I Ahmad & Ors.
Penalties and directions recorded
- Matters listed on 18 November 2021 for delivery of orders and further hearing
- Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Parties to obtain Registrar's instructions 48 hours before the hearing regarding video conference or physical hearing
- Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
SAT-appeal
- SAT matter SATV-1DA3F0D8756DF6EF29ED720DOrder on stay applications reserved · Matters listed on 18 November 2021 for delivery of orders and further hearingAppeal: Appeal Nos. 250, 251 and 252 of 2019 were pending before SAT; stay applications heard and orders reserved on 15 November 2021
- SAT matter SATV-1CB64E2EF9CACBE97D19A36EAppeals were heard in part. · Further hearing fixed for 12 December 2025.Appeal: Appeal Nos. 250, 251 and 252 of 2019 were heard in part on 9 December 2025; further hearing fixed for 12 December 2025.
- SAT matter SATV-1AA98EF32B31EFB9159F5379Appeal No. 250 of 2019 listed on 2 September 2021 for arguments of remaining appellants in connected appeals · 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 pending; order dated 23 August 2021 adjourned further hearing, with Appeal No. 250 of 2019 listed for 2 September 2021
- SAT matter SATV-2D5FC0AFE73545AFC8139330List Appeals Nos. 250, 251 and 252 of 2019 for further hearing on 23 August 2021 · Parties to obtain Registrar's instructions 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 250, 251 and 252 of 2019 were listed for further hearing on 23 August 2021; not disposed of in this order dated 10 August 2021
- SAT matter SATV-232CF22C27DC66BE7E4F7F83List for further hearing on July 13, 2021 at 12:30 p.m. as appellants arguments continuing · 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; appellants arguments continuing; next hearing 13.07.2021
- SAT matter SATV-299695F3B93438C604E6B36EList Misc. Application No. 440 of 2019 and Appeals No. 250, 251, 252 of 2019 on September 16, 2021 · 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 before SAT; adjourned order dated 02.09.2021, next listed on September 16, 2021
- SAT matter SATV-375B5C5AB6BAF92AAB2F6357Adjourned on request of appellants' counsel · List on January 20, 2022
- SAT matter SATV-43EAE01B73427E21B98F2188List appeals on September 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending; adjourned to September 16, 2021
- SAT matter SATV-3678412C62EB119CE7604D20Call / listed for hearing on September 25 and 26, 2025 at 2:30 P.M.Appeal: Appeal Nos. 250, 251 and 252 of 2019 pending before SAT with Misc. Application No. 990 of 2022; adjourned to 25-26 September 2025
- SAT matter SATV-6122A6146050F89608E1BE7BRespondent to file reply to attachment allegation within one week · Appellants may file rejoinder within one week thereafterAppeal: Appeal Nos. 250, 251, 252 of 2019 pending; Misc. Applications 440/2019, 1229/2021 pending; next hearing 15 November 2021
- SAT matter SATV-639AE1CBDCB38B404A09F425Compilation of appellants submissions and SEBI replies filed by respondent taken on record · Call on January 07, 2026 to enable SEBI to file written submissions in Appeal Nos. 251 and 252 of 2019
- SAT matter SATV-73B86EE75631277790ED8A96Adjournment granted at appellants' request; matters called on October 17, 2024Appeal: Appeal Nos. 250, 251 and 252 of 2019 with Misc. Application No. 990 of 2022 pending; adjourned to 17 October 2024
- SAT matter SATV-85C4FE65A3A5D3E6879E2F54SEBI compilation of appellants submissions and replies taken on record · Matter called on January 07, 2026 for SEBI to file written submissions in Appeals 251 and 252 of 2019Appeal: Appeal Nos. 250, 251 and 252 of 2019 pending before SAT; adjourned to 07 January 2026
- SAT matter SATV-9FEF9D96E6025982556489FAMatters released from this bench after part-heard hearing · Appeals to be listed before appropriate bench on August 4, 2022Appeal: Supreme Court appeal against interim order pending for admission as on 11.07.2022 with no orders passed; SAT Appeals 250-252 of 2019 adjourned to 04.08.2022
- SAT matter SATV-A17A0E2BEC820C3B6E14C408List Appeals No. 250, 251, 252 of 2019 for further hearing on August 23, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on VC vs physical hearingAppeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending before SAT; adjourned, listed for further hearing on August 23, 2021
- SAT matter SATV-B6FA6A3661D1DB86970E8B45Heard in part · Listed for further hearing on December 12, 2025Appeal: Appeal Nos. 250, 251 and 252 of 2019 pending; heard in part on 09.12.2025; next hearing on 12.12.2025
- SAT matter SATV-B9139CF5D7D56C946159EE59Hearing of learned senior counsel for appellants still continuing · List on July 29, 2021 for further hearingAppeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending before SAT; hearing continuing, next date July 29, 2021
- SAT matter SATV-C39C67647FDA9074F9F3BCD4Put up matter on June 29, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending; adjourned to June 29, 2021 vide order dated 25.06.2021
- SAT matter SATV-C4F5E8F0FEB5E6BD70F46E8DList appeals for further hearing on July 20, 2021 · Parties to give list of five names for court room entry via virtual conference to registry
- SAT matter SATV-C121025FFFA60C7BE3CC7093Listed for further hearing on July 20, 2021 · Parties to give list of five names for virtual entry to registry 48 hrs before next date
- SAT matter SATV-CAC926C399DD194EBEF890BFList for further hearing on July 13, 2021 at 12:30 p.m. as arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending; arguments continuing as on 07.07.2021; next hearing July 13, 2021
- SAT matter SATV-E748883ACC75C5F623B922C3Put up matter on June 29, 2021 · 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; adjourned to June 29, 2021
- SAT matter SATV-E56A807DC99EB9D9882BFF20Listed on September 2, 2021 for arguments of remaining appellants in connected appeals · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearingAppeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending before SAT; part-heard, listed for further hearing on September 2, 2021
- SAT matter SATV-F12D0158767C5C8773FE0E09Part heard, matter called next on 05.12.2025Appeal: Appeal Nos. 250, 251 and 252 of 2019 part-heard on 01.12.2025, next listed on 05.12.2025
- SAT matter SATV-F04E50559D899DD7E1D499DEList Appeal Nos. 250, 251, 252 of 2019 for further hearing on August 23, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearingAppeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending; listed for further hearing on August 23, 2021 vide order dated 10.08.2021
- SAT matter SATV-EFE1D78EACE35320478E0246List matters on August 10, 2021 for further hearing due to paucity of time · 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; adjourned to August 10, 2021 for further hearing
- SAT matter SATV-F9D1B7D7930F1622CAC73E50Heard in part; listed for further hearing on 19.11.2025 and 20.11.2025 at 02.30 p.m.Appeal: Appeal Nos. 250, 251 and 252 of 2019 heard in part on 06.11.2025; next hearing on 19.11.2025 and 20.11.2025
- SAT matter SATV-FD299B141E54ECCD51423141Heard in part; listed for further hearing on December 12, 2025Appeal: Appeal Nos. 250, 251 and 252 of 2019 pending before SAT; heard in part on 09.12.2025, next hearing on 12.12.2025
- SAT matter SATV-582BD9DF3A0BDF8B17354F03Stay applications heard; order reserved. · Matters listed on 18 November 2021 for delivery of orders and further hearing.Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; stay applications were heard and orders reserved on 15 November 2021, with matters listed for further hearing on 18 November 2021.
- SAT matter SATV-57AB3C454C1F6CE6101F5CC7List Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 on September 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending; adjourned to 16.09.2021, no disposal on 02.09.2021
- SAT matter SATV-9E019C046A83E107E078B7DAHeard in part; listed for further hearing on 01.12.2025 and 05.12.2025Appeal: Appeal Nos. 250, 251 and 252 of 2019 heard in part on 26.11.2025; next hearing on 01.12.2025 and 05.12.2025
- SAT matter SATV-97C156547CE692168FF62676Order reserved after hearing partiesAppeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 990 of 2022 heard on 07.01.2026 - order reserved
- SAT matter SATV-BA04D011348E7301E714BD18Respondent SEBI to file reply to attachment allegation within one week from 27.10.2021 · Appellants may file rejoinder within one week thereafter
- SAT matter SATV-A5B68DE8886968228E028538Stay application arguments heard; order reserved · Matters to be put up on 18 November 2021 for delivery of orders and further hearingAppeal: Appeal Nos. 250, 251, 252 of 2019 pending; Misc. Appl. Nos. 440/2019 and 1229/2021 for stay; stay order reserved on 15.11.2021, next date 18.11.2021
- SAT matter SATV-CBA9CF45E67CC971CAFF49B9Hearing adjourned; listed on July 29, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on hearing modeAppeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending; hearing continuing, next date July 29, 2021
- SAT matter SATV-D6F78D79861652BAF00BFB68Respondent SEBI to file reply within a week · Appellants may file rejoinder within a week thereafterAppeal: Appeal Nos. 250, 251, 252 of 2019 pending before SAT with Misc. Applications 440/2019 and 1229/2021; next hearing 15 November 2021
- SAT matter SATV-D755699D86132EEE3A30F132List Appeal Nos. 250, 251 and 252 of 2019 for further hearing on January 9, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 250, 251, 252 of 2019 pending before SAT; respondent arguments continuing, next hearing 09.01.2023
- SAT matter SATV-E355A7886871070C27AA822FAdjourned due to non-availability of the bench · List on July 3, 2024Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 990 of 2022 pending; adjourned on 17.04.2024, next date July 3, 2024
- SAT matter SATV-EB9141E84C83FDFC3E6496A5Part-heard; by consent listed for further hearing on December 9, 2025 at 2:30 p.m.Appeal: Appeal Nos. 250, 251 and 252 of 2019 part-heard with Misc. Application No. 990 of 2022; adjourned to December 9, 2025
- SAT matter SATV-FB33D6CF9CF13E8C3160F9F2Arguments continuing; listed for further hearing on November 11, 2022 · Parties to act on digitally signed copy; certified copy from Registry on paymentAppeal: Appeal Nos. 250, 251 and 252 of 2019 pending before SAT; arguments continuing, next hearing November 11, 2022
Other
- SAT matter SATV-AD4A1E4B9E1E9BCBEFC69A5FList again on December 14, 2022 for further hearing as respondent arguments started · Parties to act on digitally signed copy; certified copy available from Registry on payment
Source: SecMarx — I Ahmad & 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.