Sahara India Commercial Corporate Ltd.
Penalties and directions recorded
- Matters adjourned on SEBI's request because SEBI had filed an appeal in the Supreme Court against an interim order of the Tribunal
- Matters listed for hearing on 7 April 2022
- Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Matters listed for hearing on 9 March 2022
- Parties directed to obtain instructions from the Registrar 48 hours before the listed date
SAT-appeal
- SAT matter SATV-03F220602039764136D9BC48Matters adjourned on SEBI's request because SEBI had filed an appeal in the Supreme Court against an interim order of the Tribunal · Matters listed for hearing on 7 April 2022Appeal: SEBI stated that it had filed an appeal in the Supreme Court against an interim order passed by SAT; no Supreme Court appeal number, date, or disposal is stated
- SAT matter SATV-0EA0A276F4155C171D918641Hearing of Appeal Nos. 250, 251 and 252 of 2019 adjourned · Matters listed for hearing on 9 March 2022Appeal: Review Application No. 37 of 2021 and Appeal Nos. 250, 251 and 252 of 2019 were adjourned on 20 January 2022; SEBI's Supreme Court appeal against the SAT interim order dated 18 November 2021 was stated to be pending admission.
- SAT matter SATV-18A5BDE3B4592CC2EA751D8FAppeals adjourned for hearing to 7 May 2021 · Appellants directed to serve the list of dates and written submissions on SEBI within three days from 22 April 2021Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending and adjourned; next hearing fixed for 7 May 2021
- SAT matter SATV-1322AF2D33DB250D5FD8B13CAppeal No. 250 of 2019 listed for further hearing on 25 June 2021 · Parties directed to take instructions from the Registrar 48 hours before the next hearing regarding video conference or physical hearingAppeal: Appeal Nos. 250, 251 and 252 of 2019 were pending before SAT; further hearing fixed for 25 June 2021. No disposal stated.
- SAT matter SATV-1C82DECB9E5206B0C4808FF8Hearing of the appeals adjourned · Matters listed for 09 March 2022Appeal: Appeal Nos. 250, 251 and 252 of 2019 were adjourned on 20 January 2022; SEBI's appeal against the SAT interim order dated 18 November 2021 was stated to be pending before the Supreme Court for admission.
- SAT matter SATV-1BD2300FE7B172C33E259846Arguments of the respondent's senior counsel continued. · Matters listed for 23 January 2023.Appeal: Appeal Nos. 250, 251 and 252 of 2019 remained pending; arguments were continuing and the matters were listed for 23 January 2023.
- SAT matter SATV-50CA0605E57BCC278958FD29Arguments of the respondent's senior counsel continued. · Appeals listed for further hearing on 23 January 2023.Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; arguments continued and the matters were listed for 23 January 2023.
- SAT matter SATV-518013F8954857AAEC348739Matters adjourned on SEBI's request · List the matters on 7 April 2022Appeal: Appeals Nos. 250, 251 and 252 of 2019 were adjourned; SEBI stated that it had filed an appeal in the Supreme Court against an interim order of the Tribunal.
- SAT matter SATV-3F0C5085985EC7A9478AC502Review Application No. 37 of 2021 rejected · Appeals listed for further hearing on 06 June 2022Appeal: Supreme Court appeal against SAT's interim order dated 18 November 2021 was mentioned; no stay was shown as granted.
- SAT matter SATV-E6D040C687F3243C7586AA26Adjourned on request of learned counsel for appellants · Stand over to September 08, 2022Appeal: Appeal Nos. 250, 251 and 252 of 2019 pending before SAT; adjourned to 08.09.2022 on appellants' request
Source: SecMarx — Sahara India Commercial Corporate 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.