Roma Shamshad
Penalties and directions recorded
- Matters listed on 10 October 2023
- Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- Matters listed on 21 October 2022
- Matters adjourned on the appellants' request
- Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.
SAT-appeal
- SAT matter SATV-021B46E8D78FA687749A1FAB10 days’ further time allowed to appellants to file written submissions · Matters listed on 10 October 2023Appeal: Appeal Nos. 98 and 99 of 2021, 427 to 430 of 2021, and 620 of 2022 were pending; further time granted for written submissions and matters listed on 10 October 2023
- SAT matter SATV-023191D93A6C1E417F956218Appeals adjourned on the appellants' request · List the appeals on 5 April 2022Appeal: Appeal Nos. 99 and 98 of 2021 by Sham Sadhuram Gandhi, Appeal Nos. 427 and 428 of 2021 by Mohammad Rafi and another, and Appeal Nos. 429 and 430 of 2021 by Roma Shamshad; adjourned on 28 February 2022 and listed for 5 April 2022
- SAT matter SATV-02E30B1A3E4613EF34DFDD8ERespondent's request for adjournment allowed · Matters listed on 21 October 2022Appeal: Appeal Nos. 98, 99, 427, 428, 429 and 430 of 2021 were adjourned on 14 September 2022; next listed on 21 October 2022.
- SAT matter SATV-061D92D8F6332A91EFA15795All listed appeals were adjourned and directed to be listed on 3 January 2024Appeal: Appeal Nos. 98/2021, 99/2021, 427/2021, 428/2021, 429/2021, 430/2021 and 620/2022 were pending and adjourned on 6 December 2023
- SAT matter SATV-186946D09443599F1364EE49Matters adjourned on the appellants' request · List all appeals on 17 April 2023Appeal: Appeal Nos. 99 of 2021, 98 of 2021, 427 of 2021, 428 of 2021, 429 of 2021, 430 of 2021 and 620 of 2022 were adjourned on 3 March 2023; next listing fixed for 17 April 2023.
- SAT matter SATV-27CF0270A2BD7084FF52B1ACMatter adjourned on the appellants' request. · Appeals listed for 5 April 2022.Appeal: Appeal Nos. 99 of 2021, 98 of 2021, 427 of 2021, 428 of 2021, 429 of 2021 and 430 of 2021 were adjourned on 28 February 2022 and listed for 5 April 2022.
- SAT matter SATV-25D02F1EE29C7C07C2433A30Appeals adjourned on request of appellants' counsel. · Matters listed for 17 April 2023.Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 were adjourned on 3 March 2023; listed for 17 April 2023.
- SAT matter SATV-258428F6F32E4BE74D79F1DEAppeals adjourned on the appellants' request · Matters listed for 17 April 2023Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 and 620 of 2022; adjourned on 3 March 2023 and listed for 17 April 2023
- SAT matter SATV-2DB484D135B724CD8D935C05Adjourned on the respondent's request · List the appeals on 21 October 2022Appeal: Appeal Nos. 99 and 98 of 2021 by Sham Sadhuram Gandhi, Appeal Nos. 427 and 428 of 2021 by Mohammad Rafi and another, and Appeal Nos. 429 and 430 of 2021 by Roma Shamshad; adjourned on 14 September 2022 and listed for 21 October 2022
- SAT matter SATV-186085BBED1624962D6AE32BAdjourned on request of learned counsel for appellants · List on April 5, 2022Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned, listed on April 5, 2022
- SAT matter SATV-31AED998018BF1EE662C4683List on January 3, 2024Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending; next listed on January 3, 2024 vide order dated December 6, 2023
- SAT matter SATV-2BAC3E338E34DACA9ECFC0E4Adjourned on the request of the learned counsel for the appellants · List on April 17, 2023Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned on 03.03.2023; next listing April 17, 2023; no disposal on merits
- SAT matter SATV-461306856D45C738B9F2B83DMatters adjourned on appellants' counsel's request · List the matters on 1 October 2021Appeal: Appeal Nos. 99/2021, 98/2021, 385/2020, 386/2020, 442/2020, 443/2020, 427/2021, 428/2021, 429/2021 and 430/2021 were adjourned; listed on 1 October 2021
- SAT matter SATV-3CABE73EDCA49E3B6CCBF020Appeals adjourned on the appellants' request · Matters listed for 28 July 2022Appeal: Appeal Nos. 98, 99, 427, 428, 429 and 430 of 2021 were adjourned on 23 June 2022 and listed for 28 July 2022; no disposal recorded.
- SAT matter SATV-3775E73B444A11EBBEA05943Adjourned on request of appellants' counsel; listed on April 17, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 and 620 of 2022 pending; adjourned vide order dated 03.03.2023 to 17.04.2023
- SAT matter SATV-51369EBD7CC3ECF90ACAD405Matters to be called on December 11, 2024 as connected with Appeal No. 98 of 2021 by consent
- SAT matter SATV-554E92CE1BF8E354F63D19E1Adjourned on request of learned counsel for appellants · List on August 30, 2022Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned vide order dated 28.07.2022; next listing August 30, 2022
- SAT matter SATV-3F6E93BF8C0A166BB27B389FMatters adjourned on appellants' request · Appeals listed for hearing on 17 April 2023Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 and 620 of 2022 were adjourned on 3 March 2023 and listed for 17 April 2023; no disposal on merits stated.
- SAT matter SATV-7741FB3A5D9CAFD3129FAB24Adjourned on request of learned counsel for appellants · List appeals on April 5, 2022Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned on 28.02.2022; next hearing April 5, 2022
- SAT matter SATV-31F4B5EA8299585CA205904FAppeals adjourned on the request of the appellants' counsel · Matters listed on August 30, 2022Appeal: Appeal Nos. 98, 99, 427, 428, 429 and 430 of 2021; adjourned on 28 July 2022 and listed on 30 August 2022
- SAT matter SATV-63A12A561124B3EF56F922C6Adjourned on request of appellants' counsel, list on April 5, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearingAppeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 pending before SAT; adjourned on 28.02.2022 to 05.04.2022
- SAT matter SATV-6D95536A6B7876161196DE52Adjourned on request of appellants' counsel and listed on July 28, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned on 23.06.2022, listed on July 28, 2022
- SAT matter SATV-863AC2715AD7D10F9FF5D85FAdjourned on request of learned counsel for respondent · List matters on October 21, 2022Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned, next listing October 21, 2022
- SAT matter SATV-343C5E7BB3F7CE357C0B7BD8Matter adjourned on appellants' counsel's request. · List the appeals on 5 April 2022.Appeal: Appeal Nos. 98, 99, 427, 428, 429 and 430 of 2021 were adjourned on 28 February 2022 and listed for 5 April 2022.
- SAT matter SATV-A2CBEA28670D4C220D3C7BE1Adjourned on request of learned counsel for appellants · List on April 5, 2022Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned on 28.02.2022; next listing April 5, 2022
- SAT matter SATV-A2824658879CE64345575512Adjourned on request of learned counsel for respondent SEBI · List on October 21, 2022Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 pending before SAT; adjourned vide order dated 14.09.2022 to October 21, 2022
- SAT matter SATV-AD6ABB0CC5C5CF505D6534CDAdjourned on request of appellants' counsel · List on October 1, 2021Appeal: Appeal Nos. 99/2021, 98/2021, 385/2020, 386/2020, 442/2020, 443/2020, 427-430/2021 with Misc. Application 63/2021 adjourned vide order dated 27.08.2021; next listing October 1, 2021
- SAT matter SATV-481F471045EAF6CA24953840Appeals adjourned on appellants' counsel's request · Appeals listed for hearing on 17 April 2023Appeal: Appeal Nos. 99/2021, 98/2021, 427/2021, 428/2021, 429/2021, 430/2021 and 620/2022 were adjourned on 3 March 2023 and listed for 17 April 2023; no disposal on merits stated.
- SAT matter SATV-BBAF1314D7EBAA2D0B6A5983Adjourned on request of learned counsel for respondent SEBI · List on October 21, 2022Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned on 14.09.2022 and listed on October 21, 2022
- SAT matter SATV-BD874691BA6E8F6A20BB7E8FAdjourned on request of appellants' counsel · List on October 1, 2021Appeal: Appeal Nos. 99, 98 of 2021, 385, 386, 442, 443 of 2020, 427-430 of 2021 adjourned; listed on October 1, 2021
- SAT matter SATV-DACBD0FEA89D84A9AB45D2A6Adjourned on request of appellants' counsel; matters listed on April 17, 2023Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned vide order dated 03.03.2023; listed on 17.04.2023
- SAT matter SATV-E7CD45CC58C460EB8DCA11C1Adjourned on request of learned counsel for appellants · List on April 5, 2022Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned, listed on April 5, 2022
- SAT matter SATV-451414DE68D83725F2A66403Appeals adjourned on the appellants' request · Matters listed for 5 April 2022Appeal: Appeal Nos. 99 of 2021, 98 of 2021, 427 of 2021, 428 of 2021, 429 of 2021 and 430 of 2021; order dated 28 February 2022 adjourned the matters to 5 April 2022
- SAT matter SATV-F68CDB1187441FBCEB2F2DF0Adjourned on request of learned counsel for appellants · List on October 1, 2021
- SAT matter SATV-F356A04B6CBD3D4AA5525DBDAdjourned on request of appellants' counsel · List on April 5, 2022Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned, next listed on April 5, 2022
- SAT matter SATV-F8E3EBE3EB586BF83066586710 days further time allowed to appellants to file written submissions · List on October 10, 2023Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending before SAT; adjourned to 10.10.2023
- SAT matter SATV-F7A5ED7B7CB5C376393381D9Adjourned on request of learned counsel for the appellants · List on August 30, 2022Appeal: Appeal Nos. 99, 98, 427, 428, 429 and 430 of 2021 adjourned on 28.07.2022; listed on August 30, 2022
- SAT matter SATV-FFFB93C307E15F471E4158D3Adjourned on request of appellants counsel; listed on April 5, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 99, 98, 427, 428, 429 and 430 of 2021 adjourned vide order dated 28.02.2022; next listing April 5, 2022
- SAT matter SATV-789E115CAA774A244D4D7533Matter adjourned at the request of the appellants · List the appeals on 5 April 2022Appeal: Appeal Nos. 98, 99, 427, 428, 429 and 430 of 2021 were adjourned on 28 February 2022 and listed on 5 April 2022
- SAT matter SATV-7382B0E296E6FA3EB2B1FE68Matters adjourned on the appellants' counsel's request · List all matters on 1 October 2021Appeal: Appeal Nos. 99 and 98 of 2021, 385, 386, 442 and 443 of 2020, 427, 428, 429 and 430 of 2021 were adjourned on 27 August 2021 and listed for 1 October 2021
- SAT matter SATV-7AD62E9F7022DC49EEB8CE51Adjourned on request of learned counsel for appellants · List on August 30, 2022Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 pending before SAT; adjourned on 28.07.2022 to August 30, 2022
- SAT matter SATV-95D991B7BE76D77AD335782DAdjourned on request of learned counsel for appellants, list on August 30, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned; next listing August 30, 2022
- SAT matter SATV-99EA9953EF742EA926134809Adjourned on request of learned counsel for respondent · List on October 21, 2022Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned on 14.09.2022, next listed October 21, 2022
- SAT matter SATV-9927A9B34311737051C4A19AAdjourned on request of learned counsel for appellants · List on October 1, 2021Appeal: Appeal Nos. 99/2021, 98/2021, 385/2020, 386/2020, 442/2020, 443/2020, 427/2021, 428/2021, 429/2021, 430/2021 adjourned on 27.08.2021, next date October 1, 2021
- SAT matter SATV-B3D1DE5F11E93AE2D0C7C6DCAdjourned on request of appellants counsel · Listed on October 1, 2021Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 and 385, 386, 442, 443 of 2020 adjourned on 27.08.2021; listed on October 1, 2021, no final disposal
- SAT matter SATV-9FC9790044D7381F3D62B37EAdjourned on request of appellants' counsel and listed on October 1, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on VC vs physical hearingAppeal: Appeal Nos. 99/2021, 98/2021, 385/2020, 386/2020, 442/2020, 443/2020, 427/2021, 428/2021, 429/2021, 430/2021 adjourned on 27.08.2021, next listed October 1, 2021; not disposed
- SAT matter SATV-F856E49111549AE33EEFE19FAdjourned on request of appellants' counsel, listed on August 30, 2022 · Parties to act on digitally signed copy; certified copy available from RegistryAppeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned vide order dated 28.07.2022, next listing August 30, 2022
- SAT matter SATV-FC1421CAEEE980CC0131AC87Adjourned on request of counsel for SEBI · List on October 21, 2022Appeal: Appeal Nos. 99, 98, 427, 428, 429 and 430 of 2021 pending; adjourned to October 21, 2022
Source: SecMarx — Roma Shamshad. 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.