SecureKloud Technologies Limited

SAT-appeal

• Failure to obtain prior Audit Committee approval for related party transactions; loss of independent-director independence due to employment of relatives in a subsidiary; and failure to disclose appointment of a forensic auditor as a material event.
  Appeals partly allowed and common AO order dated 14 September 2022 modified. · Company penalty reduced from Rs. 25 lakh to Rs. 10 lakh.
  Appeal: Appeal Nos. 918, 919 and 920 of 2022 decided together on 12 June 2023; appeals partly allowed
• SAT matter SATV-0423874D90F55FA4CC35130A
  Appeals Nos. 189, 190 and 191 of 2023 listed for admission on 28 February 2023
  Appeal: Appeal Nos. 189, 190 and 191 of 2023 listed for admission on 28 February 2023; no disposal on merits
• SAT matter SATV-0E800AC7DE12F24AFFDC2735
  Parties directed to file written submissions within three weeks from 10 April 2023 · Matters listed for admission and final disposal on 7 June 2023
  Appeal: Appeal Nos. 918, 919 and 920 of 2022 were pending; listed for admission and final disposal on 7 June 2023
• SAT matter SATV-0FB7E6C5458606A541ACE7E2
  Matters remain part heard · Further hearing scheduled for 2 February 2026 at 2:30 P.M.
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 were part heard and adjourned for further hearing on 2 February 2026.
• SAT matter SATV-1163CCB15246D1232E7C14CA
  Matters adjourned due to non-availability of the bench · Listed for 05 July 2024
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 were adjourned on 25 April 2024 and listed for 05 July 2024.
• SAT matter SATV-13416B7FBBBF2EBB83F78B56
  Matters adjourned due to non-availability of the bench · List all matters on July 05, 2024
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 were adjourned on 25 April 2024; listed for 5 July 2024
• SAT matter SATV-0AAE1935A6DB4D23DBE13870
  Reply of SEBI to be filed/called for on 9 October 2025 at 2:30 p.m. · Appeals were heard on proportionality of the impugned sanctions and penalties
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 were listed together; SEBI reply directed to be filed on 9 October 2025. No final disposal recorded.
• SAT matter SATV-0FD995FB356353F85BF4750F
  Appeals adjourned on the appellants' request · Listed for hearing on 10 April 2023
  Appeal: Appeal Nos. 918, 919 and 920 of 2022 adjourned on 13 March 2023 and listed on 10 April 2023; no disposal on merits mentioned.
• SAT matter SATV-1587F6CE4DB5C23A9FABE228
  Further hearing to continue on 2 February 2026 at 2:30 P.M.
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023; part-heard and adjourned for further hearing on 16 January 2026.
• SAT matter SATV-190DE8E561316B1F80E4AD9A
  Matters were part heard. · Further hearing fixed for 2 February 2026 at 2:30 P.M.
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 were part heard; further hearing scheduled for 2 February 2026.
• SAT matter SATV-1CDD5944B84E1E16D1F56A66
  Three weeks' time allowed to file rejoinder · Matters listed on August 4, 2023
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 were pending; matters listed for 4 August 2023
• SAT matter SATV-22837B1F1A0E3539465F156C
  Matters adjourned due to non-availability of the bench · List all matters on 05 July 2024
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 were adjourned on 25 April 2024; next listed on 05 July 2024.
• SAT matter SATV-2A35180A4869E0773F3F4C96
  Three weeks time allowed to file rejoinder · Matter listed on August 4, 2023
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending before SAT; next listing 04 August 2023
• SAT matter SATV-3A5E6F532FFB801319FCF2B6
  Adjourned on request of appellants' counsel · List on April 10, 2023
  Appeal: Appeal Nos. 918, 919, 920 of 2022 with Misc. Applications 118, 119, 120 of 2023 adjourned to April 10, 2023
• SAT matter SATV-58C66715FAFF09C819278E65
  Three weeks time allowed to file rejoinder · List on August 4, 2023
  Appeal: Appeal Nos. 88, 189-191, 313-318 of 2023 with Misc. Applications 627-630 of 2023 pending before SAT; at rejoinder stage; next date 4 August 2023
• SAT matter SATV-32729BEE6963B3FC5C2EC364
  Matter adjourned and directed to be called on 08.01.2026
  Appeal: Appeal No. 88 of 2023 with Appeal Nos. 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending before SAT; adjourned to 08.01.2026
• SAT matter SATV-410AFB30D4CFD7F73D845DF6
  Matter to be called on October 15, 2025 as prayed for by respondent counsel
  Appeal: Appeal Nos. 88, 189, 190, 0191, 0313, 0314, 0315, 0316, 0317, 0318 of 2023 pending before SAT; adjourned to 15.10.2025 vide order dated 09.10.2025
• SAT matter SATV-4E19F8EF4580140E9ACA4A6C
  Adjourned on request of learned counsel for appellants · List on April 10, 2023
  Appeal: Appeal Nos. 918, 919 and 920 of 2022 with Misc. Application Nos. 118, 119 and 120 of 2023 pending; adjourned to April 10, 2023
• SAT matter SATV-486E067F4A7CDD4D15936CFD
  Order reserved after hearing the parties
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 were heard; order reserved on 2 February 2026.
• SAT matter SATV-5B74B69685241442C4A07469
  Matter adjourned and directed to be called on 17.10.2024 on appellants' request
  Appeal: Appeal Nos. 88, 189-191, 313-318 of 2023 pending; adjourned to 17.10.2024 vide order dated 04.09.2024
• RPTs without prior audit committee approval; loss of independence as relatives appointed in subsidiary; non-disclosure of forensic audit initiation as material event under Reg 30.
  Appeals partly allowed, AO order dated 14.09.2022 modified · Company penalty Rs 25 lakhs reduced to Rs 10 lakhs
  Appeal: Appeal Nos. 918, 919, 920 of 2022 partly allowed on 12.06.2023 (reserved 07.06.2023), impugned AO order modified to reduce penalties
• RPTs without prior audit committee approval; relatives of independent directors employed in overseas subsidiary impairing independence; non-disclosure of forensic audit initiation as material event under Reg 30.
  Appeals partly allowed; AO order dated 14.09.2022 modified · Company penalty reduced from Rs 25 lakhs to Rs 10 lakhs
  Appeal: Appeal Nos. 918, 919 and 920 of 2022 decided on 12.06.2023 (reserved 07.06.2023); partly allowed with penalty reduction
• SAT matter SATV-89833AC3FB967E97460E0AF6
  Call / listed on 14.01.2026
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 heard on 08.01.2026, adjourned to 14.01.2026, no final disposal
• SAT matter SATV-9B303709D62172ED4F5BBC09
  Three weeks time allowed to file rejoinder · Matter listed on August 4, 2023
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 with Misc. Applications 627-630 of 2023 pending; rejoinder time granted, next date 4 August 2023
• SAT matter SATV-A2226AB8048A0BC967D77A87
  List matters on February 15, 2023 on mentioning by appellants' counsel
  Appeal: Appeal Lodging Nos. 107, 108, 111 of 2023 with Misc. Applications Nos. 173, 174, 176 of 2023 - mentioned on 08.02.2023, listed for 15.02.2023, no disposal yet
• SAT matter SATV-B08CD82E227591A88E09ED9E
  Adjourned by consent; matter to be called on September 4, 2024
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; adjourned to September 4, 2024
• SAT matter SATV-B574711A5C16593A25A879D3
  Part heard; by consent posted for further hearing on February 2, 2026 at 2:30 P.M.
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 part-heard on 16.01.2026; next hearing 02.02.2026
• SAT matter SATV-AE971E6B85C0B4945143B1ED
  Written submissions to be filed by parties within three weeks from today · List for admission and for final disposal on June 7, 2023
  Appeal: Appeal Nos. 918, 919 and 920 of 2022 with Misc. Applications 118, 119, 120 of 2023 pending; SAT order dated 10.04.2023 lists for admission and final disposal on 07.06.2023
• SAT matter SATV-C7C46F6ED9C259E8BDFFD091
  Three weeks time allowed to file rejoinder · List matters on August 4, 2023
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; adjourned for rejoinder, no disposal on 28.06.2023
• SAT matter SATV-B9031E86ADCC24ABECD0C6E0
  List matters on February 15, 2023 after mentioning as Not on Board
  Appeal: Misc. Application Nos. 173, 174, 176 of 2023 and Appeal Lodging Nos. 107, 108, 111 of 2023 mentioned on 08.02.2023, listed for 15.02.2023, not disposed
• SAT matter SATV-C1D758F9B3058A42D645A5AD
  Written submissions to be filed by parties within three weeks · List for admission and for final disposal on June 7, 2023
• SAT matter SATV-4A6B7DBCDE8076EC08B1726B
  Further hearing to continue on 2 February 2026 at 2:30 P.M.
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023; part heard and adjourned by order dated 16 January 2026 to 2 February 2026.
• SAT matter SATV-C8EE5FD736C779FC1B6934F8
  Adjourned and listed for hearing on October 15, 2025
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; order dated 09.10.2025 adjourns matters to 15.10.2025
• SAT matter SATV-D33E1B3A059B225F5AD830DD
  Matters adjourned due to non-availability of the bench · List on July 05, 2024
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 adjourned vide order dated 25.04.2024, next listing July 05, 2024
• Manipulation of books/financial statements via fictitious revenue/receivables through Ensys, Idol, Intuit and overseas subsidiaries, inflated capitalised expenses and alleged siphoning by MD&CEO.
  Appeal: Appeals No.88,189,190,191,313,314,315,316,317,318 of 2023 u/s 15T; heard and reserved 02 Feb 2026, pronounced 06 Mar 2026
• SAT matter SATV-E12FB7EEF69FCE7B742064AC
  Matters adjourned due to non-availability of the bench · List on July 05, 2024
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 adjourned on 25.04.2024; next date July 05, 2024; no disposal on merits
• SAT matter SATV-F8EC59F22C392756FC571F11
  Matters adjourned due to non-availability of bench · List on July 05, 2024
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 adjourned; next hearing July 05, 2024
• SAT matter SATV-E1F6B1375CD01669812D857A
  Stay on recovery in Appeal Nos. 189 and 191 of 2023 subject to deposit of 50% penalty · Appellants in Appeal Nos. 88 and 190 of 2023 at liberty to sell securities up to 50% penalty value
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023 pending; interim conditional stay on recovery granted on 29.04.2025; next hearing 18-20.08.2025
• SAT matter SATV-EC69E46759247CC34CC06853
  Three weeks time allowed to file rejoinder · Matter listed on August 4, 2023
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending before SAT; rejoinder stage; listed on 04 August 2023
• SAT matter SATV-EC980480AB36AEEFF0C71D21
  Part heard; by consent, call for further hearing on February 2, 2026 at 2:30 P.M.
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 part-heard on 16.01.2026; next hearing 02.02.2026
• SAT matter SATV-E6D4A9637E173F594064E0DC
  Matters adjourned due to non-availability of the bench · List on July 05, 2024
  Appeal: Appeal No. 88 of 2023 with 9 connected appeals (189-191 and 313-318 of 2023) adjourned on 25.04.2024, not disposed, next listing July 05, 2024
• SAT matter SATV-FD59A2AEE2ACEB9D0E4CFD85
  By consent, matter to be called on 29.04.2025 at 2.30 p.m.
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending before SAT; adjourned by consent to 29.04.2025
• SAT matter SATV-784B97C483C7581F0D8B9EB0
  Appellants were granted time by consent. · Matters listed on 12 December 2024.
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317 and 318 of 2023; on 17 October 2024, appellants sought time and matters were adjourned to 12 December 2024.
• SAT matter SATV-69A330E3E15A5F7441AE6C79
  Connect with Appeal No. 88 of 2023 and list on March 23, 2023 · Respondent SEBI to file reply in the meanwhile
  Appeal: Appeal Nos. 189, 190, 191 of 2023 with Misc. Applications Nos. 176, 173, 174 of 2023 pending; urgency applications disposed of on 28.02.2023; connected with Appeal No. 88 of 2023
• Prima facie booking of fictitious revenue/receivables via subsidiaries, forged invoices/agreements, round-tripping of funds and misstatement of books/financials with non-cooperation and misleading of forensic auditor.
  Noticee Nos.1 to 4 restrained from buying, selling or dealing in securities directly or indirectly until further orders; open derivative positions to be closed/squared off as directed · Noticee Nos.2 to 4 restrained from associating with SEBI-registered intermediary and acting as Directors/KMP of listed public company and as Directors/KMP/promoters of public company intending to raise money till further order
• SAT matter SATV-728BD535D54AC57E09472C3C
  List these matters on February 15, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Misc. Application Nos. 173, 174, 176 of 2023 and Appeal Lodging Nos. 107, 108, 111 of 2023 pending; mentioned on 08.02.2023 and listed for 15.02.2023, no disposal
• SAT matter SATV-8B8A0AC41CE99F00B11DCA12
  Part-heard; by consent listed for further hearing on February 2, 2026 at 2:30 P.M.
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 part-heard on 16.01.2026; next hearing 02.02.2026
• SAT matter SATV-90F438FBFDD9163A757151DE
  Matters adjourned due to non-availability of the bench · List on July 05, 2024
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 adjourned on 25.04.2024, next listed on 05.07.2024; no disposal on merits
• SAT matter SATV-8DD1BDF469F065484317A6B9
  Delay in filing reply condoned and reply taken on record · Arguments heard, order reserved
  Appeal: Misc. Application Nos. 118, 119, 120 of 2023 in Appeal Nos. 918, 919, 920 of 2022 heard on 07.06.2023; order reserved, appeals pending
• SAT matter SATV-91E2B8C19FF5B7BF6C6492CB
  Matter adjourned and to be called on 16.01.2026
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending before SAT; adjourned to 16.01.2026 vide order dated 14.01.2026, no disposal on merits
• SAT matter SATV-8594939D1AAF53D51A21D3FC
  Part heard; listed for further hearing by consent on February 2, 2026 at 2:30 P.M.
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; part-heard on 16.01.2026, next hearing 02.02.2026
• SAT matter SATV-B537FA8E1F982CBBB09FA6EE
  Part heard; by consent, call for further hearing on February 2, 2026 at 2:30 P.M.
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 part-heard; next hearing on 02.02.2026
• SAT matter SATV-EFE88290C6C3FDA161E5C17E
  Part heard; further hearing by consent on February 2, 2026 at 2:30 P.M.
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 part heard on 16.01.2026, adjourned to 02.02.2026
• SAT matter SATV-EED1E6FF4BA63E30BC22EBCF
  Three weeks time allowed to file rejoinder · List matters on August 4, 2023
  Appeal: Appeal Nos. 88, 189, 190, 191, 313, 314, 315, 316, 317, 318 of 2023 pending; rejoinder stage, listed on 04.08.2023