Mr. I. S. Sukhija
Penalties and directions recorded
- Parties to obtain instructions from the Registrar 48 hours before hearing regarding video conference or physical hearing
- Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- List the matters on 14 June 2021
- Parties to obtain Registrar's instructions 48 hours before the listed date regarding video conference or physical hearing
- List the matters on 14 June 2021
SAT-appeal
- SAT matter SATV-0F46D8208501CE1F5B1FEC0ERespondent's application under Order 41 Rule 27 CPC for additional documents in four I. S. Sukhija appeals to be considered with the main appeals · Appeals listed for further hearing on 14 September 2021Appeal: Appeal Nos. 406, 408, 483, 491 of 2020 and 100, 101, 102, 337, 338 and 339 of 2021 were listed for further hearing on 14 September 2021; no final disposal recorded
- SAT matter SATV-095A75A624AC6B2335777C97Application under Order 41 Rule 27 CPC to be considered during hearing of the main appeals · Appeals listed for further hearing on 14 September 2021Appeal: Appeal Nos. 406, 408, 483, 491 of 2020 and 100, 101, 102, 337, 338, 339 of 2021 were pending; further hearing fixed for 14 September 2021 by order dated 9 September 2021
- SAT matter SATV-2F4DD7C6CD85C135852C7A85List the matters on 14 June 2021 · Parties to obtain Registrar's instructions 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 406, 483, 491, 408, 100, 101 and 102 of 2020/2021 were listed; no disposal on merits, matter adjourned to 14 June 2021
- SAT matter SATV-3531C40551B27EC2C5E44325List the matters on 14 June 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 406, 483, 491, 408, 100, 101 and 102 of 2020/2021 were listed for 14 June 2021; no disposal on merits recorded
- SAT matter SATV-54ABF68B8531748DE81C8260List all appeals and stay applications on June 14, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on hearing modeAppeal: Appeal Nos. 406/2020, 483/2020, 491/2020, 408/2020, 100/2021, 101/2021, 102/2021 with Misc. Applications 583-584/2021 adjourned to June 14, 2021; no disposal on 03.05.2021
- SAT matter SATV-4870CC31102F52C1729654ABSEBI's Order 41 Rule 27 CPC application for additional documents to be considered with main appeals of I.S. Sukhija · Put up all connected appeals for further hearing on September 14, 2021Appeal: Appeal Nos. 406, 408, 483, 491 of 2020 and 100, 101, 102, 337, 338, 339 of 2021 with Misc. Apps 583, 584, 887 of 2021 pending; adjourned to 14.09.2021, no disposal
- SAT matter SATV-5C4084B203E2731E9B2671D7Application under Order 41 Rule 27 CPC to be considered with main appeals · Listed for further hearing on September 14, 2021Appeal: Appeal Nos. 406, 408, 483, 491 of 2020 and 100, 101, 102, 337, 338, 339 of 2021 with Misc. Appl. 583, 584, 887 of 2021 pending; adjourned on 09.09.2021 to 14.09.2021, not disposed
- SAT matter SATV-6725A556B0CD3FFF48AE7CDDPut up appeals for further hearing on September 14, 2021 · Application under Order 41 Rule 27 CPC to be considered with main appealsAppeal: Appeal Nos. 406,408,483,491 of 2020 and 100,101,102,337,338,339 of 2021 with Misc. Appl. 583,584,887 of 2021 pending; adjourned to 14.09.2021
- SAT matter SATV-67CB7CC61B551F5C0979A64BConsider respondent's Order 41 Rule 27 CPC application with main appeals of I.S. Sukhija · List all appeals for further hearing on September 14, 2021Appeal: Appeal Nos. 406, 408, 483, 491 of 2020 and 100, 101, 102, 337, 338, 339 of 2021 pending; Misc. Applications 583, 584, 887 of 2021 pending; next hearing 14.09.2021
- SAT matter SATV-67E7A0C19D89FDE49A37A470Application under Order 41 Rule 27 CPC for additional documents to be considered with main appeals · Put up appeals for further hearing on September 14, 2021Appeal: Appeal Nos. 406,408,483,491 of 2020 and 100,101,102,337,338,339 of 2021 with Misc. Appl. 583,584,887 of 2021 adjourned to 14.09.2021, no final disposal
- SAT matter SATV-7D40866416905D54EBDFEDC9SEBI's application under Order 41 Rule 27 CPC for additional documents to be considered with main appeals · All appeals put up for further hearing on September 14, 2021Appeal: Appeal Nos. 406, 408, 483, 491 of 2020 and 100, 101, 102, 337, 338, 339 of 2021 with Misc. Applications 583, 584, 887 of 2021 pending; adjourned to 14.09.2021 with no disposal on 09.09.2021
- SAT matter SATV-90C1EEF2E81606DE5F33BFA2Connected with Appeal Nos. 491 and 483 of 2020 · Respondent to file reply within three weeks; appellants to file rejoinder within two weeks thereafterAppeal: Appeal Nos. 406 and 408 of 2020 pending; connected with 491 and 483 of 2020; next listing January 21, 2021
- SAT matter SATV-95AD1D819815DE8D1A1CB2DBStand over to December 18, 2020 and connect with Appeal Nos. 511 and 520 of 2020 · Parties to seek instructions from Registrar 48 hrs before fixed date on physical hearing vs video conferenceAppeal: Appeal No. 406 of 2020 and Appeal No. 408 of 2020 pending before SAT, adjourned to 18.12.2020 for hearing with Appeal Nos. 511 and 520 of 2020
- SAT matter SATV-9DFCA26634AA32505626A7E1Respondent's Order 41 Rule 27 CPC application to be considered with main appeals of I. S. Sukhija · List all connected appeals for further hearing on September 14, 2021Appeal: Appeal Nos 406,408,483,491 of 2020 and 100,101,102,337,338,339 of 2021 with Misc Apps 583,584,887 of 2021 pending; next hearing 14.09.2021
- SAT matter SATV-B32417B8083522E3B8BA54F5List Appeal Nos. 406, 408, 483 and 491 of 2020 on February 17, 2021 · Parties to file written submissions in the meanwhileAppeal: Appeal Nos. 406, 408, 483 and 491 of 2020 pending; adjourned on 21.01.2021 to 17.02.2021, no disposal
- SAT matter SATV-B5B424D17DF339D91F72449EConnect Appeal Nos. 406 and 408 of 2020 with Appeal Nos. 491 and 483 of 2020 · Respondent SEBI allowed three weeks to file replyAppeal: Appeal Nos. 406 of 2020 and 408 of 2020 pending before SAT, connected with Appeal Nos. 491 and 483 of 2020, adjourned to 21 January 2021 vide order dated 18.12.2020
- SAT matter SATV-57654A240B9ABB954EF2FB91List Appeals Nos. 406, 408, 483 and 491 of 2020 on 17 February 2021 · Parties to file written submissions in the meanwhileAppeal: Appeals Nos. 406, 408, 483 and 491 of 2020 were pending and listed for hearing on 17 February 2021; no disposal on merits
- SAT matter SATV-7FAD604CD0BEAD6CA33603F5List Appeal Nos. 406, 408, 483 and 491 of 2020 on February 17, 2021 · Parties to file written submissions in the meanwhileAppeal: Appeal Nos. 406, 408, 483 and 491 of 2020 pending before SAT; adjourned to February 17, 2021 for written submissions
- SAT matter SATV-7970C1BDF8E7ECC324D91C48List all appeals on June 14, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on VC vs physical hearingAppeal: Pending: Appeal Nos. 406 of 2020, 483 of 2020, 491 of 2020, 408 of 2020, 100 of 2021, 101 of 2021, 102 of 2021 with Misc. App. 583 of 2021, 584 of 2021; next listed June 14, 2021
- SAT matter SATV-959A492BE32DEA6CDC3AD788List appeals on June 14, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 406/2020, 483/2020, 491/2020, 408/2020, 100-102/2021 with Misc Apps 583-584/2021 pending before SAT; adjourned to 14.06.2021
- SAT matter SATV-B82D49F72D793E6075FD2288List appeals on June 14, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearingAppeal: Appeal Nos. 406/2020, 483/2020, 491/2020, 408/2020, 100/2021, 101/2021, 102/2021 with Misc. Applications 583-584/2021 (stay) pending; adjourned to June 14, 2021 with no disposal
- SAT matter SATV-B4F430ECD0C05E0ED9997D5ASEBI application under Order 41 Rule 27 CPC to be considered with main appeals · Put up all appeals for further hearing on September 14, 2021Appeal: Appeal Nos. 406, 408, 483, 491 of 2020 and 100, 101, 102, 337, 338, 339 of 2021 with Misc. Applns 583, 584, 887 of 2021 pending; adjourned to 14.09.2021, not disposed
- SAT matter SATV-C1025196EC84446EF000CA04List Appeal No. 491 of 2020 on January 21, 2021 along with Appeal Nos. 406 and 408 of 2020 · Parties to seek instructions from Registrar 48 hrs before fixed date on physical vs video conference hearingAppeal: Appeal No. 491 of 2020 pending; adjourned to January 21, 2021
- SAT matter SATV-D3E0A7B3681E3C0F7EE176CAStand over to December 18, 2020 and connect Appeal Nos. 406 and 408 of 2020 with Appeal Nos. 511 and 520 of 2020 · Parties to seek instructions from Registrar 48 hrs before date fixed on physical vs video conference hearingAppeal: Appeal Nos. 406 of 2020 and 408 of 2020 heard on 15.12.2020, not disposed, stood over to December 18, 2020 and ordered to be connected with Appeal Nos. 511 and 520 of 2020
- SAT matter SATV-EC334BF63CF021065042DA3AList all appeals on June 14, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearingAppeal: Appeal Nos. 406, 483, 491, 408 of 2020 and 100, 101, 102 of 2021 with Misc. Applications Nos. 583 and 584 of 2021 pending before SAT; listed on June 14, 2021, not disposed on 03.05.2021
Other
- SAT matter SATV-C9C949CA219334A03415753DList Appeal Nos. 406, 408, 483, 491 of 2020 on February 17, 2021 · Parties to file written submissions in the meanwhileAppeal: Appeal Nos. 406 of 2020, 408 of 2020, 483 of 2020, 491 of 2020 pending; adjourned to February 17, 2021 vide order dated January 21, 2021; not disposed
Source: SecMarx — Mr. I. S. Sukhija. 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.