Sandhya Agarwal & Ors.
Penalties and directions recorded
- Listed the matters on 18 January 2023
- Connected with Appeal No. 319 of 2019 Praveen Kurele & Ors vs SEBI and listed on July 13, 2021
- Parties to take instructions from Registrar 48 hrs before fixed date on mode of hearing
- Listed the connected matters for 18 January 2023
- Tagged with Appeal No. 319 of 2019 Praveen Kurele & Ors vs SEBI and listed on 13 July 2021
SAT-appeal
- SAT matter SATV-1114337A7D349D2DAE69AD78Connected Appeals Nos. 1036 to 1042 of 2022 with Appeal No. 938 of 2022 · Listed the connected appeals on 18 January 2023Appeal: Appeal Nos. 1036, 1037, 1038, 1039, 1040, 1041 and 1042 of 2022 were connected with Appeal No. 938 of 2022 and listed for 18 January 2023; stay applications not decided.
- SAT matter SATV-1F16CBB58823FE2247151B56Connected Appeals Nos. 1036 to 1042 of 2022 with Appeal No. 938 of 2022 · Listed the matters on 18 January 2023Appeal: Appeal Nos. 1036 to 1042 of 2022 were connected with Appeal No. 938 of 2022 and listed for 18 January 2023; stay applications not yet decided
- SAT matter SATV-3E6F4A7A6805B32F549E2414Connect with Appeal No. 938 of 2022 and list on January 18, 2023 · Respondent SEBI may file reply in the meanwhileAppeal: Appeal Nos. 1036 to 1042 of 2022 pending before SAT; connected with Appeal No. 938 of 2022; stay applications pending, to be considered on January 18, 2023
- SAT matter SATV-5CC0139A1843B779E2D65DA9Delay condoned and Misc. Applications Nos. 432, 451, 456, 500 of 2021 allowed · Connected with Appeal No. 319 of 2019 Praveen Kurele & Ors vs SEBI and listed on July 13, 2021Appeal: Appeal Nos. 354, 355, 356 and 357 of 2021 pending after delay condonation; next listed on July 13, 2021 with Appeal No. 319 of 2019
- SAT matter SATV-8559344346F00BB4293B6704Connect with Appeal No. 938 of 2022 and list on January 18, 2023 · Respondent (SEBI) may file reply in the meanwhileAppeal: Appeal Nos. 1036-1042 of 2022 pending; connected with Appeal No. 938 of 2022; next date January 18, 2023; stay applications pending
- SAT matter SATV-4808C6483FEA7F3492CD567CDelay in filing Appeals Nos. 354, 355, 356 and 357 of 2021 condoned · Appeals connected with Appeal No. 319 of 2019 and listed for 13 July 2021Appeal: Appeal Nos. 354, 355, 356 and 357 of 2021; delay condoned on 13 May 2021; matters connected with Appeal No. 319 of 2019 and listed for 13 July 2021
- SAT matter SATV-4BD48E86012C95B519C3C555Delay in filing Appeals Nos. 354-357 of 2021 condoned. · Miscellaneous delay applications allowed.Appeal: Appeals Nos. 354, 355, 356 and 357 of 2021; delay condoned on 13 May 2021; connected with Appeal No. 319 of 2019 and listed for 13 July 2021.
- SAT matter SATV-D2120CC3113C5E3133F3DC99Connect with Appeal No. 938 of 2022 and list on January 18, 2023 · Respondent SEBI may file reply in the meanwhileAppeal: Appeal Nos. 1036 to 1042 of 2022 pending before SAT; connected with Appeal No. 938 of 2022, listed on 18 January 2023; stay applications pending
- SAT matter SATV-67BDEFCBB69F3D939B8A6DB7Connected Appeals Nos. 1036 to 1042 of 2022 with Appeal No. 938 of 2022 · Listed the connected matters for 18 January 2023Appeal: Appeal Nos. 1036, 1037, 1038, 1039, 1040, 1041 and 1042 of 2022; order dated 5 January 2023; connected with Appeal No. 938 of 2022 and adjourned for reply and consideration of stay applications
- SAT matter SATV-62B33E99B1B09444760B50F5Delay condoned and Misc. Applications Nos. 432, 451, 456, 500 of 2021 allowed · Tagged with Appeal No. 319 of 2019 Praveen Kurele & Ors vs SEBI and listed on 13 July 2021Appeal: Appeal Nos. 354, 355, 356, 357 of 2021 with Misc. Applications 432, 451, 456, 500 of 2021 - delay condoned, not finally disposed; adjourned to 13 July 2021 with Appeal No. 319 of 2019
- SAT matter SATV-9881EA2D7C26210F2FA28637Connect with Appeal No. 938 of 2022 and list on January 18, 2023 · Respondent may file reply in the meanwhileAppeal: Appeal Nos. 1036, 1037, 1038, 1039, 1040, 1041, 1042 of 2022 pending; connected with Appeal No. 938 of 2022; stay applications pending for January 18, 2023
Source: SecMarx — Sandhya Agarwal & Ors.. 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.