SCAL Services Limited and Ors.

39 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed for further hearing at Serial No. 1 after admission cases on 12 April 2023
List the matters on 09 December 2024 at 10:15 A.M.
By consent, all matters were directed to be listed on 22 July 2024.
Matters listed for hearing on 14 October 2024
Matters adjourned due to non-availability of the bench

SAT-appeal

SAT matter SATV-01DEAA400E30CE3A2EF3D359
List Misc. Application Nos. 1789 of 2022 and 1632 of 2022 and Appeals Nos. 838, 839, 840 and 1016 of 2022 on October 03, 2023
Appeal: Appeals Nos. 838, 839, 840 and 1016 of 2022 were pending and adjourned for listing on 3 October 2023; no disposal on merits stated
SAT matter SATV-0491F02863A0790C43B27C28
Matters listed for further hearing at Serial No. 1 after admission cases on 12 April 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 838 of 2022, 839 of 2022, 840 of 2022 and 1016 of 2022 listed for further hearing; no disposal on merits
SAT matter SATV-04E482DD74CA6E102861690A
Appeals were heard in part. · List the matters on 09 December 2024 at 10:15 A.M.
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022; order dated 03 December 2024; heard in part and listed for 09 December 2024.
SAT matter SATV-103FBCE6E0E3243A69F49C6B
By consent, all matters were directed to be listed on 22 July 2024.
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 were pending before SAT; by consent, listed on 22 July 2024.
SAT matter SATV-102D677993628AC2D3664EAA
Matters listed for hearing on 14 October 2024
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 were pending; next date fixed as 14 September 2024?
SAT matter SATV-1BFC281A2A0BC76ED175F7F2
Hearing was part-heard. · Matter listed for continuation on 15 October 2024.
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 were heard in part; continuation listed for 15 October 2024.
SAT matter SATV-20F7112B0DD9271FEF9A3550
Matters adjourned due to non-availability of the bench · Matters listed on 24 March 2023
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 were adjourned on 24 February 2023 and listed for 24 March 2023; no disposal on merits stated.
SAT matter SATV-278EF39DA9A5BD82F4F118E5
List Miscellaneous Applications Nos. 1789 of 2022 and 1632 of 2022 and Appeals Nos. 838, 839, 840 and 1016 of 2022 on 3 October 2023
Appeal: Appeals Nos. 838, 839, 840 and 1016 of 2022 were listed for further hearing on 3 October 2023; no disposal on merits stated
SAT matter SATV-26FEB14B9A925BFB7CC2D805
Matters adjourned due to non-availability of the bench · List the matters on 24 March 2023
Appeal: Appeal Nos. 838 of 2022, 839 of 2022, 840 of 2022 and 1016 of 2022 were adjourned on 24 February 2023 and directed to be listed on 24 March 2023; no disposal on merits.
SAT matter SATV-1FA9B423D9F27A108D7C6941
List the matters for further hearing at Serial No. 1 after admission cases on 12 April 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 838 of 2022, 839 of 2022, 840 of 2022 and 1016 of 2022 were listed for further hearing; no disposal on merits recorded.
SAT matter SATV-3D794E8A5C24ACD3585AA655
Heard counsel for appellants; matter put up on May 12, 2023 for arguments of respondent SEBI · Parties directed to act on digitally signed copy of order
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 with Misc. Applications 1789 and 1632 of 2022 pending; appellants heard on 11.05.2023, listed for SEBI arguments on 12.05.2023
SAT matter SATV-4B14D5A679B3771C625B1784
Heard respondent arguments; listed for intervener and appellants rejoinder on October 06, 2023
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 pending with Misc. Application Nos. 1789 and 1632 of 2022; adjourned to 06.10.2023
SAT matter SATV-4D5B0F51CD01AD0646073E3D
Heard in part · Listed for further hearing on March 18, 2025 at 02:30 P.M.
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 heard in part on 13.03.2025; no disposal, next hearing on 18.03.2025
SAT matter SATV-46D422C285D59E99709EE984
Heard in part, adjourned to 16 January 2025 at 10:15 A.M. for further hearing
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 heard in part on 16.12.2024, adjourned to 16.01.2025; Misc. Application Nos. 1789 of 2022 and 1632 of 2022 pending
SAT matter SATV-3DBB18BD0123B31FA62125EF
Matters were heard in part. · Listed for further hearing on 15 October 2024.
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 were heard in part; the matters were listed on 15 October 2024.
SAT matter SATV-425D6B35C330DEA409F7BDE5
By consent, call on July 22, 2024
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 with Misc. Applications 1789 and 1632 of 2022 pending; adjourned to July 22, 2024
SAT matter SATV-567E615C69016D8643908249
Heard in part · Posted for further hearing on December 09, 2024 at 10:15 A.M.
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 heard in part on 03.12.2024; listed on 09.12.2024
SAT matter SATV-669EB3481012F9B4A732B044
Respondent arguments commenced and continuing · Listed for further hearing on August 23, 2023
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 with Misc. Applications 1632 and 1789 of 2022 pending; arguments continuing, next hearing 23.08.2023
SAT matter SATV-7C9C562B2A2740C874D33D14
Heard in part, case called / listed on October 15, 2024
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 with Misc. Application Nos. 1789 and 1632 of 2022 pending; heard in part on 14.10.2024, adjourned to 15.10.2024
SAT matter SATV-7495162072363E7E581358B5
Heard counsel for appellants; listed for respondent arguments on 12 May 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 with Misc. Applications 1789 and 1632 of 2022 pending; heard 11.05.2023, adjourned to 12.05.2023
SAT matter SATV-78983B2D8B868AD4C1D66FE7
Heard counsel for appellants; matter put up on May 12, 2023 for arguments of respondent · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 with M.A. Nos. 1789 and 1632 of 2022 heard on 11.05.2023 and adjourned to 12.05.2023; not disposed
SAT matter SATV-959DCD0CDF824616EE979A46
List for further hearing for arguments of intervener and appellants in rejoinder on October 06, 2023
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 pending; next hearing on 06.10.2023
SAT matter SATV-958D60F33145E25BEDC3F3D7
Heard in Part · Call on March 05, 2025 at 10:30 A.M.
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 - Heard in Part on 30.01.2025, next listed on 05.03.2025
SAT matter SATV-95B7A38B6569A91D7AEEEE61
Matter to be called on October 14, 2024
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 with Misc. Appl. Nos. 1789 and 1632 of 2022 pending; adjourned to 14.10.2024
SAT matter SATV-A6FB89A7F2D74396FF83C202
Arguments on behalf of respondent continuing; listed for further hearing on August 23, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 with Misc. Applications Nos. 1789 and 1632 of 2022 pending; arguments continuing, no disposal on 09.08.2023
SAT matter SATV-AAFE8E36579B8644807B20F1
Heard counsel for appellants; listed for respondent arguments on May 12, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 pending; adjourned to May 12, 2023 for respondent arguments
SAT matter SATV-AA02CB86988CB35DB13B6585
By consent, matter to be called on July 22, 2024
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 pending before SAT; adjourned by consent to July 22, 2024 vide order dated 26.06.2024; Misc. Application Nos. 1789 and 1632 of 2022 also listed
SAT matter SATV-B6F057363E498BD273ADD8E7
List matters for further hearing at Serial No. 1 after admission cases on April 12, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 pending; adjourned for further hearing on 12 April 2023
SAT matter SATV-BF969A51C9A20F2C644586A1
Heard in part; relisted for further hearing on December 09, 2024 at 10:15 A.M.
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 heard in part on 03.12.2024; adjourned to 09.12.2024, no disposal on merits
SAT matter SATV-D0EAB02E31A0619F4AF40F7D
Heard in part, listed for further hearing on October 15, 2024
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 pending before SAT; heard in part on 14.10.2024, to be called on 15.10.2024
SAT matter SATV-D762981BA9E84B987B3693D2
Respondent arguments heard; listed for intervener arguments and appellants rejoinder
Appeal: Appeal Nos. 838, 839, 840, 1016 of 2022 pending before SAT; Misc. Applications 1789/2022 and 1632/2022 pending; respondent arguments heard on 04.10.2023
SAT matter SATV-EAF4FF97590ADBF31623E89F
Heard in part · Listed for further hearing on December 09, 2024 at 10:15 A.M.
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 heard in part on 03.12.2024; next hearing on 09.12.2024
SAT matter SATV-45FEBD50853AC841FD353376
Further hearing listed for 23 August 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 were pending; arguments for SEBI were continuing and the matters were listed for further hearing on 23 August 2023.
SAT matter SATV-48C305089AC6781E7611EE9E
Matters adjourned due to non-availability of the bench · Listed for 24 March 2023
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 were adjourned on 24 February 2023 and listed for 24 March 2023; no disposal on merits stated.
SAT matter SATV-75954939F57324B85D1D34AE
Arguments on behalf of SEBI to continue · Matters listed for further hearing on 23 August 2023
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 were pending; further hearing listed for 23 August 2023.
SAT matter SATV-5FDC1A29ABD50D039DD863A4
Matters adjourned due to non-availability of the bench · List on March 24, 2023
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 with Misc. Applications 1789/2022, 1632/2022, 67/2023, 68/2023, 69/2023 adjourned; next date March 24, 2023
SAT matter SATV-DEE00C8C36418394CA560515
Heard in part · Listed for further hearing on 06 March 2025 at 10:30 A.M.
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 heard in part on 05.03.2025; adjourned to 06.03.2025
SAT matter SATV-F151CCD07190ACCF1CE0FD49
List these matters on October 03, 2023

Other

SAT matter SATV-AC744C0B21E56162328E8610
List these matters for further hearing at Serial No.1 after admission cases on April 12, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 838, 839, 840 and 1016 of 2022 pending with Misc. Applications 1789/2022, 1632/2022, 67-69/2023; next hearing April 12, 2023; no disposal

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Source: SecMarx — SCAL Services Limited and Ors.. 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.