Praveen Kurele
Penalties and directions recorded
- All matters listed for admission and final disposal on 13 July 2021.
- Matters listed for hearing on 21 April 2021.
- Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
- Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
- All listed matters were directed to be listed on 13 May 2021
SAT-appeal
- SAT matter SATV-0327681387C70DE33F9E1ADDDelay in Appeal No. 131 of 2021 condoned; application allowed. · SEBI granted three weeks to file reply in Appeal No. 195 of 2021.Appeal: Interlocutory SAT order dated 13 May 2021 in multiple appeals; Appeal No. 131 of 2021 delay condoned, Appeal No. 501 of 2020 delay condoned, and Appeal No. 195 of 2021 adjourned for pleadings. Final disposal fixed for 13 July 2021.
- SAT matter SATV-05F7A11C5DCBE81B577388C2Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553 and 555 of 2020; decision dated 29 April 2022.
- SAT matter SATV-092DA0925E482110F5D40ADDAppeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553 and 555 of 2020; decision dated 29 April 2022.
- SAT matter SATV-0F9C58584E98486A85DB8355Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553 and 555 of 2020; decision dated 29 April 2022.
- SAT matter SATV-179D9C2B58B9E0B04EAAC130Appeal: Multiple appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553 and 555 of 2020; decision dated 29 April 2022.
- SAT matter SATV-0FC9010FF14DC6BC4C5C457EAppeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553 and 555 of 2020, decided on 29 April 2022.
- SAT matter SATV-177F2D80206F6AF3299188F5Appeal: SAT decision dated 29 April 2022 in multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553 and 555 of 2020; disposal outcome not included in provided text.
- SAT matter SATV-1A49467697BB0A210A6BD387Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423 and others; order dated 26 October 2021. Disposal outcome is not included in the supplied text.
- SAT matter SATV-1CB1A72F5C0A9CD6ECF2703BAppeal: Multiple appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553 and 555 of 2020; decision dated 29 April 2022.
- SAT matter SATV-25A9D028783C62A0EABEAD2FAll listed appeals could not be heard on 18 March 2021 due to paucity of time. · Matters listed for hearing on 21 April 2021.Appeal: Multiple SAT appeals were adjourned and listed for 21 April 2021; no appeal was disposed of on merits.
- SAT matter SATV-1F5CCE85648168149C49F2B5Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553 and 555 of 2020; decision dated 29 April 2022
- SAT matter SATV-2800B2205A8D98632EEC3295Appeals could not be heard due to paucity of time. · List the appeals on 21 April 2021.Appeal: Appeal Nos. 319 of 2019, 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553, 555 of 2020, and 67 and 131 of 2021 were listed together; hearing adjourned on 18 March 2021 to 21 April 2021.
- SAT matter SATV-239EA8217A4CCF833B27F9F2All listed matters were directed to be listed on 13 May 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 319 of 2019, 323-324 of 2020, 358, 364-365, 374-377, 398-401, 422-423, 435, 437, 452-453, 462-463, 480, 501, 492-493, 531, 553, 555 of 2020, 67 and 131 of 2021 were listed for further hearing on 13 May 2021; no disposal on merits stated.
- SAT matter SATV-1BAAF8DAA149274B833750E3Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553 and 555 of 2020; decision dated 29 April 2022.
- SAT matter SATV-25E3B8E531EF3803E71665ADAppeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553 and 555 of 2020; decision dated 29 April 2022.
- SAT matter SATV-2D32CD5B959E498EEE11457BAppeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398-401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553 and 555 of 2020; decision dated 29 April 2022.
- SAT matter SATV-33FAE33C720E41646CA7F30EAll listed matters were directed to be listed on 13 May 2021 · Parties were directed to take instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearingAppeal: Multiple appeals were listed together; no appeal was finally disposed of. The matters were adjourned to 13 May 2021.
- SAT matter SATV-282E7B2A28DD5DA53F7BA5BFAppeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553 and 555 of 2020; decision dated 29 April 2022.
- SAT matter SATV-2F81F39CC4846E50209B43AFAll listed matters were adjourned and directed to be listed on 13 May 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Multiple appeals were listed together; no appeal was decided on merits. The matters were adjourned to 13 May 2021.
- SAT matter SATV-22EFA1375E6DA834B10A6A7DAppeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553 and 555 of 2020; decision dated 29 April 2022.
- SAT matter SATV-30E354DF19F1993970FACF38Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553 and 555 of 2020; decision dated 29 April 2022.
- SAT matter SATV-2420040D10DAA8692DDA09CAAppeal: Batch appeals Nos. 319, 323, 324, 358, 364, 365, 422, 423 of 2020 and others decided on 29.04.2022; reserved on 25.11.2021 and 11.01.2022
- SAT matter SATV-4B33210C413F2D39DC236787Appeal: Batch Appeals Nos. 319, 323, 324, 358, 364, 365 etc. of 2020; Reserved 25.11.2021 & 11.01.2022; Date of Decision 29.04.2022; disposal not in excerpt
- SAT matter SATV-5196EEA33BF496DD883DC2BBAppeal: Appeal No. 319 of 2020 with connected Appeals Nos. 323,324,358,364,365,422,423,374,375,376,377,435,398,399,400,401,437,452,453,462,463,480,501,531,492,493,553,555 of 2020; Order Reserved on 25.11.2021 & 11.01.2022; Date of Decision 29.04.2022
- SAT matter SATV-4D6F1B4F087C85A110A76882Appeal: Appeal No. 319 of 2020 and connected Appeals Nos. 323,324,358,364,365,422,423 etc. of 2020 decided on 29.04.2022
- SAT matter SATV-6B3FB5212408AC1938789FE9Appeal: Appeal No. 319 of 2020 and connected Appeals Nos. 323, 324, 358, 364, 365, 422, 423 and others of 2020 before SAT Mumbai; Reserved on 25.11.2021 & 11.01.2022; Date of Decision 29.04.2022
- SAT matter SATV-7D4B077DA5F76F2AA858EF3DAppeal: Appeal No.319/2020 and connected appeals of 2020, reserved 25.11.2021 & 11.01.2022, decided 29.04.2022
- SAT matter SATV-879DC75BE30139FE908AD342Appeal: Appeal No. 319 of 2020 and connected Appeals Nos. 323,324,358,364,365,422,423,374,375,376,377,435,398,399,400,401,437,452,453,462,463,480,501,531,492,493,553,555 of 2020; Reserved on 25.11.2021 & 11.01.2022; Decided on 29.04.2022
- SAT matter SATV-92F218F9C681A11E2F3600D0Appeal: Appeal No. 319 of 2020 and connected Appeals Nos. 323, 324, 358, 364, 365, 422, 423, 374, 375, 376 etc of 2020 decided on 29.04.2022, reserved on 25.11.2021 and 11.01.2022
- SAT matter SATV-8AD25CCA0E9878042F9FBF7DAppeal: Batch Appeals Nos. 319, 323, 324, 358, 364, 365 of 2020 and others decided on 29.04.2022 after reserve on 25.11.2021 and 11.01.2022
- SAT matter SATV-9D15D4B06F0C3EE18CFAE615Appeal: Batch Appeals Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals of 2020 before SAT Mumbai; reserved 25.11.2021 & 11.01.2022, decided 29.04.2022
- SAT matter SATV-AF164F1B9917FE7CC77777E8Appeal: Appeal No. 319 of 2020 and connected Appeals Nos. 323, 324, 358, 364, 365, 422, 423 of 2020 and others, order reserved on 25.11.2021 & 11.01.2022, date of decision 29.04.2022
- SAT matter SATV-BF86CC006E5587B04BAFF8AFAppeal: Appeal No. 319 of 2020 and connected Appeals Nos. 323,324,358,364,365 etc. of 2020, Date of Decision 29.04.2022
- SAT matter SATV-C718085160B16D22601AFEAAAppeal: Appeal No. 319 of 2020 and connected Appeals Nos. 323, 324, 358, 364, 365, 422, 423 etc. of 2020; Order Reserved on 25.11.2021 and 11.01.2022; Date of Decision 29.04.2022
- SAT matter SATV-C453BDDE2044C1219AA5B238Appeal: Batch Appeals No. 319, 323, 324, 358, 364, 365, 422, 423 and others of 2020 decided on 29.04.2022
- SAT matter SATV-C7D48FA262F9E279FD78313DAppeal: Batch Appeals No. 319 of 2020 with 323, 324, 358, 364, 365, 422, 423 and others of 2020 decided on 29.04.2022
- SAT matter SATV-D31A1C2A0166CBDC898E33D4Appeal: Appeal No. 319 of 2020 and connected Appeals Nos. 323,324,358,364,365,422,423 etc of 2020; Order Reserved on 25.11.2021 & 11.01.2022; Date of Decision 29.04.2022
- SAT matter SATV-5637ACF10705EEA60CA10CD8Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553 and 555 of 2020; decision dated 29 April 2022.
- SAT matter SATV-3F4F789EB86DB3DF1CDA9D6CEvery counsel to file written submissions not exceeding three pages within two weeks from 12 February 2021 · Matters listed for hearing on 18 March 2021Appeal: Group of appeals pending hearing; listed for 18 March 2021
- SAT matter SATV-DCD59F13B96E6E59B8D32046Appeal: Batch Appeals Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals before SAT Mumbai; reserved 25.11.2021 & 11.01.2022; date of decision 29.04.2022
- SAT matter SATV-DF3ACB59A99F1322442D222DAppeal: Batch Appeals Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected matters, reserved 25.11.2021 & 11.01.2022, decided 29.04.2022
- SAT matter SATV-D3C22A567A751CC79D4F2330Appeal: Batch Appeals Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals decided on 29.04.2022
- SAT matter SATV-E80D6274BA408A946E20FDF6Appeal: Appeal No. 319 of 2020 and connected Appeals Nos. 323,324,358,364,365,422,423,374,375,376,377,435,398,399,400,401,437,452,453,462,463,480,501,531,492,493,553,555 of 2020; Reserved on 25.11.2021 & 11.01.2022; Date of Decision 29.04.2022; disposal not visible in truncated text
- SAT matter SATV-E90E43FA047143F8AF43DB73Appeal: Appeal No. 319 of 2020 with connected Appeals Nos. 323, 324, 358, 364, 365, 422, 423 etc. of 2020, Date of Decision 29.04.2022
- SAT matter SATV-EDC2477E5DB2DEB05715799DAppeal: Multiple appeals Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals; Order reserved on 25.11.2021 & 11.01.2022, Date of Decision 29.04.2022
- SAT matter SATV-F5760A7AF3580DC2581D5B11Appeal: Batch SAT Appeals Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals; reserved 25.11.2021 & 11.01.2022; Date of Decision 29.04.2022; disposal not in excerpt
- SAT matter SATV-60886AE18048634BB58978E9Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553 and 555 of 2020; decision dated 29 April 2022.
- SAT matter SATV-5BF1B7E8A20D5F5B932A8555Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553 and 555 of 2020; decision dated 29 April 2022.
- SAT matter SATV-7A88D0E4EF5D86E6E2DEB513Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553 and 555 of 2020; decision dated 29 April 2022.
- SAT matter SATV-9EC2C6AC23BB193013C100A6
- SAT matter SATV-A1499442FC629A7607C2DEBCAppeal: Appeal Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals of 2020 before SAT Mumbai; Order Reserved on 25.11.2021 & 11.01.2022; Date of Decision 29.04.2022
- SAT matter SATV-BE49A5E4B2FF94C362F335E7
- SAT matter SATV-DE08BFF47C97E5B8355AF4C7
- SAT matter SATV-DDD63067F3726A8370235413Appeal: Batch of SAT Appeals Nos. 319, 323, 324, 358, 364, 365, 422, 423 etc. of 2020 vs SEBI; Order Reserved 25.11.2021 & 11.01.2022, Date of Decision 29.04.2022; disposal not in excerpt
- SAT matter SATV-F5D47BF20D02C407BFB71188
Source: SecMarx — Praveen Kurele. 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.