Geofin Comtrade Limited

177 matters before the Securities Appellate Tribunal

Penalties and directions recorded

All matters, except Appeal Nos. 642 and 660 of 2023, listed on 13 December 2023
Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Delays in filing the respondent’s replies and appellants’ rejoinders were condoned.
Replies and rejoinders were taken on record.

SAT-appeal

SAT matter SATV-000CBCE8E1990F211C167CDE
All matters, except Appeal Nos. 642 and 660 of 2023, listed on 13 December 2023 · Appeal Nos. 642 and 660 of 2023 delisted from the bunch and directed to be listed with Appeal No. 282 of 2023
Appeal: SAT Appeal Nos. 1-5 of 2023, 179-182 of 2023, 192 of 2023, 660 of 2023 and 642 of 2023; procedural listing order dated 30 October 2023
SAT matter SATV-01D299B3CB4DD24005C9100F
List the connected appeals on 19 July 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed together; no final disposal recorded in this order.
SAT matter SATV-02C9C791227756A1A4C6F5DE
List the appeals on 9 August 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed for further hearing on 9 August 2021; no disposal on merits stated.
SAT matter SATV-03257F9B0E5036209B5759AC
Delays in filing the respondent’s replies and appellants’ rejoinders were condoned. · Replies and rejoinders were taken on record.
Appeal: Appeal Nos. 1-5 of 2023 and 179-182 of 2023 were pending; listed for admission and final disposal on 18 January 2024.
SAT matter SATV-0366F8B28768D6393F0719D0
List the appeals on August 09, 2021. · Parties must obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were adjourned and listed on 09 August 2021; no merits disposal stated.
SAT matter SATV-03E45D6F101750C7A60266F7
Connected appeals adjourned on request of senior counsel. · Appeals listed for 27 October 2021.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were adjourned on 22 October 2021 and listed for 27 October 2021; no disposal on merits stated.
SAT matter SATV-044550CFE63A750ACAB13CFC
Delays in filing the respondents' replies and the appellants' rejoinders were condoned. · Replies and rejoinders were taken on record.
Appeal: Appeal Nos. 1-5 of 2023 and 179-182 of 2023 were pending; listed for admission and final disposal on 18 January 2024.
SAT matter SATV-081FFCCF62E9E658497947D1
Delays in filing the respondent's replies and appellants' rejoinders were condoned. · Replies and rejoinders were taken on record.
Appeal: Appeal Nos. 1-5 of 2023 and 179-182 of 2023 were pending; listed for admission and final disposal on 18 January 2024.
SAT matter SATV-08C678ECEE5B266706D98E9C
By consent, connected appeals were directed to be listed on 18 and 19 September 2025. · Miscellaneous application and praecipe for change of date were disposed of.
Appeal: Appeal Nos. 1, 2, 3, 4, 5, 179, 180, 181, 182 and 192 of 2023 were listed together; on 4 July 2025, the hearing was adjourned by consent to 18 and 19 September 2025.
SAT matter SATV-0E4894246CB702F56DED1499
By consent, all appeals were listed on September 18 and 19, 2025. · Praecipe seeking change of date for Appeal No. 182 of 2023 was disposed of.
Appeal: Appeal Nos. 1, 2, 3, 4, 5, 179, 180, 181, 182 and 192 of 2023 were pending and adjourned by consent to September 18 and 19, 2025; no disposal on merits stated.
SAT matter SATV-0B9B1855B1AEE08D6D084D92
Matters listed on 21 September 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed for 21 September 2021; no merits disposal stated
SAT matter SATV-1087AD87906060E9DA22FB08
Rejoinder arguments to continue and matters listed on 31 January 2022 for conclusion of arguments · Parties to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were pending; rejoinder arguments were continuing and the matters were adjourned to 31 January 2022.
SAT matter SATV-0D547328DFAC8A2484F20366
Further hearing adjourned to 17 December 2021 · Parties directed to obtain Registrar's instructions 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were heard together; arguments were continuing and matters were listed for further hearing on 17 December 2021.
SAT matter SATV-13021A52EFC35813355A34A6
Matters listed on 19 July 2021 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed for further hearing on 19 July 2021; no disposal on merits stated.
SAT matter SATV-13A6715BD665127E8D5F5E92
Arguments were continuing; matters were adjourned for further hearing on 17 December 2021. · Parties were directed to obtain Registrar instructions 48 hours before the next hearing regarding video conference or physical hearing.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were heard together; hearing adjourned on 10 December 2021 and continued on 17 December 2021.
SAT matter SATV-150DAE4741B86E59A1840371
List all connected matters on 27 September 2023 · Parties to exchange affidavits, if not already exchanged, by 27 September 2023
Appeal: Appeal Nos. 1-5, 179-182 and 192 of 2023, and Appeal No. 642 of 2023, were listed for further directions on 27 September 2023; no disposal on merits stated.
SAT matter SATV-1576CB71B6A4DFA0C35FD092
Delay in filing the respondents' replies and appellants' rejoinders was condoned. · Replies and rejoinders were taken on record.
Appeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023 and 192 of 2023 were pending; listed for admission and final disposal on 18 January 2024.
SAT matter SATV-18240CA0B9C5D62F1F8EEAD6
By consent, the connected appeals and applications were listed for hearing on 10 October 2024.
Appeal: Appeal Nos. 01-05 of 2023 and Appeal Nos. 179-182 of 2023 were pending before SAT; by consent, listed on 10 October 2024.
SAT matter SATV-17202162E0F5391691546394
Matter adjourned on SEBI's request. · List the matter on 10 December 2021.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were adjourned on 8 December 2021 and listed for 10 December 2021; no disposal on merits stated.
SAT matter SATV-1B4242EEAC65AB74AF6D5A7B
List the matters on 19 July 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed on 8 July 2021 and adjourned to 19 July 2021; no disposal stated.
SAT matter SATV-218E0071180B3158A4E5D163
Connected appeals adjourned on request of senior counsel. · Appeals listed for hearing on 27 October 2021.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were adjourned on 22 October 2021 and listed for 27 October 2021; no disposal on merits stated.
SAT matter SATV-2408EE1AD2EE29753FB60E12
List the matters on 19 July 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed for further hearing on 19 July 2021; no disposal on merits stated
SAT matter SATV-2575AEA9AC911899A1E6583A
All matters were directed to be listed by consent on 10 October 2024.
Appeal: Appeal Nos. 01-05 of 2023 and Appeal Nos. 179-182 of 2023 were pending; by consent, listed on 10 October 2024.
SAT matter SATV-1D6C8A7A963A803B9BC52269
Parties in appeals where replies were not filed must file replies within two weeks from 5 May 2021. · Rejoinders may be filed within two weeks thereafter.
Appeal: Appeals Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were adjourned; listed for 18 June 2021.
SAT matter SATV-21AE29FC1F7FF1892424F532
Matters adjourned due to non-availability of the bench · Listed for 23 February 2024
Appeal: Appeal Nos. 1, 2, 3, 4 and 5 of 2023, and Appeal Nos. 179, 180, 181, 182 and 192 of 2023 were adjourned on 18 January 2024; listed for 23 February 2024.
SAT matter SATV-2535F2F6382AA0273BFD1A5A
By consent, the listed matters were adjourned and directed to be called on 10 October 2024.
Appeal: Appeal Nos. 01-05 of 2023 and 179-182 of 2023 were pending before SAT; by consent, listed on 28 August 2024 for 10 October 2024.
SAT matter SATV-13BC63126B6164B443C7CAF2
Due to non-availability of the bench, the matters were adjourned. · The group of appeals was directed to be listed on 24 June 2024.
Appeal: Appeal Nos. 01 to 05 of 2023 and 179 to 182 of 2023 were adjourned on 25 April 2024 due to non-availability of the bench; listed for 24 June 2024.
SAT matter SATV-237DB8E7939F48029D84559D
Matter adjourned on SEBI's request · Listed for 10 December 2021
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were adjourned on 8 December 2021 and listed for 10 December 2021; no disposal recorded.
SAT matter SATV-1DC3FBE05A3DD5B0CE24E490
Matters adjourned due to non-availability of the bench. · Group of appeals directed to be listed on 24 June 2024.
Appeal: Appeal Nos. 01, 02, 03, 04, 05, 179, 180, 181, 182 and 192 of 2023 were adjourned on 25 April 2024; no disposal on merits.
SAT matter SATV-2E638175AE3BB88B94E2E465
List the appeals on 4 October 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were listed for hearing on 4 October 2021; no disposal on merits stated.
SAT matter SATV-1CA4D6C98663A336404EBF02
By consent, the appeals were adjourned and listed for hearing on September 18 and 19, 2025. · Praecipe seeking change of date in Appeal No. 182 of 2023 was disposed of.
Appeal: Appeal Nos. 1, 2, 3, 4, 5, 179, 180, 181, 182 and 192 of 2023 were pending; by consent, listed on September 18 and 19, 2025. No disposal on merits.
SAT matter SATV-2494E18AD457D649BC9C301A
Appeals listed for further hearing on 8 December 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing date
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed for further hearing; no disposal on merits
SAT matter SATV-26DD0FA82BB8C7AF9201639A
Matter adjourned at SEBI's request · List the matters on 10 December 2021
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed together; on 8 December 2021 the matters were adjourned and directed to be listed on 10 December 2021.
SAT matter SATV-296C7D7516F5F2312C46FD8A
List the matters on 21 September 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed for further hearing on 21 September 2021; no disposal on merits stated.
SAT matter SATV-2BFAB1674004D9AC7A16BAF9
Appeals listed for further hearing on 8 December 2021. · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were pending and listed for further hearing on 8 December 2021.
SAT matter SATV-27E1A5D04291FF3A09A66673
List the appeals on 9 August 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed for further hearing on 9 August 2021; no disposal on merits stated.
SAT matter SATV-233F84344FEDED899CCD0036
File replies in appeals where not filed within two weeks from 05.05.2021 · If relying on affidavit/reply filed in another appeal, state specifically in writing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 with Misc. Applications 313-315, 411-412 of 2019 pending; adjourned to 18.06.2021
SAT matter SATV-2D1D956C6391EAB0658C38C4
List all connected matters on July 19, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned to 19 July 2021 vide order dated 08.07.2021
SAT matter SATV-3373DA017F08CA3A76407A5A
List all matters on September 21, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 adjourned to 21 September 2021; not disposed on 27.08.2021
SAT matter SATV-2E09765404CED5A3742A20AD
Matters adjourned; file pending replies within two weeks from 05.05.2021 · If relying on reply in another appeal, state specifically in writing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 with Misc. Applications 313-315, 411-412 of 2019 pending; adjourned to 18.06.2021 for completion of pleadings
SAT matter SATV-3F9ADE410381CED67809B7F0
By consent, call on October 10, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 pending before SAT; no disposal, adjourned to 10.10.2024 vide order dated 28.08.2024
SAT matter SATV-431C9983E0A99E1229055F47
List Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 on December 08, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-4A0D10387169E39EE2FD6C55
Matter adjourned for four weeks and listed on March 23, 2021 due to Supreme Court stay · Parties directed to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289 of 2019 pending before SAT; adjourned to 23 March 2021
SAT matter SATV-3E1A862F96E5F1301B111B1E
List on October 30, 2023
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023, 192, 642, 660 of 2023 pending; adjourned to 30 October 2023 vide order dated 27 September 2023, not disposed
SAT matter SATV-392302B1D9BD36912AE78B82
Matters listed on January 24, 2022 for continuation of respondent SEBI counsel's arguments · Parties directed to take instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were pending; listed for continuation of arguments on January 24, 2022
SAT matter SATV-3094436E6C30183439715536
Three weeks time allowed to appellants to file rejoinder, if any · Matter listed on April 27, 2023
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 pending before SAT; adjourned to 27 April 2023
SAT matter SATV-540AEBCE3E7AD1CF5E07617E
Hearing still continuing, matter put up on 25 January 2022 for continuation of arguments · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; heard on 24.01.2022, hearing continuing, next date 25.01.2022
SAT matter SATV-3AAA92303AA314AF820AD868
Matters to be called on 08.07.2025 and 09.07.2025 at 10.30 a.m.
Appeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023 and 192 of 2023 pending before SAT; adjourned vide order dated 08.04.2025; Misc. Applications No. 413 of 2023 and No. 189 of 2023 also on board
SAT matter SATV-44BD9696FC15119E6CD382F1
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on December 08, 2021 for further hearing · Parties to act on digitally signed copy of order sent by fax and/or email
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; listed for further hearing on December 08, 2021
SAT matter SATV-53C7CD2183AFE3ABA51E67BF
Adjourned matters for non-compliance with reply directions · File replies where not filed within two weeks from 05.05.2021
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned on 05.05.2021 to 18.06.2021, not disposed
SAT matter SATV-4A27A1CE74F23993732FB536
Adjourned matters directing pending replies to be filed within two weeks · Rejoinder to be filed within two weeks thereafter or before next date
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 with Misc. Applications 313-315, 411-412 of 2019 pending; adjourned to June 18, 2021 with no disposal on merits
SAT matter SATV-48DA105D1EA94A2A1479B69C
Matters adjourned; parties to file replies where not filed within two weeks · If relying on affidavit/reply filed in another appeal, state specifically in writing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 18.06.2021, not disposed
SAT matter SATV-46AA8B2F4D3F72D7946BC202
Adjourned and put up these connected appeals on October 27, 2021 · Parties directed to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard 22.10.2021, adjourned to 27.10.2021
SAT matter SATV-565CF6EE3F8002EFE5E4756D
File replies where not filed within two weeks from 05.05.2021 · If relying on affidavit/reply in another appeal, state specifically in writing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to June 18, 2021
SAT matter SATV-5665482236368FBB1DB26FE6
List these appeals on August 09, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 adjourned to August 09, 2021 - pending, not disposed
SAT matter SATV-614BA84FD1034EB4C1E415FC
Delay in filing reply by respondent and rejoinder by appellants condoned; replies and rejoinders taken on record · Group of appeals listed for admission and for final disposal on January 18, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 pending; Misc. Applications allowed, not finally disposed on 13.12.2023, next date 18 January 2024
SAT matter SATV-513EFF3649F04496C81FD37A
List all appeals on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to October 04, 2021 vide order dated 29.09.2021, not disposed
SAT matter SATV-5A18362CB4152AEBF2E66D15
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to October 04, 2021
SAT matter SATV-3B2A31D001A25F6A2475F4A1
Appellants granted three weeks to file rejoinder, if any. · Matters listed for hearing on 27 April 2023.
Appeal: Appeal Nos. 01-05, 179-182 and 192 of 2023 were pending; rejoinders permitted and matters listed on 27 April 2023.
SAT matter SATV-5C5319DA0E7E29553198A620
Matters put up on December 17, 2021 for further hearing as arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
SAT matter SATV-57A9800509704EA284FA389E
Adjourned on request of learned senior counsel for SEBI and list on December 10, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
SAT matter SATV-3EB308A73545E13D371D33CB
Matters listed on 21 September 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Interlocutory listing order dated 27 August 2021 in Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019; matters listed for 21 September 2021
SAT matter SATV-5F17319E36F76B6B10072F88
Matters adjourned due to non-availability of the bench · List this group of appeals on June 24, 2024
SAT matter SATV-650EBD57C889E067D55A2C9F
By consent, call matters on September 18 and 19, 2025 · Praecipe in Appeal No. 182 of 2023 seeking change of date stands disposed of accordingly
Appeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023 and 192 of 2023 - not decided on merits on 04.07.2025; adjourned by consent to September 18 and 19, 2025
SAT matter SATV-6B6DDE3470609A253A2AA9E1
List all matters on September 21, 2021 · Parties directed to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
SAT matter SATV-4C46A40C55133B1B35890758
Three weeks' time granted to the appellants to file rejoinder, if any · Matters listed on 27 April 2023
Appeal: Appeal Nos. 01-05, 179-182 and 192 of 2023 were pending; rejoinder permitted and matters listed for 27 April 2023
SAT matter SATV-6FA007EF19B48E6549155928
Delay in filing reply by respondent and rejoinder by appellants condoned; taken on record · Group of appeals listed for admission and final disposal on January 18, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 pending; delay condoned, listed for admission and final disposal on 18 Jan 2024
SAT matter SATV-7F948E25886EC7643D7F2917
Adjourned on request and put up on October 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to October 27, 2021 on request of appellants counsel
SAT matter SATV-75C5E8CB6E28EAEC32199ECF
Matters stood over to August 11, 2021 due to connectivity issue · Parties directed to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned on 09.08.2021 to 11.08.2021 with arguments of Mr. Sancheti continuing
SAT matter SATV-7C623FB2EEBB65B45F17C9CF
Adjourned for completion of pleadings due to belated/non-filing of replies despite specific directions · File replies where not filed within two weeks; specify in writing if relying on reply in another appeal
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 18.06.2021 vide SAT order dated 05.05.2021
SAT matter SATV-7C9C16F3B649D3F29DDBE183
List these appeals on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; vide order dated 29.09.2021 listed on October 04, 2021
SAT matter SATV-85CB3842E92F0E9A889C4B6D
Matters adjourned due to non-availability of bench · List this group of appeals on June 24, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179, 180, 181, 182, 192 of 2023 pending; adjourned to June 24, 2024, no disposal on 25.04.2024
SAT matter SATV-7EF5AD5892019D839394CBFB
List on September 21, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to September 21, 2021 by SAT order dated 27.08.2021
SAT matter SATV-80783EA902E29F60117E1800
Matter adjourned for four weeks and listed on March 23, 2021 · Parties directed to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Appeal: Appeal Nos. 214, 217, 218, 288 and 289 of 2019 adjourned; further proceedings stayed by Honble Supreme Court order dated January 08, 2020, SC hearing stated to be likely next day
SAT matter SATV-82AB7A42709642B0EBDD4A18
Matters put up on December 17, 2021 for further hearing as respondent counsel arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned to 17.12.2021 for further hearing
SAT matter SATV-77AF31C74D03B467CAA69EAB
List / adjourned to October 30, 2023 with no merits decided
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023, 192 of 2023, 660 of 2023, 642 of 2023 pending before SAT; adjourned to 30.10.2023 vide order dated 27.09.2023; no disposal on merits
SAT matter SATV-81A9CD07E3311B87A3965CB2
Put up matters on January 24, 2022 for continuation of arguments of Shri Setalvad for respondent SEBI · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned on 21.01.2022 to 24.01.2022 for continuation
SAT matter SATV-825ED42320469527419B62A7
List these appeals on August 09, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned and listed for August 09, 2021 vide order dated 19.07.2021, not disposed
SAT matter SATV-85DBAB31083723ECBB43594D
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on December 08, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned for further hearing on 08.12.2021 vide order dated 24.11.2021
SAT matter SATV-92341BB34127186284EB6E03
Adjourned and put up on October 27, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard on 22.10.2021, adjourned to 27.10.2021
SAT matter SATV-85814D14CA8DD230F306D55E
Put up matters on January 24, 2022 for continuation of arguments of Shri Setalvad for respondent SEBI · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; heard on 21.01.2022 and adjourned to 24.01.2022
SAT matter SATV-8775E1419433F49119C07A28
List all connected matters on September 21, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to September 21, 2021
SAT matter SATV-8BCA9C5500C9CC2BB6127F7E
Matters adjourned due to non-availability of the bench · List this group of appeals on June 24, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 and 192 of 2023 pending; adjourned to June 24, 2024 vide SAT order dated 25.04.2024
SAT matter SATV-89309FDDDD25D7147A593990
Adjourned on request of learned senior counsel for SEBI · List on December 10, 2021 as prayed
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard on 08.12.2021; adjourned to 10.12.2021, pending not disposed
SAT matter SATV-8E5E69E8E7DE44895589F534
By consent, matters called on October 10, 2024
Appeal: Appeal Nos. 01-05, 179, 180, 181, 182, 192 of 2023 pending; adjourned by consent to 10.10.2024 vide order dated 28.08.2024
SAT matter SATV-88D55F02E02CB2A701F84F11
Matters adjourned and listed for further hearing on 17 December 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 17 December 2021
SAT matter SATV-8F4529ABF49294C4D26EECF1
Put up matters on January 24, 2022 for continuation of arguments of Shri Setalvad for SEBI · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 24.01.2022 for continuation
SAT matter SATV-9194D1A5628FF64D0095D9B4
Arguments continuing, matters adjourned for further hearing on December 17, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; arguments continuing, next hearing December 17, 2021, no disposal yet
SAT matter SATV-9F84FF8D90C21FF8FCA9B4D3
Adjourned on request of SEBI senior counsel, list on December 10, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 adjourned vide SAT order dated 08.12.2021; next date December 10, 2021
SAT matter SATV-9957F4DBBAAABFE9FC766663
List these appeals on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on hearing mode
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard on 29.09.2021, adjourned and listed on 04.10.2021; not disposed
SAT matter SATV-4747408DCF227565912C376D
List the appeals on 8 December 2021 for further hearing. · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were listed for further hearing on 8 December 2021; no disposal recorded.
SAT matter SATV-9BDC01C33F2499CF1EAF5038
Appeal dismissed as withdrawn with liberty to the appellant to file appeal afresh if so desired · Copy of memo of appeal to be served on respondent counsel within three days
Appeal: Appeal No. 248 of 2019 dismissed as withdrawn with liberty to refile on 17.06.2019
SAT matter SATV-968434BDEF595D0605B69CE0
List matter on July 19, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
SAT matter SATV-A42EB6C1BEAE5C274A7EF349
By consent, list Appeal Nos. 1-5, 179-182 and 192 of 2023 on September 18 and 19, 2025 · Praecipe seeking change of date in Appeal No. 182 of 2023 stands disposed of
Appeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023 and 192 of 2023 adjourned by SAT order dated 04.07.2025 to September 18-19, 2025; praecipe disposed
SAT matter SATV-944B68D3B2B886B569E2DC09
List these appeals on August 09, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 09.08.2021, not disposed
SAT matter SATV-A9E19D5A0C9D84F03A95459B
Delay in filing reply by respondent and rejoinder by appellants condoned; replies and rejoinders taken on record · Group of appeals listed for admission and final disposal on January 18, 2024
Appeal: Appeal Nos. 01 to 05, 179, 180, 181, 182 and 192 of 2023 pending; listed for admission and final disposal on January 18, 2024
SAT matter SATV-A33CC38616D7616BE1A0E6BC
List all connected matters on September 21, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT, next listed on September 21, 2021
SAT matter SATV-A30F692955A15C4082019EDB
Matters adjourned; parties to file pending replies within two weeks from 05.05.2021 · If relying on affidavit/reply filed in another appeal, state specifically in writing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 with Misc. Applications 313-315, 411-412 of 2019 pending; adjourned to June 18, 2021, not disposed
SAT matter SATV-A89A936F158B07D2185C58F1
List appeals on September 18 and 19, 2025 by consent · Praecipe for change of date in Appeal No. 182 of 2023 disposed of
Appeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023 and 192 of 2023 with Misc. Appl. Nos. 413/2023 and 189/2023 adjourned to September 18-19, 2025 vide order dated 04.07.2025
SAT matter SATV-A85C7E7E5462DC6AA8CD9353
Praecipe in Appeal No. 182 of 2023 disposed by consent · List all batch appeals on September 18 and 19, 2025
Appeal: Appeal Nos. 1-5, 179-182, 192 of 2023 adjourned on 04.07.2025; praecipe disposed, next hearing 18-19 Sept 2025
SAT matter SATV-A9343321A44476946815D907
Matters adjourned due to non-availability of the bench · List this group of appeals on June 24, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 and 192 of 2023 pending; adjourned vide SAT order dated 25.04.2024 to June 24, 2024
SAT matter SATV-AF00D0EF11FA66B2D764FAD6
List matters on December 13, 2023 · Delist Appeal Nos. 642 of 2023 and 660 of 2023 from bunch for listing on December 06, 2015 with Appeal No. 282 of 2023
SAT matter SATV-539065F03CAD8175E133CCA2
Three weeks' time granted to appellants to file rejoinder, if any · Matters listed for 27 April 2023
Appeal: Appeal Nos. 01-05, 179-182 of 2023 were pending; rejoinders were permitted and matters listed on 27 April 2023
SAT matter SATV-B9AF2175B3EFBD47C8401754
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on December 08, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-462B0466AE5E998BC7CB43F1
List Appeals Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 on 9 August 2021. · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were pending and adjourned for listing on 9 August 2021.
SAT matter SATV-B6054F7E12735EC36BEFC730
List these appeals on December 08, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; listed for further hearing on 08.12.2021 vide order dated 24.11.2021
SAT matter SATV-C0A6A1DB2E2A4BC2DF437709
Put up Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on 17 December 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 pending; respondent arguments continuing; adjourned to 17.12.2021, not disposed
SAT matter SATV-B6C6EBDC16D91F73F528DEC7
Put up matters on January 24, 2022 for continuation of arguments of Shri Setalvad for respondent SEBI · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to January 24, 2022 for continuation
SAT matter SATV-BC055E5EE6B4A3F1130C75EC
Matters put up on 17 December 2021 for further hearing as arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; arguments continuing, adjourned to 17.12.2021
SAT matter SATV-C2F089CC9384C0E74BE00FBE
Three weeks time allowed to appellants to file rejoinder, if any · List matters on April 27, 2023
Appeal: Appeal Nos. 01-05, 179-182 and 192 of 2023 pending; rejoinder stage, next listed on 27 April 2023
SAT matter SATV-C4D54837EC0D55B4ABEE2F71
List all appeals on September 27, 2023 · Affidavits if not exchanged to be exchanged by parties before then
Appeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023, 192 of 2023 and 642 of 2023 pending before SAT; adjourned to September 27, 2023 for affidavit exchange
SAT matter SATV-C620F021022979FBBC4701FC
Matters to be called on September 18 and 19, 2025 by consent · Praecipe seeking change of date disposed of accordingly
Appeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023, 192 of 2023 pending; adjourned vide order dated 04.07.2025 to 18-19.09.2025
SAT matter SATV-C58973E778C7BBE14522DE64
Adjourned on request of SEBI senior counsel, listed on December 10, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 10.12.2021
SAT matter SATV-DAFA64C127A782475EE011F5
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on August 09, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to August 09, 2021 vide SAT order dated 19.07.2021, not disposed
SAT matter SATV-CD7E79E8E053FE2B3093E2FF
Matters adjourned due to non-availability of bench; list group of appeals on June 24, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 with Misc. Applications adjourned; next listing June 24, 2024
SAT matter SATV-DE63DAEC84096069E13FFAA6
List these appeals on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to October 04, 2021
SAT matter SATV-D5C189E778B44360D801269F
List all matters on September 21, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 21.09.2021 with no final disposal on 27.08.2021
SAT matter SATV-DB433790B571429689FDE5F7
List appeals on September 18 and 19, 2025 by consent · Praecipe seeking change of date stands disposed of
Appeal: Appeal Nos. 1-5, 179-182 and 192 of 2023 pending; adjourned by consent to 18-19 September 2025; Misc. Appl. 413/2023 and 189/2023 on record; praecipe disposed on 04.07.2025
SAT matter SATV-D8BF5D437D0AA32E913D2644
Matters adjourned due to non-availability of the bench · List this group of appeals on June 24, 2024
Appeal: Appeal Nos. 01,02,03,04,05,179,180,181,182,192 of 2023 with Misc. Applications Nos. 413,406,189,405,408 of 2023 adjourned on 25.04.2024, next listing June 24, 2024
SAT matter SATV-CD0FEAAB93D444E29106BC8E
Matters adjourned and to be called on 20.08.2026 · SEBI counsel to share two separate lists of appeals needing short vs lengthy arguments with appellants' counsel
Appeal: Appeal Nos. 001-005 of 2023, 179-182 of 2023 and 192 of 2023 pending before SAT; adjourned to 20.08.2026, not disposed
SAT matter SATV-D36860901B6BCA53171623B3
Further proceedings stayed by Supreme Court; matter adjourned for four weeks and listed on March 23, 2021 · Parties directed to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289 of 2019 pending before SAT; further proceedings stayed by Honble Supreme Court order dated 08 January 2020, matter stated to come up before Supreme Court on 23 February 2021
SAT matter SATV-DE5E82B4EFA6D049111A3C60
List Appeal Nos. 1-5, 179-182 and 192 of 2023 on September 18 and 19, 2025 by consent · Praecipe in Appeal No. 182 of 2023 seeking date change disposed of
Appeal: Appeal Nos. 1-5 of 2023, 179-182 of 2023 and 192 of 2023 pending; praecipe in Appeal No. 182/2023 disposed with hearing fixed for 18-19 September 2025 vide order dated 04.07.2025
SAT matter SATV-CD8EC224E2EA45D063C68FDB
Adjourned on request and put up on October 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 adjourned vide order dated 22.10.2021 to October 27, 2021
SAT matter SATV-D634528B418BA2E2A82F58E9
List these appeals on August 09, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-D9DAA24B53810E151EF186F9
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on hearing mode
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard on 29.09.2021, not disposed, adjourned to October 04, 2021
SAT matter SATV-E13F99E29C69CDBD52EECAA1
List all connected matters on September 21, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; next listing 21 September 2021
SAT matter SATV-DFFFB30DCA45386582AC308A
Appeal allowed to be withdrawn with no order as to costs
Appeal: Appeal No. 436 of 2018 withdrawn on 12.12.2018
SAT matter SATV-DD2EDB98769577C6B2D4B187
Matter adjourned for four weeks and listed on March 23, 2021 due to Supreme Court stay · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289 of 2019 pending; adjourned on 22.02.2021; further proceedings stayed by Supreme Court order dated 08.01.2020
SAT matter SATV-DEE96027552A4B12E55402F9
Delay in filing reply by respondent and rejoinder by appellants condoned; replies and rejoinders taken on record · Group of appeals listed for admission and final disposal on January 18, 2024
SAT matter SATV-E4C383C1AC9BB6A930C612EB
List all matters on July 19, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; heard on 08.07.2021 via video conference and adjourned to 19.07.2021
SAT matter SATV-E69CD1307456AEB764D17A52
Matters adjourned directing replies where not filed to be filed within two weeks · Rejoinder to be filed within two weeks thereafter or on or before next date
SAT matter SATV-4ED21EE06C0452D6FEF3FF69
Matters listed on 24 January 2022 for continuation of arguments by SEBI’s counsel · Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were pending; order dated 21 January 2022 adjourned matters for continuation of arguments.
SAT matter SATV-4CC0F30FA6F78525C21DC2D2
By consent, all matters were adjourned and listed on 10 October 2024.
Appeal: Appeal Nos. 01-05 of 2023 and Appeal Nos. 179-182 of 2023 were pending before SAT; by consent, listed on 10 October 2024.
SAT matter SATV-F72E47877D3F56653D60988A
Three weeks time allowed to appellants to file rejoinder, if any · Matter listed on April 27, 2023
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 pending; adjourned to 27 April 2023
SAT matter SATV-F84A97AC6747E504EFB9A6A7
Adjourned on request of learned senior counsel for SEBI · Listed on December 10, 2021 as prayed
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 adjourned on 08.12.2021 to 10.12.2021; no disposal
SAT matter SATV-F50479F42BC0BF2E705D3197
Put up matters on January 24, 2022 for continuation of arguments of Shri Setalvad for SEBI · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned to 24.01.2022
SAT matter SATV-52DA29AF91CDA5AF675856CF
Respondent permitted three weeks to file additional reply · Rejoinder permitted within two weeks thereafter
Appeal: Appeal Nos. 1-5 of 2023 and Appeal Nos. 179-182 of 2023 were pending; listed for 21 June 2023
SAT matter SATV-E5955C1D848FA764D918CBE7
Matters posted for further hearing on December 17, 2021 as arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on hearing mode
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; SEBI counsel arguments continuing; adjourned to 17 December 2021
SAT matter SATV-E941A0047F3A491BA2B8F555
List all connected matters on July 19, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to July 19, 2021 with no disposal on July 08, 2021
SAT matter SATV-43EC7B0F6CA4FD003ECA2CC0
By consent, the connected appeals and miscellaneous applications were directed to be listed on 05 February 2025.
Appeal: Appeal Nos. 01 to 05 of 2023 and Appeal Nos. 179 to 182 of 2023 were pending and, by consent, listed on 05 February 2025; no disposal on merits stated.
SAT matter SATV-EBDB9C8AE7BDFE728F7F7235
By consent, matter to be called on October 10, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 and 192 of 2023 pending before SAT; adjourned vide order dated 28.08.2024 to 10.10.2024
SAT matter SATV-F66A8029BF727EFA23113B72
List these appeals on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on hearing mode
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 04.10.2021 vide order dated 29.09.2021
SAT matter SATV-55B57B8477FE620A3378F46C
Appellants granted three weeks to file rejoinder, if any · Matters listed for 27 April 2023
Appeal: SAT Appeals Nos. 01–05, 179–182 and 192 of 2023 were pending; rejoinder time granted and matters listed on 27 April 2023
SAT matter SATV-5BA6562EFAAAB6D596698C17
Delays in filing the respondents' reply and appellants' rejoinders were condoned. · Replies and rejoinders were taken on record.
Appeal: Appeals Nos. 1-5 of 2023 and 179-182 of 2023 were pending; listed for admission and final disposal on 18 January 2024.
SAT matter SATV-5B17200D5718D98CA705EC3F
Matters listed on 24 January 2022 for continuation of respondent SEBI counsel's arguments · Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
Appeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were pending and adjourned for continuation of arguments; no disposal stated.
SAT matter SATV-69F148AF542EF3DA101C75CA
Connected appeals adjourned on request of senior counsel. · Appeals listed for hearing on 27 October 2021.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were adjourned on 22 October 2021; listed for 27 October 2021.
SAT matter SATV-6C6C16551AFC5E910D23C234
Matters adjourned due to non-availability of the bench · Listed for hearing on 23 February 2024
Appeal: Appeal Nos. 1, 2, 3, 4, 5, 179, 180, 181, 182 and 192 of 2023 were adjourned on 18 January 2024; listed on 23 February 2024.
SAT matter SATV-70BA8AFE1EBCDE8FE306F3C1
All listed appeals were directed to be listed on 8 December 2021 for further hearing. · Parties were directed to take instructions from the Registrar 48 hours before the hearing regarding video-conference or physical hearing.
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were pending and listed for further hearing on 8 December 2021.
SAT matter SATV-53F2EBDE7FA873EC871FB1FA
Respondent allowed three weeks to file additional reply · Rejoinder may be filed within two weeks thereafter
Appeal: Appeal Nos. 1-5 of 2023, 179, 180, 181, 182, 192 of 2023 with Misc. Applications 413, 409, 407, 406, 189, 405, 408 of 2023 pending; adjourned to 21 June 2023 for further hearing
SAT matter SATV-5F0B6CE1E3AF3410BEF4DE86
Put up matters on January 24, 2022 for continuation of arguments of Shri Setalvad for respondent SEBI · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned on 21.01.2022 to 24.01.2022 for continuation of SEBI arguments; no final disposal
SAT matter SATV-6032A394103988DA428BAF09
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned and next listed on 04.10.2021 vide SAT order dated 29.09.2021
SAT matter SATV-6486B2168978A8E9347EC794
Three weeks time allowed to appellants to file rejoinder, if any · Matter listed on April 27, 2023
Appeal: Appeal Nos. 01-05, 179-182, 192 of 2023 with Misc. Application 189 of 2023 pending; adjourned 20.03.2023 for rejoinder, next date 27.04.2023
SAT matter SATV-6BDE912047FA64A9300E5216
Adjourned on request of senior counsel Janak Dwarkadas; matters put up on October 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on hearing mode
SAT matter SATV-79382319F0689FB9F55D364D
Matters adjourned due to non-availability of bench
Appeal: Appeal Nos. 01-05 of 2023, 179, 180, 181, 182, 192 of 2023 pending; adjourned to 24 June 2024 vide order dated 25.04.2024
SAT matter SATV-73DC0E1710B04D58096354CE
Matters adjourned due to non-availability of the bench · List this group of appeals on June 24, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 and 192 of 2023 with Misc. Applications adjourned on 25.04.2024, listed on 24.06.2024, no disposal on merits
SAT matter SATV-83A5C604E9DFB54C96EA3181
Adjourned connected appeals and put up for hearing on October 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending before SAT; adjourned to 27.10.2021 vide order dated 22.10.2021, no final disposal
SAT matter SATV-92EB017C9424A75C43374D90
List Appeal Nos. 214, 217, 218, 288, 289, 567-571 of 2019 on October 04, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 listed on October 04, 2021; not disposed
SAT matter SATV-8F0D6601AB9C24BB297CD91C
Matters posted for further hearing on 17 December 2021 as respondent arguments continuing · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; respondent arguments continuing, adjourned to 17 December 2021; no disposal yet
SAT matter SATV-90A72A5BCB1C9F48EEADE444
List these appeals on August 09, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to August 09, 2021 vide order dated 19.07.2021
SAT matter SATV-96C5DC6A989396435401E416
Matters adjourned and put up on 17 December 2021 for further hearing as SEBI counsel arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; order dated 10.12.2021 adjourns matters to 17 December 2021 for further hearing; no disposal
SAT matter SATV-9A1AA9E1FCB5854B68D10579
Matters to be called on October 10, 2024 by consent
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 pending before SAT; adjourned to 10 October 2024, not disposed on 28.08.2024
SAT matter SATV-A4C46F2C0AF627D48A86E0DD
Matter adjourned for four weeks and listed on March 23, 2021 due to Supreme Court stay · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289 of 2019 pending before SAT; further proceedings stayed by Supreme Court order dated 08 January 2020; adjourned to 23 March 2021
SAT matter SATV-AA8CBED504680D77FCB5E7ED
Delay in filing reply and rejoinder condoned; replies and rejoinders taken on record · Group of appeals listed for admission and final disposal on January 18, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179, 180, 181, 182, 192 of 2023 pending; listed for admission and final disposal on 18 January 2024
SAT matter SATV-AB54700F10E55F07C2919CF6
Adjourned on request of learned senior counsel for SEBI · List matter on December 10, 2021 as prayed
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 adjourned on 08.12.2021 to 10.12.2021, not disposed
SAT matter SATV-A5C811D869915F5FDCA87E27
By consent, matters to be called on October 10, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179, 180, 181, 182 and 192 of 2023 pending; adjourned by consent to October 10, 2024, not disposed
SAT matter SATV-B374E93144D87F0E573385B1
Listed on July 19, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 19.07.2021 vide order dated 08.07.2021
SAT matter SATV-A87E239A7F00C9C38ED5CCEE
Time granted as sought by appellant in Appeal No. 182 of 2023 · All batch appeals adjourned by consent and listed on 17.12.2025 and 18.12.2025
Appeal: Appeal Nos. 001-005 of 2023, 179-182 of 2023 and 192 of 2023 pending before SAT; adjourned vide procedural order dated 18.09.2025 to 17.12.2025 and 18.12.2025; Misc. Application Nos. 413 of 2023 and 189 of 2023 pending
SAT matter SATV-CA3DFC926A41351239063CC0
Adjourned on request of Shri Janak Dwarkadas, senior counsel for appellants · Put up connected appeals on October 27, 2021
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 adjourned to 27.10.2021, not disposed
SAT matter SATV-D93511E032C9C50199BD6472
By consent, matters to be called on October 10, 2024
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 with Misc Applications pending; adjourned by consent to 10.10.2024 vide order dated 28.08.2024; not disposed
SAT matter SATV-E147D3997EA8098A4C8BD2DA
Three weeks' time allowed to the appellants to file rejoinder, if any · List on April 27, 2023
Appeal: Appeal Nos. 01-05 of 2023, 179-182 of 2023 and 192 of 2023 pending; at rejoinder stage, listed on April 27, 2023
SAT matter SATV-DE4409E56555034E6DBAC98F
Hearing continuing; matter put up on January 25, 2022 for continuation of arguments · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 pending; hearing continuing per order dated 24.01.2022, next date 25.01.2022
SAT matter SATV-E3F78ECC99B0F3D8FB6085D2
Hearing in rejoinder continuing; matter put up on February 1, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video/physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; rejoinder hearing continuing, next hearing February 1, 2022
SAT matter SATV-D75BE14F6718934A0E6A3060
Adjourned on request of learned senior counsel for SEBI · List on December 10, 2021 as prayed
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard on 08.12.2021; adjourned to 10.12.2021
SAT matter SATV-F00CB41479F4BBFB69AD93B9
Three weeks time allowed to appellants to file rejoinder, if any · List matters on April 27, 2023
Appeal: Appeal Nos. 01 to 05 of 2023, 179-182 of 2023 and 192 of 2023 pending before SAT; adjourned to 27 April 2023 vide order dated 20.03.2023
SAT matter SATV-F21E688D53BDE15537C39590
List on July 19, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 heard on 08.07.2021 adjourned to 19.07.2021, not disposed

Other

SAT matter SATV-7300586ED60F1C0E3F602EC2
Arguments in rejoinder continuing; matter put up on February 2, 2022 for further hearing · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
SAT matter SATV-B1D266CBE859441A81DA23BB
Put up matters on January 24, 2022 for continuation of arguments of Shri Setalvad for respondent SEBI · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570, 571 of 2019 pending; adjourned to 24.01.2022 for continuation of respondent arguments

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Source: SecMarx — Geofin Comtrade Limited. 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.