Mr. Subrata Roy Sahara

SAT-appeal

• SAT matter SATV-03F220602039764136D9BC48
  Matters adjourned on SEBI's request because SEBI had filed an appeal in the Supreme Court against an interim order of the Tribunal · Matters listed for hearing on 7 April 2022
  Appeal: SEBI stated that it had filed an appeal in the Supreme Court against an interim order passed by SAT; no Supreme Court appeal number, date, or disposal is stated
• SAT matter SATV-05777CA6D684FD20AE2592E7
  Appeals adjourned by consent to January 22, 2025
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 were adjourned by consent on 9 December 2024; next date January 22, 2025.
• SAT matter SATV-095BDFA9C9270EEF5A23EDCD
  Arguments were heard in part. · Matter listed on 15 December 2022 for continuation of the respondent's arguments.
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 were heard in part on 14 December 2022; no disposal recorded.
• SAT matter SATV-0EA0A276F4155C171D918641
  Hearing of Appeal Nos. 250, 251 and 252 of 2019 adjourned · Matters listed for hearing on 9 March 2022
  Appeal: Review Application No. 37 of 2021 and Appeal Nos. 250, 251 and 252 of 2019 were adjourned on 20 January 2022; SEBI's Supreme Court appeal against the SAT interim order dated 18 November 2021 was stated to be pending admission.
• SAT matter SATV-18A5BDE3B4592CC2EA751D8F
  Appeals adjourned for hearing to 7 May 2021 · Appellants directed to serve the list of dates and written submissions on SEBI within three days from 22 April 2021
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending and adjourned; next hearing fixed for 7 May 2021
• SAT matter SATV-18A178FBEA76E8E8AFE33E53
  List Appeals Nos. 250, 251 and 252 of 2019 on 5 October 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeals Nos. 250, 251 and 252 of 2019 were adjourned and listed for 5 October 2021; no merits disposal
• Challenge to SEBI adjudicating officer's communication fixing hearing of a show-cause notice concerning non-compliance with summons and directions in SEBI's final order.
  Appeal disposed of as not maintainable without examining merits. · Appellants may approach SAT if the Supreme Court passes a clarification order.
  Appeal: Appeal No. 206 of 2013, with Misc. Application No. 133 of 2013, disposed of on 04 February 2014 as not maintainable.
• SAT matter SATV-1322AF2D33DB250D5FD8B13C
  Appeal No. 250 of 2019 listed for further hearing on 25 June 2021 · Parties directed to take instructions from the Registrar 48 hours before the next hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending before SAT; further hearing fixed for 25 June 2021. No disposal stated.
• SAT matter SATV-1C82DECB9E5206B0C4808FF8
  Hearing of the appeals adjourned · Matters listed for 09 March 2022
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 were adjourned on 20 January 2022; SEBI's appeal against the SAT interim order dated 18 November 2021 was stated to be pending before the Supreme Court for admission.
• SAT matter SATV-1DF653CFEC91E733F4EA159E
  Matter adjourned at the respondent's request · List for further hearing on 6 February 2023
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 were adjourned on 25 January 2023 and listed for further hearing on 6 February 2023; no disposal recorded.
• SAT matter SATV-1E23F58DD8C29D9454EB6B10
  Appeals were directed to be listed on September 25 and 26, 2025 at 2:30 P.M.
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; listed for September 25 and 26, 2025.
• SAT matter SATV-23E43F3930A35C2309A1D30E
  Matters adjourned for further hearing to 10 August 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 were listed before SAT on 29 July 2021 and adjourned for further hearing to 10 August 2021; no disposal on merits.
• SAT matter SATV-24B12AE24FC07BA36F52CA6A
  Matters released from the present bench · Appeals to be listed before the appropriate bench on 4 August 2022
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 were adjourned and released from the bench; to be listed before the appropriate bench on 4 August 2022. An appeal before the Supreme Court against an interim order was stated to be pending for admission/disposal as of 11 July 2022.
• SAT matter SATV-1DA3F0D8756DF6EF29ED720D
  Order on stay applications reserved · Matters listed on 18 November 2021 for delivery of orders and further hearing
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending before SAT; stay applications heard and orders reserved on 15 November 2021
• SAT matter SATV-1CB64E2EF9CACBE97D19A36E
  Appeals were heard in part. · Further hearing fixed for 12 December 2025.
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 were heard in part on 9 December 2025; further hearing fixed for 12 December 2025.
• SAT matter SATV-1BD2300FE7B172C33E259846
  Arguments of the respondent's senior counsel continued. · Matters listed for 23 January 2023.
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 remained pending; arguments were continuing and the matters were listed for 23 January 2023.
• SAT matter SATV-1AA98EF32B31EFB9159F5379
  Appeal No. 250 of 2019 listed on 2 September 2021 for arguments of remaining appellants in connected appeals · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; order dated 23 August 2021 adjourned further hearing, with Appeal No. 250 of 2019 listed for 2 September 2021
• SAT matter SATV-338065AEAE46BD25ABFE6733
  Matters adjourned on appellants' request · List on 20 January 2022
  Appeal: Review Application No. 37 of 2021 and Appeals Nos. 250, 251 and 252 of 2019 were adjourned on 20 December 2021 and listed for 20 January 2022.
• SAT matter SATV-35AFD2F2113727DCC9AB4BAD
  By consent, the appeals were directed to be listed on 22 April 2025 at 10:30 a.m.
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending before SAT; by consent, listed on 22 April 2025 at 10:30 a.m.
• SAT matter SATV-2D5FC0AFE73545AFC8139330
  List Appeals Nos. 250, 251 and 252 of 2019 for further hearing on 23 August 2021 · Parties to obtain Registrar's instructions 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 were listed for further hearing on 23 August 2021; not disposed of in this order dated 10 August 2021
• SAT matter SATV-20CAC7B36A7BB3B0D42E5B06
  Matters adjourned on appellants' request · List on 20 January 2022
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 were adjourned on 20 December 2021 and listed for 20 January 2022; no disposal on merits stated
• SAT matter SATV-32EFC9375D8C2A701964356A
  By consent, matters listed on 21 April 2025 and 22 April 2025 at 10:30 a.m.
  Appeal: Appeal Nos. 250, 251 and 252 of 2019; order dated 27 March 2025 adjourned matters by consent for hearing on 21 and 22 April 2025.
• SAT matter SATV-2EC622F2F9E0F6E2C541B9EB
  Appeals Nos. 42, 48, 49 and 50 of 2013 treated as disposed of and not pending before SAT · Registry directed to remove the four appeals from the list of pending cases
  Appeal: Appeal Nos. 42, 48, 49 and 50 of 2013 were transferred to the Supreme Court pursuant to its order dated 17 July 2013; recorded as adjourned sine die on 12 August 2013 and disposed of by SAT on 22 January 2014
• SAT matter SATV-2DD29FBA41CB90E319405296
  Arguments for SEBI commenced and the matters were adjourned for further hearing.
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; order dated 30 November 2022 adjourned hearing to 14 December 2022.
• SAT matter SATV-3CE21859D2326FE8B27953D9
  Appeal Nos. 250, 251 and 252 of 2019 listed on 2 September 2021 for further hearing and arguments of remaining appellants · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending and adjourned for further hearing to 2 September 2021; no disposal on merits
• SAT matter SATV-274B9D8429B45B490AF37DFC
  Appeal Nos. 42, 48, 49, 50 of 2013 treated as disposed of and not pending before Tribunal · Registry directed to remove four appeals from list of pending cases
  Appeal: Appeal Nos. 42, 48, 49, 50 of 2013 transferred to Apex Court vide order dated 17 July 2013; treated as disposed of by SAT on 22.01.2014
• Unlawful public offer of OFCDs raising at least Rs 14,106 crores from 1.98 crore allottees in 1998-2009 without complying with public issue norms
  WTM order dated Oct 31, 2018 directed refund of amounts · Disclose inventory
  Appeal: Appeal Nos. 250, 251, 252 of 2019 under Sec 15T, heard and reserved on Jan 7, 2026, pronounced March 9, 2026
• SAT matter SATV-36FF0835FFE7F4E3FE47A497
  Call on January 07, 2026 to enable SEBI to file written submissions in Appeal Nos. 251 and 252 of 2019
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 pending before SAT; order dated 12.12.2025 adjourns matter to 07.01.2026, not a final disposal
• SAT matter SATV-2F391AE270273A3A0028D75A
  Matter part-heard and adjourned to November 06, 2025 and November 07, 2025 · Respondent's praecipe seeking change of date disposed of
  Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 990 of 2022 part-heard; adjourned to 06-07 Nov 2025
• SAT matter SATV-446725454C905F62BA2AA417
  Matters adjourned for further hearing and listed on 10 August 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 were not decided; further hearing listed for 10 August 2021 by order dated 29 July 2021.
• SAT matter SATV-53514BC24C6661F7FE99B25A
  Appeal Nos. 42, 48, 49, 50 of 2013 treated as disposed of and not pending before Tribunal · Registry directed to remove four appeals from list of pending cases
  Appeal: Appeal Nos. 42, 48, 49 and 50 of 2013 transferred to Supreme Court per Apex Court order 17 July 2013; treated as disposed of by SAT on 22.01.2014
• SAT matter SATV-39C87DB76AE63E18CEF6058B
  Further hearing listed for 7 July 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; arguments continued and hearing was adjourned to 7 July 2021.
• Illegal mobilisation of monies through issuance of Optionally Fully Convertible Debentures (OFCDs) including application money pending allotment.
  Deposit Rs.2000 crores with SEBI in escrow within four weeks, subject to result of appeals · Upon deposit, attachment order against Company and its Directors to be lifted forthwith
  Appeal: Appeal Nos. 250/2019 and 251/2019 pending; Misc. Appl. 440/2019 and 1229/2021 disposed on 18.11.2021 with interim directions
• SAT matter SATV-416300CA0E5701E561B76C16
  Arguments by SEBI's senior counsel commenced. · Matters listed for further hearing on 14 December 2022.
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; hearing adjourned to 14 December 2022.
• SAT matter SATV-50CA0605E57BCC278958FD29
  Arguments of the respondent's senior counsel continued. · Appeals listed for further hearing on 23 January 2023.
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; arguments continued and the matters were listed for 23 January 2023.
• SAT matter SATV-474994C074A80561500B2365
  List the connected appeals for hearing on 22 March 2021 · Parties to obtain Registrar's instructions 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 were listed for hearing on 22 March 2021; no disposal on merits stated
• SAT matter SATV-518013F8954857AAEC348739
  Matters adjourned on SEBI's request · List the matters on 7 April 2022
  Appeal: Appeals Nos. 250, 251 and 252 of 2019 were adjourned; SEBI stated that it had filed an appeal in the Supreme Court against an interim order of the Tribunal.
• SAT matter SATV-3D726B4C1BF4AC6B67D73F06
  Hearing was heard in part · Further hearing directed on 26 November 2025 at 2:30 p.m.
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 were heard in part; further hearing fixed for 26 November 2025.
• SAT matter SATV-3F0C5085985EC7A9478AC502
  Review Application No. 37 of 2021 rejected · Appeals listed for further hearing on 06 June 2022
  Appeal: Supreme Court appeal against SAT's interim order dated 18 November 2021 was mentioned; no stay was shown as granted.
• SAT matter SATV-E6D040C687F3243C7586AA26
  Adjourned on request of learned counsel for appellants · Stand over to September 08, 2022
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 pending before SAT; adjourned to 08.09.2022 on appellants' request
• SAT matter SATV-F9C0EA65F91A3B2D72F62A07
  Put up matter on June 29, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending before SAT; adjourned to June 29, 2021 with no disposal on June 25, 2021
• SAT matter SATV-F96E4EDC7C94E3AB4A3C5DAD
  Treat Appeal Nos. 42, 48, 49 and 50 of 2013 as disposed of and not pending before Tribunal · Modify 12 August 2013 sine die adjournment order to that effect
  Appeal: Appeal Nos. 42, 48, 49, 50 of 2013 treated as disposed of on 22.01.2014 following Apex Court order dated 17.07.2013 transferring them
• SAT matter SATV-595DBE8B482959B4B4880ADA
  Appeals listed for hearing on 25 and 26 September 2025 at 2:30 P.M.
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending and listed for hearing on 25 and 26 September 2025.
• SAT matter SATV-582BD9DF3A0BDF8B17354F03
  Stay applications heard; order reserved. · Matters listed on 18 November 2021 for delivery of orders and further hearing.
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; stay applications were heard and orders reserved on 15 November 2021, with matters listed for further hearing on 18 November 2021.
• SAT matter SATV-6866CC94B74AEE8C7A8493AA
  Appeals listed for admission and final disposal on 17 February 2021 · Parties permitted to file scanned copies of pleadings before the Registry
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 listed for admission and final disposal on 17 February 2021; not disposed by this order
• SAT matter SATV-6C082650F3BA4CCC1BE386FC
  List Appeals Nos. 250, 251 and 252 of 2019 for further hearing on 13 July 2021 at 12:30 p.m. · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; arguments were continuing and the matters were adjourned for further hearing on 13 July 2021.
• Illegal collection of monies by Company and Directors through issuance of Optionally Fully Convertible Debentures including application money pending allotment.
  Appellants in Appeal No.250/2019 to deposit Rs.2000 crores with SEBI in escrow subject to result of appeals · Upon deposit attachment order against Company and Directors to be lifted forthwith
  Appeal: Appeal Nos.250 and 251 of 2019 against WTM order dated 31.10.2018 pending final hearing; interim stay/attachment applications disposed on 18.11.2021
• SAT matter SATV-A6B07311BAFC376746B82759
  Disposed in same terms as Appeal No.131 of 2011 decided on 18.10.2011
  Appeal: Appeal No.132 of 2011 decided on 18.10.2011 - disposed in terms of order in Appeal No.131 of 2011
• SAT matter SATV-B1C78211A23ABE6EA666EA23
  Hearing continuing; listed on July 29, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending; hearing continuing, next date July 29, 2021
• SAT matter SATV-D18CA1A4DB63265285F51661
  Put up Appeal Nos. 250, 251 and 252 of 2019 for further hearing on November 23, 2022 · All concerned parties to act on digitally signed copy of order
  Appeal: Appeal Nos. 250, 251 and 252 of 2019 pending before SAT; arguments of appellants continuing
• SAT matter SATV-DBAF439140720CD1056C26C7
  List Appeals No. 250, 251, 252 of 2019 for further hearing on July 20, 2021 · Parties to give list of five names for entry via virtual conference to registry 48 hrs before next date
  Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending; listed for further hearing on July 20, 2021, not disposed on 13.07.2021