Kotak Alternate Asset Manager Ltd.
Penalties and directions recorded
- Proceedings adjourned; matters to be called on 29 August 2024
- Matters adjourned by consent to August 29, 2024
- List matters on July 08, 2024
- Adjourned by consent; matters to be called on January 30, 2025
- Matters adjourned and listed for hearing on July 29, 2025
SAT-appeal
- SAT matter SATV-09491AAA9B10973F40909EEEAt the appellants' request and by consent, the appeals were adjourned to 30 January 2025.Appeal: Appeal Nos. 233, 234 and 235 of 2024 were pending before SAT; on 6 December 2024, time was sought and the matters were adjourned to 30 January 2025.
- SAT matter SATV-131719CB970B400F937A5154Appellants sought time; by consent, the appeals were listed on January 30, 2025Appeal: Appeal Nos. 233, 234 and 235 of 2024 were adjourned by consent on 6 December 2024 and listed for 30 January 2025; no disposal on merits stated
- SAT matter SATV-105D17EE4CB1DDCFF0BB2F5FProceedings adjourned; matters to be called on 29 August 2024 · Appellants permitted three weeks to file rejoinderAppeal: Appeal Nos. 233, 234 and 235 of 2024 were pending before SAT; listed for further hearing on 29 August 2024
- SAT matter SATV-136C3589B97E5420B8471331Proceedings adjourned by consent · Matter listed for 29 August 2024Appeal: Appeal Nos. 233, 234 and 235 of 2024 were pending before SAT; proceedings adjourned on 8 July 2024 and listed for 29 August 2024
- SAT matter SATV-3DBE639A0732AC0DE12ADB0FMatters adjourned by consent to August 29, 2024Appeal: Appeal Nos. 233, 234, 235 of 2024 with Misc. Applications 319, 320, 321 of 2024 pending; adjourned to August 29, 2024
- SAT matter SATV-48225E6B71D5F17C9B9AFCE7Three weeks time allowed to respondent to file reply · Three weeks thereafter to appellants to file rejoinderAppeal: Appeal Nos. 233, 234 and 235 of 2024 with Misc. Applications 319, 320, 321 of 2024 pending; next listing July 08, 2024
- SAT matter SATV-61012537A2ABFBE6DF3EDC1DList for admission on 25th April, 2024Appeal: Appeal Nos. 233, 234, 235 of 2024 with Misc. Application Nos. 319, 320, 321 of 2024 pending; listed for admission on 25 April 2024 vide order dated 18.4.2024
- SAT matter SATV-6AEA9A50DEB26BF44EA6639ARespondent SEBI to file reply · Appellants to file rejoinder thereafterAppeal: Appeal Nos. 233, 234 and 235 of 2024 with Misc. Applications 319, 320, 321 of 2024 pending; reply/rejoinder stage, listed on 08 July 2024
- SAT matter SATV-74D1EEBDDCD13D9756DECA23Adjourned by consent; matters to be called on January 30, 2025Appeal: Appeal Nos. 233, 234 and 235 of 2024 pending before SAT; adjourned to January 30, 2025 on appellants' request by consent
- SAT matter SATV-7BFD3D2A196B65A18CB659B8Three weeks time allowed to respondent SEBI to file reply · Three weeks thereafter to appellants to file rejoinderAppeal: Appeal Nos. 233, 234 and 235 of 2024 with Misc. Applications 319, 320, 321 of 2024 pending; adjourned to July 08, 2024
- SAT matter SATV-82E7817190A2C9384F12EAB3Matters adjourned and listed for hearing on July 29, 2025Appeal: Appeal Nos. 233, 234 and 235 of 2024 pending before SAT; adjourned to July 29, 2025 with no disposal on 25.04.2025
- SAT matter SATV-43AE9603A48DBCD7E60BBCB4By consent, the appeals were adjourned and listed on 6 December 2024.Appeal: Appeal Nos. 233, 234 and 235 of 2024 were pending; adjourned by consent on 8 October 2024 to 6 December 2024.
- SAT matter SATV-EAC3A2290C070B0F29AE3D62Call on April 25, 2025Appeal: Appeal Nos. 233, 234, 235 of 2024 pending before SAT; adjourned to April 25, 2025 vide order dated 30.01.2025
Source: SecMarx — Kotak Alternate Asset Manager Ltd.. 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.