Mahendra Dhanjibhai Amin

275 matters before the Securities Appellate Tribunal

Penalties and directions recorded

List the matters on 22 November 2021.
Parties to contact the Registrar 48 hours before the listed date regarding video conference or physical hearing.
Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
List the matters on 7 September 2021
Parties to contact the Registrar 48 hours before the listed date regarding video or physical hearing

SAT-appeal

SAT matter SATV-00E811CC22C15605AF8AFCB3
Matter adjourned on the respondent's request. · List the matters on 22 November 2021.
Appeal: Multiple appeals were pending before SAT; the matters were adjourned on 16 November 2021 and listed for 22 November 2021.
SAT matter SATV-0294EAEE2EFF7618F41445D0
Appeal No. 359 of 2020, Laxmi Kanta Tolasariya v. SEBI, designated as the leading case · All listed appeals posted for further hearing on 12 November 2021
Appeal: Multiple appeals, including Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020-2021, were listed for further hearing; no disposal on merits.
SAT matter SATV-03B8A5D99FC20FFD43F7E5CC
List the matters on 7 September 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video or physical hearing
Appeal: Multiple connected appeals were listed for 7 September 2021; no merits disposal stated
SAT matter SATV-055707133C90476F6990BA9E
Appeal: Multiple connected appeals, including Appeal Nos. 330, 359, 362, 411, 420, 428-432, 444, 445, 447, 450, 464 of 2020; 198 and 544 of 2021; and 142-147, 661-663 of 2022; decision dated 03 January 2023.
SAT matter SATV-067FCA457AEB931A9CC55872
Delay in filing Appeal No. 701 of 2022 condoned · Miscellaneous Application No. 1019 of 2022 allowed
Appeal: Appeal Nos. 701 to 708 of 2022 heard; Appeal No. 701 delay condoned, matters connected with Appeal No. 431 of 2020, and order reserved on 19 October 2022.
SAT matter SATV-077C79544C17A259F4A2C28D
Appeal No. 359 of 2020, Laxmi Kanta Tolasariya v. SEBI, designated as the leading case. · All listed appeals adjourned for further hearing on 12 November 2021.
Appeal: Multiple appeals were pending before SAT; hearing commenced and was adjourned to 12 November 2021. No disposal on merits.
SAT matter SATV-07F63A585F9C1F6A75DE5EB0
Appeals 945, 946 and 949 of 2022 against the WTM order dismissed without costs · Appeals 702-708, 944, 947 and 948 of 2022 against the AO order allowed
Appeal: Appeal Nos. 701-708 and 944-949 of 2022 disposed by SAT on 03 January 2023; appeals against the AO order were allowed except Appeal 701, while appeals against the WTM order were dismissed.
SAT matter SATV-07DFD2F1044B994B4BD41400
Appeals 945, 946 and 949 against the WTM order dismissed without costs. · Appeals 702-708, 944, 947 and 948 against the AO order allowed; AO order quashed insofar as it related to the appellants.
Appeal: SAT Appeals 701-708 and 944-949 of 2022 decided on 03 January 2023; Appeals 702-708, 944, 947 and 948 allowed, Appeals 701, 945, 946 and 949 dismissed.
SAT matter SATV-088CC4F6BC2D608B8AFFDCEF
Rejoinders to be filed within three weeks from 8 June 2022 · All appeals listed for hearing and final disposal on 8 July 2022
Appeal: Multiple appeals and connected miscellaneous applications were pending; rejoinders directed within three weeks and matters listed for final disposal on 8 July 2022.
SAT matter SATV-0AB7B2DE6F52AC30228C7A84
Appeals released from this bench · Matters to be placed before the appropriate bench for admission and final disposal on 08 April 2022
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198 of 2021 and 544 of 2021; released from this bench on 25 March 2022 and directed to be placed before the appropriate bench on 08 April 2022
SAT matter SATV-0B263BF708465CEF51D668E6
Matters adjourned on appellants' counsel's request. · Matters listed for hearing on 24 September 2021.
Appeal: Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020/2021 were adjourned and listed on 24 September 2021; no disposal on merits.
SAT matter SATV-0C0DF54736F94C4E8EDDE926
All listed appeals were directed to be listed for further hearing on 25 March 2022 · Parties were directed to act on the digitally signed copy of the order
Appeal: Appeals Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020/2021 were listed for further hearing on 25 March 2022; not disposed.
SAT matter SATV-0F33AA3E185525F4421EC8D2
Appeals stood over to 23 March 2021. · Parties to obtain instructions from the Registrar 48 hours before the next date regarding video-conference or physical hearing.
Appeal: Appeal Nos. 330, 359, 362, 411, 428-432, 444, 445, 447, 450, 420 and 464 of 2020 were adjourned on 8 January 2021 to 23 March 2021.
SAT matter SATV-0FAA7BCFD3F96C10D66B50B2
All listed appeals and connected miscellaneous applications were adjourned and listed on 7 September 2021. · Parties were directed to contact the Registrar 48 hours before the listed date regarding video conference or physical hearing.
Appeal: Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447 of 2020 and Appeal No. 198 of 2021 were listed together; no disposal on merits.
SAT matter SATV-0697D895B5068E0A0C321FD4
Listed all connected appeals for further hearing on 25 March 2022. · Parties directed to act on the digitally signed copy of the order.
Appeal: Multiple connected appeals, including Appeal No. 431 of 2020 and others, were listed for further hearing on 25 March 2022; not disposed of by this order.
SAT matter SATV-112EFA116A3EED7AAF2A734A
List the appeals on 30 September 2021. · Appellants may file short written submissions before the next listing.
Appeal: Multiple connected appeals were listed for further hearing on 30 September 2021; no final disposal recorded.
SAT matter SATV-11BC7EE187ED554DDC033851
Appeal: Multiple connected appeals, including Appeal Nos. 431, 330, 359, 362, 411, 420, 428-430, 432, 444, 445, 447, 450, 464 of 2020; 535 of 2020; 198 and 544 of 2021; and 142-147, 661-663 of 2022. Decision dated 03 January 2023.
SAT matter SATV-12D14A3CB48D35F631476378
Appeals 945, 946 and 949 against WTM orders dismissed with no order as to costs · Appeals 702-708, 944, 947 and 948 against AO orders allowed; respective AO orders quashed
Appeal: Appeal Nos. 701-708 and 944-949 of 2022 decided by SAT on 03 January 2023
SAT matter SATV-1347521EC1708FBB285ECCCF
Appeals released from this bench · Matters to be placed before the appropriate bench for admission and final disposal on 08 April 2022
Appeal: Multiple appeals, including Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447, 198 of 2021 and 544 of 2021, released from this bench on 25 March 2022 and directed to be placed before the appropriate bench.
SAT matter SATV-133139BDEC1EBD2738F9F0F3
Order reserved · Parties directed to act on the digitally signed copy sent by fax and/or email
Appeal: Appeals Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198 of 2021 and 544 of 2021 heard; order reserved on 23 November 2021
SAT matter SATV-1424DE6E66840765A8F247E8
Hearing continued in the connected appeals and applications. · Matters listed for further hearing on 11 July 2022.
Appeal: Connected appeals, including Appeal Nos. 431, 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198, 544, 142-147 of 2022; hearing continued and not disposed of on 8 July 2022.
SAT matter SATV-157F16BF8E91A30C69CB163B
List the matters on 7 September 2021. · Parties must contact the Registrar 48 hours before the scheduled date regarding video-conference or physical hearing.
Appeal: Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198 of 2021 were listed; no disposal on merits stated.
SAT matter SATV-18128088E6E8767934036232
All listed appeals were directed to be listed for further hearing on 25 March 2022.
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020/2021 were pending and listed for further hearing on 25 March 2022.
SAT matter SATV-1B633A499C939A79DC9DDCF1
All listed appeals were directed to be listed for further hearing on 25 March 2022. · Parties were directed to act on the digitally signed copy of the order.
Appeal: Multiple connected SAT appeals were listed for further hearing on 25 March 2022; no disposal on merits stated.
SAT matter SATV-1C20FCBB19C978918458A4E4
Matter adjourned on the respondent's request · List the matters on 22 November 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020/2021 were adjourned and listed for 22 November 2021
SAT matter SATV-1BEF8B05AE75ECC3EAE55C41
Appeals 945, 946 and 949 against the WTM order dismissed without costs. · Appeals 702–708, 944, 947 and 948 against the AO order allowed; the AO order was quashed insofar as it related to the appellants.
Appeal: Appeal Nos. 701–708 and 944–949 of 2022 decided by SAT on 03 January 2023; Appeals 702–708, 944, 947 and 948 allowed, Appeals 701, 945, 946 and 949 dismissed.
SAT matter SATV-1E19626084BB1F88EA176C16
Appeal: Multiple connected appeals, including Appeal Nos. 431, 330, 359, 362, 411, 420, 428-430, 432, 444, 445, 447, 450, 464, 535 of 2020; 198, 544 of 2021; and 142-147, 661-663 of 2022. Decision dated 03 January 2023.
SAT matter SATV-1B30C8FDDBECDD9C16CC616C
Appeal No. 359 of 2020, Laxmi Kanta Tolasariya v. SEBI, designated as the leading case · All listed appeals posted for further hearing on 12 November 2021
Appeal: Multiple appeals were listed together; hearing commenced on 10 November 2021 and was adjourned for further hearing on 12 November 2021
SAT matter SATV-18DAA6F681F44422B1FB9C9C
Order reserved; no operative merits direction recorded in the extracted text · Parties directed to act on the digitally signed copy of the order
Appeal: Multiple connected appeals heard and order reserved on 23 November 2021; disposal or merits decision not recorded
SAT matter SATV-228AC647684941F272796C61
Matters listed on 16 November 2021 for arguments by SEBI · Parties to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
Appeal: Multiple appeals were pending; matters adjourned on 12 November 2021 to 16 November 2021 for SEBI's arguments
SAT matter SATV-1C185082B3F9251238379AF3
List the matters on 7 September 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video or physical hearing
Appeal: Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198 of 2021 were listed; no disposal on merits stated.
SAT matter SATV-1E5EE764483B720E59E4CF48
Matters adjourned on appellants' counsel's request · Listed for hearing on 24 September 2021
Appeal: Multiple appeals, including Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020/2021, were adjourned and listed for 24 September 2021
SAT matter SATV-2BCFEC7E1F47289F7C3F2BFF
Matters adjourned and listed on 16 November 2021 for arguments of SEBI/respondent · Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
Appeal: Appeals Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020/2021 were heard in part and listed for respondent arguments on 16 November 2021; not disposed
SAT matter SATV-1786FE75767F60D4856F5667
Appeals 945, 946 and 949 of 2022 against WTM orders dismissed without costs · Appeals 702-708, 944, 947 and 948 of 2022 allowed; corresponding AO orders quashed
Appeal: SAT Appeals 701-708 and 944-949 of 2022 decided on 03 January 2023; specified appeals allowed or dismissed as recorded
SAT matter SATV-29AC99D470D041C75E2F1D5F
List the appeals on 10 November 2021. · Appellants may file short written submissions before the next hearing.
Appeal: Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020/2021 were listed for further hearing on 10 November 2021; not disposed.
SAT matter SATV-2A371BB90622091DE5AD2985
Matters adjourned for respondent's arguments on 16 November 2021 · Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the hearing date
Appeal: Multiple connected appeals, including Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198 of 2021 and 544 of 2021, were adjourned for respondent's arguments; no disposal on merits.
SAT matter SATV-2949CB4A30E22A17C8ACC320
Appeals stood over to 23 March 2021 · Parties to take instructions from the Registrar 48 hours before the fixed date regarding video conference or physical hearing
Appeal: Appeal Nos. 330, 359, 362, 411, 428-432, 444-445, 447, 450, 420 and 464 of 2020 were adjourned on 8 January 2021; no disposal on merits stated
SAT matter SATV-2AC63CDBF64A2438139EA7BB
Matter adjourned on respondent's request · List all matters on 22 November 2021
Appeal: Appeals Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020/2021 were adjourned and listed on 22 November 2021
SAT matter SATV-337B9B2E1E9FAB30871C47ED
Matters adjourned on the respondent's request. · List all matters on 22 November 2021.
Appeal: Multiple appeals listed together, including Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020/2021; adjourned on 16 November 2021 and listed for 22 November 2021.
SAT matter SATV-2C5C6D84E1495D3374F34337
Matters adjourned at the appellants’ request. · Listed for hearing on 24 September 2021.
Appeal: Multiple connected SAT appeals were adjourned; no disposal on merits stated. Appeal No. 330 of 2020 and connected appeals were listed for 24 September 2021.
SAT matter SATV-2B805D2130D5BD02393F7A37
Matters adjourned for respondent's arguments on 16 November 2021 · Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the scheduled date
Appeal: Multiple connected appeals, including Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020/2021; not disposed, adjourned for respondent arguments
SAT matter SATV-245E02B3C6556DD9675793F4
Matters adjourned on the appellants' request. · Matters listed on 24 September 2021.
Appeal: Multiple connected appeals were adjourned on 7 September 2021 and listed for 24 September 2021; no disposal on merits.
SAT matter SATV-2A1656FD3FE2FF2C38919D54
Appeal: Multiple connected appeals, including Appeal Nos. 431, 330, 359, 362, 411, 420, 428-430, 432, 444, 445, 447, 450, 464 and 535 of 2020, Appeals Nos. 198 and 544 of 2021, and Appeals Nos. 142-147 and 661-663 of 2022; decision dated 03 January 2023.
SAT matter SATV-27A8F9A5CFC19A7CAE21318C
Appeals listed for 30 September 2021. · Appellants permitted to file short written submissions in the meantime.
Appeal: Multiple appeals, including Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020/2021, were listed for 30 September 2021; no disposal on merits.
SAT matter SATV-295859A3BE453B0ED16A86D4
Appeals released from this bench · Matters to be placed before the appropriate bench for admission and final disposal on 08 April 2022
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447, 198 of 2021 and 544 of 2021; order dated 25 March 2022 released them from this bench and listed them before the appropriate bench on 08 April 2022
SAT matter SATV-2F17C406FD6B2EA00DA551F8
Appeal: Multiple connected appeals, including Appeal Nos. 431, 330, 359, 362, 411, 420, 428-430, 432, 444, 445, 447, 450, 464 and others; decision dated 03 January 2023.
SAT matter SATV-3039C33F144241B117709332
List the appeals on 30 September 2021. · Appellants may file short written submissions in the meantime.
Appeal: Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020-2021 were listed and adjourned for hearing on 30 September 2021; no disposal on merits.
SAT matter SATV-2163EDB75E126A46A047EC0A
Matters adjourned at the request of appellants' counsel · List all matters on 24 September 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020/2021 were adjourned and listed on 24 September 2021
SAT matter SATV-29AAF90BE40A6485B05C6867
List the appeals on 10 November 2021 · Appellants may file short written submissions in the meanwhile
Appeal: Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020/2021 were listed for further hearing on 10 November 2021; not disposed.
SAT matter SATV-33F9D4B603F9B617DD25A0E4
Matters listed for November 16, 2021 for arguments of SEBI/respondent · Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
Appeal: Multiple appeals were heard together; respondent arguments were scheduled for 16 November 2021. No final disposal recorded.
SAT matter SATV-1E6C8C5A4E7A523233AA0B28
Stand over to March 23, 2021 at appellants counsel request · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 330, 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464 of 2020 adjourned to 23 March 2021; no disposal on 08.01.2021
SAT matter SATV-1AEBDEE48626CE2D50E3D4F0
Appeal No. 359 of 2020 Laxmi Kanta Tolasariya vs SEBI made leading case · All connected appeals put up for further hearing on November 12, 2021
Appeal: Appeals 330/2020 and connected appeals pending; adjourned for further hearing on 12 November 2021
SAT matter SATV-265202D899E95056B3AFC236
Appeals released from this bench · Matters to be placed before appropriate bench for admission and final disposal
Appeal: Appeal No. 431 of 2020 with 17 connected appeals of 2020-2021 pending; released from bench vide order dated 25.03.2022 and listed on 08.04.2022
SAT matter SATV-38060759E4AFDBCBE7205EAE
Appeals 945, 946 and 949 against the WTM order dismissed without costs. · Appeals 702-708, 944, 947 and 948 against the AO order allowed; AO order quashed insofar as it related to the appellants.
Appeal: Appeal Nos. 701-708 and 944-949 of 2022 decided by SAT on 03 January 2023; specified appeals dismissed and others allowed.
SAT matter SATV-2BCB644670ED90CE52DD995A
Appeal: Multiple appeals Nos. 431, 330, 359, 362, 411, 420 of 2020 and others of 2020-2022 before SAT Mumbai; Order Reserved 11.07.2022, 12.10.2022, 07.11.2022; Date of Decision 03.01.2023
SAT matter SATV-3BE0DB5A3015D7BDDFED0B89
Matters listed on 16 November 2021 for arguments by SEBI · Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the scheduled date
Appeal: Multiple appeals were pending; the matters were adjourned for respondent arguments on 16 November 2021
SAT matter SATV-2DFA01B0705B95017FC8FB93
Heard counsel for appellants; put up matters on November 16, 2021 for arguments of respondent · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 330,359,362,420,428,429,430,431,432,411,445,450,464,535,444,447 of 2020 and 198,544 of 2021 pending before SAT; adjourned to 16.11.2021 for respondent arguments
SAT matter SATV-2C112DEC3678E4002C4815D7
Put up matters on November 16, 2021 for arguments of the respondent · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 330,359,362,420,428,429,430,431,432,411,445,450,464,535,444,447 of 2020 and 198,544 of 2021 pending before SAT; adjourned to 16.11.2021, not disposed on 12.11.2021
SAT matter SATV-338A0A893E2D3B1995F7D9C9
Appeal: Batch appeals including Nos. 431, 330, 359, 362, 411, 420 of 2020 through 661-663 of 2022 before SAT Mumbai; Order Reserved 11.07.2022, 12.10.2022, 07.11.2022; Date of Decision 03.01.2023; disposal not in excerpt
SAT matter SATV-34492B2668A7434D37791A9A
Appeals released from this bench and to be placed before appropriate bench for admission and final disposal · All parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal No. 431 of 2020 with 17 connected Appeals (330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198 and 544 of 2021) pending; released from bench on 25.03.2022, next listing 08.04.2022
SAT matter SATV-386AC8B3968950DF2C4FF746
Adjourned on request of learned senior counsel for respondent SEBI · List appeals on November 22, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198 and 544 of 2021 adjourned on 16.11.2021, next listed November 22, 2021
SAT matter SATV-33BA095CC9E0D877E535C021
Appeal: Batch Appeals Nos. 431/2020, 330/2020, 359/2020 and connected matters decided on 03.01.2023
SAT matter SATV-37F8F02F14C47AB188733473
Appeal No. 359 of 2020 Laxmi Kanta Tolasariya vs SEBI to be leading case · Put up connected appeals for further hearing on November 12, 2021
Appeal: Appeal Nos. 330, 359, 362, 411, 420, 428-432, 444, 445, 447, 450, 464, 535 of 2020 and 198, 544 of 2021 pending before SAT; hearing begun on 10.11.2021, adjourned to 12.11.2021 with Appeal No. 359 of 2020 as leading case
SAT matter SATV-3A6FEFA3E3E7238B5D94511B
Adjourned on request of learned senior counsel for respondent SEBI · List on November 22, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 adjourned on 16.11.2021, listed on 22.11.2021, not disposed
SAT matter SATV-39E7DCDB103EDA28AF7F3E86
Appeal No. 359 of 2020 was designated as the leading case. · All listed appeals were posted for further hearing on 12 November 2021.
Appeal: Multiple appeals, including Appeal No. 359 of 2020, remained pending and were adjourned for further hearing on 12 November 2021.
SAT matter SATV-4D4EC69AD9622EEC8F125BC9
Put up batch matters on November 16, 2021 for arguments of respondent SEBI · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198 and 544 of 2021 pending before SAT; adjourned to 16 November 2021, no disposal yet
SAT matter SATV-463B4C3367B5F8B0417D4154
Hearing continuing; matters put up on July 11, 2022 for further hearing
Appeal: Multiple connected SAT Appeals Nos. 431/2020, 330/2020, 359/2020 etc. to 147/2022 pending; hearing continuing, next date 11.07.2022
SAT matter SATV-30C7E3E2D68A1592B1417E4F
These appeals are released from this bench and to be placed before appropriate bench for admission and final disposal · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 431 of 2020 with connected Appeals Nos. 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; released vide order dated 25.03.2022 for listing on 08.04.2022
SAT matter SATV-44603D5A21E75124AC926F3C
Matters adjourned and put up on November 16, 2021 for arguments of respondent after hearing appellants · Parties directed to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
SAT matter SATV-470F6890A9059D6D5009BFDE
List these appeals on June 8, 2022
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 heard on 08.04.2022 and adjourned to 08.06.2022; not disposed
SAT matter SATV-4386CE98B02FCFDDA79F66C3
List all connected appeals on 7 September 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain VC or physical hearing
SAT matter SATV-3D1D81C05B0A497E6E7409FC
Hearing continuing; matters posted for further hearing on July 11, 2022
Appeal: Appeal No. 431 of 2020 with 20+ connected Appeals Nos. 330, 359, 362, 420, 428, 429, 430 etc. of 2020-2022 pending; hearing continuing as on 08.07.2022
SAT matter SATV-36D5CF18D4F792B1038D2F30
All listed appeals were directed to be listed for further hearing on 25 March 2022.
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447, 198 of 2021 and 544 of 2021 remained pending and were listed for further hearing on 25 March 2022.
SAT matter SATV-4E8CAED1FCBD76931CA56BFA
List all connected appeals on November 10, 2021 · Appellants may file short written submissions in the meanwhile
Appeal: Appeal Nos. 330,359,362,420,428-432,411,445,450,464,535,444,447 of 2020 and 198,544 of 2021 pending; adjourned to 10.11.2021
SAT matter SATV-44F6D56131AF2DD8DB5D566C
Appeals released from this bench · Matters to be placed before appropriate bench for admission and final disposal
Appeal: 18 connected Appeals 431/2020 et al. to 544/2021 released; listed for admission and final disposal on 08.04.2022
SAT matter SATV-4BAA15ABFDF97BDB1B7C806D
Appeal: Batch led by Appeal No. 431 of 2020, Date of Decision 03.01.2023, Reserved on 11.07.2022, 12.10.2022, 07.11.2022
SAT matter SATV-3CFECD316429F515C31A2E6B
Order reserved after hearing the parties · Parties directed to act on the digitally signed copy of the order
Appeal: Multiple connected appeals were heard; order reserved on 23 November 2021. No final disposal recorded in the text.
SAT matter SATV-38AB7A363ABD1F6B1F4100A7
Hearing continued in the connected matters. · Matters listed for further hearing on 11 July 2022.
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447 of 2020; 198 and 544 of 2021; and 142-147 of 2022 were continuing and adjourned for further hearing to 11 July 2022.
SAT matter SATV-50F4F8416C5749D687C85045
List all connected appeals on November 10, 2021 · Appellants may file short written submissions in the meanwhile
SAT matter SATV-401E3B80C2CDB1D212E81A53
Matters adjourned at the request of appellants' counsel. · Matters listed for hearing on 24 September 2021.
Appeal: Appeals remained pending and were adjourned to 24 September 2021; no disposal on merits stated.
SAT matter SATV-44BC7DCF6C0D2BBBFA85A87E
List all connected appeals on 7th September, 2021 · Parties to contact Registrar 48 hours before date fixed to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198 of 2021 pending before SAT; adjourned to 7 September 2021, not disposed on 16.7.2021
SAT matter SATV-4E83888075C736F63B262926
List appeals on November 10, 2021 · Appellants may file short written submissions in the meanwhile
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 with Misc. Applications 367/2021, 557/2020, 233/2021 pending; adjourned to 10.11.2021, order dated 30.09.2021
SAT matter SATV-56B0ED6D36121C9844702AA5
Adjourned on request of learned senior counsel for respondent SEBI · List on November 22, 2021
Appeal: Pending; Appeal No. 330 of 2020 and connected Appeals Nos. 359,362,420,428,429,430,431,432,411,445,450,464,535,444,447 of 2020 and 198,544 of 2021 adjourned on 16.11.2021 to 22.11.2021, not disposed
SAT matter SATV-36237714B6BC8F036B25DABD
List the appeals on 30 September 2021. · Appellants may file short written submissions before the next listing.
Appeal: Multiple appeals, including Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020/2021, were listed for further hearing on 30 September 2021; no disposal on merits.
SAT matter SATV-52D5D7DFC4B1DB7059DBADFA
Adjourned for the day; listed on 16 July 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
SAT matter SATV-57F2F675E33BB3F422740179
Appeal No. 359 of 2020 Laxmi Kanta Tolasariya vs SEBI made leading case · All connected appeals put up for further hearing on November 12, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; hearing begun, adjourned to 12.11.2021 with 359/2020 as leading case
SAT matter SATV-52D559787D74ECB36CD6A6B8
Hearing begun in batch appeals · Appeal No. 359 of 2020 Laxmi Kanta Tolasariya vs SEBI made leading case
Appeal: Batch Appeals Nos. 330,359,362,420,428,429,430,431,432,411,444,445,447,450,464,535 of 2020 and 198,544 of 2021 pending; Appeal No.359 of 2020 made leading case; adjourned to 12.11.2021, no disposal
SAT matter SATV-48786FA20B681BDB40321570
Matters put up on November 16, 2021 for arguments of SEBI respondent after hearing appellants · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-47FFF0039160D516E0183809
Appeal: Multiple connected appeals, including Appeal No. 431 of 2020, were heard together; decision dated 03 January 2023.
SAT matter SATV-57AB6822D2AAB5CAC57ED0D9
Appeals released from this bench and matters to be placed before appropriate bench for admission and final disposal
Appeal: Appeal Nos. 330,359,362,411,420,428,429,430,431,432,444,445,447,450,464,535 of 2020 and 198,544 of 2021 pending; released vide order dated 25.03.2022, listed on 08.04.2022
SAT matter SATV-55B55DBE2992BD67DF620056
Hearing continuing; matters put up on 11 July 2022 for further hearing · Parties to act on digitally signed copy; certified copy available on payment of usual charges
Appeal: Appeal No. 431 of 2020 and 20+ connected Appeals of 2020-2022 pending before SAT; hearing continuing as on 08.07.2022, next date 11.07.2022
SAT matter SATV-5E18D0E7D17718368EEF2F7C
Stand over / adjourned to March 23, 2021 on request of appellants' counsel · Parties to take instructions from Registrar 48 hrs before fixed date on video-conference vs physical hearing
Appeal: Appeal Nos. 330, 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464 of 2020 pending before SAT; adjourned on 08.01.2021, not disposed
SAT matter SATV-62339D94CD9BC86279ACEC9C
List on 7th September, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198 of 2021 adjourned, not disposed; next listed on 7 September 2021
Dispute concerning an SEBI finding that the appellant purchased the scrip through off-market transactions; appellant asserted he was a preferential allottee.
Effect and operation of the impugned order stayed during pendency of the appeal · Urgency application and stay application disposed of
Appeal: Appeal No. 330 of 2020; interim stay granted on 13 October 2020, with final disposal listed for 11 December 2020
SAT matter SATV-5938A2182E1D4081FE1B53EF
Appeal No. 359 of 2020 Laxmi Kanta Tolasariya vs SEBI to be made the leading case · Put up all connected appeals for further hearing on November 12, 2021
SAT matter SATV-5E3CEF743AA15F1BED0CFB47
Adjourned on request of learned senior counsel for respondent · List on November 22, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 heard on 16.11.2021 adjourned, listed on 22.11.2021; not disposed
SAT matter SATV-5DB25F6ECA9E79F0A1C1FA5E
Matter stood over to March 23, 2021 on request of appellants' counsel · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 330, 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464 of 2020 pending before SAT; adjourned to 23.03.2021 vide order dated 08.01.2021
SAT matter SATV-58D4004A84D125D1FD0DE486
List all appeals for further hearing on March 25, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 330,359,362,411,420,428,429,430,431,432,444,445,447,450,464,535/2020 and 198,544/2021 pending; listed for hearing on 25.03.2022 vide order dated 21.03.2022
SAT matter SATV-607D6892AA617513D450262D
Order reserved after hearing counsel for parties at length · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198 and 544 of 2021; heard at length, order reserved on 23.11.2021
SAT matter SATV-5E4A1E637337783AE09977CA
Appeals 945, 946, 949 of 2022 against WTM order dismissed with no order as to costs · Appeals 702-708, 944, 947, 948 of 2022 against AO order allowed; AO order quashed qua appellants
Appeal: Appeal Nos. 701-708 of 2022 and 944-949 of 2022 disposed on 03.01.2023 as above
SAT matter SATV-625A649363B935C4387F98D9
Review Application No. 8 of 2023 in Appeal No. 330 of 2020 dismissed · No order as to costs
Appeal: Review Application No. 8 of 2023 in Appeal No. 330 of 2020 dismissed on 10.02.2023; prior SAT order dated 03.01.2023 upheld
SAT matter SATV-626EDDE4E6567483A1382BEE
Hearing continuing; matters put up for further hearing on 11 July 2022 · Parties to act on digitally signed copy of order by Private Secretary
Appeal: Batch of appeals including Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198, 544 of 2021, 142-147 of 2022 pending before SAT; hearing continuing as on 08.07.2022, next date 11.07.2022
SAT matter SATV-6726F18AB2148C5D95264831
Hearing continuing; matters put up on 11 July 2022 for further hearing · Parties to act on digitally signed copy; certified copy available on payment
Appeal: Appeal No. 431 of 2020 with 23 connected appeals of 2020-2022 pending; hearing continuing as on 08.07.2022
SAT matter SATV-60D6547EC89CFCA0EF648164
List these appeals for further hearing on March 25, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198 and 544 of 2021 pending; listed for further hearing on 25.03.2022, not disposed
SAT matter SATV-6B4B27D94EB7D7CD60AAF3A8
Heard counsel for parties at length; order reserved · Parties to act on digitally signed copy sent by fax/email as physical signing not possible
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 heard on 23.11.2021; order reserved, disposal pending
SAT matter SATV-6BC550D38A2EAB2F9CF644BC
Appeal No. 359 of 2020 Laxmi Kanta Tolasariya vs SEBI made leading case · Matter posted for further hearing on November 12, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; hearing begun, adjourned to 12.11.2021, not disposed
SAT matter SATV-67D74448EB7B7141577A37B7
List appeals on November 10, 2021 · Appellants may file short written submissions in the meanwhile
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429 of 2020 and connected appeals pending; adjourned to November 10, 2021 with no disposal on 30.09.2021
SAT matter SATV-63BA50CB8457D77A09637B1C
Hearing continuing; matters put up on 11 July 2022 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-6BF5ED81B1DE0D9128409084
Matter stood over to March 23, 2021 on request of appellants' counsel · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 330, 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464 of 2020 pending; adjourned to March 23, 2021 vide order dated 08.01.2021, not disposed
SAT matter SATV-6CD09B34B51FECBACD7E621C
Hearing continuing; put up matters on July 11, 2022 for further hearing · Parties to act on digitally signed copy of order by Private Secretary
Appeal: Appeal No. 431 of 2020 and 23 connected Appeals with Misc. Applications pending before SAT; hearing continuing on 08.07.2022, adjourned to 11.07.2022, no disposal
SAT matter SATV-66B97BE84C129B9C908703F4
Adjourned on request of learned counsel for appellants · List on September 24, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 adjourned on 07.09.2021, next listed on 24.09.2021
SAT matter SATV-790F3726B39F5962EFF8CBF0
Appellants heard; put up matters on November 16, 2021 for arguments of respondent SEBI · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
Appeal: Batch of Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; adjourned to 16 November 2021
SAT matter SATV-7B507D890D7805A386C83A91
Matter stood over to March 23, 2021 on request of appellants' counsel · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 330, 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464 of 2020 adjourned to March 23, 2021; not disposed
SAT matter SATV-71FD634500666DD38D4D19C1
These appeals are released from this bench and matters be placed before appropriate bench for admission and final disposal on April 08, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; released from bench, listed for admission and final disposal on 08.04.2022 vide order dated 25.03.2022
SAT matter SATV-6C3D11AB3FE2C90D6B0500CA
Appeals released from this bench and matters to be placed before appropriate bench for admission and final disposal
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 - not decided on merits, released and listed for 08 April 2022
SAT matter SATV-747B260460B90A9903806DDA
Order reserved after hearing learned counsel for parties at length
Appeal: Appeal No. 330 of 2020 and 16 connected appeals (359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021) heard on 23.11.2021; order reserved
SAT matter SATV-7953E8EA6CADA04FEA00B927
Appeals 945, 946, 949 of 2022 against WTM order dismissed with no order as to costs · Appeals 702-708, 944, 947, 948 of 2022 against AO order allowed; AO order quashed qua appellants
Appeal: Appeals 701-708 of 2022 and 944-949 of 2022 decided 03.01.2023; partly allowed, partly dismissed
SAT matter SATV-713F3926F7B40263D018B365
Put up appeals on November 23, 2021 for further hearing as respondent argument started · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos 330/2020 et al. incl 198/2021, 544/2021 pending; adjourned to 23.11.2021 for further hearing
SAT matter SATV-74A8EC56335F6E70FC0BDFD0
Stand over to March 23, 2021 on request of appellants' counsel · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 330, 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464 of 2020 pending before SAT; adjourned to March 23, 2021 on 08.01.2021
SAT matter SATV-71BB71347E2DAB2134E41EA4
List these appeals on September 30, 2021 · Appellants may file short written submissions in the meanwhile
Appeal: Appeal Nos. 330,359,362,420,428,429,430,431,432,411,445,450,464,535,444,447 of 2020 and 198,544 of 2021 pending; listed on September 30, 2021
SAT matter SATV-4B4504C9A2F8E7E0D43C43E8
Matters listed on 16 November 2021 for arguments of SEBI. · Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date.
Appeal: Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020/2021 were adjourned for respondent's arguments on 16 November 2021; no disposal on merits.
SAT matter SATV-864C451A97B4A83A5E725EBB
Adjourned on request of learned senior counsel for respondent SEBI · List on November 22, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 heard on 16.11.2021; adjourned to 22.11.2021, no disposal on merits
SAT matter SATV-7A26204448139D729AFE8225
Hearing continuing; matters put up on July 11, 2022 for further hearing
Appeal: Appeal No. 431 of 2020 with connected appeals of 2020-2022 heard on 08.07.2022; hearing continuing, adjourned to 11.07.2022, not disposed
SAT matter SATV-7A351406634A83FBE9F12779
Appeal: Appeal No. 431 of 2020 and connected Appeal Nos. 330, 359, 362, 411, 420, 428, 429, 430, 432, 444, 445, 447, 450, 464, 535 of 2020 and others to 663 of 2022, Date of Decision 03.01.2023
SAT matter SATV-7E43B5A8CC632ADFDAAE9B8F
Adjourned on request of learned senior counsel for respondent · List on November 22, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 adjourned on 16.11.2021 and listed on 22.11.2021; pending, not disposed
SAT matter SATV-830F744B1B7881AE36FFF1AE
Hearing continuing; matters put up on 11 July 2022 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 431 of 2020 and 24 connected appeals pending before SAT; hearing continuing, adjourned to 11.07.2022
SAT matter SATV-83E6262BBF8F3383C8B8C38E
Appeal Nos.945,946,949 of 2022 filed against WTM order dismissed with no order as to costs · Appeal Nos.702,703,704,705,706,707,708,944,947,948 of 2022 filed against AO order allowed; AO order quashed qua appellants
Appeal: Appeal Nos.701-708 of 2022 and 944-949 of 2022 disposed on 03.01.2023; 702-708,944,947,948 allowed, 701,945,946,949 dismissed
SAT matter SATV-812163E2189F8EC35058DE50
Adjourned on request of learned senior counsel for respondent SEBI · List on November 22, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 adjourned, listed on 22 November 2021; no disposal on merits
SAT matter SATV-843BEEE91BE3E9DB2B6943CC
Appeal No. 359 of 2020 Laxmi Kanta Tolasariya vs SEBI made the leading case · Batch of appeals posted for further hearing on November 12, 2021
Appeal: Batch of 18 appeals (Nos. 330,359,362,420,428,429,430,431,432,411,445,450,464,535,444,447 of 2020 and 198,544 of 2021) pending; hearing begun on 10.11.2021, adjourned to 12.11.2021, not disposed
SAT matter SATV-82918D20B1B564454B0FE138
SAT matter SATV-8389502DEDC58A6656D49EF3
Appeal: Appeal No. 431 of 2020 with 25 connected appeals (330/2020 to 663/2022), Date of Decision 03.01.2023; disposal result not in excerpt
SAT matter SATV-994A5C7D90E48FB84F86E491
Order reserved after hearing learned counsel for parties at length · All concerned parties directed to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 vs SEBI; heard on 23.11.2021, order reserved, not disposed
SAT matter SATV-8EF90D7085A54092C17C736A
List all connected appeals on November 10, 2021 for hearing · Appellants may file short written submissions in the meanwhile
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; adjourned on 30.09.2021 to 10.11.2021, not disposed
SAT matter SATV-8B72BC26BC7529545839B1A5
Appeal No. 359 of 2020 Laxmi Kanta Tolasariya vs SEBI made the leading case · All connected appeals put up for further hearing on November 12, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending before SAT; hearing begun on 10.11.2021, adjourned to 12.11.2021; Appeal No. 359 of 2020 made leading case
SAT matter SATV-883F097B62CD29248A1BDA0C
Adjourned on request of learned senior counsel for respondent SEBI · List on November 22, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; adjourned to 22.11.2021 with no disposal on 16.11.2021
SAT matter SATV-90501BE9A9A991D922B93FAC
Adjourned on request of learned counsel for appellants · List on September 24, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198 and 544 of 2021 adjourned, not disposed; next date 24.09.2021
SAT matter SATV-8BD6458FA4C24FBEBC1F9AE1
List all connected appeals on September 30, 2021 · Appellants may file short written submissions in the meanwhile
SAT matter SATV-8BAD5A39771620ECB9196735
Adjourned on request of learned senior counsel for respondent SEBI · List on November 22, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending before SAT; adjourned on 16.11.2021 to 22.11.2021, not disposed
SAT matter SATV-A3197C07CD00E8B36B3A52A9
List all connected appeals for further hearing on March 25, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of charges
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198 and 544 of 2021 pending; adjourned to 25.03.2022
SAT matter SATV-9FDCB5939DC12D7724E291F8
Review Application No. 9 of 2023 dismissed with no order as to costs
Appeal: Review Application No. 9 of 2023 in Appeal No. 701 of 2022 dismissed on 10.02.2023; SAT order dated 03.01.2023 upheld
SAT matter SATV-8E44CD5F635FE3739FD2B707
List these appeals on June 29, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and Appeal No. 198 of 2021 pending before SAT; adjourned to 29.06.2021 vide order dated 18.06.2021
SAT matter SATV-937E7DCDF40A49B895D8F928
Order reserved after hearing counsel for parties at length · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 heard, order reserved on 23.11.2021
SAT matter SATV-A07A103EC432C32EB727F149
Heard learned counsel for parties; order reserved · Order to be digitally signed by Private Secretary on behalf of bench; parties to act on digitally signed copy
Appeal: Batch of Appeals Nos. 431/2020, 330/2020, 359/2020, 362/2020, 411/2020, 420/2020 and connected appeals up to 147/2022 heard on 11.07.2022; order reserved, no disposal on merits yet
SAT matter SATV-984FD212D72C25DF21B10B50
Stood over / adjourned to March 23, 2021 on request of appellants' counsel · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 330, 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464 of 2020 pending, adjourned to March 23, 2021, not disposed
SAT matter SATV-9F30EBC51D054EA3313AAAF7
Appeal: Multiple connected appeals Nos. 431/2020, 330/2020, 359/2020, 362/2020, 411/2020 etc. to 661-663/2022 before SAT Mumbai; Order reserved on 11.07.2022, 12.10.2022, 07.11.2022; Date of Decision 03.01.2023
SAT matter SATV-9F3A3504FF6AAB193E3D330F
List all appeals on November 10, 2021 for hearing · Appellants may file short written submissions in the meanwhile
Appeal: Appeal Nos. 330,359,362,411,420,428,429,430,431,432,444,445,447,450,464,535 of 2020 and 198,544 of 2021 pending before SAT; adjourned to 10.11.2021
SAT matter SATV-A0574AAE737F80E846201351
Appeal Nos. 945 of 2022, 946 of 2022, 949 of 2022 against WTM order dismissed with no order as to costs · Appeal Nos. 702,703,704,705,706,707,708,944,947,948 against AO order allowed; AO order quashed qua appellants
Appeal: Appeal Nos. 701-708 of 2022 and 944-949 of 2022 decided on 03.01.2023: Nos. 701,945,946,949 dismissed; Nos. 702-708,944,947,948 allowed
SAT matter SATV-AA5C4CC8554587C360FEF9CC
Adjourned on request of appellants' counsel · List matters on September 24, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 adjourned on 07.09.2021; next hearing September 24, 2021
SAT matter SATV-A4E46C6A8DB271C2C17C722C
Hearing continuing; put up matters on 11 July 2022 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 431 of 2020 with connected Appeals Nos. 330,359,362,420,428,429,430,432,411,445,450,464,535,444,447 of 2020 and others of 2021-2022 pending; hearing continuing as on 08.07.2022
SAT matter SATV-AEE842572867D18B1B3204BB
Adjourned on request of learned counsel for appellants · List on September 24, 2021
Appeal: Appeal No. 330 of 2020 and connected Appeals Nos. 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 adjourned vide order dated 07.09.2021, next listed 24.09.2021
SAT matter SATV-AF8D7B79D14C1D22E3E636A5
Appeal: Appeal No. 431 of 2020 with connected Appeals Nos. 330, 359, 362, 411, 420, 428, 429, 430, 432, 444, 445, 447, 450, 464, 535 of 2020, 198 of 2021, 544 of 2021, 142-147, 661-663 of 2022 decided on 03.01.2023
SAT matter SATV-A228614F4C5441BDE29244E6
List appeals on 7th September, 2021 · Parties to contact Registrar 48 hours before fixed date for mode of hearing
Appeal: Appeal Nos.330,359,362,420,428,429,430,431,432,411,445,450,464,535,444,447 of 2020 and 198 of 2021 adjourned; listed on 7 September 2021, no disposal
SAT matter SATV-B37787BE656466F0492DA496
These appeals are released from this bench and matters be placed before appropriate bench for admission and final disposal · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; released from bench and listed for admission and final disposal on 08.04.2022 vide order dated 25.03.2022
SAT matter SATV-A8F2707AF8A58A604390BCA8
List all connected appeals on November 10, 2021 · Short written submissions may be filed by appellants in the meanwhile
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198 and 544 of 2021 pending; adjourned to 10.11.2021
SAT matter SATV-B51BC3EF154187E53E251895
Appeal No. 359 of 2020 Laxmi Kanta Tolasariya vs SEBI shall be made the leading case · Put up these appeals for further hearing on November 12, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending before SAT; hearing begun on 10.11.2021, adjourned to 12.11.2021, not disposed
SAT matter SATV-B61418758C8CA7ACD4C98920
List these appeals for further hearing on March 25, 2022
SAT matter SATV-AC3F51E6D838F9560CA7D930
Order reserved after hearing learned counsel for parties at length · Parties to act on digitally signed copy by Private Secretary sent by fax/email
SAT matter SATV-B6CA9F878111D9EA9550617C
Heard counsel for appellants; listed matters for respondent arguments on November 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
SAT matter SATV-B21DE85CE028D5446EBF1AA0
List these appeals on September 30, 2021 · Short written submissions may be filed by the appellants in the meanwhile
SAT matter SATV-BD264EFE37D501900F87F4E0
Appeals released from this bench and placed before appropriate bench for admission and final disposal
Appeal: Appeal No. 431 of 2020 with 17 connected Appeals of 2020-2021 pending vs SEBI; not decided on merits, released and listed for admission/final disposal on 08 April 2022
SAT matter SATV-B7F30E99213B1CC29C35ABA5
Adjourned on request of learned senior counsel for respondent SEBI · List on November 22, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 adjourned on 16.11.2021 to 22.11.2021; no disposal
SAT matter SATV-BE2E5A492EBFDE9F766C4F68
SAT matter SATV-C9080D2741E86DE014A2A8C1
SAT matter SATV-C6050C73885E399FA8AA83DC
Put up matters on November 16, 2021 for arguments of the respondent · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; appellants heard on 12.11.2021, adjourned to 16.11.2021 for SEBI arguments
SAT matter SATV-BF1DFAFAE3F4806A54761730
Order reserved after hearing counsel at length · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 330/2020, 359/2020, 362/2020 and 15 connected appeals/Misc Applications heard; order reserved on 23.11.2021, no final disposal yet
SAT matter SATV-C07E26853FC4C5EC491810A6
All listed appeals adjourned and listed for hearing on September 30, 2021 · Appellants permitted to file short written submissions in the meanwhile
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending before SAT; vide order dated 24.09.2021 adjourned to 30.09.2021, not disposed
SAT matter SATV-C1626EBECAD5F401547DC711
Appeal: Batch SAT Appeals Nos. 431, 330, 359, 362, 411, 420 of 2020 and connected 2020-2022 appeals; Order Reserved 11.07.2022, 12.10.2022, 07.11.2022; Date of Decision 03.01.2023
SAT matter SATV-D084103AB070924B4BBDB482
List all connected appeals on November 10, 2021 · Appellants may file short written submissions in the meanwhile
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198 and 544 of 2021 pending; adjourned to 10.11.2021 vide SAT order dated 30.09.2021
SAT matter SATV-BD75A457459D3A09B41CC08B
Hearing continuing; matters put up for further hearing · All concerned parties to act on digitally signed copy of order
Appeal: Appeal No. 431 of 2020 with connected Appeals Nos. 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198, 544 of 2021, 142-147 of 2022 pending; hearing continuing as on 08.07.2022, next date 11.07.2022, no disposal
SAT matter SATV-CBDEDDD07CB8C157FCE5CFB9
List all connected appeals on September 30, 2021 · Appellants may file short written submissions in the meanwhile
SAT matter SATV-CE8B15DA21318FEC23419659
Appeal: Batch appeals led by Appeal No. 431 of 2020 decided on 03.01.2023
SAT matter SATV-C8604B5E04459740AC081348
SAT matter SATV-CA9C8F31EBE85493FE151061
Appeal: Batch appeals led by Appeal No. 431 of 2020 with connected appeals decided on 03.01.2023; reserved on 11.07.2022, 12.10.2022, 07.11.2022
SAT matter SATV-50191042D78360BCEE090208
Order reserved; no operative merits directions issued in the extracted order · Parties directed to act on the digitally signed copy
Appeal: Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198 of 2021 and 544 of 2021 were heard; order reserved on 23 November 2021.
SAT matter SATV-CD772715D994877E34C02BF4
Appeals released from this bench and to be placed before appropriate bench for admission and final disposal · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal No. 431 of 2020 with Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; released from bench, next date 08 April 2022
SAT matter SATV-C984DBF08FD5B7174D4C788A
List these appeals on November 10, 2021 · Short written submissions may be filed by appellants in the meanwhile
Appeal: Multiple SAT Appeals 330/2020 to 544/2021 adjourned to 10.11.2021; pending, not disposed on 30.09.2021
SAT matter SATV-CE95D4DA556FD85AD842FAD8
Order reserved after hearing learned counsel for parties at length · Parties directed to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 heard; order reserved on 23.11.2021
SAT matter SATV-D6F6FC612828ED3633739247
Appeals released from this bench and placed before appropriate bench for admission and final disposal
Appeal: Appeal Nos. 431/2020, 330/2020, 359/2020, 362/2020, 420/2020, 428/2020 and 12 connected appeals - released, next listing April 08, 2022; not finally disposed
SAT matter SATV-C66255BC525719FE4B0EAD70
List these appeals on September 30, 2021 · Appellants may file short written submissions in the meanwhile
Appeal: Appeal Nos. 330/2020, 359/2020, 362/2020, 420/2020, 428/2020 and connected appeals pending; adjourned to 30.09.2021 with no disposal
SAT matter SATV-D3F031AE08308187AEF329F8
List these appeals for further hearing on March 25, 2022
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198 and 544 of 2021 pending; listed 25 March 2022
SAT matter SATV-CBDEF3ACFFD319D0F29960BA
List all connected appeals on September 30, 2021 · Appellants may file short written submissions in the meanwhile
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; adjourned to 30.09.2021, not disposed
SAT matter SATV-4A3D0935E336BC2D74ABC060
Appeals 945, 946 and 949 against the WTM order dismissed without costs. · Appeals 702-708, 944, 947 and 948 against the AO orders allowed; the AO orders insofar as they related to the appellants were quashed.
Appeal: SAT Appeals 701-708 and 944-949 of 2022 decided on 3 January 2023; specified appeals dismissed and others allowed/quashed.
SAT matter SATV-DB4083EDD9CA8B47D4279E7C
Appeal: Appeal No. 431 of 2020 with connected Appeals Nos. 330, 359, 362, 411, 420, 428, 429, 430, 432, 444, 445, 447, 450, 464, 535 of 2020 and others decided on 03.01.2023
SAT matter SATV-DB9A9C3B42EBEEA0C7B3B2BF
Appeal: Appeal No. 431 of 2020 with connected Appeals Nos. 330, 359, 362, 411, 420 of 2020 and others, Date of Decision 03.01.2023
SAT matter SATV-DE563BA94DF4D7131CCB5033
List all connected appeals on 7th September, 2021 · Parties to contact Registrar 48 hours before date fixed to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 330,359,362,411,420,428,429,430,431,432,444,445,447,450,464,535 of 2020 and 198 of 2021 vs SEBI adjourned to 7 September 2021, no disposal on 16.7.2021
SAT matter SATV-D93EED8AA508931B56721F83
List all connected appeals on September 30, 2021 · Appellants may file short written submissions in the meanwhile
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; adjourned on 24.09.2021 to 30.09.2021, not disposed
SAT matter SATV-DD6494039287209B9921DD68
List all appeals on September 30, 2021 · Appellants may file short written submissions in the meanwhile
Appeal: Multiple appeals Nos 330/2020 et al. till 544/2021 pending; next listed September 30, 2021; not disposed on September 24, 2021
SAT matter SATV-DB9F48239FFB053A7FB7A84E
List all connected appeals on September 30, 2021 · Appellants may file short written submissions in the meanwhile
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending before SAT; adjourned to September 30, 2021 vide order dated 24.09.2021
SAT matter SATV-DCCED1D109F07AD2D05D0273
Hearing continuing, matters put up on July 11, 2022 for further hearing
Appeal: Appeal No. 431 of 2020 with connected Appeals Nos. 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535 of 2020, 198, 544 of 2021, 142-147 of 2022 and Misc Applications pending, adjourned to 11.07.2022
SAT matter SATV-E65CC296BF003D6B06447830
List all connected appeals on September 30, 2021 · Appellants may file short written submissions in the meanwhile
Appeal: Appeal Nos. 330,359,362,420,428,429,430,431,432,411,445,450,464,535,444,447 of 2020 and 198,544 of 2021 pending; adjourned to 30.09.2021 with no disposal on merits
SAT matter SATV-E82DF14ED3E6EC4757DC654A
Stand over to March 23, 2021 on request of learned counsel for appellants · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 330, 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464 of 2020 pending; adjourned to 23 March 2021 vide SAT order dated 08.01.2021
SAT matter SATV-E1B68EAA6E3ADF1DFEE6FDF7
Appeals released from this bench · Matters to be placed before appropriate bench for admission and final disposal
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198 and 544 of 2021 not disposed; released and to be listed on 08 April 2022
SAT matter SATV-EDB3902349F803888C494B8A
Appeal: Appeal No. 431 of 2020 and connected Appeals Nos. 330, 359, 362, 411, 420, 428, 429, 430, 432, 444, 445, 447, 450, 464, 535 of 2020, 198, 544 of 2021, 142-147, 661-663 of 2022 decided on 03.01.2023
SAT matter SATV-EC52789986035F258D2C0A33
List these appeals for further hearing on March 25, 2022
Appeal: Appeal No. 431 of 2020 and 17 connected appeals pending; listed for further hearing on March 25, 2022 per order dated 21.03.2022
SAT matter SATV-EEE31FE39583BD71D50B46E5
Hearing continuing; matters put up on July 11, 2022 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 431 of 2020 with 24 connected Appeals Nos. 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198, 544 of 2021, 142-147 of 2022 pending; hearing continuing as on 08.07.2022
SAT matter SATV-54210476AC56C2C1F74DCF9B
Matters adjourned on appellants' request · Listed for hearing on 24 September 2021
Appeal: Multiple connected appeals were adjourned and listed for 24 September 2021; no disposal on merits.
SAT matter SATV-EEFCEEADBD6FE741A68E42BA
List these appeals for further hearing on March 25, 2022
Appeal: Appeal Nos. 431/2020, 330/2020, 359/2020 and 15 connected appeals of 2020-2021 pending before SAT; listed for further hearing on March 25, 2022
SAT matter SATV-EEF6BDB5404FBBFBCC15B55C
Adjourned on request of learned senior counsel for respondent · List on November 22, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 adjourned on 16.11.2021 to 22.11.2021; not disposed
SAT matter SATV-4F1204C65FAC34A9E8378DD5
List the appeals on 10 November 2021 · Appellants may file short written submissions in the interim
Appeal: Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020-2021 were listed for further hearing on 10 November 2021; no disposal on merits stated
SAT matter SATV-EAD3A9776FED1398AED1F1AE
Appeals No. 945, 946, 949 of 2022 against WTM order dismissed with no order as to costs · Appeals No. 702,703,704,705,706,707,708,944,947,948 of 2022 against AO order allowed; AO order quashed qua appellants
Appeal: Appeal Nos. 701-708 of 2022 and 944-949 of 2022 decided on 03.01.2023; 701,945,946,949 dismissed, 702-708,944,947,948 allowed
SAT matter SATV-F4243004DA796FB7E789A020
Order reserved after hearing counsel for parties at length · Parties to act on digitally signed copy by Private Secretary sent by fax and/or email
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 heard on 23.11.2021; order reserved, not disposed
SAT matter SATV-4FC1EF815A1C7832D9BC923C
Matters adjourned on the respondent's request · List the matters on 22 November 2021
Appeal: Multiple appeals, including Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020-2021, were adjourned and listed on 22 November 2021.
SAT matter SATV-EC103EA1CDACCC7AE21FB466
SAT matter SATV-FCE5ABC4B67F44A0D37BC760
List all connected appeals for further hearing on March 25, 2022
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535 of 2020, 444, 447 of 2020, 198 and 544 of 2021 pending before SAT; adjourned to 25.03.2022 vide order dated 21.03.2022
SAT matter SATV-F7219EC3FD2E66D3006C9116
Hearing continuing; matters listed for further hearing on 11 July 2022
Appeal: Appeal No. 431 of 2020 and connected Appeals Nos. 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 etc. pending before SAT; hearing continuing as on 08.07.2022
SAT matter SATV-EA280B2B28D49BE690558A96
Matters put up on November 16, 2021 for arguments of respondent SEBI · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; appellants heard, adjourned to 16.11.2021 for respondent arguments per order dated 12.11.2021
SAT matter SATV-FC86C43B4503CE83504B51A0
List all matters on 7th September, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198 of 2021 heard on 16.7.2021, adjourned to 7.9.2021, not disposed
SAT matter SATV-FE37939C31979E09D95C5124
List all connected appeals on 7th September, 2021 · Parties to contact Registrar 48 hours before fixed date for VC/physical mode
Appeal: Appeal Nos. 330,359,362,420,428,429,430,431,432,411,445,450,464,535,444,447 of 2020 and 198 of 2021 pending; adjourned to 7 September 2021, not disposed on 16.7.2021
SAT matter SATV-FC94D7E6DE94FC718E4315C3
Heard counsel for parties at length; Order reserved · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 heard on 23.11.2021; Order reserved, no disposal yet
SAT matter SATV-50B4977B33B5F951F62F5967
All listed appeals and connected miscellaneous applications were directed to be listed on 7 September 2021. · Parties were directed to contact the Registrar 48 hours before the listed date regarding video or physical hearing.
Appeal: Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198 of 2021 were pending; listed for 7 September 2021.
SAT matter SATV-519D9CEED85978A4B2339B89
Order reserved; no operative merits directions recorded. · Parties directed to act on the digitally signed copy sent by fax and/or email.
Appeal: Multiple connected appeals heard; order reserved on 23 November 2021. No disposal on merits stated.
SAT matter SATV-5BDA601C6D8A61F67EA4002E
Appeal: Multiple appeals, including Appeal Nos. 431, 330, 359, 362, 411, 420, 428-430, 432, 444, 445, 447, 450, 464, 535 of 2020; 198, 544 of 2021; and 142-147, 661-663 of 2022. Decision dated 03 January 2023; disposition not included in supplied text.
SAT matter SATV-65B554CAE4CBB2C1E51D314D
Appeals 945, 946 and 949 against the WTM order dismissed without costs. · Appeals 702–708, 944, 947 and 948 against the AO order allowed; the AO order was quashed insofar as it related to the appellants.
Appeal: Appeal Nos. 701–708 and 944–949 of 2022 decided by SAT on 03 January 2023; specified appeals dismissed or allowed as stated.
SAT matter SATV-703433EACAAC5F8C7ECAF3DB
Matters adjourned at the request of appellants' counsel. · List the matters on 24 September 2021.
Appeal: Multiple connected SAT appeals were adjourned and listed for 24 September 2021; no disposal on merits.
SAT matter SATV-763856026E67DD650C2B3F6F
List the appeals on 10 November 2021. · Appellants may file short written submissions in the meantime.
Appeal: Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020/2021 were listed for further hearing on 10 November 2021; no disposal on merits.
SAT matter SATV-81998B39677833E8EC8424C8
Hearing continued in the connected appeals. · Matters listed for further hearing on 11 July 2022.
Appeal: Connected appeals, including Appeals Nos. 431, 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198, 544, 142-147 of 2022, remained pending; hearing adjourned on 8 July 2022.
SAT matter SATV-783867E09C33B0FDBE2EF4B0
Matters listed on 7 September 2021 · Parties directed to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Multiple appeals and connected miscellaneous applications were listed; no merits disposal or final outcome recorded in this order dated 16 July 2021.
SAT matter SATV-511704CD09151949B4853B6A
Appeal: Cluster of connected SAT Appeals Nos. 431/2020, 330/2020, 359/2020, 362/2020, 411/2020, 420/2020, 428-432/2020 and others; Date of Decision 03.01.2023
SAT matter SATV-5C5BA97F71EBBD15E5C60D42
Appeals released from this bench and placed before appropriate bench for admission and final disposal
Appeal: Appeal Nos. 431,330,359,362,420,428,429,430,432,411,445,450,464,535,444,447 of 2020 and 198,544 of 2021 pending; order dated 25.03.2022 releases matters, next date 08.04.2022
SAT matter SATV-68DB791CDE74AF713BDCA190
All appeals stood over to March 23, 2021 on appellants' request · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 330, 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464 of 2020 adjourned to March 23, 2021 on appellants' request
SAT matter SATV-6C00EB7A6C5C67C8A4AA1824
Appeals No. 945, 946, 949 of 2022 against WTM order dismissed with no order as to costs · Appeals No. 702-708, 944, 947, 948 of 2022 against AO order allowed; AO order quashed qua appellants
Appeal: Appeal Nos. 701-708 of 2022 and 944-949 of 2022 disposed on 03.01.2023; partly allowed (AO appeals) and partly dismissed (WTM appeals and 701/2022)
SAT matter SATV-7787B1F1CA3BBC43FDAD7D12
Appeal: Batch SAT Appeals led by Appeal No. 431 of 2020 with Nos. 330, 359, 362, 411, 420 of 2020 and others, Date of Decision 03.01.2023
SAT matter SATV-7EDC3A554A785185135D123E
Appeal: Appeal No. 431 of 2020 with connected Appeals 330,359,362,411,420,428,429,430,432,444,445,447,450,464,535/2020,198/2021 etc.; Date of Decision 03.01.2023; disposal not in excerpt
SAT matter SATV-8A395D5D0EEB5C3F179AD148
List these appeals for further hearing on March 25, 2022
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; listed for further hearing on March 25, 2022, no disposal yet
SAT matter SATV-8911C3DADA5DE5079FC4E380
Hearing continuing; matters put up on July 11, 2022 for further hearing · Parties to act on digitally signed copy by Private Secretary on behalf of bench
Appeal: Appeal Nos. 431/2020 and connected appeals to 147/2022 pending; adjourned to 11.07.2022 for further hearing
SAT matter SATV-8E267AB917F818DC255D3B17
Matter stood over to March 23, 2021 on request of appellants' counsel · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 330, 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464 of 2020 pending; adjourned to 23 March 2021 with no disposal on 08.01.2021
SAT matter SATV-9016DA025D1C86B3A5771F2F
Appeal No. 359 of 2020 Laxmi Kanta Tolasariya vs SEBI made the leading case · Matter put up for further hearing on November 12, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; hearing begun on 10.11.2021, posted to 12.11.2021, not disposed
SAT matter SATV-94C6C4ABF86811AA5DD27F13
Put up matters on November 16, 2021 for arguments of respondent · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 heard in part on 12.11.2021, adjourned to 16.11.2021
SAT matter SATV-940115BFF295C1E9B8B46E5F
Adjourned on request of learned senior counsel for respondent SEBI · List matters on November 22, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 adjourned on 16.11.2021; next listed on 22.11.2021
SAT matter SATV-9D4AA24321EE0CEC70CA89BA
Four weeks time allowed to appellant to file rejoinder · List matter along with Appeal No. 362 of 2020 on 8 January 2021
Appeal: Appeal No. 330 of 2020 pending before SAT; adjourned to 8 January 2021 with Appeal No. 362 of 2020
SAT matter SATV-9503BE1FA989CF474E5C976D
Appeal: Appeal No. 431 of 2020 with connected Appeals 330,359,362,411,420,428,429,430,432,444,445,447,450,464,535/2020 etc. decided 03.01.2023
SAT matter SATV-952B4DB8FCA8BB20CB10E926
Stand over / adjourned to March 23, 2021 on request of appellants · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 330, 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464 of 2020 pending; vide order dated 08.01.2021 adjourned to 23.03.2021, not disposed
SAT matter SATV-A1C6B837C5D3935AC40AD902
Appeal No. 359 of 2020 Laxmi Kanta Tolasariya vs SEBI made the leading case · All connected appeals put up for further hearing on November 12, 2021
Appeal: Appeal Nos. 330,359,362,411,420,428-432,444,445,447,450,464,535 of 2020 and 198,544 of 2021 pending; hearing begun, adjourned to 12.11.2021, not disposed
SAT matter SATV-9F1D348C1DA56710039E809F
Adjourned on request of learned counsel for appellants · List on September 24, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; adjourned, next date September 24, 2021, not disposed
SAT matter SATV-A0EA830E631EA6EE7E2397A4
Appeals released from this bench · Matters to be placed before appropriate bench for admission and final disposal
Appeal: Appeal Nos. 431,330,359,362,420,428,429,430,432,411,445,450,464,535,444,447 of 2020 and 198,544 of 2021 released from bench on 25.03.2022; not decided on merits, relisted 08.04.2022
SAT matter SATV-A302E4CBCA7F8C4D502CCC7C
List these appeals for further hearing on March 25, 2022
Appeal: Appeal No. 431 of 2020 and 17 connected appeals pending before SAT; adjourned vide order dated 21.03.2022, not disposed
SAT matter SATV-A3D78C6D216CB3BA6D048CAB
Appeal: Appeal Nos. 431, 330, 359, 362, 411, 420, 428, 429, 430, 432, 444, 445, 447, 450, 464, 535 of 2020, 198 of 2021, 544 of 2021, 142-147 of 2022, 661-663 of 2022 decided on 03.01.2023
SAT matter SATV-B0BD9C5DB09AFF3C2849E8E3
List these appeals for further hearing on March 25, 2022 · Parties to act on digitally signed copy of order; certified copy available from Registry on payment
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 adjourned, listed for further hearing on March 25, 2022
SAT matter SATV-A88B314C208695F2E7ACA093
Appeal No. 359 of 2020 Laxmi Kanta Tolasariya vs SEBI made leading case · All connected appeals put up for further hearing on 12 November 2021
SAT matter SATV-ACC042B7BF365D93B7D4DEBA
Adjourned on request of learned counsel for appellants · List on September 24, 2021
Appeal: Appeal Nos. 330,359,362,420,428,429,430,431,432,411,445,450,464,535,444,447 of 2020 and 198,544 of 2021 adjourned on 07.09.2021; listed on 24.09.2021, not disposed
SAT matter SATV-AD50819601D61AB026FB9674
List all appeals on November 10, 2021 · Appellants may file short written submissions in the meanwhile
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 444, 445, 447, 450, 464, 535 of 2020 and 198, 544 of 2021 pending; adjourned to 10.11.2021, not disposed
SAT matter SATV-ADFCE42370DD53C01AEF96D4
Put up matters on November 16, 2021 for arguments of respondent · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
SAT matter SATV-AD9F9C81AB6DF4B552CA7664
Adjourned on request of appellants' counsel · List on September 24, 2021
Appeal: Appeal Nos. 330,359,362,420,428,429,430,431,432,411,445,450,464,535,444,447 of 2020 and 198,544 of 2021 pending; adjourned to 24.09.2021, not disposed
SAT matter SATV-A5DE5CC84576D6E57B79BFCA
List all connected appeals on November 10, 2021 · Appellants may file short written submissions in the meanwhile
SAT matter SATV-BCCB79B584FAE128A3C661EC
List all connected appeals on September 30, 2021 · Appellants may file short written submissions in the meanwhile
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; adjourned to 30.09.2021 vide order dated 24.09.2021
SAT matter SATV-B46882ECD8357184E7BA485C
All appeals stand over to March 23, 2021 on appellants' request · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 330, 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464 of 2020 adjourned to March 23, 2021; not disposed on 08.01.2021
SAT matter SATV-AEBB89FA39E815163DBFCD5D
List all connected appeals on November 10, 2021 · Appellants may file short written submissions in the meanwhile
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending before SAT; adjourned on 30.09.2021 to 10.11.2021, not disposed
SAT matter SATV-B69A1DA212AB3B5E709454D1
Heard learned counsel for parties at length, order reserved · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 before SAT heard, order reserved on 23.11.2021
SAT matter SATV-C829B4732868122717BF1883
All appeals stood over to March 23, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 330, 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420 and 464 of 2020 pending before SAT; adjourned to 23 March 2021 on appellants' request
SAT matter SATV-D4560B97129BE9E563572EBC
List these appeals on September 30, 2021 · Appellants may file short written submissions in the meanwhile
SAT matter SATV-D0F68D158030B160CD7F6B4A
Appeal: Batch SAT Appeals Nos. 431, 330, 359, 362, 411, 420, 428, 429, 430, 432, 444, 445, 447, 450, 464, 535 of 2020 and others of 2021-2022; Date of Decision 03.01.2023
SAT matter SATV-D2D557C5E20E800D450F87C0
Hearing begun; Appeal No. 359 of 2020 Laxmi Kanta Tolasariya vs SEBI to be leading case · Matter put up for further hearing on November 12, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020-2021 and others pending; hearing begun, adjourned to 12.11.2021, not disposed
SAT matter SATV-DE36FEF0160C6A2A240FD20E
Appeal: Appeal No. 431 of 2020 and 25+ connected appeals (Nos. 330, 359, 362, 411, 420, 428, 429, 430, 432, 444, 445, 447, 450, 464, 535 of 2020, 198 of 2021, 544 of 2021, 142-147 of 2022, 661-663 of 2022) decided on 03.01.2023
SAT matter SATV-DAEBEE33910AE086FD573A99
List all connected appeals on 7 September 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conference or physical hearing
Appeal: Appeals 330/2020, 359/2020, 362/2020 et al. and 198/2021 pending; adjourned to 7 Sept 2021 by order dated 16 July 2021; no disposal
SAT matter SATV-D8A642915750DA40D5E3E4B0
Appeals released from this bench and directed to be placed before appropriate bench for admission and final disposal
Appeal: Appeal No. 431 of 2020 with 17 connected Appeals Nos. 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198 and 544 of 2021 released, not disposed; next listing 08.04.2022
SAT matter SATV-E9EEE443BC558DBADCA65C9D
List these appeals on November 10, 2021 · Appellants may file short written submissions in the meanwhile
SAT matter SATV-DD5D4DC10AE9795ABA17CBB4
List on 7th September, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos.330,359,362,420,428,429 etc. of 2020 and 198 of 2021 pending; heard 16.7.2021, adjourned to 7.9.2021, not disposed
SAT matter SATV-CEC15C25E627B0CD5A603792
List all connected appeals on 7 September 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 330, 359, 362, 411, 420, 428, 429, 430, 431, 432, 444, 445, 447, 450, 464, 535 of 2020 and 198 of 2021 adjourned on 16.7.2021; listed on 7.9.2021, no disposal
SAT matter SATV-E2FC33D244A82BB02E3C88AA
List these appeals for further hearing on March 25, 2022
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; adjourned for further hearing on 25.03.2022, no disposal yet
SAT matter SATV-E06584429020577CCCE39434
Adjourned on request of learned counsel for appellants · List on September 24, 2021
SAT matter SATV-ED598F62F5313B338AE6B091
Hearing continuing, matters put up for further hearing
Appeal: Appeal No. 431 of 2020 with connected Appeals Nos. 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535 of 2020 and others pending before SAT, heard on 08.07.2022, adjourned to 11.07.2022
SAT matter SATV-FA4EDC82E356B1C123BEE6C6
Adjourned on request of learned counsel for appellants · List matters on September 24, 2021
Appeal: Appeal Nos. 330,359,362,420,428,429,430,431,432,411,445,450,464,535,444,447 of 2020, 198 and 544 of 2021 adjourned on 07.09.2021 to 24.09.2021; no disposal
SAT matter SATV-E4901440EF93AD8F4565A496
List all appeals on September 30, 2021 · Appellants may file short written submissions in the meanwhile
Appeal: Appeal Nos. 330/2020, 359/2020, 362/2020, 420/2020, 428/2020, 429/2020 and 12 others pending; adjourned to 30.09.2021 vide order dated 24.09.2021; no disposal
SAT matter SATV-D1066BBB55B704A9BC550160
Appeal No. 359 of 2020 Laxmi Kanta Tolasariya vs SEBI made leading case · Appeals put up for further hearing on November 12, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429 etc. of 2020 and others pending; hearing begun 10.11.2021, next hearing 12.11.2021; no disposal
SAT matter SATV-E961E8D3231F6E26E96B034B
Adjourned on request of learned counsel for appellants · List on September 24, 2021
Appeal: Appeal Nos. 330,359,362,420,428,429,430,431,432,411,445,450,464,535,444,447 of 2020 and 198,544 of 2021 adjourned on 07.09.2021; next listing 24.09.2021
SAT matter SATV-F3BBD10DFAAE2D57A36D7963
Adjourned on request of learned senior counsel for SEBI respondent · List on November 22, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; heard 16.11.2021, adjourned to 22.11.2021
SAT matter SATV-F30D90354953D622022CD0FD
Hearing continuing; matters put up for further hearing · Parties to act on digitally signed copy of order
Appeal: Appeal No.431/2020 with 20+ connected appeals pending; hearing continuing on 08.07.2022, next date 11.07.2022

Other

SAT matter SATV-64DB2092F382BD11BA64C66C
Hearing continuing; matters put up on July 11, 2022 for further hearing · Order to be digitally signed by Private Secretary on behalf of bench; parties to act on digitally signed copy
SAT matter SATV-A7003862F3394D0D9B78D382
Hearing continuing; matters posted for further hearing on July 11, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
SAT matter SATV-A22426EE162C4AE1E14A1E9E
List all appeals for further hearing on March 25, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; order dated 21.03.2022 lists them for further hearing on 25.03.2022, not disposed
SAT matter SATV-BA6CD961CEA258C9C37322CD
Put up matters on 11 July 2022 for further hearing as hearing is continuing
Appeal: Appeal No. 431 of 2020 with 23 connected Appeals Nos. 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198, 544 of 2021, 142-147 of 2022 pending; hearing continuing per SAT order dated 08.07.2022, next date 11.07.2022; not disposed
SAT matter SATV-F7D48B7BCC8963EFAE595C34
Hearing continuing; matters put up on July 11, 2022 for further hearing · Parties directed to act on digitally signed copy of order by Private Secretary
Appeal: Appeal No. 431 of 2020 and 23 connected appeals (330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198, 544 of 2021, 142-147 of 2022) - hearing continuing, adjourned to 11.07.2022, no disposal
SAT matter SATV-A565D2216190E5006BF7E4B3
List on 7th September, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
SAT matter SATV-C8B273C06C4680EEFD39D0B2
List these appeals on November 10, 2021 · Appellants may file short written submissions in the meanwhile
Appeal: Appeal Nos. 330,359,362,420,428,429,430,431,432,411,445,450,464,535,444,447 of 2020, 198 and 544 of 2021 listed, not disposed; next date 10.11.2021
SAT matter SATV-EB8321B864997B430D46F9F6
Order reserved after hearing learned counsel for parties at length · Parties to act on digitally signed copy of order sent by fax and/or email
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 before SAT; heard on 23.11.2021; order reserved, no disposal yet

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Source: SecMarx — Mahendra Dhanjibhai Amin. 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.