Second appellant

SAT-appeal

• SAT matter SATV-029DA87DD6EE19FCFBAD1E6A
  Delay in filing the appeal was condoned. · Respondent to file reply within three weeks from 12 January 2024.
  Appeal: Appeal No. 20 of 2024; listed for admission and final disposal on 12 February 2024. No disposal on merits recorded in this order.
• SAT matter SATV-0630C534BA486B81FC3C4D92
  SEBI directed not to take coercive steps against the appellant in the meanwhile · Respondent to file reply to the miscellaneous application within three weeks
  Appeal: Appeal No. 173 of 2009; miscellaneous application listed for orders on 18 November 2021; no final disposal stated
• SAT matter SATV-06B013090ABE62BD872A1EA4
  Hearing was heard in part · Matter listed for further hearing on 11 March 2026
  Appeal: Appeal No. 308 of 2024, along with Miscellaneous Application Nos. 1074 and 634 of 2024; heard in part on 12 January 2026 and listed for 11 March 2026
• SAT matter SATV-08718217CF65890F74D7D06C
  Connect Appeal No. 535 of 2022 with Appeal No. 493 of 2022 · List the matter on 2 November 2022
  Appeal: Appeal No. 535 of 2022; order dated 1 September 2022; connected with Appeal No. 493 of 2022 and adjourned for listing on 2 November 2022
• SAT matter SATV-0E9F42DBF7C3A645503D5499
  List the matter on 22 December 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing
  Appeal: Appeal No. 476 of 2021 was pending; listed for 22 December 2021. No disposal on merits stated.
• SAT matter SATV-1042C28CF43F811E89CB11CD
  Interim stay application rejected · No interim relief granted at this stage
  Appeal: Miscellaneous Application No. 1116 of 2022 in Appeal No. 13 of 2022; stay application rejected by SAT on 12 October 2022
• Noticee No. 1 was alleged to have advised clients and ensured assured returns. The underlying SEBI order imposed aggregate penalties on the company, promoters and directors.
  Delay of 26 days in filing the appeal condoned · Miscellaneous Application No. 1309 of 2024 allowed
  Appeal: Appeal No. 711 of 2024 admitted on 13 February 2025 after condonation of 26 days' delay; reply and rejoinder directions issued; listed for 16 June 2025
• SAT matter SATV-10AD9C187C0857C0543B73BC
  Matter adjourned by consent to 13 August 2025 because SEBI's arguing counsel was unwell
  Appeal: Appeal No. 711 of 2024 was pending; hearing adjourned on 16 July 2025 to 13 August 2025
• SAT matter SATV-15846FD7C83B2F3D840F3881
  Miscellaneous Application No. 1699 of 2023 dismissed as not maintainable
  Appeal: Miscellaneous Application No. 1699 of 2023 in Appeal No. 614 of 2023 dismissed on 16 February 2024
• SAT matter SATV-1677EDF447993507A4F1462C
  Appellants granted three weeks and no further time to file rejoinder · Matter listed for hearing on 6 June 2023
  Appeal: Appeal No. 893 of 2022 was pending; rejoinder permitted and matter listed on 6 June 2023
• SAT matter SATV-16F0EDE92764B8CCB014487A
  Matter adjourned by consent to 17 March 2025
  Appeal: Appeal No. 43 of 2024, with Misc. Application Nos. 199 of 2024 and 1576 of 2023; adjourned on 15 January 2025 to 17 March 2025
• SAT matter SATV-1D744252A44D33DB3287BC40
  Three weeks' time granted to appellants to file rejoinder · Matter listed for 23 September 2021
  Appeal: Appeal Nos. 471 of 2020 and 466 of 2021 were pending; matter adjourned to 23 September 2021. Misc. Application No. 681 of 2021 also listed.
• SAT matter SATV-121F4E5B75F678190E13EC18
  List the appeal on 10 May 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal No. 335 of 2020 was listed for 10 May 2021; no disposal on merits stated.
• SAT matter SATV-18729F5801C68B8C0C1C252E
  Matter directed to be listed on 06 May 2026
  Appeal: Appeal No. 308 of 2024, with Miscellaneous Applications Nos. 1074 and 634 of 2024; order dated 30 March 2026 adjourned the matter for hearing on 06 May 2026
• SAT matter SATV-183600859A6638EDF4E83F53
  Correction allowed in the SAT order dated 28 June 2024: the word “appellant” in paragraphs 6 and 8 shall be substituted with “respondent”. · Praecipe disposed of.
  Appeal: Appeal No. 381 of 2024 was before SAT; this order dated 8 July 2024 disposed of the correction praecipe in the connected miscellaneous applications.
• SAT matter SATV-25F3E9C1417AA98CCB1D2AD6
  Appellants granted eight weeks to file rejoinder · Matter listed for hearing on 1 September 2026
  Appeal: Appeal No. 45 of 2026; order dated 29 June 2026; rejoinder permitted and matter adjourned to 1 September 2026
• SAT matter SATV-2FB423E8C8F352C361066090
  Appeal heard in part · Further hearing directed for 11 June 2026 at 2:30 p.m.
  Appeal: Appeal No. 684 of 2023, along with Miscellaneous Application No. 991 of 2023; heard in part on 10 June 2026 and listed for further hearing on 11 June 2026
• SAT matter SATV-282F6236D9F6EF72B8524923
  Appeal listed for hearing on 17 June 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal No. 471 of 2020 listed for hearing on 17 June 2021; no disposal on merits stated
• SAT matter SATV-23FB2F5474C20CF544705AA9
  Miscellaneous Applications Nos. 1104 and 1105 of 2024 and Appeal No. 606 of 2024 were directed to be listed on 18 October 2024
  Appeal: Appeal No. 606 of 2024 was mentioned and adjourned for listing on 18 October 2024; no disposal is recorded
• SAT matter SATV-2631ACE8EEE0F0DA97B718D1
  Three weeks' time allowed to appellants to file rejoinder · Matter listed for 23 November 2023
  Appeal: Appeal No. 14 of 2023 was pending; order dated 30 October 2023 granted time for rejoinder and listed the matter on 23 November 2023
• SAT matter SATV-2F4978707A6CFAFA15DCF65B
  Matter adjourned and directed to be listed on 22 August 2025
  Appeal: Appeal No. 323 of 2025, with Miscellaneous Application Nos. 764 and 765 of 2025; order dated 14 August 2025 adjourned the matter to 22 August 2025
• SAT matter SATV-329239E6AFC66958B9D49B5A
  List Appeal Lodging No. 122 of 2024 for admission on 2 May 2024
  Appeal: Appeal Lodging No. 122 of 2024 was mentioned on 26 April 2024 and directed to be listed for admission on 2 May 2024; no disposal stated
• SAT matter SATV-33FBC03F3579CDD1A9D81344
  Appeal detagged from the group · Matter listed by consent on 07 April 2025
  Appeal: Appeal No. 1031 of 2022 with Misc. Application No. 1579 of 2022; order dated 27 January 2025; detagged from the group and adjourned by consent to 07 April 2025
• SAT matter SATV-4097D1BDA3CC629EC6D8F790
  Matter adjourned on appellants' counsel's request · List for admission on 16 June 2022
  Appeal: Appeal No. 237 of 2022; adjourned on 1 June 2022 and listed for admission on 16 June 2022
• Issuing a certificate of utilization in 2012, for which the appellants were penalized.
  Delay in filing the appeal condoned; Miscellaneous Application No. 343 of 2020 allowed. · SEBI to file reply within four weeks from 15 October 2020.
  Appeal: Appeal No. 335 of 2020; delay condoned on 15 October 2020. Appeal remained pending, with listing fixed for 15 December 2020.
• SAT matter SATV-3AD98AFCC62AF69A1FBFB4B3
  Appeal adjourned by consent for hearing on 02 September 2024
  Appeal: Appeal No. 460 of 2024; on 09 August 2024, appellants sought time and the matter was adjourned by consent to 02 September 2024
• SAT matter SATV-2E0DEE7FFCFCF0775EBADC42
  Matter adjourned at the respondent's request · List the matters on 11 October 2022
  Appeal: Appeal No. 64 of 2022 was pending and adjourned on 14 September 2022; next listed on 11 October 2022
• SAT matter SATV-47D4E58BE8B1C54AB6622B9B
  Three weeks' time granted to the appellants to file a rejoinder · Matter listed for 6 May 2022
  Appeal: Appeal No. 13 of 2022 was pending; on 8 April 2022, three weeks were granted to file a rejoinder and the matter was listed for 6 May 2022.
• SAT matter SATV-3B63AFC3AF9FCD841A28ECE7
  By consent, the matter was directed to be listed on 12 March 2025.
  Appeal: Appeal No. 651 of 2024 was pending; by consent, listed for 12 March 2025. No disposal on merits recorded.
• SAT matter SATV-4DE6A4603B90175EFC98DE12
  Respondent SEBI allowed six weeks to file reply · Rejoinder, if any, to be filed within three weeks thereafter
  Appeal: Appeal No. 59 of 2026, along with Misc. Application Nos. 189, 190 and 191 of 2026; pending, listed for 30 June 2026
• SAT matter SATV-49427EF9F9252BA49DD6286F
  Delay in filing the appeal condoned. · SEBI to file reply within three weeks.
  Appeal: Appeal No. 13 of 2022; delay condoned on 16 February 2022; reply and rejoinder directions issued; listed for admission and final disposal on 8 April 2022.
• SAT matter SATV-528ABED3A7542FAA439B3746
  Matter adjourned by consent and directed to be listed on 13 July 2026
  Appeal: Appeal Lodging No. 210 of 2026; adjourned on 10 July 2026 by consent for hearing on 13 July 2026
• SAT matter SATV-47E9BFDE9DACB5AF7F052A6C
  Connect Appeal No. 535 of 2022 with Appeal No. 493 of 2022 · List the matter on 2 November 2022
  Appeal: Appeal No. 535 of 2022; order dated 1 September 2022; connected with Appeal No. 493 of 2022 and listed for 2 November 2022
• SAT matter SATV-490A28961CC71A5768F2DF2D
  Appellants were granted time by consent · Matter was adjourned to 3 December 2024
  Appeal: Appeal No. 606 of 2024 was pending; on 14 November 2024, appellants sought time and the matter was listed for 3 December 2024.
• SAT matter SATV-5586C1D8899B8C9068D6AF6E
  Appellants granted four weeks to file rejoinder · SEBI's delay in filing reply condoned and reply taken on record
  Appeal: Appeal No. 308 of 2024 was pending; listed for 10 October 2024
• SAT matter SATV-759F6A5D06F5D5F9CFB87C76
  Matter listed for 6 June 2023
  Appeal: Appeal No. 466 of 2021 was pending before SAT; order dated 28 April 2023 directed listing on 6 June 2023.