Hari Mohan Beriwala & Ors. HUF
Penalties and directions recorded
- Matters listed on 7 August 2024.
- By consent, the connected matters were adjourned and listed on 15 July 2024
- Operation and effect of the 6 August 2022 corrigendum staying the joint-and-several penalty
- Matters listed for 07 August 2024
- List matters on October 05, 2023
SAT-appeal
- SAT matter SATV-01858385A026CDE4BD69A49BAppellants directed to file separate copies of the impugned SEBI order · Appeals listed for 30 November 2023Appeal: Appeal Nos. 455, 792, 793, 794 and 795 of 2022 were pending and listed for 30 November 2023; no disposal on merits stated
- SAT matter SATV-08AFA60FE82AE8F717CC0C30Delay in filing the appeal was condoned · Appeals connected with Appeal No. 455 of 2022Appeal: Appeal Nos. 792, 793, 794 and 795 of 2022; order dated 10 November 2022; connected with Appeal No. 455 of 2022 and listed on 23 December 2022
- SAT matter SATV-0BEA3BA87777BAD913D89F82Adjournment granted by consent. · Matters listed on 7 August 2024.Appeal: Appeal Nos. 455, 792, 793, 794 and 795 of 2022 were adjourned on 15 July 2024; next listing fixed for 7 August 2024.
- SAT matter SATV-12AEA4418231315C895A6D20Delay in filing reply condoned · Rejoinder permitted to be filed within three weeks from 23 December 2022Appeal: Appeal Nos. 455, 792, 793, 794 and 795 of 2022 were pending before SAT; listed for admission and final disposal on 10 February 2023.
- SAT matter SATV-1AE952753FDE1B8F0AA49AAABy consent, the connected matters were adjourned and listed on 15 July 2024Appeal: Appeal Nos. 455, 792, 793, 794 and 795 of 2022 were listed before SAT and adjourned by consent to 15 July 2024; no disposal on merits stated.
- SAT matter SATV-2B6B6B4B9F7C36B85F0D6CC9Appeals and connected miscellaneous applications adjourned by consent.Appeal: Appeal Nos. 455, 792, 793, 794 and 795 of 2022 were pending and adjourned on 15 July 2024; no disposal on merits.
- SAT matter SATV-2CE05E1C61A95361ABE92E89Delay in filing Appeal No. 795 of 2022 condoned and Misc. Application No. 1254 of 2022 allowed · Appeals connected with Appeal No. 455 of 2022 and listed on 23 December 2022Appeal: Appeal Nos. 792, 793, 794 and 795 of 2022; order dated 10 November 2022 stayed operation of the 6 August 2022 corrigendum and listed the matters for 23 December 2022
- SAT matter SATV-34A6C3611764F74CB2FD5689Adjournment granted by consent · Matters listed for 07 August 2024Appeal: Appeal Nos. 455, 792, 793, 794 and 795 of 2022 were listed; adjourned on 15 July 2024 to 07 August 2024.
- SAT matter SATV-2678B031B8E441D35999CB91Adjourned due to non-availability of the bench · List on May 6, 2024Appeal: Appeal Nos. 455, 792-795 of 2022 with Misc. Appl. Nos. 733, 1254 of 2022 pending; adjourned to 06.05.2024
- SAT matter SATV-3680E29D155EE4CA4916A3A8Adjourned on request of learned counsel for appellants · List on June 23, 2023Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Appl. Nos. 733 and 1254 of 2022 adjourned on 02.05.2023, next date June 23, 2023
- SAT matter SATV-4D18AA779386DF67A8222339Adjourned on request of the appellants · List appeals on January 15, 2024Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 pending; adjourned to 15 January 2024, not disposed
- SAT matter SATV-5079C26ADFCA583D5B6C1B2AList appeals on October 05, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 pending before SAT; heard on 21.08.2023 and adjourned to 05.10.2023
- SAT matter SATV-4394CF3E81A4EF07E88AC663List matters on October 05, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Applications 733 and 1254 of 2022 pending; adjourned vide order dated 21.08.2023 to 05.10.2023, not disposed
- SAT matter SATV-67709016FE3E0B90CF5E832CAdjourned by consent; matter to be called on 13.11.2024
- SAT matter SATV-63068A2D6B81BB5389BC9646Adjourned on request of learned counsel for the appellants · List on May 2, 2023Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Applications 733 and 1254 of 2022 adjourned on 23.03.2023, listed on May 2, 2023
- SAT matter SATV-6DF35A7A576C29685ED4ED69Adjourned on request of appellants; list appeals on January 15, 2024Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Appl. Nos. 733 and 1254 of 2022 adjourned on 30.11.2023, next date 15.01.2024
- SAT matter SATV-70574507C558DAFEF0C20CF7Delay in filing reply condoned; Misc. Application allowed · Rejoinder permitted to be filedAppeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Applications 733, 1780, 1778, 1254, 1779 of 2022 pending; listed for admission and final disposal on 10 February 2023
- SAT matter SATV-7CB36BE34459C2F389B88D5CAdjourned on request of appellants' counsel; listed on June 23, 2023 · Parties to act on digitally signed copy; certified copy from Registry on paymentAppeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 pending; Misc. Applications 733 and 1254 of 2022 pending; adjourned to 23.06.2023, no disposal
- SAT matter SATV-8134495E030A24B1E961A1D2Delay in filing reply condoned · Time to file rejoinder grantedAppeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 pending; delay condoned and listed for admission and final disposal on 10.02.2023
- SAT matter SATV-91AEA5B769015926615C2ACEDelay in filing reply condoned and Misc. Application allowed · Rejoinder permitted to be filed within three weeksAppeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 pending; listed for admission and final disposal on 10 February 2023
- SAT matter SATV-973AF17E3DCD38A330BAE2FAAdjourned on request of appellants' counsel · List on June 23, 2023Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Applications 733 and 1254 of 2022 pending; adjourned to June 23, 2023
- SAT matter SATV-974C13AB4AC63C4F59428D04Adjourned on request of learned counsel for the appellants · List on August 21, 2023Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Applications 733 of 2022 and 1254 of 2022 adjourned on 23.06.2023, next date August 21, 2023
- SAT matter SATV-C4850E1B801593265F00F148Adjourned on the request of the appellants · List these appeals on January 15, 2024Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Applications 733 and 1254 of 2022 adjourned on 30.11.2023; next listing January 15, 2024
- SAT matter SATV-C55F2DDDBB68778BFCEAAB7DAdjourned by consent to August 07, 2024Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Applications 733 and 1254 of 2022 pending, adjourned to 07.08.2024
- SAT matter SATV-BE51D7DD71A1211FF26A68C8Matters adjourned by consent to August 07, 2024Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Applications 733 and 1254 of 2022 pending; adjourned to 07.08.2024
- SAT matter SATV-CB894B08FE6F76D2A0CCEC1FAdjourned due to non-availability of bench · List on February 28, 2024Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Application Nos. 733 and 1254 of 2022 pending before SAT; adjourned on 15.01.2024 to 28.02.2024
- SAT matter SATV-DAB5268340E8C20AFEDA37F4Matter adjourned and listed for hearing on August 27, 2024Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 pending before SAT; next hearing on August 27, 2024
- SAT matter SATV-CFF6CBEE42250B600A9ED39AAdjourned on appellant counsel request to enable preparation of written submissions · Matter listed on March 23, 2023Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Applications 733 and 1254 of 2022 pending before SAT; adjourned on 10.02.2023, next date March 23, 2023; no disposal
- SAT matter SATV-E32AA9FF783D389BAA81F5BFList appeals on October 05, 2023 · Parties to act on digitally signed copy; certified copy from Registry on paymentAppeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Applications 733 and 1254 of 2022 pending; next listing October 05, 2023
- SAT matter SATV-EC9E6ECABDC34342283EB734List matters on October 05, 2023 · Parties to act on digitally signed copy of orderAppeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Appl. Nos. 733 and 1254 of 2022 pending, adjourned to 05.10.2023
- SAT matter SATV-F40D8617FE0912B29BB4C95DAdjourned on request of appellants' counsel · List on June 23, 2023Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Applications 733 and 1254 of 2022 pending; adjourned to June 23, 2023 per order dated 02.05.2023
- SAT matter SATV-F09B136D4024601DF9957504List on October 05, 2023 · All concerned parties to act on digitally signed copy of orderAppeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Applications 733 and 1254 of 2022 listed on 05 October 2023, not disposed
- SAT matter SATV-F253846A14E5672FC6C1F441Adjourned on request of appellants; list appeals on January 15, 2024Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 adjourned on 30.11.2023 on appellants' request; next listing January 15, 2024
- SAT matter SATV-594F953E579178201CF70A29By consent, matter to be called on 19.11.2024Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 pending; adjourned by consent to 19.11.2024
- SAT matter SATV-66E8757BD609F99E69A58F3EAdjourned on request of appellants' counsel · List on June 23, 2023Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Applications 733 and 1254 of 2022 pending; adjourned to June 23, 2023
- SAT matter SATV-D0B5D1400A5A4258D910CB69Adjourned on request of appellants; appeals listed on January 15, 2024Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 pending before SAT; adjourned to January 15, 2024 vide order dated 30.11.2023
Source: SecMarx — Hari Mohan Beriwala & Ors. HUF. 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.