Hemang Shah
Penalties and directions recorded
- Matters listed for 14 June 2021
- Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Matters stood over to 24 December 2021 due to non-availability of the bench
- Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing
- Matters stood over to 24 December 2021
SAT-appeal
- SAT matter SATV-059C9D6450C248D18F360F38Matters listed for 14 June 2021 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 542 to 550 of 2020 were listed for further hearing on 14 June 2021; no disposal on merits recorded.
- SAT matter SATV-05E5A6A73866C4E7E0289399Matters stood over to 24 December 2021 due to non-availability of the bench · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearingAppeal: Appeal Nos. 542 to 550 of 2020 and Miscellaneous Application No. 1327 of 2021 were listed; matters stood over to 24 December 2021 without merits disposal.
- SAT matter SATV-0A82E1906EFE14B90102F949Matters stood over to 24 December 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the next date regarding video conference or physical hearingAppeal: Appeal Nos. 542 to 550 of 2020 were listed; matters stood over to 24 December 2021. Miscellaneous Application No. 1327 of 2021 was also listed.
- SAT matter SATV-0BC1DEBF7BB39168578A1F82Matters stood over to 24 December 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the next date regarding video conference or physical hearingAppeal: Appeal Nos. 542 to 550 of 2020 were listed before SAT on 30 November 2021 and stood over to 24 December 2021; no disposal on merits stated.
- SAT matter SATV-0BFF804564A029F685EDF271Order reservedAppeal: Appeals Nos. 542 of 2020, 543 of 2020, 544 of 2020, 545 of 2020, 546 of 2020, 547 of 2020, 548 of 2019, 549 of 2020 and 550 of 2020 were heard; order reserved on 23 February 2022.
- SAT matter SATV-10EA2583F2A3202895FBA2D9Matters adjourned on the respondent's request · Listed for further hearing on 23 February 2022Appeal: Appeals Nos. 542 of 2020, 543 of 2020, 544 of 2020, 545 of 2020, 546 of 2020, 547 of 2020, 548 of 2019, 549 of 2020 and 550 of 2020 were adjourned on 22 February 2022 for further hearing on 23 February 2022.
- SAT matter SATV-17C81D4018DDC99CECC28E98Order reserved; no merits decision or operative directions recorded in the supplied text.Appeal: Appeal Nos. 542 to 550 of 2020, including Appeal No. 548 of 2019, heard together; order reserved on 23 February 2022.
- SAT matter SATV-19F5C50CF1A3D2052334BA2CMatters listed for hearing on 14 June 2021 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 542 to 550 of 2020 were pending and listed for hearing on 14 June 2021; no disposal on merits stated.
- SAT matter SATV-26F12AC4096382942E61CFAEMatters listed on 14 June 2021 · Parties directed to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 542 to 550 of 2020 were listed for further hearing on 14 June 2021; no disposal on merits stated.
- SAT matter SATV-29292FA322D40D58435C500BAll matters listed for hearing on 14 June 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 542 to 550 of 2020 were pending and listed for hearing on 14 June 2021
- SAT matter SATV-29DBAF4A2EED81280393149BMatters adjourned at the respondent's request · Listed for further hearing on 23 February 2022Appeal: Appeal Nos. 542 of 2020, 543 of 2020, 544 of 2020, 545 of 2020, 546 of 2020, 547 of 2020, 548 of 2019, 549 of 2020 and 550 of 2020 were adjourned on 22 February 2022; not disposed.
- SAT matter SATV-23FE640B6B7B823DB7BA3333Matter listed on August 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 542-547, 549-550 of 2020 and 548 of 2019 pending; adjourned to 27 August 2021 vide order dated 08.07.2021, not disposed
- SAT matter SATV-25A53430E2263ADD5CEBDF69List on August 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 542-547, 549-550 of 2020 and 548 of 2019 pending; adjourned to 27 August 2021, not disposed
- SAT matter SATV-28318D0500B6D82F4C98E27CList matters on June 14, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 542 to 550 of 2020 pending before SAT; adjourned on 23.04.2021 and listed on June 14, 2021, not disposed
- SAT matter SATV-4A6AA017CEAA4B18E28C4EC7List Appeal Nos. 542-547 of 2020, 548 of 2019, 549-550 of 2020 on August 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 542-547 of 2020, 548 of 2019, 549-550 of 2020 heard on 08.07.2021; adjourned to 27.08.2021; pending, not disposed
- SAT matter SATV-47935BD0A6E55A7B442DE7E9Heard. Order reserved. · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 542, 543, 544, 545, 546, 547, 549, 550 of 2020 and 548 of 2019 heard on 23.02.2022; order reserved
- SAT matter SATV-468A9E4841B1828F40AB1592List all matters on August 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 542-547 of 2020, 549-550 of 2020 and 548 of 2019 pending before SAT; adjourned to August 27, 2021 by order dated 08.07.2021
- SAT matter SATV-4558DBE9F09D70DE3E2D04C7Heard, order reservedAppeal: Appeal Nos. 542-547, 549-550 of 2020 and 548 of 2019 heard on 23.02.2022; order reserved, not disposed
- SAT matter SATV-7BAA40741704835E22748237List on August 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearingAppeal: Appeal Nos. 542-547 of 2020, 548 of 2019, 549-550 of 2020 pending; next listing on August 27, 2021
- SAT matter SATV-8709197858025F9919273B95Adjourned on request of learned counsel for respondent SEBI · Put up these matters on February 23, 2022 for further hearing
- SAT matter SATV-96A32F8781A7C3463F774B5EList on August 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 542-547, 549-550 of 2020 and 548 of 2019 pending; adjourned to August 27, 2021 vide order dated 08.07.2021
- SAT matter SATV-A61C9FD8F1DF2D6111A7A842Matters stood over to December 24, 2021 due to non-availability of the bench · Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearingAppeal: Appeal Nos. 542, 543, 544, 545, 546, 547, 548, 549 and 550 of 2020 pending; not disposed, adjourned on 30.11.2021 to 24.12.2021
- SAT matter SATV-9B812CA96675F61A03A32E20Matters stood over to 24 December 2021 due to non-availability of bench · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 542 to 550 of 2020 pending before SAT; adjourned to 24 December 2021 vide order dated 30.11.2021, no disposal
- SAT matter SATV-B7D80A4905D01D81289D8D73Adjourned on request of learned counsel for respondent SEBI · Put up matters on February 23, 2022 for further hearingAppeal: Appeal Nos. 542-547, 549-550 of 2020 and 548 of 2019 pending; adjourned to 23.02.2022, not disposed
- SAT matter SATV-BDAE041A6684FBD235C06672Heard, order reserved · Parties directed to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 542-547, 549-550 of 2020 and 548 of 2019 - heard on 23.02.2022, order reserved
- SAT matter SATV-CE3B86DFDCA9ECA61C2E074EAdjourned on request of learned counsel for respondent SEBI · Put up these matters tomorrow i.e. on February 23, 2022 for further hearingAppeal: Appeal Nos. 542-547, 549-550 of 2020 and 548 of 2019 pending before SAT; adjourned to 23.02.2022
- SAT matter SATV-CF22689F2F5ED6705B3FE7DCHeard. Order reserved · Parties directed to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 542-547, 549-550 of 2020 and 548 of 2019 heard on 23.02.2022; order reserved, not disposed
- SAT matter SATV-D34C9813BDE5FE48AEDC49F6Adjourned on request of counsel for respondent SEBI · Put up matters on 23 February 2022 for further hearingAppeal: Appeal Nos. 542, 543, 544, 545, 546, 547, 549, 550 of 2020 and 548 of 2019 pending; adjourned to 23 February 2022 for further hearing
- SAT matter SATV-DB57ECF936E25D088472B29DHeard, order reservedAppeal: Appeal Nos. 542-547, 549-550 of 2020 and 548 of 2019 heard on 23.02.2022; order reserved, no disposal on merits
- SAT matter SATV-EC741DB761A9152043B26B14List matters on August 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing modeAppeal: Appeal Nos. 542-547, 549-550 of 2020 and 548 of 2019 pending; next listing on August 27, 2021
- SAT matter SATV-E780385CF72E99844C0BBB8FList all connected matters on August 27, 2021 · Parties directed to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 542-547, 549-550 of 2020 and 548 of 2019 pending before SAT; adjourned to 27.08.2021 vide order dated 08.07.2021, no disposal
- SAT matter SATV-43513514F8E43734F7CFBCA1Matters adjourned on respondent's request for further hearing on 23 February 2022 · Parties directed to take instructions from the Registrar 48 hours before the scheduled hearing regarding video conference or physical hearingAppeal: Appeal Nos. 542 to 547 of 2020, 548 of 2019, and 549 to 550 of 2020 were listed before SAT on 22 February 2022 and adjourned to 23 February 2022; no disposal on merits stated.
- SAT matter SATV-FB6EA8B7A931612544D37CC1Adjourned on appellants' request and listed on July 08, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on hearing modeAppeal: Appeal Nos. 542 to 550 of 2020 adjourned, listed on July 08, 2021
- SAT matter SATV-F05C841677636BF78EF9836EMatters stood over to December 24, 2021 due to non-availability of bench · Parties directed to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearingAppeal: Appeal Nos. 542, 543, 544, 545, 546, 547, 548, 549 and 550 of 2020 with Misc. Application No. 1327 of 2021 heard on 30.11.2021 and adjourned to 24.12.2021, not disposed
- SAT matter SATV-FB4F20CBE3915706BB5F7A11Due to non-availability of bench matters stood over to December 24, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 542 to 550 of 2020 pending before SAT; not disposed, adjourned on 30.11.2021 to 24.12.2021
- SAT matter SATV-4DA1B9EEB50B053D028B5D99Matters stood over to 24 December 2021 · Parties to obtain instructions from the Registrar 48 hours before the scheduled dateAppeal: Appeal Nos. 542 to 550 of 2020 were stood over to 24 December 2021; no disposal on merits stated
- SAT matter SATV-616F5CCF0F1415C16946D831List Appeal Nos. 542 to 550 of 2020 on June 14, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 542, 543, 544, 545, 546, 547, 548, 549 and 550 of 2020 pending; adjourned to June 14, 2021 vide order dated 23.04.2021, no disposal on merits
- SAT matter SATV-87B01C91EAA6DFA7149F5FB2Adjourned on request of learned counsel for respondent SEBI · Matters to be put up on February 23, 2022 for further hearingAppeal: Appeal Nos. 542-547, 549-550 of 2020 and 548 of 2019 pending before SAT; adjourned vide order dated 22.02.2022 to 23.02.2022 for further hearing
- SAT matter SATV-81CB150AAD0C2BC26A112E05List Appeal Nos. 542 to 550 of 2020 on June 14, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearingAppeal: Appeal Nos. 542, 543, 544, 545, 546, 547, 548, 549 and 550 of 2020 pending before SAT; adjourned to June 14, 2021
- SAT matter SATV-900F8FC41B2F9948A39219A6Matters stood over / adjourned to December 24, 2021 due to non-availability of bench · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 542 to 550 of 2020 with Misc. Application No. 1327 of 2021 pending; adjourned to 24 December 2021, not disposed on 30.11.2021
- SAT matter SATV-A3B5C40CADAF4E0C8942A7B4Adjourned on request of counsel for respondent SEBI · Matters put up tomorrow i.e. on February 23, 2022 for further hearingAppeal: Appeal Nos. 542-547, 549-550 of 2020 and 548 of 2019 pending before SAT; adjourned on 22.02.2022 to 23.02.2022, not disposed
- SAT matter SATV-B2B6347CFF09AF892E054FE4List all connected matters on June 14, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on hearing modeAppeal: Appeal Nos. 542 to 550 of 2020 pending before SAT; adjourned to June 14, 2021, order dated 23.04.2021
- SAT matter SATV-C23D723FBBCF175915A7968DHeard and order reserved · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 542-547, 549-550 of 2020 and 548 of 2019 heard on 23.02.2022; order reserved, no final disposal in this order
- SAT matter SATV-CB6CA61824669269B7995258List on August 27, 2021 · Parties directed to take instructions from Registrar 48 hours before date fixed on hearing modeAppeal: Appeal Nos. 542-547 of 2020, 548 of 2019, 549-550 of 2020 pending; adjourned to 27 August 2021 vide order dated 08.07.2021
- SAT matter SATV-E2D49868F345010F439FD742Order reserved after hearing on 23.02.2022 · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 542-547, 549-550 of 2020 and 548 of 2019 - heard on 23.02.2022, order reserved
Source: SecMarx — Hemang Shah. 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.