Paramjitsingh C. Panesar
Penalties and directions recorded
- Matters adjourned on appellants' request.
- Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
- Matters listed for 20 June 2022
- Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- Matters listed on 1 June 2022
SAT-appeal
- SAT matter SATV-028AE0F6B96914AAE4B4C823Two weeks’ further time granted to the appellants to file rejoinder · All appeals listed for 28 March 2023Appeal: Appeal Nos. 703-707 of 2021, 582-585 of 2022, 462 and 574-576 of 2022; order dated 14 February 2023 granted time and adjourned matters to 28 March 2023
- SAT matter SATV-03407AA3F923D8A4CFF6A662Matters adjourned on appellants' request. · Listed for hearing on 19 April 2022.Appeal: Appeal Nos. 703 to 707 of 2021 were adjourned on 3 March 2022 and listed for 19 April 2022; no disposal on merits.
- SAT matter SATV-0400D1E199FB26F88FB2C51FAppeals adjourned on the appellants' request · Matters listed for 20 June 2022Appeal: Appeal Nos. 703, 704, 705, 706 and 707 of 2021 were adjourned on 1 June 2022 and listed for 20 June 2022; no disposal on merits stated.
- SAT matter SATV-08A1D45DABB39B2167083B8BAppellants granted three weeks to file rejoinder · Matter listed for 3 March 2022Appeal: Appeal Nos. 703, 704, 705, 706 and 707 of 2021 were pending; rejoinder permitted and matter listed for 3 March 2022
- SAT matter SATV-09EB57FD77442ED1C35BAFEARespondent's request for adjournment allowed · Matters listed on 1 June 2022Appeal: Appeal Nos. 703 to 707 of 2021; adjourned on 19 April 2022 and listed for 1 June 2022
- SAT matter SATV-0C8AB57940A68E0A16C5059DAppeals adjourned on the appellants' counsel's request · List the matters on 20 June 2022Appeal: Appeal Nos. 703, 704, 705, 706 and 707 of 2021 were adjourned on 1 June 2022 and listed for 20 June 2022; no disposal was recorded.
- SAT matter SATV-15A88C12E6ECE70B07F9ACEEThree weeks’ time granted to the appellant to file rejoinder in Appeal No. 462 of 2022 · Appeal No. 462 of 2022 listed on 10 October 2022Appeal: Miscellaneous Applications Nos. 735 and 736 of 2022 and Appeal No. 462 of 2022, along with Appeals Nos. 703-707 of 2021, were pending; no disposal on merits stated.
- SAT matter SATV-1E373CF30A97B47496E11EC8Matters adjourned at the appellants' request. · Listed for hearing on 19 April 2022.Appeal: Appeal Nos. 703 to 707 of 2021 were adjourned on 3 March 2022 and listed for 19 April 2022; no disposal on merits mentioned.
- SAT matter SATV-25705283AB83CFCDCB0B155AList Appeals Nos. 703 to 707 of 2021 on 14 September 2022 along with Appeal No. 462 of 2022 · Parties to act on the digitally signed copy of the orderAppeal: Appeals Nos. 703 to 707 of 2021 were listed for further hearing on 14 September 2022 along with Appeal No. 462 of 2022; no disposal on merits stated.
- SAT matter SATV-2387ADF8DBAE91E86C424731Matters adjourned at the appellants' request · List the matters on 19 April 2022Appeal: Appeal Nos. 703, 704, 705, 706 and 707 of 2021 were adjourned on 3 March 2022 and listed for 19 April 2022; no disposal on merits stated.
- SAT matter SATV-21988E448C9AC5BAA2AE9B0DAppeals adjourned on the appellants' counsel's request · List the appeals on 20 June 2022Appeal: Appeal Nos. 703, 704, 705, 706 and 707 of 2021; adjourned on 1 June 2022 and listed on 20 June 2022
- SAT matter SATV-477AB134B9B5347E55E2C859Two weeks further time allowed to appellant to file rejoinder · List all appeals on 28 March 2023Appeal: Appeal Nos. 703-707 of 2021, 462, 574-576, 582-585, 615 of 2022 pending; adjourned to 28 March 2023 for rejoinder
- SAT matter SATV-3A3A20B924064B6EC8DFAE97Matters adjourned at the appellants' request · Listed for hearing on 19 April 2022Appeal: Appeal Nos. 703, 704, 705, 706 and 707 of 2021; order dated 3 March 2022 adjourned the matters and listed them on 19 April 2022
- SAT matter SATV-54A42236C3CA2441A4043DB5Effect and operation of impugned common order stayed qua appellants during pendency of appeals · Stay applications disposed of accordingly; urgency applications disposed ofAppeal: Appeal Nos.703,704,705,706,707 of 2021 pending before SAT; stay granted on 24.11.2021 during pendency; next listing for admission and final disposal on 24th January, 2021
- SAT matter SATV-439A3B473D6CFF3FEB92A1D3Adjourned on request of appellants; listed on April 19, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 703, 704, 705, 706 and 707 of 2021 pending before SAT; adjourned on appellants' request on 03.03.2022, next listing April 19, 2022
- SAT matter SATV-51C9E89CD8971D7474F9E5BDEffect and operation of impugned common order stayed qua appellants during pendency of appeals; stay applications disposed · Urgency applications disposed of as appeals taken up for considerationAppeal: Appeal Nos.703,704,705,706,707 of 2021 with Misc. Applications 1286-1295 of 2021 pending; stay granted on 24.11.2021; next listing for admission and final disposal on 24th January, 2021 as stated
- SAT matter SATV-6A4079E7C44C11DF39B2E550Two weeks further time allowed to appellant to file rejoinder · List all appeals on 28 March 2023Appeal: Appeal Nos.703-707 of 2021, 462,574-576,582-585,615 of 2022 pending; not disposed, adjourned to 28 March 2023
- SAT matter SATV-6E97A0B4B9109F9D982F2D73Two weeks further time allowed to appellant to file rejoinder · List all appeals on 28 March 2023Appeal: Appeal Nos. 703-707 of 2021 and 462, 574-576, 582-585, 615 of 2022 pending before SAT; adjourned to 28 March 2023 vide order dated 14 February 2023
- SAT matter SATV-708379E0233C0E221115E93FAdjourned on request of appellants' counsel · List on June 20, 2022Appeal: Appeal Nos. 703, 704, 705, 706, 707 of 2021 pending; adjourned on 01.06.2022 to June 20, 2022
- SAT matter SATV-4220DCC66A05C6D9AB4456A0Two weeks’ further time allowed to the appellants to file rejoinder · All appeals listed for 28 March 2023Appeal: Appeal Nos. 703-707 of 2021, 582-585 of 2022, 462 and 574-576 of 2022; adjourned for rejoinder and listed on 28 March 2023
- SAT matter SATV-7FAD34A690F9A3E2B302ECA9Two weeks further time allowed to the appellant to file rejoinder · List all appeals on 28 March 2023Appeal: Appeal Nos. 703-707 of 2021 and 582, 462, 574, 575, 576, 583, 584, 585, 615 of 2022 pending; adjourned on 14.02.2023 with no disposal
- SAT matter SATV-8B10CDE71D0141B5E8CB31B7List Appeal Nos. 703-707 of 2021 on September 14, 2022 along with Appeal No. 462 of 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 703, 704, 705, 706, 707 of 2021 pending; adjourned to 14 September 2022, no disposal on 29.08.2022
- SAT matter SATV-9666E5C7BE9E77AB56945266Adjourned on request of appellants; list on June 20, 2022 · Parties to act on digitally signed copy; certified copy from Registry on payment of chargesAppeal: Appeal Nos. 703, 704, 705, 706 and 707 of 2021 adjourned on 01.06.2022; next listing June 20, 2022
- SAT matter SATV-99D2A8AAB7AFF04AD5D12059Effect and operation of impugned common order stayed qua appellants during pendency of appeal · Urgency applications disposed of as appeal taken up for considerationAppeal: Appeal Nos. 703, 704, 705, 706, 707 of 2021 with Misc. Applications 1286-1295 of 2021 pending; stay of impugned order granted 24.11.2021; listed for admission/final disposal 24th January 2021 as stated
- SAT matter SATV-A2F56428D85C2DADBED2223DTwo weeks further time allowed to appellant to file rejoinder · List all appeals on 28 March 2023Appeal: Appeal Nos. 703-707 of 2021, 462, 574-576, 582-585, 615 of 2022 pending; adjourned to 28 March 2023
- SAT matter SATV-AC93A2DE86766888A2B77EACThree weeks' time allowed to appellant to file rejoinder in Appeal No. 462 of 2022 · List the matter on October 10, 2022
- SAT matter SATV-A15579251C2AC80A56285454Two weeks further time allowed to the appellant to file rejoinder · List all appeals on 28 March 2023Appeal: Appeal Nos. 703-707 of 2021, 462, 574-576, 582-585, 615 of 2022 pending; adjourned to 28 March 2023
- SAT matter SATV-B3B39C596067438CDE4B5963Adjourned on request of learned counsel for respondent SEBI · List on June 1, 2022Appeal: Appeal Nos. 703, 704, 705, 706 and 707 of 2021 adjourned on 19.04.2022; next listing June 1, 2022
- SAT matter SATV-D08287F69398EEFE35A0C4F3Two weeks further time allowed to appellant to file rejoinder · List all appeals on 28 March 2023Appeal: Appeal Nos. 703-707 of 2021, 462, 574-576, 582-585, 615 of 2022 pending before SAT; adjourned to 28 March 2023 vide order dated 14 February 2023
- SAT matter SATV-C62DCC317221B94FB43DC5C3Adjourned on request of learned counsel for appellant · List on July 22, 2022Appeal: Appeal Nos. 703, 704, 705, 706, 707 of 2021 pending; adjourned on 20.06.2022 to July 22, 2022
- SAT matter SATV-C8EF9EA60E910F611275ACA3Two weeks further time allowed to appellant to file rejoinder · List all appeals on 28 March 2023Appeal: Appeal Nos.703-707 of 2021 and Appeal Nos.462,574-576,582-585,615 of 2022 pending before SAT; heard on 14 February 2023 and adjourned to 28 March 2023 for rejoinder
- SAT matter SATV-3D2634C644E5F56215E552ACMatters in some appeals adjourned for further hearing to enable counsel to seek instructions · Listed for further hearing on 18 May 2023Appeal: Appeal Nos. 703-707 of 2021, 462, 574-576, 582-585 and 615 of 2022 were listed before SAT on 16 May 2023 and adjourned in some matters to 18 May 2023; no disposal on merits stated
- SAT matter SATV-E24E43038B2F5849EB4E8DA3Three weeks time allowed to appellant to file rejoinder in Appeal No. 462 of 2022 · Matter to be listed on October 10, 2022Appeal: Appeal Nos. 462 of 2022, 703-707 of 2021 with Misc. Applications 735-736 of 2022 pending before SAT; adjourned to 10 October 2022
- SAT matter SATV-E572697CDF9D3B0A1B609C12Adjourned on request of learned counsel for respondent SEBI · List on June 1, 2022Appeal: Appeal Nos. 703, 704, 705, 706 and 707 of 2021 pending; adjourned to June 1, 2022
- SAT matter SATV-E21C2FC7D39551DE92252519Two weeks further time allowed to appellant to file rejoinder · List all appeals on 28 March 2023Appeal: Appeal Nos. 703-707 of 2021, 462, 574-576, 582-585, 615 of 2022 pending; adjourned on 14 February 2023 to 28 March 2023, not disposed
- SAT matter SATV-4F854ADDCF2C48CF3A85C9FBList Appeals Nos. 703 to 707 of 2021 on 14 September 2022 along with Appeal No. 462 of 2022Appeal: Appeals Nos. 703, 704, 705, 706 and 707 of 2021 were listed for 14 September 2022 along with Appeal No. 462 of 2022; no disposal on merits stated.
- SAT matter SATV-F82FC2F67E0FC6E5A3539536Effect and operation of impugned common order stayed qua appellants during pendency of appeal · Stay applications disposed of accordinglyAppeal: Appeal Nos. 703, 704, 705, 706, 707 of 2021 with Misc. Applications 1286-1295 of 2021 pending; stay of impugned order granted, listed for admission/final disposal on 24th January, 2021
- SAT matter SATV-5613EF09AED4703AB2B8619FThree weeks' time granted to the appellant to file rejoinder in Appeal No. 462 of 2022 · Appeal No. 462 of 2022 listed on 10 October 2022Appeal: Multiple appeals pending; Appeal No. 462 of 2022 granted three weeks for rejoinder and listed on 10 October 2022
- SAT matter SATV-72BD63E16A9B39C68ED43BB2Two weeks’ further time granted to the appellants to file rejoinders · All appeals listed for 28 March 2023Appeal: Appeal Nos. 703-707 of 2021, 582-585 of 2022, 462 and 574-576 of 2022, and 615 of 2022 remained pending; rejoinders permitted and matters listed on 28 March 2023
- SAT matter SATV-5F4360A6AF212EF78A1B908CEffect and operation of impugned common order stayed qua appellants during pendency of appeal · Respondent allowed three weeks to file reply; appellants three weeks thereafter for rejoinderAppeal: Appeal Nos.703,704,705,706,707 of 2021 with Misc. Applications 1286-1295 of 2021 pending; stay granted 24.11.2021; next date 24.01.2021
- SAT matter SATV-6E98CE7570B32E23D62E7D78Three weeks time allowed to appellant to file rejoinder in Appeal No. 462 of 2022 · List on October 10, 2022Appeal: Misc. Applications Nos. 735-736 of 2022 and Appeal No. 462 of 2022 with Appeal Nos. 703-707 of 2021 pending before SAT; listed on October 10, 2022
- SAT matter SATV-8BE0600580A6C1E112DC6E89Adjourned on request of counsel for respondent SEBI · List on June 1, 2022Appeal: Appeal Nos. 703, 704, 705, 706 and 707 of 2021 pending before SAT; adjourned to June 1, 2022 vide order dated 19.04.2022
- SAT matter SATV-B0C88715EB60095A9DD71E60Adjourned on request of counsel for respondent SEBI · List on June 1, 2022Appeal: Appeal Nos. 703, 704, 705, 706 and 707 of 2021 pending before SAT; adjourned on 19.04.2022, next date June 1, 2022, no disposal
- SAT matter SATV-C6B41BB993131FC146770343Two weeks further time allowed to appellant to file rejoinder · List all appeals on 28 March 2023Appeal: Appeal Nos. 703-707 of 2021 and 462, 574-576, 582-585, 615 of 2022 pending; adjourned to 28 March 2023
- SAT matter SATV-B8FB9F900A406A72FE73BCC4Adjourned on request of learned counsel for the appellant · List on August 29, 2022Appeal: Appeal Nos. 703, 704, 705, 706 and 707 of 2021 adjourned vide order dated 22.07.2022; listed on August 29, 2022
- SAT matter SATV-BECFAE03BC0AE3AE91E57603List Appeal Nos. 703 to 707 of 2021 on September 14, 2022 along with Appeal No. 462 of 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 703, 704, 705, 706 and 707 of 2021 pending, adjourned to September 14, 2022, no final disposal
- SAT matter SATV-D0C82AF3F1B5C6AC3FB30C98Two weeks further time allowed to appellant to file rejoinder · List all appeals on 28 March 2023
- SAT matter SATV-F4748408499E63A161408C45Three weeks further time allowed to all appellants to file rejoinder · Matter listed on February 14, 2023
- SAT matter SATV-FE8B8CE5193E125C65D1B373Adjourned on request of learned counsel for the appellants · List the matters on June 20, 2022Appeal: Appeal Nos. 703, 704, 705, 706 and 707 of 2021 pending before SAT; adjourned on 01.06.2022 to 20.06.2022
Source: SecMarx — Paramjitsingh C. Panesar. 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.