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SAT-appeal

• SAT matter SATV-0AD69952C0298B283D2205E0
  Urgency application disposed of · Appeal heard and order reserved
  Appeal: Appeal No. 187 of 2023 heard by SAT on 8 February 2023; order reserved
• SAT matter SATV-0BF48523B2D1EC27B91698A5
  Appeal listed for hearing on 19 July 2024 by consent
  Appeal: Misc. Application No. 273 of 2024 in Appeal No. 658 of 2023; hearing date advanced by consent from 30 July 2024 to 19 July 2024; no disposal on merits stated
• SAT matter SATV-2C6604AFC1366A982FD7F8A0
  Matter adjourned; appeal listed for hearing on June 19, 2025
  Appeal: Appeal No. 658 of 2023, with Miscellaneous Application No. 273 of 2023; order dated 4 April 2025 adjourned the matter to 19 June 2025
• SAT matter SATV-259A8F27110F33F8FFF8E0A0
  Matter directed to be listed on 7 March 2025
  Appeal: Appeal No. 658 of 2023 listed before SAT on 19 February 2025; adjourned for call on 7 March 2025
• SAT matter SATV-150A641E4AF4B1B915D067EE
  Delay in filing reply condoned and reply taken on record · Appellant allowed one week's time to file rejoinder
• SAT matter SATV-3E16E453B87F174F065D174D
  Freezing of appellant's account to be withdrawn as per respondent's statement · Appeal adjourned and directed to be listed on October 05, 2023
  Appeal: Appeal No. 658 of 2023 with Misc. Application No. 1204 of 2023 pending before SAT; adjourned, not disposed; next listing October 05, 2023
• Alleged engagement as principal in non-securities business involving personal liability by offering 2% monthly assured returns via unregistered PMS entities.
  Impugned NSE Committee suspension order set aside · Appeal No. 187 of 2023 allowed
• SAT matter SATV-525AD0E121377CF810C78687
  Matter heard; put up on November 17, 2022 for delivery of orders · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal No. 891 of 2022 with Misc. Application No. 1422 of 2022 and Misc. Application No. 1423 of 2022 heard on 15.11.2022, reserved for orders on 17.11.2022
• SAT matter SATV-41156C403488E2079E72737D
  Appeal dismissed for non-prosecution · Pending interlocutory application(s) disposed of
  Appeal: Appeal No. 658 of 2023 dismissed for non-prosecution on 26.06.2025; Misc. Application No. 273 of 2023 disposed of
• SAT matter SATV-9EE5351F81E0B655FC99DE62
  Adjourned by consent to September 17, 2024
  Appeal: Appeal No. 658 of 2023 with Misc. Application No. 273 of 2024 pending; adjourned to 17.09.2024
• SAT matter SATV-53E632B5A4B9ECC7097666BA
  Matter adjourned; appeal to be listed on 19 February 2025
  Appeal: Appeal No. 658 of 2023 with Misc. Application No. 273 of 2023; order dated 17 February 2025; adjourned to 19 February 2025
• SAT matter SATV-AB28DCE4CF9C4D46F79316E9
  Adjournment granted at appellant's request; matter to be called on July 19, 2024 by consent
  Appeal: Appeal No. 658 of 2023 with Misc. Application No. 273 of 2024 pending; adjourned to July 19, 2024
• Expulsion as NSE member under Rules 1 and 2 of Chapter IV of NSE Rules; underlying misconduct not detailed in this procedural order
  Refused interim stay of expulsion order - matter to be decided finally · Directed NSE to file reply on or before August 18, 2023
  Appeal: Appeal No. 658 of 2023 with Misc. Applications 985-986 of 2023 pending; interim stay refused on 07.08.2023; next listing 04.09.2023
• SAT matter SATV-B2C6F5A2699FAC4D8E506866
  Matter taken as Not on Board; listed for admission on August 7, 2023 as prayed
  Appeal: Appeal (Lodg.) No. 603 of 2023 with Misc. Application Nos. 985 and 986 of 2023 pending; adjourned to 07.08.2023 for admission, no disposal yet
• SAT matter SATV-CD5E30155531D38B5BE82854
  Call on 26.06.2025 as last chance · Registry to notify date of hearing in advance to appellant
  Appeal: Appeal No. 658 of 2023 with Misc. Application No. 273 of 2023 pending; adjourned to 26.06.2025, not disposed
• SAT matter SATV-C94A0F6995D02C1A2AB9E09F
  Matter placed peremptorily for consideration of stay application on November 28, 2023
  Appeal: Appeal No. 658 of 2023 with Misc. Application No. 1204 of 2023 pending before SAT; stay application listed for 28 November 2023
• Alleged engagement as principal in non-securities business with personal financial liability by offering 2% monthly assured returns via unregistered PMS.
  Impugned NSE order dated November 5, 2022 set aside · Appellant to appear before Committee on November 28, 2022 and reply to supplementary show cause notice
  Appeal: Appeal No. 891 of 2022 allowed on 17.11.2022; NSE suspension order set aside and remanded for fresh decision
• SAT matter SATV-7EBAC513E7BBF20D23D936DE
  Call / listed on 04.04.2025
  Appeal: Appeal No. 658 of 2023 along with Misc. Application No. 273 of 2024 pending; adjourned to 04.04.2025 vide order dated 07.03.2025
• SAT matter SATV-E3CC9EE3EA8A93036D13B7E9
  Matter adjourned due to non-availability of bench · Registry directed to accept intervention application; admission to be decided on next date
  Appeal: Appeal No. 658 of 2023 pending before SAT; adjourned on 19.02.2024 to April 23, 2024