Haresh P. Jashnani & Ors.
Penalties and directions recorded
- Parties to obtain instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing
- List the matters on 5 March 2021
- Parties to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing
- List the matters on 9 November 2021
- Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
SAT-appeal
- SAT matter SATV-035BB8096C5DE7F748891EDDMatter adjourned at the respondent's request · List the appeals on 30 March 2022Appeal: Appeal Nos. 249, 251, 252 and 255 of 2020 were adjourned on 28 February 2022 and listed for 30 March 2022; no disposal on merits stated
- SAT matter SATV-07FCE4F763B4236E51C6DAF2List the matters on 5 March 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearingAppeal: Appeal Nos. 249, 251, 252 and 255 of 2020; order dated 5 February 2021 adjourned/listed the matters for 5 March 2021
- SAT matter SATV-09434163DF13AFC098A262D9Matter adjourned on appellants' counsel's request · List the matters on 9 November 2021Appeal: Appeal Nos. 249, 251, 252 and 255 of 2020 were adjourned on 15 September 2021 and listed on 9 November 2021; no disposal on merits stated
- SAT matter SATV-0B3A45082C1AF87545D168C9Matters adjourned on the request of the appellants' counsel · List the matters on 20 January 2022Appeal: Misc. Application No. 865 of 2021 and Appeals Nos. 249, 251, 252 and 255 of 2020 adjourned; listed for 20 January 2022
- SAT matter SATV-0E4658ACE5620EA5D6ED766BAdjourned on the appellants' request · Listed for hearing on 15 September 2021Appeal: Miscellaneous Application No. 865 of 2021 and Appeal Nos. 249, 251, 252 and 255 of 2020 were adjourned and listed for 15 September 2021; no disposal on merits
- SAT matter SATV-110B7B9829199287D7CDD931Matters listed on 29 November 2022Appeal: Appeal Nos. 249, 251, 252 and 255 of 2020 were before SAT; order dated 4 November 2022 adjourned/listed matters for 29 November 2022.
- SAT matter SATV-154EB46EFDE9C64B44701ABAAppeals adjourned on the appellants' request · Matters listed for 10 June 2021Appeal: Appeal Nos. 249, 251, 252 and 255 of 2020 were adjourned on 22 April 2021 and listed for 10 June 2021; no disposal on merits stated.
- SAT matter SATV-1651E0EB73B13B90B0B94BDEList all connected appeals on 5 March 2021. · Parties to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing arrangements.Appeal: Appeal Nos. 249, 251, 252 and 255 of 2020 were listed for further hearing on 5 February 2021; no disposal on merits stated.
- SAT matter SATV-19987C66FE628D8E3528F3E6List Appeals Nos. 249, 251, 252 and 255 of 2020 on 5 March 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video conferencing or physical hearingAppeal: Appeals Nos. 249, 251, 252 and 255 of 2020 were pending and listed for 5 March 2021; no disposal on merits
- SAT matter SATV-1C48F67AD5281A5C4CEE3D9DHearing was heard in part. · Matter was directed to be listed on 30 December 2022.Appeal: Appeal Nos. 249, 251, 252 and 255 of 2020 were heard in part; listed for further hearing on 30 December 2022.
- SAT matter SATV-1D7953730DBD8B86A5FC0ACESEBI to file reply within three weeks · Appellants may file rejoinder within two weeks thereafterAppeal: Appeal Lodging Nos. 249, 252, 253 and 137 of 2020; order dated 28 August 2020 granted pleadings time and listed matters for admission and final disposal on 9 October 2020
- SAT matter SATV-12DA4D3E8C07FC665C7059E8Adjourned at the appellants' request · Listed for 21 June 2022Appeal: Misc. Application No. 865 of 2021 and Appeals Nos. 249, 251, 252 and 255 of 2020 were adjourned on 4 May 2022 and listed on 21 June 2022; no disposal on merits stated.
- SAT matter SATV-2CFF7D8A6EEBBD2D0BBF509CList Miscellaneous Application No. 865 of 2021 and Appeals Nos. 249, 251, 252 and 255 of 2020 on 10 August 2022Appeal: Appeals Nos. 249, 251, 252 and 255 of 2020, with Miscellaneous Application No. 865 of 2021, listed on 10 August 2022; no disposal on merits stated
- SAT matter SATV-31747790E336060714DB1002Appeals and Miscellaneous Application adjourned due to connectivity problems · Matters listed on 28 June 2022Appeal: Appeal Nos. 249, 251, 252 and 255 of 2020 were adjourned on 21 June 2022; next listing on 28 June 2022
- SAT matter SATV-2E0F92B35A50124791AC71C5Matters adjourned due to connectivity problems · List the matters on 28 June 2022Appeal: Appeal Nos. 249, 251, 252 and 255 of 2020 were adjourned on 21 June 2022 and directed to be listed on 28 June 2022.
- SAT matter SATV-3EF6ECA541CBFA72DA3A9A12Matter adjourned on the request of the appellants' counsel · List all appeals on 4 May 2022Appeal: Appeal Nos. 249, 251, 252 and 255 of 2020 were pending before SAT; adjourned on 30 March 2022 and listed for 4 May 2022
- SAT matter SATV-3BBD5A7C7AEF17F2D00E6E1FAdjourned on request of the appellants · Matter listed on June 21, 2022Appeal: Appeal Nos. 249, 251, 252, 255 of 2020 with Misc. Application No. 865 of 2021 pending; adjourned to 21 June 2022, no disposal on merits
- SAT matter SATV-3A6BBF8DE9437619799E0FBDMatters adjourned due to connectivity problems · List the matters on 28 June 2022Appeal: Misc. Application No. 865 of 2021 and Appeal Nos. 249, 251, 252 and 255 of 2020 were adjourned on 21 June 2022 and listed for 28 June 2022.
- SAT matter SATV-4F0412067F229211A32F93E9Three weeks and no more time allowed to appellant to file rejoinder · Matter listed for admission and final disposal on 5 February 2021Appeal: Appeal Nos. 249, 251, 252 and 255 of 2020 pending before SAT; adjourned for admission and final disposal on 5 February 2021
- SAT matter SATV-3A4E0114783C508701A2B376List appeals on 22 April 2021 · Parties to contact Registrar 48 hours before fixed date re VC/physical hearingAppeal: Appeal Nos. 249, 251, 252 and 255 of 2020 pending, next listed 22 April 2021
- SAT matter SATV-565F3FF7F526D6355B0E0670Four weeks further time allowed to appellants to file rejoinder · List matters for admission and final hearing on November 11, 2020Appeal: Appeal Nos. 249, 251, 252 of 2020 and Appeal Lodging No. 137 of 2020 pending; adjourned for admission and final hearing on November 11, 2020 vide order dated 09.10.2020
- SAT matter SATV-576B7BB31A444BF8D3A54D89Adjourned on request of counsel for appellant and listed for hearing · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 249, 251, 252, 255 of 2020 with Misc. Application No. 865 of 2021 pending; adjourned on 20.12.2021 to 20.01.2022
- SAT matter SATV-637110D8CF985753C232D0A1Adjourned on request of appellant's counsel · List on May 4, 2022Appeal: Appeal Nos. 249, 251, 252, 255 of 2020 with Misc. Application No. 865 of 2021 adjourned, next date May 4, 2022
- SAT matter SATV-7BC1B48A2B2537EA4F49B80EAdjourned on request of learned counsel for the appellant · List on November 9, 2021Appeal: Appeal Nos. 249, 251, 252, 255 of 2020 with Misc. Application No. 865 of 2021 adjourned; next listed on November 9, 2021
- SAT matter SATV-74BFF589FA597BC136434B4FAdjourned on request of appellants · List on June 21, 2022Appeal: Appeal Nos. 249, 251, 252, 255 of 2020 with Misc. Application No. 865 of 2021 pending; adjourned to June 21, 2022
- SAT matter SATV-774F2D8201A01E5000C029B3Adjourned on request of counsel for respondent, listed on March 30, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearingAppeal: Appeal Nos. 249, 251, 252, 255 of 2020 with Misc. Application No. 865 of 2021 pending; adjourned to March 30, 2022
- SAT matter SATV-76B3125153D3C007E1FD2A92Adjourned on request of appellant's counsel; listed on January 20, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearingAppeal: Misc. Application No. 865 of 2021 and Appeal Nos. 249, 251, 252, 255 of 2020 adjourned on 20.12.2021; next date January 20, 2022
- SAT matter SATV-8F4EE950AA113CBB23B0D567List Appeals No.249, 251, 252 and 255 of 2020 on 22 April 2021 · Parties to contact Registrar 48 hours before fixed date for hearing modeAppeal: Appeal Nos. 249, 251, 252 and 255 of 2020 pending before SAT; adjourned to 22 April 2021 vide order dated 5.3.2021
- SAT matter SATV-8355F49FE42F6C27F730F943Adjourned on request of the appellant · List appeals on 28 February 2022Appeal: Appeal Nos. 249, 251, 252 and 255 of 2020 with Misc. Application No. 865 of 2021 adjourned; next date 28 February 2022
- SAT matter SATV-89A2EEBEFC993CBEB8014B9EAdjourned on request of respondent counsel · List on March 30, 2022Appeal: Appeal Nos. 249, 251, 252, 255 of 2020 with Misc. Application No. 865 of 2021 pending; adjourned on 28.02.2022 to March 30, 2022
- SAT matter SATV-7F49310436D2A364EE25172CAdjourned on request of appellant; listed on 10 June 2021 · Parties to contact Registrar 48 hours before fixed date for VC or physical hearingAppeal: Appeal Nos. 249, 251, 252 and 255 of 2020 adjourned; next listing 10 June 2021 vide order dated 22.04.2021
- SAT matter SATV-8CD7C96F504255D9B6CA1A1DAdjourned on request of appellant; listed on 28 February 2022 · Parties to contact Registrar 48 hours before fixed date to ascertain VC or physical hearingAppeal: Appeal Nos. 249, 251, 252, 255 of 2020 with Misc. Application No. 865 of 2021 adjourned; listed on 28 February 2022, no disposal
- SAT matter SATV-89FF4B49718E6C1E864D6619Four weeks further time allowed to appellants to file rejoinder · List matters for admission and for final hearing on November 11, 2020Appeal: Appeal Nos. 249, 251, 252 of 2020 and Appeal Lodging No. 137 of 2020 pending; adjourned for admission and final hearing on November 11, 2020
- SAT matter SATV-932C0A088D115DBEA233A49BRespondent SEBI allowed three weeks to file reply · Appellants allowed two weeks thereafter to file rejoinderAppeal: Appeal Lodging Nos. 249, 252, 253 and 137 of 2020 pending before SAT; not decided, listed for admission and final disposal on 9 October 2020
- SAT matter SATV-A8351BA3CAB6DB209842AADBList on November 04, 2022 · Parties to act on digitally signed copy of order signed by Private Secretary on behalf of benchAppeal: Appeal Nos. 249, 251, 252, 255 of 2020 with Misc. Application No. 865 of 2021 pending; listed on November 04, 2022 per order dated 11.10.2022
- SAT matter SATV-ABDE9931DF4A3420C2C8D52EList appeals again on 11th October, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
- SAT matter SATV-AB8B9FADA20F01739913D525List matters on November 29, 2022 · Parties to act on digitally signed copy; certified copy from Registry on paymentAppeal: Appeal Nos. 249, 251, 252, 255 of 2020 with Misc. Application No. 865 of 2021 pending; adjourned to November 29, 2022 vide order dated 04.11.2022
- SAT matter SATV-ABCE1B1043B46C1B0151BDA8Adjourned on request of appellant's counsel · List on January 20, 2022Appeal: Appeal Nos. 249, 251, 252, 255 of 2020 with Misc. Application No. 865 of 2021 adjourned; next listing January 20, 2022
- SAT matter SATV-C22D8F2477E5C3B2E6418643Adjourned on request of learned counsel for appellant · List on September 15, 2021Appeal: Appeal Nos. 249, 251, 252 and 255 of 2020 with Misc. Application No. 865 of 2021 pending before SAT; adjourned on 20.07.2021 to September 15, 2021
- SAT matter SATV-BA09B12B94500AE0E6A8E82DAdjourned on the request of learned counsel for the appellant · List on May 4, 2022Appeal: Appeal Nos. 249, 251, 252, 255 of 2020 with Misc. Application No. 865 of 2021 pending; adjourned not disposed on 30.03.2022
- SAT matter SATV-CD85D1F07416D21AE7BDD1A4Adjourned on request of the appellants · List on June 21, 2022Appeal: Appeal Nos. 249, 251, 252, 255 of 2020 with Misc. Application No. 865 of 2021 - adjourned, listed on June 21, 2022
- SAT matter SATV-C27E9EA503A6325551A773B1List on 5th March, 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal Nos. 249, 251, 252 and 255 of 2020 heard on 5.2.2021, adjourned to 5.3.2021; not disposed
- SAT matter SATV-CD4CC97075CC843D50FE4BB8Adjourned on the request of the appellant · List matters on 10th June, 2021Appeal: Appeal Nos. 249, 251, 252 and 255 of 2020 adjourned on appellant request; listed on 10th June, 2021
- SAT matter SATV-D3EAA53F617747761AF07CDEFour weeks further time allowed to appellants to file rejoinder · List matters for admission and final hearing on November 11, 2020Appeal: Appeal Nos. 249, 251, 252 of 2020 and Appeal Lodging No. 137 of 2020 pending; adjourned for admission and final hearing on 11.11.2020
- SAT matter SATV-E868AACCD314E0B128D46150Vakalatnama of appellants' counsel discharged, name not to show in cause list · Matter adjourned at respondent SEBI's requestAppeal: Appeal Nos. 249, 251, 252, 255 of 2020 with Misc. Application No. 865 of 2021 adjourned to August 30, 2022
- SAT matter SATV-EC26C5CF14B7A65AA363E161Three weeks and no more time allowed to appellant to file rejoinder · Matter listed for admission and final disposal on 5 February 2021Appeal: Appeal Nos. 249, 251, 252 and 255 of 2020 pending before SAT; listed for admission and final disposal on 5 February 2021
- SAT matter SATV-EC9F2C99537CABF664FD365EVakalatnama of appellants' counsel discharged; name not to show in cause list · Matter adjourned at respondent's requestAppeal: Appeal Nos. 249, 251, 252, 255 of 2020 with Misc. Application No. 865 of 2021 pending; adjourned to August 30, 2022
- SAT matter SATV-43142839F3A56DC6F3CBE113Matter adjourned at the request of the appellants' counsel · List the matters on 9 November 2021Appeal: Appeal Nos. 249, 251, 252 and 255 of 2020 were pending before SAT; adjourned on 15 September 2021 and listed for 9 November 2021.
- SAT matter SATV-F44D994107588ED74E2973BBThree weeks and no more time allowed to appellant to file rejoinder · Matter to be listed for admission and final disposal on 5 February 2021Appeal: Appeal Nos.249, 251, 252 and 255 of 2020 pending before SAT; adjourned to 5 February 2021 for admission and final disposal
- SAT matter SATV-F45016315229F3F413894764Vakalatnama of appellants' counsel discharged; name no longer to show in cause list · Matter adjourned at respondent's requestAppeal: Appeal Nos. 249, 251, 252, 255 of 2020 with Misc. Application No. 865 of 2021 pending; adjourned on 10.08.2022, not disposed
- SAT matter SATV-FDA2CD8EC6ED25281C1A0741List matters on November 04, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 249, 251, 252 and 255 of 2020 with Misc. Application No. 865 of 2021 pending; listed on November 04, 2022
- SAT matter SATV-705B92A90F820357480B9926Matter adjourned on the appellants' request. · Appeals listed for hearing on 28 February 2022.Appeal: Appeal Nos. 249, 251, 252 and 255 of 2020 were adjourned on 20 January 2022 and listed for 28 February 2022; no disposal on merits stated.
- SAT matter SATV-62C843ADC39D0618F9F61C03Adjourned on request of counsel for SEBI · List matter on March 30, 2022Appeal: Appeal Nos. 249, 251, 252, 255 of 2020 with Misc. Application No. 865 of 2021 pending; adjourned on 28.02.2022, not disposed
- SAT matter SATV-6C1DDFB4F3DAEC85A5B2F308List matters on November 29, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 249, 251, 252, 255 of 2020 with Misc. Application No. 865 of 2021 pending before SAT; adjourned to 29.11.2022 with no disposal on 04.11.2022
- SAT matter SATV-71D334B20E9D608ACF1B68EDAdjourned on request of appellant counsel; list on November 9, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 249, 251, 252, 255 of 2020 with Misc. Application No. 865 of 2021 pending; adjourned to 09.11.2021
- SAT matter SATV-A7ABA624E304954ED36F9DB3List Appeals No. 249, 251, 252 and 255 of 2020 on 22 April 2021 · Parties to contact Registrar 48 hours before fixed date for mode of hearing
- SAT matter SATV-B811EE5E196678FABBF7CBD2List on November 29, 2022Appeal: Appeal Nos. 249, 251, 252, 255 of 2020 with Misc. Application No. 865 of 2021 pending; next listing 29 November 2022
- SAT matter SATV-DD156E678CE429164AEDD807Adjourned on the request of the appellant · List on 28th February, 2022Appeal: Appeal Nos. 249, 251, 252, 255 of 2020 with Misc. Application No. 865 of 2021 pending; adjourned to 28 February 2022
- SAT matter SATV-F13BC1B3CAED4B69869124FCList matters on November 04, 2022 · Parties to act on digitally signed copy of order signed by Private Secretary on behalf of benchAppeal: Appeal Nos. 249, 251, 252, 255 of 2020 with Misc. Application No. 865 of 2021 pending; adjourned to 04.11.2022 with no disposal on 11.10.2022
- SAT matter SATV-E83F0303AA6A2D2DD4D4CCC7Matters adjourned due to connectivity problem · List on June 28, 2022Appeal: Appeal Nos. 249, 251, 252, 255 of 2020 with Misc. Application No. 865 of 2021 adjourned on 21.06.2022, listed on June 28, 2022
- SAT matter SATV-F34C80E5AED8BA81F634D379List Appeal Nos. 249, 251, 252 and 255 of 2020 on 22nd April, 2021 · Parties directed to contact Registrar 48 hours before fixed date on VC vs physical hearingAppeal: Appeal Nos. 249, 251, 252 and 255 of 2020 heard on 5.3.2021; adjourned to 22.04.2021, no disposal on merits
- SAT matter SATV-E25B0BB8415CA4F87865A9ACAdjourned on request of appellant's counsel, list on September 15, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
- SAT matter SATV-F778501C12CD688614227004Three weeks and no more time allowed to appellant to file rejoinder · Matter listed for admission and final disposal on 5 February 2021Appeal: Appeal Nos. 249, 251, 252 and 255 of 2020 pending before SAT; adjourned vide order dated 7 January 2021 to 5 February 2021 for admission and final disposal
- SAT matter SATV-F84CC5EB9DCA1CB3B35C1608Adjourned on request of appellant's counsel; list on September 15, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Misc. Application No. 865 of 2021 and Appeal Nos. 249, 251, 252, 255 of 2020 adjourned on 20.07.2021; next listing September 15, 2021
- SAT matter SATV-FBBEC29D3AD912CA1B623078Adjourned on request of learned counsel for the appellantAppeal: Appeal Nos. 249, 251, 252 and 255 of 2020 with Misc. Application No. 865 of 2021 pending; adjourned vide order dated 30.03.2022, next date May 4, 2022
Source: SecMarx — Haresh P. Jashnani & Ors.. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.