Sanjay Kirloskar, Trustee of Kirloskar Brothers Ltd.
Penalties and directions recorded
- Matters adjourned and put up on 21 December 2020 at respondent's request
- Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
- Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
- Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
- All listed matters were adjourned and directed to be listed on 18 June 2021.
SAT-appeal
- SAT matter SATV-24988A0C9541EF2CD9219D85Matters adjourned and put up on 21 December 2020 at respondent's request · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 pending before SAT; adjourned to 21 December 2020 with no disposal on merits
- SAT matter SATV-48A1EE830931D21B5A0E78CDAdjourned on request of appellant Anil N. Alwani · List appeals on February 09, 2022Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 adjourned on 05.01.2022; next listed on 09.02.2022; no disposal on merits
- SAT matter SATV-477ACB3D4C46FF4C797C099EList Appeals Nos. 499, 503-508 of 2020 and 44 of 2021 for admission and final disposal · Parties to take instructions from Registrar on mode of hearing and act on digitally signed copyAppeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 pending before SAT; listed for admission and final disposal on March 25, 2022
- SAT matter SATV-57B3DC2E2961026E4C2B4A72Put up on 29 June 2022 for rejoinder of appellants arguments after hearing SEBI counsel · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and Appeal No. 44 of 2021 pending before SAT; adjourned to 29.06.2022 for rejoinder
- SAT matter SATV-5DC54AAEA236C8DF6A306714Put up Appeals Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 on December 21, 2020 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 with Misc. Applications 535, 536, 542 of 2020 pending before SAT; adjourned to 21 December 2020; no disposal on 18.12.2020
- SAT matter SATV-3B967D353A1BD44DA568D671All listed matters were adjourned and directed to be listed on 18 June 2021. · Parties were directed to take instructions from the Registrar 48 hours before the next 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 stated.
- SAT matter SATV-771DA694381329539914CC8BMatters adjourned and directed to be put up on 21 December 2020 at respondent's request · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 with Misc. Applications 535, 536, 542 of 2020 adjourned to 21 December 2020; no disposal on merits
- SAT matter SATV-B5BE527172490ACE15B8ADA1Arguments of respondent 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
- SAT matter SATV-99C6D5682802105FE915C23BHeard in part; appellants' arguments continuing · Put up for further hearing on April 25, 2022Appeal: 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 April 25, 2022
- SAT matter SATV-B1871D4EC478A2BBD768C2A5List all connected appeals on April 26, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and Appeal Lodging No. 593 of 2020 pending; adjourned to 26.04.2021
- SAT matter SATV-BEBE3591B997848BBA3AFA8FHeard counsel for appellants in Appeal No. 503 of 2020 and Appeal Nos. 505 to 508 of 2020 · Matters put up on 29 April 2022 for continuation of arguments of remaining appellantsAppeal: 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-BB6306D7E585CE7BF5AE693DList all connected appeals on June 18, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 499 of 2020 with connected Appeals Nos. 503-508 of 2020 and Appeal Lodging No. 593 of 2020 pending; adjourned to June 18, 2021 vide order dated 26.04.2021
- SAT matter SATV-BC6008C388C3D4E9E6E42053List all connected appeals on June 18, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and Appeal Lodging No. 593 of 2020 pending; adjourned to June 18, 2021 with no disposal on merits on 26.04.2021
- SAT matter SATV-B9A16AC38D16BBF669E17EF3List all appeals on June 18, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and Appeal Lodging No. 593 of 2020 pending before SAT, adjourned to June 18, 2021
- SAT matter SATV-B97A3AD858146D8F721C6136Put up matters for further hearing on March 28, 2022Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and Appeal No. 44 of 2021 pending before SAT; adjourned to 28 March 2022
- SAT matter SATV-C1BE1FE6F9EF307ED1E2A220Heard SEBI counsel; matter listed on 29 June 2022 for rejoinder of appellants arguments · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 pending before SAT; adjourned to 29.06.2022 for rejoinder
- SAT matter SATV-D45FA63F3A346B167BA1B454Appeals adjourned on request of appellant Anil N. Alwani · List matters on February 09, 2022Appeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 adjourned, next listing February 09, 2022
- SAT matter SATV-D75225CFBF8DBF3D739646AAPut up matters on December 21, 2020 at prayer of respondent counsel · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 with Misc. Applications 535, 536, 542 of 2020 pending; adjourned to 21 December 2020, order dated 18.12.2020
- SAT matter SATV-4B893A959327B8336E8F9D82Matters listed for further hearing on 30 March 2022 · SEBI directed to produce the investigation report in a sealed envelopeAppeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 were heard; matters adjourned for further hearing on 30 March 2022
- SAT matter SATV-E1C9744CE01A9A62D771A107List all connected appeals on June 18, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and Appeal Lodging No. 593 of 2020 pending; adjourned to June 18, 2021 vide order dated 26.04.2021
- SAT matter SATV-FCBD817A1EB14BFAFA95456FHearing begun; matters put up for further hearing on March 28, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 pending before SAT; hearing commenced 25.03.2022, adjourned to 28.03.2022; no disposal yet
- SAT matter SATV-7E1B733A9C12F825127EC8D3List on May 5, 2022 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 pending before SAT; adjourned on 29.04.2022 for further hearing, not disposed
- SAT matter SATV-B412FB6A48E275D384588EA5Hearing has 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
Other
- SAT matter SATV-D21CD9FD278AA852641F4326Put up Appeal Nos. 499, 503-508 of 2020 and 44 of 2021 on 29 April 2022 for continuation of arguments of remaining appellants · All concerned parties directed to act on digitally signed copy; certified copy available from Registry on payment of usual charges
- SAT matter SATV-7E12A2BE86E7A122434EC12FMatters put up for further hearing on March 30, 2022 after partial hearing · SEBI directed to produce investigation report in sealed envelopeAppeal: Appeal Nos. 499, 503, 504, 505, 506, 507, 508 of 2020 and 44 of 2021 pending; part-heard on 28.03.2022, next hearing March 30, 2022
Source: SecMarx — Sanjay Kirloskar, Trustee of Kirloskar Brothers Ltd.. 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.