Sanjay Jethalal Soni and Ors.
Penalties and directions recorded
- List the matters on 11 July 2022
- Matters adjourned due to non-availability of the Bench
- List matters on 9 February 2023
SAT-appeal
- SAT matter SATV-05A8951EDDE603320FDC3F94Appeals adjourned on the appellants' request · List the matters on 11 July 2022Appeal: Appeal Nos. 36, 37, 38, 39 and 52 of 2022 were adjourned on 3 June 2022 and listed for 11 July 2022; no disposal on merits stated.
- SAT matter SATV-194BDADA11A2905B0349501DMatters adjourned due to non-availability of the Bench · Listed for hearing on 7 June 2023Appeal: Appeal Nos. 47 of 2022 and 48 of 2022 were pending and adjourned on 20 April 2023; listed for 7 June 2023
- SAT matter SATV-670D7E05A355C4CBDAD5C4DARegistry directed to do needful and give appeal number after objection compliance · Order reserved after hearing counsel for partiesAppeal: Appeal No. 758 of 2021 heard on 22.12.2021, order reserved after registry objection compliance
- SAT matter SATV-7D2752D594AF29538A91D587Adjourned on request of appellant, listed on 27 September 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos.45 of 2022 and 46 of 2022 pending; adjourned to 27 September 2022
- SAT matter SATV-8D0BECBCC9A19D560F51287CList matters on 9 February 2023 · Parties to act on digitally signed copy; certified copy from Registry on paymentAppeal: Appeal No.47 of 2022 and Appeal No.48 of 2022 pending; next listing 9 February 2023
- SAT matter SATV-933B23C1E4265DC4C144886AAdjourned on request of respondent SEBI · List on 15th September, 2022Appeal: Appeal No. 47 of 2022 pending; adjourned on 11.08.2022 to 15 September 2022
- SAT matter SATV-C4506B86EA8C407E70BEF476Three weeks time allowed to appellant to file rejoinder · Matter listed on 21 June 2022Appeal: Appeal No. 48 of 2022 pending before SAT Mumbai; rejoinder stage, next listing 21 June 2022
- SAT matter SATV-5AE803F03D246C2881B1BA6FMatter adjourned due to non-availability of the Bench · List the matter on 1 December 2022Appeal: Appeal No. 47 of 2022 was adjourned on 21 October 2022; listed for 1 December 2022
- SAT matter SATV-73E8963B851595CF6F7D9EE4Three weeks time allowed to appellant to file rejoinder · List matter on 1 June 2022Appeal: Appeal No. 47 of 2022 pending before SAT Mumbai; rejoinder stage; listed on 1 June 2022
Source: SecMarx — Sanjay Jethalal Soni and 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.