Mahendra Kumar Gupta & Anr.
Penalties and directions recorded
- Matters listed for 20 April 2022
- Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
- Parties to contact Registrar 48 hours before fixed date for mode of hearing
- Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
- Parties to take instructions from Registrar 48 hrs before on VC vs physical hearing
SAT-appeal
- SAT matter SATV-2160AD11BA05AFDB1BF70B41Appeals adjourned on the request of the appellants' counsel · Matters listed for 20 April 2022Appeal: Appeal Nos. 381, 382, 384, 385, 386, 387, 389 and 390 of 2019 were adjourned on 29 March 2022; listed for 20 April 2022
- SAT matter SATV-6167BE0DB9EEF05EB4A521FBList Appeal Nos. 387, 389, 390 of 2019 on January 11, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 387, 389 and 390 of 2019 with Misc. Application No. 947 of 2021 pending; next listed on January 11, 2022
- SAT matter SATV-67E43D705D205B69EE5A3AE1Adjourned on request of respondent SEBI · List on 16 February 2022Appeal: Appeal Nos. 381, 382, 384, 385, 386, 387, 389, 390 of 2019 adjourned to 16 February 2022; Misc. Application No.947 of 2021 pending
- SAT matter SATV-77ADA7446A4277A62A82E340Adjourned on request of appellant · List Appeals on 25 November 2021Appeal: Appeal Nos.387, 389, 390 of 2019 with Misc. Application No.947 of 2021 pending before SAT; adjourned on 29.9.2021, no disposal on merits
- SAT matter SATV-731827123287DE09B80F0A4AAdjourned on request of learned counsel for the appellant · List on April 20, 2022Appeal: Appeal Nos. 381, 382, 384, 385, 386, 387, 389, 390 of 2019 adjourned on 29.03.2022; next listing April 20, 2022; no disposal on merits
- SAT matter SATV-791DF9E18C0C658870EB04D9List Appeals 387, 389 and 390 of 2019 on January 11, 2022 · Parties to take instructions from Registrar 48 hrs before on VC vs physical hearingAppeal: Appeal Nos. 387, 389, 390 of 2019 with Misc. Application No. 947 of 2021 pending; next listed January 11, 2022
- SAT matter SATV-8D772E544940283E24335AA9Adjourned and listed on 18 May 2021 · Parties to contact Registrar 48 hours before fixed date for VC/physical hearing modeAppeal: Appeal Nos. 387, 389 and 390 of 2019 pending; adjourned to 18 May 2021
- SAT matter SATV-A1A786D9727C0493BFC1AF5BAdjourned on request of respondent SEBI · List all appeals on 16 February 2022Appeal: Appeal Nos. 381, 382, 384, 385, 386, 387, 389, 390 of 2019 with Misc. Application No.947 of 2021 adjourned on 11 January 2022; next listing 16 February 2022; not disposed
- SAT matter SATV-988B2AF5B9B1701130C71397Adjourned on request due to non-availability of arguing counsel · List on June 28, 2021Appeal: Appeal Nos. 387, 389 and 390 of 2019 pending; adjourned to June 28, 2021, not disposed on merits on 18.05.2021
- SAT matter SATV-CD39AA114B5C045A19F8B198Order reserved after hearing counsel for parties · Parties to act on digitally signed copy of orderAppeal: Appeal Nos. 387, 389, 390 of 2019 with Misc. Application No. 947 of 2021 - order reserved on 27.04.2022
- SAT matter SATV-D7F45F751575C9E25C0FA1CCList Appeals No. 381, 382, 384, 385, 386, 387, 389, 390 of 2019 for final disposal on March 29, 2022 · Parties directed to take instructions from Registrar 48 hours before date fixed on video vs physical hearingAppeal: Appeal Nos. 381, 382, 384, 385, 386, 387, 389, 390 of 2019 with Misc. Application No. 947 of 2021 pending; vide order dated 16.02.2022 listed for final disposal on March 29, 2022
- SAT matter SATV-F2EEC033A61DE42B6E00AE73Adjourned on request of learned counsel for the appellant · List on April 20, 2022Appeal: Appeal Nos. 381, 382, 384, 385, 386, 387, 389, 390 of 2019 adjourned on 29.03.2022; listed on April 20, 2022
- SAT matter SATV-E4AD8BE1EBB5E9488AD62DD5Adjourned on request of learned counsel for the appellant · List on April 20, 2022Appeal: Appeal Nos. 381, 382, 384, 385, 386, 387, 389, 390 of 2019 with Misc. Application No. 947 of 2021 adjourned vide order dated 29.03.2022; next date April 20, 2022
- SAT matter SATV-F85F4E0B0E1DA9ECB111E735List Appeal Nos. 387, 389 and 390 of 2019 on April 14, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 387, 389 and 390 of 2019 pending before SAT; next listed on April 14, 2021
- SAT matter SATV-FBB3A5668E9C42DD691A2309Adjourned on the request of the respondent · List on 16th February, 2022Appeal: Appeal Nos.381,382,384,385,386,387,389,390 of 2019 adjourned on 11.01.2022 on respondent request; next listing 16.02.2022
- SAT matter SATV-F47344998C6BC291AE7C5F8AAdjourned and listed on 18 May 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal Nos. 387, 389 and 390 of 2019 adjourned on 22 April 2021 to 18 May 2021; not disposed
- SAT matter SATV-75DF3152E1E7B11D3A691122Appeals listed for 11 January 2022 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Misc. Application No. 947 of 2021 and Appeals Nos. 387, 389 and 390 of 2019 listed for further hearing on 11 January 2022; no disposal on merits
- SAT matter SATV-70788A78FF987EA42607C093Adjourned on request of respondent SEBI · List on 16th February, 2022Appeal: Appeal Nos. 381, 382, 384, 385, 386, 387, 389, 390 of 2019 pending, adjourned on 11.1.2022 to 16 February 2022
- SAT matter SATV-ACEC2D6BDBEABB8C8778BA97Adjourned on request of learned counsel for appellant · List matters on April 20, 2022
- SAT matter SATV-CCDF86FC5E9A99C68769BCB6List matters on April 14, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 387, 389 and 390 of 2019 pending; adjourned vide order dated 26.02.2021 to April 14, 2021
- SAT matter SATV-C7189966E3EC4630086D2F71List matters on April 14, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 387, 389 and 390 of 2019 pending; adjourned to April 14, 2021 vide order dated 26.02.2021
- SAT matter SATV-DC9FBE9502C9D5D38A0CCF0AAppellant to file reply to respondent Misc. Application within two weeks · Respondent to file rejoinder within two weeks thereafterAppeal: Appeal Nos. 381, 382, 384, 385, 386, 387, 389, 390 of 2019 pending; adjourned to September 29, 2021 per order dated 11.08.2021
- SAT matter SATV-E46B956F8C278F6DF9250537Adjourned for the day on request for adjournment · List on June 28, 2021Appeal: Appeal Nos. 387, 389 and 390 of 2019 pending; adjourned to June 28, 2021
- SAT matter SATV-EB4921EFCB3B71765F78BB7FAdjourned on request of SEBI respondent · List on 16th February, 2022Appeal: Appeal Nos. 381, 382, 384, 385, 386, 387, 389, 390 of 2019 adjourned on 11.1.2022; next listed on 16.2.2022; no disposal
Source: SecMarx — Mahendra Kumar Gupta & Anr.. 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.