Praveen Kumar Jain

SAT-appeal

• SAT matter SATV-071270FF1F74FE2BB5073FFC
  Appeals listed for hearing on 24 April 2023 · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021; 12 and 35 of 2022; 68, 450 and 451 of 2022, with connected miscellaneous applications; listed for hearing on 24 April 2023
• SAT matter SATV-06E8569888359CE13879AA28
  Matters adjourned on the appellants' request · List the appeals on 15 July 2022
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 were adjourned on 4 July 2022; listed on 15 July 2022
• SAT matter SATV-099FD4FF23DB595EA1353BE0
  Appellants in Appeal No. 12 of 2022 directed to deposit the principal unlawful gain of Rs. 8,41,51,219/- within six weeks from 16 September 2022. · Stay application in Appeal No. 12 of 2022 disposed of.
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021, 12, 35 and 68 of 2022 were pending; stay application in Appeal No. 12 of 2022 disposed of on 16 September 2022.
• SAT matter SATV-0C5459B76DF63A9017653973
  Three weeks granted to file rejoinder in appeals where rejoinder had not been filed · Matters listed for 22 October 2021
  Appeal: Appeal Nos. 403, 404, 448, 449 and 335 of 2021 were pending before SAT; listed for 22 October 2021
• SAT matter SATV-114B2FBFDA73D149C82E815E
  Appeals adjourned on appellants' request · Matters listed for 23 August 2022
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021, 12 and 35 of 2022, and 68 of 2022 were adjourned on 15 July 2022; next listing on 23 August 2022.
• SAT matter SATV-171F0E8089F23BE9A875B864
  Appellant permitted to sell 1,679,700 shares of Mangal Credit and Fincorp Limited held by E-Ally Consulting India Private Limited. · Shares must be sold through a broker appointed by SEBI.
  Appeal: Appeal Nos. 335 of 2021, 403 of 2021, 404 of 2021, 448 of 2021, 449 of 2021, 12 of 2022, 35 of 2022 and 68 of 2022 were adjourned; listed for 04 July 2022.
• SAT matter SATV-1789312E599A469C95528F1A
  By consent, the appeal was adjourned and directed to be listed on 16 September 2025.
  Appeal: Appeal No. 253 of 2024, along with Miscellaneous Application Nos. 194 and 195 of 2024; on 20 August 2025, appellant sought time and the matter was adjourned by consent to 16 September 2025.
• SAT matter SATV-16D0FFA47C055BFF4C06C219
  Appeal No. 335 of 2021 adjourned at the appellant’s request. · Appeal No. 335 of 2021 listed for 3 January 2023.
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021, 12, 35 and 68 of 2022, and 450 and 451 of 2022 were listed; Appeal No. 335 of 2021 was adjourned on 17 November 2022 to 3 January 2023.
• SAT matter SATV-1CCADAFD2794735868D8F832
  Three weeks' time granted to appellants to file rejoinder · Matters listed on 10 December 2021
  Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021; order dated 22 October 2021 granted time for rejoinder and adjourned matters to 10 December 2021
• SAT matter SATV-1ECC0B84EC063E36CFE3E5A2
  Three weeks' time granted to appellants to file rejoinder · Matters listed for 10 December 2021
  Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 were pending; adjourned for rejoinders and listed on 10 December 2021.
• Alleged front-running of Sterling group trades during January 1, 2010 to December 15, 2010 through multiple trading accounts, generating unlawful gains.
  Appeal: SAT disposed Appeal Nos. 335/2021, 403/2021, 404/2021, 448/2021, 449/2021, 12/2022, 35/2022, 68/2022, 450/2022 and 451/2022 by decision dated October 30, 2023; disposal outcome not included in supplied text
• SAT matter SATV-308B9C42002A9BBE951C25BD
  Matters adjourned at the appellants' request · List all appeals on 21 January 2022
  Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 were adjourned and listed for 21 January 2022; no disposal on merits
• SAT matter SATV-2E163E740D59D717E2D747EE
  Appellant in Appeal No. 12 of 2022 directed to deposit principal unlawful gain of Rs. 8,41,51,219/- · Stay application in Appeal No. 12 of 2022 disposed of
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021, 12, 35 and 68 of 2022 were pending; stay application in Appeal No. 12 of 2022 disposed of on 16 September 2022.
• SAT matter SATV-31099844957B499F4FB39B8A
  All matters were directed to be listed on 21 April 2023. · Parties were directed to act on the digitally signed copy of the order.
  Appeal: Multiple connected appeals were listed; no disposal or merits determination recorded.
• SAT matter SATV-32A05BE54F74ECDFB78F5E77
  Appeal No. 335 of 2021 adjourned at the appellant's request and listed for 24 February 2022 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 were listed; Appeal No. 335 of 2021 was adjourned to 24 February 2022
• SAT matter SATV-2ACF761E2E587755C6B67740
  Matter adjourned and listed on 17 November 2025
  Appeal: Appeal No. 253 of 2024; order dated 16 September 2025 adjourned the matter to 17 November 2025
• Alleged front-running of Sterling group trades by using advance knowledge of intended trades, through multiple connected trading accounts, generating unlawful gains.
  Ten appeals by 14 noticees were clubbed and decided together; the extract does not state the final operative disposal. · Challenges included debarment, disgorgement and monetary penalties imposed by SEBI WTM and AO orders.
  Appeal: Appeal Nos. 335/2021, 403/2021, 404/2021, 448/2021, 449/2021, 12/2022, 35/2022, 68/2022, 450/2022 and 451/2022; decision dated 30 October 2023
• SAT matter SATV-2E8CFFED12851C408CAA2D40
  Matters adjourned on the appellants' request · List all appeals on 21 January 2022
  Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 were adjourned and listed for 21 January 2022; no merits disposal stated.
• SAT matter SATV-330C1BA5E6D1377C3C7C2DE2
  List all connected appeals on 1st April, 2022 · Parties to contact Registrar 48 hours before date fixed to ascertain video conferencing or physical hearing
  Appeal: Appeal Nos. 335/2021, 403/2021, 404/2021, 448/2021, 449/2021, 12/2022, 35/2022, 68/2022 with Misc. Applications 66,57,56/2022 pending; order dated 24.2.2022 lists next on 1.4.2022, no disposal
• Front-running of trades of Sterling group (10 entities) using advance knowledge of impending client orders in 7 different trading accounts.
  Manish Chaturvedi debarred 7 years; Laxmi and Manohar Chaturvedi debarred 5 years; disgorge Rs 18,98,39,179 incl interest jointly and severally · Viraj Mercantile, Abhinandan Ranka, Josh Trading debarred 5 years per WTM order Dec 18, 2020
  Appeal: Ten appeals Nos. 335/2021, 403/2021, 404/2021, 448/2021, 449/2021, 12/2022, 35/2022, 68/2022, 450/2022, 451/2022 clubbed; heard 25.04.2023, decided 30.10.2023
• SAT matter SATV-3DAB654FBA1758DBFF7C93F1
  Three weeks time allowed to appellants to file rejoinder where not filed · List appeals on October 22, 2021
  Appeal: Appeal Nos. 403, 404, 448, 449 and 335 of 2021 pending before SAT; adjourned to 22 October 2021 for filing rejoinder
• SAT matter SATV-3AC11E5F9F69DE6E1818699E
  Adjourned on request of appellants' counsel to complete pleadings · Matter stood over to June 03, 2022
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending; adjourned to 03.06.2022
• SAT matter SATV-502ECB10CE4EBF04DA8D4D9E
  Adjourned on request of appellant in Appeal No. 335 of 2021 · List on January 03, 2023
  Appeal: Appeal No. 335 of 2021 adjourned on appellant request; listed on January 03, 2023 with connected appeals
• SAT matter SATV-53176FA650C933057831C055
  List all connected appeals on April 21, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending; adjourned to 21.04.2023, not disposed
• SAT matter SATV-56B0FE2BC55747F4BA5B827E
  Adjournment granted at appellant's request; matter listed on June 18, 2026
  Appeal: Appeal No. 253 of 2024 pending; adjourned to June 18, 2026 with Misc. Application Nos. 194 and 195 of 2024
• SAT matter SATV-40AC3B716A4B912BC4A39D4A
  Three weeks time allowed to appellants to file rejoinder where not filed · List on October 22, 2021
  Appeal: Appeal Nos. 403, 404, 448, 449 and 335 of 2021 pending before SAT; adjourned to October 22, 2021 for rejoinder and hearing
• SAT matter SATV-4C5550F7F442CC15DF51BBC1
  Adjourned on appellant counsel's request for time; matter to be called on April 30, 2026
  Appeal: Appeal No. 253 of 2024 along with Misc. Application Nos. 194 and 195 of 2024 pending before SAT; adjourned vide order dated 13.02.2026 to April 30, 2026
• SAT matter SATV-586F60532EAFD629C189371E
  Adjourned on appellants' request; pleadings to be completed; stand over to June 03, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeals 335,403,404,448,449/2021 and 12,35,68/2022 with Misc Apps 179,66,56/2022 pending; adjourned to 03.06.2022
• SAT matter SATV-4873479489F9A79BC62C1C2E
  Adjourned; pleadings to be completed · Stand over to June 03, 2022
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending; adjourned to 03.06.2022
• SAT matter SATV-6677A9B1E1767A65FFD932AF
  Respondent granted leave to file reply · Rejoinder, if any, to be filed thereafter
  Appeal: Appeal No. 253 of 2024 with Misc. Application Nos. 194 and 195 of 2024 pending before SAT; at reply stage, listed on 09.09.2024
• SAT matter SATV-570F3650D1F15D2BCAA0A9EF
  Three weeks time allowed to the appellant to file rejoinder · List on September 16, 2022
  Appeal: Appeal Nos. 335,403,404,448,449 of 2021 and 12,35,68 of 2022 pending; rejoinder stage, next date September 16, 2022
• SAT matter SATV-6CC39F7AB93B0F18D3E9AFD5
  List / adjourned to April 21, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment
  Appeal: Appeal Nos. 335,403,404,448,449 of 2021 and 12,35,68,450,451 of 2022 pending; adjourned to 21.04.2023 with no disposal
• SAT matter SATV-75A43B07DE6D19707F44E2DB
  List all connected appeals on April 21, 2023 · Parties to act on digitally signed copy of order by Private Secretary
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending before SAT; adjourned to April 21, 2023, no disposal on 02.03.2023
• SAT matter SATV-79C76AA12B2533A11633248A
  Adjourned on the request of the appellants · List on July 15, 2022
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 adjourned on 04.07.2022, next date July 15, 2022
• SAT matter SATV-70D2428BA6FE4B4406AA224C
  List all matters on April 21, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending; adjourned to 21.04.2023 vide order dated 02.03.2023, no disposal
• SAT matter SATV-77EDFD5E837D777372788090
  Adjourned on request of appellant in Appeal No. 335 of 2021 · List on January 03, 2023
• SAT matter SATV-89CB0F0CE918A781CAB02274
  Three weeks time to appellants to file rejoinder where not filed · List all appeals on October 22, 2021
  Appeal: Appeal Nos. 403, 404, 448, 449 and 335 of 2021 pending; three weeks for rejoinder, listed on October 22, 2021
• SAT matter SATV-8C336BBF748B83939DE9E68E
  List matters on 1st April, 2022 · Parties to contact Registrar 48 hours before fixed date for mode of hearing
  Appeal: Appeal Nos. 335,403,404,448,449 of 2021 and 12,35,68 of 2022 with Misc Applications 66,57,56 of 2022 pending; adjourned to 1 April 2022, no disposal
• SAT matter SATV-81A12171C5637E7DD23172D4
  Adjourned on request of the appellant, listed on 21 January 2022 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
  Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 adjourned on 10.12.2021, next listed on 21 January 2022
• SAT matter SATV-8613B6713799F3A036F62229
  Adjourned on request of the appellants · List on July 15, 2022
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 heard on 04.07.2022; adjourned, not disposed; next listing 15.07.2022
• SAT matter SATV-8D390CDF4B75CADFB9DF0BFD
  Matter adjourned and called out on 21.11.2024; listed for hearing on January 29, 2025
  Appeal: Appeal No. 253 of 2024 with Misc. Application No. 194 of 2024 and Misc. Application No. 195 of 2024 pending; adjourned to January 29, 2025
• SAT matter SATV-9A4A74D3E1782FB26F988922
  List on 1st April, 2022 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 with Misc Applications 66, 57, 56 of 2022 pending; adjourned to 1 April 2022 vide order dated 24.2.2022
• SAT matter SATV-9CF4FBCCBA8CC0A420FDC368
  Adjourned on the request of the appellants · List on July 15, 2022
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 adjourned on 04.07.2022, next listing July 15, 2022
• SAT matter SATV-4230D9C218390F8B0354EE64
  Adjourned at the appellants' request · Pleadings to be completed
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021, 12, 35 and 68 of 2022 were adjourned; next date fixed for 3 June 2022
• SAT matter SATV-9FB788E8BAE491493FA74CB3
  Four weeks time granted to appellant to file rejoinder; matter listed on November 20, 2024
  Appeal: Appeal No. 253 of 2024 with Misc. Application Nos. 194 and 195 of 2024 pending; adjourned to 20.11.2024
• SAT matter SATV-9BEBB02D0952118EEC3D0F77
  Call on 12.08.2026
  Appeal: Appeal No. 253 of 2024 along with Misc. Application Nos. 194 & 195 of 2024 pending, adjourned to 12.08.2026
• SAT matter SATV-A772A7B9FBCC5A40026D71D6
  Three weeks' time allowed to appellants to file rejoinder · Matter listed on December 10, 2021
  Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 pending; adjourned to December 10, 2021 for filing rejoinder
• SAT matter SATV-98F24294D17B6AB495EC533C
  List all connected appeals on 31 January 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending; adjourned to 31 January 2023 vide order dated 3 January 2023
• SAT matter SATV-A24736642E689A137D7AC966
  Adjourned all appeals and listed on July 04, 2022 · Rejoinder, if any, in any appeals may be filed on or before next date
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending; Misc. Application No. 179 of 2022 disposed of on 03.06.2022; next listing July 04, 2022
• SAT matter SATV-B97254FB32C3E54A9BD1118F
  By consent, matter to be called on 18.04.2025
  Appeal: Appeal No. 253 of 2024 with Misc. Application No. 194 of 2024 and Misc. Application No. 195 of 2024 adjourned to 18.04.2025
• SAT matter SATV-53976DB24BDB94587CD10382
  All listed appeals and connected miscellaneous applications were adjourned and directed to be listed on 21 April 2023. · Parties were directed to act on the digitally signed order.
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 were listed; no disposal on merits, adjourned to 21 April 2023.
• SAT matter SATV-A7F23F7ECC675C5CCB5EC2F5
  Appellant in Appeal No. 12 of 2022 to deposit principal unlawful gain of Rs. 8,41,51,219 within six weeks · If amount not deposited, stay order shall stand automatically vacated
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending; stay application in Appeal No. 12 of 2022 disposed on 16.09.2022 with conditional deposit; listed for admission and final disposal on 01.11.2022
• SAT matter SATV-AE4F7FBFF306C1FD10139AF8
  Adjourned on request of appellant in Appeal No. 335 of 2021 · List on February 24, 2022
  Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 pending; Appeal No. 335 of 2021 adjourned to February 24, 2022
• SAT matter SATV-B23F35BBDDCEFFFD22016776
  List matters on April 21, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
• SAT matter SATV-ABFAFAA7FB8A1C2E60937953
  Three weeks time allowed to appellants to file rejoinder where not filed · List appeals on October 22, 2021
  Appeal: Appeal Nos. 403, 404, 448, 449 and 335 of 2021 pending before SAT; adjourned for rejoinder, listed on October 22, 2021
• SAT matter SATV-B463DA78C2C0AB607D6587D3
  List all matters on March 2, 2023
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 with Misc. Applications pending before SAT; adjourned to March 2, 2023 vide order dated 31.01.2023
• SAT matter SATV-B0949EF44BA46E301CA5CEF2
  Appellant in Appeal No. 12 of 2022 to deposit principal unlawful gain of Rs. 8,41,51,219 within six weeks · If amount not deposited, interim order shall stand automatically vacated
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending before SAT; stay application in Appeal No. 12 of 2022 disposed on 16.09.2022; next listing 01.11.2022
• Unspecifed market violation leading to 5-year debarment from accessing securities market; prior interim restraint since 2015.
  All appeals adjourned and listed on 04 July 2022 · Rejoinder, if any, may be filed on or before next date
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending before SAT; adjourned to 04 July 2022; Misc. Application No. 179 of 2022 disposed of on 03.06.2022
• SAT matter SATV-4E509393E9BFCC1492A35F6A
  Matter adjourned on the appellants' request. · List the matters on 21 January 2022.
  Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 were adjourned on 10 December 2021 and listed for 21 January 2022; no disposal on merits mentioned.
• SAT matter SATV-BD6104A589BF23778E881468
  List all connected appeals on April 21, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending; adjourned to 21 April 2023 with no disposal on 02.03.2023
• SAT matter SATV-C1BF9E122215F9113901C60C
  List matter on 1st April, 2022 · Parties to contact Registrar 48 hours before fixed date to confirm video/physical hearing
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 with Misc. Applications 66, 57, 56 of 2022 heard on 24.2.2022; adjourned to 1.4.2022 with no disposal on merits
• Front-running of Sterling group trades by Manish Chaturvedi with aid of family and connected entities using advance knowledge of Sterling orders.
  WTM: Manish Chaturvedi debarred 7 years; Laxmi and Manohar Chaturvedi debarred 5 years with joint disgorgement · WTM: Viraj Mercantile, Abhinandan Ranka, Josh Trading debarred 5 years
  Appeal: Ten appeals (335,403,404,448,449/2021;12,35,68,450,451/2022) against WTM order 18 Dec 2020 and AO orders; hearing 25.04.2023, decision 30.10.2023, clubbed together
• SAT matter SATV-C12930915126E70C611FA4C6
  Adjourned on the request of the appellant in Appeal No. 335 of 2021 · List on January 03, 2023
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending before SAT; adjourned on 17.11.2022 to 03.01.2023, no disposal on merits
• SAT matter SATV-D6F90FE815CA0ECB30B9E0AE
  Appellant in Appeal No. 12 of 2022 to deposit principal unlawful gain of Rs. 8,41,51,219/- within six weeks from 16.09.2022 · If amount not deposited, stay order shall stand automatically vacated
  Appeal: SAT Appeals Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 against SEBI; order dated 16.09.2022 disposes stay application in Appeal No. 12 of 2022 with conditional deposit; all appeals pending for admission and final disposal on 01.11.2022
• SAT matter SATV-F07A352BCCEB7D04D472ACF3
  Adjourned on request of appellant in Appeal No. 335 of 2021 · Matter listed on January 03, 2023
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending before SAT; adjourned with next listing on January 03, 2023
• Alleged front-running of Sterling group trades by Manish Chaturvedi using 7 trading accounts of family and connected entities including via Sharekhan accounts.
  Appeal: Ten appeals Nos.335/2021,403/2021,404/2021,448/2021,449/2021,12/2022,35/2022,68/2022,450/2022,451/2022; hearing 25.04.2023, decision 30.10.2023; operative SAT disposal not in excerpt
• SAT matter SATV-DA5D7EA994ABDA9ADEC6B99C
  Adjourned on the request of the appellants, List on July 15, 2022 · All concerned parties directed to act on digitally signed copy of order
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 before SAT adjourned vide order dated 04.07.2022 to 15.07.2022
• SAT matter SATV-E79DE2132A28E900237F5259
  Order reserved after hearing counsel for parties at length · Written submissions, if any, may be filed within a week
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 heard on 25.4.2023; order reserved; no final disposal yet
• SAT matter SATV-E55911E99763E3114BB0B31E
  Adjourned on request of appellants' counsel · List matters on November 17, 2022
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 adjourned vide order dated 01.11.2022; listed on November 17, 2022
• SAT matter SATV-ED886310F587FC7848C36114
  Adjourned on request of appellant · List on 21 January 2022
  Appeal: Appeal No.335 of 2021, 403 of 2021, 404 of 2021, 448 of 2021, 449 of 2021 adjourned to 21 January 2022
• SAT matter SATV-EDA612603B9D50B6103D0D91
  Adjourned on request of appellants · List matters on July 15, 2022; parties to act on digitally signed copy
  Appeal: Appeal Nos. 335,403,404,448,449/2021 and 12,35,68/2022 adjourned on 04.07.2022 to 15.07.2022, not disposed
• Front-running of Sterling group trades during Jan-Dec 2010 by Manish Chaturvedi with aid of family and other noticees through 7 trading accounts.
  WTM: Manish Chaturvedi debarred 7 years; Laxmi, Manohar Chaturvedi debarred 5 years · WTM: Chaturvedis to disgorge Rs.18,98,39,179 incl interest jointly and severally
  Appeal: Ten appeals Nos.335,403,404,448,449/2021 and 12,35,68,450,451/2022 heard 25.04.2023, decided 30.10.2023
• SAT matter SATV-F31B912651A410B7E899DE31
  Adjournment granted on appellant request; matter listed on August 20, 2025 by consent
  Appeal: Appeal No. 253 of 2024 with Misc. Application No. 194 of 2024 and Misc. Application No. 195 of 2024 pending; adjourned on 21.04.2025, not disposed
• SAT matter SATV-EB36CC3C69939BE13DFA80B4
  Three weeks' time allowed to appellants to file rejoinder where not filed · List appeals on October 22, 2021
  Appeal: Appeal Nos. 403, 404, 448, 449 and 335 of 2021 pending before SAT; not disposed, adjourned to October 22, 2021 vide order dated 27.08.2021
• SAT matter SATV-4FFF3A9B7060F62A85A88E72
  Matters adjourned on the appellants' request · List all appeals on 21 January 2022
  Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 were adjourned on 10 December 2021 and listed on 21 January 2022
• SAT matter SATV-F5A829BAA911F4EFCDF282C6
  Adjourned all appeals on appellant request · Permitted sale of 1679700 shares of Mangal Credit and Fincorp Limited held by E-Ally Consulting India Pvt Ltd
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending before SAT, adjourned to 04.07.2022; Misc. Application No. 179 of 2022 disposed on 03.06.2022
• SAT matter SATV-FF170F373935A75763900DCB
  Respondent allowed four weeks to file reply · Appellant allowed four weeks thereafter to file rejoinder
  Appeal: Appeal No. 253 of 2024 with Misc. Application No. 194 of 2024 and Misc. Application No. 195 of 2024 pending; listed on July 09, 2024
• SAT matter SATV-FD21348F1CAAE8247C783947
  List all connected appeals on 1st April, 2022 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 with Misc. Applications 66, 57, 56 of 2022 pending; adjourned to 1 April 2022 vide order dated 24.2.2022
• SAT matter SATV-FBD90FA0399301C34F6C2E3B
  Adjourned on request of appellant in Appeal No. 335 of 2021 · Matter listed on January 03, 2023
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending before SAT; adjourned to 03.01.2023 vide order dated 17.11.2022
• SAT matter SATV-FADE3539EB9BEBA93145057D
  Adjourned and stood over to June 03, 2022 for completion of pleadings · Parties to act on digitally signed copy; certified copy available on payment of usual charges
• SAT matter SATV-601C206B4BD852FB6341D5AB
  Delay in filing Appeals Nos. 403 and 404 of 2021 condoned · SEBI to file replies within three weeks
  Appeal: Appeal Nos. 403 and 404 of 2021 filed by Praveen Kumar Jain; connected appeals against a WTM order and an AO order; delay condoned on 23 June 2021; listed for 27 August 2021
• SAT matter SATV-616E3F880C4B3310F323D29D
  List the matters on 1 April 2022 · Parties to contact the Registrar 48 hours before the listed date regarding video or physical hearing
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 were listed for further hearing on 1 April 2022; no merits disposal recorded.
• Alleged front-running of Sterling group trades through multiple trading accounts, using advance knowledge of intended trades and coordinated trading activity.
  Appeal: Ten appeals were clubbed and heard on 25 April 2023; decision dated 30 October 2023. Outcome is not included in the supplied text.
• SAT matter SATV-857D05B1F69636E599736FAB
  Matters adjourned on appellants' request · Listed on 15 July 2022
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 were adjourned on 4 July 2022 and listed for 15 July 2022; no disposal on merits.
• SAT matter SATV-4ACCE11B595EFCA09122D505
  Disposed in terms of same order as in Appeal No. 190 of 2012 decided on October 4, 2012
  Appeal: Appeal No. 199 of 2012 decided on 04.10.2012 - disposed in terms of Appeal No. 190 of 2012
• SAT matter SATV-5F2ED0473900CEA43C4622C3
  List all connected matters on April 21, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 335,403,404,448,449 of 2021 and 12,35,68,450,451 of 2022 adjourned on 02.03.2023 to 21.04.2023; no disposal
• SAT matter SATV-7E1C923FE192E58509738710
  Adjourned on request of appellant in Appeal No. 335 of 2021 · List on January 03, 2023
  Appeal: Appeal No. 335 of 2021 adjourned on 17.11.2022 and listed on 03.01.2023 with connected Appeals Nos. 403,404,448,449 of 2021 and 12,35,68,450,451 of 2022; no disposal on merits
• SAT matter SATV-88A5010A225C7F4519458CA6
  Adjourned on request of appellant in Appeal No. 335 of 2021, list on February 24, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
  Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 adjourned on 21.01.2022; listed on February 24, 2022, no disposal
• SAT matter SATV-88B93F99066479303816C0FE
  Adjourned on request of appellant in Appeal No. 335 of 2021 · List matters on February 24, 2022
  Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 adjourned on 21.01.2022; next listing February 24, 2022
• SAT matter SATV-922D46444F32616177A05B98
  All appeals adjourned at appellant request, listed on July 04, 2022 with rejoinder if any by next date · Misc. Application No. 179 of 2022 disposed: appellant to sell 1679700 shares of Mangal Credit and Fincorp Limited via SEBI-appointed broker
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending before SAT; adjourned to 04 July 2022; Misc Application No.179 of 2022 disposed on 03.06.2022
• Front-running of Sterling group trades during Jan-Dec 2010 by insider Manish Chaturvedi via family/connected accounts; separate front-running of Sharekhan clients by Anandilal Chanda.
  Manish Chaturvedi debarred 7 years; Laxmi and Manohar Chaturvedi debarred 5 years per WTM order · Chaturvedi group to disgorge Rs 18,98,39,179 including interest jointly and severally
  Appeal: Ten appeals Nos. 335,403,404,448,449 of 2021 and 12,35,68,450,451 of 2022 clubbed; heard 25.04.2023, decided 30.10.2023 against WTM and AO orders
• SAT matter SATV-9A80624BB261BE4F5C9E6A36
  Three weeks time allowed to appellants to file rejoinder · List appeals on December 10, 2021
  Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 pending before SAT; order dated 22.10.2021 grants rejoinder time; next listing December 10, 2021
• SAT matter SATV-A3717A8FAD7453936EA3E2E5
  List on 1st April, 2022 · Parties to contact Registrar 48 hours before date fixed to ascertain video conferencing or physical hearing
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 with Misc. Applications 66, 57, 56 of 2022 pending before SAT; adjourned to 1 April 2022 vide order dated 24.2.2022, no disposal on merits
• SAT matter SATV-B4DB49D586E99C0FBABA1C21
  Adjourned on request of the appellants · List on July 15, 2022
  Appeal: Appeal Nos. 335,403,404,448,449 of 2021 and 12,35,68 of 2022 adjourned, next date 15 July 2022
• SAT matter SATV-AB3B91B97504D8BBCE32A23C
  Adjourned with direction to complete pleadings · Stand over to June 03, 2022
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending; adjourned to 03.06.2022 for completion of pleadings
• SAT matter SATV-C6A254ACE3A7250C4D3B30E7
  Adjourned all appeals and listed on July 04, 2022 for further hearing · Allowed sale of 1679700 shares of Mangal Credit and Fincorp Limited held by E-Ally Consulting India Private Limited
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending before SAT; Misc. Application No. 179 of 2022 disposed on 03.06.2022; next listing July 04, 2022
• SAT matter SATV-C64DD7FE063B3593C5D02AFE
  Adjourned on request of learned counsel for appellants · Pleadings to be completed
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending before SAT; adjourned to 03.06.2022 for completion of pleadings, not disposed
• SAT matter SATV-C2FBCD8C2270DBD9BFC27BCF
  Adjourned all appeals; list on July 04, 2022 with rejoinder if any before next date · Appellant to sell 1679700 shares of Mangal Credit and Fincorp Ltd held by E-Ally Consulting India Pvt Ltd via SEBI-appointed broker
  Appeal: Appeal Nos. 335,403,404,448,449 of 2021 and 12,35,68 of 2022 pending; adjourned to 04.07.2022; Misc App 179/2022 disposed on 03.06.2022
• SAT matter SATV-DADD580D954272F5E67504AB
  Appellant in Appeal No. 12 of 2022 to deposit principal unlawful gain of Rs. 8,41,51,219 within six weeks · If amount not deposited, stay order shall stand automatically vacated
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending before SAT; stay application in Appeal No. 12 of 2022 heard and disposed of on 16.09.2022
• SAT matter SATV-D425A6AB766F8DC0F5245667
  List matters on April 21, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment of usual charges
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending; adjourned to 21.04.2023
• SAT matter SATV-DF848A04DFFC5D3D341A11FB
  Adjourned on request of appellants' counsel · Pleadings to be completed
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 heard on 01.04.2022, adjourned to 03.06.2022; not disposed
• SAT matter SATV-CD2667C8B76CDF4016B9C008
  By consent, call / list Appeal No. 253 of 2024 on February 13, 2026
  Appeal: Appeal No. 253 of 2024 along with Misc. Application Nos. 194 and 195 of 2024 pending before SAT; adjourned by consent to February 13, 2026
• SAT matter SATV-E1DACD21943AC959687E238B
  List all connected appeals on 1st April, 2022 · Parties to contact Registrar 48 hours before fixed date for video conferencing or physical hearing mode
  Appeal: Appeal Nos.335,403,404,448,449 of 2021 and Appeal Nos.12,35,68 of 2022 with Misc. Applications 66,57,56 of 2022 pending before SAT; adjourned to 1 April 2022 vide order dated 24.2.2022
• SAT matter SATV-E28E685B4E53D4241D4F5FE0
  All appeals adjourned and listed on July 04, 2022 with rejoinder if any by next date · Appellant permitted to sell 1679700 shares of Mangal Credit and Fincorp Ltd held by E-Ally Consulting India Pvt Ltd
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending, adjourned to 04.07.2022; Misc. Application No. 179 of 2022 disposed on 03.06.2022
• SAT matter SATV-DF3E2B057278C799FE130AFA
  Three weeks time allowed to appellants to file rejoinder · List appeals on December 10, 2021
  Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 pending before SAT; adjourned to December 10, 2021 for rejoinder
• SAT matter SATV-E0F3EA333D4E187BB3A4D357
  Put up these matters on April 25, 2023 for continuation of arguments
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021, 12, 35, 68, 450, 451 of 2022 pending before SAT; adjourned on 24.04.2023 to 25.04.2023 for continuation of arguments
• Front-running of trades of Sterling group entities by Manish Chaturvedi with aid of related/front entities through 7 trading accounts.
  WTM: Manish Chaturvedi debarred 7 years; Laxmi and Manohar Chaturvedi debarred 5 years · WTM: Viraj Mercantile, Abhinandan Ranka, Josh Trading, E-Ally, Sandeep/Neeta Maloo debarred 5 years
  Appeal: Ten appeals Nos 335,403,404,448,449/2021 and 12,35,68,450,451/2022 heard 25.04.2023 decided 30.10.2023
• SAT matter SATV-E78885095596A96BDE55FCAC
  Adjourned on request of appellant in Appeal No. 335 of 2021 · List all matters on February 24, 2022
  Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 adjourned; listed on February 24, 2022
• SAT matter SATV-FE9263FDFC91A4AC24DFD19D
  Three weeks time allowed to appellants to file rejoinder · Matter listed on December 10, 2021
  Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 pending before SAT; adjourned and listed on December 10, 2021
• SAT matter SATV-EB638468583AF3B2DC400E38
  List all connected appeals on April 21, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending; adjourned to 21.04.2023 with no disposal