Mohammad Rafi & Anr.
Penalties and directions recorded
- Parties were directed to obtain instructions from the Registrar 48 hours before the listed date regarding video or physical hearing.
- List the matters on 27 August 2021
- Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- List the matters on 13 December 2021.
- Parties to obtain Registrar's instructions 48 hours before the listed date regarding video or physical hearing.
SAT-appeal
- SAT matter SATV-0E34154D21AF60026AA48EAEAppeal No. 442 of 2020 was adjourned at the appellant's request and listed on 27 August 2021. · Parties were directed to obtain instructions from the Registrar 48 hours before the listed date regarding video or physical hearing.Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427/2021, 428/2021, 429/2021 and 430/2021 were adjourned/listed for 27 August 2021; no merits disposal stated.
- SAT matter SATV-1C45794B280A70E6674DBC5AMatter adjourned at the appellant's request · List the matters on 27 August 2021Appeal: Appeal Nos. 442, 385, 386, 443, 98, 99, 427, 428, 429 and 430 of 2020/2021 were adjourned; listed on 27 August 2021.
- SAT matter SATV-3017365CFF542AD8360D439DAdjourned on the appellants' request. · List the matters on 13 December 2021.Appeal: Appeal Nos. 442, 385, 386, 443, 98, 99, 427, 428, 429 and 430 of 2020/2021 were adjourned on 8 November 2021 and listed for 13 December 2021.
- SAT matter SATV-2A1900C721EEB29BD52474BBMatter adjourned on SEBI's request · List the appeals on 6 December 2023Appeal: Appeal Nos. 98 and 99 of 2021, 427 to 430 of 2021, and 620 of 2022 were adjourned on 10 October 2023 and listed for 6 December 2023.
- SAT matter SATV-3468C82A837A6B6399C546C1Matter adjourned on the appellants' request · Matters listed for hearing on 24 January 2022Appeal: Appeal Nos. 442, 385, 386, 443, 98, 99, 427, 428, 429 and 430 of 2020-2021 were adjourned and listed on 24 January 2022; no final disposal stated
- SAT matter SATV-31AED998018BF1EE662C4683List on January 3, 2024Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending; next listed on January 3, 2024 vide order dated December 6, 2023
- SAT matter SATV-2BAC3E338E34DACA9ECFC0E4Adjourned on the request of the learned counsel for the appellants · List on April 17, 2023Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned on 03.03.2023; next listing April 17, 2023; no disposal on merits
- SAT matter SATV-35F45237110ABF99334F89CCAdjourned due to non-availability of the bench; listed on June 10, 2024Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned on 03.04.2024, listed on June 10, 2024; no disposal
- SAT matter SATV-400B89FD950E271B0A30ABDDThree weeks time allowed to some appellants to file rejoinder · List matter on November 8, 2021Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427/2021, 428/2021, 429/2021, 430/2021 with Misc. Application No. 63/2021 pending; adjourned to 08.11.2021 for rejoinder/hearing
- SAT matter SATV-4AFE50C3C0D92F7C567D5885List appeals on 4th July, 2023 · Parties to act on digitally signed copy of order by Private SecretaryAppeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned on 26.4.2023; listed on 4th July, 2023 with no disposal
- SAT matter SATV-43076665993D6CB229127AB9Adjourned on request of appellant and listed on August 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 with Misc. Application No. 63 of 2021 adjourned; next listed on August 27, 2021
- SAT matter SATV-47AC30E19AB4D95D886A5473Adjourned on request of appellant counsel, list on May 5, 2022 · Parties to act on digitally signed copy; certified copy from Registry on paymentAppeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 adjourned on 05.04.2022, next listed May 5, 2022
- SAT matter SATV-4E3E17BA363FF1E00B44E051Adjourned on request of appellant, next listed on August 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearingAppeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427-430/2021 with Misc. Application No.63/2021 adjourned, listed on 27.08.2021
- SAT matter SATV-48A18A8EA3759031B914E601List all connected appeals on 9th January, 2023 · Parties to act on digitally signed copy of orderAppeal: Appeal No.98, 99, 427, 428, 429, 430 of 2021 and Appeal No.620 of 2022 pending, adjourned to 9 January 2023
- SAT matter SATV-4267852832B565E275737BF2List all matters on 9 January 2023 · Parties to act on digitally signed copy signed by Private Secretary on behalf of benchAppeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending before SAT; adjourned to 9 January 2023, no disposal
- SAT matter SATV-4416642BB6A2B340CB45CCBCThree weeks time allowed to the appellant to file rejoinder · Matter listed on 29th November, 2022Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending before SAT; next listing 29 November 2022
- SAT matter SATV-4F2824573A2CDC7363DF6E08Adjourned on request of the appellant · List on August 27, 2021Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned; next listing August 27, 2021
- SAT matter SATV-40618E88B28CEDF854978D55Adjourned on request of the appellant · List on 13th December, 2021Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned, listed on 13 December 2021
- SAT matter SATV-3196573FADF86F5D9700A8CEAdjourned on request of the appellant, list on 13 December 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearingAppeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned, next date 13 December 2021
- SAT matter SATV-446B60DCA024FCF4A9EC2DE3Adjourned on request of the appellant · List on 24th January, 2022Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427/2021, 428/2021, 429/2021, 430/2021 with Misc. Appl. 63/2021, 620/2021 adjourned vide order dated 13.12.2021; next date 24 January 2022
- SAT matter SATV-3775E73B444A11EBBEA05943Adjourned on request of appellants' counsel; listed on April 17, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 and 620 of 2022 pending; adjourned vide order dated 03.03.2023 to 17.04.2023
- SAT matter SATV-51369EBD7CC3ECF90ACAD405Matters to be called on December 11, 2024 as connected with Appeal No. 98 of 2021 by consent
- SAT matter SATV-554E92CE1BF8E354F63D19E1Adjourned on request of learned counsel for appellants · List on August 30, 2022Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned vide order dated 28.07.2022; next listing August 30, 2022
- SAT matter SATV-5B0FD8A0058E870A3E54AC16Adjourned on request of appellant, list on August 27, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on mode of hearingAppeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned, not disposed; next date August 27, 2021
- SAT matter SATV-561BFDD88EEE7CC88F6759D9Adjourned on request of respondent-SEBI · List on December 06, 2023Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned, next listing December 06, 2023
- SAT matter SATV-5B774B26F2EE161C2AD77DA5Hearing concluded, order reservedAppeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 heard on 11.06.2024, order reserved
- SAT matter SATV-3240D50355C57CD554F5F467Some appellants granted three weeks to file rejoinder · Matter listed for 8 November 2021Appeal: Appeal Nos. 442, 385, 386, 443, 98, 99, 427, 428, 429 and 430 of 2020-2021 were pending; listed for 8 November 2021
- SAT matter SATV-648C79AA180B7DB1127D006EAdjourned on request of appellant, list on August 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearing
- SAT matter SATV-6B0F7ABD183624897952025EAdjourned on request of appellant's counsel, list on May 5, 2022Appeal: Appeal Nos. 98, 99, 427, 428, 429 and 430 of 2021 adjourned vide order dated 05.04.2022, next date May 5, 2022
- SAT matter SATV-7741FB3A5D9CAFD3129FAB24Adjourned on request of learned counsel for appellants · List appeals on April 5, 2022Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned on 28.02.2022; next hearing April 5, 2022
- SAT matter SATV-63A12A561124B3EF56F922C6Adjourned on request of appellants' counsel, list on April 5, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearingAppeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 pending before SAT; adjourned on 28.02.2022 to 05.04.2022
- SAT matter SATV-646A613C3A3F2ED0450996BAAdjourned on the request of the appellant · List on 24th January, 2022Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427/2021, 428/2021, 429/2021, 430/2021 adjourned 13.12.2021 on appellant request; next listing 24 Jan 2022; no disposal on merits
- SAT matter SATV-68BE37CEEB684E7D56AB7A90Three weeks time allowed to some appellants to file rejoinder · List matter on November 8, 2021Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427-430/2021 with Misc. Application No. 63/2021 pending; adjourned on 01.10.2021 to 08.11.2021, not disposed
- SAT matter SATV-6D95536A6B7876161196DE52Adjourned on request of appellants' counsel and listed on July 28, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned on 23.06.2022, listed on July 28, 2022
- SAT matter SATV-6968D8CDE33F3344B20D428AList on 14th September, 2022 · Parties to act on digitally signed copy by Private Secretary; certified copy available from Registry on paymentAppeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 pending before SAT; next listing 14 September 2022
- SAT matter SATV-7B009B3C8E39EE5D2F77E539List matters on 14 September 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 pending before SAT; next listing 14 September 2022
- SAT matter SATV-869F003C0FA5A3B3F8FBDBDDAdjourned due to non-availability of the Bench · List on February 06, 2024Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned on 03.01.2024, listed on February 06, 2024
- SAT matter SATV-8333F285E9918ECC8DBA4B73Three weeks' time allowed to the appellant to file rejoinder · Matter listed on 29th November, 2022Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and Appeal No. 620 of 2022 pending before SAT; adjourned to 29 November 2022 vide order dated 21.10.2022
- SAT matter SATV-7CF6A357CE8FA5F6C789E20DAdjourned on request of the appellant · List on 24th January, 2022Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427/2021, 428/2021, 429/2021, 430/2021 with Misc. Appl. 63/2021, 620/2021 adjourned to 24 Jan 2022 vide order dated 13.12.2021
- SAT matter SATV-7EC3B7DE24AF405ACAA737CACondonation of delay in filing reply and rejoinder allowed and taken on record · Matter listed on 20 February 2023Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 with Misc. Applications 809, 1274, 1313, 1593 of 2022 pending; adjourned to 20 February 2023 vide order dated 24 January 2023
- SAT matter SATV-82BD98212C6ACF7BFF40807DAdjourned on request of respondent-SEBI · List matters on December 06, 2023Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending; adjourned to 06.12.2023
- SAT matter SATV-863AC2715AD7D10F9FF5D85FAdjourned on request of learned counsel for respondent · List matters on October 21, 2022Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned, next listing October 21, 2022
- SAT matter SATV-80E740230900887BC09EEFDCConnect with Appeal No.442 of 2020 and list on 13th July, 2021 · Delay condoned, Misc. Applications allowed; respondent may file replyAppeal: Misc. Application Nos.618-621 of 2021 in Appeal Nos.427-430 of 2021 pending; delay condoned; connected with Appeal No.442 of 2020; next date 13 July 2021
- SAT matter SATV-8D75325071BF2FDC6FA755E1List these appeals on March 3, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending; listed for March 3, 2023 vide order dated 27.02.2023; no disposal yet
- SAT matter SATV-8E14C58BB4ACA1242DFBD7E2Adjourned on request of appellant, matter to be listed on 13 December 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos.442,385,386,443/2020 and 98,99,427,428,429,430/2021 with Misc Appl 63 & 620/2021 adjourned to 13 December 2021
- SAT matter SATV-8A33CC476BA5E0172DA4C670Adjourned on request of learned counsel for the appellant · List matters on May 5, 2022Appeal: Appeal Nos. 98, 99, 427, 428, 429 and 430 of 2021 pending; adjourned to May 5, 2022
- SAT matter SATV-927383482953F75CEECB4F47Connect appeals with Appeal No. 442 of 2020 and list on 13 July 2021 · Condone delay in filing appeals and allow Misc. ApplicationsAppeal: Appeal Nos. 427, 428, 429, 430 of 2021 with Misc. Applications 618-621 of 2021 pending; delay condoned, adjourned to 13 July 2021 with Appeal No. 442 of 2020
- SAT matter SATV-9793E41A13312C68BE979EACAdjourned on request of appellant, list on 24 January 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427/2021, 428/2021, 429/2021, 430/2021 adjourned on 13.12.2021, next listed 24.01.2022
- SAT matter SATV-A2CBEA28670D4C220D3C7BE1Adjourned on request of learned counsel for appellants · List on April 5, 2022Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned on 28.02.2022; next listing April 5, 2022
- SAT matter SATV-931C933C6C99F7CC0835F34BHearing concluded and order reserved on 11.06.2024Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 heard on 11.06.2024; order reserved, not disposed
- SAT matter SATV-971694F98C8C516C3B25CC00Order reserved after hearing partiesAppeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 heard on 11.06.2024; order reserved, no disposal on merits
- SAT matter SATV-A1179B3F527B04AC678B862FThree weeks time allowed to the appellant to file rejoinder · Matter listed on 29th November, 2022Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending before SAT; adjourned to 29 November 2022 for rejoinder
- SAT matter SATV-9E88A38C7AA9FC624B380D36Adjourned on request of appellant · List on August 27, 2021Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned, next listing August 27, 2021
- SAT matter SATV-A9CDF6BBFE4DD4F97B3D5736Adjourned on request of the appellant · List on 10 June 2022
- SAT matter SATV-AF9D48644A85C1512781A48FTwo weeks further time allowed to appellant in connected appeals to file rejoinder · List matter on February 28, 2022
- SAT matter SATV-B56BC78CC36B5BE2899DAC4DAdjourned on request of the parties · List on 10th August, 2023Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned on 4.7.2023 to 10.8.2023; no disposal on merits
- SAT matter SATV-AD6ABB0CC5C5CF505D6534CDAdjourned on request of appellants' counsel · List on October 1, 2021Appeal: Appeal Nos. 99/2021, 98/2021, 385/2020, 386/2020, 442/2020, 443/2020, 427-430/2021 with Misc. Application 63/2021 adjourned vide order dated 27.08.2021; next listing October 1, 2021
- SAT matter SATV-BC3AC0322641BE0F72AC716FHeard in part; listed for further hearing on June 11, 2024Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending; heard in part on 10.06.2024
- SAT matter SATV-AAA6C156430B9197300F7C66Three weeks time allowed to some appellants to file rejoinder · List matter on November 8, 2021
- SAT matter SATV-459BA8BE78ADEFCD5A4D17BEAppeals connected with Appeal No. 442 of 2020 · List the matters on 13 July 2021Appeal: Appeal Nos. 427, 428, 429 and 430 of 2021; order dated 29 June 2021 condoned filing delay and directed listing on 13 July 2021; matters were not finally disposed
- SAT matter SATV-BBAF1314D7EBAA2D0B6A5983Adjourned on request of learned counsel for respondent SEBI · List on October 21, 2022Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned on 14.09.2022 and listed on October 21, 2022
- SAT matter SATV-AD6E64F0FE9F125B921E819BThree weeks time allowed to some appellants to file rejoinder · List all connected matters on November 8, 2021Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427-430/2021 with Misc. Application 63/2021 pending; heard 01.10.2021, adjourned to 08.11.2021, not disposed
- SAT matter SATV-C268081D40F2F1FA633A2A19Adjourned on request of appellant, listed on 13 December 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427/2021, 428/2021, 429/2021, 430/2021 pending; adjourned to 13 December 2021, not disposed
- SAT matter SATV-B646774C72D716816B14591CAdjourned on request of the appellant, list on 13th December, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427/2021, 428/2021, 429/2021, 430/2021 with Misc. Applications 63/2021, 620/2021 adjourned on 8.11.2021 to 13 December 2021, no disposal on merits
- SAT matter SATV-BD874691BA6E8F6A20BB7E8FAdjourned on request of appellants' counsel · List on October 1, 2021Appeal: Appeal Nos. 99, 98 of 2021, 385, 386, 442, 443 of 2020, 427-430 of 2021 adjourned; listed on October 1, 2021
- SAT matter SATV-CABFFAD09C26C5173FD78095Adjourned on request of the appellant · List batch on 13th December, 2021Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned on 8.11.2021, next date 13.12.2021, no disposal
- SAT matter SATV-CE52D9665D801806560A9B98Adjourned on request of the appellant · List on 24th January, 2022Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned; listed on 24 January 2022
- SAT matter SATV-C9827C6D3D8645681F0142C5Adjourned on request of the appellant · List on August 27, 2021Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 with Misc Application 63 of 2021 adjourned, pending; next listing August 27, 2021
- SAT matter SATV-CD109DB59787BD86077F4B29Adjourned on request of appellant · List on August 27, 2021Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned, listed on August 27, 2021; not finally disposed
- SAT matter SATV-E3D5D0AE7C6C8125E80E669FAdjourned on request of appellant, list on August 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned; listed on August 27, 2021
- SAT matter SATV-D9C6A21B3BDA3C6891AB5608Connect with Appeal No.442 of 2020 and list on 13 July 2021 · Delay condoned and misc applications allowed; respondent may file replyAppeal: Misc. Applications Nos.618-621 of 2021 and Appeals Nos.427-430 of 2021 pending; delay condoned; connected with Appeal No.442 of 2020, next listing 13 July 2021
- SAT matter SATV-DAD65D72EEF014CC6154F763Adjourned on request of appellant · List on 13 December 2021Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 pending; adjourned to 13 Dec 2021
- SAT matter SATV-DACBD0FEA89D84A9AB45D2A6Adjourned on request of appellants' counsel; matters listed on April 17, 2023Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned vide order dated 03.03.2023; listed on 17.04.2023
- SAT matter SATV-E1D107EE17AC77A669C7280FList matters on 4th July, 2023Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending, adjourned to 4th July 2023
- SAT matter SATV-E1850A98CF65C086F4E14B23Application for condonation of delay in filing reply and rejoinder allowed · Reply and rejoinder taken on recordAppeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and Appeal No. 620 of 2022 pending before SAT; adjourned to 20 February 2023
- SAT matter SATV-E7CD45CC58C460EB8DCA11C1Adjourned on request of learned counsel for appellants · List on April 5, 2022Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned, listed on April 5, 2022
- SAT matter SATV-DF60A47CF06FF7AD4928A56BAdjourned on request of the appellant · List on August 27, 2021Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned, not disposed; next listing August 27, 2021
- SAT matter SATV-EA46969E82C12EE75FF7695FAdjourned due to non-availability of bench · List on April 3, 2024Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending; adjourned on 06.02.2024, not disposed
- SAT matter SATV-F7E9BAB29236E767BF774A9FAdjourned due to non-availability of the Bench · List on February 06, 2024Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned on 03.01.2024, next listed on 06.02.2024, no disposal on merits
- SAT matter SATV-F7A71107FC9ED8CF40CDC146Adjourned on request of respondent-SEBI · List matter on December 06, 2023Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending before SAT; adjourned on 10.10.2023 to 06.12.2023
- SAT matter SATV-F68CDB1187441FBCEB2F2DF0Adjourned on request of learned counsel for appellants · List on October 1, 2021
- SAT matter SATV-F356A04B6CBD3D4AA5525DBDAdjourned on request of appellants' counsel · List on April 5, 2022Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned, next listed on April 5, 2022
- SAT matter SATV-F8E3EBE3EB586BF83066586710 days further time allowed to appellants to file written submissions · List on October 10, 2023Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending before SAT; adjourned to 10.10.2023
- SAT matter SATV-F7A5ED7B7CB5C376393381D9Adjourned on request of learned counsel for the appellants · List on August 30, 2022Appeal: Appeal Nos. 99, 98, 427, 428, 429 and 430 of 2021 adjourned on 28.07.2022; listed on August 30, 2022
- SAT matter SATV-FFEDCD303B9D93695CA5FE6FAdjourned on request of the appellant · List matter on 13 December 2021Appeal: Appeal Nos. 442,385,386,443 of 2020 and 98,99,427,428,429,430 of 2021 with Misc. Appl. 63 and 620 of 2021 adjourned on 8.11.2021 to 13.12.2021, not finally disposed
- SAT matter SATV-FFFB93C307E15F471E4158D3Adjourned on request of appellants counsel; listed on April 5, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 99, 98, 427, 428, 429 and 430 of 2021 adjourned vide order dated 28.02.2022; next listing April 5, 2022
- SAT matter SATV-4F501D4F86C16B25DCB90E0DAdjourned on request of appellant, list on August 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned, not disposed; listed on 27 August 2021
- SAT matter SATV-62FCB196EA301C37F3E9D711Adjourned due to non-availability of the Bench · List on February 06, 2024Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned, next date 06.02.2024
- SAT matter SATV-5F4D100AF40A09C521AE2CCAAdjourned on request of learned counsel for appellant · List on May 5, 2022Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 adjourned on 05.04.2022, listed on May 5, 2022
- SAT matter SATV-7AD62E9F7022DC49EEB8CE51Adjourned on request of learned counsel for appellants · List on August 30, 2022Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 pending before SAT; adjourned on 28.07.2022 to August 30, 2022
- SAT matter SATV-7F1BE35E554A28F168D305B5Adjourned on request of appellant counsel, listed on May 5, 2022Appeal: Appeal Nos. 98, 99, 427, 428, 429 and 430 of 2021 adjourned on 05.04.2022, next date May 5, 2022
- SAT matter SATV-81334514CE33E277E5DD6234Condonation of delay in filing reply and rejoinder allowed; reply and rejoinder taken on record · Matter listed on 20 February 2023Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending before SAT; order dated 24.1.2023 adjourns matter to 20.02.2023, not disposed
- SAT matter SATV-84EB51051D62574514C7F480Adjourned on request of appellant, list on 24 January 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 heard 9 January 2023, adjourned, next listed 24 January 2023, not disposed
- SAT matter SATV-7FA4D575634F59923F4A42DCAdjourned on request of the appellants · List matters on 24 January 2022Appeal: Appeal Nos.442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned on 13.12.2021; next listing 24.01.2022, no disposal on merits
- SAT matter SATV-82FC9FC67D70934A69F4739FHeard in part; listed on June 11, 2024 for further hearingAppeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 heard in part on 10.06.2024; adjourned to 11.06.2024 for further hearing
- SAT matter SATV-87CF66B3178B1E618BE9D2C7Adjourned on request of appellant, list on August 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned, next date August 27, 2021
- SAT matter SATV-95D991B7BE76D77AD335782DAdjourned on request of learned counsel for appellants, list on August 30, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned; next listing August 30, 2022
- SAT matter SATV-93CE34E7EB3413324D69BC63Adjourned on the request of the respondent · List on December 06, 2023Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned on 10.10.2023; next listed December 06, 2023
- SAT matter SATV-99EA9953EF742EA926134809Adjourned on request of learned counsel for respondent · List on October 21, 2022Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned on 14.09.2022, next listed October 21, 2022
- SAT matter SATV-9927A9B34311737051C4A19AAdjourned on request of learned counsel for appellants · List on October 1, 2021Appeal: Appeal Nos. 99/2021, 98/2021, 385/2020, 386/2020, 442/2020, 443/2020, 427/2021, 428/2021, 429/2021, 430/2021 adjourned on 27.08.2021, next date October 1, 2021
- SAT matter SATV-A536C562451D26C91AAD0287Three weeks time allowed to some appellants to file rejoinder · List matter on November 8, 2021Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 with Misc. Application No. 63 of 2021 pending before SAT; adjourned to 08.11.2021 for rejoinder
- SAT matter SATV-B3D1DE5F11E93AE2D0C7C6DCAdjourned on request of appellants counsel · Listed on October 1, 2021Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 and 385, 386, 442, 443 of 2020 adjourned on 27.08.2021; listed on October 1, 2021, no final disposal
- SAT matter SATV-9FC9790044D7381F3D62B37EAdjourned on request of appellants' counsel and listed on October 1, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on VC vs physical hearingAppeal: Appeal Nos. 99/2021, 98/2021, 385/2020, 386/2020, 442/2020, 443/2020, 427/2021, 428/2021, 429/2021, 430/2021 adjourned on 27.08.2021, next listed October 1, 2021; not disposed
- SAT matter SATV-B78D2607F9C4E9EA3E5DE5D2Adjourned on request of appellant, listed on August 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 with Misc. Application No. 63 of 2021 adjourned to August 27, 2021
- SAT matter SATV-B5815D407CD7ACCAED0ED06AAdjourned on the request of the respondent-SEBI; matter listed on December 06, 2023Appeal: Appeal Nos. 98/2021, 99/2021, 427/2021, 428/2021, 429/2021, 430/2021 and 620/2022 adjourned on 10.10.2023, no disposal
- SAT matter SATV-C3B0C3C4B51A8254441BEAA1Heard in part; posted for further hearing on 11 June 2024Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 heard in part on 10.06.2024; posted to 11.06.2024 for further hearing
- SAT matter SATV-D048F1139D40CEA303373DF4Adjourned due to non-availability of the benchAppeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned on 03.04.2024, next listing June 10, 2024
- SAT matter SATV-CBE196AD0D58D04026494DE2Adjourned on request of the appellant · List on 23 June 2022Appeal: Appeal Nos. 98, 99, 427, 428, 429 and 430 of 2021 pending; adjourned to 23 June 2022
- SAT matter SATV-D4783B96423168E3DEDFCF4EParties to file written submissions within two weeks · List matters on 22nd September, 2023Appeal: Appeal Nos. 98/2021, 99/2021, 427/2021, 428/2021, 429/2021, 430/2021, 620/2022 pending; next listing 22 Sept 2023
- SAT matter SATV-C8B67FDF311871B6C1E6AF3AAdjourned due to non-availability of the Bench · List on February 06, 2024Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned on 03.01.2024; next listing February 06, 2024
- SAT matter SATV-EDD94305166A0280DE0636A5Adjourned due to non-availability of bench and listed on April 26, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned to 26 April 2023 vide order dated 17 April 2023; not disposed
- SAT matter SATV-EC2C2103952255FB7A4614FDList all matters on 14 September 2022 · Parties to act on digitally signed copy; certified copy from Registry on payment of chargesAppeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 pending before SAT; adjourned to 14 September 2022
- SAT matter SATV-F856E49111549AE33EEFE19FAdjourned on request of appellants' counsel, listed on August 30, 2022 · Parties to act on digitally signed copy; certified copy available from RegistryAppeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned vide order dated 28.07.2022, next listing August 30, 2022
- SAT matter SATV-FA23AD789C5429EBA6800DA2Heard in part; listed for further hearing on June 11, 2024Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending before SAT; heard in part on 10.06.2024, posted to 11.06.2024, not disposed
- SAT matter SATV-F72DD95E9E79988B54786CE8Three weeks time allowed to some appellants to file rejoinder · List matter on November 8, 2021Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 pending before SAT; adjourned to 08.11.2021 for rejoinder/hearing
- SAT matter SATV-FC1421CAEEE980CC0131AC87Adjourned on request of counsel for SEBI · List on October 21, 2022Appeal: Appeal Nos. 99, 98, 427, 428, 429 and 430 of 2021 pending; adjourned to October 21, 2022
- SAT matter SATV-F8DA41B47FD24291ED693C54Adjourned on request of respondent · List on December 06, 2023Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending before SAT; adjourned to 06 December 2023
- SAT matter SATV-F481A488359AF8C86ABE3A90Adjourned on the request of the appellant · List on 13th December, 2021Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427/2021, 428/2021, 429/2021, 430/2021 adjourned on 8.11.2021; next listed on 13 December 2021
Other
- SAT matter SATV-34DDC20CCA32A0DD3489AC42Time sought granted to counsel for Review Application Nos. 29 and 30 of 2024 · All matters to be called on 16.12.2024 by consentAppeal: Review Application Nos. 24-30 of 2024 in Appeal Nos. 98, 99, 427, 428, 429, 430, 620 of 2021 pending; adjourned to 16.12.2024
- SAT matter SATV-BCE4B5A9BE30A39584E10A87Heard in part · Put up on June 11, 2024 for further hearing
- SAT matter SATV-5AB22EE2697483A075A82AFDReview Application No. 26 of 2024 dismissed finding no error apparent on face of record in Tribunal order dated 09.08.2024 · Pending interlocutory application(s) disposed ofAppeal: Review Application No. 26 of 2024 in Appeal No. 428 of 2021 dismissed on 16.12.2024; review sought of SAT order dated 09.08.2024
Source: SecMarx — Mohammad Rafi & 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.