Laxmi Chaturvedi and Ors.

37 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters adjourned on the appellants' request
Appellants in Appeal No. 12 of 2022 directed to deposit the principal unlawful gain of Rs. 8,41,51,219/- within six weeks from 16 September 2022.
Appellant in Appeal No. 12 of 2022 directed to deposit principal unlawful gain of Rs. 8,41,51,219/-
List all matters on April 21, 2023
Appellant in Appeal No. 12 of 2022 to deposit principal unlawful gain of Rs. 8,41,51,219 within six weeks

SAT-appeal

SAT matter SATV-06E8569888359CE13879AA28
Matters adjourned on the appellants' request · List the appeals on 15 July 2022
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 were adjourned on 4 July 2022; listed on 15 July 2022
SAT matter SATV-099FD4FF23DB595EA1353BE0
Appellants in Appeal No. 12 of 2022 directed to deposit the principal unlawful gain of Rs. 8,41,51,219/- within six weeks from 16 September 2022. · Stay application in Appeal No. 12 of 2022 disposed of.
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021, 12, 35 and 68 of 2022 were pending; stay application in Appeal No. 12 of 2022 disposed of on 16 September 2022.
SAT matter SATV-2E163E740D59D717E2D747EE
Appellant in Appeal No. 12 of 2022 directed to deposit principal unlawful gain of Rs. 8,41,51,219/- · Stay application in Appeal No. 12 of 2022 disposed of
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021, 12, 35 and 68 of 2022 were pending; stay application in Appeal No. 12 of 2022 disposed of on 16 September 2022.
SAT matter SATV-3AC11E5F9F69DE6E1818699E
Adjourned on request of appellants' counsel to complete pleadings · Matter stood over to June 03, 2022
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending; adjourned to 03.06.2022
SAT matter SATV-502ECB10CE4EBF04DA8D4D9E
Adjourned on request of appellant in Appeal No. 335 of 2021 · List on January 03, 2023
Appeal: Appeal No. 335 of 2021 adjourned on appellant request; listed on January 03, 2023 with connected appeals
SAT matter SATV-53176FA650C933057831C055
List all connected appeals on April 21, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending; adjourned to 21.04.2023, not disposed
SAT matter SATV-586F60532EAFD629C189371E
Adjourned on appellants' request; pleadings to be completed; stand over to June 03, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeals 335,403,404,448,449/2021 and 12,35,68/2022 with Misc Apps 179,66,56/2022 pending; adjourned to 03.06.2022
SAT matter SATV-4873479489F9A79BC62C1C2E
Adjourned; pleadings to be completed · Stand over to June 03, 2022
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending; adjourned to 03.06.2022
SAT matter SATV-6CC39F7AB93B0F18D3E9AFD5
List / adjourned to April 21, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment
Appeal: Appeal Nos. 335,403,404,448,449 of 2021 and 12,35,68,450,451 of 2022 pending; adjourned to 21.04.2023 with no disposal
SAT matter SATV-75A43B07DE6D19707F44E2DB
List all connected appeals on April 21, 2023 · Parties to act on digitally signed copy of order by Private Secretary
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending before SAT; adjourned to April 21, 2023, no disposal on 02.03.2023
SAT matter SATV-79C76AA12B2533A11633248A
Adjourned on the request of the appellants · List on July 15, 2022
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 adjourned on 04.07.2022, next date July 15, 2022
SAT matter SATV-70D2428BA6FE4B4406AA224C
List all matters on April 21, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending; adjourned to 21.04.2023 vide order dated 02.03.2023, no disposal
SAT matter SATV-77EDFD5E837D777372788090
Adjourned on request of appellant in Appeal No. 335 of 2021 · List on January 03, 2023
SAT matter SATV-8613B6713799F3A036F62229
Adjourned on request of the appellants · List on July 15, 2022
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 heard on 04.07.2022; adjourned, not disposed; next listing 15.07.2022
SAT matter SATV-9CF4FBCCBA8CC0A420FDC368
Adjourned on the request of the appellants · List on July 15, 2022
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 adjourned on 04.07.2022, next listing July 15, 2022
SAT matter SATV-53976DB24BDB94587CD10382
All listed appeals and connected miscellaneous applications were adjourned and directed to be listed on 21 April 2023. · Parties were directed to act on the digitally signed order.
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 were listed; no disposal on merits, adjourned to 21 April 2023.
SAT matter SATV-A7F23F7ECC675C5CCB5EC2F5
Appellant in Appeal No. 12 of 2022 to deposit principal unlawful gain of Rs. 8,41,51,219 within six weeks · If amount not deposited, stay order shall stand automatically vacated
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending; stay application in Appeal No. 12 of 2022 disposed on 16.09.2022 with conditional deposit; listed for admission and final disposal on 01.11.2022
SAT matter SATV-B23F35BBDDCEFFFD22016776
List matters on April 21, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-B0949EF44BA46E301CA5CEF2
Appellant in Appeal No. 12 of 2022 to deposit principal unlawful gain of Rs. 8,41,51,219 within six weeks · If amount not deposited, interim order shall stand automatically vacated
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending before SAT; stay application in Appeal No. 12 of 2022 disposed on 16.09.2022; next listing 01.11.2022
SAT matter SATV-BD6104A589BF23778E881468
List all connected appeals on April 21, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending; adjourned to 21 April 2023 with no disposal on 02.03.2023
SAT matter SATV-C12930915126E70C611FA4C6
Adjourned on the request of the appellant in Appeal No. 335 of 2021 · List on January 03, 2023
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending before SAT; adjourned on 17.11.2022 to 03.01.2023, no disposal on merits
SAT matter SATV-D6F90FE815CA0ECB30B9E0AE
Appellant in Appeal No. 12 of 2022 to deposit principal unlawful gain of Rs. 8,41,51,219/- within six weeks from 16.09.2022 · If amount not deposited, stay order shall stand automatically vacated
Appeal: SAT Appeals Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 against SEBI; order dated 16.09.2022 disposes stay application in Appeal No. 12 of 2022 with conditional deposit; all appeals pending for admission and final disposal on 01.11.2022
SAT matter SATV-F07A352BCCEB7D04D472ACF3
Adjourned on request of appellant in Appeal No. 335 of 2021 · Matter listed on January 03, 2023
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending before SAT; adjourned with next listing on January 03, 2023
SAT matter SATV-DA5D7EA994ABDA9ADEC6B99C
Adjourned on the request of the appellants, List on July 15, 2022 · All concerned parties directed to act on digitally signed copy of order
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 before SAT adjourned vide order dated 04.07.2022 to 15.07.2022
SAT matter SATV-EDA612603B9D50B6103D0D91
Adjourned on request of appellants · List matters on July 15, 2022; parties to act on digitally signed copy
Appeal: Appeal Nos. 335,403,404,448,449/2021 and 12,35,68/2022 adjourned on 04.07.2022 to 15.07.2022, not disposed
SAT matter SATV-FBD90FA0399301C34F6C2E3B
Adjourned on request of appellant in Appeal No. 335 of 2021 · Matter listed on January 03, 2023
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending before SAT; adjourned to 03.01.2023 vide order dated 17.11.2022
SAT matter SATV-FADE3539EB9BEBA93145057D
Adjourned and stood over to June 03, 2022 for completion of pleadings · Parties to act on digitally signed copy; certified copy available on payment of usual charges
SAT matter SATV-857D05B1F69636E599736FAB
Matters adjourned on appellants' request · Listed on 15 July 2022
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 were adjourned on 4 July 2022 and listed for 15 July 2022; no disposal on merits.
SAT matter SATV-5F2ED0473900CEA43C4622C3
List all connected matters on April 21, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 335,403,404,448,449 of 2021 and 12,35,68,450,451 of 2022 adjourned on 02.03.2023 to 21.04.2023; no disposal
SAT matter SATV-7E1C923FE192E58509738710
Adjourned on request of appellant in Appeal No. 335 of 2021 · List on January 03, 2023
Appeal: Appeal No. 335 of 2021 adjourned on 17.11.2022 and listed on 03.01.2023 with connected Appeals Nos. 403,404,448,449 of 2021 and 12,35,68,450,451 of 2022; no disposal on merits
SAT matter SATV-B4DB49D586E99C0FBABA1C21
Adjourned on request of the appellants · List on July 15, 2022
Appeal: Appeal Nos. 335,403,404,448,449 of 2021 and 12,35,68 of 2022 adjourned, next date 15 July 2022
SAT matter SATV-AB3B91B97504D8BBCE32A23C
Adjourned with direction to complete pleadings · Stand over to June 03, 2022
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending; adjourned to 03.06.2022 for completion of pleadings
SAT matter SATV-C64DD7FE063B3593C5D02AFE
Adjourned on request of learned counsel for appellants · Pleadings to be completed
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending before SAT; adjourned to 03.06.2022 for completion of pleadings, not disposed
SAT matter SATV-DADD580D954272F5E67504AB
Appellant in Appeal No. 12 of 2022 to deposit principal unlawful gain of Rs. 8,41,51,219 within six weeks · If amount not deposited, stay order shall stand automatically vacated
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending before SAT; stay application in Appeal No. 12 of 2022 heard and disposed of on 16.09.2022
SAT matter SATV-D425A6AB766F8DC0F5245667
List matters on April 21, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment of usual charges
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending; adjourned to 21.04.2023
SAT matter SATV-DF848A04DFFC5D3D341A11FB
Adjourned on request of appellants' counsel · Pleadings to be completed
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 heard on 01.04.2022, adjourned to 03.06.2022; not disposed
SAT matter SATV-EB638468583AF3B2DC400E38
List all connected appeals on April 21, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending; adjourned to 21.04.2023 with no disposal

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