Sanjay Kirloskar

89 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to obtain Registrar's instructions 48 hours before the hearing regarding video conference or physical hearing
Arguments were adjourned and the matters were directed to be listed on 13 May 2022 for further hearing.
Hearing commenced; matters listed for further hearing on 28 March 2022.
Parties to obtain Registrar's instructions 48 hours before the scheduled hearing regarding video conference or physical hearing.
Matters listed on 5 January 2022

SAT-appeal

SAT matter SATV-01C28F654134522E3E1F95A8
List the appeals for admission and final disposal on 25 March 2022 · Parties to obtain Registrar's instructions 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 were listed for admission and final disposal on 25 March 2022; no disposal on merits stated.
SAT matter SATV-082D5C5EE8AFAE7FD032FA7E
Further hearing adjourned to 13 May 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 were pending; hearing continued and was listed for 13 May 2022
SAT matter SATV-0C57DE5762FD84F2F0B7F115
Arguments were adjourned and the matters were directed to be listed on 13 May 2022 for further hearing. · Parties were directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 remained pending; hearing continued and was adjourned to 13 May 2022.
SAT matter SATV-130D8D770355B84237C99E8D
Further hearing listed for 13 May 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 were pending; arguments were continuing and further hearing was fixed for 13 May 2022.
SAT matter SATV-17D0B87D7FCC23DDE81CDA41
Hearing commenced; matters listed for further hearing on 28 March 2022. · Parties directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 were heard together; further hearing fixed for 28 March 2022.
SAT matter SATV-185FD808F7B924E7E8D7D559
List the appeals for admission and final disposal on 25 March 2022. · Parties to obtain Registrar's instructions 48 hours before the scheduled hearing regarding video conference or physical hearing.
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 were pending; listed for admission and final disposal on 25 March 2022.
SAT matter SATV-196277122D387573824449A9
Matters listed on 5 January 2022 · Parties directed to contact the Registrar 48 hours before the hearing date regarding video or physical hearing
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 were listed for further hearing on 5 January 2022; no disposal on merits stated
SAT matter SATV-1BADFD47417AB8D796F29662
Arguments for SEBI were continuing. · Matter adjourned for further hearing to 27 June 2022.
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 were pending; hearing adjourned on 22 June 2022.
SAT matter SATV-19D0B14C5FA5554AF4869A06
Connected appeals were listed for further hearing on 27 April 2022 for arguments by the appellants. · Parties were directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 were pending and adjourned for further hearing on 27 April 2022.
SAT matter SATV-14CF883A3351AD4FB4F6AB1C
Arguments were heard in part and were continuing · Matters listed for further hearing on 25 April 2022
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 were heard in part; further hearing fixed for 25 April 2022
SAT matter SATV-1F55C255C27EECF5F9CA4C08
List all matters on 5 May 2022 for further hearing · Parties to act on the digitally signed copy of the order
Appeal: Appeal Nos. 499, 503-508 of 2020 and 44 of 2021 were pending; listed for further hearing on 5 May 2022.
SAT matter SATV-2923BA18865AC616FA9040A9
Arguments for SEBI continued; matters adjourned for further hearing on 12 May 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 were pending; further hearing fixed for 12 May 2022
SAT matter SATV-29EB61E6497D374B70AB6143
Matter adjourned for appellants' rejoinder arguments on 29 June 2022.
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507 of 2020 and 44 of 2021 were pending; order dated 28 June 2022 adjourned the matters for rejoinder arguments on 29 June 2022.
SAT matter SATV-21D35C269CA84F80CC32B830
Appeals listed for admission and final disposal on 25 March 2022 · Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the scheduled date
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 were pending; listed for admission and final disposal on 25 March 2022
SAT matter SATV-2090613B480F64996FB4E63A
Arguments heard in part; appellants' arguments were continuing · Matters listed for further hearing on 25 April 2022
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 were heard in part on 30 March 2022; further hearing fixed for 25 April 2022
SAT matter SATV-334DB3E7145664CE9145FFFB
List the matters on 5 January 2022 · Parties to contact the Registrar 48 hours before the scheduled date regarding video-conference or physical hearing
Appeal: Multiple connected appeals, including Appeals Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021, were adjourned for listing on 5 January 2022; no disposal on merits.
SAT matter SATV-2E75224DEC78F22D1A650FF4
Connected appeals were directed to be heard together · Matters listed on 24 December 2020
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507 and 508 of 2020, and Appeal Lodging No. 593 of 2020, were listed together; matters adjourned to 24 December 2020.
SAT matter SATV-21362F2D95B17BFF1111CB6F
List the matters on 18 June 2021 · Parties to obtain Registrar's instructions 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507 and 508 of 2020, and Appeal Lodging No. 593 of 2020, were listed for further hearing on 18 June 2021; no disposal on merits recorded.
SAT matter SATV-23CF3AC0E879A684E410B4D9
Arguments continuing; matter put up on May 13, 2022 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 pending before SAT; arguments continuing, next hearing 13 May 2022
SAT matter SATV-4014466D25DCBDF05EF03B48
Arguments were heard in part and the appellants' arguments were continuing. · Matters were listed for further hearing on 25 April 2022.
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 were heard in part; further hearing scheduled for 25 April 2022.
Insider trading in KBL shares on 6 Oct 2010 (Alpana group) and 14 Oct 2010 (Sanjay group) while in possession of UPSI-1 (capital loss on investment/advances to subsidiary KCEL) and UPSI-2 (Q2 Jul-Sep 2010 results).
WTM order 20.10.2020 restrained Alpana group from securities market for different periods · Directed deposit of proposed disgorged amount per Table 18 para 154 with post-decisional hearing
Appeal: Appeal Nos. 499,503,504,505,506,507,508 of 2020 and 44 of 2021 heard 29.06.2022, decided 12.10.2022 against WTM orders dated 20.10.2020
SAT matter SATV-42747DA474B5A84BBAAB9C27
All matters listed on 26 April 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507 and 508 of 2020, and Appeal Lodging No. 593 of 2020 were listed for 26 April 2021; no disposal on merits stated.
Alleged insider trading in KBL shares on 6 Oct 2010 by Alpana group and 14 Oct 2010 by Sanjay group while in possession of UPSI-1 (KCEL capital loss) and UPSI-2 (Q July-Sept 2010 results), plus PFUTP fraud on KIL/minority.
WTM order 20 Oct 2020 restrained appellants from accessing securities market for varying periods · Direction to first deposit proposed disgorged amount per Table 18 para 154 with post-decisional hearing
SAT matter SATV-4356B8CF96D519209E27005C
All appeals and misc applications listed on July 30, 2021 · Appellants may file rejoinder in the meanwhile
SAT matter SATV-4655D9C3EB9D4E8FB0AF5865
List all connected matters on July 30, 2021 · Rejoinder, if any, may be filed by appellants in the meanwhile
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and Appeal No. 44 of 2021 pending before SAT; adjourned to July 30, 2021 vide order dated 18.06.2021
SAT matter SATV-41EAB80D611CB09B47D7B900
All interconnected appeals to be taken up together · Put up matters on December 24, 2020
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and Appeal Lodging No. 593 of 2020 pending; adjourned to December 24, 2020
SAT matter SATV-48CC5B2CF258E5684F8884C3
Matters posted for further hearing on March 30, 2022 after hearing Sr. Advocate Darius Khambata · SEBI directed to produce investigation report in sealed envelope
SAT matter SATV-43EF36EBD81B581C13C5F06B
Appeals adjourned on request of appellant Anil N. Alwani · List on February 09, 2022
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and Appeal No. 44 of 2021 heard on 05.01.2022; adjourned, next listing 09.02.2022
SAT matter SATV-385FD64BA6A09B5661F1CC78
All matters listed on 26 April 2021 · Parties to take instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507 and 508 of 2020, and Appeal Lodging No. 593 of 2020, listed for 26 April 2021; no disposal on merits recorded
SAT matter SATV-4606E71759969A94F8A96BF0
Hearing begun; matters put up for further hearing on March 28, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 pending before SAT; hearing begun, adjourned to 28 March 2022
SAT matter SATV-6C9116940031C801030999A8
List Appeal Nos. 499, 503-508 of 2020 and 44 of 2021 on November 24, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and Appeal No. 44 of 2021 pending; adjourned to November 24, 2021 vide order dated 27.09.2021
SAT matter SATV-6D62E29D6C8E513A0ED82E90
Hearing begun, matters put up for further hearing on March 28, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 pending; hearing begun and adjourned to 28 March 2022
SAT matter SATV-6D602CADCBE03E41AC2F43F9
All interconnected appeals to be taken up together · Matters listed on December 24, 2020
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and Appeal Lodging No. 593 of 2020 pending; adjourned to December 24, 2020
SAT matter SATV-807DF2FC20C8F1FF92809525
Put up matters for further hearing on April 27, 2022 for arguments of appellants in connected appeals · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and Appeal No. 44 of 2021 pending before SAT; adjourned to 27.04.2022
SAT matter SATV-86B3391241097B668A41F698
Appeals adjourned on request of appellant Anil N. Alwani · List all connected appeals on February 09, 2022
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 pending before SAT; adjourned to 09.02.2022, not disposed
SAT matter SATV-84A01F926BA758E43C153487
Put up matters on 29 April 2022 for continuation of arguments of remaining appellants
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 pending before SAT; heard in part on 27.04.2022 and adjourned to 29.04.2022, no final disposal
SAT matter SATV-9924C7898C111896F96972D6
Heard in part; arguments of appellants continuing · Put up for further hearing on April 25, 2022
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 pending; heard in part on 30.03.2022
SAT matter SATV-A2CD1E595186923C02DEC4D6
List Appeals No. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 for admission and final disposal on March 25, 2022 · Parties directed to take instructions from Registrar 48 hours before date fixed on mode of hearing
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 pending; listed for admission and final disposal on March 25, 2022 per order dated 09.02.2022, not disposed
SAT matter SATV-9FB690898DFB43DA62B9C3C8
List all appeals on April 26, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and Appeal Lodging No. 593 of 2020 pending before SAT; adjourned to 26.04.2021
SAT matter SATV-92D5E5B66FCA32C887136D70
All interconnected appeals to be taken up together · Put up matters on December 24, 2020
Appeal: Appeal Nos.499, 503, 504, 505, 506, 507, 508 of 2020 and Appeal Lodging No.593 of 2020 pending; adjourned to 24 Dec 2020 for joint hearing; Misc Applications 535,536,542,569,570,571,540 pending
SAT matter SATV-A91C38DA33BDD9B04845103A
List appeals on April 26, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and Appeal Lodging No. 593 of 2020 pending before SAT; adjourned to April 26, 2021 vide order dated 02.03.2021
SAT matter SATV-B2845F4B7DDB9910A39C8BBF
All interconnected appeals to be taken up together · Matters listed on December 24, 2020
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and Appeal Lodging No. 593 of 2020 pending; adjourned to 24 December 2020
SAT matter SATV-49FD7431B2D69B829959D66E
Matter listed for rejoinder of the appellants' arguments on 29 June 2022 · Parties directed to act on the digitally signed order
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507 of 2020 and 44 of 2021 were pending before SAT; matter adjourned for rejoinder on 29 June 2022
SAT matter SATV-54F8EBA534AEA5516CBA469C
Matters adjourned for continuation of arguments by the remaining appellants. · Appeals and connected applications listed on 29 April 2022.
Appeal: Appeal Nos. 499, 503 to 508 of 2020 and Appeal No. 44 of 2021 were pending; hearing continued and matters were listed for 29 April 2022.
SAT matter SATV-B31AB1681793A5A7C4B1EC89
Put up Appeals Nos. 499, 503-508 of 2020 on December 21, 2020 at request of SEBI counsel · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 with Misc. Applications 535, 536, 542 of 2020 adjourned to 21.12.2020, not disposed
SAT matter SATV-C13ECCB10831351BC4BA5772
Matters put up for further hearing on March 30, 2022 after partial hearing · SEBI directed to produce investigation report in sealed envelope
Appeal: Appeal No. 499 of 2020 with connected Appeals Nos. 503-508 of 2020 and Appeal No. 44 of 2021 pending before SAT; partly heard on 28.03.2022, adjourned to 30.03.2022
SAT matter SATV-B7C6AB4FEDF47E49B30C079D
Heard in part; arguments of appellants continuing · Matters put up for further hearing on April 25, 2022
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 pending; heard in part on 30.03.2022, next hearing 25.04.2022
SAT matter SATV-B8B392181E3CB930F5F9F33D
List Appeal Nos. 499, 503-508 of 2020 and 44 of 2021 for admission and final disposal on March 25, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearing
Appeal: Appeal Nos. 499, 503-508 of 2020 and 44 of 2021 pending; listed for admission and final disposal on March 25, 2022 vide order dated 09.02.2022
SAT matter SATV-498C0C1F1FD63ACE53533235
Connected appeals adjourned on the request of appellant Anil N. Alwani. · Matters listed for hearing on 09 February 2022.
Appeal: Appeal Nos. 499, 503-508 of 2020 and 44 of 2021 were adjourned; listed for 09 February 2022.
SAT matter SATV-C3CE380C220B6CDDC2826149
Put up matters for further hearing on 27 April 2022 for arguments of appellants in connected appeals · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 pending; heard in part 26 April 2022 and adjourned to 27 April 2022, no disposal
SAT matter SATV-C927750609305492E6171B9B
Matters put up for further hearing on April 27, 2022 for arguments of appellants in connected appeals · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 pending; posted for further hearing on 27.04.2022
SAT matter SATV-C48931882B66D665D03104AC
All appeals arising from three separate orders held interconnected and to be taken up together · Matters listed for hearing on December 24, 2020
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and Appeal Lodging No. 593 of 2020 pending; adjourned to December 24, 2020
SAT matter SATV-5780AF6A23A0AAB0329843A6
Arguments were heard in part and were continuing · Matters listed for further hearing on April 25, 2022
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 were heard in part; further hearing fixed for April 25, 2022
SAT matter SATV-CACBC9E1DE990DE58CB6E835
Matters adjourned and put up on April 29, 2022 for continuation of arguments of remaining appellants · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and Appeal No. 44 of 2021 pending before SAT; part arguments heard on 27.04.2022, continued to 29.04.2022; not disposed
SAT matter SATV-CE1E0090B5830358D72B3999
List appeals for admission and final disposal on March 25, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 pending; listed for admission and final disposal on March 25, 2022
SAT matter SATV-D0166EB55E970CB1AB53FBB0
List all connected appeals on April 26, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
SAT matter SATV-E65370F2AFE0B741AA310512
List on May 5, 2022 for further hearing · Parties to act on digitally signed copy by Private Secretary; certified copy available from Registry on payment
Appeal: Appeal Nos. 499, 503-508 of 2020 and 44 of 2021 pending; adjourned for further hearing on May 5, 2022 vide order dated 29.04.2022
SAT matter SATV-E92820F676F8FE38C27BDC35
Adjourned on request of appellant Anil N. Alwani; all connected appeals adjourned · List on February 09, 2022
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 adjourned, not disposed; next listing 09.02.2022
SAT matter SATV-438E6F66597634C6982EB329
List the matters on 5 January 2022 · Parties to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 were listed for further hearing on 5 January 2022; no disposal on merits stated.
SAT matter SATV-F56701DCE491C47706A4672A
Heard senior counsel for appellants in Appeal No. 499 of 2020 · Put up matters for further hearing on April 27, 2022 for arguments of appellants in connected appeals
SAT matter SATV-F68BFF2E56EA0FFF9F6B96FC
Matters adjourned and put up on December 21, 2020 at respondent SEBI counsel's request · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 with Misc. Applications 535, 536, 542 of 2020 adjourned to 21.12.2020; no disposal on merits on 18.12.2020
SAT matter SATV-434E298E8DA5671740258A6E
Matters listed for further hearing on 27 April 2022 for arguments of appellants in connected appeals · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and Appeal No. 44 of 2021 were pending; matters listed for further hearing on 27 April 2022
SAT matter SATV-E2E4A6A9BD4935CB864EF425
Arguments of respondent counsel continuing, matter put up for further hearing on May 13, 2022
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and Appeal No. 44 of 2021 pending before SAT; adjourned to 13.05.2022 with respondent arguments continuing
SAT matter SATV-43AA5818AE98E405915E1119
Matters were adjourned for further hearing on 27 April 2022 for arguments of appellants in the connected appeals. · All concerned parties directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 499 to 508 of 2020 and Appeal No. 44 of 2021 were pending and listed for further hearing on 27 April 2022; no disposal on merits.
SAT matter SATV-4784C8CDD9AC7AF5D7C6F9C0
Connected appeals adjourned on the request of appellant Anil N. Alwani. · Matters listed for hearing on 09 February 2022.
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 were adjourned; next listing fixed for 09 February 2022.
SAT matter SATV-52AC76C57BCC15FC3482254B
All matters listed for further hearing on 5 May 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 were listed; no disposal on merits, next hearing on 5 May 2022
SAT matter SATV-5BA0AD4D5CD9C0F9FB821C44
Order reserved after hearing the parties · Written submissions, if any, may be filed within one week from 29 June 2022
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 were heard; order reserved on 29 June 2022
SAT matter SATV-627C41FB4653F5DF5546A6B4
All connected matters listed on 5 January 2022 · Parties directed to contact the Registrar 48 hours before the listed date regarding video or physical hearing
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 were listed for further hearing on 5 January 2022; no disposal on merits stated.
SAT matter SATV-6EA3D5C09627C11882543820
Connected appeals and applications to be taken up together · Matter listed on 24 December 2020
Appeal: Appeals Nos. 499, 503, 504, 505, 506, 507 and 508 of 2020, and Appeal Lodging No. 593 of 2020, were interconnected and listed for further hearing on 24 December 2020; not disposed.
SAT matter SATV-7A68A8BA6AB5AC42D1A15705
Matters listed for rejoinder of the appellants' arguments on 29 June 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507 of 2020 and 44 of 2021 were pending; order adjourned rejoinder arguments to 29 June 2022
SAT matter SATV-79DBCA40549CF0119BBF0C9F
Interconnected appeals and applications to be taken up together · Matter listed on 24 December 2020
Appeal: Appeals Nos. 499, 503, 504, 505, 506, 507 and 508 of 2020, and Appeal Lodging No. 593 of 2020, were listed together; adjourned to 24 December 2020.
SAT matter SATV-586ED71346A0035D73AA808B
Appeals adjourned on request of appellant Anil N. Alwani · List on February 09, 2022
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 pending; adjourned to February 09, 2022
SAT matter SATV-4CB60CBAB800F838656CDEC9
Hearing part-heard after hearing Shri Darius Khambata for appellants; matters posted for further hearing on March 30, 2022 · SEBI directed to produce investigation report in sealed envelope
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 pending/part-heard; next hearing March 30, 2022; no disposal yet
SAT matter SATV-5EBF2A8F5855A18B81DF35F4
Matters put up on 29 April 2022 for continuation of arguments of remaining appellants · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 pending before SAT; adjourned to 29.04.2022
SAT matter SATV-7407125FD408B888E6EC460F
Heard senior counsel for appellants in Appeal No. 499 of 2020; put up matters for further hearing on April 27, 2022 for arguments in connected appeals · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 pending before SAT; posted for further hearing on 27.04.2022, order dated 26.04.2022
SAT matter SATV-90BED5AFB6FE28FA0057D8D5
Heard in part; arguments of appellants continuing · Put up matters for further hearing on April 25, 2022
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 pending; heard in part on 30.03.2022, next hearing 25.04.2022
SAT matter SATV-AF8FB19718E2CD59FB64C9FB
Heard learned senior counsel for SEBI; matter put up on 29 June 2022 for rejoinder of appellants arguments · Parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-A5DC51D338CD99EA546F1112
Hearing begun; matters put up for further hearing on March 28, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 pending before SAT; further hearing on March 28, 2022
Insider trading in KBL shares on 6 Oct 2010 by Alpana group and 14 Oct 2010 by Sanjay group while in possession of UPSI-1 and UPSI-2.
Restraint from accessing securities market for different periods (WTM order) · Deposit proposed disgorged amount per Table 18 para 154 with post-decisional hearing
Appeal: Appeal Nos. 499,503,504,505,506,507,508 of 2020 and 44 of 2021; hearing 29.06.2022, decision 12.10.2022
SAT matter SATV-A6F17DA927482EE8E469DDB3
Heard senior counsel for SEBI; matter put up on 29 June 2022 for rejoinder of appellants arguments · Parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-D3DD8B22147F7083E531FDA5
List all appeals on July 30, 2021 · Rejoinder, if any, may be filed by appellants in the meanwhile
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and Appeal No. 44 of 2021 pending before SAT; adjourned to July 30, 2021, order dated 18.06.2021
SAT matter SATV-DAB51E0BB5E8EBC2F5B10B06
List all appeals on April 26, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on VC vs physical hearing
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and Appeal Lodging No. 593 of 2020 pending; adjourned to 26.04.2021 vide SAT order dated 02.03.2021
SAT matter SATV-D5BF8C6D88309D0CF9FB7084
List appeals for admission and for final disposal on March 25, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 pending; listed for admission and final disposal on March 25, 2022, no disposal yet
SAT matter SATV-CB5BDC06F1ED244C290AFFAD
Put up matters for further hearing on March 30, 2022 after hearing Shri Khambata · SEBI directed to produce investigation report in sealed envelope
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 pending before SAT; hearing begun on 28.03.2022, adjourned to 30.03.2022
SAT matter SATV-DD4F1C02CF7EE74290EECE90
List on June 18, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and Appeal Lodging No. 593 of 2020 pending; adjourned to June 18, 2021
SAT matter SATV-F48B4F566B3AB02105534266
Matters put up for further hearing on March 30, 2022 after hearing appellant counsel · SEBI directed to produce investigation report in sealed envelope
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 pending; hearing begun on 28.03.2022, adjourned to 30.03.2022

Other

SAT matter SATV-B31106F9260EA0179B2324AC
Matters put up on 29 April 2022 for continuation of arguments of remaining appellants · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and Appeal No. 44 of 2021 pending before SAT; part-heard on 27.04.2022, adjourned to 29.04.2022
SAT matter SATV-C501F5724EDBA4AA1AF6D7B0
Heard SEBI counsel; matter put up on 29 June 2022 for rejoinder of appellants arguments · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and Appeal No. 44 of 2021 pending; part-heard on 28.06.2022, adjourned to 29.06.2022 for rejoinder
SAT matter SATV-B2FDA3EE45F903BE5EA529CC
Matters put up on 29 April 2022 for continuation of arguments of remaining appellants · Parties to act on digitally signed copy; certified copy available from Registry on payment

Analyse these matters in Ontology · Plans

Source: SecMarx — Sanjay Kirloskar. 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.