Om Sri Sai Investments
Penalties and directions recorded
- Matters listed on 21 August 2025.
- Matters to be called on April 02, 2025
- Matters listed next on 01.04.2025
SAT-appeal
- SAT matter SATV-040D4690C978696B3A087D74Appeal No. 495 of 2024 to be listed along with Appeal No. 457 of 2024 on 23 August 2024Appeal: Appeal No. 495 of 2024; order dated 13 August 2024; adjourned for listing with Appeal No. 457 of 2024 on 23 August 2024
- Appellants seek to amend their pleadings alleging that a second show-cause notice was not issued before penalties were imposed.SEBI directed to file its reply to Miscellaneous Application No. 347 of 2025. · Miscellaneous Application No. 347 of 2025 to be considered at final hearing.Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 were pending; order dated 9 June 2025 adjourned them for consideration at final hearing on 21 August 2025.
- SAT matter SATV-1EB0BDC7667CABC7E14BB9D0SEBI shall file a reply to Miscellaneous Application No. 347 of 2025. · Miscellaneous Application No. 347 of 2025 to be considered at final hearing.Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 were pending; order dated 9 June 2025 adjourned them for consideration after SEBI's reply and listed them on 21 August 2025.
- SAT matter SATV-2EC24E26C2B9E78D74C9BDD0Call the appeals for admission on 24 February 2025Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 were pending; admission listed for 24 February 2025
- SAT matter SATV-223C1DF76940C0928230D209SEBI shall file reply to Misc. Application No. 347 of 2025 · Matter to be considered for final hearingAppeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending before SAT; Misc. Application No. 347 of 2025 pending; next date August 21, 2025
- SAT matter SATV-279F6C4D3D5E2ABE72844607Call on December 16, 2025Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending before SAT; next listed on December 16, 2025, order dated 29.10.2025
- SAT matter SATV-4A1E2CF2C2B6CA8EAB695A08SEBI shall file reply to Misc. Application No. 347 of 2025 · Matter to be considered for final hearingAppeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending before SAT; Misc. Application No. 347 of 2025 filed; order dated 09.06.2025 lists matter for final hearing on August 21, 2025
- SAT matter SATV-5D1C9B1D8E6D3F1C19BD928FMatter adjourned and listed for hearing on 17.03.2026 at 02:30 p.m.Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending before SAT; adjourned vide order dated 16.12.2025 to 17.03.2026; no disposal on merits
- SAT matter SATV-6DB779067CB37FFA03A4A0E8Matters to be called on April 02, 2025Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending before SAT; vide order dated 01.04.2025 posted for hearing on 02.04.2025
- SAT matter SATV-901EFE17ACC26C5A932EFC0BMatter called for admission on 24.02.2025Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending; listed for admission on 24.02.2025
- SAT matter SATV-9D0D151884059231CA6F0229Granted two weeks to file application for amendment in pleadings and rejoinder · Matters listed next on 01.04.2025Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending before SAT; adjourned to 01.04.2025
- SAT matter SATV-95A93FE3597296F86D2917EDCall on April 02, 2025 - adjourned with no merits decidedAppeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending before SAT; adjourned to 02.04.2025 vide order dated 01.04.2025; not disposed
- SAT matter SATV-9639ACCF38962218BEC0AEE4Call / listed on December 16, 2025Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending; adjourned to December 16, 2025
- SAT matter SATV-BB98F6DBCAC5831459946785Adjourned by consent; to be called on June 9, 2025Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending; adjourned to 09.06.2025
- SAT matter SATV-455B5564F4AC18F4FD050387List the appeals on 16 December 2025Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 were pending; listed for 16 December 2025
- SAT matter SATV-D2C46E3EDE68532ED74E983ACall / listed on April 02, 2025Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 with Misc. Applications pending; heard on 01.04.2025, adjourned to 02.04.2025 with no final disposal
- SAT matter SATV-D51EA58A1A83E4AC351CDADBCall on December 16, 2025Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending before SAT; next hearing on December 16, 2025
- SAT matter SATV-5BEA93879D07DDC4B00C5838Call on April 02, 2025Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending; adjourned to April 02, 2025
- SAT matter SATV-84DF941D979342B457CBF3E2Call on 22.04.2025 as prayed for posting with amendment applicationsAppeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending; adjourned to 22.04.2025
- SAT matter SATV-BC1088E106C121CFC817E6BCMatter adjourned and listed as Call on April 30, 2025Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending before SAT; adjourned to April 30, 2025 vide order dated April 22, 2025
- SAT matter SATV-D3FEC4BF25C66654B26C1543Matter to be called on October 29, 2025 by consentAppeal: Appeal Nos. 455, 456, 457 and 495 of 2024 pending before SAT; adjourned by consent to 29 October 2025
Source: SecMarx — Om Sri Sai Investments. 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.