OPG Securities Pvt. Ltd. and Ors.
Penalties and directions recorded
- Matters listed for 9 November 2022
- Matters listed for 9 November 2022
- Parties directed to obtain instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing
- Parties directed to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- Matters listed for further hearing on 21 October 2021.
SAT-appeal
- SAT matter SATV-14F176D2538D97F64C2299BAParties in all appeals directed to file rejoinder, if not already filed, within three weeks from 30 September 2022 · Matters listed for 9 November 2022Appeal: Appeal Nos. 166, 167, 168 and 369 of 2021 were pending; rejoinders directed and matters listed on 9 November 2022
- SAT matter SATV-1D88D27E3661C656BD8BEE48Parties in all appeals directed to file rejoinder, if not already filed, within three weeks from 30 September 2022 · Matters listed for 9 November 2022Appeal: Appeal Nos. 166, 167, 168 and 369 of 2021 were pending; rejoinders directed and matters listed on 9 November 2022
- SAT matter SATV-1F2FF56C7998A879707C8D3FAppeal Nos. 184, 331, 333, 336 and 433 of 2019 listed for further hearing on 4 August 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearingAppeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 were pending before SAT; further hearing listed for 4 August 2021
- SAT matter SATV-27099A9A7322B6378ADA1808Further hearing scheduled for 21 October 2021 · Parties directed to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 were pending; hearing adjourned on 5 October 2021 to 21 October 2021
- SAT matter SATV-28CE82E299890B4EFE050A2BArguments of SEBI's senior counsel to continue. · Matters listed for further hearing on 21 October 2021.Appeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 were pending; hearing adjourned to 21 October 2021.
- SAT matter SATV-2DB753FB1D580C7D0DF73E7AMatters listed on 22 September 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 were listed; no disposal on merits stated.
- SAT matter SATV-322678A7E90058A10DF60982Bench not available; matter listed on December 15, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 166, 167, 168 and 369 of 2021 with Misc. Application No. 178 of 2021 (Production of Documents) pending; adjourned to 15.12.2022, no disposal on merits
- SAT matter SATV-3A5C9F0439DAE984C8C05093Rejoinder to be filed by parties in all appeals if not already filed · List all appeals on November 9, 2022
- SAT matter SATV-52FB19CF828DB5615B1467E7Matters put up on 21 October 2021 for further hearing as SEBI arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 pending; Misc. Appl. Nos. 777, 250, 257 of 2021 and 298 of 2019 tagged; SEBI arguments continuing; next hearing 21 Oct 2021
- SAT matter SATV-3F0E3A6F590806C80A307EACList the matters on 22 September 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 were listed; no disposal on merits in this order dated 20 September 2021.
- SAT matter SATV-6B708B89422AD95FDB4F1B56List matters on 04 August 2021 for further hearing with SEBI senior counsel to start arguments · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
- SAT matter SATV-B91434F9C5FE21AD1BE2282CList matters on August 04, 2021 for further hearing · Senior counsel for SEBI to start arguments on next dateAppeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 pending; listed for further hearing on August 04, 2021
- SAT matter SATV-B6E01A7AEFC5FE6D4D7061E5List matters on August 04, 2021 for further hearing · Senior counsel for respondent SEBI to start arguments on next dateAppeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 pending; heard in part and adjourned for further hearing on August 04, 2021
- SAT matter SATV-B1263E399B25E18F33103E2AMatter adjourned due to paucity of time with no substantive hearing · Matter listed on June 21, 2023Appeal: Appeal Nos. 166, 167, 168 and 369 of 2021 pending with Misc. Application No. 178 of 2021; adjourned to June 21, 2023
- SAT matter SATV-BD60C23B0833F54DB574C29FList matters on August 04, 2021 for further hearing; respondent senior counsel to start arguments · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 with Misc. Applications pending; adjourned to 04 August 2021 for further hearing
- SAT matter SATV-DFDBCF38D1E7DB8D5FE2D5B5Put up these matters on September 22, 2021 · Parties directed to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearingAppeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019, 433 of 2019 pending; adjourned to 22.09.2021 vide order dated 20.09.2021
- SAT matter SATV-67F5FA68B5C80DC2C6F4733EList the matters on 22 September 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 were pending and listed for 22 September 2021; no disposal on merits stated
- SAT matter SATV-68F8F883C4CCB5A1E6FBF47CMatters listed on 22 September 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 were listed for further hearing on 22 September 2021; no disposal on merits stated.
- SAT matter SATV-73A09BCBD0DAC94448ECD205Order reserved after hearing the parties · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 166, 167, 168 and 369 of 2021 were heard; order reserved on 3 July 2023.
- SAT matter SATV-FC751EF90C0A46414687C0EERejoinder to be filed by parties in all appeals if not filed · List all appeals on November 9, 2022Appeal: Appeal Nos. 166, 167, 168 and 369 of 2021 pending with Misc. Application No. 178 of 2021 (Production of Documents); adjourned to 9 November 2022
- SAT matter SATV-E47ED75093299A8E19D15F8ESEBI arguments continuing; matters put up on October 21, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 with Misc. Applications 777, 250, 257, 298 of 2021 pending; SEBI arguments continuing; adjourned to 21 October 2021
- SAT matter SATV-EA8DBC343E5818A7C6AD5D3DMatters adjourned to October 21, 2021 for further hearing as SEBI counsel arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearingAppeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 with Misc. Applications pending; SEBI arguments continuing; adjourned to October 21, 2021
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