Oswal Shares and Securities Ltd. & Anr.
Penalties and directions recorded
- Orders reserved in the connected appeals
SAT-appeal
- SAT matter SATV-0D95590FE5FDE9B338FD5A0COrders reserved in the connected appeals · Parties to file written submissions and authorities by 17 December 2025Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635 and 636 of 2021 were heard together; order reserved on 16 December 2025.
- SAT matter SATV-2A3AECD0FF35DC632B909EBBCall on December 16, 2025Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 pending; adjourned to December 16, 2025 vide order dated 02.12.2025, not disposed
- SAT matter SATV-9C97EEDA40A5166E2DE58322Part heard · Matter called next on 02.12.2025Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 pending before SAT; part-heard on 26.11.2025
- SAT matter SATV-C39449A19F42D6DBEEA6F635Matter part heard · Adjourned at request of respondent counsel seeking timeAppeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 - part heard on 19.08.2025, adjourned to 16.09.2025
- SAT matter SATV-CEE298B198A8E51CCD28A0EBPart heard; listed for further hearing on 04.11.2025Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 part-heard; next hearing 04.11.2025
- SAT matter SATV-EF9FD216CD223EAD4C811805Part Heard · By consent, call on November 25, 2025Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 - Part Heard on 20.11.2025, adjourned to 25.11.2025
- SAT matter SATV-74CD2672814DDE22A6C22919Matter part heard · Appeals listed for continuation on 24 September 2025 at 2:30 p.m.Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635 and 636 of 2021 were part heard; continuation listed for 24 September 2025.
- SAT matter SATV-4FE0388EA41FE8AF579C0A00Heard in part · Call for further hearing on September 18, 2025Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 pending; heard in part on 16.09.2025
- SAT matter SATV-8DF40573DBCE5F022E71057DAdjourned by consent; matter to be called on 19.08.2025 at 2:30 p.m.Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 pending before SAT; not disposed, adjourned on 08.08.2025
- SAT matter SATV-E9AA69393DD8ECB748B097F4Heard in part, called for further hearing on 29.07.2025Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 pending; heard in part on 28.07.2025, next hearing 29.07.2025
Source: SecMarx — Oswal Shares and Securities Ltd. & Anr.. 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.