P.F. Sundesha & Ors.
Penalties and directions recorded
- Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
- Matters listed for admission and final disposal on 1 February 2021
- Matters listed for admission and final disposal on 1 February 2021
- Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
- Parties directed to contact the Registrar 48 hours before the listed date regarding video or physical hearing
SAT-appeal
- SAT matter SATV-03C4A9CBC62AF282C9738F82Three weeks granted to appellants to file rejoinder · Appeals listed for hearing on 24 February 2021Appeal: Appeal Nos. 534 and 535 of 2019, 536 of 2019, and 438 to 440 of 2020 were pending; rejoinder time granted and matters listed on 24 February 2021.
- SAT matter SATV-0565E6ADA5E4729783EC6A1AAppeals 438, 439 and 440 of 2019 connected with Appeal 534 of 2019 · Respondent to file reply within three weeksAppeal: Appeal Nos. 438, 439 and 440 of 2019 connected with Appeal No. 534 of 2019; Appeals 534, 535 and 536 of 2019 listed for consideration on 1 February 2021; no disposal on merits stated
- SAT matter SATV-12C9AC6FC48BD0A2A9F99AF8Appeal Nos. 438, 439 and 440 of 2019 connected with Appeal No. 534 of 2019 · Respondent to file reply within three weeksAppeal: Appeal Nos. 438, 439, 440, 534, 535 and 536 of 2019 were pending; procedural directions issued on 24 December 2020 and matters listed for 1 February 2021
- SAT matter SATV-1C59BC7044E8FBF8B3A2AE6CThree weeks' further time granted in Appeal No. 438 of 2020 to file a rejoinder · Appeal No. 438 of 2020 listed on 5 April 2021Appeal: Procedural order dated 24 February 2021 in Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020; Appeal No. 438 of 2020 adjourned to 5 April 2021
- SAT matter SATV-1E2082034426D0FF2BBEAB93Three weeks' further time granted in Appeal No. 438 of 2020 to file a rejoinder · Appeal No. 438 of 2020 listed on 5 April 2021Appeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 were before SAT; no disposal on merits recorded, and Appeal No. 438 of 2020 was listed for 5 April 2021
- SAT matter SATV-1EECC6505A6D294A1A46976EMatters listed on 20 April 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearingAppeal: Appeal Nos. 534, 535 and 536 of 2019, and Appeal Nos. 438, 439 and 440 of 2020 were listed for 20 April 2021; no disposal on merits stated.
- SAT matter SATV-24C161DB8D45496D3893F46CMatter adjourned for six weeks to enable SEBI to decide settlement applications · SEBI to inform the Tribunal of its decision on the next dateAppeal: Appeal Nos. 534, 535 and 536 of 2019 and 438, 439 and 440 of 2020 were adjourned on 20 April 2021; settlement applications had been filed in two connected appeals and the matters were listed for 29 June 2021.
- SAT matter SATV-1DEEB773B5EA50E23224975BMatter adjourned for respondent's arguments on 28 January 2022 · Parties to obtain hearing-mode instructions from the Registrar 48 hours before 28 January 2022Appeal: Appeal Nos. 534 and 535 of 2019, and 536, 438, 439 and 440 of 2020 were pending; listed for respondent's arguments on 28 January 2022.
- SAT matter SATV-367937C5E15DD2246AEA1842Matter adjourned for six weeks to enable SEBI to decide the settlement applications · SEBI to intimate the Tribunal on the next date regarding the settlement applicationsAppeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020; order dated 20 April 2021 adjourned matters to 29 June 2021
- SAT matter SATV-338DA4D2E85C3AAE5B206B17Matter adjourned for six weeks to enable SEBI to decide the settlement applications. · List the connected appeals on 29 June 2021.Appeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 were pending; adjourned on 20 April 2021 and listed for 29 June 2021.
- SAT matter SATV-34BFD0A99429F5257714033AMatter adjourned on the appellants' request · List the matters on 25 January 2022Appeal: Appeal Nos. 534, 535 and 536 of 2019 and Appeal Nos. 438, 439 and 440 of 2020 were adjourned; listed on 25 January 2022.
- SAT matter SATV-2768D1FD4D96380C16D5AC77Matter adjourned for six weeks to enable SEBI to decide settlement applications · List on June 29, 2021 with SEBI to intimate Tribunal of decisionAppeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 pending; adjourned to June 29, 2021 for SEBI settlement decision
- SAT matter SATV-41E85CA68A34405A64924EC8Allowed three weeks further time to file rejoinder in Appeal No. 438 of 2020 · Listed all connected matters on April 5, 2021Appeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 pending before SAT; adjourned and listed on April 5, 2021
- SAT matter SATV-3C2AA7384531538B64E41E17Three weeks granted to appellants to file rejoinder · Appeals listed for hearing on 24 February 2021Appeal: Appeal Nos. 534, 535 and 536 of 2019 and Appeal Nos. 438, 439 and 440 of 2020; order dated 1 February 2021 granted time for rejoinder and listed matters on 24 February 2021; not disposed
- SAT matter SATV-4300125C76047DEF9F3A6DE7List Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 on December 02, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference or physical hearingAppeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 pending; adjourned vide order dated 25.10.2021 to 02.12.2021
- SAT matter SATV-31682C86677EE7DCCA26BF17List Appeal Nos. 534-536 of 2019 and 438-440 of 2020 on December 02, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 pending; adjourned on 25.10.2021 and listed on December 02, 2021
- SAT matter SATV-54BB5FDB2D56BF50A0D652B5List matters on April 20, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 pending; adjourned to April 20, 2021 vide order dated 05.04.2021
- SAT matter SATV-470C75C22FDB12989E57F133List all matters on April 20, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 pending before SAT; adjourned to April 20, 2021 with no disposal on April 5, 2021
- SAT matter SATV-5FDC1B8B78DE90AA1E317DB9Appeals 438, 439, 440 connected with Appeal 534 of 2019 due to common issues · Respondent allowed to file reply; appellant allowed to file rejoinder thereafter
- SAT matter SATV-6F0497BBCA5CD20A3AAEA34AAdjourned on request of learned counsel for the appellant · List on January 25, 2022Appeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 adjourned on 06.01.2022 to 25.01.2022; not disposed
- SAT matter SATV-71E395ADD6119E6F2F2DD9F8Put up matter on 28 January 2022 for arguments of respondent counsel · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearingAppeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 pending; adjourned to 28 January 2022 for respondent arguments
- SAT matter SATV-86CE637747F248BCFEDA3EFFHeard counsel for appellants; fixed January 28, 2022 for respondent arguments · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearingAppeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 pending; adjourned to January 28, 2022 for respondent arguments
- SAT matter SATV-9573BA07AA359190F124EE1AList Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 on December 02, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 pending; adjourned to December 02, 2021 vide order dated 25.10.2021
- SAT matter SATV-95E4A8EE1F070A5CA771161DAdjourned on request of appellants' counsel, listed on January 25, 2022 · Parties to take instructions from Registrar 48 hours before date fixed on video conference or physical hearingAppeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 adjourned on 06.01.2022, listed on 25.01.2022
- SAT matter SATV-92580CAD257B80CC15860D7CThree weeks further time allowed to file rejoinder in Appeal No. 438 of 2020 · List all connected appeals on April 5, 2021 for further hearingAppeal: Appeal Nos. 534,535,536 of 2019 and 438,439,440 of 2020 pending; adjourned to 05.04.2021 for rejoinder
- SAT matter SATV-AA2564B81C3AE1229E7217E9Three weeks further time allowed to file rejoinder in Appeal No. 438 of 2020 · List all connected appeals on April 5, 2021Appeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 pending before SAT; adjourned to April 5, 2021
- SAT matter SATV-A68840AF3A6597A550A67CEEThree weeks further time allowed to file rejoinder in Appeal No. 438 of 2020 · List all connected appeals on April 5, 2021Appeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 pending before SAT; adjourned to April 5, 2021
- SAT matter SATV-AC3BF6FED62E3D39E36A4B62Matter adjourned for six weeks to enable SEBI to decide settlement applications · SEBI to intimate Tribunal of settlement decision on next date; List on June 29, 2021Appeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 pending; adjourned to 29.06.2021 for SEBI decision on settlement applications
- SAT matter SATV-AEEF87E887D3218B48AF4A03Adjourned for six weeks to enable SEBI to decide settlement applications filed by Aksh Optifibre Ltd. and Dr. Kailash S. Choudhari · Listed on June 29, 2021 for next hearing and SEBI decision updateAppeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 pending; adjourned to June 29, 2021 pending SEBI decision on settlement applications
- SAT matter SATV-A0422140B02774141C16D102Adjourned on request of appellants' counsel; listed on January 25, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 pending before SAT; adjourned, next listed on January 25, 2022
- SAT matter SATV-AC58CBFC97FCF52AE361907BList Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 on December 02, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 pending before SAT; adjourned and listed for hearing on December 02, 2021 vide order dated 25.10.2021
- SAT matter SATV-BEC8A1AD20AB93D35BD9F7C1Order reserved after hearing; written submissions, if any, may be filed within a weekAppeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 heard on 28.1.2022; order reserved
- SAT matter SATV-B8FF825A5DE2A785291DDF9CRespondent SEBI to file reply within three weeks · Appellants to file rejoinder within two weeks thereafter
- SAT matter SATV-C029B4FC086018CD185F1FDFThree weeks time allowed to appellants to file rejoinder · List appeals for hearing on February 24, 2021Appeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 pending before SAT; adjourned to 24 February 2021
- SAT matter SATV-D01F6C133834593ABE9929C6Respondent allowed three weeks to file reply · Appellants allowed two weeks thereafter to file rejoinderAppeal: Appeal Nos. 534, 535, 536, 438, 439 and 440 of 2019 heard on 24.12.2020; adjourned for reply/rejoinder, to be taken up on 1 February 2021
- SAT matter SATV-D74C2F15AA4F113477AC1BA6List matters on April 20, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 pending; adjourned to April 20, 2021 vide order dated 05.04.2021
- SAT matter SATV-ECC10DB5A946B49210D16308Matter posted to 28 January 2022 for arguments of SEBI counsel after hearing appellants · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 pending before SAT; appellants heard on 25.01.2022, listed for respondent on 28.01.2022
- SAT matter SATV-E9B8AC86E164A8F03C68F6C6List Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 on December 02, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 pending before SAT; adjourned and listed for hearing on December 02, 2021 per order dated 25.10.2021
- SAT matter SATV-F40330FE983F524552B234D4Respondent SEBI to file reply within three weeks from 24 December 2020 · Appellants to file rejoinder within two weeks after reply filingAppeal: Appeal Nos. 534, 535, 536 of 2019 and Appeal Nos. 438, 439, 440 of 2019 pending; adjourned to 1 February 2021 for admission and final disposal
- SAT matter SATV-F7EE4F81FB57A52038B0B30EList matters on April 20, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearingAppeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 pending; adjourned to April 20, 2021 vide order dated 05.04.2021
- SAT matter SATV-F5A8E6B614C90D6F7BB4C213Adjourn matters as last opportunity and direct SEBI to consider settlement applications and intimate Tribunal on next date · List on August 24, 2021Appeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 pending before SAT; adjourned to 24 August 2021
- SAT matter SATV-645A08727D9EC2E3036B13F4Matter adjourned on the appellants' request. · Matters listed for hearing on 25 January 2022.Appeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 were adjourned on 6 January 2022 and listed for 25 January 2022; no disposal on merits stated.
- SAT matter SATV-5D914F0C02EDFEBB7BFDA8FAList the appeals on 2 December 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 534-536 of 2019 and 438-440 of 2020 were pending and adjourned for listing on 2 December 2021
- SAT matter SATV-70856B709C1F520FDD1B2CF9Three weeks granted to appellants to file rejoinder · Appeals listed on 24 February 2021Appeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 were pending; listed for 24 February 2021
- SAT matter SATV-995052DB88ADB5753F7D3FDCThree weeks time allowed to appellants to file rejoinder · List appeals on February 24, 2021Appeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 pending before SAT; order dated 01.02.2021 adjourns to 24.02.2021
- SAT matter SATV-A593953FC59FFE4CAD5C1880List matters on April 20, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 pending; adjourned and listed on April 20, 2021, order dated 05.04.2021
- SAT matter SATV-D8504EF247F8E9D703887B10Three weeks time allowed to appellants to file rejoinder · List appeals on February 24, 2021Appeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 pending before SAT; adjourned to 24.02.2021
- SAT matter SATV-E637B67AB50B1647BD001E79Heard counsel for appellants; matter put up on January 28, 2022 for arguments of respondent counsel · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 heard on 25.01.2022; appellants heard, adjourned to 28.01.2022 for SEBI arguments; not disposed
- SAT matter SATV-F77DF7471C540349EF323890Matter put up on 28 January 2022 for arguments of counsel for SEBI respondent · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearingAppeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 heard in part on 25.01.2022; adjourned to 28.01.2022; not disposed
Other
- SAT matter SATV-8D0EB4F885A4B95CCBBDB84AAdjourned on request of learned counsel for appellant · List on January 25, 2022Appeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 adjourned on 06.01.2022, next listing 25.01.2022, no disposal
Source: SecMarx — P.F. Sundesha & 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.