Kumkum Agarwal

9 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters directed to be listed on 22 February 2021
Parties to seek instructions from the Registrar 48 hours before the hearing on physical or video-conference hearing
Parties to seek instructions from Registrar 48 hrs before fixed date on physical hearing vs video conference
Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing

SAT-appeal

SAT matter SATV-24A1DBB7DE31441F24F402A1
Matters directed to be listed on 22 February 2021 · Parties to seek instructions from the Registrar 48 hours before the hearing on physical or video-conference hearing
Appeal: Appeal Nos. 339 and 340 of 2020 were pending; the matter was adjourned to 22 February 2021
SAT matter SATV-3209529DE9683425D88C2993
Put up Appeal No. 339 of 2020 and Appeal No. 340 of 2020 on February 22, 2021 · Parties to seek instructions from Registrar 48 hrs before fixed date on physical hearing vs video conference
Appeal: Appeal No. 339 of 2020 (Shivris Resources Pvt. Ltd. & Ors. vs SEBI) and Appeal No. 340 of 2020 (Kumkum Agarwal vs SEBI) pending, adjourned to February 22, 2021
SAT matter SATV-7AA0D6CC84552CC448E1B95D
Three weeks time allowed to appellants to file rejoinder · Objection to respondent's third-party impleadment application to be filed within same period
Appeal: Appeal No. 339 of 2020 and Appeal No. 340 of 2020 with Misc. Application No. 148 of 2021 pending before SAT; adjourned to March 26, 2021
SAT matter SATV-97BAD665D52113E66C533881
Stand over to February 3, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 339 of 2020 and 340 of 2020 heard on 16.12.2020; stood over to 03.02.2021, pending disposal
SAT matter SATV-C1F560D79DB2805D9A1C7D86
Stand over to February 3, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 339 of 2020 and 340 of 2020 pending; adjourned to February 3, 2021 vide order dated 16.12.2020
SAT matter SATV-EE4C5ECB729E3AD40C3F4939
Appeal Nos. 339 of 2020 and 340 of 2020 dismissed for want of prosecution · Misc. Application No. 148 of 2021 disposed of accordingly
Appeal: Appeal Nos. 339 of 2020 and 340 of 2020 dismissed for want of prosecution on 26.03.2021
Freezing of appellant's mutual fund units where appellant as primary holder was not a noticee; second joint holder was noticee; freeze challenged as without notice
Delay of 143 days condoned; Misc. Application No. 363 of 2020 allowed · Appeal No. 340 of 2020 connected with Appeal No. 339 of 2020; reply in 4 weeks, rejoinder 2 weeks thereafter
Appeal: Appeal No. 340 of 2020 with Misc. Application No. 363 of 2020; delay 143 days condoned; connected with Appeal No. 339 of 2020; listed on December 16, 2020 for admission and final disposal
SAT matter SATV-AAFFF30B8AA9E9EB14F8E6EA
Appeal No.339 of 2020 dismissed for want of prosecution · Appeal No.340 of 2020 dismissed for want of prosecution
Appeal: Appeal No.339 of 2020 and Appeal No.340 of 2020 dismissed for want of prosecution on 26.03.2021; Misc. Application No.148 of 2021 disposed accordingly
SAT matter SATV-D1282E1CDB49D0CDE3867AE5
Three weeks time allowed to appellants to file rejoinder · Objection to respondent's third-party impleadment application to be filed within same period
Appeal: Appeal No. 339 of 2020 and Appeal No. 340 of 2020 with Misc. Application No. 148 of 2021 pending; next listed on 26 March 2021

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Source: SecMarx — Kumkum Agarwal. 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.