Sanjeev Sanghi
Penalties and directions recorded
- All matters listed for admission and final disposal on 13 July 2021.
- List the matters on 13 May 2021
- Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing
- All matters adjourned
- List the matters on 24 December 2020
SAT-appeal
- SAT matter SATV-01002AF6AAF4D30EA423EF5EAppeal: Multiple appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423 and others, listed together before SAT on 30 September 2021; disposal outcome is not included in the provided text.
- SAT matter SATV-0327681387C70DE33F9E1ADDDelay in Appeal No. 131 of 2021 condoned; application allowed. · SEBI granted three weeks to file reply in Appeal No. 195 of 2021.Appeal: Interlocutory SAT order dated 13 May 2021 in multiple appeals; Appeal No. 131 of 2021 delay condoned, Appeal No. 501 of 2020 delay condoned, and Appeal No. 195 of 2021 adjourned for pleadings. Final disposal fixed for 13 July 2021.
- SAT matter SATV-033702BFD6BFE2470ADC98C6Appeal: Multiple connected appeals, including Appeal No. 319 of 2020 and Appeals Nos. 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 477-480 of 2021, were listed before SAT on 21 September 2021; disposal outcome is not included in the supplied text.
- SAT matter SATV-039ACA2F55FFAAAC9D270239Appeal: SAT heard Appeal Nos. 319, 358, 364, 365, 374, 375, 376, 377, 323, 324, 398, 399, 400, 401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 501, 492, 493, 531, 553, 555 of 2020 and Appeal Nos. 67, 131, 195, 354-357, 477-481 of 2021 on 13 July 2021; outcome not included in supplied text.
- SAT matter SATV-048CF0A1516B1C40D27F50F8List the matters on 13 May 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearingAppeal: Multiple appeals, including Appeal No. 319 of 2019 and Appeals Nos. 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 501, 492, 493, 531, 553, 555 of 2020, and 67 and 131 of 2021, were listed; no disposal on merits.
- SAT matter SATV-0531699136631DB7D1C3A061Appeal: Multiple appeals listed together; order dated 23 September 2021. Disposal outcome is not included in the provided text.
- SAT matter SATV-05F7A11C5DCBE81B577388C2Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553 and 555 of 2020; decision dated 29 April 2022.
- SAT matter SATV-0726ECEADD33B45132F59361All matters adjourned · List the matters on 24 December 2020Appeal: Multiple appeals and appeal lodging matters were adjourned on 11 December 2020 and listed for 24 December 2020; no disposal on merits.
- SAT matter SATV-07424D39D1EB8473F11A158DAppeal: Multiple appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553, 555 of 2020 and Appeal Nos. 67, 131, 195, 354-357, 477-482 of 2021, were listed before SAT on 30 September 2021; disposal outcome is not included in the supplied text.
- SAT matter SATV-092DA0925E482110F5D40ADDAppeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553 and 555 of 2020; decision dated 29 April 2022.
- SAT matter SATV-09EB386D2437FBCBD3A4B20EDelay in Appeal No. 131 of 2021 condoned because certified copy of the impugned order was not served. · Respondent granted three weeks to file reply in Appeal No. 195 of 2021; appellant granted three weeks thereafter to file rejoinder.Appeal: SAT order dated 13 May 2021 in multiple appeals, including Appeal Nos. 319 of 2019, 358, 364, 365, 374-377, 323-324, 398-401, 422-423, 435, 437, 452-453, 462-463, 480, 501, 492-493, 531, 553, 555 of 2020, and 67, 131 and 195 of 2021; matters adjourned for admission and final disposal on 13 July 2021.
- SAT matter SATV-0E362B2B69B3FE4FBAA082C9Delay in Appeal No. 131 of 2021 condoned; miscellaneous application allowed · Three weeks granted to SEBI to file reply in Appeal No. 195 of 2021Appeal: SAT batch order dated 13 May 2021; delays condoned in Appeal Nos. 131 of 2021 and 501 of 2020; Appeal No. 195 of 2021 adjourned for pleadings; all matters listed for 13 July 2021
- SAT matter SATV-0F59B950C234013FDB08D84DList the matters on 13 May 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Multiple appeals listed together; no appeal was disposed of. Appeal No. 319 of 2019 and connected appeals were adjourned to 13 May 2021.
- SAT matter SATV-0FB48FFF8FB4F13E316450CCAppeal: SAT heard multiple appeals against SEBI, including Appeal No. 319 of 2020 and connected appeals; order dated 23 September 2021. Disposal outcome is not included in the provided text.
- SAT matter SATV-0FD58036C708E600D58188D4List the matters on 13 May 2021. · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.Appeal: Multiple appeals listed together; no disposal on merits. Appeal No. 319 of 2019 and connected appeals were adjourned to 13 May 2021.
- SAT matter SATV-0F9C58584E98486A85DB8355Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553 and 555 of 2020; decision dated 29 April 2022.
- SAT matter SATV-0BF54D4991119DD23A5625D2Appeal: Multiple appeals listed before SAT, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553, 555 of 2020 and Appeal Nos. 67, 131, 195, 354-357, 477-482 of 2021; order dated 30 September 2021.
- SAT matter SATV-109FDD2EAA1EA2B86B384F22Appeal: Multiple appeals and stay applications are listed together; the provided text does not state their disposal or merits outcome.
- SAT matter SATV-12F95C858F76EC5976BE6B2FAppeal: Multiple appeals listed together before SAT on 30 September 2021; disposal outcome is not provided in the excerpt.
- SAT matter SATV-13F271156934BE35CFD06A9CAppeal: SAT order dated 13 July 2021 lists multiple appeals; no disposal or merits outcome is stated in the provided text.
- SAT matter SATV-179D9C2B58B9E0B04EAAC130Appeal: Multiple appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553 and 555 of 2020; decision dated 29 April 2022.
- SAT matter SATV-0FC9010FF14DC6BC4C5C457EAppeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553 and 555 of 2020, decided on 29 April 2022.
- SAT matter SATV-1B3F4C3C4E855AE3C5E61C12Appeal: Multiple appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374-377, 435, 398-401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553, 555 of 2020 and Appeal Nos. 67, 131, 195, 354-357, 477-482 of 2021, were listed before SAT on 23 September 2021; disposal outcome is not included in the supplied text.
- SAT matter SATV-177F2D80206F6AF3299188F5Appeal: SAT decision dated 29 April 2022 in multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553 and 555 of 2020; disposal outcome not included in provided text.
- SAT matter SATV-1A49467697BB0A210A6BD387Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423 and others; order dated 26 October 2021. Disposal outcome is not included in the supplied text.
- SAT matter SATV-1CB1A72F5C0A9CD6ECF2703BAppeal: Multiple appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553 and 555 of 2020; decision dated 29 April 2022.
- SAT matter SATV-1352841767949E3DFB16877CAll listed matters were directed to be listed on 13 May 2021. · Parties were directed to take instructions from the Registrar 48 hours before the next date regarding video conference or physical hearing.Appeal: Multiple appeals were listed together; no appeal was finally disposed of. Appeal No. 319 of 2019 and connected Appeals Nos. 358, 364, 365, 374-377, 323-324, 398-401, 422-423, 435, 437, 452-453, 462-463, 480, 501, 492-493, 531, 553, 555 of 2020, and 67 and 131 of 2021 were adjourned to 13 May 2021.
- SAT matter SATV-1E77E71377F8E732766B789DAppeal: Multiple appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398-401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553, 555 of 2020 and Appeal Nos. 67, 131, 195, 354-357, 477-480 of 2021, were listed together; order dated 06 October 2021. Disposal outcome not included in the supplied text.
- SAT matter SATV-1C86D4A01C65BA89663E928BAll listed appeals to be heard for admission and final disposal on 12 February 2021 · Affidavits may be exchanged before the next hearing; no further time for pleadingsAppeal: Appeal Nos. 319, 358, 364, 365, 374-377, 323-324, 398-401, 422-423, 435, 437, 452-453, 462-463, 480 and 501 of 2020; listed for admission and final disposal on 12 February 2021
- SAT matter SATV-1DBA9AE05447F540E96017BFDelay in Appeal No. 131 of 2021 condoned because certified copy of the impugned order was not served. · Respondent granted three weeks to file reply in Appeal No. 195 of 2021; appellant granted three weeks thereafter to file rejoinder.Appeal: SAT disposed procedural applications by order dated 13 May 2021; delay condoned in Appeal Nos. 131 of 2021 and 501 of 2020; Appeal No. 195 of 2021 adjourned for reply and rejoinder; matters listed for 13 July 2021.
- SAT matter SATV-2446BC659E3F35F94B296AD5Appeal: Multiple appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553, 555 of 2020 and Appeal Nos. 67, 131, 195, 354, 355, 356, 357, 477, 478, 479 and 480 of 2021, were listed before SAT on 25 November 2021; disposal is not shown in the provided text.
- SAT matter SATV-25A9D028783C62A0EABEAD2FAll listed appeals could not be heard on 18 March 2021 due to paucity of time. · Matters listed for hearing on 21 April 2021.Appeal: Multiple SAT appeals were adjourned and listed for 21 April 2021; no appeal was disposed of on merits.
- SAT matter SATV-1F5CCE85648168149C49F2B5Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553 and 555 of 2020; decision dated 29 April 2022
- SAT matter SATV-25A2D4B7875BF7DFF856BF3FAppeals could not be heard due to paucity of time. · All listed appeals were adjourned and directed to be listed on 21 April 2021.Appeal: Appeal Nos. 319 of 2019, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553, 555 of 2020 and 67, 131 of 2021 were adjourned on 18 March 2021; listed for 21 April 2021.
- SAT matter SATV-2800B2205A8D98632EEC3295Appeals could not be heard due to paucity of time. · List the appeals on 21 April 2021.Appeal: Appeal Nos. 319 of 2019, 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553, 555 of 2020, and 67 and 131 of 2021 were listed together; hearing adjourned on 18 March 2021 to 21 April 2021.
- SAT matter SATV-27487999F9B5A2B84A032D09All listed appeals could not be heard due to paucity of time. · Matters listed on 21 April 2021.Appeal: Appeal Nos. 319 of 2019, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 501, 492, 493, 531, 553, 555 of 2020, 67 and 131 of 2021 were adjourned for hearing on 21 April 2021; no disposal on merits.
- SAT matter SATV-26B61DFF4BB38E003D144F30List the matters on 13 May 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearingAppeal: Multiple appeals, including Appeal No. 319 of 2019 and Appeals Nos. 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553, 555 of 2020, and 67 and 131 of 2021; listed for 13 May 2021; no disposal on merits stated.
- SAT matter SATV-239EA8217A4CCF833B27F9F2All listed matters were directed to be listed on 13 May 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 319 of 2019, 323-324 of 2020, 358, 364-365, 374-377, 398-401, 422-423, 435, 437, 452-453, 462-463, 480, 501, 492-493, 531, 553, 555 of 2020, 67 and 131 of 2021 were listed for further hearing on 13 May 2021; no disposal on merits stated.
- SAT matter SATV-1F4A5968B0BF7175EF97092CAppeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553, 555 of 2020 and Appeal Nos. 67, 131, 195, 354-357, 477-482 of 2021, listed before SAT on 23 September 2021; disposal outcome not included in supplied text.
- SAT matter SATV-1BAAF8DAA149274B833750E3Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553 and 555 of 2020; decision dated 29 April 2022.
- SAT matter SATV-20F9234726679630EF8D6D4BEach counsel must file written submissions in brief, not exceeding three pages, within two weeks from 12 February 2021 · Matters listed for hearing on 18 March 2021Appeal: Multiple connected appeals, including Appeal No. 319 of 2019 and Appeals Nos. 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 501, 492, 493, 531, 553, 555 of 2020 and 67 of 2021; adjourned for hearing on 18 March 2021
- SAT matter SATV-201D6F009887E0A99955806BAppeal: Multiple connected SAT appeals were listed; the supplied text ends at page 19 and does not state disposal or final outcome.
- SAT matter SATV-2297DCA41A15C4D3A13111D3Appeal: Multiple appeals against SEBI were listed together; the supplied text does not state disposal or outcome.
- SAT matter SATV-25E3B8E531EF3803E71665ADAppeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553 and 555 of 2020; decision dated 29 April 2022.
- SAT matter SATV-27066D92F3BC393618726D05All listed matters were directed to be listed on 13 May 2021. · Parties were directed to obtain Registrar's instructions 48 hours before the next date regarding video conference or physical hearing.Appeal: Multiple appeals were listed together; no appeal was finally disposed of. Next listing fixed for 13 May 2021.
- SAT matter SATV-24A3EF5B18A4DD4306744F09List the matters on 13 May 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Multiple appeals and connected applications were listed; no appeal was decided or disposed of on 21 April 2021.
- SAT matter SATV-27A5AFA68895EDF66C849CF5All listed appeals to be heard for admission and final disposal on 12 February 2021 · Affidavits may be exchanged before the next hearingAppeal: Multiple appeals, including Appeal Nos. 319, 358, 364, 365, 374-377, 398-401, 422-423, 435, 437, 452-453, 462-463, 480 and 501 of 2020, were adjourned for admission and final disposal to 12 February 2021.
- SAT matter SATV-2D32CD5B959E498EEE11457BAppeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398-401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553 and 555 of 2020; decision dated 29 April 2022.
- SAT matter SATV-27E6D365855D612768C80A64All listed appeals to be heard for admission and final disposal on 12 February 2021 · Affidavits may be exchanged before the next hearing; no further time for pleadings would be allowedAppeal: Appeal Nos. 319, 358, 364, 365, 374-377, 323-324, 398-401, 422-423, 435, 437, 452-453, 462-463, 480 and 501 of 2020; adjourned for admission and final disposal to 12 February 2021
- SAT matter SATV-1C9B2EADCA1AC97353EE878AAppeal: Multiple appeals against SEBI orders were listed together; the extracted text does not state disposal or outcome.
- The appeals arise from a common SEBI order involving different sets of entities, including preferential allottees, promoters and directors. The specific charges are not stated in this procedural order.Every counsel must file brief written submissions, not exceeding three pages, within two weeks from 12 February 2021. · Matters listed for hearing on 18 March 2021.Appeal: Group of appeals including Appeal Nos. 319 of 2019, 323-324 of 2020, 358, 364-365, 374-377, 398-401, 422-423, 435, 437, 452-453, 462-463, 480, 501, 492-493, 531, 553, 555 of 2020 and 67 of 2021; procedural directions issued on 12 February 2021; listed for hearing on 18 March 2021.
- SAT matter SATV-33FAE33C720E41646CA7F30EAll listed matters were directed to be listed on 13 May 2021 · Parties were directed to take instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearingAppeal: Multiple appeals were listed together; no appeal was finally disposed of. The matters were adjourned to 13 May 2021.
- SAT matter SATV-2A47EEF3767F017B77C92B14Appeal: Multiple appeals, including Appeals Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553, 555 of 2020 and 67, 131, 195, 354-357, 477-482 of 2021, were listed before SAT on 30 September 2021; disposal is not shown in the supplied text.
- SAT matter SATV-35136DD48C4F2E273411F010Delay in Appeal No. 131 of 2021 condoned; miscellaneous application allowed. · SEBI granted three weeks to file reply in Appeal No. 195 of 2021; appellant granted three weeks thereafter to file rejoinder.Appeal: Multiple appeals were listed together; delays were condoned in Appeals Nos. 131 of 2021 and 501 of 2020, while Appeal No. 195 of 2021 was adjourned for pleadings. Final disposal was listed for 13 July 2021.
- SAT matter SATV-26DBE652460E686D6015F67FDelay in Appeal No. 131 of 2021 condoned; Miscellaneous Application No. 90 of 2021 allowed. · Three weeks granted to SEBI to file reply in Appeal No. 195 of 2021, followed by three weeks for appellant's rejoinder.Appeal: Multiple appeals and connected miscellaneous applications were listed; Appeal No. 131 of 2021 and Appeal No. 501 of 2020 had delay condoned, while Appeal No. 195 of 2021 received further time for SEBI's reply. Final disposal was scheduled for 13 July 2021.
- SAT matter SATV-2F81F39CC4846E50209B43AFAll listed matters were adjourned and directed to be listed on 13 May 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Multiple appeals were listed together; no appeal was decided on merits. The matters were adjourned to 13 May 2021.
- SAT matter SATV-2110E0B2211633E0DC49D33CAppeal: Multiple appeals against SEBI orders were listed together on 23 September 2021; disposal outcome is not included in the provided text.
- SAT matter SATV-22EFA1375E6DA834B10A6A7DAppeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553 and 555 of 2020; decision dated 29 April 2022.
- SAT matter SATV-30E354DF19F1993970FACF38Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553 and 555 of 2020; decision dated 29 April 2022.
- SAT matter SATV-2D46AB861467B19BC22D41A1All appeals listed for admission and final disposal on 12 February 2021 · Affidavits may be exchanged before the next hearingAppeal: Appeal Nos. 319, 358, 364, 365, 374-377, 323-324, 398-401, 422-423, 435, 437, 452-453, 462-463, 480 and 501 of 2020 were pending; listed for admission and final disposal on 12 February 2021.
- SAT matter SATV-3DAAC04321C44CD0854048A5Appeal: Multiple appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374-377, 435, 398-401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553, 555 of 2020 and Appeal Nos. 67, 131, 195, 354-357, 477-482 of 2021, were listed before SAT on 23 September 2021; disposal outcome is not included in the provided text.
- SAT matter SATV-3552BD9E10F9FF97D79967D0All appeals listed for admission and final disposal on 12 February 2021 · Affidavits may be exchanged before the next hearingAppeal: Appeal Nos. 319, 358, 364, 365, 374-377, 398-401, 422-423, 435, 437, 452-453, 462-463, 480 and 501 of 2020, with connected miscellaneous applications; listed for admission and final disposal on 12 February 2021
- SAT matter SATV-3F93CC487DC91732B9B2E5DAAppeals could not be heard due to paucity of time. · List all matters on 21 April 2021.Appeal: Appeal Nos. 319 of 2019, 358, 364, 365, 374-377, 323, 324, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 501, 492, 493, 531, 553, 555 of 2020, and 67 and 131 of 2021 were adjourned and listed for 21 April 2021; no disposal on merits.
- SAT matter SATV-249A11ADABDAB0B42837ACF1
- SAT matter SATV-361CA03C52F1310A863D4499List all matters on 13 May 2021 · Parties to obtain instructions from the Registrar 48 hours before the next date regarding video conference or physical hearingAppeal: Multiple connected SAT appeals were listed; no disposal on merits, adjourned to 13 May 2021
- SAT matter SATV-2420040D10DAA8692DDA09CAAppeal: Batch appeals Nos. 319, 323, 324, 358, 364, 365, 422, 423 of 2020 and others decided on 29.04.2022; reserved on 25.11.2021 and 11.01.2022
- SAT matter SATV-254A0A31EF8FAFD69430823AAppeal: Batch of Appeals Nos. 319/2020 to 482/2021 before SAT Mumbai on 23.09.2021 vs SEBI; disposal/directions not in excerpt
- SAT matter SATV-231F559CFCBDF952E0C5FD96Appeal: SAT batch Appeals No.319,323,324,358,364,365 of 2020 and connected appeals up to 481 of 2021 listed on 29.9.2021; disposal not in excerpt
- SAT matter SATV-262D3E63D795B2F799E8CD46List on May 13, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 319/2019, 358/2020, 364/2020 and connected appeals pending; adjourned to 13 May 2021, no disposal
- SAT matter SATV-281BEE6ECDF8CECAFB22BDCCAppeal: Batch led by Appeal No. 319 of 2020 with connected Appeals 323-324, 358-401, 422-553, 67/2021, 131/2021, 195/2021, 354-357/2021, 477-481/2021 listed on 13.07.2021; disposal not in excerpt
- SAT matter SATV-2B2B8CB7BDC22046777DB7CBList batch of appeals on May 13, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Batch pending: Appeal No. 319 of 2019 with Appeals Nos. 358,364,365,374,375,376,377,323,324,398-401,422,423,435,437,452,453,462,463,480,501,492,493,531,553,555 of 2020 and 67,131 of 2021; heard 21.04.2021 adjourned to 13.05.2021
- SAT matter SATV-28F26D9A6D7A94BF400256EFAppeal: Appeal No. 319 of 2020 with connected Appeals Nos. 358, 364, 365, 374, 375 of 2020 and others up to 480 of 2021 listed before SAT Mumbai on 01.10.2021; disposal not in excerpt
- SAT matter SATV-3B80A335D964C8284298DF14Appeals could not be heard due to paucity of time · List the appeals on 21 April 2021Appeal: Appeal Nos. 319 of 2019, 358, 364, 365, 374-377, 323-324, 398-401, 422-423, 435, 437, 452-453, 462-463, 480, 501, 492-493, 531, 553, 555 of 2020, and 67 and 131 of 2021 were listed; hearing deferred to 21 April 2021.
- SAT matter SATV-38C1C27B09924C5B649C8F36Appeal: Multiple appeals against SEBI were listed together; the provided text does not state their disposal or outcome.
- SAT matter SATV-394379E262236297B4093C70Delay in Appeal No. 131 of 2021 condoned because certified impugned order was not served · Three weeks granted to SEBI to file reply in Appeal No. 195 of 2021, followed by three weeks for rejoinderAppeal: Multiple appeals listed together; delay condoned in Appeal Nos. 131 of 2021 and 501 of 2020; Appeal No. 195 of 2021 adjourned for pleadings; all matters listed for 13 July 2021
- SAT matter SATV-2D517BE750A06556BB9910C9
- SAT matter SATV-336F40A691D1CCAD1CD2E39DAppeal: Batch SAT appeals including Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals listed before SAT Mumbai on 23.09.2021; disposal not visible in excerpt
- SAT matter SATV-33180BE9490AA1B89BAD78C3Appeals not heard on 18.03.2021 for paucity of time; list on April 21, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Multiple appeals e.g. No. 319 of 2019, 358/2020, 364/2020 onwards adjourned on 18.03.2021 and listed on 21.04.2021; pending, not disposed
- SAT matter SATV-2CB616CE593EF6605BE841BEAppeals cannot be heard due to paucity of time, list on April 21, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearingAppeal: Appeal No. 319 of 2019 with 30+ connected appeals (Nos. 358/2020 to 131/2021) adjourned on 18.03.2021, not disposed; next listed on 21 April 2021
- SAT matter SATV-3A114D41590F21E96023B6A8Appeal: Appeal Nos. 319, 358, 364, 365, 374, 375 of 2020 and connected appeals up to 481/2021 listed before SAT Mumbai on 13.07.2021; disposal not in excerpt
- SAT matter SATV-39FFC4D0E8D29458F6D65FE8Matters adjourned at request of appellants counsel due to indisposition · List all matters on December 24, 2020Appeal: Appeal Nos. 319, 358, 364, 365, 323, 324, 398-401 of 2020 and Lodging Nos. 378-381, 420-421, 435, 437, 460, 468, 479-480 of 2020 pending; adjourned to 24 Dec 2020, not disposed
- SAT matter SATV-2DFC8D60DB85A6FFAFFE180BCondonation of delay allowed in Appeal No. 131 of 2021 (Raj Kumar) · Delay condoned in Appeal No. 501 of 2020 (Vinay Kumar Agarwal); misc application disposed
- SAT matter SATV-3C5FA6DAD1389A14B9BA6866Appeal: Batch SAT Appeals including Nos. 319, 323, 324, 358, 364, 365 of 2020 and others to 482 of 2021 listed on 23.09.2021; disposal not in excerpt
- SAT matter SATV-3E8F7492D734006C59DE4C5CAll appeals listed for admission and for final disposal on 12 February 2021 · Affidavits may be exchanged in the meanwhile; no further time for pleadingsAppeal: Appeal Nos. 319, 358, 364, 365, 374, 375, 376, 377, 323, 324, 398, 399, 400, 401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 501 of 2020 adjourned and listed for admission and final disposal on 12 February 2021
- SAT matter SATV-43C8052873F30AD61D194B9EList all connected appeals on May 13, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Multiple connected appeals pending before SAT including Appeal No. 319 of 2019 and Appeal Nos. 358, 364, 365, 374-377, 323-324, 398-401 etc. of 2020 and 67, 131 of 2021; heard on 21.04.2021 and adjourned to 13.05.2021, not disposed
- SAT matter SATV-4B33210C413F2D39DC236787Appeal: Batch Appeals Nos. 319, 323, 324, 358, 364, 365 etc. of 2020; Reserved 25.11.2021 & 11.01.2022; Date of Decision 29.04.2022; disposal not in excerpt
- SAT matter SATV-3243303384254D5F211F8252Appeal: Multiple appeals were listed together on 30 September 2021; the provided text does not state their disposal or outcome.
- SAT matter SATV-3B4ED1ACCE5E3448B5ED9CF0Every counsel to file brief written submissions, not exceeding three pages, within two weeks from 12 February 2021 · Matters listed for hearing on 18 March 2021Appeal: Group of appeals listed for hearing on 18 March 2021; no final disposal in this order
- SAT matter SATV-3F151D9EA752117039D74810Appeal: Batch of SAT appeals including Appeal Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected matters listed before SAT Mumbai on 23.09.2021; disposal not in excerpt
- SAT matter SATV-592024681381F20D600FAD05Appeals not heard on 18.03.2021 on account of paucity of time · List all connected appeals on April 21, 2021Appeal: Appeal No. 319 of 2019 with connected Appeals Nos. 358, 364, 365, 374-377, 323-324, 398-401, 422-423, 435, 437, 452-453, 462-463, 480, 492-493, 501, 531, 553, 555 of 2020 and 67, 131 of 2021 heard on 18.03.2021; adjourned to 21.04.2021 with no disposal
- SAT matter SATV-42093D4072471610F115BF31Delay if any condoned in Appeal No. 131 of 2021 (Raj Kumar) · SEBI granted 3 weeks to file reply in Appeal No. 195 of 2021; rejoinder 3 weeks thereafterAppeal: Batch of ~30 appeals (319/2019, 358/2020, 364/2020 etc. to 195/2021) pending before SAT; not disposed on 13.05.2021; listed for admission and final disposal on 13.07.2021
- SAT matter SATV-36E1B95AAF01897BD8720CDDAppeal: Lead Appeal No. 319 of 2020 (Praveen Kurele & Ors. vs SEBI) with 40+ connected Appeals of 2020-2021 listed before SAT Mumbai on 30.09.2021; final disposal not visible in truncated excerpt
- SAT matter SATV-3F25F44FC3A4AE628489DB46Connect with Appeal No. 319 of 2020 and list on December 11, 2020 · Respondent may file reply, appellant may file rejoinder thereafterAppeal: Appeal No. 364 of 2020 pending; connected with Appeal No. 319 of 2020, next listing December 11, 2020
- SAT matter SATV-33D0855ECD2A0623DBCDABC4Appeal: Batch led by Appeal No. 319 of 2020 with connected Appeals Nos. 323/2020 to 482/2021 listed before SAT Mumbai on 23.09.2021; disposal not in excerpt
- SAT matter SATV-49F740A368FE303E7FD9E5B0Appeals not heard on account of paucity of time; listed on April 21, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 319 of 2019 with 30+ connected Appeals of 2020-2021 pending before SAT; order dated 18.03.2021 adjourns hearing to 21.04.2021; no disposal on merits
- SAT matter SATV-46A82EA7E8DCF3B7052A8E0BDelay condoned in Appeal No. 131 of 2021 (Raj Kumar vs SEBI) · SEBI granted 3 weeks to file reply in Appeal No. 195 of 2021 with 3 weeks thereafter for rejoinderAppeal: Appeal No. 319 of 2019 with 30+ connected appeals (358/2020 to 195/2021) pending; delay condoned in 131/2021 and 501/2020; adjourned to 13 July 2021 for admission/final disposal; order dated 13.05.2021
- SAT matter SATV-56623AFDCFCD45DAEE07B18BAppeal: Appeal No. 319 of 2020 with connected Appeals Nos. 323, 324, 358, 364, 365 of 2020 and others of 2020-2021 before SAT, Mumbai listed on 30.09.2021; disposal not in excerpt
- SAT matter SATV-4D6F1B4F087C85A110A76882Appeal: Appeal No. 319 of 2020 and connected Appeals Nos. 323,324,358,364,365,422,423 etc. of 2020 decided on 29.04.2022
- SAT matter SATV-637C07BF7F21F72681576B4AList all connected appeals on May 13, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 319 of 2019 with 30+ connected appeals (Nos. 358, 364, 365, 374-377, 323, 324, 398-401 etc. of 2020 to 131 of 2021) pending; adjourned to May 13, 2021 with no disposal
- SAT matter SATV-51192EA2BA929BF56F55776AAppeal: Batch of SAT Appeals including Nos. 319, 323, 324, 358, 364, 365 of 2020 and others up to 482 of 2021 before SAT Mumbai on 23.09.2021
- SAT matter SATV-597E52529FD46274C099E755Appeal: Batch of SAT Appeals including Nos. 319, 358, 364, 365, 374, 375 of 2020 and connected 2020-2021 appeals listed on 13.07.2021; disposal not in excerpt
- SAT matter SATV-53DB400F8C985309FFC2A705Appeal: Batch of Appeals Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals up to 482 of 2021 listed before SAT on 23.09.2021; operative disposal not in extracted pages
- SAT matter SATV-5866F6A1DD51F31962EEE21CAppeals cannot be heard for paucity of time, listed on April 21, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Multiple connected appeals including Nos. 319/2019, 323-324/2020, 358/2020, 364-365/2020, 374-377/2020, 398-401/2020 and others pending; adjourned to 21 April 2021, not disposed on 18.03.2021
- SAT matter SATV-5854CB49646356D8435BDFC6Every counsel to file brief written submissions not exceeding three pages within two weeks · All counsel to be given opportunity to place points in brief on next dateAppeal: Group of appeals (No.319/2019, 358,364,365,374-377,323,324,398-401,422-423,435,437,452-453,462-463,480,501,492-493,531,553,555/2020,67/2021) pending; order dated 12.02.2021 adjourns to 18.03.2021
- SAT matter SATV-489DEEFD2CEC4728CDCBCA84List the matters on 13 May 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Multiple connected appeals listed for further hearing; no disposal on merits. Appeal Nos. 319 of 2019, 323-324 of 2020, 358, 364-365, 374-377, 398-401, 422-423, 435, 437, 452-453, 462-463, 480, 492-493, 501, 531, 553, 555 of 2020, and 67 and 131 of 2021.
- SAT matter SATV-5FE2B69B2AD176D4D9B38652List appeals on April 21, 2021 on account of paucity of time · Parties to take instructions from Registrar 48 hrs before date fixed on VC vs physical hearingAppeal: Appeal No. 319 of 2019 with Appeal Nos. 358, 364, 365, 374, 375, 376, 377, 323, 324, 398-401, 422-423, 435, 437, 452-453, 462-463, 480, 501, 492-493, 531, 553, 555 of 2020 and 67, 131 of 2021 pending; adjourned to 21 April 2021, not disposed
- SAT matter SATV-5CEBFFB1F78776B8B2DB5DD0Appeal: Lead Appeal No. 319 of 2020 with connected Appeals of 2020-2021 vs SEBI before SAT Mumbai; order dated 30.09.2021; disposal not discernible from excerpt
- SAT matter SATV-5A93BD26603F45F9D0E06426
- SAT matter SATV-5FF6C1823C5CFAB47769B858Appeals cannot be heard due to paucity of time, listed on April 21, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
- SAT matter SATV-69E085B3F038E20E794664D6List all connected appeals on May 13, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
- SAT matter SATV-749D6F247FA0FBE882910624Appeal: Batch led by Appeal No. 319 of 2020 before SAT Mumbai dated 23.09.2021; disposal not visible in excerpt
- SAT matter SATV-6BA440F7E8A6F281283FD76AEvery counsel to file written submissions in brief not exceeding three pages within two weeks · All counsel to be given opportunity to place points in brief on next dateAppeal: Group including Appeal No. 319 of 2019 and companion Appeals of 2020-2021 pending; listed for hearing on 18 March 2021; interim applications kept pending
- SAT matter SATV-6A5E16194F6687EA795AC408All appeals listed for admission and final disposal on 12 February 2021 · Affidavits may be exchanged in the meanwhile; no further time for pleadings on next dateAppeal: 24 appeals of 2020 (Nos. 319, 323, 324, 358, 364, 365, 374-377, 398-401, 422-423, 435, 437, 452-453, 462-463, 480, 501) listed for admission and final disposal on 12 February 2021
- SAT matter SATV-653473B1269E77ED03C24916Appeals could not be heard due to paucity of time and listed on April 21, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing
- SAT matter SATV-70B188D535DC97FED64BF870All appeals listed for admission and final disposal on 12 February 2021 · Affidavits may be exchanged in the meanwhile; no further time on next dateAppeal: Appeal Nos. 319, 358, 364, 365, 374, 375, 376, 377, 323, 324, 398, 399, 400, 401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 501 of 2020 pending; adjourned for admission/final disposal on 12 February 2021
- SAT matter SATV-69EE02F21D937DA6288FA0C7Every counsel to file brief written submissions not exceeding three pages · List for hearing on March 18, 2021 with opportunity to place points in briefAppeal: Group appeals Nos. 319/2019, 323-324/2020, 358/2020, 364-365/2020 etc. pending; next hearing 18.03.2021; Misc. Applications 332,334,501/2020 kept open
- SAT matter SATV-6C2745517DD411C0D1FE2C65Appeal: Batch SAT appeals including Appeal No. 319 of 2020 listed before SAT Mumbai on 23.09.2021; disposal not in excerpt
- SAT matter SATV-6CC57DD3C27C1A12DFD3F2EB
- SAT matter SATV-746374ED2B07A39BFE1595C3List all connected appeals on May 13, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 319 of 2019 with connected Appeal Nos. 358,364,365,374,375,376,377,323,324,398,399,400,401,422,423,435,437,452,453,462,463,480,501,492,493,531,553,555 of 2020 and 67,131 of 2021 pending; adjourned to May 13, 2021 with no disposal on merits on 21.04.2021
- SAT matter SATV-685142DCCB57A414D8BD83DDAll appeals listed for admission and for final disposal on 12 February 2021 · Affidavits may be exchanged in the meanwhile; no further time for pleadingsAppeal: Appeal Nos. 319, 358, 364, 365, 374, 375, 376, 377, 323, 324, 398, 399, 400, 401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 501 of 2020 pending; listed for admission and final disposal on 12 February 2021
- SAT matter SATV-7D4B077DA5F76F2AA858EF3DAppeal: Appeal No.319/2020 and connected appeals of 2020, reserved 25.11.2021 & 11.01.2022, decided 29.04.2022
- SAT matter SATV-8A604B11EBA73CD593868BD4List all connected appeals on April 21, 2021 due to paucity of time · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearingAppeal: Appeal Nos. 319/2019, 323,324,358,364,365,374-377,398-401,422,423,435,437,452,453,462,463,480,492,493,501,531,553,555 of 2020 and 67,131 of 2021 adjourned on 18.03.2021, not disposed; listed on 21.04.2021
- SAT matter SATV-7B1645F946F1B3538C06C1BEAppeal: Appeal No. 319 of 2020 with connected Appeals Nos. 323, 324, 358, 364, 365, 422, 423, 374-377 etc. of 2020-2021 before SAT Mumbai, order dated 30.09.2021
- SAT matter SATV-77B4D846231CAC80CCE86E21Appeal: Appeal No. 319 of 2020 and 30+ connected Appeals Nos. 323,324,358,364,365 of 2020 to 477-482 of 2021 before SAT Mumbai, order dated 30.09.2021
- SAT matter SATV-88350F2D644D5A3DEA6D4B5AMatters adjourned and listed on December 24, 2020 · Pleadings to be completed by parties in the meanwhileAppeal: Appeal Nos. 319, 358, 364, 365, 323, 324, 398-401 of 2020 and Lodging Nos. 378-381, 420-421, 435, 437, 460, 468, 479-480 of 2020 heard on 11.12.2020; adjourned to 24.12.2020, pending
- SAT matter SATV-84C3BE351958B165A347624B
- SAT matter SATV-7F1B60339B88BD33F9CD13DBAppeal: Batch including Appeal No. 319 of 2020 and connected Appeals of 2020-2021 before SAT Mumbai listed on 23.09.2021; operative disposal not visible in excerpt
- SAT matter SATV-37DD69C4B3B18FB22C3FA56DRaj Kumar’s delay-condonation application allowed; delay, if any, condoned. · Respondent granted three weeks to file reply in Appeal No. 195 of 2021; appellant gets three weeks thereafter for rejoinder.Appeal: Multiple connected appeals listed; Raj Kumar’s Appeal No. 131 of 2021 delay condoned; Appeal No. 195 of 2021 adjourned for reply and rejoinder; final disposal scheduled for 13 July 2021.
- SAT matter SATV-879DC75BE30139FE908AD342Appeal: Appeal No. 319 of 2020 and connected Appeals Nos. 323,324,358,364,365,422,423,374,375,376,377,435,398,399,400,401,437,452,453,462,463,480,501,531,492,493,553,555 of 2020; Reserved on 25.11.2021 & 11.01.2022; Decided on 29.04.2022
- SAT matter SATV-85202C2EA598130C0F25F512Delay condoned in Appeal No.131 of 2021 (Raj Kumar) and Appeal No.501 of 2020 (Vinay Kumar Agarwal) · Respondent granted three weeks to file reply in Appeal No.195 of 2021, appellant three weeks thereafter for rejoinderAppeal: Batch of Appeals Nos.319/2019, 323/2020, 324/2020, 358/2020, 364/2020 and 25+ connected appeals pending before SAT; adjourned to 13 July 2021 for admission and final disposal; Misc Applications 332,334,501/2020, 90,91,211/2021 pending/disposed as per order dated 13.05.2021
- SAT matter SATV-7EBE7D11C5DE015EBA14D7CA
- SAT matter SATV-8BA28B68991E59881A688036Every counsel to file brief written submissions not exceeding three pages · All counsel to be given opportunity to place points in brief on next dateAppeal: Group including Appeal Nos. 319/2019, 358/2020, 364/2020, 365/2020 etc heard on 12.02.2021, adjourned to 18.03.2021, not finally decided
- SAT matter SATV-92F218F9C681A11E2F3600D0Appeal: Appeal No. 319 of 2020 and connected Appeals Nos. 323, 324, 358, 364, 365, 422, 423, 374, 375, 376 etc of 2020 decided on 29.04.2022, reserved on 25.11.2021 and 11.01.2022
- SAT matter SATV-885D22A988B0DBC7656F4C59Delay condoned in Appeal No. 131 of 2021 Raj Kumar as certified copy never served · Respondent granted 3 weeks to file reply in Appeal 195 of 2021; rejoinder 3 weeks thereafterAppeal: Appeal Nos. 319/2019, 323/2020, 324/2020, 358/2020, 364/2020 and 25+ connected appeals pending; not decided on merits, adjourned to 13 July 2021
- SAT matter SATV-9147799B2176D8D3DE7CCD95
- SAT matter SATV-824328EC9880FF6C19606AB9All appeals listed for admission and for final disposal on 12 February 2021 · Affidavits may be exchanged in the meanwhile; no further time for exchange of pleadings on next dateAppeal: Batch of Appeals Nos. 319, 323, 324, 358, 364, 365, 374-377, 398-401, 422-423, 435, 437, 452-453, 462-463, 480, 501 of 2020 pending; listed for admission and final disposal on 12 February 2021
- SAT matter SATV-96664D718932A4FE4A46828AAppeal: Batch of Appeals Nos.319,323,324,358,364,365,422,423 etc. of 2020 to 477-482 of 2021 before SAT Mumbai on 30.09.2021; disposal not in excerpt
- SAT matter SATV-8DDAD017EDC1FFB1ED2CCB8BDelay condoned in Appeal No. 131 of 2021 (Raj Kumar vs SEBI) · SEBI granted three weeks to file reply in Appeal No. 195 of 2021, rejoinder three weeks thereafter
- SAT matter SATV-9198425CD92B9F40EDC42F4BMatters adjourned and listed on December 24, 2020 · Pleadings may be completed by parties in the meanwhileAppeal: Appeal Nos. 319, 358, 364, 365, 323, 324, 398, 399, 400, 401 of 2020 and Lodging Nos. 378, 379, 380, 381, 420, 421, 435, 437, 460, 468, 479, 480 of 2020 adjourned to 24.12.2020; Misc Applications 332, 334 of 2020 pending
- SAT matter SATV-8690079E3BE26C14C7FECB0FEvery counsel to file brief written submissions not exceeding three pages · List group appeals for hearing on March 18, 2021Appeal: Group Appeals Nos. 319/2019, 358/2020, 364/2020 and others pending; not finally decided, listed for hearing on 18.03.2021
- SAT matter SATV-8C983993D86B0BF2D3B0A007Appeal: Lead Appeal No. 319 of 2020 with 30+ connected Appeals No. 323/2020 to 482/2021 listed before SAT on 30.09.2021; operative disposal not in excerpt
- SAT matter SATV-9146D53A789226A0E181C7ACDelay if any condoned in Appeal No.131/2021 (Raj Kumar vs SEBI) · Respondent granted 3 weeks to file reply in Appeal No.195/2021; 3 weeks thereafter for rejoinderAppeal: Batch of ~30 SAT appeals (Nos.319/2019, 323-324/2020, 358/2020 etc.) pending; adjourned to 13.07.2021
- SAT matter SATV-94A688DA5CF8E26D86118CFCAll appeals listed for admission and final disposal on 12 February 2021 · Affidavits may be exchanged meanwhile; no further time for pleadings on next dateAppeal: Appeal Nos. 319,358,364,365,374,375,376,377,323,324,398-401,422,423,435,437,452,453,462,463,480,501 of 2020 pending; adjourned to 12.02.2021
- SAT matter SATV-97BEAC84C8736B7852EF4A2C
- SAT matter SATV-929EAE5059003FDD37B6B130Appeal: SAT batch Appeals Nos. 319/2020, 323/2020, 324/2020 and 30+ connected appeals up to 482/2021 listed on 23.09.2021; disposal not in excerpt
- SAT matter SATV-8EE5C78CDA604207FEE42F1AAppeal: Appeal No. 319 of 2020 and connected Appeals Nos. 323,324,358,364,365,422,423 etc. of 2020 and 67,131,195,354-357,477-482 etc. of 2021 before SAT Mumbai on 23.09.2021; disposal not in excerpt
- SAT matter SATV-96B90B42F01B9DC3C8D18657Appeal: Batch Appeals Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374-377, 435, 398-401 etc. of 2020-2021 before SAT on 23.09.2021; disposal/directions not in excerpt
- SAT matter SATV-9A1EAE955F3FF2380E6AA0F0Appeal: Batch led by Appeal No. 319 of 2020 with connected Appeals of 2020-2021 listed before SAT Mumbai on 30.09.2021; disposal not in excerpt
- SAT matter SATV-93AC1312519ACEC19519A9D1Appeal: Batch appeals including Appeal No. 319 of 2020 and connected Appeals Nos. 323, 324, 358, 364, 365, 422, 423 etc. of 2020-2021 listed before SAT on 30.09.2021; disposal not in excerpt
- SAT matter SATV-A2272ED15D6AB7AA6CF604D4Delay condoned in Appeal No. 131 of 2021 and Appeal No. 501 of 2020; misc applications disposed · Respondent granted 3 weeks to file reply in Appeal No. 195 of 2021, appellant 3 weeks thereafter for rejoinder
- SAT matter SATV-9AB7B37188C6660D30B37FA7List all connected appeals on April 21, 2021 due to paucity of time · Parties to take instructions from Registrar 48 hrs before fixed date on hearing modeAppeal: Appeal No. 319 of 2019 with connected Appeal Nos. 358, 364, 365, 374, 375, 376, 377, 323, 324, 398, 399, 400, 401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 501, 492, 493, 531, 553, 555 of 2020 and 67, 131 of 2021 adjourned to April 21, 2021; no disposal on merits on March 18, 2021
- SAT matter SATV-9D80952A6AD1C60AC6AC8933Appeal: Batch Appeals Nos. 319, 323, 324, 358, 364, 365, 422, 423 etc. of 2020-2021 vs SEBI listed before SAT on 30.09.2021; disposal not visible in excerpt
- SAT matter SATV-9DF74CAB339A9E0E3626859CAll appeals listed for admission and for final disposal on 12 February 2021 · Affidavits may be exchanged in the meanwhile; no further time for pleadings on next dateAppeal: Batch of Appeals Nos. 319, 358, 364, 365, 374, 375, 376, 377, 323, 324, 398, 399, 400, 401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 501 of 2020 adjourned to 12 February 2021 for admission and final disposal
- SAT matter SATV-9D15D4B06F0C3EE18CFAE615Appeal: Batch Appeals Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals of 2020 before SAT Mumbai; reserved 25.11.2021 & 11.01.2022, decided 29.04.2022
- SAT matter SATV-9DF08289A289544597477613
- SAT matter SATV-46606AC6659CA19B421D7CB7All listed matters adjourned. · List the matters on 24 December 2020.Appeal: Multiple SAT appeals and appeal lodging matters were adjourned on 11 December 2020 and listed for 24 December 2020; no disposal on merits.
- SAT matter SATV-9F7E19A43E5ECD6E5949D817Every counsel to file written submissions in brief not exceeding three pages within two weeks · List for hearing on March 18, 2021 with opportunity to argue brieflyAppeal: Appeal No. 319 of 2019 with 30+ connected Appeals Nos. 358/2020 to 67/2021 pending before SAT; adjourned to 18 March 2021, not disposed
- SAT matter SATV-A338D7A6DD30E4DDD81AA710Delay condoned in Appeal No. 131 of 2021 (Raj Kumar vs SEBI) · SEBI granted three weeks to file reply in Appeal No. 195 of 2021 with three weeks thereafter for rejoinderAppeal: Batch of SAT appeals including Nos. 319/2019, 358,364,365,374,375,376,377,323,324,398,399,400,401,422,423,435,437,452,453,462,463,480,501,492,493,531,553,555/2020, 67,131,195/2021 pending; not disposed, listed for admission and final disposal on July 13, 2021
- SAT matter SATV-9F7A824D895B633A9FB22BFFDelay condoned in Appeal No.131 of 2021 Raj Kumar vs SEBI · SEBI granted 3 weeks to file reply and appellant 3 weeks for rejoinder in Appeal No.195 of 2021
- SAT matter SATV-B0FE24D6ACF970406AD600C8Appeals cannot be heard due to paucity of time, list on April 21, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
- SAT matter SATV-A2C49D3EF67E4415A7A090FEEvery counsel to file brief written submissions not exceeding three pages · All counsel to be given opportunity to place points in brief on next dateAppeal: Group appeals Appeal No. 319 of 2019 with Appeal Nos. 358,364,365,374-377,323,324,398-401,422,423,435,437,452,453,462,463,480,501,492,493,531,553,555 of 2020 and 67 of 2021 pending; order dated 12.02.2021 adjourns to 18.03.2021, not finally disposed
- SAT matter SATV-9F254FC43E973DD9E036D335Appeal: Batch Appeals Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals 374-482 of 2020-2021 listed before SAT Mumbai on 23.09.2021
- SAT matter SATV-9F73C2F44D98838F10128E9FMatters adjourned on request of appellants' counsel · List on December 24, 2020Appeal: Appeal Nos. 319, 358, 364, 365, 323, 324, 398, 399, 400, 401 of 2020 and Lodging Nos. 378-381, 420-421, 435, 437, 460, 468, 479-480 of 2020 pending before SAT; adjourned to 24.12.2020
- SAT matter SATV-B1A0DA5CA3E19D0D8DA4C09DEvery counsel to file brief written submissions not exceeding three pages · List group of appeals for hearing on March 18, 2021 with brief oral argumentsAppeal: Group appeals incl. 319/2019, 358/2020, 364/2020, 365/2020 etc. pending; adjourned to 18.03.2021; stay/delay Misc. Appl. 332/2020, 334/2020, 501/2020 deferred
- SAT matter SATV-A73F30F9F8411BA770806A19Every counsel to file brief written submissions not exceeding 3 pages within two weeks · List all appeals for hearing on March 18, 2021Appeal: Appeal Nos. 319/2019, 358/2020, 364/2020, 365/2020, 374/2020 and connected appeals pending; listed for hearing on 18 March 2021
- SAT matter SATV-B0D9F6D26A7A0DFA098A8450Appeal: Multiple SAT appeals listed (Nos. 319,358,364,365,374,375,376,377,323,324,398-401,422-423,435,437,452-453,462-463,480,501,492-493,531,553,555/2020 and 67,131,195,354-357,477-481/2021) dated 13.07.2021; disposal not discernible from excerpt
- SAT matter SATV-B204ECF0762F5F4B363016FFAppeal: Batch Appeals No. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals of 2020-2021 before SAT Mumbai on 23.09.2021; disposal not visible in excerpt
- SAT matter SATV-A9E9F49E5F40B7663E4FFACBList all appeals on April 21, 2021 due to paucity of time · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearingAppeal: Appeal No. 319 of 2019 with 30+ connected appeals 358/2020 to 131/2021 adjourned on 18.03.2021 to 21.04.2021, not disposed
- SAT matter SATV-B759D77DCE58281C610B3069Every counsel to file written submissions in brief not exceeding three pages within two weeks · List for hearing on March 18, 2021 with opportunity to place points in briefAppeal: Group of Appeals including No. 319 of 2019, 358, 364, 365, 374-377, 323-324, 398-401 of 2020 and others pending; listed for hearing on March 18, 2021; interim applications deferred
- SAT matter SATV-B8532C5B9A26D1B0CA738285Every counsel to file brief written submissions not exceeding three pages · List group of appeals for hearing with opportunity to argue brieflyAppeal: Appeal No. 319 of 2019 with Appeal Nos. 358,364,365,374-377,323,324,398-401,422,423,435,437,452,453,462,463,480,501,492,493,531,553,555 of 2020 and 67 of 2021 pending; listed 18 March 2021; stay/delay MAs 332,334,501 of 2020 kept open
- SAT matter SATV-B2202C2F3FB0BB9C02AA234BAppeal: Batch of SAT appeals led by Appeal No. 319 of 2020, before SAT Mumbai on 23.09.2021; disposal not visible in excerpt
- SAT matter SATV-BAABB2C4E07ED45E32D26BE2Appeals adjourned due to paucity of time, listed on April 21, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearingAppeal: Batch appeals including Appeal Nos. 319/2019, 358/2020, 364/2020 and others pending before SAT; adjourned on 18.03.2021 to 21.04.2021, not disposed
- SAT matter SATV-AE085D4B7F9E1FBE99094422All appeals listed for admission and for final disposal on 12 February 2021 · Affidavits may be exchanged; no further time for pleadings on next dateAppeal: Appeal Nos. 319, 358, 364, 365, 374, 375, 376, 377, 323, 324, 398, 399, 400, 401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 501 of 2020 adjourned to 12.02.2021 for admission and final disposal
- SAT matter SATV-B0C3A2EF399D7B6859859E2FAppeal: Multiple connected appeals including Nos. 319, 323, 324, 358, 364, 365 of 2020 and others listed before SAT on 30.09.2021; disposal not in excerpt
- SAT matter SATV-AF0C2952F03C80B5C18C9348Every counsel to file brief written submissions not exceeding three pages within two weeks · List group of appeals for hearing on March 18, 2021
- SAT matter SATV-C06A3CE410360BF058137FD9Appeal: Batch of SAT Appeals Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals up to 482 of 2021 vs SEBI, listed before SAT Mumbai on 23.09.2021; disposal not in excerpt
- SAT matter SATV-C42F8741D2503641F9B89FD6Every counsel to file brief written submissions not exceeding three pages within two weeks · List for hearing on March 18, 2021 with opportunity to argue brieflyAppeal: Group appeals incl. Appeal No. 319 of 2019, 323,324,358,364,365,374,375,376,377,398-401,422,423 etc. of 2020 and 67 of 2021 pending; next hearing 18 March 2021
- SAT matter SATV-C0CB98AEC9A8B000A246767DMatters adjourned and listed on December 24, 2020 · Pleadings to be completed by parties in the meanwhileAppeal: Appeal Nos. 319, 358, 364, 365, 323, 324, 398, 399, 400, 401 of 2020 and Lodging Nos. 378-381, 420-421, 435, 437, 460, 468, 479-480 of 2020 adjourned to December 24, 2020
- SAT matter SATV-BB8B6D9734942297E18428B8Matters adjourned on request as appellants' counsel not feeling well · List on December 24, 2020 with pleadings to be completed in the meanwhileAppeal: Appeal Nos. 319, 358, 364, 365, 323, 324, 398, 399, 400, 401 of 2020 and Lodging Nos. 378, 379, 380, 381, 420, 421, 435, 437, 460, 468, 479, 480 of 2020 pending; adjourned to 24 December 2020, not disposed on 11.12.2020
- SAT matter SATV-B863FAD54B7482D871EC9485Matters adjourned due to appellants' counsel indisposition · List on December 24, 2020 with direction to complete pleadings in meanwhileAppeal: Appeal Nos. 319, 358, 364, 365, 323, 324, 398-401 of 2020 and Lodging Nos. 378-381, 420-421, 435, 437, 460, 468, 479-480 of 2020 pending; adjourned on 11.12.2020, not disposed
- SAT matter SATV-C1E2576623BA2D1DD791FE6AEvery counsel to file brief written submissions not exceeding three pages within two weeks · List for hearing on March 18, 2021 for brief argumentsAppeal: Group of Appeals Nos. 319/2019, 358/2020, 364/2020, 365/2020 and 25+ connected appeals pending; not disposed; listed for hearing on 18 March 2021
- SAT matter SATV-CC336177E0D874E8B117E3F1Appeal: Appeal No. 319 of 2020 with 40+ connected Appeals Nos. 323, 324, 358, 364, 365 of 2020 etc. before SAT Mumbai listed on 30.09.2021; disposal not visible in truncated text
- SAT matter SATV-BA8FA0FC4936525AC9BD7D40Appeals not heard on 18.03.2021 for paucity of time · List all connected appeals on April 21, 2021Appeal: Appeal No. 319 of 2019 with connected Appeals 358,364,365,374-377,323,324,398-401,422-423,435,437,452-453,462-463,480,501,492-493,531,553,555 of 2020 and 67,131 of 2021 adjourned to April 21, 2021, not disposed
- SAT matter SATV-BB572F235B2CF136353EF8C4Appeal: Batch Appeal No. 319 of 2020 with connected Appeals Nos. 358,364,365,374,375,376,377,323,324,398,399,400,401,422,423,435,437,452,453,462,463,480,501,492,493,531,553,555 of 2020 and 67,131,195,354-357,477-481 of 2021 before SAT Mumbai on 13.07.2021; disposal not in excerpt
- SAT matter SATV-BEAB890FDBA8171FD10D35E7Delay condoned in Appeal No. 131 of 2021 (Raj Kumar vs SEBI) · SEBI granted three weeks from 13.05.2021 to file reply in Appeal No. 195 of 2021, rejoinder three weeks thereafterAppeal: Multiple SAT appeals including Nos. 319/2019, 358/2020, 364/2020, 365/2020, 374/2020 to 131/2021 and 195/2021 pending; no final disposal; next listing July 13, 2021
- SAT matter SATV-BF86CC006E5587B04BAFF8AFAppeal: Appeal No. 319 of 2020 and connected Appeals Nos. 323,324,358,364,365 etc. of 2020, Date of Decision 29.04.2022
- SAT matter SATV-C718085160B16D22601AFEAAAppeal: Appeal No. 319 of 2020 and connected Appeals Nos. 323, 324, 358, 364, 365, 422, 423 etc. of 2020; Order Reserved on 25.11.2021 and 11.01.2022; Date of Decision 29.04.2022
- SAT matter SATV-C453BDDE2044C1219AA5B238Appeal: Batch Appeals No. 319, 323, 324, 358, 364, 365, 422, 423 and others of 2020 decided on 29.04.2022
- SAT matter SATV-C99EA3B7B7D8DA9ADA886532Appeals cannot be heard for paucity of time; listed on April 21, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Lead Appeal No. 319 of 2019 with 30+ connected Appeals Nos. 358/2020 to 131/2021 adjourned on 18.03.2021 to 21.04.2021; no disposal on merits
- SAT matter SATV-C78C68EE92A3897504BEFF93All appeals listed for admission and final disposal on 12 February 2021 · Affidavits may be exchanged meanwhile; no further time for pleadings on next dateAppeal: Appeal Nos. 319, 358, 364, 365, 374, 375, 376, 377, 323, 324, 398-401, 422-423, 435, 437, 452-453, 462-463, 480, 501 of 2020 pending; next date 12 February 2021
- SAT matter SATV-BD16FC77A6AB91A2214FFA48List these appeals for final disposal on September 21, 2021 · Rejoinder, if any, may be filed by the appellants if not filedAppeal: Multiple connected Appeals Nos. 319/2020 to 484/2021 pending before SAT Mumbai; vide order dated 24.08.2021 listed for final disposal on 21.09.2021
- SAT matter SATV-C1681EBA36B974D5C4416E94List all connected appeals on May 13, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 319 of 2019 with connected Appeals 358, 364, 365, 374-377, 323, 324, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553, 555 of 2020 and 67, 131 of 2021 pending; adjourned to 13.05.2021
- SAT matter SATV-BF4BBCF3020CB6D791529AD5Appeal: Batch of connected SAT appeals including Appeal Nos. 319, 323, 324 of 2020 and others listed on 30.09.2021; disposal not in excerpt
- SAT matter SATV-D31A1C2A0166CBDC898E33D4Appeal: Appeal No. 319 of 2020 and connected Appeals Nos. 323,324,358,364,365,422,423 etc of 2020; Order Reserved on 25.11.2021 & 11.01.2022; Date of Decision 29.04.2022
- SAT matter SATV-DAFBB4AF078625FD5BD6335EAppeals cannot be heard due to paucity of time, list on April 21, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 319 of 2019 with connected Appeals Nos. 358/2020 to 131/2021 and Misc Applications 332/2020, 334/2020, 501/2020, 90-91/2021 pending before SAT; adjourned to 21 April 2021, not disposed
- SAT matter SATV-CFC14EF91ABE847DEE8C0530Delay condoned in Appeal No. 131 of 2021 Raj Kumar vs SEBI · In Appeal 195/2021 respondent granted 3 weeks to file reply, appellant 3 weeks thereafter for rejoinderAppeal: Batch of ~30 appeals incl. 319/2019, 358/2020 etc. pending; delay condoned in 131/2021 and 501/2020; adjourned for admission and final disposal on 13.07.2021
- SAT matter SATV-C38E094C71EB12D095D1AE8BDelay condoned in Appeal No. 131 of 2021 and Appeal No. 501 of 2020 · Respondent granted 3 weeks to file reply in Appeal No. 195 of 2021, rejoinder 3 weeks thereafterAppeal: Multiple SAT appeals (Nos. 319/2019, 358/2020, 364/2020 etc.) pending; delay condoned in 131/2021 and 501/2020; adjourned to 13 July 2021 for admission and final disposal
- SAT matter SATV-CC4D77FD81F02F7A72A81618Delay condoned in Appeal No.131 of 2021 (Raj Kumar) · SEBI granted 3 weeks to file reply in Appeal No.195 of 2021, 3 weeks thereafter for rejoinderAppeal: Group of 30+ appeals led by Appeal No.319 of 2019 pending before SAT; delay condoned in Appeal Nos.131 of 2021 and 501 of 2020 on 13.05.2021; listed for admission/final disposal on 13.07.2021
- SAT matter SATV-5637ACF10705EEA60CA10CD8Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553 and 555 of 2020; decision dated 29 April 2022.
- SAT matter SATV-D209E237F56597CC996EBC8F
- SAT matter SATV-3F4F789EB86DB3DF1CDA9D6CEvery counsel to file written submissions not exceeding three pages within two weeks from 12 February 2021 · Matters listed for hearing on 18 March 2021Appeal: Group of appeals pending hearing; listed for 18 March 2021
- SAT matter SATV-D894D63AE31895CECCE68434Appeal: Batch appeals led by Appeal No. 319 of 2020 with connected Appeals of 2020-2021 before SAT Mumbai, order dated 30.09.2021
- SAT matter SATV-C34443FEC6849B0B57718BD6Matters adjourned as appellants' counsel stated he is not feeling well · List on December 24, 2020; pleadings to be completed in the meanwhileAppeal: Appeal Nos. 319, 358, 364, 365, 323, 324, 398, 399, 400, 401 of 2020 and Lodging Nos. 378-381, 420-421, 435, 437, 460, 468, 479-480 of 2020 pending before SAT; adjourned to 24.12.2020 with no disposal on merits
- SAT matter SATV-3D92572143A655D49A9B216AAppeal: Multiple appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374-377, 435, 398-401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553, 555 of 2020 and Appeal Nos. 67, 131, 195, 354-357, 477-482 of 2021, listed before SAT on 23 September 2021; disposal outcome not included in supplied text.
- SAT matter SATV-CA2EA2A2717883F0FB6E35E0Matters adjourned on request of appellants counsel due to ill health · List on December 24, 2020 and pleadings to be completed in meanwhileAppeal: Appeal Nos. 319, 358, 364, 365, 323, 324, 398, 399, 400, 401 of 2020 and Lodging Nos. 378-381, 420-421, 435, 437, 460, 468, 479-480 of 2020 adjourned to 24 December 2020
- SAT matter SATV-D688E9B5A69AEFF169CA0E3BAll appeals listed for admission and final disposal on 12 February 2021 · Affidavits may be exchanged; no further time for pleadings on next dateAppeal: Appeal Nos. 319, 358, 364, 365, 374, 375, 376, 377, 323, 324, 398-401, 422-423, 435, 437, 452-453, 462-463, 480, 501 of 2020 pending; adjourned for admission and final disposal on 12 February 2021
- SAT matter SATV-DF3ACB59A99F1322442D222DAppeal: Batch Appeals Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected matters, reserved 25.11.2021 & 11.01.2022, decided 29.04.2022
- SAT matter SATV-D7B6004893FFEC07ACD67DE4Appeal: Batch SAT Appeals including Nos. 319, 358, 364, 365, 374, 375 of 2020 and connected appeals of 2020-2021 listed before SAT Mumbai on 28.09.2021
- SAT matter SATV-DC99EF3221BEA74AFDFB30AEList all connected appeals on May 13, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 319/2019, 358/2020, 364/2020, 365/2020 etc. to 131/2021 pending; adjourned to May 13, 2021 vide order dated 21.04.2021, no disposal
- SAT matter SATV-C8AC3D26C37E4E7E2B464926Appeal: Appeal No. 319 of 2020 and 40+ connected appeals (323/2020 et al. to 482/2021) before SAT Mumbai on 23.09.2021; disposal not visible in extract
- SAT matter SATV-D4F3AF640C369F6675773532
- SAT matter SATV-D3C22A567A751CC79D4F2330Appeal: Batch Appeals Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals decided on 29.04.2022
- SAT matter SATV-D065B8F8F0C09488879A6E22List all connected appeals on May 13, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on VC vs physical hearingAppeal: Appeal No. 319 of 2019 with 30+ connected appeals of 2020-2021 pending before SAT; adjourned to 13.05.2021 with no disposal on 21.04.2021
- SAT matter SATV-DC0BADF8D678DA0B12EDE173Appeal: Batch of appeals led by Appeal No. 319 of 2020 with connected Appeals Nos. 323,324,358,364,365 of 2020 onwards, before SAT Mumbai on 30.09.2021; final disposal not in excerpt
- SAT matter SATV-D59B130C1531E521B3C12738Appeal: Group of Appeals Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals of 2020-2021 listed before SAT Mumbai on 23.09.2021; disposal not in excerpt
- SAT matter SATV-E1E1F17899679847CE899FB7Appeals not heard for paucity of time; list on April 21, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 319 of 2019 with connected Appeals 323/2020 to 131/2021 adjourned on 18.03.2021; listed on April 21, 2021; not disposed
- SAT matter SATV-DEEACEEA845F7034E5683BBBAppeals cannot be heard due to paucity of time; list on April 21, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 319/2019, 358/2020, 364/2020, 365/2020, 374/2020 and 25+ connected appeals pending; adjourned on 18.03.2021 to 21.04.2021 with no disposal
- SAT matter SATV-D5A9CCE19C7C4591DB6029C0Appeal: Batch led by Appeal No. 319 of 2020 with connected appeals of 2020-2021 before SAT, Mumbai; order date 23.09.2021; disposal not visible in excerpt
- SAT matter SATV-D793FADCF848CDCB43A0A7FF
- SAT matter SATV-E2C94A2743C21CE348FA87B1
- SAT matter SATV-D74EC9A695D71D306B0ECEBBAppeal: Appeal No. 319 of 2020 and connected Appeals Nos. 323,324,358,364,365,422,423,374-377,435,398-401,437,452,453,462,463,480,501,531,492,493,553,555 of 2020 and 67,131,195,354-357,477-482 of 2021 before SAT Mumbai on 23.09.2021
- SAT matter SATV-DECC0D89D91109DFB57F8E3E
- SAT matter SATV-DD1891B75A4E04AB4C21C9F5Appeal: Batch of SAT Appeals including Nos.319,323,324,358,364,365,422,423/2020 through 477-482/2021 listed on 23.09.2021; disposal/directions not in excerpt
- SAT matter SATV-E28339A3848E90A50B25440C
- SAT matter SATV-E8851F6B7976AC6ECB27265EAppeal: Batch Appeals Nos. 319, 358, 364, 365, 374, 375 of 2020 and connected appeals of 2020-2021 before SAT Mumbai; order dated 13.07.2021; disposal / directions not visible in extracted pages
- SAT matter SATV-DE48034E23F149A6BB777781Counsels to file brief written submissions not exceeding three pages · List group of appeals for hearing on March 18, 2021Appeal: Appeal No. 319 of 2019 with connected Appeals Nos. 358, 364, 365, 374-377, 323-324, 398-401 etc. of 2020-2021 pending; adjourned to 18 March 2021
- SAT matter SATV-4DFE49006781EC0F6ECAABCBAppeal: Multiple connected appeals, including Appeal No. 319 of 2020 and others, were listed before SAT on 13 July 2021; disposal outcome is not present in the supplied text.
- SAT matter SATV-F1B625F3B709F4ED9610EC05Appeal: Batch Appeals Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals listed before SAT on 23.09.2021; disposal not in excerpt
- SAT matter SATV-F234891610B20E597F2FDEE0Matters adjourned with direction to complete pleadings in the meanwhile · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 319, 323, 324, 358, 364, 365, 398-401 of 2020 and Lodging Nos. 378-381, 420-421, 435, 437, 460, 468, 479-480 of 2020 pending; adjourned to 24.12.2020, not disposed
- SAT matter SATV-E87DDC20A4472191F62D5CC5Every counsel to file brief written submissions not exceeding three pages within two weeks · List group of appeals for hearing on March 18, 2021 for brief oral argumentsAppeal: Appeal No. 319 of 2019 with ~30 connected Appeals Nos. 358/2020 to 67/2021 pending before SAT; listed for hearing on 18 March 2021; interim applications kept open
- SAT matter SATV-E52F20A82A710BD98182F2CDAppeal: Appeal No. 319 of 2020 with 40+ connected appeals (323/2020 to 480/2021) before SAT Mumbai dated 17.11.2021; disposal not in excerpt
- SAT matter SATV-E9929C6B1E92717B13614E39Delay condoned in Appeal No. 131 of 2021 (Raj Kumar vs SEBI) · SEBI granted 3 weeks to file reply in Appeal No. 195 of 2021Appeal: Batch of 30+ SAT appeals (319/2019, 323/2020, 324/2020, 358/2020 to 195/2021) pending; delay condoned in 131/2021 and 501/2020; adjourned for admission and final disposal on 13 July 2021
- SAT matter SATV-59729B92C0710E430414898EAll matters listed on 13 May 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Multiple appeals, including Appeal No. 319 of 2019 and Appeals Nos. 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553, 555 of 2020 and 67, 131 of 2021, were listed for 13 May 2021; no disposal on merits stated.
- SAT matter SATV-F1EFF0741B7D7ACCFF799E81Appeals not heard on 18.03.2021 on account of paucity of time · List all connected appeals on April 21, 2021Appeal: Appeal Nos. 319/2019, 358/2020, 364/2020, 365/2020, 374/2020 and 25+ connected appeals adjourned on 18.03.2021; next listed 21.04.2021; stay/delay MAs pending; not disposed
- SAT matter SATV-F2EDCA4338764E27FA9478E2Appeal: Batch led by Appeal No. 319 of 2020 before SAT Mumbai dated 23.09.2021; operative disposal not in available excerpt
- SAT matter SATV-EBD03DA9134D5F405C3D53B2List appeals on April 21, 2021 on account of paucity of time · Parties to take instructions from Registrar 48 hrs before fixed date on video-conference vs physical hearingAppeal: Appeal No. 319 of 2019 with connected Appeals 358/2020 to 131/2021 pending; adjourned to 21.04.2021, not disposed
- SAT matter SATV-F5923342B4A40D1BE7ADB436Appeals cannot be heard on 18.03.2021 on account of paucity of time · List appeals on April 21, 2021Appeal: Appeal Nos. 319/2019, 358/2020, 364/2020, 365/2020 and connected appeals pending; not decided on 18.03.2021; adjourned to April 21, 2021
- SAT matter SATV-EDC2477E5DB2DEB05715799DAppeal: Multiple appeals Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals; Order reserved on 25.11.2021 & 11.01.2022, Date of Decision 29.04.2022
- SAT matter SATV-F911642EC9E8971FFA47EC0AEvery counsel to file brief written submissions not exceeding three pages · All counsel to get opportunity to place points in brief on next dateAppeal: Group of appeals incl. 319/2019, 358/2020, 364/2020, 365/2020 etc. pending; not decided on 12.02.2021, adjourned to 18.03.2021 with interim applications kept open
- SAT matter SATV-EC66C20F301A4E78221B4075List all connected appeals on May 13, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No.319/2019 with 30 connected Appeals of 2020-2021 adjourned to May 13, 2021; no disposal on merits
- SAT matter SATV-ED3A3A7C26584F82B58ECBDFAll appeals listed for admission and for final disposal on 12 February 2021 · Affidavits may be exchanged meanwhile; no further time for pleadings on next dateAppeal: Appeal Nos. 319, 323, 324, 358, 364, 365, 374, 375, 376, 377, 398, 399, 400, 401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 501 of 2020 pending; adjourned for admission and final disposal on 12 February 2021
- SAT matter SATV-F5760A7AF3580DC2581D5B11Appeal: Batch SAT Appeals Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals; reserved 25.11.2021 & 11.01.2022; Date of Decision 29.04.2022; disposal not in excerpt
- SAT matter SATV-FD6BB24993A83D6D83AC3335Appeal: Batch including Appeal No. 319 of 2020 listed before SAT Mumbai on 23.09.2021; disposal not in excerpt
- SAT matter SATV-F556CBCAC8446A02159A6078Every counsel to file brief written submissions not exceeding three pages · List for hearing on March 18, 2021 with opportunity for brief oral argumentsAppeal: Batch led by Appeal No. 319 of 2019 with Appeals 358, 364, 365, 374-377, 323-324, 398-401, 422-423, 435, 437, 452-453, 462-463, 480, 501, 492-493, 531, 553, 555 of 2020 and 67 of 2021 pending; next hearing 18.03.2021
- SAT matter SATV-F4DF4EA3B7F32AE68CFE5208Appeals not heard on 18.03.2021 on account of paucity of time · List all connected appeals on April 21, 2021Appeal: Appeal No. 319 of 2019 with connected Appeals Nos. 358, 364, 365, 374-377, 323-324, 398-401 etc. of 2020-2021 adjourned, not disposed; next date 21 April 2021
- SAT matter SATV-FF0F363BFF15A6E75E60B846Matters adjourned and listed on December 24, 2020 · Pleadings to be completed by parties in the meanwhileAppeal: Appeal No. 319 of 2020 and 21 connected appeals/lodgings (Nos. 358, 364, 365, 323, 324, 398-401, 420-421, 435, 437, 460, 468, 479-480 of 2020) heard on 11.12.2020; adjourned to 24.12.2020
- SAT matter SATV-60886AE18048634BB58978E9Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553 and 555 of 2020; decision dated 29 April 2022.
- SAT matter SATV-58CD92C5B545BF675F4C4F38All appeals listed for admission and final disposal on 12 February 2021 · Affidavits may be exchanged before the next hearingAppeal: Multiple appeals, including Appeal Nos. 319, 358, 364, 365, 374-377, 398-401, 422-423, 435, 437, 452-453, 462-463, 480 and 501 of 2020, listed for admission and final disposal on 12 February 2021; not disposed by this order
- SAT matter SATV-5C0A59F4278A00397940F274All matters listed on 13 May 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 319 of 2019, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 501, 492, 493, 531, 553, 555 of 2020, 67 and 131 of 2021 were listed for further hearing on 13 May 2021; no disposal on merits.
- SAT matter SATV-5BF1B7E8A20D5F5B932A8555Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553 and 555 of 2020; decision dated 29 April 2022.
- SAT matter SATV-62675754E6246714846926EFAppeal: SAT order dated 30 September 2021 records multiple appeals against SEBI; disposal outcome is not included in the provided text.
- SAT matter SATV-6B4E73C3367528E87D789700Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553, 555 of 2020 and Appeal Nos. 67, 131, 195, 354-357, 477-482 of 2021; order dated 23 September 2021. Disposal outcome is not included in the provided text.
- SAT matter SATV-6DF4CC74224902830A99C228Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553, 555 of 2020 and Appeal Nos. 67, 131, 195, 354-357, 477-482 of 2021, were listed before SAT on 23 September 2021; disposal is not included in the supplied text.
- SAT matter SATV-72D21D720CF8F18A61E8414EAppeal: Multiple appeals, including Appeal No. 319 of 2020 and connected appeals, were listed before SAT on 13 July 2021; disposal outcome is not stated in the provided text.
- SAT matter SATV-82FBA5DED52DD949C06D3830All appeals listed for admission and final disposal on 12 February 2021 · Affidavits may be exchanged before the next hearingAppeal: Multiple appeals, including Appeal No. 319 of 2020 and connected appeals, were listed for admission and final disposal on 12 February 2021; no disposal on merits in this order.
- SAT matter SATV-7A88D0E4EF5D86E6E2DEB513Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553 and 555 of 2020; decision dated 29 April 2022.
- SAT matter SATV-4F90670E9A31D817E36A63F6All appeals listed for admission and final disposal on 12 February 2021 · Affidavits may be exchanged in the meanwhile; no further time for pleadings on next dateAppeal: Appeal Nos. 319, 323, 324, 358, 364, 365, 374-377, 398-401, 422-423, 435, 437, 452-453, 462-463, 480, 501 of 2020 pending; listed for admission and final disposal on 12.02.2021
- SAT matter SATV-5964C72E29E208AAC5E487EADelay condonation allowed in Appeal No. 131 of 2021 (Raj Kumar vs SEBI) · SEBI granted three weeks to file reply in Appeal No. 195 of 2021, rejoinder three weeks thereafterAppeal: Appeal Nos. 319/2019, 323/2020, 324/2020, 358/2020, 364/2020 and 25+ connected appeals pending; listed for admission and final disposal on 13 July 2021, not finally disposed on 13.05.2021
- SAT matter SATV-6021424B8E310FC335FA3DC0Appeal: Batch Appeals Nos. 319/2020, 323/2020, 324/2020 and connected appeals of 2020-2021 before SAT, listed on 30.09.2021
- SAT matter SATV-59493D468922D4F8CEA0C3E8Delay condoned in Appeal No. 131 of 2021 (Raj Kumar vs SEBI) · Respondent granted 3 weeks to file reply in Appeal No. 195 of 2021, appellant 3 weeks thereafter for rejoinderAppeal: Batch Appeals 319/2019, 358/2020, 364/2020 etc. to 195/2021 pending; delay condoned in 131/2021 and 501/2020; adjourned to 13 July 2021 for admission/final disposal
- SAT matter SATV-681E7437E5A2E849914D931EAppeal: Batch SAT Appeals Nos. 319/2020 to 481/2021 listed together on 13.07.2021; operative disposal not in excerpt
- SAT matter SATV-6E3855076B2C1724CB2F5BF5Appeal: Batch of SAT appeals led by Appeal No. 319 of 2020 listed on 23.09.2021 with connected Appeals of 2020-2021 and stay Misc. Applications; final disposal not in excerpt
- SAT matter SATV-7C49A8E27D26D3E3CEF24209Every counsel to file brief written submissions not exceeding three pages · List for hearing with opportunity to counsel to place points in brief
- SAT matter SATV-805B039A4C2D5590EAF6C8C1Matters adjourned and listed on December 24, 2020 · Pleadings to be completed by parties in the meanwhileAppeal: Batch Appeals Nos. 319, 358, 364, 365, 323, 324, 398-401 and Lodging Nos. 378-381, 420-421, 435, 437, 460, 468, 479-480 of 2020 adjourned on 11.12.2020 to 24.12.2020; no disposal on merits
- SAT matter SATV-7D3A2B047BC99880F6CF6B69Appeal: Multiple connected appeals including Appeal Nos. 319, 323, 324, 358, 364, 365 of 2020 onwards listed before SAT Mumbai on 30.09.2021 against SEBI
- SAT matter SATV-7A152B9CDB10B7C48234BE32Appeal: Batch of Appeal Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals up to 482 of 2021 before SAT Mumbai on 30.09.2021; disposal not in excerpt
- SAT matter SATV-8744B057088978635713D2D3All appeals listed for admission and for final disposal on 12 February 2021 · Affidavits/pleadings may be exchanged in the meanwhileAppeal: Appeal Nos. 319, 323, 324, 358, 364, 365, 374, 375, 376, 377, 398-401, 422-423, 435, 437, 452-453, 462-463, 480, 501 of 2020 pending; listed for admission and final disposal on 12 February 2021
- SAT matter SATV-81EF9474B19CC464F24FF51EList all connected appeals on May 13, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No.319/2019 with 30 connected appeals of 2020-2021 pending; adjourned to 13.05.2021 vide order dated 21.04.2021
- SAT matter SATV-8B287096E4BE6A4F78BF7E4EDelay, if any, condoned in Appeal No.131/2021 (Raj Kumar vs SEBI) · Respondent granted 3 weeks to file reply in Appeal No.195/2021; 3 weeks thereafter for rejoinderAppeal: Batch of ~30 SAT appeals (e.g., 319/2019, 323/2020, 324/2020, 131/2021, 195/2021) pending; not finally decided, adjourned to 13 July 2021 for admission/final disposal
- SAT matter SATV-8C5F3DDCFA6D5B5E1E3F55E9
- SAT matter SATV-91D195B768340926B90AD4E9Matters adjourned as appellants counsel reported not feeling well · List on December 24, 2020
- SAT matter SATV-93A629EFD73AFDB934CA2328All appeals listed for admission and for final disposal on 12 February 2021 · Affidavits may be exchanged in the meanwhile; no further time for pleadings on next date
- SAT matter SATV-8E00E6B2F37A9995A84FF977All appeals listed for admission and for final disposal on 12 February 2021 · Affidavits may be exchanged in the meanwhile; no further time for pleadings on next dateAppeal: Appeal Nos. 319, 358, 364, 365, 374, 375, 376, 377, 323, 324, 398, 399, 400, 401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 501 of 2020 heard on 24.12.2020; adjourned for admission and final disposal on 12.02.2021
- SAT matter SATV-8F6A50241417FA24C0D9A652All appeals listed for admission and final disposal on 12 February 2021 · Affidavits may be exchanged in meanwhile with no further time for pleadingsAppeal: Appeal Nos. 319, 323-324, 358, 364-365, 374-377, 398-401, 422-423, 435, 437, 452-453, 462-463, 480, 501 of 2020 pending; adjourned vide SAT order dated 24.12.2020 for admission/final disposal on 12.02.2021
- SAT matter SATV-902C10B10BB012837BA639BAList on May 13, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearingAppeal: Appeal No.319 of 2019 with 30+ connected appeals (Nos.358,364,365,374-377,323,324,398-401,422,423,435,437,452,453,462,463,480,492,493,501,531,553,555 of 2020, 67 and 131 of 2021) pending; adjourned to 13.05.2021, no disposal
- SAT matter SATV-9123D2D15B72E09E4A2F72B7List all connected appeals on May 13, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
- SAT matter SATV-969F5D9A2AA84B2B00446518Appeal: Appeal No. 319 of 2020 with 30+ connected appeals of 2020-2021 before SAT Mumbai dated 30.09.2021; disposal not in excerpt
- SAT matter SATV-95013C8653A307EC024FCC75All counsel to file brief written submissions not exceeding three pages · List all appeals for hearing on March 18, 2021Appeal: Group including Appeal No. 319 of 2019 and 29 connected appeals pending before SAT; adjourned to 18 March 2021 with interim applications deferred
- SAT matter SATV-9F9ED4EAED78CE8F30C59901Appeal: Batch SAT Appeals Nos. 319/2020 to 482/2021 listed on 30.09.2021 with Misc. Applications 332/2020, 334/2020, 91/2021, 211/2021; disposal not in excerpt
- SAT matter SATV-9EC2C6AC23BB193013C100A6
- SAT matter SATV-97CF3455E4278A1985ED2038
- SAT matter SATV-9FC64323BE190D494D848C3DMatters adjourned and listed on December 24, 2020 due to appellants counsel indisposition · Pleadings to be completed by parties in the meanwhileAppeal: Appeal Nos. 319, 358, 364, 365, 323, 324, 398, 399, 400, 401 of 2020 and Lodging Nos. 378-381, 420-421, 435, 437, 460, 468, 479-480 of 2020 pending; adjourned to 24.12.2020
- SAT matter SATV-934721A73D07818C91878A96Every counsel to file brief written submissions not exceeding three pages within two weeks · All counsel to be given opportunity to place points in brief on next dateAppeal: Group of appeals including Appeal No. 319 of 2019, 358, 364, 365, 374 of 2020 and others pending; not finally decided on 12.02.2021; listed for hearing on 18.03.2021
- SAT matter SATV-A1499442FC629A7607C2DEBCAppeal: Appeal Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals of 2020 before SAT Mumbai; Order Reserved on 25.11.2021 & 11.01.2022; Date of Decision 29.04.2022
- SAT matter SATV-B777EE3A3AE3720D8BE2ECC8Appeals not heard due to paucity of time · Matters listed on April 21, 2021Appeal: Appeal Nos. 319/2019, 358/2020, 364/2020, 365/2020, 374/2020 etc. up to 131/2021 pending before SAT, adjourned to April 21, 2021, not disposed
- SAT matter SATV-B28083F8481304665EEE5E99List all connected appeals on May 13, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 319 of 2019 with ~30 connected appeals Nos. 358/2020 to 131/2021 pending before SAT; adjourned to May 13, 2021 with no disposal on merits on 21.04.2021
- SAT matter SATV-B777981BC50ADF8F44943F48Appeal: Batch Appeals Nos. 319, 323, 324, 358, 364, 365, 422, 423 of 2020 and connected appeals of 2020-2021 before SAT Mumbai on 30.09.2021; disposal not visible in excerpt
- SAT matter SATV-B184B10497A633BE12352303Appeal: Batch of SAT appeals led by Appeal No. 319 of 2020 dated 23.09.2021; disposal / operative part not visible in truncated text
- SAT matter SATV-A2EE562C25CA735A5AA1BCA2
- SAT matter SATV-BE49A5E4B2FF94C362F335E7
- SAT matter SATV-BCB12ABEC71F13B4D400F0D6Matters adjourned and listed on December 24, 2020 · Pleadings to be completed by parties in the meanwhileAppeal: Appeal Nos. 319, 358, 364, 365, 323, 324, 398, 399, 400, 401 of 2020 and Lodging Nos. 378-381, 420-421, 435, 437, 460, 468, 479-480 of 2020 pending, adjourned to 24.12.2020; Misc Applications 332, 334 of 2020 pending
- SAT matter SATV-BDE45FA1A5C961F4EBD0567EDelay condoned in Appeal No.131 of 2021 (Raj Kumar vs SEBI) · SEBI granted three weeks from 13.05.2021 to file reply in Appeal No.195 of 2021
- SAT matter SATV-CFABA8FA7BD2EFF0EE42401DDelay condoned in Appeal No. 131 of 2021 (Raj Kumar vs SEBI) · Three weeks to SEBI to file reply in Appeal No. 195 of 2021, three weeks thereafter for rejoinder
- SAT matter SATV-C52736DFA48720377249A8A7Every counsel to file brief written submissions not exceeding three pages within two weeks · List all appeals for hearing on 18 March 2021 for brief oral argumentsAppeal: Group appeals Nos. 319/2019, 358/2020, 364/2020 etc. adjourned; not finally decided; next hearing 18.03.2021
- SAT matter SATV-D770F513F7BACCB188AFD009Matters adjourned and listed on December 24, 2020 · Pleadings to be completed by parties in the meanwhileAppeal: Appeal No. 319 of 2020 with connected Appeals Nos. 358, 364, 365, 323, 324, 398-401 and Lodging Nos. 378-381, 420-421, 435, 437, 460, 468, 479-480 of 2020 adjourned to December 24, 2020
- SAT matter SATV-C97EC7D5C7F758FF18B11715Matters adjourned due to appellants' counsel indisposition · List on December 24, 2020Appeal: Appeal Nos. 319, 358, 364, 365, 323, 324, 398-401 of 2020 and others pending; adjourned to 24.12.2020
- SAT matter SATV-E3B536D2C87B4C4B29D7C556Appeal: Appeal No. 319 of 2020 and connected appeals 323/2020 to 482/2021 listed before SAT on 30.09.2021; disposal not in excerpt
- SAT matter SATV-DE08BFF47C97E5B8355AF4C7
- SAT matter SATV-DDD63067F3726A8370235413Appeal: Batch of SAT Appeals Nos. 319, 323, 324, 358, 364, 365, 422, 423 etc. of 2020 vs SEBI; Order Reserved 25.11.2021 & 11.01.2022, Date of Decision 29.04.2022; disposal not in excerpt
- SAT matter SATV-D8C94B3FE8A0DD11009F364AMatters adjourned on request as appellants' counsel Shri Vikas Bengani not feeling well · List matters on December 24, 2020
- SAT matter SATV-C7123192F72A946C3D26F8A5List on May 13, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
- SAT matter SATV-DCBDA23F7FF7100DD866D1FAMatters adjourned as appellants counsel stated not feeling well · List on December 24, 2020 for further hearingAppeal: Appeal No. 319 of 2020 with connected Appeal Nos. 358, 364, 365, 323, 324, 398, 399, 400, 401 and Lodging Nos. 378, 379, 380, 381, 420, 421, 435, 437, 460, 468, 479, 480 of 2020 pending; adjourned to 24.12.2020, not disposed
- SAT matter SATV-E375D7AAD462064A17B02D0CEvery counsel to file brief written submissions not exceeding three pages · List matters for hearing on March 18, 2021 with brief oral argumentsAppeal: Group of Appeals Nos. 319/2019, 358/2020, 364/2020 and 27 connected appeals pending; adjourned to 18.03.2021
- SAT matter SATV-DBA994E402A2BF062EA6D9EAMatters adjourned and listed on December 24, 2020 · Pleadings to be completed by parties in meanwhileAppeal: Appeal Nos. 319, 358, 364, 365, 323, 324, 398, 399, 400, 401 of 2020 and Lodging Nos. 378-381, 420-421, 435, 437, 460, 468, 479-480 of 2020 pending; adjourned to 24.12.2020; Misc Applications 332, 334 of 2020 stay pending
- SAT matter SATV-E7D77E1E001B03E6A73BA83FDelay condoned in Appeal No. 131 of 2021 (Raj Kumar vs SEBI) · SEBI granted three weeks to file reply in Appeal No. 195 of 2021, appellant three weeks thereafter for rejoinder
- SAT matter SATV-EF377AA7D6D510B4DFE79156Every counsel to file brief written submissions not exceeding three pages · List all appeals for hearing on March 18, 2021 with brief oral argumentsAppeal: Group led by Appeal No. 319 of 2019 with 30 connected appeals to 67 of 2021 plus Misc. Applications 332/2020, 334/2020, 501/2020; adjourned to 18.03.2021, interim applications kept open
- SAT matter SATV-DFAE6EA2917AA3421E650BCFAppeal: SAT batched Appeals Nos. 319, 358, 364, 365, 374, 375 of 2020 and connected 2020-2021 appeals before SAT Mumbai on 13.07.2021; disposal not in excerpt
- SAT matter SATV-E88B2C024D1CB0A61356D143List all connected appeals on May 13, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 319 of 2019 with connected Appeals Nos. 358,364,365,374,375,376,377,323,324,398,399,400,401,422,423,435,437,452,453,462,463,480,501,492,493,531,553,555 of 2020 and 67,131 of 2021 pending; adjourned to 13.05.2021, not disposed
- SAT matter SATV-E31FA0F36DEA171A95C2A867Appeal: Batch SAT appeals led by Appeal No. 319 of 2020 listed on 30.09.2021; connected Appeals 323/2020 to 482/2021 pending, no disposal in excerpt
- SAT matter SATV-DF3D408ACFF86211221B5ECEDelay condoned in Appeal No. 131 of 2021 · In Appeal No. 195 of 2021 SEBI given 3 weeks to file reply and appellant 3 weeks thereafter for rejoinderAppeal: Batch of ~30 appeals including No. 319/2019, 131/2021, 195/2021, 501/2020 pending before SAT; no final disposal, adjourned to 13 July 2021 for admission and final disposal
- SAT matter SATV-F18C096C68B511AD944B9CEDAppeal: Appeal No. 319 of 2020 and 40+ connected appeals of 2020-2021 before SAT on 23.09.2021; disposal not in excerpt
- SAT matter SATV-E676BF020F4A52A54B38EF62Appeal: SAT Appeals Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals of 2020-2021 before SAT Mumbai on 30.09.2021; disposal not in excerpt
- SAT matter SATV-E84542D66EBDA91AED0BA955Appeal: Batch of 40+ SAT appeals including Nos. 319,323,324,358,364,365,422,423 of 2020 to 477-482 of 2021 listed on 30.09.2021 at Mumbai; disposal not in excerpt
- SAT matter SATV-E6684AC3B5AE4CB75D1F19ABAll appeals listed for admission and final disposal on 12 February 2021 · Affidavits may be exchanged, no further time for pleadings on next dateAppeal: Appeal Nos. 319, 358, 364, 365, 374, 375, 376, 377, 323, 324, 398, 399, 400, 401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 501 of 2020 adjourned, listed for admission and final disposal on 12.02.2021, not disposed
- SAT matter SATV-E9E02C52514C7FC51C98E610Appeal: Batch of SAT Appeals led by Appeal No. 319 of 2020 with connected Appeals 323,324,358,364,365/2020 etc. before SAT Mumbai on 23.09.2021; Misc Applications 332/2020,334/2020,91/2021,211/2021 for stay; disposal not visible in excerpt
- SAT matter SATV-F754EBECE50E32DD990090B3Appeal: Batch of SAT Appeals including No. 319 of 2020 and connected Appeals Nos. 358, 364, 365, 374, 375 of 2020 etc. before SAT Mumbai on 13.07.2021; disposal not visible in excerpt
- SAT matter SATV-FABF61481CDEC6FF01E071D2Appeals not heard on 18.03.2021 for paucity of time, listed on April 21, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 319 of 2019 with connected Appeals Nos. 358, 364, 365, 374, 375, 376, 377, 323, 324, 398-401, 422-423 etc. of 2020-2021 adjourned on 18.03.2021 and listed on 21.04.2021; not disposed
- SAT matter SATV-E0BB1283E7B888E85164C28EList appeals on April 21, 2021 due to paucity of time · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 319 of 2019 with 30+ connected appeals Nos. 358/2020 to 131/2021 adjourned on 18.03.2021, not disposed; next date April 21, 2021
Other
- SAT matter SATV-6F8700AB402373025ECF29D5List batch on May 13, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 319 of 2019 plus 31 connected Appeals of 2020-2021 pending before SAT; adjourned to 13 May 2021, not disposed
- SAT matter SATV-9516292DD163AA31DCB02D3ADelay, if any, condoned in Appeal No. 131 of 2021 (Raj Kumar vs SEBI) · Respondent granted three weeks to file reply in Appeal No. 195 of 2021; appellant three weeks thereafter for rejoinderAppeal: Multiple SAT appeals pending (e.g., 319/2019, 358/2020, 131/2021, 195/2021, 501/2020); not disposed; adjourned to July 13, 2021 for admission and final disposal
- SAT matter SATV-C3549378CAD9AD8847931BFAEvery counsel to file written submissions in brief not exceeding three pages · All counsel to be given opportunity to place points in brief on next dateAppeal: Appeal No. 319 of 2019 with Appeal Nos. 358, 364, 365, 374, 375, 376 of 2020 and 20+ connected appeals pending before SAT; not finally decided; adjourned to 18.03.2021
Source: SecMarx — Sanjeev Sanghi. 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.