SEBI
Penalties and directions recorded
- Parties to obtain instructions from the Registrar 48 hours before the scheduled hearing regarding video conference or physical hearing
- Matters listed on 13 April 2023
- Impugned orders shall remain stayed.
- Interim orders continue until disposal under any settlement scheme.
- Appeals were heard and orders reserved
SAT-appeal
- SEBI froze voting rights and corporate benefits on promoter/promoter-group shareholding exceeding the permitted proportion, pending compliance with minimum public shareholding requirements.Appeal permitted to be withdrawn. · Appellants granted liberty to make a representation before SEBI.Appeal: Appeal No. 326 of 2014, decided on 7 July 2016; withdrawn and disposed of with liberty to approach SEBI, with no order as to costs.
- SAT matter SATV-026F0A43A997405E74788005List Appeal No. 458 of 2020 and Appeal No. 472 of 2021 for further hearing on 7 March 2022 · Parties to obtain instructions from the Registrar 48 hours before the scheduled hearing regarding video conference or physical hearingAppeal: Appeal Nos. 458 of 2020 and 472 of 2021 were pending and listed for further hearing on 7 March 2022; no disposal on merits stated.
- SAT matter SATV-03B5700063994FED19D7A502Both appeals were listed for consideration and adjourned to 14 October 2025Appeal: Appeal Nos. 715 of 2023 and 716 of 2023 were pending before SAT and listed for further consideration on 14 October 2025
- SAT matter SATV-0703DACC82453C0560A4872BBy consent, the matter was directed to be listed on 12 January 2026Appeal: Appeal No. 1 of 2026; order dated 9 January 2026; adjourned by consent to 12 January 2026
- SAT matter SATV-08FE78A2E14A20E2B764B6DFSEBI was granted three weeks to file its reply. · Matter listed by consent on 24 July 2025.Appeal: Appeal No. 253 of 2025, along with Miscellaneous Application Nos. 560 and 561 of 2025; order dated 11 June 2025; adjourned for SEBI reply and listed on 24 July 2025.
- SAT matter SATV-099AAA4942CF6CA9839C915EDelay in filing replies by NSE and BSE condoned · Replies of NSE and BSE taken on recordAppeal: Appeal No. 671 of 2022 was pending before SAT; order dated 21 November 2022 adjourned the matter to 22 November 2022.
- SAT matter SATV-09A846B0BDF5E0D5087F54D0Appellant directed to implead SEBI as a necessary respondent in both appeals · Necessary corrections to be made within one weekAppeal: Appeal Nos. 864 and 865 of 2022; order dated 27 March 2023 directing impleadment of SEBI and listing on 13 April 2023
- SAT matter SATV-0A64E535D55550B1E735BF96Order on Miscellaneous Application No. 168 of 2025 concerning payment of court fees was reservedAppeal: Appeal No. 110 of 2025, along with Miscellaneous Application Nos. 168, 855 and 1094 of 2025, heard on 9 December 2025; connected with Appeal No. 31 of 2025.
- SAT matter SATV-0BDF4B1B73B8384E3B793CC3By consent, list Appeal No. 253 of 2025 and connected miscellaneous applications on 17 November 2025Appeal: Appeal No. 253 of 2025, with Misc. Applications Nos. 560, 561 and 856 of 2025; adjourned by consent on 25 September 2025 to 17 November 2025
- The appeals concerned SEBI orders cancelling or suspending the appellants' commodity-broker licences/registrations; the underlying charge is not specified in the excerpt.Impugned orders shall remain stayed. · Appeals disposed of in terms of the B.N. Rathi order dated 12 December 2023.Appeal: Appeals Nos. 987, 989, 990 and 988 of 2023; 1-5, 65, 67, 91, 106, 119, 131, 173-176, 179-181, 209 and 257 of 2024 disposed of on 20 June 2024; impugned orders stayed.
- SAT matter SATV-0CAC3EB84C1A1D48044B1E4BTwo weeks' further time granted to the appellant to file rejoinder · Matter listed by consent on 4 April 2025Appeal: Appeal No. 41 of 2024; order dated 28 January 2025 grants further time for rejoinder and lists the matter on 4 April 2025
- SAT matter SATV-0EABC64620DDEC394E0FDEA8Miscellaneous Application No. 329 of 2026 dismissed as withdrawn. · Applicant granted liberty to file an appropriate miscellaneous application.Appeal: Miscellaneous Application No. 329 of 2026 in Miscellaneous Application No. 1357 of 2024 in Appeal No. 031 of 2025 was dismissed as withdrawn on 17 July 2026, with liberty to file an appropriate application.
- SAT matter SATV-1018D2742E2EF220A1C23AF5Review Application No. 68 of 2022 was listed again for consideration on 15 March 2023Appeal: Miscellaneous Application No. 1489 of 2023 in Review Application No. 68 of 2022 in Appeal No. 337 of 2020; order dated 14 February 2023 listed the review application for consideration on 15 March 2023
- SAT matter SATV-10AEDB7946FD45AA3266ED25Respondent No. 1 to file its reply on 30 September 2025 · List the matter on 9 October 2025Appeal: Appeal No. 320 of 2025; order dated 30 September 2025; proceedings adjourned to 9 October 2025
- SAT matter SATV-0708C77018700E5CE4CD3551All listed appeals were directed to be called on 24 September 2026.Appeal: Appeal Nos. 576 of 2024, 685 of 2024, 686 of 2024 and 370 of 2025 were pending and listed for 24 September 2026; no disposal on merits.
- SAT matter SATV-1140F3A2B029722EEB4697B2Matter adjourned at the request of Respondent No. 1-NSEIL · List the appeal on January 23, 2026Appeal: Appeal No. 704 of 2024, with Miscellaneous Applications Nos. 1049 and 1347 of 2025; order dated 19 January 2026; adjourned and listed on 23 January 2026
- SAT matter SATV-1278728F4FFCB7B502DEE3A6Order reserved after hearing the advocates for the partiesAppeal: Appeal No. 704 of 2024 heard on 7 August 2025; order reserved
- SAT matter SATV-12AEA4418231315C895A6D20Delay in filing reply condoned · Rejoinder permitted to be filed within three weeks from 23 December 2022Appeal: Appeal Nos. 455, 792, 793, 794 and 795 of 2022 were pending before SAT; listed for admission and final disposal on 10 February 2023.
- SAT matter SATV-09B0FD8C795E5EAD3BF30DC8Appellant granted two weeks to file rejoinder · Matter listed by consent on 25 September 2024Appeal: Appeal No. 41 of 2024 was pending; rejoinder granted and matter adjourned to 25 September 2024
- SAT matter SATV-123AA08B0C7293D53A5F5EC6Exemption applications were allowed · Appeals were heard and orders reservedAppeal: Appeal Nos. 845 and 846 of 2023 were heard by SAT on 22 November 2023; orders reserved.
- SAT matter SATV-1366CA0A23CF23B71E8BF5BFList Review Application No. 68 of 2022 after two weeks on 11 January 2023Appeal: Review Application No. 68 of 2022 in Appeal No. 337 of 2020; listed for hearing on 11 January 2023; not disposed of in this order
- SAT matter SATV-10E9479E7C59EFD9E0918264Matters directed to be listed on 29 January 2026Appeal: Appeal Nos. 532, 581, 582 and 583 of 2024 were pending; order dated 28 January 2026 adjourned them to 29 January 2026
- SAT matter SATV-16615A04114D7DBE736142B1Matter adjourned on the respondent's counsel's request · List for admission on 13 March 2024Appeal: Appeal No. 151 of 2024 was pending; adjourned on 11 March 2024 and listed for admission on 13 March 2024
- SAT matter SATV-14BFEF29817E49AA03FEF6C2Matter adjourned on the applicant's request · Listed for hearing on 4 May 2023Appeal: Miscellaneous Application No. 1489 of 2022 in Review Application No. 68 of 2022 in Appeal No. 337 of 2020; adjourned on 28 March 2023 and listed for 4 May 2023
- SAT matter SATV-1AF1FADB9A7218C1872C7834Matter directed to be listed on 09 December 2025Appeal: Appeal No. 31 of 2025; order dated 17 November 2025; matter adjourned to 09 December 2025
- SAT matter SATV-1DA82E9115AF76D998CECE63Appeal: Multiple connected appeals listed; decision dated 17 September 2020. Disposal outcome is not included in the supplied text.
- Dispute regarding SEBI's apparent communication that renewal registration fees were due despite the appellant's 2021 application to surrender or cancel his stock broker registration.SEBI granted two weeks to file a short reply on maintainability and delay. · Matter listed for 06 January 2025.Appeal: Appeal No. 672 of 2024 with Miscellaneous Application No. 1241 of 2024; order dated 02 December 2024; not finally disposed, listed for 06 January 2025.
- SAT matter SATV-1C4D5CBACA5575D9B7A5B88BAdjournment granted at the appellant's request · Appeal listed for admission on September 10, 2025Appeal: Appeal No. 338 of 2025; order dated 21 August 2025; adjourned and listed for admission on September 10, 2025
- SAT matter SATV-11616C2161EE3DC843E2FC76Exemption Application No. 07 of 2026 allowed and disposed of · Review Application No. 01 of 2026 disposed ofAppeal: Review Application No. 01 of 2026 in Appeal No. 01 of 2026 disposed of on 23 January 2026
- SAT matter SATV-202D578A8EE4371442312137Appellant granted four weeks' time to file rejoinder · Matter posted by consent for 10 April 2026Appeal: Appeal No. 512 of 2025; order dated 16 January 2026; rejoinder time granted and matter listed for 10 April 2026
- SAT matter SATV-203B1AFC66CEBB37AF67B2AFMatter adjourned due to non-availability of the bench · List the appeal on February 21, 2024Appeal: Misc. Application No. 9 of 2024 and Appeal No. 769 of 2023; order dated 12 January 2024 adjourned the matter and listed it on 21 February 2024
- SAT matter SATV-24468A533D680A0449827F42By consent, the miscellaneous applications and appeal were directed to be listed on 10 February 2026Appeal: Appeal No. 704 of 2024 remained pending; Miscellaneous Applications Nos. 1049 and 1347 of 2025 were listed by consent for 10 February 2026
- Challenge to freezing of the appellants' demat accounts for non-payment of LODR fines and annual listing fees, and rejection of their reclassification application.Delay in filing the appeal was condoned. · Respondents to file reply within three weeks from 20 December 2023.Appeal: Appeal No. 979 of 2023; order dated 20 December 2023 condoned filing delay and directed pleadings before listing for admission and final disposal on 2 February 2024.
- SAT matter SATV-27914C53FE78CC3AEFF2159DInterim protection granted in Appeal No. 551 of 2022 against recovery proceedings · Protection subject to deposit of 50% of the penalty amount with SEBIAppeal: Appeal Nos. 442, 443, 444, 448, 449, 486, 487, 488, 551, 578, 579, 580 and 581 of 2022 were listed; by consent, matters were adjourned to 26 September 2024. Interim protection granted in Appeal No. 551 of 2022.
- SAT matter SATV-22056056FCBE1EAD9C0548A0BSE granted three weeks to file its reply · Interim order dated 17 April 2024 extended until the next hearing dateAppeal: Appeal No. 232 of 2024 listed; interim order dated 17 April 2024 extended and matter adjourned
- SAT matter SATV-1FA5D04503CE7AACA8397156BSE and NSE granted four weeks to file replies · Appellants permitted to file rejoinders within one week thereafterAppeal: Appeal Nos. 576 of 2024, 685 of 2024 and 686 of 2024 pending; listed for 21 February 2025
- SAT matter SATV-23C3FA81BC105543632F396BMatter to be put up for admission on 20 December 2023Appeal: Appeal Lodging No. 940 of 2023 mentioned; listed for admission on 20 December 2023
- SAT matter SATV-244D1E27FCD590CC52C8A96ATime to pass the order was extended by six months from 28 October 2016. · Miscellaneous applications were disposed of with no order as to costs.Appeal: Misc. Applications Nos. 261-275 of 2016 in Appeals Nos. 26-40 of 2015 disposed of on 28 October 2016
- SAT matter SATV-26610EADCAA4A25906C556F4Respondent granted four weeks to file reply · Appellant granted two weeks thereafter to file rejoinderAppeal: Appeal No. 378 of 2024; order dated 13 November 2024; adjourned for reply and rejoinder, next listed on 31 January 2025
- SAT matter SATV-2E5A859D83EAE8C7AA1B45CFList the appeals for final disposal on 29 March 2022. · Parties to obtain hearing-mode instructions from the Registrar 48 hours before the listed date.Appeal: Appeal Nos. 381, 382, 384, 385, 386, 387, 389 and 390 of 2019, with Misc. Application No. 947 of 2021 in Appeal No. 387 of 2019; listed for final disposal on 29 March 2022, not disposed on 16 February 2022.
- SAT matter SATV-27F6E3F3CE204D40196561F4Order reservedAppeal: Appeal No. 178 of 2024, with Miscellaneous Application No. 731 of 2024; heard and order reserved on 21 July 2026.
- SAT matter SATV-2642A00B867EAE292B80F862All matters listed for further hearing on 17 February 2023.Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 were listed for further hearing; no disposal on merits.
- SAT matter SATV-36C7B99D5CF218637D14157EMatter adjourned at the appellant's request due to unavailability of arguing counsel · Appeal listed on 23 February 2026Appeal: Appeal No. 043 of 2024; order dated 8 December 2025; adjourned to 23 February 2026
- SAT matter SATV-35F33129938AA047CB5DD7D7Order reservedAppeal: Appeal No. 154 of 2022 listed before SAT on 18 April 2022; order reserved.
- SAT matter SATV-2E3C0513F460979DDAB309DCAll listed appeals scheduled for admission and final disposal on 21 March 2023. · In Appeal No. 558 of 2022, appellant directed to deposit 50% of the penalty amount within three weeks from 27 February 2023.Appeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022 were listed for admission and final disposal on 21 March 2023; no disposal on merits in this order.
- SAT matter SATV-28D92E09B29B4A3BBFE650E5Respondent No. 3 was granted four weeks to file its reply · Matter adjourned and listed on 4 August 2025Appeal: Appeal No. 209 of 2025; order dated 2 July 2025; reply time granted and matter listed on 4 August 2025
- SAT matter SATV-38AE3DD1294A143453E72851BSE granted a last opportunity to file/respond. · Matters listed for hearing on 13 December 2024.Appeal: Appeal Nos. 532, 581, 582 and 583 of 2024 were pending; adjourned on 25 November 2024 to 13 December 2024.
- SAT matter SATV-2DBAB867B18B26D4A4CB3128By consent, matter listed for hearing on 15 July 2025Appeal: Appeal No. 43 of 2024 was pending; pleadings were complete and hearing was adjourned by consent to 15 July 2025.
- SAT matter SATV-34F92F137D4520DDDD1DE1F3Hearing was adjourned part-heard to 3 March 2022 for further hearing · Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the next dateAppeal: Appeal Nos. 458 of 2020 and 472 of 2021 were heard in part and listed for further hearing on 3 March 2022; no disposal on merits stated
- SAT matter SATV-299A1E92748BB738F4AA1D54Time granted as sought by appellant · Matter to be called for admission on 06.02.2025 by consentAppeal: Appeal No. 31 of 2025 along with Misc. Application No. 1357 of 2024 pending before SAT; adjourned to 06.02.2025 for admission
- SAT matter SATV-2ABACE9F559D2D98F5ADD22CPreponement granted; list for admission on February 26, 2026 instead of April 10, 2026Appeal: Appeal No. 512 of 2025 pending; admission preponed from April 10, 2026 to February 26, 2026
- SAT matter SATV-394379E262236297B4093C70Delay in Appeal No. 131 of 2021 condoned because certified impugned order was not served · Three weeks granted to SEBI to file reply in Appeal No. 195 of 2021, followed by three weeks for rejoinderAppeal: Multiple appeals listed together; delay condoned in Appeal Nos. 131 of 2021 and 501 of 2020; Appeal No. 195 of 2021 adjourned for pleadings; all matters listed for 13 July 2021
- SAT matter SATV-2C18E386309E165FA776EB53Respondents allowed six weeks time to file reply · Rejoinder, if any, to be filed within three weeks thereafterAppeal: Appeal No. 01 of 2026 along with Misc. Application No. 07 of 2026 pending; interim prayer reserved
- SAT matter SATV-2EE38B4FEC0CEC9662FF8C6FCall on May 4, 2026, high on boardAppeal: Appeal No. 320 of 2025 with Misc. Application Nos. 757 and 1143 of 2025 pending; adjourned to May 4, 2026
- SAT matter SATV-2EF5C4B7473108A140F7DB2BReply filed by SEBI (Respondent No.3) taken on record · Rejoinder to SEBI reply to be filed within three daysAppeal: Appeal No. 671 of 2022 with Misc. Application No. 1032 of 2022 and Misc. Application No. 1046 of 2022 pending; listed for admission and final disposal on 21 November 2022
- SAT matter SATV-3E3EA0B37349EBAA7D93619CAdjourned at request of Respondent No. 1; matter listed on November 21, 2025Appeal: Appeal No. 255 of 2025 with Misc. Application Nos. 574 and 575 of 2025 pending; order dated 03.11.2025 adjourning to 21.11.2025
- SAT matter SATV-4DBDC87C6BE2B6A4F9F31967Matter adjourned and called on September 16, 2025Appeal: Appeal No. 255 of 2025 with Misc. Application Nos. 574 and 575 of 2025 pending, taken up on 09.09.2025 and adjourned to 16.09.2025
- SAT matter SATV-491ED49502D0FB215B637098Call on March 09, 2026 for admissionAppeal: Appeal No. 253 of 2025 pending - called for admission on March 09, 2026 vide order dated 09.01.2026
- SAT matter SATV-49EA14C49D32ED519DFE0BE7By consent, matters to be called on October 10, 2025Appeal: Appeal No. 378 of 2024 with Misc. Application No. 156 of 2025 and Appeal No. 546 of 2024 with Misc. Applications No. 912-913 of 2024 pending; adjourned by consent to October 10, 2025 vide order dated 03.09.2025
- SAT matter SATV-50672BCD33D9882A5B53CF22Call on 18.11.2025 - matter adjourned for next hearingAppeal: Appeal No. 209 of 2025 along with Misc. Applications No. 1055 of 2025 pending; Call on 18.11.2025
- SAT matter SATV-391FA5FEE82DB7456702CBE3By consent, call matter on July 11, 2024Appeal: Appeal No. 232 of 2024 with Misc. Application Nos. 314, 315, 316 and 605 of 2024 pending; adjourned to July 11, 2024
- SAT matter SATV-4EFB8EB9418A3717A34EE331Adjourned by consent; matter to be called on May 5, 2026Appeal: Appeal No. 338 of 2025 pending before SAT; adjourned to May 5, 2026
- SAT matter SATV-55715AFBD8B35CEC85842A61Delay of 12 days in filing appeal condoned; Misc. Application No.647 of 2019 allowed · Appeal No.585 of 2019 listed for admission and final disposal on 21 April 2021Appeal: Misc. Application No.647 of 2019 allowed; Appeal No.585 of 2019 pending for admission and final disposal on 21 April 2021
- SAT matter SATV-520A5A705D0C12B6C2F03E89NSE granted three weeks time to file reply · SEBI at liberty to file reply within same periodAppeal: Misc. Application No. 968 of 2024 and Appeal No. 576 of 2024 pending; exemption allowed, replies pending, next date 28.11.2024
- SAT matter SATV-3971AAA0E6E2A2910ADC59E7Respondent seeks time with no objection from appellant; matter adjourned by consent to March 18, 2026
- SAT matter SATV-452C2DA0FBED3CA0C5C2CA40Adjournment granted; matter listed on 7 May 2025Appeal: Appeal No. 209 of 2025 with Misc. Application No. 458 of 2025 heard on 29.04.2025; adjourned to 7 May 2025
- SAT matter SATV-5549C008D828831E8D53FC05Delay in filing appeal condoned, Misc. Application allowed · Respondents to file reply within three weeks from 17.01.2024, rejoinder three weeks thereafterAppeal: Appeal No. 41 of 2024 with Misc. Applications No. 1560-1561 of 2023; delay condoned on 17.01.2024, pending for reply, next listing March 12, 2024
- SAT matter SATV-51036974B02351A36AEC24BDAdjournment granted by consent; matter to be called on January 14, 2025 · Interim order to continue till next date of listingAppeal: Appeal No. 232 of 2024 with Misc. Application No. 605 of 2024 pending; adjourned to January 14, 2025 with interim order continuing
- SAT matter SATV-5259BA725205B0AA1A09D708Adjournment granted at appellant's request; matter to be called on July 10, 2024 by consentAppeal: Appeal No. 43 of 2024 with Misc. Application No. 1576 of 2023 and Misc. Application No. 199 of 2024 pending before SAT; adjourned to July 10, 2024
- SAT matter SATV-543179BDE2158FDE9147BE8FGranted three weeks time to appellant to file rejoinder · Listed matter on September 25, 2025 by consentAppeal: Appeal No. 253 of 2025 with Misc. Applications 560, 561, 856 of 2025 pending; adjourned to 25 September 2025
- SAT matter SATV-58599925EE4EBD32EE370708Heard counsel for parties and reserved order · Liberty granted to file written note on arguments within one weekAppeal: Appeal No. 690 of 2022 with Misc. Application No. 145 of 2022 - heard on 08.06.2022, order reserved
- SAT matter SATV-5151E4E40A36E0583EFF4A5AList Appeal No. 432 of 2021 on March 02, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Misc. Application No. 831 of 2021 and Appeal No. 432 of 2021 pending; adjourned to March 02, 2022 vide order dated 08.02.2022
- SAT matter SATV-62D310A4F37ACFC21EFCB344Adjournment granted; listed for admission on August 6, 2025Appeal: Appeal No. 338 of 2025 pending; adjourned on 18.07.2025 for admission on August 6, 2025
- SAT matter SATV-63C87F56DEF4C7738EBBA0ECBy consent, adjourned and listed on September 03, 2025Appeal: Appeal No. 378 of 2024 and Appeal No. 546 of 2024 pending, next date September 03, 2025
- SAT matter SATV-578D0DBED6B1756FB781FB72By consent, matter to be called on June 11, 2025 · Vakalatnama may be filed in the meanwhileAppeal: Appeal No. 253 of 2025 with Misc. Application Nos. 560 and 561 of 2025 pending before SAT; adjourned by consent to June 11, 2025
- SAT matter SATV-5D9371DBB9AAC10151042997Reply to be filed during the course of the day · Four weeks time granted to file rejoinderAppeal: Appeal No. 209 of 2025 pending before SAT; adjourned to October 8, 2025
- SAT matter SATV-625E64805CE9B925C4649C7CCall on September 24, 2026Appeal: Appeal No. 338 of 2025 pending before SAT; order dated 22.07.2026 adjourns matter to September 24, 2026
- SAT matter SATV-5D170504EC207DCF5A030B70Amendment application allowed with corrections to memo of appeal · Delay in filing reply condoned and reply taken on recordAppeal: Appeal No. 715 of 2023 and Appeal No. 716 of 2023 pending; Misc. Application No. 1441 and 1536 of 2023 allowed on 28.11.2023; next date 22.01.2024
- SAT matter SATV-6CC09FFD67EBC75B20D874D6Adjourned by consent; matter to be called on July 5, 2023 as stated in orderAppeal: Appeal No. 378 of 2024 with Misc. Application No. 676 of 2024 and 800 of 2024 pending; adjourned on 27.06.2024, no disposal
- SAT matter SATV-64E37AAA101CE9D04A19FD31Call / listed on May 8, 2026Appeal: Appeal No. 512 of 2025 pending before SAT; adjourned to 08 May 2026 vide order dated 06.04.2026
- SAT matter SATV-63EF052A75A57BB7A344ADBDTime granted to appellant to file rejoinder; matter to be called on July 31, 2024 by consentAppeal: Appeal No. 42 of 2024 pending before SAT; adjourned by consent to July 31, 2024 for rejoinder
- SAT matter SATV-6FA4930CC796568F12846449Adjournment granted at appellant's request; matter listed on November 4, 2025 by consentAppeal: Appeal No. 769 of 2023 with Misc. Application No. 617 of 2024 pending; adjourned to November 4, 2025
- SAT matter SATV-6C3AE63D7E00276B2800B00BList for admission on September 5, 2023 · Parties to act on digitally signed copy signed by Private Secretary on behalf of benchAppeal: Misc. Application No. 1069 of 2023 in Appeal No. 693 of 2023 pending, listed for admission on September 5, 2023; no disposal on merits
- SAT matter SATV-763CCE80934AE283A4A0D226List Misc. Application No. 416 of 2026 on April 21, 2026Appeal: Misc. Application No. 416 of 2026 in Appeal No. 255 of 2025 pending; listed on April 21, 2026
- SAT matter SATV-3DAC5F77012503668BE35C3FAdjournment sought by the appellant and granted by consent · Both appeals listed on 19 July 2024Appeal: Appeal Nos. 864 and 865 of 2022; order dated 24 June 2024 adjourned by consent to 19 July 2024
- SAT matter SATV-738FCC030710C0C5C8D8D4A4Respondent No.4 granted one week's time to file reply · Matter listed on 10.12.2025Appeal: Appeal No. 320 of 2025 with Misc. Application Nos. 757 and 1143 of 2025 pending before SAT; procedural order dated 14.11.2025; next hearing on 10.12.2025
- SAT matter SATV-846FA6A43644490441F2123AAdjourned on request of the respondent · List on April 17, 2024Appeal: Appeal No. 232 of 2024 with Misc. Application Nos. 314-316 of 2024 pending, adjourned to April 17, 2024
- SAT matter SATV-77FD8FE32536C6DA4683939DMatter to come up on May 7, 2021 for hearing on Tribunal constitution objection before merits · Registry to list Appeal No. 140 of 2021 as first case on cause listAppeal: Appeal No. 140 of 2021 pending before SAT; adjourned to May 7, 2021 for constitution objection
- SAT matter SATV-75B1E24ADF6F8DDE1646FD11Respondent granted four weeks time to file reply · Rejoinder, if any, to be filed within two weeks thereafterAppeal: Appeal No. 378 of 2024 dated 13.08.2024 pending at reply stage; next date 16.10.2024
- SAT matter SATV-8279E9A3291CF4B0E02EB013Respondents granted three weeks to file reply · Rejoinder, if any, may be filed within two weeks thereafterAppeal: Appeal No. 175 of 2026 along with Misc. Application No. 506 of 2026 pending before SAT; adjourned to 23.09.2026
- SAT matter SATV-7A35746DF6570A9CBF93BE8FCall / listed on 21.07.2026Appeal: Appeal No. 218 of 2026 with Misc. Application No. 659 of 2026 pending; adjourned to 21.07.2026 vide order dated 20.07.2026
- SAT matter SATV-78638A13135B868E0B882E49Time granted as sought by appellant · By consent, matter to be called on July 14, 2025Appeal: Appeal No. 41 of 2024 pending before SAT; adjourned to July 14, 2025 by order dated 04.04.2025
- SAT matter SATV-796A4751D24085259D90424ABy consent, matter to be called on July 20, 2026Appeal: Appeal No. 320 of 2025 with Misc. Application Nos. 757 of 2025 and 1143 of 2025 pending; adjourned to July 20, 2026
- SAT matter SATV-8536232EF38489D7F50DB454Adjourned to November 17, 2025 for hearing on court-fee exemption applicationAppeal: Appeal No. 110 of 2025 pending; adjourned to November 17, 2025
- SAT matter SATV-7CAA16771F84E72F3B68F1CDList on November 26, 2025Appeal: Appeal No. 502 of 2025 with Misc. Application No. 1119 of 2025 pending; heard on 17.11.2025, next listing November 26, 2025
- SAT matter SATV-7A342245608F25D69D88B071Adjournment granted by consent, matter to be called on June 10, 2025Appeal: Appeal No. 232 of 2024 pending before SAT, adjourned to June 10, 2025
- SAT matter SATV-806DB5252ECCA420FCB47D73Call on December 16, 2025Appeal: Appeal No. 338 of 2025 heard on 10.12.2025, adjourned to December 16, 2025, not disposed
- SAT matter SATV-88BA6425039618CB58EAED71Matter adjourned to September 07, 2021 for continuation of respondents arguments · NSE directed to file bye-laws during the course of the day on 06.09.2021Appeal: Appeal No. 140 of 2021 pending; next hearing on September 07, 2021
- SAT matter SATV-7C0878F3267EADDBE1C54772Adjournment granted on appellant's request; matter listed on December 11, 2024 by consentAppeal: Appeal No. 178 of 2024 pending before SAT Mumbai; adjourned vide order dated 07.11.2024 to December 11, 2024
- SAT matter SATV-8B32D9265127AE669BDFE1EEFour weeks time granted to appellant to file rejoinder · Matter to be called on 03.09.2025 by consentAppeal: Appeal No. 110 of 2025 pending before SAT; adjourned to 03.09.2025, no disposal on merits
- SAT matter SATV-86E2FE95D0A17566FAF7716AMisc. Application No. 1231 of 2025 for exemption allowed and disposed of · SEBI granted two weeks from 26.11.2025 to file affidavitAppeal: Appeal No. 512 of 2025 pending before SAT; Misc. Application No. 1231 of 2025 disposed of on 26.11.2025; next date 18.12.2025
- SAT matter SATV-940A49840A45F08E1411B8DAList Misc. Application No. 293 of 2026 on March 16, 2026Appeal: Misc. Application No. 293 of 2026 in Appeal No. 255 of 2025 pending; next listing March 16, 2026
- SAT matter SATV-88A3EB7EE7118BF0DF1E7A3EMisc. Application No. 1561 of 2023 disposed of as ordered · Appeal No. 41 of 2024 adjourned by consent to July 26, 2024Appeal: Appeal No. 41 of 2024 pending before SAT; adjourned to July 26, 2024, Misc. Application No. 1561 of 2023 disposed of on 01.07.2024
- SAT matter SATV-88B7ECD0FD6A0EEA366A1528Adjournment granted by consent, matter to be called on September 26, 2025Appeal: Appeal No. 178 of 2024 with Misc. Application No. 731 of 2024 pending; adjourned to September 26, 2025
- SAT matter SATV-8D3EF8BD1BEE57D0414C8EC0Matter directed to be called on September 25, 2025Appeal: Appeal No. 769 of 2023 with Misc. Application No. 617 of 2025 pending; adjourned to September 25, 2025 vide order dated 29.07.2025
- SAT matter SATV-9E0EFEF79ED73AD201D8DBFBCall / listed on August 8, 2025Appeal: Appeal No. 442 of 2024 pending; adjourned on 07.08.2025 and listed on August 8, 2025, no disposal
- SAT matter SATV-89B8747AF2E02415A04830AAAdjourned on appellant's request; listed for admission on December 8, 2023Appeal: Appeal No. 876 of 2023 with Misc. Application Nos. 1156 of 2023 and 1538 of 2023 pending; adjourned on 28.11.2023, listed for admission on 08.12.2023
- SAT matter SATV-969D70190177E4F153C29914Adjourned due to non-availability of the bench; matter listed on April 16, 2024Appeal: Appeal Nos. 864 and 865 of 2022 pending; adjourned on 13.02.2024, next listing April 16, 2024
- SAT matter SATV-8BB24689E63B4D68E68990D4Respondents granted time to file reply; matter listed on March 11, 2025 by consentAppeal: Appeal No. 378 of 2024 pending before SAT; adjourned vide order dated 31.01.2025 to 11 March 2025
- SAT matter SATV-935E781949A1067CBC930CAAList for admission on November 26, 2025Appeal: Appeal No. 512 of 2025 with Misc. Application No. 1231 of 2025 pending; listed for admission on November 26, 2025
- SAT matter SATV-95BFBF3DA371F1B23BC61739Delay in filing of reply by SEBI condoned, Misc. Application No. 130 of 2024 allowed, reply taken on record · Two weeks additional time to Respondent BSE to file reply, three weeks thereafter for rejoinderAppeal: Appeal No. 979 of 2023 pending; Misc. Application No. 130 of 2024 allowed on 02.02.2024; listed on March 12, 2024
- SAT matter SATV-96FD7DD8D144F73FA504B7CFPart heard, matter listed for further hearing on June 19, 2026Appeal: Appeal No. 178 of 2024 with Misc. Application No. 731 of 2024 part heard, next date June 19, 2026
- SAT matter SATV-9D35EF57B00F2BC7EFAC6E62Part heard; by consent to be called on July 21, 2026Appeal: Appeal No. 178 of 2024 and Misc. Application No. 731 of 2024 part heard on 19.06.2026; next date July 21, 2026
- SAT matter SATV-A05FFDCCAD23727E1E038EE1Matter to be called on 24.03.2025 finallyAppeal: Review Application No. 68 of 2022 in Appeal No. 337 of 2020 and 675 of 2021 with Misc. Application No. 1258 of 2023 and Misc. Application No. 1489 of 2022 pending - adjourned, not disposed
- SAT matter SATV-A593B1B12263ECF5E63ECE38Permitted correction of cause title in appeal filed 29 April 2024 to show MCX as Respondent No.1 and SEBI as Respondent No.2Appeal: Appeal No. 442 of 2024 filed 29 April 2024, corrected 26 June 2024; correction allowed 12.08.2025, no final disposal
- SAT matter SATV-9962DDECB5E09D4542FE5F34Adjourned on request of appellant's counsel · List on February 14, 2023Appeal: Misc. Application No. 1489 of 2022 in Review Application No. 68 of 2022 in Appeal No. 337 of 2020 - adjourned on appellant's request; next listing February 14, 2023
- SAT matter SATV-A247399621CBCEEAE31AD450Part heard; by consent listed for further hearing on July 7, 2026Appeal: Appeal No. 320 of 2025 with Misc. Application Nos. 757 of 2025 and 1143 of 2025 part-heard on 23.06.2026, adjourned to July 7, 2026
- SAT matter SATV-9E997DF087F4A15AC60A8EDCPraecipe dated August 7, 2024 seeking 30 days adjournment allowed · Matter to be called on September 13, 2024Appeal: Appeal No. 442 of 2024 with Misc. Application No. 525 of 2024 pending before SAT; adjourned to September 13, 2024
- SAT matter SATV-AC7529FAE3798A4EB8512698Registry to verify listing of Misc. Application No. 812 of 2025 and put up on July 18, 2025 · Matter to be called on July 18, 2025Appeal: Appeal No. 255 of 2025 with Misc. Application Nos. 574 and 575 of 2025 pending; adjourned to July 18, 2025
- SAT matter SATV-AB5EAF9CCEA113242EE4398CList Review Application for consideration on March 28, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Review Application No. 68 of 2022 and Misc. Application No. 1489 of 2022 in Appeal No. 337 of 2020 pending, listed on 28 March 2023
- SAT matter SATV-AC32FF78E75116A2286B9E1ASEBI granted two weeks to file compilation of similar High Court cases on court fees · Matter listed on 13.03.2025 by consentAppeal: Appeal No. 031 of 2025 with Misc. Application No. 1357 of 2024 pending; adjourned to 13.03.2025
- SAT matter SATV-B4D2A555237E6C9FA58830BDAdjournment granted at request of appellant · Matter to be called on July 4, 2024 by consentAppeal: Appeal No. 178 of 2024 heard on 12.06.2024; adjourned by consent to July 4, 2024; pending, not disposed
- SAT matter SATV-B475111D9DFF91F8BD605F18Adjournment granted by consent; matter to be called on August 9, 2024Appeal: Appeal No. 232 of 2024 pending with Misc. Applications 314, 315, 316, 605 of 2024; adjourned to August 9, 2024
- SAT matter SATV-A3A75B31E4552BDD5226E945SEBI (Respondent No.2) to be deleted from array of parties; appellant to amend cause title · Matter adjourned to July 28, 2025 at appellant's request for timeAppeal: Appeal No. 178 of 2024 with Misc. Application No. 731 of 2024 pending before SAT; adjourned vide procedural order dated 12.06.2025
- SAT matter SATV-B25582AE65A86AC94BD20C08By consent, matter to be called on February 17, 2025Appeal: Appeal No. 442 of 2024 pending, adjourned by consent to February 17, 2025
- SAT matter SATV-B3D442169B1BBD6E2EF71176Not on Board, mentioned on 21.04.2026 · Call / listed on 22.04.2026Appeal: Appeal No. 058 of 2026 mentioned on 21.04.2026, adjourned to 22.04.2026, pending
- SAT matter SATV-B5A99C3724F6C88DA4D2F240Six weeks time granted to appellant to file rejoinder · Matter to be listed on June 26, 2025 by consentAppeal: Appeal No. 378 of 2024 with Misc. Application No. 676 of 2024 and Misc. Application No. 800 of 2024 pending; adjourned to June 26, 2025
- SAT matter SATV-BB1116A73E62F5204A52184AAdjourned by consent to September 30, 2024 as last chanceAppeal: Review Application No. 68 of 2022 in Appeal No. 337 of 2020 pending; adjourned, not disposed
- SAT matter SATV-B3FF55B9A6B965574760E87BCall / Listed on 04.10.2024Appeal: Appeal No. 232 of 2024 with Misc. Application No. 605 of 2024 pending; adjourned to 04.10.2024 vide order dated 27.09.2024
- SAT matter SATV-B14A95F0901428C3145E4168Four weeks time granted to appellant to file rejoinder · Matter listed on 03.09.2025 by consentAppeal: Appeal No. 031 of 2025 along with Misc. Application No. 1357 of 2024 pending, adjourned to 03.09.2025
- SAT matter SATV-ADEE57C6D07622CBCEE014BCAdjournment granted at appellant's request; matter listed on January 15, 2025 by consentAppeal: Appeal No. 43 of 2024 pending before SAT Mumbai, adjourned to January 15, 2025
- SAT matter SATV-4665F15B2076BA2DAB88EE19Amendment application allowed; appellant permitted to amend the memorandum of appeal · Appellant directed to serve the amended appeal on all respondentsAppeal: Appeal No. 255 of 2025 remained pending; amendment allowed on 18 July 2025 and matter listed for 8 September 2025
- SAT matter SATV-B13D0A7414628C71F3C31817Adjourned on request of appellant; listed for admission on September 28, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 579 of 2021 with Misc. Application No. 984 of 2021 adjourned; listed for admission on September 28, 2021
- Appeal challenging SEBI Adjudicating Officer orders concerning complaints about trading losses allegedly caused by a BSE F&O connectivity failure on 12 July 2024. The appellant sought restitution/damages of Rs. 53.13 lakhs.Appeal dismissed · Liberty reserved to enforce the claim before an appropriate forumAppeal: Appeal No. 436 of 2025 dismissed by SAT on 30 October 2025; Misc. Applications Nos. 1081 and 1082 of 2024 disposed of.
- SAT matter SATV-C34D85FD5A91F502EE5E39F1List for admission on May 2, 2025Appeal: Appeal (L) No. 237 of 2025 with Misc. Application Nos. 539 and 540 of 2025 pending admission, next date May 2, 2025
- SAT matter SATV-B862D57D0164A18F2098B5DEAdjourned on request of Respondent No.1 (BSE), listed on January 20, 2021 · Parties to ascertain from Registrar 48 hrs before fixed date whether hearing will be via video conference or physicalAppeal: Appeal No. 458 of 2020 pending before SAT Mumbai; adjourned to January 20, 2021 with Misc. Application No. 534 of 2020
- SAT matter SATV-C1E3290127EF9ABD03A25ECDAmendment application allowed; appellant to amend memorandum forthwith; Misc. Application No. 1356 of 2025 disposed · Impleadment allowed; Purushottam Behera, Resolution Professional to be impleaded as Respondent No. 6; Misc. Application No. 1382 of 2025 disposedAppeal: Appeal No. 338 of 2025 pending before SAT; Misc. Application Nos. 1356 and 1382 of 2025 disposed on 19 December 2025; next date 11 March 2026
- Dispute over classification as promoter of Oasis Nutraceuticals Ltd (Respondent No.2); appellant claims not a promoter and seeks exemption from promoter classification.Condonation of delay allowed in all four appeals · Exemption applications allowedAppeal: Appeal Nos. 532, 581, 582, 583 of 2024 pending before SAT; delay condoned; next hearing on 27.11.2025
- SAT matter SATV-C27011FC7BB68172EB5BE042Adjourned; call on January 28, 2025Appeal: Appeal No. 41 of 2024 and Appeal No. 418 of 2024 with Misc. Application No. 397 of 2024 pending; adjourned to 28 January 2025 with no disposal
- SAT matter SATV-C7563F15A4A15221CD10F605Respondent granted three weeks time to file reply · Matter posted / Call on July 22, 2026Appeal: Appeal No. 338 of 2025 pending before SAT; reply stage; next date July 22, 2026
- SAT matter SATV-C79B7327B2A44813A1E2F637By consent, matter to be called on July 29, 2025Appeal: Appeal No. 442 of 2024 pending before SAT; adjourned by consent to July 29, 2025 vide order dated 15.07.2025
- SAT matter SATV-CD9C0C98318063A3A771CDFDAdjourned on request of learned counsel for applicant · List on January 30, 2023Appeal: Misc. Application No. 1489 of 2022 in Review Application No. 68 of 2022 in Appeal No. 337 of 2020 pending; adjourned vide order dated 11.01.2023 to January 30, 2023
- SAT matter SATV-CACF5485FDDB3096DFAC67EEMisc. Application Nos. 1621 of 2023 and 1622 of 2023 dismissed as not pressedAppeal: Misc. Application No. 1621/2023 in Appeal No. 845/2023 and Misc. Application No. 1622/2023 in Appeal No. 846/2023 dismissed as not pressed on 18.12.2023
- SAT matter SATV-57BBF9CB61AA3AA4DC0D7637Time granted to the appellant to argue Miscellaneous Application No. 1357 of 2024 seeking exemption from court fee · Matter listed on 17 November 2025Appeal: Appeal No. 31 of 2025 was pending; preliminary objection raised regarding non-payment of court fee, with hearing adjourned to 17 November 2025.
- SAT matter SATV-D96417901C0A8BC8A887700EMisc. Application No. 618 of 2026 to implead Bonanza Portfolio Ltd. allowed and disposed of · Amicus Curiae to send all document copies electronically to Bonanza Portfolio Ltd.Appeal: Appeal No. 568 of 2025 pending before SAT; procedural order dated 19.06.2026; next date July 1, 2026; not disposed
- SAT matter SATV-DF8DABB57AA8764B65D6C7B2Adjourned by consent to September 03, 2025 at respondents' request for timeAppeal: Appeal No. 378 of 2024 and Appeal No. 546 of 2024 pending; adjourned to September 03, 2025
- SAT matter SATV-D6BF01552531D062D32595F6By consent, call on February 3, 2026Appeal: Appeal No. 320 of 2025 with Misc. Application No. 757 of 2025 and Misc. Application No. 1143 of 2025 pending; adjourned to February 3, 2026
- SAT matter SATV-E2B8E833FD318136152E696DGranted three weeks time to file rejoinder · Listed by consent on September 25, 2025Appeal: Appeal No. 110 of 2025 with Misc. Application No. 855 of 2025 pending; adjourned to September 25, 2025
- SAT matter SATV-E4DEBCF8CE4FBDDDAFE71DC1By consent, matter to be called on 10.01.2025Appeal: Appeal Nos. 337 of 2020 and 675 of 2021 with Misc. Application Nos. 1258 of 2023, 1489 of 2022 and Review Application No. 68 of 2022 pending; adjourned to 10.01.2025
- SAT matter SATV-DBAB135B0281E06798E30E19Admit Appeal No. 338 of 2025 · Respondent allowed four weeks time to file replyAppeal: Appeal No. 338 of 2025 admitted on 10.09.2025; pending, next hearing on November 11, 2025
- SAT matter SATV-DC6CA05C7DE2C294C05B4A93Admitted Appeal No. 320 of 2025 · Allowed exemption application; disposed Misc. Application No. 757 of 2025Appeal: Appeal No. 320 of 2025 admitted on 03.07.2025; pending, next hearing 30.09.2025
- SAT matter SATV-F183F5C00A4FDC566316D4C8By consent, matter to be called on July 15, 2025Appeal: Appeal No. 442 of 2024 pending; adjourned by consent to July 15, 2025 vide order dated 10.07.2025
- SAT matter SATV-E2ABEC9E70232B2A4D48414DSEBI added as respondent no. 2 for complete adjudication · Notice issued to newly added respondent no. 2Appeal: Appeal No. 599 of 2021 and Appeal No. 815 of 2021 pending; Misc. Application Nos. 1405 of 2021 and 351 of 2022 allowed on 21.07.2022
- SAT matter SATV-E5E7DC953DA9F446263B1B03Matter adjourned by consent to June 26, 2025Appeal: Appeal No. 232 of 2024 pending before SAT, adjourned to June 26, 2025
- SAT matter SATV-DD1DE744A1CBC3478541DEBBCall / adjourned to July 13, 2026Appeal: Appeal No. 175 of 2026 with Misc. Application No. 506 of 2026 pending before SAT; next date July 13, 2026
- SAT matter SATV-E9F3D2FF5ADFEA3FDC65F64EMatter not on board, mentioned today; to be listed on July 11, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Lodging No. 517 of 2023 with Misc. Application Nos. 850-851 of 2023 pending; next listing July 11, 2023
- SAT matter SATV-F3450352D792E93D696020BBList for admission on April 16, 2024Appeal: Appeal Lodging No. 149 of 2024 with Misc. Application Nos. 314, 315 and 316 of 2024 listed for admission on April 16, 2024
- SAT matter SATV-FE171FBA4FFD5E1E5299555EAdjourned as last chance, matter to be called on March 04, 2025Appeal: Review Application No. 68 of 2022 with Misc. Application No. 1258 of 2023 and Misc. Application No. 1489 of 2022 in Appeal No. 337 of 2020 pending, adjourned to March 04, 2025
- SAT matter SATV-EA2664457373153D1ADE3996Delay in filing of reply condoned and reply taken on record · Rejoinders taken on recordAppeal: Appeal Nos. 864 and 865 of 2022 pending; Misc. Application No. 743 of 2023 allowed on 08.11.2023; adjourned to January 11, 2024
- SAT matter SATV-EA455448B53CC294A0824016SEBI granted two weeks to file short preliminary objections · Appellant granted two weeks to file Supreme Court Committee permission documentAppeal: Appeal No. 110 of 2025 pending before SAT; adjourned by consent to 24.07.2025 vide order dated 11.06.2025
- SAT matter SATV-EED845712DA86A4C7534FF2BMatter deferred due to pendency of Supreme Court Civil Appeal No. 7038 of 2025 having bearing on appeals · Both appeals to be called on January 9, 2026Appeal: Appeal Nos. 378 of 2024 and 546 of 2024 pending before SAT, adjourned to January 9, 2026 due to pendency of Supreme Court Civil Appeal No. 7038 of 2025 (BSE Ltd. vs Spice Energy Pvt. Ltd.)
- SAT matter SATV-449F4DE1EF69711266A318E1Miscellaneous Application No. 1621 of 2023 dismissed as not pressed · Miscellaneous Application No. 1622 of 2023 dismissed as not pressedAppeal: Misc. Applications Nos. 1621 and 1622 of 2023, in Appeals Nos. 845 and 846 of 2023, dismissed as not pressed on 18 December 2023
- SAT matter SATV-F2153F8847C05C6F3E1D16CAAdjourned on request of appellant · List matter on December 21, 2021Appeal: Appeal No. 224 of 2019 pending; adjourned on 13.12.2021 and listed for December 21, 2021
- SAT matter SATV-FD77C6DE6D19C676FFD18C2DAdjourned by consent; matter to be called on July 28, 2025Appeal: Appeal No. 43 of 2024 pending before SAT; adjourned to July 28, 2025
- SAT matter SATV-FC054896ED311C953FFFEC96Mr. Mody to accept brief on behalf of SEBI as impleaded respondent · SEBI reply to be filed within two weeksAppeal: Appeal No.864 of 2022 and Appeal No.865 of 2022 pending before SAT; next listed on 14 June 2023
- SAT matter SATV-FCEC4060C30A4BD6C2B34F81Two weeks granted to SEBI to file short preliminary objections · Two weeks granted to appellant to file Supreme Court Committee permission documentAppeal: Appeal No. 031 of 2025 with Misc. Application No. 1357 of 2024 pending; adjourned by consent to 24.07.2025
- SAT matter SATV-5FAD4C4F134D9C6585602A20Learned Advocate for Respondent No. 3 was granted time. · Matter listed for hearing on 20 July 2026.Appeal: Appeal No. 568 of 2025 remained pending; on 8 July 2026, time was granted to Respondent No. 3 and the matter was adjourned to 20 July 2026.
- SAT matter SATV-581B98CCA72C8CC45A8FFD23Matter listed on 4 March 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal No. 458 of 2020 and Miscellaneous Application No. 534 of 2020 were listed for 4 March 2021; no disposal on merits recorded.
- SAT matter SATV-5B32B8C1AB515CD34B424669By consent, the matter was adjourned and directed to be listed on 19 January 2026.Appeal: Appeal No. 704 of 2024; listed by consent for 19 January 2026. No final disposal stated.
- Alleged violations of the prohibitions against fraudulent and unfair trade practices under Section 12A of the SEBI Act and Regulations 3 and 4 of the FUTP Regulations. Monetary penalties were imposed through an ex-parte adjudication order.Common ex-parte order dated 31 December 2013 set aside in all appeals · SEBI directed to pass fresh orders after hearing the appellants and Harish SurekaAppeal: Appeal Nos. 26 to 40 of 2015 disposed of by common SAT order dated 15 December 2015; all appeals allowed as directed
- SAT matter SATV-64E7F8B80DB9DE1DB2454C7EAppellant granted three weeks to file rejoinder · Matter listed by consent on 23 August 2024Appeal: Appeal No. 178 of 2024; order dated 4 July 2024; rejoinder time granted and matter adjourned to 23 August 2024
- SAT matter SATV-6359DA3BD77B6EEE14D68FE7List the connected appeals and Miscellaneous Application No. 721 of 2022 for further hearing on 17 February 2023. · Parties may act on the digitally signed copy of the order.Appeal: Appeal Nos. 406-412 of 2021, 433-440 of 2022 and Misc. Application No. 721 of 2022 were pending and listed for further hearing on 17 February 2023.
- SAT matter SATV-68644497CA245F963FB9C476Matter adjourned; appeal listed on September 24, 2026Appeal: Appeal No. 338 of 2025; order dated 22 July 2026; pending and listed for September 24, 2026
- SAT matter SATV-6933455CD368A21D53E80776SEBI granted four weeks to consider the appellants' application dated 23 February 2026 · Appeals listed for 9 June 2026Appeal: Appeal Nos. 532, 581, 582 and 583 of 2024; order dated 9 March 2026; matters adjourned to 9 June 2026
- SAT matter SATV-6C1E57D420D83007AA48EC96Miscellaneous Application No. 1405 of 2021 allowed for complete adjudication · SEBI added as respondent no. 2Appeal: Appeal Nos. 599 of 2021 and 815 of 2021 were pending; Miscellaneous Application No. 1405 of 2021 was allowed and the matter was listed for further proceedings on 1 August 2022.
- SAT matter SATV-8655312D3451F2F7387EE31EMatter adjourned; list on 5 January 2026Appeal: Appeal No. 769 of 2023; hearing adjourned on 4 November 2025 and listed for 5 January 2026
- SAT matter SATV-567BFCA862CA6CD75255B75FServe rejoinder copy on counsel for SEBI within three days · List appeal for final disposal on March 11, 2021Appeal: Appeal No. 585 of 2019 with Misc. Application No. 647 of 2019 pending; listed for final disposal on March 11, 2021
- SAT matter SATV-57A563440D3FF1C8751F4B22Registry to email Shri Virendra Kumar telephone No. and email ID of advocate Ms. Manini to complete instructions · Matter adjourned and to be called on April 27, 2026Appeal: Appeal No. 568 of 2025 with Misc. Application Nos. 1252, 1322, 1323, 1324 of 2025 and 365 of 2026 pending; adjourned to April 27, 2026
- SAT matter SATV-658CD56462E1319EF5CCFD6BRegistry shall send notice to ICICI Bank (Respondent No. 4) returnable in two weeks · Liberty to appellant to serve copy on Respondent No. 4 informing next date of hearingAppeal: Appeal No. 320 of 2025 along with Misc. Application Nos. 757 and 1143 of 2025 pending before SAT; procedural order dated 13.10.2025 adjourning to 14.11.2025
- SAT matter SATV-6E87050A33AF2234749AC18BList Appeal No. 395 of 2021 on September 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal No. 395 of 2021 pending before SAT; next listed on September 27, 2021; no disposal yet
- SAT matter SATV-6D39F9D5F08A06A22EF16CC0Respondent granted three weeks to file reply · Rejoinder, if any, within two weeks thereafterAppeal: Appeal No. 321 of 2025 pending before SAT Mumbai; at pleadings stage, next date August 06, 2025
- SAT matter SATV-8B488C2C5D305C8230BA46DEExemption application allowed; Misc. Application No. 52 of 2026 disposed of · Replies on delay and merits to be filed within six weeks from 28.01.2026Appeal: Appeal No. 002 of 2026 pending with 754 days delay; Misc. Application No. 52 of 2026 disposed on 28.01.2026; next date 25.03.2026
- SAT matter SATV-8C1D7655B3D6F08528CBD707Matter adjourned at appellant's request; listed next on 23.04.2026Appeal: Appeal No. 320 of 2025 pending; adjourned vide order dated 02.04.2026 to 23.04.2026
- SAT matter SATV-98D70E687B8CD63FCCD1EF2DThree weeks additional time to respondent no.1 NSEIL to file reply · Three weeks thereafter to appellants to file rejoinderAppeal: Appeal No. 42 of 2024 dated 13.03.2024 pending; adjourned to May 21, 2024 for completion of pleadings
- SAT matter SATV-8F96E679D91C47998ACC7B73Four weeks time to Respondent No. 1 to file reply with four weeks thereafter for rejoinder · Miscellaneous application for exemption allowedAppeal: Appeal No. 178 of 2024 with Misc. Application No. 88 of 2024 pending before SAT; exemption allowed, reply/rejoinder stage
- Alleged non-compliance with Regulation 23(9) and 6(1) of LODR Regulations leading to penalty; specifics not stated in order.Penalty imposed for alleged non-compliances shall remain stayed during pendency of appeal · Stay application disposed ofAppeal: Appeal No. 716 of 2023 with Misc. Application No. 1099 of 2023 pending before SAT; stay granted on 01.09.2023; next listing 01.11.2023
- SAT matter SATV-A104662DBBE3DF195122DE6BMatter adjourned and listed on April 29, 2025 on request due to indispositionAppeal: Review Application No. 68 of 2022 with Misc. Application Nos. 1258 of 2023 and 1489 of 2022 in Appeal No. 337 of 2020 pending; adjourned on 17.04.2025, no disposal
- SAT matter SATV-AF9D08839F1D649C0DCCD621Call on March 09, 2026 for admissionAppeal: Appeal No. 31 of 2025 pending; order dated 09.01.2026 lists matter for admission on March 09, 2026
- SAT matter SATV-BAF677690995BE9C2FA94352Call on December 09, 2025Appeal: Appeal No. 110 of 2025 pending, next hearing on December 09, 2025
- SAT matter SATV-BF0060173F4BFDE6799116A9List matter on 19 April 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal No. 224 of 2019 pending; adjourned on 5 April 2021 to 19 April 2021 with no disposal
- SAT matter SATV-BFA9A01ACC0F0E8AEE4981FCCall on 24.07.2026Appeal: Appeal No. 320 of 2025 with Misc. Application No. 757 of 2025 and Misc. Application No. 1143 of 2025 pending; adjourned vide order dated 20.07.2026 to 24.07.2026
- SAT matter SATV-ABDD3DE96C1BB257DA565CFDBy consent, call on July 23, 2024Appeal: Review Application No. 68 of 2022 in Appeal No. 337 of 2020 and 675 of 2021 pending, adjourned by consent
- SAT matter SATV-C0035FB13013C88F9AADF10CMatter adjourned by consent to June 19, 2026 for filing misplaced original misc. applicationAppeal: Appeal No. 568 of 2025 pending; adjourned to June 19, 2026
- SAT matter SATV-D17B02EC274AEDEAF703114FReview Application No. 68 of 2022 to be listed again on September 5, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Misc. Application No. 1489 of 2022 in Review Application No. 68 of 2022 in Appeal No. 337 of 2020 pending; adjourned vide order dated 27.07.2023, no disposal on merits
- SAT matter SATV-C2A27244667361C48EF4D39FBy consent, matter to be called on March 30, 2026Appeal: Appeal No. 512 of 2025 pending before SAT; adjourned by consent to March 30, 2026
- SAT matter SATV-DCF1A0D8E3BFF35472A711F7Respondents to file reply within three weeks; appellant to file rejoinder three weeks thereafter · Matter listed for admission and final disposal on September 8, 2020Appeal: Appeal Lodging No. 200 of 2020 by Hi-Tech Pipes Ltd pending; listed for admission and final disposal on 8 September 2020
- SAT matter SATV-D95AADC591890B3F3EDC6C5FThree weeks time granted to appellant to file rejoinder · Matter listed by consent on September 25, 2025Appeal: Appeal No. 31 of 2025 with Misc. Application No. 1357 of 2024 pending; adjourned to 25 September 2025
- SAT matter SATV-EB1476312EB55143984C00FBFour weeks time granted to appellants to file rejoinder · Matter to be called on 03.09.2025 by consentAppeal: Appeal No. 253 of 2025 with Misc. Application Nos. 560 & 561 of 2025 pending; adjourned to 03.09.2025
- SAT matter SATV-E74217AEAA80B8ED7F4039FEAdjourned on request of learned counsel for applicant · Matter listed on June 26, 2023
- SAT matter SATV-F2F0BF5DC2500DA3A5770D71List Misc. Application No.1621/2023 in Appeal No.845/2023 and Misc. Application No.1622/2023 in Appeal No.846/2023 on December 18, 2023 alongwith records · Hard copies of the applications to be served on counsel for respondent during the course of the day on 14.12.2023Appeal: Misc. Application No.1621 of 2023 in Appeal No.845 of 2023 and Misc. Application No.1622 of 2023 in Appeal No.846 of 2023 pending before SAT; mentioned on 14.12.2023, next listing 18.12.2023, no disposal yet
- SAT matter SATV-F9AC555C9A2926577C7455BAMatter by consent adjourned and to be called on January 16, 2025Appeal: Appeal No. 442 of 2024 (Kavi Commercial Company Ltd. vs Metropolitan Stock Exchange of India Ltd. & Anr.) pending; adjourned by consent to January 16, 2025 vide order dated 12.12.2024
- SAT matter SATV-EAF8922C6C2D544B9032A677List appeal for final disposal on November 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on hearing modeAppeal: Appeal No. 596 of 2019 pending, listed for final disposal on November 16, 2021
Source: SecMarx — SEBI. 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.