SRSR Holdings Pvt. Ltd.

121 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed for hearing on 30 August 2022
Parties directed to contact the Registrar 48 hours before the hearing date regarding video conference or physical hearing
Matters adjourned and listed for further hearing on 18 October 2022
Matters stood over to 17 March 2021 at the appellants' request
Appellants directed to file scanned copies of all papers with the registry and forward copies to SEBI

SAT-appeal

SAT matter SATV-00CBB38C2FA40836E82C689A
Matters listed for hearing on 30 August 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 were listed; the order dated 29 August 2022 adjourned them to 30 August 2022.
SAT matter SATV-03BC7AB214C7AE83A10018AD
Arguments of senior counsel were continuing. · Matter directed to be listed for further hearing on 6 September 2022.
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 were pending; order dated 5 September 2022 adjourned the matters for further hearing on 6 September 2022.
SAT matter SATV-03CF0D22C267CD6D401756C4
Appeals adjourned on the appellants' request · List the appeals on 29 August 2022
Appeal: Appeal Nos. 01, 02, 03, 04, 05 and 53 of 2019; order dated 14 July 2022 adjourned the matters and listed them on 29 August 2022
SAT matter SATV-05FDF85375F5E6AE64E574D1
Parties directed to file physical copies of written submissions · Appeals listed for admission and final disposal on 7 December 2021
Appeal: Appeal Nos. 01, 02, 03, 04, 05 and 53 of 2019 were pending before SAT; listed for admission and final disposal on 7 December 2021
SAT matter SATV-07BAE728E073E331A7A382A1
Matters adjourned and listed for further hearing on 18 October 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 were pending; further hearing fixed for 18 October 2022
SAT matter SATV-0C85F9B57B4000F16C830C0C
Matters stood over to 17 March 2021 at the appellants' request · Appellants directed to file scanned copies of all papers with the registry and forward copies to SEBI
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 were listed and stood over to 17 March 2021; no disposal on merits stated.
SAT matter SATV-0D05A68B324A61F2CC25713D
Matter adjourned at the respondent's request · List all appeals on 14 July 2022
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 were adjourned on 14 June 2022 and listed for 14 July 2022; no disposal on merits stated.
SAT matter SATV-0E6C789D2F17BBE1762134C8
Matters in Appeal Nos. 210 to 215 of 2024 were directed to be listed on 22 July 2026
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 were pending and listed for 22 July 2026; no disposal on merits
SAT matter SATV-0F3EC592C3F0FC3EC14D145D
Hearing adjourned due to connectivity issues · Matters listed for hearing on 10 February 2022
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 were pending before SAT; hearing adjourned on 20 January 2022 and relisted for 10 February 2022.
SAT matter SATV-0FB63BA6A9A372CA7C6ED80F
Hearing was heard in part · Further hearing fixed for 19 June 2026 at 2:30 p.m.
Appeal: Appeal Nos. 210 to 215 of 2024 were heard in part; further hearing scheduled for 19 June 2026 at 2:30 p.m.
SAT matter SATV-121E76C3BF69A58F37D7EBA0
Appellants permitted to file written submissions within four weeks from 19 May 2021 · Respondent permitted three weeks thereafter to file written submissions
Appeal: Appeal Nos. 1, 2, 3, 4 and 5 of 2019 were pending before SAT; final disposal fixed for 26 July 2021
SAT matter SATV-1AE05467524E7FB0E956A880
Hearing adjourned due to connectivity issues. · Matters listed for hearing on 10 February 2022.
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 were adjourned on 20 January 2022 and listed for 10 February 2022; no disposal on merits.
SAT matter SATV-14661732B24154FACB923730
List Appeals Nos. 1, 2, 3, 4, 5 and 53 of 2019 for final hearing on 19 May 2021 · Parties to file list of dates, written submissions and case laws
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 were pending and listed for final hearing on 19 May 2021
SAT matter SATV-1F53B53758A6C77C91CD3BCC
Arguments of SEBI's senior counsel concluded. · Matters listed on 7 November 2022 for appellants' arguments in rejoinder.
Appeal: Appeal Nos. 01, 02, 03, 04, 05 and 53 of 2019 were pending; listed for appellants' rejoinder arguments on 7 November 2022.
SAT matter SATV-1EAB891F962E478ADB474210
Appeals listed for admission and final disposal on 20 January 2022 · Parties to contact the Registrar 48 hours before the hearing date regarding video conference or physical hearing
Appeal: Appeal Nos. 01, 02, 03, 04, 05 and 53 of 2019 were listed for admission and final disposal on 20 January 2022; no disposal on merits in this order
SAT matter SATV-1FFC47039B721F5E06E72B9A
Appeals listed for admission and final disposal on 20 January 2022 · Parties to obtain hearing-mode instructions from the Registrar 48 hours before 20 January 2022
Appeal: Appeal Nos. 01, 02, 03, 04, 05 and 53 of 2019; listed for admission and final disposal on 20 January 2022; not disposed in this order
Manipulation of Satyam Computer Services Ltd.'s books and dealing in or pledging Satyam shares while in possession of UPSI, resulting in unlawful gains and violations of the SEBI Act, PFUTP Regulations and PIT Regulations.
Appeals challenging WTM orders dated 16 October 2018 and 2 November 2018 were decided together. · The matter was remitted/reheard on limited disgorgement and restraint issues pursuant to earlier SAT directions.
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 decided by SAT on 2 February 2023; civil appeals before the Supreme Court arising from earlier SAT orders were stated to be pending, while the appeals from the second SAT order were disposed of on 14 May 2018.
SAT matter SATV-26C21FA53B5FD5A4FAB4C2BE
Appellants permitted to file written submissions within four weeks from 19 May 2021 · SEBI permitted three weeks thereafter to file written submissions
Appeal: Appeal Nos. 1, 2, 3, 4 and 5 of 2019 were pending before SAT; final disposal scheduled for 26 July 2021
SAT matter SATV-267F5712C7A71BB5F8CD09C8
Matters listed on 7 November 2022 for appellants' rejoinder arguments. · Parties directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 01, 02, 03, 04, 05 and 53 of 2019 were pending; listed on 7 November 2022 for appellants' rejoinder arguments.
SAT matter SATV-24955E5BF62FDA2B5503F380
Hearing adjourned because of a bad audio connection · Appeals to be taken up on 15 September 2022
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 were adjourned on 13 September 2022 and listed for hearing on 15 September 2022
SAT matter SATV-1D91E4073324DE7A2E56A88F
Adjourned the appeals to 20 April 2021 · Matter to be heard finally on the next date without further adjournment
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 were adjourned; next hearing fixed for 20 April 2021.
Manipulation of Satyam's books and dealing in Satyam shares while in possession of UPSI, including sale and pledging of shares, resulting in alleged unlawful gains.
Appeals challenge WTM orders dated 16 October 2018 and 2 November 2018 concerning disgorgement and restraint periods. · Directions included restraint from accessing or dealing in the securities market for 7 or 14 years and disgorgement with 12% simple interest.
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019; decision dated 2 February 2023. Earlier related civil appeals before the Supreme Court were pending or disposed as stated in the order.
SAT matter SATV-32B6BDB97D0A9A94634B16F5
List Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 on 14 June 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 were listed for further proceedings on 14 June 2022; no disposal on merits is recorded.
SAT matter SATV-2166CFC909CB3E5BE4657886
Matters heard in part · Further hearing fixed for 10 April 2026
Appeal: Appeal Nos. 210 to 215 of 2024 were heard in part on 2 April 2026; further hearing fixed for 10 April 2026.
SAT matter SATV-21E6F6763FC890D9AA5AC72D
Appeal No. 03 of 2019 was heard for the appellant's arguments. · Appeal No. 03 of 2019 was listed for respondent SEBI's arguments on 13 October 2022.
Appeal: Appeal Nos. 01, 02, 03, 04, 05 and 53 of 2019 were before SAT; on 22 September 2022, Appeal No. 03 of 2019 was partly heard and listed for respondent arguments on 13 October 2022.
SAT matter SATV-226E79F167247C92D499E9F9
Time granted to the appellants in Appeal Nos. 210 and 212 of 2024 · All matters listed by consent on 3 December 2024
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 were pending before SAT; listed on 3 December 2024
SAT matter SATV-2DBDDB07D1FD871987BE17AA
File physical copies of written submissions. · List the appeals for admission and final disposal on 7 December 2021.
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 were listed for admission and final disposal on 7 December 2021; no disposal on merits is recorded in this order.
SAT matter SATV-25910406620E3731CB99C930
Stood over to 17 March 2021 at request of appellant counsel · Scanned copy of all papers to be filed with SAT office and copy forwarded to respondent
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 adjourned to 17 March 2021; no disposal on 22 January 2021
SAT matter SATV-40BED67D089C8671E383C887
List group of appeals on March 21, 2022 for admission and for final disposal · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
Appeal: Appeal Nos. 1, 2, 3, 4 and 5 of 2019 pending; listed on March 21, 2022 for admission and final disposal
SAT matter SATV-3DB8137E71B626A43E2E83AC
Adjourned on request of the appellants · List on August 29, 2022
Appeal: Appeal Nos. 01, 02, 03, 04, 05 and 53 of 2019 pending; adjourned to August 29, 2022
SAT matter SATV-344AD51C6478C70EC748D57B
Hearing adjourned due to connectivity issues · Matter listed for hearing on 10 February 2022
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 were listed; hearing adjourned on 20 January 2022 and relisted for 10 February 2022.
SAT matter SATV-44F237CD4B9DF86A98A1A9F6
Put up matters tomorrow i.e. on August 30, 2022 · Parties to act on digitally signed copy signed by Private Secretary on behalf of bench
Appeal: Appeal Nos. 1, 2, 3, 4, 5 of 2019 and 53 of 2019 heard on 29.08.2022, adjourned to 30.08.2022; no disposal on merits
SAT matter SATV-46F10EA207B3BC08826EF045
Arguments in Appeal No. 4 of 2019 were heard from the appellant's senior counsel. · Matter listed on 7 September 2022 for arguments of the other appellants.
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 were pending; the order dated 6 September 2022 adjourned the matter for further arguments on 7 September 2022.
SAT matter SATV-3F8EF155614348521A0CAC24
List Appeal Nos. 1-5 of 2019 and 53 of 2019 for final hearing on May 19, 2021 · Parties to file list of dates, written submissions and case laws in the meanwhile
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 pending; adjourned for final hearing on May 19, 2021 vide SAT order dated 20.04.2021
SAT matter SATV-53A630D160EA792DC298B5EC
Matter adjourned on appellants' counsel request · List on 20 April 2021 for final hearing with no further adjournment
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 adjourned on 17.3.2021, listed for final hearing on 20 April 2021, not disposed
SAT matter SATV-39F05F5E212E944DAB7A90C0
List Appeals No. 1, 2, 3, 4 and 5 of 2019 on March 21, 2022 for admission and final disposal · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 1, 2, 3, 4 and 5 of 2019 pending before SAT; order dated 10.02.2022 adjourns group to 21.03.2022 for admission and final disposal, not disposed
SAT matter SATV-59A7A500AB68077AD103A7BC
Matters put up for further hearing on September 21, 2022 at 12:30 P.M. · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 01, 02, 03, 04, 05 and 53 of 2019 pending; arguments continuing, next hearing 21 September 2022
SAT matter SATV-5D12B949CBC20A0CED3A42D3
Heard senior counsel for appellant in Appeal No. 03 of 2019 · Listed for arguments of respondent SEBI on October 13, 2022
Appeal: Appeal Nos. 01, 02, 03, 04, 05 and 53 of 2019 pending before SAT; heard in part on 22.09.2022 and adjourned to 13.10.2022
SAT matter SATV-4CB8B01317EB0B9946B44AB3
Place all appeals for further hearing on 26 April 2022
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 pending, part-heard, adjourned to 26 April 2022
SAT matter SATV-51DA4A6F7EA0A92A09CA963D
List group of appeals on March 21, 2022 for admission and for final disposal · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 1, 2, 3, 4 and 5 of 2019 pending; listed for admission and final disposal on March 21, 2022
SAT matter SATV-70B8B4C98BF1E047E92C27D5
Matter stood over to 17 March 2021 at request of appellants counsel · Scanned copy of all papers to be filed with office and copy forwarded to respondent
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 pending before SAT; heard 22.1.2021 and adjourned to 17.3.2021 with no disposal
SAT matter SATV-5E08ED9E9745359423A283FB
Matter adjourned and listed on 20 April 2021 for final hearing with no further adjournment · Parties to contact Registrar 48 hours before fixed date for video conferencing or physical hearing mode
Appeal: Appeal Nos. 1 to 5 of 2019 and 53 of 2019 pending before SAT; adjourned on 17 March 2021, not disposed
SAT matter SATV-674FD960CA64470DC39AE1AF
List Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 for final hearing on May 19, 2021 · Parties to file list of dates, written submissions and case laws in the meanwhile
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 pending before SAT; listed for final hearing on May 19, 2021
SAT matter SATV-6DC83E01BB62A7843B939DCA
List group of appeals on 21 March 2022 for admission and final disposal · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 1, 2, 3, 4 and 5 of 2019 pending; listed for admission and final disposal on 21 March 2022 vide order dated 10.02.2022
SAT matter SATV-6153C32CD4AA850C13BF3696
Place all appeals for further hearing on 26th April, 2022 after partial hearing
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 pending before SAT; part-heard on 21.03.2022 and adjourned to 26.04.2022
SAT matter SATV-656653DC2E80D6326AD2E5AE
Adjourned for the day due to connectivity issue; listed on 10 February 2022 · Parties to contact Registrar 48 hours before fixed date on video conferencing vs physical hearing
Appeal: Appeal Nos. 1, 2, 3, 4, 5 of 2019 and 53 of 2019 pending; adjourned on 20.1.2022 to 10 February 2022, no disposal
SAT matter SATV-6AAAF0DE2D5082295DB6D38C
Arguments of appellant B. Suryanarayana Raju commenced and continuing · Put up matters for further hearing on September 21, 2022 at 12:30 P.M.
Appeal: Appeal Nos. 01, 02, 03, 04, 05 of 2019 and 53 of 2019 pending before SAT; arguments commenced and continuing, next hearing 21.09.2022; no disposal on 16.09.2022
SAT matter SATV-744D6ECD75275FE191964FE4
Matter stood over / adjourned to 17 March 2021 at request of appellant counsel · Scanned copy of all papers to be filed with office and copy forwarded to respondent
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 pending before SAT; adjourned on 22 January 2021 to 17 March 2021, not disposed
SAT matter SATV-6585458D80C1570B376E2FC6
Adjourned on request of learned counsel for respondent · List on July 14, 2022
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 pending before SAT; adjourned to July 14, 2022
SAT matter SATV-72B2346CFA361324F6F3D82A
Heard in part; no final directions issued, matter listed for further hearing
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 pending; heard in part on 30.08.2022, next hearing 05.09.2022
SAT matter SATV-85FBC4CC3C489C7AB6509D04
List Appeal Nos. 1 to 5 of 2019 and 53 of 2019 for final hearing on May 19, 2021 · Parties to file list of dates, written submissions and case laws in the meanwhile
Appeal: Appeal Nos. 1, 2, 3, 4, 5 of 2019 and 53 of 2019 pending; not disposed, listed for final hearing on May 19, 2021 per order dated 20.04.2021
SAT matter SATV-75751187819246C598A6F971
Hearing of senior counsel in Appeal No. 4 of 2019 concluded; matter listed on September 07, 2022 for arguments of other appellants · Parties directed to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 01, 02, 03, 04, 05 and 53 of 2019 pending before SAT; part-heard on 06.09.2022 and adjourned to 07.09.2022
SAT matter SATV-7CB343A2F9388F1C7682BF8A
Matters listed on 07 November 2022 for appellants' rejoinder arguments after respondent arguments concluded · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 01, 02, 03, 04, 05 of 2019 and 53 of 2019 pending; respondent arguments over on 04.11.2022, listed for rejoinder on 07.11.2022
Inflation of Satyam Computer Services books in 2001-08 and sale/pledge of Satyam shares while in possession of UPSI to make unlawful gains.
14-year debarment for Ramalinga Raju, Rama Raju, Suryanarayana Raju and SRSR Holdings · Joint and several disgorgement of Rs 813,40,69,658 with 12% p.a. interest from 7 Jan 2009
Appeal: Civil appeals against 1st SAT order dated 12 May 2017 pending before Supreme Court with interim stay on giving effect; appeals against 2nd SAT order dated 11 Aug 2017 disposed 14 May 2018
SAT matter SATV-7CA8A7C19A427B01228510AC
List appeals for admission and for final disposal on January 20, 2022 as agreed between parties · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 01, 02, 03, 04, 05 of 2019 and 53 of 2019 against SEBI, not disposed; listed for admission and final disposal on January 20, 2022 vide order dated 07.12.2021
SAT matter SATV-7F98852720368B3275180FE3
List Appeals No. 1-5 of 2019 and 53 of 2019 for final hearing on May 19, 2021 · Parties to file list of dates, written submissions and case laws before hearing
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 pending; listed for final hearing on May 19, 2021 vide order dated 20.04.2021
SAT matter SATV-7CF76C89778E40D5A5BBFD64
Appeals part-heard and listed for further hearing on 26 April 2022
Appeal: Appeal Nos. 1 to 5 of 2019 and 53 of 2019 part-heard on 21 March 2022; adjourned to 26 April 2022 for further hearing
SAT matter SATV-8596E9BE98ADFA24BED97369
Matter put up on September 07, 2022 for arguments of other appellants · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 01, 02, 03, 04, 05 and 53 of 2019 heard on 06.09.2022; adjourned to 07.09.2022; not disposed
SAT matter SATV-3F8422B54AA3C0F10E1B2998
Adjourned the appeals to 20 April 2021 · Matter to be heard finally on the next date without further adjournment
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 were pending and adjourned on 17 March 2021 to 20 April 2021; no disposal on merits mentioned
SAT matter SATV-4CFB70D25F3561DF5D1D7CED
Arguments in Appeal No. 4 of 2019 to continue on 07 September 2022 · All concerned parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 were heard together; on 06 September 2022, Appeal No. 4 was adjourned for further arguments on 07 September 2022
SAT matter SATV-809F97146C084CB950799485
Parties to file physical copies of written submissions · List Appeal Nos. 01-05 of 2019 and 53 of 2019 for admission and final disposal on December 07, 2021
SAT matter SATV-8841079ED28296F85343DA81
Matter stood over to 17 March 2021 at request of appellant counsel · Scanned copy of all papers to be filed with office and copy forwarded to respondent
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 pending before SAT; adjourned to 17 March 2021
SAT matter SATV-88150AE215603BF6480B9B68
Adjourned on request of appellants, listed on August 29, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 01, 02, 03, 04, 05 and 53 of 2019 adjourned on 14.07.2022, next date August 29, 2022
SAT matter SATV-95F4192E046C53DE31E6B9AD
Appellants allowed to file written submissions within four weeks as last resort · Respondent allowed three weeks thereafter to file written submissions
Appeal: Appeal Nos. 1, 2, 3, 4 and 5 of 2019 pending before SAT; adjourned for final disposal on 26 July 2021
SAT matter SATV-47925174A451708FD3458E81
Arguments in Appeal No. 02 of 2019 were continuing. · Matters listed for further hearing on 21 September 2022 at 12:30 P.M.
Appeal: Appeal Nos. 01, 02, 03, 04, 05 and 53 of 2019 were listed together; hearing in Appeal No. 02 of 2019 had commenced and was adjourned for further hearing on 21 September 2022.
SAT matter SATV-47D8F6A14C434D107F9C1D09
Matter adjourned on the respondent's request. · Appeals listed for 14 July 2022.
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 were adjourned on 14 June 2022 and listed for 14 July 2022.
SAT matter SATV-8A40AFA5AF183400CAC265B7
Appellants allowed to file written submissions within four weeks from 19.05.2021 as last resort · Respondent granted three weeks thereafter to file written submissions
Appeal: Appeal Nos. 1, 2, 3, 4 and 5 of 2019 pending before SAT; procedural order dated 19.05.2021 adjourns to 26.07.2021 for final disposal
SAT matter SATV-9977DAC29B34EFF6184C4438
Adjourned for the day due to connectivity issue · List on 10th February, 2022
Appeal: Appeal Nos.1, 2, 3, 4, 5 of 2019 and 53 of 2019 pending before SAT; adjourned on 20.1.2022 to 10.02.2022
SAT matter SATV-9B07A79B6FBD188640A09B79
List appeals for admission and for final disposal on December 07, 2021 · File physical copies of written submissions
Appeal: Appeal Nos. 01, 02, 03, 04, 05 and 53 of 2019 pending; listed for admission and final disposal on December 07, 2021
SAT matter SATV-9BA1ED3252EF14D3DBD46590
List for admission on 13 June 2023
Appeal: Misc. Application No.703 of 2023 in Appeal No.1 of 2019 with Appeal Nos.2,3,4,5 of 2019 and 53 of 2019 pending; listed for admission on 13 June 2023
SAT matter SATV-A947AF5A5AA7945AB9421FD1
Heard counsel for SRSR Holdings; put up on September 16, 2022 for further arguments of remaining appellants · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 1-5 of 2019 and 53 of 2019 pending before SAT; part-heard on 15.09.2022 and adjourned to 16.09.2022
Manipulation and inflation of Satyam Computer Services Ltd.'s books of account during 2001-08, and sale or pledging of Satyam shares while allegedly in possession of UPSI, resulting in unlawful gains.
Appeals were decided together on common issues. · The matter concerned WTM orders directing restraint from the securities market and disgorgement of alleged unlawful gains.
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019; hearing on 7 November 2022 and decision on 2 February 2023. Civil appeals before the Supreme Court from earlier SAT orders were noted as pending or disposed, as applicable.
SAT matter SATV-A22A697297551B9E00F037C3
Put up this matter tomorrow i.e. 19th October, 2022
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 pending before SAT; adjourned to 19 October 2022
SAT matter SATV-A639E4AEC2B97EDD779835E5
Adjourned on request of appellants and listed on August 29, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 01, 02, 03, 04, 05 and 53 of 2019 adjourned on 14.07.2022; next listing August 29, 2022
SAT matter SATV-B310CC25C2AB4C391A4F89EF
Adjourned on request of the appellants · List on August 29, 2022
Appeal: Appeal Nos. 01, 02, 03, 04, 05 and 53 of 2019 adjourned on 14.07.2022, next listed on August 29, 2022
SAT matter SATV-B6C2AFB6CC4549C33EFBC60C
Adjourned on request of appellants · List on August 29, 2022
Appeal: Appeal Nos. 01, 02, 03, 04, 05 and 53 of 2019 adjourned vide order dated 14.07.2022, next listing August 29, 2022
SAT matter SATV-C501BE91D380703599BA2AAE
Put up these matters tomorrow i.e. on August 30, 2022 · Parties to act on digitally signed copy signed by Private Secretary on behalf of bench
SAT matter SATV-C6D5F6210CCCC3D37A910620
Heard in part; called for further hearing on 18.06.2026 and 19.06.2026 at 02:30 p.m.
SAT matter SATV-D8306143F80923950092326A
Arguments of appellant in Appeal No. 2 of 2019 concluded on 21.09.2022 · Matter put up on 22 September 2022 for arguments of appellant in Appeal No. 3 of 2019
Appeal: Appeal Nos. 1, 2, 3, 4, 5 of 2019 and 53 of 2019 pending before SAT; Appeal No. 2 arguments concluded 21.09.2022, next hearing 22.09.2022
SAT matter SATV-D7DB65F7A39453FC65BB38AB
Order reserved after hearing counsel for parties at length · Written submissions, if any, may be filed within three weeks from 07.11.2022
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 heard on 07.11.2022; order reserved, not finally disposed
SAT matter SATV-C418B586B61E1B635662F6C8
Adjourned in the interest of justice · List for further hearing on 13th September, 2022
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 pending before SAT; heard in part on 7.9.2022 and adjourned, listed for further hearing on 13 September 2022, not disposed
SAT matter SATV-D789777BD8578FC0E165901C
List Appeal Nos. 01 to 05 of 2019 and 53 of 2019 for admission and final disposal on January 20, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video-conference vs physical hearing
Appeal: Appeal Nos. 01-05 of 2019 and 53 of 2019 pending; listed for admission and final disposal on January 20, 2022, not disposed
SAT matter SATV-D35C26EEE26783C9771719F3
Adjourned for the day due to connectivity issue · List on 10 February 2022
Appeal: Appeal Nos.1, 2, 3, 4, 5 and 53 of 2019 adjourned on 20.1.2022; listed on 10 February 2022
SAT matter SATV-DA224C1658D37A831B7CCEAB
Heard Shri Gaurav Joshi, senior counsel in Appeal No. 4 of 2019 · Matter put up on September 07, 2022 for arguments of other appellants
Appeal: Appeal Nos. 01, 02, 03, 04, 05 of 2019 and 53 of 2019 pending before SAT; part-heard on 06.09.2022 and adjourned to 07.09.2022
SAT matter SATV-E80EBB0219DADD7422FB22FE
Heard senior counsel for appellant B. Rama Raju in Appeal No. 03 of 2019 · Listed for arguments of respondent SEBI on October 13, 2022
Appeal: Appeal Nos. 01, 02, 03, 04, 05 and 53 of 2019 pending; heard in part on 22.09.2022 and adjourned to 13.10.2022
SAT matter SATV-F2EBDBE4B27FBB369E061105
Heard senior counsel in Appeal No. 4 of 2019 and listed matter on 07 September 2022 for arguments of other appellants · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 01, 02, 03, 04, 05 and 53 of 2019 pending before SAT; Appeal No. 4 of 2019 part-heard on 06.09.2022, adjourned to 07.09.2022
SAT matter SATV-FC855FB81DC648359116B9E7
Place all appeals for further hearing on 26th April, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 1,2,3,4,5 and 53 of 2019 pending before SAT; hearing begun on 21.3.2022, adjourned to 26 April 2022, not disposed
SAT matter SATV-F2FA9DFBCCF772F273D034CB
List Appeal Nos. 01-05 of 2019 and 53 of 2019 for admission and final disposal · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 01, 02, 03, 04, 05 of 2019 and 53 of 2019 pending; listed for admission and final disposal on 20 January 2022
SAT matter SATV-F5B7D59E4F5E5B0EDE744AC0
Matter adjourned on appellants' counsel request; to be heard finally on next date with no further adjournment · List on 20 April 2021
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 pending before SAT; adjourned on 17 March 2021 to 20 April 2021 for final hearing
SAT matter SATV-57531B3265DE1A04DD000761
Matters adjourned on the respondent's request · List the appeals on 14 July 2022
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 were pending and adjourned on 14 June 2022; next listing fixed for 14 July 2022
SAT matter SATV-5A553FE6A978D43029CEEDB1
Further hearing adjourned to 14 October 2022
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 were pending before SAT; arguments were continuing and the matters were listed for further hearing on 14 October 2022.
SAT matter SATV-5A536659AC8565ED908200B0
Matters listed for further hearing on 21 September 2022 at 12:30 P.M.
Appeal: Appeal Nos. 01-05 of 2019 and 53 of 2019 were pending; arguments in Appeal No. 02 of 2019 had commenced and were continuing. Further hearing fixed for 21 September 2022.
SAT matter SATV-768BCF41C972A360D3CAECBD
All listed appeals and connected miscellaneous applications were adjourned. · Matters were directed to be listed on 25 February 2025.
Appeal: Appeal Nos. 210 to 215 of 2024 were pending and adjourned on 22 January 2025; next date fixed as 25 February 2025.
SAT matter SATV-71AFE40B6290B07526A7219F
List Appeal Nos. 210 to 215 of 2024 on 24 July 2026 at 2:30 p.m.
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 were listed; no disposal on merits stated.
SAT matter SATV-6E0DF23E66187BC7D02470D2
Matter adjourned at the request of SEBI's counsel · List the appeals on 14 July 2022
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 were adjourned on 14 June 2022 and listed for 14 July 2022; no final disposal recorded
SAT matter SATV-5BF77C51C8AD56BDD8646A2C
List group of appeals (Nos. 1-5 of 2019) on March 21, 2022 for admission and final disposal · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 1, 2, 3, 4 and 5 of 2019 pending; adjourned to March 21, 2022 for admission and final disposal
SAT matter SATV-7094925FD49AC76217FAC520
List Appeals No. 01-05 of 2019 and 53 of 2019 for admission and final disposal on January 20, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 01, 02, 03, 04, 05 of 2019 and 53 of 2019 pending; listed for admission and final disposal on January 20, 2022 vide SAT order dated 07.12.2021
SAT matter SATV-78BF7FEA59C0DD2F5757D193
Heard in part; listed for further hearing on 30.03.2026 and 02.04.2026 at 02:30 p.m.
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 pending; heard in part on 18.03.2026, next hearing 30.03.2026 and 02.04.2026
SAT matter SATV-7C9A9213C98E7A646897E04B
Place all appeals for further hearing on 26th April, 2022
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 pending before SAT; adjourned to 26 April 2022
SAT matter SATV-83D0162ACFF0CC865A3EF10B
Heard Senior Advocate Ashok Gupta for appellant B. Rama Raju in Appeal No. 03 of 2019 · Listed for arguments of respondent SEBI on October 13, 2022
Appeal: Appeal Nos. 01-05 of 2019 and 53 of 2019 pending before SAT; heard on 22.09.2022, adjourned to 13.10.2022 for respondent arguments, not disposed
SAT matter SATV-86B5B3B0B249FA903C0BBD13
Matters stood over / adjourned to 17 March 2021 at request of appellant's counsel · Scanned copy of all papers to be filed with office and copy forwarded to respondent
Appeal: Appeal Nos. 1, 2, 3, 4, 5 of 2019 and 53 of 2019 pending before SAT; adjourned to 17 March 2021 vide order dated 22.1.2021
SAT matter SATV-848C9E6CDABCEA41060D1CF8
Listed Appeals No. 1 to 5 of 2019 and 53 of 2019 for final hearing on May 19, 2021 · Directed parties to file list of dates, written submissions and case laws in the meanwhile
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 pending before SAT; adjourned for final hearing on May 19, 2021 by order dated 20.04.2021
SAT matter SATV-8DA6E30CC0BC8B1AAE21C16F
Heard senior counsel for appellant B. Rama Raju; list for arguments of respondent on October 13, 2022 · All concerned parties to act on digitally signed copy of order
Appeal: Appeal Nos. 01, 02, 03, 04, 05 of 2019 and 53 of 2019 pending before SAT; heard in part on 22.09.2022, adjourned to 13.10.2022
SAT matter SATV-7174F10C4AA65319DD0ADDBE
List Appeals Nos. 1-5 of 2019 and 53 of 2019 for hearing and final disposal on October 26, 2021 · Written arguments if not filed may be filed within four weeks from 26.07.2021
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 pending before SAT; listed for hearing and final disposal on October 26, 2021
SAT matter SATV-8CE0D2C3359237DBFCE8EBB5
File physical copies of written submissions · List appeals for admission and final disposal on December 07, 2021
Appeal: Appeal Nos. 01, 02, 03, 04, 05 and 53 of 2019 pending; listed for admission and final disposal on 07.12.2021
SAT matter SATV-95D69C9AE56BE601BD5FC6F2
Heard senior counsel for appellant in Appeal No. 4 of 2019 · Placed all appeals for further hearing on 26 April 2022
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 pending before SAT; hearing begun on 21.3.2022, adjourned to 26.4.2022
SAT matter SATV-96B3071F1BC8DEE936C57569
Put up Appeal Nos. 1-5 of 2019 and 53 of 2019 tomorrow i.e. on August 30, 2022
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 heard on 29.08.2022, adjourned to 30.08.2022, no disposal on merits
SAT matter SATV-8832E25E40316B9407F88C85
Matter adjourned and to be heard finally on next date with no further adjournment · List on 20th April, 2021
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 pending; adjourned to 20 April 2021 for final hearing
SAT matter SATV-9E4AB637C2457C96D48AFF0E
Adjourned on request of learned counsel for respondent SEBI · List matters on July 14, 2022
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 pending before SAT; adjourned on 14.06.2022 to 14.07.2022 with no disposal on merits
SAT matter SATV-AC498F7B717AEE7514C6A83B
File physical copies of written submissions · List appeals for admission and final disposal on December 07, 2021
Appeal: Appeal Nos. 01, 02, 03, 04, 05 of 2019 and 53 of 2019 listed for admission and final disposal on December 07, 2021 vide SAT order dated 26.10.2021
SAT matter SATV-B05B50209029C285C0ED95A4
Respondent's arguments closed as over · Matters put up on 07 November 2022 for appellants' rejoinder arguments
SAT matter SATV-BCD8893B849B7998F3E32699
List Appeal No. 1 of 2019 on January 22, 2021 · Appellant may file scanned copies of memo of appeal etc before Registry in meanwhile
Appeal: Appeal No. 1 of 2019 (SRSR Holdings Pvt. Ltd. vs SEBI) heard on 04.01.2021, adjourned to 22.01.2021, pending with no disposal
Inflating Satyam books 2001-08 to show artificial cash/bank and selling/pledging Satyam shares while in possession of UPSI in violation of PFUTP and insider trading norms.
14-year debarment from securities market for Raju appellants and SRSR Holdings per 02.11.2018 WTM order · Joint and several disgorgement of Rs.813,40,69,658 with 12% simple interest from 07.01.2009
Appeal: SAT Appeals No.1-5 of 2019 and 53 of 2019 heard 07.11.2022 decided 02.02.2023; SC civil appeals against 1st SAT order 12.05.2017 pending with interim stay on giving effect; SC order 14.05.2018 disposed appeals from 2nd SAT order
SAT matter SATV-D45A79CAFAD8F71E7BB322BD
List Appeal Nos. 1-5 of 2019 and 53 of 2019 for hearing and final disposal on October 26, 2021 · Written arguments if not filed may be filed within four weeks
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 pending; listed for hearing and final disposal on 26 October 2021
Inflation of Satyam books 2001-08 showing artificial cash/bank balances and sale/pledge of Satyam shares while in possession of UPSI in violation of PIT and PFUTP norms.
14-year debarment for Ramalinga Raju, Rama Raju, Suryanarayana Raju, SRSR Holdings from securities market · Disgorge Rs 813,40,69,658 jointly and severally with 12% simple interest p.a. from 7 Jan 2009
Appeal: Civil appeals against 1st SAT order dated 12 May 2017 pending before Supreme Court with interim stay on giving effect; civil appeals against 2nd SAT order disposed 14 May 2018
SAT matter SATV-DF324F42AE123F671D7CD060
Heard senior counsel for appellant in Appeal No. 03 of 2019; list for arguments of respondent on October 13, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 01, 02, 03, 04, 05 of 2019 and 53 of 2019 before SAT heard on 22.09.2022; not finally disposed, listed for respondent arguments on 13.10.2022
SAT matter SATV-E698E26B7D2A7D57DFF1E168
Appellants permitted to file written submissions within four weeks from 19.05.2021 · Respondent SEBI permitted to file written submissions within three weeks thereafter
Appeal: Appeal Nos. 1, 2, 3, 4 and 5 of 2019 pending before SAT; adjourned to 26 July 2021 for final disposal
SAT matter SATV-EEAB0BE6E4343069436291C4
Respondent arguments concluded; matters put up on November 07, 2022 for appellants rejoinder arguments · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 01, 02, 03, 04, 05 of 2019 and 53 of 2019 pending before SAT; respondent arguments over on 04.11.2022, rejoinder on 07.11.2022
SAT matter SATV-FF189504CA13A7313BC0D64B
Heard in part · Call for further hearing on 09.01.2026 at 02.00 p.m.
Appeal: Appeal Nos. 210, 211, 212, 213, 214, 215 of 2024 with Misc. Application No. 780 of 2024 - heard in part on 08.01.2026, adjourned to 09.01.2026

Other

SAT matter SATV-5A4B5682F5A81E99716CA846
Put up these matters on August 30, 2022 · Parties to act on digitally signed copy of order
Appeal: Appeal Nos. 1, 2, 3, 4, 5 and 53 of 2019 listed on 29.08.2022, adjourned to 30.08.2022 with no disposal on merits
SAT matter SATV-AA74CF4D76CE1444961C5E6A
Arguments continuing; listed for further arguments on November 4, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 1 to 5 of 2019 and 53 of 2019 pending before SAT; arguments continuing, next hearing 4 November 2022

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Source: SecMarx — SRSR Holdings Pvt. Ltd.. 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.