Kuber Finstock Private Limited

SAT-appeal

• SAT matter SATV-05C8A43DBD7E1DA95764F26B
  SEBI to file its replies during the course of 5 October 2023 · Appellants to file rejoinders within one week
  Appeal: Appeal Nos. 494 of 2023, 495 of 2023 and 704 of 2023 were pending; listed for 16 October 2023.
• SAT matter SATV-1FF414D092B3841EC769F442
  SEBI to file its reply during the course of 5 October 2023 · Appellants to file rejoinder within one week
  Appeal: Appeal Nos. 494 of 2023, 495 of 2023 and 704 of 2023 were pending; listed on 16 October 2023.
• SAT matter SATV-20C4F51C06F7822BCBEE81F8
  Respondent granted one week's time to file a reply in Appeal No. 704 of 2023 · All appeals listed for 5 October 2023
  Appeal: Appeal Nos. 494 of 2023, 495 of 2023 and 704 of 2023 were pending; Appeal No. 704 of 2023 awaited SEBI's reply and all appeals were listed for 5 October 2023.
• SAT matter SATV-1EA9E59D070B3E929B811CFA
  Three weeks further time allowed to appellant to file rejoinder · Matter listed on September 29, 2023
  Appeal: Appeal Nos. 494 of 2023 and 495 of 2023 pending; rejoinder allowed, listed on September 29, 2023
• Alleged violation relating to 2001-02 transactions leading to 3-year market access restraint; merits not examined
  3-year securities market debarment reduced to period already undergone by appellants · Appeals partly allowed without going into merits
  Appeal: Appeal Nos. 494, 495 and 704 of 2023 partly allowed and disposed on 04.12.2023
• SAT matter SATV-5F949C6864A5CC2DC9A1B304
  3-year debarment reduced to period already undergone by appellants · Appeal Nos. 494, 495 and 704 of 2023 partly allowed without going into merits
  Appeal: Appeal Nos. 494, 495 and 704 of 2023 decided on 04.12.2023 - partly allowed
• SAT matter SATV-73F7E38158F20B60EF16356F
  Matters put up for hearing on December 01, 2023 as learned counsel for respondent was not available
  Appeal: Appeal No. 494 of 2023, Appeal No. 495 of 2023 and Appeal No. 704 of 2023 with connected Misc. Applications pending; adjourned to 01.12.2023
• SAT matter SATV-82A871B3E371B98429027676
  Put up these matters on December 4, 2023 as prayed by respondent
  Appeal: Appeal Nos. 494, 495 and 704 of 2023 with Misc. Applications 744, 746, 971, 972 of 2023 pending; adjourned to 04.12.2023, not disposed
• SAT matter SATV-8836F7163367B33B8F26F315
  SEBI to file reply during the course of the day on 05.10.2023 · Appellants to file rejoinder within a week
  Appeal: Appeal Nos. 494 of 2023, 495 of 2023 and 704 of 2023 pending before SAT; adjourned to October 16, 2023
• SAT matter SATV-BA466F25B4E034DB37126E45
  Three weeks further time allowed to the appellant to file rejoinder · List on September 29, 2023
  Appeal: Appeal No. 494 of 2023 and Appeal No. 495 of 2023 pending; rejoinder stage; next listed September 29, 2023
• SAT matter SATV-DC1F0595D6B7813C25ABC859
  Delay in filing reply condoned and reply taken on record · Urgency application disposed of
  Appeal: Appeal Nos. 494, 495 and 704 of 2023 pending; adjourned to November 30, 2023
• SAT matter SATV-CC19AB698D61B3FF6F7F8BDD
  Put up these matters on December 4, 2023 as prayed by the respondent
  Appeal: Appeal Nos. 494 of 2023, 495 of 2023 and 704 of 2023 with Misc. Applications Nos. 744, 746, 971, 972 of 2023 - adjourned to December 4, 2023
• SAT matter SATV-DAD255EBCD13B58188E0C985
  Delay in filing reply condoned and reply taken on record · Soft copy of rejoinder noted; physical copy to be filed within a week
  Appeal: Appeal Nos. 494 of 2023, 495 of 2023 and 704 of 2023 pending before SAT; adjourned to November 30, 2023
• SAT matter SATV-E64579A59BCD272391FE88EE
  Matters adjourned and put up on December 01, 2023 due to non-availability of respondent counsel
  Appeal: Appeal No. 494 of 2023, Appeal No. 495 of 2023 and Appeal No. 704 of 2023 pending before SAT, adjourned to 01.12.2023 with no disposal
• SAT matter SATV-FAD2C7B444FC902DE4872A10
  3-year debarment reduced to period already undergone by appellants · Appeals partly allowed without going into merits
  Appeal: Appeal Nos. 494, 495 and 704 of 2023 disposed on 04.12.2023 as partly allowed
• SAT matter SATV-65E7038A81223BBEF0A070E2
  Matters adjourned and put up on December 01, 2023
  Appeal: Appeal Nos. 494 of 2023, 495 of 2023 and 704 of 2023 with connected Misc. Applications pending; adjourned on 30.11.2023, no disposal
• SAT matter SATV-B1C3091BB4B95269EA98093F
  Respondent SEBI allowed a week's time to file reply in Appeal No. 704 of 2023 · All appeals listed on October 5, 2023
  Appeal: Appeal Nos. 494 of 2023, 495 of 2023 and 704 of 2023 pending before SAT; next listing October 5, 2023