Jaffer Sadiq Ameer

74 matters before the Securities Appellate Tribunal

Penalties and directions recorded

All matters listed for 12 January 2024
By consent, matters adjourned and listed on 26 August 2024
Matters listed for 13 September 2023
Matters adjourned by consent; to be called on August 26, 2024
List matters on December 19, 2022

SAT-appeal

SAT matter SATV-08052AEBF6609BE372A98742
List Miscellaneous Application No. 353 of 2022 and Appeal No. 90 of 2022 for further hearing on 14 December 2023 · List Appeal No. 114 of 2022 for further hearing on 14 December 2023
Appeal: Appeals Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 were adjourned for further hearing to 14 December 2023; no disposal on merits
SAT matter SATV-0C24CBBAA3F45BDB6250138E
All matters listed for 12 January 2024
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 were listed; no disposal on merits. Next listing fixed for 12 January 2024.
SAT matter SATV-0D2D930147E3A5D65DA36AA9
Miscellaneous Application No. 242 of 2023 allowed · Necessary correction in the array of parties to be carried out within one week
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 were adjourned on 16 March 2023 and listed on 8 May 2023; no disposal on merits stated
SAT matter SATV-12419D10BB504F82462573B6
List Miscellaneous Application No. 353 of 2022 and Appeal No. 90 of 2022 on 12 January 2024 · List Appeal No. 114 of 2022 on 12 January 2024
Appeal: On 14 December 2023, the Tribunal listed Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023, along with specified miscellaneous applications, for 12 January 2024.
SAT matter SATV-1E74989582672BF41D57D863
By consent, matters adjourned and listed on 26 August 2024
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023, with Misc. Applications Nos. 1015 and 1016 of 2022, listed by consent for 26 August 2024; not disposed
SAT matter SATV-24D2B8D9E90C148C710B2AEB
Adjourned on the appellants' request · Appeal Nos. 90 and 114 of 2022 listed for 19 October 2022
Appeal: Miscellaneous Application No. 353 of 2022, Appeal No. 90 of 2022 and Appeal No. 114 of 2022 were pending and adjourned on 20 September 2022.
SAT matter SATV-2749D62FCA3C5C88AEA37521
Respondent's request for adjournment allowed · Matters listed for 13 September 2023
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 were adjourned on 3 August 2023 and listed on 13 September 2023; no disposal on merits.
SAT matter SATV-26606A21C31F801262823424
Adjourned on request of respondent SEBI · List on September 13, 2023
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending; adjourned to 13 September 2023
SAT matter SATV-2E1D0B4B10B366BB76CB380C
Two weeks further time allowed to appellant to file rejoinder · List on 6th July, 2022
Appeal: Appeal No.90 of 2022 and Appeal No.114 of 2022 pending at rejoinder stage with Misc. Application No.353 of 2022; listed on 6 July 2022
SAT matter SATV-337E3A9CDFD40EFD5E863305
Matters adjourned by consent; to be called on August 26, 2024
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 with Misc. Application Nos. 1015-1016 of 2022 pending; adjourned to 26.08.2024, not disposed
SAT matter SATV-3F67B7AA16E0DC1A6AFAC3C3
Adjourned on account of non-availability of the bench; list on December 6, 2023
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending; adjourned to 06.12.2023
SAT matter SATV-46511F25C6DBA822F3A78757
Adjourned on request of learned counsel for appellant · List matters on December 19, 2022
Appeal: Appeal Nos. 90 of 2022, 114 of 2022 and 744 of 2022 adjourned, next listing December 19, 2022 - no disposal
SAT matter SATV-4E524E8B2B56AE2C5744E50F
Adjourned due to non-availability of the bench · List on June 26, 2024
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 adjourned on 26.04.2024; listed on June 26, 2024
SAT matter SATV-3126ED53FA38A239BB7F837D
Adjourned due to non-availability of the bench · List on March 1, 2024
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 with Misc. Applications 353/2022, 1015/2022, 1016/2022 pending; adjourned to March 1, 2024
SAT matter SATV-488BC6BB7FA1E7475E85074A
List matters on October 16, 2023
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 with Misc. Applications 353/2022, 1015/2022, 1016/2022 pending; adjourned to October 16, 2023 with no disposal on merits
SAT matter SATV-34D2B7693F2E9B4C115323FF
Matters adjourned due to non-availability of the bench · List all matters on 1 March 2024
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 were adjourned on 12 January 2024 and directed to be listed on 1 March 2024.
SAT matter SATV-57F9B85A42EA46A6684BA013
Misc. Application No. 242 of 2023 allowed with correction in array of parties · All appeals adjourned and listed on May 8, 2023
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending; adjourned to May 8, 2023
SAT matter SATV-4042EBA5DE5EA275F084A302
Adjourned at the appellants' request to bring the NCLAT order on record. · Matters listed on 18 May 2023.
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 were adjourned on 8 May 2023 and listed on 18 May 2023; no disposal on merits stated.
SAT matter SATV-77395E046FC6E7AB77550F85
Adjourned on request of learned counsel for respondent SEBI · List on July 28, 2023
Appeal: Appeal No. 90 of 2022 with Misc. Application No. 353 of 2022, Appeal No. 114 of 2022, Appeal No. 744 of 2022 with Misc. Applications Nos. 1015-1016 of 2022, and Appeal No. 183 of 2023 pending; adjourned to July 28, 2023
SAT matter SATV-6A7648C934AA4C4DFAB9FF33
Heard in part; by consent listed for further hearing on October 15, 2024
Appeal: Appeal Nos. 90/2022, 114/2022, 744/2022, 183/2023 pending; heard in part on 26.08.2024, adjourned to 15.10.2024
SAT matter SATV-7168F0E9164953BCAAD2CE85
Physical copy of reply in Appeal No. 183 of 2023 to be filed within 24 hours · List Appeal No. 183 of 2023 on March 16, 2023 for admission and final disposal
Appeal: Appeal Nos. 90/2022, 114/2022, 744/2022 and 183/2023 pending before SAT; Appeal No. 183/2023 listed on March 16, 2023 for admission and final disposal
SAT matter SATV-71F38B85821C6407F9C1615D
Delay in filing reply condoned and reply taken on record · Misc. Application No. 353 of 2022 allowed
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending; adjourned to April 26, 2024
SAT matter SATV-7A5B08E41A70A2D5329C1AEC
Appeals and connected misc applications adjourned to enable instructions / substitution after death of appellant · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 90 of 2022, 114 of 2022 and 744 of 2022 with Misc. Applications adjourned to 27.02.2023; no disposal on 16.01.2023
SAT matter SATV-772F7392733DD547E6A38EE4
Adjourned on request of respondent counsel; matter listed on July 28, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 with Misc. Applications 353/2022, 1015/2022, 1016/2022 adjourned to July 28, 2023
SAT matter SATV-7710D92DAEDEAC426806BC6C
Adjourned on account of non-availability of the bench · List on December 6, 2023
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending; adjourned to December 6, 2023
SAT matter SATV-817796EB1253964A960E79ED
Two weeks further time allowed to the appellant to file rejoinder · List on 6 July 2022
Appeal: Appeal No.90 of 2022, Appeal No.114 of 2022 and Misc. Application No.353 of 2022 pending; next listing 6 July 2022
SAT matter SATV-7AABF7B1B708ED726B048FDE
Delay in filing reply condoned and reply taken on record · Misc. Application No. 353 of 2022 allowed
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending; adjourned to 26 April 2024, not disposed
SAT matter SATV-879E1D8D35DA0D8983ACDF6A
List these appeals for further hearing on December 14, 2023
SAT matter SATV-9A4E5EFD337FD8F9C0755864
File physical copy of reply in Appeal No. 183 of 2023 within 24 hours · List Appeal No. 183 of 2023 on March 16, 2023 for admission and final disposal
Appeal: Appeal Nos. 90/2022, 114/2022, 744/2022 and 183/2023 pending; Appeal No. 183/2023 listed on 16 March 2023 for admission and final disposal
SAT matter SATV-89CFFC78E263D436BAF4EED3
Delay in filing Appeal No.114 of 2022 condoned · Respondent to file reply within three weeks; rejoinder within three weeks thereafter
Appeal: Appeal No.114 of 2022 with Misc. Applications 211-212 of 2022 pending; delay condoned and stay granted on 22 March 2022
SAT matter SATV-990899F55D854C00E2F82EC9
Adjourned on request of appellant · List matter for admission on March 22, 2022
Appeal: Appeal No. 114 of 2022 with Misc. Application Nos. 211 and 212 of 2022 pending; adjourned on 09.03.2022, listed for admission on March 22, 2022
SAT matter SATV-A2BF3FDBF16A8104603D3839
List matters on January 12, 2024
Appeal: Misc. Application No. 353 of 2022 and Appeal No. 90 of 2022; Appeal No. 114 of 2022; Misc. Application Nos. 1015-1016 of 2022 and Appeal No. 744 of 2022; Appeal No. 183 of 2023 - all pending and adjourned on 14.12.2023
SAT matter SATV-9D82A3B6BC26D6B2F3B45A9C
Adjourned on request of appellants' counsel, listed on November 21, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 90 of 2022 with Misc. Application No. 353 of 2022 and Appeal No. 114 of 2022 adjourned, next date November 21, 2022
SAT matter SATV-AEBDBA49871F9309B32FD4BA
Appeals and connected matters adjourned for instructions / substitution application · List on February 27, 2023
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 pending; adjourned to 27 February 2023 vide order dated 16.01.2023
SAT matter SATV-B0D482631E8768A15AAA297B
Delay in filing of reply condoned and Misc. Applications No. 353 of 2022 and 573 of 2022 allowed · Matter stood over to September 20, 2022 at request of respondent
Appeal: Appeal No. 90 of 2022 and Appeal No. 114 of 2022 pending before SAT; adjourned to September 20, 2022
SAT matter SATV-B9E9FB0D54CBE036CE24CF06
List on October 16, 2023
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending; next listing on October 16, 2023
SAT matter SATV-B53DEDDDACB8ED4EDD0C3D4D
Matter adjourned by consent, to be called on August 26, 2024
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022, 183 of 2023 with Misc. Applications 1015-1016 of 2022 pending; adjourned to 26.08.2024
SAT matter SATV-D201370ABACBB132E70FC9ED
List on October 16, 2023
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending; next listing on October 16, 2023
SAT matter SATV-47F310E126CB9F382A1FB860
Matters adjourned due to non-availability of the bench · List on June 26, 2024
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 were adjourned on 26 April 2024 and directed to be listed on 26 June 2024.
SAT matter SATV-D3337E66FF48618133AA60A4
Adjourned on appellants' request to bring NCLAT order on record · List on May 18, 2023
Appeal: Appeal Nos. 90/2022, 114/2022, 744/2022, 183/2023 pending; adjourned to May 18, 2023
SAT matter SATV-CFD06A42B1140FAD3C9B11F0
Adjourned on request of respondent SEBI · List on September 13, 2023
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending; adjourned on 03.08.2023 with no disposal
SAT matter SATV-DCF21E8B2BCDFC21CD0D84F0
Adjourned on request of appellant, list on January 16, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 90 of 2022, 114 of 2022 and 744 of 2022 with Misc. Applications 353 of 2022, 1015 of 2022, 1016 of 2022 adjourned to January 16, 2023
SAT matter SATV-4998B66616AA9F8BE5FAFC05
Matters adjourned due to non-availability of the bench · List on June 26, 2024
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 were adjourned on April 26, 2024; next listed on June 26, 2024
SAT matter SATV-F0EDF737DE91EB1B589F7E5E
Adjourned due to non-availability of the bench · List on March 1, 2024
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 adjourned on 12.01.2024; listed on March 1, 2024
SAT matter SATV-E5BD4D9D81DBB1D4E14F5CB9
Delay in filing reply condoned; Misc. Applications allowed · Matter stood over to September 20, 2022
Appeal: Appeal No. 90 of 2022 (A. S. Giridhar vs SEBI) and Appeal No. 114 of 2022 (Jaffer Sadiq Ameer vs SEBI) pending; adjourned to September 20, 2022
SAT matter SATV-EEC98C67D883CE60A8FC9D29
Adjourned on request of appellant counsel · List on January 16, 2023
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 adjourned, listed on January 16, 2023 - pending
SAT matter SATV-EEE5C09023B6C580FD62203C
Matter adjourned by consent and listed on August 26, 2024
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 with Misc. Application Nos. 1015-1016 of 2022 pending; adjourned to August 26, 2024
SAT matter SATV-ECCB3B5068E092BF191B2A97
Adjourned on request of learned counsel for appellants · List on October 19, 2022
Appeal: Appeal No. 90 of 2022 and Appeal No. 114 of 2022 pending; Misc. Application No. 353 of 2022 pending; adjourned on 20.09.2022 to 19.10.2022 with no disposal on merits
SAT matter SATV-FA3559027D25ED9E7209B3A0
Adjourned due to non-availability of the bench · List on June 26, 2024
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 adjourned on 26.04.2024, not disposed; next date June 26, 2024
SAT matter SATV-FE34C3D76EB45028873EBF30
Appeals and connected misc. applications adjourned to take instructions / file substitution application · List on February 27, 2023
Appeal: Appeal Nos. 90 of 2022, 114 of 2022 and 744 of 2022 adjourned to February 27, 2023; not disposed
SAT matter SATV-651DDD83DE42B8B3F3690685
List Miscellaneous Application No. 353 of 2022 and Appeal No. 90 of 2022 on 4 August 2022 · List Miscellaneous Application No. 573 of 2022 and Appeal No. 114 of 2022 on 4 August 2022
Appeal: Appeal No. 90 of 2022 and Appeal No. 114 of 2022 were pending and listed for 4 August 2022; no disposal on merits stated.
SAT matter SATV-521CD63E70F4DDB33AC6C573
Adjourned on request of learned counsel for respondent · List on July 28, 2023
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending; adjourned to July 28, 2023
SAT matter SATV-5520DC7414E3CAB97AAC0B5A
Three weeks time allowed to the appellant to file rejoinder · List on 16th June, 2022
Appeal: Appeal No. 90 of 2022 and Appeal No. 114 of 2022 pending; rejoinder stage; listed on 16 June 2022
Violation of SEBI Act Sections 11, 11A, 11B and SCRA Section 12A(1) linked to Info-Drive Software Ltd for FY 2015-18
Appeal partly allowed; impugned order modified to reduce penalty to Rs 1 lakh (para 48.2) · No costs
Appeal: Appeal No. 114 of 2022 partly allowed on 12 December 2024
SAT matter SATV-5F2FB7EDB4AFE6FB9B11AFE1
List these appeals for further hearing on December 14, 2023
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending; next hearing on 14 December 2023
SAT matter SATV-51E0EDD8D8EA2EEA60EF5719
Adjourned on request of appellants to bring on record NCLAT order · List on May 18, 2023
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022, 183 of 2023 pending; adjourned to May 18, 2023
SAT matter SATV-66020D882352A3855AB0B37D
Delay in filing reply condoned and reply taken on record; Misc. Application No. 353 of 2022 allowed · Matters adjourned due to non-availability of bench
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending; adjourned to April 26, 2024
SAT matter SATV-82294499973D8BFF3A4246F3
Adjourned on request of respondent SEBI · List matters on September 13, 2023
Appeal: Appeal No. 90 of 2022, Appeal No. 114 of 2022, Appeal No. 744 of 2022 and Appeal No. 183 of 2023 pending; adjourned to September 13, 2023 on 03.08.2023
SAT matter SATV-8B09A806FE8A3243F24312D2
Three weeks' time allowed to the appellant to file rejoinder · List on 16th June, 2022
Appeal: Appeal No.90 of 2022 and Appeal No.114 of 2022 pending at rejoinder stage; next listing 16 June 2022
SAT matter SATV-9B5D6E8D7CD03508ACF28F6D
Call on November 26, 2024 as last chance as it is a part-heard matter
SAT matter SATV-9A9FBE16709807D19D000079
Substitution application in Appeal No. 744 of 2022 allowed · List all appeals for admission and final disposal on August 3, 2023
Appeal: Appeal Nos. 90/2022, 114/2022, 744/2022 and 183/2023 pending; listed for admission and final disposal on 03.08.2023
SAT matter SATV-9B8F6C6DB54FD53C111884CF
Substitution application in Appeal No. 744 of 2022 allowed · List all appeals for admission and final disposal on August 3, 2023
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022, 183 of 2023 pending; listed for admission and final disposal on 3 August 2023
SAT matter SATV-9E49231B5BD239CEAA720EC8
Adjourned on appellants' request to bring NCLAT order on record · List on May 18, 2023
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending; adjourned to May 18, 2023, not disposed
SAT matter SATV-9BA756FFA6FCC63082BC5FEC
Adjourned on request of learned counsel for the appellant · List on December 19, 2022
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 with Misc. Applications 353, 1015, 1016 of 2022 adjourned to 19 December 2022
SAT matter SATV-9A6F46D22832ADEB0B34F4F2
Substitution application in Appeal No. 744 of 2022 allowed · List all appeals for admission and final disposal on August 3, 2023
Appeal: Appeal Nos. 90/2022, 114/2022, 744/2022, 183/2023 pending; listed for admission and final disposal on 03.08.2023
SAT matter SATV-A42EB720FBC9C4770586E749
List appeals on August 4, 2022 · Parties to act on digitally signed copy; certified copy from Registry on payment
Appeal: Appeal No. 90 of 2022 with Misc. Application No. 353 of 2022 and Appeal No. 114 of 2022 with Misc. Application No. 573 of 2022 pending; listed on August 4, 2022
SAT matter SATV-B50E1CC17B4359774163001C
By consent, call / listed on December 12, 2024
Appeal: Appeal Nos. 90 of 2022, 114 of 2022 and 183 of 2023 pending before SAT; adjourned by consent to December 12, 2024 vide order dated 26.11.2024
SAT matter SATV-C205CA5DAAD3E6AC9434F409
Physical copy of reply in Appeal No. 183 of 2023 to be filed within 24 hours · List Appeal No. 183 of 2023 on March 16, 2023 for admission and for final disposal; rejoinder if any may be filed by then
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending before SAT; Appeal No. 183 of 2023 adjourned to March 16, 2023 for admission and final disposal
SAT matter SATV-C1D59A4059638828B277E692
Adjourned on request of appellants' counsel · List on November 21, 2022
Appeal: Appeal No. 90 of 2022, Appeal No. 114 of 2022 and Misc. Application No. 353 of 2022 pending; adjourned to November 21, 2022
SAT matter SATV-DB110E4D6FFE4C332A5705D1
Adjourned on request of appellant's counsel · List on December 19, 2022
Appeal: Appeal No. 90 of 2022, Appeal No. 114 of 2022 and Appeal No. 744 of 2022 adjourned; listed on December 19, 2022
SAT matter SATV-CFB825C1D5CEA31F5441E1F6
Substitution application in Appeal No. 744 of 2022 allowed · List all appeals for admission and for final disposal on August 3, 2023
SAT matter SATV-DDD858C82BF74D0559511AA4
Adjourned on account of non-availability of the bench · List matters on December 6, 2023
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending; adjourned to 06.12.2023
SAT matter SATV-F171EC80E4CF876B0F19FB36
Misc. Application No. 242 of 2023 allowed · Necessary correction in array of parties to be carried out
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 adjourned; next listing May 8, 2023

Other

SAT matter SATV-A1D558886A55AB49A43862E2
List on October 16, 2023
Appeal: Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023 pending before SAT; adjourned to October 16, 2023 with no disposal

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Source: SecMarx — Jaffer Sadiq Ameer. 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.