Sanjay Kanoria & Anr.

4 matters before the Securities Appellate Tribunal

SAT-appeal

SAT matter SATV-C3ABA374F4B7D1DA2352B1DC
Exemption application allowed · Respondents to file reply to condonation of delay application and memo of appeal
Appeal: Appeal No. 579 of 2023 with Misc. Application Nos. 719 and 720 of 2023 pending; listed for admission on 04.08.2023
SAT matter SATV-F40301173E28B3AE586E699C
Adjourned due to non-availability of bench · List on July 11, 2024
Appeal: Appeal No. 579 of 2023 pending; adjourned due to non-availability of bench, listed on July 11, 2024
Continued classification as promoters/directors despite claim of selling entire shareholding on May 12, 2014 and seeking deletion as promoters
Urgency application disposed of as appeal taken up for hearing · Exemption application allowed
Appeal: Appeal No. 821 of 2022 with Misc. Applications Nos. 1269, 1270, 1271 of 2022 pending before SAT; urgency disposed, exemption allowed, next listing November 17, 2022
SAT matter SATV-DFE681CEA42A634FD9EF4634
By consent, matter to be called on July 22, 2024 along with connected appeals
Appeal: Appeal No. 579 of 2023 pending before SAT; adjourned to July 22, 2024 with Misc. Applications Nos. 719/2023, 720/2023, 1200/2023, 1358/2023, 386/2024

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Source: SecMarx — Sanjay Kanoria & 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.