Inventure Growth & Securities Ltd.

98 matters before the Securities Appellate Tribunal

Penalties and directions recorded

All matters listed for 22 January 2021
Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Parties were directed to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing.
All listed matters were directed to be listed on 12 November 2021.
Parties were directed to obtain instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing.

SAT-appeal

SAT matter SATV-0012BE27BC69C783723EEB8D
All matters listed for 22 January 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239 and 242 of 2020 listed for 22 January 2021; no disposal on merits
SAT matter SATV-090A772CED7BCFD8ED2F4BA6
All listed appeals were directed to be listed on 28 April 2022. · Parties were directed to act on the digitally signed copy of the order.
Appeal: Multiple appeals, including Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021, were pending and listed for 28 April 2022.
SAT matter SATV-08F28A58C5E886233548215F
All listed appeals and connected miscellaneous applications were directed to be listed on 4 August 2021. · Parties were directed to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing.
Appeal: Appeal Nos. 227, 228, 239, 201, 205, 208, 216, 242 and 568 of 2020 were pending and adjourned for listing on 4 August 2021; no disposal on merits mentioned.
SAT matter SATV-0B6E4ACC6B3A1F137D1BB803
Appeal No. 242 of 2020 was adjourned. · All listed matters were directed to be listed on 12 November 2021.
Appeal: Multiple appeals, including Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 485, 566, 567 and 568 of 2021, were listed; the matters were adjourned and directed to be listed on 12 November 2021.
SAT matter SATV-1A7AA50783E3D328D8F65251
Matters adjourned because the bench was not available. · List the matters on 28 October 2021.
Appeal: Multiple connected appeals were adjourned on 16 September 2021 and listed for 28 October 2021; no disposal on merits.
SAT matter SATV-1D0C9F653B59DAC13598D1C1
Appeal No. 242 of 2020 was adjourned. · List the matters on 12 November 2021.
Appeal: Multiple appeals were pending and adjourned; no merits disposal recorded. Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 485, 242, 568, 566, 567 and 568 of 2021 were listed together.
SAT matter SATV-2123874BB92CA8E67DF558D0
Appeal No. 242 of 2020 adjourned and listed on 12 November 2021. · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
Appeal: Multiple appeals and connected miscellaneous applications were listed; Appeal No. 242 of 2020 was adjourned to 12 November 2021. No disposal on merits.
SAT matter SATV-2C2EEB492577B3559282F6AC
All listed appeals and connected miscellaneous applications were adjourned and listed on 22 January 2021. · Parties directed to obtain instructions from the Registrar 48 hours before the next date regarding video conference or physical hearing.
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239 and 242 of 2020 were listed for further hearing on 22 January 2021; no disposal on merits stated.
SAT matter SATV-34ADD8D4E0C555E8ACAA6F95
List the appeals on 4 August 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 227, 228, 239, 201, 205, 208, 216, 242 and 568 of 2020 were listed for hearing; no merits disposal stated.
SAT matter SATV-259CC582A8E85874485C2467
List these appeals on April 28, 2022 · Parties to act on digitally signed copy by Private Secretary; certified copy available from Registry on payment
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending before SAT; listed on April 28, 2022, no disposal on merits
SAT matter SATV-2BA24963B177089DEC3E7F85
Matters adjourned as prayed by counsel in Appeal No. 242 of 2020 · List all connected matters on November 12, 2021
SAT matter SATV-2CC35690A47339FB1A8BEBF1
Adjourned on request, list on September 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 of 2020, 568 of 2020 and 485 of 2021 with misc applications adjourned, next listed September 16, 2021
SAT matter SATV-3444AF43E6E4618292435106
Adjourned due to Bench not available on request of one appellant · List all connected matters on October 28, 2021
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021 pending; adjourned on 16.09.2021, not disposed
SAT matter SATV-2DBD320B08AA852491627BFB
List all appeals on January 22, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 of 2020 heard 22.12.2020 and adjourned to 22.01.2021; Misc Applications 179, 186, 187 of 2020 pending; no disposal
SAT matter SATV-3453AA1ED064AEFD6F73C39A
Adjourned on request of one of the appellants and listed on September 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 of 2020, 485 of 2021 and 568 of 2020 pending before SAT; adjourned to September 16, 2021
SAT matter SATV-3BA2C8CB716C3E4F37C95EE8
Adjourned due to bench not available on request of one appellant · List on October 28, 2021
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568 of 2020 and 485,566,567,568 of 2021 pending; adjourned to 28 October 2021, no disposal on merits
SAT matter SATV-4A60A01256D73F21CC434DC1
List these appeals on April 28, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568 of 2020 and 485,566,567,568,607 of 2021 pending; listed to April 28, 2022
SAT matter SATV-435CC3B996CD7C3B5C1CD611
List these appeals on April 28, 2022
SAT matter SATV-4627405B292C180B9CDD43BB
Written submissions to be filed by the parties · List for arguments of the respondent on April 10, 2023
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568 of 2020 and 485,566,567,568,607 of 2021 pending before SAT; adjourned to April 10, 2023
SAT matter SATV-4EE5DF74D6553D70C007131C
List these appeals on April 28, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending before SAT; not disposed, adjourned to 28.04.2022
SAT matter SATV-42634A5BD8002E9E0F02A1F7
List these appeals on April 28, 2022 · Parties to act on digitally signed copy by Private Secretary; certified copy from Registry on payment
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568 of 2020 and 485,566,567,568,607 of 2021 pending; adjourned to 28 April 2022 vide order dated 24.03.2022
SAT matter SATV-419858C80BD61983882FB7B3
List these appeals on April 28, 2022 · Parties to act on digitally signed copy of order; certified copy available from Registry
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; adjourned to April 28, 2022 vide order dated 24.03.2022
SAT matter SATV-56DFC7194A3ED1AC2F8DB940
Adjourned on request of one appellant and listed on September 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568 of 2020 and 485 of 2021 pending; adjourned to September 16, 2021
SAT matter SATV-5DD46803CF2FF1EF0ADA785E
Call on August 22, 2025
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending before SAT; adjourned to 22 August 2025 by order dated 21.08.2025
SAT matter SATV-4B70AD3DF87BA696C9B8D2E8
Adjourned on request of one appellant and list all matters on September 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485 of 2021 pending; adjourned to 16.09.2021, not disposed
SAT matter SATV-5E7FAB2B6ED6CDC5EF9F29EA
List on January 22, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on VC vs physical hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 of 2020 pending before SAT; heard 22.12.2020, next listing 22.01.2021 with Misc. Appl. Nos. 179, 186, 187 of 2020
SAT matter SATV-5D3FD9DB4279795EAE34B960
Adjourned due to non-availability of the bench
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; adjourned on 17.04.2024, next listing July 1, 2024
SAT matter SATV-5D3588371013D1BBB01892A0
Adjourned on request of one appellant in Appeal No. 205 of 2021 · List all connected appeals on September 16, 2021
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485 of 2021 pending; adjourned to September 16, 2021
SAT matter SATV-63114CFADB6134D69F9520AF
List these appeals on April 28, 2022 · Parties to act on digitally signed copy by Private Secretary on behalf of bench
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568 of 2020 and 485,566,567,568,607 of 2021 pending; listed on 28 April 2022 with no disposal
SAT matter SATV-7278A7DE50F85F9F47496E96
Adjourned due to bench not available on request of one appellant · List on October 28, 2021
Appeal: Appeal No. 201 of 2020 and connected Appeals Nos. 205, 208, 216, 227, 228, 239, 485, 242, 568 of 2020 and 566, 567, 568 of 2021 pending; adjourned to 28 October 2021, not disposed on 16.09.2021
SAT matter SATV-7035B2AF7419CE983E5A058E
List these appeals on August 4, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on hearing mode
SAT matter SATV-80DCB84138D53D76567CAF13
Adjourned due to bench not available on request of one appellant · List on October 28, 2021
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021 pending before SAT; adjourned on 16.09.2021 to 28.10.2021, not disposed
SAT matter SATV-4B462657BC19CE23736417D0
Appeal No. 205 of 2020 was adjourned at the request of one appellant · List Appeal No. 205 of 2020 on 16 September 2021
Appeal: Multiple appeals were pending; Appeal No. 205 of 2020 was adjourned and listed for 16 September 2021. No disposal on merits.
SAT matter SATV-732B3DB31B9E9F57913E7619
Adjourned on request of one of the appellants and listed on September 16, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485 of 2021 pending; adjourned to 16 September 2021 by order dated 04.08.2021
SAT matter SATV-74ED7040E1C2CD30A7B9F477
List these appeals on August 4, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 227, 228, 239, 201, 205, 208, 216, 242, 568 of 2020 pending before SAT; adjourned vide order dated 14.07.2021 to 04.08.2021
SAT matter SATV-790855D8C1B0C848D4E21F28
Adjourned by consent; matter to be called on August 21, 2025 at 2:30 p.m.
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending before SAT; adjourned to 21 August 2025
SAT matter SATV-7FEAB9CE2B56DC2AE10A9408
Adjourned by consent; matter to be called on October 21, 2024
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568 of 2020 and 485,566,567,568,607 of 2021 pending; adjourned to 21.10.2024
SAT matter SATV-8A95B6C778D4F6A6B9DB3BC9
Matters adjourned on prayer of counsel in Appeal No. 242 of 2020 · List on November 12, 2021
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021 adjourned to 12.11.2021; no disposal on 28.10.2021
SAT matter SATV-91EB619EC1CF9B249CD2EAE8
List these appeals on August 4, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 227, 228, 239, 201, 205, 208, 216, 242, 568 of 2020 pending; adjourned to 04.08.2021
SAT matter SATV-9998E9F52639D0EF239B3EA5
Heard Mr. Rafique Dada, senior counsel for respondent SEBI · Put up on April 11, 2023 for continuation of arguments
SAT matter SATV-8CC55B2ED6E78823972925B5
Matters adjourned as prayed by counsel in Appeal No. 242 of 2020 · List on November 12, 2021
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021 with connected Misc. Applications adjourned to November 12, 2021 vide order dated 28.10.2021
SAT matter SATV-99C4D075348EA35EFCE7D3EB
Adjournment granted in Appeal No. 242 of 2020 to change vakalatnama; matters called on August 29, 2024 by consent
SAT matter SATV-9EA03133F40ED00FDAEA6878
List these appeals on April 28, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; adjourned to 28.04.2022 with no disposal on 24.03.2022
SAT matter SATV-9A75FDCD8E6D158D91C73531
Matters adjourned as prayed by counsel in Appeal No. 242 of 2020 · List on November 12, 2021
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021 adjourned, listed on November 12, 2021 vide order dated 28.10.2021
SAT matter SATV-45307A3A2624C821B8442489
All matters listed on 18 October 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: Multiple appeals and connected miscellaneous applications were pending before SAT; listed for 18 October 2022.
SAT matter SATV-B882087CA92F352DC456A901
Adjourned due to bench not available on request of one appellant · List all connected matters on October 28, 2021
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021 heard 16.09.2021, adjourned to 28.10.2021, pending
SAT matter SATV-A0B6636ABD1AC49553DC87A2
Heard senior counsel for respondent in Appeal Nos. 205 and 208 of 2020; listed for further hearing on April 25, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568/2020 and 485,566,567,568,607/2021 pending; adjourned to 25.04.2023
SAT matter SATV-B174D0C66979C2B416A4DEC0
Adjourned on request of one appellant as Bench not available · List matters on October 28, 2021
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568 of 2020 and 485,566,567,568 of 2021 with connected Misc Applications pending; adjourned on 16.09.2021 to 28.10.2021, no disposal on merits
SAT matter SATV-A7AAC1E599E2BFCB14B7E747
Heard Mr. Rafique Dada for respondent; put up on April 12, 2023 for arguments of Mr. Kevic Setalvad · Parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-A274415709FB76EB73247967
List these appeals on August 4, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on hearing mode - video conference or physical
Appeal: Appeal Nos. 227, 228, 239, 201, 205, 208, 216, 242, 568 of 2020 pending before SAT; adjourned to August 4, 2021 vide order dated 14.07.2021, no disposal
SAT matter SATV-3E11026E775A99EFD3484D9A
Appeal No. 205 of 2020 adjourned at the request of one appellant · List the matter on 16 September 2021
Appeal: Multiple appeals were listed together; Appeal No. 205 of 2020 was adjourned on 4 August 2021 and directed to be listed on 16 September 2021
SAT matter SATV-BA13450952D1D8190ACCA16C
List these appeals on August 4, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on hearing mode
Appeal: Appeal Nos. 227, 228, 239, 201, 205, 208, 216, 242, 568 of 2020 pending; heard 14.07.2021 adjourned to 04.08.2021 with Misc Apps 799/2021, 754/2021, 179/2020, 186/2020, 187/2020
SAT matter SATV-C1D023529A06D40418DFB301
List for further hearing on April 25, 2023 · All parties to act on digitally signed copy of order
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; adjourned to 25 April 2023, no disposal
SAT matter SATV-4A9F1A8A371EF8A4BFEE6A57
Appeal No. 242 of 2020 was adjourned. · All matters listed for 12 November 2021.
Appeal: Multiple appeals were pending before SAT; matters were adjourned, with Appeal No. 242 of 2020 specifically adjourned to 12 November 2021.
SAT matter SATV-CDC0D9E7B384E9D3E677D3F4
List all connected appeals on January 22, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-C242D6F7B8C6A8AB441D6840
Adjourned on request of one appellant and listed on September 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485 of 2021 adjourned on 04.08.2021 to September 16, 2021; not disposed
SAT matter SATV-E22698EEF73FE3DFEA1ACCB7
Adjourned on request of appellant and listed for hearing on September 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 201/2020, 205/2020, 208/2020, 216/2020, 227/2020, 228/2020, 239/2020, 485/2021, 242/2020, 568/2020 pending; adjourned on 04.08.2021 to 16.09.2021, not disposed
SAT matter SATV-C1BCFDC84EB23587175804FC
Adjourned due to Bench not available on request of one appellant · List all connected appeals on October 28, 2021
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021 plus connected MAs adjourned to 28.10.2021, not disposed on 16.09.2021
SAT matter SATV-D4B0B62AEC75703BDC701845
List these connected appeals on April 28, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568/2020 and 485,566,567,568,607/2021 pending; adjourned to 28 April 2022, not disposed on 24.03.2022
SAT matter SATV-C97C26CE3C70A18A3639A246
Adjourned on request of one appellant; listed on October 28, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568/2020 and 485,566,567,568/2021 pending; adjourned to 28.10.2021
SAT matter SATV-C5296008AFB0C89D98AC65C2
List these appeals on April 28, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; adjourned to 28 April 2022, no disposal on merits
SAT matter SATV-D29397D04E177B0406D9A036
List matters for further hearing on April 25, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-E34767BE93EE2FD22E2CCF92
Matters adjourned as prayed by counsel in Appeal No. 242 of 2020 · List on November 12, 2021
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021 pending before SAT; adjourned on 28.10.2021 to 12.11.2021, no disposal
SAT matter SATV-D330E45B998DDD2AA7DDF65C
Matters adjourned as prayed by counsel in Appeal No. 242 of 2020 · List on November 12, 2021
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568/2020 and 485,566,567,568/2021 pending; adjourned on 28.10.2021 to 12.11.2021, not disposed
SAT matter SATV-DD67E59AF946C9F7C2FA9C70
Adjourned on request of one of the appellants, bench not available · List on October 28, 2021
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021 pending; adjourned to 28.10.2021 with no disposal on merits
SAT matter SATV-E8249B87AFDD1E4ACDB8479A
Adjourned on request of one appellant, list on October 28, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021 pending before SAT; adjourned on 16.09.2021 to 28.10.2021, not disposed
SAT matter SATV-E6AFDB5319A59317DB39EDF4
Adjourned on request of one appellant due to bench not available, list on October 28, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-F04494B45ACD20439431E022
Batch of appeals adjourned by consent and listed for hearing on five consecutive dates
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 adjourned by consent on 21.04.2025, not disposed
SAT matter SATV-F0B88715400F5B729970F5C9
Adjourned on request of appellant; list on September 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485 of 2021 pending; adjourned to 16.09.2021, not disposed
SAT matter SATV-F849FFCC341D978F583FEE52
By consent, matters called on February 6, 2025 at 2.30 p.m.
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 with Misc. Applications pending before SAT; adjourned by consent to 06.02.2025, no disposal on merits
SAT matter SATV-44D9192874943CB1D2763F0B
Matters adjourned and listed on 12 November 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Multiple appeals, including Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 485, 566, 567 and 568 of 2020/2021, were adjourned; listed for 12 November 2021.
SAT matter SATV-F838480D265A6B32369826AD
List Appeal Nos. 227,228,239,201,205,208,216,242,568 of 2020 on August 4, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
SAT matter SATV-FF1EBFC0E351CBAC7E694119
Adjourned due to bench not available on request of one appellant · List on October 28, 2021
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021 with Misc. Applications adjourned to October 28, 2021
SAT matter SATV-5A6A36943D14AA6AF30A778C
All listed appeals and connected miscellaneous applications were directed to be listed on 28 April 2022.
Appeal: Multiple appeals against SEBI were listed; no disposal on merits, with further listing directed for 28 April 2022.
SAT matter SATV-60EBA3C69C5C8B75C06DB4D2
Appeals Nos. 205 and 208 of 2020 listed for further hearing on 25 April 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Multiple appeals were pending before SAT; Appeals Nos. 205 and 208 of 2020 were listed for further hearing on 25 April 2023.
SAT matter SATV-70D6F4C62A0400F368331F35
Appeals listed for 4 August 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 227, 228, 239, 201, 205, 208, 216, 242 and 568 of 2020 were listed for further hearing on 4 August 2021; no disposal on merits stated.
SAT matter SATV-5EA17777AED32647A0357296
Heard senior counsel for respondent in Appeal Nos. 205 and 208 of 2020 · List batch for further hearing on April 25, 2023
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; adjourned on 12.04.2023, not disposed
SAT matter SATV-8A3D95433CB5415667A949D1
Matters adjourned as prayed by counsel in Appeal No. 242 of 2020 · List on November 12, 2021
SAT matter SATV-8CF0A4079DE2654C7B431286
List on January 22, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239 and 242 of 2020 pending before SAT; adjourned to 22 January 2021; no disposal or interim relief granted on 22.12.2020
SAT matter SATV-970E52D5ECC6A22E3D28C7AD
List all connected appeals on January 22, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 of 2020 pending before SAT; adjourned to 22.01.2021 with no disposal on 22.12.2020
SAT matter SATV-A29E968CB339F9E8C67D6AA2
List these appeals on August 4, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on VC vs physical hearing
Appeal: Appeal Nos. 227, 228, 239, 201, 205, 208, 216, 242, 568 of 2020 pending; adjourned to August 4, 2021
SAT matter SATV-A1B0732D307493FBDF2FAE52
List all appeals on January 22, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on hearing mode
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 of 2020 pending; adjourned on 22.12.2020 to 22.01.2021
SAT matter SATV-AC3A80926AD7E9BAC9ED4CBD
List for further hearing on April 25, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; part-heard on 12.04.2023, listed for further hearing on 25.04.2023, no disposal
SAT matter SATV-AB8CE8B4B0C4118B89EEF09A
List for further hearing on April 25, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending before SAT; part-heard, listed for further hearing on 25 April 2023
SAT matter SATV-BE8FDF2E2392B2371E9A917D
List matters for further hearing on April 25, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; heard in part on 12.04.2023, adjourned to 25.04.2023, no disposal
SAT matter SATV-E5DE081AD89FA5A1A64C4084
List for further hearing on April 25, 2023 · Parties to act on digitally signed copy; certified copy available from Registry
SAT matter SATV-E2711107B4FB261A4D9E0602
Matters adjourned as prayed by counsel in Appeal No. 242 of 2020 · List all connected matters on November 12, 2021
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568/2020 and 485,566,567,568/2021 pending; adjourned on 28.10.2021 to 12.11.2021, not disposed
SAT matter SATV-EFB8439D1675BA803155C31D
List these appeals on April 28, 2022
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 listed, next hearing April 28, 2022; no disposal
Same violations as in WTM order; AO levied penalty on identical charges/findings, partly set aside by SAT on 10.10.2019.
All appeals allowed; AO penalty order dated 30.10.2019 quashed · Matters remitted to AO to decide afresh in light of SAT order dated 10.10.2019
Appeal: Appeal Nos. 434, 558, 572, 573, 574, 575 of 2019 allowed and remanded by SAT order dated 26.02.2020

Other

SAT matter SATV-3CFA356B365C23B128EB7D57
List for further hearing on April 25, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-5E9E7591818391C7B51688A1
List for further hearing on April 25, 2023 · Parties to act on digitally signed copy by Private Secretary
SAT matter SATV-C72AD85B906634F81B22CC20
Heard senior counsel for respondent in Appeal No. 205 and 208 of 2020 · List for further hearing on April 25, 2023
SAT matter SATV-CD4A7CC5123526CD1BC62F75
Heard Mr. Rafique Dada for respondent; matter adjourned for arguments of Mr. Kevic Setalvad · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending before SAT; heard in part on 11.04.2023 and adjourned to 12.04.2023; no disposal on merits
SAT matter SATV-EC8119A6D26AF7BFF457BDDB
List all connected appeals and misc applications for further hearing on 25 April 2023
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; adjourned to 25.04.2023 with no disposal
SAT matter SATV-E077F04813E1D3F7BBCA4675
List for further hearing on April 25, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; adjourned to 25.04.2023, not disposed
SAT matter SATV-4E1754CD21ED3680ABE5D77B
Heard senior counsel for respondent in Appeal Nos. 205 and 208 of 2020 · Listed batch for further hearing on April 25, 2023
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending before SAT; adjourned to 25 April 2023 with no disposal
SAT matter SATV-D7FE26B54571CAAC37F77F2F
List these appeals on April 28, 2022 · Parties to act on digitally signed copy; certified copy from Registry on payment
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568/2020 and 485,566,567,568,607/2021 pending; adjourned to 28 April 2022, no disposal
SAT matter SATV-DB16363AA98C6CE48E292808
Matters adjourned on prayer by counsel in Appeal No. 242 of 2020 · List on November 12, 2021
Appeal: Multiple SAT appeals (Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021) adjourned on 28.10.2021, next listed on 12.11.2021; not disposed

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Source: SecMarx — Inventure Growth & Securities Ltd.. 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.