I Ahmad
Penalties and directions recorded
- Matters adjourned for further hearing to 10 August 2021
- Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Matters released from the present bench
- Matters adjourned on appellants' request
- Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
SAT-appeal
- SAT matter SATV-05777CA6D684FD20AE2592E7Appeals adjourned by consent to January 22, 2025Appeal: Appeal Nos. 250, 251 and 252 of 2019 were adjourned by consent on 9 December 2024; next date January 22, 2025.
- SAT matter SATV-1E23F58DD8C29D9454EB6B10Appeals were directed to be listed on September 25 and 26, 2025 at 2:30 P.M.Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; listed for September 25 and 26, 2025.
- SAT matter SATV-23E43F3930A35C2309A1D30EMatters adjourned for further hearing to 10 August 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 250, 251 and 252 of 2019 were listed before SAT on 29 July 2021 and adjourned for further hearing to 10 August 2021; no disposal on merits.
- SAT matter SATV-24B12AE24FC07BA36F52CA6AMatters released from the present bench · Appeals to be listed before the appropriate bench on 4 August 2022Appeal: Appeal Nos. 250, 251 and 252 of 2019 were adjourned and released from the bench; to be listed before the appropriate bench on 4 August 2022. An appeal before the Supreme Court against an interim order was stated to be pending for admission/disposal as of 11 July 2022.
- SAT matter SATV-338065AEAE46BD25ABFE6733Matters adjourned on appellants' request · List on 20 January 2022Appeal: Review Application No. 37 of 2021 and Appeals Nos. 250, 251 and 252 of 2019 were adjourned on 20 December 2021 and listed for 20 January 2022.
- SAT matter SATV-35AFD2F2113727DCC9AB4BADBy consent, the appeals were directed to be listed on 22 April 2025 at 10:30 a.m.Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending before SAT; by consent, listed on 22 April 2025 at 10:30 a.m.
- SAT matter SATV-20CAC7B36A7BB3B0D42E5B06Matters adjourned on appellants' request · List on 20 January 2022Appeal: Appeal Nos. 250, 251 and 252 of 2019 were adjourned on 20 December 2021 and listed for 20 January 2022; no disposal on merits stated
- SAT matter SATV-32EFC9375D8C2A701964356ABy consent, matters listed on 21 April 2025 and 22 April 2025 at 10:30 a.m.Appeal: Appeal Nos. 250, 251 and 252 of 2019; order dated 27 March 2025 adjourned matters by consent for hearing on 21 and 22 April 2025.
- SAT matter SATV-2DD29FBA41CB90E319405296Arguments for SEBI commenced and the matters were adjourned for further hearing.Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; order dated 30 November 2022 adjourned hearing to 14 December 2022.
- SAT matter SATV-3CE21859D2326FE8B27953D9Appeal Nos. 250, 251 and 252 of 2019 listed on 2 September 2021 for further hearing and arguments of remaining appellants · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 250, 251 and 252 of 2019 were pending and adjourned for further hearing to 2 September 2021; no disposal on merits
- SAT matter SATV-36FF0835FFE7F4E3FE47A497Call on January 07, 2026 to enable SEBI to file written submissions in Appeal Nos. 251 and 252 of 2019Appeal: Appeal Nos. 250, 251 and 252 of 2019 pending before SAT; order dated 12.12.2025 adjourns matter to 07.01.2026, not a final disposal
- SAT matter SATV-2F391AE270273A3A0028D75AMatter part-heard and adjourned to November 06, 2025 and November 07, 2025 · Respondent's praecipe seeking change of date disposed ofAppeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 990 of 2022 part-heard; adjourned to 06-07 Nov 2025
- SAT matter SATV-446725454C905F62BA2AA417Matters adjourned for further hearing and listed on 10 August 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 250, 251 and 252 of 2019 were not decided; further hearing listed for 10 August 2021 by order dated 29 July 2021.
- SAT matter SATV-416300CA0E5701E561B76C16Arguments by SEBI's senior counsel commenced. · Matters listed for further hearing on 14 December 2022.Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; hearing adjourned to 14 December 2022.
- SAT matter SATV-3D726B4C1BF4AC6B67D73F06Hearing was heard in part · Further hearing directed on 26 November 2025 at 2:30 p.m.Appeal: Appeal Nos. 250, 251 and 252 of 2019 were heard in part; further hearing fixed for 26 November 2025.
- SAT matter SATV-F9C0EA65F91A3B2D72F62A07Put up matter on June 29, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending before SAT; adjourned to June 29, 2021 with no disposal on June 25, 2021
- SAT matter SATV-595DBE8B482959B4B4880ADAAppeals listed for hearing on 25 and 26 September 2025 at 2:30 P.M.Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending and listed for hearing on 25 and 26 September 2025.
- SAT matter SATV-6C082650F3BA4CCC1BE386FCList Appeals Nos. 250, 251 and 252 of 2019 for further hearing on 13 July 2021 at 12:30 p.m. · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; arguments were continuing and the matters were adjourned for further hearing on 13 July 2021.
- SAT matter SATV-B1C78211A23ABE6EA666EA23Hearing continuing; listed on July 29, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending; hearing continuing, next date July 29, 2021
- SAT matter SATV-D18CA1A4DB63265285F51661Put up Appeal Nos. 250, 251 and 252 of 2019 for further hearing on November 23, 2022 · All concerned parties to act on digitally signed copy of orderAppeal: Appeal Nos. 250, 251 and 252 of 2019 pending before SAT; arguments of appellants continuing
- SAT matter SATV-DBAF439140720CD1056C26C7List Appeals No. 250, 251, 252 of 2019 for further hearing on July 20, 2021 · Parties to give list of five names for entry via virtual conference to registry 48 hrs before next dateAppeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending; listed for further hearing on July 20, 2021, not disposed on 13.07.2021
Source: SecMarx — I Ahmad. 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.