Malvinder Singh and Anr.
Penalties and directions recorded
- All connected matters adjourned
- Matters adjourned due to non-availability of the bench
- All connected matters adjourned on request for adjournment
- Matters adjourned due to non-availability of bench
- All connected matters adjourned on prayer for adjournment
SAT-appeal
- SAT matter SATV-3E6E628D0294BCFD04BE1193All connected matters adjourned · List on November 08, 2023Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397 and 808 of 2022 adjourned to 08.11.2023; no disposal on merits
- SAT matter SATV-5DB75AEFB9CC1BC192DBDB03Matter adjourned and directed to be called on November 12, 2024 at 2:30 PMAppeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 pending before SAT; part-heard, adjourned to 12.11.2024
- SAT matter SATV-5D56D17147C29090F2FDC8E1Matters adjourned due to non-availability of the bench · List on June 10, 2024Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 adjourned due to non-availability of bench; next listing on June 10, 2024
- SAT matter SATV-616267D3DCCF713713707905All connected matters adjourned on request for adjournment · List on November 08, 2023Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397 and 808 of 2022 adjourned on 13.09.2023; next listing November 08, 2023
- SAT matter SATV-6C16CA90EAC03B5B7EA5DC01Matters adjourned due to non-availability of bench · List on June 10, 2024Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 pending; adjourned on 01.03.2024, next listing June 10, 2024
- SAT matter SATV-7051DCC5CBA044DE42DFD0C9Adjourned on request of appellant in Appeal No. 366 of 2022 · 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, 699, 808 of 2022 pending before SAT; adjourned on 12.04.2023 to 16.05.2023 for admission and final disposal
- SAT matter SATV-7D25060231FB8BAA8DC5E4A0Matter adjourned and ordered to be called on November 12, 2024 at 2:30 PMAppeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 pending before SAT; part heard on 06.11.2024, adjourned to 12.11.2024
- SAT matter SATV-8305EABEED51B416469700E4Delay in filing reply condoned and replies taken on record · Delist Appeal Nos. 699, 808 of 2022 and 427 of 2023 from this groupAppeal: Appeal Nos. 264, 265, 365-367, 397, 442-444, 448-449, 486-488, 551, 578-581 of 2022 and 427 of 2023 pending; Appeals 699, 808/2022 and 427/2023 delisted to 2 Aug 2023; rest adjourned to 13 Sep 2023
- SAT matter SATV-8592DE820FFF55EEF6DC35FCRespondent granted three weeks to file reply in some appeals · Rejoinder, if any, may 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-975F7441A0FB356A072432F7All connected matters adjourned on prayer for adjournment · List on November 08, 2023Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397 and 808 of 2022 pending before SAT; adjourned to November 08, 2023
- SAT matter SATV-B6D33F914CC470D3FA033DBCAdjourned on request of appellant in Appeal No. 366 of 2022 · List this appeal and all other connected appeals for admission and for final disposal on May 16, 2023Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 808 of 2022 and 699 of 2022 pending; adjourned and listed for admission and final disposal on 16 May 2023
- SAT matter SATV-B0F018DF2BCD46943E65016CMatter adjourned and listed on November 12, 2024 at 2:30 PMAppeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 pending before SAT; adjourned to 12.11.2024 without disposal
- SAT matter SATV-C23683156456D247F93A626DSEBI granted three weeks to file reply in some of the appeals · Rejoinder, if any, may be filed within three weeks thereafterAppeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 808 and 699 of 2022 pending before SAT; listed for admission and final disposal on 05.01.2023, no disposal yet
- SAT matter SATV-BA956026F509C8092C21209FMatters 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, next listing June 10, 2024
- SAT matter SATV-CE492033305C4C26295E7441Adjourned by consent to August 27, 2024 as appellants sought time with no objection from respondentAppeal: Appeal Nos. 264, 265, 365, 366, 367, 397 of 2022 taken up on 10.06.2024; not disposed, adjourned by consent to 27.08.2024
- SAT matter SATV-DC1CC45932BD2187891B081EAll connected matters adjourned at request of counsel, List on November 08, 2023Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397 and 808 of 2022 pending before SAT; adjourned on 13.09.2023 without disposal
- SAT matter SATV-FC172255711B0E7C213370A2Matter adjourned by consent to August 27, 2024Appeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 pending before SAT; adjourned to August 27, 2024 vide order dated 10.06.2024
- SAT matter SATV-E51AF999139D1A11053F554EMatter adjourned and called on November 12, 2024 at 2:30 PMAppeal: Appeal Nos. 264, 265, 365, 366, 367 and 397 of 2022 pending; adjourned to 12.11.2024, no disposal
- SAT matter SATV-6FB72F89C0CC782895072668Respondent 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, 808 and 699 of 2022 pending; adjourned for admission and final disposal on January 05, 2023
- SAT matter SATV-71CAB990AC850583A7A4F945Respondent SEBI granted three weeks 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 and 808 of 2022 pending before SAT; adjourned to 05 January 2023 for admission and final disposal
- SAT matter SATV-7563B553444636456BA2039CAll connected matters adjourned on adjournment prayer · List on November 08, 2023Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397 and 808 of 2022 pending; adjourned to 08.11.2023, not disposed
- SAT matter SATV-A8DB9C1E2242630A7B661162All connected matters adjourned · List on November 08, 2023Appeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 808 of 2022 adjourned to November 08, 2023 vide order dated 13.09.2023
- SAT matter SATV-B9E8FC98BCFDC8AD8D70A998Adjourned and listed all connected appeals for admission and for final disposal on May 16, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 264, 265, 365, 366, 367, 397, 808, 699 of 2022 pending; adjourned to May 16, 2023 for admission and final disposal
- SAT matter SATV-E2916FDAE006709355C890C6Respondent 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 and 808 of 2022 pending before SAT; adjourned to 05 January 2023
- SAT matter SATV-ED5BD77781C3696559BD78A3Adjourned on request and listed all connected appeals for admission and final disposal on 16 May 2023
Other
- SAT matter SATV-87AB8A62A93133B8F1B2E868Delay in filing reply condoned and replies taken on record · Appellants who have not filed rejoinder may do so within a week
Source: SecMarx — Malvinder Singh and 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.