Nelson Thomas D’silva
Penalties and directions recorded
- Matters listed on 7 March 2022
- Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video or physical hearing
- Matters listed on 27 January 2022
- Matters listed on 27 January 2022
- Matters listed on 07 March 2022
SAT-appeal
- SAT matter SATV-071282B874FA10848A98FE47Rejoinder to be filed in Appeal No. 699 of 2021 within three weeks · Matters listed on 7 March 2022Appeal: Procedural order dated 27 January 2022 in Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021; rejoinder directed in Appeal No. 699 of 2021 and matters listed for 7 March 2022
- SAT matter SATV-0A96ED179364C777F41F7681Three weeks and no more time granted to appellants to file rejoinder · In Appeal No. 699 of 2021, reply to be filed by 5 January 2022Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 were pending before SAT; listed for 27 January 2022
- SAT matter SATV-0F28497F203963ECB9810D14Three weeks and no more time granted to appellants to file rejoinder · In Appeal No. 699 of 2021, reply to be filed by 5 January 2022Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 were pending; directions issued on 21 December 2021
- SAT matter SATV-1583EF086AF008CB4A4578ADRejoinder to be filed in Appeal No. 699 of 2021 within three weeks · Matters listed on 07 March 2022Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 were pending; Appeal No. 699 of 2021 required rejoinder and was listed for 07 March 2022.
- SAT matter SATV-0DD2075C845D554A98D30EC3Rejoinder to be filed in Appeal No. 699 of 2021 within three weeks · Matters listed on 7 March 2022Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 were pending; directions issued on 27 January 2022, with listing on 7 March 2022
- SAT matter SATV-2610726957F55B8BF5C165DAMatters adjourned on appellants’ request because counsel tested COVID positive · List all matters on 7 July 2022Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 were adjourned on 15 June 2022; next listing fixed for 7 July 2022
- SAT matter SATV-1C07B695A9E358839F198577Appellants granted three weeks, and no more time, to file rejoinder. · In Appeal No. 699 of 2021, reply to be filed by 5 January 2022.Appeal: Interim procedural order in Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021; matters listed for 27 January 2022
- SAT matter SATV-26A8D96DE957F9A9A571E305Order reservedAppeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021; order dated 28 September 2022 reserved the matters for orders
- SAT matter SATV-2AD1A50146B959017B12F48DMatters adjourned at the request of respondent Ventura Securities Limited’s counsel. · List the matters on 11 April 2022.Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 were pending and adjourned to 11 April 2022.
- SAT matter SATV-2A1AA4050C4BECA289ADCFFBMatters adjourned; list all matters on 12 September 2022Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 were adjourned on 2 September 2022; next listing fixed for 12 September 2022.
- SAT matter SATV-3CD3B1978A92ABFD43891215Three weeks’ time granted to the appellant in Appeal No. 569 of 2021 to file a rejoinder · Appeal No. 569 of 2021 listed on 21 December 2021Appeal: Miscellaneous Applications Nos. 713, 714 and 715 of 2021 and Appeals Nos. 390, 391, 392, 393 and 569 of 2021 were pending; Appeal No. 569 of 2021 was listed for 21 December 2021
- SAT matter SATV-366BC76A4162D30AB6BA1416Matters adjourned on request of counsel for Ventura Securities Limited · List all matters on 11 April 2022Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 were pending and adjourned to 11 April 2022
- SAT matter SATV-38B4B83F3EFD3548BC99F890Rejoinder to be filed in Appeal No. 699 of 2021 within three weeks · List the matters on 7 March 2022Appeal: Appeals Nos. 390, 391, 392, 393, 569 and 699 of 2021 were listed; rejoinder directed in Appeal No. 699 of 2021 and matters adjourned to 7 March 2022.
- SAT matter SATV-51046C9939684E4F3CF90E72Three weeks' time granted to appellants to file rejoinder · Matter listed for 1 October 2021Appeal: Appeal Nos. 390, 391, 392, 393 and 569 of 2021 were pending; rejoinder permitted and matters listed on 1 October 2021
- SAT matter SATV-534552E278B38784EBB51D4CMatters adjourned at the request of counsel for respondent Ventura Securities Limited. · List the matters on 11 April 2022.Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 were pending and adjourned to 11 April 2022.
- SAT matter SATV-548148BAB3EE88A7D28EC00COrder reserved; parties directed to act on the digitally signed copy.Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021; order reserved on 28 September 2022, with no disposal on merits stated.
- SAT matter SATV-3E3D03E4DF136201FA8E3FBCThree weeks' time granted to appellants to file rejoinder · Matter listed for 1 October 2021Appeal: Appeal Nos. 390, 391, 392, 393 and 569 of 2021 were pending; rejoinder granted and matters listed for 1 October 2021
- SAT matter SATV-5036E4ADA109BCB7FE5A1FADList the matters on 15 June 2022Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 were listed for further hearing on 15 June 2022; no disposal on merits stated.
- SAT matter SATV-5374A7F42F67B95164DAB407Matters adjourned on appellants’ counsel’s request · List all matters on April 28, 2022Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 were adjourned on April 11, 2022; next listing fixed for April 28, 2022.
- SAT matter SATV-64BEC7D024E382CE00B0FBA1Three weeks’ time granted to appellants to file rejoinder · Matters listed for hearing on 1 October 2021Appeal: Appeal Nos. 390, 391, 392, 393 and 569 of 2021; procedural order dated 9 September 2021; rejoinders permitted and matters listed on 1 October 2021
Source: SecMarx — Nelson Thomas D’silva. 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.