Neha Toshniwal

137 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Three weeks granted to appellants to file rejoinders
Matters listed for hearing on April 12, 2022
Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before listing
Parties to obtain Registrar's instructions 48 hours before the hearing regarding video conference or physical hearing
Matters listed for further hearing on 10 June 2022

SAT-appeal

SAT matter SATV-00DE52C506DACC0C914639CE
Three weeks granted to appellants to file rejoinders · Matters listed for hearing on April 12, 2022
Appeal: Multiple connected SAT appeals, including Appeal Nos. 72, 108-109, 159-160, 199, 207-213 and 786-797 of 2021; rejoinder stage, listed for 12 April 2022
SAT matter SATV-02420DAA41DA397B4EDA8FC7
Further hearing of the appeals was adjourned to 10 June 2022. · Parties directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 72, 108, 109, 159, 160, 199, 207-213 and 786-797 of 2021 were pending; respondent's arguments were continuing and hearing was adjourned to 10 June 2022.
SAT matter SATV-02AB0EAEED15512953EC9096
List the appeals on 8 March 2022 · Parties to obtain Registrar's instructions 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 72, 108, 109, 159, 160, 199, 207, 208, 209, 210, 211, 212 and 213 of 2021 were listed for hearing on 8 March 2022; no disposal on merits stated.
SAT matter SATV-045A04890F2A5442B6E8D822
Further hearing scheduled for 10 June 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: Multiple connected appeals were pending before SAT; respondent's arguments were continuing and matters were adjourned to 10 June 2022.
SAT matter SATV-056BE9AB2A588C11B8A9A5B6
Matters listed for further hearing on 10 June 2022
Appeal: Appeal Nos. 72, 108, 109, 159, 160, 199, 207-213 and 786-797 of 2021 were pending; respondent's arguments were continuing and matters were adjourned to 10 June 2022.
SAT matter SATV-05B4E242C18F582DB8757834
Appeals 207 to 213 of 2021 connected with Appeal No. 72 of 2021 · Matters listed on 06 May 2021 for admission
Appeal: Appeal Nos. 207 to 213 of 2021 were heard together on 04 May 2021 and connected with Appeal No. 72 of 2021; listed for admission on 06 May 2021.
SAT matter SATV-0872D913358203183D865918
Appeals Nos. 207 to 213 of 2021 connected with Appeal No. 72 of 2021. · Matters listed on 06 May 2021 for admission.
Appeal: Appeal Nos. 207 to 213 of 2021 were connected with Appeal No. 72 of 2021 and listed on 06 May 2021 for admission; not finally disposed.
SAT matter SATV-0AA1322CF4FEE98A604B2280
Appellants granted three weeks to file rejoinder · Matters listed for hearing on 12 April 2022
Appeal: Appeal Nos. 72, 207-213, 108-109, 159-160, 199, and 786-797 of 2021; proceedings adjourned and listed on 12 April 2022
SAT matter SATV-0AEE45C4348B8EFF6E57AEB7
Appeal: Multiple appeals, including Appeal Nos. 72, 108-213 and 756-797 of 2021-2022, were heard together; decision dated 14 February 2023.
SAT matter SATV-0CB50A588D29AEA3C37F1662
Further hearing listed for 10 June 2022. · Parties directed to act on the digitally signed copy of the order.
Appeal: Multiple connected SAT appeals remained under hearing; respondent's arguments were continuing as of 9 June 2022.
SAT matter SATV-0D2DBFD43631882536F2D0C9
Appeal: Multiple appeals, including Appeal Nos. 72, 108-213 and 756-797 of 2021-2022, decided on 14 February 2023; merits/disposal details are absent from the provided extract.
SAT matter SATV-10ECA739554093CCE3D7F747
Further hearing of the appeals listed for 10 June 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 72, 108, 109, 159, 160, 199, 207-213, 786-797 of 2021 were pending; respondent's arguments were continuing and matters were adjourned to 10 June 2022.
SAT matter SATV-110EA5A967CB7BFE128B341E
Appeals Nos. 207 to 213 of 2021 connected with Appeal No. 72 of 2021 · List the matters on 06 May 2021 for admission
Appeal: Appeal Nos. 207 to 213 of 2021 were connected with Appeal No. 72 of 2021 and listed on 06 May 2021 for admission; no disposal on merits stated.
SAT matter SATV-10F0C10F002BF543DA6C1FA4
Appeal: Multiple connected appeals, including Appeal Nos. 72, 108-213 and 756, 786-797 of 2021-2022, decided on 14 February 2023; substantive disposal text is truncated.
SAT matter SATV-1131FF576E1368815D5501E2
Appeals Nos. 207 to 213 of 2021 connected with Appeal No. 72 of 2021 · Matters listed on 6 May 2021 for admission
Appeal: Appeal Nos. 207 to 213 of 2021 were taken up together on 4 May 2021 and listed for admission on 6 May 2021; no disposal on merits.
SAT matter SATV-118C3EC76688D4AB9F20DC45
Three weeks granted to appellants to file rejoinder · Matters listed for 12 April 2022
Appeal: Multiple connected appeals, including Appeal Nos. 72, 108, 109, 159, 160, 199, 207-213 and 786-797 of 2021; adjourned for rejoinders and listed on 12 April 2022
SAT matter SATV-103A762D673902735CC0EAA8
Appellants granted three weeks to file rejoinder · Matters listed for hearing on 13 May 2022
Appeal: Multiple appeals listed together; no final disposal. Rejoinders permitted and matters adjourned to 13 May 2022.
SAT matter SATV-12C8E622793965BBB3F1DCEA
Appeal: Multiple appeals, including Appeal Nos. 72, 108-213 and 756-797 of 2021-2022, were listed together; decision dated 14 February 2023. Disposal outcome is not included in the provided text.
SAT matter SATV-0C3A706641040145A8BAE907
Three weeks granted to appellants to file rejoinder · Matters listed for hearing on 12 April 2022
Appeal: Multiple connected SAT appeals, including Appeal Nos. 72, 108, 109, 159, 160, 199, 207-213 and 786-797 of 2021; adjourned/listed for 12 April 2022; no final disposal
SAT matter SATV-16B6ADBAE07952445AEC8A5A
Appeal: Multiple appeals, including Appeal Nos. 72, 108-109, 159-160, 199, 207-213, 756 and 786-797 of 2021-2022, were listed; decision dated 14 February 2023.
SAT matter SATV-0F56477B46CA4104808F15E5
Appeal: Multiple connected appeals were listed, including Appeals Nos. 72, 108-109, 159-160, 199, 207-213, 756, and 786-797 of 2021/2022; decision dated 14 February 2023.
SAT matter SATV-193DFC9ADE351DAA8913F361
Short delays in filing the appeals were condoned and the delay applications were allowed · Appeals listed for admission and final disposal on 13 January 2022
Appeal: Multiple appeals, including Appeal Nos. 72, 108, 109, 159, 160, 199, 207-213 of 2021, were pending; delays were condoned and matters listed for final disposal on 13 January 2022.
SAT matter SATV-1597FC4B506F0DB0273C110D
Appeal: Multiple connected appeals, including Appeal Nos. 72, 108-109, 159-160, 199, 207-213 and 786-797 of 2021/2022, decided on 14 February 2023; disposition not included in supplied text.
SAT matter SATV-160E928034038EA81348027F
Matters listed for further hearing on 10 June 2022. · Respondent's arguments were continuing.
Appeal: Multiple connected appeals, including Appeal Nos. 72, 108, 109, 159, 160, 199, 207-213 and 786-797 of 2021, were adjourned for further hearing; not disposed of.
SAT matter SATV-1BE3B1F01FBFEE606A82E542
List the appeals on 8 March 2022. · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
Appeal: Appeal Nos. 72, 207-213, 108-109, 159-160 and 199 of 2021 were pending and listed for 8 March 2022; no disposal on merits stated.
SAT matter SATV-1D87690C8E566583A83C3376
Appeal: Multiple connected appeals were listed; decision date 14 February 2023. The supplied text does not include the operative disposal directions.
SAT matter SATV-187F58DF87220842071D2139
Appeal: Multiple appeals, including Appeal Nos. 72, 108-109, 159-160, 199, 207-213 and 756, 786-797 of 2021-2022; decision dated 14 February 2023. Disposal outcome is not included in the provided text.
SAT matter SATV-26D788D5B8C696C09F345410
Three weeks granted to appellants to file rejoinder · Matters listed for 12 April 2022
Appeal: Appeal Nos. 72, 108, 109, 159, 160, 199, 207-213 and 786-797 of 2021 were pending; rejoinder permitted and matters listed for 12 April 2022
SAT matter SATV-266815972799202F7CCC839A
Appeal: Appeal Nos. 72, 108-213, 756, and 786-797 of 2021/2022 were heard together; decision dated 14 February 2023. The supplied text does not include the operative disposal directions.
SAT matter SATV-29A40DDF584111FD7AA2A782
Further hearing of the connected appeals listed for 10 June 2022
Appeal: Connected appeals, including Appeal Nos. 72, 108, 109, 159, 160, 199, 207-213 and 786-797 of 2021, were adjourned for further hearing; not disposed.
SAT matter SATV-3166B2651C6E7E44C7BA7C8F
Appeal: Appeal Nos. 72, 207-213, 108-109, 159-160, 199, 786-797 of 2021 and Appeal No. 756 of 2022 were listed; decision dated 14 February 2023. Disposal outcome is not included in the provided text.
SAT matter SATV-26F3A92604C343A2EF8DC784
Appellants granted three weeks to file rejoinder · Matters listed for 12 April 2022
Appeal: Appeal Nos. 72, 207-213, 108-109, 159-160, 199, and 786-797 of 2021 were pending; rejoinder permitted and matters listed on 12 April 2022
SAT matter SATV-2AB4DCAA0A853B03FCE23701
List the appeals on 8 March 2022. · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing.
Appeal: Appeal Nos. 72, 207-213, 108-109, 159-160 and 199 of 2021 were pending and listed for hearing on 8 March 2022; no disposal on merits.
SAT matter SATV-2FDD44A8F47324A45435A46A
List the appeals on 8 March 2022 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 72, 207-213, 108-109, 159-160 and 199 of 2021 were adjourned and listed for 8 March 2022; no merits disposal recorded.
SAT matter SATV-2FAD307FADBA77D5B4FA9A29
Short delays in filing Appeals Nos. 108, 109, 159, 160 and 199 of 2021 were condoned. · Applications for condonation of delay were allowed.
Appeal: Appeals Nos. 72, 207-213, 108-109, 159-160 and 199 of 2021 were pending; short delays in specified appeals were condoned and matters listed for 13 January 2022.
SAT matter SATV-314445F0B40844C805BE9AF3
Appeal: Multiple connected appeals were listed, including Appeal Nos. 72, 108-213 and 756-797 of 2021-2022; decision date 14 February 2023. Disposal outcome is not included in the provided extract.
SAT matter SATV-271DB9B69004D90A86FD372A
Three weeks time allowed to appellants to file rejoinder · List on April 12, 2022
SAT matter SATV-34570D63D7E42A496BD7ADA1
Short delays in filing the appeals were condoned and the delay applications were allowed. · Appeals were listed for admission and final disposal on 13 January 2022.
Appeal: Appeal Nos. 72, 207-213, 108-109, 159-160 and 199 of 2021 were pending; delays were condoned and matters listed for 13 January 2022.
SAT matter SATV-3717D5DD1F8CBC6EC30EE885
Matters put up on June 10, 2022 for further hearing as respondent arguments continuing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 72, 108, 109, 159, 160, 199, 207-213, 786-797 of 2021 pending before SAT; respondent arguments continuing; next hearing 10.06.2022; Misc Application 539/2021 pending
SAT matter SATV-3FEA6440F989137D438333C5
Three weeks time allowed to appellants to file rejoinder · List matters on April 12, 2022
Appeal: Appeal No. 72 of 2021 with connected Appeals 207-213, 108-109, 159-160, 199, 786-797 of 2021 pending; adjourned to 12 April 2022
SAT matter SATV-3BAA441A2580E47AAB0E479D
Appeal: Appeal No. 72 of 2021 with Appeal Nos. 207-213, 108-109, 159-160, 199, 786-797 of 2021 and 756 of 2022, Date of Decision 14.02.2023
SAT matter SATV-472369F21AD177FDFAABD621
Three weeks time allowed to appellants to file rejoinder · List matters on April 12, 2022
Appeal: Appeal Nos. 72, 108-109, 159-160, 199, 207-213, 786-797 of 2021 pending; adjourned to 12.04.2022 for filing rejoinder
SAT matter SATV-50CAD1E22FA0B861C9A83C83
Stand over to June 9, 2022 due to non-availability of bench · Parties directed to act on digitally signed copy signed by Private Secretary on behalf of bench
Appeal: Appeal Nos. 72, 108-109, 159-160, 199, 207-213, 786-797 of 2021 pending before SAT; heard on 08.06.2022 and adjourned to 09.06.2022, not disposed
SAT matter SATV-3C392FBA5BD3405E83686E7C
Appeal: Multiple connected appeals were heard; decision dated 14 February 2023. The supplied text does not include the operative disposal directions.
SAT matter SATV-5A4A32A8931F9A0B710CA7D6
Appeal: Appeal No. 72 of 2021 and connected Appeals Nos. 207-213, 108-109, 159-160, 199, 786-797 of 2021 and 756 of 2022, Date of Decision 14.02.2023, Order Reserved on 10.06.2022
SAT matter SATV-3125019D9E50DDDA9750BB28
Appeal: Batch Appeals No. 72, 108, 109, 159, 160, 199, 207-213 of 2021 and 786-797 of 2021 and 756 of 2022 vs SEBI; Date of Decision 14.02.2023
SAT matter SATV-523689E99313CAF752BF526C
Appeal: Appeal No. 72 of 2021 with connected Appeals Nos. 207-213, 108-109, 159-160, 199, 786-797 of 2021 and 756 of 2022, Date of Decision 14.02.2023
SAT matter SATV-351699309D496948534AA71E
Appeal: Appeal No. 72 of 2021 with connected Appeals Nos. 207-213, 108-109, 159-160, 199, 786-797 of 2021 and 756 of 2022; Date of Decision 14.02.2023; operative disposal not in excerpt
SAT matter SATV-4AE91877BF6C749D8D60BAE2
Appeal: Appeal No. 72 of 2021 with Appeal Nos. 207-213, 108-109, 159-160, 199, 786-797 of 2021 and 756 of 2022 decided on 14.02.2023
SAT matter SATV-55FBC30E659D6BE493CB865E
Short delay in filing appeals condoned and delay condonation applications allowed · All appeals listed for admission and for final disposal on January 13, 2022
Appeal: Appeal Nos. 72, 207, 208, 209, 210, 211, 212, 213, 108, 109, 159, 160, 199 of 2021 pending before SAT; delay condoned, listed for admission and final disposal on January 13, 2022
SAT matter SATV-5EA93C8FB4E0EE985B341F3C
Appeal: Appeal No. 72 of 2021 with connected Appeals 207-213, 108-109, 159-160, 199, 786-797 of 2021 and 756 of 2022 - Date of Decision 14.02.2023
SAT matter SATV-697B0197529030E9B65BEE33
List these appeals on March 8, 2022 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Appeal Nos. 72, 108, 109, 159, 160, 199, 207, 208, 209, 210, 211, 212, 213 of 2021 pending; adjourned to March 8, 2022, order dated 13.01.2022
SAT matter SATV-69D2F3264E6AF21DF671B85F
Appeal: Appeal Nos 72,108-109,159-160,199,207-213,786-797 of 2021 and 756 of 2022 decided on 14.02.2023, order reserved on 10.06.2022
SAT matter SATV-666C53C8ED2F099FAAFC02D8
Appeal: Appeal No. 72 of 2021 with connected Appeals Nos. 207-213, 108-109, 159-160, 199, 786-797 of 2021 and 756 of 2022; Date of Decision 14.02.2023
SAT matter SATV-6B57D1D86D52C3B78219A459
List matters on July 13, 2021; stay applications to be considered on next date · Rejoinder affidavits may be filed by appellants where not yet filed
SAT matter SATV-6BE10DB9A1B8A8D8106C9F73
Heard in part, matter put up on 8 June 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No.72 of 2021 with Appeal Nos. 207-213, 108-109, 159-160, 199, 786-797 of 2021 heard in part on 6.6.2022, adjourned to 8.6.2022, no disposal
SAT matter SATV-6BD3B626ED77C39DA9D00E6D
Three weeks time allowed to appellants to file rejoinder · Matters to be listed on April 12, 2022
Appeal: Appeal Nos. 72, 108-109, 159-160, 199, 207-213, 786-797 of 2021 pending at rejoinder stage; next listed on April 12, 2022
SAT matter SATV-69D7CB3C3EE2D3F298EA49F8
List these appeals on March 8, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
SAT matter SATV-7D129F4203406813A4CF5320
Respondent arguments continuing; all matters posted for further hearing on 10 June 2022 · Parties to act on digitally signed copy of order by Private Secretary; certified copy from Registry on payment
SAT matter SATV-78A6EB6BED849061FCAB05AE
SAT matter SATV-736A3C8B63616715C8B2AC17
Appeal: Appeal No. 72 of 2021 and connected Appeals Nos. 207-213, 108-109, 159-160, 199, 786-797 of 2021 and 756 of 2022, Date of Decision 14.02.2023
SAT matter SATV-7F9C4A6FD2B1CC1C9B0695B8
List these appeals on March 8, 2022 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Appeal Nos. 72, 108-109, 159-160, 199, 207-213 of 2021 pending before SAT; adjourned vide order dated 13.01.2022 with no disposal on merits
SAT matter SATV-83E8F056538CFB864EB3D706
Appeal: SAT Mumbai Appeal No. 72 of 2021 with Appeal Nos. 207-213 of 2021, 108-109, 159-160, 199, 786-797 of 2021 and 756 of 2022, Date of Decision 14.02.2023
SAT matter SATV-899A21DCE7D2EB4988173862
Arguments of respondent still continuing; matters put up for further hearing on 10 June 2022 · Parties to act on digitally signed copy signed by Private Secretary on behalf of bench
Appeal: Appeal Nos. 72, 108, 109, 159, 160, 199, 207-213, 786-797 of 2021 pending before SAT; respondent arguments continuing; next hearing 10.06.2022
SAT matter SATV-84F58E133E141D853E4B5672
List these appeals on March 8, 2022 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Appeal Nos. 72, 207, 208, 209, 210, 211, 212, 213, 108, 109, 159, 160, 199 of 2021 heard on 13.01.2022, adjourned to 08.03.2022, no disposal on merits
SAT matter SATV-82EFE72755C9FB5B4452FD8D
Matters put up on 10 June 2022 for further hearing as respondent arguments continuing · Parties to act on digitally signed copy signed by Private Secretary on behalf of bench
Appeal: Appeal No. 72 of 2021 and connected Appeals 207-213, 108-109, 159-160, 199, 786-797 of 2021 pending; respondent arguments continuing on 09.06.2022, posted to 10.06.2022
SAT matter SATV-8D0DE8275BFBA31EA0D6D690
Short delay in filing appeals condoned; delay applications allowed · List appeals for admission and for final disposal on January 13, 2022
Appeal: Appeal Nos. 72, 207, 208, 209, 210, 211, 212, 213, 108, 109, 159, 160, 199 of 2021 with Misc. Applications 539, 156, 157, 212, 213, 246 of 2021 - delay condoned on 12.11.2021, listed for admission/final disposal on 13.01.2022, not finally disposed
SAT matter SATV-35EB1141D3C6D88E54228ED2
Three weeks' time granted to appellants to file rejoinder · Matters listed for 12 April 2022
Appeal: Multiple connected appeals, including Appeal Nos. 72, 108, 109, 159, 160, 199, 207-213 and 786-797 of 2021, were pending; rejoinder time granted and matters listed for 12 April 2022.
SAT matter SATV-8E39A652A3F2CED332C1FDB5
Three weeks time allowed to appellants to file rejoinder · List matters on April 12, 2022
Appeal: Appeal Nos. 72, 207-213, 108-109, 159-160, 199, 786-797 of 2021 pending before SAT; adjourned to 12.04.2022
SAT matter SATV-3DEF9A350659ADD1907E09AC
Appeal: Multiple connected appeals were listed, including Appeal Nos. 72, 108, 109, 159, 160, 199, 207-213, 786-797 of 2021/2022; decision dated 14 February 2023.
SAT matter SATV-96C7573F08BB0D72C04A8E8B
Appeal: Appeal No. 72 of 2021 and connected Appeals Nos. 207-213,108-109,159-160,199,786-797 of 2021 and 756 of 2022 decided on 14.02.2023
SAT matter SATV-938B6B3516FF01A1D1AB3029
Three weeks time allowed to appellants to file rejoinder · List on April 12, 2022
Appeal: Appeal Nos. 72, 108-109, 159-160, 199, 207-213, 786-797 of 2021 with Misc. Application No. 539 of 2021 pending; adjourned, not disposed on 08.03.2022
SAT matter SATV-4FD977CD4423696DC83D8E4B
Further hearing listed for 10 June 2022 · Parties directed to act on the digitally signed order
Appeal: Multiple connected appeals, including Appeal Nos. 72, 108, 109, 159, 160, 199, 207-213 and 786-797 of 2021; hearing continued and adjourned to 10 June 2022
SAT matter SATV-94CE9F01CE14342FC6888993
SAT matter SATV-991E948EF0FE504209032115
Respondent arguments still continuing; matters put up for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Batch of Appeal Nos. 72, 108-109, 159-160, 199, 207-213, 786-797 of 2021 pending; respondent arguments continuing, adjourned to 10.06.2022 with no final disposal
SAT matter SATV-98B458064A7F767CFBC384BE
Appeal: Appeal No. 72 of 2021 with connected Appeals 207-213, 108-109, 159-160, 199, 786-797 of 2021 and 756 of 2022 decided on 14.02.2023
SAT matter SATV-A25224A9D21307ACBB612DEE
Appeal: Batch appeals incl. Appeal No. 72 of 2021 with 207-213 of 2021, 108-109, 159-160, 199, 786-797 of 2021 and 756 of 2022 vs SEBI, decision dated 14.02.2023
SAT matter SATV-A107D6C31D9F7F1416F24C65
Three weeks time allowed to appellants to file rejoinder · List matters on April 12, 2022
Appeal: Appeal Nos. 72, 207-213, 108-109, 159-160, 199, 786-797 of 2021 pending; not disposed on 08.03.2022; adjourned to 12.04.2022
SAT matter SATV-A7BB8312E0D41AFF461DC337
Appeal: Appeal No. 72 of 2021 and connected Appeals 207-213, 108-109, 159-160, 199, 786-797 of 2021 and 756 of 2022; Date of Decision 14.02.2023
SAT matter SATV-443D09CE750313C610F47B3F
Appeals Nos. 207 to 213 of 2021 arise from a common order and are to be taken up together · Connect with Appeal No. 72 of 2021
Appeal: Appeal Nos. 207 to 213 of 2021 were listed together and connected with Appeal No. 72 of 2021; matters listed for admission on 06 May 2021
SAT matter SATV-C47E13C8BC1119786BA642CE
Three weeks time allowed to appellants to file rejoinder · List matters on April 12, 2022; parties to take instructions from Registrar 48 hours before on VC vs physical hearing
Appeal: Appeal Nos. 72, 108-109, 159-160, 199, 207-213, 786-797 of 2021 pending before SAT; not disposed on 08.03.2022, adjourned to 12.04.2022 for rejoinder
SAT matter SATV-4BC6477B0645CAA881E4321A
Appeal: Multiple connected appeals listed, including Appeal Nos. 72, 108, 109, 159, 160, 199, 207-213 and 756, 786-797 of 2021/2022; decision dated 14 February 2023. Disposal outcome is not included in the provided text.
SAT matter SATV-B2C4400806FDCD658F9AB724
Appeal: Appeal No.72 of 2021 with Appeals 207-213,108-109,159-160,199,786-797 of 2021 and 756 of 2022 vs SEBI, Date of Decision 14.02.2023
SAT matter SATV-C0665A0C6215D6B9CD165A7E
List these appeals on March 8, 2022 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
SAT matter SATV-C37F8D12E411F6EECF388992
Three weeks time allowed to appellants to file rejoinder · List matters on April 12, 2022
SAT matter SATV-C0CE181074AB9C7EEF8B0CC0
SAT matter SATV-C0E905240BBF269B10816C10
Short delay in filing appeals condoned; delay applications allowed · List appeals for admission and for final disposal on January 13, 2022
Appeal: Appeal Nos 72, 108-109, 159-160, 199, 207-213 of 2021 pending; delay condoned; listed for admission/final disposal on 13 Jan 2022
SAT matter SATV-C3DFAB32A3BDE9655C128679
Respondent arguments continuing; matters put up on June 10, 2022 for further hearing · Parties directed to act on digitally signed copy of order by Private Secretary
Appeal: Appeal Nos. 72, 108, 109, 159, 160, 199, 207-213, 786-797 of 2021 pending before SAT; respondent arguments continuing; adjourned to 10.06.2022 for further hearing
SAT matter SATV-D0336FDEB44C7BD44D9B36A5
Three weeks time allowed to appellants to file rejoinder · List matters on April 12, 2022
Appeal: Appeal Nos. 72, 108, 109, 159, 160, 199, 207-213, 786-797 of 2021 pending before SAT; adjourned to 12 April 2022 for rejoinder
SAT matter SATV-C544AAC35B798908061E3825
Appeal: Appeal No.72 of 2021 and connected Appeals Nos.207-213,108-109,159-160,199,786-797 of 2021 and 756 of 2022 - Date of Decision 14.02.2023
SAT matter SATV-CF17B4FBAEDC39C259192020
Three weeks time allowed to appellants to file rejoinder · List matters on April 12, 2022
Appeal: Appeal Nos. 72, 108-109, 159-160, 199, 207-213, 786-797 of 2021 pending before SAT; adjourned vide order dated 08.03.2022, listed on 12.04.2022
SAT matter SATV-C88EE80BD820880480546BC2
Short delay in filing appeals condoned; delay applications allowed · List appeals for admission and final disposal on January 13, 2022
Appeal: Appeal Nos. 72, 207, 208, 209, 210, 211, 212, 213, 108, 109, 159, 160, 199 of 2021 pending; delay condoned, listed for admission and final disposal on 13.01.2022 vide order dated 12.11.2021
SAT matter SATV-DA85DAAAAD00EFC9852A0735
List these appeals on March 8, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 72, 108, 109, 159, 160, 199, 207, 208, 209, 210, 211, 212, 213 of 2021 pending; adjourned to March 8, 2022
SAT matter SATV-5149FED1D8693C170E5C264C
Appeal: Multiple connected appeals, including Appeal Nos. 72, 108-109, 159-160, 199, 207-213 and 786-797 of 2021/2022, were heard; decision dated 14 February 2023.
SAT matter SATV-D7FDB4B095E1CB1AC9EBAC59
Matters put up on June 10, 2022 for further hearing as respondent arguments continuing · All parties directed to act on digitally signed copy by Private Secretary on behalf of bench
Appeal: Appeal No. 72, 207-213, 108-109, 159-160, 199, 786-797 of 2021 pending before SAT; respondent arguments still continuing, adjourned to 10.06.2022
SAT matter SATV-D803D25087C460B842DD6667
Three weeks time allowed to appellants to file rejoinder · List matters on April 12, 2022
Appeal: Appeal Nos. 72, 108-109, 159-160, 199, 207-213, 786-797 of 2021 pending before SAT; adjourned to April 12, 2022 for filing rejoinder
SAT matter SATV-E33EDE5108281C076801BDA4
Three weeks time allowed to appellants to file rejoinder · List matters on April 12, 2022
Appeal: Appeal Nos. 72, 108-109, 159-160, 199, 207-213, 786-797 of 2021 pending before SAT; adjourned to 12 April 2022 for rejoinder
SAT matter SATV-DE08FAD1B9B6EA905FBA2182
Short delay in filing appeals condoned and delay applications allowed · List appeals for admission and final disposal on January 13, 2022
Appeal: Appeal Nos. 72, 108-109, 159-160, 199, 207-213 of 2021 pending; delay condoned, listed for admission/final disposal on 13 Jan 2022
SAT matter SATV-EDAE253B0E0A7A272D0891EF
Short delay in filing appeals condoned and delay applications allowed · List appeals for admission and final disposal on January 13, 2022
SAT matter SATV-E33F5A96E80C958B5BAD7E3A
Short delay in filing appeals condoned and delay applications allowed · List appeals for admission and final disposal on January 13, 2022
Appeal: Appeal Nos. 72, 207-213, 108-109, 159-160, 199 of 2021 vs SEBI pending; delay condoned vide order dated 12.11.2021, next listed 13.01.2022 for admission/final disposal
SAT matter SATV-E5578A1BC7DADDE5E840569E
Appeal: Appeal No. 72 of 2021 and connected Appeals Nos. 207-213, 108-109, 159-160, 199, 786-797 of 2021 and 756 of 2022 vs SEBI, Date of Decision 14.02.2023
SAT matter SATV-E3D06132F6A430796EDFE08A
Three weeks time allowed to appellants to file rejoinder · List matters on April 12, 2022
Appeal: Appeal Nos. 72, 108-109, 159-160, 199, 207-213, 786-797 of 2021 pending before SAT; adjourned to 12 April 2022 for rejoinder
SAT matter SATV-EC67E88B4C2B36DB2F92A277
SAT matter SATV-F7F9FBF452CDF4354174A435
Appeal: Appeal No. 72 of 2021 with connected Appeals 207-213, 108-109, 159-160, 199, 786-797 of 2021 and 756 of 2022, decided 14.02.2023
SAT matter SATV-EF20B55F90E4103DDB35895F
Appeal: Appeal No. 72 of 2021 and connected Appeals Nos. 207-213, 108-109, 159-160, 199, 786-797 of 2021 and 756 of 2022; Order Reserved on 10.06.2022, Date of Decision 14.02.2023
SAT matter SATV-42C07C26F48CE40BC11EEABF
Arguments by SEBI remained continuing. · Matters listed for further hearing on 10 June 2022.
Appeal: Multiple connected SAT appeals were pending; hearing adjourned to 10 June 2022. Appeals included Nos. 72, 108, 109, 159, 160, 199, 207-213, and 786-797 of 2021.
SAT matter SATV-FF107898278DEC04627BB3D0
Respondent arguments still continuing; matters put up for further hearing on June 10, 2022
Appeal: Appeal Nos. 72, 108, 109, 159, 160, 199, 207-213, 786-797 of 2021 pending before SAT; not disposed, adjourned to 10.06.2022 for further hearing
SAT matter SATV-F7082BD2916D7B7FC49C5AD2
List Appeal Nos. 72,108,109,159,160,199,207-213 of 2021 on March 8, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 72, 108, 109, 159, 160, 199, 207, 208, 209, 210, 211, 212, 213 of 2021 pending before SAT; adjourned to March 8, 2022 by order dated 13.01.2022
SAT matter SATV-FF5DAA5CA2915A4D40F97F61
Respondent arguments continuing; matters put up for further hearing · Parties to act on digitally signed copy signed by Private Secretary on behalf of bench
Appeal: Appeal Nos. 72, 108-109, 159-160, 199, 207-213, 786-797 of 2021 pending; respondent arguments continuing on 09.06.2022, next hearing 10.06.2022
SAT matter SATV-6C602378DF42F823B33A0002
Appeal: Multiple appeals, including Appeal Nos. 72, 108-109, 159-160, 199, 207-213 and 756, 786-797 of 2021-2022, were heard together; decision dated 14 February 2023.
SAT matter SATV-7566F26AD45B66F35CC597E0
Three weeks granted to appellants to file rejoinders · Matters listed for hearing on 12 April 2022
Appeal: Multiple connected appeals, including Appeal Nos. 72, 108, 109, 159, 160, 199, 207-213 and 786-797 of 2021; adjourned/listed for 12 April 2022
SAT matter SATV-4AF2E8C1200041A8EC204994
Appeal: Appeal Nos. 72, 108, 109, 159, 160, 199, 207-213, 786-797 of 2021 and 756 of 2022 vs SEBI, Date of Decision 14.02.2023
SAT matter SATV-4C3C91ABDE76F697593F2A34
List all appeals on March 8, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 72, 207, 208, 209, 210, 211, 212, 213, 108, 109, 159, 160, 199 of 2021 pending before SAT; adjourned to March 8, 2022 vide order dated 13.01.2022, no disposal on merits
SAT matter SATV-5267FA6AC9F8BEC38E96B1F4
Appeal: Appeal Nos. 72, 108-109, 159-160, 199, 207-213, 786-797 of 2021 and 756 of 2022 before SAT Mumbai; Order Reserved 10.06.2022; Date of Decision 14.02.2023
SAT matter SATV-55AC245B5A802835CC1CC1EB
Appeal: Appeal Nos. 72, 108-109, 159-160, 199, 207-213, 786-797 of 2021 and 756 of 2022 before SAT Mumbai, Date of Decision 14.02.2023
SAT matter SATV-69193D56AC4B5F8AED118E33
Put up matters on June 10, 2022 for further hearing as respondent arguments continuing · Parties to act on digitally signed copy of order by Private Secretary
Appeal: Appeal No. 72 of 2021 with connected Appeals Nos. 207-213, 108-109, 159-160, 199, 786-797 of 2021 pending before SAT; respondent arguments continuing; next hearing 10.06.2022
SAT matter SATV-6DE94F8088408B3F691140A6
Delay in filing appeals condoned; delay applications allowed · Appeals listed for admission and final disposal on January 13, 2022
Appeal: Appeal Nos. 72, 108-109, 159-160, 199, 207-213 of 2021 pending; delay condoned, next hearing 13 Jan 2022
SAT matter SATV-7058C36B89CB30A4EF781AAB
Short delay in filing appeals condoned and delay applications allowed · List appeals for admission and for final disposal on January 13, 2022
Appeal: Appeal Nos. 72, 108, 109, 159, 160, 199, 207-213 of 2021 pending before SAT; order dated 12.11.2021 condones delay and lists for admission/final disposal on 13.01.2022
SAT matter SATV-7A002410DFD6793ED3E4DD35
Three weeks time allowed to appellants to file rejoinder · List matters on April 12, 2022
Appeal: Appeal Nos. 72, 108-109, 159-160, 199, 207-213, 786-797 of 2021 pending; adjourned to 12.04.2022 for filing rejoinder
SAT matter SATV-7B9B23D3BE78067489520F82
Respondent arguments continuing; matters put up on 10 June 2022 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 72, 108, 109, 159, 160, 199, 207-213, 786-797 of 2021 pending before SAT; respondent arguments continuing, adjourned to 10.06.2022
SAT matter SATV-7F4DB749765F4514DFDF9B97
Appeal: Appeal Nos. 72, 108-109, 159-160, 199, 207-213, 786-797 of 2021 and 756 of 2022 vs SEBI decided on 14.02.2023
SAT matter SATV-99EB7C77D17D37F6E0EFEBE9
List Appeal Nos. 72, 207-213, 108-109, 159-160, 199 of 2021 on March 8, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 72, 207, 208, 209, 210, 211, 212, 213, 108, 109, 159, 160, 199 of 2021 adjourned and listed on March 8, 2022; no disposal on merits on 13.01.2022
SAT matter SATV-A3DC73E953DD54CD00A512E1
Appeal: Appeal No. 72 of 2021 and connected Appeals Nos. 207-213, 108-109, 159-160, 199, 786-797 of 2021 and 756 of 2022 vs SEBI - Date of Decision 14.02.2023
SAT matter SATV-E26197D55B3E4B5447D63785
Three weeks time allowed to appellants to file rejoinder · Matters listed on April 12, 2022
Appeal: Appeal No.72 of 2021 with connected Appeals Nos.108,109,159,160,199,207-213,786-797 of 2021 against SEBI pending; adjourned to 12 April 2022 for filing rejoinder
SAT matter SATV-E11CDC9CBC774D7182F4E558
Three weeks time allowed to appellants to file rejoinder · List matters on April 12, 2022
SAT matter SATV-EC5F8FD43BEDC65334915A18
List Appeal Nos. 72, 207-213, 108-109, 159-160, 199 of 2021 on March 8, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 72, 207, 208, 209, 210, 211, 212, 213, 108, 109, 159, 160, 199 of 2021 heard on 13.01.2022 and adjourned to 08.03.2022, not disposed
SAT matter SATV-E5004FEDD0600A85BBE22B78
Appeal: Batch Appeals Nos. 72, 108, 109, 159, 160, 199, 207-213, 786-797 of 2021 and 756 of 2022 vs SEBI; Order reserved 10.06.2022; Date of Decision 14.02.2023
SAT matter SATV-E647DBBDABCA6AFD85ED004C
Appeal: Appeal No. 72 of 2021 and connected Appeals Nos. 207-213, 108-109, 159-160, 199, 786-797 of 2021 and 756 of 2022 before SAT Mumbai; Order Reserved on 10.06.2022; Date of Decision 14.02.2023
SAT matter SATV-CE8C0DBDC6221893D6D3BD23
Connect Appeal Nos. 207-212 of 2021 with Appeal No. 72 of 2021 and list on May 06, 2021 for admission · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 207-213 of 2021 pending before SAT; connected with Appeal No. 72 of 2021, listed for admission on May 06, 2021
SAT matter SATV-FD40B5B2DD2594C8342E07F5
Respondent arguments continuing; matters put up for further hearing on 10 June 2022 · Parties to act on digitally signed copy of order by Private Secretary on behalf of bench
Appeal: Appeal Nos. 72, 108, 109, 159, 160, 199, 207-213, 786-797 of 2021 pending before SAT; respondent arguments continuing; next hearing 10.06.2022
SAT matter SATV-EB3F76F68CEB3F12ACB8218B
Short delay in filing appeals condoned and delay applications allowed · List appeals for admission and final disposal on January 13, 2022
Appeal: Appeal Nos. 72, 108-109, 159-160, 199, 207-213 of 2021 pending; delay condoned, listed for admission/final disposal on 13 Jan 2022
SAT matter SATV-DA840CCE80CC8154BAB20DC1
Appeal: Appeal Nos. 72, 108, 109, 159, 160, 199, 207-213, 786-797 of 2021 and 756 of 2022 against SEBI decided on 14.02.2023

Other

SAT matter SATV-3A109E9D848C05506A64A64D
Respondent arguments continuing; matters put up on 10 June 2022 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 72, 108, 109, 159, 160, 199, 207-213 and 786-797 of 2021 pending before SAT; not disposed on 09.06.2022, adjourned to 10.06.2022 for further hearing
SAT matter SATV-671A7196584323EECAD6FB5D
Matters adjourned as arguments of respondent SEBI still continuing · All parties to act on digitally signed copy of order signed by Private Secretary on behalf of bench
SAT matter SATV-EFCB0B384FA36822393C31D5
Heard counsel for parties at some length; order reserved · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 72, 207-213, 108-109, 159-160, 199, 786-797 of 2021 heard on 10.06.2022; order reserved, no disposal on merits
SAT matter SATV-81AC1A659ECFC6BB19206700
Put up matters on June 10, 2022 for further hearing as respondent arguments still continuing · Parties to act on digitally signed copy of order by Private Secretary
Appeal: Appeal Nos. 72, 207-213, 108-109, 159-160, 199, 786-797 of 2021 pending before SAT; respondent arguments continuing; next hearing 10.06.2022; no disposal yet
SAT matter SATV-909B13009AB172DAEA8DBACF
Respondent arguments still continuing; matters put up for further hearing on June 10, 2022 · Parties to act on digitally signed copy by Private Secretary; certified copy from Registry on payment
Appeal: Appeal Nos. 72, 108-109, 159-160, 199, 207-213, 786-797 of 2021 pending before SAT; adjourned to 10.06.2022 vide order dated 09.06.2022, not disposed

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Source: SecMarx — Neha Toshniwal. 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.