Mr. Hassan Ali & Ors.
Penalties and directions recorded
- Matters listed by consent for 5 December 2024
- List the matters on 14 September 2023
- Matters listed for 7 March 2024
- Matters to be called finally on September 3, 2025
- Appellants to deposit Rs. 30 lac within three weeks; if deposited balance not recovered during pendency
SAT-appeal
- SAT matter SATV-040F5A6FB947D4B2A211E0FCBy consent, matter was adjourned and listed for 3 December 2025.Appeal: Appeal No. 447 of 2022 was pending before SAT; by consent, listed on 10 November 2025 for 3 December 2025.
- SAT matter SATV-0FA90D78552F26DBD8D026CAAppellants granted three weeks to file rejoinder · Matters listed by consent for 5 December 2024Appeal: Appeal Nos. 447 of 2022 and 211 of 2022 were pending; adjourned to 5 December 2024 for rejoinder.
- SAT matter SATV-10FA8A5553E3468227BA6F8EAppeals adjourned on appellants' request · List the matters on 14 September 2023Appeal: Appeal Nos. 447 of 2022 and 211 of 2022 were adjourned on 7 August 2023 and listed for 14 September 2023; no disposal on merits mentioned.
- SAT matter SATV-0D2E4ECE6C109055E08366CFBy consent, both appeals were adjourned and directed to be listed on 15 April 2026Appeal: Appeal Nos. 447 of 2022 and 211 of 2023 were pending and, by consent, listed for 15 April 2026
- SAT matter SATV-18BC511F4B40367F9BDC1F98Amended copy of appeal and application for condonation of delay in filing it allowed to be filed within three weeks · Matters listed for 7 March 2024Appeal: Appeal No. 447 of 2022 and Appeal No. 211 of 2022 were pending before SAT; listed for 7 March 2024
- SAT matter SATV-172169B19819A94905F95E11By consent, matter adjourned and directed to be listed on 25 November 2025.Appeal: Appeal No. 447 of 2022 was pending before SAT; by consent, it was listed for 25 November 2025.
- SAT matter SATV-2D101E6DD73516003575A145By consent, Appeal No. 447 of 2022 and Appeal No. 211 of 2023 were directed to be listed on 15 April 2026.Appeal: Appeal No. 447 of 2022 and Appeal No. 211 of 2023 were pending before SAT; by consent, listed for 15 April 2026.
- SAT matter SATV-3F72337F8F110D5823B5043BBy consent, call on September 4, 2025Appeal: Appeal No. 447 of 2022 and Appeal No. 211 of 2022 pending; adjourned by consent to September 4, 2025
- SAT matter SATV-377FEF0B12D99DE73ACE0A0ABy consent, call on August 13, 2024Appeal: Appeal No. 447 of 2022 and Appeal No. 211 of 2022 pending; adjourned by consent to 13.08.2024 vide order dated 16.07.2024
- SAT matter SATV-712D48315296EAF78DB3C3B9Three weeks further time allowed to appellants to file rejoinder · Matter listed on August 7, 2023Appeal: Appeal No. 447 of 2022 and Appeal No. 211 of 2022 pending at rejoinder stage; listed on 7 August 2023
- SAT matter SATV-6CD178D2995DFA27BDB9B026Adjournment granted on respondent SEBI request · Matters to be called finally on September 3, 2025Appeal: Appeal No. 447 of 2022 and Appeal No. 211 of 2022 pending; adjourned finally to September 3, 2025 vide order dated 30.07.2025
- SAT matter SATV-7828842FCA62E81275F6F26BBy consent, call on July 29, 2026Appeal: Appeal No. 447 of 2022 with Misc. Application Nos. 1536 of 2022, 1267 of 2024 and 80 of 2025 pending, adjourned to July 29, 2026
- SAT matter SATV-742520432E8076739396D728Matter adjourned by consent and listed on March 18, 2025Appeal: Appeal No. 447 of 2022 and Appeal No. 211 of 2022 pending before SAT; adjourned to 18 March 2025 vide order dated 03.03.2025
- SAT matter SATV-7307B6A564094104C559D762Adjourned at respondent's request; matter to be called on June 23, 2026Appeal: Appeal No. 447 of 2022 with Misc. Application Nos. 1536/2022, 1267/2024, 80/2025 pending; adjourned to 23.06.2026 vide order dated 15.04.2026
- SAT matter SATV-A52D7A73B8DEA28D9B5B07E9Matter adjourned to March 03, 2025 by consentAppeal: Appeal No. 447 of 2022 and Appeal No. 211 of 2023 pending before SAT; adjourned to March 03, 2025
- SAT matter SATV-AB16BEC1B5536AAC7F9D4DD6List Misc. Application No. 802 of 2022 and Appeal No. 447 of 2022 on December 14, 2022 · Parties to act on digitally signed copy of order signed by Private Secretary on behalf of benchAppeal: Misc. Application No. 802 of 2022 and Appeal No. 447 of 2022 pending before SAT; adjourned to December 14, 2022
- SAT matter SATV-BC6CB9084A4BF6B8294FC02EAdjourned due to non-availability of the bench · List on May 15, 2024Appeal: Appeal No. 447 of 2022 and Appeal No. 211 of 2022 pending before SAT; adjourned to May 15, 2024, no disposal on merits
- SAT matter SATV-3B2669E56EA4F64DA610C5EERespondent's adjournment request allowed by consent · Matter listed on 28 January 2026Appeal: Appeal No. 447 of 2022 remained pending; adjourned by consent on 3 December 2025 to 28 January 2026.
- SAT matter SATV-4094C4D3DBCAED747C836DACAppeal adjourned on the appellants' request · Matter listed for 17 March 2023Appeal: Appeal No. 447 of 2022 was adjourned on 24 January 2023 and listed for 17 March 2023; no disposal is recorded.
- SAT matter SATV-CDF5238E7400370833798C69Matter adjourned by consent to March 03, 2025 as arguing counsel indisposedAppeal: Appeal No. 447 of 2022 and Appeal No. 211 of 2023 pending; adjourned to 03.03.2025
- SAT matter SATV-D1F6028667025E93BFFAB110Adjourned by consent to June 18, 2025Appeal: Appeal No. 447 of 2022 and Appeal No. 211 of 2023 pending, adjourned to June 18, 2025
- SAT matter SATV-7F56A15CCCAB7FF4F7BA5B9ADelay in filing Appeal No. 447 of 2022 condoned; miscellaneous application for delay disposed · Urgency application disposed; appeal taken up for admissionAppeal: Appeal No. 447 of 2022 with Misc. Application No. 726 of 2022 and 727 of 2022 pending; delay condoned, conditional interim stay granted, next date October 10, 2022
- SAT matter SATV-B3AD0C2A16B73C9F537F1A5ABy consent, call on July 16, 2025Appeal: Appeal No. 447 of 2022 and Appeal No. 211 of 2022 pending before SAT; adjourned to July 16, 2025 by consent
Source: SecMarx — Mr. Hassan Ali & Ors.. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.