Farooq Kasam Hawa & Ors.

186 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed for 17 March 2021
Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Matters listed on 25 June 2021
Parties directed to contact the Registrar 48 hours before the hearing date regarding video or physical hearing
Appellants to file rejoinders within two weeks thereafter.

SAT-appeal

SAT matter SATV-000FE3014BEFB042BA22B53E
Three weeks granted to the appellants to file a rejoinder · Matters listed for 17 March 2021
Appeal: Appeal Nos. 448 and 449 of 2020, 32 to 37, 47, 48, 68 and 69 of 2021, and Appeal (L) Nos. 13 and 14 of 2021 were pending; rejoinder permitted and matters listed for 17 March 2021
SAT matter SATV-014AD6E26468004D0D9C34DA
Appeal: Multiple appeals and connected miscellaneous applications are listed before SAT; the provided text ends at page 19 before the disposal order is shown.
SAT matter SATV-05200E7597C96F4EA4F01EC4
Three weeks' time granted to the appellants to file rejoinder · Matters listed on 25 June 2021
Appeal: Multiple connected appeals, including Appeal Nos. 448 and 449 of 2020 and 32-37, 47-48, 68-69, 106-107, 121-122, 172-177 of 2021; adjourned for rejoinder and listed on 25 June 2021
SAT matter SATV-06395F8DB98B39AD87DA4177
Appeal: Multiple appeals, including Appeal Nos. 448 and 449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122 and 172-177 of 2021, were listed before SAT on 04 August 2021; disposal outcome is not contained in the supplied extract.
SAT matter SATV-067FEA927AA545F9EFE2A5C3
SEBI to file replies in remaining appeals within two weeks from 17 March 2021. · Appellants to file rejoinders within two weeks thereafter.
Appeal: SAT group order dated 17 March 2021 in Appeals Nos. 448 and 449 of 2020; 32-37, 47-48, 68-69, 106-107 and 121-122 of 2021; listed for 29 April 2021.
SAT matter SATV-08080E3075D8770A6B00F590
SEBI to file replies in the remaining appeals within two weeks from 17 March 2021 · Appellants to file rejoinders in all appeals within two weeks thereafter
Appeal: Group of appeals pending; listed on 29 April 2021. Appeals 448/2020, 449/2020, 32/2021, 33/2021, 34/2021, 35/2021, 36/2021, 37/2021, 47/2021, 48/2021, 106/2021, 107/2021, 68/2021, 69/2021, 121/2021 and 122/2021; delay applications MA 65/2021 and MA 80/2021.
SAT matter SATV-084253FC1DCFC7F79C33BF42
Appeal: Multiple appeals, including Appeal Nos. 448 and 449 of 2020 and Appeal Nos. 32-265 of 2021, were listed before SAT on 22 November 2021; disposal outcome is not included in the supplied text.
SAT matter SATV-087F2783DF88EC9ADB6038AB
Appeal: Multiple connected appeals, including Appeal Nos. 448 and 449 of 2020, 32–37, 47–48, 68–69, 106–107, 121–122 and 172–233 of 2021, were listed before SAT on 04 August 2021; disposal outcome is not included in the supplied text.
SAT matter SATV-09361AA836787D5E214F0628
Appellants granted three weeks to file rejoinder · Matters listed on 25 June 2021
Appeal: Multiple appeals listed together, including Appeal Nos. 448 and 449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, and 172-177 of 2021; adjourned for rejoinders and listed on 25 June 2021
SAT matter SATV-09ED4C8A8265ADEDD2269AE5
Appellants granted three weeks to file rejoinder · Matters listed on 25 June 2021
Appeal: Multiple connected appeals were listed; rejoinder time granted and matters adjourned to 25 June 2021.
SAT matter SATV-0D8CE7054BBF688CF33A1E8F
SEBI to file replies in remaining appeals within two weeks from 17 March 2021. · Appellants to file rejoinders within two weeks thereafter.
Appeal: Appeal Nos. 448 and 449 of 2020; 32-37, 47, 48, 68, 69, 106, 107, 121 and 122 of 2021, with delay applications 65 and 80 of 2021; procedural directions issued on 17 March 2021 and matters listed on 29 April 2021.
SAT matter SATV-0E7854C18267775639B1CB23
Three weeks granted to the appellants to file rejoinder · Matters listed on 17 March 2021
Appeal: Appeal Nos. 448 and 449 of 2020, 32 to 37, 47, 48, 68 and 69 of 2021, and Appeal (L) Nos. 13 and 14 of 2021 were pending; rejoinder time granted and matters listed on 17 March 2021
SAT matter SATV-0EC487231DFD046CEFC3610D
Appeal: Multiple appeals, including Appeal Nos. 448 and 449 of 2020 and Appeal Nos. 32-37, 47-48, 68-69, 106-107, 121-122 and 172-233 of 2021, were listed before SAT on 04 August 2021; disposal outcome is not present in the supplied text.
SAT matter SATV-0E3C3C3D386FD0EB7B4CE5ED
Appeal: SAT batch listing dated 04 August 2021 involving Appeal Nos. 448/2020, 449/2020, 32/2021, 33/2021, 34/2021, 35/2021, 36/2021, 37/2021, 47/2021, 48/2021, 106/2021, 107/2021, 68/2021, 69/2021, 121/2021, 122/2021, 172/2021-177/2021 and 219/2021-233/2021; disposal outcome is not provided in the extracted text.
SAT matter SATV-1476B9AFC956D64D134EFC75
Appeal: Multiple appeals and connected miscellaneous applications were listed before SAT on 04 August 2021; the provided text does not state disposal or outcome.
SAT matter SATV-1756489AA924809CC4448BAD
List all connected appeals on 25 February 2021. · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
Appeal: Appeal Nos. 448 and 449 of 2020; Appeal Nos. 32 to 37, 47 and 48 of 2021; Appeal (L) Nos. 13 and 14 of 2021 were listed together; no disposal on merits.
SAT matter SATV-1787D141D555DD49F8B0BE8A
Three weeks granted to the appellants to file a rejoinder. · Matters listed on 17 March 2021.
Appeal: Appeal Nos. 448 and 449 of 2020; Appeal Nos. 32 to 37, 47, 48, 68 and 69 of 2021 were pending and listed for further proceedings on 17 March 2021.
SAT matter SATV-188F184D8CB52EA54A80F544
Three weeks granted to appellants to file rejoinder · Matters listed for 25 June 2021
Appeal: Appeal Nos. 448 and 449 of 2020, 32–37, 47, 48, 68, 69, 106, 107, 121, 122, 172–177 of 2021; pending and listed for 25 June 2021
SAT matter SATV-15DD27C6E6A0AA256DB57FB8
Appeal: Connected appeals, including Appeal Nos. 448 and 449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122 and others, were listed before SAT on 27 August 2021; disposal outcome is not included in the provided text.
SAT matter SATV-1ADA8962D9A8B08BA3088B9C
SEBI to file replies in remaining appeals within two weeks from 17 March 2021 · Appellants to file rejoinders in all appeals within two weeks thereafter
Appeal: Appeal Nos. 448 and 449 of 2020; 32–37, 47, 48, 68, 69, 106, 107, 121 and 122 of 2021; pending, listed on 29 April 2021
SAT matter SATV-19FEA3BD76A9442490E597CD
SEBI to file replies in remaining appeals within two weeks from 17 March 2021 · Appellants to file rejoinders in all appeals within two weeks thereafter
Appeal: Group of appeals and delay applications adjourned for replies and rejoinders; listed on 29 April 2021. Appeals 448/2020, 449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021; Misc. Applications 65/2021 and 80/2021.
SAT matter SATV-1CF58002963D51C2A39FADFF
List the matters on 25 February 2021. · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video or physical hearing.
Appeal: Multiple connected appeals were listed; no disposal or merits decision was recorded on 3 February 2021.
SAT matter SATV-1E1094B7C5F0123CDA652753
Appeal: Multiple appeals, including Appeal Nos. 448 and 449 of 2020 and Appeal Nos. 32-37, 47-48, 68-69, 106-107, 121-122, 172-177 and 219-233 of 2021, were listed before SAT on 04 August 2021; disposal outcome is not included in the supplied text.
SAT matter SATV-171AAE9BE295B94234DEBFE5
Appeal: Connected appeals, including Appeal Nos. 448 and 449 of 2020, 32-37, 47-48, 106-107, 121-122, 172-177 and 219-233 of 2021, were listed before SAT on 04 August 2021; disposal outcome is not included in the supplied text.
SAT matter SATV-2329175A507CCEAE6F80E248
Appeal: Multiple appeals listed together, including Appeal Nos. 448 and 449 of 2020, 32–37, 47–48, 68–69, 106–107, 121–122, 172–177 and 219–233 of 2021; order dated 04 August 2021. Disposal outcome is not present in the supplied text.
SAT matter SATV-2DC38C46AA5909BD320ED403
Appeal: Multiple appeals, including Appeal Nos. 448 and 449 of 2020 and Appeal Nos. 32–37, 47–48, 68–69, 106–107, 121–122, 172–177 and 219–233 of 2021, were listed before SAT on 04 August 2021; disposal outcome is not present in the supplied text.
SAT matter SATV-25149DA4D4F5C7C5EA22746C
Appellants granted three weeks to file rejoinder · Matters listed for hearing on 25 June 2021
Appeal: Multiple appeals, including Appeal Nos. 448 and 449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177 of 2021; listed for hearing on 25 June 2021; not disposed of
SAT matter SATV-2DC37608A06C2AD5999AD1D9
SEBI to file replies in remaining appeals within two weeks from 17 March 2021. · Appellants may file rejoinders within two weeks after SEBI's replies.
Appeal: Appeal Nos. 448 and 449 of 2020; 32-37, 47, 48, 68, 69, 106, 107, 121 and 122 of 2021; pending, listed for 29 April 2021.
SAT matter SATV-297F87D788C925617ADC19F0
Appeal: Multiple appeals, including Appeal Nos. 448 and 449 of 2020 and Appeal Nos. 32-37, 47-48, 68-69, 106-107 and 121-230 of 2021, listed before SAT on 06 December 2021; disposal not shown in supplied text.
SAT matter SATV-2CF79B9B8E4B7B154BF02AA6
Appeal: Multiple connected appeals were listed before SAT on 04 August 2021; the provided text ends at page 19 before the disposal order is stated.
SAT matter SATV-2D063102FA5B22667034016C
Appeal: Multiple appeals, including Appeal Nos. 448 and 449 of 2020 and Appeal Nos. 32-37, 47-48, 106-107, 121-122, 172-177 and 219-233 of 2021, listed together on 04 August 2021; disposal outcome not included in supplied text.
SAT matter SATV-2CABCF7287486E0308C8A088
Appeal: Multiple appeals, including Appeal Nos. 448 and 449 of 2020 and Appeal Nos. 32-37, 47-48, 106-107, 121-122, 172-177 and 219-233 of 2021, were listed before SAT on 04 August 2021; disposal outcome is not included in the supplied text.
SAT matter SATV-38DA6639A36E23FDC5F6FED6
Three weeks granted to appellants to file rejoinder · Matters listed for 25 June 2021
Appeal: Multiple appeals and connected miscellaneous applications listed; no final disposal in this order
SAT matter SATV-2E89B77BF26D7BA3B398D4E3
Appeal: Multiple appeals, including Appeal Nos. 448 and 449 of 2020 and Appeal Nos. 32-37, 47-48, 106-107, 121-122, 172-177 and 219-233 of 2021, were listed before SAT on 04 August 2021; disposal outcome is not included in the supplied text.
SAT matter SATV-2C9B6C4F7A26AA525F135D77
Three weeks time allowed to appellants to file rejoinder · List all connected appeals on 25 June 2021
SAT matter SATV-34331DD7F13D1E7EFC043989
Appeal: Appeal No. 448 of 2020 (Farooq Kasam Hawa & Ors vs SEBI) with 30+ connected appeals listed before SAT Mumbai on 04.08.2021
SAT matter SATV-2D63F8F08550BCD127E26D85
Appeal: Appeal No. 448 of 2020 with connected Appeals 449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 listed before SAT on 04.08.2021
SAT matter SATV-3FFC22077D830E0EF96E5124
Appeal: Batch SAT Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed before SAT Mumbai on 04.08.2021; disposal not in excerpt
SAT matter SATV-3DAA525B539560434479516B
Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 before SAT Mumbai dated 04.08.2021; disposal not visible in excerpt
SAT matter SATV-479B589718873A3D1BEBD2A0
Appeal: Lead Appeal No. 448 of 2020 with connected Appeals 449/2020, 32-37/2021, 47-48/2021 et al. before SAT; order date 04.08.2021; disposal not in excerpt
SAT matter SATV-4AAB057430CDC393809F3BA3
Three weeks time allowed to the appellant to file rejoinder · List the matters on 25 June 2021
Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177 of 2021 and Misc. Applications 65, 80 of 2021 pending; adjourned to 25 June 2021
SAT matter SATV-4C6BAD193CA02C8679B76D0A
Appeal: Batch SAT Appeals Nos. 448-449/2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233/2021 listed 04.08.2021; disposal not in excerpt
SAT matter SATV-4DA1E11B644643FC9866B3DF
SAT matter SATV-37E79E8F2706BC5C62E5F61D
Appeal: Batch SAT appeals listed 04.08.2021 incl. 448-449/2020, 32-37/2021, 47-48/2021 and others; disposal not visible in excerpt
SAT matter SATV-56B35505DC216D563348B40F
Three weeks time allowed to the appellant to file rejoinder · List on March 17, 2021
Appeal: Appeal Nos. 448-449 of 2020, 32-37 of 2021, 47-48 of 2021, Appeal (L) 13-14 of 2021, 68-69 of 2021 pending; adjourned to 17 March 2021 for rejoinder/hearing
SAT matter SATV-4A51D54EE2CBC36886CB2AAA
Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed before SAT Mumbai on 04.08.2021; disposal not in excerpt
SAT matter SATV-4DE23C160896A1BD541D9C23
Appeal: Batch SAT appeals incl. Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021, order dated 04.08.2021; disposal not in excerpt
SAT matter SATV-5563AFEA74AD999B3DE0308D
List all connected appeals on February 25, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video-conference vs physical hearing
Appeal: Appeal Nos. 448-449 of 2020, 32-37 of 2021, 47-48 of 2021 and Appeal (L) Nos. 13-14 of 2021 pending before SAT; adjourned to 25.02.2021 with no disposal on 03.02.2021
SAT matter SATV-539941AF7F2A776EE33983B2
Appeal: Batch SAT Appeals No. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed before SAT Mumbai on 04.08.2021
SAT matter SATV-438C8065913C5B8A139BD3AC
Appeal: Batch Appeals Nos. 448-449/2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233/2021 before SAT Mumbai listed on 04.08.2021; disposal not in excerpt
SAT matter SATV-60094182F17A24A948D7B0C4
Appeal: Appeal No. 448 of 2020 with 449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 listed before SAT Mumbai on 04.08.2021; disposal not in excerpt
SAT matter SATV-56643684B0C18E57808D0266
Appeal: Appeal Nos. 448-449 of 2020 and connected Appeals 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed before SAT Mumbai on 04.08.2021; disposal not in excerpt
SAT matter SATV-6C14A9520FEE41DF9518E890
Appeal: Batch of SAT Appeal Nos. 448-449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 listed jointly on 04.08.2021; disposal not in excerpt
SAT matter SATV-6B5A043BFF8CE0E3EB6C639A
Appeal: Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 with delay/exemption Misc. Applications listed before SAT Mumbai on 04.08.2021; disposal not in excerpt
SAT matter SATV-689BCBB7309CD6A40B6BA86B
Appeal: SAT batch Appeals Nos. 448-449/2020, 32-37/2021, 47-48/2021 and connected appeals up to 233/2021 listed on 04.08.2021; disposal not visible in excerpt
SAT matter SATV-6A0F4206D8F2547D2BC02D0B
Respondent to file reply in remaining appeals where not yet filed · Appellants permitted to file rejoinder in all appeals
Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122 of 2021 pending; adjourned to 29 April 2021 for completion of pleadings
SAT matter SATV-5E45F2A4CCFA8A5015D7AAD8
SEBI to file reply in remaining appeals within two weeks from 17.03.2021 · Appellants may file rejoinder in all appeals within two weeks thereafter
Appeal: Appeal Nos. 448-449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021 pending; adjourned to 29.04.2021; Misc Applications 65 & 80/2021 for delay pending
SAT matter SATV-5FF8C7C52F08C825E3296BEF
Appeal: Appeal No. 448 of 2020 and connected Appeals Nos. 449/2020, 32-37/2021, 47-48/2021 and others listed before SAT on 04.08.2021; disposal not in excerpt
SAT matter SATV-67382327D688D0C076BD61BF
Appeal: Batch SAT Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed before SAT Mumbai on 04.08.2021; disposal not in excerpt
SAT matter SATV-68041A69760DEFAC56599AC3
Appeal: Batch SAT appeals including Nos. 448-449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 listed before SAT Mumbai on 04.08.2021; disposal not visible in excerpt
SAT matter SATV-681A67A45D84574EE8E69493
Appeal: Batch SAT Appeals listed 04.08.2021 incl. Nos. 448-449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021; disposal not in excerpt
SAT matter SATV-65AD4E022F5C68390F2DE622
Appeal: Batch appeals listed before SAT Mumbai on 25.11.2021: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-230 of 2021 vs SEBI; disposal not in excerpt
SAT matter SATV-61D0EE14CFCB274FF87D6D08
SAT matter SATV-77E6976827AE1AC949BB5A88
Appeal: Batch SAT Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed on 04.08.2021; operative disposal not in excerpt
SAT matter SATV-7150EFFFAD14C341B25CD474
Appeal: Appeal No. 448 of 2020 with connected Appeals 449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 listed before SAT on 04.08.2021; disposal not visible in excerpt
SAT matter SATV-7CFBEE4B369608F562F2DAA2
Three weeks time allowed to appellants to file rejoinder · List matters on 25 June 2021
Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177 of 2021 pending before SAT; adjourned to 25 June 2021
SAT matter SATV-83D6AF6C2501F1F0A307285B
Appeal: Batch of SAT Appeals Nos. 448-449/2020, 32-37/2021, 47-48/2021 and others listed before SAT Mumbai on 04.08.2021; disposal not in excerpt
SAT matter SATV-7D81AC79749413008914712C
Appeal: Appeal No. 448 of 2020, 449 of 2020, 32-37 of 2021, 47-48 of 2021 and connected appeals listed before SAT Mumbai on 04.08.2021; disposal not in excerpt
SAT matter SATV-7D3A884AE07F37F15AC18342
Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed together before SAT Mumbai on 04.08.2021; disposal/directions not in excerpt
SAT matter SATV-87A41AA856822A4E78B1353F
Appeal: Appeal No. 448 of 2020 with connected Appeals Nos. 449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-230/2021 before SAT Mumbai on 28.09.2021; disposal not in extracted text
SAT matter SATV-7EE504ADB62D50914D8186AF
Appeal: Batch SAT Appeals Nos. 448-449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 listed 04.08.2021; disposal not in excerpt
SAT matter SATV-89076841F4E19A4D589F5267
Three weeks time allowed to the appellant to file rejoinder · List on March 17, 2021
Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69 of 2021 and Appeal (L) 13-14 of 2021 pending; adjourned to March 17, 2021
SAT matter SATV-7FE4DE23EB1F5C700EC184DF
Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-240 of 2021 before SAT Mumbai, listed on 10.12.2021 with stay/urgent hearing Misc Applications; disposal not in excerpt
SAT matter SATV-866B6F241DD6DB335C67B161
Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 before SAT Mumbai on 04.08.2021; operative disposal not in excerpt
SAT matter SATV-8462BCDA804E04BBD8FCB466
List on February 25, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48 of 2021 and Appeal (L) Nos. 13-14 of 2021 pending; next listed on 25.02.2021
SAT matter SATV-861F9C5DB61F742EE1876F46
SAT matter SATV-36DD35001613CDBEF751AF5B
SEBI to file replies in the remaining appeals within two weeks from 17 March 2021 · Appellants to file rejoinders in all appeals within two weeks thereafter
Appeal: Group of appeals pending; listed for 29 April 2021. Appeals 448/2020, 449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021.
SAT matter SATV-93F3C309C5B690DBF30A6E5E
Appeal: Appeal No. 448 of 2020 with connected Appeals Nos. 449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 before SAT Mumbai on 04.08.2021; disposal not in excerpt
SAT matter SATV-A8734E8C77D705D3DD03BA5C
Three weeks time allowed to appellant to file rejoinder · List on March 17, 2021
Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69 of 2021 and Appeal (L) Nos. 13-14 of 2021 pending before SAT; adjourned on 25.02.2021 to 17.03.2021
SAT matter SATV-9D0E84AA3A153AF783B693F4
Appeal: Batch SAT Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed on 04.08.2021; disposal not in excerpt
SAT matter SATV-AA774D043B8D8CE72DFD9B16
Appeal: Appeal No.448 of 2020, 449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-243 of 2021 and others listed before SAT Mumbai on 17.11.2021 with stay/urgent hearing applications; disposal not in excerpt
SAT matter SATV-9DE5EBB2CD202DFEB2A73F0C
Appeal: Batch of SAT Appeals including Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed before SAT Mumbai on 04.08.2021 vs SEBI; disposal not in excerpt
SAT matter SATV-9DA0D3CB36A56921FEC04D99
SAT matter SATV-A53DDF8F5BB839E5906A9209
SAT matter SATV-ABF69963E8A1D7BADAB292BB
Appeal: Batch of Appeals Nos. 448-449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 before SAT Mumbai on 04.08.2021; disposal not in extract
SAT matter SATV-9BFDF96FB619FDA4A7183756
Appeal: Appeal No. 448 of 2020 with connected Appeals 449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 listed before SAT Mumbai on 04.08.2021; disposal not visible in excerpt
SAT matter SATV-9D9DD26239C296F5F50F9F98
Appeal: Appeal No. 448 of 2020 with connected Appeals Nos. 449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 listed before SAT Mumbai on 04.08.2021
SAT matter SATV-9E16DD40644820FC690A0619
Appeal: Cluster of SAT appeals Nos. 448-449/2020, 32-37/2021, 47-48/2021 and others up to 233/2021 vs SEBI listed on 04.08.2021; disposal not in excerpt
SAT matter SATV-A6F872C7951FD044EF53B9A9
Appeal: Batch SAT appeals including Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed on 04.08.2021; disposal not in excerpt
SAT matter SATV-B5CCADC8FA5CE858D1221821
Appeal: Batch of SAT Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-262 of 2021 before SAT Mumbai dated 18.11.2021; disposal not in excerpt
SAT matter SATV-A4499194A2107F5151127A07
Three weeks time allowed to the appellant to file rejoinder · List on March 17, 2021
SAT matter SATV-A0ED60F93BC83642E2210781
Appeal: Batch SAT Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed before SAT Mumbai on 04.08.2021; disposal not in excerpt
SAT matter SATV-A21BF85A0F79D7710544B84E
Appeal: Batch Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 before SAT Mumbai on 04.08.2021; disposal or interim relief not in excerpt
SAT matter SATV-AC36D7F67C5CD7048EFA5FAF
Appeal: Batch SAT Appeals led by Appeal No. 448 of 2020 Farooq Kasam Hawa vs SEBI with connected appeals; listed 04.08.2021; disposal not in excerpt
SAT matter SATV-B792B46EC40C09EFF40CA29B
Appeal: Batch of appeals including Appeal No. 448 of 2020 and connected appeals listed before SAT Mumbai on 04.08.2021; disposal/directions not visible in excerpt
SAT matter SATV-A7D8BF8251D1B2B7F03A4C08
Three weeks time allowed to appellant to file rejoinder · List on 25th June, 2021
Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177 of 2021 pending before SAT; adjourned to 25 June 2021 for rejoinder, no disposal
SAT matter SATV-A8BBC474DEBE35F272EAE637
Three weeks time allowed to the appellant to file rejoinder · List matter on 25 June 2021
Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177 of 2021 pending before SAT; not disposed on 29 April 2021, adjourned to 25 June 2021 for rejoinder
SAT matter SATV-B18468CE7DECD52BBDBFD1E3
Appeal: Batch of Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-263 of 2021 with stay and urgent hearing Misc Applications listed before SAT Mumbai on 23.11.2021
SAT matter SATV-A8BAB6D3A4F90DD0EE7536EE
Appeal: Batch SAT Appeals Nos. 448-449 of 2020 and 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed on 04.08.2021
SAT matter SATV-B298EDA9185E1A8B1802C165
Appeal: Batch Appeals Nos. 448-449/2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233/2021 before SAT; order dated 04.08.2021; operative disposal not in extract
SAT matter SATV-B82E3CD36651897111679F18
Three weeks time allowed to appellant to file rejoinder · List on 25th June, 2021
Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177 of 2021 with Misc. Appl. 65, 80 of 2021 pending; adjourned to 25 June 2021 for rejoinder
SAT matter SATV-C2392820A794B4C859F12A84
Appeal: Batch Appeal Nos. 448, 449 of 2020 and 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 before SAT, order dated 04.08.2021; disposal not in excerpt
SAT matter SATV-B6DB47F3C285B6CEBF72345E
List all matters on February 25, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 448-449 of 2020, 32-37 of 2021, 47-48 of 2021 and Appeal (L) Nos. 13-14 of 2021 pending before SAT; adjourned on 03.02.2021, no disposal
SAT matter SATV-B6BF6841D11FA9834E03F2EC
Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 before SAT listed on 04.08.2021; disposal/directions not in excerpt
SAT matter SATV-BCD8F5258CFCAB5204468AFC
Appeal: Batch SAT Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-250 of 2021 listed 16.11.2021; disposal not visible in excerpt
SAT matter SATV-C21EC0FA3F4C8D19B1E55E14
SAT matter SATV-4D8A2EB4C650069443264E55
Delay in filing Appeals Nos. 448 and 449 of 2020 condoned · SEBI to file reply within four weeks
Appeal: Appeal Nos. 448 and 449 of 2020; delay condoned on 21 December 2020; matters adjourned for reply, rejoinder and listing on 3 February 2021
SAT matter SATV-C7D572C8544DB99D522DCB89
Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 before SAT Mumbai listed on 04.08.2021; disposal not in excerpt
SAT matter SATV-CA053C486D00D3DDC869AB8A
All 12 appeals listed / adjourned to February 25, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 448-449/2020, 32-37/2021, 47-48/2021 and Appeal (L) Nos. 13-14/2021 pending before SAT; heard on 03.02.2021 and adjourned to 25.02.2021, no disposal
SAT matter SATV-C692CCDB761E6A9CFD44F60A
Respondent to file reply in remaining appeals within two weeks from 17 March 2021 · Appellants allowed two weeks thereafter to file rejoinder in all appeals
Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122 of 2021 pending before SAT; not disposed, adjourned to 29 April 2021 for completion of pleadings
SAT matter SATV-BF353177F7CFEE6BB3A200B9
Appeal: Appeal Nos. 448-449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 listed before SAT Mumbai on 04.08.2021; disposal not in excerpt
SAT matter SATV-C3DDDC1F656A928669570F08
Appeal: Multiple SAT appeals listed on 04.08.2021 incl. Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021; disposal not in excerpt
SAT matter SATV-C65CC0AE7752C64FCF206552
Appeal: Batch SAT Appeals Nos. 448-449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 listed before SAT Mumbai on 04.08.2021; disposal not in excerpt
SAT matter SATV-C8D2764306D72C01FAD6884E
Appeal: Batch of Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed before SAT Mumbai on 04.08.2021; disposal not visible in excerpt
SAT matter SATV-D2F9230379536FDCA908A95E
SAT matter SATV-DA2079F1AE866C7CC897861A
Appeal: Batch SAT Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107 of 2021 and others listed on 26.11.2021 before SAT Mumbai; disposal not in excerpt
SAT matter SATV-D2D4560E4E6F9A1C66BA81FA
Appeal: Batch of Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 before SAT Mumbai on 04.08.2021; disposal not in excerpt
SAT matter SATV-CBDACB4013F6E8BD1F6E2DBE
Appeal: Batch SAT Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-243 of 2021 listed together, order dated 25.06.2021; disposal details not in excerpt
SAT matter SATV-CDE0FD85C4C0E0C9B309E6ED
SAT matter SATV-CEDF82E992CF06760C87A38B
Respondent SEBI to file reply in remaining appeals within two weeks from 17.03.2021 · Appellants to file rejoinder in all appeals within two weeks thereafter
Appeal: Group of Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122 of 2021 pending before SAT; adjourned to 29.04.2021 with no disposal on merits
SAT matter SATV-DCD768FE6BA30A9C64C5EA89
Three weeks time allowed to the appellant to file rejoinder · List matter on March 17, 2021
Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69 of 2021 and Appeal (L) Nos. 13-14 of 2021 pending; adjourned to 17 March 2021 for rejoinder
SAT matter SATV-D72C1243BC9934195338648B
Appeal: Appeal Nos. 448-449 of 2020 and 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-230 of 2021 before SAT, listed on 14.12.2021; disposal not visible in excerpt
SAT matter SATV-4AB22B15BF83E5C8D34FB32D
Three weeks granted to the appellant to file rejoinder · Matters listed on 25 June 2021
Appeal: Multiple appeals, including Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122 and 172-177 of 2021, were pending; rejoinder time granted and matters listed for 25 June 2021.
SAT matter SATV-DC3794C0FBAA5E1ED66DB12A
Appeal: Batch SAT appeals including Nos. 448-449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 listed on 04.08.2021; disposal not visible in excerpt
SAT matter SATV-E79C8EA71DE4761E96C28C0B
SAT matter SATV-EEAF72AFD6FC52ED32EC7EF4
SAT matter SATV-F03F288E33CAFAC6F44D0446
Appeal: Appeal No. 448 of 2020 and connected appeals listed before SAT on 04.08.2021; disposal not in excerpt
SAT matter SATV-E2C07E21DC3F1400139376C2
Appeal: Appeal No. 448 of 2020 and connected appeals (449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021) before SAT, order dated 04.08.2021; disposal not visible in excerpt
SAT matter SATV-E23E2FA06BC8177C807B25B2
Appeal: SAT batch including Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed on 04.08.2021; disposal not in excerpt
SAT matter SATV-F7F4422356C982B68EE6ADA7
Appeal: Batch Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 before SAT on 04.08.2021; disposal not in excerpt
SAT matter SATV-EB4A084466F1FF56E9A4D08A
SAT matter SATV-EEA6E1AC35D2343DA138E996
Three weeks time allowed to appellants to file rejoinder · Matter listed on 25 June 2021
Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177 of 2021 pending before SAT; adjourned to 25 June 2021
SAT matter SATV-E3FB6767EFADDE888C6393C2
Delay condoned; Misc. Applications 446 and 447 of 2020 disposed · Respondent SEBI to file reply within four weeks
Appeal: Misc. Applications 446-447 of 2020 disposed 21.12.2020 after delay condoned; Appeal Nos. 448-449 of 2020 pending, next listed 03.02.2021
SAT matter SATV-F83C6A79FE642416E79C50B3
Three weeks time allowed to the appellant to file rejoinder · List on 25th June, 2021
Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177 of 2021 pending before SAT; adjourned and listed on 25 June 2021
SAT matter SATV-EDEBDDB6CB9BFC45A83B1A9B
Three weeks time allowed to appellant to file rejoinder · List matters on 25 June 2021
Appeal: Appeal Nos. 448-449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021 pending; adjourned to 25 June 2021 for rejoinder
SAT matter SATV-E9E9A18931E9C1B1FA48D350
List all connected appeals on February 25, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48 of 2021 and Appeal (L) Nos. 13-14 of 2021 pending; listed for 25.02.2021, not disposed on 03.02.2021
SAT matter SATV-EC021D5CFC393729BF068C89
Appeal: Batch of SAT Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed on 04.08.2021; disposal not visible in excerpt
SAT matter SATV-5A8C8C0EC3465F280F9AB0B5
Appeal: Multiple appeals, including Appeal Nos. 448 and 449 of 2020 and Appeal Nos. 32-37, 47-48, 106-107, 121-122, 172-177 and 219-233 of 2021, were listed before SAT on 04 August 2021; disposal outcome is not present in the provided text.
SAT matter SATV-F20A4B1D38539CBD06BE2875
Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed before SAT Mumbai on 04.08.2021; disposal not in excerpt
SAT matter SATV-EE626AA872D7D943991F84D9
Appeal: Appeal Nos. 448-449 of 2020 with connected Appeals 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 before SAT Mumbai, dated 04.08.2021; disposal not in excerpt
SAT matter SATV-EEA415939EEDE84BECDFCA42
Three weeks time allowed to appellants to file rejoinder · Matter listed on 25 June 2021
Appeal: Appeal Nos. 448-449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021 pending before SAT; adjourned on 29.4.2021, not disposed
SAT matter SATV-EF7B9DC7F8D3CB5B5523DA9C
SAT matter SATV-FE5ABF887D89DD105F142002
Appeal: Batch SAT appeals including Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed on 04.08.2021; disposal not in excerpt
SAT matter SATV-5EF957A20F4D51F00D5CC2E4
SEBI to file replies in remaining appeals within two weeks from 17 March 2021 · Appellants to file rejoinders within two weeks thereafter
Appeal: Group of appeals including Appeal Nos. 448 and 449 of 2020, 32–37, 47, 48, 68, 69, 106, 107, 121 and 122 of 2021; adjourned for replies and rejoinders, listed on 29 April 2021.
SAT matter SATV-F0A3C03D20CDABA9BAF5742F
List all connected appeals on February 25, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 448-449 of 2020, 32-37 of 2021, 47-48 of 2021 and Appeal (L) Nos. 13-14 of 2021 pending before SAT; adjourned to 25.02.2021, order dated 03.02.2021
SAT matter SATV-4DFF28184F924B944F324EC0
Appeal: Multiple appeals listed together, including Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122 and 172-233 of 2021; disposal outcome is not included in the supplied text.
SAT matter SATV-F2B64674CA5D43AE4B6F912A
List matter on February 25, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Appeal Nos. 448-449/2020, 32-37/2021, 47-48/2021 and Appeal (L) 13-14/2021 pending; adjourned to 25.02.2021, no disposal
SAT matter SATV-53FCA2FDF27A251AC9BB2F5A
List the connected appeals on 25 February 2021. · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
Appeal: Appeal Nos. 448 and 449 of 2020, 32 to 37 and 47 to 48 of 2021, and Appeal (L) Nos. 13 and 14 of 2021 were listed; no disposal on merits stated.
SAT matter SATV-58B7A4A49A26CCA827996CCF
All listed appeals were directed to be listed on 25 February 2021. · Parties were directed to obtain instructions from the Registrar 48 hours before the listed date regarding video or physical hearing.
Appeal: Appeal Nos. 448 and 449 of 2020, 32 to 37 and 47 and 48 of 2021, and Appeal (L) Nos. 13 and 14 of 2021 were listed for further hearing on 25 February 2021; no disposal on merits.
SAT matter SATV-543C9D7EC9A1F93E2EF9E889
Appeal: SAT order dated 04 August 2021 in Appeal No. 448 of 2020 and numerous connected appeals; outcome/disposal not included in the supplied text.
SAT matter SATV-7F155C80E2DD8D6B06B2FED4
Three weeks granted to appellants to file rejoinder · Matters listed for 25 June 2021
Appeal: Multiple appeals, including Appeal Nos. 448 and 449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, and 172-177 of 2021, were pending; adjourned for rejoinders and listed on 25 June 2021.
SAT matter SATV-5659F2C911CF27F85CE3D072
Appeal: Multiple SAT Appeals listed together on 04.08.2021 including Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021; disposal not visible in excerpt
SAT matter SATV-5A70ECC8E252C58B28DED005
Three weeks time allowed to appellant to file rejoinder · List on March 17, 2021
Appeal: Appeal Nos. 448-449/2020, 32-37/2021, 47-48/2021, Appeal (L) 13-14/2021, 68-69/2021 pending; adjourned to 17 March 2021 for rejoinder
SAT matter SATV-6B5EBFE8B0CA847A561E8263
Three weeks time allowed to appellant to file rejoinder · Matter listed on 25 June 2021
Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177 of 2021 pending before SAT; adjourned to 25 June 2021
SAT matter SATV-6D945A87BE4A8FC233FB3381
Respondent SEBI to file reply in remaining appeals within two weeks · Appellants permitted to file rejoinder in all appeals within two weeks thereafter
SAT matter SATV-7111A482A9D36D75EDA3965F
Appeal: Batch appeals Nos. 448-449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 listed before SAT Mumbai on 04.08.2021 with delay/exemption MAs
SAT matter SATV-74866FA232885DDD48A45FFC
Appeal: Batch SAT Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed on 04.08.2021; disposal not in excerpt
SAT matter SATV-769980AFF52243D0C4096767
Appeal: Multiple SAT appeals listed together on 04.08.2021 including Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021; disposal not in excerpt
SAT matter SATV-735183823C6BD2C820EFC96D
Three weeks time allowed to the appellant to file rejoinder · List on March 17, 2021
Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69 of 2021 and Appeal (L) Nos. 13-14 of 2021 pending; rejoinder allowed; next listing March 17, 2021
SAT matter SATV-78B917C042281C448F076E86
Appeal: Batch SAT Appeals Nos. 448-449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021 and others listed before SAT Mumbai on 04.08.2021; disposal not in excerpt
SAT matter SATV-81551C8B1DFABAB80909A42D
SAT matter SATV-832C5CD56A472C76B4C64CC6
Three weeks time allowed to appellants to file rejoinder · Matter listed on 25 June 2021
SAT matter SATV-7C1D8B8E3E34BAE7B1535DFD
Appeal: Batch of SAT Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed before SAT Mumbai on 04.08.2021; disposal not in excerpt
SAT matter SATV-82A140B58E9A3164E5EB36D8
Respondent SEBI to file reply in remaining appeals within two weeks · Appellants to file rejoinder in all appeals within two weeks thereafter
SAT matter SATV-7F2B0F2E32A2391BCB1E58C1
Appeal: Appeal No. 448 of 2020 with 449 of 2020, 32-37 of 2021, 47-48 of 2021 and connected appeals listed before SAT Mumbai on 04.08.2021
SAT matter SATV-8F12F3C490337687705B732E
SAT matter SATV-9DF2B1220BECA11986F19750
Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 before SAT Mumbai listed on 04.08.2021; disposal not in excerpt
SAT matter SATV-A2A224765456A27894689DDB
List matter on February 25, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 448-449 of 2020, 32-37 of 2021, 47-48 of 2021 and Appeal (L) Nos. 13-14 of 2021 heard on 03.02.2021; adjourned to 25.02.2021 with procedural directions; no final disposal
SAT matter SATV-9D8C17D3C47F46C70F3A190F
Three weeks time allowed to appellants to file rejoinder · List on March 17, 2021
Appeal: Appeal Nos. 448-449 of 2020, 32-37 of 2021, 47-48 of 2021, Appeal (L) Nos. 13-14 of 2021, 68-69 of 2021 adjourned on 25.02.2021, not disposed
SAT matter SATV-97102C3D5D952FA0EAE5647A
SAT matter SATV-A2C3E3F49AEBC84B9CBBC550
Respondent SEBI to file reply in remaining appeals within two weeks from 17.03.2021 · Appellants permitted to file rejoinder in all appeals within two weeks thereafter
Appeal: Appeal Nos. 448,449/2020, 32-37,47,48,68,69,106,107,121,122/2021 pending; replies partly filed; next listed on 29 April 2021
SAT matter SATV-C60A2BB6E5F93AEE5B20C8E4
Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed before SAT Mumbai on 04.08.2021; disposal not visible in excerpt
SAT matter SATV-C7BDD87E9F81B20191EB56CB
Appeal: Batch SAT Appeals Nos. 448-449/2020, 32-37/2021, 47-48/2021 et al. listed on 04.08.2021; disposal not in excerpt
SAT matter SATV-CEA9D19071A62F26196DF8F1
Appeal: Batch of SAT Appeals including Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed before SAT Mumbai on 04.08.2021; operative disposal not in excerpt
SAT matter SATV-DE6292FFDBF8EA8ED4F3799B
Appeal: Appeal No. 448 of 2020 and connected appeals 449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021 etc. before SAT Mumbai on 04.08.2021; disposal not in excerpt
SAT matter SATV-DAA5C75D6F43873D778F4633
Appeal: Appeal No. 448 of 2020 with 449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 etc. before SAT; order date 04.08.2021; disposal not visible in excerpt
SAT matter SATV-D7C80887C7FEAA4CE7F4E977
SEBI to file reply in remaining appeals where not yet filed · Appellants permitted to file rejoinder in all appeals
Appeal: Appeal Nos. 448-449 of 2020, 32-37 of 2021, 47-48 of 2021, 68-69 of 2021, 106-107 of 2021, 121-122 of 2021 pending; adjourned to April 29, 2021 for further hearing
SAT matter SATV-C69F433F7159E51B127A86E9
Three weeks time allowed to the appellant to file rejoinder · List matter on March 17, 2021
Appeal: Appeal Nos. 448-449 of 2020, 32-37 of 2021, 47-48 of 2021, 68-69 of 2021 and Appeal (L) Nos. 13-14 of 2021 pending before SAT; adjourned to March 17, 2021
SAT matter SATV-D921DE55826D8FCD867856E9
Appeal: Batch of connected SAT Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed before SAT Mumbai on 04.08.2021; disposal not in excerpt
SAT matter SATV-D8FC4E62D5098D7330A28BDC
Appeal: Batch led by Appeal No.448 of 2020 listed on 04.08.2021; disposal not visible in excerpt
SAT matter SATV-DF636D3FADCF2E1490ABE9BC
Appeal: SAT cluster Appeals Nos. 448-449/2020, 32-37,47-48,68-69,106-107,121-122,172-177,219-233/2021 listed together on 04.08.2021; disposal not in excerpt
SAT matter SATV-F154EE43B045D2834C35F4A7
Appeal: Appeal No. 448 of 2020 and connected appeals (449/2020, 32-37/2021, 47-48/2021, 68-69, 106-107, 121-122, 172-177, 219-233/2021) before SAT Mumbai dated 04.08.2021; disposal not in excerpt
SAT matter SATV-E296974B473C6099B0452553
Appeal: Batch of connected SAT appeals including Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed on 04.08.2021; disposal not in excerpt
SAT matter SATV-FCA0D6AC2782ADC49069FF01
Three weeks time allowed to the appellants to file rejoinder · List matters on March 17, 2021
Appeal: Appeal Nos. 448-449/2020, 32-37, 47-48, 68-69/2021 and Appeal (L) Nos. 13-14/2021 pending before SAT; order dated 25.02.2021 grants rejoinder time, next listing 17.03.2021
SAT matter SATV-FA2B0831476FBC86E7A26D8E
Appeal: Batch Appeals Nos. 448-449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 before SAT; date 04.08.2021; disposal not in excerpt

Other

SAT matter SATV-C7F96725E489C38D910EE7FF
Three weeks time allowed to appellant to file rejoinder · List on March 17, 2021
Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69 of 2021 and Appeal (L) Nos. 13-14 of 2021 pending before SAT; adjourned to 17.03.2021 for rejoinder

Analyse these matters in Ontology · Plans

Source: SecMarx — Farooq Kasam Hawa & Ors.. 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.