Govind Senma
Penalties and directions recorded
- List the matters on 22 February 2021
- Parties to seek Registrar's instructions 48 hours before the hearing on physical or video-conference mode
- Matter remitted to the Adjudicating Officer to decide penalty quantum afresh
- Matter remitted to AO to decide quantum of penalty afresh
- List matters on 23 February 2021
SAT-appeal
- SAT matter SATV-03E2E0D458FC1B5D61BEE98AList the matters on 22 February 2021 · Parties to seek Registrar's instructions 48 hours before the hearing on physical or video-conference modeAppeal: Appeals 69 of 2018, 454 of 2018, 455 of 2018 and 456 of 2018 were listed for 22 February 2021; no disposal on merits stated
- Failure to make disclosures to BSE Limited and the concerned company under the insider trading and substantial acquisition disclosure provisions.Impugned Adjudicating Officer order dated 2 June 2016 set aside · Matter remitted to the Adjudicating Officer to decide penalty quantum afreshAppeal: Appeal Nos. 454, 455 and 456 of 2018 allowed on 23 September 2021; impugned order set aside and matters remitted to the Adjudicating Officer
- Failure to make disclosures to BSE Limited and to the company in violation of PIT and SAST disclosure requirementsAO order dated 2 June 2016 set aside · Matter remitted to AO to decide quantum of penalty afreshAppeal: Appeal Nos. 454, 455 and 456 of 2018 allowed on 23.9.2021; Misc. Applications Nos. 592, 635, 636 of 2019 disposed of
- SAT matter SATV-46FAB9E493E72E146175F924Adjourned on request of learned counsel for respondent · List on August 3, 2021Appeal: Appeal Nos. 454, 455, 456 of 2018 with Misc. Applications 635/2019, 636/2019, 592/2021 pending; adjourned to August 3, 2021 with no disposal on 01.07.2021
- SAT matter SATV-3898A865F376AE708A82FAEAList matters on 23 February 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 69 of 2018, 454 of 2018, 455 of 2018 and 456 of 2018 pending; adjourned to 23 February 2021
- SAT matter SATV-4F8DB633BD251C718126E78AList matters on February 22, 2021 · Parties to seek instructions from Registrar 48 hrs before fixed date on physical vs video hearingAppeal: Appeal Nos. 69, 454, 455 and 456 of 2018 pending before SAT; adjourned to 22.02.2021, not disposed
- SAT matter SATV-59C08BCFDC391ED7A8752636List matter on 23 February 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal Nos. 69 of 2018, 454 of 2018, 455 of 2018, 456 of 2018 with connected Misc. Applications pending; adjourned to 23 February 2021, no disposal
- SAT matter SATV-52E738A9BF86E37EEDA671BBAdjourned on request of learned counsel for appellants · List matters on April 14, 2021Appeal: Appeal Nos. 454, 455, 456 of 2018 with Misc. Appl. Nos. 635, 636 of 2019 pending before SAT; adjourned on 05.03.2021, next date April 14, 2021; no disposal
- SAT matter SATV-41B0C3BEE8BD5B49A8ECB60BMatter adjourned at the respondent's request · List the appeals on 3 August 2021Appeal: Appeal Nos. 454, 455 and 456 of 2018 were adjourned on 1 July 2021 and listed for 3 August 2021; no disposal on merits mentioned.
- SAT matter SATV-73375464162BE631CE15C88DAdjourned on request of the appellant · List on 18th May, 2021Appeal: Appeal Nos. 454, 455, 456 of 2018 with Misc. Applications 635 and 636 of 2019 adjourned on 22.4.2021, next listing 18 May 2021
- SAT matter SATV-831B3425429CE5EA3CF0A332Adjourned on request of counsel for respondent and listed on September 23, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 454, 455, 456 of 2018 with Misc. Applications 592 of 2021, 635 and 636 of 2019 adjourned to September 23, 2021, not disposed
- SAT matter SATV-8D163C8F6A61DAAA60FB92BEAdjourned on request of appellants' counsel · List matters on April 14, 2021Appeal: Appeal Nos. 454, 455 and 456 of 2018 with Misc. Applications 635 and 636 of 2019 adjourned on 05.03.2021 and listed on 14.04.2021
- SAT matter SATV-903026458B267E052D413556Adjourned on request of counsel for SEBI, list on September 23, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 454, 455, 456 of 2018 pending before SAT with Misc. Applications 592/2021, 635/2019, 636/2019; adjourned to 23.09.2021, not disposed
- SAT matter SATV-96AFDEF53AE60CF6A7BF86BFAmendment application to be considered at stage of final hearing · List Appeals 454,455,456 of 2018 for final disposal on 9 September 2021Appeal: Appeal Nos. 454,455,456 of 2018 with Misc. Applications 592/2021, 635/2019, 636/2019 pending; listed for final disposal on 9 September 2021; order dated 3.8.2021
- SAT matter SATV-9ED813182EF1FE6CEF76A529Amendment application to be considered at stage of final hearing · List Appeal Nos. 454, 455, 456 of 2018 for final disposal on 9 September 2021
- SAT matter SATV-A168C07FE5F9DF317774C6ABApplications for condonation of delay allowed · Appeals and other misc. applications listed for admission on March 04, 2021Appeal: Appeal Nos. 454, 455 and 456 of 2018 against SEBI ex-parte order; delay of 917 days condoned vide order dated 23.02.2021, listed for admission on 04.03.2021; not finally disposed
- SAT matter SATV-B3C302B4F5FADD7103C20E99List matter on 23 February 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain VC or physical hearingAppeal: Appeal Nos. 69 of 2018, 454 of 2018, 455 of 2018, 456 of 2018 pending with Misc. Applications Nos. 59, 399, 400, 401 of 2018 and 635, 636 of 2019; next listing 23 February 2021
- SAT matter SATV-B54BD7DA4398DB0389E84047Adjourned on request of appellants' counsel; listed on July 01, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 454, 455, 456 of 2018 with Misc. Applications Nos. 592/2021, 635/2019, 636/2019 pending; adjourned to July 01, 2021
- SAT matter SATV-C40B362827EE44440C32BC1AAdjourned on request of the appellant · List on 18th May, 2021Appeal: Appeal Nos. 454, 455, 456 of 2018 with Misc. Applications Nos. 635 and 636 of 2019 adjourned to 18 May 2021, no disposal on 22.4.2021
- SAT matter SATV-CB0C5BC05CED163D43216CB9Adjourned on request of respondent counsel; list on September 23, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 454, 455, 456 of 2018 with Misc. Applications Nos. 592 of 2021, 635 and 636 of 2019 pending; adjourned to September 23, 2021
- SAT matter SATV-DF0F07BAD6BE83D392253A83Adjourned on request of appellants' counsel · List matters on July 01, 2021Appeal: Appeal Nos. 454, 455 and 456 of 2018 with Misc. Applications 592/2021, 635/2019, 636/2019 pending; adjourned to July 01, 2021
- SAT matter SATV-FD943CF9CC9561BB0916BD60Adjourned on request of appellant · List on 18 May 2021
- SAT matter SATV-F76C46FAC6360AC52A1A44DCAdjourned on request of appellants' counsel, list on April 14, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 454, 455, 456 of 2018 with Misc. Application Nos. 635 and 636 of 2019 pending before SAT, adjourned to April 14, 2021
- SAT matter SATV-5B5370F05827BE6EC4BBFD8ACondonation-of-delay applications allowed in all three appeals · Appeals and connected miscellaneous applications directed to be listed for admission on 4 March 2021Appeal: Appeal Nos. 454, 455 and 456 of 2018; delay of 917 days condoned on 23 February 2021; matters directed to be listed for admission on 4 March 2021
- SAT matter SATV-7656AFEAF706C308F34FFB67List Appeal No. 456 of 2018 on 03 February 2021 · Parties to file scanned copies of memorandum of appeal, replies etc. in registryAppeal: Misc. Application No. 401 of 2018 and Appeal No. 456 of 2018 pending; adjourned to 03 February 2021 with no disposal on merits
- SAT matter SATV-80EACA758A6E960926B2425AAdjourned on request of respondent's counsel and listed on August 3, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 454, 455, 456 of 2018 with Misc. Applications 635/2019, 592/2021, 636/2019 pending before SAT; adjourned on 01.07.2021 to 03.08.2021
- Failure to make disclosures to BSE Limited and to the company violating PIT and SAST disclosure requirementsImpugned Adjudicating Officer order set aside and remitted for fresh decision on quantum of penalty · AO to decide quantum afresh per SEBI vs Bhavesh Pabari and Finance Act 2017 amendments after hearing appellants
- SAT matter SATV-90BF82D6FD7D461BA6FAE123Amendment application to be considered at stage of final hearing · List Appeals No.454, 455 and 456 of 2018 for final disposal on 9th September, 2021
- SAT matter SATV-A8BC04CAA5D1407810AC4F34Adjourned on request of learned counsel for appellants · List on July 01, 2021Appeal: Appeal Nos. 454 of 2018, 455 of 2018, 456 of 2018 with Misc. Application Nos. 592 of 2021, 635 of 2019, 636 of 2019 - adjourned, listed July 01, 2021
- SAT matter SATV-B70CB6C1CF9163CA845537CFList matter on February 22, 2021 · Parties to seek instructions from Registrar 48 hrs before fixed date on physical hearing vs video conference
- SAT matter SATV-D33E2FABDAECB9AD7405B62BList matters on February 22, 2021 · Parties to seek instructions from Registrar 48 hrs before on physical vs video hearingAppeal: Appeal Nos. 69, 454, 455, 456 of 2018 with Misc. Applications 59/2018, 399/2018, 400/2018, 401/2018, 635/2019, 636/2019 pending; adjourned to 22.02.2021
Other
- SAT matter SATV-71C2BD78EEE188C44E1B9484List the matters on 23rd February, 2021 · Parties to contact Registrar 48 hours before fixed date on mode of hearingAppeal: Appeal Nos. 69, 454, 455, 456 of 2018 pending with Misc. Applications Nos. 59, 399, 400, 401 of 2018 and 635, 636 of 2019; next listing 23 February 2021
Source: SecMarx — Govind Senma. 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.