Sahara India Commercial Corporation Ltd. & Anr.

41 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Matters listed for further hearing with applications on 15 November 2021
Parties to take instructions from Registrar 48 hrs before fixed date on hearing mode

SAT-appeal

SAT matter SATV-232CF22C27DC66BE7E4F7F83
List for further hearing on July 13, 2021 at 12:30 p.m. as appellants arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending; appellants arguments continuing; next hearing 13.07.2021
SAT matter SATV-299695F3B93438C604E6B36E
List Misc. Application No. 440 of 2019 and Appeals No. 250, 251, 252 of 2019 on September 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending before SAT; adjourned order dated 02.09.2021, next listed on September 16, 2021
SAT matter SATV-375B5C5AB6BAF92AAB2F6357
Adjourned on request of appellants' counsel · List on January 20, 2022
SAT matter SATV-43EAE01B73427E21B98F2188
List appeals on September 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending; adjourned to September 16, 2021
SAT matter SATV-3DE8873EF81E4E06B9F435CA
Arguments continuing; matter posted on 21 November 2022 for continuation of arguments · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 990 of 2019 pending; arguments continuing as on 16.11.2022
SAT matter SATV-46868954BF03AF51617762E5
Order reserved after hearing counsel for parties · Written submissions, if any, to be filed within two weeks
Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No.990 of 2022 heard on 14.02.2023; order reserved
SAT matter SATV-6122A6146050F89608E1BE7B
Respondent to file reply to attachment allegation within one week · Appellants may file rejoinder within one week thereafter
Appeal: Appeal Nos. 250, 251, 252 of 2019 pending; Misc. Applications 440/2019, 1229/2021 pending; next hearing 15 November 2021
SAT matter SATV-73B86EE75631277790ED8A96
Adjournment granted at appellants' request; matters called on October 17, 2024
Appeal: Appeal Nos. 250, 251 and 252 of 2019 with Misc. Application No. 990 of 2022 pending; adjourned to 17 October 2024
SAT matter SATV-6BECEA2B765D7C33735EEDAC
Matter adjourned on appellant's request as counsel not available · List matter on 22 April 2021
Appeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending before SAT; adjourned on 22 March 2021, not disposed
SAT matter SATV-7290542E41C23DC6ABA78EA6
Heard in part · Listed for further hearing on 19 October 2022
Appeal: Appeal Nos.250, 251, 252 of 2019 with Misc. Application No.990 of 2022 - heard in part, listed for further hearing on 19 Oct 2022
SAT matter SATV-6D2EB9B74BCC938C748CA5D0
List Misc. Application No.440 of 2019 and Appeal Nos.250, 251, 252 of 2019 on 22 March 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
Appeal: Misc. Application No.440 of 2019 and Appeal Nos.250, 251, 252 of 2019 pending before SAT; next listed on 22 March 2021
SAT matter SATV-7A8114C2EA77B901BE39A162
Matter adjourned on request of appellants and listed on 22 April 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending before SAT; adjourned to 22 April 2021
SAT matter SATV-7213DB9E2A97C47EF659D53B
Hearing continuing; matter put up on 16 December 2022 for continuation of arguments of Shri Dada for respondent · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 990 of 2022 pending before SAT; hearing continuing as on 15.12.2022
SAT matter SATV-9FEF9D96E6025982556489FA
Matters released from this bench after part-heard hearing · Appeals to be listed before appropriate bench on August 4, 2022
Appeal: Supreme Court appeal against interim order pending for admission as on 11.07.2022 with no orders passed; SAT Appeals 250-252 of 2019 adjourned to 04.08.2022
SAT matter SATV-A17A0E2BEC820C3B6E14C408
List Appeals No. 250, 251, 252 of 2019 for further hearing on August 23, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on VC vs physical hearing
Appeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending before SAT; adjourned, listed for further hearing on August 23, 2021
SAT matter SATV-B9139CF5D7D56C946159EE59
Hearing of learned senior counsel for appellants still continuing · List on July 29, 2021 for further hearing
Appeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending before SAT; hearing continuing, next date July 29, 2021
SAT matter SATV-C39C67647FDA9074F9F3BCD4
Put up matter on June 29, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending; adjourned to June 29, 2021 vide order dated 25.06.2021
SAT matter SATV-C4F5E8F0FEB5E6BD70F46E8D
List appeals for further hearing on July 20, 2021 · Parties to give list of five names for court room entry via virtual conference to registry
SAT matter SATV-CBEA33897AC26E21B9EE11B7
Arguments of learned senior counsel for appellants recorded as completed · Listed for further hearing on 30 November 2022
Appeal: Misc. Application No.990 of 2019 and Appeal Nos.250, 251, 252 of 2019 pending before SAT; appellants arguments completed on 23.11.2022, next hearing 30.11.2022
SAT matter SATV-C9CB9E08B472EC5E9E01FAC5
Adjourned on account of non-availability of the Bench · List on 14th November, 2022
Appeal: Misc. Application No.990 of 2019 and Appeal Nos.250, 251, 252 of 2019 adjourned, listed on 14 November 2022
SAT matter SATV-C121025FFFA60C7BE3CC7093
Listed for further hearing on July 20, 2021 · Parties to give list of five names for virtual entry to registry 48 hrs before next date
SAT matter SATV-CAC926C399DD194EBEF890BF
List for further hearing on July 13, 2021 at 12:30 p.m. as arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending; arguments continuing as on 07.07.2021; next hearing July 13, 2021
SAT matter SATV-DA1BBD71BD869072E0C5A0C4
Matter adjourned on appellants' request and listed on 22 April 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
Appeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending; adjourned vide order dated 22.3.2021 to 22 April 2021
SAT matter SATV-E748883ACC75C5F623B922C3
Put up matter on June 29, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending; adjourned to June 29, 2021
SAT matter SATV-DE2060767902758CB2105CD7
Arguments continuing; matter listed for further hearing on 7 July 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Misc. Application No.440 of 2019 and Appeal Nos.250, 251, 252 of 2019 pending; arguments continuing, next hearing 7 July 2021
SAT matter SATV-E56A807DC99EB9D9882BFF20
Listed on September 2, 2021 for arguments of remaining appellants in connected appeals · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending before SAT; part-heard, listed for further hearing on September 2, 2021
SAT matter SATV-F04E50559D899DD7E1D499DE
List Appeal Nos. 250, 251, 252 of 2019 for further hearing on August 23, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
Appeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending; listed for further hearing on August 23, 2021 vide order dated 10.08.2021
SAT matter SATV-EFE1D78EACE35320478E0246
List matters on August 10, 2021 for further hearing due to paucity of time · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending; adjourned to August 10, 2021 for further hearing
SAT matter SATV-4E1EB5BC4FB90492F77C2684
Put up matter for further hearing on 7th July, 2021 as arguments continuing · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Misc. Application No.440 of 2019 and Appeal Nos.250, 251, 252 of 2019 pending before SAT; arguments continuing, next hearing 7 July 2021 per order dated 29.6.2021
SAT matter SATV-57AB3C454C1F6CE6101F5CC7
List Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 on September 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending; adjourned to 16.09.2021, no disposal on 02.09.2021
SAT matter SATV-97C156547CE692168FF62676
Order reserved after hearing parties
Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 990 of 2022 heard on 07.01.2026 - order reserved
SAT matter SATV-A9BF0BD4BDBD5CE45EAFBDC6
List appeals on 22 March 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 250, 251 and 252 of 2019 with Misc. Application No.440 of 2019 pending; adjourned to 22 March 2021 vide order dated 17 February 2021
SAT matter SATV-BA04D011348E7301E714BD18
Respondent SEBI to file reply to attachment allegation within one week from 27.10.2021 · Appellants may file rejoinder within one week thereafter
SAT matter SATV-A5B68DE8886968228E028538
Stay application arguments heard; order reserved · Matters to be put up on 18 November 2021 for delivery of orders and further hearing
Appeal: Appeal Nos. 250, 251, 252 of 2019 pending; Misc. Appl. Nos. 440/2019 and 1229/2021 for stay; stay order reserved on 15.11.2021, next date 18.11.2021
SAT matter SATV-CBA9CF45E67CC971CAFF49B9
Hearing adjourned; listed on July 29, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on hearing mode
Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending; hearing continuing, next date July 29, 2021
SAT matter SATV-D6F78D79861652BAF00BFB68
Respondent SEBI to file reply within a week · Appellants may file rejoinder within a week thereafter
Appeal: Appeal Nos. 250, 251, 252 of 2019 pending before SAT with Misc. Applications 440/2019 and 1229/2021; next hearing 15 November 2021
SAT matter SATV-D755699D86132EEE3A30F132
List Appeal Nos. 250, 251 and 252 of 2019 for further hearing on January 9, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 250, 251, 252 of 2019 pending before SAT; respondent arguments continuing, next hearing 09.01.2023
SAT matter SATV-E355A7886871070C27AA822F
Adjourned due to non-availability of the bench · List on July 3, 2024
Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 990 of 2022 pending; adjourned on 17.04.2024, next date July 3, 2024
SAT matter SATV-EB9141E84C83FDFC3E6496A5
Part-heard; by consent listed for further hearing on December 9, 2025 at 2:30 p.m.
Appeal: Appeal Nos. 250, 251 and 252 of 2019 part-heard with Misc. Application No. 990 of 2022; adjourned to December 9, 2025
SAT matter SATV-FB33D6CF9CF13E8C3160F9F2
Arguments continuing; listed for further hearing on November 11, 2022 · Parties to act on digitally signed copy; certified copy from Registry on payment
Appeal: Appeal Nos. 250, 251 and 252 of 2019 pending before SAT; arguments continuing, next hearing November 11, 2022

Other

SAT matter SATV-AD4A1E4B9E1E9BCBEFC69A5F
List again on December 14, 2022 for further hearing as respondent arguments started · Parties to act on digitally signed copy; certified copy available from Registry on payment

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Source: SecMarx — Sahara India Commercial Corporation Ltd. & Anr.. 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.