Mr. Prateek Kumar
Penalties and directions recorded
- Parties directed to contact the Registrar 48 hours before the hearing date regarding video or physical hearing
- SEBI was directed to supply the Supreme Court order dated 6 October 2021 to the appellant’s counsel within 48 hours from 29 October 2021.
- Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.
- Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
- Parties to contact the Registrar 48 hours before the hearing regarding video or physical hearing
SAT-appeal
- SAT matter SATV-06E49BA22083F6A1D16FA894Appeal listed for hearing on 13 September 2021 · Rejoinder may be filed in the meantimeAppeal: Appeal No. 517 of 2021; listed on 6 September 2021 for hearing on 13 September 2021; not disposed of in this order
- SAT matter SATV-1821197A2BE0561E121C2292SEBI was directed to supply the Supreme Court order dated 6 October 2021 to the appellant’s counsel within 48 hours from 29 October 2021. · Matter listed for 10 November 2021.Appeal: Appeal No. 517 of 2021; order dated 29 October 2021; matter adjourned/listed for 10 November 2021.
- SAT matter SATV-13A02383BDEE7294F614C07AAppeal listed for 16 December 2021 · Rejoinder permitted to be filed by 16 December 2021Appeal: Appeal No. 517 of 2021; order dated 9 December 2021; appeal listed for further hearing on 16 December 2021
- SAT matter SATV-1B5708833334F21E282F8B95Matter listed for admission on 26 August 2021 · Respondent to file the Supreme Court order in the matter relating to PACLAppeal: Appeal No. 517 of 2021; order dated 25 August 2021; matter adjourned for admission to 26 August 2021
- SAT matter SATV-354996AF8F16B4FE920B1E98Appeal No. 517 of 2021 disposed of without order as to costs on basis of joint statement · Appellant to file fresh application before Adjudicating Officer for fresh decisionAppeal: Appeal No. 517 of 2021 disposed of on 03.08.2022 without order as to costs
- SAT matter SATV-53A2154694648A2381FF67B3Matter adjourned and listed on September 27, 2021 · Parties to ascertain hearing mode from Registrar 48 hrs before fixed dateAppeal: Appeal No. 517 of 2021 adjourned on 13.09.2021, next listed on September 27, 2021 pending Supreme Court hearing on September 16, 2021
- SAT matter SATV-45FC2225963F867CD30AD17CRespondent allowed two weeks to file reply · Appellant allowed two weeks thereafter to file rejoinderAppeal: Appeal No. 517 of 2021 pending; reply/rejoinder stage, listed for admission and final disposal on 11 April 2022
- SAT matter SATV-51E201AA4799547C018015B3Listed for admission on 25 August 2021 · Parties may bring on record Supreme Court order in PACL matter restraining courtsAppeal: Appeal No. 517 of 2021 (Mr. Prateek Kumar vs SEBI) listed for admission on 25 August 2021 vide order dated 11 August 2021
- SAT matter SATV-6326B6B6B24A20607B0CC7EEMatter adjourned and put up on August 3, 2022Appeal: Appeal No. 517 of 2021 pending; adjourned to August 3, 2022
- SAT matter SATV-7017ADC2620BB607BC8A844APut up / list matter on August 2, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
- SAT matter SATV-B20E711580A3984DBD097DC0Surrejoinder filed on 16.12.2021 taken on record · Matter listed on 07 January 2022 as agreed between partiesAppeal: Appeal No. 517 of 2021 (Mr. Prateek Kumar vs SEBI) pending before SAT; adjourned to 07 January 2022
- SAT matter SATV-A97DEA086D7A13608608E05DDelay in filing of reply condoned and reply taken on record · Rejoinder may be filed within three weeksAppeal: Misc. Application No. 276 of 2022 in Appeal No. 517 of 2021 pending; listed on 23 June 2022
- SAT matter SATV-3B8CDF1F530755EA50A0F3FDSEBI to file a better reply clarifying whether the Justice (Retd.) R.M. Lodha Committee directed the AO to initiate proceedings · Matter adjourned and listed for 9 December 2021Appeal: Appeal No. 517 of 2021; order dated 10 November 2021; proceedings adjourned and listed for 9 December 2021
- SAT matter SATV-EC31AAFC12F4A370355E0BD2Three weeks further time to appellant to file rejoinder · List on May 6, 2022Appeal: Appeal No. 517 of 2021 pending; adjourned and listed on May 6, 2022, not disposed
- SAT matter SATV-571FD144D7A1FE9CE4A421CDAppeal adjourned on the respondent's request · Matter listed for 28 July 2022Appeal: Appeal No. 517 of 2021 was adjourned on 23 June 2022 and listed for 28 July 2022; no disposal on merits stated.
- SAT matter SATV-55665844D777A4E64F8FC08DSEBI to file an affidavit by 3 September 2021 explaining how the matter led to issuance of the show cause notice and whether it followed any direction by the Lodha Committee · Rejoinder, if any, may be filed on or before the date fixedAppeal: Appeal No. 517 of 2021; order dated 26 August 2021; matter adjourned for further directions and affidavit
- SAT matter SATV-6E5F8E3059F7ADCF450454AFAdjourned on request of the appellant · List for admission on August 11, 2021Appeal: Appeal No. 517 of 2021 pending; adjourned on appellant's request, listed for admission on August 11, 2021
- SAT matter SATV-DB74A6F88CCC15B537015995List matter on October 29, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal No. 517 of 2021 heard on September 27, 2021 - adjourned and listed on October 29, 2021, pending disposal
- SAT matter SATV-E70EC0213D359184CA485046List matter on March 10, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 517 of 2021 (Prateek Kumar vs SEBI) pending; adjourned to March 10, 2022 vide order dated 10.02.2022
- SAT matter SATV-FDC4BAC40F533B12C23F28BDAdjournment granted at appellant request, matter listed on February 10, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 517 of 2021 pending; adjourned to February 10, 2022
Source: SecMarx — Mr. Prateek Kumar. 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.