Ravi B. Wattamwar HUF
Penalties and directions recorded
- List the matters on 8 April 2021.
- Parties to contact the Registrar 48 hours before the hearing date regarding video or physical hearing.
- Appellants may file rejoinders one week thereafter
- Matters listed on 14 June 2021 with Appeal No. 72 of 2021
- List the matters on 8 April 2021.
SAT-appeal
- SAT matter SATV-100463695D8AC5AF30135AC3List the appeals before a Bench in which Justice M.T. Joshi is not a member. · List the matters on 8 April 2021.Appeal: Appeal Nos. 108, 109, 159, 160 and 72 of 2021 were listed; no disposal on merits was recorded.
- SAT matter SATV-152917F51D8E14D88A20D71DList all appeals along with Appeal Nos. 208, 209 and 210 of 2021 on 6 June 2022 · Rejoinder, if any, to be filed on or before 6 June 2022Appeal: On 3 June 2022, the SAT directed listing of Appeal Nos. 72, 108, 109, 159, 160, 199 and 786-797 of 2021 with Appeal Nos. 208, 209 and 210 of 2021 on 6 June 2022; no final disposal recorded.
- SAT matter SATV-1E43B635DE2AAFDB3D25F5D6SEBI to file replies to delay applications and appeal memos within three weeks from 6 May 2021 · Appellants may file rejoinders one week thereafterAppeal: Appeal Nos. 108, 109, 159, 160, 199, 207-213 of 2021 were pending; directions issued on 6 May 2021 and listed for 14 June 2021
- SAT matter SATV-27DAEAD9F35CAD155288EFD8Connect Appeals Nos. 756 to 766 of 2022 with Appeal No. 207 of 2021, Kiran Narayanprasaed Toshniwal v. SEBI · Order reservedAppeal: Appeals Nos. 756 to 766 of 2022; order dated 3 November 2022, heard and reserved, connected with Appeal No. 207 of 2021
- SAT matter SATV-29233351A234385F4A17636EList the appeals before a Bench in which Justice M.T. Joshi is not a member. · List the matters on 8 April 2021.Appeal: Appeal Nos. 108, 109, 159, 160 and 72 of 2021 were listed; order dated 26 March 2021 adjourned/listed them for 8 April 2021.
- SAT matter SATV-2D846DFC76577A2C1F699AD5SEBI to file replies to delay applications and appeal memoranda within three weeks from 6 May 2021 · Appellants to file rejoinders one week thereafterAppeal: Appeals Nos. 108, 109, 159, 160, 199, 207-213 of 2021 were at the procedural stage; delay applications pending and matters listed for 14 June 2021.
- SAT matter SATV-3FC8A971ACA891341E754A12List the matters on 6 May 2021. · Parties must contact the Registrar 48 hours before the hearing date regarding video-conference or physical hearing arrangements.Appeal: Appeal Nos. 108, 109, 159, 160 and 72 of 2021 were listed for 6 May 2021; no disposal on merits stated.
- SAT matter SATV-3608C76CE2AEE3369D1BD792Respondent to file replies to delay applications and appeals within three weeks from 6 May 2021 · Appellants to file rejoinders one week thereafterAppeal: Appeals Nos. 108, 109, 159, 160, 199, 207-213 of 2021; order dated 6 May 2021 directed pleadings and listed matters for 14 June 2021
- SAT matter SATV-478C12F0518A85FA85A6660CConnected with Appeal No. 207 of 2021 · Heard counsel for parties, order reservedAppeal: Appeal Nos. 756 to 766 of 2022 heard on 03.11.2022, order reserved; connected with Appeal No. 207 of 2021
- SAT matter SATV-5868E3034B46A2B61C0E426BList appeals before a Bench in which Justice M.T. Joshi is not a member · List on 8 April 2021Appeal: Appeal Nos.108,109,159,160,72 of 2021 with Misc. Applications 156,157,212,213 of 2021 pending; next listed on 8 April 2021
- SAT matter SATV-45F9F66EE43B712753AE9E04Respondent to file reply to delay applications and memo of appeal within three weeks · Appellants to file rejoinder one week thereafterAppeal: Appeal Nos.108,109,159,160,199,207,208,209,210,211,212,213 of 2021 pending; Misc delay/stay/urgency applications pending; listed 14 June 2021, not disposed on 06.05.2021
- SAT matter SATV-66AC71B02B0B3239973ED49EConnected with Appeal No. 207 of 2021 Kiran Narayanprasaed Toshniwal vs SEBI · Heard counsel for parties, order reservedAppeal: Appeal Nos. 756 to 766 of 2022 heard on 03.11.2022; order reserved after tagging with Appeal No. 207 of 2021
- SAT matter SATV-776FF7B54102B070100B7625Connected with Appeal No. 207 of 2021 · Heard counsel for parties and order reserved
- SAT matter SATV-8B9721849BB8E15584E2AAF5List all connected appeals on 6 May 2021 · Parties to contact Registrar 48 hours before fixed date for video or physical hearing modeAppeal: Appeal Nos. 108, 109, 159, 160, 72 of 2021 with Misc. Applications 156, 157, 212, 213 of 2021 pending; adjourned and listed on 6 May 2021
- SAT matter SATV-AEF05F80334D52D79F5A8073All appeals arising from common order taken up together · Respondent SEBI to file reply to delay applications and memo of appeal within three weeksAppeal: Appeal Nos. 108,109,159,160,199,207,208,209,210,211,212,213 of 2021 pending before SAT; reply/rejoinder directed on 06.05.2021, next listing 14.06.2021; no final disposal
- SAT matter SATV-A113CD9CDF924F5AA0C1494BList appeals on 6 May 2021 · Parties to contact Registrar 48 hours before 6 May 2021 for hearing modeAppeal: Appeal Nos. 108, 109, 159, 160 and 72 of 2021 with Misc. Applications 156, 157, 212, 213 of 2021 pending; adjourned to 6 May 2021 vide order dated 8 April 2021
- SAT matter SATV-C0CB32ECEE505D35921D9F5FRespondent SEBI to file reply to delay applications and memo of appeal · Appellants may file rejoinder after respondent replyAppeal: Appeal Nos. 108, 109, 159, 160, 199, 207, 208, 209, 210, 211, 212, 213 of 2021 pending against common SEBI order; adjourned to June 14, 2021
- SAT matter SATV-D341172E11019B17856C5AB8List appeals before a Bench in which Justice M.T. Joshi is not a member · List on 8th April, 2021Appeal: Appeal Nos. 108, 109, 159, 160 and 72 of 2021 with Misc. Applications 156, 157, 212, 213 of 2021 pending; adjourned to 8 April 2021
- SAT matter SATV-DD5D737DC1190104A3038CE7List all connected matters on 6th May, 2021 · Parties to contact Registrar 48 hours before fixed date for VC or physical hearing modeAppeal: Appeal Nos. 108, 109, 159, 160 and 72 of 2021 with Misc. Applications 156, 157, 212, 213 of 2021 heard on 8.4.2021, adjourned to 6 May 2021, no disposal yet
- SAT matter SATV-D4CA1555988109F49576ABA3Respondent SEBI to file reply to delay condonation applications and memo of appeal · Appellants permitted to file rejoinder after respondent replyAppeal: Appeal Nos.108,109,159,160,199,207,208,209,210,211,212,213 of 2021 pending before SAT; reply/rejoinder stage; next listed 14 June 2021
- SAT matter SATV-49D639523CC7700FC118E0F7Connected with Appeal No. 207 of 2021, Kiran Narayanprasaed Toshniwal vs. SEBI · Order reservedAppeal: Appeal Nos. 756 to 766 of 2022 were heard together on 03 November 2022; order reserved. Connected with Appeal No. 207 of 2021.
- SAT matter SATV-DE24B66C7178DB4F94E7FC54Connected with Appeal No. 207 of 2021 · Heard counsel for parties; order reservedAppeal: Appeal Nos. 756 to 766 of 2022 heard on 03.11.2022; order reserved; connected with Appeal No. 207 of 2021
- SAT matter SATV-DF941C022FE22828BD414320List all appeals on 6 May 2021 · Parties to contact Registrar 48 hours before fixed date for VC/physical modeAppeal: Appeal Nos. 108, 109, 159, 160, 72 of 2021 with Misc. Applications 156,157,212,213 of 2021 pending, next listed 6 May 2021
- SAT matter SATV-645D466B7D37654FB8AF92C4Connected Appeals Nos. 756-766 of 2022 with Appeal No. 207 of 2021, Kiran Narayanprasaed Toshniwal v. SEBI · Heard counsel for the parties and reserved the orderAppeal: Appeal Nos. 756 to 766 of 2022 were connected with Appeal No. 207 of 2021; order reserved on 3 November 2022.
- SAT matter SATV-4A287092D42FF8B4CF744E2ASEBI to file reply to delay condonation applications and memo of appeal · Appellants permitted to file rejoinder one week after replyAppeal: Appeal Nos. 108, 109, 159, 160, 199, 207-213 of 2021 pending at reply stage; next listing 14 June 2021
- SAT matter SATV-75AE77134042DF40803CBE16Respondent SEBI to file reply to delay condonation and memo of appeal within three weeks · Appellants to file rejoinder one week thereafterAppeal: Appeal Nos. 108,109,159,160,199,207,208,209,210,211,212,213 of 2021 pending before SAT; at reply/rejoinder stage, listed 14.06.2021
- SAT matter SATV-932DB31A58F41C33919ECD94Connected with Appeal No. 207 of 2021 Kiran Narayanprasaed Toshniwal vs SEBI · Heard learned counsel for parties and order reservedAppeal: Appeal Nos. 756 to 766 of 2022 heard on 03.11.2022; order reserved after connecting with Appeal No. 207 of 2021
- SAT matter SATV-9BBDEFCC30630ACEFA32DA99List appeals before a Bench in which Justice M.T. Joshi is not a member · List on 8 April 2021Appeal: Appeal Nos. 108, 109, 159, 160, 72 of 2021 with Misc. Appl. Nos. 156, 157, 212, 213 of 2021 pending; adjourned to 8 April 2021 vide order dated 26.3.2021
- SAT matter SATV-B7BE3FCD52E8EE01D1F5BDBARespondent to file reply to delay condonation and memo of appeal within three weeks · Appellants to file rejoinder one week thereafterAppeal: Appeal Nos. 108,109,159,160,199,207,208,209,210,211,212,213 of 2021 pending; next listing 14 June 2021
- SAT matter SATV-B86CB8145909D2CDF243ACC4Connected with Appeal No. 207 of 2021 · Order reserved after hearing partiesAppeal: Appeal Nos. 756 to 766 of 2022 heard on 03.11.2022, order reserved and connected with Appeal No. 207 of 2021
- SAT matter SATV-BCB4D9AEB089C0C70FCF3A8DConnected with Appeal No. 207 of 2021 - Kiran Narayanprasad Toshniwal vs SEBI · Heard counsel for parties; order reservedAppeal: Appeal Nos. 756 to 766 of 2022 heard on 03.11.2022; order reserved; connected with Appeal No. 207 of 2021
- SAT matter SATV-D6A296878163795588ED402BRespondent SEBI to file reply to delay applications and memo of appeal · Appellants to file rejoinder one week after respondent replyAppeal: Appeal Nos. 108,109,159,160,199,207,208,209,210,211,212,213 of 2021 pending; delay condonation pending; next listing June 14, 2021
- SAT matter SATV-F6C71E12B7488429ECC86D02Respondent SEBI to file reply to condonation of delay applications and memo of appeal · Appellants to file rejoinder one week after replyAppeal: Appeal Nos. 108, 109, 159, 160, 199, 207, 208, 209, 210, 211, 212, 213 of 2021 pending before SAT; Misc delay/urgency/stay applications pending; next listing 14 June 2021
Source: SecMarx — Ravi B. Wattamwar HUF. 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.