Mukesh Chauradiya

86 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed on 10 December 2020
Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before listing
Matters adjourned at the appellants' request.
List all matters on 30 November 2021.
Parties to obtain hearing-mode instructions from the Registrar 48 hours before the listed date.

SAT-appeal

SAT matter SATV-0102B2DE191B964D284D6A66
Order dated 28 July 2022 recalled · Miscellaneous application allowed
Appeal: Appeal No. 219 of 2020 was restored after recall of the order dated 28 July 2022; listed for admission and final disposal on 10 November 2022
SAT matter SATV-09076450FFEBA20F1DCE15AA
Appellant directed to file a supplementary affidavit showing proof of filing written submissions dated 1 June 2020 · Appellant directed to file proof of the email sent on 21 September 2020 seeking adjournment
Appeal: Appeal No. 524 of 2020 was listed for admission on 4 January 2021; no final disposal recorded
SAT matter SATV-1315050282F5178B5B789D70
Appellants granted three weeks to file rejoinder · Matters listed on 10 December 2020
Appeal: Appeal Nos. 219, 234 and 329 of 2020, with Miscellaneous Application No. 227 of 2020; order dated 18 November 2020 granted time to file rejoinder and listed matters for 10 December 2020
SAT matter SATV-14934120BB91B5C7072FCED1
Matters adjourned at the appellants' request. · List all matters on 30 November 2021.
Appeal: Appeal Nos. 234 of 2020, 219 of 2020 and 329 of 2020 were adjourned on 18 October 2021 and listed for 30 November 2021.
SAT matter SATV-199A87ADD09A5D576E7B591D
Appeal adjourned by consent to 13 September 2024
Appeal: Appeal No. 841 of 2023; hearing adjourned on 12 July 2024 to 13 September 2024; no disposal on merits stated
SAT matter SATV-1E39C808E788C3CC9909AC0F
All appeals adjourned · Matters listed for 30 March 2022
Appeal: Appeal Nos. 219 of 2020, 234 of 2020 and 329 of 2020 adjourned on 31 January 2022; listed for 30 March 2022
SAT matter SATV-207ECBDEE593815620631FD2
Appeal adjourned due to non-availability of the bench · Matter listed for 13 June 2024
Appeal: Appeal No. 841 of 2023; order dated 14 March 2024; adjourned and listed for 13 June 2024
SAT matter SATV-2263550D7B73E21418CDC50D
Matters adjourned on the appellants' request · List on 27 July 2021
Appeal: Appeal Nos. 234 of 2020, 219 of 2020 and 329 of 2020 were adjourned and listed for 27 July 2021; no disposal on merits
SAT matter SATV-2CBBF27B6A465486C6E33330
Order reserved in Appeal Nos. 219 of 2020 and 234 of 2020 · Written submissions, if any, may be filed within one week
Appeal: Appeal Nos. 219 of 2020 and 234 of 2020 were heard and order reserved on 9 May 2023; no disposal on merits stated.
SAT matter SATV-24E30748FF30E84173BF122F
Appeals adjourned at the request of the appellants to enable filing of hard copies of documents · Matters listed for 6 May 2022
Appeal: Appeal Nos. 219 of 2020, 234 of 2020 and 329 of 2020 were adjourned on 30 March 2022; listed for 6 May 2022
Aiding and abetting a fraudulent scheme involving Winsome Yarns Limited’s GDR issue by signing the loan agreement used to fund Vintage FZE’s subscription and facilitating pledging of the GDR proceeds.
Appeal dismissed for lack of merit. · Penalty of Rs. 10 lakh imposed by SEBI’s Adjudicating Officer upheld.
Appeal: Appeal No. 260 of 2020, decided on 7 January 2021; appeal dismissed.
SAT matter SATV-2205E81222A506EC7C196AB4
Appeals adjourned on the appellants' counsel's request to enable filing of hard copies of documents · Matters listed for 6 May 2022
Appeal: Appeal Nos. 219 of 2020, 234 of 2020 and 329 of 2020 were adjourned on 30 March 2022 and listed for 6 May 2022; no disposal on merits stated
SAT matter SATV-28CC942AEB779B20B2C914FB
Appeals adjourned on the appellants' request · List Appeals Nos. 219 and 234 of 2020 on 24 February 2023
Appeal: Appeal Nos. 219 and 234 of 2020 were adjourned on 14 February 2023 and listed for 24 February 2023; no disposal on merits stated.
SAT matter SATV-2DB82DB7FE6240BBF86FC104
Stand over all listed appeals to 7 January 2021 · Parties to obtain instructions from the Registrar 48 hours before the date fixed regarding video conference or physical hearing
Appeal: Appeal Nos. 210, 378, 260, 27, 304, 306 and 307 of 2020 were listed and adjourned to 7 January 2021; no disposal on merits stated.
SAT matter SATV-4067ED989D2928B3F4D68D13
List Appeal Nos. 234/2020, 219/2020, 329/2020 on June 23, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal No. 234 of 2020, Appeal No. 219 of 2020 and Appeal No. 329 of 2020 pending; Misc. Application No. 166 of 2021 and 227 of 2020 tagged; next listed 23 June 2021
SAT matter SATV-3E8E39ED837B1CAF563AA1D4
Three weeks time allowed to the appellant to file rejoinder · List matter on December 10, 2020
Appeal: Appeal Nos. 219 of 2020, 234 of 2020 and 329 of 2020 with Misc. Application No. 227 of 2020 pending; order dated 18.11.2020 grants rejoinder; next listing December 10, 2020
SAT matter SATV-4C8456D159CF4FA77AFA1EC3
List on June 23, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020, 329 of 2020 with Misc. Applications 166 of 2021 and 227 of 2020 pending; adjourned to 23 June 2021 with no disposal on 04.05.2021
SAT matter SATV-541FD8F210431528A4075060
List Appeal No.234 of 2020 and Appeal No.219 of 2020 on 23 January 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal No.234 of 2020 (Arun Panchariya vs SEBI) and Appeal No.219 of 2020 (Mukesh Chauradiya vs SEBI) pending before SAT; adjourned to 23 January 2023 vide order dated 3 January 2023
SAT matter SATV-3FC89A7BB901B0DB2871C09A
Misc Application No.35 of 2021 in connected Appeal No.234 of 2020 rejected as misconceived · Appellant left open to file amendment application to amend memo of appeal
Appeal: Appeal No.219 of 2020 pending; Misc Application No.35 of 2021 in connected Appeal No.234 of 2020 rejected on 7 January 2021, next listing 15 January 2021
SAT matter SATV-5782B0223DF696057831FD7D
Adjourned due to non-availability of bench · List on March 28, 2023
Appeal: Appeal No. 219 of 2020 and Appeal No. 234 of 2020 pending, adjourned to March 28, 2023
SAT matter SATV-439BB9AAA4C804B3D973C137
List Appeals on 23rd August, 2021 · Parties to contact Registrar 48 hours before fixed date for mode of hearing
Appeal: Appeal Nos. 234/2020, 219/2020, 329/2020 with Misc. Applications 166/2021, 227/2021, 615/2021 pending; adjourned to 23 August 2021, no disposal
SAT matter SATV-4758F93452C93814C1B0FC2B
Adjourned to 23rd December 2021 due to non-availability of the Bench · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020 and 329 of 2020 pending; adjourned to 23 December 2021; no disposal
SAT matter SATV-4E5264EA8F2D221754BEB1C2
Respondent (SEBI) allowed to file reply · Appellant allowed to file rejoinder thereafter
Appeal: Appeal Lodging No. 260 of 2020 (Mukesh Chauradiya vs SEBI) pending; at reply/rejoinder stage, listed 18 November 2020
SAT matter SATV-5EC347879222EB092F118DB1
Adjourned on request of learned counsel for the appellant · List on June 27, 2022
Appeal: Appeal Nos. 219 of 2020, 234 of 2020 and 329 of 2020 adjourned, not disposed; listed on June 27, 2022
SAT matter SATV-61EE6808FFE8F5AFBF1A108D
List Appeal Nos. 234 of 2020 and 219 of 2020 on 23 January 2023
Appeal: Appeal No. 234 of 2020 and Appeal No. 219 of 2020 pending; adjourned to 23 January 2023 vide order dated 3 January 2023
SAT matter SATV-673D539174674A2A68F52633
Heard counsel for appellant in Appeal No. 219 of 2020 · Listed Appeal No. 234 of 2020 for further hearing on May 02, 2023
Appeal: Appeal No. 219 of 2020 (heard) and Appeal No. 234 of 2020 (listed for further hearing on May 02, 2023) vs SEBI - pending, no disposal in this order
SAT matter SATV-6725F5737F93F43E6EDCC92E
Impugned order dated September 29, 2020 quashed insofar as it relates to appellant · Appeal allowed; parties to bear their own costs
Appeal: Appeal No. 524 of 2020 allowed on 04.01.2021; impugned AO order quashed and remanded for fresh decision
SAT matter SATV-6312ED1A3999A7F353971570
Put up this matter on April 12, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 219 of 2020 and Appeal No. 234 of 2020 pending before SAT; adjourned to April 12, 2023
SAT matter SATV-6C1B074B548BC9DD37597CA0
List Appeal No. 219 of 2020 and connected Appeal No. 234 of 2020 on April 10, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of charges
Appeal: Appeal No. 219 of 2020 and Appeal No. 234 of 2020 pending; heard in part and adjourned to April 10, 2023
SAT matter SATV-3DE3C4A7729F94361709153D
Matters adjourned to 23 December 2021 due to non-availability of the Bench · Parties directed to contact the Registrar 48 hours before the listed date regarding video or physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020 and 329 of 2020 were adjourned on 30 November 2021; no merits disposal stated
SAT matter SATV-78AD9B77AECE115109085E33
Stand over to January 7, 2021 as Presiding Officer is on leave · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 210, 378, 260, 27, 304, 306 and 307 of 2020 listed on 05.01.2021 adjourned to 07.01.2021, not disposed
SAT matter SATV-770BAA8A46F8AA6FCD146E39
Heard. Order reserved.
Appeal: Appeal No. 841 of 2023 heard on 08.11.2024; order reserved
SAT matter SATV-7A79EBB5FDBB7F02474691E6
List Appeal No.219 of 2020 and Appeal No.234 of 2020 on 9th May, 2023
Appeal: Appeal No.219 of 2020 and Appeal No.234 of 2020 pending before SAT, adjourned to 9th May, 2023
SAT matter SATV-86FA290B1134507DE8EDC772
Delay in filing reply condoned, application allowed and reply taken on record · Three weeks time allowed to file rejoinder
Appeal: Misc. Application No. 27 of 2024 in Appeal No. 841 of 2023 pending; reply taken on record, listed on March 14, 2024
SAT matter SATV-7DF1BB4916EF4D6240B55B27
Order reserved after hearing via video conference · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal No. 260 of 2020 heard on 18.11.2020; order reserved, no final disposal in this order
SAT matter SATV-8C44FAF4C2F5CB0F5EADD255
Matters adjourned and listed for admission and final disposal on January 7, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 219, 234 and 329 of 2020 adjourned; listed for admission and final disposal on January 7, 2021; Misc. Application No. 227 of 2020 pending
SAT matter SATV-89F26530A0D0FE5D312BEB77
Heard counsel for appellant in Appeal No. 219 of 2020 · Listed Appeal No. 234 of 2020 for further hearing on May 02, 2023
Appeal: Appeal No. 219 of 2020 heard; Appeal No. 234 of 2020 listed for further hearing on May 02, 2023 - both pending, no disposal
SAT matter SATV-95FB650CCBC9DC597C14DC0E
List Appeal No. 219 of 2020 and connected Appeal No. 234 of 2020 on April 10, 2023
Appeal: Appeal No. 219 of 2020 and Appeal No. 234 of 2020 pending; heard in part and adjourned to April 10, 2023
Fraudulent Hiran Orgochem GDR issue where Vintage subscribed via EURAM Bank loan secured by pledge of GDR proceeds, undisclosed to public.
Impugned AO order set aside qua both appellants · Appeals allowed and matter remitted to AO for fresh decision
Appeal: Appeal No.219 of 2020 and Appeal No.234 of 2020 allowed on 06.06.2023; remitted to AO
SAT matter SATV-94FB9232820F374135102B96
Adjourned on request of appellant and listed on 27 July 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 234/2020, 219/2020, 329/2020 with Misc. Applications 166, 227, 615/2021 pending; adjourned to 27 July 2021 vide order dated 5.7.2021
SAT matter SATV-92A998963A3B81AFED7BCB95
Adjourned on request of appellants counsel to file hard copies of documents · List on May 6, 2022
Appeal: Appeal Nos. 219 of 2020, 234 of 2020, 329 of 2020 pending, adjourned to May 6, 2022; Misc. Appln No. 166 of 2021 and 227 of 2020 pending
SAT matter SATV-A0554297841842013001D3D2
Put up matter tomorrow i.e. 13th April, 2023 for hearing · Parties to act on digitally signed copy signed by Private Secretary on behalf of bench
Appeal: Appeal No.219 of 2020 and Appeal No.234 of 2020 pending before SAT, adjourned to 13 April 2023
SAT matter SATV-9FAE7122892A7287F761B391
Adjourned on request of the appellant · List on 27th July, 2021
Appeal: Appeal Nos. 234 of 2020, 219 of 2020, 329 of 2020 with Misc. Applications 166, 227, 615 of 2021 pending; adjourned to 27 July 2021
SAT matter SATV-AADD9E02FE2398BD8AF52613
Adjourned on request of respondent SEBI · List on 31st January, 2022
Appeal: Appeal Nos. 234 of 2020, 219 of 2020 and 329 of 2020 with Misc. Applications 166 of 2021, 227 of 2020, 615 of 2021 pending; adjourned to 31.01.2022
SAT matter SATV-B4FE061BDFD094C0E2214FCA
Adjourned and listed on May 4, 2021 · Parties may file written submissions before next date
Appeal: Appeal Nos. 219 of 2020, 234 of 2020, 329 of 2020 with Misc. Application Nos. 166 of 2021 and 227 of 2020 adjourned to May 4, 2021
SAT matter SATV-C414811EB2AD70EF9EB18598
Matter adjourned and listed as Call on October 16, 2024
Appeal: Appeal No. 841 of 2023 (Mukesh Chauradiya vs SEBI) pending; adjourned vide SAT order dated 13.09.2024
SAT matter SATV-CAA9B74F707839AE34AEF1EB
List Appeals Nos. 234/2020, 219/2020, 329/2020 with Misc. Applications on 23 June 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020, 329 of 2020 with Misc. Applications Nos. 166 of 2021, 227 of 2020 pending; adjourned to 23 June 2021, not disposed
SAT matter SATV-C9386EEFBA730CAF3B342E06
List the appeals on February 14, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 219 of 2020 and Appeal No. 234 of 2020 pending; adjourned to February 14, 2023 vide order dated 23.01.2023
SAT matter SATV-D0AB5CB051F1BB8F4485E2CB
Adjourned on respondent's request and listed on 31st January, 2022 · Parties to contact Registrar 48 hours before fixed date re video or physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020, 329 of 2020 with Misc. Applications 166/2021, 227/2020, 615/2021 pending; adjourned to 31 January 2022 vide order dated 23.12.2021
SAT matter SATV-E34E6A7453F38945A40B48F9
All appeals adjourned on adjournment request in Appeal No. 234 of 2020 · List all appeals on March 30, 2022
Appeal: Appeal Nos. 219 of 2020, 234 of 2020 and 329 of 2020 adjourned, next listed on March 30, 2022
SAT matter SATV-CE18622847A19D04904E7A0E
List on February 14, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal No. 219 of 2020 and Appeal No. 234 of 2020 pending; listed on February 14, 2023 vide order dated 23.01.2023
SAT matter SATV-E5379767EBB1BE4366D49D9A
Respondent SEBI to file reply within four weeks · Appellant to file rejoinder within four weeks thereafter
Appeal: Appeal (L) No. 212 of 2020 dated 04.08.2020 pending; at reply/rejoinder stage; next listing for admission and final disposal on 18 November 2020
SAT matter SATV-D0A4A7E75D3F4229ABF255ED
Adjourned on request of counsel for appellant in Appeal No. 219 of 2020 to file hard copies of rejoinder · List on January 3, 2023
Appeal: Appeal No. 219 of 2020 and Appeal No. 234 of 2020 pending; adjourned on 12.12.2022 and listed on January 3, 2023
SAT matter SATV-D842EDA3980902C861DE4103
Adjourned to 23rd December, 2021 due to non-availability of Bench · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020 and 329 of 2020 with Misc. Applications 166, 227 and 615 of 2021 pending; adjourned to 23 December 2021 with no final disposal
SAT matter SATV-DEDF96876A267E06D4DD6C03
Matters adjourned due to non-availability of the bench · List on March 28, 2023
Appeal: Appeal No. 219 of 2020 and Appeal No. 234 of 2020 adjourned vide order dated 24.02.2023; next listing March 28, 2023
SAT matter SATV-E54389D2995EBC56C47E274C
List on 28th July, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No.234 of 2020, Appeal No.219 of 2020 and Appeal No.329 of 2020 pending; listed on 28 July 2022
SAT matter SATV-E6A3B7C14CCC0A28AFBDAFCF
Adjourned on request of appellants, list on November 30, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020, 329 of 2020 pending; Misc. Application No. 615 of 2021 for stay of recovery pending; adjourned to 30.11.2021
SAT matter SATV-F59380BD0001FCBB710AD93F
All matters stood over to January 7, 2021 as Presiding Officer on leave · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 210, 378, 260, 27, 304, 306, 307 of 2020 pending before SAT, adjourned on 05.01.2021 to 07.01.2021, not disposed
SAT matter SATV-EF535EC7C5A9830D988A95C5
All appeals adjourned on request for adjournment in Appeal No. 234 of 2020 · List on March 30, 2022
Appeal: Appeal Nos. 219 of 2020, 234 of 2020, 329 of 2020 adjourned; next listing March 30, 2022
SAT matter SATV-F2BD570F6C846FECAECCB21B
Matters adjourned and listed for admission and for final disposal on January 7, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Appeal Nos. 219 of 2020, 234 of 2020 and 329 of 2020 with Misc. Application No. 227 of 2020 adjourned vide order dated 10.12.2020; next date January 7, 2021
SAT matter SATV-FA1647AC9D53849881E276B9
List matters on October 18, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020, 329 of 2020 with Misc. Applications 166 of 2021, 615 of 2021, 227 of 2020 pending; adjourned to October 18, 2021
SAT matter SATV-6439653C8A7B9155CE514F46
Matter adjourned and directed to be listed on 12 April 2023 · Parties directed to act on the digitally signed order
Appeal: Appeal Nos. 219 of 2020 and 234 of 2020 were pending before SAT; order dated 10 April 2023 adjourned the matters to 12 April 2023.
SAT matter SATV-65638923A2BE703A97381EB3
Appeal No. 219 of 2020 dismissed for want of prosecution
Appeal: Appeal No. 219 of 2020 dismissed for want of prosecution on 28 July 2022
SAT matter SATV-6CA04EEA1426D2C8FE86E632
By consent, the appeal was directed to be listed on 12 July 2024.
Appeal: Appeal No. 841 of 2023 was pending; by consent, listed for 12 July 2024 on 13 June 2024.
SAT matter SATV-7111BAE7614BDDB8C3293A44
List Appeal No. 219 of 2020 on 11 February 2021 along with Appeal No. 234 of 2020 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal No. 219 of 2020 was listed for hearing on 11 February 2021 along with Appeal No. 234 of 2020; no final disposal recorded
SAT matter SATV-77673AB704C239FC517E2637
Appeals adjourned on the appellants' request · List the appeals on 24 February 2023
Appeal: Appeal Nos. 219 of 2020 and 234 of 2020; adjourned on 14 February 2023 and listed for 24 February 2023
SAT matter SATV-4988B4E892519664237776FC
Adjourned and listed on May 4, 2021 · Parties may file written submissions before next date
Appeal: Appeal Nos. 219 of 2020, 234 of 2020 and 329 of 2020 pending, adjourned to May 4, 2021
SAT matter SATV-58FE9E6C0973596F1955A788
Adjourned on request of appellants, list on November 30, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020 and 329 of 2020 pending with Misc. Applications Nos. 615 of 2021, 166 of 2021, 227 of 2020; adjourned to November 30, 2021
SAT matter SATV-5C149D3CED405C530A3E88A2
List on October 18, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020, 329 of 2020 with Misc. Applications 166 of 2021, 615 of 2021, 227 of 2020 pending; listed on October 18, 2021
SAT matter SATV-62A1307989577C81CACDFC3C
List on 23 August 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020, 329 of 2020 with Misc. Applications Nos. 166, 227, 615 of 2021 pending; listed on 23 August 2021, no disposal on 27 July 2021
Fraudulent Hiran GDR issue where company pledged GDR proceeds to secure Vintage's loan to subscribe its own GDRs, leaving ~50% shares without consideration, with appellant acting in connivance with mastermind Panchariya.
Appeal allowed in part · Penalty modified and reduced to Rs. 15 lakhs while confirming remaining portion of AO order
Appeal: Appeal No. 841 of 2023 disposed on 22 November 2024 - partly allowed, penalty reduced
SAT matter SATV-6BC94CDE505CDE5AA1587F47
List Appeals on 23rd August, 2021 · Parties to contact Registrar 48 hours before fixed date for video conferencing or physical hearing mode
Appeal: Appeal Nos. 234 of 2020, 219 of 2020 and 329 of 2020 with Misc. Applications 166, 227 and 615 of 2021 pending; adjourned on 27.7.2021 to 23rd August, 2021, not disposed
SAT matter SATV-725562C5B53B85D372C5D6B3
Three weeks time allowed to the appellant to file rejoinder · List matters on December 10, 2020
Appeal: Appeal Nos. 219, 234 and 329 of 2020 with Misc. Application No. 227 of 2020 pending; adjourned to December 10, 2020
SAT matter SATV-81EB19CBC005A91CF4378740
Adjourned on request of learned counsel for the appellant · List matter on June 27, 2022
Appeal: Appeal Nos. 219 of 2020, 234 of 2020 and 329 of 2020 pending before SAT; adjourned vide order dated 06.05.2022, no disposal on merits
SAT matter SATV-7A7DE518A5E2918A481932FE
Adjourned at respondent request as senior counsel held up in Bombay High Court · List Appeals on May 4, 2021
Appeal: Appeal Nos. 219 of 2020, 234 of 2020, 329 of 2020 with Misc. Application Nos. 166 of 2021 and 227 of 2020 adjourned to May 4, 2021, no disposal on March 25, 2021
SAT matter SATV-78C9F215ACB28DDA628E7190
Matter posted and to be called on 08.11.2024
Appeal: Appeal No. 841 of 2023 pending; adjourned to 08.11.2024 vide order dated 16.10.2024
SAT matter SATV-8BFC5A1AAB5AAACAD33782B2
Matter stood over to January 7, 2021 as Presiding Officer on leave · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Appeal Nos. 210, 378, 260, 27, 304, 306, 307 of 2020 pending before SAT; adjourned from 05.01.2021 to 07.01.2021
SAT matter SATV-9B0AD19191C985D74CB6432F
List appeals on October 18, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 234/2020, 219/2020, 329/2020 with Misc. Applications 166/2021, 615/2021, 227/2020 pending; adjourned to 18 Oct 2021, not disposed
SAT matter SATV-993C30C332E4E19AF2F17029
Respondent SEBI to file reply within three weeks · Appellant to file rejoinder within three weeks thereafter
Appeal: Appeal No. 841 of 2023 pending before SAT; reply stage; next date January 22, 2024
SAT matter SATV-88CF08AC2B372C67F3B11D2C
Stand over all listed appeals to January 7, 2021 as Presiding Officer on leave · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 210, 378, 260, 27, 304, 306, 307 of 2020 pending; adjourned on 05.01.2021 to 07.01.2021, not disposed
SAT matter SATV-AB1127000535A008412507A7
Matters stood over to January 7, 2021 as Presiding Officer on leave · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 210, 378, 260, 27, 304, 306, 307 of 2020 pending before SAT; adjourned to January 7, 2021 vide order dated 05.01.2021
SAT matter SATV-ACB6EDA99DF7463F88E889F4
Rejoinder to be filed by appellants · List both appeals for admission and final hearing on 12 December 2022
Appeal: Appeal No. 234 of 2020 (Arun Panchariya) and Appeal No. 219 of 2020 (Mukesh Chauradiya) pending; adjourned for admission and final hearing on 12 December 2022
SAT matter SATV-B5ECFFF7ED6AFC912794AA7B
Matters adjourned and listed for admission and final disposal on January 7, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 219 of 2020, 234 of 2020, 329 of 2020 with Misc. Application No. 227 of 2020 adjourned, listed on January 7, 2021
SAT matter SATV-B494CBBEE7B7D17315AE86CA
List matters on July 05, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing
Appeal: Appeal Nos. 234 of 2020, 219 of 2020, 329 of 2020 pending with Misc. Applications 615/2021, 166/2021, 227/2020; next listing July 05, 2021
SAT matter SATV-B633EFAAADA03E85073BD428
Adjourned on request of respondent · List on 31st January, 2022
Appeal: Appeal No.234 of 2020 with Misc. Applications No.166/2021, 227/2020, 615/2021 and Appeal No.219/2020, Appeal No.329/2020 pending, adjourned to 31 January 2022
SAT matter SATV-E52D5607E6B6EF9957F490B6
Stand over to January 7, 2021 as Honble Presiding Officer is on leave · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 210, 378, 260, 27, 304, 306, 307 of 2020 pending before SAT; adjourned to January 7, 2021, not disposed on 05.01.2021

Analyse these matters in Ontology · Plans

Source: SecMarx — Mukesh Chauradiya. 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.