Pia Johnson
Penalties and directions recorded
- Matters listed for 3 March 2022
- Parties directed to obtain instructions from the Registrar 48 hours before the listed date
- Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- Parties to take instructions from the Registrar 48 hours before the listed date regarding video or physical hearing
- Matters adjourned on SEBI's request
SAT-appeal
- SAT matter SATV-08B3B9ACC3052BEFFC9D88F8Appeal Nos. 59 of 2020 and 473 of 2021 adjourned at SEBI's request · Matters listed for 3 March 2022Appeal: Appeal No. 59 of 2020 and Appeal No. 473 of 2021 were adjourned on 8 February 2022 and listed for 3 March 2022; no final disposal recorded.
- SAT matter SATV-05DEA81BB35A3C5AA1E252F2List the matter on 23 April 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal No. 59 of 2020 was listed on 8 April 2021; no disposal on merits stated
- SAT matter SATV-15EF5656C7B55821D429CD8BAdjourned at the appellant's request · Listed for 8 February 2022Appeal: Appeal Nos. 59 of 2020 and 473 of 2021 were adjourned on 6 January 2022 and listed for 8 February 2022; no disposal on merits stated.
- SAT matter SATV-210C5868E66A5A8BE1C44372Matters adjourned on SEBI's request · Listed for hearing on 9 December 2021Appeal: Appeal Nos. 59 of 2020 and 473 of 2021 were adjourned; next listed on 9 December 2021
- SAT matter SATV-22322BCC67BC44C4C16D0D3AMatter adjourned at the respondent's request · List the matter on 13 September 2021Appeal: Appeal Nos. 59 of 2020 and 473 of 2021 were adjourned; listed for 13 September 2021
- SAT matter SATV-217211B4BBBD3C8DDDE8F0E3Written submissions may be filed within two weeks · List the matters for further hearing on 18 November 2021Appeal: Appeal Nos. 59 of 2020 and 473 of 2021 were pending; hearing commenced and matters were listed for further hearing on 18 November 2021.
- SAT matter SATV-2B87E81ACD4B4686B1D2F4FBList the matter on 21 June 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal No. 59 of 2020; interlocutory listing order dated 13 May 2021; appeal not disposed of
- SAT matter SATV-47967EAEB2996FD711F85142Adjourned on request of counsel for respondent SEBI · List Appeal No. 59 of 2020 and Appeal No. 473 of 2021 on October 06, 2021Appeal: Appeal No. 59 of 2020 and Appeal No. 473 of 2021 adjourned on 13.09.2021; next listed on October 06, 2021
- SAT matter SATV-4F8420E81B3412D85E6C1923Order reserved after hearing parties · Written submissions, if any, may be filed within a week by partiesAppeal: Appeal No. 59 of 2020 and Appeal No. 473 of 2021 heard on 03.03.2022; order reserved, not finally disposed
- SAT matter SATV-81FCFF680A3474D8752C2245Adjourned on request of appellant · List on February 8, 2022Appeal: Appeal No. 59 of 2020 and Appeal No. 473 of 2021 adjourned, listed on February 8, 2022; not disposed
- SAT matter SATV-45E84DAEC3B8ACA2645D08EBMatters adjourned on the respondent's request · List the appeals on 06 October 2021Appeal: Appeal No. 59 of 2020 and Appeal No. 473 of 2021 were pending and adjourned on 13 September 2021; listed for 06 October 2021
- SAT matter SATV-C589257A74A65088CF927574Adjourned on request of respondent SEBI · List on March 03, 2022Appeal: Appeal No. 59 of 2020 and Appeal No. 473 of 2021 adjourned on SEBI request; next listing March 03, 2022
- SAT matter SATV-58D4929E9D2D93DFFD1034E9List Appeal No. 59 of 2020 on May 13, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 59 of 2020 pending; adjourned on 23.04.2021 and listed on May 13, 2021; not disposed
- Insider trading by trading in IVL shares while in possession of UPSI about IDSL sale of ILPL to IIL for ~Rs 685 cr
- SAT matter SATV-AC803734060CF47F6D007FFAAdjourned on request of respondent and listed on September 13, 2021 by agreement · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal No. 59 of 2020 and Appeal No. 473 of 2021 heard on 04.08.2021; adjourned to September 13, 2021
- SAT matter SATV-C98AC6642DA38630C53B5213Order reserved after hearing parties · Written submissions, if any, may be filed within a week by the partiesAppeal: Appeal No. 59 of 2020 and Appeal No. 473 of 2021 heard on 03.03.2022, order reserved, not disposed
- Trading in IVL shares in Feb-Mar 2017 while in possession of UPSI about sale of ILPL by IDSL to IIL for Rs 685 crores in violation of Regulation 4(1) PIT.Restrain from accessing securities market for 1 year per WTM order 5 Feb 2020 · Restrain from buying, selling or dealing in IVL securities for 3 yearsAppeal: Appeal No. 59 of 2020 and Appeal No. 473 of 2021 decided together; reserved 03.03.2022, decided 08.04.2022
Source: SecMarx — Pia Johnson. 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.