Mr. Arvind Tiwari

SAT-appeal

• SAT matter SATV-070120350B452C1A4D610A73
  Delay of 2,328 days in filing the appeal condoned · Appeal dismissed as infructuous because the four-year securities-market debarment had already operated
  Appeal: Appeal No. 511 of 2025 decided on 7 May 2026; dismissed as infructuous. Misc. Application Nos. 1234 and 1235 of 2025 disposed of.
• SAT matter SATV-7C918BB92F806F1349A50C72
  Matter adjourned at SEBI request, to be called on May 07, 2026
  Appeal: Appeal No. 511 of 2025 pending before SAT; adjourned to May 07, 2026
• SAT matter SATV-81297414C3C745B94EBB4054
  Respondent to file reply on both delay and merits within four weeks · Rejoinder, if any, to be filed within two weeks thereafter
  Appeal: Appeal No. 511 of 2025 along with Misc. Application Nos. 1234 and 1235 of 2025 pending before SAT; at reply stage, next date 19 February 2026
• Failure to ensure refunds to subscribers of deemed public issue by Geoshine Mines 2 Metal Ltd in 2012-13, appellant held liable as director.
  Appeal allowed qua appellant and impugned WTM order dated October 30, 2024 quashed
  Appeal: Appeal No. 263 of 2025 filed with 142 days delay; allowed on 18 June 2025, impugned order quashed qua appellant
• SAT matter SATV-D3EA6A62BFAC9F8F10C302D6
  Call on February 27, 2026
  Appeal: Appeal No. 511 of 2025 with Misc. Application Nos. 1234 and 1235 of 2025 pending, next listed on February 27, 2026
• SAT matter SATV-D97EFAA5E15E02D27DC5F1B1
  Respondent permitted to file reply on merits within two weeks · Appellant permitted to file rejoinder, if any, within two weeks thereafter
  Appeal: Appeal No. 511 of 2025 pending before SAT with Misc. Application Nos. 1234 and 1235 of 2025; adjourned to 6 May 2026
• SAT matter SATV-F7F0F0C6C8DF663AF8379255
  Call / listed on June 18, 2025 - adjournment only, no merits decided
  Appeal: Appeal No. 263 of 2025 pending before SAT Mumbai; order dated 09.06.2025 adjourns matter to 18.06.2025
• SAT matter SATV-BEE14C14801739E3AD358B8F
  By consent, matter directed to be called on June 9, 2025
  Appeal: Appeal No. 263 of 2025 with Misc. Application Nos. 607, 608 and 609 of 2025 pending; adjourned by consent to June 9, 2025