Mr. Sanjay Gupta & Ors.

SAT-appeal

• SAT matter SATV-1D0BFB0C37F090D7AA951E77
  List the matter on 18 March 2025
  Appeal: Appeal No. 695 of 2024, with Miscellaneous Application No. 1307 of 2024; order dated 5 March 2025 adjourned the matter to 18 March 2025
• SAT matter SATV-3228F6CDE03C264469D9D212
  Six weeks granted to the appellants to file rejoinder · Matters listed on 30 March 2026
  Appeal: Appeal Nos. 695 and 696 of 2024 were pending; rejoinder time granted and matters adjourned to 30 March 2026
• SAT matter SATV-2F9170AFDBE84F9B3B971DAA
  SEBI granted one week to file its reply · Rejoinder, if any, to be filed within three weeks thereafter
  Appeal: Appeal Nos. 695 and 696 of 2024 were pending; listed for 21 January 2026. SEBI stated that the AO order was placed on 11 November 2025.
• SAT matter SATV-1D969E6F9DA6F48CFC592F42
  Six weeks time granted to appellants to file rejoinder · Matter posted for hearing on June 09, 2026
  Appeal: Appeal Nos. 695 of 2024, 696 of 2024 and 295 of 2025 pending before SAT; adjourned to June 09, 2026
• SAT matter SATV-338AA3A840EF6214F23DBD4B
  Two weeks granted as a last chance to file rejoinder · Matters listed by consent on 4 August 2026
  Appeal: Appeal Nos. 695 and 696 of 2024 and Appeal No. 295 of 2025 were pending; rejoinder permitted and matters listed on 4 August 2026.
• SAT matter SATV-58DB8458A745F4076B8A342C
  Misc. Application No. 814 of 2025 allowed · Appellants permitted to sell shares in demat account to comply with interim deposit direction
  Appeal: Misc. Application No. 814 of 2025 in Appeal No. 695 of 2024 disposed of on 24.07.2025; Appeal No. 695 of 2024 pending
• SAT matter SATV-7A3E09F3A95F23504BE10EC7
  Six weeks time granted to appellants to file rejoinder · Matters listed on June 09, 2026
  Appeal: Appeal Nos. 695 of 2024, 696 of 2024 and 295 of 2025 pending; rejoinder allowed, next date June 09, 2026
• SAT matter SATV-8AF029AF15A0F057E8D527DC
  Six weeks time granted to appellants to file rejoinder · Matters listed next on 09 June 2026
  Appeal: Appeal Nos. 695 of 2024, 696 of 2024 and 295 of 2025 pending; rejoinder time granted on 30.03.2026, next date 09 June 2026
• SAT matter SATV-A1594A21EB6DC5333BCF1F3D
  Matter adjourned by consent and directed to be called on June 25, 2025
  Appeal: Appeal No. 695 of 2024 with Misc. Application No. 1307 of 2024 pending before SAT; adjourned to June 25, 2025 vide order dated 09.06.2025
• SAT matter SATV-ED2118442A751D7BFBB953F0
  Matter adjourned by consent to 10.01.2025 after appellant sought time
  Appeal: Appeal No. 695 of 2024 along with Misc. Application No. 1307 of 2023 pending, adjourned to 10.01.2025
• SAT matter SATV-588A8A5BBCC93374E88BE972
  Respondent granted one week's additional time to file reply · Appeals listed on 7 November 2025 along with Appeal No. 360 of 2025
  Appeal: Appeal Nos. 695 of 2024 and 696 of 2024; order dated 15 September 2025 granting time to file reply and listing the matters on 7 November 2025
• SAT matter SATV-787523E13548A83B8BD03295
  SEBI to file reply within one week after the AO order is placed on 11 November 2025 · Appellants may file rejoinder within three weeks thereafter
  Appeal: Appeal Nos. 695 and 696 of 2024; order dated 7 November 2025; adjourned for reply and rejoinder, listed on 21 January 2026
• SAT matter SATV-46955E1A00BA33E6163F2B46
  Admit Appeal No. 695 of 2024 · Respondent allowed eight weeks to file reply, four weeks thereafter for rejoinder
  Appeal: Appeal No. 695 of 2024 admitted on 25.06.2025; Misc. Application No. 1307 of 2024 - order on stay reserved; next date 15.09.2025
• SAT matter SATV-7767E0F2F13965382BB8A4F4
  Matter adjourned by consent to 21.04.2025 after SEBI sought time
  Appeal: Appeal No. 695 of 2024 with Misc. Application No. 1307 of 2024 pending; adjourned by consent to 21.04.2025
• SAT matter SATV-874CB8BBBA6E4696D9A2C6D4
  Recovery of disgorgement stayed; benefit of interim order in Appeal No. 696 of 2024 extended to appellants if OPG Securities deposits Rs. 2.50 crore
  Appeal: Appeal No. 695 of 2024 with Misc. Application No. 1307 of 2024 - interim benefit extended vide order dated 02.07.2025 linked to stay dated 30.06.2025 in Appeal No. 696 of 2024
• SAT matter SATV-A3E23FFC5FBA3ED90799773C
  By consent, matter to be called on June 9, 2025
  Appeal: Appeal No. 695 of 2024 with Misc. Application No. 1307 of 2024 pending; adjourned to June 9, 2025