Lt. Gen. Tejinder Singh Shergill
Penalties and directions recorded
- Due to non-availability of the bench, the matters were adjourned.
- Matters directed to be listed on 23 August 2022
- Matters adjourned and directed to be listed on 27 August 2024.
- Rejoinders, if any, may be filed within three weeks thereafter
- By consent, matters were adjourned and listed on 27 August 2024
SAT-appeal
- SAT matter SATV-013E254AAF30D9BA0CAF948ABy consent, all connected appeals were adjourned and listed on 09 January 2025 at 2:30 p.m.Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were pending and adjourned by consent on 05 December 2024; next date 09 January 2025.
- SAT matter SATV-08B699EEF9D130E58B0BE7B0Respondent in Appeal No. 427 of 2023 granted three weeks further time to file reply. · Rejoinder in Appeal No. 427 of 2023 may be filed within three weeks thereafter.Appeal: Procedural order dated 16 May 2023 in Appeal Nos. 264, 265, 365, 366, 367, 397, 699, 808 of 2022 and 427 of 2023; matters adjourned for replies/rejoinders and listed on 24 July 2023.
- SAT matter SATV-0875756692B5B820F1168B50Due to non-availability of the bench, the matters were adjourned. · List the appeals on 10 June 2024.Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were adjourned on 1 March 2024 and directed to be listed on 10 June 2024.
- SAT matter SATV-0B193F6CEAC8C59049E8FBF1Appeals adjourned on the request of the appellants' counsel · Matters directed to be listed on 23 August 2022Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were adjourned on 26 August 2022; no disposal on merits stated.
- SAT matter SATV-0E53C0943C31F97E795108E7Appellants granted time by consent. · Matters adjourned and directed to be listed on 27 August 2024.Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were listed before SAT on 10 June 2024; appellants sought time and the matters were adjourned to 27 August 2024.
- SAT matter SATV-0E614938341A86322CA2887DAdjournment granted by consent · Appeals listed for hearing on 17 February 2026 and 18 February 2026 at 2:30 p.m.Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were part heard; adjourned on 2 February 2026 and listed for 17-18 February 2026.
- SAT matter SATV-1616E4CB6B174B7989BF18D4Adjourned on the request of the appellants' counsel · Appeals listed for 23 August 2022Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022; order dated 26 August 2022 adjourned the matters at the appellants' request and directed listing on 23 August 2022
- SAT matter SATV-18E8E8884E5D6FBFD46685C2By consent, the appeals were listed for hearing on June 24, 25 and 26, 2025 at 10:30 a.m.Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022; listed by consent for hearing on June 24-26, 2025; not disposed in the extracted order.
- SAT matter SATV-21633D4C851339982F445982SEBI granted three weeks to file replies in some appeals · Rejoinders, if any, may be filed within three weeks thereafterAppeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 808 and 699 of 2022, with Miscellaneous Application No. 1153 of 2022; procedural order dated 17 November 2022; listed for admission and final disposal on 5 January 2023
- SAT matter SATV-28D87DB6161DD8FEA8D7D22CBy consent, matters were adjourned and listed on 27 August 2024Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were pending; adjourned by consent on 10 June 2024 to 27 August 2024
- SAT matter SATV-323DA7A9B8D7645B3A1BFA20Matters adjourned due to non-availability of the bench · List the matters on 10 June 2024Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were adjourned on 1 March 2024; next listing fixed for 10 June 2024
- SAT matter SATV-3E6E628D0294BCFD04BE1193All connected matters adjourned · List on November 08, 2023Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397 and 808 of 2022 adjourned to 08.11.2023; no disposal on merits
- SAT matter SATV-38E235F81EFA39BA66F9B597Appeal No. 264 of 2022 was listed for further hearing on 12 November 2024 at 2:30 PM · Time was granted to the appellant in Appeal No. 366 of 2022Appeal: Appeal Nos. 264, 265, 365, 366 and 367 of 2022 were before SAT; the order dated 6 November 2024 adjourned proceedings, with Appeal No. 264 listed for 12 November 2024 and time granted in Appeal No. 366
- SAT matter SATV-3912CC01D8D7B324858644D3Appellants were granted time by consent. · The appeals were directed to be listed on 27 August 2024.Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022; order dated 10 June 2024 adjourned the matters to 27 August 2024.
- SAT matter SATV-3C68C2D7A009257F397E7163Three weeks' further time granted to the appellant in Appeal No. 366 of 2022 to file rejoinder · All connected appeals listed for admission and final disposal on 16 May 2023Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 808 and 699 of 2022 were pending; adjourned for admission and final disposal on 16 May 2023
- SAT matter SATV-4F167FB407F949E72AD8C165Part heard; by consent call on April 16, 2026Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 part heard on 15.04.2026, adjourned to 16.04.2026
- SAT matter SATV-46ADC7D67316C864DB21D6B8By consent, the connected appeals were listed for 26 March 2025 at 10:30 a.m.Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were listed by consent for 26 March 2025 at 10:30 a.m.; no disposal on merits stated.
- SAT matter SATV-5F7E5AC638C6B8C725B5F536Three weeks further time allowed to respondent SEBI to file reply · Matter listed on 26th August, 2022Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397 of 2022 pending; time to file reply extended, next listing 26 August 2022
- SAT matter SATV-5DB75AEFB9CC1BC192DBDB03Matter adjourned and directed to be called on November 12, 2024 at 2:30 PMAppeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 pending before SAT; part-heard, adjourned to 12.11.2024
- SAT matter SATV-5D56D17147C29090F2FDC8E1Matters adjourned due to non-availability of the bench · List on June 10, 2024Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 adjourned due to non-availability of bench; next listing on June 10, 2024
- SAT matter SATV-60E53EABB3DB6567496B8EA3Appeals adjourned on request of counsel for some appellants · Rejoinder in all appeals, if any, to be filed within three weeksAppeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 699, 808 of 2022 before SAT Mumbai adjourned on 05.01.2023; next date 21.02.2023 for admission and final disposal
- SAT matter SATV-6C16CA90EAC03B5B7EA5DC01Matters adjourned due to non-availability of bench · List on June 10, 2024Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 pending; adjourned on 01.03.2024, next listing June 10, 2024
- SAT matter SATV-764188419418D073EAEBCCEDAdjourned due to non-availability of the bench · Listed on March 1, 2024Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397 and 808 of 2022 pending; Misc. Application No. 1153 of 2022 pending; adjourned to March 1, 2024
- SAT matter SATV-7BEEA163224D635FE2A19A8DAdjourned for the day · List on January 9, 2024Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397 and 808 of 2022 adjourned to January 9, 2024
- SAT matter SATV-70D3518E6ED51831674E76A6Part heard · By consent, call on July 2, 2026 and July 3, 2026Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 part heard on 17.06.2026; adjourned by consent to July 2, 2026 and July 3, 2026
- SAT matter SATV-7492E5FE2C407CF3F1D4FEB1Appeals adjourned on request of counsel for appellants · Rejoinder in all appeals, if any, to be filed within three weeksAppeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 699, 808 of 2022 adjourned on 05.01.2023; next hearing 21.02.2023
- SAT matter SATV-7D25060231FB8BAA8DC5E4A0Matter adjourned and ordered to be called on November 12, 2024 at 2:30 PMAppeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 pending before SAT; part heard on 06.11.2024, adjourned to 12.11.2024
- SAT matter SATV-4EC00BCA12ABA67D39572413Rejoinders in Appeals Nos. 264, 265, 365, 366 and 367 of 2022 to be filed within three weeks from 29 September 2022, if not already filed · In Appeal No. 397 of 2022, SEBI to file its reply within three weeks and rejoinder by the next dateAppeal: Appeal Nos. 264, 265, 365, 366 and 367 of 2022 listed with directions for rejoinders; Appeal No. 397 of 2022 listed with direction for SEBI reply; next date 17 November 2022
- SAT matter SATV-84CD84E1CCA1F89FD345ED1DAppeals adjourned on request of learned counsel for some appellants · Rejoinder in all appeals, if any, to be filed within three weeksAppeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 699, 808 of 2022 pending before SAT; adjourned, next listing 21 February 2023
- SAT matter SATV-819C77F697FDE7ED2B826AB3All connected matters adjourned and listed on November 08, 2023Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397 and 808 of 2022 adjourned on 13.09.2023 to 08.11.2023; not disposed
- SAT matter SATV-8592DE820FFF55EEF6DC35FCRespondent granted three weeks to file reply in some appeals · Rejoinder, if any, may be filed within three weeks thereafterAppeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 808 and 699 of 2022 pending; adjourned to 05 January 2023 for admission and final disposal
- SAT matter SATV-975F7441A0FB356A072432F7All connected matters adjourned on prayer for adjournment · List on November 08, 2023Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397 and 808 of 2022 pending before SAT; adjourned to November 08, 2023
- SAT matter SATV-A55C75CFF0590BA17C3FE69EBy consent, matter called on November 14, 2025Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 pending before SAT; adjourned by consent to November 14, 2025 vide order dated 15.10.2025
- SAT matter SATV-ABEFDCC08A360034AEB3D861Adjourned at the request of the learned counsel for the appellant · By consent, call on 04.02.2025 at 2.30 p.m.Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397 of 2022 adjourned on 09.01.2025, next date 04.02.2025; no disposal
- SAT matter SATV-B0F018DF2BCD46943E65016CMatter adjourned and listed on November 12, 2024 at 2:30 PMAppeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 pending before SAT; adjourned to 12.11.2024 without disposal
- SAT matter SATV-C7C948F37C3BEEC4FDC8EBB6Adjourned on request of learned counsel for appellants · List on August 23, 2022Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 adjourned; listed on August 23, 2022
- SAT matter SATV-BBCC28F88DBD3D16B334F4D8Matters adjourned due to non-availability of bench · List on June 10, 2024Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 adjourned on 01.03.2024, listed on June 10, 2024
- SAT matter SATV-3AE2DBD726FEB8A5650EEF04Three weeks’ further time granted to SEBI to file its reply · Matters listed for 26 August 2022Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were pending; SEBI granted further time to file replies and matters listed on 26 August 2022.
- SAT matter SATV-C23683156456D247F93A626DSEBI granted three weeks to file reply in some of the appeals · Rejoinder, if any, may be filed within three weeks thereafterAppeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 808 and 699 of 2022 pending before SAT; listed for admission and final disposal on 05.01.2023, no disposal yet
- SAT matter SATV-BA956026F509C8092C21209FMatters adjourned due to non-availability of bench · List on June 10, 2024Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 adjourned on 01.03.2024, next listing June 10, 2024
- SAT matter SATV-BF7AB09327BCE45F3B0FB1BEAdjourned on request of learned counsel for appellants · List on August 23, 2022Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 adjourned on 26.08.2022; listed on August 23, 2022
- SAT matter SATV-CE492033305C4C26295E7441Adjourned by consent to August 27, 2024 as appellants sought time with no objection from respondentAppeal: Appeal Nos. 264, 265, 365, 366, 367, 397 of 2022 taken up on 10.06.2024; not disposed, adjourned by consent to 27.08.2024
- SAT matter SATV-DC1CC45932BD2187891B081EAll connected matters adjourned at request of counsel, List on November 08, 2023Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397 and 808 of 2022 pending before SAT; adjourned on 13.09.2023 without disposal
- SAT matter SATV-ECBA9A92A39A14839D9DCCE3Adjourned on request of counsel for appellant in Appeal No. 366 of 2022 · List these appeals on April 12, 2023Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 699, 808 of 2022 pending; adjourned to April 12, 2023
- SAT matter SATV-F2688F87216D5A653EEE48ACAdjourned on request of counsel for appellant in Appeal No. 366 of 2022 · List all connected appeals on April 12, 2023Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 699, 808 of 2022 pending before SAT; adjourned to 12 April 2023 with no disposal
- SAT matter SATV-F8ACDAF1B44B7152543C63FFPart heard; listed by consent for further hearing on June 17, 2026Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 part-heard and adjourned by consent to June 17, 2026
- SAT matter SATV-FC172255711B0E7C213370A2Matter adjourned by consent to August 27, 2024Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 pending before SAT; adjourned to August 27, 2024 vide order dated 10.06.2024
- SAT matter SATV-E51AF999139D1A11053F554EMatter adjourned and called on November 12, 2024 at 2:30 PMAppeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 pending; adjourned to 12.11.2024, no disposal
- SAT matter SATV-EA972A7F62212E7CF2412D6EBy consent, call all connected appeals on November 6, 2024 at 2.30 p.m.Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 pending before SAT; adjourned by consent vide order dated 26.09.2024 to 06.11.2024
- SAT matter SATV-EB849A483CDDC1FDFE4ABCBEAdjourned on request of counsel for appellant in Appeal No. 366 of 2022 · List these appeals on April 12, 2023Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 699 and 808 of 2022 pending before SAT; adjourned to April 12, 2023
- SAT matter SATV-F50A14FD715A3262670CF3CAAdjourned on request of learned counsel for appellants · List on August 23, 2022Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397 of 2022 adjourned on appellants request; listed on August 23, 2022
- SAT matter SATV-FCABA0EC183654E721CE5083Part-heard; further hearing fixed for July 3, 2026 by consentAppeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 part-heard on 02.07.2026; next hearing on July 3, 2026 by consent
- SAT matter SATV-59B4AC5A3543C68010C35216Appeal No. 264 of 2022 was partly heard; matter directed to be listed on 12 November 2024 at 2:30 PM · Time granted in Appeal No. 366 of 2022Appeal: Appeal Nos. 264, 265, 365, 366 and 367 of 2022 were listed together; order dated 6 November 2024 adjourned proceedings, with Appeal No. 264 partly heard and time sought in Appeal No. 366
- SAT matter SATV-70F3161FAC4676A1C8DF3E02By consent, the connected appeals were adjourned and listed on 27 August 2024.Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were pending; adjourned by consent on 10 June 2024 to 27 August 2024.
- SAT matter SATV-6FB72F89C0CC782895072668Respondent granted three weeks time to file reply in some appeals · Rejoinder, if any, may be filed within three weeks thereafterAppeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 808 and 699 of 2022 pending; adjourned for admission and final disposal on January 05, 2023
- SAT matter SATV-71CAB990AC850583A7A4F945Respondent SEBI granted three weeks to file reply in some appeals · Rejoinder, if any, may be filed within three weeks thereafterAppeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 699 and 808 of 2022 pending before SAT; adjourned to 05 January 2023 for admission and final disposal
- SAT matter SATV-85A23F133E1560B02B6580EEBy consent, matter to be called on 26.09.2024 · No further adjournment shall be grantedAppeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 pending before SAT; adjourned to 26.09.2024
- SAT matter SATV-91FA10A0AC0C27EC20064664Adjourned for the day; listed on January 9, 2024Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 808 of 2022 adjourned on 08.11.2023, next listed January 9, 2024
- SAT matter SATV-A0341DAE93DEFED51386AD5BRespondent in Appeal No.427 of 2023 allowed three weeks to file reply, rejoinder three weeks thereafter · Appellant in Appeal No.366 of 2022 allowed three weeks to file rejoinderAppeal: Appeal Nos.264,265,365,366,367,397,699,808 of 2022 and 427 of 2023 pending before SAT; adjourned to 24 July 2023 with no final disposal
- SAT matter SATV-B9E8FC98BCFDC8AD8D70A998Adjourned and listed all connected appeals for admission and for final disposal on May 16, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 808, 699 of 2022 pending; adjourned to May 16, 2023 for admission and final disposal
- SAT matter SATV-B5BE405A39B5884302CFA7BDHearing of appellant in Appeal No. 366 of 2022 recorded as complete · Matter called for further hearing on December 5, 2024 at 2.30 p.m.Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 pending before SAT; hearing in Appeal No. 366 of 2022 complete on 12.11.2024, next hearing 05.12.2024
- SAT matter SATV-B4D1BAEBB7912DAC7764CD40Adjourned on request of learned counsel for the appellants · List on August 23, 2022Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 adjourned on appellants' request; listed on August 23, 2022
- SAT matter SATV-CA250689C37697F7BD5C54C7Adjourned on request of appellant in Appeal No. 366 of 2022 to file rejoinder · List this appeal and all other connected appeals for admission and final disposal on May 16, 2023Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 808 and 699 of 2022 pending before SAT; adjourned to May 16, 2023 for admission and final disposal
- SAT matter SATV-E2916FDAE006709355C890C6Respondent granted three weeks time to file reply in some appeals · Rejoinder, if any, may be filed within three weeks thereafterAppeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 699 and 808 of 2022 pending before SAT; adjourned to 05 January 2023
- SAT matter SATV-DF64C6782341621B8F191527Respondent granted three weeks time to file reply in some appeals · Rejoinder, if any, may be filed within three weeks thereafterAppeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 699, 808 of 2022 pending; adjourned to 05.01.2023 for admission and final disposal
Other
- SAT matter SATV-87AB8A62A93133B8F1B2E868Delay in filing reply condoned and replies taken on record · Appellants who have not filed rejoinder may do so within a week
Source: SecMarx — Lt. Gen. Tejinder Singh Shergill. 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.