Pina Shah & Anr.
Penalties and directions recorded
- Adjourned the matters to 23 February 2022.
- Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.
- Matters listed for admission on 5 January 2022
- Parties directed to obtain Registrar's instructions 48 hours before the listed date regarding video or physical hearing
- Parties directed to obtain Registrar's instructions 48 hours before the hearing regarding video conference or physical hearing
SAT-appeal
- SAT matter SATV-030A9CAD81AB680C9888C1ACAdjourned the matters to 23 February 2022. · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.Appeal: Appeal Nos. 709, 710 and 711 of 2021 were adjourned on 7 February 2022 to 23 February 2022; no disposal on merits.
- SAT matter SATV-07BC86E128F9F3F3ACC9BE02Urgency applications disposed of as the appeals were taken up for hearing · All respondents directed to file replies within three weeks from 6 December 2021Appeal: Appeal Nos. 709, 710 and 711 of 2021 were pending before SAT; listed for admission on 5 January 2022
- SAT matter SATV-0C77F0C1C7E06EF25EF7496AAppeals listed for further hearing on 8 March 2022 · Parties directed to obtain Registrar's instructions 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 709, 710 and 711 of 2021 were listed for further hearing on 8 March 2022; no disposal on merits stated.
- SAT matter SATV-1045727CD9D0D22144026BFEMatters adjourned on the appellants' request · List the matters on 15 February 2023Appeal: Appeal Nos. 709, 710 and 711 of 2021 were adjourned on 20 January 2023 and listed for 15 February 2023; no disposal on merits stated.
- SAT matter SATV-1B1DE618EFAC6EE942A71CE1List the matters on 18 October 2023Appeal: Appeal Nos. 709, 710 and 711 of 2021 were listed before SAT on 3 October 2023; adjourned/listed for 18 October 2023
- SAT matter SATV-22F7B4ADE6EC22C8D83D5F14Matters listed on 18 October 2022 · Parties directed to act on the digitally signed orderAppeal: Appeal Nos. 709, 710 and 711 of 2021 were pending before SAT; listed on 18 October 2022
- SAT matter SATV-24EB60ECFA539E9B24E024EBMiscellaneous applications and Appeals Nos. 709, 710 and 711 of 2021 listed for further hearing on December 04, 2023Appeal: Appeal Nos. 709, 710 and 711 of 2021 were pending and listed for further hearing on 04 December 2023; no disposal on merits
- SAT matter SATV-20E58DEBA6BA90DC6D3B0634Miscellaneous applications and Appeals Nos. 709, 710 and 711 of 2021 were directed to be listed on 27 June 2022. · Parties were directed to act on the digitally signed copy of the order.Appeal: Appeal Nos. 709, 710 and 711 of 2021 were pending and listed for 27 June 2022 by order dated 29 April 2022.
- SAT matter SATV-2A6F693EC5048AEA6A8B5E5FList Miscellaneous Applications and Appeals on 27 June 2022 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 709, 710 and 711 of 2021 were pending; listed on 27 June 2022 by order dated 29 April 2022
- SAT matter SATV-342C3754E82C31B51F272BD4List on June 15, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 709, 710 and 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; adjourned to June 15, 2023
- SAT matter SATV-51521788DAE33B3887A9F04EList these matters on December 04, 2023
- SAT matter SATV-55B4EA526B3A6C8DA592FB17List on September 30, 2022Appeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; adjourned to 30.09.2022
- SAT matter SATV-533BA791FF6FCD2D93796573List matters on October 18, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 709, 710 and 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; listed next on 18 October 2022
- SAT matter SATV-671A58E7AD49D9B43BD9BC8BBy consent, call on July 18, 2024Appeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications Nos. 1308, 1310, 1312 of 2021 pending; adjourned by consent to July 18, 2024, not disposed
- SAT matter SATV-5F89A11D4779A10FE6A740A7Adjourned matter on request of respondent nos. 3 and 4 despite opposition in interest of justice · Registry to list case on February 23, 2022 with no adjournment on next dateAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; adjourned to 23 February 2022
- SAT matter SATV-64274748E5D112FC0943B314Urgency applications disposed as appeals taken up for hearing · All respondents to file reply within three weeks from 06.12.2021Appeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 - urgency applications disposed, pending admission on 05.01.2022
- SAT matter SATV-6492977EBD03CEDAC9A5133BList on June 27, 2022 · Parties directed to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; adjourned to 27.06.2022
- SAT matter SATV-6B6A7F21913BB8718A4EDED9List these matters on December 04, 2023Appeal: Appeal Nos. 709, 710 and 711 of 2021 pending; adjourned to December 04, 2023
- SAT matter SATV-7EBCA6FE1ACDB1125A3A6402Adjourned due to non-availability of bench and listed on May 9, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 adjourned vide order dated 17.04.2023, next listed May 9, 2023
- SAT matter SATV-815E4A6A07CB9249836E9554List Misc. Applications and Appeals on June 27, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 709, 710 and 711 of 2021 with Misc. Applications Nos. 1308, 1310 and 1312 of 2021 pending before SAT; adjourned to June 27, 2022
- SAT matter SATV-6F05C24BC1AC224F008DE209List on June 15, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 709, 710 and 711 of 2021 with Misc. Applications Nos. 1308, 1310 and 1312 of 2021 pending; adjourned to June 15, 2023 vide order dated 09.05.2023, not disposed
- SAT matter SATV-72730886C9E38FFF31FA1E3BMatter adjourned and listed as Call on 04.03.2025Appeal: Appeal Nos. 709, 710, 711 of 2021 pending before SAT; challenge to Tribunal order dated 17.12.2024 likely before Supreme Court on 10.02.2025
- SAT matter SATV-7F8CBE5F83091E8F222A6868Adjourned by consent; matter to be called on 03.04.2025Appeal: Appeal Nos. 709, 710, 711 of 2021 and 862 of 2022 pending before SAT; adjourned by consent to 03.04.2025 vide order dated 04.03.2025
- SAT matter SATV-93ADB3324FE4EDD588C8DCBEMatter Not on Board; by consent listed on April 21, 2025Appeal: Appeal Nos. 709, 710, 711 of 2021 and 862 of 2022 pending; adjourned to April 21, 2025 vide order dated 19.03.2025
- SAT matter SATV-93A77D59E5A01DB972DCA171Matters will no longer be treated as part-heard and will be heard afresh when bench is constituted · List on February 13, 2024Appeal: Appeal Nos. 709, 710 and 711 of 2021 with Misc. Applications Nos. 1308, 1310, 1312 of 2021 pending; to be heard afresh, listed on 13 February 2024
- SAT matter SATV-9B33BCFC09EB953D8BB7CD27List Appeals on June 15, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 709, 710 and 711 of 2021 with Misc. Applications Nos. 1308, 1310, 1312 of 2021 pending; adjourned to June 15, 2023
- SAT matter SATV-928352F208BE2B9BEC869251Heard in part; matters put up for further hearing on March 2, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Misc. Applications 1308, 1310, 1312 of 2021 and Appeals 709, 710, 711 of 2021 pending; heard in part on 23.02.2022, next hearing March 2, 2022
- SAT matter SATV-A0D4A764D4227764D8E4C462List matters on April 17, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; adjourned to April 17, 2023 vide order dated 20.03.2023
- SAT matter SATV-AA232957FB68E8A127DB4E79Matters adjourned by consent, to be called on 22.07.2024Appeal: Appeal Nos. 709, 710 and 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending before SAT; adjourned to 22.07.2024 vide order dated 18.07.2024, no disposal on merits
- SAT matter SATV-9AD9D530681D2C0AFE5555FAList Appeal Nos. 709, 710, 711 of 2021 for further hearing on March 08, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending, listed for further hearing on March 08, 2022; not disposed
- SAT matter SATV-AB841D428E7FBA7FB91B5FA1List on April 17, 2023 · Parties to act on digitally signed copy of orderAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; listed on April 17, 2023
- SAT matter SATV-BF666EB42AC813BA6BDDE177List Appeals No. 709, 710, 711 of 2021 for further hearing on March 08, 2022 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearingAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications Nos. 1308, 1310, 1312 of 2021 pending; listed for further hearing on March 08, 2022, no disposal on 02.03.2022
- SAT matter SATV-CAA9B22D80E13F060308513FList before appropriate Bench on March 23, 2022 · Parties to take instructions from Registrar 48 hours before date fixed on mode of hearingAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 heard on 08.03.2022, adjourned to 23.03.2022
- SAT matter SATV-DF70A2FCA2DD2B55EA18503FList matters on September 30, 2022 · Parties to act on digitally signed copy of orderAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; adjourned to September 30, 2022; no disposal
- SAT matter SATV-E1ED789846E94D9F2BE03AADHeard counsel for parties; matters listed on 30.07.2024Appeal: Appeal Nos. 709, 710, 711 of 2021 pending; adjourned to 30.07.2024
- SAT matter SATV-D69884BD913B80F3A28376DFList on October 18, 2023Appeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; listed on October 18, 2023
- SAT matter SATV-DF809BA19EBD830ACF63D63CList Appeals on March 20, 2023 due to Bench not available · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; adjourned to 20 March 2023 vide order dated 15.02.2023
- SAT matter SATV-DE08CAE5BC33B9B1E9D9D64EAdjourn matter on adjournment request by respondent nos. 3 and 4 despite opposition by appellants · Registry to list case on February 23, 2022 with no adjournment on next date
- SAT matter SATV-FCDACB9A0B0F555FBD375A2CList on April 17, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 (Urgency) pending before SAT; adjourned to April 17, 2023, no disposal
- SAT matter SATV-5B5CE84D855B0F1CDE70A663List matters on September 30, 2022 · Parties to act on digitally signed copy of order signed by Private Secretary on behalf of benchAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications Nos. 1308, 1310, 1312 of 2021 pending; adjourned to 30 September 2022 vide order dated 15.09.2022
- SAT matter SATV-6915B39F6D834FE043989206List matters on August 23, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; adjourned to August 23, 2022
- SAT matter SATV-8EC1A8ADCC01BBC36704CD33Appellants to bring on record Bombay High Court and Supreme Court orders in relation to SEBI settlement order · List Misc. Applications and Appeals on January 4, 2024Appeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; vide order dated 04.12.2023 adjourned to 04.01.2024
- SAT matter SATV-A3DF842F9E00016C8C9EAB18Matters listed for hearing on August 23, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 709, 710 and 711 of 2021 with Misc. Applications Nos. 1308, 1310 and 1312 of 2021 pending; adjourned to August 23, 2022 vide order dated July 26, 2022
- SAT matter SATV-9E711510F8B4E074C709AD9DList Appeals on August 23, 2022Appeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; listed on 23 August 2022 vide order dated 26.07.2022
- SAT matter SATV-9ADF61A0B8084EDA687F62A9List on October 18, 2022 · Parties to act on digitally signed copy; certified copy available from RegistryAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; adjourned to October 18, 2022 by order dated September 30, 2022
- SAT matter SATV-9A5203BF56B898F735F89014As agreed, matters listed on September 15, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 709, 710 and 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; adjourned to 15 September 2022 vide order dated 23.08.2022
- SAT matter SATV-A22FB671E903473AB63584D7Heard in part; listed for further hearing on March 2, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; heard in part on 23.02.2022, next hearing March 2, 2022
- SAT matter SATV-AFF4A0C7F26F4E2A1AF9221CList before the appropriate Bench on March 23, 2022 · Parties directed to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearingAppeal: Appeal Nos. 709, 710 and 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending before SAT; adjourned to March 23, 2022
- SAT matter SATV-A58F82A5613658B6447AEDAAList on October 18, 2023Appeal: Appeal Nos. 709, 710 and 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; adjourned vide order dated 03.10.2023
- SAT matter SATV-D5370741E07707CF83A6637EUrgency applications disposed as appeals taken up for hearing · All respondents to file reply within three weeks from 06.12.2021Appeal: Appeal Nos. 709, 710 and 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 (urgency); urgency applications disposed on 06.12.2021; pending for admission on 05.01.2022
- SAT matter SATV-D8C51A419B37099BAE5499B4List before appropriate Bench on March 23, 2022 · Parties to ascertain VC or physical mode from Registrar 48 hours before fixed dateAppeal: Appeal Nos. 709, 710 and 711 of 2021 with Misc. Apps 1308, 1310, 1312 of 2021 pending; adjourned to March 23, 2022
- SAT matter SATV-F379F2D5382DA1796208D255List on June 27, 2022 · Parties to act on digitally signed copy of orderAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; adjourned to June 27, 2022 vide order dated 29.04.2022, not disposed
- SAT matter SATV-EDB465C7DBEC8504F38E014DHeard in part; put up for further hearing on March 2, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearingAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Appl. Nos. 1308, 1310, 1312 of 2021 heard in part on 23.02.2022; adjourned to 02.03.2022, not disposed
Other
- SAT matter SATV-E2A27161857CC0A7C75B41E4Order reserved for pronouncement on I.A. after noting written submissions filedAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308/2021, 421/2024, 1310/2021, 1312/2021 pending before SAT; order reserved on I.A. on 31.07.2024, no disposal on merits
Source: SecMarx — Pina Shah & 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.