Malvinder Singh
Penalties and directions recorded
- Due to non-availability of the bench, the matters were adjourned.
- Matters adjourned and directed to be listed on 27 August 2024.
- Rejoinders, if any, may be filed within three weeks thereafter
- By consent, matters were adjourned and listed on 27 August 2024
- Matters adjourned due to non-availability of the bench
SAT-appeal
- SAT matter SATV-013E254AAF30D9BA0CAF948ABy consent, all connected appeals were adjourned and listed on 09 January 2025 at 2:30 p.m.Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were pending and adjourned by consent on 05 December 2024; next date 09 January 2025.
- SAT matter SATV-08B699EEF9D130E58B0BE7B0Respondent in Appeal No. 427 of 2023 granted three weeks further time to file reply. · Rejoinder in Appeal No. 427 of 2023 may be filed within three weeks thereafter.Appeal: Procedural order dated 16 May 2023 in Appeal Nos. 264, 265, 365, 366, 367, 397, 699, 808 of 2022 and 427 of 2023; matters adjourned for replies/rejoinders and listed on 24 July 2023.
- SAT matter SATV-0875756692B5B820F1168B50Due to non-availability of the bench, the matters were adjourned. · List the appeals on 10 June 2024.Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were adjourned on 1 March 2024 and directed to be listed on 10 June 2024.
- SAT matter SATV-0E53C0943C31F97E795108E7Appellants granted time by consent. · Matters adjourned and directed to be listed on 27 August 2024.Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were listed before SAT on 10 June 2024; appellants sought time and the matters were adjourned to 27 August 2024.
- SAT matter SATV-21633D4C851339982F445982SEBI granted three weeks to file replies in some appeals · Rejoinders, if any, may be filed within three weeks thereafterAppeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 808 and 699 of 2022, with Miscellaneous Application No. 1153 of 2022; procedural order dated 17 November 2022; listed for admission and final disposal on 5 January 2023
- SAT matter SATV-28D87DB6161DD8FEA8D7D22CBy consent, matters were adjourned and listed on 27 August 2024Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were pending; adjourned by consent on 10 June 2024 to 27 August 2024
- SAT matter SATV-2BB3E88388D8A1DD4B3C999CAdjourned Appeal No. 366 of 2022 to allow filing of rejoinder · Three additional weeks granted for filing the rejoinderAppeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 808 and 699 of 2022, with connected miscellaneous applications; adjourned for further pleadings and listed for final disposal on 16 May 2023
- SAT matter SATV-323DA7A9B8D7645B3A1BFA20Matters adjourned due to non-availability of the bench · List the matters on 10 June 2024Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were adjourned on 1 March 2024; next listing fixed for 10 June 2024
- SAT matter SATV-38E235F81EFA39BA66F9B597Appeal No. 264 of 2022 was listed for further hearing on 12 November 2024 at 2:30 PM · Time was granted to the appellant in Appeal No. 366 of 2022Appeal: Appeal Nos. 264, 265, 365, 366 and 367 of 2022 were before SAT; the order dated 6 November 2024 adjourned proceedings, with Appeal No. 264 listed for 12 November 2024 and time granted in Appeal No. 366
- SAT matter SATV-3912CC01D8D7B324858644D3Appellants were granted time by consent. · The appeals were directed to be listed on 27 August 2024.Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022; order dated 10 June 2024 adjourned the matters to 27 August 2024.
- SAT matter SATV-4514399CB3EF82DB31BD5029Delay in filing reply condoned; replies taken on record · Appellants who have not filed rejoinder may do so within a week
- SAT matter SATV-3C68C2D7A009257F397E7163Three weeks' further time granted to the appellant in Appeal No. 366 of 2022 to file rejoinder · All connected appeals listed for admission and final disposal on 16 May 2023Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 808 and 699 of 2022 were pending; adjourned for admission and final disposal on 16 May 2023
- SAT matter SATV-5F7E5AC638C6B8C725B5F536Three weeks further time allowed to respondent SEBI to file reply · Matter listed on 26th August, 2022Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397 of 2022 pending; time to file reply extended, next listing 26 August 2022
- SAT matter SATV-78E5179B7CBA0F14B51DA67CDelay in filing reply condoned; replies taken on record · Appellants who have not filed rejoinder may do so within a weekAppeal: Appeal Nos.264,265,365,366,367,397,699,808,442-444,448,449,486-488,551,578-581 of 2022 and 427 of 2023 heard on 24 July 2023; not disposed, adjourned
- SAT matter SATV-4EC00BCA12ABA67D39572413Rejoinders in Appeals Nos. 264, 265, 365, 366 and 367 of 2022 to be filed within three weeks from 29 September 2022, if not already filed · In Appeal No. 397 of 2022, SEBI to file its reply within three weeks and rejoinder by the next dateAppeal: Appeal Nos. 264, 265, 365, 366 and 367 of 2022 listed with directions for rejoinders; Appeal No. 397 of 2022 listed with direction for SEBI reply; next date 17 November 2022
- SAT matter SATV-819C77F697FDE7ED2B826AB3All connected matters adjourned and listed on November 08, 2023Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397 and 808 of 2022 adjourned on 13.09.2023 to 08.11.2023; not disposed
- SAT matter SATV-BBCC28F88DBD3D16B334F4D8Matters adjourned due to non-availability of bench · List on June 10, 2024Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 adjourned on 01.03.2024, listed on June 10, 2024
- SAT matter SATV-3AE2DBD726FEB8A5650EEF04Three weeks’ further time granted to SEBI to file its reply · Matters listed for 26 August 2022Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were pending; SEBI granted further time to file replies and matters listed on 26 August 2022.
- SAT matter SATV-59B4AC5A3543C68010C35216Appeal No. 264 of 2022 was partly heard; matter directed to be listed on 12 November 2024 at 2:30 PM · Time granted in Appeal No. 366 of 2022Appeal: Appeal Nos. 264, 265, 365, 366 and 367 of 2022 were listed together; order dated 6 November 2024 adjourned proceedings, with Appeal No. 264 partly heard and time sought in Appeal No. 366
- SAT matter SATV-68BF0A640AB74C6D322B32E1Appeal No. 366 of 2022 granted three additional weeks to file rejoinder. · All connected appeals listed for admission and final disposal on 16 May 2023.Appeal: Procedural order dated 12 April 2023 in Appeal Nos. 264, 265, 365, 366, 367, 397, 808 and 699 of 2022; listed for admission and final disposal on 16 May 2023.
- SAT matter SATV-70F3161FAC4676A1C8DF3E02By consent, the connected appeals were adjourned and listed on 27 August 2024.Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 were pending; adjourned by consent on 10 June 2024 to 27 August 2024.
- SAT matter SATV-87DC95017C7FA794F2B2F60CRespondent granted three weeks to file reply in some appeals · Rejoinder, if any, to be filed within three weeks thereafterAppeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 808 and 699 of 2022 pending; adjourned to 05 January 2023 for admission and final disposal
- SAT matter SATV-A0341DAE93DEFED51386AD5BRespondent in Appeal No.427 of 2023 allowed three weeks to file reply, rejoinder three weeks thereafter · Appellant in Appeal No.366 of 2022 allowed three weeks to file rejoinderAppeal: Appeal Nos.264,265,365,366,367,397,699,808 of 2022 and 427 of 2023 pending before SAT; adjourned to 24 July 2023 with no final disposal
- SAT matter SATV-CA250689C37697F7BD5C54C7Adjourned on request of appellant in Appeal No. 366 of 2022 to file rejoinder · List this appeal and all other connected appeals for admission and final disposal on May 16, 2023Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 808 and 699 of 2022 pending before SAT; adjourned to May 16, 2023 for admission and final disposal
- SAT matter SATV-DF64C6782341621B8F191527Respondent granted three weeks time to file reply in some appeals · Rejoinder, if any, may be filed within three weeks thereafterAppeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 699, 808 of 2022 pending; adjourned to 05.01.2023 for admission and final disposal
Source: SecMarx — Malvinder Singh. 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.