Jiger Shah

56 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video or physical hearing
Matters listed for 13 July 2021
Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
Parties were directed to obtain instructions from the Registrar 48 hours before the listed date regarding video or physical hearing.
Three weeks' time granted to some appellants to file rejoinders

SAT-appeal

SAT matter SATV-04FA8EB656D57B5FE2F19046
Three weeks' time granted to the appellants to file rejoinder · Appeals listed for hearing on 18 March 2021
Appeal: Appeal Nos. 385, 386, 442 and 443 of 2020; adjourned for rejoinder and listed on 18 March 2021. Miscellaneous Application No. 63 of 2021 listed with Appeal No. 443.
SAT matter SATV-0F083286094B94289C8A08A1
Three weeks granted to the appellant to file rejoinder · Matters listed for 13 July 2021
Appeal: Appeal Nos. 442 of 2020, 99 of 2021, 98 of 2021, 385 of 2020, 386 of 2020 and 443 of 2020 were pending; next listed on 13 July 2021
SAT matter SATV-0E34154D21AF60026AA48EAE
Appeal No. 442 of 2020 was adjourned at the appellant's request and listed on 27 August 2021. · Parties were directed to obtain instructions from the Registrar 48 hours before the listed date regarding video or physical hearing.
Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427/2021, 428/2021, 429/2021 and 430/2021 were adjourned/listed for 27 August 2021; no merits disposal stated.
SAT matter SATV-1327C9B2733B34C5DDCC8A2B
Three weeks' time granted to some appellants to file rejoinders · Matters listed for 8 November 2021
Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427/2021, 428/2021, and 429/2021 were pending and listed for further proceedings on 8 November 2021.
SAT matter SATV-1C45794B280A70E6674DBC5A
Matter adjourned at the appellant's request · List the matters on 27 August 2021
Appeal: Appeal Nos. 442, 385, 386, 443, 98, 99, 427, 428, 429 and 430 of 2020/2021 were adjourned; listed on 27 August 2021.
SAT matter SATV-1D58F2BAB44C0CF991FA4397
Matter adjourned on the appellant's request · List on 27 August 2021
Appeal: Appeal Nos. 442, 385, 386, 443, 98, 99, 427, 428, 429 and 430 of 2020/2021; adjourned on 13 July 2021 and listed for 27 August 2021
SAT matter SATV-23EA73FEE853EFF828640C03
Appeals adjourned on the appellants' request. · Matters listed for hearing on 24 January 2022.
Appeal: Appeal Nos. 442, 385, 386, 443, 98, 99, 427, 428, 429 and 430 of 2020/2021 were adjourned on 13 December 2021 and listed for 24 January 2022; no disposal on merits.
SAT matter SATV-3017365CFF542AD8360D439D
Adjourned on the appellants' request. · List the matters on 13 December 2021.
Appeal: Appeal Nos. 442, 385, 386, 443, 98, 99, 427, 428, 429 and 430 of 2020/2021 were adjourned on 8 November 2021 and listed for 13 December 2021.
SAT matter SATV-3468C82A837A6B6399C546C1
Matter adjourned on the appellants' request · Matters listed for hearing on 24 January 2022
Appeal: Appeal Nos. 442, 385, 386, 443, 98, 99, 427, 428, 429 and 430 of 2020-2021 were adjourned and listed on 24 January 2022; no final disposal stated
SAT matter SATV-4216E84F8F62CC4AF1F5BDCF
Three weeks' time granted to some appellants to file rejoinder · Matters listed for 8 November 2021
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429 and 430 of 2021 were pending; rejoinder time granted and matters listed on 8 November 2021
SAT matter SATV-400B89FD950E271B0A30ABDD
Three weeks time allowed to some appellants to file rejoinder · List matter on November 8, 2021
Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427/2021, 428/2021, 429/2021, 430/2021 with Misc. Application No. 63/2021 pending; adjourned to 08.11.2021 for rejoinder/hearing
SAT matter SATV-38D7605E6DAC5AAA433D2D01
Matter adjourned on appellants' request and listed on December 9, 2020 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
SAT matter SATV-43076665993D6CB229127AB9
Adjourned on request of appellant and listed on August 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 with Misc. Application No. 63 of 2021 adjourned; next listed on August 27, 2021
SAT matter SATV-4E3E17BA363FF1E00B44E051
Adjourned on request of appellant, next listed on August 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427-430/2021 with Misc. Application No.63/2021 adjourned, listed on 27.08.2021
SAT matter SATV-4F2824573A2CDC7363DF6E08
Adjourned on request of the appellant · List on August 27, 2021
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned; next listing August 27, 2021
SAT matter SATV-40618E88B28CEDF854978D55
Adjourned on request of the appellant · List on 13th December, 2021
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned, listed on 13 December 2021
SAT matter SATV-3196573FADF86F5D9700A8CE
Adjourned on request of the appellant, list on 13 December 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned, next date 13 December 2021
SAT matter SATV-4299B8FCB1F990044EA6539C
Three weeks time allowed to appellant to file rejoinder · Appeals listed on 18 March 2021
Appeal: Appeal Nos. 385, 386, 442, 443 of 2020 and Misc. Application No. 63 of 2021 pending; adjourned to 18 March 2021 for rejoinder
SAT matter SATV-446B60DCA024FCF4A9EC2DE3
Adjourned on request of the appellant · List on 24th January, 2022
Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427/2021, 428/2021, 429/2021, 430/2021 with Misc. Appl. 63/2021, 620/2021 adjourned vide order dated 13.12.2021; next date 24 January 2022
SAT matter SATV-5B0FD8A0058E870A3E54AC16
Adjourned on request of appellant, list on August 27, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on mode of hearing
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned, not disposed; next date August 27, 2021
SAT matter SATV-3240D50355C57CD554F5F467
Some appellants granted three weeks to file rejoinder · Matter listed for 8 November 2021
Appeal: Appeal Nos. 442, 385, 386, 443, 98, 99, 427, 428, 429 and 430 of 2020-2021 were pending; listed for 8 November 2021
SAT matter SATV-648C79AA180B7DB1127D006E
Adjourned on request of appellant, list on August 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearing
SAT matter SATV-646A613C3A3F2ED0450996BA
Adjourned on the request of the appellant · List on 24th January, 2022
Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427/2021, 428/2021, 429/2021, 430/2021 adjourned 13.12.2021 on appellant request; next listing 24 Jan 2022; no disposal on merits
SAT matter SATV-68BE37CEEB684E7D56AB7A90
Three weeks time allowed to some appellants to file rejoinder · List matter on November 8, 2021
Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427-430/2021 with Misc. Application No. 63/2021 pending; adjourned on 01.10.2021 to 08.11.2021, not disposed
SAT matter SATV-7CF6A357CE8FA5F6C789E20D
Adjourned on request of the appellant · List on 24th January, 2022
Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427/2021, 428/2021, 429/2021, 430/2021 with Misc. Appl. 63/2021, 620/2021 adjourned to 24 Jan 2022 vide order dated 13.12.2021
SAT matter SATV-8E14C58BB4ACA1242DFBD7E2
Adjourned on request of appellant, matter to be listed on 13 December 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos.442,385,386,443/2020 and 98,99,427,428,429,430/2021 with Misc Appl 63 & 620/2021 adjourned to 13 December 2021
SAT matter SATV-9793E41A13312C68BE979EAC
Adjourned on request of appellant, list on 24 January 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427/2021, 428/2021, 429/2021, 430/2021 adjourned on 13.12.2021, next listed 24.01.2022
SAT matter SATV-9E88A38C7AA9FC624B380D36
Adjourned on request of appellant · List on August 27, 2021
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned, next listing August 27, 2021
SAT matter SATV-9BD00EA9221F86E89AE48BD8
Three weeks time allowed to appellant to file rejoinder · Appeals listed on 18 March 2021
Appeal: Appeal Nos. 385 of 2020, 386 of 2020, 442 of 2020, 443 of 2020 with Misc. Application No. 63 of 2021 pending; next listed 18 March 2021
SAT matter SATV-4742EB793A8D7ABB778B814F
Matter adjourned on the appellants' request · List the matters on 24 January 2022
Appeal: Appeal Nos. 442, 385, 386, 443, 98, 99, 427, 428, 429 and 430 of 2020-2021 were adjourned and listed on 24 January 2022; no merits disposal
SAT matter SATV-AF9D48644A85C1512781A48F
Two weeks further time allowed to appellant in connected appeals to file rejoinder · List matter on February 28, 2022
SAT matter SATV-A93F8749A5FE3465E0D0C660
Three weeks time allowed to appellant to file rejoinder · Appeals to be listed on 18 March 2021
Appeal: Appeal Nos. 385, 386, 442, 443 of 2020 with Misc. Application No. 63 of 2021 pending before SAT; at rejoinder stage; next listing 18 March 2021
SAT matter SATV-AAA6C156430B9197300F7C66
Three weeks time allowed to some appellants to file rejoinder · List matter on November 8, 2021
SAT matter SATV-AD6E64F0FE9F125B921E819B
Three weeks time allowed to some appellants to file rejoinder · List all connected matters on November 8, 2021
Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427-430/2021 with Misc. Application 63/2021 pending; heard 01.10.2021, adjourned to 08.11.2021, not disposed
SAT matter SATV-C268081D40F2F1FA633A2A19
Adjourned on request of appellant, listed on 13 December 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427/2021, 428/2021, 429/2021, 430/2021 pending; adjourned to 13 December 2021, not disposed
SAT matter SATV-B646774C72D716816B14591C
Adjourned on request of the appellant, list on 13th December, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427/2021, 428/2021, 429/2021, 430/2021 with Misc. Applications 63/2021, 620/2021 adjourned on 8.11.2021 to 13 December 2021, no disposal on merits
SAT matter SATV-B577F29EBBC973FA788AEB63
Three weeks time allowed to appellant to file rejoinder · List on 13th July, 2021
Appeal: Appeal Nos. 442 of 2020, 385 of 2020, 386 of 2020, 443 of 2020, 99 of 2021, 98 of 2021 and Misc Application 63 of 2021 pending; next listed 13 July 2021
SAT matter SATV-BB8141CAF5CED9EA50593CD5
Three weeks time allowed to appellant to file rejoinder · List matter on 13 July 2021
Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021 with Misc. Application 63/2021 pending, adjourned to 13 July 2021
SAT matter SATV-CABFFAD09C26C5173FD78095
Adjourned on request of the appellant · List batch on 13th December, 2021
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned on 8.11.2021, next date 13.12.2021, no disposal
SAT matter SATV-CE52D9665D801806560A9B98
Adjourned on request of the appellant · List on 24th January, 2022
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned; listed on 24 January 2022
SAT matter SATV-C9827C6D3D8645681F0142C5
Adjourned on request of the appellant · List on August 27, 2021
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 with Misc Application 63 of 2021 adjourned, pending; next listing August 27, 2021
SAT matter SATV-CD109DB59787BD86077F4B29
Adjourned on request of appellant · List on August 27, 2021
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned, listed on August 27, 2021; not finally disposed
SAT matter SATV-E3D5D0AE7C6C8125E80E669F
Adjourned on request of appellant, list on August 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned; listed on August 27, 2021
SAT matter SATV-50780EA50426F0DC92DE1C34
Three weeks allowed to some appellants to file rejoinders · List the matters on 8 November 2021
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020; 98, 99, 427, 428, 429 and 430 of 2021 were pending and listed for 8 November 2021; no disposal on merits
SAT matter SATV-DAD65D72EEF014CC6154F763
Adjourned on request of appellant · List on 13 December 2021
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 pending; adjourned to 13 Dec 2021
SAT matter SATV-DF60A47CF06FF7AD4928A56B
Adjourned on request of the appellant · List on August 27, 2021
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned, not disposed; next listing August 27, 2021
SAT matter SATV-FFEDCD303B9D93695CA5FE6F
Adjourned on request of the appellant · List matter on 13 December 2021
Appeal: Appeal Nos. 442,385,386,443 of 2020 and 98,99,427,428,429,430 of 2021 with Misc. Appl. 63 and 620 of 2021 adjourned on 8.11.2021 to 13.12.2021, not finally disposed
SAT matter SATV-4AFD3C71F297B3087352C5B6
Matters adjourned on the appellants' request · List all matters on 24 January 2022
Appeal: Appeal Nos. 442, 385, 386, 443, 98, 99, 427, 428, 429 and 430 of 2020/2021 were adjourned and listed on 24 January 2022; no disposal on merits
SAT matter SATV-4F501D4F86C16B25DCB90E0D
Adjourned on request of appellant, list on August 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned, not disposed; listed on 27 August 2021
SAT matter SATV-69EE4978E3B4F48A2795DFA3
Three weeks time allowed to the appellant to file rejoinder · List on 13th July, 2021
Appeal: Appeal Nos. 442 of 2020, 385 of 2020, 386 of 2020, 443 of 2020, 99 of 2021, 98 of 2021 with Misc. Application No. 63 of 2021 pending; adjourned to 13 July 2021 for rejoinder
SAT matter SATV-7FA4D575634F59923F4A42DC
Adjourned on request of the appellants · List matters on 24 January 2022
Appeal: Appeal Nos.442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned on 13.12.2021; next listing 24.01.2022, no disposal on merits
SAT matter SATV-87CF66B3178B1E618BE9D2C7
Adjourned on request of appellant, list on August 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned, next date August 27, 2021
SAT matter SATV-A536C562451D26C91AAD0287
Three weeks time allowed to some appellants to file rejoinder · List matter on November 8, 2021
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 with Misc. Application No. 63 of 2021 pending before SAT; adjourned to 08.11.2021 for rejoinder
SAT matter SATV-B78D2607F9C4E9EA3E5DE5D2
Adjourned on request of appellant, listed on August 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 with Misc. Application No. 63 of 2021 adjourned to August 27, 2021
SAT matter SATV-F72DD95E9E79988B54786CE8
Three weeks time allowed to some appellants to file rejoinder · List matter on November 8, 2021
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 pending before SAT; adjourned to 08.11.2021 for rejoinder/hearing
SAT matter SATV-F481A488359AF8C86ABE3A90
Adjourned on the request of the appellant · List on 13th December, 2021
Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427/2021, 428/2021, 429/2021, 430/2021 adjourned on 8.11.2021; next listed on 13 December 2021

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Source: SecMarx — Jiger Shah. 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.