Nate Nandha
Penalties and directions recorded
- By consent, all matters were adjourned to 26 March 2026.
- At the request of both sides, all matters were adjourned and listed on 8 July 2026
- By consent, all matters are listed on 26 March 2026
- By consent, all matters were adjourned and directed to be listed on 26 March 2026
- Stay of direction at para 321 re Rs 3.5 crore penalty subject to 50% deposit with SEBI
SAT-appeal
- SAT matter SATV-0468031B0380BB5C899199FDBy consent, all matters were adjourned to 26 March 2026.Appeal: Appeal Nos. 561, 595, 596 and 644 of 2024 were pending before SAT and, by consent, were listed for 26 March 2026.
- SAT matter SATV-0CC1065B9BE5111139BF9AE3Appellant granted time to file rejoinder · Matter listed for 23 June 2025Appeal: Appeal No. 644 of 2024 pending; rejoinder filing time sought and matter adjourned to 23 June 2025
- SAT matter SATV-18A89A317EC7A84F68A90359At the request of both sides, all matters were adjourned and listed on 8 July 2026Appeal: Appeal Nos. 561, 595, 596 and 644 of 2024, along with connected miscellaneous applications, were adjourned on 16 April 2026 and listed for 8 July 2026
- SAT matter SATV-2A1E7A44E43247F24AEBC8D4All four appeals and connected miscellaneous applications were listed for hearing on 11 August 2026Appeal: Appeal Nos. 561, 595, 596 and 644 of 2024 were pending before SAT and listed on 8 July 2026 for 11 August 2026
- SAT matter SATV-254B2B3EE89A6597B68DA5ADMatter adjourned by consent; to be called on October 6, 2025Appeal: Appeal No. 644 of 2024 with Misc. Application No. 126 of 2025 pending; adjourned by order dated 25.09.2025 to October 6, 2025
- SAT matter SATV-43CC48858D18FB1EF8E5F42BBy consent, all matters are listed on 26 March 2026Appeal: Appeal Nos. 561, 595, 596 and 644 of 2024 were pending before SAT; by consent, listed on 26 March 2026
- SAT matter SATV-52139EBADE304C8CB474A4EBConnect Appeal No. 644 of 2024 with Appeal No. 595 of 2024 and list on April 23, 2025Appeal: Appeal No. 644 of 2024 connected with Appeal No. 595 of 2024, next listing April 23, 2025 per order dated 23.01.2025
- SAT matter SATV-3DFB318E004A3E5C09B47EFEBy consent, the appeal was adjourned and directed to be listed on 22 July 2025.Appeal: Appeal No. 644 of 2024; order dated 23 June 2025; adjourned by consent to 22 July 2025
- SAT matter SATV-693B894C03CFA63143F18CAACall on 11.09.2025Appeal: Appeal No. 644 of 2024 along with Misc. Application No. 126 of 2025 pending; next listed on 11.09.2025
- SAT matter SATV-4E1B728D2764470A1963423EBy consent, all matters were adjourned and directed to be listed on 26 March 2026Appeal: Appeal Nos. 561, 595, 596 and 644 of 2024 were pending before SAT and, by consent, were listed for 26 March 2026 by order dated 16 January 2026.
- SAT matter SATV-8B2AC5551998D8068864EE90Call / listed on August 19, 2025Appeal: Appeal No. 644 of 2024 along with Misc. Application No. 126 of 2025 pending before SAT, next listing August 19, 2025
- SAT matter SATV-9526A0BBADC727EECA7D8A7DBy consent, matter to be called on 25.09.2025Appeal: Appeal No. 644 of 2024 with Misc. Application No. 126 of 2025 pending before SAT; adjourned by consent to 25.09.2025 vide order dated 11.09.2025
- SAT matter SATV-97C361F1B9CFC7FCA24792BEDelay of 40 days condoned; Misc. Application No. 1146 of 2024 allowed · Appeal No. 644 of 2024 admittedAppeal: Appeal No. 644 of 2024 admitted on 13.11.2024; pending with conditional stay; delay condoned via Misc. Application No. 1146 of 2024
- SAT matter SATV-C640E7F6BAEF091A183142B4Matter to be called on July 08, 2026 as prayed for by both sidesAppeal: Appeal Nos. 561, 595, 596 and 644 of 2024 pending before SAT; adjourned to July 08, 2026
- SAT matter SATV-E3706F06633495293405C1BEAppellants permitted to file consolidated affidavit bringing subsequent developments on record · Matter to be called on 16.04.2026Appeal: Appeal Nos. 561, 595, 596 and 644 of 2024 pending; adjourned to 16.04.2026 for filing consolidated affidavit
- SAT matter SATV-EFA527EA4163CBB03BB77E74Matters adjourned and to be called on July 08, 2026 as prayed by both sidesAppeal: Appeal Nos. 561, 595, 596 and 644 of 2024 pending; adjourned to July 08, 2026
- SAT matter SATV-52AD35E417760DF9F58CCAC4By consent, the matter was adjourned and listed on November 06, 2025.Appeal: Appeal No. 644 of 2024; order dated 06 October 2025; adjourned by consent to 06 November 2025. Miscellaneous Application No. 126 of 2025 also listed.
- SAT matter SATV-8A64BF3ABAE3185A059CEB30Matter Not on Board on 11.11.2024; directed to Call on November 13, 2024 on mentioning by appellant counselAppeal: Misc. Application No. 1146 of 2024 and Appeal Lodging No. 534 of 2024 (Nate Nandha vs SEBI) - mentioned on 11.11.2024, listed for 13.11.2024
- SAT matter SATV-9B430E809E309A996BC2EB4CInterim order, if any, extended till further orders · Matter to be called for final hearing on 16.01.2026Appeal: Appeal No. 644 of 2024 with Misc. Application No. 126 of 2025 pending; adjourned to 16.01.2026 vide order dated 06.11.2025
- SAT matter SATV-EBCD0AFBE90CD1451442F620Matter adjourned on joint prayer to be called on July 08, 2026Appeal: Appeal Nos. 561, 595, 596 and 644 of 2024 pending; heard on 16.04.2026 and adjourned to 08.07.2026, not disposed
- SAT matter SATV-FD7B994D2CB6324D6722B7C8By consent, matters to be called on March 26, 2026Appeal: Appeal Nos. 561, 595, 596 and 644 of 2024 adjourned by consent to March 26, 2026 vide order dated 16.01.2026
Source: SecMarx — Nate Nandha. 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.