GKN Securities and Ors.

64 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters were listed for 19 October 2022.
Matters listed for continuation of arguments by SEBI's senior counsel on 14 November 2022
Matters adjourned on the respondent's request.
Hearing continued and matters listed for further hearing on 26 August 2022 at 12:30 P.M.
Matters listed for arguments of respondent SEBI on 15 September 2022

SAT-appeal

SAT matter SATV-00BEF6B3B36F716B5C7B4F52
Arguments of the respondents were continuing. · Matters were listed for 19 October 2022.
Appeal: Multiple connected appeals were part-heard; respondent arguments were continuing and the matters were adjourned to 19 October 2022.
SAT matter SATV-0AC2CAC9371348D3CACB0072
Matters listed for continuation of arguments by SEBI's senior counsel on 14 November 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: Multiple connected appeals, including Appeal Nos. 334, 183, 324, 325, 323, 326, 327 and 337 of 2019, were listed for continuation of arguments; not disposed of by this order.
SAT matter SATV-0B5712F9CB50E77636700DEB
Matters adjourned on the respondent's request. · Listed for further hearing on 17 October 2022.
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327 and 337 of 2019 were adjourned on 28 September 2022 and listed for further hearing on 17 October 2022.
SAT matter SATV-0BC76512A22EBB9B2319E660
Hearing continued and matters listed for further hearing on 26 August 2022 at 12:30 P.M. · Parties directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327 and 337 of 2019 were pending and listed for further hearing; no disposal recorded.
SAT matter SATV-0BCA9D434DCC40A63B361426
Further hearing in the listed appeals to continue on 02 September 2022. · All concerned parties directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327 and 337 of 2019 were pending; further hearing adjourned to 02 September 2022.
SAT matter SATV-1271160FF805AB9F8EC7BF1B
Matters listed for arguments of respondent SEBI on 15 September 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: SAT Appeal Nos. 334, 183, 324, 325, 323, 326 and 327 of 2019; order dated 12 September 2022 adjourned matters for respondent's arguments on 15 September 2022
SAT matter SATV-12B31FCA08ADF23C90424238
Further hearing in the connected appeals was adjourned to 02 September 2022. · All concerned parties directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327 and 337 of 2019 were pending and listed for further hearing on 02 September 2022.
SAT matter SATV-16E5C970CB9A61E8416991C4
Further hearing in the listed appeals adjourned to 02 September 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327 and 337 of 2019 were heard; further hearing adjourned to 02 September 2022.
SAT matter SATV-12FBF30032E4EACBBA76D3F2
Matter adjourned on SEBI's request · Listed for further hearing on 17 October 2022
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327 and 337 of 2019; adjourned on 28 September 2022 and listed for further hearing on 17 October 2022
SAT matter SATV-239AFCBD5E1F21B861A52862
Matters adjourned for arguments of respondent SEBI on 15 September 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326 and 327 of 2019 were pending before SAT; order dated 12 September 2022 adjourned matters to 15 September 2022
SAT matter SATV-15C9316F0C0A7D430CD774ED
Arguments of the respondents were continuing. · Matters were listed for 19 October 2022.
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327 and 337 of 2019 were pending; arguments of respondents continued and the matters were listed for 19 October 2022.
SAT matter SATV-2570D87665EB2A682AD8F3EB
Appeal No. 183 of 2019 was partly heard. · Matter was listed on 12 September 2022 for arguments of the remaining appellants.
Appeal: Order dated 7 September 2022 in Appeal Nos. 334, 183, 324, 325, 323, 326, 327 of 2019; Appeal No. 183 of 2019 partly heard and adjourned to 12 September 2022.
SAT matter SATV-29163F76A698F46B503576DE
Hearing still continuing; matter put up for further hearing next day at 12:30 PM · All parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 pending before SAT; hearing continuing on 25.08.2022, listed next on 26.08.2022
SAT matter SATV-3E251F7B6153494787D8C32A
Adjourned on request of learned senior counsel for respondent SEBI · List on October 17, 2022 for further hearing
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 pending before SAT; adjourned on 28.09.2022, no disposal on merits
SAT matter SATV-53ACB949F9B6D86D4F2A56F1
Hearing continuing; matter put up tomorrow at 12:30 P.M. for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 pending; hearing continuing as on 25.08.2022, next date 26.08.2022
SAT matter SATV-4523C8D0A7A4E81142947F46
Heard senior counsel/counsel for appellants; put up matters on September 15, 2022 for arguments of respondent SEBI · Order to be digitally signed by Private Secretary; parties to act on digitally signed copy
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 pending; appellants heard on 12.09.2022, adjourned to 15.09.2022
SAT matter SATV-5809006BD8818BF7FDCEB481
Hearing still continuing; put up tomorrow at 12:30 P.M. for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 pending; hearing continuing as on 25.08.2022
SAT matter SATV-6CA9D9BF79A8501072B9D90D
Arguments of Shri Ravi Kadam heard; arguments of Shri P.N. Modi begun · Put up on September 02, 2022 for further hearing
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 part-heard per order dated 01.09.2022; adjourned to 02.09.2022, no disposal
SAT matter SATV-6124C95EFE74FF5F9E436856
Arguments of appellants still continuing; matter put up for continuation of arguments · Parties to act on digitally signed copy signed by Private Secretary on behalf of bench
Appeal: Appeal Nos. 334/2019, 183/2019, 324/2019, 325/2019, 323/2019, 326/2019, 327/2019, 337/2019 with Misc. Appl. 234,235,233/2019 heard on 06.09.2022; arguments continuing, not disposed, next date 07.09.2022
SAT matter SATV-6C4023FE1E96A943729F494F
Put up matters on November 14, 2022 for continuation of arguments of Mr. Rustomjee for respondent SEBI
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 pending before SAT; adjourned to 14 November 2022
SAT matter SATV-70ACB3DC235AE9CFCED6F381
Adjourned on request of learned senior counsel for respondent SEBI · List on October 17, 2022 for further hearing
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 pending before SAT; adjourned on 28.09.2022, not disposed
SAT matter SATV-7F98A31792AB40171EBFD7D9
Adjourned on request of learned senior counsel for respondent SEBI · List on October 17, 2022 for further hearing
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 heard on 28.09.2022; adjourned, not disposed; next hearing 17.10.2022
SAT matter SATV-866EE2E80C56E36D182744FB
Adjourned on request of learned senior counsel for respondent SEBI · List on October 17, 2022 for further hearing
Appeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327, 337 of 2019 adjourned on 28.09.2022; pending, next hearing October 17, 2022
SAT matter SATV-9A08BC38696F8821CEC43B9F
Arguments of respondents continuing · Matter put up / listed on October 19, 2022
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327 and 337 of 2019 pending before SAT; arguments continuing, next hearing 19.10.2022
SAT matter SATV-4F2F54743FC493F2A095472A
Matters posted for arguments of respondent SEBI on 15 September 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326 and 327 of 2019 were heard; listed for respondent SEBI arguments on 15 September 2022
SAT matter SATV-A83B77E33EEB1398DECF36B5
Arguments of respondents continuing; matter put up on October 19, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 with Misc. Applications 233, 234, 235 of 2019 pending before SAT; arguments continuing on 17.10.2022, adjourned to 19.10.2022, no final disposal
SAT matter SATV-9ECFCBC5DEF11A10B1EEE9C2
Adjourned on request of learned senior counsel for respondent SEBI · List on October 17, 2022 for further hearing
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 adjourned on 28.09.2022; next hearing 17.10.2022
SAT matter SATV-9E1426BEE6053ECB9243F0C1
Put up on 02 September 2022 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-A1C1D54CBA727D20BEBD072D
Heard counsel for GKN Securities in Appeal No. 183 of 2019; adjourned for arguments of remaining appellants · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 heard on 07.09.2022; only GKN Securities heard; adjourned to 12.09.2022, not disposed
SAT matter SATV-C519C329B0863EA47DF22DB2
Put up matters on November 14, 2022 for continuation of arguments of Mr. Rustomjee for respondent SEBI
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 before SAT pending; order dated 10.11.2022 adjourns to 14.11.2022; no disposal
SAT matter SATV-B7AEE1729D428C089FC1FC2A
Heard appellants; put up matters on September 15, 2022 for respondent arguments · Parties to act on digitally signed copy; certified copy available from Registry
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 pending; adjourned to 15.09.2022 after hearing appellants
SAT matter SATV-C6483AB98A708F533E4DD714
Hearing still continuing; matter put up tomorrow at 12:30 P.M. for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 334 of 2019 with 183, 323, 324, 325, 326, 327, 337 of 2019 pending; hearing continuing on 25.08.2022, next hearing next day
SAT matter SATV-D59B667FC610C4B1F9CD0F12
Heard senior counsel/counsel for appellants; matters put up on September 15, 2022 for arguments of respondent SEBI · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 with Misc. Applications 233-235 of 2019 pending; adjourned to 15.09.2022, not disposed
SAT matter SATV-DA986960A9FBE313FE93754D
Adjourned on request of learned senior counsel for respondent SEBI · List on October 17, 2022 for further hearing
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 pending before SAT; adjourned to 17.10.2022
SAT matter SATV-E148BC8E593B9D11B80A31CB
Heard counsel for appellant in Appeal No. 183 of 2019 GKN Securities and Ors. vs SEBI · Put up on September 12, 2022 for arguments of remaining appellants
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327 and 337 of 2019 pending; Appeal No. 183 of 2019 heard on 07.09.2022, remaining appeals adjourned to 12.09.2022 with no final disposal
SAT matter SATV-E689ACB216C70DAD6C68812E
Heard appellants counsel; matters put up on September 15, 2022 for arguments of respondent SEBI · Parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-FDB12A062EC3478CFC6B4897
Put up matters on November 14, 2022 for continuation of arguments of Mr. Rustomjee, senior counsel for respondent SEBI
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 heard on 10.11.2022; no disposal, adjourned to 14.11.2022 for continuation of respondent arguments
SAT matter SATV-FDA2F9CCC35082EA1A99E496
Matter put up on 02 September 2022 for further hearing after part arguments · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 pending before SAT; adjourned to 02.09.2022
SAT matter SATV-FEB42038A2CC6E61106C7370
Arguments heard in part; matter put up on September 02, 2022 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327 and 337 of 2019 pending before SAT; adjourned to 02.09.2022
SAT matter SATV-5DAB607A7BFEAE7FD2E651F8
Matters listed on 14 November 2022 for continuation of arguments by SEBI's senior counsel · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327 and 337 of 2019 were pending; order dated 10 November 2022 continued arguments and listed matters for 14 November 2022.
SAT matter SATV-6024BE7AA401696998E0FA55
Heard counsel for GKN Securities and Ors. in Appeal No. 183 of 2019; adjourned for remaining appellants arguments · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 pending; heard in part on 07.09.2022, adjourned to 12.09.2022
SAT matter SATV-722DE928934376FFF95FCDD2
Hearing still continuing; put up tomorrow at 12:30 P.M. for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
SAT matter SATV-7391772A6A060B7F4E71778E
Heard counsel for appellants in Appeal No. 183 of 2019 GKN Securities and Ors. vs SEBI · Posted batch for arguments of remaining appellants on September 12, 2022
SAT matter SATV-8164E89666CD87B092712CC0
Put up matters on November 14, 2022 for continuation of arguments of Mr. Rustomjee for respondent SEBI
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 with Misc. Applications 233, 234, 235 of 2019 heard on 10.11.2022; adjourned to 14.11.2022; no disposal
SAT matter SATV-8388D7A87BA1298862A07698
Put up tomorrow i.e. on September 02, 2022 for further hearing · All concerned parties directed to act on digitally signed copy; certified copy available from Registry on payment of usual charges
SAT matter SATV-899F6326D58813208D3A981A
Arguments to continue on September 07, 2022 · Parties to act on digitally signed copy signed by Private Secretary on behalf of bench
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 pending; arguments continuing as on 06.09.2022, next date 07.09.2022
SAT matter SATV-938615DABAD37C33DC6F6FDE
Arguments of appellants continuing; matter put up on September 07, 2022 for continuation · Parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-9382E6ACE55FBDB4B7F8A6CD
Heard counsel for appellants in Appeal No. 183 of 2019 GKN Securities and Ors. vs SEBI · Put up on September 12, 2022 for arguments of remaining appellants; parties to act on digitally signed copy
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 pending before SAT; order dated 07.09.2022 adjourning to 12.09.2022 after part hearing
SAT matter SATV-AF851E4AFDBDF4085B0F4EC4
Heard appellants counsel in part; matters put up on September 15, 2022 for respondent SEBI arguments · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 with Misc Apps 233-235 of 2019 heard in part on 12.09.2022; adjourned to 15.09.2022
SAT matter SATV-B233EE07BEB1CF4CC0CDFDD4
Hearing continuing; matter put up tomorrow at 12:30 PM for further hearing
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 with Misc. Applications 233-235 of 2019 pending; hearing continuing on 25.08.2022, not disposed
SAT matter SATV-B4CAFC53879EE21010428B52
Heard counsel in Appeal No. 183 of 2019 (GKN Securities); adjourned for arguments of remaining appellants · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 with Misc. Appln. 233-235 of 2019 heard in part on 07.09.2022; adjourned to 12.09.2022, no disposal yet
SAT matter SATV-CB8A8E3D61FFA63D6191854B
Arguments of appellants still continuing; matter put up for continuation · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 pending before SAT; arguments continuing as on 06.09.2022
SAT matter SATV-D1DD2F0E0DF376AD1898D52D
Matter adjourned to September 07, 2022 for continuation of appellants arguments
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 pending; arguments still continuing as on 06.09.2022
SAT matter SATV-D142CD975FBFEE7D5E4C47BD
Arguments of respondents continuing; matter put up on October 19, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 pending before SAT; arguments continuing on 17.10.2022, next date 19.10.2022
SAT matter SATV-ECF3EB91C69456D243CC1906
Put up matters on November 14, 2022 for continuation of arguments of respondent counsel
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 pending before SAT; adjourned to 14.11.2022 for continuation of arguments
SAT matter SATV-E60098CD1C09ADC87191FEC8
Heard counsel for appellants in Appeal No. 183 of 2019 GKN Securities and Ors. vs SEBI · Put up on September 12, 2022 for arguments of remaining appellants
SAT matter SATV-F2E761F8034FF4D0FC38637C
Arguments of appellants continuing; matter put up on September 07, 2022 for continuation · Parties to act on digitally signed copy signed by Private Secretary on behalf of bench
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 pending before SAT as on order date 06.09.2022; arguments continuing, adjourned to 07.09.2022, not disposed

Other

SAT matter SATV-2B8FD1C7860FDDC4A747B5D3
Arguments of appellants continuing; matter put up on September 07, 2022 for continuation · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 334 of 2019 with connected Appeals 183, 323, 324, 325, 326, 327, 337 of 2019 pending; arguments continuing on 06.09.2022, adjourned to 07.09.2022
SAT matter SATV-38CB52CBE19216935A5BFC9E
Hearing still continuing; matter put up tomorrow at 12:30 P.M. for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 pending before SAT; hearing continuing as on 25.08.2022, not disposed
SAT matter SATV-6208EF1B8B49297EB29CDDD8
Arguments of respondents continuing; matter put up on October 19, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 with Misc. Apps 233, 234, 235 of 2019 pending before SAT; arguments continuing on 17.10.2022, adjourned to 19.10.2022; no disposal
SAT matter SATV-8024A6A2FA629445485A9FD9
Put up these matters on November 14, 2022 for continuation of arguments of Mr. Rustomjee for respondent SEBI
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 with Misc. Applications 234, 235, 233 of 2019 pending before SAT; adjourned on 10.11.2022 to 14.11.2022; no disposal
SAT matter SATV-80A265D4A94CA95E36FC6427
Arguments of appellants continuing; matter put up for continuation · Parties to act on digitally signed copy; certified copy from Registry on payment
Appeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327, 337 of 2019 pending; arguments continuing as on 06.09.2022, next date 07.09.2022
SAT matter SATV-E05BF676DA38F9C89D493EC5
Arguments of respondents continuing; matter put up on October 19, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 heard on 17.10.2022; arguments continuing, adjourned to 19.10.2022; no disposal
SAT matter SATV-D88683A84A5389993E877A2E
Arguments of respondents continuing; matter put up on October 19, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 with Misc. Applications 234, 235, 233 of 2019 pending; arguments continuing, adjourned to 19.10.2022, not disposed

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Source: SecMarx — GKN Securities and Ors.. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.