Others
Penalties and directions recorded
- Parties directed to obtain instructions from the Registrar 48 hours before the scheduled date regarding video conference or physical hearing.
- If appellants deposit Rs. 2.5 crore, the balance amount shall not be recovered during pendency of the appeal
- No recovery shall be made by SEBI pursuant to the impugned order during pendency of the appeal
- Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- Matter connected with Appeal No. 256 of 2020, Rana Sugars Ltd. vs. SEBI.
SAT-appeal
- SAT matter SATV-0773A45A6029B8CFD4A01A73SEBI directed to file its reply within two weeks from 2 November 2022 · Matter listed for 17 November 2022Appeal: Appeal No. 747 of 2022 was pending; order dated 2 November 2022 directed SEBI to file a reply and listed the matter on 17 November 2022.
- SAT matter SATV-0A830AD36BFA0D505BC61045Appeals stood over to 15 March 2021. · Appellants permitted to file scanned copies of the appeals and related documents before the Registry.Appeal: Appeal Nos. 505 of 2019 and 506 of 2019 were pending and stood over to 15 March 2021; no disposal on merits stated.
- SAT matter SATV-10A57888C428C38FE2D19ACCConnected with Appeal No. 335 of 2019 and listed for 15 June 2021 · SEBI to file reply; appellants to file rejoinder three weeks thereafterAppeal: Appeal No. 369 of 2021 was heard on 19 May 2021; urgency and stay applications were disposed of, and the appeal was listed for 15 June 2021
- SAT matter SATV-11F87D63F1BF75CA98D4C51ASEBI was permitted to place the NCLT Kolkata Bench order in C.P. No. 372/KB/2022 on record · Matter listed for the appellants' reply/say on 20 April 2026Appeal: Miscellaneous Application No. 1050 of 2025 along with Miscellaneous Application No. 08 of 2026 in Appeal No. 351 of 2025; adjourned for appellants' say on 20 April 2026
- SAT matter SATV-1759E8FA8DC35A257AB9C66FNo recovery shall be made by SEBI pursuant to the impugned order during pendency of the appeal · SEBI to file its reply within three weeksAppeal: Appeal No. 527 of 2022; order dated 24 August 2022 directed connection with Appeal No. 654 of 2021 and listed the matter for final disposal on 10 November 2022
- SAT matter SATV-139672E5A28165903D5DDF70No interim relief granted to permit access to the securities market. · SEBI to file reply within two weeks from 26 June 2020.Appeal: Appeal (L) No. 158 of 2020, heard on 26 June 2020; reply and rejoinder directed, final disposal listed for 22 July 2020
- SAT matter SATV-1E251AF9474EEA0DA769F915Interim stay application rejected · Matter listed for admission and final disposal on 13 March 2023Appeal: Miscellaneous Application No. 71 of 2023 in Appeal No. 44 of 2023; interim stay rejected on 2 February 2023; appeal listed for admission and final disposal on 13 March 2023
- SAT matter SATV-29822E6FDA3DE6ADF365A8EAAppeal and connected miscellaneous applications listed for hearing on 15 October 2024Appeal: Appeal No. 603 of 2022 was adjourned on 20 September 2024 and listed for 15 October 2024
- SAT matter SATV-21C3D9720DC61A5BFD5C645EThree weeks' time granted to the appellants to file a rejoinder · Matter listed for 8 June 2021Appeal: Appeal Nos. 505 and 506 of 2019 were pending; rejoinder time granted and matters listed for 8 June 2021
- SAT matter SATV-2011737C226101CEE6FB7F27Matter mentioned and directed to be listed on 9 May 2025Appeal: Appeal No. 140 of 2025 was mentioned on 8 May 2025 and directed to be listed on 9 May 2025; no final disposal recorded
- SAT matter SATV-251D045081C871B63FDF5F95Delay in filing the appeal, if any, was condoned. · Miscellaneous application allowed.Appeal: Appeal Lodging No. 558 of 2020; delay condoned on 17 December 2020; connected with Appeal No. 256 of 2020 and listed for further hearing on 2 February 2021.
- SAT matter SATV-2BB2E3F36082FD0B6A29E7E4Interim order granted as prayed in paragraph 8 of the memorandum of appeal, subject to deposit of Rs. 4 crore. · Appellants to deposit Rs. 2 crore immediately with SEBI and the remaining Rs. 2 crore within three weeks.Appeal: Appeal No. 402 of 2024; interim/stay application disposed of on 31 July 2024; matter listed on 27 September 2024.
- SAT matter SATV-2C457122CAF11DDD99E25FE2Delay of 41 days condoned · Appeal admittedAppeal: Appeal No. 480 of 2025 admitted on 4 November 2025; 41-day delay condoned; reply and rejoinder directions issued; listed on 13 January 2026
- SAT matter SATV-3092638CEC6E064B3DFCF31FFour weeks granted to appellants to file rejoinder · Appeal to be listed along with Appeal No. 593 of 2024 on 27 February 2025Appeal: Appeal No. 622 of 2024, along with Miscellaneous Applications Nos. 1130 and 1131 of 2024; adjourned for rejoinder and directed to be called with Appeal No. 593 of 2024 on 27 February 2025
- SAT matter SATV-446725454C905F62BA2AA417Matters adjourned for further hearing and listed on 10 August 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 250, 251 and 252 of 2019 were not decided; further hearing listed for 10 August 2021 by order dated 29 July 2021.
- SAT matter SATV-2E4F4DACB5DD33519DA58193Registry directed to verify that pleadings are complete and post the appeal for final hearing · Matter listed by consent for 11 July 2025Appeal: Appeal No. 526 of 2024 admitted; pleadings complete; final hearing to be listed on 11 July 2025
- SAT matter SATV-548BBE0742DDF6802C69B691Respondent granted three weeks to file rejoinder · Appellants may file reply to rejoinder three weeks thereafterAppeal: Appeal No. 724 of 2022 was pending; the matter was adjourned for rejoinder and listed on 12 December 2022. Condonation of delay application deferred.
- Issues concerned alleged delay by SEBI in initiating proceedings and the WTM's direction requiring refund of money to ABG Shipyard Ltd.Delay of 143 days in filing the appeal was condoned. · SEBI directed to file a reply within four weeks from 20 October 2020.Appeal: Appeal No. 339 of 2020; heard on 20 October 2020; delay application allowed and appeal adjourned for admission and final disposal on 16 December 2020
- SAT matter SATV-55E32273EEC6D921315F22CEOrder reserved · Written submissions, if any, may be filed within three daysAppeal: Appeal No. 340 of 2023 heard on 25 July 2023; order reserved; disposal not stated
- SAT matter SATV-49D31A84D1B23007721271C3Matter adjourned on the respondent's counsel's request · List the matter on 12 December 2023Appeal: Appeal No. 860 of 2022 was adjourned on 1 November 2023 and listed for 12 December 2023; no final disposal stated
- SAT matter SATV-5E68F3CB76CA78336D8E90F1Matter adjourned on the respondent's request. · Appeal listed for hearing on 23 August 2023.Appeal: Miscellaneous Application No. 1769 of 2022 and Appeal No. 107 of 2023; order dated 18 August 2023; adjourned and listed for 23 August 2023.
- SAT matter SATV-5215D44DB7BFB75BCBC044E3By consent, the matter was adjourned and directed to be listed on 26 March 2026Appeal: Appeal No. 519 of 2024 was pending before SAT; by consent, listed on 26 March 2026 by order dated 16 January 2026
- SAT matter SATV-4B73EEB6CC30BF6527D4C4EDOne week further time granted to respondent no. 1 to file its reply · Matter listed for 27 March 2023Appeal: Appeal No. 212 of 2023; order dated 14 March 2023 granting further time for reply and listing the matter on 27 March 2023
- SAT matter SATV-5E3895DDDAA517D213ABBB32Matter adjourned; call on 24 August 2026Appeal: Appeal No. 457 of 2025, along with Miscellaneous Application No. 271 of 2026; order dated 23 July 2026; matter adjourned to 24 August 2026
- SAT matter SATV-60555840A2C48E754C8395A4Miscellaneous Applications Nos. 709 of 2023 and 115 of 2023 were rejected for lack of urgency · Parties to act on the digitally signed orderAppeal: Miscellaneous Applications Nos. 709 of 2023 and 115 of 2023 in Appeal No. 769 of 2021 rejected on 6 June 2023; the main appeal was fixed for hearing on 22 June 2023
- SAT matter SATV-623421B2BAAA910C44257E3DAppeal listed for 22 January 2021 · Appellants permitted to file scanned copies of the memo of appeal and related documents before the RegistryAppeal: Appeal No. 468 of 2018 listed for 22 January 2021; no final disposal recorded in this order dated 4 January 2021
- SAT matter SATV-6918C895C3A58DFCF4697ABBMatter listed for 20 September 2022Appeal: Appeal No. 801 of 2021; order dated 23 August 2022; adjourned/listed for 20 September 2022
- SAT matter SATV-85E91A5A22CEE3AA7784B69EMatter mentioned before the SAT and directed to be listed on 10 June 2026Appeal: Appeal No. 145 of 2026 was mentioned on 9 June 2026 and directed to be listed on 10 June 2026; not disposed.
Source: SecMarx — Others. 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.