Mr. Satish Kumar Dubey

11 matters before the Securities Appellate Tribunal

SAT-appeal

SAT matter SATV-0D8E828C3FA16885DB7290D0
Appeal adjourned due to non-availability of the bench · Matter listed for 22 April 2024
Appeal: Appeal No. 327 of 2023; order dated 15 February 2024; adjourned and listed for 22 April 2024
SAT matter SATV-19DAC1F73DE724A064357ACD
Appeal adjourned at the appellant's counsel's request · Matter listed for 31 July 2023
Appeal: Appeal No. 327 of 2023; adjourned on 19 June 2023 and listed for 31 July 2023
SAT matter SATV-2D024B9F219E00D49A08C053
Heard; order reserved
Appeal: Appeal No. 327 of 2023; hearing concluded and order reserved on 14 October 2024
SAT matter SATV-A660AC71818441A744F435EE
Adjourned on request of the appellant · List on September 21, 2023
Appeal: Appeal No. 327 of 2023 pending before SAT, adjourned vide order dated 31.07.2023 to September 21, 2023
SAT matter SATV-C3F127F9C33B1675AAE5F7CF
List on January 5, 2024
Appeal: Appeal No. 327 of 2023 pending, heard on 09.11.2023, next listed on January 5, 2024
SAT matter SATV-6E1424922A8A1E6825EA40A3
Adjourned due to non-availability of bench · Listed on February 15, 2024
Appeal: Appeal No. 327 of 2023 pending, adjourned to February 15, 2024
SAT matter SATV-889E037AD6B9E8FCA856DE86
Matter adjourned due to non-availability of bench · List on July 02, 2024
Appeal: Appeal No. 327 of 2023 pending; adjourned on 22.04.2024, next listing July 02, 2024
Operating unregistered investment advisory services via SKF and connected firms and collecting Rs 2.99 crore without Investment Adviser registration.
Appeal No.327 of 2023 dismissed, WTM order dated 24.01.2023 confirmed · No costs awarded
Appeal: Appeal No.327 of 2023 heard and reserved on 14.10.2024, dismissed on 22.11.2024
SAT matter SATV-FE41C5B7CCC47C7A4748FDAF
List on November 09, 2023
Appeal: Appeal No. 327 of 2023 by Mr. Satish Kumar Dubey vs SEBI, heard on 21.09.2023 and adjourned to 09.11.2023; pending with no disposal on merits
SAT matter SATV-E3CACFBD4DB26E1C9C96609A
Respondent to file reply within three weeks · Appellant may file rejoinder within three weeks thereafter
Appeal: Appeal No. 327 of 2023 pending before SAT; listed for admission and final disposal on 19 June 2023
SAT matter SATV-F8BDA2845667E77D5862BADA
Matter to be called on August 23, 2024 by consent
Appeal: Appeal No. 327 of 2023 pending; adjourned on 02.07.2024 to August 23, 2024 by consent

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Source: SecMarx — Mr. Satish Kumar Dubey. 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.