Geeta M. Saraf
Penalties and directions recorded
- Parties directed to contact the Registrar 48 hours before the next date regarding video-conference or physical hearing
- Matters listed on 11 November 2021
- Parties to contact the Registrar 48 hours before the hearing date regarding video conferencing or physical hearing
- Parties directed to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing
- Appellants to file rejoinders within two weeks thereafter.
SAT-appeal
- SAT matter SATV-001CB2F3B529AF84D12B8CD6Appeals adjourned to 23 December 2021 due to non-availability of the Bench · Parties directed to contact the Registrar 48 hours before the next date regarding video-conference or physical hearingAppeal: Appeal Nos. 114, 115 and 116 of 2021 were adjourned on 11 November 2021 to 23 December 2021; no disposal on merits mentioned
- SAT matter SATV-037ADD901E50E753561E8ED6Respondent's request for adjournment granted · Matters listed on 11 November 2021Appeal: Appeal Nos. 114, 115 and 116 of 2021 were adjourned on 6 September 2021 and listed for 11 November 2021
- SAT matter SATV-0810A135A9763821626CAB88Appeals adjourned to 23 December 2021 due to non-availability of the Bench · Parties directed to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearingAppeal: Appeal Nos. 114, 115 and 116 of 2021 were adjourned on 11 November 2021; next date 23 December 2021
- SAT matter SATV-0EC52B37E18DE7BBF092AA5BDelay in filing the three appeals was condoned and the miscellaneous applications were allowed. · SEBI to file replies within three weeks from 5 March 2021.Appeal: Appeal Lodging Nos. 589 of 2020, 588 of 2020 and 631 of 2020; delay condoned on 5 March 2021; listed for admission and final disposal on 29 April 2021.
- SAT matter SATV-13CDE951FCE07BA9B3F028ABOrder reserved; parties directed to act on the digitally signed copy.Appeal: Appeal Nos. 114, 115 and 116 of 2021 heard together; order reserved on 30 May 2022.
- SAT matter SATV-1C1BA72441340FDE3CE18336Matters adjourned at the appellants' request and listed for 10 March 2022 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 114, 115 and 116 of 2021; order dated 2 February 2022 adjourned the matters to 10 March 2022
- SAT matter SATV-210C22353AF6350E17F25B21Appellants granted three weeks to file rejoinder · Matter listed for 6 September 2021Appeal: Appeal Nos. 114, 115 and 116 of 2021 were pending; rejoinder permitted and matter listed for 6 September 2021
- SAT matter SATV-243B893CB09EBED5C7B13500Physical copies of the rejoinder affidavits to be filedAppeal: Appeal Nos. 114, 115 and 116 of 2021 were pending; order dated 19 April 2022 directed filing of rejoinders and listed matters on 30 May 2022
- SAT matter SATV-2237462320B5218C571C54F3Adjourned to 23rd December, 2021 due to non-availability of the Bench · Parties to contact Registrar 48 hours before fixed date for hearing modeAppeal: Appeal Nos. 114, 115 and 116 of 2021 pending before SAT Mumbai; adjourned to 23 December 2021 vide order dated 11.11.2021
- SAT matter SATV-3869DC922D2F5D6B1442F613Order reserved after hearing learned counsel for parties · Parties directed to act on digitally signed copy signed by Private Secretary on behalf of benchAppeal: Appeal Nos. 114, 115 and 116 of 2021 heard on 30.5.2022; order reserved, no final disposal yet
- SAT matter SATV-496320C2B0E2B032092F9346File physical copies of rejoinder affidavit within two weeks from 19.04.2022 · List the three appeals on May 30, 2022
- SAT matter SATV-4EA206289C56BFCCB974444APhysical copies of rejoinder affidavit to be filed within two weeks · Matter listed on May 30, 2022Appeal: Appeal Nos. 114, 115 and 116 of 2021 pending before SAT; adjourned to May 30, 2022
- SAT matter SATV-673B3497B0051263E0E6961AAdjourned on request of learned counsel for appellants · List on April 19, 2022Appeal: Appeal Nos. 114, 115 and 116 of 2021 pending before SAT; adjourned to April 19, 2022
- SAT matter SATV-3BC512306C5F80D6C8A67347List the matters on 2 February 2022 · Parties to contact the Registrar 48 hours before the listed date regarding video or physical hearingAppeal: Appeal Nos. 114, 115 and 116 of 2021 were pending and listed for 2 February 2022; no disposal recorded
- SAT matter SATV-759495F18E0C7707D945E77FList Appeals No. 114, 115 and 116 of 2021 on 2nd February, 2022 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 114, 115 and 116 of 2021 pending before SAT; heard on 23.12.2021 and adjourned to 02.02.2022, no disposal
- SAT matter SATV-8DF3734ACC2159CF7C9AB07FAdjourned on request of learned counsel for appellants · List on April 19, 2022Appeal: Appeal Nos. 114, 115 and 116 of 2021 pending before SAT; adjourned to April 19, 2022
- SAT matter SATV-96D93B41027AAFFFB435E486Delay in filing three appeals condoned, misc applications allowed · Respondent SEBI to file reply within three weeks from 05.03.2021Appeal: Misc. Application No. 34 of 2021 in Appeal Lodging No. 589 of 2020, Misc. Application No. 33 of 2021 in Appeal Lodging No. 588 of 2020 and Misc. Application No. 111 of 2021 in Appeal Lodging No. 631 of 2020 - delay condoned, pending, next date April 29, 2021
- SAT matter SATV-967BF450D1C74FF44E097A14Adjourned on request of respondent · List on 11th November, 2021Appeal: Appeal Nos. 114, 115 and 116 of 2021 pending before SAT; adjourned on 6.9.2021 to 11 November 2021
- SAT matter SATV-9B75852E1B4C1F7EE71F4BC1Three weeks time allowed to the appellant to file rejoinder · List appeals on 10 June 2021Appeal: Appeal No.116 of 2021, Appeal No.114 of 2021 and Appeal No.115 of 2021 pending; adjourned and listed on 10 June 2021
- SAT matter SATV-BD264E28D028458DDAF84B80Adjourned on request of the appellants · List on March 10, 2022 for hearingAppeal: Appeal Nos. 114, 115 and 116 of 2021 adjourned on appellants' request; listed on March 10, 2022
- SAT matter SATV-C03BB07D163E7E9E94E1C253Three weeks' time allowed to appellants to file rejoinder · Matter listed on September 6, 2021Appeal: Appeal Nos. 114, 115 and 116 of 2021 pending before SAT Mumbai; adjourned and listed on September 6, 2021
- SAT matter SATV-BC148AE7F672A17F59868570Three weeks time allowed to the appellant to file rejoinder · List on 10th June, 2021Appeal: Appeal Nos. 114, 115 and 116 of 2021 pending before SAT; heard on 29 April 2021 and adjourned to 10 June 2021
- SAT matter SATV-C882FA6992772614669BE420Adjourned on request of appellants · List matters on March 10, 2022Appeal: Appeal Nos. 114, 115 and 116 of 2021 pending; adjourned on 02.02.2022, next listed on 10.03.2022
- SAT matter SATV-C1DF3E47E176D76C9E7BAC0BAdjourned on request of learned counsel for appellants · List on April 19, 2022Appeal: Appeal Nos. 114, 115 and 116 of 2021 adjourned on appellants' request, listed on April 19, 2022
- SAT matter SATV-CED0DE282DA4451D0D5C1138List Appeals No.114,115,116 of 2021 on 2nd February, 2022 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 114, 115 and 116 of 2021 pending before SAT; heard on 23.12.2021 and adjourned to 02.02.2022, no disposal
- SAT matter SATV-FBACA393D05058A9C27AE5CBAdjourned on request of respondent SEBI · Listed on 11 November 2021Appeal: Appeal Nos. 114, 115 and 116 of 2021 pending before SAT; adjourned to 11 November 2021
- SAT matter SATV-FD15194D999BB023EDF2E610Delay in filing appeals condoned; Misc. Applications allowed · Respondent SEBI to file reply within three weeks from 05.03.2021Appeal: Misc. Application Nos. 34, 33, 111 of 2021 and Appeal Lodging Nos. 589, 588, 631 of 2020 pending; delay condoned; listed for admission and final disposal on 29 April 2021
- SAT matter SATV-6B5B6FA6682A5639C3EE8DB0Three weeks time allowed to appellants to file rejoinder · List Appeals on July 15, 2021Appeal: Appeal Nos. 114, 115 and 116 of 2021 pending before SAT; adjourned to 15 July 2021
- SAT matter SATV-A5A99ADB97F05969C1E4FBD1Three weeks time allowed to appellants to file rejoinder · Matter listed on September 6, 2021Appeal: Appeal Nos. 114, 115 and 116 of 2021 pending before SAT; rejoinder stage, listed on September 6, 2021
- SAT matter SATV-EE6BAB1339753904B06826A0Three weeks time allowed to appellant to file rejoinder · List on 10th June, 2021Appeal: Appeal Nos. 116 of 2021, 114 of 2021 and 115 of 2021 pending before SAT; adjourned to 10 June 2021 for filing rejoinder
- SAT matter SATV-E4E171AE60F4F425880365E0Hearing in Appeal Nos. 114, 115 and 116 of 2021 concluded and order reserved · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 114, 115 and 116 of 2021 heard on 30.5.2022 before SAT Mumbai; order reserved, no final disposal in this order
Source: SecMarx — Geeta M. Saraf. 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.