Pina Shah and Anr.
Penalties and directions recorded
- Matters listed for further hearing on 25 July 2023
- Matters adjourned on the respondent’s request.
- List all matters on 7 February 2021.
- By consent, the connected matters were directed to be listed for further hearing on 7 August 2025 at 2:30 p.m.
- The matters were not on board and were mentioned by the appellants.
SAT-appeal
- SAT matter SATV-03B4515462E764B0ACE84644List Miscellaneous Applications and Appeals on 20 January 2023. · Parties directed to act on the digitally signed copy of the order.Appeal: Appeal Nos. 709, 710 and 711 of 2021 were listed before SAT on 13 December 2022; adjourned/listed for 20 January 2023.
- SAT matter SATV-07775CA0D7E1CA2CB3F82E09Matters listed for further hearing on 25 July 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 144, 709, 710 and 711 of 2021 were listed; further hearing scheduled for 25 July 2023. No disposal recorded.
- SAT matter SATV-08B48B507ABCE797AB9DF8E9Matters adjourned on the respondent’s request. · List all matters on 7 February 2021.Appeal: Appeal Nos. 144 of 2021, 709 of 2021, 710 of 2021 and 711 of 2021 were adjourned on 5 January 2022; listed on 7 February 2021 as stated in the order.
- SAT matter SATV-162A3A945C8E4CBEC3E5CE46By consent, the connected matters were directed to be listed for further hearing on 7 August 2025 at 2:30 p.m.Appeal: Connected proceedings in Appeal Nos. 709, 710 and 711 of 2021 and Appeal No. 862 of 2022; further hearing fixed by consent for 7 August 2025.
- SAT matter SATV-17E0F90FAF464DDB48C293B5The matters were not on board and were mentioned by the appellants. · The appellants' request to change the date was allowed.Appeal: Review Application No. 5 of 2025 in Appeal No. 709 of 2021; Appeals Nos. 710 of 2021, 711 of 2021 and 862 of 2022 were listed, but no merits disposal occurred on 11 August 2025.
- SAT matter SATV-19A552F8AF28BA01183F1230By consent, all matters were adjourned and listed on 16 February 2026.Appeal: Appeal Nos. 709, 710 and 711 of 2021 and Appeal No. 862 of 2022 remained pending; by consent listed on 16 February 2026.
- SAT matter SATV-176EEDE238E3EB5BEBC1E579List Appeal Nos. 144, 709, 710 and 711 of 2021 on 29 April 2022 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 144, 709, 710 and 711 of 2021 were pending and directed to be listed on 29 April 2022
- SAT matter SATV-2F11F3A21D01BED5B937C8F4List Miscellaneous Applications Nos. 1308, 1310 and 1312 of 2021 and Appeals Nos. 709, 710 and 711 of 2021 on 6 September 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeals Nos. 709, 710 and 711 of 2021 were pending and listed for 6 September 2023; no disposal on merits stated
- SAT matter SATV-73622F9795C4980DC8B5FCCFAdjourned on request of respondent and listed on 7th February, 2021 · Rejoinder may be filed on or before next dateAppeal: Appeal Nos. 144 of 2021, 709 of 2021, 710 of 2021, 711 of 2021 with Misc. Applications 193,194,1308,1310,1312 of 2021 pending; adjourned to 7 February
- SAT matter SATV-40F5786DDFBDDF056756C843All connected appeals listed for hearing on 29 April 2022 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 144 of 2021, 709 of 2021, 710 of 2021 and 711 of 2021 were pending and listed for hearing on 29 April 2022
- SAT matter SATV-7C635E6AA02F8E7C5C99244CList these appeals on 29th April, 2022Appeal: Appeal Nos. 144, 709, 710 and 711 of 2021 pending; next listing on 29 April 2022
- SAT matter SATV-858A5367C1DAF34084BDA66DHearing has begun · List for further hearing on 3rd October, 2023Appeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; hearing begun on 6.9.2023, next hearing 3 October 2023
- SAT matter SATV-86D692FB81A2207F271B657BAdjourned on request of respondent SEBI · List on 7th February, 2021 as stated in order dated 5.1.2022Appeal: Appeal Nos. 144, 709, 710, 711 of 2021 with Misc. Applications 193,194,1308,1310,1312 of 2021 pending; adjourned, not disposed on 5.1.2022
- SAT matter SATV-3FB1B1F550E266962226B016Matters adjourned at the respondent's request. · List the matters on 7 February 2021.Appeal: Appeal Nos. 144, 709, 710 and 711 of 2021 were pending and adjourned on 5 January 2022; no disposal on merits mentioned.
- SAT matter SATV-919BB76647991CC5B0B8BE43Adjourned on request of respondent · List on 7th February, 2021Appeal: Appeal Nos. 144 of 2021, 709 of 2021, 710 of 2021, 711 of 2021 pending; adjourned on 5.1.2022 on respondent request, no disposal
- SAT matter SATV-40C0CFF665606EDBAC4D975DAppeals Nos. 709, 710 and 711 of 2021 listed for hearing on 7 April 2022Appeal: Appeal Nos. 709, 710 and 711 of 2021 were pending and directed to be listed on 7 April 2022; no disposal on merits stated
- SAT matter SATV-8E724A0EF8CDF07AD9143745List these appeals on April 7, 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 April 7, 2022
- SAT matter SATV-444E8A6C04A2A1B6CA4CE789Matters were part-heard. · Further hearing fixed by consent for 18 August 2025 at 2:30 p.m.Appeal: Review Application No. 5 of 2025 in Appeal No. 709 of 2021; Appeals Nos. 710 of 2021, 711 of 2021 and 862 of 2022 were part-heard and adjourned for further hearing on 18 August 2025.
- SAT matter SATV-9B9E5D2E0467221E7F183C44Order reserved on Review Application No. 5 of 2025 in Appeal No. 709 of 2021 · Appellants permitted to file written submissions
- SAT matter SATV-A758C3AF7B4422FB9DEE7732List these appeals on April 7, 2022Appeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308, 1310, 1312 of 2021 pending; adjourned to 07.04.2022 vide order dated 23.03.2022
- SAT matter SATV-B579C32E70F769C7DC8FE20BAdjourned due to non-availability of the bench · List on April 17, 2024
- SAT matter SATV-B93FADB3D89330A9E5E2DED1Adjourned on request of respondent SEBI · List on 7th February, 2021 with liberty to file rejoinder on or before next dateAppeal: Appeal No.144 of 2021 with Misc. Application No.193-194 of 2021, Appeal No.709 of 2021 with Misc. Application No.1308 of 2021, Appeal No.710 of 2021 with Misc. Application No.1310 of 2021, Appeal No.711 of 2021 with Misc. Application No.1312 of 2021 - all adjourned on 5.1.2022, next listing 7 February 2021 as stated
- SAT matter SATV-C3C5FF54210A7553F5927BAFNot on board, mentioned on 30.07.2024; matter to be called on July 31, 2024Appeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308 of 2021, 421 of 2024, 1310 of 2021, 1312 of 2021 pending before SAT; adjourned to 31.07.2024
- SAT matter SATV-4F4AA574B567F48009530424List Appeal No. 709 of 2021, Appeal No. 710 of 2021 and Appeal No. 711 of 2021 on 26 June 2023Appeal: Appeal Nos. 709, 710 and 711 of 2021 were pending and directed to be listed on 26 June 2023; no disposal on merits
- SAT matter SATV-CA11DB37FC196CCEB1CD80ACList these appeals on 25th November, 2022Appeal: Appeal No.144 of 2021, Appeal No.709 of 2021, Appeal No.710 of 2021 and Appeal No.711 of 2021 pending, listed for 25 November 2022
- SAT matter SATV-EEA36BF1711E330F2E8D3384Adjourned on request of respondent · List on 7th February, 2021; rejoinder may be filed on or before next dateAppeal: Appeal No.144 of 2021 with Misc.193-194/2021, Appeal No.709/2021 with Misc.1308/2021, Appeal No.710/2021 with Misc.1310/2021, Appeal No.711/2021 with Misc.1312/2021 - adjourned, next listing 7 February 2021 as stated
- SAT matter SATV-F34A8F4F01C0FDB4F453BB39List these appeals on December 13, 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; listed on December 13, 2022
- SAT matter SATV-F77A0B54B4749A7184C5BF11Call on February 6, 2025Appeal: Appeal Nos. 709, 710, 711 of 2021 and 862 of 2022 pending before SAT; adjourned vide order dated 17.12.2024 to 06.02.2025
- SAT matter SATV-F3250A87A6059B8A4DBD49A6Misc. Application No. 421 of 2024 and Appeals Nos. 709, 710, 711 of 2021 to be listed on June 28, 2024 · Reply to Misc. Application No. 421 of 2024 to be filed within four weeksAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308/2021, 1310/2021, 1312/2021 and 421/2024 pending before SAT; adjourned to June 28, 2024 per order dated 17.04.2024
- SAT matter SATV-60D5B08641B139BDAEEDBE96List Appeals Nos. 144, 709, 710 and 711 of 2021 on 29 April 2022. · Parties directed to act on the digitally signed copy of the order.Appeal: Appeal Nos. 144, 709, 710 and 711 of 2021 were pending; the Tribunal adjourned them to 29 April 2022.
- SAT matter SATV-6946EC81DC93B7B63E04F129By consent, the connected matters were directed to be listed on 23 July 2024.Appeal: Appeal Nos. 709, 710 and 711 of 2021 were listed before SAT; by consent, matter adjourned to 23 July 2024.
- SAT matter SATV-8B1F5ACB20A85BDA7BA3BD4DList these appeals on April 7, 2022 · Parties to act on digitally signed copy signed by Private Secretary on behalf of benchAppeal: Misc. Application Nos. 1308, 1310, 1312 of 2021 and Appeal Nos. 709, 710, 711 of 2021 pending; order dated 23.03.2022 lists appeals on April 7, 2022
- SAT matter SATV-EFD05B87097264050BE7655CList these appeals on 26th July, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 144 of 2021, 709 of 2021, 710 of 2021, 711 of 2021 with Misc. Applications Nos.193,194,1308,1310,1312 of 2021 pending; adjourned to 26 July 2022, no disposal on merits
Source: SecMarx — Pina Shah and 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.