First Overseas Capital Limited

SAT-appeal

• SAT matter SATV-02DEE2B71AB20D5BE940636B
  At the appellant's request for time, the matter was directed to be listed on 19 December 2025.
  Appeal: Appeal No. 529 of 2025, along with Miscellaneous Application No. 1311 of 2025; order dated 12 December 2025; adjourned to 19 December 2025.
• SAT matter SATV-084FDC7845259C5205985624
  Appellant directed to place the unsigned letter dated 12 July 2023 before the Tribunal along with an affidavit · Matter adjourned and listed on 31 July 2025
  Appeal: Appeal No. 307 of 2025; order dated 25 July 2025; matter adjourned to 31 July 2025
• SAT matter SATV-0A8B956FE7361D43E47775BE
  Matter directed to be listed on 12 December 2025
  Appeal: Appeal Lodg. No. 514 of 2025 mentioned; urgent listing sought on 4 December 2025; matter directed to be called on 12 December 2025
• SAT matter SATV-157D56FAA1627BD7AD39F253
  By consent, the appeal was directed to be listed on 19 November 2024.
  Appeal: Appeal No. 636 of 2024; order dated 14 November 2024; by consent, listed on 19 November 2024.
• SAT matter SATV-34A15BAFFA71ADDD0C5155D4
  Call on 03.07.2026
  Appeal: Appeal No. 529 of 2025 with Misc. Application No. 1311 of 2025 pending, adjourned to 03.07.2026
• SAT matter SATV-3540F775EEC9A161016DBA84
  By consent, the appeal was adjourned and directed to be listed on 11 December 2024
  Appeal: Appeal No. 636 of 2024 was pending; by consent, listed for 11 December 2024
• SAT matter SATV-5899AF7EBE893858B4432436
  Matter adjourned to enable respondent counsel to seek appropriate instructions · By consent, matter listed on 03.12.2024
  Appeal: Appeal No. 636 of 2024 pending before SAT; adjourned to 03.12.2024
• SAT matter SATV-414E7BA47512EBCD9AFFE64E
  Matter not on board, to be called / listed on 20.07.2026
  Appeal: Appeal (Lodg.) No. 235 of 2026 along with Misc. Application Nos. 672 & 221 of 2026 mentioned for urgent listing on 17.07.2026, ordered to be called on 20.07.2026; not disposed
• SAT matter SATV-7797A4D2043DC288F3C44E5B
  Two weeks time granted to appellant to file rejoinder · Matter listed on 29.04.2026
  Appeal: Appeal No. 529 of 2025 along with Misc. Application No. 1311 of 2025 pending; rejoinder allowed, next date 29.04.2026
• SAT matter SATV-8CCB699A9AD601B6C7C8D954
  Exemption Application No. 672 of 2026 allowed and disposed of · Appeal No. 221 of 2026 admitted
  Appeal: Appeal No. 221 of 2026 admitted on 20.07.2026, pending; Misc. Application No. 672 of 2026 disposed; next date 03.09.2026
• SAT matter SATV-8CD3959406E54133324F64DC
  Call / listed on August 06, 2026
  Appeal: Appeal No. 529 of 2025 with Misc. Application No. 1311 of 2025 pending, adjourned to August 06, 2026
• Alleged failure to maintain Rs 5 Crores capital adequacy and indulging in impermissible real-estate business via Rs 7.5 Crores investment in violation of registration terms.
  Appeal allowed in part; para 96 debar from taking new mandate stayed subject to Rs 3 Crores infusion · Appellant to file reply before SEBI within four weeks; proceedings to continue with all contentions open
  Appeal: Appeal No. 636 of 2024 allowed in part and disposed of on 11 December 2024
• SAT matter SATV-6448BFD6C7E392CF996019D3
  Matter to be called on 25.11.2024
  Appeal: Appeal No. 636 of 2024 by First Overseas Capital Limited vs SEBI pending before SAT; adjourned to 25.11.2024 vide order dated 19.11.2024
• SAT matter SATV-638AC1B4A9B7E06E88CCBDE5
  List Misc. Application No. 473 of 2026 on May 8, 2026
  Appeal: Misc. Application No. 473 of 2026 in Appeal No. 548 of 2025 pending; extension plea listed on May 8, 2026
• SAT matter SATV-CC3F98669A9004058909BBD9
  Appeal dismissed as withdrawn with leave granted · All interlocutory applications disposed of; no costs
  Appeal: Appeal No. 419 of 2024 with Misc. Application No. 380 of 2024 dismissed as withdrawn on 01.08.2024
• Alleged merchant banking violations leading to WTM ex-parte order restraining appellant from taking new assignments under directions 49(b) and 49(c).
  Appellant's undertaking not to take any new merchant banking assignment per direction 49(b) recorded · Impugned WTM order stayed qua appellant subject to undertaking
  Appeal: Appeal No. 307 of 2025 disposed on 31 July 2025 by self-operating order on undertaking
• SAT matter SATV-F4FFA4676D329D9446E76D68
  Misc. Application No. 473 of 2026 for extension of six weeks to complete investigation and issue show cause notice allowed · Misc. Application No. 473 of 2026 disposed of
  Appeal: Appeal No. 548 of 2025 pending; Misc. Application No. 473 of 2026 allowed and disposed of on 08.05.2026