Mumbai SEZ Pvt. Ltd.
Penalties and directions recorded
- Matters listed for 8 August 2022
- Arguments continuing; matters put up on September 27, 2023 for further arguments
- Hearing begun; matters put up on September 25, 2023
- Arguments continuing; matters put up on September 27, 2023 for further arguments
- Hearing commenced; matters directed to be listed on 25 September 2023
SAT-appeal
- SAT matter SATV-07904DC9FDE6362C50AAA6B9Appeals adjourned on the appellants' request · Matters listed for 8 August 2022Appeal: Appeal Nos. 87, 88, 89 and 90 of 2021 were adjourned on 7 July 2022 and listed for 8 August 2022.
- SAT matter SATV-11598B51D4B68BB066D84D24Appeals adjourned on the appellants' request · Listed for 08 August 2022Appeal: Appeal Nos. 87, 88, 89 and 90 of 2021 were adjourned on 07 July 2022 and listed for 08 August 2022; no disposal on merits stated.
- SAT matter SATV-2646D34BA1099C50B88EA587Appeals adjourned on the appellants' request · Matter listed for 5 May 2022Appeal: Appeal Nos. 87, 88, 89 and 90 of 2021; order dated 21 March 2022 adjourned the matters to 5 May 2022; no disposal on merits mentioned
- SAT matter SATV-3DA016A17304F9706BD8F60BAdjourned on the request of the appellants · List on May 05, 2022Appeal: Appeal Nos. 87, 88, 89 and 90 of 2021 adjourned on appellants' request on 21.03.2022; listed on May 05, 2022
- SAT matter SATV-6A4DC30A144D38A8739C7EDCAdjourned on request of appellants' counsel, list on April 17, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 87, 88, 89 and 90 of 2021 adjourned on 24.02.2023, next listed on April 17, 2023
- SAT matter SATV-9E17C4B3289DDD6DCCDC39C7Adjourned on request of the appellantsAppeal: Appeal Nos. 87, 88, 89 and 90 of 2021 adjourned on 21.03.2022 to May 05, 2022
- SAT matter SATV-9E4F3C7D9F5D668A8ADBA4CFAdjourned on request of the appellants · List on May 05, 2022Appeal: Appeal Nos. 87, 88, 89 and 90 of 2021 adjourned vide order dated 21.03.2022 to May 05, 2022
- SAT matter SATV-A38DF3A44DBA5415A55077A3Adjourned on request of learned counsel for appellants · Matter listed on April 17, 2023Appeal: Appeal Nos. 87, 88, 89 and 90 of 2021 adjourned on 24.02.2023, listed on April 17, 2023
- SAT matter SATV-A9306EFC2C2C9249366F61A4Arguments of the appellants completed · Listed on October 04, 2023 for arguments of the respondentAppeal: Appeal Nos. 87, 88, 89 and 90 of 2021 pending; appellants arguments completed on 27.09.2023, next hearing on 04.10.2023
- SAT matter SATV-D460A6A6ABAB9D981F7A919AAdjourned on request of the appellants · List on August 08, 2022
- SAT matter SATV-DB017E04475ED4889C587B7AArguments continuing; matters put up on September 27, 2023 for further argumentsAppeal: Appeal Nos. 87, 88, 89 and 90 of 2021 pending before SAT; arguments continuing as on 26.09.2023
- SAT matter SATV-D54AA9581CBD4CEFA022C41BHearing begun; matters put up on September 25, 2023Appeal: Appeal Nos. 87, 88, 89 and 90 of 2021 pending before SAT; hearing begun on 21.09.2023, next date 25.09.2023
- SAT matter SATV-F66E8E203590A348280CDDE1Arguments continuing; matters put up on September 27, 2023 for further argumentsAppeal: Appeal Nos. 87, 88, 89 and 90 of 2021 pending before SAT; arguments still continuing on 26.09.2023; listed next on 27.09.2023; no disposal on merits
- SAT matter SATV-F73957A1499688100C00A198Arguments of appellants completed; listed on October 04, 2023 for arguments of respondentAppeal: Appeal Nos. 87, 88, 89 and 90 of 2021 pending; appellants arguments completed on 27.09.2023, next date 04.10.2023 for respondent arguments
- SAT matter SATV-F190A11187E3C9A943E5815EArguments of the appellants recorded as completed · Listed on October 04, 2023 for arguments of the respondent SEBIAppeal: Appeal Nos. 87, 88, 89 and 90 of 2021 pending before SAT; appellants arguments completed on 27.09.2023, next date 04.10.2023 for SEBI arguments
- SAT matter SATV-F72CAFB81C5E3618328A8789Adjourned on request of learned counsel for appellants · List on April 17, 2023Appeal: Appeal Nos. 87, 88, 89 and 90 of 2021 adjourned on 24.02.2023 at appellants' request; listed on April 17, 2023
- SAT matter SATV-F48CC2E7D5F224BE4796ADD8Adjourned on request of appellants · List on August 08, 2022Appeal: Appeal Nos. 87, 88, 89 and 90 of 2021 adjourned on 07.07.2022; next listing August 08, 2022
- SAT matter SATV-605F169F6DD2B1835445B39CArguments of the appellants completed · Matter listed for respondent's argumentsAppeal: Appeal Nos. 87, 88, 89 and 90 of 2021 were pending; appellants' arguments completed and respondent's arguments listed for 4 October 2023
- SAT matter SATV-6991EE2BF2A52EF0A746D8CBHearing commenced; matters directed to be listed on 25 September 2023Appeal: Appeal Nos. 87, 88, 89 and 90 of 2021 were listed before SAT on 21 September 2023; hearing commenced and matters were adjourned to 25 September 2023
- SAT matter SATV-53FE89DF8E9FBAAB81194207Arguments continuing; matters listed for further arguments on September 27, 2023Appeal: Appeal Nos. 87, 88, 89 and 90 of 2021 pending before SAT; arguments continuing, next hearing September 27, 2023
- SAT matter SATV-F210EF4D07E9D22DCEE6F6BFHearing begun; matters put up on September 25, 2023Appeal: Appeal Nos. 87, 88, 89 and 90 of 2021 pending before SAT; hearing begun on 21.09.2023, next listed on 25.09.2023
Source: SecMarx — Mumbai SEZ Pvt. Ltd.. 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.