Malay Bhow

SAT-appeal

• SAT matter SATV-31246F4DB50F230EF7B1B066
  List Miscellaneous Application No. 612 of 2023 and Appeal No. 629 of 2022 on 3 August 2023
  Appeal: Appeal No. 629 of 2022 was pending and listed for 3 August 2023; no disposal on merits stated
• SAT matter SATV-40B581ED78493E159F7D0D44
  Heard counsel for parties; order reserved
  Appeal: Appeal No. 629 of 2022 with Misc. Application No. 612 of 2023 - heard on 11.07.2024, order reserved; no disposal yet
• SAT matter SATV-628E1422CCB14D7A19243913
  Delay in filing reply condoned, reply taken on record · Matter adjourned at appellant request, list on September 20, 2023
  Appeal: Appeal No. 629 of 2022 pending with Misc. Application No. 791 of 2023 and Misc. Application No. 612 of 2023, adjourned to September 20, 2023
• SAT matter SATV-6A8B1BD563D149C6F42BEF6E
  List on January 17, 2024
  Appeal: Appeal No. 629 of 2022 with Misc. Application No. 612 of 2023 pending; listed next on January 17, 2024
• SAT matter SATV-9AA8178594C9B9D02CB500C9
  Adjourned due to non-availability of the bench · List on February 23, 2024
  Appeal: Appeal No. 629 of 2022 with Misc. Application No. 612 of 2023 pending; adjourned on 17.01.2024 to February 23, 2024
• SAT matter SATV-BE453DA8F21F23485FCE847F
  Three weeks further time allowed to appellant to file rejoinder · List matter on February 28, 2023
  Appeal: Appeal No. 629 of 2022 with Misc. Application No. 1742 of 2022 pending; adjourned, not disposed
• SAT matter SATV-C746C9710402BE5EC684EF59
  Adjourned on request of the appellant · List on October 12, 2022
  Appeal: Appeal No. 629 of 2022 with Misc. Application No. 901 of 2022 pending, adjourned to October 12, 2022
• Alleged circulation of misleading bulk SMSes recommending investors buy deep out-of-the-money South Indian Bank put options, enabling manipulative trading and wrongful gains.
  Appeal allowed. · SEBI AO order dated 3 June 2022 imposing Rs.10 lakh joint and several penalty set aside qua Malay Bhow.
  Appeal: Appeal No.629 of 2022 allowed by SAT on 4 October 2024; impugned penalty order set aside qua Malay Bhow.
• SAT matter SATV-DC3B6B6AE83A4CE7DDDDB1FD
  List matter on March 31, 2023 · Parties to act on digitally signed copy of order by Private Secretary
  Appeal: Appeal No. 629 of 2022 with Misc. Application No. 1742 of 2022 pending; adjourned to March 31, 2023
• SAT matter SATV-EBAB94127B8C0AB082902976
  List on November 02, 2023
  Appeal: Appeal No. 629 of 2022 with Misc. Application No. 791 of 2023 and Misc. Application No. 612 of 2023 pending, listed on November 02, 2023
• SAT matter SATV-F0FE95D12C71EF6570BA6407
  Misc. Application No. 1742 of 2022 allowed; delay in filing reply by respondent condoned · Respondent's reply taken on record; rejoinder already filed noted
  Appeal: Appeal No. 629 of 2022 pending; Misc. Application No. 1742 of 2022 allowed; adjourned to May 09, 2023
• SAT matter SATV-5FE98C9FBF1D0A1F4C33FC0A
  Matter adjourned by consent to 11 July 2024
  Appeal: Appeal No. 629 of 2022 was pending; on 10 June 2024, time was sought and the matter was adjourned by consent to 11 July 2024.
• SAT matter SATV-5521EC44B5B0A3ACE607D2E9
  Adjourned due to non-availability of bench; matter listed on April 26, 2024
  Appeal: Appeal No. 629 of 2022 with Misc. Application No. 612 of 2023 adjourned on 23.02.2024; next date April 26, 2024
• SAT matter SATV-B51592DE7B7824E4D5AE48C2
  Adjourned due to non-availability of the bench; listed on February 23, 2024
  Appeal: Appeal No. 629 of 2022 with Misc. Application No. 612 of 2023 pending before SAT; adjourned to February 23, 2024
• SAT matter SATV-DF466B05C441E5EDA39CAD9A
  Delay in filing reply condoned, reply taken on record, rejoinder filed · List for admission and for final disposal on December 06, 2023
  Appeal: Appeal No. 629 of 2022 pending; listed for admission and final disposal on December 06, 2023
• SAT matter SATV-D88D7D891982D2F5D3CD06D8
  Adjourned due to non-availability of the bench · List on June 10, 2024
  Appeal: Misc. Application No. 612 of 2023 in Appeal No. 629 of 2022 pending before SAT; adjourned on 26.04.2024 to June 10, 2024
• SAT matter SATV-ED0503CAF1E6E6C2610B2271
  Delay in filing appeal condoned; Misc. Application No. 901 of 2022 allowed · Respondent to file reply within three weeks; rejoinder within three weeks thereafter
  Appeal: Appeal No. 629 of 2022 with Misc. Application No. 901 of 2022 - delay condoned on 12.10.2022; pending for admission and final disposal
• SAT matter SATV-E6F2C192BC8ED4CA40D44C55
  Delay in filing reply condoned and reply taken on record · Rejoinder filed and taken on record
  Appeal: Appeal No. 629 of 2022 pending before SAT; listed for admission and final disposal on June 27, 2023
• SAT matter SATV-EF4DE2D60A577B55C761E57E
  Rejoinder may be filed as sought by appellant · Place appeal for admission and final disposal on February 3, 2023
  Appeal: Misc. Application No. 1742 of 2022 and Appeal No. 629 of 2022 pending before SAT; adjourned to 3 February 2023