Madhu Chanda & Ors.
Penalties and directions recorded
- Matters adjourned on the appellants' request
- Appellants in Appeal No. 12 of 2022 directed to deposit the principal unlawful gain of Rs. 8,41,51,219/- within six weeks from 16 September 2022.
- Matters listed for 22 October 2021
- Parties to obtain Registrar's instructions 48 hours before the hearing regarding video conference or physical hearing
- Matters listed for 23 August 2022
SAT-appeal
- SAT matter SATV-06E8569888359CE13879AA28Matters adjourned on the appellants' request · List the appeals on 15 July 2022Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 were adjourned on 4 July 2022; listed on 15 July 2022
- SAT matter SATV-099FD4FF23DB595EA1353BE0Appellants in Appeal No. 12 of 2022 directed to deposit the principal unlawful gain of Rs. 8,41,51,219/- within six weeks from 16 September 2022. · Stay application in Appeal No. 12 of 2022 disposed of.Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021, 12, 35 and 68 of 2022 were pending; stay application in Appeal No. 12 of 2022 disposed of on 16 September 2022.
- SAT matter SATV-0C5459B76DF63A9017653973Three weeks granted to file rejoinder in appeals where rejoinder had not been filed · Matters listed for 22 October 2021Appeal: Appeal Nos. 403, 404, 448, 449 and 335 of 2021 were pending before SAT; listed for 22 October 2021
- SAT matter SATV-114B2FBFDA73D149C82E815EAppeals adjourned on appellants' request · Matters listed for 23 August 2022Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021, 12 and 35 of 2022, and 68 of 2022 were adjourned on 15 July 2022; next listing on 23 August 2022.
- SAT matter SATV-171F0E8089F23BE9A875B864Appellant permitted to sell 1,679,700 shares of Mangal Credit and Fincorp Limited held by E-Ally Consulting India Private Limited. · Shares must be sold through a broker appointed by SEBI.Appeal: Appeal Nos. 335 of 2021, 403 of 2021, 404 of 2021, 448 of 2021, 449 of 2021, 12 of 2022, 35 of 2022 and 68 of 2022 were adjourned; listed for 04 July 2022.
- SAT matter SATV-1CCADAFD2794735868D8F832Three weeks' time granted to appellants to file rejoinder · Matters listed on 10 December 2021Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021; order dated 22 October 2021 granted time for rejoinder and adjourned matters to 10 December 2021
- SAT matter SATV-1ECC0B84EC063E36CFE3E5A2Three weeks' time granted to appellants to file rejoinder · Matters listed for 10 December 2021Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 were pending; adjourned for rejoinders and listed on 10 December 2021.
- SAT matter SATV-308B9C42002A9BBE951C25BDMatters adjourned at the appellants' request · List all appeals on 21 January 2022Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 were adjourned and listed for 21 January 2022; no disposal on merits
- SAT matter SATV-2E163E740D59D717E2D747EEAppellant in Appeal No. 12 of 2022 directed to deposit principal unlawful gain of Rs. 8,41,51,219/- · Stay application in Appeal No. 12 of 2022 disposed ofAppeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021, 12, 35 and 68 of 2022 were pending; stay application in Appeal No. 12 of 2022 disposed of on 16 September 2022.
- SAT matter SATV-32A05BE54F74ECDFB78F5E77Appeal No. 335 of 2021 adjourned at the appellant's request and listed for 24 February 2022 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 were listed; Appeal No. 335 of 2021 was adjourned to 24 February 2022
- SAT matter SATV-2E8CFFED12851C408CAA2D40Matters adjourned on the appellants' request · List all appeals on 21 January 2022Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 were adjourned and listed for 21 January 2022; no merits disposal stated.
- SAT matter SATV-330C1BA5E6D1377C3C7C2DE2List all connected appeals on 1st April, 2022 · Parties to contact Registrar 48 hours before date fixed to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 335/2021, 403/2021, 404/2021, 448/2021, 449/2021, 12/2022, 35/2022, 68/2022 with Misc. Applications 66,57,56/2022 pending; order dated 24.2.2022 lists next on 1.4.2022, no disposal
- SAT matter SATV-3DAB654FBA1758DBFF7C93F1Three weeks time allowed to appellants to file rejoinder where not filed · List appeals on October 22, 2021Appeal: Appeal Nos. 403, 404, 448, 449 and 335 of 2021 pending before SAT; adjourned to 22 October 2021 for filing rejoinder
- SAT matter SATV-3AC11E5F9F69DE6E1818699EAdjourned on request of appellants' counsel to complete pleadings · Matter stood over to June 03, 2022Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending; adjourned to 03.06.2022
- SAT matter SATV-502ECB10CE4EBF04DA8D4D9EAdjourned on request of appellant in Appeal No. 335 of 2021 · List on January 03, 2023Appeal: Appeal No. 335 of 2021 adjourned on appellant request; listed on January 03, 2023 with connected appeals
- SAT matter SATV-53176FA650C933057831C055List all connected appeals on April 21, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending; adjourned to 21.04.2023, not disposed
- SAT matter SATV-40AC3B716A4B912BC4A39D4AThree weeks time allowed to appellants to file rejoinder where not filed · List on October 22, 2021Appeal: Appeal Nos. 403, 404, 448, 449 and 335 of 2021 pending before SAT; adjourned to October 22, 2021 for rejoinder and hearing
- SAT matter SATV-586F60532EAFD629C189371EAdjourned on appellants' request; pleadings to be completed; stand over to June 03, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeals 335,403,404,448,449/2021 and 12,35,68/2022 with Misc Apps 179,66,56/2022 pending; adjourned to 03.06.2022
- SAT matter SATV-4873479489F9A79BC62C1C2EAdjourned; pleadings to be completed · Stand over to June 03, 2022Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending; adjourned to 03.06.2022
- SAT matter SATV-570F3650D1F15D2BCAA0A9EFThree weeks time allowed to the appellant to file rejoinder · List on September 16, 2022Appeal: Appeal Nos. 335,403,404,448,449 of 2021 and 12,35,68 of 2022 pending; rejoinder stage, next date September 16, 2022
- SAT matter SATV-6CC39F7AB93B0F18D3E9AFD5List / adjourned to April 21, 2023 · Parties to act on digitally signed copy; certified copy from Registry on paymentAppeal: Appeal Nos. 335,403,404,448,449 of 2021 and 12,35,68,450,451 of 2022 pending; adjourned to 21.04.2023 with no disposal
- SAT matter SATV-75A43B07DE6D19707F44E2DBList all connected appeals on April 21, 2023 · Parties to act on digitally signed copy of order by Private SecretaryAppeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending before SAT; adjourned to April 21, 2023, no disposal on 02.03.2023
- SAT matter SATV-79C76AA12B2533A11633248AAdjourned on the request of the appellants · List on July 15, 2022Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 adjourned on 04.07.2022, next date July 15, 2022
- SAT matter SATV-70D2428BA6FE4B4406AA224CList all matters on April 21, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending; adjourned to 21.04.2023 vide order dated 02.03.2023, no disposal
- SAT matter SATV-77EDFD5E837D777372788090Adjourned on request of appellant in Appeal No. 335 of 2021 · List on January 03, 2023
- SAT matter SATV-89CB0F0CE918A781CAB02274Three weeks time to appellants to file rejoinder where not filed · List all appeals on October 22, 2021Appeal: Appeal Nos. 403, 404, 448, 449 and 335 of 2021 pending; three weeks for rejoinder, listed on October 22, 2021
- SAT matter SATV-8C336BBF748B83939DE9E68EList matters on 1st April, 2022 · Parties to contact Registrar 48 hours before fixed date for mode of hearingAppeal: Appeal Nos. 335,403,404,448,449 of 2021 and 12,35,68 of 2022 with Misc Applications 66,57,56 of 2022 pending; adjourned to 1 April 2022, no disposal
- SAT matter SATV-81A12171C5637E7DD23172D4Adjourned on request of the appellant, listed on 21 January 2022 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 adjourned on 10.12.2021, next listed on 21 January 2022
- SAT matter SATV-8613B6713799F3A036F62229Adjourned on request of the appellants · List on July 15, 2022Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 heard on 04.07.2022; adjourned, not disposed; next listing 15.07.2022
- SAT matter SATV-9A4A74D3E1782FB26F988922List on 1st April, 2022 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 with Misc Applications 66, 57, 56 of 2022 pending; adjourned to 1 April 2022 vide order dated 24.2.2022
- SAT matter SATV-8FF15388603F354FD6F7C559Adjournment granted on applicant's praecipe seeking adjournment · Matter to be called on 04.12.2024 by consentAppeal: Misc. Application No. 659 of 2024 in Review Application No. 20 of 2024 in Appeal No. 335 of 2021 pending; adjourned to 04.12.2024
- SAT matter SATV-9CF4FBCCBA8CC0A420FDC368Adjourned on the request of the appellants · List on July 15, 2022Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 adjourned on 04.07.2022, next listing July 15, 2022
- SAT matter SATV-4230D9C218390F8B0354EE64Adjourned at the appellants' request · Pleadings to be completedAppeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021, 12, 35 and 68 of 2022 were adjourned; next date fixed for 3 June 2022
- SAT matter SATV-A772A7B9FBCC5A40026D71D6Three weeks' time allowed to appellants to file rejoinder · Matter listed on December 10, 2021Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 pending; adjourned to December 10, 2021 for filing rejoinder
- SAT matter SATV-98F24294D17B6AB495EC533CList all connected appeals on 31 January 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending; adjourned to 31 January 2023 vide order dated 3 January 2023
- SAT matter SATV-A24736642E689A137D7AC966Adjourned all appeals and listed on July 04, 2022 · Rejoinder, if any, in any appeals may be filed on or before next dateAppeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending; Misc. Application No. 179 of 2022 disposed of on 03.06.2022; next listing July 04, 2022
- SAT matter SATV-53976DB24BDB94587CD10382All listed appeals and connected miscellaneous applications were adjourned and directed to be listed on 21 April 2023. · Parties were directed to act on the digitally signed order.Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 were listed; no disposal on merits, adjourned to 21 April 2023.
- SAT matter SATV-A7F23F7ECC675C5CCB5EC2F5Appellant in Appeal No. 12 of 2022 to deposit principal unlawful gain of Rs. 8,41,51,219 within six weeks · If amount not deposited, stay order shall stand automatically vacatedAppeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending; stay application in Appeal No. 12 of 2022 disposed on 16.09.2022 with conditional deposit; listed for admission and final disposal on 01.11.2022
- SAT matter SATV-AE4F7FBFF306C1FD10139AF8Adjourned on request of appellant in Appeal No. 335 of 2021 · List on February 24, 2022Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 pending; Appeal No. 335 of 2021 adjourned to February 24, 2022
- SAT matter SATV-B23F35BBDDCEFFFD22016776List matters on April 21, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
- SAT matter SATV-ABFAFAA7FB8A1C2E60937953Three weeks time allowed to appellants to file rejoinder where not filed · List appeals on October 22, 2021Appeal: Appeal Nos. 403, 404, 448, 449 and 335 of 2021 pending before SAT; adjourned for rejoinder, listed on October 22, 2021
- SAT matter SATV-B463DA78C2C0AB607D6587D3List all matters on March 2, 2023Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 with Misc. Applications pending before SAT; adjourned to March 2, 2023 vide order dated 31.01.2023
- SAT matter SATV-B0949EF44BA46E301CA5CEF2Appellant in Appeal No. 12 of 2022 to deposit principal unlawful gain of Rs. 8,41,51,219 within six weeks · If amount not deposited, interim order shall stand automatically vacatedAppeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending before SAT; stay application in Appeal No. 12 of 2022 disposed on 16.09.2022; next listing 01.11.2022
- Unspecifed market violation leading to 5-year debarment from accessing securities market; prior interim restraint since 2015.All appeals adjourned and listed on 04 July 2022 · Rejoinder, if any, may be filed on or before next dateAppeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending before SAT; adjourned to 04 July 2022; Misc. Application No. 179 of 2022 disposed of on 03.06.2022
- SAT matter SATV-4E509393E9BFCC1492A35F6AMatter adjourned on the appellants' request. · List the matters on 21 January 2022.Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 were adjourned on 10 December 2021 and listed for 21 January 2022; no disposal on merits mentioned.
- SAT matter SATV-BD6104A589BF23778E881468List all connected appeals on April 21, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending; adjourned to 21 April 2023 with no disposal on 02.03.2023
- SAT matter SATV-C1BF9E122215F9113901C60CList matter on 1st April, 2022 · Parties to contact Registrar 48 hours before fixed date to confirm video/physical hearingAppeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 with Misc. Applications 66, 57, 56 of 2022 heard on 24.2.2022; adjourned to 1.4.2022 with no disposal on merits
- SAT matter SATV-C12930915126E70C611FA4C6Adjourned on the request of the appellant in Appeal No. 335 of 2021 · List on January 03, 2023Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending before SAT; adjourned on 17.11.2022 to 03.01.2023, no disposal on merits
- SAT matter SATV-D6F90FE815CA0ECB30B9E0AEAppellant in Appeal No. 12 of 2022 to deposit principal unlawful gain of Rs. 8,41,51,219/- within six weeks from 16.09.2022 · If amount not deposited, stay order shall stand automatically vacatedAppeal: SAT Appeals Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 against SEBI; order dated 16.09.2022 disposes stay application in Appeal No. 12 of 2022 with conditional deposit; all appeals pending for admission and final disposal on 01.11.2022
- SAT matter SATV-F07A352BCCEB7D04D472ACF3Adjourned on request of appellant in Appeal No. 335 of 2021 · Matter listed on January 03, 2023Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending before SAT; adjourned with next listing on January 03, 2023
- SAT matter SATV-DA5D7EA994ABDA9ADEC6B99CAdjourned on the request of the appellants, List on July 15, 2022 · All concerned parties directed to act on digitally signed copy of orderAppeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 before SAT adjourned vide order dated 04.07.2022 to 15.07.2022
- SAT matter SATV-EF40E2563073F48D19F2C51BMatter not on board, mentioned for urgent listing · Call / listed on 25.02.2025Appeal: Appeal Lodg. No. 115 of 2025 with Misc. Application No. 254, 255 and 256 of 2025 mentioned on 24.02.2025 for urgent listing; next listing on 25.02.2025
- SAT matter SATV-E79DE2132A28E900237F5259Order reserved after hearing counsel for parties at length · Written submissions, if any, may be filed within a weekAppeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 heard on 25.4.2023; order reserved; no final disposal yet
- SAT matter SATV-E55911E99763E3114BB0B31EAdjourned on request of appellants' counsel · List matters on November 17, 2022Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 adjourned vide order dated 01.11.2022; listed on November 17, 2022
- SAT matter SATV-ED886310F587FC7848C36114Adjourned on request of appellant · List on 21 January 2022Appeal: Appeal No.335 of 2021, 403 of 2021, 404 of 2021, 448 of 2021, 449 of 2021 adjourned to 21 January 2022
- SAT matter SATV-EDA612603B9D50B6103D0D91Adjourned on request of appellants · List matters on July 15, 2022; parties to act on digitally signed copyAppeal: Appeal Nos. 335,403,404,448,449/2021 and 12,35,68/2022 adjourned on 04.07.2022 to 15.07.2022, not disposed
- SAT matter SATV-EB36CC3C69939BE13DFA80B4Three weeks' time allowed to appellants to file rejoinder where not filed · List appeals on October 22, 2021Appeal: Appeal Nos. 403, 404, 448, 449 and 335 of 2021 pending before SAT; not disposed, adjourned to October 22, 2021 vide order dated 27.08.2021
- SAT matter SATV-4FFF3A9B7060F62A85A88E72Matters adjourned on the appellants' request · List all appeals on 21 January 2022Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 were adjourned on 10 December 2021 and listed on 21 January 2022
- SAT matter SATV-F5A829BAA911F4EFCDF282C6Adjourned all appeals on appellant request · Permitted sale of 1679700 shares of Mangal Credit and Fincorp Limited held by E-Ally Consulting India Pvt LtdAppeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending before SAT, adjourned to 04.07.2022; Misc. Application No. 179 of 2022 disposed on 03.06.2022
- SAT matter SATV-FD21348F1CAAE8247C783947List all connected appeals on 1st April, 2022 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 with Misc. Applications 66, 57, 56 of 2022 pending; adjourned to 1 April 2022 vide order dated 24.2.2022
- SAT matter SATV-FBD90FA0399301C34F6C2E3BAdjourned on request of appellant in Appeal No. 335 of 2021 · Matter listed on January 03, 2023Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending before SAT; adjourned to 03.01.2023 vide order dated 17.11.2022
- SAT matter SATV-F7481D1BDD000AC56FE6F5EAThree weeks time allowed to appellant to file rejoinder · List on August 27, 2021 along with Appeal No. 403 of 2021Appeal: Appeal No. 335 of 2021 (Madhu Chanda & Ors. vs SEBI) pending; adjourned to 27 August 2021 for rejoinder
- SAT matter SATV-FADE3539EB9BEBA93145057DAdjourned and stood over to June 03, 2022 for completion of pleadings · Parties to act on digitally signed copy; certified copy available on payment of usual charges
- SAT matter SATV-616E3F880C4B3310F323D29DList the matters on 1 April 2022 · Parties to contact the Registrar 48 hours before the listed date regarding video or physical hearingAppeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 were listed for further hearing on 1 April 2022; no merits disposal recorded.
- SAT matter SATV-857D05B1F69636E599736FABMatters adjourned on appellants' request · Listed on 15 July 2022Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 were adjourned on 4 July 2022 and listed for 15 July 2022; no disposal on merits.
- SAT matter SATV-5F2ED0473900CEA43C4622C3List all connected matters on April 21, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 335,403,404,448,449 of 2021 and 12,35,68,450,451 of 2022 adjourned on 02.03.2023 to 21.04.2023; no disposal
- SAT matter SATV-7E1C923FE192E58509738710Adjourned on request of appellant in Appeal No. 335 of 2021 · List on January 03, 2023Appeal: Appeal No. 335 of 2021 adjourned on 17.11.2022 and listed on 03.01.2023 with connected Appeals Nos. 403,404,448,449 of 2021 and 12,35,68,450,451 of 2022; no disposal on merits
- SAT matter SATV-822DEA56159192DF870CA077Adjourned by consent and listed on December 11, 2024Appeal: Review Application No. 20 of 2024 and Misc. Application No. 659 of 2024 in Appeal No. 335 of 2021 pending, adjourned to 11 December 2024
- SAT matter SATV-88A5010A225C7F4519458CA6Adjourned on request of appellant in Appeal No. 335 of 2021, list on February 24, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearingAppeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 adjourned on 21.01.2022; listed on February 24, 2022, no disposal
- SAT matter SATV-88B93F99066479303816C0FEAdjourned on request of appellant in Appeal No. 335 of 2021 · List matters on February 24, 2022Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 adjourned on 21.01.2022; next listing February 24, 2022
- SAT matter SATV-922D46444F32616177A05B98All appeals adjourned at appellant request, listed on July 04, 2022 with rejoinder if any by next date · Misc. Application No. 179 of 2022 disposed: appellant to sell 1679700 shares of Mangal Credit and Fincorp Limited via SEBI-appointed brokerAppeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending before SAT; adjourned to 04 July 2022; Misc Application No.179 of 2022 disposed on 03.06.2022
- SAT matter SATV-9A80624BB261BE4F5C9E6A36Three weeks time allowed to appellants to file rejoinder · List appeals on December 10, 2021Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 pending before SAT; order dated 22.10.2021 grants rejoinder time; next listing December 10, 2021
- SAT matter SATV-A3717A8FAD7453936EA3E2E5List on 1st April, 2022 · Parties to contact Registrar 48 hours before date fixed to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 with Misc. Applications 66, 57, 56 of 2022 pending before SAT; adjourned to 1 April 2022 vide order dated 24.2.2022, no disposal on merits
- SAT matter SATV-B4DB49D586E99C0FBABA1C21Adjourned on request of the appellants · List on July 15, 2022Appeal: Appeal Nos. 335,403,404,448,449 of 2021 and 12,35,68 of 2022 adjourned, next date 15 July 2022
- SAT matter SATV-AB3B91B97504D8BBCE32A23CAdjourned with direction to complete pleadings · Stand over to June 03, 2022Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending; adjourned to 03.06.2022 for completion of pleadings
- SAT matter SATV-C6A254ACE3A7250C4D3B30E7Adjourned all appeals and listed on July 04, 2022 for further hearing · Allowed sale of 1679700 shares of Mangal Credit and Fincorp Limited held by E-Ally Consulting India Private LimitedAppeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending before SAT; Misc. Application No. 179 of 2022 disposed on 03.06.2022; next listing July 04, 2022
- SAT matter SATV-C64DD7FE063B3593C5D02AFEAdjourned on request of learned counsel for appellants · Pleadings to be completedAppeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending before SAT; adjourned to 03.06.2022 for completion of pleadings, not disposed
- SAT matter SATV-C2FBCD8C2270DBD9BFC27BCFAdjourned all appeals; list on July 04, 2022 with rejoinder if any before next date · Appellant to sell 1679700 shares of Mangal Credit and Fincorp Ltd held by E-Ally Consulting India Pvt Ltd via SEBI-appointed brokerAppeal: Appeal Nos. 335,403,404,448,449 of 2021 and 12,35,68 of 2022 pending; adjourned to 04.07.2022; Misc App 179/2022 disposed on 03.06.2022
- SAT matter SATV-DADD580D954272F5E67504ABAppellant in Appeal No. 12 of 2022 to deposit principal unlawful gain of Rs. 8,41,51,219 within six weeks · If amount not deposited, stay order shall stand automatically vacatedAppeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending before SAT; stay application in Appeal No. 12 of 2022 heard and disposed of on 16.09.2022
- SAT matter SATV-D425A6AB766F8DC0F5245667List matters on April 21, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment of usual chargesAppeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending; adjourned to 21.04.2023
- SAT matter SATV-DF848A04DFFC5D3D341A11FBAdjourned on request of appellants' counsel · Pleadings to be completedAppeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 heard on 01.04.2022, adjourned to 03.06.2022; not disposed
- SAT matter SATV-E1DACD21943AC959687E238BList all connected appeals on 1st April, 2022 · Parties to contact Registrar 48 hours before fixed date for video conferencing or physical hearing modeAppeal: Appeal Nos.335,403,404,448,449 of 2021 and Appeal Nos.12,35,68 of 2022 with Misc. Applications 66,57,56 of 2022 pending before SAT; adjourned to 1 April 2022 vide order dated 24.2.2022
- SAT matter SATV-E28E685B4E53D4241D4F5FE0All appeals adjourned and listed on July 04, 2022 with rejoinder if any by next date · Appellant permitted to sell 1679700 shares of Mangal Credit and Fincorp Ltd held by E-Ally Consulting India Pvt LtdAppeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending, adjourned to 04.07.2022; Misc. Application No. 179 of 2022 disposed on 03.06.2022
- SAT matter SATV-DF3E2B057278C799FE130AFAThree weeks time allowed to appellants to file rejoinder · List appeals on December 10, 2021Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 pending before SAT; adjourned to December 10, 2021 for rejoinder
- SAT matter SATV-E0F3EA333D4E187BB3A4D357Put up these matters on April 25, 2023 for continuation of argumentsAppeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021, 12, 35, 68, 450, 451 of 2022 pending before SAT; adjourned on 24.04.2023 to 25.04.2023 for continuation of arguments
- SAT matter SATV-D6DF59595495967580DCCA1CCall / list matter on 23.10.2023 as prayed for urgent listing of review applicationAppeal: Misc. Application No. 659 of 2024 in Review Application No. 20 of 2024 in Appeal No. 335 of 2021 - urgent listing prayed and allowed, matter to be called on 23.10.2023
- SAT matter SATV-E78885095596A96BDE55FCACAdjourned on request of appellant in Appeal No. 335 of 2021 · List all matters on February 24, 2022Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 adjourned; listed on February 24, 2022
- SAT matter SATV-FE9263FDFC91A4AC24DFD19DThree weeks time allowed to appellants to file rejoinder · Matter listed on December 10, 2021Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 pending before SAT; adjourned and listed on December 10, 2021
- SAT matter SATV-F581850C3ADEA54E592FF972Delay condoned and Misc. Application No.388 of 2021 allowed · Respondent SEBI to file reply within three weeksAppeal: Misc. Application No.388 of 2021 and Appeal No.335 of 2021; delay condoned, pending admission and final disposal on 14 July 2021
- SAT matter SATV-EB638468583AF3B2DC400E38List all connected appeals on April 21, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending; adjourned to 21.04.2023 with no disposal
Source: SecMarx — Madhu Chanda & Ors.. 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.