Mr. Shachindra Nath

17 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters adjourned due to non-availability of the bench
Matters adjourned and listed on 15 February 2024
Due to non-availability of the bench, the matters were adjourned.
By consent, the matters were directed to be listed on September 26, 2024.
Due to non-availability of the bench, the matters were adjourned.

SAT-appeal

SAT matter SATV-063DFB69B151F36E304BF545
Matters adjourned due to non-availability of the bench · List on 04 July 2024
Appeal: Appeal Nos. 540, 541 and 542 of 2023 were adjourned on 22 April 2024; next listed on 04 July 2024
SAT matter SATV-064A291A56855BD711458796
Delay in filing reply condoned; reply taken on record and rejoinder noted · Matters adjourned and listed on 15 February 2024
Appeal: Appeal Nos. 540, 541 and 542 of 2023 adjourned on 19 December 2023; settlement applications before SEBI stated to be pending consideration
SAT matter SATV-10DCBCEE2763C66FA94E8C75
Due to non-availability of the bench, the matters were adjourned. · Miscellaneous Application No. 1143 of 2023 and Appeals Nos. 540, 541 and 542 of 2023 listed on 4 July 2024.
Appeal: Appeals Nos. 540, 541 and 542 of 2023 were adjourned on 22 April 2024 and listed on 4 July 2024; no disposal on merits stated.
SAT matter SATV-1212FD2207627577770BB4AB
By consent, the matters were directed to be listed on September 26, 2024.
Appeal: Appeal Nos. 540, 541 and 542 of 2023 were pending before SAT; by consent, listed for September 26, 2024.
SAT matter SATV-1A92213B80F71EA45E4AA452
By consent, the connected appeals and miscellaneous application were adjourned for hearing on 26 September 2024.
Appeal: Misc. Application No. 1143 of 2023 and Appeals Nos. 540, 541 and 542 of 2023 were pending and adjourned by consent to 26 September 2024.
SAT matter SATV-2A49AC4AFCF3B1B7ADA1040B
Adjourned due to non-availability of the bench · List on April 22, 2024
Appeal: Appeal Nos. 540, 541, 542 of 2023 with Misc. Application No. 1143 of 2023 adjourned; next date April 22, 2024
SAT matter SATV-4190F6EDC851F26DA6FEAF0E
Stay of directions in paragraph 53 (v, vi, vii and viii) of common SEBI order insofar as relates to appellants · Respondent SEBI to file reply within three weeks from 05.07.2023
Appeal: Appeal Nos. 540, 541 and 542 of 2023 filed against common SEBI order; interim stay granted on 05.07.2023; pending, next listing 05.09.2023
SAT matter SATV-3F352C88C3BBA326DF78F6EF
By consent, the appeals and connected miscellaneous application were adjourned to 26 September 2024
Appeal: Appeal Nos. 540, 541 and 542 of 2023 were listed before SAT on 6 August 2024 and, by consent, adjourned to 26 September 2024; no final disposal recorded
SAT matter SATV-776E6A3E44444A10F4879E4F
Delay in filing reply condoned, reply taken on record · Three weeks time allowed to appellants to file rejoinder
SAT matter SATV-82BA3722A52558CD3B7634B6
Delay in filing reply condoned; reply taken on record · Three weeks time allowed to appellants to file rejoinder
Appeal: Appeal Nos. 540, 541, 542 of 2023 with Misc. Applications 1142, 1141, 1140 of 2023 pending before SAT; adjourned to October 17, 2023
SAT matter SATV-A7A0C1F599244D3FCD6FAA0D
Appeals adjourned and to be listed on December 19, 2023 pending SEBI consideration of settlement application
Appeal: Appeal Nos. 540, 541 and 542 of 2023 with Misc. Applications 1143 and 1349 of 2023 adjourned to December 19, 2023, not disposed
SAT matter SATV-E24DFD44909EF0FE34659A44
Stay of directions in paragraph 53 (v, vi, vii and viii) of common impugned order qua appellants · Respondent SEBI to file reply
Appeal: Appeal Nos. 540, 541 and 542 of 2023 pending before SAT; interim stay granted on 05.07.2023; next listing September 5, 2023
SAT matter SATV-E84B88B4C9B32312852B801E
Stay of directions in paragraph 53 (v, vi, vii and viii) of impugned order qua appellants · Respondent SEBI to file reply within three weeks; rejoinder within three weeks thereafter
Appeal: Appeal Nos. 540, 541 and 542 of 2023 pending before SAT; interim stay granted on 05.07.2023, next listing September 5, 2023
SAT matter SATV-5F1BD72558C730EF2023821B
Due to non-availability of the bench, the matters were adjourned. · List the matters on 04 July 2024.
Appeal: Appeal Nos. 540, 541 and 542 of 2023 were adjourned on 22 April 2024 and listed for 04 July 2024; no disposal on merits stated.
SAT matter SATV-67464FE4EB35F641DB6A5D08
Adjourned due to non-availability of the bench
Appeal: Appeal Nos. 540, 541, 542 of 2023 with Misc. Application No. 1143 of 2023 pending; adjourned to April 22, 2024
SAT matter SATV-BCB554E96F8FCF00400F19ED
Delay in filing reply condoned and reply taken on record · Three weeks time allowed to appellants to file rejoinder
Appeal: Appeal Nos. 540, 541 and 542 of 2023 with Misc. Applications 1142, 1141, 1140 of 2023 pending; next hearing October 17, 2023
SAT matter SATV-C0B83E757D94A154C4E013A4
Call on August 6, 2024 by consent
Appeal: Appeal Nos. 540, 541, 542 of 2023 pending with Misc. Application No. 1143 of 2023; settlement in Appeal No. 542 of 2023 favorably considered, demand notice received, payment to be made; next date August 6, 2024

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Source: SecMarx — Mr. Shachindra Nath. 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.