Kollenmareth Ooman Isaac
Penalties and directions recorded
- Matters listed by consent on 17 June 2025
- List the connected matters on 15 January 2025
- Matters listed on 25 February 2025
- Matters adjourned and directed to be listed on 17 September 2025
- Matters listed next on 25 March 2025 by consent
SAT-appeal
- SAT matter SATV-0C2AD4854BD74D953B12F0CBAppellant granted four weeks to file a better affidavit · Matters listed by consent on 17 June 2025Appeal: Appeal Nos. 417 of 2024 and 729 of 2024, with connected miscellaneous applications; order dated 25 March 2025 granted time and adjourned matters to 17 June 2025
- SAT matter SATV-2415454093BF01D09058A72AConnect Appeal No. 729 of 2024 with Appeal No. 417 of 2024 · List the connected matters on 15 January 2025Appeal: Appeal No. 729 of 2024, along with Miscellaneous Applications Nos. 1305 and 1306 of 2024; connected with Appeal No. 417 of 2024 and listed for 15 January 2025
- SAT matter SATV-3E2EF3F975F6720F7F72A6E9Exemption applications allowed and disposed of · Respondent granted two weeks to file reply to the condonation-of-delay application in Appeal No. 729 of 2024Appeal: Appeal Nos. 417 of 2024 and 729 of 2024 were pending; order dated 15 January 2025 granted time for reply in Appeal No. 729 of 2024 and listed both matters on 25 February 2025
- SAT matter SATV-3BC1717CFFABF1BBBB09DD6DSEBI permitted to place documents on record with an affidavit · Matters adjourned and directed to be listed on 17 September 2025Appeal: Appeal Nos. 417 of 2024 and 729 of 2024, with connected miscellaneous applications, were heard on 13 August 2025 and adjourned to 17 September 2025; no final disposal stated.
- SAT matter SATV-778BE15F7A6604375C1183A8Call on 13.08.2025Appeal: Appeal No. 417 of 2024 with Misc. Application No. 311 of 2024 and Appeal No. 729 of 2024 with Misc. Application Nos. 1305 & 1306 of 2024 pending, next date 13.08.2025
- SAT matter SATV-B4B4B54B60EB916C232D3E65Delay in filing reply by SEBI condoned and reply taken on record · Appellant granted two weeks to file rejoinder to SEBI reply on delayAppeal: Appeal No. 417 of 2024 and Appeal No. 729 of 2024 pending; adjourned to March 25, 2025
- SAT matter SATV-CB3D137532CA821297153D76Time granted at appellant's request; matter to be called on December 09, 2024 by consentAppeal: Appeal No. 417 of 2024 with Misc. Application No. 311 of 2024 and Misc. Application No. 312 of 2024 pending; adjourned to 09 December 2024
- SAT matter SATV-4C614626A2A0650F7DA03FE4Applications for condonation of delay rejected · Appeal Nos. 417 of 2024 and 729 of 2024 dismissedAppeal: Appeal Nos. 417 of 2024 and 729 of 2024 dismissed by SAT on 17 September 2025 after rejection of delay-condonation applications.
- SAT matter SATV-6792729BAF45CE86D5DF3DA4Matter adjourned by consent to 10 October 2024Appeal: Appeal No. 417 of 2024 was pending; on 27 August 2024, time was sought and the matter was adjourned to 10 October 2024.
- SAT matter SATV-67677947E3308609EC886B63Exemption applications were allowed and disposed of · Respondent granted two weeks to file reply to the application for condonation of delay in Appeal No. 729 of 2024Appeal: Appeal Nos. 417 and 729 of 2024 were pending; on 15 January 2025, exemption applications were disposed of, two weeks were granted for reply in Appeal No. 729 of 2024, and matters were listed for 25 February 2025.
- SAT matter SATV-5CABC73615DBC2E3ACA533B8Adjournment granted at appellant's request; matter to be called for admission on November 11, 2024 by consentAppeal: Appeal No. 417 of 2024 with Misc. Application Nos. 311 and 312 of 2024 pending; adjourned by consent to November 11, 2024 for admission
- SAT matter SATV-7F2142FD3B309EB27EC93282Respondent SEBI granted a week's time to file reply to condonation of delay application · Matter listed by consent on 27.08.2024Appeal: Appeal No. 417 of 2024 with Misc. Application Nos. 311 and 312 of 2024 pending; reply to condonation of delay awaited, next date 27.08.2024
- SAT matter SATV-A5AA49412BC3C1C317C563C7Adjourned, matter to be called on August 05, 2025Appeal: Appeal No. 417 of 2024 and Appeal No. 729 of 2024 pending before SAT, adjourned to 05.08.2025
- SAT matter SATV-B39024C106224D30D86DE77ADelay in filing reply by SEBI condoned and reply taken on record · Appellant granted two weeks to file rejoinder to SEBI's reply on delay aspectAppeal: Appeal No. 417 of 2024 and Appeal No. 729 of 2024 pending before SAT; adjourned to 25 March 2025
- SAT matter SATV-C45BB53ACAF2547432FAB866By consent, call on January 15, 2025Appeal: Appeal No. 417 of 2024 pending before SAT; adjourned by consent to January 15, 2025 vide order dated 09.12.2024
- SAT matter SATV-DF9DC94C968020C485D84A66Time granted to respondent-SEBI after rejoinder receipt · Matters called / listed on August 05, 2025Appeal: Appeal No. 417 of 2024 and Appeal No. 729 of 2024 pending; adjourned to August 05, 2025 vide SAT order dated 17.06.2025
Source: SecMarx — Kollenmareth Ooman Isaac. 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.