Rana Kapoor

80 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Interim stay granted on recovery of the balance penalty during pendency of the appeals, subject to deposit of Rs. 50 lakhs.
Matters adjourned due to non-availability of the bench
Matters listed for admission and final disposal on 11 September 2023
List the matters on 29 March 2023
Hearing continued and matters listed for further hearing on 12 May 2021.

SAT-appeal

Alleged mis-selling of AT1 Bonds initially issued to institutional investors to retail investors, resulting in violation of the PFUTP Regulations. Vivek Kanwar was held personally responsible for overseeing the down-sale and instructing bank officials.
Interim stay granted on recovery of the balance penalty during pendency of the appeals, subject to deposit of Rs. 50 lakhs. · Appeals listed for final disposal on November 20, 2023.
Appeal: Appeal No. 374 of 2021 and connected matters: interim relief granted on 12 September 2023; final disposal listed for 20 November 2023. Appeal No. 373 of 2021 had an interim order dated 21 May 2021.
SAT matter SATV-094354F6988EFD1DB936CB95
Matters adjourned due to non-availability of the bench · Listed for hearing on 26 February 2024
Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 were adjourned on 8 January 2024 and listed for 26 February 2024; no disposal on merits stated.
SAT matter SATV-0C06ADB84A1323520F7F098B
Appeals adjourned due to non-availability of the bench · List on 2 May 2024
Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 were adjourned on 26 February 2024 and listed for 2 May 2024; no disposal on merits stated.
SAT matter SATV-0DCF3E5330A88BC1682B1B2B
Delay in filing the reply condoned and reply taken on record · Urgency application and interim relief in Appeal No. 729 of 2022 disposed of
Appeal: Appeal Nos. 373 and 374 of 2021 and Appeal No. 729 of 2022 were before SAT; interim relief in Appeal No. 729 of 2022 was not pressed and the matters were listed for final disposal on 11 September 2023.
SAT matter SATV-0E099828C41A7187F588482C
Appeals adjourned on the request of the appellants · List the matters on 29 March 2023
Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 were adjourned on 20 February 2023 and directed to be listed on 29 March 2023; no disposal on merits stated.
SAT matter SATV-15A304BE19C0BFF44633CA54
Appeals were heard in part. · Matter was listed for further hearing on 11 December 2024 at 2:30 P.M.
Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 were heard in part on 6 December 2024; further hearing scheduled for 11 December 2024.
SAT matter SATV-0CDFDD7993144EEBDBE06244
Hearing continued and matters listed for further hearing on 12 May 2021. · Parties directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 218 of 2020 and 461 of 2020; hearing continued on 11 May 2021 and matters listed for further hearing on 12 May 2021.
SAT matter SATV-244CE54927ABC94AED61241F
Matters adjourned due to non-availability of the bench · Listed for hearing on 26 February 2024
Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 were adjourned on 8 January 2024 and listed for 26 February 2024; not disposed.
SAT matter SATV-1F3133AB4A991B48A8FB326F
Matter heard and order reserved · Any existing interim order to continue until delivery of the order
Appeal: Appeal No. 669 of 2021 was heard; order reserved on 24 February 2022. No disposal on merits stated.
SAT matter SATV-31F876F0602315A5B7FBA7D3
Appeals adjourned on the request of the appellants' counsel · Matters listed for 20 February 2023
Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022, with Misc. Applications Nos. 1228 and 1729 of 2022; adjourned on 31 January 2023 and listed for 20 February 2023
SAT matter SATV-31FC05E4F1CA089DED866777
Praecipe seeking change of date was disposed of. · Appeals Nos. 373 of 2021, 374 of 2021 and 729 of 2022 were directed to be listed on July 28, 2026.
Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022, with Misc. Application No. 962 of 2023; on 16 March 2026, date-change praecipe disposed of and matters listed for 28 July 2026.
SAT matter SATV-32F12B92D8A30F8E9778ECCE
Adjourned on the appellant's request · Listed for hearing on 25 July 2023
Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 were adjourned on 12 May 2023 and listed on 25 July 2023; no disposal recorded.
SAT matter SATV-1EC1CBB559FCA7AE96977589
Heard in part · Listed for further hearing on January 17, 2025 at 2:30 P.M.
Appeal: Appeal No. 373 of 2021, Appeal No. 374 of 2021 and Appeal No. 729 of 2022 pending before SAT; heard in part on 19.12.2024
SAT matter SATV-2E40FCDFF9AFA8ED474F743E
List on January 18, 2021 along with Appeal No. 218 of 2020 · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
Appeal: Appeal No. 461 of 2020 pending; listed on January 18, 2021 along with Appeal No. 218 of 2020
SAT matter SATV-37504C3E268BB7431A2FD51D
Adjourned on the request of the appellants · List on March 29, 2023
Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 adjourned; next listing on March 29, 2023
SAT matter SATV-3690E37ABD7067E799CD4351
Praecipe seeking change of date in Appeals Nos. 373 and 374 of 2021 was allowed as prayed · Appeals Nos. 373 and 374 of 2021 were directed to be listed on 19 December 2024 at 2:30 p.m.
Appeal: Appeal Nos. 373 and 374 of 2021 were adjourned for listing on 19 December 2024; Appeal No. 729 of 2022 was also listed before the Tribunal, with no disposal recorded.
SAT matter SATV-38D7AC38F08B6EF4A851564B
Matter adjourned and listed on 27 April 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal No. 218 of 2020 and Appeal No. 461 of 2020 pending; adjourned to 27 April 2021
Alleged misrepresentation and mis-selling of Yes Bank AT-1 bonds by PWM team to individual investors; appellant as MD & CEO allegedly pushed down-sell and was responsible for overseeing team.
Set aside AO order dated October 4, 2021 rejecting cross-examination · Remit to AO to re-decide cross-examination application de novo in light of SEBI not relying on witness statements
Appeal: Appeal No. 669 of 2021 allowed and disposed on 25.03.2022; impugned AO order set aside and remanded
SAT matter SATV-3EEF7DCA8C3E535596BC6E6D
List Appeal No. 218 of 2020 and Appeal No. 461 of 2020 on May 6, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on mode of hearing
Appeal: Appeal No. 218 of 2020 and Appeal No. 461 of 2020 pending; adjourned to May 6, 2021 vide order dated 27.04.2021
SAT matter SATV-46858FD53B607351CFD76C13
Reply filed by SEBI in Appeal No. 729 of 2022 taken on record · Three weeks' time allowed to appellant in Appeal No. 729 of 2022 to file rejoinder
SAT matter SATV-4AC41A3EA41028F386AE49E5
Adjournment granted; matters listed on August 5, 2024 by consent
Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 pending; adjourned by consent to August 5, 2024
SAT matter SATV-4B8EA0178D82B19E7DEDC1EB
Matters adjourned due to non-availability of bench · List on February 26, 2024
Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 adjourned on 08.01.2024, next listed on February 26, 2024
Promoters allegedly encumbered Yes Bank shares via ZCNCD debenture trust deeds with cover/borrowing covenants and failed to disclose to company/exchanges; Rana Kapoor separately charged under LODR for guarantee to Morgan transaction.
Appeal: Appeal No.218 of 2020 and Appeal No.461 of 2020, Order Reserved 13.5.2021, Date of Decision 18.6.2021
SAT matter SATV-52E876A1F3D3AAA2F2670132
Matter stood over to January 07, 2022 due to non-availability of bench · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal No. 669 of 2021 with Misc. Application No. 1211 of 2021 (exemption) pending; adjourned to January 07, 2022 vide order dated 30.11.2021
SAT matter SATV-65F2B0F9A5D27BDF2FDF1063
Urgency application Misc App 1210/2021 disposed of as matter taken up for hearing · SEBI to file affidavit that witness statements in SCN will not be relied upon while deciding dispute
Appeal: Appeal No. 669 of 2021 with Misc Apps 1210/2021 and 1211/2021 pending before SAT; urgency disposed 26.10.2021, next date 29.10.2021
SAT matter SATV-65E5F4CD3F5084B59150E84B
Matter adjourned and listed on 27 April 2021 · Parties to contact Registrar 48 hours before fixed date on hearing mode
Appeal: Appeal No.218 of 2020 and Appeal No.461 of 2020 pending; adjourned on 23.3.2021 to 27 April 2021
SAT matter SATV-74FE8D7FB280C2E5705CB09A
Adjourned on request of appellants · List on March 29, 2023
Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 with Misc. Applications 1228 of 2022, 1729 of 2022 adjourned on 20.02.2023, next date March 29, 2023
SAT matter SATV-6C14E0F575C94583C2FFD893
Put up Appeal Nos. 218 of 2020 and 461 of 2020 on May 11, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
Appeal: Appeal No. 218 of 2020 and Appeal No. 461 of 2020 pending; adjourned to May 11, 2021 for further hearing, order dated 07.05.2021
SAT matter SATV-7BA83EC07F8CDBCA563BC1FF
Part-heard appeals adjourned by consent and listed on December 15-16, 2025
Appeal: Appeal Nos. 373 of 2021, 374 of 2021, 729 of 2022 part-heard on 13.11.2025; adjourned, not disposed
SAT matter SATV-7E2E79666206218E4108C22E
Matters adjourned by consent to December 06, 2024
Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 pending; adjourned to December 06, 2024 by order dated 25.10.2024
SAT matter SATV-82CB8FE2A6048714371AD3F8
Praecipe seeking change of date disposed of · Matters to be called on July 28, 2026
SAT matter SATV-3FBE9A32EF9895038CBD6EA3
Appeals adjourned by consent to 20 February 2025 at 2:30 p.m.
Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 were pending before SAT; on 17 January 2025, time was sought and the matters were adjourned to 20 February 2025.
SAT matter SATV-93783AE9359816CFC8709EA2
Appellants to file precise grounds in written submissions with relevant page numbers · Appellant submissions to be exchanged with SEBI counsel
Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 with Misc. Application No. 962 of 2023 pending; order dated 18.07.2025 adjourns to 08.09.2025
SAT matter SATV-9DB6FE53246E22DAB6DB10BD
Heard counsel for appellant; put up on May 7, 2021 for further hearing · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearing
Appeal: Appeal No. 218 of 2020 and Appeal No. 461 of 2020 pending; adjourned to 07.05.2021 for further hearing
SAT matter SATV-8E4EA021C678387BDCAFB1D7
Listed for admission and final disposal on 30 November 2021 · AO proceedings may continue but no final order to be passed till next hearing
Appeal: Appeal No.669 of 2021 with Misc. Application No.1211 of 2021 pending before SAT; next date 30.11.2021
SAT matter SATV-93028E6FC459145935DB2573
Change of date granted by consent; matter to be called on April 7, 2025 at 10:30 a.m. instead of February 20, 2025
Appeal: Appeal No. 373 of 2021, Appeal No. 374 of 2021 and Appeal No. 729 of 2022 pending before SAT; adjourned to April 7, 2025
SAT matter SATV-95FFB78C73C4978E9DF624C7
Adjourned on request of learned counsel for appellants · List Appeals No. 218 of 2020 and 461 of 2020 on March 23, 2021
Appeal: Appeal No. 218 of 2020 and Appeal No. 461 of 2020 pending before SAT, adjourned to March 23, 2021 vide order dated 18.02.2021
SAT matter SATV-A0B0AAF52C02B40CE7F17FAD
Hearing continuing; matters put up on May 13, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal No. 218 of 2020 and Appeal No. 461 of 2020 pending; next hearing May 13, 2021
SAT matter SATV-50102E209464EEBED54FF083
Further hearing scheduled for 7 May 2021 · Parties directed to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 218 of 2020 and 461 of 2020 were heard; further hearing listed for 7 May 2021.
SAT matter SATV-A816B9F7C2F6A3DC437D2268
Order reserved after hearing counsel for appellants and respondent · Parties directed to act on digitally signed copy sent by fax and/or email
Appeal: Appeal No. 218 of 2020 and Appeal No. 461 of 2020 heard on 13.05.2021; order reserved, no disposal yet
SAT matter SATV-ACE7E556226DFC54469EAF7B
List these matters on September 12, 2023 before admission and part heard matters
Appeal: Appeal No. 373 of 2021, Appeal No. 374 of 2021 and Appeal No. 729 of 2022 pending; listed on September 12, 2023
Alleged mis-selling of Yes Bank AT-1 Bonds issued to institutional investors to retail investors violating PFUTP Regulations, with MD/CEO held personally responsible.
Appellant to deposit Rs.50 lakhs within six weeks from 12.09.2023 as interim condition · If deposited, balance penalty not to be recovered during pendency of appeals
Appeal: Appeal Nos.373/2021, 374/2021, 729/2022 with Misc.Appl.1228/2022, 1729/2022 pending; Misc.Appl.962/2023 disposed of 12.09.2023 with conditional stay; final disposal on 20.11.2023
SAT matter SATV-45FA9FF08B2D20057679CAD9
Matter listed for 6 August 2021 · Appellant directed to file a copy of the writ petition filed before the Bombay High Court
Appeal: Appeal No. 525 of 2021 listed before SAT on 4 August 2021; matter adjourned to 6 August 2021
SAT matter SATV-C4880F459A132A0B56C8EA7A
Respondent SEBI to file reply in Appeal No. 729 of 2022 within three weeks · Appellant to file rejoinder within two weeks thereafter
Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 with Misc. Application No. 1228 of 2022 pending before SAT; pleadings in 729/2022 directed, listed December 16, 2022
SAT matter SATV-B824E7130944E431A0BF417E
Adjourned on request of learned counsel for the appellant · List on February 20, 2023
SAT matter SATV-C13BE39B62B73E3B35165C61
Heard in part; listed for further hearing on December 11, 2024 at 2:30 P.M.
Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 pending; heard in part on 06.12.2024
SAT matter SATV-BE464F604139DACD7BBB3E95
Delay in filing reply condoned and reply taken on record · Application for interim relief not pressed at this stage
Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 pending; pleadings completed, listed for admission and final disposal on September 11, 2023
SAT matter SATV-CA8B339D997B2C068845707D
Part heard · Adjourned as prayed for by appellants, call on March 13, 2026
Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 part-heard, adjourned to 13 March 2026; Misc. Application No. 962 of 2023 pending
SAT matter SATV-E3901ACC01CD104CF18E086D
Adjourned on request of appellant's counsel · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 pending; adjourned to February 20, 2023
SAT matter SATV-DC0BB64498DB289186B2E11C
Hearing continuing; matters listed on May 13, 2021 for further hearing · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal No. 218 of 2020 and Appeal No. 461 of 2020 pending; hearing continuing on 12.05.2021, next listed May 13, 2021
SAT matter SATV-E6E559F6B01A33CCF8C6BB70
Adjourned on request of learned counsel for the appellant · List on May 12, 2023
Appeal: Appeal Nos. 373 of 2021, 374 of 2021, 729 of 2022 and Misc. Applications 1228 of 2022, 1729 of 2022 adjourned on 29.03.2023; listed on May 12, 2023
Promoters allegedly created encumbrances on Yes Bank shares via unlisted Zero Coupon NCDs with cover-ratio/borrowing-cap covenants and failed to disclose to company/exchanges within 7 days.
SAT matter SATV-E75F612231099AC3AE24A344
Respondent to file reply in Appeal No. 729 of 2022 within three weeks · Appellant to file rejoinder within two weeks thereafter
Appeal: Appeal No. 373 of 2021, Appeal No. 374 of 2021 and Appeal No. 729 of 2022 pending before SAT; Appeal No. 729 of 2022 adjourned to December 16, 2022
SAT matter SATV-F908C9D55D5784C6422D1CC8
Misc. Application No.476 of 2021 rejected · Main Appeal No.46 of 2020 to be placed on date fixed
Appeal: Appeal No.46 of 2020 pending; Misc. Application No.476 of 2021 rejected on 19 April 2021
Alleged mis-selling of Yes Bank AT-1 Bonds from institutional investors to retail investors in violation of PFUTP Regulations, with MD/CEO held personally responsible.
Appellant to deposit Rs. 50 lakhs within six weeks from 12.09.2023; balance penalty not to be recovered during pendency of appeals · Stay application Misc. Application No. 962 of 2023 disposed of
Appeal: Appeal Nos. 373/2021, 374/2021 and 729/2022 pending; stay application Misc. No. 962/2023 disposed of on 12.09.2023; final disposal fixed for 20.11.2023
SAT matter SATV-4585ED369C2700B8E7E8CA10
By consent, the appeals were directed to be listed on 06 December 2024
Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 were pending; by consent, listed on 06 December 2024
SAT matter SATV-64126BDC816BA6C8FBEFB92C
List Miscellaneous Application No. 1211 of 2021 and Appeal No. 669 of 2021 on 22 February 2022 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal No. 669 of 2021 was pending and listed for 22 February 2022; no disposal recorded.
SAT matter SATV-61B5B05B3201AC98DF0E3564
Matter adjourned at the appellant's request · Listed for hearing on 14 February 2022
Appeal: Miscellaneous Application No. 1211 of 2021 and Appeal No. 669 of 2021 adjourned on 2 February 2022; listed for 14 February 2022
SAT matter SATV-69C131CA0FEA8F31F0442A13
Part-heard appeals adjourned at the appellants' request · Appeals listed on 28 April 2026
Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 remain part-heard and were adjourned on 13 March 2026; next date 28 April 2026. Misc. Application No. 962 of 2023 is listed with Appeal No. 729 of 2022.
SAT matter SATV-6C171635965BE580C9C61A14
Put up Appeals No. 218 of 2020 and 461 of 2020 on May 11, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal No. 218 of 2020 and Appeal No. 461 of 2020 pending; adjourned to May 11, 2021 for further hearing vide order dated 07.05.2021
SAT matter SATV-64CCD4316687E697C6B323D6
List Misc. Application No. 962 of 2023 (stay application) on September 11, 2023 · All concerned parties to act on digitally signed copy signed by Private Secretary on behalf of bench
Appeal: Misc. Application No. 962 of 2023 in Appeal No. 729 of 2022; Not on Board on 31.07.2023, stay application listed for September 11, 2023, no disposal
SAT matter SATV-7AD6F2B82E64ACD242004B45
Matter adjourned by consent to October 25, 2024
Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 mentioned on 06.09.2024; adjourned to 25.10.2024, not disposed
SAT matter SATV-7E66894C70AB01E8162EF110
Appeal No. 525 of 2021 and Misc. Applications No. 896 and 897 of 2021 disposed of · Prayer for inspection of documents not entertained as already considered by Writ Court
Appeal: Appeal No. 525 of 2021 with Misc. Applications No. 896 and 897 of 2021 disposed of on 06.08.2021
SAT matter SATV-8B1DB9882CF44079347B7D44
Delay in filing reply condoned and reply taken on record · Urgency application and interim relief in Appeal No. 729 of 2022 disposed off as not pressed
Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 pending before SAT; pleadings completed, listed for admission and final disposal on September 11, 2023; interim/urgency relief in 729/2022 disposed as not pressed
SAT matter SATV-8EF81C415844105759A2D1CD
By consent, matter to be called on December 06, 2024
Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 pending; adjourned to 06.12.2024
SAT matter SATV-8E091CF9F19B8523A5D6515F
Matter to be called on 28 July 2026 on appellants' praecipe seeking change of date · Praecipe disposed of
Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 pending before SAT; adjourned to 28 July 2026 vide order dated 16.03.2026
SAT matter SATV-927F8CBE6732B11288CAA8E5
Order reserved after hearing arguments in Appeal No. 218 of 2020 and Appeal No. 461 of 2020 · Parties directed to act on digitally signed copy sent by fax and/or email
Appeal: Appeal No. 218 of 2020 and Appeal No. 461 of 2020 heard on 13.05.2021; order reserved, not finally disposed
SAT matter SATV-97B484185BE6ACA3027D299C
Adjourned on request of appellant and listed on February 2, 2022 · Interim order, if any, extended till next date of listing
Appeal: Appeal No. 669 of 2021 with Misc. Application No. 1211 of 2021 pending; adjourned to February 2, 2022 with interim extension
SAT matter SATV-9580FCBCFD1A8EF7DCBC09DE
By consent, matters called on July 18, 2025 at 10:30 a.m.
Appeal: Appeal Nos. 373 of 2021, 374 of 2021, 729 of 2022 and Misc. Application No. 962 of 2023 pending; adjourned to 18 July 2025, no disposal
SAT matter SATV-A233DA5395BCCD4DEC41039F
Time granted as sought by appellant in Appeal No. 373 of 2021, respondent had no objection · All matters to be called on 09.09.2024 by consent
Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 pending before SAT; adjourned to 09.09.2024 vide order dated 05.08.2024
SAT matter SATV-A0E3742C688E78DD2F78BA3F
List Appeal No. 218 of 2020 and Appeal No. 461 of 2020 on May 6, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
Appeal: Appeal No. 218 of 2020 and Appeal No. 461 of 2020 pending; adjourned and listed for hearing on May 6, 2021 vide order dated 27.04.2021
SAT matter SATV-AB5504ED304E146490D2AE1C
Adjourned on request of learned counsel for appellant · List on March 23, 2021
Appeal: Appeal No. 218 of 2020 and Appeal No. 461 of 2020 adjourned on 18.02.2021, next listed on March 23, 2021
SAT matter SATV-AE8549192B084BF833794B99
Connect with Appeal No. 373 of 2021 · List on November 09, 2022
SAT matter SATV-A8F7D10E1C7B953737C10B37
Part heard on 09.09.2025, next hearing on November 13 and 14, 2025
Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 part-heard on 09.09.2025; next hearing on November 13-14, 2025
Alleged failure to disclose guarantee given by appellant as required under LODR Regulation 4
Urgency application (Misc. Application No. 516 of 2020) disposed of · Respondent to file reply within four weeks; appellant to file rejoinder within two weeks thereafter
Appeal: Appeal Lodging No. 478 of 2020 pending before SAT; Misc. Application No. 516 of 2020 disposed on 01.12.2020; next hearing 12.01.2021
SAT matter SATV-BE710335E0FD95EE18FD7D83
Hearing begun; matter listed for further hearing on February 24, 2022 · Parties may place on record Supreme Court judgment in T. Takano
Appeal: Appeal No. 669 of 2021 with Misc. Application No. 1211 of 2021 pending; hearing begun on 22.02.2022, next hearing on 24.02.2022
SAT matter SATV-DFAADF5C74B6E732084766C6
Heard in part · Listed for further hearing on January 17, 2025 at 2:30 P.M.
Appeal: Appeal No. 373 of 2021, Appeal No. 374 of 2021 and Appeal No. 729 of 2022 heard in part on 19.12.2024; adjourned to 17.01.2025
SAT matter SATV-EC74F0CBEA8987BE850D91C7
Heard in part; matter listed for further hearing on 17 January 2025 at 2:30 P.M.
Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 pending before SAT; heard in part on 19.12.2024, next date 17.01.2025
SAT matter SATV-E2E822A2F0265CE5D81C2113
List matters on January 8, 2024
Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 pending before SAT; next hearing on January 8, 2024

Other

SAT matter SATV-EFF32849FB963C178AE36F2E
Heard in part · Call / next hearing on December 11, 2024 at 2:30 P.M.
Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 pending before SAT; heard in part on 06.12.2024, next date 11.12.2024

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Source: SecMarx — Rana Kapoor. 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.