Kusum Devi Baid & Anr

7 matters before the Securities Appellate Tribunal

Penalties and directions recorded

SEBI directed to file replies in the matters positively on or before the next date.
Parties directed to contact the Registrar 48 hours before 4 January 2021 regarding video-conference or physical hearing.
Matters fixed for hearing on 4 January 2021
Parties directed to contact the Registrar 48 hours before the hearing date
Connected matters adjourned to enable SEBI to file replies

SAT-appeal

SAT matter SATV-1518A384D994CE4560BB9A9B
Adjourned connected appeals to 4 January 2021 for hearing. · SEBI directed to file replies in the matters positively on or before the next date.
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520 and 521 of 2020; adjourned on 23 December 2020 and listed for hearing on 4 January 2021.
SAT matter SATV-282A096F3086B9EFDD09985C
Connected appeals adjourned to enable SEBI to file replies · SEBI directed to file replies positively on or before the next date
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520 and 521 of 2020 were adjourned; hearing fixed for 4 January 2021.
SAT matter SATV-3281BA38EFE8E6DC46C8D6AC
Connected matters adjourned to enable SEBI to file replies · SEBI directed to file replies positively on or before the next date
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520 and 521 of 2020 were adjourned; hearing fixed for 4 January 2021
SAT matter SATV-2CA71248B20257111E410767
Connected appeals were adjourned to enable SEBI to file replies. · Matters fixed for hearing on 4 January 2021.
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520 and 521 of 2020 were adjourned; next hearing fixed for 4 January 2021.
SAT matter SATV-2D84CB01679FCE63CB5FEBEA
Connected matters adjourned to enable SEBI to file replies · Appeals 519, 520 and 521 of 2020 connected with the group
Appeal: Order dated 23 December 2020 adjourned the connected appeals, including Appeals 519, 520 and 521 of 2020, for hearing on 4 January 2021; no disposal on merits.
SAT matter SATV-83D2F19AE1ED8C9C3FC36A6E
Adjourned connected appeals to enable respondent SEBI to file replies positively on or before next date · Matters to be heard on 4th January, 2021
Appeal: Appeal Nos.332,345,314,322,350,353,355,367,368,382,383,387,388,407,421 of 2020 and Appeal Nos.425,410,519,520,521 of 2020 adjourned on 23.12.2020 to 04.01.2021; not disposed
SAT matter SATV-6A0745B8EA75229C69094B99
Connected appeals adjourned to enable SEBI to file replies · Appeals 519, 520 and 521 of 2020 connected with the group
Appeal: Appeal Nos. 332, 345, 314, 322, 350, 353, 355, 367, 368, 382, 383, 387, 388, 407, 421, 425, 410, 519, 520 and 521 of 2020 were adjourned; next hearing fixed for 4 January 2021.

Analyse these matters in Ontology · Plans

Source: SecMarx — Kusum Devi Baid & Anr. 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.