Kulwinder Nayyar
Penalties and directions recorded
- Matters listed on 23 December 2020
- Matters adjourned and listed on 27 January 2021
- Parties to contact the Registrar 48 hours before the next date regarding video conferencing or physical hearing
- List all matters on 5 April 2021
- Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
SAT-appeal
- SAT matter SATV-05EA50AF0C143D4628A62B84Appellant in Appeal No. 263 of 2020 granted two weeks to file rejoinder · Any incomplete pleadings in the other appeals to be completed within two weeksAppeal: Order dated 7 December 2020 in Appeal Nos. 250, 261, 262, 263 of 2020 and 8, 9, 10 and 11 of 2018; matters adjourned for pleadings and listed on 23 December 2020
- SAT matter SATV-067BD17A994C32FA0139400EMatters adjourned and listed on 27 January 2021 · Affidavits to be exchanged in all appeals on or before 27 January 2021Appeal: Appeal Nos. 250, 261, 262, 263 of 2020 and Appeal Nos. 8, 9, 10, 11 of 2018 adjourned on 23 December 2020; listed on 27 January 2021
- SAT matter SATV-0EF59DEEB96C24AD0F1AD706Cases could not be taken up due to paucity of time · List all matters on 5 April 2021Appeal: Appeal Nos. 08, 09, 10 and 11 of 2018 and Appeal Nos. 250, 261, 262 and 263 of 2020 were adjourned and listed on 5 April 2021; no merits disposal
- SAT matter SATV-1308FA593403211FDD477D01Delay in filing the four Review Applications was condoned. · Review Applications Nos. 33 to 36 of 2021 were dismissed.Appeal: Review Applications Nos. 33 to 36 of 2021 in Appeals Nos. 8 to 11 of 2018 and connected Appeals Nos. 250, 261 to 263 of 2020 dismissed on 12 January 2022; common order under review dated 2 August 2021.
- SAT matter SATV-13615106900AB86CC59803F5Matters adjourned and listed on 27 January 2021 · Affidavits to be exchanged in all appeals on or before 27 January 2021Appeal: Appeal Nos. 250, 261, 262 and 263 of 2020, along with Appeal Nos. 8, 9, 10 and 11 of 2018, adjourned on 23 December 2020 and listed on 27 January 2021
- SAT matter SATV-1FEC5163AC1BC64F4AEAB237Matters could not be taken up due to paucity of time. · List all matters on 5 April 2021.Appeal: Appeal Nos. 08, 09, 10 and 11 of 2018 and Appeal Nos. 250, 261, 262 and 263 of 2020 were adjourned and listed on 5 April 2021; no disposal on merits.
- SAT matter SATV-3ACE691D3EAC8088FBCAA5A6Delay in filing the four Review Applications condoned · Review Applications Nos. 33 to 36 of 2021 dismissedAppeal: Review Applications Nos. 33 to 36 of 2021, filed against the common order dated 2 August 2021, dismissed on 12 January 2022; connected Appeals Nos. 8 to 11 of 2018 and 250 to 263 of 2020 listed in the matter.
- SAT matter SATV-50C92996F45D1A0D711D98D2Adjourned due to paucity of time; list on April 05, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos 08, 09, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 pending; adjourned to 05 April 2021 vide order dated 17.02.2021
- SAT matter SATV-42482E91DB264431F0EA1B50Connected Appeal Lodging Nos.261-263 of 2020 with Appeal Nos.8, 9, 10 and 11 of 2018 · Respondent SEBI to file reply; appellants to file rejoinder thereafterAppeal: Appeal Lodging Nos.261, 262, 263 of 2020 pending admission; connected with Appeal Nos.8-11 of 2018; adjourned to 14 October 2020 for admission and final disposal
- SAT matter SATV-614C0CB441F11745EA2C8A8DList matters on April 05, 2021 due to paucity of time · Parties to take instructions from Registrar 48 hrs before fixed date on hearing modeAppeal: Appeal Nos. 08, 09, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 vs SEBI adjourned on 17.02.2021, listed on 05.04.2021, not disposed
- SAT matter SATV-5A4C3CF6853C9E97F6D95077Matters adjourned and to be listed on 27 January 2021 · Affidavits to be exchanged in all appeals on or before next dateAppeal: Appeal Nos. 250, 261, 262, 263 of 2020 and 8, 9, 10, 11 of 2018 pending; adjourned to 27 January 2021 vide order dated 23.12.2020
- SAT matter SATV-6304447ACB485598B0C29D57List matters on April 05, 2021 due to paucity of time · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 08, 09, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 adjourned on 17.02.2021 and listed on April 05, 2021; no disposal on merits
- SAT matter SATV-8A586DF46E0289E7F776852DMatters not taken up due to paucity of time and adjourned · Listed on April 05, 2021Appeal: Appeal Nos. 08, 09, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 pending; adjourned to April 05, 2021 vide order dated 17.02.2021
- SAT matter SATV-8420904ED60BB14D48765425Matters adjourned and to be listed on 27 January 2021 · Affidavits to be exchanged in all appeals on or before next dateAppeal: Appeal Nos. 250, 261, 262, 263 of 2020 and 8, 9, 10, 11 of 2018 pending before SAT; adjourned on 23.12.2020 to 27.01.2021
- SAT matter SATV-44FBF6EB399A15EBD387A970Appellant in Appeal No. 263 of 2020 granted two weeks to file rejoinder · Any incomplete pleadings in the other appeals to be completed within the same two-week periodAppeal: Appeal Nos. 250, 261, 262 and 263 of 2020, and Appeal Nos. 8, 9, 10 and 11 of 2018 were pending; listed on 23 December 2020
- SAT matter SATV-A811ED503835B485BC33997FTwo weeks time allowed to appellant in Appeal No. 263 of 2020 to file rejoinder · Pleadings in any other appeal if incomplete to be completed within same periodAppeal: Appeal Nos. 250, 261, 262, 263 of 2020 and 8, 9, 10, 11 of 2018 pending before SAT; adjourned to 23 December 2020
- SAT matter SATV-C62A1D6441ABC0867F8A9456Two weeks time allowed to appellant in Appeal No. 263 of 2020 to file rejoinder · Pleadings in all other appeals to be completed within same period if incompleteAppeal: Appeal Nos. 250, 261, 262, 263 of 2020 and 8, 9, 10, 11 of 2018 pending; adjourned to 23 December 2020 for completion of pleadings
- SAT matter SATV-ED650F4AF5E1579385EF1660Connect Appeal Lodging Nos.261,262,263 of 2020 with Appeal Nos.8,9,10 and 11 of 2018 · Respondent to file reply within three weeks, Appellant to file rejoinder within two weeks thereafterAppeal: Appeal Lodging Nos.261,262,263 of 2020 pending; connected with Appeal Nos.8,9,10,11 of 2018; next listing 14 October 2020 for admission and final disposal
- SAT matter SATV-EE44010919DA04B3B9ECBF8EConnect Appeal Lodging Nos. 261, 262, 263 of 2020 with Appeal Nos. 8, 9, 10 and 11 of 2018 · Respondent to file reply within three weeks; appellants to file rejoinder within two weeks thereafterAppeal: Appeal Lodging Nos. 261, 262, 263 of 2020 pending before SAT; connected with Appeal Nos. 8, 9, 10, 11 of 2018; next listed on 14 October 2020 for admission and final disposal
- SAT matter SATV-4D2276E127FF44D0A6CFA604Matters adjourned and listed on 27 January 2021 · Affidavits to be exchanged in all appeals on or before 27 January 2021Appeal: Appeal Nos. 250, 261, 262, 263 of 2020 and Appeal Nos. 8, 9, 10 and 11 of 2018 were adjourned on 23 December 2020 and listed for 27 January 2021.
- SAT matter SATV-FE9569E5B236F18447C50BFBDelay condonation in Misc. Applications Nos. 1441-1444 of 2021 allowed · Review Application Nos. 33-36 of 2021 against common order dated 02.08.2021 dismissedAppeal: Review Application Nos. 33-36 of 2021 in Appeal Nos. 8-11 of 2018 and 250,261-263 of 2020 dismissed on 12.01.2022; delay condoned
- SAT matter SATV-4B37EAD8883AF30B77128887Matters could not be taken up due to paucity of time. · List all appeals on 5 April 2021.Appeal: Appeal Nos. 08, 09, 10 and 11 of 2018 and Appeal Nos. 250, 261, 262 and 263 of 2020 were adjourned and listed on 5 April 2021; no merits disposal.
- SAT matter SATV-88E36423B5FFF9CED892D1AFTwo weeks time allowed to appellant in Appeal No. 263 of 2020 to file rejoinder · Incomplete pleadings in any other appeal to be completed within same period
- SAT matter SATV-A1AC9182EA459995344B9944Delay condonation applications allowed · Review Application Nos. 33-36 of 2021 dismissed with no order as to costsAppeal: Review Application Nos. 33-36 of 2021 in Appeal Nos. 8-11 of 2018 and 250, 261-263 of 2020 dismissed on 12.01.2022; common order dated 02.08.2021 upheld
- SAT matter SATV-A79A2333C2E19037FF4687ABMatters not taken up for paucity of time; listed on April 05, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 08, 09, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 adjourned on 17.02.2021, not disposed; next date 05 April 2021
- SAT matter SATV-E3B5867981F3F18499B6D476Adjourned and listed on 27 January 2021 for further hearing · Affidavits to be exchanged in all appeals on or before next dateAppeal: Appeal Nos. 250, 261, 262, 263 of 2020 and 8, 9, 10, 11 of 2018 heard on 23.12.2020 and adjourned to 27.01.2021
Source: SecMarx — Kulwinder Nayyar. 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.