OPG Securities Pvt. Ltd. & Ors.

152 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Connected matters adjourned and listed on 18 April 2022
Parties directed to contact the Registrar 48 hours before the listed date regarding hearing mode
List all matters on 27 April 2023
Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Parties directed to contact the Registrar 48 hours before the hearing regarding video conferencing or physical hearing

SAT-appeal

SAT matter SATV-0570368393FDCD2612B338B2
All listed appeals and Miscellaneous Application No. 178 of 2021 were directed to be listed on 10 June 2022.
Appeal: Appeal Nos. 332, 335, 338 of 2019 and 166, 167, 168, 369 of 2021 were pending and adjourned for listing on 10 June 2022; no disposal on merits stated.
SAT matter SATV-073BF036EAF8B659687F1051
Request for adjournment on behalf of NSE allowed · Connected matters adjourned and listed on 18 April 2022
Appeal: Appeal Nos. 332, 335, 338 of 2019; 166, 167, 168 and 369 of 2021, with Misc. Application No. 178 of 2021; adjourned on 15 February 2022 and listed for 18 April 2022
SAT matter SATV-0733AB99E2E4889B45A6F284
List all matters on 27 April 2023 · Rejoinder, if any, may be filed by 27 April 2023
Appeal: Misc. Application No. 178 of 2021 and Appeals Nos. 166, 167, 168 and 369 of 2021 were listed for further hearing on 27 April 2023; no disposal recorded.
SAT matter SATV-08DD8BA28AFD9637A16C5FB9
Listed the appeals for further hearing on 26 November 2021 for appellants' rejoinder arguments · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were pending; further hearing fixed for 26 November 2021
SAT matter SATV-097A7E343689DEEF2B799279
Matter adjourned for further hearing on 10 August 2021 · Parties directed to contact the Registrar 48 hours before the hearing regarding video conferencing or physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 of 2019 were listed together; hearing continued and was adjourned on 6 August 2021 to 10 August 2021
SAT matter SATV-09C985769396642C3ED1E2C8
Matters listed for further hearing on 28 July 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were pending and adjourned for further hearing to 28 July 2021
SAT matter SATV-0C7FD5419A66732D353E7CC9
Arguments of SEBI's senior counsel continued. · Matters were adjourned for further hearing on 10 August 2021.
Appeal: Appeals Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were listed and adjourned; no disposal on merits.
SAT matter SATV-0D8BE2AC652E30E13654E026
List the matters for further hearing on 28 July 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were listed before SAT on 14 July 2021 and adjourned for further hearing to 28 July 2021
SAT matter SATV-128D841CDF87B941B37300A5
List the matters on 15 February 2022 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 332 of 2019, 335 of 2019, 338 of 2019, 166 of 2021, 167 of 2021, 168 of 2021 and 369 of 2021 were listed; no disposal on merits.
SAT matter SATV-149532BC6DF8111AC0AC7E32
Matters adjourned for further hearing on 10 November 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeals Nos. 184, 331, 333, 336 and 433 of 2019 were pending; hearing adjourned on 21 October 2021 to 10 November 2021.
SAT matter SATV-18C1FBC36ECBA000BE994394
Matters adjourned on the respondent's request · List all matters on 18 July 2022
Appeal: Order dated 10 June 2022 in Appeal Nos. 332, 335, 338 of 2019, 166-168 and 369 of 2021; matters adjourned and listed for 18 July 2022
SAT matter SATV-1A2F3067F13CB4A7A67C3BAB
List the appeals for admission and final disposal on 12 November 2021. · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
Appeal: Appeal Nos. 332, 335, 338, 166, 167, 168 and 369 of 2021 were listed for admission and final disposal on 12 November 2021; no disposal on merits stated.
SAT matter SATV-1B97F0729ED51DD304B3FC3A
Matters adjourned for further hearing on 28 July 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were listed together and adjourned on 14 July 2021; next hearing fixed for 28 July 2021
SAT matter SATV-1A095769F61B87656F5F96F3
Appeals listed for admission and final disposal on 20 December 2021 · Parties directed to contact the Registrar 48 hours before the scheduled date regarding hearing mode
Appeal: Appeal Nos. 332, 335 and 338 of 2019, 166 to 168 and 369 of 2021, with Misc. Application No. 178 of 2021, listed for admission and final disposal on 20 December 2021; not disposed
SAT matter SATV-231E2C0E8572BD90AF3AC973
Hearing continued and matters listed for further hearing on 17 June 2021 at 12:30 p.m. · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 were pending before SAT; hearing continued and was adjourned to 17 June 2021.
SAT matter SATV-2490D2D6172C46824C8FAD4D
Further hearing fixed for 14 July 2021 for arguments of the remaining appellants · Parties directed to contact the Registrar 48 hours before the hearing date regarding video-conference or physical hearing
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were pending; further hearing fixed for 14 July 2021
SAT matter SATV-2E9FC041B58B888033FCA325
List the connected appeals and miscellaneous application on 29 July 2022 · Parties to act on the digitally signed copy of the order
Appeal: Appeal Nos. 332, 335, 338, 166, 167, 168 and 369 of 2019/2021 were listed together; no disposal on merits, adjourned to 29 July 2022
SAT matter SATV-2DC8BA06E32B5A722F696E31
All listed matters were directed to be listed on 29 July 2022. · Parties were directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 332 of 2019, 335 of 2019, 338 of 2019, 166 of 2021, 167 of 2021, 168 of 2021 and 369 of 2021 were pending and adjourned for listing on 29 July 2022.
SAT matter SATV-26607441449167AD1341ABFB
Arguments of SEBI's senior counsel to continue · Matters listed for further hearing on 1 September 2021
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were pending; hearing adjourned to 1 September 2021
SAT matter SATV-25B87380E2850BCAB1ED1FAF
All listed appeals and the connected miscellaneous application were directed to be listed on 10 June 2022.
Appeal: Appeal Nos. 332, 335, 338 of 2019, 166, 167, 168 and 369 of 2021, with Misc. Application No. 178 of 2021, were pending and adjourned for listing on 10 June 2022.
SAT matter SATV-2D571B4A8C8436E02CBF3C22
Further hearing of the matter fixed for 14 July 2021 for arguments of the remaining appellants · Parties directed to contact the Registrar 48 hours before the hearing to determine whether it would occur by video conference or physically
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were pending; further hearing fixed for 14 July 2021
SAT matter SATV-2F00E72EE62B3169EA7849FD
Hearing was heard in part · Matters listed for further hearing on 3 July 2023
Appeal: Appeal Nos. 166, 167, 168 and 369 of 2021 were heard in part and adjourned for further hearing on 3 July 2023.
SAT matter SATV-2D78E65B14FDD76CEE8328A7
Request for adjournment on behalf of NSE allowed in the connected matters · Matters adjourned and listed on 18 April 2022
Appeal: Connected appeals adjourned; listed on 18 April 2022. No disposal on merits.
SAT matter SATV-2BD7111CB783595807F64BC5
Further hearing fixed for 10 August 2021 · Parties directed to contact the Registrar 48 hours before the hearing to determine whether it would be conducted by video conference or physically
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were listed together; hearing adjourned to 10 August 2021.
SAT matter SATV-231A6F284EAD26C3EDE317DA
List the matters on 20 September 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Interim listing order dated 6 August 2021 in Appeal Nos. 332, 335, 338 of 2019 and 166, 167, 168, 369 of 2021; matters listed for 20 September 2021
SAT matter SATV-314B80019A4BA721687093A6
All matters listed for 29 July 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 332, 335, 338, 166, 167, 168 and 369 of 2019/2021 were listed; no disposal on merits, adjourned to 29 July 2022
SAT matter SATV-315191DC898B9C83652AEE3D
List the matters on 20 September 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Order in Appeal Nos. 332, 335, 338, 166, 167, 168 and 369 of 2021; matters adjourned and listed on 20 September 2021. Earlier appeals were also before the Tribunal, but no disposal is recorded.
SAT matter SATV-309C1B4BB83769B5EFF34783
All listed appeals and the miscellaneous application were directed to be listed on 29 July 2022. · Parties were directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 332/2019, 335/2019, 338/2019, 166/2021, 167/2021, 168/2021 and 369/2021, along with Misc. Application No. 178/2021, were pending and adjourned to 29 July 2022.
SAT matter SATV-2EA8CC85BEAE7D026271CC87
Matters listed for further hearing on 24 August 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were listed for further hearing; no disposal on merits
SAT matter SATV-1F7F5CE6AB5388AEF68B50F8
Adjourned on request of respondent SEBI · List on July 18, 2022 for hearing on day to day basis
Appeal: Appeal Nos. 332, 335, 338 of 2019 and 166, 167, 168, 369 of 2021 pending before SAT; adjourned to 18 July 2022
SAT matter SATV-40A2CDAB77CD2A04380C7734
Arguments for SEBI continued. · Matters listed for further hearing on 1 September 2021.
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were pending; further hearing listed for 1 September 2021.
SAT matter SATV-338AA3A840EF6214F23DBD4B
Two weeks granted as a last chance to file rejoinder · Matters listed by consent on 4 August 2026
Appeal: Appeal Nos. 695 and 696 of 2024 and Appeal No. 295 of 2025 were pending; rejoinder permitted and matters listed on 4 August 2026.
SAT matter SATV-3450C0EC9B84FB7D4D9F7AF8
Listed for further hearing on November 26, 2021 for arguments of appellants in rejoinder · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 pending; heard in part on 10.11.2021, adjourned to 26.11.2021
SAT matter SATV-34DC813391953300C274B71A
Further hearing on 14 July 2021 for arguments of remaining appellants after hearing OPG counsel · Parties to contact Registrar 48 hours before fixed date to confirm video or physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 pending; part-heard, adjourned to 14 July 2021
SAT matter SATV-37327149B845D68EBC577B63
List matters for further hearing on September 1, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on physical vs video conference mode
SAT matter SATV-3EF8DB35DAFD8291E3A639C7
List all appeals on July 29, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 332, 335, 338 of 2019 and 166, 167, 168, 369 of 2021 pending; listed on 29 July 2022
SAT matter SATV-3E9F7C4B1743F821A02ED68C
List for further hearing on November 26, 2021 for arguments of appellants in rejoinder · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019, 433 of 2019 pending; adjourned to 26.11.2021, not disposed
SAT matter SATV-3A06C90AAAE76C345C9C770A
Further hearing fixed for 20 September 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were pending; further hearing fixed for 20 September 2021
SAT matter SATV-2FFEA5B59A148D2FC4221CCA
Adjourned on request of respondent · List on July 18, 2022 for day-to-day hearing
Appeal: Appeal Nos. 332, 335, 338 of 2019 and 166, 167, 168, 369 of 2021 adjourned on 10.06.2022; listed on July 18, 2022
SAT matter SATV-3A593138FBED6A7B9E8D194E
List these appeals on August 6, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearing
SAT matter SATV-366923CA1D9FDCF885922D8B
Appeals listed for admission and final disposal on 11 August 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 166, 167, 168 and 369 of 2021 were listed for admission and final disposal on 11 August 2022; no disposal on merits in this order.
SAT matter SATV-38643CE3922AE7EE41F59777
List appeals for admission and for final disposal on 20th December, 2021 · Parties to contact Registrar 48 hours before fixed date for video conferencing or physical hearing mode
Appeal: Appeal Nos. 332, 335, 338 of 2019 and 166, 167, 168, 369 of 2021 with Misc. Application 178 of 2021 pending; adjourned for admission and final disposal on 20th December, 2021 vide order dated 12.11.2021
SAT matter SATV-4E76FA144610EB3019DDAC73
List all connected appeals on June 10, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 332, 335, 338 of 2019 and 166, 167, 168, 369 of 2021 pending; adjourned to June 10, 2022 with no disposal on merits
SAT matter SATV-558DA9381D80DE25F82A6409
Call on March 05, 2025
Appeal: Appeal No. 696 of 2024 with Misc. Application No. 1308 of 2024 pending; next hearing March 05, 2025
SAT matter SATV-5AEBF2F79E51CD38F481A0E9
Modification plea to allow Rs. 99 lakh cash plus balance in securities rejected with no merit found · Permitted to deposit Rs. 7.5 crore in cash or by bank guarantee from a nationalized bank before SEBI
Appeal: Misc. Application No. 254 of 2019 in Appeal No. 184 of 2019 disposed of on 20.05.2019
SAT matter SATV-51A3346990BBEB7918E7B534
Matter adjourned on NSE request · List on 18th April, 2022
Appeal: Appeal Nos. 332/2019, 335/2019, 338/2019, 166/2021, 167/2021, 168/2021, 369/2021 adjourned to 18 April 2022, not disposed
SAT matter SATV-5810BD80F81DCCD8506EE2C0
Adjourned on request of counsel for respondent SEBI · List on March 27, 2023
Appeal: Appeal Nos. 166, 167, 168 and 369 of 2021 with Misc. Application No. 178 of 2021 pending before SAT, adjourned to March 27, 2023
SAT matter SATV-48E2ABF96BCC15A0F8DF5336
Respondent's arguments still continuing; listed for further hearing on October 5, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 pending; respondent arguments continuing; next hearing October 5, 2021
SAT matter SATV-44BC0D1F695120DB26D2D526
Put up matter for further hearing on 9 July 2021 as arguments of OPG Securities still ongoing · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing vs physical hearing
Appeal: Appeal Nos. 184/2019, 331/2019, 333/2019, 336/2019, 433/2019 with Misc. Appl. Nos. 777/2021, 250/2021, 257/2021, 298/2021 pending; adjourned to 9 July 2021 with arguments continuing
SAT matter SATV-600C938C16145AFA3A541380
Adjourned on the request of respondent (SEBI) · List on July 18, 2022 for hearing on day to day basis
Appeal: Appeal Nos. 332, 335, 338 of 2019 and 166, 167, 168, 369 of 2021 with Misc. Application No. 178 of 2021 pending; adjourned on 10.06.2022 to 18.07.2022 with no disposal on merits
SAT matter SATV-5964BADA2BDF0CEA991595B9
Put up matter for further hearing on 9 July 2021 as counsel for OPG Securities Pvt. Ltd. still arguing · Parties to contact Registrar 48 hours before date fixed to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 with Misc. Applications 777, 250, 257, 298 of 2021 pending before SAT; OPG Securities argument continuing, next hearing 9 July 2021
SAT matter SATV-5282BFFE1F5AF0E437CF4C3B
By consent, call matter on May 15, 2024
Appeal: Appeal No. 299 of 2024 pending with Misc. Applications No. 293, 358, 558 of 2024; adjourned to May 15, 2024 by consent
SAT matter SATV-64C963C4EDE884B5E133CEF3
List all connected appeals on June 10, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 332, 335, 338 of 2019 and 166, 167, 168, 369 of 2021 pending before SAT; heard on 18.04.2022 and adjourned to 10.06.2022; no final disposal
SAT matter SATV-5D1716734A458491C71D39E0
List Appeals Nos. 332,335,338 of 2019 and 166,167,168,369 of 2021 for admission and final disposal on November 12, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video-conference vs physical hearing
Appeal: Appeal Nos. 332, 335, 338 of 2019 and 166, 167, 168, 369 of 2021 pending; listed for admission and final disposal on November 12, 2021 vide order dated 20.09.2021
SAT matter SATV-5E8F0448F730438BE8DAEA8E
SEBI counsel arguments started; matter posted for further hearing on August 6, 2021 at 12.30 p.m. · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 pending; adjourned to 06.08.2021 for further hearing
SAT matter SATV-493054342BDBA5FC60ED6DDE
Further hearing fixed for 20 September 2021 · Parties directed to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeals Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were pending; arguments for SEBI were continuing and matters were adjourned to 20 September 2021.
SAT matter SATV-5DF728E7161B56725AE5ABCA
Matter adjourned at request of SEBI counsel and listed on 30.03.2026
Appeal: Appeal No. 295 of 2025 along with Misc. Application Nos. 687, 688 & 733 of 2025 pending before SAT; adjourned vide order dated 21.01.2026 to 30.03.2026
SAT matter SATV-792691DB9591B4F22827C69B
Put up for further hearing on August 6, 2021 at 12.30 p.m. · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 with Misc. Applications 777/2021, 250/2019, 257/2019, 298/2019 pending; adjourned to 06.08.2021
SAT matter SATV-6548D1DFB759328545FA2C00
List matters for further hearing on September 1, 2021 as SEBI arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019, 433 of 2019 pending; SEBI arguments continuing; next hearing September 1, 2021
SAT matter SATV-65DBF54757C54E25EFFFC865
List matters for further hearing on August 24, 2021 as respondent arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on mode of hearing
SAT matter SATV-6497879B26FDD5620D160A25
Arguments of SEBI senior counsel started; matter put up for further hearing on August 6, 2021 at 12.30 p.m. · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 with Misc. Applications 777/2021, 250/2019, 257/2019, 298/2019 pending; adjourned to 06.08.2021
SAT matter SATV-65AC23BD731796741CF19B23
Arguments of respondent senior counsel continuing; listed for further hearing · Parties to contact Registrar 48 hours before fixed date for video vs physical mode
Appeal: Appeal Nos. 184/2019, 331/2019, 333/2019, 336/2019, 433/2019 pending; respondent arguments continuing, adjourned to 8 September 2021
SAT matter SATV-65BBB63FDCAD42933CD7D33A
List for further hearing on November 26, 2021 for arguments of appellants in rejoinder · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 with Misc. Applications pending; adjourned to 26.11.2021, not disposed on 10.11.2021
SAT matter SATV-6C62E41FBBFC589B09EF24E2
Matter adjourned by consent to June 24, 2024 · SEBI hearing may continue but final order not to be passed till June 24, 2024
Appeal: Appeal Lodg. No. 347 of 2024 with Misc. Application Nos. 759, 760 and 701 of 2024 pending; adjourned to June 24, 2024
SAT matter SATV-6A7537BBED5847750C23FBC8
List matters on July 29, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-6F39466707B3C2FDB63F5FAA
Arguments of respondent continuing; matters put up for further hearing on November 10, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 with Misc. Appl. Nos. 777/2021, 250/2019, 257/2019, 298/2019 pending; arguments continuing, next hearing 10 Nov 2021
SAT matter SATV-7560A313AD30B872D10F7F63
List all connected appeals on February 15, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing
Appeal: Appeal Nos. 332/2019, 335/2019, 338/2019, 166/2021, 167/2021, 168/2021, 369/2021 pending; listed on February 15, 2022, not disposed on 20.12.2021
SAT matter SATV-77CA9E98C33FB772F0FA8A82
List all connected matters on February 15, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 332, 335, 338 of 2019 and 166, 167, 168, 369 of 2021 with Misc. Application No. 178 of 2021 pending; adjourned to February 15, 2022 vide order dated 20.12.2021
SAT matter SATV-7E72B8C398EC86B508C25B09
Adjourned on request of respondent SEBI, list on July 18, 2022 for day-to-day hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 332, 335, 338 of 2019, 166, 167, 168, 369 of 2021 with Misc. Application No. 178 of 2021 pending; adjourned to July 18, 2022 with no disposal
SAT matter SATV-833E844C82F748130AAEC8F0
List appeals for admission and for final disposal on 20th December, 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video/physical hearing
Appeal: Appeal Nos. 332, 335, 338 of 2019, 166, 167, 168, 369 of 2021 and MA 178 of 2021 listed for admission/final disposal on 20 Dec 2021; not disposed
SAT matter SATV-71AC941B59151CCB82B97858
List on February 15, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
Appeal: Appeal Nos. 332/2019, 335/2019, 338/2019, 166/2021, 167/2021, 168/2021, 369/2021 and Misc. Application No. 178/2021 pending; adjourned to 15.02.2022, not disposed on 20.12.2021
SAT matter SATV-80588DF8438292ACF5A6DB54
List matters on 20th September, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain VC or physical hearing
Appeal: Appeal Nos. 332/2019, 335/2019, 338/2019, 166/2021, 167/2021, 168/2021, 369/2021 pending; adjourned to 20.09.2021 vide order dated 06.08.2021
SAT matter SATV-87CBF555DA56765E9D170231
Matter to be called on 11.11.2025 as prayed by respondent
Appeal: Appeal No. 295 of 2025 [with Misc. Application Nos. 687, 688 & 733 of 2025] pending, adjourned to 11.11.2025
SAT matter SATV-79E75F174A6C52643A9699A1
List for further hearing on November 26, 2021 for arguments of appellants in rejoinder · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 pending; listed for rejoinder on 26.11.2021
SAT matter SATV-89A16FB1844D6B1E1AE61C5B
Arguments of respondent counsel continuing; matters listed for further hearing on August 24, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 pending; arguments continuing, next hearing August 24, 2021, no disposal yet
SAT matter SATV-3A05967FDDDF542A37593DAC
Arguments of SEBI's senior counsel were to continue. · Matters were adjourned for further hearing on 20 September 2021.
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 remained pending; further hearing fixed for 20 September 2021.
SAT matter SATV-82C0722B94251D38633DA92D
Adjourned on request of counsel for respondent SEBI · List on March 27, 2023
Appeal: Appeal Nos. 166, 167, 168 and 369 of 2021 with Misc. Application No. 178 of 2021 pending; adjourned to March 27, 2023
SAT matter SATV-8CF8F88E185EC93875A6B878
Further hearing on 9 July 2021 as counsel for OPG Securities Pvt. Ltd. still arguing · Parties to contact Registrar 48 hours before fixed date for video/physical hearing mode
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 with Misc. Appl. Nos. 777, 250, 257, 298 of 2021 pending; adjourned to 9 July 2021
SAT matter SATV-8EFED17936A59E2BF03108C4
List appeals for admission and for final disposal on 20th December, 2021 · Parties to contact Registrar 48 hours before fixed date for VC or physical hearing mode
Appeal: Appeal Nos. 332, 335, 338 of 2019 and 166, 167, 168, 369 of 2021 with Misc. Application 178 of 2021 pending; listed for admission and final disposal on 20.12.2021, not disposed
SAT matter SATV-8E918E2768B1795002336D0D
Order reserved after hearing learned senior counsel for parties at length · Parties directed to act on digitally signed copy of order sent by fax and/or email
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 with Misc. Applications 777/2021, 250/2019, 257/2019, 298/2019 heard on 26.11.2021; order reserved
SAT matter SATV-8CEA5E107DAFD223854A9648
List matters on 20th September, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 332, 335, 338 of 2019 and 166, 167, 168, 369 of 2021 pending before SAT; adjourned to 20 September 2021, no disposal
SAT matter SATV-858DC62487CA57A30D056B8B
Put up matter for further hearing on 14 July 2021 for arguments of remaining appellants · Parties to contact Registrar 48 hours before fixed date to ascertain video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 pending; partly heard on 9 July 2021 and adjourned to 14 July 2021
SAT matter SATV-992CDC7ED558C11A136436C6
List appeals for admission and for final disposal on 20th December, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 332, 335, 338 of 2019 and 166, 167, 168, 369 of 2021 with Misc. Application No. 178 of 2021 listed for admission and final disposal on 20 December 2021
SAT matter SATV-9532F723FF601A620CF95189
List matters on June 10, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 332, 335, 338 of 2019 and 166, 167, 168, 369 of 2021 pending; listed on June 10, 2022, no disposal on merits
SAT matter SATV-ABA45F971E41F418163A6D57
Put up matters for further hearing on November 10, 2021 as respondent arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
SAT matter SATV-9BC4715D757716214C6BDD83
Matter put up for further hearing on 10 August 2021 as arguments of respondent counsel continuing · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 184/2019, 331/2019, 333/2019, 336/2019, 433/2019 pending; Misc. Applications 777, 250, 257, 298 of 2021; arguments continuing as on 6.8.2021, next hearing 10.08.2021
SAT matter SATV-A45A91DA9EB0CF2B8BA3BADB
List all appeals on June 10, 2022 · Parties to act on digitally signed copy of order by Private Secretary
Appeal: Appeal Nos. 332, 335, 338 of 2019 and 166, 167, 168, 369 of 2021 adjourned; listed on June 10, 2022
SAT matter SATV-A64E0C90A3D87A12BC04B4D5
Matter adjourned on request for adjournment on behalf of NSE · List on 18th April, 2022
Appeal: Appeal Nos. 332, 335, 338 of 2019 and 166, 167, 168, 369 of 2021 with Misc. Application No. 178 of 2021 pending; adjourned to 18 April 2022
SAT matter SATV-AAD3EDA9746D5811E5055F00
Arguments heard at length, order reserved on 26.11.2021 · Parties to act on digitally signed copy by Private Secretary sent via fax and/or email
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 with Misc. Applications 777/2021, 250/2019, 257/2019, 298/2019 heard on 26.11.2021; order reserved, not disposed
SAT matter SATV-B468A8C1482DF6431B5C7DBF
Arguments of Mr. Darius Khambata in Appeal No. 333 of 2019 recorded as completed · Matter put up on 22 June 2021 at 12:30 p.m. for arguments of appellants in remaining appeals
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 with Misc. Applications 250, 257, 298 of 2019 pending before SAT; order dated 21.06.2021 adjourns to 22.06.2021 after NSE arguments; not disposed
SAT matter SATV-A7CCB2D3C5BEAFCB0888B94D
Order reserved after hearing learned senior counsel for parties at some length · Parties directed to act on digitally signed copy of order sent by fax and/or email
SAT matter SATV-4D7BCF39F6FCB9ADF7EA90F7
List the connected appeals and miscellaneous application on 29 July 2022. · Parties directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 332, 335, 338, 166, 167, 168 and 369 of 2021, with Misc. Application No. 178 of 2021, were listed for 29 July 2022; no disposal on merits stated.
SAT matter SATV-C63DA9EF3AEC6527796BA6D0
List on June 10, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 332, 335, 338 of 2019 and 166, 167, 168, 369 of 2021 with Misc. Application No. 178 of 2021 adjourned to June 10, 2022
SAT matter SATV-C6EBC1CE10BED6846D1FA58E
Matter adjourned on request of NSE in connected matters · List on 18th April, 2022
Appeal: Appeal Nos.332, 335, 338 of 2019 and 166, 167, 168, 369 of 2021 with Misc. Application No.178 of 2021 adjourned to 18 April 2022, no disposal on merits
SAT matter SATV-D29FB796287EC83294250CDF
Put up Misc. Application No. 140 of 2024 on February 14, 2024
Appeal: Misc. Application No. 140 of 2024 in Appeal No. 184 of 2019 pending; next date February 14, 2024
SAT matter SATV-CB8F0715AD9CD2535506DF6A
Arguments of SEBI counsel started; matter listed for further hearing on August 6, 2021 at 12.30 p.m. · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 pending before SAT; SEBI arguments commenced on 04.08.2021; next hearing 06.08.2021
SAT matter SATV-D22C12502AA12672FADA4AEC
Arguments of respondent counsel continuing; matters put up for further hearing on November 10, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 with Misc. Appl. Nos. 777/2021, 250/2019, 257/2019, 298/2019 pending; adjourned to 10 November 2021
SAT matter SATV-D731A25A208BC2B1C3F53AA2
List all appeals on 20 September 2021 · Parties to contact Registrar 48 hours before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 332, 335, 338 of 2019 and 166, 167, 168, 369 of 2021 with Misc. Application 178 of 2021 pending; adjourned to 20 September 2021 vide order dated 6.8.2021
SAT matter SATV-D7D0A0B224536A7D5D878C50
List Appeals Nos. 332,335,338/2019, 166-168,369/2021 and Misc. App 178/2021 on August 6, 2021 · Parties to act on digitally signed copy sent by fax/email as physical signing not possible due to Covid-19
Appeal: Appeal Nos. 332,335,338/2019, 166,167,168,369/2021 pending; adjourned on 15.06.2021 to 06.08.2021; not disposed
SAT matter SATV-CD017EB465E9D81C3810279C
List appeals for admission and for final disposal on 20th December, 2021 · Parties to contact Registrar 48 hours before fixed date for hearing mode
Appeal: Appeal Nos. 332,335,338 of 2019, 166,167,168,369 of 2021 pending; listed for admission and final disposal on 20 Dec 2021
SAT matter SATV-DC70897D2933B54602B1BDD0
Argument of respondent still continuing · List for further hearing on October 5, 2021
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 pending before SAT; heard on 22.09.2021; respondent argument continuing; next hearing October 5, 2021
SAT matter SATV-E666633C21A0364F9FEF389A
List all appeals on February 15, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on VC or physical hearing
Appeal: Appeal Nos. 332/2019, 335/2019, 338/2019, 166/2021, 167/2021, 168/2021, 369/2021 pending; next listing February 15, 2022
SAT matter SATV-E32842F87E264870B3C1D17F
List for further hearing on October 5, 2021 as respondent arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184/2019, 331/2019, 333/2019, 336/2019, 433/2019 pending; respondent arguments still continuing; no disposal on 22.09.2021
SAT matter SATV-DBBC31F72FA341D075B48EFD
SEBI senior counsel arguments continuing, matters listed for further hearing on September 1, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 pending; SEBI arguments continuing; next hearing September 1, 2021; order dated 24.08.2021
SAT matter SATV-E030D620C8BD832B5201DB76
Call on May 13, 2024
Appeal: Appeal No. 299 of 2024 pending with Misc. Application Nos. 293, 358 and 558 of 2024; next date May 13, 2024
SAT matter SATV-E07CE3223D67185D824FD704
Call on March 18, 2025
Appeal: Appeal No. 696 of 2024 with Misc. Application No. 1308 of 2024 pending before SAT; adjourned to March 18, 2025 vide order dated 05.03.2025
SAT matter SATV-E9D8C445DE158A608BE3EFC2
Admit Appeal No. 295 of 2025; condone 6 days delay · No coercive steps of recovery pending disposal of appeal
Appeal: Appeal No. 295 of 2025 admitted on 18.06.2025; pending, with interim protection from coercive recovery
SAT matter SATV-D9121BE23B0AF952B053D1E7
List appeals for admission and for final disposal on November 12, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on VC or physical hearing
Appeal: Appeal Nos. 332/2019, 335/2019, 338/2019, 166/2021, 167/2021, 168/2021, 369/2021 and Misc. Application 178/2021 listed for admission and final disposal on November 12, 2021
SAT matter SATV-DC5526024A1F6FBF00869DAA
List appeals for admission and for final disposal on 20th December, 2021 · Parties to contact Registrar 48 hours before date fixed to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 332/2019, 335/2019, 338/2019, 166/2021, 167/2021, 168/2021, 369/2021 with Misc Application 178/2021 listed for admission and final disposal on 20 December 2021, not disposed on 12.11.2021
SAT matter SATV-F24EBC9FFB7FF11412AFC473
Adjourned on the request of respondent SEBI · List on July 18, 2022 with hearing on day to day basis
Appeal: Appeal Nos. 332, 335, 338 of 2019, 166, 167, 168, 369 of 2021 with Misc. Application No. 178 of 2021 adjourned to July 18, 2022
SAT matter SATV-EB90127EE662CA4236E9427E
Put up Appeal Nos. 184, 331, 333, 336, 433 of 2019 on July 28, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 pending before SAT; adjourned to 28 July 2021 for further hearing
SAT matter SATV-EAB45FE649FA96A4003102EF
Misc. Application No. 997 of 2024 dismissed - no fresh ground/merit found · No costs awarded
Appeal: Misc. Application No. 997 of 2024 in Appeal No. 372 of 2024 dismissed on 12.09.2024; main appeal pending
SAT matter SATV-F614EDC346ECBD93A30A9B7D
Arguments of Shri Rafique Dada continuing; list for further hearing · Parties to contact Registrar 48 hours before fixed date for video/physical mode
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 with Misc. Applications 777, 250, 257, 298 of 2021 pending; arguments continuing, adjourned to 8 September 2021
SAT matter SATV-EBD54ECD6D34F1A53F15BEBF
Respondent arguments continuing; listed for further hearing on October 5, 2021 · Parties to take instructions from Registrar on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 pending; respondent argument continuing; next hearing October 5, 2021
SAT matter SATV-ED0653DAFC12DD5C4D84F8C5
Adjourned on request of the appellants · List on January 30, 2023
Appeal: Misc. Application No. 178 of 2021 and Appeal Nos. 166, 167, 168 and 369 of 2021 adjourned on 15.12.2022, next date January 30, 2023
SAT matter SATV-F8D5BD94A18A49AD8DF87A97
SEBI counsel arguments commenced; matter posted for further hearing on August 6, 2021 at 12.30 p.m. · Parties to check with Registrar 48 hours before fixed date for video vs physical hearing mode
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 pending; Misc. Appl. Nos. 777/2021, 250, 257, 298/2019 tagged; next hearing 06.08.2021
SAT matter SATV-F33B3B0EB8E61AE1C257BF2A
Adjourned on request of respondent · List on July 18, 2022 for hearing on day-to-day basis
SAT matter SATV-F473BE5199307F04A4779DE3
Put up matter for further hearing on 14 July 2021 for arguments of remaining appellants · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal Nos.184, 331, 333, 336 and 433 of 2019 pending with Misc. Applications; adjourned to 14 July 2021, no final disposal on 9.7.2021
SAT matter SATV-F56CCA66F7FD923FC1D8EF99
Matter put up for further hearing on September 20, 2021 as SEBI arguments continuing · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 pending before SAT; SEBI arguments continuing, adjourned to 20.09.2021
SAT matter SATV-6D815AA17CF946FF0C82D99F
Arguments were continuing before SAT. · Matter adjourned and listed on 15 June 2021 at 12:30 p.m.
Appeal: Appeal Nos. 333 of 2019, 184 of 2019, 331 of 2019, 336 of 2019 and 433 of 2019 were being heard together; arguments continued and the matters were adjourned on 11 June 2021.
SAT matter SATV-69FECCC368AB15BCC09C7457
List appeals for admission and for final disposal on November 12, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 332, 335, 338 of 2019 with 166, 167, 168, 369 of 2021 and Misc. Application 178 of 2021 listed for admission and final disposal on 12.11.2021 vide SAT order dated 20.09.2021
SAT matter SATV-9357444CDB0B3B26DB0DB35B
Order reserved after hearing learned senior counsel for parties · Parties directed to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 184/2019, 331/2019, 333/2019, 336/2019, 433/2019 with Misc. Applications 777/2021, 250/2019, 257/2019, 298/2019 heard on 26.11.2021; order reserved, no disposal yet
SAT matter SATV-90548571017F005623D3C234
List on 8th September 2021 for further hearing as arguments continuing · Parties to contact Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 with Misc. Applications 777, 250, 257, 298 of 2021 pending before SAT; arguments continuing; next hearing 8 September 2021
SAT matter SATV-938959E0FC85F92A6553BB5A
Arguments of appellants still continuing; matter put up on 21 June 2021 at 12:30 p.m. · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 333, 184, 331, 336 and 433 of 2019 pending before SAT as on 17.06.2021; arguments continuing, not disposed, next date 21.06.2021
SAT matter SATV-8E270BEF2B0B7F1571046170
List appeals for admission and for final disposal on November 12, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 332/2019, 335/2019, 338/2019, 166/2021, 167/2021, 168/2021, 369/2021 with Misc. Application No. 178/2021 pending; listed for admission and final disposal on November 12, 2021
SAT matter SATV-9FEFE95E22A3B50F4F8C12B8
Put up matter for further hearing on September 20, 2021 as SEBI arguments continuing · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 pending; SEBI arguments continuing; next hearing 20.09.2021
SAT matter SATV-ADA17056A744B0F121807CCA
Further hearing on 9 July 2021 as arguments for OPG Securities continuing · Parties to contact Registrar 48 hours before fixed date to confirm video vs physical hearing
Appeal: Misc. Appl. Nos. 777, 250, 257, 298 of 2021 in Appeal Nos. 184, 331, 333, 336, 433 of 2019 pending before SAT; adjourned to 9 July 2021
SAT matter SATV-A3943DCCAB380705C820EA66
List all appeals on 20th September, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 332, 335, 338 of 2019 and 166, 167, 168, 369 of 2021 with Misc. Application No.178 of 2021 adjourned vide order dated 6.8.2021, listed on 20 September 2021
SAT matter SATV-A9B209FD8DD2937B42EA9DEE
Put up matters on June 28, 2021 at 12:30 p.m. for hearing of remaining appellants · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 pending; heard in part on 22.06.2021 and adjourned to 28.06.2021, not disposed
SAT matter SATV-C7A88F970D35166C14644CE9
Arguments of respondent counsel continuing; matter listed for further hearing · Parties to contact Registrar 48 hours before fixed date for VC/physical mode
Appeal: Appeal Nos.184,331,333,336,433 of 2019 with Misc.Apps 777,250,257,298 of 2021 pending; arguments part-heard, next hearing 8 Sept 2021
SAT matter SATV-C00A5647E82477D9498CA4E1
Adjourned on request of learned counsel for respondent SEBI · List matters on March 27, 2023
Appeal: Misc. Application No. 178 of 2021 and Appeal Nos. 166, 167, 168 and 369 of 2021 pending before SAT; adjourned to March 27, 2023 with no disposal
SAT matter SATV-BA6DB1D3FB8A502DD07258CB
List matters on 30 September 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No.166/2021, 167/2021, 168/2021, 369/2021 with Misc. Application No.178/2021 pending; adjourned to 30 September 2022
SAT matter SATV-D07D095057BE2B2FEFBB030C
Adjourned on request made on behalf of NSE in connected matters · List on 18 April 2022
Appeal: Appeal Nos. 332/2019, 335/2019, 338/2019, 166/2021, 167/2021, 168/2021, 369/2021 with Misc. Application 178/2021 pending, adjourned to 18 April 2022, no disposal on merits on 15.02.2022
SAT matter SATV-BCCA108741483D3F2856B679
Arguments of respondent counsel continuing; matters listed for further hearing on August 24, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 with Misc. Applications pending; arguments continuing, adjourned to 24.08.2021
SAT matter SATV-CF1F6419BDCC084AB3518C58
List on 8 September 2021 for further hearing as arguments continuing · Parties to contact Registrar 48 hours before fixed date for VC or physical mode
SAT matter SATV-D97602BABA9BA6E48B4D5E9C
Further hearing fixed on November 10, 2021 as respondent counsel arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
SAT matter SATV-B98EB69D8A4781209E57FD10
SEBI arguments commenced; matter put up for further hearing on August 6, 2021 at 12.30 p.m. · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 pending; SEBI arguments started; next hearing 06.08.2021
SAT matter SATV-D1A545CBF783B7C3F9000FC0
SEBI counsel arguments continuing; matter posted for further hearing on September 20, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
SAT matter SATV-D776EA3967792ECF20ACC1BB
Adjourned on request of counsel for respondent SEBI · List on March 27, 2023
Appeal: Appeal Nos. 166, 167, 168 and 369 of 2021 with Misc. Application No. 178 of 2021 pending before SAT; adjourned to March 27, 2023
SAT matter SATV-E177ABBBD35D7DE15998DCF4
By consent, matter to be called on May 8, 2024
Appeal: Appeal No. 299 of 2024 pending with Misc. Application Nos. 293, 358 and 558 of 2024; adjourned to May 8, 2024
SAT matter SATV-D747C4026C8D3AD7F111AC4C
Arguments continuing; matter put up for further hearing on 10 August 2021 · Parties to contact Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeals Nos.184, 331, 333, 336, 433 of 2019 with Misc.Applications Nos.777, 250, 257, 298 of 2021 pending; arguments continuing, next hearing 10 August 2021
SAT matter SATV-D4A0F0BDB9ED5791AA282F7F
Put up matters on July 28, 2021 for further hearing of A. Kumar appeal and intervener arguments · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
Appeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 pending; adjourned to 28 July 2021 for further hearing
SAT matter SATV-D9BAF2CB29EF94D88AD0D8BA
Adjourned on request of NSE; matter listed on 18 April 2022 · Parties to contact Registrar 48 hours before fixed date to confirm video or physical hearing
Appeal: Appeal Nos. 332, 335, 338 of 2019 and 166, 167, 168, 369 of 2021 with Misc. Application 178 of 2021 adjourned on 15.2.2022 to 18.4.2022, not disposed
SAT matter SATV-CB0E74B2D468D62A5F958AB8
Call on 24.07.2025 on Misc. Application for urgent listing
Appeal: Misc. Application No. 813 of 2024 in Appeal No. 696 of 2024 mentioned for urgent listing; next listing on 24.07.2025
SAT matter SATV-E1CEFF7FED9007D6D2F01AD9
List matters on 20 September 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 332/2019, 335/2019, 338/2019, 166/2021, 167/2021, 168/2021, 369/2021 pending; order dated 06.08.2021 only adjourns to 20.09.2021, no disposal
SAT matter SATV-E20817FD8CDAF308EDB0058A
Hearing continuing; matters put up on July 6, 2021 for further hearing in OPG Securities appeal · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 pending; hearing continuing, next hearing on July 6, 2021
SAT matter SATV-EBD50351F5CEE22A2A0F19EA
List appeals for admission and for final disposal on November 12, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 332, 335, 338 of 2019, 166, 167, 168, 369 of 2021 and Misc. Application 178 of 2021 pending; listed for admission and final disposal on November 12, 2021
Connecting to NSE secondary server almost daily without valid reason to gain unfair first-logger advantage and material gain over other trading members
Respondent to file reply within six weeks, rejoinder three weeks thereafter · Listed for admission and final disposal on July 22, 2019
Appeal: Appeal No. 184 of 2019 by OPG Securities Pvt. Ltd. & Ors; interim stay granted on May 6, 2019, pending final disposal on July 22, 2019
SAT matter SATV-FF6950CE6684D0852DF7616D
List matters on July 29, 2022 · Parties to act on digitally signed copy; certified copy from Registry on payment
SAT matter SATV-EFF197A40DC1B2F1AB585858
Argument of respondent still continuing; listed for further hearing on October 5, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 pending before SAT; order dated 22.09.2021 adjourns with respondent arguments continuing

Other

SAT matter SATV-D8B62F97040CFCF8BC7BE05E
List appeals on February 15, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 332, 335, 338 of 2019, 166, 167, 168, 369 of 2021 pending; next listing February 15, 2022
SAT matter SATV-E4AE5D8BC39D30AB50CE8675
Arguments of respondent counsel continuing; matters listed for further hearing on August 24, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 184, 331, 333, 336, 433 of 2019 with Misc. Applications 777/2021, 250/2019, 257/2019, 298/2019 pending; SEBI counsel arguments continuing; next hearing August 24, 2021

Analyse these matters in Ontology · Plans

Source: SecMarx — OPG Securities Pvt. Ltd. & 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.