M.R. Shashibhushan
Penalties and directions recorded
- Parties to contact the Registrar 48 hours before the listed date regarding hearing mode
- Parties directed to contact the Registrar 48 hours before the scheduled hearing regarding video or physical hearing
- Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing vs physical hearing
- Parties directed to contact the Registrar 48 hours before the scheduled date regarding hearing mode
- Parties to contact Registrar 48 hours before fixed date for video conferencing or physical hearing mode
SAT-appeal
- Held responsible for engaging Sampark in connection with the colocation facility and debarred for being overall in charge of W2W.Effect and operation of the impugned SEBI order against the appellant stayed during pendency of the appeal. · SEBI to file reply within six weeks.Appeal: Appeal (L) No. 226 of 2019; interim stay granted on 6 May 2019; listed for admission and final disposal on 22 July 2019
- SAT matter SATV-1A80C717816B08FB92A5DAEAList the appeals for admission and final disposal on 20 December 2021 · Parties to contact the Registrar 48 hours before the listed date regarding hearing modeAppeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334 and 337 of 2019 listed for admission and final disposal on 20 December 2021; not disposed on 12 November 2021
- SAT matter SATV-2C798A6F454D7BAC7B16C798List the connected appeals on 10 June 2022. · Parties to act on the digitally signed copy of the order.Appeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334 and 337 of 2019 were pending and directed to be listed on 10 June 2022.
- SAT matter SATV-5E06625C019F62E6E0CA73CEList on 27 April 2023; rejoinder, if any, may be filed by then · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
- SAT matter SATV-6705176EB74CE93BE1AD063AList these appeals on June 10, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
- SAT matter SATV-4CC67DB5FAC8E06326BC52A6Appeals listed for admission and final disposal on 12 November 2021 · Parties directed to contact the Registrar 48 hours before the scheduled hearing regarding video or physical hearingAppeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334 and 337 of 2019 were listed for admission and final disposal on 12 November 2021; no disposal on merits in this order.
- SAT matter SATV-6E653A82F1C4DD3FB4D01D8CHearing continuing, matter put up on August 23, 2023 for further hearing · Order to be digitally signed by Private Secretary; parties to act on digitally signed copy; certified copy available on paymentAppeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842, 843 of 2022 pending; hearing continuing on 22.08.2023
- SAT matter SATV-8F353D7ED95680390E87A40AList all connected appeals for admission and for final disposal on 20 December 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing vs physical hearingAppeal: Appeal Nos.183,323,324,325,326,327,334,337 of 2019 not disposed; listed for admission and final disposal on 20 December 2021 per order dated 12.11.2021
- SAT matter SATV-891AC8E88D3BD70CFC2DDC67Heard in part; put up on 22 August 2023 for further hearing · All concerned parties to act on digitally signed copy of order by Private SecretaryAppeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842, 843 of 2022 pending; heard in part on 21.8.2023, next hearing 22.8.2023
- SAT matter SATV-3E98D3E8626329F32967ED97Appeals listed for admission and final disposal on 20 December 2021 · Parties directed to contact the Registrar 48 hours before the scheduled date regarding hearing modeAppeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334 and 337 of 2019 were listed for admission and final disposal on 20 December 2021; no disposal on merits in this order.
- SAT matter SATV-9D1D0679EE8C603CB1A0AA2BList appeals for admission and for final disposal on 20th December, 2021 · Parties to contact Registrar 48 hours before fixed date for video conferencing or physical hearing modeAppeal: Appeal Nos.183, 323, 324, 325, 326, 327, 334, 337 of 2019 pending; listed for admission and final disposal on 20 December 2021, no disposal yet
- SAT matter SATV-AC696EEB40BBBBF7F94801E1List these appeals on June 10, 2022
- SAT matter SATV-B302AEB8385C2A8282322C40List appeals for admission and for final disposal on 20th December, 2021 · Parties to contact Registrar 48 hours before fixed date for video vs physical hearing modeAppeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334, 337 of 2019 pending; listed for admission and final disposal on 20 December 2021
- SAT matter SATV-D6A392BF7D2C33EE779A90A4List appeals for admission and final disposal on June 15, 2021 · Interim order, if any, extended till next date of hearingAppeal: Appeal Nos. 334, 183, 323, 324, 325, 326, 327, 337 of 2019 heard on 06.04.2021; listed for admission and final disposal on 15.06.2021 with interim extended
- SAT matter SATV-D7242E4AE60CF66227B66031List these appeals on June 10, 2022Appeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334 and 337 of 2019 pending; adjourned to June 10, 2022 vide order dated 18.04.2022
- SAT matter SATV-E148BC8E593B9D11B80A31CBHeard counsel for appellant in Appeal No. 183 of 2019 GKN Securities and Ors. vs SEBI · Put up on September 12, 2022 for arguments of remaining appellantsAppeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327 and 337 of 2019 pending; Appeal No. 183 of 2019 heard on 07.09.2022, remaining appeals adjourned to 12.09.2022 with no final disposal
- SAT matter SATV-E1A84B15059172F6EB104607Adjourned on request of respondent SEBI · List on 18 July 2022 for hearing on day-to-day basisAppeal: Appeal Nos.183,323,324,325,326,327,334,337 of 2019 pending before SAT; adjourned vide order dated 10.6.2022 to 18 July 2022
- SAT matter SATV-EF268D8B2EBEB32A4618A742Hearing begun; listed for further hearing on 29 July 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of chargesAppeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334, 337 of 2019 pending before SAT; adjourned to 29 July 2022 vide order dated 18.07.2022
- SAT matter SATV-F3EF17BE1B6AC3BA6A54BFDBList these appeals on June 10, 2022Appeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334, 337 of 2019 heard on 18.04.2022, adjourned to 10.06.2022, not disposed
- SAT matter SATV-F7DBC86F3DCB616DB9F90E79Adjourned on request of appellants in Appeal Nos. 842 and 843 of 2022 to enable filing rejoinder · List all connected matters on June 26, 2023Appeal: 16 connected Appeals 445/2022 to 843/2022 adjourned vide order dated 27.04.2023; next listing 26.06.2023
- SAT matter SATV-6309665F23A8142487FE947CAll listed appeals were adjourned on the appellants' request · Matters listed for 30 January 2023Appeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842 and 843 of 2022 were adjourned; next listing on 30 January 2023
- SAT matter SATV-6888CE403468C79487FE99EFArguments of SEBI's senior counsel commenced · Matters listed for further hearing on 28 August 2023Appeal: Multiple appeals, including Appeal Nos. 445, 464-466, 482-484, 531-533, 540-541, 559, 623, 842 and 843 of 2022, remained pending; listed for further hearing on 28 August 2023.
- SAT matter SATV-7C23F4279E4EFC14B8C68FFFList the appeals for admission and final disposal on 12 November 2021 · Parties to contact the Registrar 48 hours before the scheduled date regarding video conferencing or physical hearingAppeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334 and 337 of 2019 were listed for admission and final disposal on 12 November 2021; no disposal on merits in this order
- SAT matter SATV-78FE0269DE0E869DC52A23CEList these appeals on June 10, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334 and 337 of 2019 pending before SAT; adjourned vide order dated 18.04.2022
- SAT matter SATV-899F6326D58813208D3A981AArguments to continue on September 07, 2022 · Parties to act on digitally signed copy signed by Private Secretary on behalf of benchAppeal: Appeal Nos. 334, 183, 324, 325, 323, 326, 327, 337 of 2019 pending; arguments continuing as on 06.09.2022, next date 07.09.2022
- SAT matter SATV-9961863ECB7FE5B3A7B66BE5List Appeals for admission and for final disposal on 20th December, 2021 · Parties to contact Registrar 48 hours before fixed date for VC/physical hearing modeAppeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334, 337 of 2019 with Misc. Appl. 233/2019, 234/2020, 235/2020 listed for admission and final disposal on 20 December 2021
- SAT matter SATV-90CEA61848C77CF555D46DD3List appeals for admission and final disposal on 20th December, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334 and 337 of 2019 pending; adjourned for admission and final disposal on 20 December 2021
- SAT matter SATV-A7C4A7B3A8382FF7088829B8List all connected matters on 21 July 2023 · Parties to act on digitally signed copy of order signed by Private Secretary on behalf of benchAppeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842, 843 of 2022 pending before SAT; not disposed, adjourned to 21 July 2023 by order dated 26.6.2023
- SAT matter SATV-C265B0FB1C1A73FFD90216D6Connect with Appeal No. 445 of 2022 and list on 30 September 2022 · Respondent to file reply within three weeks; appellant to file rejoinder within three weeks thereafter
- SAT matter SATV-E1A253B110F2D7C512550F43List appeals for admission and for final disposal on 12 November 2021 · Parties to contact Registrar 48 hours before date fixed to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 183, 323, 324, 325, 326, 327, 334, 337 of 2019 heard on 20.09.2021; not disposed, adjourned to 12.11.2021 for admission and final disposal
Other
- SAT matter SATV-DAC589186C36FD16B04EC5C3Order reserved after hearing counsel at length · Written submissions, if any, may be filed within 10 daysAppeal: Appeal Nos. 445, 464, 465, 466, 482, 483, 484, 531, 532, 533, 540, 541, 559, 623, 842, 843 of 2022 heard at length on 28.08.2023; order reserved; all miscellaneous applications disposed of
Source: SecMarx — M.R. Shashibhushan. 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.