Samir Jain & Anr.
Penalties and directions recorded
- Matters adjourned due to non-availability of the bench
- Intervention applications allowed; interveners to be heard at hearing
- List matters on September 8, 2023
- List matters on February 22, 2024
- Matters adjourned due to non-availability of the bench
SAT-appeal
- SAT matter SATV-3D197C34E4E866E89483AFE5Matters adjourned due to non-availability of the bench · List on April 29, 2024Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned on 22.02.2024, next date April 29, 2024
- SAT matter SATV-39EC0810E2C1CC3C55C6498FDelay in filing reply by SEBI condoned and reply taken on record · Appellants to file reply in rejoinder to Kolkata Stock Exchange reply within three weeksAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned to November 2, 2023
- SAT matter SATV-36D5CB3A79863611B7846BA7Delay in filing reply condoned and replies taken on record · Intervention applications allowed; interveners to be heard at hearingAppeal: Appeal Nos. 371 to 383 of 2023 with Misc. Applications 552, 553, 561-566, 581-585 of 2023 pending; adjourned to July 20, 2023
- SAT matter SATV-475FF0152099C37448FA38C4Adjourned on request of learned counsel for the appellant · Respondent may file reply on or before next date if not already filedAppeal: Appeal Nos. 371 to 383 of 2023 with Misc. Applications Nos. 828-832 of 2023 and others pending before SAT, adjourned on 20.07.2023, not disposed
- SAT matter SATV-498E666E5503A1B2FF649031Adjourned due to non-availability of bench · List on February 22, 2024Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned on 10.01.2024, next date 22.02.2024
- SAT matter SATV-5CA276DABB5BD3707F25FD66List all appeals (Nos. 371 to 383 of 2023) for admission on April 26, 2023Appeal: Appeal Nos. 371 to 383 of 2023 with connected Misc. Applications Nos. 511-527, 552-553 of 2023 pending; listed for admission on April 26, 2023, no disposal on merits
- SAT matter SATV-611ACE4400C96373130D4A9DAdjourned on request of learned counsel for appellant · List matters on September 8, 2023Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned on 20.07.2023, not disposed
- SAT matter SATV-73F5960D205D4D4F58A8263BAdjourned due to non-availability of bench · List matters on February 22, 2024Appeal: Appeal Nos. 371 to 383 of 2023 adjourned on 10.01.2024; next listing on 22.02.2024; no disposal on merits
- SAT matter SATV-74CDCAF1457E0ED23096C9D4Delay in filing reply by SEBI condoned and reply taken on record · Appellants to file rejoinder to Respondent No.9 reply within three weeksAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; procedural order dated 08.09.2023, next listing November 2, 2023
- SAT matter SATV-795FCD0B7DFF90438712371FList all appeals (Nos. 371 to 383 of 2023) for admission on April 26, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 371 to 383 of 2023 with Misc. Applications Nos. 511-527, 552-553 of 2023 pending; listed for admission on 26 April 2023, no disposal on merits
- SAT matter SATV-7C516F58C065DB5124645AFADelay in filing reply by SEBI condoned and reply taken on record · Appellant to file rejoinder to Respondent No. 9 reply within three weeksAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT, not disposed on 08.09.2023; next listing on November 2, 2023
- SAT matter SATV-7C449AB6CD6AC858B23807B9Pleadings completed; list for admission and for final disposal on January 10, 2024Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; pleadings completed, listed for admission and final disposal on 10.01.2024 vide order dated 02.11.2023
- SAT matter SATV-7EA8C91B339D208F4A23B5CFAdjourned due to non-availability of bench, listed on February 22, 2024Appeal: Appeal Nos. 371 to 383 of 2023 adjourned on 10.01.2024, next listing February 22, 2024
- SAT matter SATV-865C97C7A0B4D5D8EE2E1330Intervention application listed along with memo of appeal on April 20, 2023Appeal: Misc. Application No. 553 of 2023 in Appeal Lodg. No. 311 of 2023 (Samir Jain & Anr. vs SEBI) - listed on April 20, 2023 per order dated 18.04.2023
- SAT matter SATV-8A1BE732151AB0108859A153Matters adjourned due to non-availability of the bench · List on April 29, 2024Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT Mumbai; adjourned on 22.02.2024 to 29.04.2024, not disposed
- SAT matter SATV-82A5749179F93BE1FFA3973FMatters adjourned due to non-availability of benchAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned on 22.02.2024, next date April 29, 2024
- SAT matter SATV-89D410645935F04864F03EC6By consent, matter to be called on October 01, 2024Appeal: Appeal Nos. 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 381, 382, 383 of 2023 pending; adjourned by consent to 01.10.2024 vide SAT order dated 06.08.2024
- SAT matter SATV-A2CAE5D6B464948393B52314By consent, matter to be called on October 01, 2024Appeal: 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-97D420F1D9BB655365260905Adjourned on request of appellants counsel · List on September 8, 2023Appeal: Appeal Nos. 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 381, 382, 383 of 2023 pending before SAT; adjourned on 20.07.2023 to 08.09.2023
- SAT matter SATV-A537D8875DEBA5406B758527Matters adjourned due to non-availability of bench · List on April 29, 2024Appeal: Appeal Nos. 371 to 383 of 2023 adjourned on 22.02.2024; next listing April 29, 2024
- SAT matter SATV-A9E8C68F13D825219659B230List all appeals (Nos. 371-383 of 2023) for admission on April 26, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 381, 382, 383 of 2023 with connected Misc. Applications vs SEBI & Ors., listed for admission on April 26, 2023 vide order dated 21.04.2023; not disposed
- SAT matter SATV-B0CD78A938D965322C34FE0DMatter adjourned by consent to 12 February 2025 for further hearingAppeal: Appeal Nos. 371 to 383 of 2023 pending; adjourned to 12 February 2025 for further hearing
- SAT matter SATV-B04151576FDA79EFD052C5EFDelay in filing replies condoned and replies taken on record · Rejoinder may be filed on or before next dateAppeal: Appeal Nos. 371-383 of 2023 with Misc. Applications 552-553, 561-566, 581-585 of 2023 pending before SAT; next listing 20 July 2023
- SAT matter SATV-CA5195B6864200EDB3F62629By consent, matter to be called on October 01, 2024Appeal: Appeal Nos. 371 to 383 of 2023 with Misc. Applications 553, 1121, 1122 of 2023 pending; adjourned by consent to 01.10.2024
- SAT matter SATV-BD0D19EEA613B1C83237B0D4Delay in filing reply by SEBI condoned and reply taken on record · Appellants permitted to file rejoinder to Kolkata Stock Exchange reply within three weeksAppeal: 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-C601246FD05BC78948F88506By consent, matters to be called on October 01, 2024Appeal: Appeal Nos. 371 to 383 of 2023 with Misc. Applications 553/2023, 1121/2023, 1122/2023 pending; adjourned on 06.08.2024 to 01.10.2024
- SAT matter SATV-CCD4FEBAE30BE0D7A2EC467EDelay in filing reply condoned and replies taken on record · Rejoinder may be filed on or before next dateAppeal: Appeal Nos. 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 381, 382, 383 of 2023 pending; next listed July 20, 2023
- SAT matter SATV-C3EFF28BFD489632DA961812Adjourned at request of appellants; matters to be called on April 08 and 09, 2026Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT Mumbai; adjourned vide order dated 25.02.2026 to 08 and 09 April 2026, no disposal
- SAT matter SATV-CF5EAA08A6DABF52023E9B69Adjourned due to non-availability of bench · List on February 22, 2024Appeal: Appeal Nos. 371 to 383 of 2023 adjourned on 10.01.2024; next listing February 22, 2024
- SAT matter SATV-DBF4019C76C8DD56A9E4595BBy consent, matters to be called on October 01, 2024; no merits decidedAppeal: Appeal Nos. 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 381, 382, 383 of 2023 pending before SAT; adjourned by consent to 01.10.2024 with no disposal
- SAT matter SATV-DBAD575308DF3E0590F651D1Matter listed on July 22, 2024 with consent of parties · Respective advocates to file short written submissions in the meanwhileAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned to July 22, 2024
- SAT matter SATV-D5063768AA02AB1E4F932276List all appeals (Nos. 371 to 383 of 2023) for admission on April 26, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 371-383 of 2023 with Misc. Applications Nos. 511-527, 552-553 of 2023 pending; listed for admission on 26.04.2023 per SAT order dated 21.04.2023
- SAT matter SATV-D67FEDAAC2C24E1B95B72A1DList all appeals for admission on April 26, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 371 to 383 of 2023 with connected Misc. Applications listed for admission on 26.04.2023; pending admission, no disposal or stay recorded
- SAT matter SATV-D6F670C8A6243D8C31974083List all appeals for admission on April 26, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 371 to 383 of 2023 with connected Misc. Applications listed for admission on 26 April 2023; no disposal yet
- SAT matter SATV-D5A211A89B013B66C4BB3B1ADelay in filing reply condoned and replies taken on record · Rejoinder may be filed on or before next dateAppeal: Appeal Nos. 371 to 383 of 2023 with Misc. Applications pending; no disposal, adjourned and listed on 20 July 2023
- SAT matter SATV-E8F0F1F3A0AFD4561AC3182BPleadings completed; matter listed for admission and for final disposalAppeal: Appeal Nos. 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 381, 382, 383 of 2023 pending; pleadings completed, listed for admission and final disposal on 10 January 2024
- SAT matter SATV-E434397FE8FF08797AB4C5B9Matters adjourned due to non-availability of the benchAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned on 22.02.2024, next date April 29, 2024
- SAT matter SATV-FA4C5BE6E7611615AAC41294Matter adjourned and called on April 08 and 09, 2026Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned to 08-09 April 2026, not disposed
- SAT matter SATV-F837118CE85C725CADF6E2E4Pleadings completed; matters listed for admission and final disposal
- SAT matter SATV-F84C284340ABB4BDCD8E5D98Pleadings completed in all connected appeals · Listed for admission and for final disposal on January 10, 2024Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; pleadings completed, listed for admission and final disposal on 10.01.2024
- SAT matter SATV-EC638E45FB3EB3B62520D85FAdjourned on request of learned counsel for appellant · List on September 8, 2023Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned to 08.09.2023 vide order dated 20.07.2023
- SAT matter SATV-FAC572E332261E659DC16376Matters adjourned due to non-availability of the bench · List on April 29, 2024Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned on 22.02.2024 to 29.04.2024, no disposal on merits
- SAT matter SATV-4E7A3B0A8E10EE022BE5AC1DDelay in filing reply condoned and replies taken on record · Rejoinder may be filed on or before next dateAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; listed for hearing on 20 July 2023
- SAT matter SATV-48DC3430B9DBDA12CC41170CPleadings completed, list for admission and for final disposalAppeal: Appeal Nos. 371 to 383 of 2023 pending; pleadings completed, listed for admission and final disposal on 10 January 2024
- SAT matter SATV-7F2F55E33FFEC99B56976339Adjourned due to non-availability of bench · List on February 22, 2024Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned on 10.01.2024, next listing on 22.02.2024
- SAT matter SATV-7BE60EC283E10041CAD14EEDAdjourned due to non-availability of bench · List on February 22, 2024Appeal: Appeal Nos. 371-383 of 2023 adjourned on 10.01.2024; next hearing on 22.02.2024
- SAT matter SATV-8244D5B228295C4CC45F382CMatter adjourned and called for hearing on May 5 and 6, 2026 at 2:30 pmAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned vide order dated 08.04.2026
- SAT matter SATV-888E0CB0D78F7DD17983A8EETime granted to appellants in Appeal Nos. 374 and 375 of 2023 · Matter to be called on February 12, 2025 for further hearing by consentAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned by consent to 12 February 2025 for further hearing
- SAT matter SATV-8CF0E2E3BC126730B4AE51F8Matters adjourned due to non-availability of bench · List on April 29, 2024Appeal: Appeal Nos. 371 to 383 of 2023 pending; adjourned on 22.02.2024 to April 29, 2024
- SAT matter SATV-95C89A78B31D5800733C9319Part heard; matter listed for further hearingAppeal: Appeal Nos. 371 to 383 of 2023 part-heard on 13.08.2025; next hearing on 11.09.2025 and 12.09.2025
- SAT matter SATV-95BC64C62845EDC5854E1017Pleadings completed; listed for admission and final disposalAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; pleadings completed, listed next on January 10, 2024
- SAT matter SATV-974427C41C58130E5E3A412EAdjourned at request of appellants; listed for hearing on April 08 and 09, 2026Appeal: Appeal Nos. 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 381, 382 and 383 of 2023 pending before SAT; adjourned to April 08 and 09, 2026
- SAT matter SATV-A74C44A14B683275B4CA1E46Delay in filing reply by SEBI condoned and reply taken on record · Appellant to file reply in rejoinder to Kolkata Stock Exchange within three weeksAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned to November 2, 2023
- SAT matter SATV-B2A04EC5D279394F05B657D9Pleadings completed; matter listed for admission and for final disposalAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; pleadings completed on 02.11.2023, listed for admission and final disposal on 10.01.2024
- SAT matter SATV-A634C313068E6D045C63782DMatter called and listed for hearing from 10.08.2026 to 13.08.2026Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned vide order dated 08.07.2026, next listed 10.08.2026 to 13.08.2026
- SAT matter SATV-B13D97E8F22F7AEA82578952Delay in filing reply condoned and replies taken on record · Rejoinder may be filed on or before next dateAppeal: Appeal Nos. 371 to 383 of 2023 pending; adjourned to July 20, 2023 vide order dated 03.07.2023
- SAT matter SATV-B64EBA6521586EB7F86C3121Adjourned to April 08 and 09, 2026 on appellants' counsel seeking timeAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT Mumbai; adjourned on 25.02.2026 to 08-09 April 2026 with no disposal on merits
- SAT matter SATV-C064CBB4D9BEB64D5F0D151ADelay in filing reply by SEBI condoned and reply taken on record · Appellants to file reply in rejoinder to Kolkata Stock Exchange within three weeksAppeal: Appeal Nos. 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 381, 382, 383 of 2023 pending; adjourned to 02.11.2023 vide order dated 08.09.2023
- SAT matter SATV-C71CA90CEDBA4BEEA9E0E37FDelay in filing replies condoned and replies taken on record · Rejoinder may be filed on or before next dateAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; next listing on July 20, 2023
- SAT matter SATV-CBDA0FE40F12C47A54A2BF19List Appeal Lodging Nos. 310, 311 and 312 of 2023 on April 20, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Lodging Nos. 310, 311 and 312 of 2023 mentioned on 13.04.2023, listed on 20.04.2023, pending
- SAT matter SATV-CE9430EF0349095A929309ECList all appeals for admission on April 26, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 371 to 383 of 2023 with Misc. Applications Nos. 511-527, 552-553 of 2023 listed for admission on April 26, 2023
- SAT matter SATV-D10483F4294F577195E7495AList all appeals (Nos. 371-383 of 2023) for admission on April 26, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 371 to 383 of 2023 with connected Misc. Applications pending; listed for admission on April 26, 2023 per order dated 21.04.2023; no stay/disposal recorded
- SAT matter SATV-CE13F6AB6355C5E541164F54Delay in filing reply condoned and replies taken on record · Rejoinder may be filed on or before next dateAppeal: Appeal Nos. 371,372,373,374,375,376,377,378,379,380,381,382,383 of 2023 with Misc. Applications pending; listed on July 20, 2023
- SAT matter SATV-E4ED57EA729990F63B6069ADPleadings completed; matters listed for admission and for final disposalAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; pleadings completed, listed for admission and final disposal on 10 January 2024
- SAT matter SATV-E4AB43FB9819B29159E4064CAdjourned due to non-availability of bench · List on February 22, 2024Appeal: Appeal Nos. 371 to 383 of 2023 adjourned due to non-availability of bench; listed on 22 February 2024
- SAT matter SATV-E1420A18BBC56D5C62E051E1List all appeals Nos. 371-383 of 2023 for admission on April 26, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 371 to 383 of 2023 with Misc. Applications Nos. 511-527, 552-553 of 2023 pending; listed for admission on 26 April 2023, no disposal on merits
- SAT matter SATV-F382361C45EC23396AFB02D6As prayed for by the appellants, matters to be called on 03.12.2025 and 04.12.2025 at 2:30 p.m.Appeal: Appeal Nos. 371 to 383 of 2023 before SAT heard on 13.10.2025; adjourned, no final disposal
- SAT matter SATV-EE0C4B4764628FCC4D24F68BMatters adjourned due to non-availability of bench · List matters on April 29, 2024Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; vide order dated 22.02.2024 adjourned to 29.04.2024 with no disposal on merits
Source: SecMarx — Samir Jain & 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.