Mr. I. Ahmad & Ors.

9 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters to be heard afresh when the bench is constituted following the retirement of the then Presiding Officer, Shri Tarun Agarwala.
List the matters on 16 February 2024.
List the matters on 11 October 2022
List the matters on 07 March 2025 at 2:30 p.m.

SAT-appeal

SAT matter SATV-1C312992450AECD6923C855B
Matter listed on 25 January 2023 for further hearing and respondent's remaining arguments
Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; matter adjourned on 23 January 2023 for further hearing
SAT matter SATV-30FB9D8B8DAF3F4D79E03D7F
Matters to be heard afresh when the bench is constituted following the retirement of the then Presiding Officer, Shri Tarun Agarwala. · List the matters on 16 February 2024.
Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending and directed to be heard afresh; listed for 16 February 2024.
SAT matter SATV-2CDD29468B24720B7BB83C69
List the matters on 11 October 2022 · SEBI to file its reply to Miscellaneous Application No. 990 of 2022 in the meantime
Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; listed for 11 October 2022. Miscellaneous Application No. 990 of 2022 was also pending.
SAT matter SATV-62F0BEF8698DF51CCAF42309
Heard respondent counsel in Appeal Nos. 251 and 252 of 2019 and listed for rejoinder arguments on February 14, 2023
Appeal: Appeal Nos. 250, 251 and 252 of 2019 with Misc. Application No. 990 of 2022 pending; adjourned to February 14, 2023
SAT matter SATV-AEA70D895D39FC26221C99B0
Heard in part; listed for further hearing on 14.07.2025, 15.07.2025 and 16.07.2025 at 10.30 a.m.
Appeal: Appeal Nos. 250, 251, 252 of 2019 along with Misc. Application No. 990 of 2022 pending; heard in part on 22.04.2025, adjourned for further hearing
SAT matter SATV-D516AA7EB64CBCE585C75327
Heard in part · Listed for further hearing on 10.03.2025 at 10.30 a.m.
Appeal: Appeal Nos. 250, 251 and 252 of 2019 heard in part on 07.03.2025; next hearing on 10.03.2025
SAT matter SATV-EAF5E77E257CD47DF832CC5F
Adjourned due to non-availability of bench · List on April 17, 2024
Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 990 of 2022 pending; adjourned to April 17, 2024
SAT matter SATV-6FFC7271CB3698101594FB9B
At the appellants' request and by consent, the appeals were adjourned. · List the matters on 07 March 2025 at 2:30 p.m.
Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; by consent, listed for 07 March 2025. Miscellaneous Application No. 990 of 2023 accompanied Appeal No. 250 of 2019.
SAT matter SATV-E075B9850CAEE9027D57E938
List Misc. Application No. 990 of 2022 and Appeal Nos. 250, 251, 252 of 2019 on November 16, 2022

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Source: SecMarx — Mr. I. Ahmad & 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.