H S Anand
Penalties and directions recorded
- Parties directed to contact the Registrar 48 hours before the hearing date regarding video or physical hearing
- Matters listed for 12 July 2021
- Parties directed to contact the Registrar 48 hours before the hearing regarding video or physical hearing
- List the matters on 25 March 2021
- Parties to contact the Registrar 48 hours before the listed date regarding video or physical hearing
SAT-appeal
- SAT matter SATV-0CE69E3A10CF425B8E913FA6Order reserved. · Parties directed to act on the digitally signed copy of the order sent by fax and/or email.Appeal: Appeal Nos. 406 of 2020, 408 of 2020, 483 of 2020, 491 of 2020, 100 of 2021, 101 of 2021, 102 of 2021, 337 of 2021, 338 of 2021 and 339 of 2021 were heard; order reserved on 14 September 2021.
- SAT matter SATV-0D9D471195AE7794968BC225Appeals listed on 27 July 2021 · Parties directed to contact the Registrar 48 hours before the hearing date regarding video or physical hearingAppeal: Appeal Nos. 406, 408, 483, 491 of 2020 and 100, 101, 102, 337, 338, 339 of 2021 were listed for further hearing on 27 July 2021; no disposal on merits
- SAT matter SATV-1085CAA6A79EF26F12AC416BThree weeks' time granted to the appellants to file rejoinder · Matters listed for 12 July 2021Appeal: Multiple appeals and connected miscellaneous applications listed; rejoinder time granted and matters adjourned to 12 July 2021
- SAT matter SATV-10C997B9AE8B9AF39F07FCFAList the matters on 25 March 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video or physical hearingAppeal: Procedural order dated 17 February 2021 in Appeal Nos. 483 of 2020, 491 of 2020, 406 of 2020 and 408 of 2020, and Appeal Lodging Nos. 8, 11 and 12 of 2021; matters listed for 25 March 2021
- SAT matter SATV-163F8AC60E3209E565F4B59DOrder reserved; parties directed to act on the digitally signed copy.Appeal: Multiple connected appeals were heard and order reserved on 14 September 2021; no final disposal is recorded in this text.
- SAT matter SATV-1A8E846286F8B5A7219695F6Appellants to file replies to the respondent's miscellaneous applications within three weeks · Matters listed for 09 September 2021Appeal: Multiple connected SAT appeals and miscellaneous applications were pending; listed for further hearing on 09 September 2021
- SAT matter SATV-16BEA9612A16D9422EDCCB71All listed appeals were directed to be listed on 27 July 2021 · Parties directed to contact the Registrar 48 hours before the scheduled date regarding video or physical hearingAppeal: Appeal Nos. 406, 408, 483, 491 of 2020 and 100, 101, 102, 337, 338, 339 of 2021 listed for 27 July 2021; not disposed
- SAT matter SATV-1A7C09E60929455A27F478EFAppellants to file replies to the respondent's miscellaneous applications within three weeks · Matters listed for 9 September 2021Appeal: Appeals Nos. 406 of 2020, 408 of 2020, 483 of 2020, 491 of 2020, 100 of 2021, 101 of 2021, 102 of 2021, 337 of 2021, 338 of 2021 and 339 of 2021 were pending; matter adjourned and listed for 9 September 2021
- SAT matter SATV-2209495F55094E46C691E37EList the matters on 25 March 2021 · Parties to contact the Registrar 48 hours before the fixed date regarding video or physical hearingAppeal: Appeal Nos. 483, 491, 406 and 408 of 2020 and Appeal Lodging Nos. 8, 11 and 12 of 2021 were listed for further hearing on 25 March 2021; no merits disposal stated.
- SAT matter SATV-1EDF3F8F9E539A200E173C38List the matters on 25 March 2021 · Parties to contact the Registrar 48 hours before the hearing date regarding video conferencing or physical hearingAppeal: Appeal Nos. 483/2020, 491/2020, 406/2020 and 408/2020, and Appeal Lodging Nos. 8/2021, 11/2021 and 12/2021 were listed for further hearing on 25 March 2021; no disposal on merits stated
- SAT matter SATV-34DFD23ACEA1FE1606223679All connected appeals listed for hearing on 27 July 2021 · Parties directed to contact the Registrar 48 hours before the listed date regarding video or physical hearingAppeal: Appeal Nos. 406, 408, 483, 491 of 2020 and 100, 101, 102, 337, 338 and 339 of 2021 were listed for hearing on 27 July 2021; no disposal on merits
- SAT matter SATV-321A3F0D843D85FF4D449884All listed appeals were directed to be listed on 27 July 2021. · Parties were directed to contact the Registrar 48 hours before the hearing date regarding video-conference or physical hearing.Appeal: Appeal Nos. 406, 408, 483, 491 of 2020 and 100, 101, 102, 337, 338 and 339 of 2021 were pending and listed for 27 July 2021; no disposal on merits stated.
- SAT matter SATV-2D3563B3E07390C5928EA608List these appeals on 27th July, 2021 · Parties to contact Registrar 48 hours before fixed date to know video conferencing or physical hearingAppeal: Appeal Nos. 406, 408, 483, 491 of 2020 and 100, 101, 102, 337, 338, 339 of 2021 with Misc. Applications 583-584 of 2021 pending, listed on 27 July 2021; order dated 12.7.2021
- SAT matter SATV-37FE43B152A9DF891EC43AA3Appellants to file reply to respondent's misc. applications bringing documents on record within three weeks · List matters on September 09, 2021Appeal: Appeal Nos. 406, 408, 483, 491 of 2020 and 100, 101, 102, 337, 338, 339 of 2021 with Misc. Appl. Nos. 583, 584, 887 of 2021 pending; adjourned to September 09, 2021
- SAT matter SATV-41C3046C27C5640F0435F876Connect Appeal Nos. 337, 338, 339 of 2021 with Appeal No. 100 of 2021 · List all connected appeals on 14 June 2021Appeal: Appeal Nos. 337, 338, 339 of 2021 dated 17 May 2021 - not disposed; connected with Appeal No.100 of 2021, listed 14 June 2021
- SAT matter SATV-473FE38E8CF374BE91B72267Order reserved after hearing learned counsel for parties · Parties to act on digitally signed copy by Private Secretary via fax/email due to Covid-19Appeal: Appeal Nos.406,408,483,491 of 2020 and 100,101,102,337,338,339 of 2021 with Misc.Appl.583,584,887 of 2021 heard on 14.9.2021; order reserved, not disposed
- SAT matter SATV-5E0C88DB6B3E5F2FB64BBD32Connect Appeal Nos. 337, 338, 339 of 2021 and list with Appeal No. 100 of 2021 on 14 June 2021 · Respondent SEBI may file reply within three weeksAppeal: Appeal Nos. 337, 338 and 339 of 2021 pending; connected with Appeal No. 100 of 2021 (referred as 100 of 2019) listed for hearing on 14 June 2021; no disposal yet
- SAT matter SATV-39BA0D52DEADF383DF1E9E95All listed appeals were directed to be listed on 27 July 2021. · Parties were directed to contact the Registrar 48 hours before the hearing date regarding video or physical hearing.Appeal: Multiple appeals and miscellaneous applications were listed for further hearing on 27 July 2021; no disposal on merits.
- SAT matter SATV-315E83BE57D1A87787E0F335Order reserved after hearing the parties · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 406, 408, 483, 491 of 2020 and 100, 101, 102, 337, 338 and 339 of 2021 were heard; order reserved on 14 September 2021.
- SAT matter SATV-416083E30A95747D917CF9CEMatter heard and order reserved · Parties directed to act on the digitally signed copy of the orderAppeal: Multiple connected appeals, including Appeal Nos. 406 of 2020, 408 of 2020, 483 of 2020, 491 of 2020, 100-102 and 337-339 of 2021; heard and order reserved on 14 September 2021
- SAT matter SATV-6594608EF2520E39AAD74E55List all connected appeals on 27 July 2021 · Parties to contact Registrar 48 hours before fixed date for VC/physical modeAppeal: Appeal Nos 406,408,483,491 of 2020 and 100,101,102,337,338,339 of 2021 with Misc Apps 583-584/2021 pending; adjourned to 27 July 2021, order dated 12.7.2021
- SAT matter SATV-71488B23B2E325BD1F7AA1D9Order reserved after hearing learned counsel for partiesAppeal: Appeal Nos. 406, 408, 483, 491 of 2020 and 100, 101, 102, 337, 338, 339 of 2021 - order reserved on 14.9.2021
- SAT matter SATV-7A9A0A07DFEDD811B29FA6D0Three weeks' time allowed to appellant to file rejoinder · List on 12th July, 2021Appeal: Appeal Nos. 406, 408, 483, 491 of 2020 and 100, 101, 102, 337, 338, 339 of 2021 with Misc. Applications 583-584 of 2021 pending; adjourned to 12 July 2021 for rejoinder
- SAT matter SATV-81CC8CAD914109D69C049777Appellants to file reply to respondent's document-production misc. applications within three weeks · List all matters on September 09, 2021Appeal: Appeal Nos. 406,408,483,491/2020 and 100,101,102,337,338,339/2021 with Misc. App. 583,584,887/2021 pending; no disposal, next list 09.09.2021
- SAT matter SATV-86BDC89D074E4A5E3D762521List all connected appeals on 27th July, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 406/2020, 408/2020, 483/2020, 491/2020, 100/2021, 101/2021, 102/2021, 337/2021, 338/2021, 339/2021 with Misc. Apps 583-584/2021 adjourned, listed on 27 July 2021, no disposal on 12.07.2021
- SAT matter SATV-93F75416FF849AFC74F1644EList matters on 25 March 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 483, 491, 406, 408 of 2020 and Appeal Lodging Nos. 8, 11, 12 of 2021 adjourned vide order dated 17.2.2021; listed on 25 March 2021; no disposal on merits
- SAT matter SATV-A2A9ECAC0711D5CD129D4BA3Connect Appeal Nos. 337, 338, 339 of 2021 with Appeal No. 100 of 2021 and list on 14 June 2021 · Respondent SEBI may file reply within three weeksAppeal: Appeal Nos. 337, 338 and 339 of 2021 pending; connected with Appeal No. 100 of 2021 (referred as 100 of 2019) listed on 14 June 2021
- SAT matter SATV-A29A840D98410B0242CFDCC5List on 25 March 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 483, 491, 406, 408 of 2020 and Appeal Lodging Nos. 8, 11, 12 of 2021 adjourned vide order dated 17.2.2021, listed on 25 March 2021
- SAT matter SATV-BD10746E5D7E9F34021D2A61List all appeals on 25 March 2021 · Parties to contact Registrar 48 hours before fixed date for hearing modeAppeal: Appeal Nos. 483, 491, 406, 408 of 2020 and Appeal Lodging Nos. 8, 11, 12 of 2021 pending; adjourned to 25 March 2021 vide order dated 17.2.2021
- SAT matter SATV-3E760A7D1C3479EEE14387BAMatters listed on 25 March 2021 · Parties directed to contact the Registrar 48 hours before the listed date regarding video or physical hearingAppeal: Appeal Nos. 483 of 2020, 491 of 2020, 406 of 2020 and 408 of 2020, and Appeal Lodging Nos. 8, 11 and 12 of 2021 were listed for 25 March 2021; no disposal on merits stated.
- SAT matter SATV-E7C28600157376E914E7691AList these appeals on 27th July, 2021 · Parties to contact Registrar 48 hours before fixed date for mode of hearingAppeal: Appeal Nos. 406, 408, 483, 491 of 2020 and 100, 101, 102, 337, 338, 339 of 2021 with Misc. Applications 583-584 of 2021 adjourned to 27 July 2021, not disposed
- SAT matter SATV-5A19095D4D1C2F682711A2D1Appellants to file replies to the respondent's miscellaneous applications within three weeks · Matters listed for hearing on 09 September 2021Appeal: Appeal Nos. 406 of 2020, 408 of 2020, 483 of 2020, 491 of 2020, 100 of 2021, 101 of 2021, 102 of 2021, 337 of 2021, 338 of 2021 and 339 of 2021 were pending; no disposal on merits stated.
- SAT matter SATV-E6B5F437B46344CF9B231C95Appellants to file reply to respondent SEBI misc applications for bringing documents on record · List all connected matters on September 09, 2021Appeal: Appeal Nos.406,408,483,491 of 2020 and 100,101,102,337,338,339 of 2021 pending before SAT; adjourned to 09.09.2021, not disposed
- SAT matter SATV-76474383B05B5374637CD874Appellants to file reply to respondent's misc. applications for bringing documents on record within three weeks · List matters on September 09, 2021Appeal: Appeal Nos. 406, 408, 483, 491 of 2020 and 100, 101, 102, 337, 338, 339 of 2021 with Misc. App. Nos. 583, 584, 887 of 2021 pending; adjourned to 09 September 2021
- SAT matter SATV-74D30A135815CA34C004DEC3List all appeals on 27 July 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal Nos. 406, 408, 483, 491 of 2020 and 100, 101, 102, 337, 338, 339 of 2021 with Misc. Applications 583-584 of 2021 pending; next listed 27 July 2021 per order dated 12 July 2021
- SAT matter SATV-7B6A151140C534A851C1A637Reply by appellants to respondent's misc. applications bringing documents on record within three weeks · List matters on September 09, 2021Appeal: Appeal Nos. 406/2020, 408/2020, 483/2020, 491/2020, 100/2021, 101/2021, 102/2021, 337/2021, 338/2021, 339/2021 pending; adjourned to 09.09.2021 for reply to Misc. Applications 583/2021, 584/2021, 887/2021
- SAT matter SATV-A69D8979AADE29C9B9DFD3BCOrder reserved after hearing learned counsel for parties · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 406, 408, 483, 491 of 2020 and 100, 101, 102, 337, 338, 339 of 2021 with Misc. Application Nos. 583, 584, 887 of 2021 heard on 14.9.2021; order reserved, not disposed
- SAT matter SATV-C40FE8D11B0727C3160B6836Order reserved after hearing learned counsel for parties · Parties directed to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 406/2020, 408/2020, 483/2020, 491/2020, 100/2021, 101/2021, 102/2021, 337/2021, 338/2021, 339/2021 with Misc. Applications 583/2021, 584/2021, 887/2021 heard on 14.9.2021; order reserved
- SAT matter SATV-C7478618055E5A2A54CD7012Appellants to file reply to respondent's misc. applications for bringing documents on record within three weeks · Matters listed on September 09, 2021Appeal: Appeal Nos 406,408,483,491/2020 and 100,101,102,337,338,339/2021 pending before SAT; adjourned to 09.09.2021
- SAT matter SATV-C1BE7F116ACB845492117C7CAppellants to file reply to respondent's misc. applications for bringing documents on record within three weeks · Matters listed on September 09, 2021
Source: SecMarx — H S Anand. 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.