IndusInd Bank

51 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to obtain hearing-mode instructions from the Registrar 48 hours before the scheduled date
Matters listed on 15 April 2021
Parties directed to contact the Registrar 48 hours before the hearing date regarding video conferencing or physical hearing
Matters adjourned on the respondent's request
List all matters on 16 February 2022

SAT-appeal

SAT matter SATV-02BA9CB41220AEC686C86675
Proceedings adjourned due to counsel for NSDL being Covid-positive and undergoing treatment · Appeals listed on 20 January 2022 for admission and final disposal
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020 were adjourned on 6 January 2022 and listed for admission and final disposal on 20 January 2022; no final disposal is recorded here.
SAT matter SATV-0667D22383BE4678582E0803
Further hearing adjourned to 27 September 2022 · All concerned parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020 were pending; order dated 23 September 2022 adjourned further hearing to 27 September 2022
SAT matter SATV-0B1D708BC04B843BDBF4E5EA
Registry directed to list the appeals for hearing before the appropriate Bench on 22 February 2023
Appeal: Appeal Nos. 35, 50, 70, 75 and 112 of 2020 were heard and reserved by a Full Bench; on 6 February 2023, they were directed to be listed before the appropriate Bench on 22 February 2023.
SAT matter SATV-0B881191F95D913CCB49A5E6
Matters listed on 15 April 2021 · Parties directed to contact the Registrar 48 hours before the hearing date regarding video conferencing or physical hearing
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020 were listed for further hearing on 15 April 2021; no disposal on merits is recorded
SAT matter SATV-10CA0D0C95577727F70B168B
Matters adjourned on the respondent's request · List all matters on 16 February 2022
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020, along with Misc. Application No. 113 of 2020, were adjourned on 20 January 2022 and listed for 16 February 2022
SAT matter SATV-1B319755E01DEAB8E7B5B01B
Matters listed on 15 April 2021 · Parties directed to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Appeal Nos. 50 of 2020, 70 of 2020, 75 of 2020 and 112 of 2020 were listed for further hearing on 15 April 2021; no disposal on merits stated.
SAT matter SATV-1FA89A7A48E226D46281F96D
Matters heard in part · Matters listed for further hearing on 1 August 2022
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020 were heard in part on 29 July 2022 and adjourned for further hearing on 1 August 2022; no disposal on merits stated.
SAT matter SATV-1557CCD7197D0C5DA9BBE3DB
Matters adjourned on the respondent's request · List for further hearing on 26 July 2022
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020 were adjourned on 8 July 2022 and listed for further hearing on 26 July 2022; no disposal on merits stated.
SAT matter SATV-28D7201F12FE9EBB9CDA0F97
Arguments were continuing; matters adjourned for continuation of arguments on 24 August 2022
Appeal: Appeal Nos. 35, 50, 70, 75 and 112 of 2020 were pending; order dated 23 August 2022 adjourned arguments to 24 August 2022
SAT matter SATV-33E325CC3C1E9B6EAE98E5A3
Karvy Stock Broking granted three weeks further time to file replies in all appeals · Appellants granted two weeks thereafter to file rejoinders
Appeal: Appeal Nos. 50, 70 and 75 of 2020 were pending; further time granted and matters listed for admission and final disposal on 9 December 2020.
SAT matter SATV-27087F871C78264EC63BC3B8
Matters listed on 16 June 2021 · Any interim order to continue until the next date of hearing
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020 were listed before SAT on 5 May 2021 and adjourned to 16 June 2021; no disposal on merits stated
SAT matter SATV-24572422CF2D5FC588503BE3
Proceedings adjourned · Appeals listed on 20 January 2022 for admission and final disposal
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020, with Miscellaneous Application No. 113 of 2020; adjourned on 6 January 2022 and listed for admission and final disposal on 20 January 2022
SAT matter SATV-3BA9589D417E0A788E4BC387
List appeals on 29 July 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 50 of 2020, 70 of 2020, 75 of 2020 and 112 of 2020 pending; adjourned to 29 July 2022; Misc Application No.113 of 2020 tagged
SAT matter SATV-3D3126624B87DA729B04EF37
List on January 5, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Appeal: Appeal Nos. 50, 70, 75, 112 of 2020 and Misc. Application No. 113 of 2020 pending; next listed on January 5, 2022 vide order dated November 22, 2021
SAT matter SATV-39D6CED88577A483463F6450
Arguments of senior counsel for respondent still continuing; matter adjourned · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 35, 50, 70, 75 and 112 of 2020 pending before SAT; arguments continuing as on 23.08.2022
SAT matter SATV-56949FFC22B547A472F0F73C
List appeals on September 23, 2022 · Parties to act on digitally signed copy; certified copy available on payment
Appeal: Appeal Nos. 35, 50, 70, 75, 112 of 2020 with Misc. Application 113 of 2020 pending; adjourned to September 23, 2022 vide order dated 15.09.2022
SAT matter SATV-5D9C58BB6BA513C724D6277D
List matters on 16 June 2021 · Interim order, if any, to continue till next date of hearing
Appeal: Appeal Nos. 50, 70, 75, 112 of 2020 and Misc. Application No.113 of 2020 pending before SAT; heard on 5.5.2021, adjourned to 16.06.2021 with interim continuing
SAT matter SATV-723BCBEC024337221CC5BF7B
List appeals on 29 July 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 50 of 2020, 70 of 2020, 75 of 2020 and 112 of 2020 pending; adjourned to 29 July 2022 vide order dated 26.7.2022; no disposal
SAT matter SATV-76C8819D35F820E18F88D93F
Arguments of counsel concluded and order reserved · Written submissions, if any, may be filed by parties within two weeks
Appeal: Appeal Nos. 35, 50, 70, 75 and 112 of 2020 with Misc. Application No.113 of 2020; arguments over and order reserved on 28.9.2022
SAT matter SATV-7F4D254B010114034EE2CABD
List matters on 16 June 2021 with interim orders, if any, to continue till next hearing · Parties to contact Registrar 48 hours before fixed date for video or physical hearing mode
Appeal: Appeal Nos. 50, 70, 75, 112 of 2020 and Misc. Application No.113 of 2020 pending; adjourned to 16 June 2021 with interim orders continued
SAT matter SATV-8A30F58D9BB14457E2964ABF
List appeals on January 5, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on hearing mode
Appeal: Appeal Nos. 50 of 2020, 70 of 2020, 75 of 2020 and 112 of 2020 pending; adjourned to January 5, 2022 vide order dated 22.11.2021
SAT matter SATV-9D790328C3083F45368EEB01
Adjourned on the request of the respondent · List on 16th February, 2022
Appeal: Appeal Nos. 50, 70, 75, 112 of 2020 with Misc. Application No.113 of 2020 heard on 20.1.2022; adjourned, next listed 16.2.2022; no final disposal
SAT matter SATV-9504892EE5C6F1693B02401B
List appeals on January 5, 2022 · Parties to take instructions from Registrar 48 hrs before on video vs physical hearing
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020 pending; adjourned to January 5, 2022 vide order dated 22.11.2021
SAT matter SATV-9DB128836B31BDC23797AC64
List matters on 15 April 2021 · Parties to contact Registrar 48 hours before fixed date for hearing mode
Appeal: Appeal Nos. 50, 70, 75, 112 of 2020 with Misc. Application 113 of 2020 pending; adjourned to 15 April 2021, not disposed
SAT matter SATV-91CB5D440673B30070A38319
Adjourned on request of the respondent · List matter for further hearing on 26th July, 2022
SAT matter SATV-935A1FCB9FD0D2096290D2F5
Adjourned on request of respondent · List on 16th February, 2022
Appeal: Appeal Nos. 50, 70, 75, 112 of 2020 with Misc. Application No.113 of 2020 adjourned on 20.01.2022 to 16.02.2022; not disposed
SAT matter SATV-B1E6597C1D74EBD31C39BEC2
A week's further time allowed to parties to file written submissions · Praecipe disposed of accordingly
Appeal: Appeal Nos. 35, 50, 70, 75, 112 of 2020 and Misc. Application No.113 of 2020 pending before SAT; at written submissions stage as on 12.10.2022
SAT matter SATV-5482ED329E27B611EE36525E
Time to file written submissions was extended by another two weeks · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 35, 50, 70, 75 and 112 of 2020 were listed before SAT; no disposal on merits, only extension of time for written submissions.
SAT matter SATV-B93E2942A6807970C8C186C7
Heard in part · Put up for further hearing on 1st August, 2022
SAT matter SATV-48720AD101916FC122389021
Arguments of the respondents to be heard on 2 August 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 50 of 2020, 70 of 2020, 75 of 2020 and 112 of 2020 were heard; respondents' arguments listed for 2 August 2022
SAT matter SATV-CD003F66944E6CD66F6226CD
List on 15 April 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 50, 70, 75, 112 of 2020 with Misc. Application No.113 of 2020 pending before SAT; heard on 23.2.2021 and adjourned to 15 April 2021 with no disposal
SAT matter SATV-CF1CEB0EC9A3A55378B5F7BC
Adjourned on request of respondent, listed on 16 February 2022 · Parties directed to contact Registrar 48 hours before fixed date for video/physical hearing mode
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020 with Misc. Application No.113 of 2020 adjourned vide order dated 20.1.2022, next listed 16 February 2022
SAT matter SATV-E48411F06313AB64912786A5
List appeals on 6th July, 2022 as agreed between parties
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020 pending before SAT; adjourned to 6 July 2022 vide order dated 27.6.2022
SAT matter SATV-DE85F58FC68ACEA38DCFA28A
Heard appellants; matter put up on 2nd August 2022 for arguments of respondents · Parties to act on digitally signed copy signed by Private Secretary on behalf of bench
Appeal: Appeal Nos. 50, 70, 75, 112 of 2020 with Misc. Application No.113 of 2020 pending before SAT; heard in part on 1.8.2022, adjourned to 2.8.2022
SAT matter SATV-EC46E554F5A2E3C594ADA43E
Karvy's right to file reply closed for failure to file reply in one appeal · Proceedings adjourned due to NSDL counsel being Covid positive
Appeal: Appeal Nos. 50, 70, 75, 112 of 2020 with Misc. Application No. 113 of 2020 not disposed on 06.01.2022; adjourned and listed for admission and final disposal on January 20, 2022
SAT matter SATV-E3E6A6F2BC48DD40DDCD2821
Heard in part, put up for further hearing on 1 August 2022 · Parties to act on digitally signed copy of order by Private Secretary
Appeal: Appeal Nos. 50, 70, 75, 112 of 2020 with Misc. Application No.113 of 2020 heard in part on 29.7.2022, adjourned to 1.8.2022; no disposal
SAT matter SATV-E72180B8A3C23F0B1158A508
Karvy Stock Broking allowed three weeks further time to file replies in all appeals · Appellants allowed two weeks thereafter to file rejoinder
Appeal: Appeal Nos. 50, 70 and 75 of 2020 pending before SAT; adjourned to 9 December 2020 for admission and final disposal
SAT matter SATV-F7D2B2AD05230917A0541182
Karvy Stock Broking allowed three weeks further time to file replies in all appeals · Appellants to file rejoinder within two weeks thereafter
Appeal: Appeal Nos. 50, 70 and 75 of 2020 pending; adjourned for admission and final disposal on 9 December 2020
SAT matter SATV-FC51C3BD45299AD67BCDF258
Arguments of SEBI senior counsel continuing; matter put up on 24 August 2022 for continuation · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 35, 50, 70, 75 and 112 of 2020 pending before SAT; arguments continuing on 23.08.2022, next date 24.08.2022
SAT matter SATV-ECD5AC197EF3FBCD07EE56B1
List appeals on 29 July 2022 · Parties to act on digitally signed copy signed by Private Secretary on behalf of bench
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020 pending before SAT; adjourned without disposal on merits on 26 July 2022
SAT matter SATV-67C3A2B75626BFC629B4D855
List the matters on 15 April 2021 · Parties to contact the Registrar 48 hours before the listed date regarding hearing mode
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020 were listed for further hearing on 15 April 2021; no disposal on merits stated.
SAT matter SATV-78E083E5234A91EF12F0FAAB
By consent of the parties, list the matters on 6 July 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020, with Misc. Application No. 113 of 2020; order dated 27 June 2022 adjourned/listed the matters for 6 July 2022
SAT matter SATV-6C38E9EAFABA3F3DDDE08E29
Respondents' arguments were scheduled for 2 August 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020 were pending; order dated 1 August 2022 adjourned the matter for respondents' arguments on 2 August 2022
SAT matter SATV-8700599AC9C3235E8C537661
Adjourned on request of the respondent · Listed for further hearing on 26 July 2022
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020 pending; adjourned to 26 July 2022
SAT matter SATV-97A124D3DA9D9546DD4CAB75
Arguments of senior counsel for respondent continuing; matter listed on 24 August 2022 for continuation · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 35, 50, 70, 75, 112 of 2020 with Misc. Application 113 of 2020 heard on 23.08.2022; not disposed, adjourned to 24.08.2022 for continuation
SAT matter SATV-C8B1B82F9836B021CD40C914
List all appeals on January 5, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 50, 70, 75, 112 of 2020 and Misc. Application No. 113 of 2020 pending before SAT; adjourned to January 5, 2022
SAT matter SATV-C180F642EA8004FC1133A168
List Appeal Nos. 50, 70, 75 and 112 of 2020 on 16 June 2021 · Interim order, if any, to continue till next date of hearing
Appeal: Appeal Nos. 50 of 2020, 70 of 2020, 75 of 2020 and 112 of 2020 with Misc. Application No.113 of 2020 pending before SAT; adjourned to 16 June 2021 with interim orders continued
SAT matter SATV-D8D5BD1D2B7FD787C1058B2C
Close right of Karvy to file reply for failure to file in one appeal · Adjourn proceedings and list appeals on January 20, 2022 for admission and final disposal
Appeal: Appeal Nos. 50, 70, 75, 112 of 2020 with Misc. Application No. 113 of 2020 pending; adjourned to 20 January 2022 for admission and final disposal
SAT matter SATV-D64AD3A5611B0E947F4B9507
Matters to be listed on 6 July 2022 as agreed between parties · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020 pending before SAT with Misc. Application No.113 of 2020; adjourned on 27.6.2022, not disposed

Other

SAT matter SATV-B2E7FC893B8392B4EC19C280
Put up matter on 27 September 2022 for further hearing after hearing NSDL and starting NSE arguments
Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020 with Misc. Application No.113 of 2020 pending; adjourned to 27 September 2022 for further hearing
SAT matter SATV-CD87447F6897E3B0D84FF071
Put up matter on 27 September 2022 for further hearing after part-hearing · All concerned parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 50, 70, 75, 112 of 2020 with Misc. Application 113 of 2020 heard on 23.9.2022, not disposed, adjourned to 27.9.2022

Analyse these matters in Ontology · Plans

Source: SecMarx — IndusInd Bank. 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.