2023 vide order dated 18.08.2023
SAT matter SATV-8E08B7CED3967BDFDC092A46
Delay in filing of appeal condoned, application allowed · Matter heard, order reserved
SAT matter SATV-8E9D242DACADF3682B0DFD9F
Adjourned on request of respondent SEBI · List on September 12, 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 adjourned on 18.08.2023, next listed September 12, 2023
SAT matter SATV-9058957D264CE447372F4BB7
Three weeks and no more time to appellant in Appeal No.373 of 2022 to file rejoinder · List all appeals on 20 October 2022
Appeal: Appeal Nos. 533/2021 with Misc.Application 707/2021, 554/2021, 555/2021, 657/2021, 373/2022 pending before SAT; adjourned to 20 October 2022
SAT matter SATV-93270DE0941AA473B2EDFD87
Adjourned on request of appellant's counsel · Listed on April 12, 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 with Misc Applications 1213-1215 of 2022 adjourned on 03.03.2023, next date April 12, 2023, not disposed
SAT matter SATV-91FC2D6FAE18D8F9C1C04F22
Adjourned on request of learned counsel for the appellants · List on December 18, 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 pending before SAT, adjourned to December 18, 2023
SAT matter SATV-900765DAD50B85CF39A4DB65
Appellant counsel heard; matter put up on 3 January 2023 for respondent arguments
Appeal: Appeal Nos. 533/2021, 554/2021, 555/2021, 657/2021, 373/2022, 633/2022, 634/2021, 635/2022 pending before SAT; adjourned on 02.01.2023 with no disposal
SAT matter SATV-9799FB1FA7DEADD0D12B0C72
List matters on May 2, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-9AAD6869FDE186D50058E799
Matter adjourned and to be called on September 06, 2024
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022, 1031 of 2022 and 874 of 2023 pending; adjourned to September 06, 2024
SAT matter SATV-9BDF5C65EAA5F114B871B0C5
List all appeals on August 25, 2023 · Parties to act on digitally signed copy by Private Secretary; certified copy available from Registry on payment
Appeal: Appeal Nos. 74, 75, 76, 184, 249 of 2022 pending with Misc. Applications 119, 121, 189 of 2022; adjourned to August 25, 2023
SAT matter SATV-9655550B4F1E6C6C97B0D2D5
Matters adjourned due to non-availability of the bench · List matters on March 07, 2024
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 pending before SAT; adjourned on 16.01.2024 to 07.03.2024
SAT matter SATV-9C8E2E3A689215E85D29848B
Matters adjourned due to non-availability of the bench · List on May 15, 2024
Appeal: Appeal Nos. 74, 75 and 76 of 2022 with Misc. Applications Nos. 119 and 121 of 2022 pending; adjourned on 21.03.2024 with no disposal on merits
SAT matter SATV-9E1205F4AC4D6A00B3E656E0
Adjourned lead Appeal No.351 of 2020 on adjournment application · List on 24th June, 2021
Appeal: Appeal No.351 of 2020 (lead) with Misc. Application No.201 of 2020 and Appeal Nos.214 and 286 of 2020 pending; adjourned to 24 June 2021 vide SAT order dated 29.4.2021
SAT matter SATV-A1D4A47BA4122AB9D2C06905
Matters adjourned on adjournment request by appellant Sanjay Aggarwal · List matters on 6th August 2021
Appeal: Misc. Application No.201 of 2020 and Appeal Nos.214, 286, 351 of 2020 pending; adjourned to 6th August 2021
SAT matter SATV-A0A2E747019862CD7E28F459
Adjourned on request of the appellant · Written submissions to be filed within two weeks
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 pending before SAT; adjourned to 18 May 2023
SAT matter SATV-ACBAD5A821DB2CE4FB2ED5BD
By consent, matters to be called on August 22, 2024
Appeal: Appeal Nos. 646/2023, 689/2023, 873/2023, 922/2023 and 102/2024 pending before SAT; adjourned to 22.08.2024, not disposed
SAT matter SATV-AA8698101DA91D59FEE072FF
List matters on 18th August, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 pending; next listing 18 August 2023
SAT matter SATV-A6979827B384BAA874DC9FCB
Three weeks time allowed to the appellant to file rejoinder · List the matters on May 10, 2023
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022, 1031 of 2022 pending; rejoinder permitted, next listing May 10, 2023
SAT matter SATV-A29FD836BD246A73EFD456DE
Adjourned on the request of the appellants · List on November 03, 2023
Appeal: Appeal Nos. 164,165,166,167,493,690,691,692,693 of 2022 adjourned on 12.09.2023 on appellants' request; listed next on 03.11.2023; no final disposal
SAT matter SATV-A0E3257BB8760484A55BF1B1
Adjourned at request of respondent and listed for hearing on July 16, 2024 by consent
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 pending before SAT; adjourned to 16 July 2024
SAT matter SATV-A3BE0460E82D3AF4A082F7F8
Adjourned on request of appellants' counsel · List all appeals on April 11, 2023
Appeal: Appeal Nos. 74, 75, 76, 184 and 249 of 2022 adjourned and listed on April 11, 2023; Misc. Application Nos. 119, 121 and 189 of 2022 pending therewith
SAT matter SATV-AB496B2956F08E563562CB02
De-tagged from the group · Call / listed on March 03, 2025 by consent
Appeal: Appeal No. 646 of 2023 with Misc. Application Nos. 737 and 738 of 2023 pending; next date March 03, 2025
SAT matter SATV-AC41A2CF297D29B289EED72A
Adjourned on request of respondent; listed on November 30, 2023
Appeal: Appeal Nos. 74, 75, 76, 184 and 249 of 2022 pending with Misc. Applications 119, 121, 189 of 2022; adjourned to November 30, 2023
SAT matter SATV-AAC48E394249BE49A2AFC35E
By consent, matter to be called on August 22, 2024
Appeal: Appeal Nos. 646/2023, 689/2023, 873/2023, 922/2023 and 102/2024 pending before SAT; adjourned by consent to 22.08.2024
SAT matter SATV-AEA46F0086FC3E1F0CD973A1
Adjourned on request of one appellant and listed on September 23, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of charges
SAT matter SATV-AD831DDBAB3520367CB0A93C
Adjourned on request of learned counsel for the appellant · List matters on April 12, 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 with Misc. Applications 1213, 1214, 1215 of 2022 pending; adjourned on 03.03.2023 to 12.04.2023 with no disposal on merits
SAT matter SATV-B0EADE438833EBCBE3E46481
Adjourned on the request of the appellants; listed on November 21, 2023
Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022, 1031 of 2022 pending; adjourned to November 21, 2023
SAT matter SATV-B276453A141AAC33B5A47D28
Adjourned on request of appellants; matter listed on January 16, 2024
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 with Misc. Applications 1213-1215 of 2022 adjourned, next listing January 16, 2024
SAT matter SATV-B5D037694FC1AFC1DFB0228F
Adjourned on request of learned counsel for appellants · List matters on July 10, 2023
Appeal: Appeal Nos. 164,165,166,167,493,690,691,692,693 of 2022 pending; adjourned on 18.05.2023, next listed July 10, 2023
Fraudulent GDR issue of USD 22.99 million subscribed solely by Vintage FZE via Euram Bank loan secured by pledge of GDR proceeds, with misleading successful-issue disclosure.
Company restrained from accessing securities market for 3 years per WTM order · Chairman and Managing Director restrained from securities market for 1 year per WTM order
SAT matter SATV-B8A1393ABB2324780D05205A
Matters adjourned due to non-availability of the bench · List on March 07, 2024
Appeal: Appeal Nos. 164,165,166,167,493,690,691,692,693 of 2022 adjourned on 16.01.2024, next listing March 07, 2024
Fraudulent GDR issue of USD 71.91 mn in two tranches with pre-pledge of proceeds to secure Vintage loan, non-disclosure of sole subscription, and conversion-sale in India.
Farmax to pursue measures to bring back USD 72.20 million; Reddy to ensure compliance · Farmax restrained from securities market for 5 years from order date
Appeal: Appeal Nos. 214, 286, 351 of 2020, 527, 528, 632 of 2021 and 33, 34 of 2022 decided by SAT on 21.03.2022 (reserved 15.12.2021 and 03.02.2022)
Fraudulent GDR scheme where Farmax pledged GDR proceeds with EURAM Bank as collateral for loan to sole subscriber Vintage, falsely announced successful placement to BSE, then GDRs cancelled and sold in India without proper consideration.
Farmax to pursue measures to bring back outstanding US$ 72.20 million; M. Srinivasa Reddy to ensure compliance · Farmax and M. Srinivasa Reddy restrained from securities market for 5 years
Appeal: Appeal Nos. 214/2020, 286/2020, 351/2020, 527/2021, 528/2021, 632/2021, 33/2022, 34/2022 with Misc. Application 201/2020, reserved 15.12.2021 and 03.02.2022, decided 21.03.2022
Fraudulent GDR scheme: USD 71.91 mn GDRs solely subscribed by Vintage via EURAM Bank loan secured by pledge of GDR proceeds, then cancelled and sold in India without consideration.
Farmax to bring back outstanding USD 72.20 million; M. Srinivasa Reddy to ensure compliance · Farmax restrained from securities market for 5 years from order date
SAT matter SATV-D66DA114228202E525E4F2CB
Matters adjourned due to non-availability of bench · List on May 15, 2024
Appeal: Appeal Nos. 74, 75, 76 of 2022 with Misc. Applications Nos. 119 and 121 of 2022 adjourned; next listing May 15, 2024
SAT matter SATV-DF5D4C375FE48EDCBD176978
Delay in filing Appeal No. 657 of 2021 condoned; Misc. Application No. 939 of 2021 allowed · Appeal connected with Appeal No. 533 of 2021 Arun Panchariya vs SEBI
Appeal: Appeal No. 657 of 2021 by European American Investment Bank AG pending; delay condoned on 26.10.2021; next listing December 22, 2021
SAT matter SATV-E29145CC24CA6171DB272DA8
Impugned order stayed qua appellant during pendency of appeal · Delay in filing appeal condoned; urgency application allowed and disposed
Appeal: Appeal No. 76 of 2022 with Misc. Applications No. 115, 116, 117 of 2022 pending; delay condoned and stay granted on 18.02.2022, listed 28.04.2022
SAT matter SATV-DDAFE6C402F95009A78A808C
Adjourned on the request of the appellants · List on January 16, 2024
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 adjourned on 18.12.2023, next listing January 16, 2024
SAT matter SATV-E810B27B59C23BC314DD9A03
Delay in filing reply by respondent condoned and replies taken on record · List appeals for admission and final disposal on January 10, 2024
Appeal: Appeal Nos. 495, 535, 542 and 750 of 2022 pending; listed for admission and final disposal on 10 January 2024
SAT matter SATV-E8CF46016707F48F772FAA24
Three weeks and no more time allowed to appellant to file rejoinder · List matter on 28 September 2022
Appeal: Misc. Application No.707 of 2021 and Appeal Nos.533, 554, 555, 657 of 2021 and 373 of 2022 pending; next listing on 28 September 2022
Fraudulent GDR scheme: USD 71.91 mn GDRs solely subscribed by Vintage via EURAM loan secured by pledge of GDR proceeds, then converted to equity and sold in India without consideration.
Farmax to pursue measures to bring back outstanding USD 72.20 million; Reddy to ensure compliance · Farmax restrained from securities market for 5 years from order date
Appeal: Appeal Nos. 214/2020, 286/2020, 351/2020, 527/2021, 528/2021, 632/2021, 33/2022, 34/2022 decided on 21 March 2022 by SAT
SAT matter SATV-ED6A1AA84A6ABB3C4529561F
List matters on 13th June, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 74, 75 and 76 of 2022 with Misc. Applications No. 119 and 121 of 2022 pending; adjourned to 13 June 2022 vide order dated 28.4.2022
SAT matter SATV-EAB8846DEAB22F360B14A807
Adjourned due to non-availability of bench; listed on May 15, 2024
SAT matter SATV-F09807305F616414113D9A96
By consent, matter to be called / listed on December 18, 2024
Appeal: Appeal Nos. 74, 75 and 76 of 2022 pending before SAT; adjourned by consent to December 18, 2024
SAT matter SATV-FC7DEFBE41E3AF3D3EBB2777
Adjournment granted by consent, matters to be called on July 18, 2024
Appeal: Appeal Nos. 646/2023, 689/2023, 873/2023, 922/2023 and 102/2024 pending before SAT; adjourned to 18.07.2024
SAT matter SATV-F648722B5C5F6454D7B7B042
Adjourned on request of counsel for appellant and listed on April 12, 2023
Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692, 693 of 2022 pending before SAT; adjourned to April 12, 2023 vide order dated 03.03.2023

Other

SAT matter SATV-FA735D9B687EEE32023CE68E
Delay in filing reply by respondent condoned and replies taken on record · Rejoinder taken on record; pleadings completed
Appeal: Appeal Nos. 495, 535, 542 and 750 of 2022 pending before SAT; listed for admission and final disposal on 10.01.2024

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Source: SecMarx — European 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.