Samir Jain

SAT-appeal

• SAT matter SATV-04823F6E919D65C68B7A10E3
  Intervention application to be placed along with the memo of appeal on 20 April 2023
  Appeal: Miscellaneous Application No. 552 of 2023 in Appeal Lodging No. 310 of 2023; order dated 18 April 2023 directing placement of the intervention application with the memo of appeal on 20 April 2023
• SAT matter SATV-0491EE5396EA9565E2E73AEA
  SEBI’s delayed reply was taken on record after condoning the delay. · Appellants directed to file rejoinder to Kolkata Stock Exchange’s reply within three weeks.
  Appeal: Appeal Nos. 371 to 383 of 2023 were pending; listed for 2 November 2023 by order dated 8 September 2023.
• SAT matter SATV-05DE6A9CFAB553034D6514C5
  Speaking-to-the-minutes applications were filed and necessary corrections were made to the SAT order dated 26 April 2023. · In paragraph 7, the word 'limited' was corrected to 'listed'.
  Appeal: Appeal Nos. 371 to 383 of 2023 were before SAT; this order dated 28 April 2023 records corrections to the order dated 26 April 2023.
• SAT matter SATV-06678FFBBD24E810B3DE371C
  Time granted to the appellants · Appeals listed on 8 and 9 April 2026
  Appeal: Appeal Nos. 371 to 383 of 2023; on 25 February 2026, time was granted and the matters were adjourned to 8 and 9 April 2026
• SAT matter SATV-08DBD088244542AADB18ED80
  Delay in filing replies condoned and replies taken on record · Rejoinders may be filed on or before the next date
  Appeal: Appeal Nos. 371 to 383 of 2023 were listed before SAT; replies taken on record and matter adjourned to 20 July 2023.
• SAT matter SATV-08E07FB0EF0F2E5FFDB73767
  Appeal Lodging Nos. 310, 311 and 312 of 2023 listed for 20 April 2023
  Appeal: Appeal Lodging Nos. 310, 311 and 312 of 2023 mentioned before SAT on 13 April 2023 and directed to be listed on 20 April 2023
• SAT matter SATV-0E0D9CF090B5B9124B241AD1
  Hearing was heard in part. · By consent, matters were listed on 12 and 13 August 2025 at 10:30 AM.
  Appeal: Appeal Nos. 371 to 383 of 2023 were heard in part; by consent, listed for further hearing on 12 and 13 August 2025.
• SAT matter SATV-0E413EC3D24E1E68B61C8D73
  All listed appeals were directed to be listed for admission on 26 April 2023.
  Appeal: Appeal Nos. 371 to 383 of 2023 were listed for admission on 26 April 2023; no disposal on merits stated.
• SAT matter SATV-1193E587376EB301769EAE49
  Appellants' request for time was granted · Appeals listed on 08 and 09 April 2026
  Appeal: Appeal Nos. 371 to 383 of 2023; on 25 February 2026, time was sought by the appellants and the matters were listed for 08 and 09 April 2026
• SAT matter SATV-0EBECCEBEE0DA2AF1E164C09
  By consent, the appeals were adjourned and directed to be listed on 01 October 2024.
  Appeal: Appeal Nos. 371 to 383 of 2023 were pending; by consent, listed on 01 October 2024 by order dated 06 August 2024.
• Whether the noticees controlled PNB Finance and Industries Ltd. without disclosing themselves as promoters or persons in control, acted in concert, and whether the companies complied with minimum public shareholding requirements.
  Effect and operation of the impugned SEBI orders stayed during pendency of the appeals, subject to deposit of 25% of the penalty amount. · Balance penalty not to be recovered during pendency of the appeals upon compliance.
  Appeal: Appeal Nos. 371 to 383 of 2023 before SAT; order dated 26 April 2023 granted interim stay and listed matters for final disposal on 3 July 2023
• SAT matter SATV-1444B85E41A537863CA2EDD7
  Pleadings completed. · List for admission and final disposal on 10 January 2024.
  Appeal: Appeal Nos. 371 to 383 of 2023 were pending; pleadings completed and listed for admission and final disposal on 10 January 2024.
• SAT matter SATV-18D28A80D40282492C2E0A12
  By consent, all matters were adjourned and listed on 01 October 2024.
  Appeal: Appeal Nos. 371 to 383 of 2023 were pending; by consent, listed on 01 October 2024.
• SAT matter SATV-1B713DE563F035870FED809C
  Matters adjourned due to non-availability of the bench · Listed on 22 February 2024
  Appeal: Appeal Nos. 371 to 383 of 2023 were adjourned on 10 January 2024 and listed on 22 February 2024
• SAT matter SATV-20E1DAF998EF04A2BD77434C
  Appeals adjourned on appellants' counsel's request · Matters listed for 8 September 2023
  Appeal: Appeal Nos. 371 to 383 of 2023 and connected miscellaneous applications were adjourned on 20 July 2023 and listed for 8 September 2023.
• SAT matter SATV-22CBA6B387D7ECEC7D5F2EB7
  Matters adjourned due to non-availability of the bench · Listed for 22 February 2024
  Appeal: Appeal Nos. 371 to 383 of 2023 were adjourned on 10 January 2024 and listed on 22 February 2024; no disposal recorded
• SAT matter SATV-1A3E449161FA6A7AF626482C
  Matters adjourned at the request of appellants' counsel. · Listed for 8 September 2023.
  Appeal: Appeal Nos. 371 to 383 of 2023 were adjourned on 20 July 2023 and listed for 8 September 2023; no disposal on merits stated.
• SAT matter SATV-2574721D3F8E9CB5D5C6CC1D
  Delay in filing replies condoned and replies taken on record · Rejoinders may be filed on or before the next date
  Appeal: Appeal Nos. 371 to 383 of 2023 were pending; listed for 20 July 2023
• SAT matter SATV-23B1B86E97CC8C026B1DD090
  Pleadings completed in the listed appeals and connected applications. · Appeals listed for admission and final disposal on 10 January 2024.
  Appeal: Appeal Nos. 371 to 383 of 2023 were pending; pleadings completed and matters listed for admission and final disposal on 10 January 2024.
• Alleged undisclosed control/promoter status and acting in concert in relation to PNB Finance and Industries Ltd.; alleged non-compliance with minimum public shareholding requirements.
  Effect and operation of the impugned orders stayed during pendency of the appeals, subject to deposit of 25% of penalty by cash or bank guarantee. · Balance penalty not to be recovered during pendency upon compliance.
  Appeal: Appeal Nos. 371 to 383 of 2023 were admitted for consideration; final disposal listed for 3 July 2023. Interim stay granted on 26 April 2023.
• SAT matter SATV-31AB6549BC8D4154E3C1BA7F
  All listed appeals and connected miscellaneous applications were adjourned due to non-availability of the bench. · Matters listed for 22 February 2024.
  Appeal: Appeal Nos. 371 to 383 of 2023 were adjourned on 10 January 2024 due to non-availability of the bench; listed on 22 February 2024.
• SAT matter SATV-279A19B71E8C29E211FBE65E
  Matters adjourned due to non-availability of the bench · List all connected appeals and applications on 22 February 2024
  Appeal: Appeal Nos. 371 to 383 of 2023 were adjourned on 10 January 2024 and listed for 22 February 2024; no disposal on merits stated
• SAT matter SATV-2D2C9CE6C1789AC17E7ED490
  Matters were part heard. · Listed for further hearing on 08 and 09 July 2026.
  Appeal: Appeal Nos. 371 to 383 of 2023 were part heard; further hearing fixed for 08 and 09 July 2026.
• SAT matter SATV-26486A988E40E3597C3E6F86
  Time granted to the appellants · Matters adjourned for hearing on 8 and 9 April 2026
  Appeal: Appeal Nos. 371 to 383 of 2023 were listed before SAT on 25 February 2026; time was granted and the matters were adjourned to 8 and 9 April 2026.
• SAT matter SATV-328B7AB403DFEDD6FDFA83D2
  By consent, matters were directed to be listed on 1 October 2024.
  Appeal: Appeal Nos. 371 to 383 of 2023 were pending; by-consent listing fixed for 1 October 2024.
• SAT matter SATV-3817A4575DC0B0E465F3A021
  Delay in filing replies condoned and replies taken on record · Rejoinder permitted to be filed on or before the next date
  Appeal: Appeal Nos. 371 to 383 of 2023 were pending; listed for 20 July 2023 by SAT order dated 3 July 2023
• SAT matter SATV-262EB36AEBC3D88D149E80EA
  Matters adjourned due to non-availability of the bench · Listed on 29 April 2024
  Appeal: Appeal Nos. 371 to 383 of 2023 were adjourned on 22 February 2024 and listed for 29 April 2024; no disposal on merits stated.
• SAT matter SATV-372A2B10CF85C1D691358C7C
  SEBI directed to file an affidavit regarding compliance with the Tribunal's order within one week. · Matter listed for 9 August 2021.
  Appeal: Appeal No. 428 of 2019 was pending before SAT; the order addressed Misc. Applications Nos. 877 and 878 of 2021 seeking compliance with the Tribunal's order.
• SAT matter SATV-3BB43090867286C5A02745C6
  Matters adjourned by consent, to be called on October 01, 2024
  Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned by consent to 01.10.2024 vide order dated 06.08.2024; not disposed
• SAT matter SATV-421BB8BCB70CD3746DC6EC04
  Adjourned on request of learned counsel for appellants · List on September 8, 2023
  Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned on 20.07.2023 to September 8, 2023
• SAT matter SATV-3771BEAB5E50B82A0D632596
  Matter adjourned at request of appellants and listed on April 08 and 09, 2026
  Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned on 25.02.2026 with no disposal
• Alleged non-compliance with minimum shareholding direction in SEBI impugned order; appellants claim compliance is impossible.
  Appellants to submit letter/request to CGM, Corporate Finance Department, SEBI · SEBI to consider request and provide reply/comments within 30 days of submission
  Appeal: Appeal Nos. 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 381, 382, 383 of 2023 pending before SAT; adjourned by consent to 20 January 2025, order dated 07.11.2024
• SAT matter SATV-46FFEB85D55FCDED7716B717
  By consent, call on April 7, 2025 at 10:30 a.m.
  Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned by order dated 20.03.2025 to 07.04.2025, not disposed
• SAT matter SATV-5016DB03997737322B051C22
  Adjourned due to non-availability of bench · List on February 22, 2024
  Appeal: Appeal Nos. 371 to 383 of 2023 adjourned on 10.01.2024; next listing February 22, 2024
• SAT matter SATV-51B20BFDB2C7D352F2A0DB33
  Matter adjourned and listed for hearing on April 08 and 09, 2026
  Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned for hearing on April 08 and 09, 2026
• SAT matter SATV-3A36267B3FF5E92B58869C25
  Appeal Lodging Nos. 310, 311 and 312 of 2023 listed for 20 April 2023
  Appeal: Appeal Lodging Nos. 310, 311 and 312 of 2023 were mentioned and adjourned for listing on 20 April 2023; no disposal on merits stated.
• SAT matter SATV-30F0EC06E6205CEBB4D5EB88
  Adjourned on request of learned counsel for appellant · Matter listed on September 8, 2023
  Appeal: Appeal Nos. 371 to 383 of 2023 with Misc. Applications 828-832 of 2023 pending; adjourned vide order dated 20.07.2023 to 08.09.2023
• SAT matter SATV-53BC629B9EC52B2FD319A8E1
  Delay in filing reply by SEBI condoned and reply taken on record · Appellants to file reply in rejoinder to Kolkata Stock Exchange reply within three weeks
  Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; not disposed, adjourned to 02.11.2023
• SAT matter SATV-3F76D8B1C08204FFEE0145B5
  List all appeals for admission on April 26, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 371 to 383 of 2023 with Misc. Applications 511-527, 552-553 of 2023 pending; listed for admission on 26.04.2023
• SAT matter SATV-40FD8B53E3A45062EB5FBDEF
  Matters adjourned due to non-availability of the bench · List on April 29, 2024
  Appeal: Appeal Nos. 371 to 383 of 2023 adjourned on 22.02.2024; next hearing April 29, 2024
• SAT matter SATV-4AE3C226AA1BE2B3F45F282F
  Delay in filing reply by SEBI condoned and reply taken on record · Appellant to file rejoinder to Kolkata Stock Exchange reply within three weeks
  Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned to November 2, 2023
• SAT matter SATV-4E1F18E64189DA09C45A2BB4
  Pleadings completed; listed for admission and for final disposal
  Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; pleadings completed, listed for admission and final disposal on 10 January 2024
• Alleged control of PNB Finance and Industries Ltd. by noticees/Jain family without disclosing as promoters/persons in control, acting in concert, and failure to comply with MPS requirement.
  Effect and operation of impugned orders stayed during pendency of appeal subject to deposit · Appellants to deposit 25% of penalty by cash or Bank guarantee to SEBI satisfaction
  Appeal: Appeal Nos. 371-383 of 2023 pending; SAT stayed impugned orders on 26 April 2023; listed for admission and final disposal on 3 July 2023
• SAT matter SATV-65C398F373D545FC7B6484E1
  List all appeals for admission on April 26, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 381, 382, 383 of 2023 with Misc. Applications Nos. 511-527, 552-553 of 2023 pending; listed for admission on April 26, 2023 vide order dated 21.04.2023; no disposal yet
• SAT matter SATV-7185A745892D99F6479BB5A6
  Matters adjourned due to non-availability of bench · List on April 29, 2024
  Appeal: Appeal Nos. 371 to 383 of 2023 pending; adjourned on 22.02.2024, next listing April 29, 2024
• SAT matter SATV-7166CA5D6D0E642EA30AB9F9
  Matter adjourned at request of appellants, listed for hearing on April 08 and 09, 2026
  Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT Mumbai; adjourned to 08-09 April 2026 with no disposal
• SAT matter SATV-74F3FF8550B4ABB621DB2BFF
  Delay in filing reply by SEBI condoned and reply taken on record · Appellants to file reply in rejoinder to Kolkata Stock Exchange reply within three weeks
  Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned to 02.11.2023 vide order dated 08.09.2023
• SAT matter SATV-85DE21AD8F2EA42CDCE5B906
  Matters adjourned due to non-availability of bench · List on April 29, 2024
  Appeal: Appeal Nos. 371 to 383 of 2023 adjourned on 22.02.2024, next date April 29, 2024
• SAT matter SATV-9B8FE070E74BC391D7873A96
  By consent, call on August 13, 2025
  Appeal: Appeal Nos. 371 to 383 of 2023 pending; adjourned by consent to August 13, 2025
• SAT matter SATV-9348DC8D3AFF13B2266D6168
  Adjourned by consent and listed on August 6, 2024
  Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned on 22.07.2024 to 06.08.2024, not disposed
• SAT matter SATV-44D79B29BAD0BA7722C879BF
  Delay in filing replies condoned and replies taken on record · Rejoinders may be filed on or before the next date
  Appeal: Appeal Nos. 371 to 383 of 2023 were pending before SAT; replies taken on record and listed for hearing on 20 July 2023
• SAT matter SATV-489F9E81EE8D8C3C4E83258D
  Matters adjourned due to non-availability of the bench · Listed for hearing on 22 February 2024
  Appeal: Appeal Nos. 371 to 383 of 2023 were adjourned on 10 January 2024 and listed for 22 February 2024
• SAT matter SATV-41224296D7DF32D932A9E732
  Pleadings completed. · All appeals listed for admission and final disposal on 10 January 2024.
  Appeal: Appeal Nos. 371 to 383 of 2023 were pending; pleadings completed and matters listed for admission and final disposal on 10 January 2024.
• SAT matter SATV-3A861EB9912037A5750EC849
  Appeals adjourned on appellants' request. · List the matters on 8 September 2023.
  Appeal: Appeal Nos. 371 to 383 of 2023 were adjourned on 20 July 2023 and listed for 8 September 2023; no disposal on merits stated.
• SAT matter SATV-AA7EF1BF5EE83AA9EB55AAC0
  Matters adjourned due to non-availability of the bench
  Appeal: Appeal Nos. 371 to 383 of 2023 adjourned on 22.02.2024 to April 29, 2024; not disposed on merits
• SAT matter SATV-4AEB419B12BB44F15CC0FBF9
  SEBI's delayed reply was taken on record after condoning the delay · Appellants directed to file rejoinder to Kolkata Stock Exchange's reply within three weeks
  Appeal: Appeal Nos. 371 to 383 of 2023 were pending; listed for 2 November 2023
• SAT matter SATV-BA1E5FAC9013B6FC821417E5
  Rejoinder to be filed within ten days after reply filed last evening · List application for orders on 24 August 2021
  Appeal: Misc. Application No.877 of 2021 and 878 of 2021 in Appeal No.428 of 2019 pending; listed for orders on 24 August 2021
• SAT matter SATV-CFEB6256122D7055EEFF19CB
  Adjourned by consent and listed for hearing on 28, 29 and 30 January 2026 at 2:30 p.m.
  Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT Mumbai; adjourned on 03.12.2025, not disposed
• SAT matter SATV-E4628AECBD31EB7A06BE1660
  By consent, matters called/listed on October 01, 2024
  Appeal: Appeal Nos. 371 to 383 of 2023 with Misc. Applications 553/2023, 1122/2023, 1121/2023 adjourned by consent to October 01, 2024
• Alleged undisclosed control of PNB Finance and Industries Ltd. by Jain family individuals/entities as promoters/persons in control acting in concert and failure to meet minimum public shareholding.
  Stay of effect and operation of impugned WTM and CSE orders during pendency of appeals · Conditional stay subject to appellants depositing 25% of penalty via cash or bank guarantee
  Appeal: Appeal Nos.371-383 of 2023 against WTM orders dated 28-29 March 2023 pending; operation stayed conditionally; next hearing 3 July 2023
• SAT matter SATV-E56E1E2EB3147474256D2930
  Adjourned on request of learned counsel for appellant · List on September 8, 2023
  Appeal: Appeal Nos. 371-383 of 2023 with Misc. Applications 828-832 of 2023 adjourned on 20.07.2023, next listed September 8, 2023; not disposed
• SAT matter SATV-4231AE5FBE811038A558743F
  Matters adjourned on appellants' request · List all matters on 8 September 2023
  Appeal: Appeal Nos. 371 to 383 of 2023 were adjourned on 20 July 2023 and listed for 8 September 2023; no disposal on merits stated
• SAT matter SATV-F79C0AC71FF92C383341A471
  Delay in filing reply by SEBI condoned and reply taken on record · Appellants to file rejoinder to Calcutta Stock Exchange reply within three weeks
  Appeal: Appeal Nos. 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 381, 382, 383 of 2023 pending before SAT; adjourned to 02.11.2023
• SAT matter SATV-FE824B8D7D81EB6B1DA1CA14
  By consent, matters called on October 01, 2024
  Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; vide order dated 06.08.2024 adjourned by consent to 01.10.2024, not disposed
• SAT matter SATV-F6A1E0AF45B676FB4105AC70
  Adjourned on request of learned counsel for appellants · Listed on September 8, 2023 for further hearing
  Appeal: Appeal Nos. 371 to 383 of 2023 with Misc. Applications adjourned, next hearing September 8, 2023 - pending
• SAT matter SATV-F05C8BA06FF338C099BAEFF1
  Matter to be called on 25.02.2026 and 26.02.2026
  Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned to 25.02.2026 and 26.02.2026 vide order dated 28.01.2026
• SAT matter SATV-FEC471E6E8E54FEF2BFFB9B5
  Adjourned on request of learned counsel for the appellant · Matter listed on September 8, 2023; respondent may file reply on or before next date
  Appeal: Appeal Nos. 371 to 383 of 2023 with Misc. Applications 828-832 of 2023 pending; adjourned to September 8, 2023
• Alleged undisclosed control and promoter status over PNB Finance and Industries Ltd., acting in concert, and non-compliance with minimum public shareholding requirements.
  Effect and operation of the impugned orders stayed during appeal subject to deposit of 25% of penalty · Balance penalty not to be recovered during appeal after compliance
  Appeal: Appeal Nos. 371 to 383 of 2023 were pending before SAT; order dated 26 April 2023 directed listing for admission and final disposal on 3 July 2023.
• SAT matter SATV-4C6CD5C9A571EE54F2F5B2D7
  By consent, the connected appeals were adjourned and listed on 16 April 2025 at 10:30 a.m.
  Appeal: Appeal Nos. 371 to 383 of 2023 were pending before SAT; by consent listed on 16 April 2025 at 10:30 a.m.
• SAT matter SATV-566DF2E13DED1355586B704C
  All listed appeals were directed to be listed for admission on 26 April 2023. · Parties were directed to act on the digitally signed order.
  Appeal: Appeal Nos. 371 to 383 of 2023 were listed for admission on 26 April 2023; no disposal on merits stated.
• SAT matter SATV-4E0E9DE75990A53B434993C5
  Connected appeals and miscellaneous applications were adjourned by consent to 7 November 2024 and listed high on board.
  Appeal: Appeal Nos. 371 to 383 of 2023 were pending before SAT; by order dated 1 October 2024, they were adjourned by consent to 7 November 2024.
• SAT matter SATV-500C837B01C93FA0D937062B
  Pleadings completed in the connected appeals. · List the appeals for admission and final disposal on 10 January 2024.
  Appeal: Appeal Nos. 371 to 383 of 2023 were pending; by order dated 2 November 2023, listed for admission and final disposal on 10 January 2024.
• SAT matter SATV-5E58E8C5772BA16952B385AE
  By consent, all listed appeals and connected applications were adjourned to 01 October 2024.
  Appeal: Appeal Nos. 371 to 383 of 2023 were pending before SAT; by consent, listed for 01 October 2024.
• SAT matter SATV-60BE99E4683C24BB04FB2DB7
  Delay in filing replies condoned and replies taken on record · Rejoinder may be filed on or before the next date
  Appeal: Appeal Nos. 371 to 383 of 2023 were pending before SAT; listed for 20 July 2023 by order dated 3 July 2023
• SAT matter SATV-7437CF0D8DAF4A31F7C5C618
  Adjourned at request of appellants; matter to be called on April 08 and 09, 2026
  Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned to April 08 and 09, 2026, not disposed
• Alleged undisclosed control of PNB Finance and Industries Ltd as promoters/persons in control acting in concert and failure to comply with MPS requirement.
  SEBI to file reply within four weeks; rejoinder within four weeks thereafter · Effect and operation of impugned orders stayed during pendency subject to 25% penalty deposit
  Appeal: Appeal Nos. 371-383 of 2023 against WTM orders dated 28-29 March 2023 and CSE order 31 March 2023 pending; operation stayed on 26 April 2023; next hearing 3 July 2023
• Alleged control of PNB Finance and Industries Ltd. without disclosing as promoters/persons in control, acting in concert, and failure to meet minimum public shareholding.
  Respondent to file reply within four weeks; rejoinder within four weeks thereafter · Effect and operation of impugned orders stayed during pendency subject to 25% penalty deposit
  Appeal: Appeal Nos. 371-383 of 2023 filed; stayed on 26 April 2023 subject to 25% deposit; listed for final disposal on 3 July 2023
• Alleged undisclosed control of PNB Finance and Industries Ltd by Jain family as promoters/persons in control acting in concert and failure to meet minimum public shareholding.
  Effect and operation of impugned orders stayed during pendency subject to 25% penalty deposit · Upon compliance balance penalty not to be recovered during pendency of appeal
  Appeal: Appeal Nos.371-383 of 2023 filed; operation stayed during pendency subject to deposit; listed for admission and final disposal on 3 July 2023
• SAT matter SATV-8C3EF7A0647E722A1A5F104E
  Heard in part; adjourned by consent for further hearing
  Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; heard in part on 12.02.2025; next hearing on 20.03.2025
• SAT matter SATV-8C0B364F59958485BC1FB0D1
  Adjournment granted at appellants' request by consent; matter to be called on 28, 29 and 30 January 2026 at 2:30 p.m.
  Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned vide order dated 03.12.2025, not disposed
• SAT matter SATV-9356FF5ABDD2FC185CE5BB54
  Matter adjourned by consent to October 01, 2024
  Appeal: Appeal Nos. 371 to 383 of 2023 pending; adjourned by SAT order dated 06.08.2024 to 01.10.2024
• Alleged undisclosed control of PNB Finance and Industries Ltd. by Jain family noticees as promoters/persons in control acting in concert and failure to comply with MPS requirement.
  Stay of effect and operation of impugned orders during pendency subject to 25% penalty deposit · SEBI to keep deposited amount in interest bearing account subject to appeal result
  Appeal: Appeal Nos. 371-383 of 2023 with Misc. Applications admitted on 26.04.2023; operation stayed conditionally; pending for final hearing on 03.07.2023
• SAT matter SATV-AA0E06E2738471F5347C9215
  Heard in part; listed for further hearing on 05.05.2025 at 10:30 a.m.
  Appeal: Appeal Nos. 371 to 383 of 2023 heard in part on 16.04.2025, adjourned to 05.05.2025; not disposed
• Alleged undisclosed control of PNB Finance and Industries Ltd by Jain family entities as promoters/persons in control acting in concert, holding 91.51% and breaching MPS norms.
  Effect and operation of impugned WTM and CSE orders stayed during pendency subject to deposit · Accounts frozen pursuant to impugned orders to be lifted forthwith on compliance
  Appeal: Appeal Nos. 371-383 of 2023 filed; SAT order dated 26 April 2023 grants conditional stay and lists appeals for admission and final disposal on 3 July 2023
• Alleged control of PNB Finance and Industries Ltd. by Jain family without disclosing as promoters/persons in control, acting in concert, violating MPS norms.
  Effect and operation of WTM orders and CSE order stayed during pendency of appeals · Appellants to deposit 25% of penalty by cash or Bank guarantee within four weeks; balance not to be recovered
  Appeal: Appeal Nos.371-383 of 2023 against WTM orders 28-29 March 2023 and CSE order 31 March 2023 - pending; operation stayed on 26 April 2023; next date 3 July 2023
• SAT matter SATV-E0953250BA382D45AA879A1C
  Delay in filing reply by SEBI condoned and reply taken on record · Appellants to file rejoinder to Respondent No.9 reply within three weeks
  Appeal: Appeal Nos. 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 381, 382, 383 of 2023 pending; adjourned to 02.11.2023 with connected Misc. Applications
• Alleged undisclosed control of PNB Finance and Industries Ltd. as promoters/persons in control acting in concert and failure to comply with minimum public shareholding requirement.
  Effect and operation of impugned orders stayed during pendency subject to 25% penalty deposit · Balance penalty not to be recovered during pendency upon compliance
  Appeal: Appeal Nos.371 to 383 of 2023 filed; SAT order dated 26 April 2023 grants conditional stay, not final disposal; next hearing 3 July 2023
• SAT matter SATV-E96D049E841EFFCFBAF21196
  Heard in part; listed for further hearing on 13.10.2025 and 14.10.2025
  Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; heard in part on 11.09.2025, adjourned for further hearing
• SAT matter SATV-F6CE8823C002781EF6502691
  Matter adjourned at request of appellants; listed on April 08 and 09, 2026
  Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT Mumbai; adjourned to 08 and 09 April 2026 with no disposal on merits