Mr. Sanjay Sapre

188 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters were part heard and, by consent, listed on 12 February 2026 at 12:30 p.m.
All listed matters were directed to be put up on 10 November 2023
Matters to be listed on 10 August 2023
List all matters on 20 February 2023.
All connected matters listed for further hearing on 16 March 2023.

SAT-appeal

SAT matter SATV-001740A8BE036BB63051A1D4
Matters were part heard and, by consent, listed on 12 February 2026 at 12:30 p.m.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were part heard; by consent, listed on 12 February 2026.
SAT matter SATV-004AFA37D8E159260088DD3C
The connected appeals and miscellaneous applications were listed for further hearing on 24 September 2024.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending and adjourned to 24 September 2024.
SAT matter SATV-026B0A67A09A6E7A80B9DA96
All listed matters were directed to be put up on 10 November 2023
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending before SAT; adjourned on 7 November 2023 for listing on 10 November 2023
SAT matter SATV-03846946339CEB61C83337F6
Hearing continued and was directed to be listed for further hearing on 21 April 2023 · Hearing to continue on a day-to-day basis
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021; hearing continued on 28 March 2023 and listed for further hearing on 21 April 2023
SAT matter SATV-041266E053B6F8B42CF92C73
Matters to be listed on 10 August 2023 · Parties directed to act on the digitally signed copy
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were listed; order dated 9 August 2023 adjourned the matters to 10 August 2023.
SAT matter SATV-0728CA2D9F1388B3C6A4DBE0
List all matters on 20 February 2023. · Parties may act on the digitally signed copy of the order.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were listed for further hearing on 20 February 2023; no disposal on merits stated.
SAT matter SATV-0865DFFEA7CBE8D72EBF7281
Arguments of SEBI's counsel continued. · All connected matters listed for further hearing on 16 March 2023.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending; hearing adjourned to 16 March 2023.
SAT matter SATV-0B52F2AB2CCA4F2CAFF38C95
Hearing continued in the connected appeals and miscellaneous applications. · Matters listed for continuation of hearing on 09 June 2023.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were listed; hearing continued and was adjourned to 09 June 2023.
SAT matter SATV-0C27B22A418C10341BC47C44
Matters directed to be listed on 10 November 2023
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were listed; no disposal on merits, next date fixed for 10 November 2023.
SAT matter SATV-0CC6DAFE28F8B34DD3856690
Appeals were part heard. · By consent, matters were listed for 1 December 2025 at 2:30 p.m.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were part heard and adjourned by consent on 25 November 2025.
SAT matter SATV-0D8608AB5D1F2760FC53A3B5
Matter heard in part · Further hearing directed for 13 November 2025 at 2:30 P.M.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were heard in part; further hearing scheduled for 13 November 2025.
SAT matter SATV-0F3A7ACCDC538BC952973089
By consent, call for further hearing on 19 August 2025
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021; further hearing directed for 19 August 2025
SAT matter SATV-131AE7128AD75E42672E411C
Matters listed for further hearing on 01 March 2023
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were listed for further hearing on 01 March 2023; no disposal on merits stated.
SAT matter SATV-13F57624D609FEAAF1151272
Matters were part heard. · Listed for further hearing on 10 October 2025 and 13 October 2025 at 2:30 P.M.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were part heard on 19 September 2025 and adjourned to 10 and 13 October 2025.
SAT matter SATV-149090C4F64C1385D78D9DB1
List the matters for further hearing on 28 March 2023 · Parties may act on the digitally signed order
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were listed for further hearing on 28 March 2023; no disposal on merits stated.
SAT matter SATV-13D0AEEAC71F9ECB286844FE
Matters adjourned and listed on 10 November 2025 at 2:30 P.M.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending; adjourned on 7 November 2025 to 10 November 2025.
SAT matter SATV-15078322B7C322ED3ABCF3E0
Hearing continued and was directed to be listed on 09 June 2023 for continuation.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending hearing; hearing continued on 08 June 2023.
SAT matter SATV-16ADA32F9F6BBB8D820A7864
Appellants directed to file written submissions by February 24, 2026 · Praecipe disposed of
Appeal: Multiple connected SAT appeals, including Appeal Nos. 443, 504-512 of 2021; procedural order dated 20 February 2026 granting time for written submissions; appeals not finally disposed.
SAT matter SATV-17BD85EDAA420CEC4DEDE0FB
Matters were part heard. · All listed appeals were directed to be called on 19 September 2025.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were part heard and listed for 19 September 2025.
SAT matter SATV-10A423D51E310D4AB6A4C187
Matters were directed to be listed on 14 February 2023 · Parties were directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were listed; the order dated 10 February 2023 adjourned the matters to 14 February 2023.
SAT matter SATV-1A80618FB45D572CD1039F73
Matters directed to be listed on 10 November 2023
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were listed; no disposal on merits recorded.
SAT matter SATV-18174F514109FB422E0AFDE1
All listed appeals were directed to be listed on 31 October 2023.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021; order dated 12 October 2023 directed listing on 31 October 2023.
SAT matter SATV-1EB555FBEC12C9ABEC9BE567
Arguments for SEBI continued. · Matter listed for further hearing on 14 September 2023.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending; further hearing listed for 14 September 2023.
SAT matter SATV-1F78A60EAFA1B95C662DF447
All matters listed on 30 August 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021; order dated 22 August 2023 adjourned listing to 30 August 2023
SAT matter SATV-2090231F0A1861C982E9AD52
Arguments of SEBI's counsel continued. · Matters listed for further hearing on 16 March 2023.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending; hearing adjourned on 2 March 2023 to 16 March 2023.
SAT matter SATV-1D955FB2B3D5485A3E8E0282
Hearing was heard in part. · Further hearing fixed for 30 January 2026 by consent.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were heard in part; further hearing scheduled for 30 January 2026.
SAT matter SATV-1FF8F4915BFA3FDB5E128734
Connected with Appeal No. 443 of 2021 and listed for 30 August 2021. · Respondent to file reply within two weeks from 29 July 2021; rejoinder by the next date.
Appeal: Appeal Nos. 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending; connected with Appeal No. 443 of 2021 and listed for 30 August 2021.
SAT matter SATV-230A501246DAD509BEC00176
Arguments of SEBI's senior counsel continued · Matters listed for further hearing on 14 September 2023
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending; further hearing listed for 14 September 2023
SAT matter SATV-201385E77444D93E343ED734
Arguments were heard in part; the appellants' submissions were continuing. · Matter listed from 16 June 2025 to 27 June 2025 at 2:30 P.M.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were heard in part on 1 April 2025 and listed for further hearing from 16 June 2025 to 27 June 2025.
SAT matter SATV-215642D55823DE3F6D87E8D5
Arguments of SEBI's senior counsel continued. · Matter listed for further hearing on 14 September 2023.
Appeal: Appeals Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021; hearing continued and adjourned to 14 September 2023 by order dated 6 September 2023.
SAT matter SATV-342D02C43AB5BF6429CA06C5
Arguments for SEBI were continuing. · Matter listed on 16 March 2023 for further hearing.
Appeal: Appeals Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending; further hearing listed for 16 March 2023.
SAT matter SATV-2662999B0564AEA582093815
Hearing in the appeals was heard in part. · Further hearing fixed for 18 August 2025 and 19 August 2025 at 10:30 A.M.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were heard in part; further hearing scheduled for 18 and 19 August 2025.
SAT matter SATV-242E81C19C28CBEA6AB13244
Order reserved; no operative directions issued in the extracted order.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021, heard and reserved on 10 November 2023; disposal not stated.
SAT matter SATV-305874D95565D7DA213B5027
Further hearing listed for 16 March 2023
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending; arguments were continuing and matters were listed for further hearing on 16 March 2023.
SAT matter SATV-39034B497E4510C82A2F592A
Hearing continued and matter was adjourned to 9 August 2023 · All concerned parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending; hearing continued and the matters were listed for 9 August 2023
SAT matter SATV-302E496FAA42A79E01BE258C
Appeals 504 to 512 of 2021 connected with Appeal 443 of 2021 and listed on 30 August 2021. · Appellants directed to deposit 50% of the penalty amount within three weeks from 29 July 2021.
Appeal: Appeal Nos. 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were heard together; connected with Appeal No. 443 of 2021 and listed for 30 August 2021. Stay and urgent-hearing applications disposed of.
SAT matter SATV-305B612C70584E547AB9A982
Hearing continued in the listed appeals and connected miscellaneous applications · Matter adjourned for continuation of hearing on 09 June 2023
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending hearing; hearing continued and was listed for 09 June 2023
SAT matter SATV-38D8F73CBAE71F7B2636307A
Arguments continued; matters were adjourned and listed on 13 July 2023.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending; arguments continued and matters were listed on 13 July 2023.
SAT matter SATV-2947E0C615DD2DE34CB3E86C
Heard in part on 29.01.2026 · Listed for further hearing on January 30, 2026 by consent
Appeal: Appeal Nos. 443 of 2021 and 504 to 512 of 2021 with Misc. Applications 776/2021, 986/2021, 174/2025 heard in part on 29.01.2026 and adjourned to 30.01.2026
SAT matter SATV-3618E690B684292A099EA4E0
Arguments of Mr. Sancheti continuing; matter listed for further hearing on 4 September 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; arguments continuing, next hearing 4 September 2023
SAT matter SATV-2D448A1B47E6BD07CEE84E12
Heard in part; listed for further hearing on January 30, 2026 by consent
Appeal: Appeal No. 443 of 2021 with connected Appeals Nos. 504-512 of 2021 pending; heard in part on 29.01.2026, next hearing 30.01.2026
SAT matter SATV-35F6D917F94E27BF00734EFE
Arguments of respondent continuing; listed on March 16, 2023 for further hearing
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications 986, 868, 869, 870 of 2021 pending; arguments continuing, adjourned to 16.03.2023, no disposal on 02.03.2023
SAT matter SATV-36CCE9F722127EDF309998E8
Heard in part · Listed on June 14, 2023 for further hearing
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications 986, 868, 869, 870 of 2021 heard in part on 09.06.2023; no disposal, next hearing 14.06.2023
SAT matter SATV-35545803E327328E81638517
List on 10th February, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Misc. Application Nos. 986, 868-870 of 2021 and Appeal Nos. 443, 504-512 of 2021 pending before SAT; adjourned to 10 February 2023 vide order dated 18.01.2023
SAT matter SATV-3F59178A45134C9D8401EE81
Order reserved after hearing learned senior counsel for parties
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 heard on 10.11.2023; order reserved, no final disposal in this order
SAT matter SATV-38B1409A314E10B117CF1E69
Put up these matters on November 10, 2023
SAT matter SATV-2BF3DA8CDCA76B6CB1063284
List the matters for further hearing on 28 March 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were listed for further hearing; not disposed of by this order dated 17 March 2023
SAT matter SATV-3E0DBF86AAD7C9359FAC2362
Hearing continuing, matter listed for further hearing on 28 July 2023
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; hearing continuing on 27.07.2023
SAT matter SATV-2F783F169A667BCBE64370A3
Heard in part; listed for further hearing on 18 August 2025 and 19 August 2025 at 10:30 A.M.
Appeal: Appeal Nos. 443, 504-512 of 2021 pending; heard in part on 29.07.2025; next hearing 18-19.08.2025
SAT matter SATV-4778CD631BC81663C82AC803
Part heard; by consent call on January 14, 2026 at 2:30 p.m.
Appeal: Appeal Nos. 443, 504-512 of 2021 part heard on 13.01.2026, adjourned to 14.01.2026; no disposal
SAT matter SATV-4F26EBD0B9CEDE75B1D628C5
Part heard; by consent listed on December 11, 2025 for further hearing
Appeal: Appeal Nos. 443, 504-512 of 2021 pending; part heard on 10.12.2025, adjourned to 11.12.2025
SAT matter SATV-375CF0D7E3E7187BCE3D7D4A
Further hearing listed for 8 June 2023. · Part-heard arguments of SEBI's senior counsel continued.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were listed together; hearing remained part-heard on 7 June 2023.
SAT matter SATV-46A8F30FF0B4D5BC8B540860
Heard in part · List on June 14, 2023 for further hearing
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; heard in part on 09.06.2023; next hearing 14.06.2023
SAT matter SATV-558D96F8C96719B31E1F375A
Heard learned senior counsel for parties, order reserved
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications 986, 868, 869, 870 of 2021 - heard on 10.11.2023, order reserved
SAT matter SATV-3CCEA33E12671E382BDA1070
List these matters on February 20, 2023 · Parties to act on digitally signed copy of order by Private Secretary on behalf of bench
Appeal: Appeal Nos. 443 of 2021 and 504-512 of 2021 with Misc. Applications 986, 868-870 of 2021 pending; listed for February 20, 2023, no disposal
SAT matter SATV-542BF2FFF5B3A9915F1A8B70
Put up appeals for hearing on 31 August 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Appl. Nos. 986, 868, 869, 870 of 2021 pending; listed for hearing on 31.08.2023, no disposal
SAT matter SATV-55248DA08EF03E0E4C9D68D6
Heard in part · Listed for further hearing on 18 August 2025 and 19 August 2025 at 10:30 A.M.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; heard in part on 29.07.2025
SAT matter SATV-513F559E0A70276312DC7A22
List these matters for further hearing on March 01, 2023
Appeal: Appeal Nos. 443, 504-512 of 2021 pending; listed for further hearing on 01 March 2023
SAT matter SATV-5B4B9B839488103178950467
Put up on 15 June 2023 at 12.30 p.m. for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; further hearing fixed for 15 June 2023
SAT matter SATV-6930694803806D6E4D2E85CE
Hearing concluded, order reserved
Appeal: Appeal Nos. 443 of 2021 and 504-512 of 2021 heard on 10.11.2023; order reserved, appeals not disposed
SAT matter SATV-56D6FDEA2921B624A3DD8785
Call / listed on 26.11.2024
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications Nos. 986, 868, 869, 870 of 2021 pending before SAT; adjourned to 26.11.2024 vide order dated 16.10.2024
SAT matter SATV-68398E316701DE8A438C5070
Put up these matters on November 10, 2023
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; adjourned on 07.11.2023 without disposal
SAT matter SATV-61B796CC73BE29079F6924E2
By consent, call for further hearing on June 24, 2025 at 2:30 p.m.
SAT matter SATV-6E2B0FD4AA29BC3032EC0597
List / adjourned to October 12, 2023
Appeal: Appeal Nos. 443, 504-512 of 2021 pending before SAT; adjourned to 12.10.2023 vide order dated 14.09.2023
SAT matter SATV-626AFCB0DE603DE7E4E52F0A
List these matters on February 20, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos 443 and 504-512 of 2021 pending before SAT; adjourned on 14.02.2023 and listed on February 20, 2023; not disposed
SAT matter SATV-66787748EF68E6B4C3A2EBDB
Adjournment granted by consent of both sides; matters to be called on January 9, 2025
Appeal: Appeal Nos. 443 of 2021, 504-512 of 2021 with Misc. Applications 776/2021 and 986/2021 pending before SAT; adjourned to 09.01.2025 vide order dated 26.11.2024
SAT matter SATV-707C6E9BA358E1784FDDB146
List for further hearing on 26th July, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; listed for further hearing on 26 July 2023
SAT matter SATV-6D6C29EF60CED983DBF146AC
Due to non-availability of bench matters adjourned; listed on April 22, 2024
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications 986, 868, 869, 870 of 2021 pending; adjourned to April 22, 2024
SAT matter SATV-69ACD43CC4F808F8C500AD30
Heard in part on 29.07.2025 · Listed for further hearing on 18 August 2025 and 19 August 2025 at 10:30 A.M.
Appeal: Appeal No. 443 of 2021 with Misc. Applications 776 and 986 of 2021 and Appeals 504-512 of 2021 with Misc. Application 174 of 2025 pending; heard in part on 29.07.2025
SAT matter SATV-6F9A4CDB9D4561286BA75E68
Heard in part; listed for further hearing on 18 August 2025 and 19 August 2025 at 10:30 A.M.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; heard in part on 29.07.2025, next hearing 18-19.08.2025
SAT matter SATV-70A0A7DDB426D847267C18E6
List matters for further hearing on March 01, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; listed for further hearing on 01 March 2023
SAT matter SATV-7731F5297CC221BB6BCB091C
Heard in part · List on June 14, 2023 for further hearing
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; heard in part on 09.06.2023, listed for further hearing on 14.06.2023
SAT matter SATV-78C3D1A659EEBF9B766F361A
List these matters on February 20, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Appl. Nos. 986, 868, 869, 870 of 2021 pending before SAT; listed on February 20, 2023
SAT matter SATV-7AF6DCD57795834FE7C0DB35
Call for further hearing on 26.06.2025 at 2.30 p.m.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; called for further hearing on 26.06.2025
SAT matter SATV-739422E4C6FD0BD55DC20C99
List these matters on February 20, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; adjourned with next listing on 20 February 2023; no disposal on 14.02.2023
SAT matter SATV-4DF459844A7F5F2276DFCC50
Order reserved in the connected appeals and miscellaneous applications
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 heard; order reserved on 10 November 2023
SAT matter SATV-8041026856E1B8F5473C6758
List these matters on February 20, 2023 · Parties to act on digitally signed copy of order
SAT matter SATV-7E676FFC3D064AF4800E78C1
List all matters on February 20, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment of usual charges
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; adjourned on 14.02.2023 with no disposal
SAT matter SATV-7C0B5EFD094E03396B808733
By consent, call on April 1, 2025, April 2, 2025 and April 3, 2025 at 10:30 a.m.
Appeal: Misc. Application No. 776 of 2021 and 986 of 2021 in Appeal No. 443 of 2021 with Appeals 504-512 of 2021 pending; adjourned by consent on 05.02.2025, no disposal
SAT matter SATV-8E844B82D5299DA19805C405
Call for further hearing on 02.07.2025 at 2.30 p.m.
Appeal: Appeal No. 443 of 2021 with connected Appeals Nos. 504-512 of 2021 pending before SAT; adjourned for further hearing on 02.07.2025
SAT matter SATV-7CAEED7FFF9E12D0EA3CAB3D
Heard, order reserved on 12.02.2026
Appeal: Appeal Nos. 443 of 2021 and 504-512 of 2021 heard on 12.02.2026; order reserved, not disposed
SAT matter SATV-7FC219F3825E39834268A557
Heard in part; listed for further hearing on 18 August 2025 and 19 August 2025 at 10:30 A.M.
Appeal: Appeal Nos. 443 of 2021 and 504-512 of 2021 heard in part on 29.07.2025; posted for further hearing on 18-19.08.2025
SAT matter SATV-86E586C36DD36E6CB0CEC7E9
Heard in part; by consent, further hearing on January 30, 2026
Appeal: Appeal Nos. 443 of 2021 and 504 to 512 of 2021 pending; heard in part on 29.01.2026, next hearing 30.01.2026
SAT matter SATV-854C60C25831DC4DE619D812
Heard in part; listed on June 14, 2023 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; heard in part on 09.06.2023, next hearing 14.06.2023
SAT matter SATV-854956A2CFC3E82B7F1ADFE5
Hearing continuing; matter put up for continuation of hearing on June 09, 2023
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Application Nos. 986, 868, 869, 870 of 2021 pending before SAT; hearing continuing as on 08.06.2023, not disposed
SAT matter SATV-8ED2641DA8F2E26013B7853A
Heard in part; listed for further hearing on 18 August 2025 and 19 August 2025 at 10:30 A.M.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 heard in part on 29.07.2025; next hearing 18-19.08.2025
SAT matter SATV-875BEAF827EF775196017D66
Matter directed to be called on 29.01.2026
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; adjourned to 29.01.2026 vide order dated 28.01.2026
SAT matter SATV-8A8E664FA34F336A98A74839
Arguments of respondent counsel continuing · Matter listed on March 16, 2023 for further hearing
Appeal: Appeal Nos. 443 of 2021 and 504-512 of 2021 with Misc. Applications 986, 868-870 of 2021 pending; adjourned to 16 March 2023, no disposal on 02.03.2023
SAT matter SATV-8BBB43A27F2A4EF03701054D
Hearing continuing, matter put up on 09 June 2023 for continuation of hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; hearing continuing on 08.06.2023, next date 09.06.2023
SAT matter SATV-87A9D0AD2C80DB438D2232FB
Heard in part; further hearing fixed on January 30, 2026 by consent
Appeal: Appeal Nos. 443 of 2021 and 504 to 512 of 2021 heard in part on 29.01.2026; next hearing on 30.01.2026
SAT matter SATV-476398F503756F6F7E9ECACA
List the matters for further hearing on 28 March 2023. · Parties may act on the digitally signed copy of the order.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were listed for further hearing on 28 March 2023; not disposed of in this order.
SAT matter SATV-93ADC696F6837AF3A993616F
Heard in part · By consent, call for further hearing on January 30, 2026
Appeal: Appeal No. 443 of 2021 with Appeal Nos. 504 to 512 of 2021 heard in part on 29.01.2026; next hearing 30.01.2026; not finally disposed
SAT matter SATV-4331EB444F5272856BC0D307
Matters heard in part · Further hearing fixed for 28 January 2026
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were heard in part; further hearing fixed for 28 January 2026 by order dated 14 January 2026.
SAT matter SATV-9A92956D40FD14EFF158B97E
Heard in part; listed for further hearing on 12.11.2025
Appeal: Appeal Nos. 443 of 2021 and 504-512 of 2021 pending; heard in part on 11.11.2025, next hearing 12.11.2025
SAT matter SATV-9B073A36174DF042D599E550
Respondent arguments continuing; listed for further hearing on March 16, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications 986, 868, 869, 870 of 2021 pending; adjourned to 16.03.2023, respondent arguments continuing
SAT matter SATV-931D256615C12383FAE0CF10
Connect with Appeal No. 443 of 2021 and list all appeals on August 30, 2021 · Respondent to file reply within two weeks; rejoinder before next date
Appeal: Appeal Nos. 504-512 of 2021 pending; Misc. Applications 868-876 of 2021 for stay disposed of on 29.07.2021 on 50% deposit
SAT matter SATV-96CDB0D2B692B33748763C12
List matters for further hearing on March 01, 2023 · Parties to act on digitally signed copy of order
Appeal: Appeals 443, 504-512 of 2021 pending; Misc Apps 986, 868-870 of 2021; listed for further hearing on 01.03.2023
SAT matter SATV-9FC28646EB2CCE7AB6F4B612
Heard in part; listed for further hearing on June 14, 2023
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; heard in part on 09.06.2023, adjourned to 14.06.2023
SAT matter SATV-91AA2A07A79540F5CAC35A2A
Matter listed / adjourned to 22 August 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-A1289BBFFD96C1428C93812A
Heard in part, listed on June 14, 2023 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications 986, 868, 869, 870 of 2021 heard in part on 09.06.2023; listed for further hearing on 14.06.2023; no disposal yet
SAT matter SATV-97BF9C65016C52EC5C042681
Heard learned senior counsel for parties; order reserved
Appeal: Appeal Nos. 443 of 2021 and 504-512 of 2021 with Misc. Applications Nos. 986, 868, 869, 870 of 2021 heard on 10.11.2023; order reserved, appeals not disposed
SAT matter SATV-9EB3240D0D3291292227EA33
Part heard; adjourned by consent to November 18, 2025 at 2:30 p.m.
Appeal: Appeal Nos. 443, 504-512 of 2021 part-heard on 13.11.2025; adjourned to 18.11.2025; no final disposal
SAT matter SATV-A1B10606D626B566C88290C3
Put up these matters on November 10, 2023
Appeal: Appeal Nos. 443 of 2021 and 504-512 of 2021 with Misc. Applications 986, 868, 869, 870 of 2021 pending before SAT; adjourned to 10.11.2023 vide order dated 07.11.2023, no disposal on merits
SAT matter SATV-A967CFA466FC80F5DBB6A400
Arguments of respondent continuing; listed for further hearing on September 14, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; arguments continuing
SAT matter SATV-A5CC27FB57ABEB56C9E0297E
Heard in part; called for further hearing on 02.12.2025 at 02:30 p.m.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; heard in part on 01.12.2025, next hearing on 02.12.2025
SAT matter SATV-B66E276F397713BCF57B28D9
Part heard; matter to be called on November 25, 2025 at 2:30 p.m. by consent
Appeal: Appeal No. 443 of 2021 with Misc. Applications 776/2021, 986/2021 and connected Appeals 504-512 of 2021 part-heard on 18.11.2025, adjourned by consent to 25.11.2025
SAT matter SATV-B838208836787E3AB5C81786
Put up these matters on November 10, 2023
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; adjourned to 10.11.2023 with no disposal in this order
SAT matter SATV-AD53DBCFAC76B00AD729A7A6
Call for further hearing on 29.07.2025
Appeal: Appeal No. 443 of 2021 and Appeal Nos. 504-512 of 2021 pending before SAT; called for further hearing on 29.07.2025
SAT matter SATV-A9431165DF3945C28D64FC59
Appellants to file written submissions and compilation of documents in one folder · Intervenor to serve intervention application on all appellants; reply if any before next date
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 pending; pleadings complete; listed on February 11, 2022
SAT matter SATV-3DA67DA4F9D35430D58BAA0D
Rejoinder arguments were heard. · Matters were directed to be listed on 07 November 2023 for continuation of arguments.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending; listed for continuation of arguments on 07 November 2023.
SAT matter SATV-B9AE7F7181944D8441371F76
List these matters for further hearing on March 28, 2023 · All concerned parties directed to act on digitally signed copy of order
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; listed for further hearing on 28 March 2023
SAT matter SATV-B7B36B98F81DCAB096B42DB1
List these matters for further hearing on March 01, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; listed for further hearing on March 01, 2023
SAT matter SATV-AF2A4292F3BF9A6D887E859A
Heard in part; further hearing fixed for January 30, 2026 by consent
Appeal: Appeal No. 443 of 2021 and connected Appeals Nos. 504-512 of 2021 pending; heard in part on 29.01.2026 and adjourned to 30.01.2026
SAT matter SATV-B286CD3BFC35D8AE07479A7C
List these matters for further hearing on March 28, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications 986, 868, 869, 870 of 2021 pending; adjourned for further hearing on 28 March 2023
SAT matter SATV-3C05B68ECBB523362B6E913C
Matters to be heard afresh after constitution of a new bench following retirement of the then Presiding Officer, Shri Tarun Agarwala · Listed for 19 February 2024
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021; matters not decided and directed to be heard afresh; next listing 19 February 2024
SAT matter SATV-BD1D803E732B9719F6A14F2D
List matters for further hearing on March 28, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; listed for further hearing on March 28, 2023 vide order dated 17.03.2023; not disposed
SAT matter SATV-B3E7A8FD0BBEAE189D021C35
Connect with Appeal No. 443 of 2021 and list on August 30, 2021 · Respondent to file reply within two weeks; rejoinder before next date
Appeal: Appeal Nos. 504-512 of 2021 with Misc. Apps 868-876 of 2021 pending; urgent hearing/stay apps disposed on 29.07.2021 conditional on 50% deposit
SAT matter SATV-B984D5173715681423140802
Heard in part · List on June 14, 2023 for further hearing
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Application Nos. 986, 868, 869, 870 of 2021 pending; heard in part on 09.06.2023, next hearing 14.06.2023
SAT matter SATV-BECBB922275AE5CD753241D0
Arguments of respondent senior counsel continuing · Listed for further hearing on September 14, 2023
SAT matter SATV-B77935AC006F923F522FA82D
List these matters for further hearing on March 01, 2023 · All concerned parties to act on digitally signed copy of order
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; listed for further hearing on March 01, 2023
SAT matter SATV-B80A5FD0789E02F5A20EB7F5
Put up these matters on November 10, 2023
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications 986, 868, 869, 870 of 2021 pending; adjourned to 10 November 2023 with no disposal on 07.11.2023
SAT matter SATV-C215A99C7E2403829341993D
List matters on 27th June, 2023 · Parties to act on digitally signed copy; certified copy available on payment of charges
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; adjourned to 27 June 2023 vide order dated 15.6.2023
SAT matter SATV-C028914359EB4392D2A12C7E
List matters for further hearing on March 28, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; adjourned to 28 March 2023, no disposal on merits
SAT matter SATV-C528F91A57C784ADB522A505
List these matters on February 20, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment of usual charges
Appeal: Appeal Nos. 443 of 2021 and 504-512 of 2021 with Misc. Appl. Nos. 986, 868-870 of 2021 pending; no disposal, next listing Feb 20, 2023
SAT matter SATV-B9E8AA46B58502C27BBDC504
List these matters for further hearing on March 28, 2023
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; not disposed, listed for further hearing on 28 March 2023 vide order dated 17.03.2023
SAT matter SATV-C88489E27F68345053B52973
List on March 16, 2023 for further hearing as respondent arguments continuing
Appeal: Appeal Nos. 443, 504-512 of 2021 pending before SAT; next hearing March 16, 2023
SAT matter SATV-C4C30F2FEC08FD8AD782DA9A
Heard in part; by consent call for further hearing on January 30, 2026
Appeal: Appeal Nos. 443, 504-512 of 2021 heard in part on 29.01.2026; not disposed, posted to 30.01.2026
SAT matter SATV-D20912249CCB97BA134906C9
Heard in part · Further hearing fixed on December 10, 2025 and December 11, 2025
Appeal: Appeal Nos. 443 of 2021 and 504-512 of 2021 pending; heard in part on 02.12.2025; next hearing on 10-11 Dec 2025
SAT matter SATV-C48A71CF202F13B7888070B9
List matters for further hearing on March 01, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 443 of 2021 and 504-512 of 2021 pending before SAT; adjourned to 01.03.2023, order dated 20.02.2023
SAT matter SATV-C8D4DD2714A45C41088EFE2F
Matters adjourned by consent to August 19, 2024 · Praecipe stands disposed of
SAT matter SATV-CD251DF11AA35CF0A7E86EBA
List these matters on February 20, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications 986, 868, 869, 870 of 2021 pending; adjourned to 20.02.2023 with no disposal on 14.02.2023
SAT matter SATV-D777F4513A145EE768F29942
Arguments of respondent counsel continuing; listed for further hearing on September 14, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 443 of 2021 and 504-512 of 2021 pending; arguments continuing on 06.09.2023; next hearing 14.09.2023
SAT matter SATV-DC734D7B9F08BCF2BCF391DD
Heard in part on 29.07.2025 · Listed for further hearing on 18 August 2025 and 19 August 2025 at 10:30 A.M.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; heard in part on 29.07.2025
SAT matter SATV-D20B0F9547DB542358F2EAAC
List all matters for further hearing on March 28, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; no disposal, listed for further hearing on March 28, 2023
SAT matter SATV-E163C40E3D982C5424CF8A01
Heard in part and listed on 14 June 2023 for further hearing
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; part-heard on 09.06.2023, next date 14.06.2023
SAT matter SATV-D8744CE3E679ED45B86A10DE
By consent, matter called for further hearing on November 7, 10, 24 and 25, 2025
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; adjourned by consent on 10.10.2025, not disposed
SAT matter SATV-DF5E5C198EB22524090F9724
List on March 16, 2023 for further hearing as respondent counsel arguments continuing · All parties to act on digitally signed copy of order by Private Secretary
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; next hearing on 16 March 2023
SAT matter SATV-DF95A8B44362D35D09358ACE
Heard in part · Call for further hearing on January 13, 2026
Appeal: Appeal Nos. 443 and 504-512 of 2021 pending; heard in part on 12.01.2026, next hearing 13.01.2026
SAT matter SATV-F30B54BA7A6A0BB1E51C052F
Heard learned senior counsel for parties · Order reserved
Appeal: Appeal Nos. 443 of 2021 and 504 to 512 of 2021 heard on 10.11.2023; order reserved, no final disposal
SAT matter SATV-F8248B59305F435307EFC198
Heard in part · Posted for further hearing on January 30, 2026 by consent
Appeal: Appeal Nos. 443 of 2021 and 504-512 of 2021 pending; heard in part on 29.01.2026, next hearing on 30.01.2026
SAT matter SATV-EF22001E1035FF2479BB63A8
List these matters for further hearing on March 01, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; adjourned to 01.03.2023 vide order dated 20.02.2023
SAT matter SATV-ED8139CD3B86F7A713451059
List for further hearing on January 18, 2023
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications 986, 868, 869, 870 of 2021 pending; no disposal, listed for further hearing on 18 January 2023
SAT matter SATV-FC7262E742CC19CA73FC2CCC
List all connected matters on March 23, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with connected Misc. Applications pending before SAT; adjourned to March 23, 2022 vide order dated 11.02.2022
SAT matter SATV-FA9FBA00AA46399814C76600
Hearing continuing; matter put up on June 09, 2023 for continuation of hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-F5D08B6C18C9512FBEF3DF29
Heard in part; further hearing fixed for January 30, 2026 by consent
Appeal: Appeal Nos. 443, 504-512 of 2021 pending part-heard; next hearing 30.01.2026
SAT matter SATV-FAECF1D717DDDACD207D4F10
List these matters on February 20, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; next listing on February 20, 2023
SAT matter SATV-FE5BEC5B5AE88A1AFF38A2B5
Put up these matters on November 10, 2023
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications 986, 868, 869, 870 of 2021 pending before SAT; adjourned to 10.11.2023, no disposal on merits
SAT matter SATV-F745869618102BA986925FA4
List matters for further hearing on March 01, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
SAT matter SATV-E91178825B3C8F2D4EA86C24
Put up matters on November 1, 2023 for continuation of arguments at 12.30 p.m. after hearing SEBI counsel
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications 986, 868, 869, 870 of 2021 pending; adjourned to 01.11.2023 for continuation
SAT matter SATV-F2CC2F4A110E8F58E2F76603
Matters adjourned due to non-availability of bench · List on July 04, 2024
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; adjourned on 22.04.2024, next date July 04, 2024
SAT matter SATV-5164D52217B75B4C6806D83A
Hearing continued and matters were posted for further hearing on 17 March 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending; hearing continued on 16 March 2023
SAT matter SATV-FB3B9ABA6607F7E1E245AF8F
By consent, call for further hearing on July 21, 2025 at 2:30 p.m.
Appeal: Appeal Nos. 443, 504-512 of 2021 pending before SAT; adjourned by consent order dated 02.07.2025 to 21.07.2025
SAT matter SATV-FB42162597EBCC6B94A22BBB
Hearing continuing; matter put up on June 09, 2023 for continuation of hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications 986, 868, 869, 870 of 2021 pending; hearing continuing on 08.06.2023
SAT matter SATV-5D04A9FF0DF6EE0966D247E2
Further hearing scheduled for 12 September 2025
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were heard in part on 19 August 2025; further hearing fixed for 12 September 2025.
SAT matter SATV-5EDA26B33CFF0B1637C91ADA
Hearing was heard in part. · Matters listed on 14 June 2023 for further hearing.
Appeal: Appeals Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were heard in part; listed for further hearing on 14 June 2023.
SAT matter SATV-5FD90CAD540772B4FABC06AF
Appeals and connected miscellaneous applications listed for hearing from 23 June 2025 to 27 June 2025 at 2:30 p.m.
Appeal: Appeal Nos. 443, 504 to 512 of 2021 were pending before SAT; listed for hearing from 23 June 2025 to 27 June 2025.
SAT matter SATV-67F154A53638E7439D4BF87C
Order reserved
Appeal: Appeals Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were heard and reserved on 10 November 2023; disposal not stated.
SAT matter SATV-6C52EC7EE1A9C477C4365A9F
All matters were directed to be listed on 10 November 2023.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending and adjourned for listing on 10 November 2023.
SAT matter SATV-7046669346A3400C8F320476
Order reserved; no operative merits directions recorded in the extracted order
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 listed together; order reserved on 10 November 2023
SAT matter SATV-75230F17994C0909A4306949
Arguments of SEBI's senior counsel were continuing. · Matters were directed to be listed on 6 September 2023.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending; hearing adjourned to 6 September 2023.
SAT matter SATV-6AE32FCCDA42014EF51B9D93
List the matters for further hearing on 28 March 2023. · Parties may act on the digitally signed copy of the order.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were listed for further hearing on 28 March 2023; no disposal on merits.
SAT matter SATV-77C2A5CD64D0523804385B61
Hearing continued and was directed to be listed on 09 June 2023 for continuation
Appeal: Appeals Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were pending hearing; hearing continued on 08 June 2023
SAT matter SATV-7AA23B2365DA14F280017730
Hearing was heard in part · Matter listed for further hearing on 9 February 2026 at 2:30 P.M.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511 and 512 of 2021 were heard in part on 30 January 2026 and listed for further hearing on 9 February 2026.
SAT matter SATV-4EBEE436C206D3DAAFA7323A
Part heard; by consent listed for further hearing on November 11, 2025
Appeal: Appeal No. 443 of 2021 with Appeals Nos. 504-512 of 2021 part heard on 10.11.2025, next date 11.11.2025
SAT matter SATV-5EB5C70B24030382F73C1C8D
Hearing continuing, put up on July 27, 2023 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeals 443/2021, 504-512/2021 pending; hearing continuing on 26.07.2023, next date 27.07.2023
SAT matter SATV-6E1262EB1C4370ACBCBF4443
Heard in part; further hearing fixed on 18 August 2025 and 19 August 2025 at 10:30 A.M.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; heard in part on 29.07.2025, next hearing 18-19.08.2025
SAT matter SATV-80147387B8BEF8BB7F8DA430
Hearing continuing, matter to be put up for continuation of hearing · Parties to act on digitally signed copy by Private Secretary; certified copy available from Registry on payment
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; hearing continuing as on 08.06.2023, next date 09.06.2023
SAT matter SATV-8A245D22936EA55097AB83EC
Connect with Appeal No. 443 of 2021 and list on August 30, 2021 · Respondent to file reply within two weeks; rejoinder before next date
Appeal: Appeal Nos. 504-512 of 2021 with Misc. Applications 868-876 of 2021 pending before SAT; stay/urgent hearing applications disposed on 29.07.2021 with conditional stay
SAT matter SATV-9925453E1E7F3FC1AE1B234B
Arguments of respondent continuing; listed for further hearing on August 07, 2023
Appeal: Appeal Nos. 443, 504-512 of 2021 pending before SAT; respondent arguments continuing, next hearing August 07, 2023
SAT matter SATV-92EA26FDE73A5BE957434F61
Respondent counsel's request for time granted · All connected appeals to be listed on 16.10.2024 by consent
Appeal: Appeal Nos. 443 of 2021 and 504 to 512 of 2021 pending before SAT; adjourned to 16.10.2024 vide order dated 24.09.2024, no disposal on merits
SAT matter SATV-9D3B24ED6541700EE385D483
List for further hearing on 12th July, 2023 · All concerned parties directed to act on digitally signed copy of order
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; listed for further hearing on 12 July 2023, not disposed
SAT matter SATV-9874D6501EB8C11725807B20
Adjourned on the request of learned counsel for the respondent · List on June 7, 2023
SAT matter SATV-A20F38B8F1E1283341890D8D
Heard in part; listed for further hearing on 18 August 2025 and 19 August 2025 at 10:30 A.M.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; heard in part on 29.07.2025; next hearing 18-19.08.2025
SAT matter SATV-A8E21BCE226813698B117873
Arguments of respondent senior counsel continuing; matter listed for further hearing · All parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Appl. Nos. 986, 868, 869, 870 of 2021 pending; respondent arguments continuing as on 01.03.2023
SAT matter SATV-ACC24BEC09784A2B61A68756
By consent, matters called / listed on 05.02.2025 at 2.30 p.m.
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; adjourned by consent to 05.02.2025 vide order dated 09.01.2025
SAT matter SATV-B0978E04EBB31D63A9B2AC75
List matter for further hearing on September 14, 2023 as respondent arguments continuing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; respondent arguments continuing, next hearing 14.09.2023
SAT matter SATV-C47704F6E7515AA47BF69250
Heard learned senior counsel for parties and order reserved on 10.11.2023
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 heard on 10.11.2023; order reserved, no final disposal yet
SAT matter SATV-D22873AFA9F5A7542965D114
Hearing continuing, matter put up on June 09, 2023 for continuation of hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT; hearing continuing on 08.06.2023, next date 09.06.2023; not disposed
SAT matter SATV-D0163FA58EA89D06B6BD6F9B
Connect with Appeal No. 443 of 2021 and list on August 30, 2021 · Respondent to file reply within two weeks; rejoinder before next date
Appeal: Appeal Nos. 504 to 512 of 2021 with Misc. Applications 868-876 of 2021 pending; interim stay order dated 29.07.2021; next hearing 30.08.2021
SAT matter SATV-C0793836A8527E38DD38AA8E
Part heard; matter to be called on 12.01.2026 to 14.01.2026 at 02:30 p.m.
Appeal: Appeal Nos. 443 of 2021 and 504 to 512 of 2021 part-heard on 11.12.2025; next hearing 12.01.2026 to 14.01.2026
SAT matter SATV-DF06EE808C15027FBBE6A07E
Connect appeals with Appeal No. 443 of 2021 and list together · Respondent SEBI to file reply within two weeks
Appeal: Appeal Nos. 504 to 512 of 2021 with Misc. Applications 868-876 of 2021 against common SEBI order; conditional stay granted 29.07.2021; connected with Appeal No. 443 of 2021, listed 30.08.2021
SAT matter SATV-EA6AABC307DD38FDD45C26B2
Deposit 50% of penalty amount within three weeks from 29.07.2021 · If deposited, balance penalty not to be recovered during pendency of appeals
Appeal: Appeal Nos. 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications 868-876 of 2021 pending; conditional interim stay granted 29.07.2021; next date 30.08.2021
SAT matter SATV-E51B223F0BC73C8D230524F1
List matters for further hearing on March 01, 2023 · Parties to act on digitally signed copy; certified copy available on payment
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; listed for further hearing on 01.03.2023
SAT matter SATV-FF33700EB8FD6C44AC4D0530
By consent, listed for further hearing on November 7, 2025, November 10, 2025 at 2:30 p.m., November 24, 2025 and November 25, 2025

Other

SAT matter SATV-8128128045020BBCA9F3DAB1
List for further hearing on September 14, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; respondent arguments continuing
SAT matter SATV-9128B1DFA2AA0E2240E36406
Heard in part; listed for further hearing on June 14, 2023
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending; heard in part on 09.06.2023; next hearing 14.06.2023
SAT matter SATV-E84D60022E25E85834FA7E5F
Matter put up on November 2, 2023 for arguments in rejoinder of the appellant after hearing respondent counsel
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 with Misc. Applications 986, 868, 869, 870 of 2021 pending before SAT; heard in part on 01.11.2023 and adjourned to 02.11.2023
SAT matter SATV-EFFB1A2108B4F8D5922557F3
Arguments of respondent continuing; listed for further hearing on March 16, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 443, 504, 505, 506, 507, 508, 509, 510, 511, 512 of 2021 pending before SAT as on 02.03.2023; arguments continuing, next hearing 16.03.2023

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Source: SecMarx — Mr. Sanjay Sapre. 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.