Mr. Deepak Thakkar

330 matters before the Securities Appellate Tribunal

Penalties and directions recorded

All matters listed for 22 January 2021
Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date.
Matters listed for further hearing on 12 January 2023
Parties to obtain hearing-mode instructions from the Registrar 48 hours before listing.

SAT-appeal

SAT matter SATV-0012BE27BC69C783723EEB8D
All matters listed for 22 January 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239 and 242 of 2020 listed for 22 January 2021; no disposal on merits
SAT matter SATV-0086EFC75FB229AE7A82CDFB
Matter adjourned at the respondent's request. · Listed for further hearing on 23 March 2023.
Appeal: Multiple appeals and connected miscellaneous applications were adjourned on 13 February 2023; further hearing fixed for 23 March 2023.
SAT matter SATV-00FB54C02A621C76B1E182D6
Matter adjourned at the request of the appellant's counsel. · Listed for hearing on 14 February 2022.
Appeal: Multiple appeals and connected miscellaneous applications were adjourned on 19 January 2022; no disposal on merits stated.
SAT matter SATV-01DAC6B364AFC938CEB2CC87
Arguments for the appellants were still continuing · Matters listed for further hearing on 12 January 2023
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020, 485, 566, 567, 568 and 607 of 2021 were listed for further hearing; no disposal on merits stated.
SAT matter SATV-0409CEF5B18E600B494B969D
Urgency applications allowed and disposed of. · Appeals listed for admission and final disposal on 17 December 2021.
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020; 485, 566, 567 and 568 of 2021 were pending and listed for admission and final disposal on 17 December 2021.
SAT matter SATV-0483199E48AD85ECFD3D35FB
Appeals listed for final disposal on 22 December 2020. · Interim relief, if any, continued until the next hearing.
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239 and 242 of 2020 listed for final disposal on 22 December 2020; no disposal on merits in this order.
SAT matter SATV-06BAB512BBE10A6E4B10F7BC
Arguments of the appellants were continuing. · All matters listed for further hearing on 12 January 2023.
Appeal: Multiple connected appeals and miscellaneous applications were adjourned for further hearing; no final disposal recorded.
SAT matter SATV-08663392530B5CD014B7263B
Matters stood over to 1 March 2021 · Interim relief, if any, to continue
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020 were listed; matters stood over to 1 March 2021.
SAT matter SATV-090A772CED7BCFD8ED2F4BA6
All listed appeals were directed to be listed on 28 April 2022. · Parties were directed to act on the digitally signed copy of the order.
Appeal: Multiple appeals, including Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021, were pending and listed for 28 April 2022.
SAT matter SATV-0A70D0DFEE0C4B0388DED93F
SEBI's learned senior counsel directed to take appropriate instructions · Matters listed again on 2 January 2023
Appeal: Multiple connected appeals were heard; no disposal on merits, with matters listed for 2 January 2023
SAT matter SATV-0B465A2DBDE528A8009B7E23
Connected appeals were listed for arguments in rejoinder on 16 May 2023. · Parties were directed to act on the digitally signed copy of the order.
Appeal: Connected Appeals Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020; Appeals Nos. 485, 566, 567, 568 and 607 of 2021. Order dated 15 May 2023 adjourned matters for rejoinder arguments on 16 May 2023.
SAT matter SATV-0B2F9AB560D785041F7EA8BF
Appeals listed for final disposal on 22 December 2020 · Rejoinder affidavits may be filed
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239 and 242 of 2020 were pending and listed for final disposal on 22 December 2020; no disposal on merits in this order
SAT matter SATV-0B6E4ACC6B3A1F137D1BB803
Appeal No. 242 of 2020 was adjourned. · All listed matters were directed to be listed on 12 November 2021.
Appeal: Multiple appeals, including Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 485, 566, 567 and 568 of 2021, were listed; the matters were adjourned and directed to be listed on 12 November 2021.
SAT matter SATV-0D56466F71E07CEB82714EE0
Arguments of the appellants were continuing. · Matters listed for further hearing on 12 January 2023.
Appeal: Multiple connected appeals and miscellaneous applications were listed; further hearing fixed for 12 January 2023. No final disposal stated.
SAT matter SATV-0F7573C7E1DB46DADE80FDBD
SEBI counsel directed to take appropriate instructions · Matters listed again on 2 January 2023
Appeal: Multiple connected appeals were heard; no disposal or final decision recorded in this order dated 17 November 2022.
SAT matter SATV-10A2165D3CB532A355799E0D
Order reserved after hearing the parties at length · Written submissions, if any, to be filed within two weeks from 16 May 2023
Appeal: Multiple connected appeals listed and heard; order reserved on 16 May 2023, with no disposal on merits stated
SAT matter SATV-0CC39ECCEB97F461D8270974
Rejoinders may be filed within two weeks from 21 September 2020 · Appeals listed for final hearing on 9 November 2020
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239 and 242 of 2020 were pending; listed for final hearing on 9 November 2020
SAT matter SATV-0DC1D7DBA616B57F7FC376DA
Order reserved in the connected appeals and miscellaneous applications · Parties permitted to file written submissions within two weeks from 16 May 2023
Appeal: Connected Appeals Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020; 485, 566, 567, 568, 607 of 2021; order reserved on 16 May 2023
SAT matter SATV-13E1A553430C530AED81C808
Arguments of the appellants were still continuing. · Matters listed for further hearing on 12 January 2023.
Appeal: Multiple appeals and connected miscellaneous applications were adjourned for further hearing; no disposal on merits.
SAT matter SATV-13F77D53A7C81FF14E1256B7
Urgency applications allowed and disposed of. · Group appeals listed for admission and final disposal on 17 December 2021.
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021 were listed for admission and final disposal on 17 December 2021; no final disposal recorded in this order.
SAT matter SATV-101C8012659AEA0DC75CE7D5
Order reserved after hearing parties at length · Written submissions, if any, may be filed within two weeks from 16 May 2023
Appeal: Multiple connected appeals listed and heard; order reserved on 16 May 2023, with no final disposal recorded in this order
SAT matter SATV-113A7DB84E11362A2DE2E5D8
Urgency applications allowed and disposed of. · Group of appeals listed for admission and final disposal on 17 December 2021.
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021 were listed for admission and final disposal on 17 December 2021; no disposal on merits in this order.
SAT matter SATV-1A7AA50783E3D328D8F65251
Matters adjourned because the bench was not available. · List the matters on 28 October 2021.
Appeal: Multiple connected appeals were adjourned on 16 September 2021 and listed for 28 October 2021; no disposal on merits.
SAT matter SATV-1B82A49E76EB44CBB6F9C24E
Appellants were granted time by consent. · Matters were listed on 04 December 2024 at 2:30 p.m.
Appeal: Multiple connected appeals were listed; adjourned by consent on 21 October 2024 to 04 December 2024. No disposal on merits stated.
SAT matter SATV-1D1433B884CE02E4C97DBC36
Connected appeals were listed for arguments in rejoinder on 16 May 2023.
Appeal: Connected appeals were being heard; order dated 15 May 2023 adjourned the matter for rejoinder arguments on 16 May 2023.
SAT matter SATV-1AB440B866CCA8ECA825FF7E
Connected appeals listed together for further hearing on Friday, 6 January 2023
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020; Appeal Nos. 485, 566, 567, 568 and 607 of 2021; further hearing scheduled for 6 January 2023
SAT matter SATV-1D0C9F653B59DAC13598D1C1
Appeal No. 242 of 2020 was adjourned. · List the matters on 12 November 2021.
Appeal: Multiple appeals were pending and adjourned; no merits disposal recorded. Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 485, 242, 568, 566, 567 and 568 of 2021 were listed together.
SAT matter SATV-2123874BB92CA8E67DF558D0
Appeal No. 242 of 2020 adjourned and listed on 12 November 2021. · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
Appeal: Multiple appeals and connected miscellaneous applications were listed; Appeal No. 242 of 2020 was adjourned to 12 November 2021. No disposal on merits.
SAT matter SATV-2162580AAF44395DD2175D8C
Appeals listed for hearing on 24 March 2022 · SEBI permitted to file reply or objection to the additional affidavit in Appeal No. 201 of 2020
Appeal: Interim procedural order dated 14 February 2022 in multiple pending appeals; next listing fixed for 24 March 2022
SAT matter SATV-157EB1C38B260CD1ED37BCAA
Rejoinders may be filed within two weeks from 21 September 2020 · Appeals listed for final hearing on 9 November 2020
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239 and 242 of 2020 were heard on 21 September 2020 and listed for final hearing on 9 November 2020; no disposal recorded
SAT matter SATV-1FFDF5F82D50D067123665DE
Matters stood over to 1 March 2021 · Interim relief, if any, to continue
Appeal: Appeals Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020 were adjourned on 22 January 2021; interim relief, if any, continued.
SAT matter SATV-2C884B7532323FB2309B55B5
Respondent's request for adjournment granted · All matters listed for 15 May 2023
Appeal: Appeals and connected miscellaneous applications adjourned on respondent's request; listed on 15 May 2023
SAT matter SATV-2E95E0449F9E9211FCBE9A46
Hearing was heard in part. · Further hearing listed for 20 July 2026 at 2:30 p.m.
Appeal: Appeals Nos. 205, 208, 216, 227, 228 and 242 of 2020, and 567, 568 and 607 of 2021 were heard in part on 15 July 2026; further hearing fixed for 20 July 2026.
SAT matter SATV-20CAF2D6816924B4FD10D9E1
All listed appeals were directed to be listed on 16 June 2022. · Parties were directed to act on the digitally signed copy of the order.
Appeal: SAT order dated 28 April 2022 in multiple appeals; matters were adjourned and listed on 16 June 2022.
SAT matter SATV-21630B47AD1CAA11E440A23A
Matter adjourned at the request of the appellant's counsel. · Listed for 14 February 2022.
Appeal: Appeals Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020, and Appeals Nos. 485, 566, 567, 568 and 607 of 2021 were adjourned; next listed on 14 February 2022.
SAT matter SATV-2671AE09F1E62C04F0E24332
Matters stood over to 1 March 2021 · Interim relief, if any, to continue
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020 were adjourned to 1 March 2021; interim relief continued.
SAT matter SATV-27955276AD4FFF16D5F1DFF0
Appeals listed for final disposal on 22 December 2020 · Rejoinder affidavits may be filed
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239 and 242 of 2020 were listed for final disposal on 22 December 2020; no final disposal is recorded in this order.
SAT matter SATV-26FEF9EEDA0E525DB479F9D1
Connected appeals were directed to be listed together for further hearing on 6 January 2023. · Parties were directed to act on the digitally signed order.
Appeal: Multiple connected appeals, including Appeals Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566-568, 607 of 2021, were adjourned for further hearing on 6 January 2023.
SAT matter SATV-265D0FD94544A73E36FE1380
SEBI's counsel directed to take appropriate instructions · Matters listed again on 2 January 2023
Appeal: Multiple connected appeals, including Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020; 485, 566, 567, 568 and 607 of 2021; not disposed, listed for 2 January 2023.
SAT matter SATV-1A8F6B3C45BFC998F5E4EF70
SEBI was directed to take appropriate instructions. · Matter was directed to be listed again on 2 January 2023.
Appeal: Multiple appeals, including Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 485, 566, 567, 568 and 607, were heard together; no disposal on merits and matter was listed on 2 January 2023.
SAT matter SATV-206E7E43001919BD69E275A5
Appeal No. 607 of 2021 dismissed for want of prosecution.
Appeal: Appeal No. 607 of 2021 dismissed on 29 September 2021 for want of prosecution.
SAT matter SATV-19F5D68699B177AE4D641A1C
All matters adjourned and listed on 19 January 2022. · Any interim order was extended until the next date.
Appeal: Multiple appeals and connected miscellaneous applications were adjourned on 17 December 2021 and listed for 19 January 2022; no disposal on merits.
SAT matter SATV-1A2555FFBA876A51DAD04EFF
Matters adjourned and listed on 19 January 2022 · Any existing interim order extended until the next date
Appeal: Multiple appeals and connected miscellaneous applications adjourned on 17 December 2021; listed for 19 January 2022. Interim orders extended until the next date.
SAT matter SATV-26CEEAAB5BBD9E26C9265A43
Appeals listed on 24 March 2022 · SEBI permitted to file reply or objection to the additional affidavit in Appeal No. 201 of 2020
Appeal: Multiple appeals and connected miscellaneous applications were listed; no final disposal. Next listing fixed for 24 March 2022.
SAT matter SATV-286070CD7375066B23979AED
Matters adjourned and listed on 19 January 2022 · Any existing interim order extended until the next date
Appeal: Multiple appeals were adjourned on 17 December 2021 and listed for 19 January 2022; interim orders, if any, were extended until then.
SAT matter SATV-2FDDF586ECD5A581E6E88F68
Adjourned on the appellants' counsel's request · Listed for hearing on 12 August 2022
Appeal: Multiple connected appeals and miscellaneous applications were adjourned on 22 July 2022; listed on 12 August 2022. No disposal on merits stated.
SAT matter SATV-2FB24809DEEC42CA59155C3F
List all matters on 14 July 2021 · Continue interim relief, if any
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020 were listed together; no disposal on merits, next listing fixed for 14 July 2021.
SAT matter SATV-29DB3B127047645E42AE1D0B
Urgency applications allowed and disposed of · Group of appeals listed for admission and final disposal on 17 December 2021
Appeal: Multiple appeals, including Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 485, 566, 567 and 568 of 2021, were listed for admission and final disposal on 17 December 2021; no final disposal recorded in this order.
SAT matter SATV-2C2EEB492577B3559282F6AC
All listed appeals and connected miscellaneous applications were adjourned and listed on 22 January 2021. · Parties directed to obtain instructions from the Registrar 48 hours before the next date regarding video conference or physical hearing.
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239 and 242 of 2020 were listed for further hearing on 22 January 2021; no disposal on merits stated.
SAT matter SATV-3D17031EC12BAAA27B35811D
Order reserved after hearing the parties · Written submissions, if any, may be filed within two weeks from 16 May 2023
Appeal: Multiple connected appeals were heard; order reserved on 16 May 2023. No disposal on merits stated.
SAT matter SATV-259CC582A8E85874485C2467
List these appeals on April 28, 2022 · Parties to act on digitally signed copy by Private Secretary; certified copy available from Registry on payment
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending before SAT; listed on April 28, 2022, no disposal on merits
SAT matter SATV-26FF2CAC52B48EA7428AE58C
List connected appeals on 24 March 2022 · SEBI may file reply/objection to additional affidavit in Appeal No.201 of 2020
Appeal: 14 connected Appeals (201/2020 to 607/2021) with Misc Applications pending; adjourned to 24 March 2022 per order dated 14.2.2022
SAT matter SATV-29F67D9E905540421F5E3446
Order reserved after hearing counsel at great length · Written submissions, if any, may be filed within two weeks
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 heard on 16.05.2023; order reserved, not disposed
SAT matter SATV-2BA24963B177089DEC3E7F85
Matters adjourned as prayed by counsel in Appeal No. 242 of 2020 · List all connected matters on November 12, 2021
SAT matter SATV-2C37BC801E4D9BBEFC91A9BF
List on July 14, 2021 · Interim relief, if any, to continue
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020 pending before SAT; adjourned to 14 July 2021 with interim relief to continue
SAT matter SATV-2C50310AE4ECCBE27A81D4F9
Rejoinder permitted within two weeks from 21.09.2020 · List appeals for final hearing on November 09, 2020
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 of 2020 pending before SAT; adjourned to 09.11.2020 for final hearing with interim relief continued
SAT matter SATV-2CC35690A47339FB1A8BEBF1
Adjourned on request, list on September 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 of 2020, 568 of 2020 and 485 of 2021 with misc applications adjourned, next listed September 16, 2021
SAT matter SATV-2CFD446220EBE5B15F6DC500
List matters on April 16, 2021 · Interim relief, if any, to continue
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020 adjourned to 16 April 2021 with interim relief continuing; Misc. Application Nos. 179, 186, 187 of 2020 pending
SAT matter SATV-3444AF43E6E4618292435106
Adjourned due to Bench not available on request of one appellant · List all connected matters on October 28, 2021
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021 pending; adjourned on 16.09.2021, not disposed
SAT matter SATV-34C6F45E31B2162F9BA3AB84
Urgency applications allowed and disposed of · Group of appeals listed for admission and final disposal on December 17, 2021
Appeal: SAT Appeals Nos. 201,205,208,216,227,228,239,242,568 of 2020 and 485,566,567,568 of 2021 pending; next date December 17, 2021
SAT matter SATV-2DBD320B08AA852491627BFB
List all appeals on January 22, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 of 2020 heard 22.12.2020 and adjourned to 22.01.2021; Misc Applications 179, 186, 187 of 2020 pending; no disposal
SAT matter SATV-3453AA1ED064AEFD6F73C39A
Adjourned on request of one of the appellants and listed on September 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 of 2020, 485 of 2021 and 568 of 2020 pending before SAT; adjourned to September 16, 2021
SAT matter SATV-3A4F41432FB617B55F703CF8
List all matters on April 16, 2021 · Interim relief, if any, to continue
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020 pending; adjourned to 16.04.2021 with interim relief continued
SAT matter SATV-34DB3EB1CD3C205DF9B31B53
Heard in part; listed for further hearing on July 20, 2026 at 02:30 P.M.
Appeal: Appeal Nos. 205, 208, 216, 227, 228, 242 of 2020 and 567, 568, 607 of 2021 pending; heard in part on 15.07.2026
SAT matter SATV-39B92D1E4CDA0ABC0825C0E5
All listed matters stood over to 1 March 2021 · Interim relief, if any, was directed to continue
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020 were adjourned to 1 March 2021; interim relief continued.
SAT matter SATV-3BA2C8CB716C3E4F37C95EE8
Adjourned due to bench not available on request of one appellant · List on October 28, 2021
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568 of 2020 and 485,566,567,568 of 2021 pending; adjourned to 28 October 2021, no disposal on merits
SAT matter SATV-3F4FDB65CD5B1471BAB53C14
List on April 16, 2021 · Interim relief, if any, to continue
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020 pending; adjourned to 16 April 2021 with interim relief continued
SAT matter SATV-2EC3DE3B8EC0D8A4CF552E2F
Stand over to March 01, 2021 · Interim relief, if any, to continue
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020 pending before SAT; adjourned to 01.03.2021 with interim relief continuing
SAT matter SATV-481A40669AACE3D3C0BF0A92
List all matters on July 14, 2021 · Interim relief, if any, to continue
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020 pending before SAT; adjourned to July 14, 2021 with interim relief continued
SAT matter SATV-3DCB3CDF37E4598FDFAA6024
List all connected appeals and applications on 17 November 2022
Appeal: Multiple SAT Appeals Nos. 201,205,208,216,227,228,239,242,568 of 2020 etc adjourned on 18.10.2022; next listing 17.11.2022, no disposal
SAT matter SATV-4A60A01256D73F21CC434DC1
List these appeals on April 28, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568 of 2020 and 485,566,567,568,607 of 2021 pending; listed to April 28, 2022
SAT matter SATV-435CC3B996CD7C3B5C1CD611
List these appeals on April 28, 2022
SAT matter SATV-33A65B7C659E9F6E20903C82
Order dated 29 September 2021 recalled · Miscellaneous application allowed
Appeal: Misc. Application No. 1234 of 2021 in Appeal No. 607 of 2021 allowed on 2 January 2023; appeal restored
SAT matter SATV-43CADEDD4D236367BE4D707A
Adjourned on request of the respondent SEBI · List matters on 22nd July, 2022
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending before SAT; adjourned to 22 July 2022
SAT matter SATV-4627405B292C180B9CDD43BB
Written submissions to be filed by the parties · List for arguments of the respondent on April 10, 2023
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568 of 2020 and 485,566,567,568,607 of 2021 pending before SAT; adjourned to April 10, 2023
SAT matter SATV-3743B57E9E5A1226C812462C
Appeals were directed to be listed together for further hearing on 6 January 2023.
Appeal: Multiple appeals remained pending; further hearing directed for 6 January 2023.
SAT matter SATV-3C9E0A4753D09EF56E1878F6
List all connected appeals on 24 March 2022 · SEBI may file reply/objection to additional affidavit in Appeal No.201 of 2020
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568 of 2020; 485,566-568,607 of 2021 pending; adjourned to 24 March 2022
SAT matter SATV-4EE5DF74D6553D70C007131C
List these appeals on April 28, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending before SAT; not disposed, adjourned to 28.04.2022
SAT matter SATV-4C00917BF31F6D2E3FFEF634
List matters on April 16, 2021 · Interim relief, if any, to continue
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020 pending; adjourned to 16 April 2021 with interim relief continued
SAT matter SATV-517D4D7AA4870FE58E45A5F0
Heard counsel for respondent in connected appeals; matter put up on May 16, 2023 for arguments in rejoinder · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; heard in part on 15.05.2023, adjourned to 16.05.2023 for rejoinder; no disposal yet
SAT matter SATV-3B6E0D2ABC8CD453A7660C24
List appeals on 24 March 2022 · Respondent (SEBI) may file reply/objection to additional affidavit filed by appellant in Appeal No.201 of 2020
SAT matter SATV-5B89A0AE9D1F00A8478FBEEB
Adjourned on request of learned counsel for the appellant · Interim order, if any, extended till next date of hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending before SAT; adjourned to 14.02.2022, no disposal
SAT matter SATV-42634A5BD8002E9E0F02A1F7
List these appeals on April 28, 2022 · Parties to act on digitally signed copy by Private Secretary; certified copy from Registry on payment
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568 of 2020 and 485,566,567,568,607 of 2021 pending; adjourned to 28 April 2022 vide order dated 24.03.2022
SAT matter SATV-56A3F0762A5EB5E05304B2AA
List on April 16, 2021 · Interim relief, if any, to continue
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020 heard on 01.03.2021; adjourned to 16.04.2021 with interim relief continuing
SAT matter SATV-47243B0FB91439F4E691DC7E
Adjourned on request of respondent SEBI · Listed for further hearing on March 23, 2023
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568/2020 and 485,566,567,568,607/2021 pending; adjourned on 13.02.2023 with no disposal
SAT matter SATV-3C2C332FE1633BB60E710C65
Heard respondent counsel in connected appeals; posted for arguments in rejoinder on 16 May 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 201/2020, 205/2020, 208/2020, 216/2020, 227/2020, 228/2020 and connected matters pending; posted to 16 May 2023, no disposal yet
SAT matter SATV-419858C80BD61983882FB7B3
List these appeals on April 28, 2022 · Parties to act on digitally signed copy of order; certified copy available from Registry
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; adjourned to April 28, 2022 vide order dated 24.03.2022
SAT matter SATV-56DFC7194A3ED1AC2F8DB940
Adjourned on request of one appellant and listed on September 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568 of 2020 and 485 of 2021 pending; adjourned to September 16, 2021
SAT matter SATV-5DD46803CF2FF1EF0ADA785E
Call on August 22, 2025
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending before SAT; adjourned to 22 August 2025 by order dated 21.08.2025
SAT matter SATV-472532CD4B88C781D71AB783
Adjourned on request of SEBI respondent · Listed for further hearing on March 23, 2023
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568 of 2020 and 485,566,567,568,607 of 2021 pending before SAT; adjourned on 13.02.2023 to 23.03.2023, no disposal
SAT matter SATV-508831AFC6E580E08C2C97DD
Put up these appeals alongwith other appeals for further hearing on 6th January, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-30E9657896F0A6278388F7F8
Rejoinders may be filed within two weeks from 21 September 2020 · Appeals listed for final hearing on 9 November 2020
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239 and 242 of 2020 were adjourned for final hearing on 9 November 2020; interim relief continued until then.
SAT matter SATV-4B70AD3DF87BA696C9B8D2E8
Adjourned on request of one appellant and list all matters on September 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485 of 2021 pending; adjourned to 16.09.2021, not disposed
SAT matter SATV-5F2907032557DF0BA4BA51D2
List all connected appeals for hearing on 7 December 2020 · Interim relief, if any, continued till next date of hearing
SAT matter SATV-5E7FAB2B6ED6CDC5EF9F29EA
List on January 22, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on VC vs physical hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 of 2020 pending before SAT; heard 22.12.2020, next listing 22.01.2021 with Misc. Appl. Nos. 179, 186, 187 of 2020
SAT matter SATV-5D3FD9DB4279795EAE34B960
Adjourned due to non-availability of the bench
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; adjourned on 17.04.2024, next listing July 1, 2024
SAT matter SATV-55BEEAA4FFCFC248B11CCE90
Put up all connected appeals for further hearing on Friday, 6 January 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Arguments continuing in Appeal Nos. 208 and 205 of 2020 and 567 and 568 of 2021; all connected Appeals listed for further hearing on 6 January 2023, no disposal on 3.1.2023
SAT matter SATV-5E7DABB96B6BC45938DF488F
Adjourned on request of counsel for appellant · Interim order, if any, extended till next date of hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; adjourned to 14.02.2022 with interim extension, not disposed
SAT matter SATV-5D3588371013D1BBB01892A0
Adjourned on request of one appellant in Appeal No. 205 of 2021 · List all connected appeals on September 16, 2021
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485 of 2021 pending; adjourned to September 16, 2021
SAT matter SATV-40374A7B64C74055E27892E7
Arguments of the appellants were continuing · Matter listed for further hearing on 12 January 2023
Appeal: Multiple connected appeals remained pending; further hearing listed for 12 January 2023
SAT matter SATV-5E5A006468855046C57D45D7
Adjourned on request of the respondent SEBI · Listed for further hearing on March 23, 2023
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568 of 2020 and 485,566,567,568,607 of 2021 pending; adjourned on 13.02.2023 to 23.03.2023, no disposal
SAT matter SATV-68460D0AF6BA1D05D404458B
Matter stood over to 2nd September, 2022 due to non-availability of Bench · Parties directed to act on digitally signed copy of order by Private Secretary
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 with connected Misc. Applications adjourned on 12.08.2022 to 02.09.2022; no disposal on merits
SAT matter SATV-63114CFADB6134D69F9520AF
List these appeals on April 28, 2022 · Parties to act on digitally signed copy by Private Secretary on behalf of bench
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568 of 2020 and 485,566,567,568,607 of 2021 pending; listed on 28 April 2022 with no disposal
SAT matter SATV-43D16935949D96A21622FF8F
Matters adjourned on the appellants' counsel's request. · Listed for hearing on 14 February 2022.
Appeal: Multiple connected appeals and miscellaneous applications were adjourned on 19 January 2022; listed for 14 February 2022. No disposal on merits.
SAT matter SATV-6A4C7E5791B7621DF98D6E3E
Arguments of appellants continuing; listed for further hearing on January 12, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending before SAT; arguments continuing, adjourned to 12.01.2023, no disposal
SAT matter SATV-6886DEAE2952CA5F79D10DDA
Rejoinder may be filed within two weeks from 21.09.2020 · List appeals for final hearing on November 09, 2020
SAT matter SATV-7278A7DE50F85F9F47496E96
Adjourned due to bench not available on request of one appellant · List on October 28, 2021
Appeal: Appeal No. 201 of 2020 and connected Appeals Nos. 205, 208, 216, 227, 228, 239, 485, 242, 568 of 2020 and 566, 567, 568 of 2021 pending; adjourned to 28 October 2021, not disposed on 16.09.2021
SAT matter SATV-79C761422C83CE13996189EF
Put up on May 16, 2023 for arguments in rejoinder · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
SAT matter SATV-7104291487F76010D5C6107D
Order reserved after hearing counsel at great length · Written submissions may be filed within two weeks
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568/2020 and 485,566,567,568,607/2021 heard; order reserved on 16.05.2023
SAT matter SATV-6A3C7DA9FEF6D2AFA6E5225B
List all appeals for hearing on 7th December, 2020 · Interim relief, if any, shall be continued till next date of hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239 and 242 of 2020 pending before SAT; adjourned to 7 December 2020 with interim relief continued
SAT matter SATV-80DCB84138D53D76567CAF13
Adjourned due to bench not available on request of one appellant · List on October 28, 2021
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021 pending before SAT; adjourned on 16.09.2021 to 28.10.2021, not disposed
SAT matter SATV-72AED5971563C26B30CACFAD
List appeals for admission and for final disposal on 21 May 2021 · Parties permitted to file written submissions before next date
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020 pending; listed for admission and final disposal on 21 May 2021
SAT matter SATV-41B86B96D1DB0DDBA8862A08
Matter reserved after hearing counsel at length · Parties may file written submissions within two weeks from 16 May 2023
Appeal: Multiple connected appeals listed and heard; order dated 16 May 2023 reserved the matters. Appeals include Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020; 485, 566, 567, 568, 607 of 2021.
SAT matter SATV-75F75AF15FC5D0D7C5F40632
List appeals for final disposal on December 22, 2020 as agreed between parties · Interim relief, if any, to continue till next date of hearing
SAT matter SATV-4B462657BC19CE23736417D0
Appeal No. 205 of 2020 was adjourned at the request of one appellant · List Appeal No. 205 of 2020 on 16 September 2021
Appeal: Multiple appeals were pending; Appeal No. 205 of 2020 was adjourned and listed for 16 September 2021. No disposal on merits.
SAT matter SATV-732B3DB31B9E9F57913E7619
Adjourned on request of one of the appellants and listed on September 16, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485 of 2021 pending; adjourned to 16 September 2021 by order dated 04.08.2021
SAT matter SATV-790855D8C1B0C848D4E21F28
Adjourned by consent; matter to be called on August 21, 2025 at 2:30 p.m.
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending before SAT; adjourned to 21 August 2025
SAT matter SATV-8F0E703A091B1888639D37F5
Listed for hearing on 7 December 2020 · Interim relief, if any, continued till next date of hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239 and 242 of 2020 pending before SAT; listed on 7 December 2020 with interim relief continued
SAT matter SATV-7B917DCDCE90E42AF2F245B3
Rejoinder may be filed within two weeks from 21 September 2020 · List appeals for final hearing on November 09, 2020
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 of 2020 pending before SAT; interim relief continued; listed for final hearing on 09 November 2020
SAT matter SATV-7D7FC30F661A81A03B1C3CA8
By consent, matter to be called on July 27, 2026
Appeal: Appeal Nos. 205, 208, 216, 227, 228, 242 of 2020 and 567, 568, 607 of 2021 pending; adjourned by consent to 27.07.2026 vide order dated 22.07.2026
SAT matter SATV-87D289ACDD72622B5CB85A05
Adjourned on request of learned counsel for appellant, list on February 14, 2022 · Interim order, if any, extended till next date of hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 with Misc. Applications adjourned on 19.01.2022, listed on 14.02.2022, interim orders extended
SAT matter SATV-7FEAB9CE2B56DC2AE10A9408
Adjourned by consent; matter to be called on October 21, 2024
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568 of 2020 and 485,566,567,568,607 of 2021 pending; adjourned to 21.10.2024
SAT matter SATV-8B82D048790D2265CAA9FE62
Connect Appeal (L) No.208 of 2020 with Appeals (L) Nos.190, 199 and 195 of 2020 · Respondent to file reply within four weeks; Appellant to file rejoinder two weeks thereafter
Appeal: Appeal (L) No.208 of 2020 pending before SAT; listed for admission and final disposal on 21 September 2020
SAT matter SATV-8A95B6C778D4F6A6B9DB3BC9
Matters adjourned on prayer of counsel in Appeal No. 242 of 2020 · List on November 12, 2021
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021 adjourned to 12.11.2021; no disposal on 28.10.2021
SAT matter SATV-9998E9F52639D0EF239B3EA5
Heard Mr. Rafique Dada, senior counsel for respondent SEBI · Put up on April 11, 2023 for continuation of arguments
SAT matter SATV-8CC55B2ED6E78823972925B5
Matters adjourned as prayed by counsel in Appeal No. 242 of 2020 · List on November 12, 2021
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021 with connected Misc. Applications adjourned to November 12, 2021 vide order dated 28.10.2021
SAT matter SATV-912E141C2E2E69D51F56AB99
Heard counsel for respondent in connected appeals; posted for arguments in rejoinder on 16 May 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228 of 2020 and others pending; heard on 15.05.2023, posted to 16.05.2023 for rejoinder; not disposed
SAT matter SATV-99C4D075348EA35EFCE7D3EB
Adjournment granted in Appeal No. 242 of 2020 to change vakalatnama; matters called on August 29, 2024 by consent
SAT matter SATV-9910E5F7B026762FAEC723BF
List all appeals for hearing on 7 December 2020 · Interim relief, if any, continued till next date of hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239 and 242 of 2020 pending; adjourned to 7 December 2020 with interim relief continued
SAT matter SATV-9EA03133F40ED00FDAEA6878
List these appeals on April 28, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; adjourned to 28.04.2022 with no disposal on 24.03.2022
SAT matter SATV-9C40DC2BD831C1F15628EEC3
List appeals for admission and for final disposal on 21 May 2021 · Treat Appeal No. 205 of 2020 Sanjay Gupta as lead appeal
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 pending; listed for admission and final disposal on 21 May 2021
SAT matter SATV-93B122A53542199A9A7302E5
Matter adjourned and to be called on 01.09.2025 at consent of both parties
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending before SAT; adjourned to 01.09.2025
SAT matter SATV-9A75FDCD8E6D158D91C73531
Matters adjourned as prayed by counsel in Appeal No. 242 of 2020 · List on November 12, 2021
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021 adjourned, listed on November 12, 2021 vide order dated 28.10.2021
SAT matter SATV-A11CBADF597974D7832C490C
Heard in part; listed for further hearing on 20 July 2026 at 02:30 P.M.
Appeal: Appeal Nos. 205, 208, 216, 227, 228, 242 of 2020 and 567, 568, 607 of 2021 pending before SAT; heard in part on 15.07.2026, next hearing on 20.07.2026
SAT matter SATV-9A42A341DACF54C468542C61
Adjourned on request of appellant's counsel; listed on February 14, 2022 · Interim order, if any, extended till next date of hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 with connected Misc Applications adjourned on 19.01.2022; not finally disposed
SAT matter SATV-9919DA3F279F7BBAD19B7440
Adjourned and listed on 19 January 2022 · Interim order, if any, extended till next date
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; adjourned to 19.01.2022 with interim orders extended
SAT matter SATV-938FC2DA0045FEE393A017B5
List appeals for hearing on 24 March 2022 · SEBI may file reply/objection to additional affidavit in Appeal No.201 of 2020
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending before SAT; adjourned to 24 March 2022, not disposed on 14.2.2022
SAT matter SATV-9406B9EB6E83CE8291C03214
SEBI senior counsel Mr. Rafique Dada directed to take appropriate instructions · Matter to be listed again on January 02, 2023
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228 of 2020 and connected appeals/Misc. Applications pending; adjourned to January 02, 2023, no disposal on 17.11.2022
SAT matter SATV-A3C778496852EE98A0E70C11
List all matters for hearing on 7th December, 2020 · Interim relief, if any, continued till next date of hearing
SAT matter SATV-A4C7F7194AC9EEF4BDE2B36D
SEBI senior counsel Mr. Dada to take appropriate instructions · Matter listed again on January 02, 2023
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; adjourned to 02.01.2023, not disposed
SAT matter SATV-9AAC9A6671B1C85B7F6AE4E5
Adjourned on request of the respondent · List for further hearing on March 23, 2023
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568 of 2020 and 485,566,567,568,607 of 2021 adjourned on 13.02.2023; listed for further hearing on 23.03.2023; not disposed
SAT matter SATV-99BA3CC75F6462B86C64AE46
List all appeals for admission and for final disposal on 21 May 2021 with lead appeal No.205 of 2020 Sanjay Gupta · Parties permitted to file written submissions before next date
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 with Misc. Applications 179, 186, 187 of 2020 listed vide order dated 16.4.2021 for admission and final disposal on 21 May 2021; not finally disposed
SAT matter SATV-9633F0E572776512363F1BCC
Matter put up on May 16, 2023 for arguments in rejoinder · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; adjourned to 16.05.2023, no disposal yet
SAT matter SATV-9F9C3BEA05A077711194F00F
List appeals on 24 March 2022 · Respondent may file reply/objection to additional affidavit in Appeal No.201 of 2020
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; adjourned to 24 March 2022 with no disposal
SAT matter SATV-9EE7DCFA771AA2E9D3F11B45
Put up on May 16, 2023 for arguments in rejoinder
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; adjourned to May 16, 2023 for rejoinder
SAT matter SATV-A2D3DB83FD46B0AC03CA1672
Put up appeals along with other connected appeals for further hearing on 6 January 2023
Appeal: Arguments in Appeal Nos. 208,205/2020 and 567,568/2021 continuing; all connected appeals adjourned to 6.1.2023, no disposal on 3.1.2023
SAT matter SATV-45307A3A2624C821B8442489
All matters listed on 18 October 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: Multiple appeals and connected miscellaneous applications were pending before SAT; listed for 18 October 2022.
SAT matter SATV-A4D56C95CFF043A13A4E3125
Adjourned today and listed on 19 January 2022 · Interim order, if any, extended till next date
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228 of 2020 and connected appeals adjourned on 17.12.2021; interim extended to 19.01.2022
SAT matter SATV-B882087CA92F352DC456A901
Adjourned due to bench not available on request of one appellant · List all connected matters on October 28, 2021
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021 heard 16.09.2021, adjourned to 28.10.2021, pending
SAT matter SATV-A0B6636ABD1AC49553DC87A2
Heard senior counsel for respondent in Appeal Nos. 205 and 208 of 2020; listed for further hearing on April 25, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568/2020 and 485,566,567,568,607/2021 pending; adjourned to 25.04.2023
SAT matter SATV-A5645EDF103F7D8A284BA1E6
Heard in part; listed for further hearing on 20 July 2026 at 02:30 P.M.
Appeal: Appeal Nos. 205, 208, 216, 227, 228, 242 of 2020 and 567, 568, 607 of 2021 heard in part on 15.07.2026; adjourned to 20.07.2026, not disposed
SAT matter SATV-A1D5D3F70B45742B2A699699
Adjourned on request of learned counsel for the appellant · List on February 14, 2022
SAT matter SATV-A12BFD871004EC8299D88190
Order reserved after hearing counsel at length · Written submissions, if any, may be filed within two weeks from 16.05.2023
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 heard; order reserved on 16.05.2023, no disposal yet
SAT matter SATV-AD82E42692D820D3997EEB40
List all matters on April 16, 2021 · Interim relief, if any, to continue
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020 pending before SAT; adjourned to April 16, 2021 with interim relief continued
SAT matter SATV-49EC82E7753B507980A70991
List the appeals on 24 March 2022 · SEBI may file reply or objections to the additional affidavit in Appeal No. 201 of 2020
Appeal: Multiple connected appeals were adjourned and listed for 24 March 2022; no final disposal recorded.
SAT matter SATV-A4A057927C27C024F6B4F172
List all appeals for final disposal on December 22, 2020 · Rejoinder affidavit may be filed in the meantime
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239 and 242 of 2020 pending; listed for final disposal on 22.12.2020 with interim relief continued
SAT matter SATV-B174D0C66979C2B416A4DEC0
Adjourned on request of one appellant as Bench not available · List matters on October 28, 2021
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568 of 2020 and 485,566,567,568 of 2021 with connected Misc Applications pending; adjourned on 16.09.2021 to 28.10.2021, no disposal on merits
SAT matter SATV-A7AAC1E599E2BFCB14B7E747
Heard Mr. Rafique Dada for respondent; put up on April 12, 2023 for arguments of Mr. Kevic Setalvad · Parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-A644B97F343E85061632616A
Adjourned on request of appellant counsel, list on February 14, 2022 · Interim order, if any, extended till next date of hearing
Appeal: Appeals Nos. 201,205,208,216,227,228,239,242,568 of 2020 and 485,566,567,568,607 of 2021 adjourned to 14.02.2022 with interim extended
SAT matter SATV-A811FE87533425767E56CB4D
Adjourned by consent; matter to be called on February 9, 10 and 11, 2026 at 2:30 p.m.
Appeal: Appeal Nos. 205,208,216,227,228,239,242,568 of 2020 and 485,567,568,607 of 2021 adjourned on 10.12.2025, not disposed
SAT matter SATV-B4F53548C336738A2A004FD4
Adjourned on request of learned counsel for the appellant · List on February 14, 2022
SAT matter SATV-44B2F1851FD5FEDB6110C73F
All connected appeals and miscellaneous applications listed for hearing on 7 December 2020 · Existing interim relief, if any, continued until the next hearing date
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239 and 242 of 2020 were listed before SAT on 9 November 2020; no final disposal stated
SAT matter SATV-B83258B4DD6CB77C2D77BA23
Listed all appeals for final disposal on December 22, 2020 as agreed between parties · Rejoinder affidavit may be filed in the meantime
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239 and 242 of 2020 pending; listed for final disposal on 22.12.2020 with interim relief continued
SAT matter SATV-451E8F24C9CCC91CD73BB176
Matter adjourned at the respondent's request · Listed for further hearing on 23 March 2023
Appeal: Multiple appeals listed together; hearing adjourned on 13 February 2023 and fixed for further hearing on 23 March 2023
SAT matter SATV-B1C51B457B638879E7214D21
Arguments of appellants still continuing; listed for further hearing on January 12, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending before SAT; arguments continuing, no disposal
SAT matter SATV-C8FE460B54D5360E4115C522
List for further hearing on 13 February 2023 for arguments of respondent · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568/2020 and 485,566,567,568,607/2021 pending; adjourned to 13 Feb 2023
SAT matter SATV-B19B0F33B761F04852964038
Matters to be called on 05.05.2026 and 07.05.2026
Appeal: Appeal Nos. 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 567, 568, 607 of 2021 pending before SAT; adjourned to 05.05.2026 and 07.05.2026 vide order dated 12.03.2026, no disposal
SAT matter SATV-A9C88114625614935E24CE6F
List all appeals for hearing on 7th December, 2020 · Interim relief, if any, continued till next date of hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 of 2020 pending before SAT; adjourned to 7 December 2020 with interim relief continued
SAT matter SATV-BBE530D766861BF7E0CF21FA
Adjourned on request of respondent SEBI · List for further hearing on March 23, 2023
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 adjourned on 13.02.2023, no disposal
SAT matter SATV-52C463FF95F02BC86FFC7BF6
Listed all appeals for hearing on 7 December 2020 · Continued interim relief, if any, until the next date of hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239 and 242 of 2020 were listed for hearing on 7 December 2020; no disposal on merits
SAT matter SATV-3BA0BA48538AE07CA4AF34D0
Appeals listed for final disposal on 22 December 2020 · Rejoinder affidavits may be filed
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239 and 242 of 2020 were listed for final disposal on 22 December 2020; no final disposal is recorded in this order.
SAT matter SATV-3E11026E775A99EFD3484D9A
Appeal No. 205 of 2020 adjourned at the request of one appellant · List the matter on 16 September 2021
Appeal: Multiple appeals were listed together; Appeal No. 205 of 2020 was adjourned on 4 August 2021 and directed to be listed on 16 September 2021
SAT matter SATV-AE540EA553BFB5C1A9EB8FF3
List matters on April 16, 2021 · Interim relief, if any, to continue
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020 pending before SAT; adjourned to April 16, 2021 with interim relief continuing
SAT matter SATV-B0D38648A6FE718137B207FE
Stand over to March 01, 2021 · Interim relief, if any, to continue
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020 adjourned to 01 March 2021; interim relief continued
SAT matter SATV-C1D023529A06D40418DFB301
List for further hearing on April 25, 2023 · All parties to act on digitally signed copy of order
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; adjourned to 25 April 2023, no disposal
SAT matter SATV-BF76ACF9AA328A561F2191E1
List all matters on April 16, 2021 · Interim relief, if any, to continue
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020 pending; adjourned to April 16, 2021 with interim relief continuing
SAT matter SATV-C95D6EAB1D91F6D5B4E7CE0A
List matters on July 14, 2021 · Interim relief, if any, to continue
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020 pending before SAT; order dated 21.05.2021 adjourns to 14.07.2021 with interim relief continuing
SAT matter SATV-B25F6A1EA321C8BA8B59DCE7
List Appeal No. 607 of 2021 on December 17, 2021 along with Appeal No. 201 of 2020 · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing (video conference or physical)
Appeal: Misc. Application No. 1234 of 2021 in Appeal No. 607 of 2021 heard on 26.11.2021; adjourned to December 17, 2021 tagged with Appeal No. 201 of 2020
SAT matter SATV-C4754FE293EB98F1C2D7D95A
List all matters on July 14, 2021 · Interim relief, if any, to continue
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020 heard on 21.05.2021, adjourned to 14.07.2021 with interim relief continuing
SAT matter SATV-BB640B3D7443DA89B6C7AE28
Urgency application allowed and disposed of · List group of appeals for admission and final disposal on 17 December 2021
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568 of 2020 and 485,566,567,568 of 2021 pending; interim relief continued; listed for admission/final disposal on 17.12.2021
SAT matter SATV-C9B775D4436802E3F2536851
Heard in part; matter listed for further hearing on July 20, 2026 at 02:30 P.M.
Appeal: Appeal Nos. 205,208,216,227,228,242 of 2020 and 567,568,607 of 2021 heard in part on 15.07.2026; adjourned to 20.07.2026 with no disposal yet
SAT matter SATV-C731986055680B2FB3B27300
Adjourned and listed on 19th January, 2022 · Interim order, if any, extended till next date of hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 adjourned to 19.01.2022 with interim extended
SAT matter SATV-C5173286D669E7B0737E9B0C
Part heard; by consent, further hearing fixed for July 15, 2026
Appeal: Appeal Nos. 205, 208, 216, 227, 228, 242 of 2020 and 567, 568, 607 of 2021 part-heard on 14.07.2026, adjourned to 15.07.2026
SAT matter SATV-CBC67D9B90C891E2B659D796
List appeals for admission and final disposal on 21 May 2021 · Lead appeal is Appeal No.205 of 2020 (Sanjay Gupta)
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 listed for admission and final disposal on 21 May 2021; lead appeal No.205 of 2020
SAT matter SATV-D036D0FAC89E0B100A73B67D
List appeals for admission and final disposal on 21 May 2021 · Parties may file written submissions before next date; lead appeal No.205 of 2020 Sanjay Gupta
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 pending; listed for admission and final disposal on 21 May 2021
SAT matter SATV-C39419979E091C4F20F6EB83
Urgency application allowed and disposed of · List group of appeals for admission and for final disposal on December 17, 2021
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021 pending; listed for admission and final disposal on 17 December 2021; interim relief to continue
SAT matter SATV-C014FB963B2480E6B9BA0C02
Heard in part; posted for further hearing on 20 July 2026 at 02:30 P.M.
Appeal: Appeal Nos. 205, 208, 216, 227, 228, 242 of 2020 and 567, 568, 607 of 2021 heard in part; adjourned, not disposed
SAT matter SATV-4A9F1A8A371EF8A4BFEE6A57
Appeal No. 242 of 2020 was adjourned. · All matters listed for 12 November 2021.
Appeal: Multiple appeals were pending before SAT; matters were adjourned, with Appeal No. 242 of 2020 specifically adjourned to 12 November 2021.
SAT matter SATV-CDC0D9E7B384E9D3E677D3F4
List all connected appeals on January 22, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-C242D6F7B8C6A8AB441D6840
Adjourned on request of one appellant and listed on September 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485 of 2021 adjourned on 04.08.2021 to September 16, 2021; not disposed
SAT matter SATV-E22698EEF73FE3DFEA1ACCB7
Adjourned on request of appellant and listed for hearing on September 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 201/2020, 205/2020, 208/2020, 216/2020, 227/2020, 228/2020, 239/2020, 485/2021, 242/2020, 568/2020 pending; adjourned on 04.08.2021 to 16.09.2021, not disposed
SAT matter SATV-C1BCFDC84EB23587175804FC
Adjourned due to Bench not available on request of one appellant · List all connected appeals on October 28, 2021
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021 plus connected MAs adjourned to 28.10.2021, not disposed on 16.09.2021
SAT matter SATV-D4B0B62AEC75703BDC701845
List these connected appeals on April 28, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568/2020 and 485,566,567,568,607/2021 pending; adjourned to 28 April 2022, not disposed on 24.03.2022
SAT matter SATV-C359E05A04BCBE890B69F606
List all connected appeals on 24 March 2022 · Respondent SEBI may file reply/objection to additional affidavit in Appeal No. 201 of 2020
SAT matter SATV-CB65FFFA5BEE1701B0236401
Adjourned on request of respondent SEBI · Listed for further hearing on March 23, 2023
SAT matter SATV-C6C756BB2CDD99967D4DD6C5
Rejoinder may be filed within two weeks from 21.09.2020 · List appeals for final hearing on 09 November 2020
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 of 2020 pending before SAT; listed for final hearing on 09 November 2020; interim relief continued
SAT matter SATV-D19C29E1820F438E224D8F61
List all matters on April 16, 2021 · Interim relief, if any, to continue
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 with Misc Apps 179, 186, 187 of 2020 pending; interim relief continued; next listing April 16, 2021
SAT matter SATV-C97C26CE3C70A18A3639A246
Adjourned on request of one appellant; listed on October 28, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568/2020 and 485,566,567,568/2021 pending; adjourned to 28.10.2021
SAT matter SATV-DA6DB54BB80CA78E817407CD
Order reserved after hearing counsel at great length · Parties to act on digitally signed copy of order
SAT matter SATV-D8296BD232EC6EAAC766A4C8
List all matters on April 16, 2021 · Interim relief, if any, to continue
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020 pending; adjourned to April 16, 2021 with interim relief continuing; no disposal on March 1, 2021
SAT matter SATV-DB8E91E5DEDD6829EE5E3E4A
Matters to be heard afresh when bench is constituted · List on February 16, 2024
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending before SAT; not disposed, adjourned to 16.02.2024 for fresh hearing
SAT matter SATV-4BDF1E8CFE524F8D7C5AF729
List the appeals on 24 March 2022 · SEBI may file reply or objection to the additional affidavit in Appeal No. 201 of 2020
Appeal: Multiple connected appeals and miscellaneous applications were listed; the matter was adjourned to 24 March 2022.
SAT matter SATV-C5296008AFB0C89D98AC65C2
List these appeals on April 28, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; adjourned to 28 April 2022, no disposal on merits
SAT matter SATV-D189BE1FEFAD0A488E048860
Adjourned on request of respondent SEBI · List for further hearing on March 23, 2023
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; adjourned on respondent request, next hearing 23 March 2023
SAT matter SATV-D29397D04E177B0406D9A036
List matters for further hearing on April 25, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-D70C74A994871151D7EC6034
Part-heard; listed for further hearing on July 14, 2026 by consent
Appeal: Appeal Nos. 205, 208, 216, 227, 228, 242 of 2020 and 567, 568, 607 of 2021 part-heard on 09.07.2026; next hearing 14.07.2026
SAT matter SATV-D7AF8BFA38C7496E6D728131
Adjourned on request of appellants counsel and listed on February 14, 2022 · Interim order, if any, extended till next date of hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending before SAT; adjourned on 19.01.2022 to 14.02.2022 with interim extended
SAT matter SATV-E430830D74BB3B020D7003FD
Arguments continuing; listed for further hearing on January 12, 2023 · Parties to act on digitally signed copy signed by Private Secretary on behalf of bench
Appeal: Multiple SAT appeals pending - Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021; arguments still continuing, adjourned to 12.01.2023, no disposal
SAT matter SATV-E34767BE93EE2FD22E2CCF92
Matters adjourned as prayed by counsel in Appeal No. 242 of 2020 · List on November 12, 2021
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021 pending before SAT; adjourned on 28.10.2021 to 12.11.2021, no disposal
SAT matter SATV-E1AFEE3DC40A2730173BA20E
Put up appeals along with other appeals for further hearing on 6 January 2023 as arguments continuing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Arguments in Appeal Nos. 208 and 205 of 2020 and 567 and 568 of 2021 continuing on 3.1.2023; all connected appeals adjourned to 6 January 2023 - pending, not disposed
SAT matter SATV-E779D171C708048AFDA71679
List the appeals on 24 March 2022 · Respondent SEBI may file reply/objection to additional affidavit filed by appellant in Appeal No.201 of 2020
SAT matter SATV-E1AA68ABC2BAE1C1D16BCFC9
Part heard; by consent listed for hearing on March 12, 2026 and March 13, 2026 at 2:30 p.m.
Appeal: Appeal Nos. 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 567, 568, 607 of 2021 part-heard on 09.02.2026; adjourned by consent to 12.03.2026 and 13.03.2026
SAT matter SATV-D330E45B998DDD2AA7DDF65C
Matters adjourned as prayed by counsel in Appeal No. 242 of 2020 · List on November 12, 2021
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568/2020 and 485,566,567,568/2021 pending; adjourned on 28.10.2021 to 12.11.2021, not disposed
SAT matter SATV-DE5714E672EB13AD46EEB703
Urgency application allowed and disposed of · Group of appeals listed for admission and final disposal on December 17, 2021
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021 pending; SAT order dated 12.11.2021 lists them for admission and final disposal on 17.12.2021 with interim relief continued
SAT matter SATV-DD67E59AF946C9F7C2FA9C70
Adjourned on request of one of the appellants, bench not available · List on October 28, 2021
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021 pending; adjourned to 28.10.2021 with no disposal on merits
SAT matter SATV-D997A97AA2E224C45D3288E0
Arguments continuing; list for further hearing on January 12, 2023 · Parties to act on digitally signed copy; certified copy available from Registry
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; arguments continuing; next hearing 12.01.2023 vide order dated 06.01.2023
SAT matter SATV-DF1158E99C69FD2B433A1C97
List matters on April 16, 2021 · Interim relief, if any, to continue
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020 pending; order dated 01.03.2021 adjourns to 16.04.2021 with interim relief continuing
SAT matter SATV-EB434B1B295C6A40E7432A9A
List for further hearing on 12 January 2023 · Parties to act on digitally signed copy of order
SAT matter SATV-EC705E32CDC1B56BEF59225D
List Appeals Nos.201,205,208,216,227,228,239,242,568 of 2020 for admission and final disposal on 21 May 2021 · Designate Appeal No.205 of 2020 (Sanjay Gupta) as lead appeal
Appeal: Pending: Appeal Nos.201,205,208,216,227,228,239,242,568 of 2020 listed for admission and final disposal on 21 May 2021 per order dated 16.4.2021; not disposed
SAT matter SATV-E8249B87AFDD1E4ACDB8479A
Adjourned on request of one appellant, list on October 28, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021 pending before SAT; adjourned on 16.09.2021 to 28.10.2021, not disposed
SAT matter SATV-E2644E6C46346927BD720A97
List all connected appeals on July 14, 2021 · Interim relief, if any, to continue
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020 pending; adjourned to July 14, 2021 with interim relief continued
SAT matter SATV-E553077966B8B47F83C73F2E
List on July 14, 2021 · Interim relief, if any, to continue
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020 pending; adjourned to July 14, 2021 with interim relief continued
SAT matter SATV-E6AFDB5319A59317DB39EDF4
Adjourned on request of one appellant due to bench not available, list on October 28, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-F04494B45ACD20439431E022
Batch of appeals adjourned by consent and listed for hearing on five consecutive dates
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 adjourned by consent on 21.04.2025, not disposed
SAT matter SATV-DD65187AE4705DC536650EFB
Stand over to March 01, 2021 · Interim relief, if any, to continue
SAT matter SATV-ED1EC798506B4CD14EF66B75
Heard in part; listed for further hearing on December 10, 11 and 12, 2025
Appeal: Appeal Nos. 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 567, 568, 607 of 2021 pending; heard in part on 06.10.2025, next hearing Dec 10-12, 2025
SAT matter SATV-F4A2497AAE95EB328071C01D
Adjourned on request of appellant counsel, list on February 14, 2022 · Interim order, if any, extended till next date of hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 adjourned to 14.02.2022, interim extended, not disposed
SAT matter SATV-F0738513DB8FBB4818F3B8E0
Order reserved after hearing learned counsel at great length · Written submissions, if any, may be filed by parties within two weeks
SAT matter SATV-F3F4E5584224AB93E2A27274
Heard in part · Matter put up for further hearing on 3 January 2023
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228 of 2020 and connected appeals heard in part on 2.1.2023; no final disposal, next listing 3.1.2023
SAT matter SATV-E8903D9A5F30899015EA70EC
Heard in part · Further hearing on July 20, 2026 at 02:30 P.M.
Appeal: Appeal Nos. 205, 208, 216, 227, 228, 242 of 2020 and 567, 568, 607 of 2021 heard in part on 15.07.2026; next hearing on 20.07.2026
SAT matter SATV-F4821448356C0E69576BA122
List all connected appeals on 24th March, 2022 · Respondent SEBI may file reply/objection to additional affidavit in Appeal No.201 of 2020
Appeal: Appeal Nos.201,205,208,216,227,228,239,242,568 of 2020 and 485,566,567,568,607 of 2021 pending before SAT; adjourned to 24 March 2022
SAT matter SATV-F0B88715400F5B729970F5C9
Adjourned on request of appellant; list on September 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485 of 2021 pending; adjourned to 16.09.2021, not disposed
SAT matter SATV-FB42F1EE7D746606B0BCA958
Adjourned today in SAT Mumbai on 17.12.2021 · List matters on 19 January 2022
SAT matter SATV-FC11A04FBA9D94F6DAE10BD8
Matter put up on 16 May 2023 for arguments in rejoinder after hearing SEBI counsel · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 201/2020, 205/2020, 208/2020, 216/2020, 227/2020, 228/2020, 239/2020, 242/2020, 568/2020, 485/2021, 566/2021, 567/2021, 568/2021, 607/2021 pending; heard in part, posted to 16 May 2023 for rejoinder
SAT matter SATV-F92B1BA282CA3DDF3E2424DA
Urgency application allowed and disposed of · Group of appeals listed for admission and for final disposal on December 17, 2021
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021 pending before SAT; not disposed, adjourned to 17.12.2021 for admission/final disposal with interim relief continued
SAT matter SATV-F849FFCC341D978F583FEE52
By consent, matters called on February 6, 2025 at 2.30 p.m.
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 with Misc. Applications pending before SAT; adjourned by consent to 06.02.2025, no disposal on merits
SAT matter SATV-44D9192874943CB1D2763F0B
Matters adjourned and listed on 12 November 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Multiple appeals, including Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 485, 566, 567 and 568 of 2020/2021, were adjourned; listed for 12 November 2021.
SAT matter SATV-FA62DEADD69A8217B156C301
Urgency application allowed and disposed of · Group of appeals listed for admission and final disposal on December 17, 2021
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021 pending; listed for admission and final disposal on 17.12.2021; interim relief continued
SAT matter SATV-FD76DF8381C4321168DDBEE3
Adjourned on request of learned counsel for the appellant · List on February 14, 2022
Appeal: Batch Appeals Nos. 201/2020, 205/2020, 208/2020, 216/2020, 227/2020, 228/2020 and others adjourned to 14.02.2022 with interim relief extended
SAT matter SATV-FD0D140CC7AFF596BAE648A4
Stand over to March 01, 2021 · Interim relief, if any, to continue
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020 pending; adjourned to March 01, 2021 with interim relief continuing
SAT matter SATV-FDC6EC1CC01592CD0C59A4DA
Put up appeals along with other appeals for further hearing on 6 January 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; arguments continuing, adjourned to 6 January 2023 vide order dated 3.1.2023
SAT matter SATV-F923C4F7907D8DD0089407A4
Urgency application allowed and disposed of · List group of appeals for admission and final disposal on December 17, 2021
Appeal: Appeal Nos 201,205,208,216,227,228,239,242,568 of 2020 and 485,566,567,568 of 2021 pending; listed for Dec 17, 2021; interim relief continued
SAT matter SATV-FA0C949802F85E22E79080B7
Put up appeals alongwith other appeals for further hearing on 6 January 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-FFCD56015FADCF9B0D26E025
Adjourned at request of appellants despite opposition by SEBI · Matters to be called finally on October 06, 09 and 10, 2025
Appeal: Appeal Nos. 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 567, 568, 607 of 2021 heard on 09.09.2025, adjourned finally to October 06, 09 and 10, 2025
SAT matter SATV-FF1EBFC0E351CBAC7E694119
Adjourned due to bench not available on request of one appellant · List on October 28, 2021
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021 with Misc. Applications adjourned to October 28, 2021
SAT matter SATV-FFC03403783665A9A2F0BA61
Put up appeals along with other appeals for further hearing on 6th January, 2023 · Parties to act on digitally signed copy of order signed by Private Secretary on behalf of bench
SAT matter SATV-5A6A36943D14AA6AF30A778C
All listed appeals and connected miscellaneous applications were directed to be listed on 28 April 2022.
Appeal: Multiple appeals against SEBI were listed; no disposal on merits, with further listing directed for 28 April 2022.
SAT matter SATV-5BFF6D8C689CCB98914B555D
SEBI was directed to take appropriate instructions through its learned senior counsel · Matters were directed to be listed again on 2 January 2023
Appeal: Multiple appeals, including Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 485, 566, 567, 568 and 607, were heard together; no disposal on merits was recorded.
SAT matter SATV-5BA048135BF5A5D0717974A8
Matter adjourned on the respondent's request · Listed for further hearing on 23 March 2023
Appeal: Multiple appeals and connected miscellaneous applications were adjourned; listed for further hearing on 23 March 2023
SAT matter SATV-68F1BF35C5F604845D2E0EED
List the matters on 14 July 2021 · Continue interim relief, if any
Appeal: Appeals 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020 were listed for 14 July 2021; interim relief, if any, was continued.
SAT matter SATV-629D00E9ED7A58085107E2BE
Matters adjourned and listed on 19 January 2022 · Any existing interim order extended until the next date
Appeal: Multiple connected appeals were adjourned on 17 December 2021 and listed for 19 January 2022; no merits disposal recorded
SAT matter SATV-6483B31DE4E0A0C25B8ACA82
Matters adjourned due to non-availability of bench · All listed matters to be listed on 17 April 2024
Appeal: Multiple appeals and connected miscellaneous applications were adjourned on 16 February 2024 and directed to be listed on 17 April 2024; no disposal on merits.
SAT matter SATV-7147A0DDFDF5C92548656F16
Order reserved; parties may file written submissions within two weeks from 16 May 2023. · Parties directed to act on the digitally signed copy of the order.
Appeal: Multiple connected appeals heard together; order reserved on 16 May 2023. No disposal on merits stated.
SAT matter SATV-68D57113B354DF647BFD667F
Matters stood over to 1 March 2021 · Any existing interim relief was directed to continue
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020 were adjourned to 1 March 2021; interim relief, if any, continued.
SAT matter SATV-6DB4C081B673E3800F082C85
Adjourned as a last chance; matters listed on 09 and 10 July 2026
Appeal: Ten connected appeals listed; hearing adjourned on 05 May 2026 to 09 and 10 July 2026
SAT matter SATV-68DB25BFC91AC1CF1FC6F2E9
Connected appeals were listed for arguments in rejoinder on 16 May 2023. · Parties were directed to act on the digitally signed copy of the order.
Appeal: Appeals Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020; Appeals Nos. 485, 566, 567, 568 and 607 of 2021; order dated 15 May 2023 adjourned connected matters for rejoinder arguments on 16 May 2023.
SAT matter SATV-60EBA3C69C5C8B75C06DB4D2
Appeals Nos. 205 and 208 of 2020 listed for further hearing on 25 April 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Multiple appeals were pending before SAT; Appeals Nos. 205 and 208 of 2020 were listed for further hearing on 25 April 2023.
SAT matter SATV-7958648A6C61EC28437F4337
List the appeals for admission and final disposal on 21 May 2021 · Parties may file written submissions before 21 May 2021
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020 were listed for admission and final disposal on 21 May 2021; no disposal on merits stated
SAT matter SATV-76CC215B9109EC4961387213
SEBI was directed to take appropriate instructions. · Matters were directed to be listed again on 2 January 2023.
Appeal: Multiple connected appeals were listed before SAT; no disposal on merits. Matter adjourned for instructions and listed on 2 January 2023.
SAT matter SATV-7CBDB7420BCCA108DFF1CC34
List the appeals for admission and final disposal on 21 May 2021 · Parties may file written submissions before the next date
Appeal: Multiple appeals listed for admission and final disposal on 21 May 2021; no merits disposal in this order
SAT matter SATV-7C8AC77E322721EBF3446126
Registry directed to issue fresh notices to advocates in Appeal Nos. 227/2020, 228/2020, 568/2020 and 607/2021 · SEBI directed to notify the concerned advocates
Appeal: Multiple appeals listed together; on 01 September 2025, fresh notices were directed in Appeal Nos. 227/2020, 228/2020, 568/2020 and 607/2021, with hearing fixed for 08 September 2025 as part heard.
SAT matter SATV-455254332716289CBE385BC8
Adjourned on request of respondent SEBI · List for further hearing on March 23, 2023
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568 of 2020 and 485,566,567,568,607 of 2021 pending; adjourned to March 23, 2023
SAT matter SATV-53F479B7FE7B900197129E52
Adjourned on request of the respondent (SEBI) · List for further hearing on March 23, 2023
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 adjourned on 13.02.2023; next hearing March 23, 2023 - pending
SAT matter SATV-5EA17777AED32647A0357296
Heard senior counsel for respondent in Appeal Nos. 205 and 208 of 2020 · List batch for further hearing on April 25, 2023
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; adjourned on 12.04.2023, not disposed
SAT matter SATV-6659462D61B2A4A9D7445F97
List appeals on 24 March 2022 · Respondent may file reply/objection to additional affidavit in Appeal No.201 of 2020
Appeal: Appeal Nos.201,205,208,216,227,228,239,242,568 of 2020 and 485,566,567,568,607 of 2021 pending; adjourned to 24 March 2022
SAT matter SATV-68560D1D69F70CA1EA09C93F
Adjournment granted at respondent SEBI's request; matters to be called on 22.07.2026
Appeal: Appeal Nos. 205, 208, 216, 227, 228, 242 of 2020 and 567, 568, 607 of 2021 pending before SAT; adjourned vide order dated 20.07.2026 to 22.07.2026, not disposed
SAT matter SATV-6F2553DB6662C44D991178F0
Arguments of appellants continuing; listed for further hearing on January 12, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of charges
SAT matter SATV-70367D299F12301E82082606
Adjourned on the request of the respondent SEBI · Listed for further hearing on March 23, 2023
SAT matter SATV-729A1937B723B6008DC59ADE
Put up appeals along with other appeals for further hearing on 6 January 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
SAT matter SATV-6ABCD7C867F721D115A8BF0B
List all connected matters on July 14, 2021 · Interim relief, if any, to continue
SAT matter SATV-6BFB29046459DC0A2227BF6C
Adjourned and list on 19th January, 2022 · Interim order, if any, extended till next date
Appeal: Batch Appeals Nos. 201,205,208,216,227,228,239,242,568 of 2020 and 485,566,567,568,607 of 2021 pending before SAT; adjourned on 17.12.2021 to 19.01.2022
SAT matter SATV-8A3D95433CB5415667A949D1
Matters adjourned as prayed by counsel in Appeal No. 242 of 2020 · List on November 12, 2021
SAT matter SATV-8D60140849A6B8808FDC6226
List appeals for final disposal on December 22, 2020 as agreed between parties · Rejoinder affidavit may be filed in the meantime
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239 and 242 of 2020 with Misc. Appl. 179, 186, 187 of 2020 heard on 07.12.2020; adjourned for final disposal to 22 December 2020 with interim relief continued
SAT matter SATV-8D0917537275DC4DEF3EA507
Adjourned on request of the respondent · Listed for further hearing on March 23, 2023
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; adjourned on 13.02.2023 to March 23, 2023
Alleged manipulation of scrip of Pyramid Saimira Theatre Ltd by Deepak Thakkar, husband and second holder in appellant's joint demat account.
SEBI directed to permit appellant to sell 40,000 shares of Speedy Multimode Ltd in Kotak Securities demat · Appellant to furnish purchase price, sale price, quantity and buyer details to SEBI
Appeal: Appeal No. 132 of 2012 decided and disposed on 26.6.2012; Misc. Application No. 77 of 2012 also disposed; related Appeal No. 222 of 2011 allowed 17.2.2012
SAT matter SATV-8CF0A4079DE2654C7B431286
List on January 22, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239 and 242 of 2020 pending before SAT; adjourned to 22 January 2021; no disposal or interim relief granted on 22.12.2020
SAT matter SATV-8E8C5702F6E6FE96E4E271DD
Urgency application allowed and disposed of · Group of appeals listed for admission and final disposal on December 17, 2021
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568 of 2020 and 485,566,567,568 of 2021 pending; listed for admission and final disposal on 17.12.2021 with interim relief continued
SAT matter SATV-970E52D5ECC6A22E3D28C7AD
List all connected appeals on January 22, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 of 2020 pending before SAT; adjourned to 22.01.2021 with no disposal on 22.12.2020
SAT matter SATV-8B920DB9D0D9CA3BB414497F
List all clubbed appeals for final disposal on 22 December 2020 · Rejoinder affidavit may be filed in the meantime
SAT matter SATV-7F90D3B1720E80A6AD79CE6F
Arguments continuing; listed for further hearing on January 12, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; arguments continuing as on 06.01.2023
SAT matter SATV-9CB9849F76D97C18BE40222F
Urgency applications allowed and disposed of · Group of appeals listed for admission and final disposal on December 17, 2021
SAT matter SATV-9E3636092CF045B6E27A6E2D
Adjourned and listed on 19 January 2022 · Interim order, if any, extended till next date
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568/2020 and 485,566,567,568,607/2021 adjourned to 19.01.2022; interim extended
SAT matter SATV-8C5633522B8B21601291ED3B
Adjourned on request of appellant's counsel; listed on February 14, 2022 · Interim order, if any, extended till next date of hearing
Appeal: Appeal Nos 201,205,208,216,227,228,239,242,568/2020 and 485,566,567,568,607/2021 heard on 19.01.2022; adjourned to 14.02.2022 with interim extended
SAT matter SATV-A1B0732D307493FBDF2FAE52
List all appeals on January 22, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on hearing mode
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 of 2020 pending; adjourned on 22.12.2020 to 22.01.2021
SAT matter SATV-AC3A80926AD7E9BAC9ED4CBD
List for further hearing on April 25, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; part-heard on 12.04.2023, listed for further hearing on 25.04.2023, no disposal
SAT matter SATV-AB8CE8B4B0C4118B89EEF09A
List for further hearing on April 25, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending before SAT; part-heard, listed for further hearing on 25 April 2023
SAT matter SATV-B048537EBFB6EAB54570D5B2
Adjourned on request of respondent SEBI · Listed for further hearing on March 23, 2023
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; adjourned on 13.02.2023, no disposal
Alleged role in manipulating scrip of Pyramid Saimira Theatre Limited
No interference with impugned confirmatory order dated 28 January 2010 at this stage · Appellant permitted to dispose/rematerialize/surrender 40,000 shares of Speedy Multimodes Limited
Appeal: Appeal No. 222 of 2011 with Misc. Application No. 120 of 2011 disposed on 17 February 2012 with no order as to costs
SAT matter SATV-B8EF488CF97E3B3E8C9AD638
Heard respondent counsel in connected appeals; posted for arguments in rejoinder on May 16, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 with misc applications pending before SAT; heard in part on 15.05.2023, posted to 16.05.2023 for rejoinder; not disposed
SAT matter SATV-BE8FDF2E2392B2371E9A917D
List matters for further hearing on April 25, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; heard in part on 12.04.2023, adjourned to 25.04.2023, no disposal
SAT matter SATV-C8E485EF4DC2B9564688FA98
Call on April 21, 2025 at 10:30 A.M. · Interim relief, if any, to continue till the next date of listing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021 pending before SAT; adjourned to April 21, 2025 with interim relief continued
SAT matter SATV-AF172E4496A097F7487BA843
Adjourned, list on 19 January 2022 · Interim order, if any, extended till next date
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568/2020 and 485,566,567,568,607/2021 with connected Misc Applications adjourned on 17.12.2021 to 19.01.2022; interim extended
SAT matter SATV-C952E2B6F849B306C55632FA
SEBI senior counsel to take appropriate instructions · Matter to be listed again on January 02, 2023
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; no disposal on 17.11.2022; next listing January 02, 2023
SAT matter SATV-C292DCB2328DAEBD792A6664
List all connected appeals on 24 March 2022 · SEBI may file reply/objection to additional affidavit in Appeal No.201 of 2020
SAT matter SATV-CE80A71650C5C7E4EB61D350
Put up Appeals Nos. 201,205,208,216,227,228,239,242,568 of 2020 and 485,566,567,568,607 of 2021 for further hearing on 6 January 2023 · Parties to act on digitally signed copy of order signed by Private Secretary on behalf of bench
Appeal: SAT Appeals Nos. 201,205,208,216,227,228,239,242,568 of 2020 and 485,566,567,568,607 of 2021 pending; arguments continuing, adjourned to 6 Jan 2023, no disposal yet
SAT matter SATV-D1B8F877914F766E9D57668E
Put up appeals alongwith other appeals for further hearing on 6th January, 2023 as arguments continuing · All concerned parties directed to act on digitally signed copy of order; certified copy available from Registry on payment
SAT matter SATV-E5DE081AD89FA5A1A64C4084
List for further hearing on April 25, 2023 · Parties to act on digitally signed copy; certified copy available from Registry
SAT matter SATV-E2711107B4FB261A4D9E0602
Matters adjourned as prayed by counsel in Appeal No. 242 of 2020 · List all connected matters on November 12, 2021
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568/2020 and 485,566,567,568/2021 pending; adjourned on 28.10.2021 to 12.11.2021, not disposed
SAT matter SATV-EDAA83717B820E6850762C88
List all appeals for admission and final disposal on 21 May 2021 · Lead appeal is Appeal No.205 of 2020 Sanjay Gupta; parties may file written submissions before next date
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242 and 568 of 2020 pending; listed for admission and final disposal on 21 May 2021
SAT matter SATV-FC18D6E9516F339900BB3DB7
Adjourned on request of respondent SEBI · List for further hearing on March 23, 2023
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending before SAT; adjourned to 23.03.2023, not disposed
SAT matter SATV-E70E8FD975F6EBA5DB5F42E0
Put up appeals along with other connected appeals for further hearing on 6 January 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending before SAT; arguments continuing, no disposal, next hearing 6 January 2023
SAT matter SATV-F2712823227B5124114F7E74
Matter put up on 16 May 2023 for arguments in rejoinder · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; next hearing 16.05.2023
SAT matter SATV-EFB8439D1675BA803155C31D
List these appeals on April 28, 2022
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 listed, next hearing April 28, 2022; no disposal
SAT matter SATV-F49C0AC3A8B6D3D2FD2B415E
Adjourned and listed on 19 January 2022 · Interim order, if any, extended till next date
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568 of 2020 and 485,566,567,568,607 of 2021 adjourned on 17.12.2021 to 19.01.2022; interim extended; not disposed

Other

SAT matter SATV-2B78A8BB6FFC3601109543F3
Heard in part; listed for further hearing on July 20, 2026 at 02:30 P.M.
Appeal: Appeal Nos. 205, 208, 216, 227, 228, 242 of 2020 and 567, 568, 607 of 2021 pending; heard in part on 15.07.2026, next hearing 20.07.2026
SAT matter SATV-3CFA356B365C23B128EB7D57
List for further hearing on April 25, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-574084809F7620C1336A5B13
Adjourned, list on 19 January 2022 · Interim order, if any, extended till next date
SAT matter SATV-65C8B1EB9A11A9BBA8B5C6B1
Arguments of appellants continuing; listed for further hearing on January 12, 2023 · Parties to act on digitally signed copy by Private Secretary; certified copy from Registry on payment
SAT matter SATV-5E9E7591818391C7B51688A1
List for further hearing on April 25, 2023 · Parties to act on digitally signed copy by Private Secretary
SAT matter SATV-67320400A5D3696F49CC5C50
Arguments of appellants still continuing, no decision on merits · Listed for further hearing on January 12, 2023
SAT matter SATV-6A96F891438D669C02EFFEA3
Matter put up on 16 May 2023 for arguments in rejoinder after hearing counsel for SEBI · Parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-85946A3A6B9C85BB888A3DA7
List appeals for hearing on 24 March 2022 · Respondent may file reply/objection to additional affidavit filed by appellant in Appeal No.201 of 2020
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending before SAT; adjourned to 24 March 2022 with no disposal on 14.2.2022
SAT matter SATV-99FBF9A86046E522D5315F40
Order reserved after hearing learned counsel for parties at great length · All concerned parties directed to act on digitally signed copy of order
SAT matter SATV-AE44C09BF6016F60D7AF89ED
Matter put up on May 16, 2023 for arguments in rejoinder · Parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-C72AD85B906634F81B22CC20
Heard senior counsel for respondent in Appeal No. 205 and 208 of 2020 · List for further hearing on April 25, 2023
SAT matter SATV-CD4A7CC5123526CD1BC62F75
Heard Mr. Rafique Dada for respondent; matter adjourned for arguments of Mr. Kevic Setalvad · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending before SAT; heard in part on 11.04.2023 and adjourned to 12.04.2023; no disposal on merits
SAT matter SATV-E231556A4360D320D2FC0F70
Put up these appeals along with other appeals for further hearing on 6 January 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of charges
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568/2020 and 485,566,567,568,607/2021 pending before SAT; arguments continuing, no disposal, next hearing 6 January 2023
SAT matter SATV-EC62760BE02B234A15173A98
Heard in part; listed for further hearing on July 20, 2026 at 02:30 P.M.
Appeal: Appeal Nos. 205, 208, 216, 227, 228, 242 of 2020 and 567, 568, 607 of 2021 heard in part on 15.07.2026; adjourned to 20.07.2026; not disposed
SAT matter SATV-EC8119A6D26AF7BFF457BDDB
List all connected appeals and misc applications for further hearing on 25 April 2023
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; adjourned to 25.04.2023 with no disposal
SAT matter SATV-E077F04813E1D3F7BBCA4675
List for further hearing on April 25, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; adjourned to 25.04.2023, not disposed
SAT matter SATV-F83722EC634A06310B01C655
SEBI counsel Mr. Dada directed to take appropriate instructions · Matter listed again on January 02, 2023
Appeal: Appeal Nos. 201/2020, 205/2020, 208/2020, 216/2020, 227/2020, 228/2020 and others pending; adjourned to 02.01.2023 vide order dated 17.11.2022; no disposal on merits
SAT matter SATV-F7DF7B6319C31938125691E9
Order reserved after hearing counsel for parties at great length · Parties to act on digitally signed copy of order; certified copy from Registry on payment
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 heard on 16.05.2023; order reserved, not disposed
SAT matter SATV-4E1754CD21ED3680ABE5D77B
Heard senior counsel for respondent in Appeal Nos. 205 and 208 of 2020 · Listed batch for further hearing on April 25, 2023
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending before SAT; adjourned to 25 April 2023 with no disposal
SAT matter SATV-8E64DC15D6252149CC1D960F
Direct Mr. Dada, senior counsel for SEBI to take appropriate instructions · List matter again on January 02, 2023
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 pending; no disposal, adjourned to 02.01.2023 per order dated 17.11.2022
SAT matter SATV-9C422BA9B56CEA2BD6B5DBF7
Direct Mr. Dada, senior counsel for SEBI to take appropriate instructions · List matter again on January 02, 2023
SAT matter SATV-A3E37AA67F7C844DAB39652E
Adjourned on request of appellant's counsel, list on February 14, 2022 · Interim order, if any, extended till next date of hearing
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568, 607 of 2021 with connected misc. applications adjourned to 14 February 2022; interim extended; not disposed
SAT matter SATV-B805507653E5506D5B108F9A
Order reserved after hearing counsel at great length · Written submissions, if any, may be filed within two weeks from 16.05.2023
SAT matter SATV-D7FE26B54571CAAC37F77F2F
List these appeals on April 28, 2022 · Parties to act on digitally signed copy; certified copy from Registry on payment
Appeal: Appeal Nos. 201,205,208,216,227,228,239,242,568/2020 and 485,566,567,568,607/2021 pending; adjourned to 28 April 2022, no disposal
SAT matter SATV-DB16363AA98C6CE48E292808
Matters adjourned on prayer by counsel in Appeal No. 242 of 2020 · List on November 12, 2021
Appeal: Multiple SAT appeals (Nos. 201, 205, 208, 216, 227, 228, 239, 242, 568 of 2020 and 485, 566, 567, 568 of 2021) adjourned on 28.10.2021, next listed on 12.11.2021; not disposed

Interim-confirmatory

SAT matter SATV-58EF50AB47DA38FAF98FD7DF
Rejoinders may be filed within two weeks from 21 September 2020 · Appeals listed for final hearing on 9 November 2020
Appeal: Appeal Nos. 201, 205, 208, 216, 227, 228, 239 and 242 of 2020 were pending and listed for final hearing on 9 November 2020

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Source: SecMarx — Mr. Deepak Thakkar. 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.