M/s Ram Bhopal Agarwal and Sons HUF
Penalties and directions recorded
- Matters listed on 13 January 2022
- Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
- List all matters on October 19, 2022
- Matters listed on 13 January 2022
SAT-appeal
- SAT matter SATV-25AC200BB4CFBDCC6D25C344All connected appeals and miscellaneous applications were directed to be listed on 19 October 2022. · Parties were directed to act on the digitally signed copy of the order.Appeal: Appeal Nos. 496, 518, 519, 580 and 658 of 2021, 87 and 131 of 2022, and 481 of 2022 were pending and listed for 19 October 2022.
- SAT matter SATV-2D8EFC6EB85116E82F3D3CF4Matter adjourned for arguments in rejoinder · List the matter on 03 March 2023Appeal: SAT order dated 02 March 2023 in Appeal Nos. 496, 518, 519, 580, 658 of 2021, 87, 131 and 481 of 2022; adjourned for rejoinder arguments
- SAT matter SATV-2E5A63ED1931C2684994C345Three weeks' time granted to appellants to file rejoinder · Matters listed on 13 January 2022Appeal: Appeal Nos. 496, 518, 519, 580 and 658 of 2021 were listed; three weeks granted for rejoinder and matters adjourned to 13 January 2022
- SAT matter SATV-40D0DA7B98D869A1C674B49FHeard Mr. Sumit Rai, counsel for respondent; matter put up on March 03, 2023 for arguments in rejoinder · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
- SAT matter SATV-649C5F17B072C7949F0119DEHeard counsel for respondent SEBI; listed for arguments in rejoinder on March 03, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 496, 518, 519, 580, 658 of 2021 and 87, 131, 481 of 2022 pending before SAT; adjourned to 03.03.2023 for rejoinder
- SAT matter SATV-869D6BD22C7E588CBBA52242Three weeks time allowed to appellants to file rejoinder · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 496, 518, 519, 580 and 658 of 2021 pending before SAT; not disposed, adjourned to 13 January 2022 vide order dated 24 November 2021
- SAT matter SATV-7FEE53731FFA3CFAF981391CList all matters on October 19, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
- SAT matter SATV-4706A5612CB404610646B88DThree weeks granted to appellants to file rejoinder · Matters listed on 13 January 2022Appeal: Appeal Nos. 496, 518, 519, 580 and 658 of 2021 were heard together; rejoinder time granted and matters listed on 13 January 2022. No final disposal.
- SAT matter SATV-ABC27F203796402861F4F6F3Delay condoned and delay condonation application allowed · Respondent SEBI to file reply in Appeal No. 87 of 2022 within three weeksAppeal: Appeal Nos. 496, 518, 519, 580, 658 of 2021 and 87 of 2022 before SAT; order dated 07.04.2022 condones delay and orders pleadings; pending, listed for admission and final disposal on 02.06.2022
- SAT matter SATV-3AFF071351EC4737D3624B05Connected with Appeal No. 518 of 2021 and listed for 04 October 2021 · SEBI to file reply by 20 September 2021; rejoinder by the next dateAppeal: Appeal No. 580 of 2021; interim order dated 06 September 2021; connected with Appeal No. 518 of 2021 and listed for 04 October 2021
- SAT matter SATV-BBDF23F816EFAC9DC546C282Delay condoned and Misc. Applications No. 74 and 75 of 2022 allowed · Respondent SEBI to file reply in Appeal No. 87 of 2022 within three weeksAppeal: Appeal Nos. 496, 518, 519, 580, 658 of 2021 and Appeal No. 87 of 2022 pending before SAT; listed for admission and final disposal on June 02, 2022
- SAT matter SATV-4E1B6F1C4AF07FFBD4A79FAAMatter was directed to be listed on 03 March 2023 for arguments in rejoinder. · Parties were directed to act on the digitally signed copy of the order.Appeal: Appeal Nos. 496, 518, 519, 580 and 658 of 2021, Appeal Nos. 87 and 131 of 2022, and Appeal No. 481 of 2022 were pending; the order dated 02 March 2023 adjourned the matters for rejoinder arguments on 03 March 2023.
- SAT matter SATV-DD2933CA37C266048F8EB9EEDelay condoned and delay condonation application allowed · Respondent to file reply in Appeal No. 87 of 2022 within three weeksAppeal: Appeal Nos. 496, 518, 519, 580, 658 of 2021 and Appeal No. 87 of 2022 pending; delay condoned; listed for admission and final disposal on June 02, 2022
- SAT matter SATV-D80734129AE739A08F73248BThree weeks time allowed to appellants to file rejoinder · List matters on January 13, 2022Appeal: Appeal Nos. 496, 518, 519, 580 and 658 of 2021 pending before SAT; rejoinder stage, listed on 13 January 2022
- SAT matter SATV-DF5BAC2D2A59BEF0D811FD5EDelay condoned and delay condonation application allowed · Respondent SEBI to file reply in Appeal No. 87 of 2022 within three weeks; rejoinder within three weeks thereafterAppeal: Appeal Nos. 496, 518, 519, 580, 658 of 2021 and 87 of 2022 with Misc. Application Nos. 74-75 of 2022 pending; listed for admission and final disposal on June 02, 2022
- SAT matter SATV-DACE811F265D3EA367EBEB6FMatter put up on 03 March 2023 for arguments in rejoinder · Parties to act on digitally signed copy signed by Private Secretary on behalf of benchAppeal: Appeal Nos. 496, 518, 519, 580, 658 of 2021 and 87, 131, 481 of 2022 pending before SAT; heard on 02.03.2023, adjourned to 03.03.2023, not disposed
- SAT matter SATV-EB28BDCA8B20A79D1FE230B3Put up on March 03, 2023 for arguments in rejoinder · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 496,518,519,580,658/2021 and 87,131,481/2022 pending; part-heard on 02.03.2023, adjourned to 03.03.2023 for rejoinder
- SAT matter SATV-694A4F67B92ED346609497E6All matters listed for 19 October 2022 · Parties directed to act on the digitally signed copy of the orderAppeal: SAT disposed of the day's listing by adjourning Appeal Nos. 496, 518, 519, 580, 658 of 2021, 87 and 131 of 2022, and 481 of 2022 to 19 October 2022; no merits disposal stated.
- SAT matter SATV-524AB3BC530CE8CE25CD57F1List matters on October 19, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 496, 518, 519, 580, 658 of 2021 and 87, 131, 481 of 2022 pending; adjourned to October 19, 2022 vide order dated 12.09.2022
- SAT matter SATV-734FAB924923248154D4E1BAList all appeals on October 19, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 496, 518, 519, 580, 658 of 2021 and 87, 131, 481 of 2022 pending; adjourned to 19 October 2022
- SAT matter SATV-86522CC22AB8398AF2223B6CDelay condoned; delay condonation application allowed · Respondent to file reply in Appeal No. 87 of 2022 within three weeks; rejoinder within three weeks thereafterAppeal: Appeal Nos. 496, 518, 519, 580, 658 of 2021 and 87 of 2022 pending; delay condoned; listed for admission and final disposal on June 02, 2022
- SAT matter SATV-8A377DAE6DC17411BB107456Matter adjourned to 03 March 2023 for rejoinder arguments · Parties to act on digitally signed copy; certified copy from Registry on paymentAppeal: Appeal Nos. 496, 518, 519, 580, 658 of 2021 and 87, 131, 481 of 2022 pending; heard in part, adjourned to 03.03.2023 for rejoinder
- SAT matter SATV-A586DC9212E5DDD687411F28List matters on October 19, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 496, 518, 519, 580, 658 of 2021 and 87, 131, 481 of 2022 pending; adjourned to October 19, 2022
- SAT matter SATV-A988186402D7E32B3E1DEF66Appeal No.87 of 2022 stood over to 12 September 2022 for admission and final disposal as last chance due to non-appearance · All parties to act on digitally signed copy; certified copy available from Registry on payment of charges
- SAT matter SATV-DAECA62AEE556102BB4D6D82Matter listed for hearing on October 19, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 496, 518, 519, 580, 658 of 2021 and 87, 131, 481 of 2022 pending; adjourned to October 19, 2022
- SAT matter SATV-E41FDD827F8BF8D019701A65Three weeks time allowed to appellants to file rejoinder · List matters on January 13, 2022Appeal: Appeal Nos. 496, 518, 519, 580 and 658 of 2021 pending; adjourned to January 13, 2022 for filing rejoinder
- SAT matter SATV-E784646A1AF2278E8799F706Delay condoned and delay condonation application allowed · Respondent to file reply in Appeal No. 87 of 2022 within three weeks; rejoinder within three weeks thereafterAppeal: Appeal Nos. 496, 518, 519, 580, 658 of 2021 and 87 of 2022 pending; delay condoned, listed for admission and final disposal on June 02, 2022
- SAT matter SATV-E9B3ED332DED02C9C7D81A57Put up on 03 March 2023 for arguments in rejoinder after hearing respondent counsel · Parties to act on digitally signed copy; certified copy available from Registry on payment
Source: SecMarx — M/s Ram Bhopal Agarwal and Sons HUF. 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.