Kantilal Hiran

45 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed on 10 December 2020
Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before listing
Matters adjourned at the appellants' request.
List all matters on 30 November 2021.
Parties to obtain hearing-mode instructions from the Registrar 48 hours before the listed date.

SAT-appeal

SAT matter SATV-1315050282F5178B5B789D70
Appellants granted three weeks to file rejoinder · Matters listed on 10 December 2020
Appeal: Appeal Nos. 219, 234 and 329 of 2020, with Miscellaneous Application No. 227 of 2020; order dated 18 November 2020 granted time to file rejoinder and listed matters for 10 December 2020
SAT matter SATV-14934120BB91B5C7072FCED1
Matters adjourned at the appellants' request. · List all matters on 30 November 2021.
Appeal: Appeal Nos. 234 of 2020, 219 of 2020 and 329 of 2020 were adjourned on 18 October 2021 and listed for 30 November 2021.
Fraudulent GDR issuance scheme involving a sole subscriber funded by a bank loan secured by Hiran's pledge of GDR proceeds; misleading disclosures and concealment of material arrangements.
Appeal dismissed · SEBI AO order dated 17 June 2020 upheld
Appeal: Appeal No. 329 of 2020, decided and dismissed on 11 August 2022.
SAT matter SATV-1E39C808E788C3CC9909AC0F
All appeals adjourned · Matters listed for 30 March 2022
Appeal: Appeal Nos. 219 of 2020, 234 of 2020 and 329 of 2020 adjourned on 31 January 2022; listed for 30 March 2022
SAT matter SATV-2263550D7B73E21418CDC50D
Matters adjourned on the appellants' request · List on 27 July 2021
Appeal: Appeal Nos. 234 of 2020, 219 of 2020 and 329 of 2020 were adjourned and listed for 27 July 2021; no disposal on merits
SAT matter SATV-24E30748FF30E84173BF122F
Appeals adjourned at the request of the appellants to enable filing of hard copies of documents · Matters listed for 6 May 2022
Appeal: Appeal Nos. 219 of 2020, 234 of 2020 and 329 of 2020 were adjourned on 30 March 2022; listed for 6 May 2022
SAT matter SATV-2205E81222A506EC7C196AB4
Appeals adjourned on the appellants' counsel's request to enable filing of hard copies of documents · Matters listed for 6 May 2022
Appeal: Appeal Nos. 219 of 2020, 234 of 2020 and 329 of 2020 were adjourned on 30 March 2022 and listed for 6 May 2022; no disposal on merits stated
SAT matter SATV-4067ED989D2928B3F4D68D13
List Appeal Nos. 234/2020, 219/2020, 329/2020 on June 23, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal No. 234 of 2020, Appeal No. 219 of 2020 and Appeal No. 329 of 2020 pending; Misc. Application No. 166 of 2021 and 227 of 2020 tagged; next listed 23 June 2021
SAT matter SATV-3E8E39ED837B1CAF563AA1D4
Three weeks time allowed to the appellant to file rejoinder · List matter on December 10, 2020
Appeal: Appeal Nos. 219 of 2020, 234 of 2020 and 329 of 2020 with Misc. Application No. 227 of 2020 pending; order dated 18.11.2020 grants rejoinder; next listing December 10, 2020
SAT matter SATV-4C8456D159CF4FA77AFA1EC3
List on June 23, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020, 329 of 2020 with Misc. Applications 166 of 2021 and 227 of 2020 pending; adjourned to 23 June 2021 with no disposal on 04.05.2021
SAT matter SATV-439BB9AAA4C804B3D973C137
List Appeals on 23rd August, 2021 · Parties to contact Registrar 48 hours before fixed date for mode of hearing
Appeal: Appeal Nos. 234/2020, 219/2020, 329/2020 with Misc. Applications 166/2021, 227/2021, 615/2021 pending; adjourned to 23 August 2021, no disposal
SAT matter SATV-4758F93452C93814C1B0FC2B
Adjourned to 23rd December 2021 due to non-availability of the Bench · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020 and 329 of 2020 pending; adjourned to 23 December 2021; no disposal
SAT matter SATV-5EC347879222EB092F118DB1
Adjourned on request of learned counsel for the appellant · List on June 27, 2022
Appeal: Appeal Nos. 219 of 2020, 234 of 2020 and 329 of 2020 adjourned, not disposed; listed on June 27, 2022
SAT matter SATV-3DE3C4A7729F94361709153D
Matters adjourned to 23 December 2021 due to non-availability of the Bench · Parties directed to contact the Registrar 48 hours before the listed date regarding video or physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020 and 329 of 2020 were adjourned on 30 November 2021; no merits disposal stated
SAT matter SATV-7A2D49A046415C0465AE4DAD
Misc Application No.35 of 2021 in connected Appeal No.234 of 2020 rejected as misconceived · Appellant left open to file amendment application to amend memo of appeal
Appeal: Appeal No.329 of 2020 pending; Misc Application No.35 of 2021 in connected Appeal No.234 of 2020 rejected 7 Jan 2021; next listing 15 Jan 2021
SAT matter SATV-834D6E18181137E025107642
Order reserved after hearing counsel for parties
Appeal: Appeal No. 329 of 2020 heard on 29.07.2022; order reserved
SAT matter SATV-8C44FAF4C2F5CB0F5EADD255
Matters adjourned and listed for admission and final disposal on January 7, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 219, 234 and 329 of 2020 adjourned; listed for admission and final disposal on January 7, 2021; Misc. Application No. 227 of 2020 pending
SAT matter SATV-94FB9232820F374135102B96
Adjourned on request of appellant and listed on 27 July 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 234/2020, 219/2020, 329/2020 with Misc. Applications 166, 227, 615/2021 pending; adjourned to 27 July 2021 vide order dated 5.7.2021
SAT matter SATV-92A998963A3B81AFED7BCB95
Adjourned on request of appellants counsel to file hard copies of documents · List on May 6, 2022
Appeal: Appeal Nos. 219 of 2020, 234 of 2020, 329 of 2020 pending, adjourned to May 6, 2022; Misc. Appln No. 166 of 2021 and 227 of 2020 pending
SAT matter SATV-9FAE7122892A7287F761B391
Adjourned on request of the appellant · List on 27th July, 2021
Appeal: Appeal Nos. 234 of 2020, 219 of 2020, 329 of 2020 with Misc. Applications 166, 227, 615 of 2021 pending; adjourned to 27 July 2021
SAT matter SATV-AADD9E02FE2398BD8AF52613
Adjourned on request of respondent SEBI · List on 31st January, 2022
Appeal: Appeal Nos. 234 of 2020, 219 of 2020 and 329 of 2020 with Misc. Applications 166 of 2021, 227 of 2020, 615 of 2021 pending; adjourned to 31.01.2022
SAT matter SATV-B4FE061BDFD094C0E2214FCA
Adjourned and listed on May 4, 2021 · Parties may file written submissions before next date
Appeal: Appeal Nos. 219 of 2020, 234 of 2020, 329 of 2020 with Misc. Application Nos. 166 of 2021 and 227 of 2020 adjourned to May 4, 2021
SAT matter SATV-CAA9B74F707839AE34AEF1EB
List Appeals Nos. 234/2020, 219/2020, 329/2020 with Misc. Applications on 23 June 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020, 329 of 2020 with Misc. Applications Nos. 166 of 2021, 227 of 2020 pending; adjourned to 23 June 2021, not disposed
SAT matter SATV-D0AB5CB051F1BB8F4485E2CB
Adjourned on respondent's request and listed on 31st January, 2022 · Parties to contact Registrar 48 hours before fixed date re video or physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020, 329 of 2020 with Misc. Applications 166/2021, 227/2020, 615/2021 pending; adjourned to 31 January 2022 vide order dated 23.12.2021
SAT matter SATV-E34E6A7453F38945A40B48F9
All appeals adjourned on adjournment request in Appeal No. 234 of 2020 · List all appeals on March 30, 2022
Appeal: Appeal Nos. 219 of 2020, 234 of 2020 and 329 of 2020 adjourned, next listed on March 30, 2022
SAT matter SATV-D842EDA3980902C861DE4103
Adjourned to 23rd December, 2021 due to non-availability of Bench · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020 and 329 of 2020 with Misc. Applications 166, 227 and 615 of 2021 pending; adjourned to 23 December 2021 with no final disposal
SAT matter SATV-E970EACF2FEBB1798593FA5A
Delay of 52 days condoned; Misc. Application No. 336 of 2020 allowed · Respondent to file reply within three weeks; appellant to file rejoinder one week thereafter
Appeal: Appeal No. 329 of 2020 with Misc. Application No. 336 of 2020 for delay; delay of 52 days condoned on 13.10.2020, pending, next listed 18.11.2020
SAT matter SATV-E54389D2995EBC56C47E274C
List on 28th July, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No.234 of 2020, Appeal No.219 of 2020 and Appeal No.329 of 2020 pending; listed on 28 July 2022
SAT matter SATV-E6A3B7C14CCC0A28AFBDAFCF
Adjourned on request of appellants, list on November 30, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020, 329 of 2020 pending; Misc. Application No. 615 of 2021 for stay of recovery pending; adjourned to 30.11.2021
SAT matter SATV-EF535EC7C5A9830D988A95C5
All appeals adjourned on request for adjournment in Appeal No. 234 of 2020 · List on March 30, 2022
Appeal: Appeal Nos. 219 of 2020, 234 of 2020, 329 of 2020 adjourned; next listing March 30, 2022
SAT matter SATV-F2BD570F6C846FECAECCB21B
Matters adjourned and listed for admission and for final disposal on January 7, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Appeal Nos. 219 of 2020, 234 of 2020 and 329 of 2020 with Misc. Application No. 227 of 2020 adjourned vide order dated 10.12.2020; next date January 7, 2021
SAT matter SATV-FA1647AC9D53849881E276B9
List matters on October 18, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020, 329 of 2020 with Misc. Applications 166 of 2021, 615 of 2021, 227 of 2020 pending; adjourned to October 18, 2021
SAT matter SATV-4988B4E892519664237776FC
Adjourned and listed on May 4, 2021 · Parties may file written submissions before next date
Appeal: Appeal Nos. 219 of 2020, 234 of 2020 and 329 of 2020 pending, adjourned to May 4, 2021
SAT matter SATV-58FE9E6C0973596F1955A788
Adjourned on request of appellants, list on November 30, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020 and 329 of 2020 pending with Misc. Applications Nos. 615 of 2021, 166 of 2021, 227 of 2020; adjourned to November 30, 2021
SAT matter SATV-5C149D3CED405C530A3E88A2
List on October 18, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020, 329 of 2020 with Misc. Applications 166 of 2021, 615 of 2021, 227 of 2020 pending; listed on October 18, 2021
SAT matter SATV-62A1307989577C81CACDFC3C
List on 23 August 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020, 329 of 2020 with Misc. Applications Nos. 166, 227, 615 of 2021 pending; listed on 23 August 2021, no disposal on 27 July 2021
SAT matter SATV-690F7F2B89B58E685893F242
Matter adjourned and put up tomorrow i.e. on 28 July 2022 as prayed by appellant's counsel
Appeal: Appeal No. 329 of 2020 pending; adjourned to 28 July 2022 with no disposal on merits
SAT matter SATV-6BC94CDE505CDE5AA1587F47
List Appeals on 23rd August, 2021 · Parties to contact Registrar 48 hours before fixed date for video conferencing or physical hearing mode
Appeal: Appeal Nos. 234 of 2020, 219 of 2020 and 329 of 2020 with Misc. Applications 166, 227 and 615 of 2021 pending; adjourned on 27.7.2021 to 23rd August, 2021, not disposed
SAT matter SATV-725562C5B53B85D372C5D6B3
Three weeks time allowed to the appellant to file rejoinder · List matters on December 10, 2020
Appeal: Appeal Nos. 219, 234 and 329 of 2020 with Misc. Application No. 227 of 2020 pending; adjourned to December 10, 2020
SAT matter SATV-81EB19CBC005A91CF4378740
Adjourned on request of learned counsel for the appellant · List matter on June 27, 2022
Appeal: Appeal Nos. 219 of 2020, 234 of 2020 and 329 of 2020 pending before SAT; adjourned vide order dated 06.05.2022, no disposal on merits
SAT matter SATV-7A7DE518A5E2918A481932FE
Adjourned at respondent request as senior counsel held up in Bombay High Court · List Appeals on May 4, 2021
Appeal: Appeal Nos. 219 of 2020, 234 of 2020, 329 of 2020 with Misc. Application Nos. 166 of 2021 and 227 of 2020 adjourned to May 4, 2021, no disposal on March 25, 2021
SAT matter SATV-9B0AD19191C985D74CB6432F
List appeals on October 18, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 234/2020, 219/2020, 329/2020 with Misc. Applications 166/2021, 615/2021, 227/2020 pending; adjourned to 18 Oct 2021, not disposed
SAT matter SATV-B5ECFFF7ED6AFC912794AA7B
Matters adjourned and listed for admission and final disposal on January 7, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 219 of 2020, 234 of 2020, 329 of 2020 with Misc. Application No. 227 of 2020 adjourned, listed on January 7, 2021
SAT matter SATV-B494CBBEE7B7D17315AE86CA
List matters on July 05, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020, 329 of 2020 pending with Misc. Applications 615/2021, 166/2021, 227/2020; next listing July 05, 2021
SAT matter SATV-B633EFAAADA03E85073BD428
Adjourned on request of respondent · List on 31st January, 2022
Appeal: Appeal No.234 of 2020 with Misc. Applications No.166/2021, 227/2020, 615/2021 and Appeal No.219/2020, Appeal No.329/2020 pending, adjourned to 31 January 2022

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Source: SecMarx — Kantilal Hiran. 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.