Mr. Hassan Ali and Ors.

19 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed for 23 January 2024
Both matters adjourned at the respondent's request by consent.
Matters adjourned at the respondent's request by consent.
By consent, matters called on 02.05.2025 at 10.30 a.m.
Matters listed for 1 October 2024 by consent

SAT-appeal

SAT matter SATV-0343879F8D6E22C53E22BB7A
Delay in filing reply and rejoinder condoned; reply and rejoinder taken on record · Amendment application allowed
Appeal: Appeal No. 447 of 2022 and Appeal No. 211 of 2022 were pending; amendment applications allowed and matters listed on 23 January 2024
SAT matter SATV-03D3569DBA3A1ADA5C22824B
By consent, call on 07.10.2022.
Appeal: Appeal No. 447 of 2022; order dated 4 September 2025; matter adjourned by consent to 7 October 2022
SAT matter SATV-3937E964B8DC15767198B802
Both matters adjourned at the respondent's request by consent. · List on 16 July 2024.
Appeal: Appeal No. 447 of 2022 and Appeal No. 211 of 2023 were adjourned on 15 May 2024 and directed to be listed on 16 July 2024.
SAT matter SATV-36FAD6A2FBF88120C215F817
Matters adjourned at the respondent's request by consent. · List for hearing on 16 July 2024.
Appeal: Appeal No. 447 of 2022 and Appeal No. 211 of 2023 were adjourned on 15 May 2024 and listed for 16 July 2024.
SAT matter SATV-2B667F551526B4E8A0B8BECA
List on November 27, 2023
Appeal: Appeal No. 447 of 2022 and Appeal No. 211 of 2023 pending; adjourned to November 27, 2023 vide order dated 14.09.2023 with no disposal on merits
SAT matter SATV-7E96454F9EDEF29B2459E8A0
List appeals on March 23, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment
Appeal: Appeal No. 447 of 2022 with Misc. Appl. 802/2022, 1536/2022 and Appeal No. 211 of 2023 with Misc. Appl. 90/2023 pending, adjourned to March 23, 2023
SAT matter SATV-8E6F52C526ED85742D5967B3
Appeal of Appellant No.1 Bodhtree Consulting Ltd held maintainable; appeals of Appellants No.2-5 in Appeal 211/2023 dismissed as not maintainable · Appellants No.2-5 permitted to file amendment application in pending Appeal No.447/2022 to add grounds
Appeal: Appeal No.211 of 2023 partly maintainable for Appellant No.1 only; Appeal No.447 of 2022 still pending before Tribunal
SAT matter SATV-AA72168EC81B87506E37518C
Misc. Application No. 1267 of 2024 disposed of as unnecessary · Appeals to be called on 15.01.2025 by consent
Appeal: Appeal No. 447 of 2022 and Appeal No. 211 of 2023 pending before SAT; next date 15.01.2025
SAT matter SATV-A1BF050A3211FC969BFCC07B
By consent, matters called on 02.05.2025 at 10.30 a.m.
Appeal: Appeal No. 447 of 2022 and Appeal No. 211 of 2023 pending before SAT; adjourned by consent to 02.05.2025
SAT matter SATV-ADFB0C81496D67113B6A0213
Put up matter tomorrow i.e. on March 24, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 447 of 2022 and Appeal No. 211 of 2023 pending; listed next on 24.03.2023
SAT matter SATV-4714253EDEED227E50DBD5ED
SEBI granted four weeks to file its reply · Rejoinder, if any, to be filed within two weeks thereafter
Appeal: Appeal No. 447 of 2022 and Appeal No. 211 of 2023 were pending; next hearing fixed for 1 October 2024
SAT matter SATV-D31CB9415D482B36063FB743
Three weeks' time allowed to appellants to file rejoinder · Matter listed on November 18, 2022
Appeal: Appeal No. 447 of 2022 with Misc. Application No. 802 of 2022 and Misc. Application No. 1141 of 2022 pending; next date November 18, 2022
SAT matter SATV-DD883F9C467CB8A85DF14F62
Call on 19.02.2026 - matter adjourned / listed next on 19.02.2026
Appeal: Appeal No. 447 of 2022 pending before SAT, Mumbai; order dated 28.01.2026 adjourns matter to 19.02.2026
SAT matter SATV-50B1A8BA94C76B2CBB28F20A
Matter adjourned and directed to be listed on 10 November 2025
Appeal: Appeal No. 447 of 2022 was pending; on 16 October 2025, hearing was adjourned to 10 November 2025 at the appellants' request for change of date.
SAT matter SATV-EB3C41F4A9B0D159BC765C77
Adjourned on request of respondent SEBI · List on August 10, 2022
Appeal: Appeal No. 447 of 2022 with Misc. Application Nos. 726 and 727 of 2022 pending, adjourned to August 10, 2022
SAT matter SATV-56C2B14809C5E3B474F548EF
Adjourned by consent and listed on 30.07.2025 after respondent sought time
Appeal: Appeal No. 447 of 2022 and Appeal No. 211 of 2023 pending before SAT; adjourned to 30.07.2025
SAT matter SATV-92694931106B42C5B9A1EADC
List Appeal Nos. 447 of 2022 and 211 of 2023 on March 23, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 447 of 2022 with Misc. Applications 802/2022, 1536/2022 and Appeal No. 211 of 2023 with Misc. Application 90/2023 pending; adjourned to March 23, 2023
SAT matter SATV-9DB1700EE691989B892C5FD0
Adjourned on request of respondent SEBI · List on January 24, 2023
Appeal: Appeal No. 447 of 2022 with Misc. Application Nos. 802 of 2022 and 1536 of 2022 pending; adjourned to January 24, 2023
SAT matter SATV-C39181C85C4A19B3D047501A
Delay in filing reply condoned and reply taken on record · Three weeks time granted to file rejoinder
Appeal: Appeal No. 447 of 2022 and Appeal No. 211 of 2023 pending; reply taken on record, rejoinder to be filed, next listing July 12, 2023

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Source: SecMarx — Mr. Hassan Ali and 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.