Sachin Goel
Penalties and directions recorded
- Effect and operation of the impugned order stayed for each appellant subject to deposit of Rs.1.5 lakh.
- List the matters on 27 April 2021
- Parties to contact the Registrar 48 hours before the listed date regarding video or physical hearing
- Matters listed on 27 April 2021
- Parties directed to contact the Registrar 48 hours before the scheduled date regarding video-conference or physical hearing
SAT-appeal
- SAT matter SATV-013967C0E48394FABF30F18CDelay in filing Misc. Applications Nos. 520, 503, 523 and 524 of 2020 condoned. · Effect and operation of the impugned order stayed for each appellant subject to deposit of Rs.1.5 lakh.Appeal: Appeal No.470 of 2020 and Appeal Lodging Nos.510, 513, 530 and 535 of 2020; interim stay granted on 14 December 2020, with final hearing fixed for 8 February 2021.
- SAT matter SATV-054136628FF11806B63ADB62List the matters on 27 April 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video or physical hearingAppeal: Appeal Nos. 470, 489, 497, 498 and 502 of 2020 were listed for further hearing on 27 April 2021; no disposal on merits stated.
- SAT matter SATV-0A1E194CC96FA3F574CF7FE4Matters listed on 27 April 2021 · Parties directed to contact the Registrar 48 hours before the scheduled date regarding video-conference or physical hearingAppeal: Appeal Nos. 470, 489, 497, 498 and 502 of 2020 were listed for further hearing on 27 April 2021; no disposal on merits stated.
- SAT matter SATV-1669A0A23BD0B8FD8E581929Sachin Goel's appeal in Appeal No. 498 of 2020 dismissed as abated following his death · Order reserved in the remaining appealsAppeal: Appeal Nos. 470, 489, 497, 498 and 502 of 2020 heard; Appeal No. 498 dismissed as abated only as to Sachin Goel on 10 August 2021; order reserved in the remaining matters
- SAT matter SATV-15613C5D6AF061F821326A75Delay in filing the appeals was condoned. · SEBI directed to file replies within four weeks.Appeal: Appeal No.470 of 2020 and Appeal Lodging Nos.510, 513, 530 and 535 of 2020; order dated 14 December 2020; delay condoned and matters listed for final hearing on 8 February 2021
- SAT matter SATV-1CFC3E740EA0ED5AA0FDC2E4Delay in filing Appeal No. 470 of 2020 and Appeal Lodging Nos. 510, 513, 530 and 535 of 2020 condoned. · Effect and operation of the impugned order stayed subject to each appellant depositing Rs. 1.5 lakh.Appeal: Interim SAT order dated 14 December 2020 in Appeal No. 470 of 2020 and Appeal Lodging Nos. 510, 513, 530 and 535 of 2020; delay condoned and stay granted subject to deposit.
- SAT matter SATV-2693BC841191D79B974BBEE8Delay in filing Misc. Applications Nos. 520, 503, 523 and 524 of 2020 condoned. · SEBI to file replies within four weeks; appellants may file rejoinders within two weeks thereafter.Appeal: Appeal No. 470 of 2020 and Appeal Lodging Nos. 510, 513, 530 and 535 of 2020; interim stay granted on 14 December 2020, with final hearing listed for 8 February 2021
- SAT matter SATV-6C140731E758F39BF4A3BC19Delay condoned; Misc. Application Nos.520, 503, 523 and 524 of 2020 allowed · Effect and operation of impugned order stayed on deposit of Rs.1.5 lakh by each appellantAppeal: Appeal No.470 of 2020 and Appeal Lodging Nos.510, 513, 530 and 535 of 2020 pending; conditional stay granted on 14.12.2020; listed for final hearing on 08.02.2021
- SAT matter SATV-8382E792ACCC753A15D22680Appeal qua appellant Sachin Goel in Appeal No. 498 of 2020 stands dismissed as abated due to death · Order reserved after hearing counsel through video conference
- SAT matter SATV-CF23AA642F149C2CB717FE32Appeal insofar as appellant Sachin Goel in Appeal No.498 of 2020 stands dismissed as abated due to death · Heard parties through video conference; order reserved for remaining appellantsAppeal: Appeal Nos.470,489,497,498,502 of 2020 heard on 10.08.2021; order reserved; appeal qua Sachin Goel dismissed as abated
- SAT matter SATV-4D5681F04DF2FE489534040BDelay in filing the appeals was condoned in Misc. Applications Nos. 520, 503, 523 and 524 of 2020. · SEBI to file replies within four weeks; appellants may file rejoinders within two weeks thereafter.Appeal: Appeal No.470 of 2020 and Appeal Lodging Nos.510, 513, 530 and 535 of 2020; interim stay granted on 14 December 2020, final hearing listed for 8 February 2021
- SAT matter SATV-78CCBBCCF742908C84806D7BList appeals on June 25, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 470, 489, 297, 498 and 502 of 2020 pending before SAT; heard 27.04.2021 and adjourned to 25.06.2021, not disposed
Source: SecMarx — Sachin Goel. 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.