K. Koteshwar Rao
Penalties and directions recorded
- Appellants to file rejoinders within three weeks thereafter.
- SEBI to serve certified copies of the impugned orders within three weeks.
- Matters adjourned due to non-availability of the bench
- List the matters on 17 April 2023
- The matters were adjourned due to non-availability of the bench.
SAT-appeal
- SAT matter SATV-082E15A0C6A46F259B4FA1F7By consent, the connected appeals were adjourned and listed on April 30, 2026.Appeal: Appeal Nos. 812, 813 and 814 of 2022 were pending before SAT; by consent, listed on April 30, 2026.
- SAT matter SATV-0E08A66EA8D9796B21488EBCDelay in filing the appeals condoned. · SEBI to file replies to the memoranda of appeal within three weeks.Appeal: Appeal Nos. 812, 813 and 814 of 2022; delay condoned and procedural directions issued on 15 December 2022; listed for admission and final disposal on 31 January 2023.
- SAT matter SATV-111F7C28D3D985BB9DD8D7DDBy consent, Appeals Nos. 812, 813 and 814 of 2022 were directed to be listed on 17 January 2025.Appeal: Appeal Nos. 812, 813 and 814 of 2022 were pending and adjourned by consent to 17 January 2025.
- SAT matter SATV-097FB483770643ADFF706C27By consent, Appeals Nos. 812, 813 and 814 of 2022 were directed to be listed on February 24, 2026.Appeal: Appeals Nos. 812, 813 and 814 of 2022 were pending before SAT and, by consent, listed for February 24, 2026.
- SAT matter SATV-120C10D891F029E32FB9C172Matters adjourned due to non-availability of the bench · List the matters on 17 April 2023Appeal: Appeal Nos. 812, 813 and 814 of 2022 were adjourned on 13 March 2023 and listed for 17 April 2023; no disposal recorded.
- SAT matter SATV-14CDC139792E0EFE1945A783List Appeals Nos. 812, 813 and 814 of 2022 on January 09, 2026Appeal: Appeal Nos. 812, 813 and 814 of 2022 were pending before SAT; listed for January 09, 2026
- SAT matter SATV-1E16B4610061E0FDD9904BADThe matters were adjourned due to non-availability of the bench. · Appeal Nos. 812, 813 and 814 of 2022 were directed to be listed on 21 May 2024.Appeal: Appeal Nos. 812, 813 and 814 of 2022 were adjourned on 15 March 2024 and listed for 21 May 2024; no final disposal stated.
- SAT matter SATV-2244AE081F17B9DCC11BB77BAppeals adjourned by consent and directed to be listed on 12 November 2025.Appeal: Appeal Nos. 812, 813 and 814 of 2022 were pending before SAT; on 15 October 2025, hearing was adjourned to 12 November 2025.
- SAT matter SATV-2B6513BEBFEC66D5BBC1F2DDMiscellaneous Applications Nos. 1723, 1724 and 1725 of 2022 allowed · Amendment applications to form part of the respective appeal memorandaAppeal: Appeal Nos. 812, 813 and 814 of 2022 were pending; order dated 5 October 2023 allowed amendment applications and adjourned the matters to 9 October 2023
- SAT matter SATV-271E837122428EB4C105F8A9By consent, call on September 09, 2024.Appeal: Appeal Nos. 812, 813 and 814 of 2022 were listed before SAT on 09 August 2024; by consent, matters were directed to be called on 09 September 2024.
- SAT matter SATV-27D00FF8960292BF1D101BD7Adjourned as last chance and listed on August 9, 2024Appeal: Appeal Nos. 812, 813 and 814 of 2022 pending; adjourned to August 9, 2024
- SAT matter SATV-37F3A8157B05CBF66FB11963Adjourned due to non-availability of bench · List on March 15, 2024Appeal: Appeal Nos. 812, 813 and 814 of 2022 adjourned on 24.01.2024; next listing March 15, 2024; no disposal on merits
- SAT matter SATV-3854333110B84E785E13934AAmendment Applications Nos. 1723, 1724 and 1725 of 2022 allowed and to be treated as part of memorandum of appeals · Matters adjourned due to non-availability of arguing counsel and listed on October 09, 2023Appeal: Appeal Nos. 812, 813 and 814 of 2022 pending before SAT; Misc. Applications Nos. 1723, 1724, 1725 of 2022 allowed, Misc. Application No. 184 of 2023 on record; adjourned to 09.10.2023
- SAT matter SATV-3B56C614B4EEC9F34526C81AMiscellaneous applications and appeals listed on 13 March 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 812, 813 and 814 of 2022 were pending before SAT; listed for 13 March 2023 by order dated 31 January 2023
- SAT matter SATV-305EB6A89D513235EC808F0EMatters adjourned due to non-availability of the bench · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 812, 813, 814 of 2022 pending; adjourned to April 17, 2023 vide order dated 13.03.2023
- SAT matter SATV-59D34E658682998E99D41E78Matter adjourned by consent, to be called on 28.04.2025Appeal: Appeal Nos. 812, 813 and 814 of 2022 pending before SAT; adjourned to 28.04.2025, no disposal on merits
- SAT matter SATV-5B3BC5BABF6AA7C03B785135List these appeals on March 13, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 812, 813 and 814 of 2022 with Misc. Applications 1723, 1724, 1725 of 2022 pending; listed on March 13, 2023
- SAT matter SATV-54D2A2BB81EDAE130C5F165CDelay in filing appeals condoned, application allowed · Respondent allowed three weeks to file reply to memorandum of appeal, rejoinder three weeks thereafterAppeal: Appeal Nos. 812, 813, 814 of 2022 with Misc. Applications 1173, 1723, 1174, 1724, 1191, 1175, 1725 of 2022 pending; SAT procedural order dated 15.12.2022 condoning delay, not finally disposed
- SAT matter SATV-5B3E7DA34ADBE929D824CAFBOrder dated 16 June 2023 recalled and restoration applications allowed · Appeals restored to original numbersAppeal: Misc. Application No.772 of 2023 in Appeal No.812 of 2022, Misc. Application No.773 of 2023 in Appeal No.813 of 2022 and Misc. Application No.774 of 2022 in Appeal No.814 of 2022 allowed on 14.7.2023; appeals restored
- SAT matter SATV-63FEEB345A38AFA71948446BAdjourned on request of respondent and listed on November 22, 2023Appeal: Appeal Nos. 812, 813 and 814 of 2022 heard on 09.10.2023, adjourned to 22.11.2023
- SAT matter SATV-67BEDCC05BE80F5FF0ABE31AAdjournment granted by consent, matter to be called on November 28, 2024Appeal: Appeal Nos. 812, 813 and 814 of 2022 pending before SAT; adjourned to November 28, 2024
- SAT matter SATV-7383671DA6850E5CAA4531AAAdjourned on request of learned counsel for the appellant · List on October 5, 2023Appeal: Appeal Nos. 812, 813 and 814 of 2022 with Misc. Applications pending before SAT; adjourned to October 5, 2023
- SAT matter SATV-833688EDA80DADC94D20792CAdjourned on request of the appellants · List for admission on December 15, 2022Appeal: Appeal Nos. 812, 813 and 814 of 2022 with Misc. Applications Nos. 1173, 1174, 1175 and 1191 of 2022 pending; adjourned to December 15, 2022 for admission
- SAT matter SATV-7CB13BB30F9D445BBFFDFDA6Adjourned on request of the appellants · Listed for admission on December 15, 2022Appeal: Appeal Nos. 812, 813 and 814 of 2022 with Misc. Applications Nos. 1173, 1174, 1175 and 1191 of 2022 pending admission; adjourned to 15.12.2022
- SAT matter SATV-8764B8B10974FBCF334BEEA3Adjourned on request of the appellant · List for admission on 29th November, 2022Appeal: Appeal Nos. 812, 813 and 814 of 2022 with Misc. Applications 1173, 1174, 1175 of 2022 pending; adjourned for admission
- SAT matter SATV-823D856559DED8F94FCBE496Appeal Nos. 812, 813 and 814 of 2022 dismissed for want of prosecutionAppeal: Appeal Nos. 812, 813 and 814 of 2022 dismissed for want of prosecution on 16.06.2023
- SAT matter SATV-863D61461853DED87664CB50SEBI reply to amendment application treated as reply to amended averments; no further reply to be filed · Time granted to appellants to file rejoinder despite opposition
- SAT matter SATV-9F117132D7A74B663D711EE8Matters adjourned due to non-availability of bench · List on April 17, 2023Appeal: Appeal Nos. 812, 813, 814 of 2022 pending; adjourned on 13.03.2023, next listing April 17, 2023
- SAT matter SATV-92FA5CEA93DE47F0AC550C3FAppellants to furnish copy of adjudication order passed by special enforcement directorate · Matters adjourned by consent to July 21, 2025 at 2:30 P.M.Appeal: Appeal Nos. 812, 813 and 814 of 2022 pending before SAT; adjourned to July 21, 2025
- SAT matter SATV-A121941B7942B3D5E13D055CBy consent, call on September 09, 2024Appeal: Appeal Nos. 812, 813 and 814 of 2022 pending; adjourned by consent to September 09, 2024 vide order dated 09.08.2024
- SAT matter SATV-B8A451B215B9226907FD67A3By consent, matters to be called on April 1, 2026Appeal: Appeal Nos. 812, 813 and 814 of 2022 pending before SAT; adjourned by consent to April 1, 2026
- SAT matter SATV-B8E90BC917DBBC37D2C868F2Appeals dismissed for want of prosecution due to non-appearanceAppeal: Appeal Nos. 812, 813 and 814 of 2022 dismissed for want of prosecution on 16.06.2023
- SAT matter SATV-C0B9CF12FB8D4FCEDB4732C0Delay in filing appeals condoned; delay condonation applications allowed · Respondent to file reply to memorandum of appeal within three weeks; rejoinder three weeks thereafterAppeal: Appeal Nos. 812, 813 and 814 of 2022 pending before SAT; delay condoned and listed for admission and final disposal on 31 January 2023
- SAT matter SATV-B9EB4D421EF6DA3A9732BC42By consent, matter adjourned and to be called on January 17, 2025Appeal: Appeal Nos. 812, 813 and 814 of 2022 pending before SAT; adjourned to January 17, 2025
- SAT matter SATV-C6CC80066B599FCD7C7D85F7Matter adjourned; Call on January 09, 2026
- SAT matter SATV-CD21D9BBBD4A0211888C499ABy consent, matter to be called on September 8, 2025Appeal: Appeal Nos. 812, 813 and 814 of 2022 pending before SAT; adjourned to September 8, 2025 by order dated 04.08.2025
- SAT matter SATV-C1B78B72D8A2A504DB53AFC3By consent, call on January 17, 2025Appeal: Appeal Nos. 812, 813 and 814 of 2022 pending, adjourned by consent to January 17, 2025
- SAT matter SATV-BCF7AA724CC9F0C68A5787AFList Appeal Nos. 812, 813 and 814 of 2022 on March 13, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 812, 813, 814 of 2022 with Misc. Applications Nos. 1723, 1724, 1725 of 2022 pending; next listing March 13, 2023 per order dated 31.01.2023
- SAT matter SATV-C0833F7B29381D7EC8388255Adjourned on request of appellants' counsel; List on January 24, 2024Appeal: Appeal Nos. 812, 813 and 814 of 2022 adjourned on 22.11.2023; next listing January 24, 2024; no disposal on merits
- SAT matter SATV-CBCB0D2D730121372D440834By consent, matter to be called on September 09, 2024Appeal: Appeal Nos. 812, 813 and 814 of 2022 pending before SAT; adjourned to September 09, 2024 vide order dated 09.08.2024
- SAT matter SATV-D55B30A1932EC8F8A98B638AAdjourned by consent to July 16, 2024Appeal: Appeal Nos. 812, 813 and 814 of 2022 pending before SAT; adjourned to July 16, 2024 vide order dated 21.05.2024, no disposal yet
- SAT matter SATV-DF22E2925B0765A5623DF7F5Matter adjourned by consent to July 21, 2025 at 2:30 P.M.Appeal: Appeal Nos. 812, 813 and 814 of 2022 pending before SAT; adjourned by consent to 21 July 2025
- SAT matter SATV-DD3A19CDF99110E1878D603DThree weeks further time allowed to the appellant to file rejoinder · List matter on June 16, 2023Appeal: Appeal Nos. 812, 813 and 814 of 2022 pending before SAT; rejoinder stage; next date June 16, 2023
- SAT matter SATV-E3BC754AC9AA2A62E9506BACMisc. Application Nos. 1723, 1724 and 1725 of 2022 allowed and treated as part of memorandum of appeals · Matters adjourned and directed to be put up on October 09, 2023Appeal: Appeal Nos. 812, 813 and 814 of 2022 pending before SAT; adjourned to October 09, 2023
- SAT matter SATV-E7D6738AE2C08711F6BCDDEEThree weeks further time allowed to the appellant to file rejoinder · Matter listed on June 16, 2023Appeal: Appeal Nos. 812, 813 and 814 of 2022 pending before SAT; rejoinder time granted, next listing June 16, 2023
- SAT matter SATV-E6CF2EF6178E5F1EE3F0BE37By consent, call on February 24, 2026Appeal: Appeal Nos. 812, 813 and 814 of 2022 pending before SAT; adjourned by consent vide order dated 09.01.2026, next date 24.02.2026
- SAT matter SATV-E83B031D8683205C56B8C728Adjourned on request of the appellants · List for admission on December 15, 2022Appeal: Appeal Nos. 812, 813 and 814 of 2022 with Misc. Applications Nos. 1173, 1174, 1175 and 1191 of 2022 pending; adjourned to December 15, 2022 for admission
- SAT matter SATV-F38C7F229D750AC820BB0447Matters taken up on 09.09.2025 as previous day was declared holiday · Matters to be called on October 15, 2025Appeal: Appeal Nos. 812, 813 and 814 of 2022 taken up on 09.09.2025 and adjourned to 15.10.2025; pending, not disposed
- SAT matter SATV-F327B3CAC7CC123A2EC1EBF6Averments in application for amendment treated as amendment · SEBI reply to amendment application treated as reply to amended averments, no further replyAppeal: Appeal Nos. 812, 813 and 814 of 2022 pending before SAT; listed for final hearing on October 15, 2024
- SAT matter SATV-70216254A6ED9F75A8AF9221Matters adjourned and listed for hearing on October 15, 2025Appeal: Appeal Nos. 812, 813 and 814 of 2022 pending; taken up on 09.09.2025, adjourned to October 15, 2025
- SAT matter SATV-9072E58C841718C40A8051BDAppellants to furnish copy of adjudication order passed by Special Enforcement Directorate · Matter adjourned by consent to July 21, 2025 at 2:30 P.M.Appeal: Appeal Nos. 812, 813 and 814 of 2022 pending; adjourned to 21 July 2025
- SAT matter SATV-C16162D6D14130900F02534AAverments in application for amendment treated as amendment · SEBI reply to amendment application treated as reply to amended averments; no further reply to be filed
- SAT matter SATV-B2F93756AB91EF217CAEE6D1By consent, appeals called / listed on February 24, 2026Appeal: Appeal Nos. 812, 813 and 814 of 2022 pending before SAT; adjourned by consent to February 24, 2026
- SAT matter SATV-C45AAE623A102BE9AE0DC1D9Appeal Nos. 812, 813 and 814 of 2022 dismissed for want of prosecution due to non-appearanceAppeal: Appeal Nos. 812, 813 and 814 of 2022 dismissed for want of prosecution on 16.06.2023
- SAT matter SATV-DB4F81CC1F09229AA0FF85E4Three weeks further time allowed to appellants to file rejoinder · Matter listed on June 16, 2023Appeal: Appeal Nos. 812, 813 and 814 of 2022 pending before SAT Mumbai; rejoinder stage, next date June 16, 2023
- SAT matter SATV-D2785511208E7710B9B2FADBAdjourned on request of learned counsel for appellants · List on January 24, 2024Appeal: Appeal Nos. 812, 813 and 814 of 2022 pending; adjourned on 22.11.2023, next listed on January 24, 2024
- SAT matter SATV-D8A9F460451BBB05562203F9Adjourned to 24.02.2025 by consent on appellants' request for timeAppeal: Appeal Nos. 812, 813 and 814 of 2022 pending before SAT; adjourned on 17.01.2025 to 24.02.2025
- SAT matter SATV-EC61C523CA4095C885DC422DMatters to be called on July 14, 2026Appeal: Appeal Nos. 812, 813 and 814 of 2022 pending before SAT, Mumbai; adjourned to July 14, 2026
- SAT matter SATV-DDD89B834617825C03C40762Call on January 09, 2026Appeal: Appeal Nos. 812, 813 and 814 of 2022 pending before SAT; next listed on January 09, 2026
- SAT matter SATV-F35A184D25CDB268C3192DD9Matters adjourned and called on October 15, 2025Appeal: Appeal Nos. 812, 813 and 814 of 2022 pending before SAT; adjourned to October 15, 2025
Other
- SAT matter SATV-BBBA59C47D3A50077BE6912EMatter to be called on August 17, 2026 at 2:30 p.m.Appeal: Appeal Nos. 812, 813 and 814 of 2022 pending before SAT; adjourned to August 17, 2026
Source: SecMarx — K. Koteshwar Rao. 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.