Hari Mohan Beriwala and Ors.
Penalties and directions recorded
- Matters listed on 7 August 2024.
- Matters listed for 07 August 2024
- List matters on October 05, 2023
- Matters adjourned by consent to August 07, 2024
- List matters on October 05, 2023
SAT-appeal
- 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-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-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-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-5B0D29137F348D9BF421DA44Adjourned on request of appellants' counsel; stand over to September 06, 2022Appeal: Appeal Nos. 455, 456, 457, 458 of 2022 with Misc. Applications 732-733 of 2022 pending; adjourned to September 06, 2022
- 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-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-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-793D3B9B2850A8133D3EB655Adjourned on request of learned counsel for appellants · Stand over to September 06, 2022Appeal: Appeal Nos. 455, 456, 457, 458 of 2022 with Misc. Applications 732-733 of 2022 pending; adjourned on 04.08.2022 to 06.09.2022 without disposal
- 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-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-DE377329564A6F1B6C4AF3CDAdjourned on request of appellants' counsel, stand over to September 06, 2022 · Parties to act on digitally signed copy; certified copy available from RegistryAppeal: Appeal Nos. 455, 456, 457, 458 of 2022 with Misc. Applications 732-733 of 2022 adjourned to September 06, 2022 vide order dated 04.08.2022
- SAT matter SATV-4B65312DE03EB909631BC64BAppeals adjourned at the appellants' counsel's request · Matter stood over to 06 September 2022Appeal: Appeal Nos. 455 to 458 of 2022 were adjourned on 04 August 2022 and listed for 06 September 2022; no disposal on merits stated.
- SAT matter SATV-EA19E6A0A9D67A2608A1B999Urgency application allowed and disposed of · Reply to condonation of delay application to be filed within three weeksAppeal: Appeal No. 455 of 2022 pending; delay condonation opposed by SEBI; listed for admission on October 31, 2022
- SAT matter SATV-F0887154D2D2ABAAF9F8060ADelay condonation application (Misc. Application No.733 of 2022) allowed · Respondent SEBI to file reply within three weeksAppeal: Appeal No.455 of 2022 with Misc. Application No.733 of 2022 - delay condoned on 31 October 2022, pending for admission
- 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-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 and 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.