Mohd. Salim Khan & Ors.
Penalties and directions recorded
- All listed matters were directed to be listed on 9 January 2023.
- List all matters on 9 January 2023
- List matters on February 27, 2023
- List matters on December 06, 2023
- Matters listed on February 27, 2023
SAT-appeal
- SAT matter SATV-065A3825FB617BF7F9173FDEAll listed matters were directed to be listed on 9 January 2023. · Parties were directed to act on the digitally signed copy of the order.Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 and 620 of 2021 were listed before SAT; no disposal on merits, with next listing fixed for 9 January 2023.
- SAT matter SATV-09626BEC824660EE85111CA6List the connected appeals and dates of events on 27 February 2023 · Parties to act on the digitally signed copy of the orderAppeal: Appeal Nos. 98 and 99 of 2021, 427 to 430 of 2021, and 620 of 2022 were listed for further proceedings; next date fixed as 27 February 2023
- SAT matter SATV-1D3DD9620A0A63481D9A0E00Appeals adjourned on the appellants' request · List the appeals on 6 September 2023Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022; order dated 10 August 2023 adjourned the matters and listed them on 6 September 2023
- SAT matter SATV-1ABB4DBBB73F1F4F920869CFAll listed appeals and miscellaneous applications were directed to be listed on 9 January 2023. · Parties were directed to act on the digitally signed copy of the order.Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 and 620 of 2021 were pending and listed for 9 January 2023; no disposal on merits stated.
- SAT matter SATV-2A6D98F4FDE35C982203DB8DApplicants sought time; matter was adjourned and directed to be listed on 13 December 2024.Appeal: Review Application No. 24 of 2024 in Appeal No. 620 of 2022; on 11 December 2024, applicants sought time and the matter was listed for 13 December 2024.
- 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-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-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-460C1DC9E8DC54ABC1E0B7FDList and dates of events were filed. · All appeals were directed to be listed on 27 February 2023.Appeal: Appeal Nos. 98 and 99 of 2021, 427 to 430 of 2021, and 620 of 2022 were listed for further proceedings; no disposal on merits stated.
- SAT matter SATV-3833B5B9EEBD3B8FC449135CList the connected appeals on 27 February 2023 · Parties to act on the digitally signed copy of the orderAppeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 were listed for further hearing on 27 February 2023; no disposal on merits stated.
- 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-7617925615E9A430330D08ADList matters on February 27, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of chargesAppeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 - list and dates of events filed; next listing February 27, 2023
- 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-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-948E0036EF52F33A9650F6A2Adjourned on the request of the appellants · List on September 06, 2023Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned on 10.08.2023, next listed September 06, 2023
- SAT matter SATV-907B26402DC5F957175D2F19List and dates of events filed; matter listed on February 27, 2023Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending before SAT; adjourned to February 27, 2023, no disposal
- 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-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-BA3692781FB30FD733AE734FAdjourned on request of the appellants · List on September 06, 2023Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned on 10.08.2023; next listing September 06, 2023
- SAT matter SATV-C6F0822D32CDB729A955FC08List and dates of events filed taken on record · Matters listed on February 27, 2023Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending before SAT; adjourned to February 27, 2023 vide order dated 20.02.2023
- 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-F68E118A8F8D36BE65915938List and dates of events filed; matter listed on February 27, 2023 · Parties to act on digitally signed copy signed by Private Secretary; certified copy from Registry on paymentAppeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending before SAT; procedural order dated 20.02.2023 listing next hearing on 27.02.2023
- 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-55A627BB632F46A708C8D82AAppeals adjourned due to non-availability of the Bench · Matter listed on 06 February 2024Appeal: Appeal Nos. 98 and 99 of 2021, 427 to 430 of 2021, and 620 of 2022 were adjourned on 03 January 2024; listed on 06 February 2024
- SAT matter SATV-515A4B4A87042F14FF049A33List the connected appeals on 27 February 2023 · Parties to act on the digitally signed copy of the orderAppeal: Appeal Nos. 98 and 99 of 2021, 427 to 430 of 2021, and 620 of 2022 were listed for further proceedings; no disposal on merits stated.
- 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-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-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-8C9F2EB47C7F5C2D79A7C335List matters on February 27, 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 pending before SAT; order dated 20.02.2023 adjourns to 27.02.2023; no disposal
- SAT matter SATV-88DD0BAFF83813D17EFC6DE5List and dates of events filed; matter listed on February 27, 2023Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending before SAT; next listing on 27 February 2023
- 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-9BE9D1FCE591F2F7FC23A294List and dates of events filed; matter listed on February 27, 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; adjourned to February 27, 2023
- SAT matter SATV-99063B9D3C80F506338D0248List and dates of events filed; matter listed on February 27, 2023Appeal: Appeal Nos. 98, 99, 427, 428, 429 of 2021 and 620 of 2022 before SAT; heard on 20.02.2023 and adjourned to 27.02.2023, not disposed
- SAT matter SATV-C21ABE5EFFEEA00C88597B7FReview Application No. 24 of 2024 dismissed as having no merit · Pending interlocutory application(s) stand disposed ofAppeal: Review Application No. 24 of 2024 in Appeal No. 620 of 2022 seeking review of Tribunal order dated 09.08.2024 dismissed on 16.12.2024
- 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-C1A0CCDD180EE079681E4451Adjourned on the request of the appellants · List on September 06, 2023Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned; next listing September 06, 2023
- 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-DB3D5E73B95A0AC355E7ECF6Adjourned on request of the appellants · List on September 06, 2023Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending; adjourned to 06 September 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-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-E03BDF0F1B234D489794C08DAdjourned on the request of the appellants · List matters on September 06, 2023Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned on 10.08.2023; next listing September 06, 2023
- 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
Other
- SAT matter SATV-BCE4B5A9BE30A39584E10A87Heard in part · Put up on June 11, 2024 for further hearing
Source: SecMarx — Mohd. Salim Khan & Ors.. 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.