Jinesh Bhatt & Ors.

9 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed for admission and final disposal on 31 August 2021.
Parties directed to contact the Registrar 48 hours before the listed date regarding hearing mode.
Parties to contact Registrar 48 hours before date fixed to confirm video conferencing or physical hearing
Parties to contact Registrar 48 hours before fixed date to ascertain video vs physical hearing
Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing

SAT-appeal

SAT matter SATV-04A2D8D3077544FD4B94DFAC
Order reserved in the connected appeals · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 289, 310 and 340 of 2018 were heard; order reserved on 10 February 2021.
SAT matter SATV-0BBA0788946FEB4CFD4E23B1
Appeal Nos. 169 and 170 of 2021 were adjourned on the appellants' request. · Matters listed for admission and final disposal on 31 August 2021.
Appeal: Appeal Nos. 169 of 2021, 170 of 2021, 340 of 2021 and 399 of 2021 were pending; matters were adjourned on 19 July 2021 and listed for 31 August 2021.
SAT matter SATV-2B4473B1F0594E5D267FEB48
Parties directed to act on the digitally signed copy of the order · Parties may act on production of the digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 289, 310 and 340 of 2018 listed; order reserved on 10 February 2021, with no disposal on merits stated
SAT matter SATV-5274314C7A8CD003410212B4
Adjourned on request of appellants Deepak Pandurang Vikhape and Jinesh Bhatt · Listed for admission and final disposal on 31 August 2021
Appeal: Appeal Nos.169,170,340,399 of 2021 with Misc.Appl.457,459,676,560 of 2021 pending; adjourned to 31 August 2021 for admission and final disposal
SAT matter SATV-4E1C55BCCDC4D4AFF52B68C0
Adjourned on request of appellants; listed for admission and final disposal on 31 August 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video vs physical hearing
Appeal: Appeal Nos. 169, 340, 170, 399 of 2021 with Misc. Applications 457, 459, 676, 560 of 2021 adjourned; listed for admission and final disposal on 31 August 2021
SAT matter SATV-7127C074F748330FE0FEA7E5
Order reserved after hearing counsel for appellants and SEBI through video conference · Parties directed to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 289, 310, 340 of 2018 with Misc. Applications 239 and 276 of 2018 heard on 10.02.2021; order reserved
SAT matter SATV-832A18FF272ABF1EF7EDF302
Deposit 50% of impugned order amount before SEBI, balance not to be recovered during pendency of appeal · Stay application (Misc. Application No. 457 of 2021) disposed of
Appeal: Appeal No. 169 of 2021 with Misc. Application No. 457 of 2021 pending; stay disposed on 07.04.2021 with conditional stay; next listing June 8, 2021
SAT matter SATV-BD2370FEB0D729411F243E85
Adjourned on request of appellants and listed for admission and final disposal · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 169, 170, 340, 399 of 2021 with Misc. Applications 457, 459, 560, 676 of 2021 adjourned to 31 August 2021 for admission and final disposal
SAT matter SATV-EFAFD5B70E7C5989EF1894DC
Three weeks time allowed to appellant to file rejoinder · Matter listed on 19 July 2021
Appeal: Misc. Application No.457 of 2021 and Appeal No.169 of 2019 with Appeal No.340 of 2021 pending; adjourned to 19 July 2021

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Source: SecMarx — Jinesh Bhatt & Ors.. 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.