Nusli Neville Wadia & Ors.
Penalties and directions recorded
- Matters to be heard afresh when the bench is constituted following the retirement of the then Presiding Officer, Shri Tarun Agarwala
- List the matters on 15 February 2024
- Heard counsel for appellants, respondent and intervener in person
SAT-appeal
- SAT matter SATV-01CE7D5FC7C0348D8400D85EHearing was heard in part · Further hearing scheduled for 16 December 2024 at 10:30 a.m.Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 were heard in part; further hearing listed for 16 December 2024.
- SAT matter SATV-09C40CCE837BC3C1C16E127AArguments were heard in part. · Further arguments were scheduled for 23 October 2024.Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 were heard in part; further arguments scheduled for 23 October 2024.
- Alleged fraudulent scheme involving misrepresentation of Bombay Dyeing's financial statements by inflating sales by Rs. 2,492.94 crore and profits by Rs. 1,302.20 crore through alleged flat sales to SCAL.Effect and operation of the impugned SEBI order stayed during pendency of the appeals · SEBI to file reply within three weeks from 10 November 2022Appeal: Appeal Nos. 838, 839 and 840 of 2022; SAT order dated 10 November 2022 stayed the impugned SEBI order pending appeals and listed the matters for final disposal on 10 January 2023.
- SAT matter SATV-152318183497454ED492C28BMiscellaneous Application No. 87 of 2026 dismissed as withdrawnAppeal: Misc. Application No. 87 of 2026 in Appeal No. 839 of 2022; application withdrawn and dismissed on 29 January 2026
- SAT matter SATV-163363446BE32EB3008F04F8Matters to be heard afresh when the bench is constituted following the retirement of the then Presiding Officer, Shri Tarun Agarwala · List the matters on 15 February 2024Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022; on 5 January 2024, the matters were directed to be heard afresh after constitution of the bench and listed for 15 February 2024.
- SAT matter SATV-23E0B439028865130C22349BAppellants granted three weeks to file rejoinder. · Appeals listed for admission and final disposal on 3 February 2023.Appeal: Appeal Nos. 838, 839 and 840 of 2022 were pending; listed for admission and final disposal on 3 February 2023. Appeal No. 1016 of 2022 was directed to be listed with them.
- SAT matter SATV-29D3D1005252553EA85D7AB6Further hearing to continue on 13 December 2024 at 10:30 a.m.Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 were heard in part on 10 December 2024; further hearing fixed for 13 December 2024.
- SAT matter SATV-265E046A36874D0613013E5DNot on Board; list matter on November 10, 2022Appeal: Misc. Application No.1355 of 2022, Misc. Application No.1356 of 2022 and Appeal Lodging No.863 of 2022 pending; adjourned to November 10, 2022
- SAT matter SATV-37565AB8BE5E7DBB0DC9A194Miscellaneous applications were directed to be listed on January 27, 2026.Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 were pending; related Miscellaneous Applications Nos. 85, 87, 88 and 89 of 2025 were ordered to be listed on January 27, 2026.
- SAT matter SATV-4F874CD81FEC5E1BDDF7BA0AArguments of SEBI counsel continuing; matter listed for further hearing on September 26, 2023Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 pending before SAT; Misc Applications 1789 and 1632 of 2022 pending; arguments continuing on 11.09.2023
- SAT matter SATV-6184AAE2CA04EE87782B7BE2Three weeks time allowed to appellants to file rejoinder · List Appeals for admission and final disposal on February 3, 2023
- SAT matter SATV-796B2320B4C9087974750011List these appeals on February 24, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
- SAT matter SATV-8CD350AB82499F1170462DECList Appeal Nos. 838, 839 and 840 of 2022 on February 24, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 838, 839, 840 of 2022 pending before SAT; adjourned and listed for hearing on 24.02.2023 vide order dated 09.02.2023
- SAT matter SATV-A20B39D523BD808D0188BF16Not on Board; matter to be called on April 07, 2025Appeal: Appeal No. 162 of 2025 along with Misc. Application No. 369 of 2025 mentioned on 01.04.2025; pending, next date 07.04.2025
- SAT matter SATV-9F882DAAB34CA3BF026E0F29By consent, matter to be called on 16 April 2025Appeal: Appeal No. 162 of 2025 with Misc. Application No. 369 of 2025 pending; adjourned by consent to 16 April 2025
- SAT matter SATV-B9CBD86082F678AA28451424Noted respondent praecipe seeking listing of Misc. Applications on January 27, 2026Appeal: Misc. Application No. 85/2025 in Appeal 838/2022, 87/2025 in 839/2022, 88/2025 in 840/2022, 89/2025 in 1016/2022 pending; praecipe for listing on 27 January 2026
- SAT matter SATV-C9E01E20D92736AAB5944D88Heard. Order reserved on 03.04.2025Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 heard on 03.04.2025; order reserved
- SAT matter SATV-C2306D8700CA7E2F832860BAMisc. Applications to be listed on January 27, 2026 on respondent's praecipeAppeal: Misc. Application Nos. 85, 87, 88, 89 of 2025 in Appeal Nos. 838, 839, 840 and 1016 of 2022 pending; next listing January 27, 2026
- SAT matter SATV-DD25035B0AD8E6758CB72883No time left today; listed for further hearing on October 19, 2023Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 with Misc. Applications 1789 and 1632 of 2022 pending; adjourned to October 19, 2023
- SAT matter SATV-DE5CD1DD24549FCCDA6FE591Arguments of the appellants are continuing · Listed for further hearing on Monday i.e. May 1, 2023Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 with Misc. Applications 1789/2022, 1632/2022, 67-69/2023 pending before SAT; arguments continuing as on 28.04.2023, next hearing 01.05.2023
- SAT matter SATV-E284C4A04B5B4C7D4121C0CDNot on Board - List on November 10, 2022 · Parties to act on digitally signed copy; certified copy from Registry on paymentAppeal: Appeal Lodging No.863 of 2022 with Misc. Application No.1355 and 1356 of 2022 - not disposed, next listing November 10, 2022
- SAT matter SATV-FE0A62C32971B122562DBD67List on September 11, 2023 · Parties to act on digitally signed copy signed by Private Secretary on behalf of benchAppeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 with Misc. Applications 1789 and 1632 of 2022 pending; adjourned to September 11, 2023 with no disposal
- SAT matter SATV-547772DEED53A5F3892CCFEDMisc. Applications to be listed on January 27, 2026 on respondent's praecipe
- SAT matter SATV-BDFA0AE13D0497DC0D60D1F9Adjourned due to non-availability of bench · List on June 26, 2024Appeal: Appeal Nos. 838, 839, 840, 1016 of 2022 pending; adjourned to June 26, 2024
- SAT matter SATV-C7DE978B0D28DD056ED1FF7EHeard counsel for appellants, respondent and intervener in person · Matter put up for continuation of arguments on October 30, 2023Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 pending before SAT with Misc. Application Nos. 1789 and 1632 of 2022; adjourned to 30.10.2023
- SAT matter SATV-E14FB4DA868B2D960BCD93C5Heard in part · Listed for further arguments on 12.11.2024Appeal: Appeal Nos. 838, 839, 840, 1016 of 2022 with Misc Applications 1789 and 1632 of 2022 heard in part on 23.10.2024; next hearing 12.11.2024
Other
- SAT matter SATV-FA401E7DD3039B9FDEBC76C3Matter adjourned for the day on respondent request for physical hearing · List on August 9, 2023Appeal: Appeal Nos. 838, 839, 840, 1016 of 2022 with Misc. Applications 1789 and 1632 of 2022 pending, adjourned to August 9, 2023 with no disposal
Source: SecMarx — Nusli Neville Wadia & Ors.. 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.