Malvinder Mohan Singh

SAT-appeal

• SAT matter SATV-079102244377D4ACE84AB4BD
  Further hearing fixed for 24 September 2025, 25 September 2025 and 26 September 2025
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were listed; further hearing scheduled for 24 September 2025, 25 September 2025 and 26 September 2025
• SAT matter SATV-07DD42156988C4626DCD4482
  Appeals heard in part · Matter listed for further hearing from 2 February 2026 to 6 February 2026
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were heard in part on 14 November 2025; further hearing fixed for 2–6 February 2026
• SAT matter SATV-0B193F6CEAC8C59049E8FBF1
  Appeals adjourned on the request of the appellants' counsel · Matters directed to be listed on 23 August 2022
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were adjourned on 26 August 2022; no disposal on merits stated.
• SAT matter SATV-0C936A87F7BEDC873A5B667D
  Hearing in the connected appeals was heard in part. · Appeal No. 365 of 2022 was partly argued and listed for further hearing.
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were pending; order dated 26 March 2025 records hearing in part and adjourns the matters.
• SAT matter SATV-0E614938341A86322CA2887D
  Adjournment granted by consent · Appeals listed for hearing on 17 February 2026 and 18 February 2026 at 2:30 p.m.
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were part heard; adjourned on 2 February 2026 and listed for 17-18 February 2026.
• SAT matter SATV-109EC85612A9B75F986AC062
  Hearing in the connected appeals was heard in part. · Further hearing fixed for 4 April 2025 and 7 April 2025 at 2:30 p.m.
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were heard in part; further hearing scheduled for 4 and 7 April 2025.
• SAT matter SATV-0BF8AB6E1388602AF3A440A2
  Matters were part heard. · Appeals listed for further hearing on 18 August 2026.
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were part heard; continued hearing fixed for 18 August 2026.
• SAT matter SATV-1616E4CB6B174B7989BF18D4
  Adjourned on the request of the appellants' counsel · Appeals listed for 23 August 2022
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022; order dated 26 August 2022 adjourned the matters at the appellants' request and directed listing on 23 August 2022
• SAT matter SATV-18E8E8884E5D6FBFD46685C2
  By consent, the appeals were listed for hearing on June 24, 25 and 26, 2025 at 10:30 a.m.
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022; listed by consent for hearing on June 24-26, 2025; not disposed in the extracted order.
• SAT matter SATV-2679DF494198E7773C158765
  Matters adjourned due to non-availability of the bench · Listed on 1 March 2024
  Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397 and 808 of 2022 were adjourned on 9 January 2024 and listed on 1 March 2024; no disposal recorded.
• SAT matter SATV-285F786DCB5600CEFE842A70
  Appeal No. 1 of 2021 dismissed for want of prosecution · Miscellaneous Application No. 966 of 2021 disposed of
  Appeal: Appeal No. 1 of 2021 dismissed for want of prosecution on 31 August 2021; Misc. Application No. 966 of 2021 also disposed of.
• SAT matter SATV-29BC06CD82EB9EE9C4A0E9D3
  List the matter on 7 January 2021 · File scanned copies of the memorandum of appeal and related documents on or before 7 January 2021
  Appeal: Appeal No. 307 of 2019 was listed for 7 January 2021; no disposal on merits stated.
• SAT matter SATV-38003A07BD1D4D088A32A5FE
  Hearing in the connected appeals was heard in part. · Matter was listed for further hearing on 4 April 2025 and 7 April 2025 at 2:30 p.m.
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were heard together; hearing remained part-heard as of 26 March 2025.
• SAT matter SATV-46ADC7D67316C864DB21D6B8
  By consent, the connected appeals were listed for 26 March 2025 at 10:30 a.m.
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were listed by consent for 26 March 2025 at 10:30 a.m.; no disposal on merits stated.
• Prima facie diversion/misuse of funds of REL/RFL by promoters/directors via loans of ~Rs.2315 cr extended directly/indirectly to promoter group entities in violation of PFUTP and LODR.
  Appeal No.522 of 2020 dismissed; confirmatory order continues till completion of proceedings · REL/RFL to continue steps to recall loans of Rs.2065.09 cr plus interest from Noticee Nos.5-17 and 19-25
  Appeal: Appeal No.522 of 2020 reserved on 21.12.2020, decided/dismissed on 24.12.2020; delay condoned by separate order dated 21.12.2020
• Diversion of funds from Fortis Healthcare Ltd through ICDs; WTM held noticees 1-5 played key role in diversion
  Respondent SEBI to file reply; appellant to file rejoinder thereafter · Malvinder Mohan Singh and Malav Holdings each to deposit 50% of penalty within six weeks
  Appeal: Appeal No.264 of 2022 with Misc. Appl. 363-365 of 2022 and Appeal No.265 of 2022 with Misc. Appl. 434 of 2022 pending; listed on 1 August 2022
• SAT matter SATV-D349E6BD007BCC0C0E4F8580
  Appeal disposed without going into merits of interim order confirmed on 19 March 2019 · Appellant directed to file reply to show cause notice issued after forensic report
  Appeal: Appeal No. 307 of 2019 disposed on 7.1.2021 with direction to reply to SCN; no order as to costs
• Diversion of funds from Fortis Healthcare Ltd through ICDs created in 2011 and rolled over from time to time.
  Malvinder Mohan Singh and Malav Holdings Pvt Ltd to each deposit 50% of penalty; balance stayed during appeal · Gagandeep Singh Bedi to deposit Rs.25 lakhs; balance stayed during appeal
  Appeal: Appeal Nos.264 and 265 of 2022 (with Misc. Appl. 363-365, 434 of 2022) pending; interim conditional stay granted on 6 June 2022
• SAT matter SATV-EA972A7F62212E7CF2412D6E
  By consent, call all connected appeals on November 6, 2024 at 2.30 p.m.
  Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 pending before SAT; adjourned by consent vide order dated 26.09.2024 to 06.11.2024