Kotak Mahindra Asset Management Company Limited

SAT-appeal

• SAT matter SATV-286B4C40B10384FA17D80951
  Appeals and connected Miscellaneous Application were adjourned by consent to 17 December 2024.
  Appeal: Appeal No. 654 of 2021 and Appeal No. 527 of 2022 were pending; by consent, listed for 17 December 2024.
• SAT matter SATV-23529829C575CEFA1FDBA33D
  Adjournment granted by consent; matters listed on 17 February 2025
  Appeal: Appeal Nos. 654 of 2021 and 527 of 2022 were adjourned by consent on 17 December 2024 and listed for 17 February 2025; no disposal on merits stated.
• SAT matter SATV-284F7226317FB4FC5EE45C3D
  Adjourned on request of appellant to engage another counsel · List on January 2, 2024
  Appeal: Appeal No. 654 of 2021 and Appeal No. 527 of 2022 pending; adjourned on 12.12.2023, next listing January 2, 2024; Misc. Application No. 865 of 2022 pending
• SAT matter SATV-3B9276B3659119E58E033C3E
  By consent, matter to be called on March 10, 2025 at 10:30 a.m.
  Appeal: Appeal No. 654 of 2021 and Appeal No. 527 of 2022 pending; adjourned by consent to 10 March 2025
• SAT matter SATV-3D1A13B5A9179C62B3730B8C
  Order reserved after hearing learned senior advocates for parties
  Appeal: Appeal No. 654 of 2021 with Misc. Applications 711/2022 & 181/2025 and Appeal No. 527 of 2022 heard on 19.03.2025; order reserved, no disposal yet
• SAT matter SATV-3F2A93470C424F3DBF8A28CB
  Hearing was partly heard. · Appeal Nos. 654 of 2021 and 527 of 2022 were listed for 3 March 2025 at 10:30 A.M.
  Appeal: Appeal No. 654 of 2021 and Appeal No. 527 of 2022 were heard in part on 17 February 2025 and listed for further hearing on 3 March 2025.
• SAT matter SATV-3B8B2129DDBDB6BEB753E4C3
  Hearing was heard in part · Matter listed on 12 March 2025 at 2:30 P.M.
  Appeal: Appeal Nos. 654 of 2021 and 527 of 2022 were heard in part; listed for continuation on 12 March 2025.
• SAT matter SATV-5F83727B79F85AF0D1169219
  Adjourned on appellant's request and listed on February 17, 2022 · Rejoinder affidavit may be filed in the meanwhile
  Appeal: Appeal No. 654 of 2021 pending; adjourned to February 17, 2022
• SAT matter SATV-93D9CD99F9C6FD478AA12493
  Rejoinder to be filed within three weeks · Matter listed on May 10, 2022
  Appeal: Appeal No. 654 of 2021 pending at rejoinder stage; next listing May 10, 2022
• SAT matter SATV-BC791667E554107EDABB5FE8
  Three weeks time allowed to appellant to file rejoinder · List matter on April 5, 2022
  Appeal: Appeal No. 654 of 2021 pending before SAT; adjourned for rejoinder, listed on April 5, 2022
• SAT matter SATV-C6D37430368DC4D267B2C338
  Heard in part · Misc. Application No. 181 of 2025 disposed as not pressed
  Appeal: Appeal No. 654 of 2021 and Appeal No. 527 of 2022 heard in part and adjourned; Misc. Application No. 181 of 2025 disposed as not pressed
• SAT matter SATV-D04B11FCEF9B7E5916EFFA11
  Heard in part; listed for further hearing on 19.03.2025 at 10.30 a.m.
  Appeal: Appeal No. 654 of 2021 with Misc. Application No. 711 of 2022 and 181 of 2025 and Appeal No. 527 of 2022 pending; heard in part on 12.03.2025
• Lack of due diligence in investing 6 close-ended FMPs in zero-coupon NCDs of Essel Group entities Konti and Edison; maturity mismatch, partial redemption, valuation and disclosure failures.
  WTM: refund part of investment management/advisory fees to 6 FMP unitholders with 15% p.a. simple interest from maturity · WTM: not to launch any new FMP for 6 months from impugned order
• SAT matter SATV-F469DA8EB6721AFE3F7E6A3B
  Adjourned due to non-availability of the bench · List on May 9, 2024
  Appeal: Appeal No. 654 of 2021 and Appeal No. 527 of 2022 adjourned due to non-availability of bench; next listing May 9, 2024
• SAT matter SATV-E8C12E54B53EFE21DEBB2AE6
  List these appeals on March 20, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal No. 654 of 2021 and Appeal No. 527 of 2022 with Misc. Application No. 865 of 2022 pending, adjourned to March 20, 2023
• SAT matter SATV-EE0B0026C8CC3D96577EC628
  Adjourned by consent, call on September 27, 2024
  Appeal: Appeal No. 654 of 2021 and Appeal No. 527 of 2022 with Misc. Application No. 865 of 2022 pending before SAT; adjourned to September 27, 2024
• SAT matter SATV-F9D1EFAC210CA69D282B11DD
  Adjourned on account of non-availability of bench · List on March 4, 2024
  Appeal: Appeal No. 654 of 2021 and Appeal No. 527 of 2022 with Misc. Application No. 865 of 2022 pending; adjourned to March 4, 2024
• SAT matter SATV-66F0D2C2E7539B48AE8587EE
  List on September 14, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Appeal No. 654 of 2021 and Appeal No. 527 of 2022 with Misc. Application No. 865 of 2022 heard on 26.07.2023; adjourned to September 14, 2023
• SAT matter SATV-75F9AE1FBB11EAE36DD4A2D6
  Adjourned by consent; matter to be called on July 30, 2024
  Appeal: Appeal No. 654 of 2021 with Misc. Application No. 865 of 2022 and Appeal No. 527 of 2022 pending; adjourned to July 30, 2024
• SAT matter SATV-93DA3B5F075786DBA9FE0839
  Three weeks further time allowed to appellant to file rejoinder · Matter listed on December 22, 2022
  Appeal: Appeal No. 654 of 2021 and Appeal No. 527 of 2022 with Misc. Application No. 865 of 2022 pending; next listing December 22, 2022
• SAT matter SATV-AFC23B420D11668904DE3EEA
  Rejoinder in Appeal No. 527 of 2022 may be filed within two weeks · List appeals for admission and final disposal on February 6, 2023
  Appeal: Appeal No. 654 of 2021 and Appeal No. 527 of 2021 pending with Misc. Application 865 of 2022; adjourned to 6 February 2023
• SAT matter SATV-C0AC01186281EE2E90E46F7F
  By consent, matter to be called on 23.10.2024
  Appeal: Appeal No. 654 of 2021 and Appeal No. 527 of 2022 with Misc. Application No. 865 of 2022 pending before SAT; adjourned to 23.10.2024
• SAT matter SATV-C4C15AB7855E2C4893C4B6D4
  Rejoinder may be filed within two weeks · Appeals placed for admission and final disposal on February 6, 2023
  Appeal: Appeal No. 654 of 2021 and Appeal No. 527 of 2021 pending; adjourned for admission and final disposal on 6 February 2023
• SAT matter SATV-C75B0839656CBA794AD154A2
  List on November 7, 2023
  Appeal: Appeal No. 654 of 2021 and Appeal No. 527 of 2022 with Misc. Application No. 865 of 2022 pending; next listing November 7, 2023
• Alleged collection of excess investment management and advisory fees from unit holders, with SEBI directing partial refund.
  Urgency application in Misc. Application No. 1196 of 2021 disposed of · Direction to refund part of investment management and advisory fees stayed subject to undertaking
  Appeal: Appeal No. 654 of 2021 with Misc. Application No. 1196 of 2021 pending; urgency application disposed on 21.10.2021; listed for admission and final disposal on 7 January 2022
• SAT matter SATV-D94FFF3596F080E848333C91
  Order reserved after hearing senior advocates for parties
  Appeal: Appeal No. 654 of 2021 with Misc. Application No. 711 of 2022 & 181 of 2025 and Appeal No. 527 of 2022 heard on 19.03.2025, order reserved
• Lack of due diligence in FMP investments in Essel Group ZCNCDs, maturity mismatch, partial redemption, segregated portfolio, valuation and disclosure failures.
  Refund part of investment management/advisory fees for 6 FMPs with 15% p.a. simple interest from maturity · Restraint from launching any new FMP for 6 months from 27 August 2021
  Appeal: Appeal No.654 of 2021 with Misc. Appl.711/2022 & 181/2025 and Appeal No.527 of 2022 under Sec 15T, heard and reserved 19 March 2025, pronounced 6 March 2026