Franklin Templeton Trustee Services Pvt. Ltd.
Penalties and directions recorded
- Matters were part heard and, by consent, listed on 12 February 2026 at 12:30 p.m.
- List all matters on 25 April 2022
- Matters listed for 11 February 2022.
- Arguments remained ongoing; matters listed for further hearing on 2 December 2022.
- All listed matters were directed to be put up on 10 November 2023
SAT-appeal
- SAT matter SATV-001740A8BE036BB63051A1D4Matters were part heard and, by consent, listed on 12 February 2026 at 12:30 p.m.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were part heard; by consent, listed on 12 February 2026.
- SAT matter SATV-004AFA37D8E159260088DD3CThe connected appeals and miscellaneous applications were listed for further hearing on 24 September 2024.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending and adjourned to 24 September 2024.
- SAT matter SATV-00D2B4FA39036B0723D17266List all matters on 25 April 2022 · Parties to act on the digitally signed copy of the orderAppeal: Appeals Nos. 440, 441, 443, 502–512 and 524 of 2021 were listed; no disposal on merits recorded.
- SAT matter SATV-00D144CD9556470429DADD03Appellants directed to file written submissions and, if possible, a document compilation in one folder. · Intervention application to be served on all appellants; replies, if any, permitted before the next date.Appeal: Appeal Nos. 440, 441, 443, 502–512 and 524 of 2021 were listed and adjourned to 11 February 2022; no disposal on merits.
- SAT matter SATV-013EA0D0E1063D469C2647E4Arguments remained ongoing; matters listed for further hearing on 2 December 2022. · Parties directed to act on the digitally signed copy of the order.Appeal: Appeals Nos. 440, 441, 443, 502-512 and 524 of 2021 were listed together; hearing continued and matters were adjourned to 2 December 2022.
- SAT matter SATV-026B0A67A09A6E7A80B9DA96All listed matters were directed to be put up on 10 November 2023Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending before SAT; adjourned on 7 November 2023 for listing on 10 November 2023
- SAT matter SATV-03846946339CEB61C83337F6Hearing continued and was directed to be listed for further hearing on 21 April 2023 · Hearing to continue on a day-to-day basisAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021; hearing continued on 28 March 2023 and listed for further hearing on 21 April 2023
- SAT matter SATV-041266E053B6F8B42CF92C73Matters to be listed on 10 August 2023 · Parties directed to act on the digitally signed copyAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were listed; order dated 9 August 2023 adjourned the matters to 10 August 2023.
- SAT matter SATV-0728CA2D9F1388B3C6A4DBE0List all matters on 20 February 2023. · Parties may act on the digitally signed copy of the order.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were listed for further hearing on 20 February 2023; no disposal on merits stated.
- SAT matter SATV-07F856BB077B7294A470567AList all connected appeals and miscellaneous applications on 25 April 2022. · Parties directed to act on the digitally signed order.Appeal: Connected Appeals Nos. 440, 441, 443, 502-512 and 524 of 2021 were listed for further hearing on 25 April 2022; no disposal on merits stated.
- SAT matter SATV-08687DAEB342FBC49BC42388Appellants directed to file written submissions and, if possible, a compilation of documents in one folder. · Intervenor directed to serve the intervention application on all appellants; replies, if any, permitted by the next date.Appeal: Appeal Nos. 440, 441, 443, 502–512 and 524 of 2021 were pending; pleadings complete and listed for 11 February 2022.
- SAT matter SATV-0865DFFEA7CBE8D72EBF7281Arguments of SEBI's counsel continued. · All connected matters listed for further hearing on 16 March 2023.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending; hearing adjourned to 16 March 2023.
- SAT matter SATV-09BDAC80DEC0F5EF9948FB82List the matters on 7 December 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video or physical hearingAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 were listed for further hearing on 7 December 2021; no disposal on merits stated.
- SAT matter SATV-09A933CC1F5C0317818EF960Hearing commenced and was adjourned for continuation of arguments on 24 November 2022 · All concerned parties directed to act on the digitally signed copy of the orderAppeal: Appeals Nos. 440, 441, 443, 502, 503, 504, 505, 506, 507, 508, 509, 510, 511, 512 and 524 of 2021 were pending hearing; hearing adjourned on 23 November 2022
- SAT matter SATV-0B3AFA94EFD452C4170C22F1Appellants directed to file written submissions and, if possible, a compilation of documents in one folder. · Intervention application to be served on all appellants; replies, if any, permitted by the next date.Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 were pending; listed for 11 February 2022.
- SAT matter SATV-0B52F2AB2CCA4F2CAFF38C95Hearing continued in the connected appeals and miscellaneous applications. · Matters listed for continuation of hearing on 09 June 2023.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were listed; hearing continued and was adjourned to 09 June 2023.
- SAT matter SATV-0C27B22A418C10341BC47C44Matters directed to be listed on 10 November 2023Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were listed; no disposal on merits, next date fixed for 10 November 2023.
- SAT matter SATV-0CC6DAFE28F8B34DD3856690Appeals were part heard. · By consent, matters were listed for 1 December 2025 at 2:30 p.m.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were part heard and adjourned by consent on 25 November 2025.
- SAT matter SATV-0D8608AB5D1F2760FC53A3B5Matter heard in part · Further hearing directed for 13 November 2025 at 2:30 P.M.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were heard in part; further hearing scheduled for 13 November 2025.
- SAT matter SATV-074DA7320B48628F8BF32BF5Appellants directed to file written submissions and, if possible, a document compilation in one folder. · Intervenor directed to serve the intervention application on all appellants.Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 were pending before SAT; listed for 11 February 2022.
- SAT matter SATV-11C0A6EF8A555F28712C69A2Matter listed for further hearing on 2 December 2022Appeal: Appeals Nos. 440, 441, 443, 502-512, 524 of 2021; hearing was continuing and matters were listed for further hearing on 2 December 2022.
- SAT matter SATV-0F3A7ACCDC538BC952973089By consent, call for further hearing on 19 August 2025Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021; further hearing directed for 19 August 2025
- SAT matter SATV-131AE7128AD75E42672E411CMatters listed for further hearing on 01 March 2023Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were listed for further hearing on 01 March 2023; no disposal on merits stated.
- SAT matter SATV-132B19BB9ACA6C82AD8A0406All matters listed on 23 March 2022 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 listed on 23 March 2022; no disposal on merits
- SAT matter SATV-13F57624D609FEAAF1151272Matters were part heard. · Listed for further hearing on 10 October 2025 and 13 October 2025 at 2:30 P.M.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were part heard on 19 September 2025 and adjourned to 10 and 13 October 2025.
- SAT matter SATV-149090C4F64C1385D78D9DB1List the matters for further hearing on 28 March 2023 · Parties may act on the digitally signed orderAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were listed for further hearing on 28 March 2023; no disposal on merits stated.
- SAT matter SATV-13D0AEEAC71F9ECB286844FEMatters adjourned and listed on 10 November 2025 at 2:30 P.M.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending; adjourned on 7 November 2025 to 10 November 2025.
- SAT matter SATV-15078322B7C322ED3ABCF3E0Hearing continued and was directed to be listed on 09 June 2023 for continuation.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending hearing; hearing continued on 08 June 2023.
- SAT matter SATV-16ADA32F9F6BBB8D820A7864Appellants directed to file written submissions by February 24, 2026 · Praecipe disposed ofAppeal: Multiple connected SAT appeals, including Appeal Nos. 443, 504-512 of 2021; procedural order dated 20 February 2026 granting time for written submissions; appeals not finally disposed.
- SAT matter SATV-16F33E2EB8ACF47236944952Hearing commenced and was adjourned for continuation of arguments on 24 November 2022 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeals Nos. 440, 441, 443, 502, 503, 504, 505, 506, 507, 508, 509, 510, 511, 512 and 524 of 2021 were pending; hearing adjourned on 23 November 2022.
- SAT matter SATV-16A4AD74A93FF93C1ED70DB5List the matters on 23 March 2022 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 were listed; no disposal on merits stated.
- SAT matter SATV-17BD85EDAA420CEC4DEDE0FBMatters were part heard. · All listed appeals were directed to be called on 19 September 2025.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were part heard and listed for 19 September 2025.
- SAT matter SATV-0E7F479C901D5857896706ABAppellants directed to file written submissions and, if possible, a compilation of documents in one folder. · Intervention application to be served on all appellants; replies, if any, permitted by the next date.Appeal: Appeals Nos. 440, 441, 443, 502-512, 524 of 2021 were pending; pleadings complete and matters listed for 11 February 2022.
- SAT matter SATV-18DD7B7EDE7AE5254134305FAll connected matters were directed to be listed on 25 April 2022. · Parties were directed to act on the digitally signed copy of the order.Appeal: Appeal Nos. 440, 441, 443, 502–512 and 524 of 2021 were listed; no disposal on merits, with next listing on 25 April 2022.
- SAT matter SATV-10A423D51E310D4AB6A4C187Matters were directed to be listed on 14 February 2023 · Parties were directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were listed; the order dated 10 February 2023 adjourned the matters to 14 February 2023.
- SAT matter SATV-10CDFE60E4829EA1EE2194D7Matters adjourned due to non-availability of the bench · Matters to be listed on 12 December 2022Appeal: Appeal Nos. 440, 441, 443, 502–512, 524 of 2021 were adjourned on 2 December 2022 and directed to be listed on 12 December 2022
- SAT matter SATV-1A80618FB45D572CD1039F73Matters directed to be listed on 10 November 2023Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were listed; no disposal on merits recorded.
- SAT matter SATV-1B45FEDFC8F8BA854A335DE0List all connected matters on 7 December 2021 · Parties to obtain instructions from the Registrar 48 hours before the next date regarding video or physical hearingAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 were listed; no disposal on merits in this order.
- SAT matter SATV-18174F514109FB422E0AFDE1All listed appeals were directed to be listed on 31 October 2023.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021; order dated 12 October 2023 directed listing on 31 October 2023.
- SAT matter SATV-1E4A630C2261F8076F43E753All matters listed for 25 April 2022 · Parties directed to act on the digitally signed orderAppeal: Appeal Nos. 440, 441, 443, 502–512 and 524 of 2021 were listed; no disposal on merits in this order.
- SAT matter SATV-1EB555FBEC12C9ABEC9BE567Arguments for SEBI continued. · Matter listed for further hearing on 14 September 2023.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending; further hearing listed for 14 September 2023.
- SAT matter SATV-1F78A60EAFA1B95C662DF447All matters listed on 30 August 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021; order dated 22 August 2023 adjourned listing to 30 August 2023
- SAT matter SATV-2090231F0A1861C982E9AD52Arguments of SEBI's counsel continued. · Matters listed for further hearing on 16 March 2023.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending; hearing adjourned on 2 March 2023 to 16 March 2023.
- SAT matter SATV-1D767C5D75F2E71F4E220E69Hearing commenced and was adjourned for continuation of arguments on 24 November 2022 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 440, 441, 443, 502, 503, 504, 505, 506, 507, 508, 509, 510, 511, 512 and 524 of 2021 were listed; hearing began and was adjourned on 23 November 2022
- SAT matter SATV-1D955FB2B3D5485A3E8E0282Hearing was heard in part. · Further hearing fixed for 30 January 2026 by consent.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were heard in part; further hearing scheduled for 30 January 2026.
- SAT matter SATV-1FF8F4915BFA3FDB5E128734Connected with Appeal No. 443 of 2021 and listed for 30 August 2021. · Respondent to file reply within two weeks from 29 July 2021; rejoinder by the next date.Appeal: Appeal Nos. 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending; connected with Appeal No. 443 of 2021 and listed for 30 August 2021.
- SAT matter SATV-130E45A1CAB75B9131511928List all connected appeals and miscellaneous applications on 25 April 2022. · Parties directed to act on the digitally signed order.Appeal: Appeals Nos. 440, 441, 443, 502-512 and 524 of 2021 were listed together; no disposal on merits, adjourned to 25 April 2022.
- SAT matter SATV-230A501246DAD509BEC00176Arguments of SEBI's senior counsel continued · Matters listed for further hearing on 14 September 2023Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending; further hearing listed for 14 September 2023
- SAT matter SATV-240448FA53E521F300CF0252List all connected appeals and miscellaneous applications on 25 April 2022 · Parties to act on the digitally signed copy of the orderAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 were listed for further hearing on 25 April 2022; no disposal on merits stated
- SAT matter SATV-2D78EDD5E8BF97FD3239B561Appellants directed to file written submissions and, if possible, a compilation of documents in one folder. · Intervention application to be served on all appellants; replies, if any, may be filed by the next date.Appeal: Multiple appeals, including Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021, were pending; listed for further proceedings on 11 February 2022.
- SAT matter SATV-246C4AD00463DEA226C29AC1Appellants directed to file written submissions and, if possible, a compilation of documents in one folder. · Intervention application to be served on all appellants; replies, if any, permitted by the next date.Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 were pending; pleadings complete and matters listed for 11 February 2022.
- SAT matter SATV-201385E77444D93E343ED734Arguments were heard in part; the appellants' submissions were continuing. · Matter listed from 16 June 2025 to 27 June 2025 at 2:30 P.M.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were heard in part on 1 April 2025 and listed for further hearing from 16 June 2025 to 27 June 2025.
- SAT matter SATV-215642D55823DE3F6D87E8D5Arguments of SEBI's senior counsel continued. · Matter listed for further hearing on 14 September 2023.Appeal: Appeals Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021; hearing continued and adjourned to 14 September 2023 by order dated 6 September 2023.
- SAT matter SATV-342D02C43AB5BF6429CA06C5Arguments for SEBI were continuing. · Matter listed on 16 March 2023 for further hearing.Appeal: Appeals Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending; further hearing listed for 16 March 2023.
- SAT matter SATV-2662999B0564AEA582093815Hearing in the appeals was heard in part. · Further hearing fixed for 18 August 2025 and 19 August 2025 at 10:30 A.M.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were heard in part; further hearing scheduled for 18 and 19 August 2025.
- SAT matter SATV-242E81C19C28CBEA6AB13244Order reserved; no operative directions issued in the extracted order.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021, heard and reserved on 10 November 2023; disposal not stated.
- SAT matter SATV-399FD6AE7E8DE7D55ACB0D00All listed appeals were directed to be put up on 13 December 2022. · Parties were directed to act on the digitally signed copy of the order.Appeal: Appeal Nos. 440, 441, 443, 502–512 and 524 of 2021 were listed; the matter was adjourned to 13 December 2022.
- SAT matter SATV-305874D95565D7DA213B5027Further hearing listed for 16 March 2023Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending; arguments were continuing and matters were listed for further hearing on 16 March 2023.
- SAT matter SATV-39034B497E4510C82A2F592AHearing continued and matter was adjourned to 9 August 2023 · All concerned parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending; hearing continued and the matters were listed for 9 August 2023
- SAT matter SATV-302E496FAA42A79E01BE258CAppeals 504 to 512 of 2021 connected with Appeal 443 of 2021 and listed on 30 August 2021. · Appellants directed to deposit 50% of the penalty amount within three weeks from 29 July 2021.Appeal: Appeal Nos. 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were heard together; connected with Appeal No. 443 of 2021 and listed for 30 August 2021. Stay and urgent-hearing applications disposed of.
- SAT matter SATV-305B612C70584E547AB9A982Hearing continued in the listed appeals and connected miscellaneous applications · Matter adjourned for continuation of hearing on 09 June 2023Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending hearing; hearing continued and was listed for 09 June 2023
- SAT matter SATV-3CA012ED60063B532AEB6C8EAll matters listed for 7 December 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 were listed; no disposal on merits recorded
- SAT matter SATV-38D8F73CBAE71F7B2636307AArguments continued; matters were adjourned and listed on 13 July 2023.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending; arguments continued and matters were listed on 13 July 2023.
- SAT matter SATV-353621A6D4E40EAEEA237132List the matters on 23 March 2022 · Parties to obtain Registrar's instructions 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 were listed; no disposal or merits determination recorded.
- SAT matter SATV-2571D6E1DBA720D84F4C6825List all connected appeals and misc applications on April 25, 2022 · Parties to act on digitally signed copy; certified copy from Registry on paymentAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 with connected Misc Applications pending; adjourned to 25.04.2022, not disposed
- SAT matter SATV-290C986DFB978DBB64D5CFFCArguments of learned senior counsel for appellants continuing · Matter listed on December 02, 2022 for further hearingAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 pending before SAT; arguments continuing as on 29.11.2022, adjourned to 02.12.2022
- SAT matter SATV-280F0AF7B1A242E78D5CBB12Hearing begun; put up on November 24, 2022 for continuation of arguments · Order to be digitally signed by Private Secretary; parties to act on digitally signed copyAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc Applications pending before SAT; hearing begun on 23.11.2022, continued to 24.11.2022, not disposed
- SAT matter SATV-2947E0C615DD2DE34CB3E86CHeard in part on 29.01.2026 · Listed for further hearing on January 30, 2026 by consentAppeal: Appeal Nos. 443 of 2021 and 504 to 512 of 2021 with Misc. Applications 776/2021, 986/2021, 174/2025 heard in part on 29.01.2026 and adjourned to 30.01.2026
- SAT matter SATV-33E23427BF47DA65EA92574DAppellants to file written submissions and compilation of documents in one folder for virtual hearing · Intervenor to serve intervention application on all appellants; reply if any by next dateAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 pending before SAT; pleadings complete, listed on 11 February 2022
- SAT matter SATV-3618E690B684292A099EA4E0Arguments of Mr. Sancheti continuing; matter listed for further hearing on 4 September 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; arguments continuing, next hearing 4 September 2023
- SAT matter SATV-2D448A1B47E6BD07CEE84E12Heard in part; listed for further hearing on January 30, 2026 by consentAppeal: Appeal No. 443 of 2021 with connected Appeals Nos. 504-512 of 2021 pending; heard in part on 29.01.2026, next hearing 30.01.2026
- SAT matter SATV-35F6D917F94E27BF00734EFEArguments of respondent continuing; listed on March 16, 2023 for further hearingAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications 986, 868, 869, 870 of 2021 pending; arguments continuing, adjourned to 16.03.2023, no disposal on 02.03.2023
- SAT matter SATV-36CCE9F722127EDF309998E8Heard in part · Listed on June 14, 2023 for further hearingAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications 986, 868, 869, 870 of 2021 heard in part on 09.06.2023; no disposal, next hearing 14.06.2023
- SAT matter SATV-35545803E327328E81638517List on 10th February, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Misc. Application Nos. 986, 868-870 of 2021 and Appeal Nos. 443, 504-512 of 2021 pending before SAT; adjourned to 10 February 2023 vide order dated 18.01.2023
- SAT matter SATV-3F59178A45134C9D8401EE81Order reserved after hearing learned senior counsel for partiesAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 heard on 10.11.2023; order reserved, no final disposal in this order
- SAT matter SATV-3CE9063730E20C218CFB6900List all connected matters on March 23, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications pending before SAT; no disposal, adjourned to March 23, 2022
- SAT matter SATV-38B1409A314E10B117CF1E69Put up these matters on November 10, 2023
- SAT matter SATV-2BF3DA8CDCA76B6CB1063284List the matters for further hearing on 28 March 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were listed for further hearing; not disposed of by this order dated 17 March 2023
- SAT matter SATV-3E0DBF86AAD7C9359FAC2362Hearing continuing, matter listed for further hearing on 28 July 2023Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; hearing continuing on 27.07.2023
- SAT matter SATV-2F783F169A667BCBE64370A3Heard in part; listed for further hearing on 18 August 2025 and 19 August 2025 at 10:30 A.M.Appeal: Appeal Nos. 443, 504-512 of 2021 pending; heard in part on 29.07.2025; next hearing 18-19.08.2025
- SAT matter SATV-2F62DC32911AF2AA244C59E0Arguments continuing; listed for further hearing on December 02, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 pending before SAT; arguments continuing, next hearing 02.12.2022
- SAT matter SATV-4778CD631BC81663C82AC803Part heard; by consent call on January 14, 2026 at 2:30 p.m.Appeal: Appeal Nos. 443, 504-512 of 2021 part heard on 13.01.2026, adjourned to 14.01.2026; no disposal
- SAT matter SATV-376C92873C583DBE444AD9A9All connected appeals and miscellaneous applications were listed for 25 April 2022. · Parties were directed to act on the digitally signed copy of the order.Appeal: Appeals Nos. 440, 441, 443, 502-512 and 524 of 2021 were pending and listed for 25 April 2022; no disposal on merits.
- SAT matter SATV-4644DCE07062418D013D2BDAList all connected matters on 23 March 2022. · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.Appeal: Appeal Nos. 440, 441, 443, 502–512 and 524 of 2021 were listed for further hearing on 23 March 2022; no disposal on merits.
- SAT matter SATV-4F26EBD0B9CEDE75B1D628C5Part heard; by consent listed on December 11, 2025 for further hearingAppeal: Appeal Nos. 443, 504-512 of 2021 pending; part heard on 10.12.2025, adjourned to 11.12.2025
- SAT matter SATV-375CF0D7E3E7187BCE3D7D4AFurther hearing listed for 8 June 2023. · Part-heard arguments of SEBI's senior counsel continued.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were listed together; hearing remained part-heard on 7 June 2023.
- SAT matter SATV-52F3A3772B4394E233C6CBA2List appeals on March 23, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 pending; listed on March 23, 2022 vide order dated 11.02.2022; no disposal
- SAT matter SATV-3FF5EFDB1BC7D24B92C56D18List on August 25, 2022 for final hearing
- SAT matter SATV-46A8F30FF0B4D5BC8B540860Heard in part · List on June 14, 2023 for further hearingAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; heard in part on 09.06.2023; next hearing 14.06.2023
- SAT matter SATV-558D96F8C96719B31E1F375AHeard learned senior counsel for parties, order reservedAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications 986, 868, 869, 870 of 2021 - heard on 10.11.2023, order reserved
- SAT matter SATV-5562E74F078327FA34188AAAList matters on December 07, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
- SAT matter SATV-38A3D9CEEBBB35C71560ADF9Matters adjourned; respondent granted two weeks to file replies in remaining appeals · Rejoinder may be filed within four weeks thereafterAppeal: Appeal Nos. 443, 440, 441, 502-512, 524 of 2021 with Misc. Applications 757, 758, 890 of 2021 adjourned to October 25, 2021
- SAT matter SATV-438CCB19E9BE3DEFD51F0F20SEBI to file reply to supplementary affidavit in Appeal No. 443 of 2021 within two weeks · Rejoinder to be filed within two weeks thereafterAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 pending; listed for admission and final disposal on 10.01.2022
- SAT matter SATV-3C46FD0A9CA7D692C92469C6Appellants to file written submissions and compilation of documents in one folder for virtual hearing · Intervenor to serve intervention application on all appellants; reply if any by next dateAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 pending before SAT; pleadings complete, listed on 11 February 2022
- SAT matter SATV-39BDA2D2364EE698B2D4E74CList all connected appeals on March 23, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 440, 441, 443, 502, 503, 504, 505-512, 524 of 2021 with Misc. Applications 757,758,986,866-870,890 of 2021 pending; adjourned to March 23, 2022, no disposal yet
- SAT matter SATV-454329FA81184EFDE6FC18DCArguments of appellants' senior counsel still continuing; matter listed for further hearing · Order to be digitally signed by Private Secretary on behalf of bench; parties to act on digitally signed copy
- SAT matter SATV-3CCEA33E12671E382BDA1070List these matters on February 20, 2023 · Parties to act on digitally signed copy of order by Private Secretary on behalf of benchAppeal: Appeal Nos. 443 of 2021 and 504-512 of 2021 with Misc. Applications 986, 868-870 of 2021 pending; listed for February 20, 2023, no disposal
- SAT matter SATV-583EB1133D8F5282E7EEA362Appellants to file written submissions and compilation of documents in one folder for virtual hearing · Intervenor to serve intervention application on all appellants; reply if any by next dateAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with misc. applications pending before SAT; pleadings complete, listed on February 11, 2022
- SAT matter SATV-542BF2FFF5B3A9915F1A8B70Put up appeals for hearing on 31 August 2023 · Parties to act on digitally signed copy; certified copy from Registry on paymentAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Appl. Nos. 986, 868, 869, 870 of 2021 pending; listed for hearing on 31.08.2023, no disposal
- SAT matter SATV-55248DA08EF03E0E4C9D68D6Heard in part · Listed for further hearing on 18 August 2025 and 19 August 2025 at 10:30 A.M.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; heard in part on 29.07.2025
- SAT matter SATV-513F559E0A70276312DC7A22List these matters for further hearing on March 01, 2023Appeal: Appeal Nos. 443, 504-512 of 2021 pending; listed for further hearing on 01 March 2023
- SAT matter SATV-5B4B9B839488103178950467Put up on 15 June 2023 at 12.30 p.m. for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; further hearing fixed for 15 June 2023
- SAT matter SATV-6930694803806D6E4D2E85CEHearing concluded, order reservedAppeal: Appeal Nos. 443 of 2021 and 504-512 of 2021 heard on 10.11.2023; order reserved, appeals not disposed
- SAT matter SATV-56D6FDEA2921B624A3DD8785Call / listed on 26.11.2024Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications Nos. 986, 868, 869, 870 of 2021 pending before SAT; adjourned to 26.11.2024 vide order dated 16.10.2024
- SAT matter SATV-68398E316701DE8A438C5070Put up these matters on November 10, 2023Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; adjourned on 07.11.2023 without disposal
- SAT matter SATV-61B796CC73BE29079F6924E2By consent, call for further hearing on June 24, 2025 at 2:30 p.m.
- SAT matter SATV-6E2B0FD4AA29BC3032EC0597List / adjourned to October 12, 2023Appeal: Appeal Nos. 443, 504-512 of 2021 pending before SAT; adjourned to 12.10.2023 vide order dated 14.09.2023
- SAT matter SATV-67F27A90BA3203DB95B7BA51Hearing begun, matter put up on 24 November 2022 for continuation of arguments · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with connected Misc. Applications pending before SAT; hearing commenced 23.11.2022 adjourned to 24.11.2022
- SAT matter SATV-64AEF573384E047925C09959List on 27th July, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications 757,758,986,866-870,876,890 of 2021 pending; adjourned on 28.6.2022, not disposed
- SAT matter SATV-32D85929AC76ECA73D0E3072Adjourned the matters. · SEBI to file replies in the remaining appeals within two weeks from 30 August 2021.Appeal: Appeal Nos. 443, 440, 441, 502–512 and 524 of 2021 were pending; adjourned on 30 August 2021 and listed for admission and final disposal on 25 October 2021.
- SAT matter SATV-66787748EF68E6B4C3A2EBDBAdjournment granted by consent of both sides; matters to be called on January 9, 2025Appeal: Appeal Nos. 443 of 2021, 504-512 of 2021 with Misc. Applications 776/2021 and 986/2021 pending before SAT; adjourned to 09.01.2025 vide order dated 26.11.2024
- SAT matter SATV-707C6E9BA358E1784FDDB146List for further hearing on 26th July, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; listed for further hearing on 26 July 2023
- SAT matter SATV-3D11DEB8B60EEFCBA93BCB83Arguments of the appellants were continuing. · Matters listed on 2 December 2022 for further hearing.Appeal: Appeals Nos. 440, 441, 443, 502-512 and 524 of 2021 were pending; hearing continued and matters were listed for 2 December 2022.
- SAT matter SATV-6D6C29EF60CED983DBF146ACDue to non-availability of bench matters adjourned; listed on April 22, 2024Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications 986, 868, 869, 870 of 2021 pending; adjourned to April 22, 2024
- SAT matter SATV-6A31F8954E759DC42B2BAE77Heard in part; matters listed for further hearing on November 25, 2022Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 pending; heard in part on 24.11.2022
- SAT matter SATV-69ACD43CC4F808F8C500AD30Heard in part on 29.07.2025 · Listed for further hearing on 18 August 2025 and 19 August 2025 at 10:30 A.M.Appeal: Appeal No. 443 of 2021 with Misc. Applications 776 and 986 of 2021 and Appeals 504-512 of 2021 with Misc. Application 174 of 2025 pending; heard in part on 29.07.2025
- SAT matter SATV-6A8879508FC18D677B537E4EList matters on December 07, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 440, 441, 443, 502, 503, 504, 505, 506, 507, 508, 509, 510, 511, 512 and 524 of 2021 pending; next listing December 07, 2021
- SAT matter SATV-6F9A4CDB9D4561286BA75E68Heard in part; listed for further hearing on 18 August 2025 and 19 August 2025 at 10:30 A.M.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; heard in part on 29.07.2025, next hearing 18-19.08.2025
- SAT matter SATV-7731F5297CC221BB6BCB091CHeard in part · List on June 14, 2023 for further hearingAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; heard in part on 09.06.2023, listed for further hearing on 14.06.2023
- SAT matter SATV-70E2904BB36EB09DE6060C11List all matters on April 25, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications 757,758,986,866-870,890 of 2021 pending; adjourned to 25.04.2022, no disposal
- SAT matter SATV-78C3D1A659EEBF9B766F361AList these matters on February 20, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Appl. Nos. 986, 868, 869, 870 of 2021 pending before SAT; listed on February 20, 2023
- SAT matter SATV-7AF6DCD57795834FE7C0DB35Call for further hearing on 26.06.2025 at 2.30 p.m.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; called for further hearing on 26.06.2025
- SAT matter SATV-74EAC7F313DEC828E24CCF11Arguments of appellants continuing; listed on December 02, 2022 for further hearingAppeal: Appeal Nos. 440, 441, 443, 502, 503, 504, 505, 506, 507, 508, 509, 510, 511, 512, 524 of 2021 pending; arguments continuing, next hearing on 02.12.2022
- SAT matter SATV-739422E4C6FD0BD55DC20C99List these matters on February 20, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; adjourned with next listing on 20 February 2023; no disposal on 14.02.2023
- SAT matter SATV-7104416B334FDDAA5CB54407SEBI to file reply to supplementary affidavit in Appeal No. 443 of 2021 within two weeks · Rejoinder may be filed within two weeks thereafterAppeal: Appeal Nos. 440,441,443,502-512,524 of 2021 pending; listed for admission and final disposal on 10.01.2022, not disposed on 07.12.2021
- SAT matter SATV-4DF459844A7F5F2276DFCC50Order reserved in the connected appeals and miscellaneous applicationsAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 heard; order reserved on 10 November 2023
- SAT matter SATV-7DC66FC21A57D3D4C1520F77List all matters on December 07, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 with Misc. Applications pending before SAT; adjourned to 07.12.2021, not disposed
- SAT matter SATV-8041026856E1B8F5473C6758List these matters on February 20, 2023 · Parties to act on digitally signed copy of order
- SAT matter SATV-760ED2049BAF83604B1AAE69Arguments of appellants continuing; listed on December 02, 2022 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
- SAT matter SATV-7E676FFC3D064AF4800E78C1List all matters on February 20, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment of usual chargesAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; adjourned on 14.02.2023 with no disposal
- SAT matter SATV-8BDCD3D1EBBB0BC457A07C75Matters adjourned; two weeks granted to SEBI to file replies in remaining appeals · Rejoinder may be filed within four weeks thereafterAppeal: Appeal Nos. 443, 440, 441, 502-512, 524 of 2021 with Misc. Appl. 757,758,890 of 2021 adjourned; next listed 25 Oct 2021
- SAT matter SATV-7C0B5EFD094E03396B808733By consent, call on April 1, 2025, April 2, 2025 and April 3, 2025 at 10:30 a.m.Appeal: Misc. Application No. 776 of 2021 and 986 of 2021 in Appeal No. 443 of 2021 with Appeals 504-512 of 2021 pending; adjourned by consent on 05.02.2025, no disposal
- SAT matter SATV-4612BE23CB5AFE7113AFBB62Hearing adjourned for continuation of arguments on 24 November 2022 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 were listed; hearing commenced and was adjourned to 24 November 2022
- SAT matter SATV-8E844B82D5299DA19805C405Call for further hearing on 02.07.2025 at 2.30 p.m.Appeal: Appeal No. 443 of 2021 with connected Appeals Nos. 504-512 of 2021 pending before SAT; adjourned for further hearing on 02.07.2025
- SAT matter SATV-7CAEED7FFF9E12D0EA3CAB3DHeard, order reserved on 12.02.2026Appeal: Appeal Nos. 443 of 2021 and 504-512 of 2021 heard on 12.02.2026; order reserved, not disposed
- SAT matter SATV-7FC219F3825E39834268A557Heard in part; listed for further hearing on 18 August 2025 and 19 August 2025 at 10:30 A.M.Appeal: Appeal Nos. 443 of 2021 and 504-512 of 2021 heard in part on 29.07.2025; posted for further hearing on 18-19.08.2025
- SAT matter SATV-86E586C36DD36E6CB0CEC7E9Heard in part; by consent, further hearing on January 30, 2026Appeal: Appeal Nos. 443 of 2021 and 504 to 512 of 2021 pending; heard in part on 29.01.2026, next hearing 30.01.2026
- SAT matter SATV-854C60C25831DC4DE619D812Heard in part; listed on June 14, 2023 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; heard in part on 09.06.2023, next hearing 14.06.2023
- SAT matter SATV-854956A2CFC3E82B7F1ADFE5Hearing continuing; matter put up for continuation of hearing on June 09, 2023Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Application Nos. 986, 868, 869, 870 of 2021 pending before SAT; hearing continuing as on 08.06.2023, not disposed
- SAT matter SATV-8ED2641DA8F2E26013B7853AHeard in part; listed for further hearing on 18 August 2025 and 19 August 2025 at 10:30 A.M.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 heard in part on 29.07.2025; next hearing 18-19.08.2025
- SAT matter SATV-875BEAF827EF775196017D66Matter directed to be called on 29.01.2026Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; adjourned to 29.01.2026 vide order dated 28.01.2026
- SAT matter SATV-8538C64D4E6793FF29E2AB8ASEBI to file reply to supplementary affidavit in Appeal No. 443 of 2021 within two weeks · Appellant may file rejoinder within two weeks thereafterAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 with connected Misc. Applications pending; adjourned for admission and final disposal on 10 January 2022 vide order dated 07.12.2021
- SAT matter SATV-8A8E664FA34F336A98A74839Arguments of respondent counsel continuing · Matter listed on March 16, 2023 for further hearingAppeal: Appeal Nos. 443 of 2021 and 504-512 of 2021 with Misc. Applications 986, 868-870 of 2021 pending; adjourned to 16 March 2023, no disposal on 02.03.2023
- SAT matter SATV-8A979CED136F04CA99CBFDACMatter not taken up due to paucity of time, listed on 26 September 2022Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with connected Misc. Applications pending before SAT, adjourned to 26 September 2022
- SAT matter SATV-8BBB43A27F2A4EF03701054DHearing continuing, matter put up on 09 June 2023 for continuation of hearing · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; hearing continuing on 08.06.2023, next date 09.06.2023
- SAT matter SATV-87A9D0AD2C80DB438D2232FBHeard in part; further hearing fixed on January 30, 2026 by consentAppeal: Appeal Nos. 443 of 2021 and 504 to 512 of 2021 heard in part on 29.01.2026; next hearing on 30.01.2026
- SAT matter SATV-476398F503756F6F7E9ECACAList the matters for further hearing on 28 March 2023. · Parties may act on the digitally signed copy of the order.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were listed for further hearing on 28 March 2023; not disposed of in this order.
- SAT matter SATV-881BBA2E7678180858B41229SEBI to file reply to supplementary affidavit in Appeal No. 443 of 2021 within two weeks · Rejoinder may be filed within two weeks thereafterAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 pending; listed for admission and final disposal on 10.01.2022
- SAT matter SATV-93ADC696F6837AF3A993616FHeard in part · By consent, call for further hearing on January 30, 2026Appeal: Appeal No. 443 of 2021 with Appeal Nos. 504 to 512 of 2021 heard in part on 29.01.2026; next hearing 30.01.2026; not finally disposed
- SAT matter SATV-4331EB444F5272856BC0D307Matters heard in part · Further hearing fixed for 28 January 2026Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were heard in part; further hearing fixed for 28 January 2026 by order dated 14 January 2026.
- SAT matter SATV-9A92956D40FD14EFF158B97EHeard in part; listed for further hearing on 12.11.2025Appeal: Appeal Nos. 443 of 2021 and 504-512 of 2021 pending; heard in part on 11.11.2025, next hearing 12.11.2025
- SAT matter SATV-8D5F83D85953C8AF64E7D3FFList all connected appeals on April 25, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
- SAT matter SATV-95689E6781596B65BE2F45DBArguments continuing; list on December 02, 2022 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications pending before SAT; adjourned on 29.11.2022, next hearing 02.12.2022
- SAT matter SATV-8D6E2252B9AF2265AFDEEE68Pleadings complete; appellants to file written submissions with compilation in one folder · Intervenor to serve intervention application on all appellants; replies permittedAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 pending; pleadings complete, listed for 11 February 2022
- SAT matter SATV-9B073A36174DF042D599E550Respondent arguments continuing; listed for further hearing on March 16, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications 986, 868, 869, 870 of 2021 pending; adjourned to 16.03.2023, respondent arguments continuing
- SAT matter SATV-931D256615C12383FAE0CF10Connect with Appeal No. 443 of 2021 and list all appeals on August 30, 2021 · Respondent to file reply within two weeks; rejoinder before next dateAppeal: Appeal Nos. 504-512 of 2021 pending; Misc. Applications 868-876 of 2021 for stay disposed of on 29.07.2021 on 50% deposit
- SAT matter SATV-96CDB0D2B692B33748763C12List matters for further hearing on March 01, 2023 · Parties to act on digitally signed copy of orderAppeal: Appeals 443, 504-512 of 2021 pending; Misc Apps 986, 868-870 of 2021; listed for further hearing on 01.03.2023
- SAT matter SATV-91AA2A07A79540F5CAC35A2AMatter listed / adjourned to 22 August 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
- SAT matter SATV-462678A12A3282E4832F8178List the matters on 23 March 2022. · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 were listed for further hearing on 23 March 2022; no disposal on merits stated.
- SAT matter SATV-97BF9C65016C52EC5C042681Heard learned senior counsel for parties; order reservedAppeal: Appeal Nos. 443 of 2021 and 504-512 of 2021 with Misc. Applications Nos. 986, 868, 869, 870 of 2021 heard on 10.11.2023; order reserved, appeals not disposed
- SAT matter SATV-9EB3240D0D3291292227EA33Part heard; adjourned by consent to November 18, 2025 at 2:30 p.m.Appeal: Appeal Nos. 443, 504-512 of 2021 part-heard on 13.11.2025; adjourned to 18.11.2025; no final disposal
- SAT matter SATV-A1B10606D626B566C88290C3Put up these matters on November 10, 2023Appeal: Appeal Nos. 443 of 2021 and 504-512 of 2021 with Misc. Applications 986, 868, 869, 870 of 2021 pending before SAT; adjourned to 10.11.2023 vide order dated 07.11.2023, no disposal on merits
- SAT matter SATV-9A5722525840976D93AFA0DASEBI to file reply to supplementary affidavit in Appeal No.443 of 2021 within two weeks · Rejoinder may be filed within two weeks thereafterAppeal: Appeal Nos. 440,441,443,502,503,504,505,506,507,508,509,510,511,512 and 524 of 2021 pending; listed for admission and final disposal on 10.01.2022
- SAT matter SATV-A967CFA466FC80F5DBB6A400Arguments of respondent continuing; listed for further hearing on September 14, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; arguments continuing
- SAT matter SATV-509D856200A5731B62EDCD74Hearing commenced and was adjourned for continuation of arguments on 24 November 2022Appeal: Appeal Nos. 440, 441, 443, 502–512 and 524 of 2021 were pending; hearing adjourned on 23 November 2022 for continuation on 24 November 2022
- SAT matter SATV-A7AF8F0F49BACD60130AE8A5SEBI to file reply to supplementary affidavit in Appeal No.443 of 2021 within two weeks · Rejoinder may be filed within two weeks thereafterAppeal: Appeal Nos. 440, 441, 443, 502, 503, 504, 505, 506, 507, 508, 509, 510, 511, 512, 524 of 2021 pending; adjourned to 10.01.2022 for admission and final disposal
- SAT matter SATV-AE4FF557AB39D823911F11F0Hearing begun; matter put up for continuation of arguments · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 pending before SAT; hearing commenced on 23.11.2022 and adjourned to 24.11.2022
- SAT matter SATV-A5CC27FB57ABEB56C9E0297EHeard in part; called for further hearing on 02.12.2025 at 02:30 p.m.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; heard in part on 01.12.2025, next hearing on 02.12.2025
- SAT matter SATV-B66E276F397713BCF57B28D9Part heard; matter to be called on November 25, 2025 at 2:30 p.m. by consentAppeal: Appeal No. 443 of 2021 with Misc. Applications 776/2021, 986/2021 and connected Appeals 504-512 of 2021 part-heard on 18.11.2025, adjourned by consent to 25.11.2025
- SAT matter SATV-B838208836787E3AB5C81786Put up these matters on November 10, 2023Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; adjourned to 10.11.2023 with no disposal in this order
- SAT matter SATV-AD53DBCFAC76B00AD729A7A6Call for further hearing on 29.07.2025Appeal: Appeal No. 443 of 2021 and Appeal Nos. 504-512 of 2021 pending before SAT; called for further hearing on 29.07.2025
- SAT matter SATV-B18F4C985ACCF1A800D0568ASEBI to file reply to supplementary affidavit in Appeal No. 443 of 2021 within two weeks · Appellant may file rejoinder within two weeks thereafterAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 pending before SAT; listed for admission and final disposal on January 10, 2022
- SAT matter SATV-A9431165DF3945C28D64FC59Appellants to file written submissions and compilation of documents in one folder · Intervenor to serve intervention application on all appellants; reply if any before next dateAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 pending; pleadings complete; listed on February 11, 2022
- SAT matter SATV-3DA67DA4F9D35430D58BAA0DRejoinder arguments were heard. · Matters were directed to be listed on 07 November 2023 for continuation of arguments.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending; listed for continuation of arguments on 07 November 2023.
- SAT matter SATV-B9AE7F7181944D8441371F76List these matters for further hearing on March 28, 2023 · All concerned parties directed to act on digitally signed copy of orderAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; listed for further hearing on 28 March 2023
- SAT matter SATV-B7B36B98F81DCAB096B42DB1List these matters for further hearing on March 01, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; listed for further hearing on March 01, 2023
- SAT matter SATV-AF2A4292F3BF9A6D887E859AHeard in part; further hearing fixed for January 30, 2026 by consentAppeal: Appeal No. 443 of 2021 and connected Appeals Nos. 504-512 of 2021 pending; heard in part on 29.01.2026 and adjourned to 30.01.2026
- SAT matter SATV-B286CD3BFC35D8AE07479A7CList these matters for further hearing on March 28, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications 986, 868, 869, 870 of 2021 pending; adjourned for further hearing on 28 March 2023
- SAT matter SATV-3C05B68ECBB523362B6E913CMatters to be heard afresh after constitution of a new bench following retirement of the then Presiding Officer, Shri Tarun Agarwala · Listed for 19 February 2024Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021; matters not decided and directed to be heard afresh; next listing 19 February 2024
- SAT matter SATV-BD1D803E732B9719F6A14F2DList matters for further hearing on March 28, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; listed for further hearing on March 28, 2023 vide order dated 17.03.2023; not disposed
- SAT matter SATV-B3E7A8FD0BBEAE189D021C35Connect with Appeal No. 443 of 2021 and list on August 30, 2021 · Respondent to file reply within two weeks; rejoinder before next dateAppeal: Appeal Nos. 504-512 of 2021 with Misc. Apps 868-876 of 2021 pending; urgent hearing/stay apps disposed on 29.07.2021 conditional on 50% deposit
- SAT matter SATV-B984D5173715681423140802Heard in part · List on June 14, 2023 for further hearingAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Application Nos. 986, 868, 869, 870 of 2021 pending; heard in part on 09.06.2023, next hearing 14.06.2023
- SAT matter SATV-BECBB922275AE5CD753241D0Arguments of respondent senior counsel continuing · Listed for further hearing on September 14, 2023
- SAT matter SATV-B974AE105FE702051734963DList all matters on December 07, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on VC vs physical hearingAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Apps 757,758,986,866-875,890 of 2021 vs SEBI; pending, adjourned to 07.12.2021, not disposed
- SAT matter SATV-BFD6AE89BF7745FF8B410D34Arguments of appellants continuing; matter listed for further hearing on December 02, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with connected Misc. Applications pending before SAT; arguments continuing on 29.11.2022, no disposal yet
- SAT matter SATV-B77935AC006F923F522FA82DList these matters for further hearing on March 01, 2023 · All concerned parties to act on digitally signed copy of orderAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; listed for further hearing on March 01, 2023
- SAT matter SATV-B80A5FD0789E02F5A20EB7F5Put up these matters on November 10, 2023Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications 986, 868, 869, 870 of 2021 pending; adjourned to 10 November 2023 with no disposal on 07.11.2023
- SAT matter SATV-C162A52D7DDBB4E360BCD525List all connected appeals on March 23, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearingAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications pending before SAT; adjourned to March 23, 2022 vide order dated 11.02.2022
- SAT matter SATV-C215A99C7E2403829341993DList matters on 27th June, 2023 · Parties to act on digitally signed copy; certified copy available on payment of chargesAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; adjourned to 27 June 2023 vide order dated 15.6.2023
- SAT matter SATV-C028914359EB4392D2A12C7EList matters for further hearing on March 28, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; adjourned to 28 March 2023, no disposal on merits
- SAT matter SATV-C528F91A57C784ADB522A505List these matters on February 20, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment of usual chargesAppeal: Appeal Nos. 443 of 2021 and 504-512 of 2021 with Misc. Appl. Nos. 986, 868-870 of 2021 pending; no disposal, next listing Feb 20, 2023
- SAT matter SATV-B9E8AA46B58502C27BBDC504List these matters for further hearing on March 28, 2023Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; not disposed, listed for further hearing on 28 March 2023 vide order dated 17.03.2023
- SAT matter SATV-C88489E27F68345053B52973List on March 16, 2023 for further hearing as respondent arguments continuingAppeal: Appeal Nos. 443, 504-512 of 2021 pending before SAT; next hearing March 16, 2023
- SAT matter SATV-C4C30F2FEC08FD8AD782DA9AHeard in part; by consent call for further hearing on January 30, 2026Appeal: Appeal Nos. 443, 504-512 of 2021 heard in part on 29.01.2026; not disposed, posted to 30.01.2026
- SAT matter SATV-D20912249CCB97BA134906C9Heard in part · Further hearing fixed on December 10, 2025 and December 11, 2025Appeal: Appeal Nos. 443 of 2021 and 504-512 of 2021 pending; heard in part on 02.12.2025; next hearing on 10-11 Dec 2025
- SAT matter SATV-D258430D2FB2E29D0E555D2FSEBI to file reply to supplementary affidavit in Appeal No. 443 of 2021 within two weeks · Appellant may file rejoinder within two weeks thereafterAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 pending; listed for admission and final disposal on 10 January 2022
- SAT matter SATV-C48A71CF202F13B7888070B9List matters for further hearing on March 01, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 443 of 2021 and 504-512 of 2021 pending before SAT; adjourned to 01.03.2023, order dated 20.02.2023
- SAT matter SATV-413E4F2203FA90B040A4AA39SEBI to file reply to the supplementary affidavit in Appeal No. 443 of 2021 within two weeks. · Rejoinder may be filed within two weeks thereafter.Appeal: Multiple connected appeals, including Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021, were pending; listed for admission and final disposal on 10 January 2022.
- SAT matter SATV-C8D4DD2714A45C41088EFE2FMatters adjourned by consent to August 19, 2024 · Praecipe stands disposed of
- SAT matter SATV-4938AD99032965681C040045Hearing commenced and was adjourned for continuation of arguments on 24 November 2022 · All concerned parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 440, 441, 443, 502, 503, 504, 505, 506, 507, 508, 509, 510, 511, 512 and 524 of 2021 were heard together; hearing adjourned on 23 November 2022 for continuation on 24 November 2022
- SAT matter SATV-CD251DF11AA35CF0A7E86EBAList these matters on February 20, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications 986, 868, 869, 870 of 2021 pending; adjourned to 20.02.2023 with no disposal on 14.02.2023
- SAT matter SATV-D727FAF50D31224F09A5390DList matters on 27 July 2022 · Parties to act on digitally signed copy of order by Private SecretaryAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications 757,758,986,866-870,876,890 of 2021 pending; adjourned to 27 July 2022 with no disposal on 28 June 2022
- SAT matter SATV-D777F4513A145EE768F29942Arguments of respondent counsel continuing; listed for further hearing on September 14, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 443 of 2021 and 504-512 of 2021 pending; arguments continuing on 06.09.2023; next hearing 14.09.2023
- SAT matter SATV-CA37F8A2DF7BE3F9FF4D809ESEBI to file reply to supplementary affidavit in Appeal No. 443 of 2021 within two weeks · Rejoinder may be filed within two weeks thereafterAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 pending; adjourned and listed for admission and final disposal on 10 January 2022
- SAT matter SATV-DC734D7B9F08BCF2BCF391DDHeard in part on 29.07.2025 · Listed for further hearing on 18 August 2025 and 19 August 2025 at 10:30 A.M.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; heard in part on 29.07.2025
- SAT matter SATV-E0F8A50C4DE027A867676724List on April 25, 2022Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 pending; adjourned to 25.04.2022
- SAT matter SATV-D55A314D1137CCF792197395Pleadings complete; appellants to file written submissions and compilation of documents in one folder · Intervenor to serve intervention application on all appellants; reply if any may be filedAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 with Misc. Applications pending before SAT; pleadings complete, listed on February 11, 2022
- SAT matter SATV-CB3034A7C7CFC7E18498CD85SEBI to file reply to supplementary affidavit in Appeal No. 443 of 2021 within two weeks · Rejoinder may be filed within two weeks thereafterAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 pending; not disposed, listed for admission and final disposal on 10.01.2022
- SAT matter SATV-E1D420F33430503AA06BC3B3SEBI to file reply to supplementary affidavit in Appeal No. 443 of 2021 within two weeks · Rejoinder to be filed within two weeks thereafterAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with connected Misc. Applications pending; not disposed, listed for admission and final disposal on 10 January 2022
- SAT matter SATV-D20B0F9547DB542358F2EAACList all matters for further hearing on March 28, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; no disposal, listed for further hearing on March 28, 2023
- SAT matter SATV-E163C40E3D982C5424CF8A01Heard in part and listed on 14 June 2023 for further hearingAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; part-heard on 09.06.2023, next date 14.06.2023
- SAT matter SATV-E0A82312DAA5A200C0602136List appeals on March 23, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
- SAT matter SATV-D8744CE3E679ED45B86A10DEBy consent, matter called for further hearing on November 7, 10, 24 and 25, 2025Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; adjourned by consent on 10.10.2025, not disposed
- SAT matter SATV-DF5E5C198EB22524090F9724List on March 16, 2023 for further hearing as respondent counsel arguments continuing · All parties to act on digitally signed copy of order by Private SecretaryAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; next hearing on 16 March 2023
- SAT matter SATV-DF95A8B44362D35D09358ACEHeard in part · Call for further hearing on January 13, 2026Appeal: Appeal Nos. 443 and 504-512 of 2021 pending; heard in part on 12.01.2026, next hearing 13.01.2026
- SAT matter SATV-F30B54BA7A6A0BB1E51C052FHeard learned senior counsel for parties · Order reservedAppeal: Appeal Nos. 443 of 2021 and 504 to 512 of 2021 heard on 10.11.2023; order reserved, no final disposal
- SAT matter SATV-F8248B59305F435307EFC198Heard in part · Posted for further hearing on January 30, 2026 by consentAppeal: Appeal Nos. 443 of 2021 and 504-512 of 2021 pending; heard in part on 29.01.2026, next hearing on 30.01.2026
- SAT matter SATV-EF22001E1035FF2479BB63A8List these matters for further hearing on March 01, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; adjourned to 01.03.2023 vide order dated 20.02.2023
- SAT matter SATV-ED8139CD3B86F7A713451059List for further hearing on January 18, 2023Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications 986, 868, 869, 870 of 2021 pending; no disposal, listed for further hearing on 18 January 2023
- SAT matter SATV-FC7262E742CC19CA73FC2CCCList all connected matters on March 23, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with connected Misc. Applications pending before SAT; adjourned to March 23, 2022 vide order dated 11.02.2022
- SAT matter SATV-FA9FBA00AA46399814C76600Hearing continuing; matter put up on June 09, 2023 for continuation of hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
- SAT matter SATV-F5D08B6C18C9512FBEF3DF29Heard in part; further hearing fixed for January 30, 2026 by consentAppeal: Appeal Nos. 443, 504-512 of 2021 pending part-heard; next hearing 30.01.2026
- SAT matter SATV-FAECF1D717DDDACD207D4F10List these matters on February 20, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; next listing on February 20, 2023
- SAT matter SATV-F1934A57F01BFD72891773CFArguments of appellants continuing; listed for further hearing on December 02, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 440, 441, 443, 502, 503, 504, 505, 506, 507, 508, 509, 510, 511, 512, 524 of 2021 pending before SAT as on 29.11.2022; arguments continuing; next hearing 02.12.2022
- SAT matter SATV-FE5BEC5B5AE88A1AFF38A2B5Put up these matters on November 10, 2023Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications 986, 868, 869, 870 of 2021 pending before SAT; adjourned to 10.11.2023, no disposal on merits
- SAT matter SATV-F745869618102BA986925FA4List matters for further hearing on March 01, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
- SAT matter SATV-E91178825B3C8F2D4EA86C24Put up matters on November 1, 2023 for continuation of arguments at 12.30 p.m. after hearing SEBI counselAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications 986, 868, 869, 870 of 2021 pending; adjourned to 01.11.2023 for continuation
- SAT matter SATV-F2CC2F4A110E8F58E2F76603Matters adjourned due to non-availability of bench · List on July 04, 2024Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; adjourned on 22.04.2024, next date July 04, 2024
- SAT matter SATV-5164D52217B75B4C6806D83AHearing continued and matters were posted for further hearing on 17 March 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending; hearing continued on 16 March 2023
- SAT matter SATV-FB3B9ABA6607F7E1E245AF8FBy consent, call for further hearing on July 21, 2025 at 2:30 p.m.Appeal: Appeal Nos. 443, 504-512 of 2021 pending before SAT; adjourned by consent order dated 02.07.2025 to 21.07.2025
- SAT matter SATV-F74BCAFAECF179512A9809C8List matters on December 07, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications pending before SAT; adjourned to 07.12.2021, no disposal
- SAT matter SATV-FA46765F6328FC335FF48D2DList all connected matters on April 25, 2022Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications pending before SAT; adjourned to 25.04.2022, not disposed
- SAT matter SATV-EF6C4B27EA466D0F26921E07Appeals not taken up for hearing due to paucity of time · List appeals on November 23, 2022 as agreed between partiesAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications pending before SAT; adjourned to 23 November 2022, not disposed on 14.10.2022
- SAT matter SATV-F1B14C4318AC3E3B7B1862EBList matters on December 07, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearingAppeal: Appeal Nos. 440, 441, 443, 502, 503, 504, 505, 506, 507, 508, 509, 510, 511, 512 and 524 of 2021 with Misc. Applications pending; adjourned, next listed on 07.12.2021; no disposal on 25.10.2021
- SAT matter SATV-FF78DB6D5949FAE792D10C7BRespondent granted two weeks further time to file replies in remaining appeals · Rejoinder may be filed within four weeks thereafterAppeal: Appeal Nos. 443, 440, 441, 502-512 and 524 of 2021 pending; adjourned on 30.08.2021 to October 25, 2021 for admission and final disposal
- SAT matter SATV-FB42162597EBCC6B94A22BBBHearing continuing; matter put up on June 09, 2023 for continuation of hearing · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications 986, 868, 869, 870 of 2021 pending; hearing continuing on 08.06.2023
- SAT matter SATV-FC9654BC7817BEC984F5791BHearing begun; matter put up for continuation of arguments · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 pending before SAT; hearing begun on 23.11.2022 and posted to 24.11.2022
- SAT matter SATV-551E218C59884D8373F0A02CArguments remained ongoing; matters listed for further hearing on 2 December 2022. · Parties directed to act on the digitally signed copy of the order.Appeal: Appeals Nos. 440, 441, 443, 502-512 and 524 of 2021 were pending hearing; arguments were continuing as of 29 November 2022.
- SAT matter SATV-5750E00765A98E054F7178C6All listed matters were adjourned and directed to be listed on 23 March 2022 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 were listed before SAT; adjourned on 11 February 2022 to 23 March 2022
- SAT matter SATV-5762D4AB12786714B65B029EHearing continued in the listed appeals and connected miscellaneous applications · Matters listed for further hearing on 29 November 2022Appeal: Appeals Nos. 440, 441, 443, 502-512 and 524 of 2021 were pending; hearing continued and matters were listed on 29 November 2022
- SAT matter SATV-5D04A9FF0DF6EE0966D247E2Further hearing scheduled for 12 September 2025Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were heard in part on 19 August 2025; further hearing fixed for 12 September 2025.
- SAT matter SATV-5EDA26B33CFF0B1637C91ADAHearing was heard in part. · Matters listed on 14 June 2023 for further hearing.Appeal: Appeals Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were heard in part; listed for further hearing on 14 June 2023.
- SAT matter SATV-5FD90CAD540772B4FABC06AFAppeals and connected miscellaneous applications listed for hearing from 23 June 2025 to 27 June 2025 at 2:30 p.m.Appeal: Appeal Nos. 443, 504 to 512 of 2021 were pending before SAT; listed for hearing from 23 June 2025 to 27 June 2025.
- SAT matter SATV-67F154A53638E7439D4BF87COrder reservedAppeal: Appeals Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were heard and reserved on 10 November 2023; disposal not stated.
- SAT matter SATV-6D1B631CA91AFA6262D8BF3AHearing adjourned for continuation of arguments on 24 November 2022Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 were being heard; arguments continued on 24 November 2022
- SAT matter SATV-6D4DD877CEE915A1103FD447All matters listed on 25 April 2022 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 440, 441, 443, 502–512 and 524 of 2021 were listed; no disposal on merits, adjourned to 25 April 2022.
- SAT matter SATV-6C52EC7EE1A9C477C4365A9FAll matters were directed to be listed on 10 November 2023.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending and adjourned for listing on 10 November 2023.
- SAT matter SATV-7046669346A3400C8F320476Order reserved; no operative merits directions recorded in the extracted orderAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 listed together; order reserved on 10 November 2023
- SAT matter SATV-678E109E3C3BE69F53B63AE0List the matters on 23 March 2022 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 were listed for further hearing on 23 March 2022; no disposal on merits stated.
- SAT matter SATV-75230F17994C0909A4306949Arguments of SEBI's senior counsel were continuing. · Matters were directed to be listed on 6 September 2023.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending; hearing adjourned to 6 September 2023.
- SAT matter SATV-6AE32FCCDA42014EF51B9D93List the matters for further hearing on 28 March 2023. · Parties may act on the digitally signed copy of the order.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were listed for further hearing on 28 March 2023; no disposal on merits.
- SAT matter SATV-77C2A5CD64D0523804385B61Hearing continued and was directed to be listed on 09 June 2023 for continuationAppeal: Appeals Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending hearing; hearing continued on 08 June 2023
- SAT matter SATV-7AA23B2365DA14F280017730Hearing was heard in part · Matter listed for further hearing on 9 February 2026 at 2:30 P.M.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were heard in part on 30 January 2026 and listed for further hearing on 9 February 2026.
- SAT matter SATV-44F46C1B8B97BF5552E95752Matters adjourned; respondent granted two weeks to file replies in remaining appeals · Rejoinder may be filed within four weeks thereafterAppeal: Appeal Nos. 443, 440, 441, 502-512 and 524 of 2021 pending; adjourned on 30.08.2021 for admission and final disposal on 25.10.2021
- SAT matter SATV-4EBEE436C206D3DAAFA7323APart heard; by consent listed for further hearing on November 11, 2025Appeal: Appeal No. 443 of 2021 with Appeals Nos. 504-512 of 2021 part heard on 10.11.2025, next date 11.11.2025
- SAT matter SATV-5EB5C70B24030382F73C1C8DHearing continuing, put up on July 27, 2023 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeals 443/2021, 504-512/2021 pending; hearing continuing on 26.07.2023, next date 27.07.2023
- SAT matter SATV-6E1262EB1C4370ACBCBF4443Heard in part; further hearing fixed on 18 August 2025 and 19 August 2025 at 10:30 A.M.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; heard in part on 29.07.2025, next hearing 18-19.08.2025
- SAT matter SATV-7250A161446565629E836622List matters on March 23, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearingAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 with Misc Applications pending; adjourned to March 23, 2022 vide order dated 11.02.2022
- SAT matter SATV-80147387B8BEF8BB7F8DA430Hearing continuing, matter to be put up for continuation of hearing · Parties to act on digitally signed copy by Private Secretary; certified copy available from Registry on paymentAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; hearing continuing as on 08.06.2023, next date 09.06.2023
- SAT matter SATV-7AFCB882D38A8853E1DA641CList matters on December 07, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 pending; adjourned to December 07, 2021 vide order dated 25.10.2021
- SAT matter SATV-871DB63998CD2F84B5FAAC28Arguments of appellants continuing; matter listed on December 02, 2022 for further hearingAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 pending before SAT; arguments continuing; next hearing 02.12.2022
- SAT matter SATV-8DCE3D48BD81F975EEF352B9Arguments of appellants continuing; matter listed for further hearing on December 02, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 pending; arguments continuing, next hearing 02 Dec 2022
- SAT matter SATV-8A245D22936EA55097AB83ECConnect with Appeal No. 443 of 2021 and list on August 30, 2021 · Respondent to file reply within two weeks; rejoinder before next dateAppeal: Appeal Nos. 504-512 of 2021 with Misc. Applications 868-876 of 2021 pending before SAT; stay/urgent hearing applications disposed on 29.07.2021 with conditional stay
- SAT matter SATV-99F68B0D1C73A4835FDD7D52List appeals on March 23, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications pending; adjourned to March 23, 2022, not disposed
- SAT matter SATV-9925453E1E7F3FC1AE1B234BArguments of respondent continuing; listed for further hearing on August 07, 2023Appeal: Appeal Nos. 443, 504-512 of 2021 pending before SAT; respondent arguments continuing, next hearing August 07, 2023
- SAT matter SATV-90E2FE083044FBDC991BC4E1List all appeals on March 23, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearingAppeal: Appeal Nos. 440, 441, 443, 502, 503, 504, 505, 506, 507, 508, 509, 510, 511, 512, 524 of 2021 pending; adjourned to March 23, 2022 vide order dated 11.02.2022
- SAT matter SATV-92EA26FDE73A5BE957434F61Respondent counsel's request for time granted · All connected appeals to be listed on 16.10.2024 by consentAppeal: Appeal Nos. 443 of 2021 and 504 to 512 of 2021 pending before SAT; adjourned to 16.10.2024 vide order dated 24.09.2024, no disposal on merits
- SAT matter SATV-9485F1962FCDE91BA66A906AList all connected matters on December 07, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications Nos. 757,758,986,866-876,890 of 2021 pending; adjourned to 07.12.2021, no disposal on merits
- SAT matter SATV-97EDE0834B71A7D065D230BCHearing begun; matter put up on November 24, 2022 for continuation of arguments · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications pending before SAT; hearing begun on 23.11.2022, adjourned to 24.11.2022
- SAT matter SATV-9860F7E7E95037A7795D65A7Matter adjourned due to paucity of time and listed on 26 September 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications pending; adjourned vide order dated 25.8.2022, next date 26 September 2022
- SAT matter SATV-9D3B24ED6541700EE385D483List for further hearing on 12th July, 2023 · All concerned parties directed to act on digitally signed copy of orderAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; listed for further hearing on 12 July 2023, not disposed
- SAT matter SATV-A11EC647D9E751EC9C429AE9List matters on December 07, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearingAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications 757, 758, 986, 866-876, 890 of 2021 pending, adjourned to 07 December 2021
- SAT matter SATV-9874D6501EB8C11725807B20Adjourned on the request of learned counsel for the respondent · List on June 7, 2023
- SAT matter SATV-A20F38B8F1E1283341890D8DHeard in part; listed for further hearing on 18 August 2025 and 19 August 2025 at 10:30 A.M.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; heard in part on 29.07.2025; next hearing 18-19.08.2025
- SAT matter SATV-A8E21BCE226813698B117873Arguments of respondent senior counsel continuing; matter listed for further hearing · All parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Appl. Nos. 986, 868, 869, 870 of 2021 pending; respondent arguments continuing as on 01.03.2023
- SAT matter SATV-AA318CA84B8B49D7B201E106Appellants to file written submissions and compilation of documents in one folder · Intervenor to serve intervention application on all appellants; reply if any permittedAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications pending before SAT; pleadings complete, adjourned to February 11, 2022 vide order dated January 10, 2022
- SAT matter SATV-ACC24BEC09784A2B61A68756By consent, matters called / listed on 05.02.2025 at 2.30 p.m.Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; adjourned by consent to 05.02.2025 vide order dated 09.01.2025
- SAT matter SATV-B0978E04EBB31D63A9B2AC75List matter for further hearing on September 14, 2023 as respondent arguments continuing · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; respondent arguments continuing, next hearing 14.09.2023
- SAT matter SATV-B530AFD902A9BEB57F0A9996List matters on April 25, 2022 · Parties to act on digitally signed copy of order by Private Secretary
- SAT matter SATV-C47704F6E7515AA47BF69250Heard learned senior counsel for parties and order reserved on 10.11.2023Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 heard on 10.11.2023; order reserved, no final disposal yet
- SAT matter SATV-C2542BD8BAD250412F7EC437Matters adjourned on account of non-availability of the bench · List matters on December 12, 2022 as agreed between partiesAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 with Misc. Applications pending; adjourned to 12.12.2022
- SAT matter SATV-CCA34A4BA4E5D696DD7AC4F2List matters on December 07, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 with Misc. Applications pending before SAT; adjourned and listed on 07.12.2021 vide order dated 25.10.2021, no disposal yet
- SAT matter SATV-D6CB0E4D416B40CB1A663CA5Hearing begun; matter listed on 24 November 2022 for continuation of arguments · Parties to act on digitally signed copy; certified copy available from Registry on payment of chargesAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 with Misc. Applications pending; part-heard, adjourned to 24 November 2022
- SAT matter SATV-D22873AFA9F5A7542965D114Hearing continuing, matter put up on June 09, 2023 for continuation of hearing · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; hearing continuing on 08.06.2023, next date 09.06.2023; not disposed
- SAT matter SATV-D0163FA58EA89D06B6BD6F9BConnect with Appeal No. 443 of 2021 and list on August 30, 2021 · Respondent to file reply within two weeks; rejoinder before next dateAppeal: Appeal Nos. 504 to 512 of 2021 with Misc. Applications 868-876 of 2021 pending; interim stay order dated 29.07.2021; next hearing 30.08.2021
- SAT matter SATV-C0793836A8527E38DD38AA8EPart heard; matter to be called on 12.01.2026 to 14.01.2026 at 02:30 p.m.Appeal: Appeal Nos. 443 of 2021 and 504 to 512 of 2021 part-heard on 11.12.2025; next hearing 12.01.2026 to 14.01.2026
- SAT matter SATV-E046D68BF96250980F874F9EList all matters on December 07, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 440, 441, 443, 502, 503, 504, 505, 506, 507, 508, 509, 510, 511, 512 and 524 of 2021 with Misc Applications pending; adjourned to 07.12.2021
- SAT matter SATV-DF06EE808C15027FBBE6A07EConnect appeals with Appeal No. 443 of 2021 and list together · Respondent SEBI to file reply within two weeksAppeal: Appeal Nos. 504 to 512 of 2021 with Misc. Applications 868-876 of 2021 against common SEBI order; conditional stay granted 29.07.2021; connected with Appeal No. 443 of 2021, listed 30.08.2021
- SAT matter SATV-ECE1819E2979C51C812F4154SEBI to file reply to supplementary affidavit in Appeal No. 443 of 2021 · List all connected appeals for admission and final disposal on January 10, 2022Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc Applications pending; adjourned to 10.01.2022 for admission and final disposal
- SAT matter SATV-EA6AABC307DD38FDD45C26B2Deposit 50% of penalty amount within three weeks from 29.07.2021 · If deposited, balance penalty not to be recovered during pendency of appealsAppeal: Appeal Nos. 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications 868-876 of 2021 pending; conditional interim stay granted 29.07.2021; next date 30.08.2021
- SAT matter SATV-E51B223F0BC73C8D230524F1List matters for further hearing on March 01, 2023 · Parties to act on digitally signed copy; certified copy available on paymentAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; listed for further hearing on 01.03.2023
- SAT matter SATV-E94133B0E76655C908F46BE3Hearing begun on 23.11.2022; listed for continuation of arguments on 24.11.2022Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 pending before SAT; hearing begun on 23.11.2022, continued to 24.11.2022
- SAT matter SATV-FF33700EB8FD6C44AC4D0530By consent, listed for further hearing on November 7, 2025, November 10, 2025 at 2:30 p.m., November 24, 2025 and November 25, 2025
- SAT matter SATV-F9C7712FD48B5BC4CF17DA69Appeals could not be taken up for hearing on account of paucity of time · Matters listed on November 23, 2022 as agreed between partiesAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 adjourned to November 23, 2022; not disposed
Other
- SAT matter SATV-70DBFB6C27975546BFF351DFHearing begun; matter put up on 24 November 2022 for continuation of arguments · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 with Misc. Applications pending; hearing begun on 23.11.2022, continued to 24.11.2022, no final disposal
- SAT matter SATV-8128128045020BBCA9F3DAB1List for further hearing on September 14, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; respondent arguments continuing
- SAT matter SATV-9128B1DFA2AA0E2240E36406Heard in part; listed for further hearing on June 14, 2023Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; heard in part on 09.06.2023; next hearing 14.06.2023
- SAT matter SATV-E99DE8678BD98D7E25A1972FList appeals on August 25, 2022 for final hearing as prayed by appellants · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications 757,758,986,866-870,890 of 2021 pending before SAT; adjourned to 25.08.2022, not disposed
- SAT matter SATV-E84D60022E25E85834FA7E5FMatter put up on November 2, 2023 for arguments in rejoinder of the appellant after hearing respondent counselAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications 986, 868, 869, 870 of 2021 pending before SAT; heard in part on 01.11.2023 and adjourned to 02.11.2023
- SAT matter SATV-F129756403039D658F761AD8List all connected appeals on April 25, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Appl. Nos. 757,758,986,866-870,890 of 2021 pending; adjourned to 25.04.2022 with no disposal on 23.03.2022
- SAT matter SATV-EFFB1A2108B4F8D5922557F3Arguments of respondent continuing; listed for further hearing on March 16, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT as on 02.03.2023; arguments continuing, next hearing 16.03.2023
- SAT matter SATV-84421AE3AB9367C1E1559F67Appellants to file written submissions and compilation of documents in one folder for virtual hearing · Intervenor to serve intervention application on all appellants; reply if any before next dateAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications pending; pleadings complete; listed on 11 February 2022; no disposal yet
Source: SecMarx — Franklin Templeton Trustee Services Pvt. Ltd.. 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.