Kantilal Chhaganlal Securities Pvt. Ltd.

SAT-appeal

• SAT matter SATV-0131F796AEA2895E5C8F4ED4
  Adjournment granted by consent · Matter listed on 8 September 2026
  Appeal: Appeal No. 337 of 2025; order dated 7 July 2026; adjourned by consent to 8 September 2026
• SAT matter SATV-1208BBF53B10B6DED774B0C5
  Adjourned for the day · Matter listed for 1 February 2022
  Appeal: Appeal No. 391 of 2020 was adjourned on 13 January 2022 and listed for 1 February 2022; no final disposal stated
• SAT matter SATV-0F9EDE96D02ED1F48DFEDB1B
  List the matter on 15 December 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal No. 391 of 2020 was pending and listed for 15 December 2021; no disposal on merits recorded
• SAT matter SATV-19CDF28DC8DC0AE0063B2E24
  List the appeal on 21 September 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal No. 391 of 2020 was listed for 21 September 2021; no disposal on merits stated
• SAT matter SATV-2852D1FF14EFDB61558A5309
  Respondent to file reply within three weeks · Rejoinder, if any, within two weeks thereafter
  Appeal: Appeal No. 337 of 2025 pending before SAT; procedural order dated 07.10.2025 adjourns matter to 05.01.2026
• SAT matter SATV-369D0465C70AE02E58E86281
  By consent, matter listed for 24 July 2025 · No coercive steps against the appellant until the next hearing date
  Appeal: Appeal No. 337 of 2025; order dated 17 July 2025; adjourned by consent to 24 July 2025 with interim protection
• SAT matter SATV-57121655446B628BEE43537C
  Pleadings recorded as complete · Matter to be called on July 07, 2026
  Appeal: Appeal No. 337 of 2025 pending before SAT; pleadings complete; interim relief extended; next listed July 07, 2026
• SAT matter SATV-9667B09E085BF700BF5CBEEF
  Adjourned on request due to non-availability of respondent counsel · List matter on April 26, 2021
  Appeal: Appeal No. 391 of 2020 adjourned on 19.03.2021, next listed on April 26, 2021 - pending
• SAT matter SATV-A6A07E0BD1272C2D85611F02
  List appeal on February 28, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on mode of hearing
  Appeal: Appeal No. 391 of 2020 pending; adjourned to February 28, 2022 vide order dated 01.02.2022
• SAT matter SATV-B1EF781EB26C110C319DC1A9
  List Appeal No. 391 of 2020 on March 19, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal No. 391 of 2020 pending; adjourned to March 19, 2021 vide SAT order dated 25.02.2021
• SAT matter SATV-B5EDE6C70004116F40437FCA
  Order dated 28 February 2022 recalled; Misc. Application No. 209 of 2022 allowed · Matter heard afresh; order reserved
  Appeal: Misc. Application No. 209 of 2022 in Appeal No. 391 of 2020 - order dated 28.02.2022 recalled, reheard on 02.03.2022, order reserved
• SAT matter SATV-D0F71DE2581E832B48347920
  Adjourned on request of appellant, list on October 25, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal No. 391 of 2020 pending; adjourned on 21.09.2021, next listed on 25.10.2021
• SAT matter SATV-F21792228F8CB488A6B4E62F
  Heard counsel for appellant; order reserved · Parties to take instructions from Registrar 48 hours before fixed date on mode of hearing
  Appeal: Appeal No. 391 of 2020 heard on 28.02.2022; order reserved
• SAT matter SATV-F9FEF5CFAE5C4CBAF5718857
  List matter on February 25, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on hearing mode
  Appeal: Appeal No. 391 of 2020 pending; heard on 03.02.2021 and adjourned to 25.02.2021
• SAT matter SATV-63BA5157B92F95B82093F789
  List Appeal No. 391 of 2020 on June 18, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
  Appeal: Appeal No. 391 of 2020 heard on 26.04.2021, adjourned to June 18, 2021, not disposed
• Mis-utilisation of client funds for debit-balance clients, proprietary obligations and own purposes and granting margin exposure in violation of SEBI Circular Nov 18, 1993
  Appeal dismissed, AO penalty of Rs 8 lakhs upheld · No order as to costs
  Appeal: Appeal No. 391 of 2020 dismissed on 24.03.2022, reserved on 28.02.2022
• SAT matter SATV-8FDAA1AFEDF36FFB8245BE06
  Granted three weeks time to appellant to file rejoinder · Matter listed on 24.03.2026
  Appeal: Appeal No. 337 of 2025 pending before SAT, adjourned for rejoinder filing
• SAT matter SATV-9D0C1F78B4002419F166ED19
  List Appeal No. 391 of 2020 on January 13, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
  Appeal: Appeal No. 391 of 2020 pending, next listed on January 13, 2022
• SAT matter SATV-DF84272DEBB4B02755B90E61
  Appeal admitted · Stay of recovery of penalty subject to deposit of 50% of penalty amount within four weeks
  Appeal: Appeal No. 337 of 2025 admitted on 24.07.2025 and pending; Misc. Application No. 794 of 2025 for stay disposed off
• SAT matter SATV-EB8AD57AA569245479F56BEF
  Delay in filing Appeal No. 391 of 2020 condoned; Misc. Application No. 402 of 2020 allowed · Respondent to file reply within three weeks; appellant to file rejoinder within two weeks thereafter
  Appeal: Misc. Application No. 402 of 2020 (delay) allowed on 22.12.2020; Appeal No. 391 of 2020 pending, next listed 03.02.2021