Mr. Neeraj Kumar

SAT-appeal

• SAT matter SATV-2E4C4D2BB18E25A2CE2B7BE3
  Delay in filing of reply condoned · Matter listed for admission and final disposal on August 23, 2023
  Appeal: Appeal No. 121 of 2023 with Misc. Application No. 394 of 2023 pending; listed for admission and final disposal on August 23, 2023
• SAT matter SATV-36CC821200ED5675289B9BFC
  Adjourned at request of appellant's counsel, stand over to June 12, 2024
  Appeal: Appeal No. 121 of 2023 pending, adjourned to June 12, 2024
• SAT matter SATV-4E78C1E6F6C612F2DD80FB0D
  Adjourned by consent and listed on July 15, 2024
  Appeal: Appeal No. 121 of 2023 pending before SAT, adjourned to July 15, 2024
• SAT matter SATV-4023DAAA5605A6D5B4722CAF
  Delay in filing reply by SEBI condoned; Misc. Application No. 394 of 2023 allowed and reply taken on record · Matter to be listed for admission and for final disposal on January 15, 2024
  Appeal: Appeal No. 121 of 2023 pending; Misc. Application No. 394 of 2023 allowed on 07.12.2023; next listing January 15, 2024
• SAT matter SATV-659AE472A909680A5CA67543
  Adjourned by consent; matter to be called on January 7, 2025
  Appeal: Appeal No. 121 of 2023 and Review Application No. 32 of 2024 pending before SAT; adjourned vide order dated 20.12.2024 to 07.01.2025
• SAT matter SATV-8FD6BD8223DB58F405760A88
  effect and operation of impugned order shall remain stayed pending disposal
  Appeal: Appeal No. 121 of 2023 by Mr. Neeraj Kumar vs SEBI; stay of impugned order granted on 31.01.2023; next listing 30.03.2023
• SAT matter SATV-9A1982F5076201B760A1015E
  Order reserved after hearing learned counsel for parties
  Appeal: Appeal No. 121 of 2023 heard on 15.07.2024; order reserved
• SAT matter SATV-A2AF406FC6079B25FEF86B08
  List on December 7, 2023
  Appeal: Appeal No. 121 of 2023 with Misc. Application No. 394 of 2023 pending, listed on December 7, 2023
• SAT matter SATV-E1858DDA8EA5776154580E65
  Adjourned on request of appellant's counsel · List on October 17, 2023
  Appeal: Misc. Application No. 394 of 2023 and Appeal No. 121 of 2023 adjourned on 23.08.2023, next listed on October 17, 2023
• Providing investment advisory services through M/s. MTF Digi Sales without the firm holding SEBI registration, while representing that the firm was registered.
  Appeal No. 121 of 2023 dismissed; SEBI WTM order dated 9 November 2022 upheld. · Noticees directed to jointly and severally refund fees collected from clients and deposit any remaining balance with SEBI.
  Appeal: Appeal No. 121 of 2023 dismissed by SAT on 4 October 2024; no costs
• SAT matter SATV-A0CCD02862DAEE6EE60EED44
  Adjourned due to non-availability of bench · List on February 22, 2024
  Appeal: Appeal No. 121 of 2023 pending; adjourned on 15.01.2024, next listed on February 22, 2024
• SAT matter SATV-A4343E20A3AFA33A2ECA658C
  Delay in filing reply condoned and reply taken on record · Matter to be listed on 17th July, 2023
  Appeal: Appeal No.121 of 2023 with Misc. Application No.394 of 2023 pending; reply and rejoinder filed; next hearing 17 July 2023
• SAT matter SATV-D254CFBA60C2A0454929CD35
  Three weeks time allowed to appellant to file rejoinder · List on 12th May, 2023
  Appeal: Appeal No.121 of 2023 with Misc. Application No.394 of 2023 pending; listed 12 May 2023
• SAT matter SATV-CDCFE80C817C4E704B5E35C7
  Review Application No. 32 of 2024 dismissed for no merit · Pending interlocutory application(s) disposed of
  Appeal: Review Application No. 32 of 2024 in Appeal No. 121 of 2023 seeking review of SAT order dated 04.10.2024 dismissed on 07.01.2025