Sahara India Commercial Corporation Limited
Penalties and directions recorded
- Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- Matters to be heard afresh when the bench is constituted following the retirement of the then Presiding Officer, Shri Tarun Agarwala.
- List the matters on 16 February 2024.
- List the matters on 11 October 2022
- Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
SAT-appeal
- SAT matter SATV-1C312992450AECD6923C855BMatter listed on 25 January 2023 for further hearing and respondent's remaining argumentsAppeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; matter adjourned on 23 January 2023 for further hearing
- SAT matter SATV-18A178FBEA76E8E8AFE33E53List Appeals Nos. 250, 251 and 252 of 2019 on 5 October 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeals Nos. 250, 251 and 252 of 2019 were adjourned and listed for 5 October 2021; no merits disposal
- SAT matter SATV-1E23F58DD8C29D9454EB6B10Appeals were directed to be listed on September 25 and 26, 2025 at 2:30 P.M.Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; listed for September 25 and 26, 2025.
- SAT matter SATV-1CB64E2EF9CACBE97D19A36EAppeals were heard in part. · Further hearing fixed for 12 December 2025.Appeal: Appeal Nos. 250, 251 and 252 of 2019 were heard in part on 9 December 2025; further hearing fixed for 12 December 2025.
- SAT matter SATV-30FB9D8B8DAF3F4D79E03D7FMatters to be heard afresh when the bench is constituted following the retirement of the then Presiding Officer, Shri Tarun Agarwala. · List the matters on 16 February 2024.Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending and directed to be heard afresh; listed for 16 February 2024.
- SAT matter SATV-2CDD29468B24720B7BB83C69List the matters on 11 October 2022 · SEBI to file its reply to Miscellaneous Application No. 990 of 2022 in the meantimeAppeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; listed for 11 October 2022. Miscellaneous Application No. 990 of 2022 was also pending.
- SAT matter SATV-36FF0835FFE7F4E3FE47A497Call on January 07, 2026 to enable SEBI to file written submissions in Appeal Nos. 251 and 252 of 2019Appeal: Appeal Nos. 250, 251 and 252 of 2019 pending before SAT; order dated 12.12.2025 adjourns matter to 07.01.2026, not a final disposal
- SAT matter SATV-2F391AE270273A3A0028D75AMatter part-heard and adjourned to November 06, 2025 and November 07, 2025 · Respondent's praecipe seeking change of date disposed ofAppeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 990 of 2022 part-heard; adjourned to 06-07 Nov 2025
- SAT matter SATV-62F0BEF8698DF51CCAF42309Heard respondent counsel in Appeal Nos. 251 and 252 of 2019 and listed for rejoinder arguments on February 14, 2023Appeal: Appeal Nos. 250, 251 and 252 of 2019 with Misc. Application No. 990 of 2022 pending; adjourned to February 14, 2023
- SAT matter SATV-AEA70D895D39FC26221C99B0Heard in part; listed for further hearing on 14.07.2025, 15.07.2025 and 16.07.2025 at 10.30 a.m.Appeal: Appeal Nos. 250, 251, 252 of 2019 along with Misc. Application No. 990 of 2022 pending; heard in part on 22.04.2025, adjourned for further hearing
- SAT matter SATV-3D726B4C1BF4AC6B67D73F06Hearing was heard in part · Further hearing directed on 26 November 2025 at 2:30 p.m.Appeal: Appeal Nos. 250, 251 and 252 of 2019 were heard in part; further hearing fixed for 26 November 2025.
- SAT matter SATV-D516AA7EB64CBCE585C75327Heard in part · Listed for further hearing on 10.03.2025 at 10.30 a.m.Appeal: Appeal Nos. 250, 251 and 252 of 2019 heard in part on 07.03.2025; next hearing on 10.03.2025
- SAT matter SATV-EAF5E77E257CD47DF832CC5FAdjourned due to non-availability of bench · List on April 17, 2024Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 990 of 2022 pending; adjourned to April 17, 2024
- SAT matter SATV-595DBE8B482959B4B4880ADAAppeals listed for hearing on 25 and 26 September 2025 at 2:30 P.M.Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending and listed for hearing on 25 and 26 September 2025.
- SAT matter SATV-6866CC94B74AEE8C7A8493AAAppeals listed for admission and final disposal on 17 February 2021 · Parties permitted to file scanned copies of pleadings before the RegistryAppeal: Appeal Nos. 250, 251 and 252 of 2019 listed for admission and final disposal on 17 February 2021; not disposed by this order
- SAT matter SATV-6FFC7271CB3698101594FB9BAt the appellants' request and by consent, the appeals were adjourned. · List the matters on 07 March 2025 at 2:30 p.m.Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; by consent, listed for 07 March 2025. Miscellaneous Application No. 990 of 2023 accompanied Appeal No. 250 of 2019.
- SAT matter SATV-E075B9850CAEE9027D57E938List Misc. Application No. 990 of 2022 and Appeal Nos. 250, 251, 252 of 2019 on November 16, 2022
Source: SecMarx — Sahara India Commercial Corporation Limited. 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.