Virendra Kumar Jain

162 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed for 17 July 2023
Parties must contact the Registrar 48 hours before the hearing date regarding video conference or physical hearing
Matters listed for final disposal on 1 September 2021.
Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date.
Adjourned matters; call on 17 June 2026.

SAT-appeal

SAT matter SATV-04DAB2D6881CE55063147A0E
Respondent allowed two further weeks to file reply · Rejoinder may be filed within the same period where reply has already been filed
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517 and 518 of 2023 were pending; listed for 17 July 2023
SAT matter SATV-07583C0995A497E17B58DEE2
List the appeals for admission and final disposal on 15 February 2021 · Parties may file scanned copies of pleadings before the Registry
Appeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 were pending and listed for admission and final disposal on 15 February 2021.
SAT matter SATV-074C18492944E833DED443DB
Appellants granted two weeks to file rejoinder to SEBI's affidavit. · Matters listed for final disposal on 1 September 2021.
Appeal: Appeal Nos. 317 of 2018, 387 of 2018, 433 of 2018, 487 of 2018, 298 of 2019 and 299 of 2019 were pending; rejoinder permitted and matters listed for final disposal on 1 September 2021.
SAT matter SATV-09F306600706DFCEF36F146F
Adjourned matters; call on 17 June 2026.
Appeal: Appeal Nos. 472-476, 516-518, 586-587 and 657 of 2023 remained pending; on 7 April 2026, time was sought and matters were listed for 17 June 2026.
SAT matter SATV-0B45CDB28851D1A558AFE931
Time sought by CA Kushal Shah · Matters called on 17 June 2026
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023; order dated 7 April 2026; adjourned to 17 June 2026
SAT matter SATV-0D45C132E654208C6F88E756
List the matters on 22 September 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Misc. Application No. 804 of 2021 and Appeals Nos. 317 of 2018, 387 of 2018, 433 of 2018, 487 of 2018, 298 of 2019 and 299 of 2019 were listed; no disposal on merits recorded.
SAT matter SATV-0ECE66833BE1334165569E9C
Appellants were granted time to make submissions. · All matters were adjourned and listed on November 17, 2025.
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023; order dated 16 September 2025 adjourned the matters to 17 November 2025.
SAT matter SATV-10B0E5583846B988675BFC36
All listed matters were adjourned due to non-availability of the bench. · Matters were directed to be listed on June 27, 2024.
Appeal: Appeal Nos. 472-476, 516-518, 586-587 and 657 of 2023 were adjourned on 4 April 2024; next listing fixed for 27 June 2024.
SAT matter SATV-101A4984EE34A72AE7C848A9
Adjourned on the request of the learned counsel for the appellant · Matters listed on 19 December 2023
Appeal: Appeal Nos. 472-476, 516-518, 586-587 and 657 of 2023 were adjourned on 20 October 2023 and listed for 19 December 2023
SAT matter SATV-133D8AFF4E7AD2EE40317939
List Appeal Nos. 317/2018, 387/2018, 433/2018, 487/2018, 298/2019 and 299/2019 on 8 July 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Miscellaneous Application No. 804 of 2021 and Appeal Nos. 317 of 2018, 387 of 2018, 433 of 2018, 487 of 2018, 298 of 2019 and 299 of 2019 were listed for further hearing on 8 July 2021; no final disposal recorded
Dispute over incorrect computation of SEBI fee liability based on historical stockbroker turnover and alleged recovery of excess fee.
Appeals disposed of with direction to SEBI to recalculate each appellant's excess fee refund. · SEBI to determine amounts payable to appellants and to DSE, if any.
Appeal: Appeal Nos. 317 of 2018, 387 of 2018, 433 of 2018, 487 of 2018, 298 of 2019 and 299 of 2019 disposed of by SAT on 27 September 2021.
SAT matter SATV-18C83DEA2B9F74BBB22AF0AE
Appellants allowed three weeks to file rejoinders · In Appeal No. 657 of 2023, SEBI may file reply within two weeks
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 were pending before SAT; listed for admission and final disposal on 8 September 2023.
SAT matter SATV-21F89C64C1EB3EC524A7BD93
Matters adjourned because settlement proceedings were at the final stage · List all matters on 25 June 2021
Appeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 were adjourned on 13 May 2021; settlement proceedings were stated to be at the final stage. Listed for 25 June 2021.
SAT matter SATV-281B4F1D1E9113EE0CA9C4AC
At the appellants' request and by consent, the connected appeals and applications were adjourned. · Matters listed for 12 November 2024.
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 were pending; adjourned by order dated 27 August 2024 to 12 November 2024.
SAT matter SATV-224BA572A70ACBD09165EFFB
All listed appeals and connected miscellaneous applications were directed to be called on 05 August 2025
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 were pending; listed for 05 August 2025
SAT matter SATV-2AA1A539EAE4E3F8392F0530
All listed appeals and connected applications were directed to be called on 05 August 2025
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 were listed; no disposal on merits, next date fixed for 05 August 2025
SAT matter SATV-2605C51B937C57C2E06B0581
Respondent-SEBI granted two further weeks to file replies · Rejoinders permitted within the same period where replies had already been filed
Appeal: Appeal Nos. 472-476 and 516-518 of 2023 were pending; listed for 17 July 2023
SAT matter SATV-2278913BFDCC63EB86A283BE
Appellants granted two weeks to file rejoinder to SEBI's affidavit · Matters listed for final disposal on 1 September 2021
Appeal: Appeal Nos. 317 of 2018, 387 of 2018, 433 of 2018, 487 of 2018, 298 of 2019 and 299 of 2019 were adjourned for rejoinder and listed for final disposal on 1 September 2021
SAT matter SATV-275A7B9FA2C58345A15BDD61
Matters adjourned by two weeks to enable SEBI to decide the settlement applications · List the matters on 13 May 2021
Appeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 were adjourned on 19 April 2021; settlement proceedings were at an advanced stage.
SAT matter SATV-24DAE8A4DD7A609B9A168EB4
Matters adjourned at the request of the appellants' counsel · All matters listed on 7 February 2024
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 were adjourned on 19 December 2023; next listed for 7 February 2024
SAT matter SATV-3284CBBCAE4A01EBCBBBFB2B
List the appeals on 14 July 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Miscellaneous Application No. 804 of 2021 in Appeal No. 317 of 2018, with connected Appeals Nos. 387 of 2018, 433 of 2018, 487 of 2018, 298 of 2019 and 299 of 2019; listed for 14 July 2021
SAT matter SATV-26D1DB04BB9289C6597A2481
Matters adjourned for two weeks to enable SEBI to decide the settlement applications · List the matters on 13 May 2021
Appeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 were pending before SAT; adjourned on 19 April 2021 and listed for 13 May 2021
SAT matter SATV-26FBBFBF8A1A26CF481E6992
Two weeks' further time granted to SEBI to file replies · Rejoinders may be filed within the same period where replies have already been filed
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517 and 518 of 2023 were pending; listed for 17 July 2023
SAT matter SATV-38A4BE8033481AD31FFC2B53
Adjournment granted by consent · Matters listed on 1 April 2025
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 were pending; adjourned to 1 April 2025 on 16 January 2025
SAT matter SATV-31AB1B24FF95981B9AAF8877
Listed the appeals for admission and final disposal on 15 February 2021 · Directed parties to file scanned copies of pleadings before the Registry
Appeal: Appeals Nos. 317 of 2018, 387 of 2018, 433 of 2018, 487 of 2018, 298 of 2019 and 299 of 2019 were listed for admission and final disposal on 15 February 2021; no disposal on merits in this order
SAT matter SATV-328EB49E4AE3A215B181CBB3
Matter listed for 15 January 2021 · Parties directed to scan and file their memos of appeal and related documents before the next date
Appeal: Appeal No. 299 of 2019 was listed for 15 January 2021; no disposal on merits stated
SAT matter SATV-3584A0BAC7716CCC6B3C9AB6
Respondent directed to file an affidavit stating whether settlement has taken place and, if so, its terms. · Matters listed for 4 August 2021.
Appeal: Appeal Nos. 317 of 2018, 387 of 2018, 433 of 2018, 487 of 2018, 298 of 2019 and 299 of 2019 were listed together; order dated 14 July 2021 adjourned them for settlement-status affidavit and listed them on 4 August 2021.
SAT matter SATV-302B54790DD4B9B1D212D91F
Appeals adjourned because settlement proceedings were at the final stage · Matters listed for 25 June 2021
Appeal: Appeal Nos. 317 of 2018, 387 of 2018, 433 of 2018, 487 of 2018, 298 of 2019 and 299 of 2019 were adjourned on 13 May 2021; listed for 25 June 2021 while settlement proceedings remained underway.
SAT matter SATV-1E2743472629293C4EA5853A
Matter adjourned, Call on June 17, 2026
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 pending; adjourned to June 17, 2026
SAT matter SATV-2CBA5C1336ED46276627AB34
Proceedings adjourned for four weeks to enable matter to be sorted at SEBI level on settlement application · Matter listed on 19 April 2021
Appeal: Appeal Nos. 317/2018, 387/2018, 433/2018, 487/2018, 298/2019, 299/2019 heard on 4.3.2021; adjourned not disposed; next date 19.04.2021
SAT matter SATV-3763BFA6CBDFE12B810878BE
Matters adjourned due to non-availability of the bench · List on April 04, 2024
Appeal: Appeal Nos. 472-476, 516-518, 586, 587, 657 of 2023 pending; adjourned on 07.02.2024 to 04.04.2024, not disposed
SAT matter SATV-3907629C774A6CD59137215A
Adjourned due to non-availability of bench · List on June 27, 2024
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 with connected Misc Applications adjourned on 04.04.2024, next date June 27, 2024, no disposal
SAT matter SATV-4922863AE816C5AB2BE01570
Three weeks time allowed to the appellant to file rejoinder · List on October 20, 2023
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 pending before SAT; not disposed, adjourned to 20.10.2023 for rejoinder
SAT matter SATV-4813B634AE133443F1D0F9BF
Adjourned on request of learned counsel for the appellant · List on December 19, 2023
SAT matter SATV-48CCCB4D39946D9BAB970D91
Reply to be filed within two weeks in Appeal Nos. 586 and 587 of 2023 · Rejoinder in all appeals to be filed within a week thereafter
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 of 2023 pending before SAT; adjourned to 09.08.2023 for completion of pleadings
SAT matter SATV-4F8D7AF71BCB26BB59D02A77
Adjourned on request of learned counsel for appellant · List on December 19, 2023
Appeal: Appeal Nos. 472,473,474,475,476,516,517,518,586,587,657 of 2023 pending; adjourned to 19.12.2023
SAT matter SATV-4C84CC5EC948FAEFB5221F9E
List appeals for admission and for final disposal on February 15, 2021 · Parties may file scanned copies of pleadings before Registry in the meanwhile
Appeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 listed for admission and final disposal on February 15, 2021; not disposed on 15.01.2021
SAT matter SATV-41AF2F04B5C6B0A394AAFB49
Matter adjourned and directed to be called on August 05, 2025
Appeal: Appeal Nos. 472-476, 516-518, 586-587, 657 of 2023 pending before SAT; adjourned to 05.08.2025 vide order dated 17.06.2025, not disposed
SAT matter SATV-48AF1E325118AE20857CD944
Review Applications No. 3 of 2022 and 4 of 2022 dismissed · Misc. Application No. 181 of 2021 in Appeal No. 298 of 2019 dismissed
Appeal: Misc. Application No. 181 of 2021 in Appeal No. 298 of 2019, Review Application No. 3 of 2022 in Appeal No. 317 of 2018, Review Application No. 4 of 2022 in Appeal No. 299 of 2019 dismissed on 04.03.2022 affirming SAT order dated 27.09.2021
SAT matter SATV-4D5F0210331C3EEC8E94962C
Impugned SEBI order quashed insofar as it relates to appellant Virendra Kumar Jain · SEBI to grant appellant opportunity of hearing and pass fresh order per law if interim protection needed
Appeal: Appeal No. 134 of 2019 disposed on 30.04.2019 - allowed, impugned order quashed qua appellant
SAT matter SATV-3842812031ECDDD42D85F0D1
Three weeks time allowed to appellants to file rejoinder · In Appeal No. 657 of 2023 respondent may file reply within two weeks, rejoinder within a week thereafter
Appeal: Appeal Nos. 472,473,474,475,476,516,517,518,586,587,657 of 2023 pending; listed for admission and final disposal on 08.09.2023
SAT matter SATV-4DF526904D0515A51339422C
Matters adjourned due to non-availability of bench · List on April 04, 2024
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 pending; adjourned on 07.02.2024, next date April 04, 2024; not disposed
SAT matter SATV-319DBBE5173F62D3662D7037
Adjourned for four weeks to enable settlement at SEBI level · List on 19 April 2021
Appeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 pending; adjourned on 4.3.2021 for settlement, listed on 19 April 2021
SAT matter SATV-48F63AEA7FC6518C2C79D2C7
Adjourned on request of learned counsel for the appellant · List on December 19, 2023
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 pending before SAT; adjourned to 19 December 2023
SAT matter SATV-486CA776658CA5907DBE2571
Matters adjourned due to non-availability of the bench · List on April 04, 2024
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 pending before SAT; adjourned on 07.02.2024, not disposed
SAT matter SATV-4B7234CE1D9851146E44B3AD
Two weeks further time allowed to respondent-SEBI to file reply · Rejoinder may be filed within same period where reply already filed
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518 of 2023 pending; adjourned to 17.07.2023 for reply/rejoinder
SAT matter SATV-3736538CEFA2231C6E2C6243
Matters adjourned because settlement proceedings were at the final stage · List the appeals on 25 June 2021
Appeal: Appeal Nos. 317 of 2018, 387 of 2018, 433 of 2018, 487 of 2018, 298 of 2019 and 299 of 2019 were adjourned on 13 May 2021; listed for 25 June 2021
SAT matter SATV-537923629F953D4A38439DF0
Adjourned due to non-availability of bench · List on June 27, 2024
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 adjourned to June 27, 2024
SAT matter SATV-6433A26E7263929552194BC6
Matter called and adjourned; listed for hearing on August 05, 2025
Appeal: Pending - Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 adjourned to 05.08.2025 vide order dated 17.06.2025
SAT matter SATV-5B8070FAF3A5193EA12B5F88
Adjourned and listed on July 2, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
Appeal: Appeal Nos. 317/2018, 387/2018, 433/2018, 487/2018, 298/2019, 299/2019 heard on 25.06.2021 adjourned to 02.07.2021; settlement stated completed
SAT matter SATV-6345C73B6EBFE041D4800A8A
Matter adjourned by consent; to be called on June 17, 2025
SAT matter SATV-6A04E99B74B5D3C37575DD47
List appeals on July 8, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 317/2018, 387/2018, 433/2018, 487/2018, 298/2019, 299/2019 with Misc. Application No. 804/2021 pending; listed on July 8, 2021, not disposed
SAT matter SATV-3B32F02EB3AA5D0DC98615D6
CA Kushal Shah sought time · Matters listed on 17 June 2026
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 were listed; time was sought and the matters were adjourned to 17 June 2026.
SAT matter SATV-6D97C63DE9D4BCD869544103
Adjourned due to non-availability of bench · List matters on June 27, 2024
Appeal: Appeal Nos. 472-476, 516-518, 586-587 and 657 of 2023 pending; adjourned vide order dated 04.04.2024 to June 27, 2024
SAT matter SATV-731FE7CAD92B2B98C4A8BBDC
By consent, call on February 06, 2026 and February 09, 2026
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 pending before SAT Mumbai; adjourned vide order dated 17.11.2025 to 06.02.2026 and 09.02.2026
SAT matter SATV-7AB92B50A0C8EAE9758AA8B4
Connect Appeal No. 473 of 2023 with Appeal No. 472 of 2023 · List matter on July 3, 2023; reply, if any, may be filed by then
Appeal: Appeal No. 473 of 2023 pending before SAT; connected with Appeal No. 472 of 2023, next listing July 3, 2023
SAT matter SATV-8747335D84270216B947368F
Adjournment granted at appellants' request; all matters to be called on January 16, 2025 by consent
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 pending; adjourned on 12.11.2024 with no disposal on merits
SAT matter SATV-742CC070F75DC011E7A6BEA2
Adjourned and listed on June 25, 2021 as settlement proceedings at final stage · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 317 of 2018, 387 of 2018, 433 of 2018, 487 of 2018, 298 of 2019, 299 of 2019 adjourned on 13.05.2021 to June 25, 2021; settlement proceedings stated to be at final stage
SAT matter SATV-7F75F18C155877DE5BF90188
Proceedings adjourned for four weeks to enable matter to be sorted at SEBI level on settlement application · Matter listed on 19 April 2021
Appeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 adjourned on 4 March 2021 to 19 April 2021 for SEBI settlement; pending, not disposed
SAT matter SATV-83EDC683A0D6E159C0DCA654
List appeals on July 14, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing
Appeal: Misc. Application No. 804 of 2021 with Appeal Nos. 317, 387, 433, 487 of 2018 and 298-299 of 2019 adjourned to 14.07.2021; no disposal
SAT matter SATV-74D0B519ADBE1172D56FAA5F
Two weeks further time allowed to SEBI to file reply · Rejoinder may be filed within same period where reply already filed
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518 of 2023 with Misc. Applications 679, 681, 700 of 2023 pending; at reply/rejoinder stage, next listing 17.07.2023
SAT matter SATV-821F4378F70F5980827FCEF2
Respondent to file affidavit as to whether settlement has taken place and what is the settlement · Matter listed on August 4, 2021
Appeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 with Misc. Application No. 804 of 2021 pending; next listed on August 4, 2021
SAT matter SATV-8FB9B6D51DCC700161BF7AB2
Three weeks' time allowed to appellants to file rejoinder · In Appeal No. 657 of 2023 respondent may file reply within two weeks, rejoinder within a week thereafter
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 pending before SAT; listed for admission and final disposal on September 08, 2023
SAT matter SATV-80EC53BA7E2C50049F1C4394
Proceedings adjourned for four weeks to enable sorting out at SEBI level re settlement application · Matter listed on 19 April 2021
Appeal: Appeal Nos. 317/2018, 387/2018, 433/2018, 487/2018, 298/2019, 299/2019 pending; adjourned on 4.3.2021 for settlement, next date 19 April 2021; not disposed
SAT matter SATV-88A06DCEE439EFD6B9F5811F
Two weeks allowed to appellants to file rejoinder to SEBI affidavit on settlement · Matter listed for final disposal on September 1, 2021
Appeal: Misc. Application No. 804 of 2021 in Appeal No. 317 of 2018 with Appeals 387/2018, 433/2018, 487/2018, 298/2019, 299/2019 heard on 04.08.2021; adjourned, listed for final disposal on 01.09.2021
SAT matter SATV-99F5A5AEBEF77CE2D2BB3D98
List these appeals on July 8, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
Appeal: Misc. Application No. 804 of 2021 and Appeal Nos. 317, 387, 433, 487 of 2018 and 298-299 of 2019 pending; adjourned to July 8, 2021 vide order dated 02.07.2021
SAT matter SATV-8990E5A52F198348D5661F31
List matters on September 22, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
SAT matter SATV-A3CDC57DA21373FC7663D584
Respondent to file affidavit stating whether settlement has taken place and if so what is settlement · Matter listed on August 4, 2021
Appeal: Misc. Application No. 804 of 2021 in Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 pending; settlement verification pending, next listing August 4, 2021
SAT matter SATV-9225B77E2ABF615F8EF0E075
List matters on September 22, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 317/2018, 387/2018, 433/2018, 487/2018, 298/2019, 299/2019 with Misc. Application 804/2021 pending; next listing 22.09.2021
SAT matter SATV-941D81FDB2B8F73AC396D16F
Call on August 05, 2025
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 pending; adjourned to August 05, 2025 vide order dated 17.06.2025 with no disposal on merits
SAT matter SATV-986FA5F0AC080AFFA48C5238
Adjourned for the day · List on July 2, 2021
Appeal: Appeal Nos. 317 of 2018, 387 of 2018, 433 of 2018, 487 of 2018, 298 of 2019, 299 of 2019 heard on 25.06.2021; settlement stated completed but SEBI sought time; adjourned to 02.07.2021
Disputed turnover-based broker fee liability; appellants alleged errors in SEBI fee liability statements causing excess fee levy and sought recomputation and refund with interest.
Dispose all appeals with direction to SEBI to calculate quantum of refund of excess fee for each appellant, if any · SEBI to decide how much amount is payable to appellants and how much to DSE, if any
Appeal: Appeal Nos. 317/2018, 387/2018, 433/2018, 487/2018, 298/2019, 299/2019 with Misc. Application No. 804/2021 disposed on 27.09.2021 with direction to SEBI
SAT matter SATV-97C2EA55071E8FEE81B0A4B0
Adjourned due to non-availability of bench · List on June 27, 2024
SAT matter SATV-A1D8765D7462EE6F042D2725
Adjourned and listed on July 2, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 317/2018, 387/2018, 433/2018, 487/2018, 298/2019, 299/2019 heard 25.06.2021, adjourned to July 2, 2021; settlement stated completed, SEBI seeks time for instructions
SAT matter SATV-9E8F020A8AB340971FC4C21E
Proceedings adjourned for four weeks to enable settlement application to be sorted at SEBI level · Matter listed on 19 April 2021
Appeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 pending - adjourned to 19 April 2021 for SEBI settlement
SAT matter SATV-A932A6ACF1F1CC7C9EB1E550
Matters adjourned for two weeks to enable SEBI to take decision on settlement applications · List on May 13, 2021
Appeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 pending; adjourned to May 13, 2021 for settlement decision
SAT matter SATV-A130DC4BB9E116C7AC9494D5
Appellant allowed two weeks to file rejoinder to SEBI affidavit on settlement · Matter listed for final disposal on September 1, 2021
Appeal: Appeal Nos. 317/2018, 387/2018, 433/2018, 487/2018, 298/2019, 299/2019 with Misc. Application No. 804/2021 pending; adjourned for final disposal on 01.09.2021
SAT matter SATV-B6B17661E19F502F3783DF6E
List Appeals No. 317, 387, 433, 487 of 2018 and 298-299 of 2019 for admission and final disposal on February 15, 2021 · Parties may file scanned copies of pleadings before Registry in the meanwhile
Appeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 before SAT; order dated 15.01.2021 lists them for admission and final disposal on 15.02.2021; not disposed
SAT matter SATV-A76C02E9B3212054AF201C97
Adjourned for two weeks to enable SEBI to take decision on settlement application · List on May 13, 2021
Appeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 adjourned to May 13, 2021 pending SEBI settlement decision
SAT matter SATV-B29686CDB761BA7F48EE2D3F
Three weeks time allowed to appellants to file rejoinder · In Appeal No. 657 of 2023 respondent may file reply within two weeks, rejoinder within a week thereafter
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 pending; listed for admission and final disposal on September 08, 2023
SAT matter SATV-B91BCB33EA58B0CB258A6F38
Adjourned on request of learned counsel for the appellant · List on December 19, 2023
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 adjourned on 20.10.2023, next listing 19.12.2023
SAT matter SATV-ACF30A2936BDC1759D04B5B9
Three weeks time allowed to appellants to file rejoinder · In Appeal No. 657 of 2023 respondent may file reply within two weeks, rejoinder within a week thereafter
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 pending; listed for admission and final disposal on 08.09.2023
SAT matter SATV-A5D897BEDB9C998C877A0E72
Two weeks time allowed to appellants to file rejoinder to SEBI affidavit · Matter listed for final disposal on September 1, 2021
Appeal: Misc. Application No. 804 of 2021 in Appeal No. 317/2018 with Appeals 387,433,487/2018 and 298-299/2019 pending; adjourned to 01.09.2021 for final disposal
SAT matter SATV-ACA204E6494638491CA2E2E9
Adjourned on request of learned counsel for appellants · List on February 7, 2024
Appeal: Appeal Nos. 472-476, 516-518, 586, 587, 657 of 2023 adjourned vide order dated 19.12.2023; next date 07.02.2024
SAT matter SATV-B1585403C4AACCACFF4712A8
List Appeals Nos. 317/2018, 387/2018, 433/2018, 487/2018, 298/2019, 299/2019 on 14 July 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
SAT matter SATV-B1BC33AA250B4743138C4E3D
Adjourned due to non-availability of bench · List on June 27, 2024
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 pending; adjourned on 04.04.2024 to June 27, 2024
SAT matter SATV-ADA12DCC5DC8613F8CD69D13
List matters on September 22, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Misc. Application No. 804 of 2021 and Appeal Nos. 317, 387, 433, 487 of 2018, 298-299 of 2019 heard on 01.09.2021, adjourned to 22.09.2021, no disposal
SAT matter SATV-ADB37CA9D9BC87E54A832995
Two weeks further time allowed to respondent SEBI to file reply · Rejoinder may be filed within same period where reply already filed
Appeal: Appeal Nos. 472-476 of 2023 and 516-518 of 2023 pending at reply/rejoinder stage; adjourned to 17.07.2023 with no disposal on merits
SAT matter SATV-B2D0DF9BFCFB703CFE338FDE
Adjourned due to non-availability of bench · List on June 27, 2024
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 with Misc. Applications Nos. 834, 679, 681, 700, 1028, 781, 1172 of 2023 pending before SAT; adjourned on 04.04.2024 to 27.06.2024, no disposal on merits
Disputed stockbroker fee liability based on turnover; appellants alleged errors in SEBI fee liability statements and sought recomputation and refund of excess fee with interest.
All appeals disposed of with direction to SEBI to calculate quantum of refund of excess fee for each appellant · SEBI to decide how much refund is payable to appellants vs to DSE, if any
Appeal: Appeal Nos. 317/2018, 387/2018, 433/2018, 487/2018, 298/2019, 299/2019 with Misc. Application No. 804/2021 disposed of by SAT decision dated 27.09.2021 (hearing 22.09.2021)
SAT matter SATV-45BC8DA7DB21BC22E78F051B
All listed appeals and connected miscellaneous applications were adjourned · Matters were directed to be listed on August 05, 2025
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 were pending and adjourned on June 17, 2025; next date August 05, 2025
SAT matter SATV-B24653E8F46F495CCB4437D3
Adjourned due to non-availability of bench; listed on June 27, 2024
SAT matter SATV-B0B8567A875CFEE6E7733056
Matters adjourned for two weeks to enable SEBI to take decision on settlement application · List on May 13, 2021
SAT matter SATV-C09E0E9C38EF7627D3B02204
Order reserved after hearing parties · Parties directed to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 with Misc. Application No. 804 of 2021 heard on 22.09.2021; order reserved
SAT matter SATV-BFD4873642C1AFFF03C0D3AA
Adjourned proceedings for four weeks to enable matter to be sorted out at SEBI level on settlement application · Listed all connected matters on 19 April 2021
Appeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 pending before SAT; adjourned on 4 March 2021 for SEBI settlement consideration, next date 19 April 2021
SAT matter SATV-BB15E01C55E4B414EC25A311
Adjourned due to non-availability of bench · List on June 27, 2024
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 pending; adjourned on 04.04.2024 to 27.06.2024
SAT matter SATV-CE1DD4066F1C34F984F4D815
Respondent to file affidavit as to whether settlement has taken place and what is settlement · Matter listed on August 4, 2021
Appeal: Misc. Application No. 804 of 2021 and Appeal Nos. 317, 387, 433, 487 of 2018 and 298-299 of 2019 pending; next listing August 4, 2021
SAT matter SATV-CB5E4AE731193D51F9FCE997
Review applications dismissed with no order as to costs
Appeal: Review Application Nos. 3 and 4 of 2022 in Appeal Nos. 317 of 2018 and 299 of 2019 dismissed on 04.03.2022 affirming SAT order dated 27.09.2021
SAT matter SATV-C2D8FE6E952CD6AF2BD1581F
Adjourned; matter called on June 17, 2026
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 pending before SAT; adjourned to June 17, 2026
SAT matter SATV-4FDE28637D9579BF39CBABA9
Order reserved; no substantive decision or operative relief recorded in the extracted text · Parties directed to act on the digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 317 of 2018, 387 of 2018, 433 of 2018, 487 of 2018, 298 of 2019 and 299 of 2019 were heard; order reserved on 22 September 2021.
SAT matter SATV-566710A95B38C8067DD51FB4
Time sought by CA Kushal Shah was granted; matters listed on 17 June 2026
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 were listed; adjourned to 17 June 2026
SAT matter SATV-CF4B31648BF11D5EB2F6CB54
Three weeks time allowed to appellants to file rejoinder · Respondent may file reply in Appeal No. 657 of 2023 within two weeks
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 pending; listed for admission and final disposal on September 08, 2023
SAT matter SATV-C76543A528A7E7D763853A4C
Three weeks time allowed to appellants to file rejoinder · In Appeal No. 657 of 2023 respondent may file reply within two weeks, rejoinder within a week thereafter
SAT matter SATV-DA9BEA9B745AE6B3FF950581
Order reserved after hearing learned counsel for parties · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 heard on 22.09.2021; order reserved
SAT matter SATV-DE339E3FBD4E4EAF4D0D1219
List Appeals for admission and final disposal on February 15, 2021 · Parties may file scanned copies of pleadings before Registry
Appeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 pending; listed for admission and final disposal on 15.02.2021
SAT matter SATV-E3FEA720E036330341CDFD7D
Matter adjourned and called for hearing on August 05, 2025
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 with connected Misc Applications adjourned vide order dated 17.06.2025 to 05.08.2025
SAT matter SATV-D4D93D0006E6A8300FA9FE5D
Adjourned on request of appellant's counsel, list on December 19, 2023
Appeal: Appeal Nos. 472,473,474,475,476,516,517,518,586,587,657 of 2023 pending; adjourned to 19.12.2023
SAT matter SATV-D8B83AC9A4FE78BDFEF96016
Matters adjourned due to non-availability of the bench · List on April 04, 2024
Appeal: Appeal Nos. 472,473,474,475,476,516,517,518,586,587,657 of 2023 adjourned to April 04, 2024
SAT matter SATV-D80B1FBC77466237D4ACB98B
Three weeks time allowed to appellants to file rejoinder · In Appeal No. 657 of 2023 respondent may file reply within two weeks, rejoinder within a week thereafter
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 pending; listed for admission and final disposal on 08.09.2023
SAT matter SATV-DC92FF04473E2E6482DACA5A
Adjournment granted on appellants' request by consent; matters to be called on July 22, 2026
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 pending before SAT; adjourned to 22.07.2026 vide order dated 17.06.2026
SAT matter SATV-DFA608E8BA947E72097CAEAF
List matters on September 22, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 317/2018, 387/2018, 433/2018, 487/2018, 298/2019, 299/2019 pending with Misc. Application No. 804/2021; listed next on 22.09.2021
SAT matter SATV-E9E6D5B5FA26F13A814D60A6
Matters adjourned by consent to April 7, 2026
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 pending before SAT; adjourned by consent to 07.04.2026 vide order dated 06.02.2026; not disposed
SAT matter SATV-E63DFCD7ED319EAA579579F4
Order reserved after hearing counsel for parties · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 with Misc. Application No. 804 of 2021 heard on 22.09.2021; order reserved
SAT matter SATV-DF6C0830464F37D45434DA9C
Matters adjourned due to non-availability of bench · List on April 04, 2024
Appeal: Appeal Nos. 472,473,474,475,476,516,517,518,586,587,657 of 2023 pending; adjourned to 04 April 2024
SAT matter SATV-E7B15333838C7601A2E71696
Order reserved after hearing parties · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Misc. Application No. 804 of 2021 and Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 heard on 22.09.2021; order reserved, not disposed
SAT matter SATV-F2192685B2CD7526168393D1
List these appeals on July 14, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
Appeal: Misc. Application No. 804 of 2021 and Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 pending; adjourned to 14 July 2021
SAT matter SATV-EB300CC9234DF3139AA4B8BA
Three weeks time allowed to appellants to file rejoinder · In Appeal No. 657 of 2023 respondent may file reply within two weeks, rejoinder within a week thereafter
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 pending; listed for admission and final disposal on September 08, 2023
SAT matter SATV-FC29530C18A1106CE25747EA
Adjourned on request of appellant counsel, list on December 19, 2023
Appeal: Appeal Nos. 472-476, 516-518, 586, 587, 657 of 2023 pending, adjourned to 19 December 2023
SAT matter SATV-F84D5445806373864BD68A1E
Adjourned due to non-availability of bench · List on June 27, 2024
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 pending; adjourned to June 27, 2024
SAT matter SATV-F31FFA1799B7C09C4B6053BE
Matter adjourned and directed to be called on June 17, 2026
Appeal: Appeal Nos. 472-476, 516-518, 586-587 and 657 of 2023 pending before SAT; adjourned to June 17, 2026
SAT matter SATV-4F8714265196BF5AAC588912
Matters adjourned due to non-availability of the bench · Listed for 04 April 2024
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023; adjourned on 07 February 2024 and listed for 04 April 2024
SAT matter SATV-721FD4FCCC1F22B9B6BBAC10
Appellants were granted time to file rejoinder · Matters listed by consent on 27 August 2024
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 were pending; matters adjourned to 27 June 2024 for rejoinder and called on 27 August 2024
SAT matter SATV-781635BDA77D72B8D1C991C1
Review Application No. 3 of 2022 dismissed · Review Application No. 4 of 2022 dismissed
Appeal: Review Applications Nos. 3 and 4 of 2022 dismissed on 04 March 2022; the Tribunal found no error in its order dated 27 September 2021.
SAT matter SATV-556DA93A70F74DB2607295A2
Matter adjourned without merits finding; Call on August 05, 2025
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 pending before SAT; no disposal on merits; adjourned to 05.08.2025 vide order dated 17.06.2025
SAT matter SATV-59EFEB0C8E81C109A066DC2C
List appeals on July 14, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Pending - Misc. Application No. 804 of 2021 with Appeal Nos. 317/2018, 387/2018, 433/2018, 487/2018, 298/2019, 299/2019 listed for July 14, 2021
SAT matter SATV-4C154621F86A51BF06F576D8
Adjourned; list on July 2, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on hearing mode
Appeal: Appeal Nos. 317/2018, 387/2018, 433/2018, 487/2018, 298/2019, 299/2019 heard on 25.06.2021; adjourned to 02.07.2021; settlement stated completed
SAT matter SATV-585CD41465DEFA2CE930052F
Appellant allowed to file rejoinder to SEBI affidavit on settlement · Matter listed for final disposal on September 1, 2021
Appeal: Misc. Application No. 804 of 2021 with Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 pending; listed for final disposal on 01.09.2021
SAT matter SATV-5DB657EFC5CB0C6EA45445D3
List matters on September 22, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing
Appeal: Misc. Application No. 804 of 2021 with Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 adjourned on 01.09.2021, listed on 22.09.2021, not disposed
SAT matter SATV-6A34D5B1C8AA6725052701D2
Matter adjourned and to be called on June 17, 2026
Appeal: Appeal Nos. 472-476, 516-518, 586-587 and 657 of 2023 pending before SAT; adjourned to 17.06.2026
SAT matter SATV-6CD97D9222DD9D5E55B9648C
Respondent to file affidavit stating whether settlement has taken place and if so what is the settlement · Matter listed on August 4, 2021
Appeal: Misc. Application No. 804 of 2021 with Appeal Nos. 317, 387, 433, 487 of 2018 and 298-299 of 2019 pending; adjourned to 04.08.2021 vide order dated 14.07.2021
SAT matter SATV-6FCA1C4E0C096D5EB825FDEA
Matters adjourned due to non-availability of the bench · List on April 04, 2024
SAT matter SATV-7380B70B81FEC99B433F754F
Matters adjourned due to non-availability of bench
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 pending; adjourned to 04.04.2024 vide order dated 07.02.2024
Dispute over SEBI stock-broker fee liability based on turnover; appellants alleged errors in SEBI fee liability statements and sought recomputation and refund of excess fee with interest.
All appeals disposed with direction to SEBI to calculate quantum of refund of excess fee for each appellant · SEBI to decide how much refund is payable to appellants and how much to DSE, if any
Appeal: Misc. Application No. 804 of 2021 and Appeal Nos. 317 of 2018, 387 of 2018, 433 of 2018, 487 of 2018, 298 of 2019, 299 of 2019 heard 22.09.2021 and disposed of on 27.09.2021
SAT matter SATV-A5061E22790E996B8630055E
Adjourned for the day · List on July 2, 2021
Appeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 heard on 25.06.2021; not disposed; adjourned to 02.07.2021; settlement stated completed
SAT matter SATV-9ADD606F091F00BC0C582D45
Adjourned due to non-availability of bench · List on June 27, 2024
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 with connected Misc Applications adjourned on 04.04.2024, next listed on June 27, 2024; no disposal on merits
SAT matter SATV-AAB9D076A1BBC3651ED3EFE9
Two weeks further time allowed to respondent SEBI to file reply · Rejoinder may be filed within same period in appeals where reply already filed
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518 of 2023 pending with Misc. Applications 679, 681, 700 of 2023; next listing 17 July 2023
SAT matter SATV-AE55B2230522E5A70AA7A314
List appeals on July 8, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Misc. Application No. 804 of 2021 and Appeal No. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 pending before SAT; adjourned to July 8, 2021, not disposed
Dispute over erroneous turnover-based fee liability statements levied by SEBI on DSE brokers and non-refund of excess fee paid despite auditor/DSE certified turnover.
All appeals disposed with direction to SEBI to calculate quantum of refund of excess fee, if any, for each appellant · SEBI to decide how much refund is payable to appellants and how much, if any, to DSE
Appeal: Appeal Nos. 317 of 2018, 387 of 2018, 433 of 2018, 487 of 2018, 298 of 2019, 299 of 2019 with Misc. Application No. 804 of 2021 heard 22.09.2021 and disposed 27.09.2021
SAT matter SATV-AFD0F20090791EF19CD7112D
Respondent to file affidavit as to whether settlement has taken place and if so what is the settlement · List matter on August 4, 2021
Appeal: Misc. Application No. 804 of 2021 in Appeal No. 317 of 2018 with Appeal Nos. 387/2018, 433/2018, 487/2018, 298/2019, 299/2019 pending; adjourned to August 4, 2021 for settlement affidavit
SAT matter SATV-B14032B88E23AFDBB7F325AE
Three weeks time allowed to appellants to file rejoinder · In Appeal No. 657 of 2023 respondent may file reply within two weeks, rejoinder within a week thereafter
Appeal: Appeal Nos. 472,473,474,475,476,516,517,518,586,587,657 of 2023 pending; listed for admission and final disposal on September 08, 2023
SAT matter SATV-B20DF8B1251634B0A7948CAC
Call on August 27, 2026 - matter adjourned with no merits decided
Appeal: Appeals 472-476, 516-518, 586,587,657 of 2023 pending; adjourned to 27 Aug 2026 per order dt 22.07.2026
SAT matter SATV-B40C847B45E80DF1053E5541
Adjourned on request of learned counsel for the appellant · List on December 19, 2023
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 with connected Misc. Applications adjourned on 20.10.2023, next date December 19, 2023, no disposal on merits
SAT matter SATV-C7041193251089CE25573C9F
Call on August 05, 2025
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 adjourned vide SAT order dated 17.06.2025, next listed on August 05, 2025
SAT matter SATV-B8CFAE423A8040209C183A14
Three weeks time allowed to the appellant to file rejoinder · Matter listed on October 20, 2023
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 pending; adjourned to October 20, 2023
SAT matter SATV-B7E666D44BF12C3817660D1E
List appeals for admission and final disposal on February 15, 2021 · Parties may file scanned copies of pleadings before Registry in meanwhile
Appeal: Appeal Nos. 317/2018, 387/2018, 433/2018, 487/2018, 298/2019, 299/2019 heard on 15.01.2021; adjourned to 15.02.2021 for admission and final disposal
SAT matter SATV-C507E3B6A0DDD43336164531
Matters adjourned due to non-availability of bench · List on April 04, 2024
Appeal: Appeal Nos. 472,473,474,475,476,516,517,518,586,587,657 of 2023 pending; adjourned to 04.04.2024
SAT matter SATV-C3F7DF375CA253678539FA02
Matters adjourned on settlement-pending ground; listed on June 25, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 317 of 2018, 387 of 2018, 433 of 2018, 487 of 2018, 298 of 2019, 299 of 2019 pending before SAT; not disposed; adjourned on 13.05.2021 to 25.06.2021 as settlement proceedings at final stage
SAT matter SATV-C5AE4AEF6B6DE3392E73E01F
Three weeks time allowed to appellants to file rejoinder · In Appeal No. 657 of 2023 respondent may file reply within two weeks, rejoinder within a week thereafter
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 pending before SAT; not disposed on 09.08.2023, listed for admission and final disposal on 08.09.2023
SAT matter SATV-D146CA2200AC0EF3F2E5C94F
Adjourned at request of counsel; matter to be called on June 17, 2026
Appeal: Appeals 472-476, 516-518, 586-587, 657 of 2023 pending; next date June 17, 2026 per order 07.04.2026
SAT matter SATV-C2DD4D82EE569B46F0570308
List these appeals on July 8, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Misc. Application No. 804 of 2021 with Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 pending; adjourned to July 8, 2021
SAT matter SATV-C61149F99BFEFF9D103871BC
Call / listed on 16.09.2025
Dispute over erroneous turnover-based fee liability statements; appellants allege excess fee levied and seek recomputation and refund with interest.
Dispose all appeals with direction to SEBI to calculate quantum of refund of excess fee for each appellant · SEBI to decide how much payable to appellants vs to DSE, if any
Appeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 with Misc. Application 804 of 2021 heard 22.09.2021, disposed 27.09.2021
SAT matter SATV-C77F2C6F5FF5E83633AA6E51
Matter to be called on August 05, 2025 - adjournment only
SAT matter SATV-EE96ED28B4017B44C0281074
Matters adjourned due to non-availability of the bench · List on April 04, 2024
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587, 657 of 2023 pending; adjourned on 07.02.2024 to April 04, 2024, not disposed
SAT matter SATV-ED2FE554A737121A544F17A4
Adjourned; matter listed on July 2, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019; order dated 25.06.2021 adjourns to 02.07.2021; settlement stated completed
SAT matter SATV-ED1DCC15E7BFF66072783013
Matter adjourned; to be called on June 17, 2026
Appeal: Appeal Nos. 472-476, 516-518, 586-587 and 657 of 2023 pending; adjourned on 07.04.2026 to 17.06.2026
SAT matter SATV-EB000A5532E34424D81F3ECC
List these appeals on July 8, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Misc. Application No. 804 of 2021 and Appeal Nos. 317/2018, 387/2018, 433/2018, 487/2018, 298/2019, 299/2019 pending; order dated 02.07.2021 lists matters for July 8, 2021, no disposal
SAT matter SATV-F8CBF7008334260F877A9357
Adjourned for two weeks to enable SEBI to take decision on settlement application · List on May 13, 2021
Appeal: Appeal Nos. 317, 387, 433, 487 of 2018 and 298, 299 of 2019 adjourned, not disposed; listed on May 13, 2021 pending SEBI settlement decision

Other

SAT matter SATV-53E994ECEF0B70F49B647A13
Matter adjourned and directed to be called on June 17, 2026
Appeal: Appeal Nos. 472, 473, 474, 475, 476, 516, 517, 518, 586, 587 and 657 of 2023 pending before SAT; adjourned to 17.06.2026 vide order dated 07.04.2026
SAT matter SATV-5968CC2A4D242F12331FE621
Order reserved after hearing learned counsel for parties · Parties to act on digitally signed copy sent by fax and/or email
SAT matter SATV-C34865ADACD74B487CF211D6
Matters adjourned due to non-availability of the bench · List on April 04, 2024
SAT matter SATV-D6BAFE14CAF561300C179D68
List these appeals on July 14, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on mode of hearing

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Source: SecMarx — Virendra Kumar Jain. 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.