Sanjay Kumar Maharshi
Penalties and directions recorded
- Matters were adjourned and directed to be listed on 08 January 2021.
- All matters listed for hearing on 30 April 2021
- Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
SAT-appeal
- SAT matter SATV-03DC75DDBB5E56167B102FDBAll six appeals arising from a common order were heard together. · Matters were adjourned and directed to be listed on 08 January 2021.Appeal: Appeal Nos. 560 to 565 of 2020 were pending; common hearing adjourned to 08 January 2021.
- SAT matter SATV-0DF68395F96095AE180BEB01All matters listed for hearing on 30 April 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 560, 561, 562, 563, 564 and 565 of 2020 were pending and listed for hearing on 30 April 2021; no disposal on merits recorded.
- SAT matter SATV-3C3214D505D1D3ABB4998FEFList Appeal Nos. 560 to 565 of 2020 on 30 April 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 560, 561, 562, 563, 564 and 565 of 2020 were listed for further hearing on 30 April 2021; no disposal on merits stated.
- SAT matter SATV-3B0BF24BA3259746BCB7BBD9List Appeals Nos. 560 to 565 of 2020 on 30 April 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 560, 561, 562, 563, 564 and 565 of 2020 were listed for further hearing on 30 April 2021; no disposal on merits stated.
- SAT matter SATV-42AF66BAA9C3C258A1AA29F0List Appeal Nos. 560 to 565 of 2020 on 30 April 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 560, 561, 562, 563, 564 and 565 of 2020 were pending and listed for hearing on 30 April 2021; no disposal on merits stated.
- SAT matter SATV-6638F943579F8B954F2BD83DList on April 30, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 560, 561, 562, 563, 564, 565 of 2020 with Misc. Applications Nos. 443, 460, 461, 521, 540, 602 of 2020 (Delay Applications) pending, listed on April 30, 2021
- SAT matter SATV-7F55C4E4D82409536C02539FAll appeals arising from common order to be heard together · Matter put up for hearing on January 08, 2021Appeal: Appeal Nos. 560, 561, 562, 563, 564, 565 of 2020 with delay MAs pending; adjourned to 08.01.2021, not disposed
- SAT matter SATV-7C875756EEBC40E6316411E2List Appeal Nos. 560-565 of 2020 on April 30, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 560, 561, 562, 563, 564, 565 of 2020 with Misc. Applications 443, 460, 461, 521, 540, 602 of 2020 (delay) pending; next listed on April 30, 2021
- SAT matter SATV-BBBC9B9D3581A3B57A6F15C2All appeals arise against a common order and to be heard together · Matters put up for hearing on January 08, 2021Appeal: Appeal Nos. 560, 561, 562, 563, 564 and 565 of 2020 pending; next hearing on 08 January 2021
- SAT matter SATV-F7564EC43AE4330F9C936CF7All appeals to be heard together and put up on January 08, 2021 · Respondent counsel to supply copy of Saroj Devi Kothari vs SEBI judgment during the dayAppeal: Appeal Nos. 560, 561, 562, 563, 564, 565 of 2020 with Misc. Applications 443, 460, 461, 521, 540, 602 of 2020 for delay pending, adjourned to 08.01.2021
- SAT matter SATV-8F3532E2409D24313277B814All appeals arising from common order to be heard together and put up on January 08, 2021 · SEBI counsel to supply copy of Saroj Devi Kothari vs SEBI Appeal No.516/2020 decided 24.12.2020 during the dayAppeal: Appeal Nos. 560, 561, 562, 563, 564, 565 of 2020 with Delay Misc. Applications 443,460,461,521,540,602 of 2020 pending; adjourned to 08.01.2021, not finally disposed
- SAT matter SATV-E7149339F4D74B735E7A95A1All appeals arise against common order and to be heard together; put up on January 08, 2021 · SEBI counsel to supply copy of Saroj Devi Kothari vs SEBI Appeal No.516 of 2020 decided 24.12.2020 during the day
Source: SecMarx — Sanjay Kumar Maharshi. 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.