Mr. I Ahmed & Ors.

SAT-appeal

• SAT matter SATV-1C82DECB9E5206B0C4808FF8
  Hearing of the appeals adjourned · Matters listed for 09 March 2022
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 were adjourned on 20 January 2022; SEBI's appeal against the SAT interim order dated 18 November 2021 was stated to be pending before the Supreme Court for admission.
• SAT matter SATV-1DF653CFEC91E733F4EA159E
  Matter adjourned at the respondent's request · List for further hearing on 6 February 2023
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 were adjourned on 25 January 2023 and listed for further hearing on 6 February 2023; no disposal recorded.
• SAT matter SATV-3378A9D4E50A3AEDC0670819
  List Appeals No. 250, 251, 252 of 2019 on June 14, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending before SAT; adjourned to June 14, 2021 vide order dated 07.05.2021
• SAT matter SATV-3DE8873EF81E4E06B9F435CA
  Arguments continuing; matter posted on 21 November 2022 for continuation of arguments · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 990 of 2019 pending; arguments continuing as on 16.11.2022
• SAT matter SATV-46868954BF03AF51617762E5
  Order reserved after hearing counsel for parties · Written submissions, if any, to be filed within two weeks
  Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No.990 of 2022 heard on 14.02.2023; order reserved
• SAT matter SATV-618B7BE73A584A4A4AF665C8
  By consent, matters to be called on August 26, 2024
  Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 990 of 2022 pending before SAT; adjourned by consent to August 26, 2024 vide order dated 03.07.2024, not disposed
• SAT matter SATV-39C87DB76AE63E18CEF6058B
  Further hearing listed for 7 July 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; arguments continued and hearing was adjourned to 7 July 2021.
• SAT matter SATV-72CCEBDDC9D2D8F42E6C487F
  Adjourned on respondent's request; listed on April 07, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on hearing mode
  Appeal: Respondent SEBI filed appeal in Supreme Court against interim order of Tribunal - number/date/disposal not stated; SAT adjourned
• SAT matter SATV-6BECEA2B765D7C33735EEDAC
  Matter adjourned on appellant's request as counsel not available · List matter on 22 April 2021
  Appeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending before SAT; adjourned on 22 March 2021, not disposed
• SAT matter SATV-7290542E41C23DC6ABA78EA6
  Heard in part · Listed for further hearing on 19 October 2022
  Appeal: Appeal Nos.250, 251, 252 of 2019 with Misc. Application No.990 of 2022 - heard in part, listed for further hearing on 19 Oct 2022
• SAT matter SATV-6D2EB9B74BCC938C748CA5D0
  List Misc. Application No.440 of 2019 and Appeal Nos.250, 251, 252 of 2019 on 22 March 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
  Appeal: Misc. Application No.440 of 2019 and Appeal Nos.250, 251, 252 of 2019 pending before SAT; next listed on 22 March 2021
• SAT matter SATV-7C37E84398E36BCB68C17070
  Adjourned on request of learned counsel for appellants · Stand over to September 08, 2022
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 pending before SAT; adjourned to 08.09.2022
• SAT matter SATV-748F49335FBA6D1FDF6E1E59
  List matters on October 27, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending; next listing October 27, 2021
• SAT matter SATV-7A8114C2EA77B901BE39A162
  Matter adjourned on request of appellants and listed on 22 April 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending before SAT; adjourned to 22 April 2021
• SAT matter SATV-7213DB9E2A97C47EF659D53B
  Hearing continuing; matter put up on 16 December 2022 for continuation of arguments of Shri Dada for respondent · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 990 of 2022 pending before SAT; hearing continuing as on 15.12.2022
• SAT matter SATV-8DE635B466675F6FB1AE1814
  List matters before appropriate bench on July 11, 2022
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 pending; adjourned to July 11, 2022
• SAT matter SATV-8346D97AFD0B9774BC4B6E9E
  By consent, appeals to be called on August 26, 2024
  Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 990 of 2022 pending; adjourned to August 26, 2024
• SAT matter SATV-8B8771581D737888CF21261B
  Heard in part · Call / listed on March 27, 2025 and March 28, 2025 at 10:30 A.M.
  Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 990 of 2022 - heard in part on 10.03.2025, adjourned to March 27-28, 2025
• SAT matter SATV-8F7E831597A85EF6B6CAA31E
  List Appeal Nos. 250, 251, 252 of 2019 on October 5, 2021 as bench not available · Parties to take instructions from Registrar on video vs physical hearing mode
  Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending before SAT; adjourned to October 5, 2021
• SAT matter SATV-93AFC49F6849DE735FCF8896
  List matters for further hearing on June 25, 2021 after hearing senior counsel in Appeal No. 250 of 2019 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 with Misc. Application No. 440 of 2019 pending; part-heard and listed for further hearing on June 25, 2021
• SAT matter SATV-9217BFAD52621700CE1829AF
  List Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 on October 27, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending; adjourned to October 27, 2021, not disposed on 05.10.2021
• SAT matter SATV-9DF8778F5BBA07C89CA1C31C
  By consent, call on December 09, 2024
  Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 990 of 2022 adjourned by consent; no final disposal on 17.10.2024
• SAT matter SATV-9FC605BB466206C963EC1BFF
  List Appeal Nos. 250, 251 and 252 of 2019 for further hearing on December 20, 2021 to enable appellants to comply with interim order · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 pending; listed for further hearing on December 20, 2021 for compliance with interim order
• SAT matter SATV-9F0267C8EC4962792EC697D8
  List Appeals No. 250, 251 and 252 of 2019 for further hearing on December 20, 2021 to enable appellants to comply with interim order · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 pending before SAT; adjourned for further hearing on December 20, 2021
• SAT matter SATV-A2005733B73701649E64C004
  Bench not available; list Appeals No. 250, 251, 252 of 2019 on October 5, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending before SAT, adjourned to October 5, 2021
• SAT matter SATV-AC3C54E728E7902593621B8F
  Adjourned on request of respondent senior counsel · List for further hearing on February 06, 2023
  Appeal: Appeal Nos. 250, 251, 252 of 2019 pending before SAT with Misc. Application No. 990 of 2022; adjourned on 25.01.2023, next hearing February 06, 2023
• SAT matter SATV-BB70BCB3AB18AAD2D39628E1
  List Appeal Nos. 250, 251, 252 of 2019 on October 27, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending; adjourned to October 27, 2021
• SAT matter SATV-CB0306C2809BAF9992AEECC7
  List matters before appropriate bench on July 11, 2022 as tied up to another bench · Parties to act on digitally signed copy; certified copy available from Registry on payment of charges
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 pending before SAT; adjourned vide order dated 06.06.2022 to July 11, 2022
• SAT matter SATV-BCB628ED425387A24FB510F7
  Hearing adjourned for non-service of list of dates, synopsis and written submissions on respondent counsel · Appellants directed to serve list of dates and written submissions on respondent counsel
  Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending before SAT; adjourned to 07 May 2021, not disposed
• SAT matter SATV-CBEA33897AC26E21B9EE11B7
  Arguments of learned senior counsel for appellants recorded as completed · Listed for further hearing on 30 November 2022
  Appeal: Misc. Application No.990 of 2019 and Appeal Nos.250, 251, 252 of 2019 pending before SAT; appellants arguments completed on 23.11.2022, next hearing 30.11.2022
• SAT matter SATV-C9CB9E08B472EC5E9E01FAC5
  Adjourned on account of non-availability of the Bench · List on 14th November, 2022
  Appeal: Misc. Application No.990 of 2019 and Appeal Nos.250, 251, 252 of 2019 adjourned, listed on 14 November 2022
• SAT matter SATV-CEA22CC353D497F68EBD5F76
  List matters before appropriate bench on July 11, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 heard on 06.06.2022; not disposed, adjourned to July 11, 2022
• SAT matter SATV-C3D528C04F89B5F671712E71
  List Appeals No. 250, 251, 252 of 2019 for admission and final disposal on February 17, 2021 · Parties may file scanned copies of pleadings before Registry in the meanwhile
• SAT matter SATV-DA1BBD71BD869072E0C5A0C4
  Matter adjourned on appellants' request and listed on 22 April 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
  Appeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending; adjourned vide order dated 22.3.2021 to 22 April 2021
• SAT matter SATV-D1A6D2D57DC9E5260310C52C
  Review Application No. 37 of 2021 rejected - no cogent reason to review order dated 18.11.2021 · SEBI request for adjournment declined; appeals adjourned
  Appeal: SEBI filed appeal before Supreme Court against SAT interim order dated 18.11.2021; no stay granted as on 07.04.2022
• SAT matter SATV-D7656FAD56C31ACE3F13C0B7
  List matters before appropriate bench on July 11, 2022 as tied up to another bench · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 pending; adjourned to July 11, 2022
• SAT matter SATV-DE2060767902758CB2105CD7
  Arguments continuing; matter listed for further hearing on 7 July 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Misc. Application No.440 of 2019 and Appeal Nos.250, 251, 252 of 2019 pending; arguments continuing, next hearing 7 July 2021
• SAT matter SATV-DE414CC7BFD2147000715B2E
  Adjourned hearing; appellants to serve list of dates and written submissions on respondent counsels within three days · Matters listed for hearing on May 07, 2021; respondent may file written submissions before next date
• SAT matter SATV-F07812C73D71F6BC78F00F27
  List Appeal Nos. 250, 251, 252 of 2019 on June 14, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending; next listed on June 14, 2021
• SAT matter SATV-EF1DC94FB9F2C18DBF28C470
  Listed for further hearing on December 20, 2021 for appellants to comply with interim order · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 pending before SAT; adjourned to December 20, 2021
• SAT matter SATV-F4BC81F1A8078914A3CF74F1
  Hearing of Appeal Nos. 250, 251, 252 of 2019 adjourned · Matters listed on March 09, 2022
  Appeal: Review Application No. 37 of 2021 against SAT interim order dated 18.11.2021 pending; Appeal Nos. 250-252 of 2019 adjourned to 09.03.2022; SEBI appeal to Supreme Court against 18.11.2021 interim order pending admission
• SAT matter SATV-FFFB67D44B5105D986BEC81D
  List Appeals Nos. 250, 251, 252 of 2019 for admission and final disposal · Parties may file scanned copies of pleadings before Registry
  Appeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending; listed for admission and final disposal on 17 February 2021
• SAT matter SATV-FE65C18E0F002BB4C6DA71D5
  By consent, matters to be called / listed on August 26, 2024
  Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 990 of 2022 pending before SAT; adjourned by consent to 26 August 2024 vide order dated 03.07.2024
• SAT matter SATV-4E1EB5BC4FB90492F77C2684
  Put up matter for further hearing on 7th July, 2021 as arguments continuing · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
  Appeal: Misc. Application No.440 of 2019 and Appeal Nos.250, 251, 252 of 2019 pending before SAT; arguments continuing, next hearing 7 July 2021 per order dated 29.6.2021
• SAT matter SATV-9B96CEA2A8DF62B6AB12422F
  Review Application No. 37 of 2021 rejected; no cogent reason to review order dated 18.11.2021 · SEBI adjournment plea citing Supreme Court appeal against interim order dated 18.11.2021 declined
  Appeal: Review Application No. 37 of 2021 rejected on 07.04.2022; SEBI appeal before Supreme Court against SAT interim order dated 18.11.2021 pending with no stay; Appeals 250-252 of 2019 pending
• SAT matter SATV-A9BF0BD4BDBD5CE45EAFBDC6
  List appeals on 22 March 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 with Misc. Application No.440 of 2019 pending; adjourned to 22 March 2021 vide order dated 17 February 2021
• SAT matter SATV-B83B8302537D29E4D0933399
  Arguments of senior counsel for respondent continuing; matter listed on January 23, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 with Misc. Application No. 990 of 2022 - pending, arguments continuing
• SAT matter SATV-C7765FC7D03802133488E22C
  Adjourned on request of learned counsel for appellants · Matter stood over to September 08, 2022
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 pending before SAT; adjourned to September 08, 2022
• SAT matter SATV-CE2EFB160FE8B1EBFF39C05C
  List Appeal Nos. 250, 251, 252 of 2019 for further hearing on June 25, 2021 after part-hearing counsel for Appeal No. 250 of 2019 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending before SAT; part-heard, listed for further hearing on June 25, 2021
• SAT matter SATV-D8E27142D5319CD8CAB9A1CA
  By consent, matter to be called/listed on December 09, 2024
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 with Misc. Application No. 990 of 2022 pending; adjourned by consent to December 09, 2024
• SAT matter SATV-D595E761A5EC272C3371925E
  List Appeal Nos. 250, 251, 252 of 2019 on June 14, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending; adjourned to June 14, 2021, not disposed
• SAT matter SATV-DEDB90F84C4EED762155EC88
  Adjourned on request of learned senior counsel for respondent SEBI · List for further hearing on February 06, 2023
  Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 990 of 2022 pending; adjourned on 25.01.2023, not disposed
• SAT matter SATV-EA3600BD238A1EF98EE55E8D
  By consent, call appeals on December 09, 2024