Sahara India Commercial Corporation Ltd.
Penalties and directions recorded
- Matters adjourned for further hearing to 10 August 2021
- Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Matters released from the present bench
- Matters listed on 18 November 2021 for delivery of orders and further hearing
- Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
SAT-appeal
- SAT matter SATV-05777CA6D684FD20AE2592E7Appeals adjourned by consent to January 22, 2025Appeal: Appeal Nos. 250, 251 and 252 of 2019 were adjourned by consent on 9 December 2024; next date January 22, 2025.
- SAT matter SATV-095BDFA9C9270EEF5A23EDCDArguments were heard in part. · Matter listed on 15 December 2022 for continuation of the respondent's arguments.Appeal: Appeal Nos. 250, 251 and 252 of 2019 were heard in part on 14 December 2022; no disposal recorded.
- SAT matter SATV-23E43F3930A35C2309A1D30EMatters adjourned for further hearing to 10 August 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 250, 251 and 252 of 2019 were listed before SAT on 29 July 2021 and adjourned for further hearing to 10 August 2021; no disposal on merits.
- SAT matter SATV-24B12AE24FC07BA36F52CA6AMatters released from the present bench · Appeals to be listed before the appropriate bench on 4 August 2022Appeal: Appeal Nos. 250, 251 and 252 of 2019 were adjourned and released from the bench; to be listed before the appropriate bench on 4 August 2022. An appeal before the Supreme Court against an interim order was stated to be pending for admission/disposal as of 11 July 2022.
- SAT matter SATV-1DA3F0D8756DF6EF29ED720DOrder on stay applications reserved · Matters listed on 18 November 2021 for delivery of orders and further hearingAppeal: Appeal Nos. 250, 251 and 252 of 2019 were pending before SAT; stay applications heard and orders reserved on 15 November 2021
- SAT matter SATV-1AA98EF32B31EFB9159F5379Appeal No. 250 of 2019 listed on 2 September 2021 for arguments of remaining appellants in connected appeals · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; order dated 23 August 2021 adjourned further hearing, with Appeal No. 250 of 2019 listed for 2 September 2021
- SAT matter SATV-338065AEAE46BD25ABFE6733Matters adjourned on appellants' request · List on 20 January 2022Appeal: Review Application No. 37 of 2021 and Appeals Nos. 250, 251 and 252 of 2019 were adjourned on 20 December 2021 and listed for 20 January 2022.
- SAT matter SATV-35AFD2F2113727DCC9AB4BADBy consent, the appeals were directed to be listed on 22 April 2025 at 10:30 a.m.Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending before SAT; by consent, listed on 22 April 2025 at 10:30 a.m.
- SAT matter SATV-2D5FC0AFE73545AFC8139330List Appeals Nos. 250, 251 and 252 of 2019 for further hearing on 23 August 2021 · Parties to obtain Registrar's instructions 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 250, 251 and 252 of 2019 were listed for further hearing on 23 August 2021; not disposed of in this order dated 10 August 2021
- SAT matter SATV-20CAC7B36A7BB3B0D42E5B06Matters adjourned on appellants' request · List on 20 January 2022Appeal: Appeal Nos. 250, 251 and 252 of 2019 were adjourned on 20 December 2021 and listed for 20 January 2022; no disposal on merits stated
- SAT matter SATV-32EFC9375D8C2A701964356ABy consent, matters listed on 21 April 2025 and 22 April 2025 at 10:30 a.m.Appeal: Appeal Nos. 250, 251 and 252 of 2019; order dated 27 March 2025 adjourned matters by consent for hearing on 21 and 22 April 2025.
- SAT matter SATV-2DD29FBA41CB90E319405296Arguments for SEBI commenced and the matters were adjourned for further hearing.Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; order dated 30 November 2022 adjourned hearing to 14 December 2022.
- SAT matter SATV-3CE21859D2326FE8B27953D9Appeal Nos. 250, 251 and 252 of 2019 listed on 2 September 2021 for further hearing and arguments of remaining appellants · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 250, 251 and 252 of 2019 were pending and adjourned for further hearing to 2 September 2021; no disposal on merits
- SAT matter SATV-446725454C905F62BA2AA417Matters adjourned for further hearing and listed on 10 August 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 250, 251 and 252 of 2019 were not decided; further hearing listed for 10 August 2021 by order dated 29 July 2021.
- SAT matter SATV-39C87DB76AE63E18CEF6058BFurther hearing listed for 7 July 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; arguments continued and hearing was adjourned to 7 July 2021.
- SAT matter SATV-416300CA0E5701E561B76C16Arguments by SEBI's senior counsel commenced. · Matters listed for further hearing on 14 December 2022.Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; hearing adjourned to 14 December 2022.
- SAT matter SATV-474994C074A80561500B2365List the connected appeals for hearing on 22 March 2021 · Parties to obtain Registrar's instructions 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 250, 251 and 252 of 2019 were listed for hearing on 22 March 2021; no disposal on merits stated
- SAT matter SATV-A83EE93BBB94CA6FDC13DD7CList Appeal No. 250 of 2019 on 15 January 2021 · Parties to get memo of appeals etc. scanned and file before Tribunal on or before next dateAppeal: Appeal No. 250 of 2019 pending; adjourned vide order dated 24.12.2020, next listed on 15 January 2021
- SAT matter SATV-F9C0EA65F91A3B2D72F62A07Put up matter on June 29, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending before SAT; adjourned to June 29, 2021 with no disposal on June 25, 2021
- SAT matter SATV-582BD9DF3A0BDF8B17354F03Stay applications heard; order reserved. · Matters listed on 18 November 2021 for delivery of orders and further hearing.Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; stay applications were heard and orders reserved on 15 November 2021, with matters listed for further hearing on 18 November 2021.
- SAT matter SATV-6C082650F3BA4CCC1BE386FCList Appeals Nos. 250, 251 and 252 of 2019 for further hearing on 13 July 2021 at 12:30 p.m. · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; arguments were continuing and the matters were adjourned for further hearing on 13 July 2021.
- SAT matter SATV-B1C78211A23ABE6EA666EA23Hearing continuing; listed on July 29, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending; hearing continuing, next date July 29, 2021
- SAT matter SATV-D18CA1A4DB63265285F51661Put up Appeal Nos. 250, 251 and 252 of 2019 for further hearing on November 23, 2022 · All concerned parties to act on digitally signed copy of orderAppeal: Appeal Nos. 250, 251 and 252 of 2019 pending before SAT; arguments of appellants continuing
- SAT matter SATV-DBAF439140720CD1056C26C7List Appeals No. 250, 251, 252 of 2019 for further hearing on July 20, 2021 · Parties to give list of five names for entry via virtual conference to registry 48 hrs before next dateAppeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending; listed for further hearing on July 20, 2021, not disposed on 13.07.2021
Source: SecMarx — Sahara India Commercial Corporation 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.