Gajakarna Trading Pvt. Ltd.

102 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Hearing continued and matters listed for continuation on 4 May 2021.
Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.
All matters listed for hearing on 30 April 2021
Parties directed to contact the Registrar 48 hours before the hearing to confirm video-conference or physical mode
Matters listed on 13 October 2020

SAT-appeal

SAT matter SATV-025002374123A39121FA732E
Hearing continued and matters listed for continuation on 4 May 2021. · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.
Appeal: Appeal Nos. 120, 44, 85, 178, 179, 180, 181, 235, 246, 247 and 581 of 2020, and Appeal Lodging Nos. 264, 265, 266 and 268 of 2020; hearing continued on 3 May 2021 and listed for continuation on 4 May 2021.
SAT matter SATV-05724472B4A721D3FFD93CFC
Matter heard and order reserved · Written submissions, if any, may be filed within one week
Appeal: Multiple appeals were heard together; order reserved on 5 May 2021, with no disposal on merits stated
SAT matter SATV-0A4166EA5910266F07447D96
All matters listed for hearing on 30 April 2021 · Parties directed to contact the Registrar 48 hours before the hearing to confirm video-conference or physical mode
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246 and 247 of 2020, and connected appeal lead matters, listed for further hearing on 30 April 2021
SAT matter SATV-0C2D04B8F15792B07A18F476
SEBI to file reply within three weeks · Appellants to file rejoinder within three weeks thereafter
Appeal: Appeal Lodging Nos. 264, 265, 266 and 268 of 2020, and Appeals Nos. 178 to 181 of 2020; procedural order dated 31 August 2020; matters listed for 13 October 2020
SAT matter SATV-11BF8F9E65C9FB1ED4A2C572
Appellants granted three weeks, and no further time, to file rejoinders. · Matters listed for final disposal on 16 December 2020.
Appeal: SAT order dated 20 November 2020 in Appeal Nos. 44, 85, 102, 178, 179, 180, 181, 235, 246 and 247 of 2020, and connected appeal lodging matters; final disposal fixed for 16 December 2020.
SAT matter SATV-12A4FCC3DAFDE5CE399D17F5
All matters stood over to 22 March 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246 and 247 of 2020, and Appeal (L) Nos. 264, 265, 266 and 268 of 2020, with related delay applications, stood over to 22 March 2021 on 16 December 2020
SAT matter SATV-155715322D428E0368CD6B09
Hearing continued and matters were listed for continuation on 4 May 2021. · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing.
Appeal: Multiple connected appeals were pending hearing; hearing continued and was adjourned to 4 May 2021. Appeals were not disposed of.
SAT matter SATV-17BBC453CFA0B300859E4C86
Hearing continued in the connected appeals. · Matters listed for further hearing on 05 May 2021.
Appeal: Connected appeals and appeal lodgings were heard on 04 May 2021; hearing continued and matters were adjourned to 05 May 2021.
SAT matter SATV-1734740645FBA88642AB8837
Hearing continued and matters were listed for continuation on 4 May 2021. · Parties were directed to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing.
Appeal: Appeal Nos. 120, 44, 85, 178, 179, 180, 181, 235, 246, 247 and 581 of 2020, and Appeal Lodging Nos. 264, 265, 266 and 268 of 2020 were pending; hearing continued and was adjourned to 4 May 2021.
SAT matter SATV-1AC53428AFF2D01E37F07641
Order reserved after hearing counsel · Written submissions, if any, may be filed within one week
Appeal: Multiple appeals heard together; order reserved on 5 May 2021, with no disposal on merits in this order
SAT matter SATV-1E3FEC1D35CEDC7FC6CF5DC5
All listed appeals and connected delay applications were stood over to 22 March 2021. · Parties were directed to take instructions from the Registrar 48 hours before the next date regarding video conference or physical hearing.
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246 and 247 of 2020, Appeal (L) Nos. 264-266 and 268 of 2020, and connected delay applications were adjourned to 22 March 2021; no merits disposal.
SAT matter SATV-1B81E4A95B0087BFA3F7BB53
All listed matters stood over to 22 March 2021 · Parties directed to take instructions from the Registrar 48 hours before the scheduled date regarding video conference or physical hearing
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246 and 247 of 2020, Appeal (L) Nos. 264-266 and 268 of 2020, with connected delay applications; adjourned to 22 March 2021
SAT matter SATV-1CACE7035000D9CF15526D24
SEBI to file replies within three weeks · Appellants to file rejoinders within three weeks thereafter
Appeal: Appeal Lodging Nos. 264, 265, 266 and 268 of 2020, and Appeals Nos. 178, 179, 180 and 181 of 2020; procedural order dated 31 August 2020, matters adjourned/listed for 13 October 2020
SAT matter SATV-14A613FC748CE3DF470DAA0A
Hearing continued in the connected appeals and matters were adjourned for further hearing on 05 May 2021. · Parties directed to obtain instructions from the Registrar 48 hours before the next hearing regarding video conference or physical hearing.
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246, 247 and 581 of 2020, and Appeal Lodging Nos. 264, 265, 266 and 268 of 2020 were pending; hearing continued and matters were listed for 05 May 2021.
SAT matter SATV-209F13377366B4B8520A8B37
Respondent to file reply within three weeks · Appellants to file rejoinder within three weeks thereafter
Appeal: Appeal Lodging Nos. 264, 265, 266 and 268 of 2020, and Appeals Nos. 178, 179, 180 and 181 of 2020; directions issued on 31 August 2020, matters listed for 13 October 2020
SAT matter SATV-1E4FD2BCFC8426F99243DDEB
Order reserved after hearing the parties · Written submissions, if any, may be filed within one week
Appeal: Multiple connected appeals heard and order reserved on 5 May 2021; no disposal on merits stated
SAT matter SATV-255F704BDD9DED05A62E28DC
Appellants granted three weeks, and no further time, to file rejoinders · Matters listed for final disposal on 16 December 2020
Appeal: Multiple connected appeals and appeal lodgings were pending; final disposal listed for 16 December 2020. Leading appeal: Appeal No. 102 of 2020, Umang Dhanuka & Ors. v. SEBI.
SAT matter SATV-2BEBB421EEF40E724833D99D
Hearing adjourned and matters listed on Monday, 3 May 2021. · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video or physical hearing.
Appeal: Multiple appeals and delay applications were listed; hearing adjourned on 30 April 2021 to 3 May 2021. No disposal on merits.
SAT matter SATV-38449ECEC7DEEFFC2A717CF1
All matters listed for 30 April 2021 · Parties directed to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246 and 247 of 2020, together with connected interlocutory and lodged appeals, were listed for further hearing on 30 April 2021; no disposal on merits.
SAT matter SATV-306AA3F29334FAEC7FBAFE0B
All matters stood over to 22 March 2021 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Multiple appeals, including Appeal No. 102 of 2020, Appeal No. 44 of 2020, Appeal No. 85 of 2020, Appeal Nos. 178-181 and 235-247 of 2020, and Appeal (L) Nos. 264-266 and 268 of 2020, were adjourned to 22 March 2021; delay applications were listed with Appeal (L) Nos. 264-266 and 268 of 2020.
SAT matter SATV-308C2B33E97CE670C0A9B349
Matters stood over to 22 March 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246, 247 of 2020 and Appeal (L) Nos. 264-266 and 268 of 2020 were adjourned to 22 March 2021; no merits disposal stated
SAT matter SATV-293A3D3FB2D41F60618C1B32
Hearing continued in the connected appeals and matters were directed to be listed on 05 May 2021 for further hearing · Parties directed to obtain instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing
Appeal: Connected appeals and appeal-lodging matters were heard on 04 May 2021; hearing continued and matters were adjourned to 05 May 2021
SAT matter SATV-2A1F7196FDCABE8B6D9E3DBB
Hearing continued in the listed appeals. · Matters adjourned and directed to be listed on 05 May 2021 for further hearing.
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246, 247 and 581 of 2020, and Appeal Lodging Nos. 264, 265, 266 and 268 of 2020; hearing continued on 04 May 2021 and matters listed for 05 May 2021.
SAT matter SATV-1F8EEFD33C504D460793BCA2
Hearing begun, matter put up on Monday i.e. on May 3, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 102,44,85,178,179,180,181,235,246,247,265,581 of 2020 and Appeal (L) 264,266,268 of 2020 heard on 30.04.2021; hearing begun, adjourned to 03.05.2021, not disposed
SAT matter SATV-2BD535A5B56CAD00EE4C39EE
Hearing begun, matter put up on Monday i.e. May 3, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 102,44,85,178,179,180,181,235,246,247,264,265,266,268,581 of 2020 heard on 30.04.2021, not disposed, adjourned to 03.05.2021
SAT matter SATV-386539401C95929D35DC92BE
Hearing continued in the listed appeals. · Matters listed for continuation of hearing on 4 May 2021.
Appeal: Appeal Nos. 120, 44, 85, 178, 179, 180, 181, 235, 246, 247 and 581 of 2020, and Appeal Lodging Nos. 264, 265, 266 and 268 of 2020; hearing continued and listed for 4 May 2021.
SAT matter SATV-389A3B4583E87E9D339D57C0
Hearing adjourned; matters to be listed on 3 May 2021. · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video or physical hearing.
Appeal: Multiple appeals, including Appeal Nos. 102, 44, 85, 178-181, 235, 246-247, 265 and 581 of 2020 and Appeal (L) Nos. 264, 266 and 268 of 2020, were listed; no disposal on merits.
SAT matter SATV-3250C6BABDD0C45F56C8AD7D
Three weeks and no more time allowed to appellants to file rejoinder · Matter listed for final disposal on 16 December 2020
Appeal: Appeal Nos.44,85,102,178,179,180,181,235,246,247 of 2020 plus Lodging Nos.264,265,266,268 of 2020 with delay applications pending; adjourned to 16 December 2020 for final disposal
SAT matter SATV-3220C8EF0AEBB896BEA6D284
Hearing continuing; matters put up on May 05, 2021 for further hearing · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
SAT matter SATV-3D3C3E8FABD5B1C124EE6B8D
Hearing continuing; matter put up on May 4, 2021 for continuation · Parties to take instructions from Registrar on hearing mode
Appeal: Appeal Nos. 120,44,85,178,179,180,181,235,246,247,581 of 2020 etc hearing continuing; next date May 4, 2021; not disposed
SAT matter SATV-318D9DC6A31E2E5102C048A4
Order reserved after hearing counsel for parties at length · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246, 247, 581 of 2020 and Appeal L Nos. 264, 265, 266, 268 of 2020 heard on 5.5.2021; order reserved
SAT matter SATV-3DF2E728315EA8744B7302D0
Hearing continuing; matter put up on May 4, 2021 for continuation of hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-3D8DF0E77A9B4FCCA1D2A32E
Hearing continuing, matters put up on May 05, 2021 for further hearing · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246, 247, 581 of 2020 and Appeal Lodging Nos. 264, 265, 266, 268 of 2020 with delay applications - hearing continuing, next date May 05, 2021
SAT matter SATV-44BBBB53A360239A0F377B3A
Hearing begun, matter put up on Monday i.e. on May 3, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246, 247, 264, 265, 266, 268, 581 of 2020 heard on 30.04.2021, adjourned to 03.05.2021, no disposal on merits
SAT matter SATV-55186424F2948F18A9D40AC7
Order reserved after hearing counsel for parties at length · Written submissions, if any, may be filed within a week
SAT matter SATV-5AB0120C74F2FB2EF0A8F89C
Three weeks and no more time allowed to appellants to file rejoinder · Matter listed for final disposal on 16th December, 2020
Appeal: Appeal Nos.44,85,102,178-181,235,246,247 of 2020 and Lodging Nos.264-266,268 of 2020 pending; adjourned for final disposal on 16 Dec 2020
SAT matter SATV-66B0BFC0EDC56E9BFA85C9AF
List on 30th April, 2021 · Parties to contact Registrar 48 hours before date fixed to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 102,44,85,178,179,180,181,235,246,247 of 2020 and Appeal L Nos.264,265,266,268 of 2020 with Misc. Applications 263-265,267 of 2020 pending before SAT; no disposal, adjourned to 30 April 2021
SAT matter SATV-77CE3C5ECAE7065604E49EB8
Stand over to March 22, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal No.102 of 2020 with Appeal Nos.44,85,178-181,235,246-247 of 2020 and Appeal (L) Nos.264-266,268 of 2020 adjourned to 22 March 2021 vide order dated 16.12.2020, not disposed
SAT matter SATV-3E1DA324BFE8EF67C14F4E2F
Hearing adjourned; matters directed to be listed on Monday, 3 May 2021. · Parties directed to obtain instructions from the Registrar 48 hours before the next hearing regarding video or physical hearing.
Appeal: Multiple appeals listed together; no disposal on merits. Hearing adjourned on 30 April 2021 to 3 May 2021.
SAT matter SATV-8067EE9BA1ACD44583A26CDC
Hearing continuing; matters put up on May 05, 2021 for further hearing · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246, 247, 581 of 2020 and Appeal Lodging Nos. 264,265,266,268 of 2020 pending; hearing continuing on 04.05.2021, no disposal
SAT matter SATV-85127CC2FE2686451D681D7C
Hearing begun; matter put up on 3 May 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 102,44,85,178,179,180,181,235,246,247,265,581 of 2020 and Appeal (L) Nos. 264,266,268 of 2020 pending; hearing begun 30.04.2021 adjourned to 03.05.2021
SAT matter SATV-8187BB384069F708A17EC4BE
Stand over to March 22, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal No.102 of 2020 with connected Appeals Nos.44,85,178,179,180,181,235,246,247 of 2020 and Appeal (L) Nos.264-266,268 of 2020 adjourned on 16.12.2020 to 22.03.2021; not disposed
SAT matter SATV-874BFAD8E6A371F2CF30BA7A
Three weeks and no more time allowed to appellants to file rejoinder · Matter listed for final disposal on 16th December, 2020 with no adjournment
Appeal: Appeal Nos.44,85,102,178,179,180,181,235,246,247 of 2020 and Appeal Lodging Nos.264,265,266,268 of 2020 pending; listed for final disposal on 16 December 2020
SAT matter SATV-8408F1DB9DD48517DD029B2B
Hearing begun, matter put up on Monday i.e. May 3, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
SAT matter SATV-83ABCDE4A65E40FA2CE651C4
Three weeks and no more time allowed to appellants to file rejoinder · Matter listed for final disposal on 16 December 2020 with no adjournment
Appeal: Appeal Nos.44,85,102,178,179,180,181,235,246,247 of 2020 and Appeal Lodging Nos.264,265,266,268 of 2020 pending; adjourned to 16 December 2020 for final disposal
SAT matter SATV-886041D91EA7F205CE7319F2
List all connected appeals on 30 April 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos.102,44,85,178,179,180,181,235,246,247 of 2020 and Appeal L Nos.264,265,266,268 of 2020 pending; adjourned to 30 April 2021 vide SAT order dated 22.3.2021
SAT matter SATV-90614D051CF2C8DBD99A2A44
Hearing begun, matter put up on Monday i.e. on May 3, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 102,44,85,178,179,180,181,235,246,247,265,581 of 2020 and Appeal (L) Nos.264,266,268 of 2020 heard on 30.04.2021; hearing begun and adjourned to 3 May 2021, no final disposal
SAT matter SATV-875757B5ED4767801887593C
Stand over to March 22, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on VC vs physical hearing
Appeal: Appeal Nos. 102,44,85,178,179,180,181,235,246,247 of 2020 and Appeal (L) Nos. 264,265,266,268 of 2020 pending; adjourned to 22 March 2021 with no disposal on merits
SAT matter SATV-8CF68F18F2F1CAF57765CB53
Hearing continuing; matters put up on May 05, 2021 for further hearing · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearing
SAT matter SATV-92CA69CF3C17804412226CA6
List all connected appeals on 30 April 2021 · Parties to contact Registrar 48 hours before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246, 247 of 2020 and Appeal L. Nos. 264-266, 268 of 2020 pending; adjourned to 30 April 2021
SAT matter SATV-9363D63DEE3490A7A72702E1
Three weeks and no more time allowed to appellants to file rejoinder · Matter listed for final disposal on 16 December 2020
Appeal: Appeal Nos. 44,85,102,178,179,180,181,235,246,247 of 2020 and Lodging Nos.264,265,266,268 of 2020 pending; adjourned to 16 December 2020 for final disposal
SAT matter SATV-98577F1F78287661572436FC
Respondent SEBI to file reply within three weeks · Appellants to file rejoinder within three weeks thereafter
Appeal: Misc. Applications Nos.263-265,267 of 2020 (delay) with Appeal Lodging Nos.264-266,268 of 2020 and Appeals Nos.178-181 of 2020 pending; adjourned to 13 October 2020
SAT matter SATV-A6338721038A2D7B5C462EFF
Order reserved after hearing counsel for parties at length · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246, 247, 581 of 2020 and Appeal L Nos. 264, 265, 266, 268 of 2020 heard on 5.5.2021; order reserved, no final disposal yet
SAT matter SATV-9D985C0BF36189F25FF6E6CF
Respondent SEBI allowed three weeks to file reply · Appellants allowed three weeks thereafter to file rejoinder
Appeal: Misc. Applications Nos. 263-265, 267 of 2020 with Appeal Lodging Nos. 264-266, 268 of 2020 and Appeal Nos. 178-181 of 2020 pending before SAT; adjourned to 13 October 2020
SAT matter SATV-A80DF94700F0FCE6E9B76176
List all matters on 30 April 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video vs physical hearing
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246, 247 of 2020 and Appeal L Nos. 264, 265, 266, 268 of 2020 pending; adjourned on 22 March 2021 to 30 April 2021, not disposed
SAT matter SATV-A9EC3035A3F95B5833A40337
List on 30th April, 2021 · Parties to contact Registrar 48 hours before fixed date re video conferencing or physical hearing
SAT matter SATV-B062A357ECDC718B138A0253
Three weeks and no more time allowed to appellants to file rejoinder · Matter listed for final disposal on 16 December 2020
Appeal: Appeal Nos.44,85,102,178,179,180,181,235,246,247 of 2020 and Appeal Lodging Nos.264,265,266,268 of 2020 with Misc.Applications 263-267 of 2020 pending; adjourned by order dated 20.11.2020 to 16.12.2020 for final disposal
SAT matter SATV-A7D3AF73D6E4EBF7775B5294
Order reserved after hearing learned counsel for parties at length · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246, 247, 581 of 2020 with related Misc/Appeal L Nos. heard on 5.5.2021 - order reserved
SAT matter SATV-BB01254233CECD631E1D8315
Stand over to March 22, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video-conference vs physical hearing
Appeal: Appeal Nos. 102,44,85,178,179,180,181,235,246,247 of 2020 and Appeal (L) Nos. 264,265,266,268 of 2020 with Misc. Applications 263-265,267 of 2020 pending; adjourned to 22.03.2021 vide order dated 16.12.2020
SAT matter SATV-B3033B185C185A69B1C5DA8D
Hearing begun; matter put up on Monday i.e. May 3, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 102,44,85,178,179,180,181,235,246,247,264,265,266,268,581 of 2020 clubbed; adjourned to 03.05.2021, not disposed
SAT matter SATV-C31CDDB2788A8E301063241D
List on 30th April, 2021 · Parties to contact Registrar 48 hours before date fixed to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246, 247 of 2020 and Appeal L Nos. 264, 265, 266, 268 of 2020 with Misc Applications adjourned on 22.3.2021, not disposed
SAT matter SATV-B781826510C3CAB0F25EFFA2
Order reserved after hearing counsel for parties at length · Written submissions, if any, may be filed within a week
Appeal: Appeal No.102, 44, 85, 178, 179, 180, 181, 235, 246, 247, 581 of 2020 and Appeal L Nos.264-266, 268 of 2020 with Misc Applications 263-265, 267 of 2020 vs SEBI - heard on 5.5.2021, order reserved
SAT matter SATV-BDBF8E88F6389067F15229D4
Hearing continuing; matters put up on 05 May 2021 for further hearing · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
SAT matter SATV-D05F8D76DA74301F0D22DB44
Order reserved after hearing counsel for parties · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 102,44,85,178,179,180,181,235,246,247,581 of 2020 and related Misc Applications heard on 5.5.2021; order reserved
SAT matter SATV-55A07B9FD85DB0AFB3975399
Hearing continued in the connected matters. · Matters adjourned and listed for further hearing on 5 May 2021.
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246, 247 and 581 of 2020, along with Appeal Lodging Nos. 264, 265, 266 and 268 of 2020, were heard together; hearing continued and matters were adjourned to 5 May 2021.
SAT matter SATV-E57EFDF866C52BD01777AEDC
Order reserved after hearing counsel at length · Parties to act on digitally signed copy sent by fax and/or email
SAT matter SATV-EEF05FA6E08A92EB903364AB
Three weeks and no more time allowed to appellants to file rejoinder · Matter listed for final disposal on 16th December, 2020
Appeal: Appeal Nos.44,85,102,178,179,180,181,235,246,247 of 2020 and Appeal Lodging Nos.264,265,266,268 of 2020 pending; listed for final disposal on 16 December 2020
SAT matter SATV-DFDA48114BE9B13E952F062E
Appellants to file rejoinder within three weeks, no further time to be granted · Matter listed for final disposal on 16 December 2020 with no adjournment
Appeal: Appeal Nos. 44, 85, 102, 178-181, 235, 246-247 of 2020 and Appeal Lodging Nos. 264-266, 268 of 2020 pending; adjourned for final disposal on 16 December 2020
SAT matter SATV-F3D5C4F3BCC6730848B1A235
Stand over to March 22, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 102, 44, 85, 178-181, 235, 246-247 of 2020 and Appeal (L) Nos. 264-266, 268 of 2020 pending; adjourned to 22 March 2021, not disposed on 16.12.2020
SAT matter SATV-F9FCB1F6D416F300207779AC
Matters stood over to March 22, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos.102,44,85,178,179,180,181,235,246,247 of 2020 and Appeal (L) Nos.264,265,266,268 of 2020 pending; adjourned to 22.03.2021 vide SAT order dated 16.12.2020
SAT matter SATV-740894B35D6B584071E18EF1
Hearing continued and matters were listed for continuation on 4 May 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the next date regarding video-conference or physical hearing
Appeal: Appeal Nos. 120, 44, 85, 178, 179, 180, 181, 235, 246, 247 and 581 of 2020, together with appeal lodging matters and delay applications, were heard on 3 May 2021; hearing continued to 4 May 2021
SAT matter SATV-3A9DC976136BF663449668DD
Order reserved after hearing counsel for parties at length · Written submissions, if any, may be filed within a week
Appeal: Batch Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246, 247, 581 of 2020 and Appeal L Nos. 264-266, 268 of 2020 heard; order reserved on 5.5.2021
SAT matter SATV-6435E4857D6FFFA89F7DD734
Order reserved after hearing counsel at length · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246, 247, 581 of 2020 and connected misc applications heard on 5.5.2021; order reserved
SAT matter SATV-625AE18B4EA6DA85C054A2F2
List all connected appeals on 30th April, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 102,44,85,178,179,180,181,235,246,247 of 2020 and Appeal L. Nos.264-266,268 of 2020 heard on 22.03.2021; adjourned to 30.04.2021, no disposal on merits
SAT matter SATV-899A5B97BFC26253A4E709B5
Hearing continuing, matter put up on May 4, 2021 for continuation · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 120,44,85,178,179,180,181,235,246,247,581 of 2020 and Lodging Nos.264-266,268 of 2020 pending; heard 03.05.2021, next date 04.05.2021
SAT matter SATV-8B7086B6389A34C8692BD0EE
Hearing begun; matter put up on Monday, 3 May 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
SAT matter SATV-8AA5C4E0117E98B2A411B1D4
Three weeks time to Respondent SEBI to file reply · Three weeks thereafter to Appellants to file rejoinder
Appeal: Misc Applications Nos.263-265,267 of 2020 with Appeal Lodging Nos.264-266,268 of 2020 and Appeal Nos.178-181 of 2020 pending; adjourned to 13 October 2020
SAT matter SATV-A081FB378E0D59D6B14A3E6B
Three weeks and no more time granted to appellants to file rejoinder · Matter listed for final disposal on 16 December 2020; no adjournment to be granted
Appeal: Appeal Nos. 44, 85, 102, 178, 179, 180, 181, 235, 246, 247 of 2020 and Appeal Lodging Nos. 264, 265, 266, 268 of 2020 pending; adjourned for final disposal on 16 December 2020 vide order dated 20 November 2020
SAT matter SATV-9C74E5EBD96F9E82EE8F4614
Order reserved after hearing counsel for parties at length · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos.102,44,85,178,179,180,181,235,246,247,581 of 2020 and connected matters heard on 5.5.2021; order reserved
SAT matter SATV-A5352F8DC6A398A02CEC0C59
List all connected appeals on 30th April, 2021 · Parties to contact Registrar 48 hours before date fixed for video/physical hearing mode
Appeal: Appeal Nos. 102,44,85,178,179,180,181,235,246,247 of 2020 and Appeal L Nos.264-266,268 of 2020 pending; adjourned to 30 April 2021, no disposal on merits
SAT matter SATV-9C00291DB310A712B93F1304
Stand over to March 22, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 102, 44, 85, 178-181, 235, 246-247 of 2020 and Appeal (L) Nos. 264-266, 268 of 2020 pending; adjourned to March 22, 2021 vide order dated 16.12.2020
SAT matter SATV-A7B76ED7685346A6A674D0BE
Three weeks and no more time granted to appellants to file rejoinder · Matter listed for final disposal on 16 December 2020; no adjournment on next date
Appeal: Appeal Nos.44,85,102,178,179,180,181,235,246,247 of 2020 and Appeal Lodging Nos.264,265,266,268 of 2020 pending; adjourned for final disposal on 16 December 2020
SAT matter SATV-B200B275BC71AE8D696F6313
List all connected appeals on 30th April, 2021 · Parties to contact Registrar 48 hours before date fixed for mode of hearing
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246, 247 of 2020 and Appeal L Nos. 264-266, 268 of 2020 heard on 22.3.2021; adjourned to 30.4.2021, no disposal on merits
SAT matter SATV-B7522212E39F39093F0530A3
List on 30th April, 2021 · Parties to contact Registrar 48 hours before date fixed on hearing mode
Appeal: Appeal Nos.102,44,85,178,179,180,181,235,246,247 of 2020 and Appeal L.Nos.264,265,266,268 of 2020 with Misc.Applications pending; adjourned on 22 March 2021 to 30 April 2021, not disposed
SAT matter SATV-B6212CA3B9193B82BAA57052
List on 30th April, 2021 · Parties to contact Registrar 48 hours before date fixed to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 102,44,85,178,179,180,181,235,246,247 of 2020 and Misc./Appeal L. Nos. pending; adjourned to 30 April 2021 vide order dated 22.3.2021
SAT matter SATV-BF97903D6C13F1C64BB62DF0
Hearing begun, matter put up on Monday i.e. on May 3, 2021 · Parties directed to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Appeal Nos. 102,44,85,178,179,180,181,235,246,247,264,265,266,268,581 of 2020 pending; heard on 30.04.2021, adjourned to 03.05.2021
SAT matter SATV-C66C94B551609B825C078FFB
Stand over to March 22, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Appeal No. 102 of 2020 with Appeal Nos. 44, 85, 178, 179, 180, 181, 235, 246, 247 of 2020 and Appeal (L) Nos. 264-266, 268 of 2020 pending; adjourned to 22 March 2021
SAT matter SATV-BE4BE3ED5D0348D8B63A6D8F
Stand over to March 22, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246, 247 of 2020 and Appeal (L) Nos. 264, 265, 266, 268 of 2020 adjourned to 22 March 2021, not disposed
SAT matter SATV-D1B2AB0D45DED26F700BA5EF
Order reserved after hearing counsels at length · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 102,44,85,178,179,180,181,235,246,247,581 of 2020 and connected matters heard on 5.5.2021; order reserved
SAT matter SATV-D377B7DA916DBE5CFAEE48FB
Three weeks and no more time allowed to appellants to file rejoinder · Matter listed for final disposal on 16 December 2020 with no adjournment on next date
Appeal: Appeal Nos.44,85,102,178,179,180,181,235,246,247 of 2020 and Appeal Lodging Nos.264,265,266,268 of 2020 pending; listed for final disposal on 16 December 2020
SAT matter SATV-D6AE007AF17BE279F1C6F407
Hearing continuing; matters put up for further hearing · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal No.102 of 2020 and 14 connected appeals (Nos.44,85,178,179,180,181,235,246,247,581 of 2020 and Lodging Nos.264,265,266,268 of 2020) - hearing continuing, no disposal on 04.05.2021
SAT matter SATV-D45CADA2234664FC6BD2180D
Hearing continuing; matters put up on May 05, 2021 for further hearing · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246, 247, 581 of 2020 and Appeal Lodging Nos. 264, 265, 266, 268 of 2020 pending; hearing continuing, next date May 05, 2021
SAT matter SATV-D670E287604845A159B69179
Hearing continuing; matters listed on May 05, 2021 for further hearing · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearing
Appeal: Pending as on 04.05.2021; Appeal Nos. 102,44,85,178,179,180,181,235,246,247,581 of 2020 and Lodging Nos.264-266,268 of 2020; hearing continuing, next date 05.05.2021
SAT matter SATV-F65DAE763DEB53C606E6FC6A
Respondent SEBI to file reply within three weeks · Appellants to file rejoinder within three weeks thereafter
Appeal: Misc Applications 263-267 of 2020 and Appeal Lodging Nos 264-266, 268 of 2020 plus Appeal Nos 178-181 of 2020 pending; adjourned to 13 October 2020, no final disposal
SAT matter SATV-FDC83C5BAE51AE3227B245B1
List all connected appeals on 30th April, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos.102,44,85,178,179,180,181,235,246,247 of 2020 and Appeal L Nos.264,265,266,268 of 2020 with Misc Applications 263-265,267 of 2020 pending; adjourned to 30 April 2021, no disposal on merits
SAT matter SATV-F196FC50EDEE6D0E244017B2
Appellants granted three weeks and no more time to file rejoinder · Matter listed for final disposal on 16 December 2020 with no adjournment on next date
Appeal: Appeal Nos.44,85,102,178,179,180,181,235,246,247 of 2020 and Lodging Nos.264-266,268 of 2020 pending; adjourned for final disposal on 16 December 2020 vide order dated 20 November 2020

Other

SAT matter SATV-50D67B8EAD4E034075C86419
Order reserved after hearing counsel for parties at length · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 102,44,85,178,179,180,181,235,246,247,581 of 2020 and Appeal L Nos.264-266,268 of 2020 heard on 5.5.2021; order reserved, not disposed
SAT matter SATV-80DAE421194AB19C0B319F0D
Hearing begun; matter put up on Monday i.e. May 3, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246, 247, 265, 581 of 2020 and Appeal (L) Nos. 264, 266, 268 of 2020 with Misc. Applications 263-265, 267 of 2020 pending; heard 30.04.2021, adjourned to 03.05.2021, no disposal
SAT matter SATV-ED2A025CE7BC93ABE194F2D0
Hearing continuing; matters put up for further hearing · Parties to take instructions from Registrar on hearing mode
SAT matter SATV-FFA7FB9E8B731DD5308A737D
Hearing continuing, matters to be listed on 05 May 2021 for further hearing · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
SAT matter SATV-9093CE25AE7642F9128B97F3
Hearing begun, matter put up on Monday i.e. May 3, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 102,44,85,178,179,180,181,235,246,247,264,265,266,268,581 of 2020 pending; adjourned to May 3, 2021
SAT matter SATV-9FCDE1626389F6227375627B
Hearing begun; matter put up on Monday i.e. 3 May 2021 · Parties directed to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 102, 44, 85, 178, 179, 180, 181, 235, 246, 247, 264, 265, 266, 268, 581 of 2020 pending; hearing begun 30.04.2021, adjourned to 03.05.2021, no disposal yet

Analyse these matters in Ontology · Plans

Source: SecMarx — Gajakarna Trading 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.