Securities and Exchange Board of India
Penalties and directions recorded
- Appellants to file rejoinders within three weeks from 10 August 2021
- Matters listed on 24 September 2021
- Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- Appellant to appear before SEBI's Deputy General Manager (Investigations) with records relating to the loan disbursement to Mentor Capital Ltd. and loan/security documents.
SAT-appeal
- SAT matter SATV-00084A84C913EA2E1156F0EDAppellants to file rejoinders within three weeks from 10 August 2021 · Matters listed on 24 September 2021Appeal: Appeal Nos. 457 of 2020, 574 of 2020, 125 of 2021, 126 of 2021 and 130 of 2021, with connected miscellaneous applications; adjourned for rejoinders and listing on 24 September 2021
- SAT matter SATV-000BF1FAE3DA9D51DC5A52A4Appellant to serve a copy of the rejoinder on SEBI within three days · Matter listed for 8 March 2021Appeal: Appeal No. 478 of 2019; procedural order dated 1 March 2021; listed for 8 March 2021
- SAT matter SATV-0012A5DFF9B213F51D5D395EKarvy Stock Broking Limited granted one last opportunity to file a reply in HDFC Bank Ltd.'s appeal within two weeks from 18 October 2021 · Rejoinder, if any, to be filed within one week thereafterAppeal: Appeal Nos. 35, 50, 112 and 70 of 2020, and Appeal No. 75 of 2020 were pending; listed for final disposal on 22 November 2021.
- SAT matter SATV-00279AFBC08112805DF6C9C0Matter adjourned and directed to be listed on 18 May 2021 · SEBI permitted to file a short affidavit showing proof of service of summonsAppeal: Appeal No. 334 of 2021 was pending; order dated 13 May 2021 adjourned the matter to 18 May 2021
- SAT matter SATV-001BD3E0E5F03BBB06FF0CFDAppellant to appear before SEBI's Deputy General Manager (Investigations) with records relating to the loan disbursement to Mentor Capital Ltd. and loan/security documents. · SEBI may require further documents, records or information concerning release of securities.Appeal: Appeal No. 110 of 2011 disposed of on 2 September 2011 by consent directions, with no order as to costs.
- SAT matter SATV-0026FACF26C4CD447BB0065EMatter adjourned on appellants' request. · Matter listed for 11 February 2022.Appeal: Appeal No. 586 of 2021 was adjourned on 4 January 2022 and listed for 11 February 2022; no disposal on merits stated.
- SAT matter SATV-00306D0E6EB05EB431EC27CFAppeal No. 747 of 2021 was directed to be listed on 29 July 2022Appeal: Appeal No. 747 of 2021 was pending and directed to be listed on 29 July 2022; no disposal on merits stated.
- SAT matter SATV-002DD3440F1D747E9B697147Appellants granted three weeks' time to file rejoinder · Matters listed for 20 April 2023Appeal: Appeal Nos. 129 of 2023 and 195 of 2023 were pending; rejoinder permitted and matters listed on 20 April 2023.
- SAT matter SATV-0034848F64F75F0FAAE5EFF1Impugned order imposing the penalty was quashed. · Any amount debited from the appellant’s account shall be credited forthwith.Appeal: Appeal No. 755 of 2022 decided on 22 November 2023; impugned order quashed
- SAT matter SATV-003DF30A05F93806D5ACD5DFMiscellaneous Application No. 483 of 2022 and Appeal No. 285 of 2022 listed on 19 January 2023Appeal: Appeal No. 285 of 2022 was pending and listed for 19 January 2023; no disposal on merits stated
- Challenge to SEBI's decision on a representation opposing a proposed scheme of amalgamation/arrangement; issue was whether a purchaser of shares acquired the original shareholder's right to continue the complaint and appeal.Appeal dismissed as not maintainable because the appellant was not a person aggrieved under Section 15T of the SEBI Act. · Miscellaneous applications disposed of accordingly.Appeal: Appeal No. 206 of 2023 was dismissed by SAT on July 5, 2023; Misc. Applications Nos. 185 of 2023 and 722 of 2023 were also disposed of.
- SAT matter SATV-00558FFF06182B7831E6FF7CHearing was heard in part. · Further hearing listed for 7 November 2025.Appeal: Appeal Nos. 654 of 2023 and 712 of 2023 were heard in part; further hearing fixed for 7 November 2025.
- SAT matter SATV-0055557112F6FAB44906BD96Application for condonation of 373-day delay rejected · Review Application No. 76 of 2022 dismissedAppeal: Appeal No. 412 of 2019 was dismissed by SAT on 21 October 2021; Review Application No. 76 of 2022 was dismissed on 30 January 2023 due to 373-day delay.
- Alleged takeover and collective acquisition of Sungold Capital Limited shares by related persons acting in concert, triggering open-offer obligations without making the required public announcement.Appeals against the AO order dated 18 May 2020 and WTM order dated 7 July 2020 were heard together; the extracted text does not state the final disposal directions.Appeal: Appeal Nos. 337 of 2020, 45, 46, 675, 676, 677, 678 and 679 of 2021; decision dated 24 August 2022. Final disposal result is not included in the provided extract.
- SAT matter SATV-005E38DA3D0295336C836E8FReview Applications Nos. 10 and 11 of 2023 adjourned on the applicants' request · Listed for hearing on 14 March 2023Appeal: Review Application No. 10 of 2023 in Appeal No. 23 of 2023 and Review Application No. 11 of 2023 in Appeal No. 24 of 2023 adjourned on 17 February 2023 and listed for 14 March 2023
- SAT matter SATV-006B9126A0899BBE9D3A1259Appeals adjourned on the appellants' request · List for admission on 1 May 2023Appeal: Appeal Nos. 391 and 392 of 2023; order dated 25 April 2023; adjourned and listed for admission on 1 May 2023
- SAT matter SATV-00605C8658EF6368101260B6Appeals adjourned on appellants' counsel's request · Listed for hearing on 20 June 2022Appeal: Appeal Nos. 4 of 2020 and 100 of 2020 were adjourned on 12 May 2022 and listed for 20 June 2022; no disposal on merits stated.
- SAT matter SATV-004F15140C1466BAF4E045DEAppeal No. 834 of 2023 dismissed on the ground of laches · Delay in filing the appeal was not condonedAppeal: Appeal No. 834 of 2023 dismissed by SAT on 20 November 2023
- Alleged manipulation of Kopran shares through cross deals, price influence, undisclosed cross trades and sale of shares to retail clients after a buy recommendation.Appeal against the WTM order was considered by SAT; the supplied text ends before the final operative disposal.Appeal: Appeal No. 19 of 2012, decided on 7 September 2012; the supplied excerpt does not include the final disposal direction.
- SAT matter SATV-0078FC886782BFE32F3160EDAppeal listed for 25 June 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal No. 434 of 2020 was listed for hearing on 25 June 2021; no final disposal recorded in this order.
- SAT matter SATV-0081B4BC54D5BC291DFBB5D9Adjournment granted by consent · Matter listed on 5 November 2024Appeal: Appeal No. 339 of 2020 remained pending; adjourned on 15 October 2024 to 5 November 2024
- Alleged fraudulent misrepresentation and suppression of material information in the 12 March 2008 letter of offer, including the acquirer's control structure and the director's prior business experience.Appeal held maintainable under Section 15T of the SEBI Act where SEBI rejected an investor complaint without considering the alleged misrepresentation. · Preliminary objections on maintainability and delay rejected.Appeal: Appeal No. 157 of 2012; heard 20 August 2013 and decided 3 September 2013. The extracted text does not state the final disposition beyond rejecting preliminary objections.
- SAT matter SATV-0093D95F93F890673AF641A8Appellants sought time; matters were adjourned to 29 September 2026.Appeal: Appeal No. 185 of 2024, along with Misc. Application Nos. 1108 of 2025 and 270 of 2026, and Appeal No. 251 of 2024 were pending; adjourned on 15 July 2026 to 29 September 2026.
- SAT matter SATV-006B166EABF2F1EB2F94FB18Effect and operation of the impugned order stayed subject to deposit of the penalty amount, if not already deposited · Respondent to file reply within three weeks from 28 August 2023Appeal: Appeal No. 687 of 2023 listed before SAT; interim stay granted on 28 August 2023, with final disposal listed for 17 October 2023
- SAT matter SATV-009A08304204B18F5E152466Call on October 10, 2025Appeal: Appeal No. 376 of 2025 was listed and taken up on 9 September 2025; adjourned for call on 10 October 2025.
- The appellant was subject to SEBI proceedings arising from suspected fraud at CG Power; he sought documents to defend against the show-cause notice dated 25 May 2021. The appeal concerned document disclosure and procedural fairness, not a final determination of liability.Appeal No. 649 of 2021 dismissed as not maintainable because no appealable SEBI/WTM order had been passed. · If the appellant files an application before the WTM for documents, the WTM must consider and decide it in accordance with law.Appeal: Appeal No. 649 of 2021 was dismissed as not maintainable on 24 November 2021.
- SAT matter SATV-00AA0AF11844A68703F53C04Matter called on October 16, 2025Appeal: Appeal No. 257 of 2025, heard on 19 September 2025; matter adjourned to October 16, 2025
- Challenge to MCX communication rejecting the appellant's listing application following SEBI's refusal to condone delay. No fraud, mala fides, statutory violation, or other irregularity was alleged.Communication dated 18 March 2024 at Exhibit A set aside · Delay in the listing process condonedAppeal: Appeal No. 442 of 2024 disposed of by SAT on 12 August 2025
- SAT matter SATV-0086EE2D31FA039256813F3DMatters adjourned due to bereavement in the family of an appellant · List the matters on 18 January 2021Appeal: Appeal Nos. 129, 130, 131 and 132 of 2020 were adjourned on 24 December 2020 and listed on 18 January 2021; no disposal on merits stated
- SAT matter SATV-00D13EDE70E1AD7A74EFB901No recovery shall be made from NSE and BSE until the next date of listing · Demand notice dated 15 June 2022 is stayedAppeal: Appeal Nos. 284 and 285 of 2022 were pending admission; matters had been adjourned to 21 June 2022. Misc. Application No. 561 of 2022 was disposed of.
- SAT matter SATV-00DD1A91C76418848C36CEB6Matter adjourned as prayed forAppeal: Appeal Nos. 49 and 50 of 2025 were before SAT; adjourned on 28 November 2025 to 27 February 2026
- SAT matter SATV-00FC5BDEBE3780EDFEC67E7FMatters adjourned and listed for admission on 24 June 2022 · Interim order continued until the next date of listingAppeal: Appeal Nos. 284 and 285 of 2022 were adjourned on 21 June 2022; interim order continued and matters listed for admission on 24 June 2022
- SAT matter SATV-00D88B369E9B42A3B346C9FFAppellants granted a last chance and matter listed on 04 November 2025 · Interim relief granted on 08 November 2024 continued until the next hearing dateAppeal: Appeal Nos. 569 and 635 of 2024; order dated 02 September 2025 adjourned the matters to 04 November 2025, with interim relief continuing
- SAT matter SATV-00C1875437BBCF95457F4AC4Appeal admitted · Appellant to deposit 50% of the penalty as a condition for stay of recoveryAppeal: Appeal No. 402 of 2025 admitted on 17 September 2025; listed on 27 October 2025 along with Appeal No. 360 of 2024
- SAT matter SATV-011A398C06457ABBD4E83E17Appellant granted two weeks' time to file rejoinder · Matter listed for hearing on 11 August 2025Appeal: Appeal No. 661 of 2024; order dated 22 April 2025 grants time to file rejoinder and lists the matter on 11 August 2025; appeal remains pending
- SAT matter SATV-00E96E892D8F4570C51632B5Appellants granted two weeks to file rejoinders · Matters listed for 11 January 2021Appeal: Appeal Nos. 283, 308, 309, 310, 311, 312, 313, 341, 342, 343 and 345 of 2020; adjourned for rejoinders and listed on 11 January 2021
- SAT matter SATV-00D62847C4DCB26942DE16E1Matter adjourned at the request of the appellants' counsel · List all appeals on 11 October 2022Appeal: Appeal Nos. 57, 58, 220, 221, 222 and 223 of 2022 were adjourned on 24 August 2022 and listed for 11 October 2022; no final disposal recorded.
- SAT matter SATV-00E9470241172D871F0FDD06Three weeks further time allowed to all appellants to file rejoinders · Matters listed on 19 January 2024Appeal: Appeal Nos. 544-567, 600-603, 661 and 779-782 of 2023 were pending before SAT; procedural order dated 11 December 2023 granted three weeks for rejoinders and listed matters on 19 January 2024
- SAT matter SATV-010527DFAF7C29360E34662BMiscellaneous Application No. 12 of 2025 and connected Appeal No. 710 of 2024 were directed to be listed on 10 March 2026Appeal: Appeal No. 710 of 2024 remained pending; order dated 13 February 2026 directed listing on 10 March 2026. Misc. Application No. 12 of 2025 and Misc. Application No. 488 of 2025 were connected.
- SAT matter SATV-010065658A08A0995A22809BBy consent, Appeal Nos. 06 of 2024, 07 of 2024 and 684 of 2024 were directed to be listed on 15 April 2026.Appeal: Appeal Nos. 06 of 2024, 07 of 2024 and 684 of 2024 were pending before SAT and, by consent, adjourned to 15 April 2026 on 16 March 2026.
- SAT matter SATV-011C0435D5EE831B62772618Respondent No. 2 granted three weeks further time to file a reply. · Appellant granted two weeks to file rejoinder to Respondent No. 2's reply and SEBI's reply.Appeal: Miscellaneous Application No. 1395 of 2022 in Appeal No. 811 of 2021; adjourned for replies and rejoinder, listed on 12 May 2022.
- SAT matter SATV-0151D887BEFA1F607D06692DBy consent, the appeal was directed to be listed on 6 March 2025.Appeal: Appeal No. 703 of 2024; order dated 28 January 2025; adjourned by consent to 6 March 2025.
- SAT matter SATV-0118C6A3792D93ACD3B6F738Connected with Appeal Lodging No. 267 of 2020 · SEBI to file reply within three weeksAppeal: Appeal Lodging No. 473 of 2020; order dated 10 December 2020; listed for admission and final disposal on 19 January 2021
- SAT matter SATV-013FCA9C5E494EE06155AB49Matter adjourned at SEBI’s request; list on 29 October 2025Appeal: Appeal No. 0366 of 2025, with Miscellaneous Applications Nos. 911 and 912 of 2025; order dated 9 October 2025 adjourned the matter to 29 October 2025
- SAT matter SATV-01344BFE242D553DDEF7E296SEBI to complete instructions and file a reply regarding the WTM's exercise of power under Section 15-I(3) · Appellant may file rejoinder within one week thereafterAppeal: Appeal No. 114 of 2024 was pending; order dated 6 August 2024 adjourned the matter to 27 August 2024.
- Challenge to BSE's freezing of the appellant's demat account under the 11 June 2019 circular for Oasis Neturaceuticals Ltd.'s non-payment of annual listing fees.Appeal allowed. · Demat accounts frozen under the 11 June 2019 circular to be defreezed immediately.Appeal: Appeal No. 164 of 2021 allowed by SAT on 6 April 2021
- SAT matter SATV-014533A3261C37F9AF2E55C9Matters adjourned by consent to 27 October 2025 · Substitution application to be filed in Appeal No. 427 of 2024 following the appellant's deathAppeal: Appeal Nos. 392, 427, 514 and 524 of 2024 were adjourned on 3 September 2025; next date 27 October 2025.
- SAT matter SATV-0159B6E8935CF7D12C665F1FList Appeal No. 27 of 2024 for admission on 14 February 2024Appeal: Appeal No. 27 of 2024 was listed for admission on 14 February 2024; no disposal on merits stated
- SAT matter SATV-014C401E5A3DC92A4A735910Miscellaneous Application No. 841 of 2021 and Appeals Nos. 608, 693 and 684 of 2021 listed for 4 May 2022 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeals Nos. 608, 693 and 684 of 2021 were pending and adjourned to 4 May 2022; no disposal on merits stated
- SAT matter SATV-0148DA7A93ABD51E945427EFMatters in Appeal Nos. 171 and 172 of 2025 were heard in part. · Call on 23 June 2025 at 10:30 A.M.Appeal: Appeal Nos. 171 and 172 of 2025 were pending and heard in part on 20 June 2025; next listed on 23 June 2025.
- SAT matter SATV-01706F8720D786C470838BAAMiscellaneous application for restoration dismissed for want of prosecutionAppeal: Misc. Application No. 487 of 2023 in Appeal No. 296 of 2023; restoration application dismissed on 28 April 2023 for want of prosecution
- SAT matter SATV-016CB77CC0CD22F22A68395EAppeals arising from the same impugned order were posted for final hearing on 13 February 2026 · Appellants' counsel did not agree to remandAppeal: Appeal Nos. 410, 411 and 440 of 2025; order dated 21 November 2025; final hearing scheduled for 13 February 2026
- SAT matter SATV-01502CA1040AEFB191ADF461Appeal listed for admission on 06 March 2025 · Miscellaneous Applications Nos. 115 and 116 of 2025 listed with the appealAppeal: Appeal No. 107 of 2025 filed before SAT; on 19 February 2025, the matter was called for admission on 06 March 2025
- SAT matter SATV-015F18BE5A3B51D83B212304Appeal withdrawn with liberty to pursue the representation pending before SEBI. · SEBI directed to dispose of the representation within four weeks from 24 August 2017.Appeal: Appeal No. 201 of 2017, decided on 24 August 2017; withdrawn and disposed of with liberty to pursue the representation before SEBI.
- SAT matter SATV-01AA9C14829AA198C0321BB6Appeals adjourned on the appellants' request · List both appeals on 24 February 2023Appeal: Appeal Nos. 308 of 2022 and 402 of 2022 were adjourned on 12 January 2023 and listed for 24 February 2023; no merits disposal stated.
- Challenge to a SEBI Recovery Officer's order requiring refund of amounts collected from investors and furnishing of specified particulars.Appeal withdrawn and disposed of. · Appellant granted four weeks to furnish particulars required by the Recovery Officer.Appeal: Appeal No. 62 of 2015 disposed of on 4 August 2016 after being withdrawn; Misc. Application No. 250 of 2015 became infructuous.
- SAT matter SATV-0198804DFCC314FF0168B7A3Appeals adjourned by consent to 9 December 2024 · Any interim order to continue until the next hearing dateAppeal: Appeal Nos. 297, 298 and 299 of 2023 were pending and adjourned to 9 December 2024; no disposal on merits stated.
- SAT matter SATV-01A18472BFBDE79E5DEB1B5FOrder dated 12 August 2021 recalled · Appeal No. 439 of 2021 restored to its original numberAppeal: Appeal No. 439 of 2021 restored after recall of the 12 August 2021 order; listed for 16 September 2021
- SAT matter SATV-01832A0477E4D2DEE25D47F7Delay of 283 days in filing the appeal condoned · Exemption application allowedAppeal: Appeal No. 673 of 2024; delay of 283 days condoned on 7 January 2025; appeal adjourned for reply and rejoinder
- SAT matter SATV-0198DCC81A4EA202AFC65A02Proceedings adjourned because counsel for NSDL was Covid-positive and undergoing treatment · Appeal listed on 20 January 2022 for admission and final disposalAppeal: Appeal No. 35 of 2020 was adjourned on 6 January 2022 and listed for admission and final disposal on 20 January 2022; no disposal on merits recorded
- Failure by the promoter group to make a public announcement of an open offer after warrant conversions increased promoter-group shareholding by 6.87%, allegedly violating Regulation 11(1) of the 1997 Takeover Regulations.SAT allowed the appeal insofar as Vatsal Agarwal was concerned. · The open-offer obligation could not be enforced against the appellant, who was a minor when the obligation was triggered.Appeal: Appeal No. 114 of 2019 decided by SAT on 4 September 2019; appeal allowed insofar as the appellant was concerned.
- SAT matter SATV-01A1F22B1490A1BC685E70B9Adjournment application in Appeal No. 654 of 2023 allowed by consent. · Appeal No. 654 of 2023 listed on 20 September 2024.Appeal: Appeal Nos. 654 of 2023 and 712 of 2023 were pending before SAT; the order records an adjournment in Appeal No. 654 of 2023 to 20 September 2024.
- SAT matter SATV-01CC8D3B3B5E41DF86A6523CMiscellaneous Applications Nos. 957, 958 and 959 of 2023 dismissed as withdrawnAppeal: Miscellaneous Applications Nos. 957, 958 and 959 of 2023 in Appeal Nos. 150, 151 and 153 of 2023 were dismissed as withdrawn on 11 August 2023.
- SAT matter SATV-01B080A9DBAB6A46FCC72428Adjournment granted by consent · Matters listed on 7 May 2026Appeal: Appeal Nos. 111 and 112 of 2024; adjourned by consent on 1 April 2026 and listed for 7 May 2026
- SAT matter SATV-01E4918C1BA0DE49B6E662BABy consent, both appeals were adjourned and listed on 04 September 2024Appeal: Appeal No. 718 of 2023 (Ghanshyam Pandey v. SEBI) and Appeal No. 768 of 2023 (Manish Goel v. SEBI); order dated 05 August 2024; adjourned by consent to 04 September 2024
- SAT matter SATV-01C987ED6D725765692767FBMiscellaneous applications and appeals were adjourned and directed to be listed on 14 November 2024Appeal: Appeal Nos. 537 and 538 of 2024 were pending before SAT; adjourned on 24 September 2024 to 14 November 2024
- SAT matter SATV-01D96518520A3DB846939DA9By consent, list the appeal and connected miscellaneous applications on 22 June 2026Appeal: Appeal No. 158 of 2026 and Miscellaneous Applications Nos. 499 and 500 of 2026; order dated 12 June 2026; adjourned by consent to 22 June 2026
- SAT matter SATV-01C2A823C9A484B1099DFFCBList the matter on 1 July 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal No. 165 of 2020 and Misc. Application No. 252 of 2020 were listed for further hearing on 1 July 2021; no disposal recorded.
- SAT matter SATV-01EDADB691E0B27335E42133Matter remained part-heard · By consent, matters listed on 23, 24 and 25 February 2026Appeal: Appeal Nos. 90, 103, 456, 523 (with Misc. Application No. 473) and 556 of 2020 were part-heard and adjourned by consent; next dates fixed for 23–25 February 2026.
- SAT matter SATV-01DEAC2F5EFBBE68E3545CA9By consent, list Appeal No. 542 of 2022 and Misc. Application No. 961 of 2022 on 10 June 2025Appeal: Appeal No. 542 of 2022 and Misc. Application No. 961 of 2022 listed by consent for 10 June 2025; not disposed
- SAT matter SATV-01D456550FFEF71DDB0B801FMiscellaneous Application No. 442 of 2024 was directed to be listed on 10 December 2024Appeal: Miscellaneous Application No. 442 of 2024 in Appeal No. 284 of 2023 was mentioned and adjourned for listing on 10 December 2024
- SAT matter SATV-01CA6CF9B5EAC77BF931F426The appeals were directed to be listed on 3 January 2024.Appeal: Appeal Nos. 90, 103, 456, 556 and 523 of 2020 were pending and directed to be listed on 3 January 2024; no disposal on merits stated.
- Diversion and misappropriation of client share-sale proceeds to related parties, misreporting securities positions to NSEIL, and falsification of books and accounts.Miscellaneous Applications Nos. 743 and 744 of 2024 dismissed as not pressed · Appeals Nos. 696 and 697 of 2022 dismissedAppeal: Appeal Nos. 696 and 697 of 2022 dismissed by SAT on 25 September 2024; connected Miscellaneous Applications Nos. 744 and 743 of 2024 dismissed as not pressed.
- SAT matter SATV-01E70839D800798C10705303Appeal No. 534 of 2020 was heard; connected appeals were listed for arguments on 26 November 2021. · Parties were directed to take instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing.Appeal: SAT Appeals Nos. 244 of 2020, 243 of 2020 and 534 of 2020 were heard/listed; no final disposal recorded in this order dated 25 November 2021.
- SAT matter SATV-01F1EC7BCBC0F511D6C0DDECList Misc. Application No. 1221 of 2022 and Appeal No. 843 of 2022 on 10 November 2022Appeal: Appeal No. 843 of 2022 was not disposed; matter adjourned and listed for 10 November 2022.
- SAT matter SATV-01E1C36E014FADE67FF5172ECall on January 29, 2025Appeal: Appeal No. 985 of 2023 and Appeal No. 453 of 2024 were listed before SAT; no disposal on merits recorded.
- SAT matter SATV-01E6F269C86E33765D5C9EA4Matters were heard in part · Appeals listed for continuation of hearing on 18 June 2025 at 2:30 P.M.Appeal: Appeal Nos. 171 and 172 of 2025, along with Misc. Application Nos. 459, 528, 460 and 529 of 2025; heard in part on 17 June 2025 and listed on 18 June 2025
- SAT matter SATV-01F5B5782FA223A11DA0FAA9Appellant sought time; matter directed to be listed on 06 April 2026Appeal: Appeal No. 31 of 2024, along with Misc. Application No. 333 of 2024; order dated 06 January 2026; adjourned to 06 April 2026
- SAT matter SATV-01DCE3B710A55EE0725C1CD3Matters listed for admission and final disposal on 4 February 2022 · Parties to obtain hearing-mode instructions from the Registrar 48 hours before the scheduled dateAppeal: Appeal Nos. 316 of 2021 and 439 of 2021 were adjourned on 7 January 2022 for admission and final disposal on 4 February 2022
- SAT matter SATV-0202EA62C74822FD1BBB2626Adjournment sought by the appellant was allowed by consent. · Matter listed for 26 August 2024.Appeal: Appeal No. 659 of 2023 was adjourned on 27 June 2024 to 26 August 2024; no disposal on merits stated.
- SAT matter SATV-01E48A914617C4AD769E360FAppeal listed for 22 November 2023Appeal: Appeal No. 110 of 2023; order dated 14 September 2023; matter adjourned and listed for 22 November 2023
- SAT matter SATV-020A7E0E1D7BAE8935070A8FMatter adjourned and directed to be listed on 22 August 2025Appeal: Appeal No. 339 of 2025 with Miscellaneous Application Nos. 810 and 811 of 2025; order dated 14 August 2025 adjourned the matter to 22 August 2025
- SAT matter SATV-0231F819E595C7725E8B4D0AFurther hearing was adjourned to 2 December 2020 at 12:30 p.m. · Parties were directed to act on the digitally signed copy of the order.Appeal: Appeal Nos. 224 of 2020 and 231 of 2020 were pending hearing; arguments were continuing on 1 December 2020 and were listed for further hearing on 2 December 2020.
- SAT matter SATV-0225E6AA3312EFED412632CAAppellants granted three weeks to file rejoinder · Matters listed for 19 January 2022Appeal: Appeal Nos. 337 of 2020, 45, 46, and 675-679 of 2021 were listed; rejoinder time granted and matters adjourned to 19 January 2022.
- SAT matter SATV-0233CF87B06511510FA0FEEDList Appeals Nos. 49, 103 and 104 of 2021 on 8 November 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 49, 103 and 104 of 2021 were pending and listed for 8 November 2021; no disposal on merits stated.
- SAT matter SATV-023F762C5C1C74F86FB4C80FList the appeal on 22 November 2023Appeal: Appeal No. 380 of 2022 listed on 2 November 2023; adjourned/listed for 22 November 2023
- SAT matter SATV-0233A8E3F325C1DBE08AEB02List the matters on 18 February 2022 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 672 of 2021, 708 of 2021, 751 of 2021 and 756 of 2021 were listed for further hearing on 18 February 2022; no disposal on merits stated
- SAT matter SATV-023146C032BCD1732FB23111Matters adjourned on the respondent's request. · List both appeals on 22 March 2022.Appeal: Appeal No. 485 of 2020 and Appeal No. 14 of 2021 were adjourned on 28 February 2022 and listed for 22 March 2022; no disposal on merits mentioned.
- SAT matter SATV-02352FE8A886FCBCCA4A53D7Matter directed to be listed on 02 July 2025Appeal: Appeal No. 313 of 2025, along with Miscellaneous Application Nos. 753 and 754 of 2025; order dated 01 July 2025, with further listing on 02 July 2025
- SAT matter SATV-02274F543B9C8050436537BBList Appeal No. 718 of 2023 and Appeal No. 768 of 2023 on 02 September 2026 at 2:30 p.m.Appeal: Appeal Nos. 718 of 2023 (Ghanshyam Pandey) and 768 of 2023 (Manish Goel) were listed for hearing on 02 September 2026; no disposal on merits stated.
- SAT matter SATV-02553C6AE423E0A03B430FB1By consent, the matter was adjourned and directed to be listed on 25 April 2025.Appeal: Appeal No. 136 of 2024 was pending before SAT; by consent, it was listed for 25 April 2025 on 21 January 2025.
- SAT matter SATV-024EF0538CA7F39839AA2B68Leave to withdraw Appeal No. 446 of 2022 granted · Appeal dismissed as withdrawnAppeal: Appeal No. 446 of 2022 dismissed as withdrawn on 24 July 2024; Misc. Application Nos. 889 of 2024 and 725 of 2022 disposed of.
- SAT matter SATV-023191D93A6C1E417F956218Appeals adjourned on the appellants' request · List the appeals on 5 April 2022Appeal: Appeal Nos. 99 and 98 of 2021 by Sham Sadhuram Gandhi, Appeal Nos. 427 and 428 of 2021 by Mohammad Rafi and another, and Appeal Nos. 429 and 430 of 2021 by Roma Shamshad; adjourned on 28 February 2022 and listed for 5 April 2022
- SAT matter SATV-025B9EAF319022C3C9CEAB30Appeal No. 570 of 2023 dismissed as infructuous · Miscellaneous Applications Nos. 850 and 851 of 2023 disposed ofAppeal: Appeal No. 570 of 2023 dismissed as infructuous on 25 July 2023; Misc. Applications Nos. 850 and 851 of 2023 disposed of.
- SAT matter SATV-025C4D715D1DF65BB62A7C29Review Application No. 16 of 2025 and Miscellaneous Application No. 492 of 2025 listed for hearing on 29 July 2025Appeal: Review Application No. 16 of 2025, along with Miscellaneous Application No. 492 of 2025, in Appeal No. 707 of 2024; listed on 26 June 2025 for 29 July 2025
- SAT matter SATV-025E24B8F44C38E200512F9AAppeal disposed of by adopting the same order as in Appeal No. 170 of 2007 decided on 29 August 2008Appeal: Appeal No. 171 of 2007 decided on 29 August 2008; order states it is the same as Appeal No. 170 of 2007 decided on that date
- SAT matter SATV-026428E30DC0CA6CD8AC70E7Both appeals adjourned due to non-availability of the bench · List on 2 July 2024Appeal: Appeal Nos. 235 of 2022 and 498 of 2023 were adjourned on 19 April 2024 and listed for 2 July 2024
- SAT matter SATV-029619D130EBEF2EAB2F6CEDAppeals listed on 14 January 2022 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 141 and 142 of 2021 were pending and listed for 14 January 2022; no disposal on merits stated
- SAT matter SATV-02859D1991A059A56F2E7BC2Delay of 192 days in filing Appeal No. 168 of 2020 condoned · Appellant to deposit costs of Rs. 25,000 before the RegistrarAppeal: Miscellaneous Application No. 254 of 2020 in Appeal No. 168 of 2020 disposed of after condoning 192-day delay; Appeals Nos. 168 and 274 of 2020 adjourned for reply, rejoinder and final disposal on 2 February 2021
- SAT matter SATV-028B0B07FD0AEE1F959303B7Appeal listed on 1 February 2021 · Appellant permitted to file scanned copies of the memo of appeal and related documents before the RegistryAppeal: Appeal No. 116 of 2020 listed for hearing on 1 February 2021; no final disposal recorded
- SAT matter SATV-029A9D3EBF24444554859E25Matter directed to be listed on 10 March 2026Appeal: Appeal No. 676 of 2024 was pending; Miscellaneous Application No. 09 of 2025 listed with Miscellaneous Application No. 484 of 2025. Next date fixed for 10 March 2026.
- SAT matter SATV-028CC73D97D0FD3D833E7761Appellants granted three weeks' time to file rejoinder · Matters listed on 12 August 2025Appeal: Appeal Nos. 110 of 2024, 436 of 2024 and 481 of 2024; order dated 23 April 2025 grants time to file rejoinder and lists the matters on 12 August 2025
- SAT matter SATV-029EF370C2035B05AEFB0637Appeal listed on 25 March 2022 · Parties directed to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal No. 493 of 2021 was listed for 25 March 2022; no final disposal recorded in this order dated 16 February 2022
- SAT matter SATV-029CF706657E26F203CE2712Appellants granted three weeks to file rejoinder · Matters listed for 3 November 2022Appeal: Appeal Nos. 454 of 2022 and 463 of 2022; order dated 27 September 2022 granted time for rejoinder and adjourned matters to 3 November 2022
- SAT matter SATV-02CA01593E0187E17F2F85CAAppeal disposed of by adopting the same order as in Appeal No. 104 of 2007 decided on 7 July 2008Appeal: Appeal No. 49 of 2008 decided on 7 July 2008; order states it is the same as the order in Appeal No. 104 of 2007 decided on that date
- SAT matter SATV-02DFB7B22D2FB40DB2C9314BList all matters on 27 June 2022 · Parties to act on the digitally signed copy of the orderAppeal: Appeal Nos. 35, 50, 112, 70 and 75 of 2020 were listed; no disposal on merits recorded in this order dated 27 April 2022.
- SAT matter SATV-02BA9CB41220AEC686C86675Proceedings adjourned due to counsel for NSDL being Covid-positive and undergoing treatment · Appeals listed on 20 January 2022 for admission and final disposalAppeal: Appeal Nos. 50, 70, 75 and 112 of 2020 were adjourned on 6 January 2022 and listed for admission and final disposal on 20 January 2022; no final disposal is recorded here.
- SAT matter SATV-02DB9D1E39D4B1D8AF714090By consent, the appeals were adjourned and listed on April 20, 2026.Appeal: Appeal Nos. 08, 200, 201, 537 and 538 of 2024 were pending; by consent, listed on April 20, 2026.
- Challenge to BSE's rejection of in-principle approval for preferential allotments because the company failed to make the allotment within 15 days of shareholder approval.Appeals Nos. 32 and 33 of 2008 dismissed as infructuous · Pending applications with BSE to be disposed of in accordance with lawAppeal: Appeal Nos. 32 and 33 of 2008 dismissed as infructuous on 20 June 2008.
- SAT matter SATV-02CE0AF87189C2B4D1472A78Appeal No. 84 of 2017 disposed of as not surviving · No order as to costsAppeal: Appeal No. 84 of 2017 disposed of on 3 April 2017 after the appellant stated that, due to the Recovery Officer's order dated 31 March 2017, the appeal did not survive.
- SAT matter SATV-02EDC0DF02EB915558CB92FEMatter directed to be listed on 16 January 2025Appeal: Appeal Lodging No. 010 of 2025, along with Miscellaneous Applications Nos. 15 and 16 of 2025; urgent listing mentioned on 6 January 2025; listed for 16 January 2025
- Matter concerning an illiquid stock option scheme; specific violation or charge is not stated in the order.Review application disposed of. · Applicant/appellant directed to file an appropriate settlement application before the concerned authority.Appeal: Review Application No. 62 of 2022 in Misc. Application No. 1426 of 2022 in Appeal No. 130 of 2022 disposed of on 21 November 2022.
- SAT matter SATV-02E437387985EA7780A20491Appeal No. 300 of 2015 dismissed for want of prosecution · Miscellaneous Application No. 202 of 2015 dismissed for want of prosecutionAppeal: Appeal No. 300 of 2015 dismissed on 9 September 2015 for want of prosecution; Miscellaneous Application No. 202 of 2015 also dismissed.
- SAT matter SATV-02FD52BD2CE8EB77250FF7F5Matter adjourned on the respondent's request · List the appeals on 15 November 2022Appeal: Appeal Nos. 87, 88, 89 and 90 of 2021; adjourned on 19 September 2022 and listed for 15 November 2022
- SAT matter SATV-0307FCA48F7470C8A6477667Appeal admitted. · SEBI granted six weeks to file its reply.Appeal: Appeal No. 32 of 2026 admitted on 13 February 2026; listed on 6 May 2026
- SAT matter SATV-03395E623C591F1F5A9A124BMatter adjourned for further hearingAppeal: Appeal No. 469 of 2023; order dated 16 December 2024; listed for hearing on 20 January 2025
- SAT matter SATV-0353579C5C8950491D90621EMatter adjourned after the appellant sought time · Listed on 21 August 2025Appeal: Appeal No. 136 of 2024; order dated 22 July 2025; appellant sought time and matter was listed on 21 August 2025
- SAT matter SATV-03637131CBD31344293343B2Appeal heard in part · Further arguments scheduled by consent for 24 June 2024Appeal: Appeal No. 743 of 2023, heard in part on 13 June 2024; further arguments fixed for 24 June 2024
- SAT matter SATV-03340D5E181E305BAAA84DA0Both appeals were adjourned due to non-availability of the bench. · Matters listed for 14 February 2024.Appeal: Appeal Nos. 341 of 2023 and 409 of 2023 were adjourned on 4 January 2024 and listed for 14 February 2024; no disposal on merits mentioned.
- SAT matter SATV-034B7243F8B43F85732ECCE6Three weeks granted to appellants to file rejoinder · List the appeals on 4 July 2023Appeal: Appeal Nos. 301, 302, 303, 304 and 305 of 2023; order dated 12 May 2023; rejoinder permitted and matters listed on 4 July 2023
- SAT matter SATV-0384C10FCAA3F3CC98C96AA3Appellants were granted time. · Both appeals were listed for hearing on 5 May 2026.Appeal: Appeal No. 711 of 2023 with Misc. Application Nos. 1496 and 955 of 2023, and Appeal No. 338 of 2024 with Misc. Application Nos. 1238 and 647 of 2024; adjourned to 5 May 2026.
- SAT matter SATV-036B48001183EA2511AA0FCFMatters adjourned on the appellants' request · List all matters on 16 February 2022Appeal: Appeal Nos. 51, 52 and 53 of 2021 were adjourned on 11 January 2022 and listed for 16 February 2022; no disposal on merits
- SAT matter SATV-03A187A2D91257FA03B0A72EAppeal No. 283 of 2022 adjourned by consent to 23 August 2024Appeal: Appeal Nos. 283 of 2022 and 847 of 2022 were listed before SAT on 7 August 2024; Appeal No. 283 of 2022 was adjourned by consent to 23 August 2024.
- SAT matter SATV-037B3D96189E712BCDBF2DC7Review Application No. 22 of 2025 adjourned for filing citations · Matter directed to be listed on 5 February 2026Appeal: Review Application No. 22 of 2025 in Appeal No. 644 of 2021; appellant stated that the appeal was withdrawn in the Supreme Court and the review application was filed before SAT; listed on 5 February 2026
- SAT matter SATV-03AA140B9D116D6DFEC34D75For orders, see Appeal No. 125 of 2007 decided on 17 October 2007.Appeal: Appeal No. 129 of 2007; order dated 17 October 2007, with reasons/orders adopted from Appeal No. 125 of 2007 decided on the same date.
- SAT matter SATV-03B25173BA676F783EF6CC44Matter adjourned and directed to be listed on 11 March 2025 at 10:30 a.m.Appeal: Appeal No. 747 of 2021 was listed before SAT on 7 February 2025 and adjourned to 11 March 2025 at 10:30 a.m.; no disposal on merits mentioned.
- SAT matter SATV-03A6C7B78F895A10D253FBD2Review Application No. 85 of 2022 was directed to be listed on 24 April 2025.Appeal: Review Application No. 85 of 2022 in Appeal No. 545 of 2021; listed for further hearing on 24 April 2025 pursuant to the appellant's submission that it is a remand matter from the Supreme Court.
- SAT matter SATV-03B24ABCEE819F8C0EAB48BBList Appeal No. 144 of 2021 on 13 December 2022 · Parties may act on the digitally signed orderAppeal: Appeal No. 144 of 2021 was pending and directed to be listed on 13 December 2022; no disposal recorded in this order.
- SAT matter SATV-03B8E7892512A8C60857719FBy consent, the appeal was adjourned and directed to be listed on 20 March 2025Appeal: Appeal No. 99 of 2025; order dated 6 March 2025; adjourned by consent to 20 March 2025
- SAT matter SATV-03CD25DE91CE6C68306B4197Appellants granted three weeks to file rejoinder · Matters listed for 7 March 2023Appeal: Appeal Nos. 918, 919 and 920 of 2022 were pending; adjourned for rejoinder and listed on 7 March 2023
- The appellant alleged that Philips Carbon Black Limited purchased Electoral Bonds and failed to disclose the purchase to the stock exchange or its shareholders.SEBI directed to consider the appellant's comprehensive complaint and pass appropriate orders. · SEBI must consider the complaint without reference to the communication at Annexure A-1.Appeal: Appeal No. 39 of 2025, along with Miscellaneous Applications Nos. 1242 and 1243 of 2024, disposed of by SAT on 10 March 2025.
- SAT matter SATV-03DAD606A7560B9C1E1D8555Appeals adjourned and directed to be listed on 8 January 2026Appeal: Appeal Nos. 715 of 2024 and 716 of 2024 were adjourned on 14 October 2025 and directed to be called on 8 January 2026; connected with Appeal Nos. 381 and 382 of 2025
- SAT matter SATV-03F371D70F95BC1BB1F6300BAppeals listed for admission and final disposal on 11 May 2022 · Parties directed to act on the digitally signed order copyAppeal: Appeal No. 465 of 2020 and Appeal No. 14 of 2021, with Miscellaneous Application No. 521 of 2021; order dated 13 April 2022 adjourned listing to 11 May 2022
- SAT matter SATV-03FF419CD697E720F391830FOrder reserved · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal No. 202 of 2020; order reserved on 27 November 2020
- SAT matter SATV-0403CF09D8836E3086BB3ADFParties to complete pleadings within three weeks from 13 January 2021 · Parties to scan and submit the memo of appeal and related documents in the registry before the next hearingAppeal: Appeal Nos. 293 of 2018 and 463 of 2018 were pending; listed for admission and final disposal on 24 February 2021
- SAT matter SATV-040618BF268182C46F652A22Matter called on August 12 and 13, 2026 at 02:30 P.M.Appeal: Appeal No. 544 of 2022, along with Misc. Application No. 967 of 2022; order dated 29 June 2026 adjourned/listed the matter for August 12 and 13, 2026.
- SAT matter SATV-04150C585A865C2ADDE3FF26Miscellaneous Application No. 677 of 2023 was directed to be listed on the date already fixed.Appeal: Miscellaneous Application No. 677 of 2023 in Appeal No. 444 of 2023 was mentioned on 17 May 2023 and directed to be listed on the date fixed; no disposal on merits stated.
- SAT matter SATV-0423874D90F55FA4CC35130AAppeals Nos. 189, 190 and 191 of 2023 listed for admission on 28 February 2023Appeal: Appeal Nos. 189, 190 and 191 of 2023 listed for admission on 28 February 2023; no disposal on merits
- SAT matter SATV-0496819A53AAC1B051CED146Delay of 68 days condoned and exemption application allowed · Appeal admittedAppeal: Appeal No. 482 of 2025 admitted on 4 November 2025; recovery stayed conditionally; listed for 28 January 2026
- Challenge to SEBI's handling of a complaint alleging that the appellant's margin money and cash held by the broker were used by the Stock Exchange to settle claims of other constituents.Impugned SEBI order/communication dated 26 October 2021 quashed. · Matter remitted to SEBI to pass a reasoned and speaking order on the complaint after considering the Stock Exchanges' views, if any.Appeal: Appeal No. 3 of 2022 allowed by SAT on 7 February 2022.
- SAT matter SATV-04875FBDFF6D2A017E7CFB37Appeal Nos. 599 and 600 of 2022 dismissed for want of prosecutionAppeal: Appeal Nos. 599 and 600 of 2022 dismissed for want of prosecution on 20 July 2023
- SAT matter SATV-04A3758B6DB82D55A0400FD7SEBI to file replies in Appeal Nos. 523 of 2020 and 90 of 2020 within two weeks · Rejoinders may be filed within two weeks thereafterAppeal: Appeal Nos. 103 of 2020, 456 of 2020, 523 of 2020, 90 of 2020 and 556 of 2020 were pending; listed for admission and final disposal on 05 March 2021
- SAT matter SATV-04988A52C4B9161CDD3A19C4Appeal Lodging No. 332 of 2025 was directed to be listed for admission on 30 July 2025, subject to no office objectionAppeal: Appeal Lodging No. 332 of 2025, mentioned on 25 July 2025; not disposed, listed for admission on 30 July 2025
- SAT matter SATV-04C27FDC605E9FFCCDE65D9CRegistry directed to place the restoration application under Rule 8(5) before the Presiding OfficerAppeal: Miscellaneous Application No. 190 of 2023 in Appeal Lodging No. 631 of 2022; restoration application directed to be placed before the Presiding Officer on 17 March 2023
- SAT matter SATV-04B576D1904689915E72F447Miscellaneous Application No. 191 of 2024 and Appeal Lodging No. 100 of 2024 were directed to be listed on 14 March 2024Appeal: Appeal Lodging No. 100 of 2024 was mentioned and directed to be listed on 14 March 2024; not disposed
- SAT matter SATV-0498734287FD91AF25322513Both appeals and connected miscellaneous applications were listed for hearing on 02 April 2026Appeal: Appeal No. 453 of 2025 with Misc. Application Nos. 1115 of 2025 and 197 of 2026, and Appeal No. 485 of 2025; listed for 02 April 2026
- The appeals challenge show-cause notices; SEBI's counsel contended that appeals against show-cause notices are not maintainable.Final opportunity granted to appellants to file rejoinders within two weeks. · Matters listed by consent on 13 June 2025.Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025, with connected miscellaneous applications; order dated 30 April 2025 granted final time for rejoinders and listed matters on 13 June 2025.
- SAT matter SATV-04A1D4BEFB59804C18D1ACB5Appeals Nos. 764 and 765 of 2023 were adjourned; matter listed on 15 October 2025Appeal: Appeal Nos. 764 and 765 of 2023 were pending and listed for 15 October 2025; no disposal on merits stated
- SAT matter SATV-04BC2AEF9C785E01F0348C79Miscellaneous applications and appeals listed for 26 August 2022 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 51, 52 and 53 of 2021 were listed for further hearing on 26 August 2022; no disposal on merits stated.
- Investor alleged broker/advisory-related misconduct, including misrepresentations, wrongful blocking of funds, negligence, unfair trade practices, unregistered advisory/PMS activity and other SEBI law breaches.Appeal dismissed for lack of merit and delay · Pending interlocutory applications disposed ofAppeal: Appeal No. 459 of 2025, with Miscellaneous Application Nos. 1133 and 1134 of 2025, dismissed by SAT on December 2, 2025.
- SAT matter SATV-04BC1792927F8BE18719B530Appeal listed by consent on 10 June 2025 at 2:30 p.m.Appeal: Appeal No. 543 of 2023; order dated 7 April 2025; matter listed for hearing on 10 June 2025
- Alleged irregularities and incorrect submissions/declarations in the voluntary delisting process, along with alleged fraudulent acts by the company and promoters. SEBI was investigating trading activities of various entities in the company's scrip.SEBI directed to complete the investigation expeditiously, preferably within six months from 21 February 2019 · Amount deposited in the escrow account to be refunded to the promotersAppeal: Appeal Nos. 12, 48 and 49 of 2019 disposed of by SAT on 21 February 2019; Miscellaneous Application No. 17 of 2019 also disposed of.
- Challenge to SEBI's exemption from the obligation to make an open offer for acquisition of shares/voting rights in Dredging Corporation of India Limited.Appeal No. 290 of 2019 dismissed · No order as to costsAppeal: Appeal No. 290 of 2019 decided by SAT on 22 January 2020; appeal dismissed.
- SAT matter SATV-04E484363375DEA711F40C8CAppeal was part heard. · Matter listed by consent on 27 February 2026 at 2:30 p.m.Appeal: Appeal No. 703 of 2024 was part heard on 5 December 2025 and adjourned by consent to 27 February 2026 at 2:30 p.m.
- SAT matter SATV-04D2AE8C61B72E43EF63BFBABy consent, the Review Application was listed for hearing on 10 June 2025.Appeal: Review Application No. 3 of 2025 in Appeal No. 16 of 2023; by consent, listed on 10 June 2025; no disposal on merits stated.
- SAT matter SATV-04FE7281883D833B259C6A7CMatter adjourned by consent to 18 February 2026 · Parties directed to maintain status quo until the next date of listingAppeal: Appeal No. 37 of 2026 listed before SAT; by consent, adjourned to 18 February 2026 with status quo directed in the interim
- SAT matter SATV-04E1314E14F58A4CC7D35336Appeal decided by adopting the same order as in Appeal No. 113 of 2011, decided on 5 August 2011Appeal: Appeal No. 117 of 2011 decided on 5 August 2011; outcome followed the order in Appeal No. 113 of 2011
- SAT matter SATV-04F718219890C81273140714Hearing was heard in part. · Appellant in Appeal No. 254 of 2023 was granted two weeks to produce Income Tax inquiry details.Appeal: Appeal Nos. 254 of 2023 and 281 of 2023 were heard in part on 6 August 2024; listed next on 29 August 2024.
- SAT matter SATV-04CF92F1A4E844D5821ACE00Matter was not on board and was mentioned by the advocate for the applicants/appellants · Call on 07 April 2026 and 08 April 2026Appeal: Appeal No. 533 of 2021, along with Miscellaneous Application No. 707 of 2021; order dated 04 March 2026; matter listed for 07 and 08 April 2026
- SAT matter SATV-04FA8EB656D57B5FE2F19046Three weeks' time granted to the appellants to file rejoinder · Appeals listed for hearing on 18 March 2021Appeal: Appeal Nos. 385, 386, 442 and 443 of 2020; adjourned for rejoinder and listed on 18 March 2021. Miscellaneous Application No. 63 of 2021 listed with Appeal No. 443.
- SAT matter SATV-0546A515DC67F6521537192BMiscellaneous Application No. 683 of 2022 dismissed at this stage as the applicant did not wish to press itAppeal: Miscellaneous Application No. 683 of 2022 in Appeal No. 245 of 2022 dismissed at this stage on 1 August 2022
- SAT matter SATV-050DFFEDEC210ABE7FE65BD1Matters adjourned and directed to be listed on January 12, 2026Appeal: Appeal Nos. 444 of 2021, 497, 724, 725, 726, 1000, 1001, 1023, 1024 and 1025 of 2022 were listed; adjourned on 24 November 2025 to 12 January 2026
- SAT matter SATV-0508517812040249B15FC842Appeal adjourned on the appellant's request · Matter listed for 7 March 2022Appeal: Appeal No. 353 of 2019 adjourned on 4 February 2022 and listed for 7 March 2022; no final disposal recorded
- SAT matter SATV-05380FABBF8FA76A1EE8919AMatter stood over to 9 September 2022 at the request of respondent's counsel.Appeal: Appeal No. 30 of 2022 was adjourned/stood over to 9 September 2022; no final disposal recorded in the text.
- SAT matter SATV-054136628FF11806B63ADB62List the matters on 27 April 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video or physical hearingAppeal: Appeal Nos. 470, 489, 497, 498 and 502 of 2020 were listed for further hearing on 27 April 2021; no disposal on merits stated.
- SAT matter SATV-0549698E0C3FEE585A7B06E7Appeal No. 140 of 2020 dismissed as lacking merit · Appellant directed to deposit the amount specified in the impugned order within four weeks from 11 February 2021Appeal: Appeal No. 140 of 2020 dismissed on 11 February 2021 with no order as to costs
- SAT matter SATV-056110F87F0947526876AB35Respondent granted time to file a reply · Matter listed for final disposal on 3 September 2024Appeal: Appeal Nos. 200 and 201 of 2024, and Appeal No. 8 of 2024, listed for final disposal on 3 September 2024; not disposed on 22 July 2024
- SAT matter SATV-056396D0EB542401B2AA3343Matter adjourned on the appellants' request. · List the matters on 21 January 2022.Appeal: Appeal Nos. 379, 380 and 381 of 2020 were adjourned on 16 December 2021 and listed for 21 January 2022; no disposal on merits stated.
- SAT matter SATV-057DF5263443ECF6DBA6DFE2By consent, matters were adjourned and listed on 9 January 2026Appeal: Appeal Nos. 6 of 2024, 7 of 2024 and 684 of 2024 were listed before SAT on 15 December 2025 and adjourned by consent to 9 January 2026
- SAT matter SATV-05865CC58720ACADE3736C7EDelay in filing Appeals Nos. 78, 79 and 80 of 2024 condoned · Respondent permitted three weeks to file a common replyAppeal: Appeal Nos. 78, 79 and 80 of 2024; delay condoned on 31 January 2024; appeals connected with Appeal No. 40 of 2024 and listed on 12 March 2024
- SAT matter SATV-059CC1BB64B3979F56A7EB65Matter adjourned by consent to 29 January 2025Appeal: Appeal Nos. 235 of 2022 and 498 of 2023 were pending before SAT; on 5 December 2024, time was sought and the matters were adjourned by consent to 29 January 2025.
- SAT matter SATV-057BB8E166C1122E9059818BHearing was part-heard and directed to be listed on 12 April 2023Appeal: Appeal No. 694 of 2022 was heard in part on 11 April 2023 and adjourned to 12 April 2023; no final disposal stated
- SAT matter SATV-05AB5FB76A965CB73E7AE6B4Review Application No. 21 of 2019 listed on 2 March 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearingAppeal: Review Application No. 21 of 2019 in Appeal No. 176 of 2018 was directed to be listed on 2 March 2021; connected Appeal No. 177 of 2018, Misc. Application No. 610 of 2019 in Review Application No. 22 of 2019 in Appeal No. 365 of 2017, and Appeal No. 362 of 2017 were also before the Tribunal.
- SAT matter SATV-05B9F1F443A8A0DFA095D4E6Delay in filing the appeals condoned and condonation applications allowed · SEBI directed to file replies within three weeks from 27 September 2023Appeal: Appeal Nos. 764 and 765 of 2023; order dated 27 September 2023 condoned delay, stayed further show-cause-notice proceedings, and listed matters for final disposal on 4 December 2023
- SAT matter SATV-05C13310C9EC9A257421497FDelay in filing Appeal No. 645 of 2023 condoned. · Reply in Appeal No. 645 of 2023 to be filed within two weeks.Appeal: Appeal No. 645 of 2023: delay condoned on 28 August 2023; reply and rejoinder directed; listed with Appeal No. 467 of 2023 for 9 October 2023. Appeal No. 467 of 2023 was connected.
- SAT matter SATV-059DBE300BD3EFAAA7959242Appeal admitted. · Seven-day delay in filing the appeal condoned.Appeal: Appeal No. 08 of 2026 admitted on 13 February 2026; seven-day filing delay condoned; pending, next listed on 7 May 2026
- SAT matter SATV-05C28AA6AB9CC185AB9CB451Matter listed for hearing on 16 October 2025Appeal: Appeal No. 236 of 2025, with Miscellaneous Applications Nos. 514 and 515 of 2025; order dated 19 September 2025, matter adjourned to 16 October 2025
- SAT matter SATV-05CF29964A1025E2A965CFC6Respondent granted four weeks to file reply · Appellant granted two weeks thereafter to file rejoinderAppeal: Appeal No. 704 of 2024, along with Misc. Applications Nos. 1294 and 1295 of 2024; order dated 18 December 2024; matter listed for admission on 10 March 2025
- SAT matter SATV-05CC9B78FE04AF226A4C7DB5Appeals listed for 25 August 2021 · Parties directed to contact the Registrar 48 hours before the listed date regarding video conferencing or physical hearingAppeal: Appeal Nos. 298 of 2020 and 299 of 2020; order dated 5 July 2021; matters adjourned and listed for 25 August 2021
- SAT matter SATV-05C2B01DBF454BD290749063Appeal disposed of by adopting the same order as in Appeal No. 53 of 2008 decided on 11 November 2008Appeal: Appeal No. 89 of 2008 decided on 11 November 2008; order states it is the same as Appeal No. 53 of 2008 decided on that date.
- SAT matter SATV-05E21547B3C9D70804DCA8B7Parties directed to act on the digitally signed copy of the order · Parties may act on production of the digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 403 of 2018 and 432 of 2018 heard by SAT; order reserved on 27 August 2021. No final disposal is stated in the extracted text.
- Challenge to suspension of trading in the company's securities allegedly based solely on a Committee of Creditors resolution plan under Section 30(4) of the IBC.Respondents directed to file replies on whether trading suspension could be imposed under Clause 3.1.2 solely on the Committee of Creditors' recommendation. · Matter listed for November 14, 2022.Appeal: Appeal No. 671 of 2022 was taken up by SAT on 13 October 2022; matter adjourned for respondents' replies and listed on 14 November 2022.
- SAT matter SATV-0614C65C5E4B54FBDA643A5FAppeal adjourned by consent; matter to be listed on 08 October 2024Appeal: Appeal No. 563 of 2022 was pending; on 13 August 2024, time was sought by the appellant and the matter was adjourned by consent to 08 October 2024
- SAT matter SATV-05F5DDFC4ACFF46D8BD4E44BMatter adjourned and directed to be listed on 30 September 2020 · Parties directed to contact the Registrar 48 hours before the listed date regarding video conferencing or physical hearingAppeal: Appeal No. 103 of 2020 was adjourned on 9 September 2020 and listed for 30 September 2020; no disposal on merits stated
- SAT matter SATV-0605C3B26E09D990184E874FRectification of the SAT order dated 18 March 2016 to record the appellant's name as Samir Shah instead of Samir Sheth · Correct the appellant's PIN code to 390 018 instead of 390 008Appeal: Appeal No. 127 of 2015; rectification order dated 04 April 2016. Praecipe disposed of with no order as to costs.
- SAT matter SATV-05EA6097D8AE3855446E0544Parties to file compilation of judgments within three weeks · Matter listed on 11 November 2022Appeal: Appeal No. 180 of 2022 and Misc. Application No. 642 of 2022 were pending; matter adjourned to 11 November 2022
- SAT matter SATV-061EA94E44113FD551E7C23ESEBI granted two weeks to file its reply · Appeals listed for 30 April 2026Appeal: Appeal Nos. 520, 440 and 443 of 2025 pending; reply time granted and matters listed on 30 April 2026
- SAT matter SATV-061956F6E016DEDBA18DB8D5Appeal admitted · Exemption application allowed and Miscellaneous Application No. 1071 of 2025 disposed ofAppeal: Appeal No. 429 of 2025 admitted on 23 September 2025; pending, with next hearing on 13 November 2025
- SAT matter SATV-061975E9A3EC2B98BB2AA7CAAppeal No. 174 of 2022 was adjourned at the appellant's request. · Appeal No. 174 of 2022 was listed for hearing on February 18, 2026.Appeal: SAT Appeals Nos. 150 of 2022, 174 of 2022, 199 of 2022 and 211 of 2022 were before the Tribunal; Appeal No. 174 of 2022 was adjourned to 18 February 2026 at the appellant's request.
- SAT matter SATV-06275A3FCFA1EEA97AA5B73CThree weeks granted to the appellant to file rejoinder · Appeal listed for final hearing on 31 January 2023Appeal: Appeal Nos. 660 of 2022 and 854 of 2022 were pending; final hearing listed for 31 January 2023
- SAT matter SATV-0635B9A56B7909B9B01637FBAppeal adjourned by consent to 28 April 2026Appeal: Appeal No. 543 of 2023; on 9 April 2026, hearing adjourned by consent to 28 April 2026
- SAT matter SATV-0607B214D9B3B2329FA80131Permission to withdraw the appeal granted · Appeal dismissed as withdrawnAppeal: Appeal No. 405 of 2021 dismissed as withdrawn on 23 June 2022 after the appellant's counsel stated that the appellant had died.
- SAT matter SATV-065A136AC80786F361571CE4Appellants granted four weeks to file rejoinder · Appeals listed for hearing on 10 February 2026Appeal: Appeal Nos. 160 of 2025, 179 of 2025 and 180 of 2025 were pending; rejoinder granted and matters listed on 10 February 2026
- SAT matter SATV-060C633AD43BA21AF85EB056Appeal and Miscellaneous Application No. 359 of 2015 disposed of as withdrawn · Appellant granted liberty to file a fresh appeal incorporating additional facts and documentsAppeal: Appeal No. 517 of 2015 withdrawn and disposed of on 22 February 2016 with liberty to file a fresh appeal
- SAT matter SATV-0659E955692EDFECB5141247Appellant granted two weeks to file rejoinder · Intervention Application listed for consideration on 26 September 2024Appeal: Appeal No. 393 of 2024 was pending; matter listed for further proceedings on 26 September 2024
- SAT matter SATV-066CC39D8CF3967AF388D17EPraecipe filed on behalf of SEBI disposed of · Record corrected to state that Appeal No. 480 of 2015, not Appeal No. 484 of 2015, was disposed ofAppeal: Appeal No. 480 of 2015 was disposed of; the order dated 14 October 2016 was corrected on 21 June 2017 to rectify the appeal number.
- SAT matter SATV-0667D22383BE4678582E0803Further hearing adjourned to 27 September 2022 · All concerned parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 50, 70, 75 and 112 of 2020 were pending; order dated 23 September 2022 adjourned further hearing to 27 September 2022
- SAT matter SATV-0682223BEE9BB865D50653F7Consent order filed by the applicant was taken on record · Miscellaneous Application No. 215 of 2015 disposed of with no order as to costsAppeal: Appeal No. 67 of 2014 disposed of as infructuous on 17 June 2015 after SEBI accepted the consent application and passed a consent order.
- SAT matter SATV-06437476408E14D361272DEAAppeal withdrawn with liberty to pursue the representation pending before SEBI · SEBI directed to dispose of the representation as expeditiously as possible and within four weeks from 15 September 2017Appeal: Appeal No. 240 of 2017 withdrawn and disposed of on 15 September 2017, with liberty to pursue the representation before SEBI
- SAT matter SATV-0637608B262B785930F202C0Bonanza Portfolio Limited was granted one week to file its Vakalatnama · Matter listed for 08 July 2026Appeal: Appeal No. 568 of 2025 was pending; order dated 01 July 2026 granted time to the proposed Respondent No. 3 and listed the matter for 08 July 2026
- Alleged involvement in approving the IPO and serving on the audit committee, with charges that information was omitted from the prospectus and IPO proceeds were siphoned off.Delay in filing the appeal condoned. · Impugned order quashed insofar as it related to Vinod Kumar Garg.Appeal: Appeal No. 783 of 2022 decided and allowed on 21 November 2022; delay condoned through Misc. Application No. 1111 of 2022.
- SAT matter SATV-0655D7A489C9917E7FDFDA37Matter part-heard; appeal to be listed for further hearing on 8 September 2025 at 2:30 p.m.Appeal: Appeal No. 747 of 2021 was part-heard and adjourned on 13 August 2025; next hearing fixed for 8 September 2025 at 2:30 p.m.
- SAT matter SATV-068A05FE02E63E0B58EEC1F3Delay in filing the appeal condoned · Appeal dismissedAppeal: Appeal No. 77 of 2022 dismissed by SAT on 22 February 2022; Miscellaneous Applications Nos. 59, 60 and 147 of 2022 disposed of.
- SAT matter SATV-0687CFA88CDE3FB863416705Delay in filing Misc. Applications Nos. 568 and 569 of 2021 condoned. · Appeal Nos. 400 and 401 of 2021 dismissed summarily at the admission stage.Appeal: Appeal Nos. 400 and 401 of 2021 dismissed summarily by SAT on 22 June 2021; delay applications allowed.
- SAT matter SATV-06938E923CE49332D21AE160Matters adjourned and directed to be listed on 12 January 2026Appeal: Appeal Nos. 444 of 2021, 497 of 2022, 724 of 2022, 725 of 2022, 726 of 2022, 1000 of 2022, 1001 of 2022, 1023 of 2022, 1024 of 2022 and 1025 of 2022 adjourned on 24 November 2025; next date 12 January 2026
- SAT matter SATV-06B733C4DE1120E46C322993Liberty granted to the parties to file written submissions within one week from 7 June 2022 · Matter reserved for ordersAppeal: Appeal Nos. 457 of 2020 and 574 of 2020 were heard together; order reserved on 7 June 2022
- SAT matter SATV-06C35511805552D916982C6BAppeal No. 459 of 2019 dismissed for want of prosecution · Miscellaneous Application No. 576 of 2019 disposed of in connection with the appealAppeal: Appeal No. 459 of 2019 dismissed for want of prosecution on 28 November 2019; no one appeared to press the appeal.
- SAT matter SATV-069094D9CC16ABD5E0AED33ERespondent's request for adjournment was allowed · Matters were directed to be listed on 8 October 2024Appeal: Appeal Nos. 233, 234 and 235 of 2024 were adjourned on 29 August 2024; listed for 8 October 2024
- SAT matter SATV-06CCD565B2994B2D89E2870CMatter adjourned and directed to be listed on 12 January 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal No. 287 of 2020 was pending and adjourned on 11 January 2021; no final disposal recorded
- SAT matter SATV-0685ADDDC19CAB2694C1ECECList Miscellaneous Applications and Appeals on 19 June 2023Appeal: Appeal Nos. 584 of 2020, 578 of 2020 and 921 of 2023 were pending and listed for 19 June 2023; no disposal on merits stated.
- SAT matter SATV-06BB96AE86FB052AD93B68C1Respondent's adjournment request allowed by consent · Appeal listed on 12 December 2025Appeal: Appeal No. 376 of 2025; order dated 13 November 2025; adjourned by consent to 12 December 2025
- SAT matter SATV-070120350B452C1A4D610A73Delay of 2,328 days in filing the appeal condoned · Appeal dismissed as infructuous because the four-year securities-market debarment had already operatedAppeal: Appeal No. 511 of 2025 decided on 7 May 2026; dismissed as infructuous. Misc. Application Nos. 1234 and 1235 of 2025 disposed of.
- SAT matter SATV-070E9B78EAED79D6B9656FEBSEBI granted two weeks to file its reply · Rejoinder, if any, to be filed within two weeks thereafterAppeal: Appeal No. 37 of 2026; order dated 20 February 2026; not disposed of, adjourned to 25 March 2026
- SAT matter SATV-070B6FB3CEF77E3EEBD5451DBy consent, the matter was posted for further hearing on 7 July 2025 at 2:30 p.m.Appeal: Appeal No. 527 of 2024 was pending; by consent, further hearing was listed on 7 July 2025.
- SAT matter SATV-06C6CAEDB8C3E247BF94EBD7Hearing in the appeals was adjourned and directed to recommence on 15 September 2022 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 50 of 2020, 112 of 2020, 70 of 2020 and 75 of 2020 were pending; hearing adjourned on 24 August 2022 to 15 September 2022
- SAT matter SATV-0726EAD7B68A2D3A2B55B31FList Miscellaneous Application No. 287 of 2024 on 2 May 2024 · SEBI to take necessary instructions regarding defreezing the appellant's accountsAppeal: Miscellaneous Application No. 287 of 2024 in Appeal No. 325 of 2023; listed for 2 May 2024, with no final disposal stated
- Challenge to the open-offer price and interest payable in relation to Golden Tobacco Ltd.'s delayed open offer. Appellant sought a revised price of Rs. 800 per share and interest for all shareholders.Appeal No. 220 of 2019 dismissed · No order on costsAppeal: Appeal No. 220 of 2019 decided and dismissed by SAT on 11 December 2019; earlier acquirer appeal against SEBI's withdrawal refusal was dismissed by SAT on 6 August 2014, and the Supreme Court dismissed the consequential appeal on 7 November 2016 and review petition on 1 February 2017.
- Pandya allegedly shared advance, non-public stock recommendations with Alpesh Furiya, who traded through connected entities in coordination with the recommendations, resulting in fraudulent and unfair trading and unlawful gains.Appeal: Appeal No. 551 of 2024 filed under section 15T against the WTM SEBI order dated June 11, 2024; heard and reserved on October 29, 2025, order dated January 29, 2026; disposal outcome not included in the provided text.
- Challenge to SEBI communications concerning suspected shell companies, including directions to stock exchanges regarding companies identified by the Ministry of Corporate Affairs.Review Application No. 6 of 2018 allowed. · CSE directed to provide IndiaNivesh Capitals Limited a copy of its report and the Audit Report submitted to SEBI on March 15, 2018.Appeal: Review Application No. 6 of 2018 allowed and Appeal No. 236 of 2018 disposed of by SAT on September 21, 2018.
- SAT matter SATV-06E49BA22083F6A1D16FA894Appeal listed for hearing on 13 September 2021 · Rejoinder may be filed in the meantimeAppeal: Appeal No. 517 of 2021; listed on 6 September 2021 for hearing on 13 September 2021; not disposed of in this order
- SAT matter SATV-0748AD161F40584ABFFAFF08One week further time allowed to NSE to file a reply · Matter listed for 7 February 2022Appeal: Appeal No. 3 of 2022; interim procedural order dated 28 January 2022; listed for 7 February 2022
- SAT matter SATV-07668BFD2F0B17129F773151Matter adjourned · List the matter on 25 August 2023Appeal: Miscellaneous Application No. 711 of 2023 in Appeal No. 645 of 2021; adjourned on 28 July 2023 and listed for 25 August 2023
- SAT matter SATV-07334EB2532DE08A897DC890List all four appeals on 14 July 2023 · Parties to act on the digitally signed orderAppeal: Appeal Nos. 354, 355, 356 and 357 of 2022 were pending and listed for 14 July 2023; no disposal on merits stated.
- SAT matter SATV-07148CA06691B9A746A5EA44Miscellaneous Application No. 957 of 2022 and Appeals Nos. 404, 553 and 572 of 2022 listed on 17 February 2023 · Parties directed to act on the digitally signed orderAppeal: Appeals Nos. 404, 553 and 572 of 2022 were pending and adjourned to 17 January 2023
- SAT matter SATV-06ECE62C5CC46863D473CF68Appeal and connected miscellaneous applications listed for admission on 2 February 2026Appeal: Appeal No. 551 of 2025 was pending; listed for admission on 2 February 2026 by order dated 27 January 2026
- SAT matter SATV-0787356F86951141BF266A44Appeal listed for admission on February 20, 2026 · Miscellaneous Applications Nos. 115 and 116 of 2026 listed with the appealAppeal: Appeal No. 34 of 2026, with Misc. Applications Nos. 115 and 116 of 2026, before SAT; order dated 16 February 2026; admission pending and listed for 20 February 2026
- The appeal concerns SEBI directions relating to valuation of business allocated among group entities for determining materiality and approval requirements for related-party transactions. Linde India alleged that information sought for valuation could constitute UPSI and risk disclosure or leakage.Miscellaneous application dismissed. · SEBI directed to issue an order or clarification binding NSE and the NSE-appointed valuer to UPSI confidentiality norms.Appeal: Appeal No. 527 of 2024 admitted on 21 August 2024; respondent granted four weeks to file reply and appellant two weeks thereafter for rejoinder. Main appeal was listed for 15 October 2024; no disposal stated.
- SAT matter SATV-0737BE03E78D68A33374FF1BAppeal No. 158 of 2015 dismissed for want of prosecution. · Miscellaneous Application No. 333 of 2015 dismissed.Appeal: Appeal No. 158 of 2015 dismissed for want of prosecution on 4 November 2019; Misc. Application No. 333 of 2015 also dismissed.
- SAT matter SATV-077B27FDB64A67FA11DFF2C0Appellants granted three weeks to file rejoinder · Interim order, if any, extended until the next date of listingAppeal: Appeal Nos. 418 and 419 of 2021 were pending; rejoinder time granted and matters listed for 4 October 2021
- SAT matter SATV-076EB3CBED46419A1D35C6B6Matter adjourned by consent to 15 September 2025Appeal: Review Application No. 22 of 2025 in Appeal No. 644 of 2021; on 4 September 2025, applicant sought time and matter was adjourned to 15 September 2025
- Alleged failure by the compliance officer to administer the code of conduct and ensure timely disclosure of an employee's securities sale exceeding Rs. 10 lakh under the PIT Regulations.Impugned AO order imposing penalty was quashed · Appeal allowedAppeal: Appeal No. 132 of 2021 decided on 08 February 2022; appeal allowed and SEBI AO order dated 24 December 2020 quashed
- SAT matter SATV-077DC2F46BD7AEF8D10DEFD6Matter adjourned and directed to be listed on 08 January 2026 · SEBI's objection regarding delay in filing the appeal to be considered on an early dateAppeal: Appeal No. 319 of 2025 with Miscellaneous Applications Nos. 744 and 745 of 2025; order dated 11 November 2025; adjourned to 08 January 2026; delay objection not yet decided
- SAT matter SATV-07441F01706C93D2F0A33DD8Three weeks' time granted to the appellant to file rejoinder · Matter listed for 11 November 2021Appeal: Miscellaneous Application No. 948 of 2021 and Appeal No. 13 of 2021 were pending; listed for 11 November 2021.
- SAT matter SATV-0752EA6AE9048BA37FC0B304Time granted to the appellant in Appeal No. 536 of 2024 · Appeal No. 536 of 2024 listed on November 25, 2025Appeal: Appeal Nos. 536 of 2024, 535 of 2024 and 611 of 2024 were pending; in Appeal No. 536 of 2024, time was granted and the matter was listed for November 25, 2025.
- SAT matter SATV-077A549DCA09C5E5FD16EC04Delay in filing both appeals condoned · Appeals connected with Appeal No. 360 of 2021Appeal: Appeal Nos. 361 and 362 of 2021; delay condoned on 21 May 2021; listed for admission and final disposal on 27 July 2021
- SAT matter SATV-075D078A7867CDC9AAECE0FCMiscellaneous Application No. 428 of 2026 to be listed on 28 April 2026Appeal: Miscellaneous Application No. 428 of 2026 in Appeal No. 8 of 2026 was mentioned for listing on 27 April 2026; called on 28 April 2026
- SAT matter SATV-075761C43041728B52861D28Order reservedAppeal: Appeal No. 435 of 2025, along with Miscellaneous Applications Nos. 1061, 1062 and 1063 of 2025; heard and order reserved on 23 January 2026
- SAT matter SATV-07ABC8C691C0C5CD426191A8Matter heard and order reservedAppeal: Appeal No. 687 of 2024 and Miscellaneous Application No. 1279 of 2024 were heard on 17 December 2024; order reserved.
- SAT matter SATV-07A1EE44DC88FB7F07BF9800Matter mentioned and directed to be listed on 2 September 2022Appeal: Appeal Lodging No. 592 of 2022; order dated 29 August 2022 directed listing on 2 September 2022; no disposal recorded
- The acquirer was previously found to have violated the SEBI Act and regulations framed thereunder. The WTM later exonerated the acquirer, which is challenged in the appeal.Respondent to file reply within three weeks from 6 July 2022 · Appellant may file rejoinder thereafterAppeal: Appeal No. 354 of 2022 was pending; order dated 6 July 2022 directed replies and listed the matter for final disposal on 25 August 2022.
- SAT matter SATV-07CBB110FB58CB77B57BC5F8Three weeks' time granted to the appellants to file rejoinder · Appeals listed for 25 July 2023Appeal: Appeal Nos. 864 and 865 of 2022 were pending; rejoinder time granted and matters listed on 25 July 2023 by order dated 14 June 2023
- SAT matter SATV-0773A45A6029B8CFD4A01A73SEBI directed to file its reply within two weeks from 2 November 2022 · Matter listed for 17 November 2022Appeal: Appeal No. 747 of 2022 was pending; order dated 2 November 2022 directed SEBI to file a reply and listed the matter on 17 November 2022.
- SAT matter SATV-0791C8C7938E8F8B4B57823AFor orders, see Appeal No. 125 of 2007 decided on 17 October 2007.Appeal: Appeal No. 136 of 2007; order dated 17 October 2007, with reasons/orders referred to Appeal No. 125 of 2007 decided on 17 October 2007.
- SAT matter SATV-078D2EF6E18CF98CA583371EEffect and operation of the impugned SEBI order stayed · Appeal disposed of in terms of the SAT order dated 12 December 2023 in Appeal No. 282 of 2023 and connected appealsAppeal: Appeal No. 947 of 2023 disposed of on 12 December 2023; connected with Appeal No. 282 of 2023 and connected appeals
- SAT matter SATV-07FD45F257ECC1F37D0B276A12-day delay in filing both appeals condoned · Ad-interim stay granted against the order dated 30 April 2024 in recovery proceedingsAppeal: Appeal Nos. 389 and 390 of 2024; ad-interim stay granted on 9 July 2024; listed for 30 July 2024
- SAT matter SATV-07904DC9FDE6362C50AAA6B9Appeals adjourned on the appellants' request · Matters listed for 8 August 2022Appeal: Appeal Nos. 87, 88, 89 and 90 of 2021 were adjourned on 7 July 2022 and listed for 8 August 2022.
- SAT matter SATV-080EE514A1906F7782866B9EList Appeals Nos. 465 of 2020 and 14 of 2021 on 8 August 2022Appeal: Appeal Nos. 465 of 2020 and 14 of 2021 were pending and adjourned to 8 August 2022; no disposal on merits stated
- SAT matter SATV-07BA0AC146F6F74589E39B5CEffect and operation of the impugned order stayed during pendency of the appeal · SEBI to file reply within three weeks from 21 April 2021; appellant to file rejoinder two weeks thereafterAppeal: Appeal No. 168 of 2021; order dated 21 April 2021; impugned order stayed during pendency of appeal; connected with Appeal No. 335 of 2019 and listed on 15 June 2021
- SAT matter SATV-07DBE2052CF27F7BED2377E5Appeal adjourned due to non-availability of the bench · Matter listed for 26 June 2024Appeal: Appeal No. 469 of 2023; order dated 4 April 2024 adjourned the matter and listed it for 26 June 2024
- SAT matter SATV-0806A9216E9624816E28DF45Appeals adjourned on the appellants' request · List the matters on June 23, 2022Appeal: Appeal Nos. 461, 462 and 463 of 2021 were adjourned on 30 May 2022 and listed for 23 June 2022; no final disposal stated
- SAT matter SATV-0819B57E2F3AADB889B9CE59Delay in filing the reply condoned · Reply taken on recordAppeal: Appeal No. 216 of 2023; reply filing delay condoned on 28 April 2023, reply taken on record, and rejoinder permitted. Matter listed for 28 June 2023.
- SAT matter SATV-082BB64365089268E0EE4134Appeal No. 230 of 2024 and Appeal Lodging No. 341 of 2024 were listed for hearing on 17 October 2024.Appeal: Appeal No. 230 of 2024 and Appeal Lodging No. 341 of 2024 were pending; matter adjourned to 17 October 2024.
- SAT matter SATV-07D9B736F0E72156E8E770FEAppeal No. 87 of 2024 disposed of as nothing further survived after settlementAppeal: Appeal No. 87 of 2024 disposed of on 13 June 2024 after the appellant availed the Settlement Scheme and paid the settlement amount
- SAT matter SATV-07F8E51D2BA096854BABF0E6Appeal No. 13 of 2008 was decided by adopting the same order as in Appeal No. 7 of 2008, decided on 11 August 2009.Appeal: Appeal No. 13 of 2008 decided on 11 August 2009; the order states it was the same as the order in Appeal No. 7 of 2008 decided on that date.
- Failure to comply with minimum public shareholding requirements through a prescribed method, and seeking post-facto SEBI relaxation after reducing promoter shareholding through preferential allotments without prior approval.Appeal No. 191 of 2017 dismissed with no order as to costs. · SEBI's refusal of post-facto relaxation under Regulation 38 upheld.Appeal: Appeal No. 191 of 2017 dismissed by SAT on 9 January 2018.
- SAT matter SATV-084D90138F5C05DD50BD21ECDelay in filing the reply was condoned. · Reply was taken on record.Appeal: Appeal No. 398 of 2021 and Appeal No. 28 of 2023; interim procedural order dated 27 April 2023; matters not disposed, listed on 13 June 2023
- SAT matter SATV-085E8853BE294A21163B7D38Adjournment request rejected as the matter was overnight part-heard · Matter listed for further hearing on 28 June 2023Appeal: Appeal No. 23 of 2019 was part-heard; further hearing fixed for 28 June 2023
- SAT matter SATV-082E15A0C6A46F259B4FA1F7By consent, the connected appeals were adjourned and listed on April 30, 2026.Appeal: Appeal Nos. 812, 813 and 814 of 2022 were pending before SAT; by consent, listed on April 30, 2026.
- SAT matter SATV-082927696A24C4614B581E38Appeal No. 125 of 2018 dismissed on the ground of laches.Appeal: Appeal No. 125 of 2018 decided and dismissed on 7 January 2020.
- SAT matter SATV-087061832DED8558BB0C8D1FAppeal listed for admission and final disposal on 27 January 2021 · Parties directed to file scanned copies of pleadings and other documents on or before 27 January 2021Appeal: Appeal No. 127 of 2019 was listed for admission and final disposal on 27 January 2021; no final disposal recorded in this order.
- SAT matter SATV-0840ED7E0C51CFCB6240C3F4Both appeals were adjourned; matter to be called on 25 June 2025Appeal: Appeal No. 71 of 2024 and Appeal No. 072 of 2024 were pending; order dated 24 June 2025 directed listing on 25 June 2025
- SAT matter SATV-088085FE0AE90E591BB67205List the matters on 2 December 2020 · Affidavits may be completed in the meantimeAppeal: Appeal Nos. 214 of 2020 and 286 of 2020 were pending; matters listed for 2 December 2020. No disposal on merits.
- SAT matter SATV-08AB688C06705A59D0BAFF08Appellants granted three weeks to file rejoinder · Matters listed for 2 June 2022Appeal: Appeal Nos. 45 of 2022 and 46 of 2022; order dated 19 April 2022 granting time for rejoinder and listing matters on 2 June 2022
- SAT matter SATV-083FACC562BC32F63F3402F3By consent, the appeals were adjourned and listed on 04 October 2024.Appeal: Appeal Nos. 301, 302, 303, 304 and 305 of 2023; order dated 14 August 2024; adjourned by consent to 04 October 2024.
- SAT matter SATV-08896819601DAD1B93821024Order reservedAppeal: Appeal No. 489 of 2018 heard on 5 March 2021; order reserved
- SAT matter SATV-084341E5F12B05D7F223F0B1Matter was adjourned for further hearing and listed for the next day. · Parties were directed to act on the digitally signed copy of the order.Appeal: Appeal Nos. 224 of 2020 and 231 of 2020 were pending; order dated 1 February 2021 records continuing hearing and adjourns the matter for further hearing.
- SAT matter SATV-083C4C231CF05DE63D8086ACAppeal listed on 13 December 2022 for arguments by SEBI's senior counselAppeal: Appeal No. 748 of 2021; order dated 29 November 2022; hearing adjourned and listed on 13 December 2022
- SAT matter SATV-08A58A0679D22685EA26F151Appeals adjourned on appellants' request · Matters listed for hearing on 25 January 2022Appeal: Appeal Nos. 498, 499, 500 and 501 of 2021 were adjourned on 21 December 2021 and listed for 25 January 2022; no disposal on merits.
- SAT matter SATV-084E799321FC162FDA800727Appeal listed for hearing on 17 May 2023Appeal: Appeal No. 157 of 2022 was pending and listed for hearing on 17 May 2023; no disposal on merits stated
- SAT matter SATV-084B1EFB12C048D39491A2D6Hearing continued in the appeals · Matters listed for further hearing on 29 August 2023Appeal: Appeal Nos. 217, 218, 219 and 220 of 2023; order dated 24 August 2023 continuing hearing and listing matters on 29 August 2023
- SAT matter SATV-0886116542FD9C9F0B3FB643Matter adjourned by consent to 27 August 2024 along with Review Application No. 1 of 2024 · Matter not to be heard until the next date of hearingAppeal: Appeal No. 308 of 2021 was pending; connected Miscellaneous Applications Nos. 711 and 736 of 2024 and Review Application No. 22 of 2024 were listed.
- SAT matter SATV-08681F51CDE2FEDB73D26845Matter adjourned on the request of one of the appellants · All appeals listed for 20 September 2023Appeal: Appeal Nos. 368 of 2021, 371 of 2021 and 497 of 2021, with Misc. Application No. 778 of 2021; order dated 9 August 2023 adjourned the matter and listed all appeals for 20 September 2023
- SAT matter SATV-085C105DA3FAA9A9A6E7B415Connect Appeals Nos. 516, 517 and 518 of 2023 with Appeal No. 472 of 2023 · List the connected matters on 3 July 2023Appeal: Appeal Nos. 516, 517 and 518 of 2023 were connected with Appeal No. 472 of 2023 and listed for 3 July 2023; no final disposal recorded
- SAT matter SATV-08C5E36AE91B4133CAE1288CPraecipe filed by SEBI was allowed · Appeals directed to be listed on 28 April 2026Appeal: Appeal Nos. 625 and 626 of 2024 were pending; on 24 April 2026, the Tribunal directed listing on 28 April 2026.
- Cornering retail-reserved Suzlon IPO shares through hundreds of multiple applications using fictitious/benami or name-lender applicants, manipulating retail demand and violating Section 12A, PFUTP Regulations and DIP Guidelines.Appeal No. 154 of 2008 was heard with Appeal No. 2 of 2009 and disposed of by common order. · WTM direction to disgorge Rs.33,52,636 with interest at 10% upheld or otherwise addressed in the SAT decision text provided.Appeal: Appeal No. 154 of 2008 and Appeal No. 2 of 2009 were argued together and disposed of by common order dated 7 September 2009; final disposition is not included in the supplied text.
- SAT matter SATV-0882C70BB15EAEF001C544F4Appeal No. 44 of 2023 listed for hearing on November 8, 2023Appeal: Appeal No. 44 of 2023; order dated 21 September 2023; listed for November 8, 2023
- Alleged unregistered provision of portfolio management services during July–September 2006, in violation of Regulation 3 of the PMS Regulations read with Section 12 of the SEBI Act.Impugned SEBI order dated 15 July 2015 quashed and set aside · Matter restored to the WTM for fresh considerationAppeal: Appeal No. 420 of 2015 allowed by SAT on 26 July 2016; impugned order quashed and matter remanded for fresh consideration.
- Alleged false or misleading corporate announcements about a USD 4.6 million export order, allegedly inflating the scrip price and enabling promoters to sell holdings for profit.Appeals disposed of by setting aside the adjudicating officer's penalty orders dated 13 January 2011 · Monetary penalty of Rs. 25 lakh imposed on each appellant was quashedAppeal: Appeal No. 49 of 2011 decided on 28 April 2011; order also disposes of Appeal No. 50 of 2011
- SAT matter SATV-08D105EAE9A00B0521C234CEAppeal heard in part · Further hearing fixed by consent for 12 June 2025 and 13 June 2025 at 2:30 P.M.Appeal: Appeal No. 182 of 2024; heard in part on 5 May 2025; further hearing fixed for 12 and 13 June 2025
- SAT matter SATV-08967BFB6CE85CA2D68D4885Matter listed for admission on 26 November 2021 · Parties directed to contact the Registrar 48 hours before the hearing regarding video conferencing or physical hearingAppeal: Appeal No. 699 of 2021; order dated 25 November 2021; matter adjourned for admission on 26 November 2021
- SAT matter SATV-08A3C3526A1EB56AEB1CFDFDMatter adjourned for arguments of the respondents on 02 August 2022Appeal: Appeal No. 35 of 2020 was pending; appellants were heard and the matter was listed for respondent arguments on 02 August 2022.
- SAT matter SATV-08FE99F181CAAFAEB807C96CList Appeal Nos. 116 to 120 of 2025 and connected miscellaneous applications on 24 September 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 were pending; listed for 24 September 2025
- SAT matter SATV-08B0B854ABD222B338330A8FMiscellaneous Application No. 1181 of 2021 allowed · Paragraph 6 of the SAT order dated 31 August 2021 corrected and replacedAppeal: Appeal Nos. 256 of 2020 and 532 of 2020 were being taken up together; correction application allowed on 20 October 2021.
- SAT matter SATV-08DB136E433798E54FA9852BMiscellaneous Application No. 92 of 2021 to be treated as a representation for SEBI's consideration · SEBI directed to pass appropriate orders by 8 February 2021 and inform the Registrar and Transfer Agents accordinglyAppeal: Appeal No. 139 of 2020 was pending; hearing had been reserved for orders on 18 December 2020
- Continuing to provide investment advisory services and collect fees after expiry of the investment adviser registration and NISM certification.Appeal dismissed · Penalty of ₹5 lakh upheldAppeal: Appeal No. 136 of 2026 under Section 15T, challenging the AO SEBI order dated 20 February 2026; dismissed on 15 June 2026.
- SAT matter SATV-090EF0199E4899D07B342E62List the matters on 4 August 2022 · Parties to act on the digitally signed copy of the orderAppeal: Appeal Nos. 90, 103, 456, 556 and 523 of 2020 were pending; listed on 4 August 2022. Misc. Application No. 473 of 2020 was also listed.
- SAT matter SATV-08BF8EFC61C819A2DCC2E782Appeal No. 559 of 2024 dismissed as withdrawn · Pending interlocutory applications, if any, disposed ofAppeal: Appeal No. 559 of 2024, with Misc. Application No. 104 of 2025, withdrawn and dismissed on 9 October 2025.
- SAT matter SATV-08F51E56DB03137EB0158D57List Appeal No. 464 of 2025 and Appeal No. 536 of 2025 on 22 September 2026 · Interim relief, if any, to continue until the next date of listingAppeal: Appeal Nos. 464 of 2025 and 536 of 2025 were pending before SAT; next listing fixed for 22 September 2026 by order dated 14 July 2026
- SAT matter SATV-092DA87CEC91BD38C97455E1By consent, the connected appeals and miscellaneous applications were directed to be listed on 13 June 2025Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 were pending; by consent, listed on 13 June 2025
- SAT matter SATV-08EDA58B185F876DE4377DF1Appeal Nos. 718 of 2023 and 768 of 2023 listed for further hearing on June 17, 2026Appeal: Appeal No. 718 of 2023 (Ghanshyam Pandey) and Appeal No. 768 of 2023 (Manish Goel) listed on April 16, 2026; further hearing fixed for June 17, 2026
- SAT matter SATV-09076450FFEBA20F1DCE15AAAppellant directed to file a supplementary affidavit showing proof of filing written submissions dated 1 June 2020 · Appellant directed to file proof of the email sent on 21 September 2020 seeking adjournmentAppeal: Appeal No. 524 of 2020 was listed for admission on 4 January 2021; no final disposal recorded
- SAT matter SATV-091B88955E66B74815E061A0Review Applications Nos. 23, 24 and 25 of 2022 were dismissed.Appeal: Review Applications Nos. 23, 24 and 25 of 2022 in Appeals Nos. 389, 390 and 391 of 2022 dismissed on 6 February 2023; the Tribunal found no manifest error in its order dated 19 July 2022.
- SAT matter SATV-08F59FCFD3B89927D45724ECList the matters on 26 March 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video or physical hearingAppeal: Appeal Nos. 351 of 2020, 214 of 2020 and 286 of 2020 were listed for further hearing on 26 March 2021; no disposal on merits stated.
- SAT matter SATV-092D478E5B9E11BEE57009E1By consent, both appeals were directed to be listed on 17 December 2024Appeal: Appeal Nos. 625 and 626 of 2024, with Misc. Applications Nos. 1133 and 1135 of 2024; on 10 December 2024, by consent, called on 17 December 2024
- SAT matter SATV-0981D979BA561EE46004C826Matters adjourned at SEBI's request. · Appeals listed for 27 October 2021.Appeal: Appeal Nos. 557 of 2020 and 558 of 2020 were adjourned on 7 September 2021 and listed for 27 October 2021; no disposal on merits stated.
- Illiquid stock option matter; the underlying violation or charge is not specified in this order.Appellant to make necessary arrangement for representation by the next hearing date. · Matter adjourned and listed on 1 September 2026.Appeal: Appeal No. 363 of 2025, with Misc. Applications Nos. 852 and 853 of 2025; order dated 16 June 2026; adjourned to 1 September 2026.
- SAT matter SATV-095BDFA9C9270EEF5A23EDCDArguments were heard in part. · Matter listed on 15 December 2022 for continuation of the respondent's arguments.Appeal: Appeal Nos. 250, 251 and 252 of 2019 were heard in part on 14 December 2022; no disposal recorded.
- SAT matter SATV-09035BE5E7FB9EA7119F8AEERespondent granted time; matter listed on 15 October 2025Appeal: Appeal No. 452 of 2025, with Miscellaneous Applications Nos. 1127 and 1135 of 2025; order dated 6 October 2025 adjourned the matter to 15 October 2025
- SAT matter SATV-09A06CF0830F49FC9B340DADMatters adjourned on the appellants' counsel's request due to bereavement in the family · List the matters on 6 January 2023Appeal: Appeal Nos. 19 of 2021, 20 of 2021, 74 of 2021, 96 of 2020 and 308 of 2021 were adjourned on 30 November 2022; listed on 6 January 2023
- SAT matter SATV-091C42441B5CAC178E544816Adjournment granted; matters to be listed on 12 January 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 298 and 299 of 2020; adjourned on 18 December 2020 and listed for 12 January 2021
- SAT matter SATV-0943328341DF6CC8AB107323Review Application No. 17 of 2025 and Miscellaneous Application No. 493 of 2025 were directed to be called on 11 June 2025.Appeal: Review Application No. 17 of 2025, along with Miscellaneous Application No. 493 of 2025, in Appeal No. 28 of 2025; listed for 11 June 2025.
- SAT matter SATV-0952350A4161539CD88AA91DReview Application No. 36 of 2024 and Appeal No. 102 of 2024 were not taken up and were directed to be listed on December 16, 2024.Appeal: Review Application No. 36 of 2024 in Appeal No. 922 of 2023 and Appeal No. 102 of 2024 were pending; the matters were directed to be called on December 16, 2024.
- SAT matter SATV-09A6923FB4F9004B34FCD3BAAppeals adjourned on the request of the appellants' counsel · Matter listed for hearing on 9 December 2021Appeal: Appeal Nos. 337 of 2020, 45 of 2021 and 46 of 2021 were adjourned on 27 October 2021 and listed for 9 December 2021; no disposal on merits stated.
- SAT matter SATV-09491AAA9B10973F40909EEEAt the appellants' request and by consent, the appeals were adjourned to 30 January 2025.Appeal: Appeal Nos. 233, 234 and 235 of 2024 were pending before SAT; on 6 December 2024, time was sought and the matters were adjourned to 30 January 2025.
- SAT matter SATV-095B6F5D2481E321D14C38A3List Miscellaneous Application No. 419 of 2020 and Appeal No. 427 of 2020 on 9 April 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearingAppeal: Appeal No. 427 of 2020 was listed for further hearing on 9 April 2021; no disposal on merits stated.
- SAT matter SATV-0987230C03BB131B32331569Appeal No. 330 of 2022 was adjourned and listed for admission on 23 August 2022Appeal: Misc. Application No. 605 of 2022 and Appeal No. 330 of 2022 were adjourned on 28 July 2022; listed for admission on 23 August 2022
- SAT matter SATV-09626BEC824660EE85111CA6List the connected appeals and dates of events on 27 February 2023 · Parties to act on the digitally signed copy of the orderAppeal: Appeal Nos. 98 and 99 of 2021, 427 to 430 of 2021, and 620 of 2022 were listed for further proceedings; next date fixed as 27 February 2023
- SAT matter SATV-098DF24CB67548465A8EF419By consent, the Review Application was directed to be listed on 9 June 2025.Appeal: Review Application No. 7 of 2025 in Appeal No. 734 of 2024; by consent, listed for 9 June 2025. Miscellaneous Application No. 481 of 2025 also mentioned.
- SAT matter SATV-0978341201AA9F90A51D735EMatter directed to be listed on March 11, 2026Appeal: Appeal No. 543 of 2023 was pending before SAT; order dated 10 February 2026 adjourned the matter to 11 March 2026.
- SAT matter SATV-09AA20670BAB9CBBF04D94E7Appellant's request for time was granted · Matter listed on September 2, 2025Appeal: Appeal No. 381 of 2025; order dated 20 August 2025; adjourned to September 2, 2025
- SAT matter SATV-0988E9809AD9A9E535B63F47Two weeks granted to the appellants to file rejoinder · Matters listed on 12 January 2026Appeal: Appeal Nos. 593, 622 and 623 of 2024 were pending; on 7 November 2025, two weeks were granted to file rejoinder and the matters were listed for 12 January 2026.
- SAT matter SATV-099B55EE6E12EEB3F4720B75Appeals listed for 28 April 2021 · Parties directed to contact the Registrar 48 hours before the hearing date regarding video or physical hearingAppeal: Appeal Nos. 557 of 2020 and 558 of 2020 were pending and listed for 28 April 2021; no disposal on merits stated.
- SAT matter SATV-099BA73D8926D78D3DA0D001Delay of 86 days in filing the appeal condoned · Appeal admittedAppeal: Appeal No. 062 of 2025 admitted on 11 February 2025; listed for 8 May 2025
- SAT matter SATV-0985BDCB9FD49736A64FEAD5Order reservedAppeal: Appeal Nos. 418 of 2021 and 419 of 2021 were heard; order reserved on 9 November 2021.
- SAT matter SATV-09C5F3A5C24AAEB8CE6C4B74Hearing continued · Appeal listed for further hearing on 6 September 2022Appeal: Appeal No. 23 of 2019; order dated 25 August 2022; hearing continued and matter listed for further hearing on 6 September 2022
- SAT matter SATV-09D24BA3DBEB23590FB1E917Quashed and set aside NSE communications dated 13 November 2014, 10 June 2010, 25 October 2011, 24 April 2012 and 22 April 2013. · Directed NSE Defaulters Committee to reconsider the appellant's claim afresh and pass an order in accordance with law.Appeal: SAT Appeal No. 41 of 2015 disposed of on 29 March 2016.
- SAT matter SATV-0A04568F91B6AE16BFEDF276By consent, matter listed on 15 July 2025Appeal: Appeal No. 333 of 2025; order dated 10 July 2025; by consent, listed on 15 July 2025
- SAT matter SATV-09D6C9E62DEAD0B0C5B32893Appellants sought time · Matter listed on 03 December 2025Appeal: Appeal No. 202 of 2024; order dated 06 October 2025; appellants sought time and matter was adjourned to 03 December 2025
- SAT matter SATV-09D627BF730997740ADDA808Impleadment application allowed and Secunderabad Healthcare Limited impleaded as respondent no. 2 · SEBI and respondent no. 2 directed to file replies within three weeks from 1 February 2022Appeal: Appeal No. 811 of 2021; order dated 1 February 2022 allowed impleadment and adjourned the matter for admission and final disposal on 12 April 2022
- SAT matter SATV-09D0295E094CE964EE27A155Appellant permitted to seek time to file rejoinder and application for interim relief · Matter directed to be listed on 20 February 2025 by consentAppeal: Appeal No. 647 of 2024, with Misc. Application Nos. 1351 of 2024 and 43 of 2025; order dated 10 February 2025; matter adjourned to 20 February 2025
- SAT matter SATV-0A44350D84E2602E0BCD90FBDelay in filing the appeal condoned · Exemption from filing the certified copy of the impugned order grantedAppeal: Appeal No. 428 of 2022; order dated 1 August 2022 condoned filing delay and issued directions for pleadings; listed for admission and final disposal on 30 September 2022
- SAT matter SATV-09CB266CADAE4504599844E7Urgency applications disposed of · SEBI directed to supply certified copy of the impugned order within two weeks from 21 May 2021Appeal: Appeal Nos. 375 and 376 of 2021; interim order dated 21 May 2021; listed for final disposal on 20 July 2021
- SAT matter SATV-0A3E1BB3EEBE39A12467110DAppeal No. 127 of 2016 dismissed for want of prosecutionAppeal: Appeal No. 127 of 2016 dismissed on 4 August 2016 for want of prosecution
- SAT matter SATV-0A5667810C586862F9F2EBF9Delay of 57 days in filing Appeal No. 397 of 2021 condoned · Miscellaneous Application No. 517 of 2021 allowedAppeal: Appeal Nos. 43 and 397 of 2021, with Miscellaneous Application No. 517 of 2021; interim procedural order dated 02 August 2021; final disposal scheduled for 09 September 2021
- SAT matter SATV-0A6043D5A9C4DC483CE0D294Matter adjourned for further hearing on 18 October 2022 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal No. 144 of 2021 was part-heard and listed for further hearing on 18 October 2022; no disposal recorded
- SAT matter SATV-0A7C5412B61975CB4397D6F5Bank to permit transfer of Rs. 5 lakh from the appellant's account to SEBI. · Bank to allow other transactions after the Rs. 5 lakh transfer.Appeal: Appeal No. 126 of 2025; SAT order dated 28 March 2025 records that the appeal had been disposed of with a direction to deposit the modified penalty of Rs. 5 lakh.
- SAT matter SATV-0A0B0D8375F8F1F3469449DDMatter directed to be listed on 11 June 2025Appeal: Review Application No. 11 of 2025, along with Miscellaneous Application No. 487 of 2025, in Appeal No. 708 of 2024; listed for 11 June 2025
- SAT matter SATV-0A8B956FE7361D43E47775BEMatter directed to be listed on 12 December 2025Appeal: Appeal Lodg. No. 514 of 2025 mentioned; urgent listing sought on 4 December 2025; matter directed to be called on 12 December 2025
- SAT matter SATV-0A313B3D24FC11D70280D887Appeal dismissed for want of prosecution because no one appeared for the appellants.Appeal: Appeal No. 803 of 2022 dismissed for want of prosecution on 10 November 2022; Misc. Application No. 1146 of 2022 also listed.
- SAT matter SATV-0A1BB54E27DD1740923C34C8Hearing was partly completed. · Matter listed for further hearing on 7 October 2025.Appeal: Appeal No. 544 of 2022 was heard in part on 6 October 2025 and listed for further hearing on 7 October 2025; no disposal recorded.
- SAT matter SATV-0AADA9CC9995F115E6B22382Miscellaneous Application No. 189 of 2017 disposed of by deleting inadvertently incorporated words from the SAT order dated 15 May 2017 · No order as to costsAppeal: Misc. Application No. 189 of 2017 in Appeal No. 274 of 2016 disposed of on 14 June 2017; underlying SAT order dated 15 May 2017 amended
- SAT matter SATV-0AB7B2DE6F52AC30228C7A84Appeals released from this bench · Matters to be placed before the appropriate bench for admission and final disposal on 08 April 2022Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198 of 2021 and 544 of 2021; released from this bench on 25 March 2022 and directed to be placed before the appropriate bench on 08 April 2022
- SAT matter SATV-0AA782D671B06B4D558CAF51Appeal disposed of by adopting the same order as in Appeal No. 126 of 2008 decided on 10 July 2009Appeal: Appeal No. 127 of 2008 decided on 10 July 2009; outcome follows the order in Appeal No. 126 of 2008 decided the same day
- SAT matter SATV-0A6CF4CA58DF0102CA1BF08DList Miscellaneous Applications and Appeals on 17 February 2023. · Parties directed to act on the digitally signed copy of the order.Appeal: Appeal Nos. 302, 303, 304, 305 and 306 of 2022 were pending; listed for 17 February 2023 by order dated 9 January 2023.
- SAT matter SATV-0A3E92878CEA1C01BCBD98CEAppeal adjourned on the appellant's request · Matter listed for 22 December 2022Appeal: Appeal No. 117 of 2021; order dated 21 November 2022; adjourned and listed for 22 December 2022
- SAT matter SATV-0A554A286CF7825B61DF4E87Appellants granted two weeks to file rejoinder · Matters listed for 11 January 2021Appeal: Appeal Nos. 283, 308, 309, 310, 311, 312, 313, 341, 342, 343 and 345 of 2020 were pending; listed for 11 January 2021
- SAT matter SATV-0A577A9D4C7BC93F6265D750Appeal proceedings adjourned on the request of the appellants' arguing counsel · Matters listed for 22 September 2023Appeal: Appeal Nos. 557 of 2020 and 558 of 2020 were adjourned on 10 August 2023 and listed for 22 September 2023; no disposal stated
- SAT matter SATV-0AE008107AF2A90C3F3CEF12Appeal Nos. 233, 234 and 235 of 2024 dismissed as withdrawn · Pending interlocutory applications disposed ofAppeal: Appeal Nos. 233, 234 and 235 of 2024 were withdrawn and dismissed on 27 April 2026; pending interlocutory applications were disposed of.
- SAT matter SATV-0A6B81A44754C65793D4B4C4Both appeals adjourned due to non-availability of the bench · Listed for hearing on June 11, 2024Appeal: Appeal Nos. 283 of 2022 and 847 of 2022 were adjourned on 12 March 2024 and listed for 11 June 2024; no disposal recorded.
- SAT matter SATV-0A648BF03EA2B813CCEDDA30Appeal permitted to be withdrawn · No order as to costsAppeal: Appeal No. 51 of 2014 withdrawn and disposed of on 06 July 2015
- SAT matter SATV-0ADC766EFC0E568932AC3E93WTM directed to hear the matter on 1 December 2021 · WTM directed to pass an appropriate confirmatory order on or before 15 December 2021Appeal: Miscellaneous Applications Nos. 1314 and 1315 of 2021 in Appeals Nos. 668 and 671 of 2021 disposed of on 22 November 2021
- SAT matter SATV-0A62B46946375DF6F9DAC8A7Respondent allowed two weeks to file reply to the delay-condonation application · Matter listed for orders on 12 November 2020Appeal: Appeal No. 331 of 2020; delay application pending; respondent directed to file reply, with matter listed for orders on 12 November 2020
- SAT matter SATV-0A830AD36BFA0D505BC61045Appeals stood over to 15 March 2021. · Appellants permitted to file scanned copies of the appeals and related documents before the Registry.Appeal: Appeal Nos. 505 of 2019 and 506 of 2019 were pending and stood over to 15 March 2021; no disposal on merits stated.
- SAT matter SATV-0ADB330BC1681C5DD234C23DList Miscellaneous Application No. 1126 of 2022 and Appeal No. 791 of 2022 on 14 November 2022Appeal: Appeal No. 791 of 2022 listed for further hearing on 14 November 2022; not disposed of in this order
- SAT matter SATV-0B017CCEFAF84293E595E8BFAppeal adjourned on the appellant's request. · Matter listed for 23 September 2022.Appeal: Appeal No. 712 of 2021 was adjourned on 26 August 2022 and listed for 23 September 2022; no final disposal is recorded.
- SAT matter SATV-0AD3506BE699D3A66D3B074AMatters adjourned due to non-availability of the bench · Appeals listed on 7 May 2024Appeal: Appeal Nos. 397 of 2023 and 398 of 2023; adjourned on 27 February 2024 and listed on 7 May 2024
- SAT matter SATV-0AF749E37F45B26D4AC97CD7Part-heard appeals listed for further hearing on 8 December 2025 at 2:30 p.m.Appeal: Appeal Nos. 349 of 2023 and 350 of 2023 were part heard and adjourned by consent for further hearing on 8 December 2025.
- SAT matter SATV-0ADB133DAB8CECF725ED6275Appeal and miscellaneous applications were directed to be listed on 26 March 2025 as prayed for by the appellant.Appeal: Appeal No. 369 of 2024, along with Misc. Applications Nos. 739 and 999 of 2024; order dated 10 March 2025 adjourned listing to 26 March 2025.
- SAT matter SATV-0A9388B3CC5EFE8AAFEF5296Application to include Respondent No. 2 allowed · Amendment to be carried out within two weeksAppeal: Appeal No. 202 of 2024; procedural order dated 18 June 2024; not disposed
- SAT matter SATV-0B4E3224F36AC23DE211595DMiscellaneous applications and Appeal No. 272 of 2024 listed for 26 April 2024Appeal: Appeal No. 272 of 2024 was pending; on 25 April 2024 it was directed to be listed on 26 April 2024.
- SAT matter SATV-0AF55215DA8709175792B887Arguments in Appeal Nos. 179 of 2019 and 138 of 2020 to continue on 9 February 2022. · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.Appeal: Appeal Nos. 179 of 2019, 138 of 2020 and 496 of 2020 were pending before SAT; order dated 8 February 2022 adjourned continuation of arguments in Appeal Nos. 179 of 2019 and 138 of 2020 to 9 February 2022.
- SAT matter SATV-0AF2D7C19CDA5A67A2B0F06AAppellants were granted time to file rejoinder · Matter listed by consent on 12 November 2024Appeal: Miscellaneous Application No. 365 of 2024 in Appeal No. 237 of 2024; order dated 29 August 2024; adjourned for rejoinder and listed on 12 November 2024
- SAT matter SATV-0B0CD250849890D1E24A0E61Appeal listed for further hearing on 1 December 2023Appeal: Appeal No. 216 of 2023 was listed before SAT on 31 October 2023; no disposal on merits stated.
- SAT matter SATV-0B290B11653A194FC519B2A0By consent, list the appeal on 24 March 2026Appeal: Appeal No. 681 of 2024; by consent, adjourned on 11 February 2026 to 24 March 2026
- SAT matter SATV-0B5016215B849696449E4E08For orders, see Appeal No. 55 of 2011 decided on 29 August 2011.Appeal: Appeal No. 58 of 2011; decision dated 29 August 2011. The order refers to Appeal No. 55 of 2011 for the substantive orders.
- SAT matter SATV-0B18108B4B563AA1D83CC9D9Three weeks' time granted to the appellants to file rejoinder · Matters listed for 11 February 2022Appeal: Appeal Nos. 496, 518, 519, 580 and 658 of 2021 were pending; adjourned for rejoinder and listed on 11 February 2022
- SAT matter SATV-0AEA4C9F67089B720746BBF6Respondents allowed two weeks to file replies. · Appellant allowed ten days thereafter to file rejoinder.Appeal: Appeal No. 42 of 2021; procedural order dated 1 February 2021; matter listed for 25 February 2021
- SAT matter SATV-0B03982DAFB2DDA7997DA21EThree weeks allowed to the appellant to file rejoinder · Matter listed for 07 April 2022Appeal: Appeal No. 720 of 2021; procedural order dated 24 February 2022; rejoinder permitted and matter adjourned to 07 April 2022
- Alleged circular trading, artificial market creation and misleading appearance of trading in DSQ Industries shares through cross deals, including alleged funding and promoter-broker nexus.Appeal allowed; SEBI whole time member’s order dated 15 February 2007 set aside. · Six-month suspension of SMIFS Securities Limited’s certificate of registration quashed.Appeal: Appeal No. 39 of 2007 decided on 18 August 2010; appeal allowed and impugned SEBI order set aside.
- SAT matter SATV-0B1A158AFA3506E1C6EC716EAdjournment granted by consent · Matter listed on 23 March 2026Appeal: Appeal No. 44 of 2025; order dated 20 February 2026; adjourned to 23 March 2026
- SAT matter SATV-0B1331C0C221AB0840FF7994Adjournment granted by consent · Appeal to be listed on 7 April 2026Appeal: Appeal No. 949 of 2023; adjourned by consent on 11 March 2026 and directed to be listed on 7 April 2026
- SAT matter SATV-0B4A87F64F1CDCA58F6FFCB6Miscellaneous Application No. 605 of 2019 was rejected. · Parties were directed to act on the digitally signed copy of the order.Appeal: The order states that the Tribunal's order had been challenged by a party before the Supreme Court of India; no Supreme Court appeal number, date or disposal is provided.
- SAT matter SATV-0B7B109FE91312F8D6B27265Appeal No. 49 of 2020 dismissed as withdrawn · Appellant granted liberty to file a fresh appeal within four weeks from 13 July 2020Appeal: Appeal No. 49 of 2020 dismissed as withdrawn on 13 July 2020, with liberty to file afresh within four weeks
- SAT matter SATV-0BBDD79092D7797F61C17189Hearing continued in the connected appeals. · Matter listed for further hearing on 19 January 2023.Appeal: Connected Appeals Nos. 406-412 of 2021 and 433-440 of 2022; hearing continued and adjourned to 19 January 2023; not finally disposed.
- SAT matter SATV-0B4E94D1FF0724D828387E2CAppellants granted three weeks to file rejoinder · Matters listed for 16 November 2021Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 were pending; rejoinder time granted and matters listed for 16 November 2021
- SAT matter SATV-0B851F91A097A2AC0CAC9289List the matters on 17 December 2020 · Parties to seek Registrar's instructions 48 hours before the hearing on physical or video-conference modeAppeal: Appeal No. 168 of 2020 and Appeal No. 274 of 2020 were pending and listed for 17 December 2020
- SAT matter SATV-0B5C606F761624340897DC4AAppeal No. 335 of 2019 dismissed as withdrawn · All interlocutory applications disposed ofAppeal: Appeal No. 335 of 2019 dismissed as withdrawn on 24 July 2024; Misc. Application No. 888 of 2014 and all interlocutory applications disposed of
- SAT matter SATV-0B757784F0309CAB449E8B0FDelay in filing the reply condoned · Miscellaneous Application No. 1351 of 2024 disposed ofAppeal: Appeal No. 647 of 2024; order dated 10 November 2025; matter reserved for orders
- SAT matter SATV-0BABACBF45C8102447E73168Appellants granted three weeks to file rejoinder · Matter listed for 13 May 2021Appeal: Appeal Nos. 81, 85 and 86 of 2021 were pending; listed for 13 May 2021
- SAT matter SATV-0BF6028FFBAE014F0ED708D3Order dated 17 June 2015 was modified. · Impugned SEBI order dated 27 March 2014 was set aside.Appeal: Appeal No. 67 of 2014 disposed of on 29 June 2015; earlier disposal on 17 June 2015 was modified.
- SAT matter SATV-0BA5701EFD87DEC1A95E0A8AReview Application No. 26 of 2025 listed for hearing on 4 September 2025Appeal: Review Application No. 26 of 2025 in Appeal No. 640 of 2021; adjourned/listed for 4 September 2025 by order dated 20 August 2025
- SAT matter SATV-0B881191F95D913CCB49A5E6Matters listed on 15 April 2021 · Parties directed to contact the Registrar 48 hours before the hearing date regarding video conferencing or physical hearingAppeal: Appeal Nos. 50, 70, 75 and 112 of 2020 were listed for further hearing on 15 April 2021; no disposal on merits is recorded
- SAT matter SATV-0BDDC35175E46C5B6158CC84Respondent allowed two weeks to file replies in Appeal Nos. 523 of 2020 and 90 of 2020 · Rejoinders permitted within two weeks thereafterAppeal: Appeal Nos. 103 of 2020, 456 of 2020, 523 of 2020, 90 of 2020 and 556 of 2020 were pending; listed for admission and final disposal on 05 March 2021
- SAT matter SATV-0BF860A13324F546B1A1D79AThe appeals were listed and remained part heard. · The matters were directed to be listed on 19 September 2025.Appeal: Appeal Nos. 203 of 2022, 381 of 2022 (with Misc. Application No. 383 of 2025), and 55 of 2023 were part heard and adjourned to 19 September 2025.
- SAT matter SATV-0BD21DF497F0AB8D37A82EF9Appeal No. 162 of 2010 dismissed as withdrawn · Liberty granted to file a fresh appealAppeal: Appeal No. 162 of 2010 disposed of as withdrawn on 19 October 2010, with liberty to file a fresh appeal
- Appellants seek to amend their pleadings alleging that a second show-cause notice was not issued before penalties were imposed.SEBI directed to file its reply to Miscellaneous Application No. 347 of 2025. · Miscellaneous Application No. 347 of 2025 to be considered at final hearing.Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 were pending; order dated 9 June 2025 adjourned them for consideration at final hearing on 21 August 2025.
- SAT matter SATV-0C3666CEC77886D51B9B66B9Miscellaneous Application No. 96 of 2023 dismissed as infructuous · Miscellaneous Application No. 97 of 2023 dismissed as infructuousAppeal: Miscellaneous Applications Nos. 96 and 97 of 2023 in Appeals Nos. 654 and 655 of 2022 dismissed as infructuous on 30 January 2023
- SAT matter SATV-0C22D7323E255F03A65BE833Appeal dismissed as withdrawn after completion of consent proceedings and compliance with the consent order.Appeal: Appeal No. 221 of 2011 dismissed as withdrawn on 10 September 2012 after consent proceedings were completed and the consent order complied with.
- SAT matter SATV-0BF56A96BC1683D0B6A50EACAppeals Nos. 297, 298 and 299 of 2023 were listed for further hearing on 4 May 2026Appeal: Appeal Nos. 297, 298 and 299 of 2023 were pending before SAT; matter adjourned to 4 May 2026 by order dated 9 April 2026
- SAT matter SATV-0C4A8B075F0CEA2699CCFD2AOrder reserved. · Parties directed to act on the digitally signed copy of the order.Appeal: Appeal No. 4 of 2020 (Shaswat Stock Brokers Pvt. Ltd.) and Appeal No. 100 of 2020 (ACML Capital Markets Ltd.) were heard on 20 June 2022; order reserved.
- SAT matter SATV-0BEEDADD6AACC548D312C993Appeal called for admission on 6 March 2025Appeal: Appeal No. 106 of 2025, along with Miscellaneous Application No. 207 of 2025; order dated 19 February 2025; admission listed for 6 March 2025
- The order records agreed remedial terms concerning withdrawal options for RII-category investors, IPO-related disclosures, a bonus issue, and listing/trading conditions. It expressly does not decide the merits of the allegations.Give RII investors a withdrawal option for 15,00,348 shares. · Publish an advertisement, in consultation with SEBI and BSE, detailing the withdrawal option and bonus issue.Appeal: Appeal No. 123 of 2011 disposed of on 25 August 2011; the order states that Appeals No. 123 and 124 of 2011 were disposed of on agreed terms.
- SAT matter SATV-0C77F7B88678C94722B67CD7Both appeals adjourned due to non-availability of the Bench · List both appeals on 3 January 2023Appeal: Appeal No. 316 of 2021 and Appeal No. 439 of 2021 adjourned on 2 December 2022 and listed for 3 January 2023; not disposed
- Aryan Agro Projects India Limited allegedly issued NCDs to more than 50 persons during FY 2011-12 and 2012-13 without complying with applicable Companies Act and securities-law requirements. The appellant was held liable by SEBI despite joining the board after the issuance.Impugned WTM order quashed insofar as it concerned Shailesh Kumar Mishra · Appeal allowed with no order as to costsAppeal: Appeal No. 800 of 2021 decided on 29 March 2022; appeal allowed
- SAT matter SATV-0C398DC2DC5F32DDE561210EList the appeal on 5 February 2021 · Parties may file any required affidavits within the same periodAppeal: Appeal No. 593 of 2019 was listed for further hearing on 5 February 2021; no disposal on merits stated.
- SAT matter SATV-0C1E126A92C1666F6AA501F0Matters listed for 6 October 2021 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 90, 103, 456, 556 and 523 of 2020 were listed for further hearing on 6 October 2021; no disposal on merits recorded.
- SAT matter SATV-0C0CD2983BFC996E45617F57Matter adjourned by consent to 30 September 2025, with liberty to mention. · Appellant may use the adjournment to demonstrate bona fides.Appeal: Appeal No. 249 of 2025; order dated 11 July 2025; adjourned to 30 September 2025
- SAT matter SATV-0C8B6F354A7BAAB8D167AAE717-day filing delay condoned · Substitution application allowed following death of appellant no. 1Appeal: Appeal No. 169 of 2020; interim directions issued on 14 June 2021, with matter listed for 5 August 2021
- SAT matter SATV-0C296F499B91DCF56BCDE690Necessary corrections to the order dated 19 November 2024 were directed to be carried out. · Praecipe moved by SEBI was disposed of.Appeal: Appeal No. 656 of 2024; order dated 3 December 2024 disposed of a praecipe seeking correction of the amount stated in the order dated 19 November 2024.
- SAT matter SATV-0C73B0B7E67E0D73FAC0C360By consent, matters were adjourned and listed on 31 July 2024Appeal: Appeal Nos. 1002 of 2022 and 1003 of 2022 were pending before SAT; adjourned by consent on 23 July 2024 to 31 July 2024
- Alleged association with Guinness Securities Limited's misappropriation of client securities and related irregularities, including falsification of books and non-settlement of client funds and securities.Continuation of the interim restraint order against Soumen Chatterjee was held unjustified and the restraint could not continue. · Appeal allowed to the extent of discontinuing the restraint order against the appellant.Appeal: Appeal No. 27 of 2020 decided by SAT on 7 January 2021; continuation of the restraint against the appellant held unjustified.
- SAT matter SATV-0C4B2B18214E644166D11E75Appeal listed for 12 April 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal No. 475 of 2020; order dated 8 March 2021 adjourned/listed for 12 April 2021; not disposed of in this order
- SAT matter SATV-0D11DDA719D407A4BA7F0CE9Three weeks' further time granted to appellants to file rejoinder · Matters listed for hearing on 08 April 2022Appeal: Misc. Application No. 707 of 2021 and Appeals Nos. 533, 554, 555 and 657 of 2021 remained pending; listed for 08 April 2022
- SAT matter SATV-0C7E2148E02DD1E45E6A171EAppeal and connected miscellaneous applications listed for hearing on 13 February 2026Appeal: Appeal No. 572 of 2025, along with Miscellaneous Application Nos. 1371 and 1372 of 2025; listed on 6 January 2026 for 13 February 2026
- SAT matter SATV-0CB0B5A0FCA989A836339FA3Order reservedAppeal: Appeal No. 77 of 2024; order dated 11 August 2025; matter heard and order reserved
- SAT matter SATV-0D22ED2F05D50E9AB74427E9List Appeals Nos. 457 and 574 of 2020 on 20 April 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 457 of 2020 and 574 of 2020 were pending and adjourned to 20 April 2021; no disposal on merits mentioned.
- SAT matter SATV-0CB39CDE8D14F95130973B00Two weeks further time allowed to the respondent to file a reply in Appeal No. 552 of 2021 · Appellants to file rejoinder in both appeals within three weeks thereafterAppeal: Appeal No. 405 of 2021 and Appeal No. 552 of 2021 were adjourned; next listed on 28 October 2021
- SAT matter SATV-0CE27092938D6F4E1BC1885COrder follows the same order as in Appeal No. 147 of 2006 decided on 22 November 2007Appeal: Appeal No. 10 of 2007 decided by SAT on 22 November 2007; order states it is the same order as Appeal No. 147 of 2006 decided on that date
- SAT matter SATV-0CF7FA332F86B57DD6AB260FImpugned communication dated 8 February 2010 set aside insofar as it declined permission to open a fresh depository account · Appellant permitted to open a separate account for securities of existing clients as held on 28 July 2009Appeal: Appeal Nos. 60 and 61 of 2010 disposed of at the admission stage on 26 April 2010; no costs
- Challenge to recovery of outstanding SEBI fee continuity liability and the Notice of Demand dated 17 March 2016.Appeal No. 250 of 2018 dismissed · Appeal No. 249 of 2018 dismissedAppeal: Appeal Nos. 249 and 250 of 2018 dismissed by SAT on 26 July 2019; the order records that the Supreme Court dismissed connected Civil Appeal Nos. 243 of 2007 and 319 of 2007 on 6 October 2015.
- SAT matter SATV-0CD865904065E7AB2FA9590EAppellants sought time. · Matter listed for 13 November 2025.Appeal: Appeal No. 81 of 2024 was pending; on 16 September 2025, appellants sought time and the matter was listed for 13 November 2025.
- SAT matter SATV-0CF7030A1A78CA8305217E99Request for further time to file rejoinder rejected in Appeal No. 552 of 2021 · 286-day delay in filing Appeal No. 7 of 2022 condonedAppeal: Appeal No. 552 of 2021 and Appeal No. 7 of 2022 were pending; Appeal No. 7 of 2022's 286-day filing delay was condoned and both matters were adjourned on 31 October 2022
- SAT matter SATV-0D195F6A954853C04BEB67E7Matters adjourned due to non-availability of the bench · List on 2 May 2024Appeal: Appeal Nos. 90, 103, 456, 556 and 523 of 2020; adjourned on 22 February 2024 and listed on 2 May 2024
- SAT matter SATV-0D55DFA2F8D040085048FE16Delay in filing the appeal was condoned · Miscellaneous Application No. 274 of 2023 was allowedAppeal: Miscellaneous Application No. 274 of 2023 allowed on 8 December 2023; Appeals Nos. 281 of 2023 and 254 of 2023 listed again on 29 January 2024
- Alleged failure by NSDL to prevent or detect fictitious/benami demat accounts used to corner retail IPO allotments, monitor DPs, prevent unauthorized outsourcing, maintain adequate controls, verify DP infrastructure and act against non-compliant DPs.Appeal No. 68 of 2007 challenged the Adjudicating Officer’s order dated 27 April 2007 imposing a Rs.5 crore penalty on NSDL.Appeal: Appeal No. 68 of 2007, decided on 14 January 2009; order states it was heard with and disposed alongside Appeal No. 69 of 2007.
- SAT matter SATV-0DE3804EF264B7EBF7B4894FDelay in filing SEBI's replies condoned · Miscellaneous Applications Nos. 1271 and 1270 of 2025 disposed ofAppeal: Appeal Nos. 094 and 348 of 2025 remained pending; pleadings complete and hearing listed for 23 February 2026
- SAT matter SATV-0D34F5B239FF50242C2FB348By consent, Appeals Nos. 553 of 2024 and 272 of 2025 were adjourned to 23 September 2025Appeal: Appeal Nos. 553 of 2024 and 272 of 2025; on 9 July 2025, appellant sought time and matters were adjourned by consent to 23 September 2025
- SAT matter SATV-0D95590FE5FDE9B338FD5A0COrders reserved in the connected appeals · Parties to file written submissions and authorities by 17 December 2025Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635 and 636 of 2021 were heard together; order reserved on 16 December 2025.
- SAT matter SATV-0D9FF647347F047BD46DA42AUrgency Application No. 32 of 2021 disposed of · Appeal Lodging No. 613 of 2020 connected with Appeal No. 500 of 2020Appeal: Appeal Lodging No. 613 of 2020; order dated 13 January 2021; urgency application disposed of and appeal connected with Appeal No. 500 of 2020
- SAT matter SATV-0DA8FE0B71E5C5F2A4CB5EC2Miscellaneous applications and appeals listed for 19 April 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 51, 52 and 53 of 2021 were pending and listed for 19 April 2023; no disposal on merits stated
- SAT matter SATV-0D5D85ECA26723BCC9971CA1Appeal and connected miscellaneous applications listed for hearing on 25 July 2025Appeal: Appeal No. 210 of 2025, along with Miscellaneous Applications Nos. 423 and 424 of 2025; listed on 24 June 2025 for 25 July 2025
- SAT matter SATV-0D9469C6BBA55A1CB080924FOrder reserved; no substantive relief or directions recorded in the extracted text · Parties directed to act on the digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 524 of 2019, 605 of 2019, 334 of 2020 and 601 of 2019 heard together; order reserved on 22 December 2020
- SAT matter SATV-0E4658ACE5620EA5D6ED766BAdjourned on the appellants' request · Listed for hearing on 15 September 2021Appeal: Miscellaneous Application No. 865 of 2021 and Appeal Nos. 249, 251, 252 and 255 of 2020 were adjourned and listed for 15 September 2021; no disposal on merits
- SAT matter SATV-0DFC303A152944A15C261432Order reserved in the connected appealsAppeal: Appeal Nos. 608 of 2021, 684 of 2021 and 693 of 2021 heard; order reserved on 06 January 2026
- SAT matter SATV-0D9E02CFCFF8B1D8529D7FECAmendment applications allowed; appellants directed to amend paper books and file amended pleadings · Respondent's contentions regarding amended portions kept openAppeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 were at the pre-admission stage; amendment applications were allowed and the matters were listed for 9 September 2025.
- SAT matter SATV-0D8B4676D739F0BE9AEE026BMatter stood over to 21 December 2020 due to connectivity issues affecting respondent's counsel · Parties directed to contact the Registrar 48 hours before the next date regarding video or physical hearingAppeal: Appeal No. 384 of 2020 was adjourned on 14 December 2020 to 21 December 2020; no disposal on merits stated
- Alleged concealment and suppression of the Credit Agreement and Account Charge Agreement in connection with a GDR issue, diversion of GDR proceeds, and fraudulent conduct violating Section 12A and PFUTP Regulations.Appeal allowed insofar as it concerned Adesh Jain · SEBI WTM order dated 6 March 2020 quashed insofar as it debarred the appellant and froze his securitiesAppeal: Appeal No. 217 of 2020 decided on 19 November 2020; appeal allowed insofar as Adesh Jain was concerned.
- SAT matter SATV-0D98A4A1945AD635866821DAAppeal admitted · SEBI granted three weeks to file replyAppeal: Appeal No. 479 of 2025 admitted on 6 November 2025; listed with Appeal No. 14 of 2025 on 9 January 2026
- SAT matter SATV-0DAF390E233D6A199973631FList the matter on 5 January 2021 · File scanned copies of the memorandum of appeal and related documents on or before the next dateAppeal: Appeal No. 23 of 2019 was listed on 24 December 2020 for 5 January 2021; no disposal on merits recorded.
- Alleged failure by Reliance Industries Limited to disclose its indirect acquisition of control over Network18 Media & Investments Ltd. and TV18 Broadcast Ltd. through Independent Media Trust.Appeal: Appeal No. 42 of 2017 decided by the Securities Appellate Tribunal on 22 June 2018; the excerpt does not state the final operative disposal directions.
- SAT matter SATV-0E100DE9FD04B8BE7F16D4BCReview application adjourned for hearingAppeal: Review Application No. 26 of 2025 in Appeal No. 640 of 2021; hearing adjourned on 6 November 2025 and listed for 12 November 2025
- SAT matter SATV-0E6E70E351F63C0FA86CB72FBy consent, both appeals were adjourned and listed on 12 November 2025Appeal: Appeal Nos. 230 of 2024 and 376 of 2024 were pending; by consent, listed on 12 November 2025. Miscellaneous Application No. 266 of 2024 was also shown.
- SAT matter SATV-0E4F664D6FA5FF15834D698BMatter listed for directions on 16 December 2025Appeal: Appeal Nos. 291 of 2025 and 290 of 2025, with connected miscellaneous applications; listed for directions on 16 December 2025
- SAT matter SATV-0E0F0FF5DF06B41C98066DCFSecond review application dismissed as not maintainableAppeal: Review Application No. 79 of 2022 in Appeal No. 26 of 2022 dismissed on 8 February 2023; an earlier review application had been rejected by order dated 12 May 2022.
- SAT matter SATV-0E4D74CB99DD145FDD9D231EMr. Ram Awatar Dhoot directed to inform appellants in specified cases to make alternative arrangements for appearance before SAT. · SEBI directed to communicate the order to the appellants and ICAI.Appeal: Appeal No. 102 of 2026, filed by Gauriben Ramesh Kumar Jadhav; order dated 13 April 2026 directs alternative representation and lists the matter on 1 September 2026.
- SAT matter SATV-0E2364834B37528BE3194D55Adjourned due to non-availability of the bench · List the matters on 23 February 2024Appeal: Appeal No. 654 of 2023 and Appeal No. 712 of 2023 were adjourned on 17 January 2024 and listed for 23 February 2024; no disposal on merits mentioned.
- Claim for interest on consideration paid under a delayed open offer. The appellant alleged that interest under Regulations 22(12) and 44(i) was payable to all shareholders, including those acquiring shares after the trigger date.Appeal No. 244 of 2014 dismissed · WTM order dated 26 May 2014 rejecting the appellant's representation upheldAppeal: Appeal No. 244 of 2014 dismissed by SAT on 14 October 2014. Earlier Appeal No. 19 of 2014 was disposed of on 4 March 2014.
- The appeals challenge a common SEBI order directing the appellants to make an open offer, arising from transactions undertaken in 2012.SEBI to file its reply within three weeks · Appellants may file rejoinder within three weeks thereafterAppeal: Appeal Nos. 537, 538 and 539 of 2021 were heard together; interim stay granted on 12 August 2021, with final disposal listed for 29 October 2021
- SAT matter SATV-0E46CD0866CC9B1394147887Appeal No. 133 of 2017 and Misc. Application No. 185 of 2017 withdrawn with liberty to file afresh. · Fresh appeal and miscellaneous application permitted within four weeks from 3 July 2017.Appeal: Appeal No. 133 of 2017 was withdrawn and disposed of on 3 July 2017 with liberty to file afresh within four weeks.
- SAT matter SATV-0E55CA3C16BC8583C8DC18B6Appellant was granted time by consent. · Matter listed for hearing on 11 September 2025.Appeal: Appeal No. 41 of 2024; order dated 14 July 2025; appellant sought time and matter was adjourned by consent to 11 September 2025.
- SAT matter SATV-0502FC2B12E2BB63E61C0FDDMatter adjourned due to the recent death of the arguing counsel's father · List the appeal on 9 June 2021Appeal: Appeal No. 127 of 2021 was adjourned on 7 May 2021 and listed for 9 June 2021; no disposal on merits mentioned
- SAT matter SATV-0B6A9EF55E3528565CA67F71List the matter on September 23, 2021 · Parties to obtain instructions from the Registrar 48 hours before the scheduled date regarding video-conference or physical hearingAppeal: Appeal No. 412 of 2019 was listed for September 23, 2021; no disposal on merits stated
- SAT matter SATV-0EAAD0B1D6E25A84AAD69D52Praecipe disposed of by correcting the inadvertent record that counsel for the appellant had no objection to adjournment to state that counsel objected to the adjournment · No order as to costsAppeal: Miscellaneous Application No. 295 of 2017 in Appeal No. 282 of 2015; order dated 6 December 2017 disposed of the praecipe
- SAT matter SATV-09F8BF9BD102ABB183764CE9Two weeks' further time granted to appellants to file rejoinder · Matters listed for admission and final disposal on 17 December 2020Appeal: Appeal Nos. 351, 214 and 286 of 2020, along with Miscellaneous Application No. 201 of 2020, were adjourned for admission and final disposal to 17 December 2020; no disposal on merits stated.
- SAT matter SATV-0E8ACF0BB01BC41EEDE5F700Three weeks’ further time allowed to the appellant to file rejoinder · Interim order, if any, extended until the next date of listingAppeal: Appeal No. 445 of 2021; order dated 6 September 2021 granting further time for rejoinder and listing the matter on 9 November 2021
- SAT matter SATV-0E7B715268ED14AF43E639FAAppellants sought time. · Matters listed on January 14, 2025.Appeal: Appeal Nos. 16, 17, 18 and 19 of 2024 were pending before SAT; on 28 November 2024, appellants sought time and the matters were listed for 14 January 2025.
- SAT matter SATV-0A1D76CE6C64FAC531FA8872Respondent's request for adjournment granted · Matters listed for 30 August 2023Appeal: Appeal No. 563 of 2022 and Appeal No. 207 of 2023 were adjourned on 2 August 2023 and listed for 30 August 2023; no disposal stated.
- SAT matter SATV-0E08A66EA8D9796B21488EBCDelay in filing the appeals condoned. · SEBI to file replies to the memoranda of appeal within three weeks.Appeal: Appeal Nos. 812, 813 and 814 of 2022; delay condoned and procedural directions issued on 15 December 2022; listed for admission and final disposal on 31 January 2023.
- SAT matter SATV-0BAEF7989C339118C1275A4CThree weeks' time granted to the appellant to file rejoinder · Matter listed for 28 January 2022Appeal: Appeal No. 624 of 2021 was pending; adjourned for rejoinder and listed on 28 January 2022
- SAT matter SATV-0F4DA2B1BAF890CCC5C2A4EFAppeals adjourned at the appellants' request to enable filing of written submissions · Matters listed for 7 February 2023Appeal: Appeal Nos. 74 of 2022, 75 of 2022, 76 of 2022 and 184 of 2022; adjourned on 19 January 2023 and listed for 7 February 2023
- SAT matter SATV-0EC52B37E18DE7BBF092AA5BDelay in filing the three appeals was condoned and the miscellaneous applications were allowed. · SEBI to file replies within three weeks from 5 March 2021.Appeal: Appeal Lodging Nos. 589 of 2020, 588 of 2020 and 631 of 2020; delay condoned on 5 March 2021; listed for admission and final disposal on 29 April 2021.
- Dispute over alleged OTCEI membership, retention of ₹20 lakh paid toward membership, and expulsion from OTCEI membership; no securities-law UPSI charge.Appeal allowed on the issues decided in the order extract. · OTCEI was required to refund the ₹20 lakh paid by the appellant as membership advance.Appeal: Appeal No. 380 of 2014 decided by SAT on 10 May 2016; order reserved on 3 May 2016.
- Alleged role played by the appellant in the matter concerning Pyramid Saimira Theatre Limited; the underlying ex-parte ad-interim order remained pending after hearing.Stayed, qua Ostwal Trading (I) Pvt. Ltd., the operation of SEBI's ex-parte ad-interim order dated 23 April 2009. · Appeal disposed of without prejudice to SEBI's right to proceed further.Appeal: Appeal No. 39 of 2012 decided and disposed of by SAT on 4 April 2012.
- SAT matter SATV-0F4320CEE3BB668F7EE8F5B4Appeal Nos. 235 of 2022 and 498 of 2023 adjourned due to non-availability of the bench · Matters listed for 2 July 2024Appeal: Appeal No. 235 of 2022 and Appeal No. 498 of 2023 were pending before SAT and were adjourned on 19 April 2024; next listed on 2 July 2024
- SAT matter SATV-0E34685485D0BF34B4D1322DConnected with Appeal No. 672 of 2021. · Effect and operation of the impugned order stayed during pendency of the appeal.Appeal: Appeal No. 751 of 2021 was admitted for further proceedings; interim stay granted and matter listed for 12 January 2022.
- SAT matter SATV-0F55890C22EC18949BA32C69SEBI permitted to cure the defect in the Review Application and file a fresh affidavit · Review Application listed for 5 January 2021Appeal: Review Application No. 11 of 2020 in Appeal No. 413 of 2020; urgency application listed for 5 January 2021, not disposed on merits
- SAT matter SATV-0EF4AE6DC02CD0B07CC5E85EMr. Ashim Sood was granted three weeks to file a reply. · Matters were listed by consent on 9 December 2024.Appeal: Review Application No. 1 of 2024 and Miscellaneous Application No. 51 of 2024 in Appeal No. 20 of 2021; Review Application No. 22 of 2024 and Miscellaneous Applications Nos. 711 and 736 of 2024 in Appeal No. 308 of 2021; adjourned for reply and listed on 9 December 2024.
- SAT matter SATV-0F323A70CC3F0FDDCF0C2F21Matter adjourned on the appellants' request · List the appeals on 1 October 2021Appeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 were adjourned on 24 August 2021 and listed for 1 October 2021; no disposal on merits stated
- SAT matter SATV-0A95410FCDCBFA80BBA9A181List the appeals on 30 March 2023. · Parties to act on the digitally signed copy of the order.Appeal: Appeal Nos. 90, 103, 456, 556 and 523 of 2020 were pending and directed to be listed on 30 March 2023; Miscellaneous Application No. 473 of 2020 also mentioned.
- SAT matter SATV-0C259019118909DFF31CED51Review Application No. 21 of 2025 was directed to be listed on July 9, 2025Appeal: Review Application No. 21 of 2025 in Appeal No. 147 of 2025; mentioned on July 7, 2025 and directed to be listed on July 9, 2025
- SAT matter SATV-0F5A32605AEAC40EED1B9167Appeal No. 368 of 2021, Appeal No. 371 of 2021 and Appeal No. 497 of 2021 adjourned on the appellants' request · Matters listed for 9 February 2022Appeal: Appeal Nos. 368, 371 and 497 of 2021 were adjourned on 10 January 2022 and listed for 9 February 2022; no disposal on merits
- SAT matter SATV-05C81658663BCDA60A4E51E3Delay in filing the reply condoned and reply taken on record · Appellants granted three weeks to file rejoinderAppeal: Appeal Nos. 534, 552, 739 and 125 of 2022 and Appeal No. 290 of 2023 were pending; listed for 13 June 2023
- SAT matter SATV-0C3DF6A3A1F9C8E3605BC2D3Matter adjourned at the appellant's request · List the matter on 24 January 2022Appeal: Appeal No. 2 of 2022; order dated 17 January 2022; adjourned to 24 January 2022
- SAT matter SATV-0F9544538408807DA4508370Respondent's adjournment request allowed by consent · Matter adjourned to 16 January 2025 and directed to be listed high on boardAppeal: Appeal No. 397 of 2024; on 9 December 2024, adjourned by consent to 16 January 2025; no disposal recorded
- SAT matter SATV-0F386FFA97EABAAC9B460425Appeal Lodging No. 330 of 2025 and Miscellaneous Applications Nos. 820 and 831 of 2025 directed to be listed for admission on 21 July 2025Appeal: Appeal Lodging No. 330 of 2025, mentioned on 18 July 2025 and directed to be listed for admission on 21 July 2025; no disposal on merits stated
- SAT matter SATV-0F40C23FDD83F6E48A07B90FMatter directed to be listed on 27 March 2026Appeal: Appeal No. 47 of 2026 listed before SAT; on 23 March 2026, the matter was directed to be called on 27 March 2026
- SAT matter SATV-0AEB2B116BA45BA74BB3AEAEMatter adjourned; appeal listed on 22 January 2025Appeal: Appeal No. 703 of 2024 listed before SAT on 10 January 2025; adjourned to 22 January 2025
- SAT matter SATV-0FDD1C0FA5096E9B617C1226Order reserved; no final operative directions issued in the extracted textAppeal: Appeal No. 266 of 2025 before SAT; order reserved on 16 February 2026; no disposal outcome stated in the extracted text
- SAT matter SATV-0C9BB783E973367D893C5C50Appeal and connected miscellaneous applications listed for hearing on 19 September 2025Appeal: Appeal No. 214 of 2025, with Miscellaneous Application Nos. 471 and 472 of 2025; order dated 22 August 2025; adjourned/listed for 19 September 2025
- SAT matter SATV-0FAD9AB74C437A20257567F9By consent, Appeal No. 44 of 2025 and connected applications were directed to be listed on 7 November 2025.Appeal: Appeal No. 44 of 2025 was pending; by consent, listed for 7 November 2025 by order dated 10 October 2025.
- SAT matter SATV-0CB133F52DE1E06243F9ED33Two weeks granted to file affidavit in rejoinder · Matters stood over to 7 September 2022Appeal: Appeal Nos. 120 and 121 of 2022 were pending before SAT; order dated 3 August 2022 granted time for rejoinder and adjourned the matters to 7 September 2022
- SAT matter SATV-0FC13C9DB81AA92C4DF260E1Matters adjourned on respondent counsel's request · List the appeals on 23 March 2022Appeal: Appeal Nos. 51, 52 and 53 of 2021 were adjourned on 16 February 2022 and directed to be listed on 23 March 2022; no disposal on merits stated
- SAT matter SATV-0FE4B83AABFDFCDAC3372B14List the appeal and connected miscellaneous application on 07 January 2026Appeal: Appeal No. 0186 of 2025 with Miscellaneous Application No. 836 of 2025; order dated 09 October 2025; matter called on 07 January 2026
- SAT matter SATV-0FA9D3DD4797BEC0D501E03FDelay in filing the reply condoned · Reply taken on recordAppeal: Appeal No. 857 of 2022; hearing deferred and listed for 21 July 2023 by order dated 5 June 2023
- SAT matter SATV-0FD8501AE4CA69AAB1AF2A61Arguments of the appellants in Appeal Nos. 376 and 377 of 2025 were adopted from arguments made in Appeal Nos. 378 and 375 of 2025. · There shall be an order in like terms in Appeal Nos. 378 and 375 of 2025.Appeal: Appeal Nos. 376 and 377 of 2025 disposed of by order dated 20 August 2025; order directed to be in like terms in Appeal Nos. 378 and 375 of 2025.
- SAT matter SATV-0FDC3F53B90DCD80B13996B0Appeal No. 856 of 2023 dismissed. · Appellant entitled to avail benefits of any fresh SEBI scheme issued in the near future.Appeal: Appeal No. 856 of 2023 dismissed on 24 November 2023.
- SAT matter SATV-0FC9F84F2C3301AB5ACBFFA1Matter adjourned at the appellants' request. · List the appeal on 26 November 2021.Appeal: Appeal No. 394 of 2021; adjourned on 1 October 2021 and listed for 26 November 2021.
- SAT matter SATV-1023D98F6F3024E2486D01D7Miscellaneous Application No. 542 of 2022 and Appeal No. 175 of 2022 listed on 23 August 2022Appeal: Appeal No. 175 of 2022 was pending; listed for 23 August 2022 by order dated 26 July 2022
- SAT matter SATV-0B473036BCCFAFCB3C985C09Appeal listed for hearing on 12 May 2022Appeal: Appeal No. 40 of 2021 was pending and listed for 12 May 2022; no disposal on merits stated
- SAT matter SATV-0FB6D5C0B103EAFA9F56104AMatters stood over to 10 March 2021 for physical hearing consideration · Parties directed to contact the Registrar 48 hours before the scheduled date regarding video or physical hearingAppeal: Appeal Nos. 337 of 2020, 45 of 2021 and 46 of 2021 were adjourned on 22 January 2021; stood over to 10 March 2021
- Challenge to SEBI's computation of stock-broker registration fees, including the treatment of jobbing transactions at the applicable fee rate.Appeal dismissed · Impugned fee liability statement upheldAppeal: Appeal No. 116 of 2005 decided and dismissed by SAT on 13 June 2007
- Challenge to SEBI circulars dated 22 May 2014 and 17 April 2015 concerning companies exclusively listed on de-recognized or non-operational regional stock exchanges, particularly the alleged absence of an exit route for shareholders.Appeal dismissed as not maintainable before SAT · Appellant to pay costs of ₹10,000 to SEBIAppeal: Appeal No. 97 of 2015 dismissed with costs on 23 November 2017
- SAT matter SATV-0CFBBBFB53B1EEDC47FA1839Miscellaneous Application No. 1068 of 2023 allowed · Necessary correction carried out in SAT order dated 28 June 2023Appeal: Miscellaneous Application No. 1068 of 2023 in Appeal No. 534 of 2022 allowed on 29 August 2023; correction made to order dated 28 June 2023
- SAT matter SATV-06688FDDE73B79C1F3BDFE1CBy consent, both appeals were adjourned to 24 November 2025Appeal: Appeal No. 110 of 2023 and Appeal No. 543 of 2024 with Misc. Application No. 915 of 2024; adjourned by consent on 30 September 2025 to 24 November 2025
- SAT matter SATV-068526AB14DFF864DA65E16AAppeal adjourned on the appellant's request. · Matter listed for 12 April 2022.Appeal: Appeal No. 13 of 2021 adjourned on 25 February 2022 and listed for 12 April 2022; not disposed.
- SAT matter SATV-1002CCC4F906EB5EC328409AMatter adjourned on the appellant's request · Appeal listed for 15 March 2024Appeal: Appeal No. 112 of 2021; adjourned on 24 January 2024 and listed for 15 March 2024
- SAT matter SATV-10618219BED04E377DCF099CDebarment order in the impugned SEBI order stayed, subject to deposit of the balance disgorgement amount and penalty amount. · Respondent to file reply within three weeks; appellants may file rejoinder within a further three weeks.Appeal: Appeal Nos. 292 and 293 of 2023; interim order dated 28 March 2023; final disposal was listed for 18 May 2023, with no disposal outcome stated in the text
- SAT matter SATV-06A854B90C2E8F4BAC50E252Three weeks' time granted to the appellant to file rejoinder · Matter listed for admission and final disposal on 25 April 2022Appeal: Appeal No. 712 of 2021 was pending; order dated 10 March 2022 granted time to file rejoinder and listed the matter for final disposal on 25 April 2022
- SAT matter SATV-1059FB2B9427DC3C622C91D8Appeal No. 108 of 2025 and Miscellaneous Application No. 209 of 2025 listed for admissionAppeal: Appeal No. 108 of 2025, along with Miscellaneous Application No. 209 of 2025, listed for admission on 6 March 2025; no disposal recorded
- SAT matter SATV-104115E2BCB4B8707919EF39By consent, the connected appeals and applications were directed to be listed on 9 March 2026 high on board.Appeal: Appeal Nos. 476, 477 and 478 of 2024, with connected miscellaneous applications, were pending and adjourned by consent to 9 March 2026.
- SAT matter SATV-10BC28E5DEB01B9005C75D04Appeal proceedings adjourned on the appellants' request. · Matters listed for hearing on 1 April 2022.Appeal: Appeal Nos. 337 of 2020, 45, and 675 to 679 of 2021 were adjourned on 23 February 2022 and listed for 1 April 2022; no disposal on merits.
- SAT matter SATV-1084808D01F68C85F3532841Appeals were part-heard and, by consent, listed for further hearing on March 10, 2026.Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 were part-heard; by consent, listed on January 16, 2026 for March 10, 2026. No disposal on merits.
- SAT matter SATV-0C1DD268BD6D3112C06D310CRespondent shall file objections in writing · Matter listed for 04 September 2024Appeal: Appeal Nos. 476, 477 and 478 of 2024 were before SAT; on 19 August 2024, time was sought by the appellants and the matters were listed for 04 September 2024.
- SAT matter SATV-10632D1C3AA4853CE8E4928FMatter listed for hearing on 10 March 2026Appeal: Appeal No. 706 of 2024 was pending; Miscellaneous Application No. 08 of 2025 was listed on 13 February 2026 and adjourned to 10 March 2026. Miscellaneous Application No. 483 of 2025 was also shown.
- SAT matter SATV-072BEF9E1C72E22BD91950C3Matter listed for further hearing on 13 February 2026Appeal: Appeal No. 399 of 2025, with Miscellaneous Application No. 905 of 2025; order dated 6 January 2026; listed for 13 February 2026
- SAT matter SATV-0DA2CF5F2105660B439D8AF4Appellants granted three weeks' time to file rejoinder · Matters listed for 22 December 2022Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022 and 253 of 2022 were pending; rejoinder time granted and listed on 22 December 2022
- SAT matter SATV-107ED8E55F3CD05E11E2E046Appellants granted three weeks to file rejoinder · Matters listed for 16 May 2024Appeal: Multiple connected appeals, including Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023, were pending; rejoinder permitted and matters listed for 16 May 2024.
- SAT matter SATV-073C0358DB2B653DFFDDBCABMatter directed to be listed on 19 September 2025Appeal: Appeal No. 156 of 2025, along with Miscellaneous Application Nos. 441 and 442 of 2025; order dated 22 August 2025 adjourned the matter to 19 September 2025
- SAT matter SATV-0DC1BD49D76E930CE0202ED8Matter directed to be listed on 30 September 2022 · Parties directed to act on the digitally signed orderAppeal: Appeal No. 623 of 2022 listed; no final disposal recorded in this order
- SAT matter SATV-10DCBCEE2763C66FA94E8C75Due to non-availability of the bench, the matters were adjourned. · Miscellaneous Application No. 1143 of 2023 and Appeals Nos. 540, 541 and 542 of 2023 listed on 4 July 2024.Appeal: Appeals Nos. 540, 541 and 542 of 2023 were adjourned on 22 April 2024 and listed on 4 July 2024; no disposal on merits stated.
- SAT matter SATV-0DD538601046FDB5C659C584Appeals adjourned by consent to 17 September 2025Appeal: Appeal No. 763 of 2023 and Appeal No. 020 of 2024; order dated 16 June 2025; adjourned to 17 September 2025
- SAT matter SATV-10A57888C428C38FE2D19ACCConnected with Appeal No. 335 of 2019 and listed for 15 June 2021 · SEBI to file reply; appellants to file rejoinder three weeks thereafterAppeal: Appeal No. 369 of 2021 was heard on 19 May 2021; urgency and stay applications were disposed of, and the appeal was listed for 15 June 2021
- SAT matter SATV-0DF2254831D8A2D315ACF0B8Adjournment granted by consent · Appeals listed for 24 June 2025Appeal: Appeal Nos. 711 of 2023 and 338 of 2024; adjourned by consent on 2 April 2025 and listed for 24 June 2025
- SAT matter SATV-10C01E0E198A5510FAB187C1Matter listed for hearing on 26 August 2025Appeal: Appeal No. 273 of 2025; order dated 29 July 2025; matter adjourned and listed on 26 August 2025
- SAT matter SATV-0781B4E6D07B77B8E8D7A9EDAppeal adjourned due to non-availability of bench · Matter listed on 20 June 2024Appeal: Appeal No. 857 of 2022; order dated 1 April 2024; adjourned and listed for 20 June 2024
- SAT matter SATV-10D2F2A42FD0A68491AD9AF7SEBI was granted time to examine the compliance affidavit filed pursuant to the order dated 3 September 2024. · Appeals were listed for final hearing on 1 September 2025 by consent.Appeal: Appeal Nos. 235 of 2022 and 498 of 2023 were pending; by order dated 23 June 2025, they were listed for final hearing on 1 September 2025.
- SAT matter SATV-0C88C79513F543B68467501DAdjournment granted by consent · Matters listed for 25 June 2025Appeal: Appeal Nos. 836, 837, 838 and 839 of 2023 and Appeal No. 187 of 2024; adjourned on 2 April 2025 to 25 June 2025
- Challenge to SEBI communications demanding outstanding fees and interest, including denial of an 80% interest waiver under a one-time settlement window.Impugned SEBI demand notices dated 23 March 2018, 3 April 2018, 17 April 2018 and email dated 19 April 2018 quashed · Appeal allowedAppeal: Appeal No.120 of 2018 decided and allowed by SAT on 16 January 2019; Misc. Application No.100 of 2018 disposed of as infructuous.
- SAT matter SATV-0C9E14159EB7BF83DE5DC1C8Matter adjourned on the request of one appellant · All appeals listed for hearing on 02 February 2023Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635 and 636 of 2021; adjourned on 09 January 2023 and listed for 02 February 2023
- SAT matter SATV-11075593B3AB25990C273AC1Appeal listed for admission and final disposal on 29 January 2021 · Appellant directed to file scanned copy of memo of appeal and related documents before the RegistryAppeal: Appeal No. 586 of 2019 listed for admission and final disposal on 29 January 2021; no final disposal recorded in this order.
- SAT matter SATV-0E33942BC940B7D4F0FBBD00SEBI directed to issue show-cause notices on or before 25 May 2021 · SEBI proceedings to be decided within six months from filing of replies, as directed in the 6 April 2021 orderAppeal: Misc. Applications Nos. 590 and 591 of 2021 in Appeal Nos. 224 and 231 of 2020 allowed and disposed of on 10 May 2021
- SAT matter SATV-0E43C9CEDAAE9044BE79A3D9Application for condonation of 319-day delay rejected · Appeal dismissedAppeal: Appeal No. 675 of 2024 dismissed on 11 February 2025 after rejection of the delay-condonation application.
- SAT matter SATV-1154281783562CCA33D0B302Matter adjourned at the appellant's request. · List the matter on 22 December 2021.Appeal: Appeal No. 566 of 2020 was adjourned on 17 November 2021 and listed for 22 December 2021; not disposed of.
- SAT matter SATV-0CD77E8C8778519C3F111E7BConnected appeals and miscellaneous applications were listed for hearing on 12 and 13 August 2026 at 2:30 P.M.Appeal: Appeal Nos. 17, 18, 19, 20, 22 and 868 of 2023, along with Misc. Application Nos. 1599, 1602, 1605 and 1608 of 2022; adjourned/listed for 12-13 August 2026.
- SAT matter SATV-110E425DC3A4A58F825FD8E5Registration of the memorandum of appeal was declined due to non-removal of office objections.Appeal: Appeal Lodgement No. 788 of 2021, lodged on 31 December 2021; registration declined on 14 September 2022 for failure to remove office objections.
- SAT matter SATV-115D354517899E8729715567Adjournment granted and matters listed on 19 April 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 437 of 2019 and 447 of 2019 adjourned; next listing on 19 April 2021
- SAT matter SATV-111F7C28D3D985BB9DD8D7DDBy consent, Appeals Nos. 812, 813 and 814 of 2022 were directed to be listed on 17 January 2025.Appeal: Appeal Nos. 812, 813 and 814 of 2022 were pending and adjourned by consent to 17 January 2025.
- SAT matter SATV-0CE5C8BB1167CFDCBA4822AAReview Application No. 68 of 2022 dismissedAppeal: Review Application No. 68 of 2022 in Appeal No. 337 of 2020 and Appeal No. 675 of 2021; review dismissed on 07 November 2023
- SAT matter SATV-111CA40435832187EB5E5053Both appeals were directed to be listed on 08 August 2025Appeal: Appeal Nos. 311 of 2025 and 346 of 2025, with connected miscellaneous applications, were listed for further hearing on 08 August 2025; no disposal on merits stated.
- SAT matter SATV-11379FEE50CCD1EB66351998Appeals adjourned on the appellants' request · Matters listed for 31 May 2022Appeal: Appeal No. 471 of 2020 and Appeal No. 466 of 2021 were adjourned on 20 April 2022 and listed for 31 May 2022; no disposal recorded.
- SAT matter SATV-105E63120845DC7EEF9D5C4BRejoinder filing permitted for four weeks in Appeal Nos. 179 and 180 of 2025 · Matter listed for 23 September 2026Appeal: Appeal Nos. 160 of 2025, 179 of 2025 and 180 of 2025 were pending; order dated 15 July 2026 granted rejoinder time in Appeals 179 and 180 and adjourned matters to 23 September 2026
- SAT matter SATV-11598B51D4B68BB066D84D24Appeals adjourned on the appellants' request · Listed for 08 August 2022Appeal: Appeal Nos. 87, 88, 89 and 90 of 2021 were adjourned on 07 July 2022 and listed for 08 August 2022; no disposal on merits stated.
- SAT matter SATV-0D08BA367120704AF9501C3FMiscellaneous Applications Nos. 1229 and 1230 of 2023 were directed to be listed on 4 October 2023.Appeal: Miscellaneous Applications Nos. 1229 and 1230 of 2023 in Appeal Nos. 284 and 285 of 2023 were adjourned for listing on 4 October 2023.
- SAT matter SATV-11657F6F20B2A6C115485377Respondent Nos. 2 to 10 granted four weeks to file reply · Rejoinder, if any, to be filed within three weeks thereafterAppeal: Appeal No. 488 of 2025 listed before SAT; not disposed, next hearing fixed for 21 April 2026
- SAT matter SATV-116F5BA949BCD02FEF0CF8BEBoth appeals and connected miscellaneous applications were adjourned; matter to be called on 23 September 2026.Appeal: Appeal No. 649 of 2023 and Appeal No. 774 of 2023 were pending before SAT; order dated 22 July 2026 adjourned them to 23 September 2026.
- SAT matter SATV-1179CD11D90AD63B74FB474FMatter adjourned at the appellant's request; call on 27 November 2025Appeal: Appeal No. 502 of 2025 with Miscellaneous Application No. 1119 of 2025; order dated 26 November 2025 adjourned the matter to 27 November 2025
- SAT matter SATV-0839E5B83F624024BCA0A243Connected with Appeal No. 335 of 2019 and listed for 15 June 2021 · Impugned order kept in abeyance during pendency of the appealAppeal: Appeal No. 166 of 2021; interim order dated 21 April 2021; connected with Appeal No. 335 of 2019 and listed for 15 June 2021
- SAT matter SATV-11B4BF8A0CB11DE5866F27F8Miscellaneous Application No. 650 of 2026 seeking substitution of Appellant No. 1 was listed for further consideration. · Matter adjourned; listed on July 24, 2026.Appeal: Appeal No. 202 of 2024 pending before SAT; order dated 09 July 2026 adjourned the matter to 24 July 2026.
- SAT matter SATV-11FAB25C1FCAE05804AB2DB1Matter adjourned on respondent counsel's request · Appeals listed for 21 February 2023Appeal: Appeal Nos. 557 of 2020 and 558 of 2020 were adjourned on 16 January 2023 and listed for 21 February 2023; no disposal recorded
- SAT matter SATV-10ADB9630D23F4BC3C955E67Stay of recovery of penalty and disgorgement amount granted subject to deposit of 50% of both amounts. · SEBI to keep the deposited amount in an interest-bearing account.Appeal: Appeal No. 328 of 2025 admitted; interim stay granted on 11 July 2025 and matter directed to be listed with Appeal No. 310 of 2025 on 15 September 2025
- SAT matter SATV-11FC92D6629AE56F3021E8B4Appellants to report further compliance regarding notices sent to 7,000 investorsAppeal: Appeal Nos. 235 of 2022 and 498 of 2023 were listed for further compliance; next date fixed as 5 December 2024
- SAT matter SATV-0D5C6F4733784BD098E5D06AAdjournment granted by consent · Appeal listed for admission on 9 March 2026Appeal: Appeal No. 372 of 2025, with Misc. Applications Nos. 871 and 872 of 2025; on 27 January 2026, adjourned and listed for admission on 9 March 2026
- SAT matter SATV-120C6A75806A5AB14F8CCB69Appeal No. 353 of 2017 dismissed for want of prosecution · No order as to costsAppeal: Appeal No. 353 of 2017 dismissed on 10 January 2018 for want of prosecution
- SAT matter SATV-11B09936ACF5B1A9F2D54607Appeals listed on 16 November 2021 for final disposal · Parties directed to contact the Registrar 48 hours before the hearing date regarding video-conference or physical hearingAppeal: Appeal Nos. 318, 321, 442 and 444 of 2019 were pending and listed for final disposal on 16 November 2021; no disposal on merits in this order.
- SAT matter SATV-121E76C3BF69A58F37D7EBA0Appellants permitted to file written submissions within four weeks from 19 May 2021 · Respondent permitted three weeks thereafter to file written submissionsAppeal: Appeal Nos. 1, 2, 3, 4 and 5 of 2019 were pending before SAT; final disposal fixed for 26 July 2021
- Challenge to SEBI's disposal of a SCORES complaint alleging that 2,000 shares were transferred to Yogamaya Arts Private Limited in 2015 despite the company being suspended.Appeal No. 538 of 2020 dismissed summarily at the admission stage. · SEBI's disposal of the SCORES complaint was upheld.Appeal: Appeal No. 538 of 2020 dismissed summarily at the admission stage on 06 January 2021.
- SAT matter SATV-11E26C76F83CD0424584C1F6Appeals were heard finally and order was reserved. · Stay applications were disposed of.Appeal: Appeal Nos. 337 of 2020, 45 of 2021, 46 of 2021, and 675 to 679 of 2021 were heard finally on 10 August 2022; order reserved.
- SAT matter SATV-11EA12D8C2D388E471632DB3SEBI permitted to attach additional assets found during the CBI search operation · Miscellaneous application disposed of without costsAppeal: Misc. Application No. 296 of 2017 in Appeal No. 96 of 2015; application disposed of on 24 November 2017
- SAT matter SATV-12419D10BB504F82462573B6List Miscellaneous Application No. 353 of 2022 and Appeal No. 90 of 2022 on 12 January 2024 · List Appeal No. 114 of 2022 on 12 January 2024Appeal: On 14 December 2023, the Tribunal listed Appeal Nos. 90 of 2022, 114 of 2022, 744 of 2022 and 183 of 2023, along with specified miscellaneous applications, for 12 January 2024.
- SAT matter SATV-124CEC7A0BE468ABA07AE6D4By consent, the appeal was adjourned and directed to be listed on 23 January 2025.Appeal: Appeal No. 857 of 2022 was pending; by consent, it was listed for 23 January 2025 by order dated 9 December 2024.
- SAT matter SATV-1215A2CD88733C76703191FBMatter adjourned; appeal and connected miscellaneous applications to be called on 12 February 2025 at 10:30 A.M.Appeal: Appeal No. 527 of 2024 with Miscellaneous Application Nos. 911, 941 and 1065 of 2024; order dated 15 January 2025 adjourned the matter to 12 February 2025.
- Complaint concerning alleged non-disclosures by the acquirer under Regulation 13 of the PIT Regulations and Regulations 29(1) and 29(2) of the Takeover Regulations.Impugned SCORES disposal communication dated 23 October 2020 set aside · Matter remitted to SEBI to pass a fresh order in accordance with lawAppeal: Appeal No. 550 of 2022 decided by SAT on 16 September 2022; delay in filing condoned and appeal disposed of by remand
- SAT matter SATV-0DD5F23F9FDCD23139ECD897Hearing in Appeals Nos. 229 of 2023 and 513 of 2023 was heard in part · Matter listed for further hearing on April 17, 2026Appeal: Appeal No. 229 of 2023, along with Miscellaneous Application No. 282 of 2025, and Appeal No. 513 of 2023 were heard in part; further hearing scheduled for 17 April 2026
- SAT matter SATV-0F6D2B38AECFD30F924B2C94Appeal disposed of by following the same order as in Appeal No. 161 of 2007, decided on 29 October 2007Appeal: Appeal No. 162 of 2007 decided on 29 October 2007; order states it follows the same order as Appeal No. 161 of 2007 decided the same day
- SAT matter SATV-113D386D3E6E6D88B48A91D8Appeal adjourned due to non-availability of the bench · Matter listed for 24 June 2024Appeal: Appeal No. 314 of 2021 was adjourned on 3 April 2024 and listed for 24 June 2024; no disposal on merits stated.
- SAT matter SATV-125625DBF7AF3B687B989ADBList Miscellaneous Applications and Appeals Nos. 74, 75, 76, 184 and 249 of 2022 on 11 May 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: SAT Misc. Applications Nos. 119, 121 and 189 of 2022 and Appeals Nos. 74, 75, 76, 184 and 249 of 2022 were adjourned/listed for 11 May 2023; no disposal on merits stated.
- SAT matter SATV-0F88309F2F13AB81B5DBF6DFFurther hearing scheduled for 21 April 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal No. 77 of 2020 was pending; further hearing fixed for 21 April 2021
- SAT matter SATV-12A4C76D0DD527DFECD47E81Respondent's request for adjournment was granted · Matter was adjourned and listed on 17 June 2025Appeal: Appeal No. 250 of 2025 was pending; adjourned on 2 June 2025 to 17 June 2025
- SAT matter SATV-0E083A5143650253805BC916Both appeals were adjourned due to non-availability of the bench. · Matters listed for 21 June 2024.Appeal: Appeal Nos. 254 of 2023 and 281 of 2023 were adjourned on 2 April 2024 and listed for 21 June 2024; no disposal on merits stated.
- SAT matter SATV-12677CA2C3240121BCCEE960Matter directed to be listed on 24 November 2025 at the respondent's requestAppeal: Appeal No. 508 of 2025; order dated 19 November 2025; matter adjourned for listing on 24 November 2025
- SAT matter SATV-12AA502005EFD28C61E86CE5Appeals No. 105 and 106 of 2018 withdrawn with liberty to file fresh appeals incorporating additional documents · Fresh appeals, if any, to be filed on or before 30 June 2018Appeal: Appeal Nos. 105 and 106 of 2018, decided on 3 May 2018; both appeals withdrawn and disposed of with liberty to file fresh appeals by 30 June 2018
- SAT matter SATV-0F9EDE96D02ED1F48DFEDB1BList the matter on 15 December 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal No. 391 of 2020 was pending and listed for 15 December 2021; no disposal on merits recorded
- SAT matter SATV-115C4B63400764763B3785E6Matter adjourned at the request of the appellant's counsel · List the appeal on 6 May 2022Appeal: Appeal No. 353 of 2019 was adjourned on 11 April 2022 and listed for 6 May 2022; no disposal is recorded in this order.
- SAT matter SATV-12B538F7F7FD23D8234A8CB5Appeal dismissed for want of prosecutionAppeal: Appeal No. 142 of 2019, disposed of on 15 May 2019 by dismissal for want of prosecution
- SAT matter SATV-125FDCC4198CC23BA6E99F85Two-day delay in filing the review application condoned · Review application allowedAppeal: Appeal No. 17 of 2017 had been dismissed for want of prosecution on 20 June 2017; review allowed and appeal restored on 26 July 2018
- SAT matter SATV-12CC27BF675A53C6497B1202Urgency application disposed of · Exemption application allowed and disposed ofAppeal: Appeal No. 009 of 2025 admitted on 17 January 2025; listed for 7 April 2025
- SAT matter SATV-12D92D1F7534FC9C9FCFA884Two weeks' further time granted to appellants to file rejoinder · Matters listed for 27 January 2022Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 were pending; further time for rejoinder granted and listed on 27 January 2022
- SAT matter SATV-0FCD78745832EEF40C115CCBOrder stated to be the same as in Appeal No. 158 of 2007Appeal: Appeal No. 160 of 2007 decided on 26 October 2007; order records that it is the same order as in Appeal No. 158 of 2007.
- SAT matter SATV-12EE28BA843B458E35C10303Appeals disposed of by recording SEBI's submission that it will decide the applications by 31 March 2025 · If approved, SEBI to provide appropriate relaxations for warrant conversion and disposal of resulting equity sharesAppeal: Appeal Nos. 114 and 115 of 2025 disposed of by SAT on 5 March 2025
- SAT matter SATV-12EFF283B590F4A8E6129310Adjournment granted by consent · Appeal listed on 27 January 2026Appeal: Appeal No. 331 of 2025; adjourned on 13 November 2025 to 27 January 2026
- SAT matter SATV-1298C80276F47E4D865ACDDBMatters listed for hearing on 09 September 2025Appeal: Appeal Nos. 536 of 2024, 535 of 2024 and 611 of 2024 were listed before SAT; the matters were adjourned to 09 September 2025.
- SAT matter SATV-0FF30D5D1689F308806CB552Respondents to file replies to the delay application and other applications within three weeks from 1 July 2021 · Appellants may file rejoinders within two weeks thereafterAppeal: Appeal Nos. 118 of 2020 and 165 of 2020, with Miscellaneous Applications; Appeal No. 310 of 2016 with Miscellaneous Application No. 25 of 2020. Applications for condonation of delay remained pending and were listed for orders on 10 August 2021.
- SAT matter SATV-11E645D53666B8CD7DD24D11Appeal permitted to be withdrawn · Liberty granted to file afresh after incorporating other orders passed by the stock exchangesAppeal: Appeal No. 9 of 2019 was dismissed as withdrawn on 16 August 2019, with liberty to file afresh subject to limitation objections.
- SAT matter SATV-097FB483770643ADFF706C27By consent, Appeals Nos. 812, 813 and 814 of 2022 were directed to be listed on February 24, 2026.Appeal: Appeals Nos. 812, 813 and 814 of 2022 were pending before SAT and, by consent, listed for February 24, 2026.
- SAT matter SATV-12DBF7077A080757CA662CB123-day delay in filing the appeal condoned · Appeal allowed to be withdrawn with liberty to file a fresh appeal within one week from 2 September 2016Appeal: Misc. Application No. 180 of 2016 allowed; Appeal No. 231 of 2016 withdrawn and disposed of on 2 September 2016, with liberty to file a fresh appeal
- SAT matter SATV-1320F2AB1FDC81E37C126E69Appellant allowed time to deposit the balance amount of Rs. 3.50 crore on or before 31 July 2021. · Recovery Officer permitted to recover the balance amount in accordance with law if not deposited.Appeal: Misc. Application Nos. 807 and 808 of 2021 in Appeal Nos. 31 of 2020 and 23 of 2021; proceedings continued and listed for orders on 2 August 2021
- SAT matter SATV-120C10D891F029E32FB9C172Matters adjourned due to non-availability of the bench · List the matters on 17 April 2023Appeal: Appeal Nos. 812, 813 and 814 of 2022 were adjourned on 13 March 2023 and listed for 17 April 2023; no disposal recorded.
- SAT matter SATV-12BD4CBE8FCCEE32DBB71480List Appeal No. 572 of 2021 on 13 May 2022Appeal: Appeal No. 572 of 2021 was pending and listed on 13 May 2022 by order dated 4 May 2022
- SAT matter SATV-131719CB970B400F937A5154Appellants sought time; by consent, the appeals were listed on January 30, 2025Appeal: Appeal Nos. 233, 234 and 235 of 2024 were adjourned by consent on 6 December 2024 and listed for 30 January 2025; no disposal on merits stated
- SAT matter SATV-1327474C30B52F712C43364ARespondent granted time to respond · Matters adjourned by consent to 14 November 2024Appeal: Appeal Nos. 540 and 541 of 2023 were pending; adjourned on 22 October 2024 to 14 November 2024
- SAT matter SATV-122C5536A768828AFD85AAC3Adjourned for the day · List both appeals on July 20, 2022Appeal: Miscellaneous Application No. 806 of 2021 and Appeal No. 516 of 2021, along with Appeal No. 475 of 2021, were adjourned on June 20, 2022 and directed to be listed on July 20, 2022.
- Carrying on investment advisory activities without SEBI registration and promising assured returns to investors.WTM direction to refund money collected from clients/investors as investment advisory fees upheld · Debarment from accessing the securities market until three years after completion of investor refunds upheldAppeal: Appeal Nos. 339 and 340 of 2022 dismissed by SAT on 10 January 2023; delay in Appeal No. 340 of 2022 condoned and Misc. Application No. 614 of 2022 allowed
- SAT matter SATV-12F53A3A6955136AD3F008B4Appeal disposed of by adopting the same order as in Appeal No. 15 of 2008 decided on 20 November 2008Appeal: Appeal No. 17 of 2008 decided by the Securities Appellate Tribunal on 20 November 2008; order states it follows the same order as Appeal No. 15 of 2008 decided the same day
- SAT matter SATV-132FA6023FDCE0D1AC41908AAt the appellants' request, the connected appeals were directed to be listed on 9 April 2026.Appeal: Appeal Nos. 297, 298 and 299 of 2023 were pending and adjourned on 24 March 2026 to 9 April 2026.
- SAT matter SATV-13351BCF7D2266A07AC7FA90Appeals adjourned; matter directed to be listed on 09 April 2026Appeal: Appeal Nos. 422 of 2025 and 438 of 2025 listed before SAT on 21 January 2026; adjourned to 09 April 2026
- SAT matter SATV-136FB1C4C2D12E7624E5D9B3Rejoinder to be filed in connected Appeal No. 10 of 2022 within one week from 28 January 2022 · Matters listed on 8 February 2022Appeal: Appeal Nos. 545 of 2021 and 10 of 2022 were listed; connected Appeal No. 10 of 2022 required rejoinder, with matters listed on 8 February 2022. No final disposal recorded.
- SAT matter SATV-133FAEF2C2DDF83A3AB3BE23Appeal disposed of by adopting the same order as in Appeal No. 204 of 2011 decided on 23 April 2012Appeal: Appeal No. 205 of 2011 decided on 23 April 2012; order states it is the same as Appeal No. 204 of 2011 decided on that date
- SAT matter SATV-1347521EC1708FBB285ECCCFAppeals released from this bench · Matters to be placed before the appropriate bench for admission and final disposal on 08 April 2022Appeal: Multiple appeals, including Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447, 198 of 2021 and 544 of 2021, released from this bench on 25 March 2022 and directed to be placed before the appropriate bench.
- SAT matter SATV-13857C64C12656C8F12388FEAppeal: Multiple connected appeals, including Appeal Nos. 25, 99, 372, 373, 483, 449, 513, 398, 163, 456, 541, 560, 348, 360, 364, 497, 93, 98, 502, 487, 160, 107, 230, 492, 495, 34, 361, 320, 468, 28 and 561 of 2019/2020, listed for decision on 17 September 2020; disposal outcome is not included in the supplied text.
- SAT matter SATV-09F1DA643795FC0733551D8EOrder reserved in Appeals Nos. 375 and 376 of 2021 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 375 and 376 of 2021 were heard on 9 September 2021; order reserved.
- SAT matter SATV-13546F73D256A0788BEB36E7SEBI directed to file a reply to the interim prayer within 10 days from 13 January 2025 · Interim prayer for stay to be considered on 28 January 2025Appeal: Appeal No. 6 of 2025 admitted on 13 January 2025; interim stay prayer not decided and listed for 28 January 2025
- SAT matter SATV-108797924AD44B59CD82A84AAfter hearing counsel for both parties, the order was reserved.Appeal: Appeal No. 89 of 2025 was heard by SAT on 21 April 2025; order reserved. No disposal on merits stated.
- SAT matter SATV-1313E43FF0DE94DAA7788116Adjourned the matter for hearing on 29 April 2026Appeal: Review Application No. 25 of 2025 in Appeal No. 641 of 2021, with Misc. Application No. 933 of 2025; hearing adjourned to 29 April 2026
- SAT matter SATV-13502B91D6E2898A60D2592BAppellants granted four weeks to file rejoinder · Matters listed for 23 September 2026Appeal: Appeal Nos. 375, 376, 377 and 378 of 2025; hearing adjourned on 9 July 2026 and listed on 23 September 2026
- SAT matter SATV-13574965C38A8E1D3C595AB7Matter adjourned on the respondent's request. · Appeal listed for 8 July 2021.Appeal: Appeal No. 614 of 2019 was adjourned on 20 May 2021 and listed for 8 July 2021; no final disposal recorded.
- SAT matter SATV-10ABB7C766931609EFAB06A7Delay of 17 days condoned · Appeal admittedAppeal: Appeal No. 367 of 2025 admitted on 18 September 2025; recovery stayed conditionally; listed for 9 December 2025
- SAT matter SATV-0A26925B3CA365DA10EED6B4Delay in filing the appeal condoned. · Appeal connected with Appeal No. 660 of 2022.Appeal: Appeal No. 854 of 2022; delay condoned on 15 November 2022; connected with Appeal No. 660 of 2022 and listed for 21 December 2022.
- SAT matter SATV-137AEDCB09407CF30DA1AE57List the matters on 6 October 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 90, 103, 456, 556 and 523 of 2020 were listed for further hearing on 6 October 2021; no disposal on merits stated.
- SAT matter SATV-12A312F2EF2FE139A2FC429BApplication to condone delay and take SEBI's reply on record rejected · Matter posted for admission and final disposal on 30 November 2022Appeal: Appeal No. 521 of 2022; order dated 11 November 2022; adjourned for admission and final disposal on 30 November 2022
- SAT matter SATV-10C5F2E48F5870C425B5CF12Matter directed to be listed on 13 February 2026Appeal: Appeal No. 707 of 2024 is pending; Misc. Application No. 16 of 2025 was listed with Misc. Application No. 492 of 2025 and adjourned to 13 February 2026
- SAT matter SATV-139844A0ADA84E002A2EA40EMatter adjourned by consent · List Appeals Nos. 540 and 541 of 2023 on 13 January 2025Appeal: Appeal Nos. 540 and 541 of 2023 were pending; on 5 December 2024, hearing was adjourned by consent to 13 January 2025.
- SAT matter SATV-13D12FC3A4F2E56AEE9CEBA5Respondent shall file objections in writing · Matters listed on 04 September 2024Appeal: Appeal Nos. 476, 477 and 478 of 2024 were pending; order dated 19 August 2024 granted time and listed the matters on 04 September 2024
- SAT matter SATV-139B566579675D4D72021A5DMatter part heard · By consent, list the appeals on 19 November 2025Appeal: Appeal Nos. 608, 684 and 693 of 2021 were part heard and adjourned by consent to 19 November 2025; no disposal on merits stated.
- SAT matter SATV-13C49BE02012036A6ACC15B0Matter listed for hearing on February 13, 2026Appeal: Appeal No. 379 of 2025, along with Miscellaneous Applications Nos. 885 and 886 of 2025; adjourned/listed for 13 February 2026
- SAT matter SATV-12CAA872AD2EB36B9AFA6A6AList Appeal No. 694 of 2021 and Appeal No. 61 of 2022 on 1 August 2022Appeal: Appeal No. 694 of 2021 (Sapna Karmokar) and Appeal No. 61 of 2022 (Shri Suresh Hegde and Anr.); order dated 4 July 2022 directed listing on 1 August 2022
- SAT matter SATV-1366859E1FF165ED89FF7C74Appeal Nos. 547 of 2022 and 548 of 2022 were listed for further hearing on 20 November 2024Appeal: Appeal Nos. 547 of 2022 and 548 of 2022 remained pending; listed on 4 October 2024 for 20 November 2024
- SAT matter SATV-0A5B1227E448E3A3E413F5C8Delay in filing replies in connected appeals condoned; replies taken on record · Three weeks granted to SEBI to file replies in Appeal Nos. 868 and 875 of 2023Appeal: Multiple connected appeals by Arun Panchariya, including Appeal Nos. 16-22, 868, 870 and 875 of 2023; procedural order dated 5 December 2023, listed for 29 January 2024
- SAT matter SATV-13D2BEF5DB88DB30985F3C47Exemption applications allowed and disposed of · SEBI directed to file replies to the condonation-of-delay applications and memoranda of appeal within four weeks from 23 August 2024Appeal: Appeal Nos. 455, 456 and 457 of 2024; procedural order dated 23 August 2024; called along with Appeal No. 495 of 2024 on 24 October 2024
- SAT matter SATV-14476A34B891A9325809B2D6Appeals listed for hearing on 15 December 2025Appeal: Appeal Nos. 0233, 0234 and 0235 of 2024 were pending and listed for 15 December 2025; no disposal on merits stated.
- SAT matter SATV-0FC46147CD09B8275D565227Miscellaneous applications and Appeal No. 521 of 2022 listed for 9 October 2023Appeal: Appeal No. 521 of 2022 was not disposed; listed for 9 October 2023
- SAT matter SATV-0AA4AE6E1556BC126D717F1AFour weeks granted to Chanda Kochhar to file reply to the review application · Matter listed for hearing on 17 April 2026 at 2:30 P.M.Appeal: Review Application No. 21 of 2025 in Appeal No. 147 of 2025; order dated 10 February 2026 granted four weeks to file reply and listed the matter on 17 April 2026.
- SAT matter SATV-144B2CA6BE585D0E5DE24E54Appeal No. 308 of 2019 dismissed as withdrawn · No order as to costsAppeal: Appeal No. 308 of 2019 withdrawn and dismissed on 11 February 2021
- SAT matter SATV-1476CF8D0027AC64F2C4DDA3Connect Appeal Lodging No. 381 of 2020 with Appeal No. 319 of 2020 · List the matter on 11 December 2020Appeal: Appeal Lodging No. 381 of 2020 was connected with Appeal No. 319 of 2020 and listed for 11 December 2020; no final disposal recorded
- SAT matter SATV-1466140FE59630A54CD17F12Matters directed to be listed on 26 July 2023Appeal: Appeal Nos. 626 and 627 of 2023 listed before SAT on 25 July 2023; directed to be put up on 26 July 2023
- SAT matter SATV-147CEC52B0E9FFE0B8B4118DList Miscellaneous Applications and appeals on 13 July 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 727 of 2022, 728 of 2022, 778 of 2022 and 892 of 2022 were listed; no disposal on merits recorded
- SAT matter SATV-13D607013CEFA58111045CDAList Appeal Lodging No. 318 of 2025 for admission on 9 July 2025, subject to no office objectionAppeal: Appeal Lodging No. 318 of 2025 was mentioned on 7 July 2025 and directed to be listed for admission on 9 July 2025; no disposal on merits stated
- Alleged fraudulent and unauthorized transfer of clients’ Mutual Fund units using purportedly unauthorized Delivery Instruction Slips, with false holding statements and failure by the appellant to prevent the fraud.Appeal partly allowed. · Three-year restraint from accessing the securities market affirmed.Appeal: Appeal No. 585 of 2021, decided on 25 February 2022; partly allowed.
- Challenge to SEBI's ex-parte direction identifying the appellant as a suspected shell company and directing suspension of trading by moving its securities to Stage VI of GSM.Stay extended to the appellant against SEBI's directions 1(a) and 1(b) in the communication dated 07.08.2017. · Stock exchanges directed to reverse their decision concerning the appellant as expeditiously as possible.Appeal: Appeal No. 179 of 2017 disposed of on 11 August 2017 with no order as to costs.
- Challenge to continuation of suspension of trading in the appellant's securities by BSE.149-day delay in filing the appeal condoned. · BSE to consider the appellant's requisite documents and pass an appropriate order expeditiously.Appeal: Appeal No. 171 of 2016 disposed of on 8 August 2016; Misc. Application No. 116 of 2016 for condonation of 149 days' delay also disposed of.
- SAT matter SATV-14924B9EB5FD6BF9493D889BAppellants granted two weeks to file rejoinder · Matters listed for 20 September 2021Appeal: Appeals Nos. 323-326 and 414-417 of 2021 were adjourned; rejoinder permitted and matters listed for 20 September 2021
- SAT matter SATV-135C349A0917F98054B15474Respondent granted 10 additional days to file its reply · Appeal listed for admission on 2 May 2024Appeal: Appeal No. 32 of 2024; order dated 28 February 2024; respondent granted further time to file reply and matter listed for admission on 2 May 2024
- SAT matter SATV-1406321281AF65A2330CEA11Appeal No. 86 of 2024 disposed of · All interlocutory applications disposed ofAppeal: Appeal No. 86 of 2024 disposed of on 13 June 2024 after SEBI stated that the appellant had availed the Settlement Scheme and paid the settlement amount.
- Rejection of listing application for 900,520 preferentially allotted equity shares, allegedly due to non-compliance with SEBI regulatory requirements, including SAST requirements.Appeal allowed. · Ahmedabad Stock Exchange's rejection of the listing application was set aside.Appeal: Appeal No. 4 of 2007 allowed by SAT on 16 April 2008.
- SAT matter SATV-1199E9F198A65BF528B57D25List Appeal No. 43 of 2020, Appeal No. 51 of 2020 and Appeal No. 89 of 2020 on 14 January 2022 · Parties to obtain instructions from the Registrar 48 hours before the scheduled date regarding video conference or physical hearingAppeal: Appeals Nos. 43 of 2020, 51 of 2020 and 89 of 2020 were listed for further hearing on 14 January 2022; no disposal on merits stated
- SAT matter SATV-14D929B93109F809A4E60C4DDelay in filing the appeal condoned. · Appellant directed to apply for a certified copy of the impugned order.Appeal: Appeal No. 186 of 2022; delay condoned on 31 May 2022; reply and rejoinder directions issued; listed for admission and final disposal on 29 July 2022.
- SAT matter SATV-14CDC139792E0EFE1945A783List Appeals Nos. 812, 813 and 814 of 2022 on January 09, 2026Appeal: Appeal Nos. 812, 813 and 814 of 2022 were pending before SAT; listed for January 09, 2026
- SAT matter SATV-1493224F6B2C3BC6EFC8B50DDelay in filing the reply was condoned and the reply was taken on record · Matters listed for 1 July 2024Appeal: Appeal No. 763 of 2023 and Appeal No. 20 of 2024 were pending; reply delay condoned on 16 April 2024 and matters listed for 1 July 2024
- SAT matter SATV-13907950E686DF4D79327D9DAxis Bank may sell securities in columns E and G to recover dues of Rs. 21.61 crores. · Any surplus after recovery must be returned to clients immediately thereafter.Appeal: Appeal No. 146 of 2020 disposed of at admission stage on 3 July 2020; grounds left open.
- SAT matter SATV-14DA630843D1894A4F23F8D9Hearing of Appeal No. 320 of 2022 adjourned · Registry directed to list the appeal on 28 July 2022Appeal: Appeal No. 320 of 2022 adjourned on 29 June 2022 and directed to be listed on 28 July 2022; no final disposal recorded
- SAT matter SATV-1507C6E8FE613ABCB42B6932Appeals against SEBI's ex-parte ad-interim order dated 27 September 2021 disposed of. · Appellants may file replies along with stay-vacating applications before the WTM.Appeal: Appeal Nos. 668 and 671 of 2021, decided together and disposed of by SAT on 27 October 2021
- SAT matter SATV-14E7BF7E6018B582D0DC36D4SEBI granted four weeks to file its reply on delay and merits · Appellants may file rejoinder within four weeks thereafterAppeal: Appeal No. 72 of 2026, with Miscellaneous Applications Nos. 236, 237 and 238 of 2026; reply and rejoinder directions issued; listed on 15 September 2026
- SAT matter SATV-14BF54825BEA5E452964B09FSEBI granted two weeks to file its reply, if so advised. · Matter adjourned and listed on 17 July 2026.Appeal: Appeal No. 26 of 2026, with Misc. Application Nos. 98 and 99 of 2026; order dated 16 June 2026 adjourned the matter to 17 July 2026.
- SAT matter SATV-14CCC5549A2B203C4FB113B2By consent, matter listed on 05 May 2025Appeal: Appeal No. 156 of 2025, along with Miscellaneous Application Nos. 441 and 442 of 2025; order dated 01 May 2025 directing listing on 05 May 2025
- SAT matter SATV-1526CDD984A341CABD029359Matter adjourned due to connectivity problems · List the matters on 19 July 2022Appeal: Appeal Nos. 316 of 2021 and 439 of 2021 were adjourned on 21 June 2022 and directed to be listed on 19 July 2022.
- SAT matter SATV-14DBF78D0C6C0C949CA49BE9Appellants permitted three weeks to file rejoinder · Matters listed for 16 November 2022Appeal: Appeal Nos. 606 of 2021 and 520 of 2022; procedural order dated 17 October 2022 granting time for rejoinder; listed for 16 November 2022
- SAT matter SATV-15186684BE003A9584CA0C7EAppeals adjourned on the request of the appellants' counsel · Listed for hearing on January 12, 2024Appeal: Appeal Nos. 384, 385 and 386 of 2023 were adjourned on 21 November 2023 and listed on January 12, 2024; no disposal recorded.
- SAT matter SATV-152318183497454ED492C28BMiscellaneous Application No. 87 of 2026 dismissed as withdrawnAppeal: Misc. Application No. 87 of 2026 in Appeal No. 839 of 2022; application withdrawn and dismissed on 29 January 2026
- SAT matter SATV-153B5534F06E05E92431D1C5Amendment application allowed · Necessary correction in the array of parties to be carried out within one weekAppeal: Appeal No. 469 of 2023 was pending; listed for 12 September 2023
- SAT matter SATV-14A861062FF04752D1D0F570SEBI directed to pass an appropriate final order in accordance with law within two weeks from receipt of the SAT order copy · SEBI directed to provide the final order to the appellant as soon as it is passedAppeal: Appeal No. 9 of 2013 disposed of on 6 March 2013; no opinion expressed on merits
- SAT matter SATV-1556CC2A5DEA9765A55F4E48Appellants granted two weeks to file rejoinder · Matters listed for hearing on 8 June 2021Appeal: Appeal Nos. 161 and 162 of 2021 were pending; rejoinder time granted and matters listed for 8 June 2021
- SAT matter SATV-0B8C6C13B338B0BBCDDA58C9Appeal Nos. 447, 448 and 449 of 2023 dismissed for want of prosecution · All connected miscellaneous applications disposed ofAppeal: Appeal Nos. 447, 448 and 449 of 2023 dismissed for want of prosecution on 15 May 2023; connected Misc. Applications Nos. 391, 392, 393, 567, 568 and 569 of 2023 disposed of.
- SAT matter SATV-12276AF0D5CD1ECD8130DA26Praecipe seeking adjournment disposed of by consent · Appeals adjourned to 08 September 2025Appeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023, 102 of 2023 and 955 of 2023 were listed before SAT on 17 July 2025 and adjourned by consent to 08 September 2025.
- SAT matter SATV-157E26C81849AB734FB719DBAppeal dismissed as withdrawn · Appellant granted liberty to file the appeal afresh after incorporating necessary amendmentsAppeal: Appeal No. 247 of 2019 dismissed as withdrawn on 17 June 2019, with liberty to file afresh after necessary amendments
- SAT matter SATV-152EFEA2F47AEC6B4EC10C54Appeal Nos. 257 and 258 of 2023 listed for hearing on November 22, 2023Appeal: Appeal Nos. 257 and 258 of 2023 were pending and listed on 30 October 2023 for 22 November 2023
- SAT matter SATV-1560503BA20A5523EB962D1ETwo days granted to both sides to file written submissions · Matters listed for hearing on 29 April 2026Appeal: Appeal Nos. 229 of 2023 and 513 of 2023 were pending before SAT; hearing adjourned to 29 April 2026.
- SAT matter SATV-154EB46EFDE9C64B44701ABAAppeals adjourned on the appellants' request · Matters listed for 10 June 2021Appeal: Appeal Nos. 249, 251, 252 and 255 of 2020 were adjourned on 22 April 2021 and listed for 10 June 2021; no disposal on merits stated.
- SAT matter SATV-154BB28B65F8B391687D22A0Pleadings recorded as complete · Appeals listed by consent on 14 January 2026 at 2:30 P.M.Appeal: Appeal Nos. 229 of 2023 and 513 of 2023 were pending; by consent, listed on 14 January 2026 at 2:30 P.M.
- SAT matter SATV-111481FB6089137B73AC1C51Matter adjourned by consent to 10 January 2025Appeal: Appeal No. 703 of 2024; order dated 17 December 2024; adjourned to 10 January 2025
- SAT matter SATV-15AC2FBCB1389426DDB830C1Appeal No. 174 of 2022 was adjourned on the appellant's request · Appeal No. 174 of 2022 was listed for 21 October 2024Appeal: SAT order dated 5 September 2024 in Appeal Nos. 150, 174, 199 and 211 of 2022; Appeal No. 174 of 2022 adjourned to 21 October 2024
- SAT matter SATV-0C0FFF91C348486AF174EBB9List Appeal No. 717 of 2023, Appeal No. 8 of 2025 and Miscellaneous Application No. 11 of 2025 on July 8, 2026Appeal: Appeal No. 717 of 2023 and Appeal No. 8 of 2025 were pending; order dated 30 April 2026 adjourned the matters to July 8, 2026
- SAT matter SATV-15A304BE19C0BFF44633CA54Appeals were heard in part. · Matter was listed for further hearing on 11 December 2024 at 2:30 P.M.Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 were heard in part on 6 December 2024; further hearing scheduled for 11 December 2024.
- SAT matter SATV-114DE7BFE80FD9A42FC0D409Connect Misc. Application No. 872 of 2022 and Appeal No. 520 of 2022 with Appeal No. 606 of 2021. · SEBI may file its reply; appellants may file rejoinder thereafter.Appeal: Appeal No. 520 of 2022 and Misc. Application No. 872 of 2022 were pending and directed to be connected with Appeal No. 606 of 2021; no final disposal recorded.
- SAT matter SATV-15C8084F17922A8D7BAB619DAdjournment granted by consent · Appeals listed for 22 July 2026Appeal: Appeal No. 649 of 2023 and Appeal No. 774 of 2023 were adjourned by consent on 23 June 2026 and listed for 22 July 2026; disposal not recorded.
- SAT matter SATV-115B3B559C80C675CE6D18A9Respondent was granted time because the arguing advocate was unavailable. · Matter was directed to be listed on 02 February 2026.Appeal: Appeal No. 15 of 2026, along with Miscellaneous Applications Nos. 94, 95, 96 and 97 of 2026; order dated 30 January 2026; adjourned to 02 February 2026.
- SAT matter SATV-154C36FDBBFFB9080AA4825DMiscellaneous Application No. 224 of 2021 allowed. · Appellant No. 4 permitted to withdraw from Appeal No. 394 of 2019 with liberty to file a fresh appeal within two weeks from 15 March 2021.Appeal: Appeal Nos. 394, 427, 435 and 436 of 2019 were pending before SAT; listed for 28 April 2021. No final disposal recorded.
- SAT matter SATV-15B0F809BE57ADFA455312CFAppeals Nos. 257 and 258 of 2023 were listed for 9 October 2023Appeal: Appeal Nos. 257 and 258 of 2023 were pending and listed on 12 September 2023 for 9 October 2023
- SAT matter SATV-13F9CBF213907A9981C90549Three weeks granted to the appellants to file rejoinders · Both appeals listed by consent on 13 June 2025Appeal: Appeal No. 697 of 2024 and Appeal No. 727 of 2024, with connected miscellaneous applications; order dated 24 February 2025 grants time for rejoinders and adjourns matters to 13 June 2025
- SAT matter SATV-15FB23FD14D67327BC850BBABy consent, the matter was directed to be listed on 28 August 2026Appeal: Appeal No. 519 of 2024 was pending; by consent, adjourned to 28 August 2026
- SEBI alleged that Himachal, its promoters and subsidiaries funded and provided shares to Ketan Parekh entities, aiding price manipulation in Himachal's scrip. Infotel was separately alleged to have paid Rs.65 crore to Goldfish Computers, a Ketan Parekh entity.Set aside the SEBI order dated March 7, 2007 withholding the draft offer document. · Directed SEBI to proceed with and dispose of the letter of offer in accordance with law within six weeks from receipt of the Tribunal's order.Appeal: Appeal No. 100 of 2007 decided by SAT on October 18, 2007; SEBI order dated March 7, 2007 set aside in relation to withholding the draft offer document.
- SAT matter SATV-16164A7ED9976DA1E2C588E8Matter passed over at the respondent's request · List the appeal on 9 April 2021Appeal: Appeal No. 490 of 2019 was pending; hearing was passed over on 22 March 2021 and listed for 9 April 2021.
- SAT matter SATV-0C546ACE5C85068E28966306Order reserved; parties may submit written submissions within 48 hours. · Parties directed to act on the digitally signed copy of the order.Appeal: Appeal Nos. 76 of 2019, 103 of 2019 and 161 of 2019 heard; order reserved on 26 April 2021.
- Challenge to the maintainability of an appeal against the Recovery Officers of SEBI's order dated 28 October 2025 concerning the PACL claims-objection process.Appeal held not maintainable before SAT and disposed of. · Pending interlocutory applications disposed of.Appeal: Appeal No. 204 of 2026, filed under Section 15T against the Recovery Officers of SEBI's order dated 28 October 2025; disposed of on 17 July 2026 as not maintainable.
- SAT matter SATV-16028ED034256D3FBD9B92D5Matters adjourned and listed on 20 September 2024Appeal: Appeal Nos. 495, 535, 542, 750 of 2022 and 869 of 2023 were pending; adjourned on 1 August 2024 to 20 September 2024
- SAT matter SATV-158217C59D8925FA66E2A97DConnect Appeal No. 808 of 2022 with Appeal No. 65 of 2023 · List the connected matters on 7 March 2024Appeal: Appeal No. 808 of 2022 was connected with Appeal No. 65 of 2023 and listed for 7 March 2024; no disposal on merits stated.
- SAT matter SATV-15CF9686F85EB192020211F0List Miscellaneous Application No. 41 of 2020 and Appeal No. 45 of 2020 on 24 March 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal No. 45 of 2020 and Miscellaneous Application No. 41 of 2020 were pending and listed for 24 March 2021; no disposal on merits mentioned
- SAT matter SATV-15F3AB344DE3536C539413C7Adjournment granted by consent · Appeal listed on 8 December 2025Appeal: Appeal No. 43 of 2024; adjourned on 30 October 2025 by consent and listed for 8 December 2025; not disposed of
- SAT matter SATV-15DC5430AB6013622B80FCCCMatter adjourned and directed to be listed on 10 June 2026Appeal: Appeal No. 92 of 2026, along with Miscellaneous Application No. 318 of 2026; adjourned on 30 March 2026 and listed for 10 June 2026
- SAT matter SATV-0C81D92159F1576DAD07D1F5Review Application No. 25 of 2023 dismissed · Review Application No. 26 of 2023 dismissedAppeal: Review Applications No. 25 and 26 of 2023, in Appeal Nos. 624 and 625 of 2022 respectively, dismissed by SAT on 7 July 2023.
- SAT matter SATV-15E548B6B8E5F9665396A887List the matter on 21 October 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal No. 144 of 2021 was pending; order dated 5 October 2021 directed listing on 21 October 2021
- SAT matter SATV-15A1B0CA240F0C315F00C713SEBI directed to file the investigation report in a sealed cover with the Tribunal Registrar by 15 April 2021 · Parties permitted to file written submissions within 10 daysAppeal: Appeal No. 353 of 2018 was heard on 7 April 2021; order reserved and matter not disposed of in this order
- SAT matter SATV-131846D33633C43B423F8C58Appeal adjourned on the respondent's request · List the appeal on 7 July 2022Appeal: Appeal No. 117 of 2021 was adjourned on 13 June 2022 and listed for 7 July 2022; no final disposal recorded
- SAT matter SATV-0C90B8F1F5DA0583FB9C792EList the matter on 16 June 2021 · Continue interim relief, if any, until the next hearing dateAppeal: Appeal No. 35 of 2020 was pending; adjourned to 16 June 2021 with interim relief continued
- SAT matter SATV-15FE663590ACF016097A2FA2Appellants sought time; matter listed on 20 June 2025Appeal: Appeal No. 525 of 2024 was pending; on 4 June 2025, appellants sought time and the matter was listed for 20 June 2025
- Challenge to BSE's delisting of 194 companies on 25 August 2016, allegedly in violation of the SEBI (Delisting of Equity Shares) Regulations, 2009.Appeal No. 50 of 2017 withdrawn and disposed of. · Miscellaneous Application No. 44 of 2017 disposed of as withdrawn.Appeal: Appeal No. 50 of 2017, decided on 10 March 2017; withdrawn and disposed of.
- SAT matter SATV-1661F0CE21D8C9650A439E8FAdjournment granted by consent; matter listed on 07 August 2024Appeal: Appeal No. 543 of 2023 was adjourned on 08 July 2024 and listed for 07 August 2024; no disposal on merits stated
- SAT matter SATV-11F6C2A313D3C903E7F40780Delay in filing appeals against the Whole Time Member's orders condoned · Miscellaneous delay applications allowedAppeal: Appeal Nos. 385 and 386 of 2020, and Appeal Lodging Nos. 445 and 446 of 2020; delay applications allowed; listed for admission and final disposal on 28 January 2021
- SAT matter SATV-1656A62D70EC8DE1E4610D5EThree weeks' time allowed to the appellant to file rejoinder · Matter listed for 10 June 2024Appeal: Appeal No. 136 of 2024 and Misc. Application No. 52 of 2024 were pending; rejoinder time granted on 29 April 2024 and matter listed for 10 June 2024.
- SAT matter SATV-165A436D8CB8E6FAD1B5B455Matter mentioned for urgent listing · Call on 14 August 2025, subject to no objectionAppeal: Appeal Lodging No. 376 of 2025; urgent listing mentioned on 8 August 2025; matter directed to be called on 14 August 2025
- SAT matter SATV-14ADEEFF0854968DC28EF1ADLeave granted to withdraw bulky written submissions and annexed authorities · Liberty granted to file short written submissions confined to submissions truly made in rejoinderAppeal: Appeal Nos. 116 to 120 of 2025 were mentioned on 9 January 2026; no final disposal of the appeals is recorded.
- SAT matter SATV-165AF8B3722D600F6539A819Two more weeks allowed for filing rejoinder · Appeals listed on 13 February 2024Appeal: Appeal Nos. 547 and 548 of 2022; order dated 4 January 2024 granting two weeks for rejoinder and listing on 13 February 2024
- SAT matter SATV-166469944AB633861D5A5710By consent, call on 11 February 2026Appeal: Appeal Nos. 397 of 2023 and 398 of 2023 were pending before SAT; by consent, listed on 11 February 2026
- SAT matter SATV-1692F20CADED560A1C6FDE4EAppeal withdrawn with liberty to pursue the representation pending before SEBI · SEBI directed to dispose of the representation as expeditiously as possible and within four weeks from 12 October 2017Appeal: Appeal No. 251 of 2017 withdrawn and disposed of on 12 October 2017
- SAT matter SATV-16A2A67E55383E6990B16AC3Appellant permitted to amend the array of parties and memo of appeal, if required · Amendment application with proposed amended memo to be filed after serving all parties, including the proposed respondentAppeal: Appeal Lodging No. 191 of 2020; order dated 8 July 2020; amendment-stage directions issued and matter listed for admission
- SAT matter SATV-1688F65CE623030CC3ADF916NSE to take instructions regarding its 18 November 2020 Standard Operating Procedure · SEBI to file the Section 11 and 11B order against Anugrah Stock & Broking Pvt. Ltd. on the next dateAppeal: Appeal Nos. 288, 305 and 325 of 2020 were heard by SAT on 14 December 2020 and listed for 28 December 2020; no final disposal recorded
- SAT matter SATV-0D1937CC45B8997316C99BD0List the appeal and connected miscellaneous applications on 13 February 2026Appeal: Appeal No. 510 of 2025, along with Miscellaneous Application Nos. 1213 and 1264 of 2025; listed for 13 February 2026
- SAT matter SATV-169003E4D1ACE2094069CF00Order reserved in Appeal Nos. 1020 and 1021 of 2022Appeal: Appeal Nos. 1020 of 2022 and 1021 of 2022; order dated 11 January 2023 records that the matter was heard and order reserved.
- SAT matter SATV-16BADFCE4B13016EE6B2A88DMatter adjourned at the request of both sides and listed on 11 March 2026Appeal: Appeal No. 430 of 2025 was pending; adjourned on 29 January 2026 for hearing on 11 March 2026
- SAT matter SATV-0D4C470819937FBD9F66685FList Miscellaneous Application No. 601 of 2020 and Appeal No. 118 of 2020 on 18 March 2021 · Parties to contact the Registrar 48 hours before the listed date regarding hearing modeAppeal: Appeal No. 118 of 2020 was pending and adjourned for listing on 18 March 2021; no disposal on merits mentioned
- SAT matter SATV-153037C327648438CA95A908List the matters on 21 June 2023 · Parties to act on the digitally signed copy of the orderAppeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 were listed; no disposal on merits. Miscellaneous Application No. 245 of 2023 was also listed.
- SAT matter SATV-16819D538C0C8386425FD618Exemption application allowed · Respondent granted two weeks to file replyAppeal: Appeal Nos. 115 and 116 of 2024 were pending; listed for 11 March 2024
- SAT matter SATV-15445009F4D9CEF293C486F0Miscellaneous Application No. 284 of 2023 rejected · Reply taken on recordAppeal: Appeal Nos. 660 of 2022 and 854 of 2022 were pending; listed on 18 April 2023 after rejection of Misc. Application No. 284 of 2023
- SAT matter SATV-170DDC4FBA86D4F0ADD0DA05Leave granted to withdraw the appeal with liberty to pursue other remedies as advised · Appeal dismissed as withdrawnAppeal: Appeal No. 315 of 2025 dismissed as withdrawn on 18 November 2025; Misc. Applications Nos. 711, 712 and 1004 of 2025 disposed of
- SAT matter SATV-13DDDA1690D8B3CE7EEA1CCBList the matter on 27 January 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal No. 534 of 2020; order dated 22 December 2020 adjourned/listed the matter for 27 January 2021; not disposed of
- SAT matter SATV-174D708150918F7769E4CB4FMiscellaneous Application No. 322 of 2015 disposed of. · SEBI permitted CDSL to release shares in the deceased original appellant's demat account to legal heirs according to applicable law and the Tribunal's 10 June 2015 order.Appeal: Miscellaneous Application No. 322 of 2015 in Appeal No. 398 of 2014 disposed of on 25 February 2016; no order as to costs.
- SAT matter SATV-17161D654ABCF8677A377714Appellants granted two weeks' time to file rejoinder · Matter listed on October 07, 2025Appeal: Appeal Nos. 331 of 2024 and 460 of 2024; order dated 02 September 2025 granted two weeks to file rejoinder and listed the matters on 07 October 2025
- Challenge to SEBI's ex-parte classification of the appellant as a suspected shell company and directions to suspend trading and move its securities to Stage VI of the Graded Surveillance Measure.Stay extended to Sanco Industries in respect of directions 1(a) and 1(b) of SEBI's communication dated 07.08.2017. · Stock exchanges directed to reverse their decision concerning the appellant as expeditiously as possible.Appeal: Appeal No. 193 of 2017 disposed of on 17 August 2017 with no order as to costs.
- SAT matter SATV-17766E6426AA46AA35618CC3List the matter on 22 March 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal No. 100 of 2020 was pending and listed for 22 March 2021; no disposal on merits stated
- SAT matter SATV-171DC7332FDA70F5BE4E4784Adjournment granted by consent · Appeal listed on 26 November 2025Appeal: Appeal No. 570 of 2022; adjourned on 27 October 2025 and directed to be listed on 26 November 2025
- SAT matter SATV-1733F3E1AC958E71E5E88B30NSE was granted time by consent; matter listed on 29 November 2024Appeal: Appeal Nos. 284 and 285 of 2022 were before SAT; Appeal No. 285 was adjourned by consent to 29 November 2024. No disposal on merits stated.
- SAT matter SATV-175326A435773766ADB6243COrder dated 07.12.2023 recalled. · Miscellaneous application allowed.Appeal: Appeal No. 536 of 2022 restored after recall of the order dated 07.12.2023; listed for admission and final disposal on 30 January 2024.
- SAT matter SATV-177B71D1DA1467A7BC38EA58Review Application No. 24 of 2021 was rejected. · Review Application No. 25 of 2021 was rejected.Appeal: Review Applications Nos. 24 and 25 of 2021 in Appeal Nos. 213 and 215 of 2018 were rejected on 16 February 2022; the Tribunal found no manifest error in its order dated 26 April 2021.
- SAT matter SATV-171B63CE9BB907918BB40637Miscellaneous Application No. 27 of 2025 was listed for hearing on February 13, 2026Appeal: Appeal No. 858 of 2023 is pending; Miscellaneous Application No. 27 of 2025 was listed on January 6, 2026 for February 13, 2026, along with Miscellaneous Application No. 701 of 2025
- Challenge to SEBI's fee liability statement requiring payment of Rs. 24,85,882 as stock-broker registration fee including interest from fee year 1994-95 onwards.Appeal No. 256 of 2004 dismissed · No order as to costsAppeal: Appeal No. 256 of 2004 dismissed by SAT on 11 July 2007.
- SAT matter SATV-145AE6B6E4D23EC234235932By consent, both appeals were listed for hearing on 16 April 2026.Appeal: Appeal No. 545 of 2024 and Appeal No. 30 of 2025; order dated 4 February 2026; adjourned by consent to 16 April 2026.
- SAT matter SATV-133A8B6B98E9028BBD8AC35FAppeal Nos. 654 of 2021 and 527 of 2022 listed on 26 July 2023 · Miscellaneous Application No. 865 of 2022 listed with the mattersAppeal: Appeal Nos. 654 of 2021 and 527 of 2022 were pending and listed for 26 July 2023; no disposal on merits stated
- SAT matter SATV-1798A769A0744AE772EFE7FCThree weeks granted to Tower Research Capital Markets India Pvt. Ltd. to file rejoinder in Appeal No. 55 of 2023 · All appeals listed for admission and final disposal on 23 March 2023Appeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 were pending; listed for admission and final disposal on 23 March 2023
- SAT matter SATV-177E830BD450E7A0DE10A6BEList the matters on 31 March 2022 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 516 of 2021 and 475 of 2021 were listed for 31 March 2022; not disposed of by this order.
- SAT matter SATV-178A54E63F548C05DDCCEC1AThree weeks' time granted to the appellants to file rejoinder · Matters listed for 19 April 2023Appeal: Appeal Nos. 1028 of 2022 and 1029 of 2022 were pending; rejoinder time granted and matters listed on 19 April 2023
- Challenge to SEBI's demand for additional interest on delayed payment of stock-broker registration fees under the 2004 Scheme.Appeal allowed. · SEBI communication dated March 14, 2016 demanding Rs. 9,93,624 interest was set aside.Appeal: Appeal No. 152 of 2016 decided by SAT on November 16, 2016; appeal allowed.
- SAT matter SATV-179D2BC09ED5150F52C8C5F8Appeals adjourned on the appellants' request · List the appeals on 21 November 2023Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022 and 1031 of 2022 were adjourned on 12 September 2023 and listed for 21 November 2023; no disposal on merits stated
- SAT matter SATV-136C3589B97E5420B8471331Proceedings adjourned by consent · Matter listed for 29 August 2024Appeal: Appeal Nos. 233, 234 and 235 of 2024 were pending before SAT; proceedings adjourned on 8 July 2024 and listed for 29 August 2024
- SAT matter SATV-1808DAD50D6D6784A0F1B0ECMatter adjourned by consent; appeal to be listed on September 26, 2024Appeal: Appeal No. 561 of 2024; order dated 20 September 2024; adjourned to September 26, 2024
- SAT matter SATV-0E12FA5D30F343D05F9E5A54Matters adjourned by consent to 10 January 2025 · Any existing interim order to continue until the next hearing dateAppeal: Review Application No. 1 of 2024 and Misc. Application No. 51 of 2024 in Appeal No. 20 of 2021; connected review and miscellaneous applications in Appeal No. 308 of 2021 adjourned on 9 December 2024 to 10 January 2025
- SAT matter SATV-1382EFCB6B56AD7B6895F59BAppeals listed for 16 December 2020 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 43 of 2020, 51 of 2020 and 89 of 2020 were pending and listed for 16 December 2020; no disposal on merits
- SAT matter SATV-0E325E428C48359E71B0F107Appeal hearing was heard in part. · Matter was listed for further hearing on 03 September 2025.Appeal: Appeal No. 703 of 2024; heard in part on 02 September 2025 and called for further hearing on 03 September 2025.
- SAT matter SATV-14BFBF47F862F391E936F988Matters adjourned on the respondent's counsel's request · List the matters on 11 November 2022Appeal: Appeal Nos. 747 of 2021, 203 of 2022 and 381 of 2022 were adjourned on 30 September 2022 and listed for 11 November 2022; no final disposal stated.
- SAT matter SATV-0E3E85D78265D336A9F8470FAppeal No. 103 of 2023 listed for hearing on 18 July 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal No. 103 of 2023 listed on 10 May 2023 for 18 July 2023; no disposal on merits stated
- SAT matter SATV-178A3B8B821C5ED6684B44B5Appeal No. 144 of 2021 dismissed as withdrawn · Appellant directed to comply with the impugned order within six months from 26 July 2023Appeal: Appeal No. 144 of 2021 dismissed as withdrawn on 26 July 2023
- Dispute over whether the proposed promoter inter-se transfer and reclassification of the Poddar Group as a public shareholder could satisfy the 25% minimum public shareholding requirement.Appeal: Appeal No. 65 of 2013 decided on 03 July 2013; challenged SEBI order dated 26 April 2013. The extracted text does not state the final disposal.
- SAT matter SATV-180E50F855A63A95692BC5EFSEBI's time to issue the show cause notice was extended until 20 November 2015. · Appellant to file reply as expeditiously as possible, preferably within seven days of receiving the notice.Appeal: Miscellaneous Applications Nos. 325 and 326 of 2015 in Appeal No. 268 of 2015 disposed of on 18 November 2015.
- SAT matter SATV-17D8290BA7F2E437744AF9B9Appeal disposed of by adopting the same order as in Appeal No. 209 of 2009 decided on 11 February 2010Appeal: Appeal No. 210 of 2009 decided on 11 February 2010; order states it is the same as Appeal No. 209 of 2009 decided on that date
- SAT matter SATV-0E4B99612A1677A9BC626A9FMatter listed for 30 July 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal No. 512 of 2019 was pending and listed for 30 July 2021; no disposal on merits stated.
- SAT matter SATV-13CDE951FCE07BA9B3F028ABOrder reserved; parties directed to act on the digitally signed copy.Appeal: Appeal Nos. 114, 115 and 116 of 2021 heard together; order reserved on 30 May 2022.
- SAT matter SATV-181F915A3852CC645309389CAppeal disposed of by following the same order as Appeal No. 190 of 2012 decided on 4 October 2012Appeal: Appeal No. 197 of 2012 decided on 4 October 2012; disposed of by reference to the order in Appeal No. 190 of 2012
- SAT matter SATV-18437C36FDC7AC2CA079E7EADelay of 17 days in filing the appeal condoned · Interim order subject to deposit of Rs. 1 lakhAppeal: Appeal No. 43 of 2026; delay condoned on 20 February 2026; interim relief granted subject to deposit; appeal pending and listed on 22 June 2026
- SAT matter SATV-188D1ABBDCDF962A300C9634Appeal No. 73 of 2008 dismissed as withdrawnAppeal: Appeal No. 73 of 2008 dismissed as withdrawn on 4 August 2008
- SAT matter SATV-183456CD32BF923B5690A2A8Appeal dismissed as withdrawn after SEBI withdrew the impugned orderAppeal: Appeal No. 70 of 2012, along with Misc. Application No. 38 of 2012, dismissed as withdrawn on 11 April 2012 after SEBI withdrew the challenged order
- SAT matter SATV-168BF12E6152BEDFBB181D5FFurther hearing fixed for 20 October 2021 · Parties directed to contact the Registrar 48 hours before the hearing regarding video conferencing or physical hearingAppeal: Appeals Nos. 293 of 2018, 294 of 2019, 295 of 2019, 296 of 2019, 77 of 2021, 78 of 2021, 79 of 2021 and 80 of 2021 were pending; arguments had begun and further hearing was adjourned to 20 October 2021
- SAT matter SATV-1826A66D9547AFCADFFC6459Three weeks' further time granted to the appellant to file rejoinder · Matter listed for 18 February 2022Appeal: Appeal No. 398 of 2021 was pending; further time granted for rejoinder and listed on 18 February 2022
- SAT matter SATV-1871C383A56949BA0A8556A5Connected with Appeal No. 445 of 2021 and listed for 30 September 2022 · SEBI permitted to file reply within three weeks; rejoinder by the next dateAppeal: Appeal Nos. 540 and 541 of 2022; interim recovery stay granted on 6 September 2022, with matters connected to Appeal No. 445 of 2021 and listed for 30 September 2022
- SAT matter SATV-169B8E10D893B506064FD4BARespondent sought time; matter listed for 27 March 2025Appeal: Appeal No. 34 of 2025, with Miscellaneous Applications Nos. 360, 91, 92 and 198 of 2025; order dated 26 March 2025 adjourned the matter to 27 March 2025
- SAT matter SATV-16A8FD3DAE1C951BF3F4FF52Appeal listed for 2 February 2021 · Appellant permitted to file scanned copies of the memo of appeal and related documents before the RegistryAppeal: Appeal No. 109 of 2020 listed for 2 February 2021; not disposed of in this order.
- SAT matter SATV-16C1DCB76AF4A0229214B4ACAdjournment granted; matter listed on 17 June 2026 · Interim relief, if any, to continue until the next date of listingAppeal: Appeal No. 62 of 2025; order dated 9 March 2026; adjourned to 17 June 2026; interim relief continued until next listing
- SAT matter SATV-0EDE8CD76C156E14AE9EC588Delay in filing Appeals Nos. 82 and 83 of 2024 condoned. · Appeals connected with Appeal No. 819 of 2023 and listed on 16 February 2024.Appeal: Appeal Nos. 82 and 83 of 2024; delay condoned on 1 February 2024; appeals connected with Appeal No. 819 of 2023 and listed on 16 February 2024; not finally disposed
- SAT matter SATV-18A76D59A6F77DA5D7118FD7Matter directed to be listed on 20 December 2024, high on boardAppeal: Appeal No. 705 of 2024; order dated 19 December 2024; matter adjourned for listing on 20 December 2024
- SAT matter SATV-18E4B996743A5AB3B9EE855FAppellant granted two weeks' time to file rejoinder · Matter listed by consent on 8 July 2025Appeal: Appeal No. 14 of 2025; order dated 7 April 2025; adjourned for rejoinder and listed on 8 July 2025
- SAT matter SATV-1870E7DCCE6C39AEA3C6E83EOrder follows the same order as Appeal No. 17 of 2012, decided on 20 January 2012Appeal: Appeal No. 18 of 2012 decided on 20 January 2012; order states it is the same as Appeal No. 17 of 2012 decided on that date
- SAT matter SATV-1881F433291D9D799A1286EAFor order, see Appeal No. 26 of 2007 decided on 19 February 2008Appeal: Appeal No. 28 of 2007 decided on 19 February 2008; order adopts the decision in Appeal No. 26 of 2007
- SAT matter SATV-189C965E7D46F0802B83D53BAppellant granted four weeks to file rejoinder · Matters listed on 07 January 2026Appeal: Appeal Nos. 0094 of 2025 and 0348 of 2025, with Misc. Applications Nos. 123 of 2025 and 779 of 2025; proceedings adjourned and listed on 07 January 2026
- SAT matter SATV-18E9D46A857385B78AE8073EAppellant sought time; matter adjourned and listed on 12 November 2025Appeal: Appeal No. 54 of 2025; order dated 25 August 2025; adjourned to 12 November 2025
- SAT matter SATV-1925B74F53F323898D3A59E6Review Application No. 05 of 2026 to be listed on 26 March 2026Appeal: Review Application No. 05 of 2026 in Appeal No. 426 of 2024; listed for 26 March 2026
- SAT matter SATV-18EE54357B8EA45D31F887EDAppeals adjourned on the appellants' request · Stand over to 30 August 2022Appeal: Appeal Nos. 373 of 2021 and 374 of 2021 were adjourned on 21 July 2022 and stood over to 30 August 2022; no final disposal stated.
- SAT matter SATV-18731F63AD2DFBFB69B05399Appellant sought time; matter adjourned to 28 April 2025Appeal: Appeal No. 1022 of 2022; on 13 March 2025, SAT granted time and listed the matter for 28 April 2025
- SAT matter SATV-1909206A3F97D575564CD055Order reserved in Appeal Nos. 456 and 457 of 2023Appeal: Appeal Nos. 456 and 457 of 2023 heard by SAT on 09 September 2024; order reserved.
- SAT matter SATV-192AD084E5F1C989F0EDECBCAdjourned due to non-availability of the bench · Listed for 28 June 2024Appeal: Appeal No. 862 of 2022 was adjourned on 17 April 2024 due to non-availability of the bench and listed for 28 June 2024.
- SAT matter SATV-1932B60A819A995627168D74Appeal dismissed for want of prosecutionAppeal: Appeal No. 47 of 2018 dismissed on 17 May 2019 for want of prosecution; no one appeared for the appellant.
- SAT matter SATV-0F803E6C33CACD0640940F70Matters adjourned because the arguing representative for the appellants was unwell · List the appeals on 16 April 2021Appeal: Appeal Nos. 403 of 2018 and 432 of 2018 were adjourned on 25 March 2021 and listed for 16 April 2021; no disposal on merits mentioned
- SAT matter SATV-193F2EB84A0B29A159CA38DCMiscellaneous Application No. 1052 of 2023 for condonation of delay rejected · Appeal No. 805 of 2023 dismissedAppeal: Appeal No. 805 of 2023 dismissed on 16 October 2023 after rejection of condonation application; delay was approximately 2242 days.
- SAT matter SATV-1784AFAC188BC7B9F8D52205Scan Infrastructure Ltd. appeal adjourned on the appellant's request · Scan Infrastructure Ltd. matter listed for 7 March 2023Appeal: Appeal Nos. 534 of 2022, 552 of 2022 and 739 of 2022 were before SAT; Appeal No. 739 of 2022 was adjourned to 7 March 2023, while no disposal direction was recorded for Appeals Nos. 534 and 552.
- SAT matter SATV-18C1FBC36ECBA000BE994394Matters adjourned on the respondent's request · List all matters on 18 July 2022Appeal: Order dated 10 June 2022 in Appeal Nos. 332, 335, 338 of 2019, 166-168 and 369 of 2021; matters adjourned and listed for 18 July 2022
- SAT matter SATV-18D92EE3EDFDC3F13E4A519DAppeal No. 24 of 2023 dismissed as not maintainableAppeal: Appeal No. 24 of 2023, decided and dismissed on 10 January 2023
- SAT matter SATV-19267FE14A844520A001D037Delay in filing replies in connected appeals condoned; replies taken on record · Respondent in Appeals No. 868 and 875 of 2023 granted three weeks to file repliesAppeal: Multiple connected appeals, including Appeals No. 16-22, 868, 870 and 875 of 2023; replies and rejoinders directed, with listing fixed for 29 January 2024
- SAT matter SATV-163E343104739EC1458BC31DMatters adjourned at appellants' request due to unwell attorneys. · List the matters on 7 March 2022.Appeal: Appeal Nos. 293 of 2018, 294 of 2019, 295 of 2019, 296 of 2019, 77 of 2021, 78 of 2021, 79 of 2021 and 80 of 2021 were adjourned on 17 January 2022 and listed for 7 March 2022; no disposal on merits.
- SAT matter SATV-14F38D2204115751FCD68682Adjournment granted; matters listed for 24 September 2026Appeal: Appeal No. 545 of 2024 and Appeal No. 30 of 2025 were adjourned on 2 July 2026 and listed for 24 September 2026
- SAT matter SATV-195322785D6A8E720E5FF233Matter heard and order reservedAppeal: Appeal No. 133 of 2021 heard on 7 March 2022; order reserved
- SAT matter SATV-0FE6A741CE195B486BC5908EFurther hearing in Appeal No. 224 of 2020 listed on 1 December 2020 at 12:30 p.m. · Parties to seek Registrar's instructions 48 hours before hearing on physical or video-conference mode.Appeal: Appeal Nos. 224 and 231 of 2020 were pending; further hearing in Appeal No. 224 of 2020 adjourned to 1 December 2020.
- SAT matter SATV-1907A8A3AF52A2CFB9904200Two additional weeks granted for filing rejoinder in Appeal No. 453 of 2023 · Appeal No. 453 of 2023 listed on 22 March 2024Appeal: Appeal Nos. 451, 452, 453 and 454 of 2023 were pending; Appeal No. 453 of 2023 was listed for 22 March 2024.
- SAT matter SATV-0FFF8D938E9D6179E712C573Miscellaneous Applications Nos. 44 and 45 of 2016 disposed of. · Applicants directed to apply to SEBI for appropriate relief concerning any claim over the disputed property.Appeal: Miscellaneous Applications Nos. 44 and 45 of 2016 in Appeal Nos. 247 and 248 of 2015 disposed of on 28 March 2016; no merits disposal of the underlying appeals stated.
- SAT matter SATV-1689AF83AFA85D401FE2EF45Respondent granted three weeks to file a reply · Appellant granted three weeks thereafter to file a rejoinderAppeal: Appeal No. 2 of 2021 was pending; procedural directions issued on 9 July 2021 and matter listed for admission and final disposal on 15 September 2021
- SAT matter SATV-19A347FD091BA2FE8DFE6D9EBy consent, matters adjourned; respondent's request for time granted · Listed for hearing on 20 November 2025Appeal: Appeal Nos. 09, 10, 11, 12 and 13 of 2025, with connected miscellaneous applications, were pending; adjourned on 3 November 2025 to 20 November 2025
- SAT matter SATV-102B9D445E73B51A8D2650A6Appellant directed to serve the impleadment application and memo of appeal on the proposed respondent company within one week. · Appeal listed for admission on 1 February 2022, when the proposed respondent company may appear through counsel.Appeal: Appeal No. 811 of 2021; order dated 25 January 2022; admission hearing listed for 1 February 2022.
- SAT matter SATV-16A588FB5D36BEDE2EACFB53Respondent's request for time was granted by consent · Matter adjourned and directed to be listed on 3 February 2025Appeal: Appeal No. 202 of 2024; order dated 27 November 2024; adjourned by consent to 3 February 2025
- SAT matter SATV-1A08A0EE9C6E99598AA8B474Appeal adjourned on the appellant's counsel's request · Matter listed for 22 January 2024Appeal: Appeal No. 112 of 2021 adjourned on 11 December 2023; listed for 22 January 2024
- SAT matter SATV-1997CC52BC2DC99646D1E28EOrder reserved for interim reliefAppeal: Miscellaneous Application No. 108 of 2026 in Appeal No. 549 of 2025; heard on 2 February 2026 and reserved for interim relief
- SAT matter SATV-19BAB40128A4E6F29BFB28FAMatter called on February 13, 2026Appeal: Miscellaneous Application No. 17 of 2025 in Appeal No. 28 of 2025, along with Miscellaneous Application No. 493 of 2025; adjourned to February 13, 2026
- SAT matter SATV-10593CF01C989136AD2DA5F8Respondent granted three weeks to file a reply · Appellant granted three weeks thereafter to file a rejoinderAppeal: Appeal No. 143 of 2021; order dated 19 March 2021; reply and rejoinder directions issued, with final disposal listed for 28 April 2021
- SAT matter SATV-16E6C6C8141010F45A998BC7Order reserved; no final operative direction recorded in the provided textAppeal: Appeal No. 670 of 2024; order reserved on 19 June 2025
- SAT matter SATV-1A18720241CCD91002A2BF59Adjournment granted by consent · Appeal listed on July 30, 2026Appeal: Appeal No. 112 of 2025 was pending; on June 9, 2026, adjournment was granted and the matter was listed for July 30, 2026.
- SAT matter SATV-107E30DE2EA131F381B3D629Corrections ordered to the SAT order dated 23 January 2025 in Appeal No. 21 of 2025 and connected appeals · Corrected 'Bharatiya' to 'Bharat'Appeal: Correction order dated 6 February 2025 in Appeal Nos. 017, 020, 021 and 022 of 2025; corrections made to the order dated 23 January 2025. Disposal of the underlying appeals is not stated.
- SAT matter SATV-1A68DFC2CEAE7ED651AD5DB3Review Applications Nos. 10 and 11 of 2023 adjourned due to non-availability of the bench · List the matters on 12 April 2023Appeal: Review Application No. 10 of 2023 in Appeal No. 23 of 2023 and Review Application No. 11 of 2023 in Appeal No. 24 of 2023 adjourned on 29 March 2023 and listed for 12 April 2023
- SAT matter SATV-1A5D30BF49DB5E7F38751A11Appeal admitted · SEBI to file reply within six weeksAppeal: Appeal No. 90 of 2026 admitted on 27 March 2026; reply and rejoinder directions issued; listed on 24 June 2026
- Alleged aiding and abetting of clients in non-genuine, synchronized, matched and reverse F&O trades in collusion with clients and brokers, misusing the exchange mechanism and creating a false appearance of trading.Appeal No. 51 of 2009 allowed. · SEBI adjudicating officer’s penalty order dated 25 February 2009 set aside qua the appellant.Appeal: Appeal No. 51 of 2009 disposed on 26 October 2010; order also disposed Appeals 57, 168 and 214 of 2009.
- The appellants were held by SEBI to have aided and abetted Nirmal Kotecha in violating various securities laws.Appeal Nos. 48, 49, 52, 54 and 186 of 2014 permitted to be withdrawn. · Liberty granted to file fresh appeals after SEBI passes a final order against Nirmal Kotecha.Appeal: Appeal Nos. 48, 49, 52, 54 and 186 of 2014 withdrawn on 12 December 2014, with liberty to file fresh appeals after SEBI's final order in Nirmal Kotecha's case.
- SAT matter SATV-19F86ED489E11FE6693B15CFAppellant granted four weeks to file rejoinder · Appeal to be listed separately on 21 August 2024Appeal: Appeal No. 135 of 2024; order dated 2 July 2024; not disposed, listed separately for 21 August 2024
- SAT matter SATV-1759E8FA8DC35A257AB9C66FNo recovery shall be made by SEBI pursuant to the impugned order during pendency of the appeal · SEBI to file its reply within three weeksAppeal: Appeal No. 527 of 2022; order dated 24 August 2022 directed connection with Appeal No. 654 of 2021 and listed the matter for final disposal on 10 November 2022
- SAT matter SATV-1A153B2951213005923E5A16Appeals adjourned on the appellant's request · Matters listed for 19 October 2023Appeal: Appeal Nos. 387 of 2022, 388 of 2022 and 527 of 2023; adjourned on 6 October 2023 and listed for 19 October 2023
- SAT matter SATV-15F7E4ACDE45B64D2B5BCD69Appellants granted three weeks to file rejoinder · Matters listed on 16 May 2024Appeal: Multiple connected appeals, including Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023, were pending; order dated 8 March 2024 granted time for rejoinder and listed matters on 16 May 2024.
- SAT matter SATV-18E2D16ECC46D79F54984777List the matters on 5 April 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 303 of 2018 and 390 of 2018 were pending and listed for 5 April 2021; no disposal on merits stated.
- SAT matter SATV-1AEDEFAB5E76D1EA4293812AMatter adjourned at the request of the appellants' counsel · List all matters on 20 September 2021Appeal: Appeal Nos. 358 of 2019, 394 of 2019, 435 of 2019, 436 of 2019 and 218 of 2021 were adjourned and listed for 20 September 2021
- SAT matter SATV-1AF680D6C52A7440C1DB0354Miscellaneous applications and appeals listed for 14 July 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 284 of 2022 and 285 of 2022 were pending and listed for 14 July 2023; no disposal on merits stated.
- Alleged trading in IndusInd Bank shares while in possession of UPSI concerning the impact of RBI-mandated derivative accounting disclosures.Appellant directed to deposit 50% of Rs. 14,39,36,026.47 with SEBI. · Appellant permitted to liquidate his shares to meet the deposit condition.Appeal: Appeal No. 412 of 2025 disposed of by SAT on 25 September 2025; Miscellaneous Applications Nos. 983, 984 and 985 of 2025 also disposed of.
- SAT matter SATV-179E3BEB8E4FB8085B308FC9Appeal No. 21 of 2014 dismissed as withdrawn. · Appellant granted liberty to file a fresh appeal annexing all necessary documents.Appeal: Appeal No. 21 of 2014 disposed of as withdrawn on 26 February 2014, with liberty to file a fresh appeal within two weeks.
- SAT matter SATV-11111EF8CFEB5834E52F50E5Appeal dismissed as withdrawn · Interlocutory applications, if any, disposed ofAppeal: Appeal No. 382 of 2024, filed against the SEBI WTM order dated 28 February 2024; dismissed as withdrawn on 16 April 2025.
- SAT matter SATV-1A3E6D8111CCF724BAC1C8A1Appellants granted time to file rejoinder · Applications and appeals listed on 6 August 2024Appeal: Appeal No. 231 of 2024 and Appeal No. 241 of 2024 were pending; rejoinder was to be filed and matters were listed on 6 August 2024.
- SAT matter SATV-1B1725494F3D36C5BD422701Matter directed to be listed on 22 August 2025Appeal: Appeal No. 322 of 2025, along with Miscellaneous Application Nos. 762 and 763 of 2025; adjourned on 14 August 2025 for listing on 22 August 2025
- SAT matter SATV-1AFF68336C6D7F5318ABC9B8Appeal admitted. · Connected with Appeal No. 591 of 2024.Appeal: Appeal No. 637 of 2024 admitted on 14 November 2024; connected with Appeal No. 591 of 2024; listed on 17 January 2025
- SAT matter SATV-1B2CDDC9612BE5D1B01F2878Both appeals disposed of. · Dhara Technosystem LLP directed to pursue its pending claim application before the stock exchange under its bye-laws.Appeal: Appeal Nos. 201 and 202 of 2021 disposed of by SAT on 27 April 2021; delay in filing condoned.
- SAT matter SATV-1B189D8DC0861D2092A9100BThree weeks' time granted to the appellant to file rejoinder · Matter listed for 17 December 2021Appeal: Appeal Nos. 57 of 2021 and 388 of 2021; procedural order dated 27 October 2021 granting time for rejoinder and listing the matters on 17 December 2021; not finally disposed
- SAT matter SATV-1B340B1A33FE3E6C51E46584Adjournment sought by the respondent was granted by consent · Matter listed for 25 September 2024Appeal: Appeal No. 469 of 2023 was pending before SAT; adjourned on 7 August 2024 to 25 September 2024
- The appellant was allegedly linked with other noticees based on an unrelated transaction with noticee no. 2.Respondent to file a reply within three weeks. · Effect and operation of the impugned order, insofar as it relates to the appellant, stayed pending further hearing.Appeal: Appeal No. 129 of 2023; order dated 2 February 2023; interim stay granted and respondent directed to reply; listed for 15 March 2023.
- SAT matter SATV-166E49F3FDCCEB2797726768By consent, list Appeal No. 820 of 2023 and Miscellaneous Application No. 1531 of 2023 on 9 July 2026Appeal: Appeal No. 820 of 2023 with Miscellaneous Application No. 1531 of 2023; by-consent listing fixed for 9 July 2026
- SAT matter SATV-1B585E59E3F469DE199D5A8BAppeals adjourned on the request of the appellants · Appeals listed for 16 January 2024Appeal: Appeal Nos. 164, 165, 166, 167, 493, 690, 691, 692 and 693 of 2022 were adjourned on 18 December 2023 and listed for 16 January 2024
- SAT matter SATV-1B0911AE37C06284F522750CAppeals Nos. 74, 75 and 76 of 2022 adjourned at the appellants' request · Appeals listed on 23 August 2022Appeal: Appeal Nos. 74, 75 and 76 of 2022 were adjourned on 14 July 2022 and listed for 23 August 2022; Appeal No. 184 of 2022 is also recorded in the connected matters.
- SAT matter SATV-16A70401E821DA4ACC1BB5A4Connected with Appeal No. 282 of 2023 and listed for 18 May 2023 · SEBI permitted to file its replyAppeal: Appeal No. 445 of 2023; interim stay order dated 15 May 2023; connected with Appeal No. 282 of 2023 and listed for 18 May 2023
- SAT matter SATV-1B9B7D41EC3D1EA501B57CC1Appeal withdrawn with liberty to file a fresh appeal. · Fresh appeal may annex the SEBI complaint and add grounds disputing SEBI's claim regarding credit ratings.Appeal: Appeal No. 454 of 2014 disposed of on 22 June 2015 after withdrawal, with liberty to file a fresh appeal; no order as to costs.
- Alleged price manipulation, synchronized/circular and cross or negotiated trades, interference with price discovery, client payment and delivery defaults, and related market-integrity violations.Appeal: Appeal No. 35 of 2002 decided by SAT on 4 May 2007; appeal challenged SEBI’s registration-cancellation order dated 16 May 2002.
- SAT matter SATV-1BA9872ED9FD4DC8D6833014Matter adjourned at the respondent's requestAppeal: Appeal No. 609 of 2024 was pending; matter listed for 13 February 2026 by order dated 12 February 2026
- SAT matter SATV-1224DF6D8BA1D00231B32B25Appeal heard in part · Matter listed for further hearing on 4 November 2025Appeal: Appeal No. 703 of 2024; heard in part on 31 October 2025 and listed on 4 November 2025
- SAT matter SATV-1BE197E14B085371405CB4FEMatter to be called on 27 June 2025Appeal: Appeal Lodging No. 302 of 2025 was mentioned for urgent listing; not disposed of in this order
- SAT matter SATV-1BF5FEDB0BCDDA8446053326Appeal adjourned on the appellant's request · Matter listed for 15 December 2023Appeal: Appeal No. 712 of 2021 adjourned on 6 November 2023; listed for 15 December 2023
- Fraudulent GDR issuance scheme involving a sole subscriber funded by a bank loan secured by Hiran's pledge of GDR proceeds; misleading disclosures and concealment of material arrangements.Appeal dismissed · SEBI AO order dated 17 June 2020 upheldAppeal: Appeal No. 329 of 2020, decided and dismissed on 11 August 2022.
- SAT matter SATV-1BE868570CE65AC9EBCADB3DMatter listed for hearing on 08 April 2026Appeal: Appeal No. 669 of 2024; order dated 26 February 2026; matter adjourned/listed for 08 April 2026
- SAT matter SATV-1B5708833334F21E282F8B95Matter listed for admission on 26 August 2021 · Respondent to file the Supreme Court order in the matter relating to PACLAppeal: Appeal No. 517 of 2021; order dated 25 August 2021; matter adjourned for admission to 26 August 2021
- SAT matter SATV-1BE1C7B252B9E140A6DEDB63Further hearing in the matters listed for 3 September 2020 at 11:40 a.m. · Parties directed to act on the digitally signed copy of the order.Appeal: Appeal Nos. 477 of 2018 and 379 of 2019 were pending before SAT; order dated 2 September 2020 adjourned further hearing to 3 September 2020.
- Failure by the BRLM to exercise due diligence and ensure complete, accurate and adequate disclosure in Edserv Softsystems Ltd.’s IPO prospectus regarding ICDs/bridge loans and purchase orders.Appeal: Appeal No. 84 of 2012, filed by Keynote Corporate Services Ltd.; decision dated 19 February 2014. Outcome is not contained in the supplied text.
- SAT matter SATV-1BF230EBCB6DB38025A2EFBEMatter adjourned and listed on 18 May 2023 · Any existing interim order extended until the next date of listingAppeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 were listed before SAT on 12 April 2023; no final disposal recorded.
- SAT matter SATV-1C312992450AECD6923C855BMatter listed on 25 January 2023 for further hearing and respondent's remaining argumentsAppeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; matter adjourned on 23 January 2023 for further hearing
- SAT matter SATV-1882F84DECBDB80E4ACC3B88Time granted to the appellants · Matter listed on 12 August 2025Appeal: Appeal No. 351 of 2025, with Miscellaneous Applications Nos. 822, 823 and 824 of 2025; order dated 6 August 2025 grants time and lists the matter on 12 August 2025
- SAT matter SATV-1BFE27032F2F2395E40D2160Matter adjourned on the respondent's request · List all matters on 25 March 2022Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020, along with Misc. Application No. 113 of 2020, were adjourned and listed on 25 March 2022; no final disposal recorded.
- SAT matter SATV-1263B792B96CFC0697705444Delay in filing the reply was condoned and the reply was taken on record · Appellants granted three weeks to file rejoinderAppeal: Appeal No. 229 of 2023 and Appeal No. 513 of 2023 were pending; matters listed for 26 September 2023
- SAT matter SATV-1C2AC6C666776943E41C9D57Appeal admitted · Respondent granted four weeks to file replyAppeal: Appeal No. 19 of 2025 admitted on 23 January 2025; reply and rejoinder timelines fixed; next hearing listed for 15 April 2025
- SAT matter SATV-1B903858790BB0A1D14B0C57Appellant permitted to file additional documents after serving them on SEBIAppeal: Appeal No. 62 of 2025; order dated 17 June 2026; matter adjourned to 5 August 2026
- SAT matter SATV-1C413E726A150F446CE47C5CMiscellaneous Application No. 79 of 2014 withdrawn · Withdrawal allowed with no order as to costsAppeal: Miscellaneous Application No. 79 of 2014 in Appeal No. 4 of 2014 withdrawn and disposed of on 25 August 2015
- SAT matter SATV-1C75283BD278DB51BE6ECDE9Appeal: Appeal No. 104 of 2009 decided on 3 December 2009; order states it follows the same order as Appeal No. 97 of 2009 decided on the same date.
- SAT matter SATV-1C58FE4DC8DFB7CCA073DAC6Matter directed to be listed on 07 August 2024Appeal: Appeal No. 228 of 2024 was mentioned for urgent listing on 05 August 2024; matter directed to be listed on 07 August 2024.
- SAT matter SATV-1C328E827C52B4221902A1ACMiscellaneous applications adjourned for consideration on 9 July 2021 · Parties directed to contact the Registrar 48 hours before the scheduled date regarding hearing modeAppeal: Appeal No. 357 of 2019 and Appeal Lodging No. 460 of 2019; miscellaneous applications adjourned on 22 April 2021, while the related civil appeal remained pending before the Supreme Court of India
- SAT matter SATV-179E47EA31597D89CC1782EEAppeal disposed of by adopting the same order as in Appeal No. 217 of 2011 decided on 22 June 2012Appeal: Appeal No. 218 of 2011 decided on 22 June 2012; order states it is the same as Appeal No. 217 of 2011 decided on that date
- SAT matter SATV-1C2C15DB2BA2BF00F88144CDAppellants granted three weeks to file rejoinder after receiving respondents' reply · Matters listed for 13 September 2021Appeal: Appeal Nos. 337 of 2020, 45 of 2021 and 46 of 2021 were pending; adjourned for rejoinder and listed on 13 September 2021
- SAT matter SATV-1C64D7054EC7E69A22BBBF7CList the matter on 23 June 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video or physical hearingAppeal: Appeal No. 512 of 2019 was listed on 7 May 2021; no disposal on merits stated
- SAT matter SATV-1C951FCB2047B50EA85D4218Delay of 60 days in filing the appeal was condoned. · Appeal No. 23 of 2022 was dismissed with no order as to costs.Appeal: Appeal No. 23 of 2022 dismissed on 1 February 2022 after condonation of 60 days' delay.
- SAT matter SATV-1C880AA036466EE6D851E80EMatter adjourned and listed for 21 May 2021 · Parties directed to take instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearingAppeal: Appeal No. 451 of 2019 was adjourned on 16 April 2021 and listed for 21 May 2021; no disposal on merits stated
- SAT matter SATV-1A9FCA5A70199DFF079A484DTime granted to the appellant to complete instructions · Appeal directed to be listed for admission on 7 March 2025Appeal: Appeal No. 047 of 2025, along with Miscellaneous Applications Nos. 54, 55 and 157 of 2025; order dated 3 February 2025; admission deferred to 7 March 2025
- SAT matter SATV-1CB783A9DF87446D87CE87F9Appeal No. 402 of 2024 listed for hearing on 14 November 2025Appeal: Appeal No. 402 of 2024, along with Miscellaneous Application Nos. 1051 of 2024 and 61 of 2025; called on 14 November 2025
- SAT matter SATV-1CDE21C5AF39889DC32241F0List Appeal No. 42 of 2021 on 3 March 2021 at the top of the board · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal No. 42 of 2021 was pending and listed for hearing on 3 March 2021; no disposal on merits mentioned
- SAT matter SATV-1CEED9D02D9519750A30FACBOrder reserved; no substantive directions recorded in the extracted text · Parties directed to act on the digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 322, 427, 453 and 455 of 2019 heard; order reserved on 23 April 2021; disposal outcome is not stated in the extracted text
- SAT matter SATV-1322AF2D33DB250D5FD8B13CAppeal No. 250 of 2019 listed for further hearing on 25 June 2021 · Parties directed to take instructions from the Registrar 48 hours before the next hearing regarding video conference or physical hearingAppeal: Appeal Nos. 250, 251 and 252 of 2019 were pending before SAT; further hearing fixed for 25 June 2021. No disposal stated.
- SAT matter SATV-1CEAC30F48CDA04A8EE959EDList the matter for hearing on 17 April 2023 · Parties to act on the digitally signed copy of the orderAppeal: Appeal No. 144 of 2021 was pending; matter adjourned to 17 April 2023 by order dated 20 March 2023
- SAT matter SATV-1C5AA4AA39D93261B92FA613Matters adjourned on the appellants' request · List the matters on 09 March 2022Appeal: Appeal Nos. 90, 103, 456, 556 and 523 of 2020 were adjourned; listed for 09 March 2022. Miscellaneous Application No. 473 of 2020 concerned delay.
- SAT matter SATV-13311003390BF70C5B736EDFRegistration of the memorandum of appeal was declined due to non-submission of physical appeal papers and requisite appeal fees. · Order to be uploaded on the Tribunal website and communicated to the appellant.Appeal: Appeal Lodgement No. 95 of 2025, lodged by email on 12 February 2025; registration declined on 9 June 2025.
- SAT matter SATV-194653EB988D75A118314509By consent, list Appeals Nos. 764 and 765 of 2023 on 30 April 2025Appeal: Appeal Nos. 764 and 765 of 2023 were pending before SAT; by consent, matters were adjourned to 30 April 2025
- SAT matter SATV-184746D72891237183E2AFCDAppeals adjourned by consent to 6 February 2025Appeal: Appeal Nos. 8, 200, 201, 537 and 538 of 2024 were pending and adjourned on 12 December 2024 to 6 February 2025; no disposal on merits stated.
- SAT matter SATV-1CF43526E0EEC324D5D7A44FAppeal disposed of. · Appellant may approach the Recovery Officer under Section 28A of the SEBI Act and applicable Income Tax recovery provisions.Appeal: Appeal No. 83 of 2020 disposed of by SAT on 25 February 2020.
- SAT matter SATV-1D0E98A08075C222B2D4670BReview Application No. 21 of 2019 listed on 10 March 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Review Application No. 21 of 2019 in Appeal No. 176 of 2018; listed for 10 March 2021. Connected with Appeal No. 177 of 2018, Review Application No. 22 of 2019 in Appeal No. 365 of 2017, and Appeal No. 362 of 2017.
- SAT matter SATV-1CA682C8C199063346F7B791By consent, list the appeals on 23 and 24 February 2026 at 2:30 P.M.Appeal: Appeal Nos. 203 of 2022, 381 of 2022 and 55 of 2023 were pending before SAT and were adjourned by consent to 23 and 24 February 2026.
- SAT matter SATV-1D2AF0C3C2C03D3B128392A9NSE directed to decide the appellant's waiver application after BSE decides its waiver application. · Appeal and Misc. Application No. 1069 of 2023 disposed of.Appeal: Appeal No. 693 of 2023 disposed of by SAT on 5 September 2023.
- Operation or launch of schemes identified as Collective Investment Schemes and collection of money from investors without complying with applicable requirements.Appellants to represent to SEBI for extension of time to refund the balance amount within two weeks from 19 January 2017. · Appellants shall not dispose of their assets pending compliance.Appeal: Appeal Nos. 336 and 337 of 2016 disposed of by SAT on 19 January 2017; delay of 96 days condoned in Misc. Applications Nos. 280 and 281 of 2016.
- SAT matter SATV-1CD96E675209F93569AD28E2By consent, the connected applications and appeals were adjourned for hearing to 23 August 2024.Appeal: Appeal Nos. 455, 456 and 457 of 2024 were listed before SAT on 9 August 2024; hearing adjourned to 23 August 2024.
- SAT matter SATV-1B5F2ABC8B15411EEBE782D0Matter adjourned for further hearing on 3 September 2020 at 11:40 a.m. · Parties directed to act on the digitally signed order copy sent by fax or emailAppeal: Appeal Nos. 477 of 2018 and 379 of 2019 were heard together; further hearing fixed for 3 September 2020.
- SAT matter SATV-1D61CE994F34F3E054151B96By consent, the connected appeals were directed to be listed on 03 November 2025.Appeal: Appeal Nos. 09, 10, 11, 12 and 13 of 2025 were listed together; by consent, matter adjourned to 03 November 2025.
- SAT matter SATV-1D85B7823DB092CCB8FDB574By consent, list the matter on 22 June 2026Appeal: Appeal No. 156 of 2026 was pending; by consent, listed for 22 June 2026
- SAT matter SATV-13AC136C36C0CC76F755EA7EBy consent, both appeals were directed to be listed on 1 December 2025.Appeal: Appeal Nos. 365 of 2023 and 402 of 2023 were pending before SAT; by consent, listed on 1 December 2025.
- SAT matter SATV-18C51661C815B4679C1132F6Adjournment sought by the appellant was granted by consent. · Matter listed on 12 February 2026.Appeal: Appeal No. 659 of 2023 was pending; adjourned by consent on 17 December 2025 to 12 February 2026.
- SAT matter SATV-1D1252C2819FA8C9921061E1Matter listed for hearing on 25 July 2025Appeal: Appeal No. 227 of 2025 with Miscellaneous Application No. 509 of 2025; listed on 24 June 2025 for 25 July 2025
- SAT matter SATV-1D88D27E3661C656BD8BEE48Parties in all appeals directed to file rejoinder, if not already filed, within three weeks from 30 September 2022 · Matters listed for 9 November 2022Appeal: Appeal Nos. 166, 167, 168 and 369 of 2021 were pending; rejoinders directed and matters listed on 9 November 2022
- SAT matter SATV-1D25FD1E84EC607E33A4D631Matter adjourned and listed for 13 May 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal No. 23 of 2019 was pending and adjourned on 16 April 2021; listed for 13 May 2021.
- SAT matter SATV-13D44D02AECD5A9811D148ADNSEIL and SEBI directed to take up the matter afresh and examine it in accordance with law. · NSEIL and SEBI directed to initiate proceedings and keep reporting to the Tribunal.Appeal: Appeal No. 568 of 2025 disposed of by order dated 23 January 2026 with directions for fresh examination; matter listed on 20 April 2026.
- SAT matter SATV-18D4A16CB76ABBD07D3371BCRejoinder to be filed in Appeal No. 348 of 2022Appeal: Misc. Application Nos. 910, 900, 911, 912 and 625 of 2022 in Appeal Nos. 342, 343, 344, 345 and 348 of 2022; procedural order dated 4 November 2022; Appeal No. 348 directed to file rejoinder
- SAT matter SATV-1D950C14024A1556A8EC7641List the matter on 7 October 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal No. 559 of 2020 listed for further hearing on 7 October 2021; no disposal on merits stated
- SAT matter SATV-13EA14B4491C54B5D828F3D9List Miscellaneous Applications and Appeals for hearing on 22 January 2025Appeal: Appeal Nos. 162, 163 and 247 of 2024 were listed before SAT; the order dated 7 January 2025 adjourned them to 22 January 2025.
- SAT matter SATV-1A0C7E8EBF0AF7CA1C6E1218Miscellaneous Application No. 1681 of 2023 listed for 2 January 2024Appeal: Miscellaneous Application No. 1681 of 2023 in Appeal No. 35 of 2020 was mentioned and directed to be listed on 2 January 2024; no disposal on merits recorded.
- SAT matter SATV-1D59938A33DEC7400F1242A7Matter heard through video conference and order reserved · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal No. 175 of 2020 heard; order reserved on 23 April 2021
- SAT matter SATV-1DCA1A79A6E5FFA983F7B975Matters listed for final disposal on 10 December 2020 · Parties directed to contact the Registrar 48 hours before the scheduled hearingAppeal: Appeal Lodging No. 270 of 2020 and Appeal No. 296 of 2020; order dated 2 December 2020 adjourned/listed the matters for final disposal on 10 December 2020
- Alleged irregularities in the issue and allotment of warrants/shares by Reliance Industries Limited to entities allegedly associated with it, involving possible violations of the SEBI Act and regulations.Appeals 16 and 22 of 2012 disposed of. · After SEBI decides the pending consent proceedings, the adjudicating officer may decide the appellants' preliminary objections in accordance with law.Appeal: Appeal Nos. 16 of 2012 and 22 of 2012 disposed of by SAT on 8 April 2013 without intervention at that stage.
- SAT matter SATV-1DE6B09CB2EF834D0EE2B4D3Matter remains part heard. · Interim order granted on 20 August 2025 shall continue until the next hearing.Appeal: Appeal No. 378 of 2025; order dated 12 December 2025; part heard and listed on 20 and 21 January 2026
- SAT matter SATV-142E85AF12EA8D1BF937F3ADList the restoration application on 12 June 2025 by consent · Application will not be considered unless the Tribunal's earlier order is complied withAppeal: Miscellaneous Application No. 453 of 2025 in Appeal No. 301 of 2023; appeal had been dismissed for non-prosecution and non-compliance, and restoration application was listed for 12 June 2025
- SAT matter SATV-1DF653CFEC91E733F4EA159EMatter adjourned at the respondent's request · List for further hearing on 6 February 2023Appeal: Appeal Nos. 250, 251 and 252 of 2019 were adjourned on 25 January 2023 and listed for further hearing on 6 February 2023; no disposal recorded.
- SAT matter SATV-1E0AFF67BCED3D5079738343Two weeks' further time granted to SEBI in Appeal No. 207 of 2023 to file its reply. · Rejoinder may be filed within two weeks thereafter.Appeal: Appeal Nos. 563 of 2022 and 207 of 2023; order dated 21 March 2023 granting procedural time and listing both appeals for 28 April 2023; no disposal on merits stated.
- SAT matter SATV-1D9FF325F76CFE41C251BE51Matter adjourned by consent to 20 March 2025Appeal: Review Application No. 01 of 2024 in Appeal No. 20 of 2021, with Miscellaneous Application No. 51 of 2024; adjourned on 5 March 2025 to 20 March 2025
- SAT matter SATV-1454158219B6F0EC77B338CCTime granted to the appellant in Appeal No. 757 of 2023 · Appeal No. 757 of 2023 listed on 04 February 2026Appeal: Appeal Nos. 525 of 2023 and 526 of 2023 were listed before SAT; Appeal No. 757 of 2023 was adjourned for further hearing on 04 February 2026.
- SAT matter SATV-19312C344E740DE9600268E9Appeal (L) No. 471 of 2020 to be connected with Appeal No. 103 of 2020 · SEBI to file reply within three weeksAppeal: Appeal (L) No. 471 of 2020 connected with Appeal No. 103 of 2020; reply and rejoinder directions issued; listed for admission and final disposal on 12 January 2021
- SAT matter SATV-1D9B4BD964C0F3AA4F737E1AAdjournment granted as a last chance · Matter listed for hearing on 17 January 2025Appeal: Review Application No. 2 of 2024 in Appeal No. 111 of 2023; adjourned on 18 December 2024 to 17 January 2025
- SAT matter SATV-1C2992E15FCE4FCBEF689A86Due to non-availability of the bench, both matters were adjourned. · List on June 24, 2024.Appeal: Appeal Nos. 864 and 865 of 2022 were adjourned on 16 April 2024 due to non-availability of the bench; listed on 24 June 2024.
- SAT matter SATV-1E14EF6EB560C6B120B56DA1Miscellaneous Application No. 295 of 2019 rejected · NSE directed to transfer Rs. 62.58 crore from the escrow account to SEBIAppeal: Appeal Lodging No. 276 of 2019; Miscellaneous Application No. 295 of 2019 rejected by SAT on 6 June 2019
- SAT matter SATV-19764B3AF0E074666AC6BE3EMatter listed for hearing on 23 June 2026Appeal: Appeal No. 319 of 2025, with Miscellaneous Applications Nos. 744 and 745 of 2025; order dated 15 April 2026 adjourned the matter to 23 June 2026
- SAT matter SATV-1E251AF9474EEA0DA769F915Interim stay application rejected · Matter listed for admission and final disposal on 13 March 2023Appeal: Miscellaneous Application No. 71 of 2023 in Appeal No. 44 of 2023; interim stay rejected on 2 February 2023; appeal listed for admission and final disposal on 13 March 2023
- SAT matter SATV-199B0A6670AF9552F0F41D54Praecipe disposed of · Matter directed to be called on 10 October 2025Appeal: Appeal Lodging No. 459 of 2025; order dated 6 October 2025; praecipe disposed of and matter listed for 10 October 2025
- SAT matter SATV-1AF21B852FA73D4D16CC3099Application for urgent listing was mentioned; matter directed to be called on 20 November 2025Appeal: Miscellaneous Application No. 1233 of 2025 in Appeal No. 394 of 2024; urgent listing mentioned on 14 November 2025; matter fixed for 20 November 2025
- SAT matter SATV-1E918EDBBF076A4094221F59By consent, the matters were adjourned and listed on 23 July 2024Appeal: Appeal Nos. 90, 103, 456, 556 and 523 of 2020 were before SAT; by consent, listed for 23 July 2024 on 2 May 2024
- SAT matter SATV-14A701C1C245303FA1D9947EMatter adjourned and listed on 09 February 2026 because SEBI's arguing advocate was unwellAppeal: Appeal No. 569 of 2025 was pending; hearing adjourned on 19 January 2026 to 09 February 2026
- SEBI raised a preliminary objection to maintainability, contending that it had furnished a paraphrased extract of the opinion formed under Rule 4(3).Appellants were granted time to complete instructions on whether the appeals require amendment. · Matters were directed to be listed on 03 August 2026.Appeal: Appeal Nos. 156, 157, 158, 159 and 160 of 2026 were before SAT on 15 July 2026; no disposal on merits, with next listing on 03 August 2026.
- SAT matter SATV-1E47DD544CFA7B8B7954CCAFUrgency applications disposed of · Applications for interim relief not accepted and disposed ofAppeal: Appeal Nos. 6 and 7 of 2024 were listed before SAT on 12 January 2024; interim relief was not accepted and the matters were adjourned for replies and final disposal on 21 February 2024.
- SAT matter SATV-1B007EA0AD5C333A6B245864By consent, all connected appeals and applications were listed for hearing on 22 June 2026.Appeal: Appeal Nos. 008 of 2024, 200 of 2024, 201 of 2024, 537 of 2024 and 538 of 2024 were pending before SAT; by consent, listed on 22 April 2026 for 22 June 2026.
- SAT matter SATV-1E9F98D0E5E1C7DA3DCD5A34Delay in filing Appeal No. 256 of 2020 condoned · SEBI to file reply within four weeks from 11 September 2020Appeal: Appeal No. 256 of 2020 heard on 11 September 2020; adjourned for reply, rejoinder, and final disposal on 19 November 2020
- SAT matter SATV-1E8B5CC95D6FC3BD6AC0612DSEBI directed to issue a show-cause notice and pass a final order after hearing the appellant within eight weeks from 28 August 2013. · If SEBI failed to meet the deadline, the ad-interim order dated 21 September 2011 and confirmation order dated 30 December 2011 would stand vacated against the appellant.Appeal: Appeal No. 153 of 2013 disposed of on 28 August 2013; Misc. Application No. 87 of 2013 disposed of as infructuous.
- BSE SOP fines for delayed or missing listed-debt disclosures, including financial results, asset-cover reporting, interest-payment intimations, investor grievances and board-meeting intimations.Appeal No. 232 of 2024 dismissed · Pending interlocutory applications, if any, disposed ofAppeal: Appeal No. 232 of 2024 dismissed by SAT on 15 October 2025.
- SAT matter SATV-1B5A867AAAFD82725A384D1EMatters listed for further hearing on 30 March 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 354, 355, 356 and 357 of 2022 were pending and listed for 30 March 2023; no disposal recorded in this order.
- SAT matter SATV-1E9625CEFD14D13367B6C20CList the matters on 19 January 2021. · Parties may complete the pleadings in the meanwhile.Appeal: Appeal Nos. 308-313 and 341-344 of 2020, and Appeal No. 283 of 200; matters listed for 19 January 2021; no disposal on merits.
- SAT matter SATV-1EA7C6C2D0E7BA7D7E4FE251Connect Appeal No. 427 of 2022 with Appeal No. 409 of 2022 · List the connected appeals on 11 August 2022Appeal: Appeal No. 427 of 2022 was connected with Appeal No. 409 of 2022 and listed for 11 August 2022; stay application was deferred for consideration on the next date.
- SAT matter SATV-1EA8E4869CE09D91E07D7E53Matters adjourned due to non-availability of the bench · Appeals listed for 3 April 2024Appeal: Appeal Nos. 98 of 2021, 99 of 2021, 427 of 2021, 428 of 2021, 429 of 2021, 430 of 2021 and 620 of 2022 were adjourned on 6 February 2024 and listed for 3 April 2024
- SAT matter SATV-1EB86FF740AAB9115CAD98EEReview Application No. 04 of 2019 dismissed for want of prosecutionAppeal: Review Application No. 04 of 2019 in Appeal No. 156 of 2018 dismissed on 20 May 2019 for want of prosecution
- SAT matter SATV-1ED979759D87239AF85E93A7Appeal disposed of by passing the same order as in Appeal No. 99 of 2009Appeal: Appeal No. 101 of 2009 decided on 9 July 2009; disposed of by reference to the same order as Appeal No. 99 of 2009
- SAT matter SATV-1B890DAF0F3C9673534A3788Appeal dismissed for want of prosecutionAppeal: Miscellaneous Application No. 110 of 2019 in Appeal (L) No. 294 of 2018 dismissed for want of prosecution on 05 April 2019
- SAT matter SATV-19EF0B5A7A8156996B8EFBE9Three weeks granted to appellants in Appeal No. 532 of 2020 to file rejoinder · Matters listed for admission and final disposal on 8 March 2021Appeal: Appeal No. 256 of 2020 and Appeal No. 532 of 2020 were pending; Appeal No. 532 of 2020 was granted three weeks to file rejoinder and listed for admission and final disposal on 8 March 2021
- SAT matter SATV-1E1C9066D74EF4750F06D43DMatters listed for further hearing on 23 March 2026Appeal: Appeal Nos. 444 of 2021, 497, 724, 725, 726, 1000, 1001, 1023, 1024 and 1025 of 2022 were listed; no disposal on merits, next hearing fixed for 23 March 2026.
- SAT matter SATV-1BA853153C902CF64CF2A38AOrder reserved on the review applicationAppeal: Miscellaneous Application No. 13 of 2025 in Appeal No. 709 of 2024, along with Miscellaneous Application No. 489 of 2025; arguments heard and order reserved on 10 March 2026
- SAT matter SATV-1A0E98D4594C21E952E26406Respondent granted two weeks further time to file reply · Appellants granted two weeks thereafter to file rejoinderAppeal: Appeal Nos. 997 of 2022, 50 of 2023 and 51 of 2023; proceedings adjourned, with next listing on 15 March 2023
- SAT matter SATV-1D0DE6365EAC4D48B2865C86By consent, the matters were listed on 25 March 2026.Appeal: Appeal Nos. 277, 278 and 279 of 2025 were pending before SAT; by consent, listed for 25 March 2026.
- SAT matter SATV-1F2E8C0DDFFDE77E48AEE579Matter adjourned; list on 3 September 2024Appeal: Appeal No. 464 of 2024 was pending; on 9 August 2024, none appeared for the appellant and the matter was listed for 3 September 2024.
- SAT matter SATV-1F477279D80B6ECEE25C3A62Appellants granted two weeks' time to file rejoinder · Matters listed by consent on 23 January 2025Appeal: Appeal Nos. 625 and 626 of 2024; order dated 9 January 2025 granted two weeks for rejoinder and listed the matters on 23 January 2025
- SAT matter SATV-1A7C09E60929455A27F478EFAppellants to file replies to the respondent's miscellaneous applications within three weeks · Matters listed for 9 September 2021Appeal: Appeals Nos. 406 of 2020, 408 of 2020, 483 of 2020, 491 of 2020, 100 of 2021, 101 of 2021, 102 of 2021, 337 of 2021, 338 of 2021 and 339 of 2021 were pending; matter adjourned and listed for 9 September 2021
- Failure to appear before SEBI's investigating officer and furnish information/documents and records sought through summons, violating Section 11C and attracting penalty under Section 15A(a) of the SEBI Act.Appeal No. 92 of 2009 dismissed · SEBI adjudication order imposing Rs. 3 lakh penalty upheldAppeal: Appeal No. 92 of 2009 dismissed by SAT on 17 September 2009
- SAT matter SATV-1C36CB4B80569D09D7F11907Appeal No. 717 of 2023 and Appeal No. 08 of 2025 were directed to be listed on 25 March 2026Appeal: Appeal No. 717 of 2023 and Appeal No. 08 of 2025, with Misc. Application No. 11 of 2025; listed for 25 March 2026
- SAT matter SATV-1A8896C7C585132763F89C4DMiscellaneous applications and appeals connected with Appeal No. 586 of 2019 · List the matters on 18 January 2021Appeal: Appeal Nos. 126 and 127 of 2020; connected with Appeal No. 586 of 2019; listed for 18 January 2021
- SAT matter SATV-1C7655DFC10FE7FDFE5E4C1BSEBI granted an additional two weeks to issue the show cause notice · No further extension of time to be soughtAppeal: Miscellaneous Application No. 278 of 2018 in Appeal No. 202 of 2018 disposed of on 29 August 2018
- SAT matter SATV-1FCEFC281B4ABF1FAE466D39Respondent to file a hard copy of its reply within two weeks from 29 April 2022 · Appellant may file a rejoinder affidavit within three weeks from 29 April 2022Appeal: Appeal No. 97 of 2022; procedural order dated 29 April 2022; listed for 15 June 2022
- SAT matter SATV-1FC1C7F56A02F3C70A9482D4Appeal admitted · SEBI granted four weeks to file its replyAppeal: Appeal No. 23 of 2025 admitted on 27 January 2025; reply and rejoinder timelines fixed; interim relief not pressed; listed for 25 April 2025.
- SAT matter SATV-1EDCBAB026C3700075D54720Miscellaneous Applications Nos. 339 and 342 of 2026 dismissed as not pressed · Pending interlocutory applications disposed ofAppeal: Misc. Applications Nos. 339 and 342 of 2026 in Appeal Nos. 235 of 2022 and 498 of 2023 dismissed as not pressed on 15 June 2026; pending interlocutory applications disposed of
- SAT matter SATV-1FA87327938FB989D9B13821Appeal adjourned on the request of the intervener · Matter listed for hearing on 18 April 2022Appeal: Appeal No. 23 of 2019 adjourned on 22 March 2022 and listed for 18 April 2022; no final disposal stated
- SAT matter SATV-1FDCB9B18FFB44F82C729D46Hearing was heard in part · Matter listed for further hearing on 23 April 2026 at 2:30 p.m.Appeal: Appeal Nos. 349 of 2023 and 350 of 2023 were heard in part; further hearing scheduled for 23 April 2026.
- SAT matter SATV-1EF682A29FE16A786302A416Appeals adjourned and directed to be listed with Appeal No. 233 of 2020 on 13 October 2020 for admission and final disposal · Respondent may file reply within 10 days from 3 September 2020 if not already filedAppeal: Appeal Nos. 44 of 2020, 85 of 2020 and 102 of 2020 were adjourned on 3 September 2020 for listing on 13 October 2020; no final disposal recorded
- SAT matter SATV-15E26F0807A33C53619187F3SEBI's replies in four appeals were taken on record · Replies in remaining appeals to be filed within two weeks from 8 August 2023Appeal: Multiple appeals, including Appeal Nos. 282, 352, 353, 364, 367, 396, 403, 404, 408, 414, 421, 424, 426, 439, 445, 468, 479, 480, 502-508, 534-536 and 598 of 2023; pending and listed for further hearing on 27 September 2023.
- SAT matter SATV-1F88FD5BF96A6DA73E30DF42List the appeal on 1 December 2023Appeal: Appeal No. 216 of 2023 listed on 31 October 2023 for 1 December 2023; no final disposal stated
- SAT matter SATV-1F0C5E86BD51DF318B7B24C6By consent, matters were listed on 19 December 2024 at 10:30 a.m.Appeal: Appeal Nos. 625 and 626 of 2024 were pending before SAT; by consent, listed on 19 December 2024 at 10:30 a.m.
- SAT matter SATV-1CC4EB76C29B85299D34C55BAppeal disposed of by adopting the same order as in Appeal No. 41 of 2009 decided on 4 November 2009Appeal: Appeal No. 49 of 2009 decided on 4 November 2009; order states it is the same as Appeal No. 41 of 2009 decided on that date.
- SAT matter SATV-2039972104FA443369BE0DA1Miscellaneous applications and Appeal Lodging No. 314 of 2023 were directed to be listed on 20 April 2023.Appeal: Appeal Lodging No. 314 of 2023 was mentioned on 17 April 2023 and directed to be listed on 20 April 2023; no disposal is recorded.
- SAT matter SATV-2032366BB228AE2E75463509Appeal No. 141 of 2020 dismissed as lacking merit, with no order as to costs · Appellant directed to deposit the amount specified in the impugned orderAppeal: Appeal No. 141 of 2020 dismissed on 11 February 2021
- SAT matter SATV-1FAC74E2904D35CDE8751392By consent, all matters were directed to be listed on 31 July 2024.Appeal: Appeals Nos. 16, 17, 18, 19, 20, 21, 22, 868, 870 and 875 of 2023 were listed; by consent, called on 31 July 2024.
- SAT matter SATV-1F6DC8F1CA15F32330B8C35DBy consent, the matter was directed to be listed on 30 January 2025.Appeal: Appeal No. 6 of 2025 was listed before SAT on 28 January 2025; by consent, it was adjourned to 30 January 2025.
- SAT matter SATV-1FFC192600126F23BB5A56CDAppeal disposed by adopting the same order as in Appeal No. 108 of 2010 decided on 15 December 2010Appeal: Appeal No. 119 of 2010 decided on 15 December 2010; outcome stated to be the same as Appeal No. 108 of 2010
- SAT matter SATV-1FC12488C6B9A65C238E4148Appeals listed on 3 September 2021. · Any interim order was extended until the next date of listing.Appeal: Appeal Nos. 49, 103 and 104 of 2021 were pending before SAT; listed for 3 September 2021 by order dated 9 July 2021.
- SAT matter SATV-1D23CBA0657FE4E6772605CFMatters adjourned due to non-availability of the bench · List on 2 May 2024Appeal: Appeal Nos. 90, 103, 456, 556 and 523 of 2020 were adjourned on 22 February 2024; listed for 2 May 2024
- SAT matter SATV-205F8273784AB6F6A177C4BFParties directed to act on the digitally signed copy of the order · Parties may act on production of the digitally signed copy sent by fax or emailAppeal: Appeal Nos. 318, 321, 442 and 444 of 2019 were heard; order reserved on 13 December 2021.
- SAT matter SATV-1F95B5D3ECD0B526A8A450B8SEBI directed to pass an order pursuant to the SAT order dated 22 June 2018 on or before 30 November 2019Appeal: Miscellaneous Application No. 530 of 2019 in Appeal No. 42 of 2017 disposed of on 6 November 2019
- SAT matter SATV-2097A1AB90B78E73788DDE38Miscellaneous Application No. 214 of 2015 dismissed · Request to implead MCX-SX Clearing Corporation Limited rejectedAppeal: Appeal against SEBI's order dated 19 March 2014 was dismissed by SAT on 9 July 2014; an appeal to the Supreme Court was admitted on 6 February 2015. Appeal against SEBI's refusal of extension dated 22 September 2014 was pending before SAT.
- SAT matter SATV-1FCFF71D20972AF958411330Appeals and connected miscellaneous applications listed for hearing on August 12 and 13, 2026 at 2:30 P.M.Appeal: Appeal Nos. 17, 18, 19, 20, 22 and 868 of 2023 were listed; no disposal on merits recorded. Next hearing fixed for August 12 and 13, 2026.
- SAT matter SATV-2020A68AA51D40899C9AA7E1Three weeks' time granted to appellants to file rejoinder · Matters listed for 22 March 2021Appeal: Appeal Nos. 179 of 2019, 138 of 2020 and 496 of 2020 were pending; rejoinder time granted and matters listed for 22 March 2021
- SAT matter SATV-1E5724C6B887E40BDB6363BBMatters adjourned on the appellants' request · List on 08 March 2022Appeal: Appeal Nos. 545 of 2021 and 10 of 2022 were adjourned on 08 February 2022 and listed for 08 March 2022; no disposal on merits
- SAT matter SATV-1AADAE3C9524CB2458B3D84BSEBI granted two weeks to file its reply · Matter listed for hearing on 12 August 2026Appeal: Appeal No. 113 of 2026 and Misc. Application No. 603 of 2026 were pending; SEBI was granted two weeks to file its reply and the matter was listed on 12 August 2026.
- SAT matter SATV-1E8B5B940C525A95815D106ERegistration of the memorandum of appeal was declined under Rule 8(4) of the Securities Appellate Tribunal (Procedure) Rules, 2000. · Order to be uploaded on the Tribunal website and communicated to the appellant.Appeal: Appeal Lodgement No. 362 of 2024 was disposed of on 17 February 2025 by declining registration of the memorandum of appeal.
- SAT matter SATV-1ABB4DBBB73F1F4F920869CFAll listed appeals and miscellaneous applications were directed to be listed on 9 January 2023. · Parties were directed to act on the digitally signed copy of the order.Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 and 620 of 2021 were pending and listed for 9 January 2023; no disposal on merits stated.
- SAT matter SATV-1FD89509EFD4700881F6D042Appeals and connected miscellaneous applications were not taken up on board. · Matter listed on 07 April 2026 and 08 April 2026.Appeal: Appeal Nos. 203, 204 and 205 of 2024, along with Miscellaneous Application Nos. 102-109 of 2024, were adjourned/listed for 07 and 08 April 2026; no disposal on merits.
- SAT matter SATV-207EA9D4A506D1503274AE8BThree-month extension granted to comply with the WTM order dated 30 March 2016 · Implementation of the WTM order to remain under SEBI supervisionAppeal: Appeal No. 175 of 2016 disposed of on 7 June 2016 with no order as to costs
- SAT matter SATV-2003D443655B4280B05BCD5CBy consent, all matters were adjourned and directed to be listed on 5 March 2026.Appeal: Appeal Nos. 836 to 839 of 2023 and 187 of 2024 were pending before SAT; by consent, listed on 5 March 2026.
- SAT matter SATV-1BD852216952018911A08673Miscellaneous applications and Appeals Nos. 51, 52 and 53 of 2021 listed on 26 August 2022 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 51, 52 and 53 of 2021 were pending and directed to be listed on 26 August 2022 by order dated 8 July 2022
- SAT matter SATV-210B437C9A02A098FD29E607Matters adjourned due to non-availability of the bench · List for admission on 08 April 2024Appeal: Appeal Nos. 226, 227 and 228 of 2024 were adjourned on 05 April 2024 and listed for admission on 08 April 2024; no disposal on merits stated
- SAT matter SATV-1BEE782DDDDD223B9ED44F33By consent, list the review application and miscellaneous application on 8 May 2024Appeal: Review Application No. 6 of 2024 and Miscellaneous Application No. 253 of 2024 in Appeal No. 902 of 2023; order dated 1 May 2024 adjourned the matter by consent to 8 May 2024
- SAT matter SATV-20B7DBECF7166482149BEE17Appeals adjourned for the day · Listed on 30 September 2022 for admissionAppeal: Appeal Nos. 616, 617 and 618 of 2022; order dated 28 September 2022; adjourned and listed for admission on 30 September 2022
- SAT matter SATV-202470620D2FDFE6B4A22036Appeal disposed of by following the same order as in Appeal No. 51 of 2009 decided on 26 October 2010Appeal: Appeal No. 214 of 2009 decided on 26 October 2010; order states it follows the same order as Appeal No. 51 of 2009 decided the same date
- SAT matter SATV-1ED630E20C83BC7C641B20E7Misc. Application No. 837 of 2024 was directed to be listed on 15 July 2024Appeal: Appeal No. 236 of 2024; Misc. Application No. 837 of 2024 was mentioned for urgent hearing and listed for 15 July 2024; no final disposal stated
- SAT matter SATV-16E5710ED5454819EA2211C1Stand over both appeals to 3 March 2021 · Parties to obtain instructions from the Registrar 48 hours before the scheduled date regarding video-conference or physical hearingAppeal: Appeal Nos. 403 of 2018 and 432 of 2018 were pending and stood over to 3 March 2021; no disposal on merits stated
- SAT matter SATV-209AFB498152FC4F8199DC88Matter heard through video conference and order reserved · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 31 of 2020 and 23 of 2021 were heard together; order reserved on 13 December 2021
- SAT matter SATV-1DFB9CF10F637E5144BB59A5Adjourned; matters listed on 22 September 2026Appeal: Appeal Nos. 34 of 2024 and 518 of 2024, with Misc. Application No. 876 of 2024; adjourned on 2 July 2026 and listed for 22 September 2026
- SAT matter SATV-207ECBDEE593815620631FD2Appeal adjourned due to non-availability of the bench · Matter listed for 13 June 2024Appeal: Appeal No. 841 of 2023; order dated 14 March 2024; adjourned and listed for 13 June 2024
- SAT matter SATV-20CFD9A604E3726E6485B1BEAppeals listed for 4 May 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 557 of 2020 and 558 of 2020 were pending and listed on 4 May 2023; no disposal recorded in this order.
- SAT matter SATV-20A8B86EA01268192A5C4CABAppeal No. 111 of 2017 withdrawn · Miscellaneous Application No. 134 of 2017 withdrawnAppeal: Appeal No. 111 of 2017 withdrawn on 21 June 2017; Misc. Application No. 134 of 2017 also withdrawn
- SAT matter SATV-2173226A3BA688C2C84EC41BAppeal No. 107 of 2024 adjourned by consent to 16 April 2026 because arguing counsel was unwellAppeal: Appeal No. 107 of 2024 and connected proceedings; next hearing fixed for 16 April 2026. Appeal No. 58 of 2025 and connected applications were listed, with no separate disposal recorded.
- SAT matter SATV-20B7DDDF9AE23E389BB1748FAppeal No. 353 of 2017 restored to the file · Miscellaneous Application No. 46 of 2018 disposed of with no order as to costsAppeal: Appeal No. 353 of 2017 had been dismissed for want of prosecution on 10 January 2018 and was restored by the order dated 20 August 2018; stood over to 15 October 2018.
- SAT matter SATV-2157A8158C7928F3B0DE4545List the matter on 16 December 2022Appeal: Appeal No. 64 of 2022 was pending; listed for 16 December 2022 by order dated 16 November 2022
- SAT matter SATV-21809753860DC5F5CE615178Appeal No. 146 of 2025 dismissed · No costsAppeal: Appeal No. 146 of 2025 dismissed by SAT on 24 March 2025; maintainability was not examined
- SAT matter SATV-1799C973B63D994D9985AAB3Exemption application allowed and disposed of · Delay of 32 days condonedAppeal: Appeal No. 488 of 2025 admitted on 7 November 2025; next listed on 5 February 2026
- SAT matter SATV-21B035180F5C6EB520CAE913Arguments were continued and the matters were listed for 8 February 2022. · Parties were directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.Appeal: Appeal Nos. 689 of 2021 and 744 of 2021 were pending before SAT; hearing was adjourned for continuation of respondent's arguments on 8 February 2022.
- SAT matter SATV-1FC67A73D5DF4281FCEEF61CConnected with Appeal No. 282 of 2023 and listed for 8 August 2023 · SEBI directed to file a reply within three weeksAppeal: Appeal No. 508 of 2023; interim stay granted on 20 June 2023; listed with Appeal No. 282 of 2023 for 8 August 2023
- SAT matter SATV-21AFEA5F1480AE220C8CAE42Appeal: Appeal No. 81 of 2010, decided on 11 March 2011; disposed by adopting the same order as in Appeal No. 83 of 2010 decided on 11 March 2011.
- SAT matter SATV-212549A4553C0599E1432E07Appellants sought time · Matter listed for 11 March 2025Appeal: Appeal No. 82 of 2025; order dated 25 February 2025; appellants sought time and the matter was listed for 11 March 2025
- SAT matter SATV-221A1EC4FAD72874D4F79A2BBy consent, Appeals Nos. 111 and 112 of 2024 were adjourned and listed for April 1, 2026Appeal: Appeal Nos. 111 and 112 of 2024 were pending before SAT; by consent, the matters were listed for April 1, 2026. No disposal on merits.
- SAT matter SATV-132C68227B7A4B79E25FF30DDelay in filing Jay Bhavsar's reply condoned and reply taken on record · Jay Bhavsar granted two weeks as last chance to file rejoinderAppeal: Appeal Nos. 14, 15, 298 and 299 of 2025 pending before SAT; procedural directions issued on 6 August 2025; next listed on 29 September 2025
- SAT matter SATV-225F2AAA165FCE44DEBF731EAppellants granted three weeks to file rejoinder · Appeals listed for 24 December 2021Appeal: Appeal Nos. 405 of 2021 and 552 of 2021 were pending; rejoinder permitted and matters listed for 24 December 2021
- SAT matter SATV-1392392BC59FA88849E1CAFDList Miscellaneous Applications and Appeals Nos. 74, 75, 76, 184 and 249 of 2022 on 11 May 2023Appeal: Appeal Nos. 74, 75, 76, 184 and 249 of 2022, with Miscellaneous Applications Nos. 119, 121 and 189 of 2022; order dated 2 May 2023 adjourned listing to 11 May 2023
- SAT matter SATV-21F33DE6F129FC34FB30898DAt the appellants' request, the matters were adjourned. · List both appeals on 24 August 2023.Appeal: Appeal Nos. 711 and 712 of 2022; adjourned on 26 July 2023 and listed for 24 August 2023.
- SAT matter SATV-20EF6EB1120583F79A6C1A22Two weeks’ further time allowed to the appellants to file rejoinder · Matters listed for 12 September 2023Appeal: Appeal Nos. 1028 of 2022, 1029 of 2022 and 255 of 2023 were pending; further time granted for rejoinder and matters listed on 12 September 2023.
- SAT matter SATV-13D135392EF6F8F79782EEB5Appeal listed for consideration on 14 November 2025Appeal: Appeal No. 45 of 2025, with Misc. Application No. 691 of 2025; order dated 9 September 2025; listed for consideration on 14 November 2025
- SAT matter SATV-22256937BC32A78502C82DA7By consent, list Appeal No. 426 of 2024, Misc. Application No. 214 of 2025 and Appeal No. 551 of 2024 on July 2 and July 3, 2025 at 10:30 a.m.Appeal: Appeal Nos. 426 of 2024 and 551 of 2024, with Misc. Application No. 214 of 2025, were listed by consent for July 2 and July 3, 2025; no disposal on merits.
- SAT matter SATV-14016DD5B579F4F53F511E53Applications and appeals adjourned on SEBI counsel's request · List the matters on 5 August 2022Appeal: Appeal Nos. 533, 554, 555 and 657 of 2021 were adjourned on 29 June 2022 and listed for 5 August 2022; no disposal on merits stated
- SAT matter SATV-22FB9AAAD69A02749C7DAA17List both appeals and connected miscellaneous applications on 18 December 2025Appeal: Appeal Nos. 711 of 2023 and 338 of 2024, with connected miscellaneous applications; order dated 19 November 2025 adjourned matters to 18 December 2025
- SAT matter SATV-2261534F275F5291DB0D43A7Delays in filing Appeals Nos. 469, 476, 477 and 478 of 2020 were condoned. · Miscellaneous delay applications were allowed.Appeal: Appeal Nos. 469, 476, 477 and 478 of 2020; delays condoned on 14 December 2020, connected, and listed for admission and final disposal on 5 January 2021.
- SAT matter SATV-232A15F52ADAC9589CB962ACMiscellaneous applications and Appeals Nos. 217 and 218 of 2024 listed for admission on 5 April 2024Appeal: Appeal Nos. 217 and 218 of 2024 were pending admission; listed on 4 April 2024 for admission on 5 April 2024
- SAT matter SATV-1D29F505A32F7052A57A6425Appellant granted three weeks to file rejoinder · Appellant granted four additional weeks to comply with the earlier order requiring deposit of 50% of the penalty amountAppeal: Appeal No. 161 of 2025, along with Misc. Application No. 457 of 2025; order dated 13 October 2025; adjourned to 8 January 2026
- SAT matter SATV-2399606386847B8A386742BFMatter directed to be listed on 17 February 2025Appeal: Appeal No. 161 of 2024 listed before SAT; order dated 19 December 2024 adjourned the matter to 17 February 2025
- SAT matter SATV-23E48215859A51DF3B4EFC1DBy consent, Appeals Nos. 6 of 2024, 7 of 2024 and 684 of 2024 were adjourned to 12 March 2025.Appeal: Appeal Nos. 6 of 2024, 7 of 2024 and 684 of 2024 were pending before SAT and adjourned on 29 January 2025 to 12 March 2025.
- SAT matter SATV-24156D2E693686514E29E576Appeal withdrawn with liberty to file a fresh appeal incorporating additional grounds and annexing additional documents, if any · No order as to costsAppeal: Appeal No. 200 of 2014 disposed of on 25 November 2014 as withdrawn, with liberty to file a fresh appeal
- SAT matter SATV-15360ADE1D16D9F96DB49488Matters were part heard. · Appeals were directed to be listed on 8 September 2025 at 2:30 p.m.Appeal: Appeal Nos. 203 of 2022, 381 of 2022 and 055 of 2023 were part heard; further hearing fixed for 8 September 2025.
- SAT matter SATV-2224CEAE6B35C83591D40C86By consent, the connected appeals and miscellaneous applications were adjourned and directed to be listed on April 15, 2026.Appeal: Appeal Nos. 06 of 2024, 07 of 2024 and 684 of 2024, along with specified miscellaneous applications, were pending before SAT and adjourned by consent on 16 March 2026 to 15 April 2026.
- SAT matter SATV-156C5150DEA4605238874972Three weeks further time allowed to all appellants to file rejoinders · Matters listed on 19 January 2024Appeal: Multiple appeals listed together, including Appeal Nos. 544-567, 600-603, 661, and 779-782 of 2023; order dated 11 December 2023 grants time to file rejoinders and adjourns matters to 19 January 2024
- SAT matter SATV-159A5CC931BD38C160088077Appeal disposed of because the matter was pending before SEBI's Whole Time Member for final order · No order as to costsAppeal: Appeal No. 238 of 2018 disposed of by SAT on 6 September 2018; SEBI WTM hearing was partly completed on 18 July 2018 and another hearing was scheduled
- SAT matter SATV-21B437A91B678497CD48A7CFAppeals adjourned for completion of instructions · Matters listed for hearing on 26 November 2025Appeal: Appeal Nos. 409 of 2025 and 443 of 2025 listed before SAT; connected appeal arising from the same impugned order had been remanded to SEBI; next hearing on 26 November 2025
- SAT matter SATV-24AC15FBE608B67BDF2F47FEAdjourned for the day. · List the appeals on 08 December 2023.Appeal: Appeal Nos. 799 of 2021, 1002 of 2022, 1003 of 2022, 1004 of 2022, 13 of 2023 and 274 of 2023; adjourned on 07 November 2023 and listed on 08 December 2023. Misc. Applications Nos. 1588 of 2022 and 925 of 2023 also mentioned.
- SAT matter SATV-23E577906C384CE15B8FF475Time granted to appellants in Appeals Nos. 40, 41 and 42 of 2025 to file physical copies of their rejoinders · Matters listed by consent on 16 June 2026Appeal: Appeal Nos. 36, 40, 41 and 42 of 2025 were pending; on 9 June 2026, time was granted in Appeals 40, 41 and 42 and the matters were listed on 16 June 2026
- SAT matter SATV-24B4C3CD033DA583902D2F36List the appeal for admission on 6 October 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal No. 614 of 2021 was pending and listed for admission on 6 October 2021; no disposal on merits stated.
- SAT matter SATV-15FE13DE95F039A82828EF45Matter listed for hearing on 08 April 2026Appeal: Appeal No. 874 of 2023; order dated 07 April 2026; matter adjourned/listed for 08 April 2026
- Complaint concerning an alleged unauthorised switch of mutual-fund investments from one scheme to another, allegedly blocking funds for three years.Miscellaneous application for exemption from filing the certified copy of the impugned order allowed. · Appeal against disposal of the SCORES complaint dismissed.Appeal: Appeal No. 866 of 2022 dismissed by SAT on 16 November 2022.
- SAT matter SATV-24EB60ECFA539E9B24E024EBMiscellaneous applications and Appeals Nos. 709, 710 and 711 of 2021 listed for further hearing on December 04, 2023Appeal: Appeal Nos. 709, 710 and 711 of 2021 were pending and listed for further hearing on 04 December 2023; no disposal on merits
- Complaints alleged defaults under Regulation 38 of the LODR Regulations and questioned issuance of an open offer during pendency of the complaint.Delay of 460 days in filing the appeal condoned. · SEBI's SCORES communications/orders dated 21 January 2019 and 25 March 2019 set aside.Appeal: Appeal No. 248 of 2020 allowed and disposed of by SAT on 31 August 2020; Misc. Application No. 248 of 2020 for condonation of delay allowed.
- SAT matter SATV-2578A68EEF34EB029C5E2716Appeal No. 731 of 2021 was heard in part. · Matter was directed to be listed on 24 November 2022.Appeal: Appeal No. 731 of 2021 was heard in part on 23 November 2022 and adjourned to 24 November 2022.
- SAT matter SATV-25705283AB83CFCDCB0B155AList Appeals Nos. 703 to 707 of 2021 on 14 September 2022 along with Appeal No. 462 of 2022 · Parties to act on the digitally signed copy of the orderAppeal: Appeals Nos. 703 to 707 of 2021 were listed for further hearing on 14 September 2022 along with Appeal No. 462 of 2022; no disposal on merits stated.
- Alleged misleading statement in the Red Herring Prospectus concerning the status and proposed acquisition of the Orbit View/Kishori Court property, allegedly luring public investment.Appeal No. 123 of 2008 dismissed as wholly misconceived and without merit · Impugned SEBI communication dated 12 August 2008 upheldAppeal: Appeal No. 123 of 2008 decided and dismissed by SAT on 12 January 2009.
- SAT matter SATV-25D7E89A9BDB70571B0E1F02Appeals adjourned and directed to be listed on 8 January 2026Appeal: Appeal Nos. 715 of 2024 and 716 of 2024 were adjourned on 14 October 2025 and directed to be called on 8 January 2026; connected with Appeal Nos. 381 and 382 of 2025
- SAT matter SATV-1BAC1964DBC6AC1C58EB5ECEMiscellaneous application for condonation of delay rejected · Appeal No. 803 of 2023 dismissedAppeal: Appeal No. 803 of 2023 dismissed on 16 October 2023 after rejection of condonation application; delay was approximately 2048 days.
- SAT matter SATV-16F2C9B7D58D29A25FD05067Appellants granted three weeks to file rejoinder · Matters listed on 15 November 2022Appeal: Appeal Nos. 185, 219, 248, 249, 250 and 251 of 2022; order dated 29 September 2022 granted three weeks for rejoinder and listed the matters on 15 November 2022
- SAT matter SATV-2620538E4371180BD5BA3FF1Appeal proceedings adjourned on the appellants' request · All appeals listed for 6 November 2023Appeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 were adjourned on 20 September 2023 and listed for 6 November 2023.
- SAT matter SATV-22FAD6DFDE8CC5DF2568BC3AAdjourned for the day · List the matter on 24 February 2023Appeal: Appeal No. 301 of 2021; hearing adjourned on 30 January 2023 and listed for 24 February 2023
- SAT matter SATV-1BF56554CDBDD88432FC51C1Matter adjourned and listed for hearing on 08 August 2025Appeal: Appeal No. 366 of 2025, with Miscellaneous Application Nos. 911 and 912 of 2025; order dated 05 August 2025 adjourned the matter to 08 August 2025
- SAT matter SATV-2324BDB71EA224625776DE7FTime granted to the appellant in Appeal No. 757 of 2023 · Appeals listed for hearing on 08 January 2026Appeal: Appeal Nos. 525, 526 and 757 of 2023 were pending; listed for 08 January 2026 by order dated 11 November 2025.
- SAT matter SATV-2408223E35C58C4CC0866BDEThree weeks' time allowed to the appellants to file rejoinders · Matters listed on 16 May 2024Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 were pending; rejoinder time granted and matters listed for 16 May 2024
- SAT matter SATV-253C1E21BEAC8829E8E2EAA6By consent, both appeals were adjourned and directed to be listed on 6 October 2025Appeal: Appeal Nos. 718 of 2023 (Ghanshyam Pandey) and 768 of 2023 (Manish Goel); order dated 14 August 2025; adjourned by consent to 6 October 2025
- SAT matter SATV-17625FC6DFE5701AA43D8034Respondent granted three weeks to file replies in the connected appeals. · Matters listed for 25 February 2021.Appeal: Appeal Nos. 318, 321, 442, 443 and 444 of 2019 were pending; respondent granted time to file replies and matters listed for 25 February 2021.
- SAT matter SATV-2684EEFDEB9A615316737ED5Appellant in Appeal No. 747 of 2023 sought time · Matter in Appeal No. 747 of 2023 was directed to be listed on 08 January 2026Appeal: Appeal Nos. 747, 831, 867 and 943 of 2023 were before SAT; Appeal No. 747 of 2023 was adjourned to 08 January 2026 after the appellant sought time.
- SAT matter SATV-1795BDB6B518AC088F696878Matter listed for further hearing on 8 September 2023Appeal: Appeal Nos. 578 of 2020, 584 of 2020 and 921 of 2022 were listed; further hearing fixed for 8 September 2023
- SAT matter SATV-26B4BFEF512145B1E95426C9List all connected appeals and miscellaneous applications on 13 October 2022 · Rejoinder may be filed by 13 October 2022Appeal: Appeal Nos. 159, 160, 161, 162 and 163 of 2022 were listed for further proceedings on 13 October 2022; no disposal on merits stated.
- SAT matter SATV-208409EBC87FE080A6769332Matters adjourned on appellants' request and listed for 7 March 2022 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 293 of 2018, 294 of 2019, 295 of 2019, 296 of 2019, 77 of 2021, 78 of 2021, 79 of 2021 and 80 of 2021 adjourned; listed for 7 March 2022
- SAT matter SATV-267A0A7C775740CA9F04904DDelay in filing Appeal No. 289 of 2023 condoned · Delay in filing reply and rejoinder condoned; reply and rejoinder taken on recordAppeal: Appeal No. 289 of 2023 and Appeal No. 356 of 2023 were pending; listed for admission and final disposal on 23 January 2024
- SAT matter SATV-26E1E2BBB197C3A0FA064E7BReview Application No. 6 of 2026 was adjourned and directed to be listed on 27 April 2026Appeal: Review Application No. 6 of 2026 in Appeal No. 504 of 2024; listed on 13 April 2026 and adjourned to 27 April 2026
- SAT matter SATV-1D2D8543322FE70F42C53134Appeal Nos. 297, 298 and 299 of 2023 listed by consent on 9 December 2024 · Any existing interim order to continue until the next hearing dateAppeal: Appeal Nos. 297, 298 and 299 of 2023; order dated 21 November 2024; adjourned to 9 December 2024, with any interim order continuing until then
- SAT matter SATV-273AC333448499374FA95A77Registration of the memorandum of appeal was declined for failure to remove office objections.Appeal: Appeal Lodgement No. 343 of 2022, lodged by email on 26 May 2022; registration declined on 14 September 2022 under Rule 8(4) for non-removal of office objections.
- SAT matter SATV-24449C388A10446FB6D08B1CMatters listed on 10 January 2022 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearingAppeal: Appeal Nos. 90 of 2020, 103 of 2020, 456 of 2020, 556 of 2020 and 523 of 2020 were listed for 10 January 2022; no disposal on merits recorded.
- SAT matter SATV-215E49DE8B892AE415015F49Appellants granted three weeks to file rejoinder · Matters listed on 21 November 2025Appeal: Appeal Nos. 185 of 2024 and 251 of 2024; order dated 9 September 2025 granted time for rejoinder and listed the matters on 21 November 2025
- SAT matter SATV-1870DCD6BA6600CFCADDF9F5Appellant granted three weeks to file rejoinder · Matter listed for hearing on 27 November 2025Appeal: Appeal No. 266 of 2025; order dated 30 September 2025; rejoinder time granted and matter adjourned to 27 November 2025
- SAT matter SATV-27618520C4EC025C15C81EDCMiscellaneous applications and appeals listed on 30 November 2022Appeal: Appeal Nos. 51, 52 and 53 of 2021 were listed for 30 November 2022; no disposal on merits recorded.
- SAT matter SATV-26E698076F98548DDEB179A7Matter adjourned on the request of respondent no. 2 · List the matter on 20 December 2021Appeal: Appeal No. 339 of 2020 was adjourned on 25 November 2021 and listed for 20 December 2021; no final disposal stated
- SAT matter SATV-28078ADEBBA37F42902B4129Matter adjourned at the appellant's request to enable engagement of arguing counsel · List the matter on 17 January 2022Appeal: Appeal No. 572 of 2021 was adjourned on 17 December 2021 and listed for 17 January 2022; no final disposal recorded
- SAT matter SATV-27C2842C53AEDB7FD85CC94CAppellants sought time; matters were adjourned.Appeal: Appeal Nos. 110 of 2024, 436 of 2024 and 481 of 2024 were pending before SAT; on 10 February 2026, time was sought and the matters were listed for 23 April 2026.
- SAT matter SATV-280014226EE0F73408C1D5B2Both appeals were listed for further hearing on 19 August 2026Appeal: Appeal Nos. 316 of 2021 and 439 of 2021 were pending before SAT; order dated 9 July 2026 listed both for 19 August 2026
- SAT matter SATV-19A3AAECFE8EE6117818C33FCall for admission on 06 March 2025Appeal: Appeal No. 103 of 2025; order dated 19 February 2025; admission hearing fixed for 06 March 2025
- SAT matter SATV-228AC647684941F272796C61Matters listed on 16 November 2021 for arguments by SEBI · Parties to obtain hearing-mode instructions from the Registrar 48 hours before the listed dateAppeal: Multiple appeals were pending; matters adjourned on 12 November 2021 to 16 November 2021 for SEBI's arguments
- SAT matter SATV-26E41A7AD8F91C275FE317DBTime for SEBI to pass a fresh order, as directed by SAT's order dated 3 May 2017, extended until 31 March 2018 · Miscellaneous application disposed ofAppeal: Miscellaneous Application No. 295 of 2017 in Appeal No. 282 of 2015; disposed of on 30 November 2017
- SAT matter SATV-264EEAA88B12177A159B6C7CEffect and operation of the impugned order dated 3 December 2020 shall remain in abeyance until delivery of the judgment. · Parties may act on the digitally signed order sent by fax or email.Appeal: Appeal No. 500 of 2020 and Appeal No. 55 of 2021 were heard; order reserved on 22 February 2021. Final disposal is not stated.
- SAT matter SATV-2879FFC61356F25B7458A2B5List the appeal on 2 February 2021. · Appellant may file scanned copies of the memo of appeal and other papers before the Registry.Appeal: Appeal No. 112 of 2020; order dated 4 January 2021; matter adjourned and listed for 2 February 2021.
- SAT matter SATV-1F9D1F225873A9104D850075Order dated 1 November 2022 recalled. · Miscellaneous application allowed and Appeal No. 738 of 2022 restored to its original number.Appeal: Misc. Application No. 1448 of 2022 in Appeal No. 738 of 2022 allowed; Appeal No. 738 of 2022 restored and connected with Appeal No. 624 of 2022. Listed for 20 January 2023.
- SAT matter SATV-2765313B91E38902A63E1519List the matters on 15 February 2023Appeal: Appeal Nos. 90, 103, 456, 556 and 523 of 2020 were listed; no disposal on merits recorded in this order.
- SAT matter SATV-28714AC23CF0B96EBC095581Matter in Appeal Nos. 224 and 231 of 2020 adjourned for further arguments. · Put up on 3 February 2021.Appeal: Appeal Nos. 224 of 2020 and 231 of 2020 were pending; order dated 2 February 2021 adjourned the matters for further arguments on 3 February 2021.
- SAT matter SATV-236B774790E67FAA15BF3126SEBI respondent granted two weeks to file reply · Appellants permitted two weeks thereafter to file rejoinderAppeal: Appeal No. 315 of 2021 and Appeal No. 1 of 2022 were pending; matter adjourned to 1 June 2022
- SAT matter SATV-26B542E72DE75FDCE8746B89Adjourned for the day · Matter listed for 31 August 2021Appeal: Appeal No. 209 of 2018; order dated 10 August 2021 adjourned the matter and listed it for 31 August 2021
- SAT matter SATV-29BAAB33AD1F6B6B5627527AAppeal and connected Miscellaneous Applications listed for hearing on 13 February 2026Appeal: Appeal No. 225 of 2025, along with Miscellaneous Application Nos. 500 and 501 of 2025; order dated 6 January 2026 listing the matter for 13 February 2026
- SAT matter SATV-28B42A984BBCF63C433256C1Matter adjourned and listed on 19 January 2023Appeal: Appeal No. 284 of 2022 with Misc. Application No. 580 of 2022; order dated 13 December 2022; listed for 19 January 2023
- SAT matter SATV-29B6AF21D3DDE896B00DBC8FBy consent, the appeal and connected applications were adjourned to January 28, 2025.Appeal: Appeal No. 688 of 2024 was pending; by consent, it was listed for January 28, 2025.
- SAT matter SATV-29F2AD3D2167527D63C29687Matter adjourned by consent to 15 September 2025Appeal: Review Application No. 23 of 2025 in Appeal No. 643 of 2021; hearing adjourned to 15 September 2025; no disposal on merits mentioned
- SAT matter SATV-214F25034CA63C2ECF4E72DBAdjourned for the day · List the appeals on 10 December 2021Appeal: Appeal Nos. 179 of 2019, 138 of 2020 and 496 of 2020 were adjourned on 28 October 2021 and listed for 10 December 2021; no disposal on merits recorded.
- SAT matter SATV-123DF5850FC6BE6BBA6BC16DCall the appeal for admission on 06 March 2025Appeal: Appeal No. 102 of 2025; order dated 19 February 2025; admission hearing scheduled for 06 March 2025
- SAT matter SATV-1B0C80A6F48A8D4751E798ECMiscellaneous Application No. 1181 of 2024 and Appeal No. 657 of 2024 were directed to be listed on 19 November 2024.Appeal: Appeal No. 657 of 2024 was mentioned before SAT on 14 November 2024; the matter was directed to be called on 19 November 2024.
- SAT matter SATV-1AED3E6378D30631CB2E980CBy consent, list the appeals on 04 November 2025 and 06 November 2025 at 2:30 P.M.Appeal: Appeal Nos. 284 of 2022 and 285 of 2022 were pending and adjourned by consent on 12 September 2025.
- SAT matter SATV-1F6C9E9BC402A85A71D5AC04Appellant's additional affidavit may be taken on record · Respondents granted two weeks to file their replyAppeal: Appeal No. 133 of 2025; order dated 13 August 2025; pending and listed for 12 September 2025
- SAT matter SATV-203A15FE98A363527AF42B31Matter called on June 11, 2025Appeal: Review Application No. 07 of 2025, along with Misc. Application No. 481 of 2025, in Appeal No. 734 of 2024; listed for June 11, 2025
- SAT matter SATV-2A2F83089C8E027E318AB106By consent, the appeal and connected miscellaneous application were directed to be listed on 05 May 2025Appeal: Appeal No. 157 of 2025 with Misc. Application No. 443 of 2025; order dated 01 May 2025; adjourned by consent to 05 May 2025
- SAT matter SATV-2A26D21BC88A95175ED8F57BMatter adjourned on the respondent's counsel's request · List the matter on 25 January 2024Appeal: Appeal No. 107 of 2023 was adjourned on 14 December 2023 and listed for 25 January 2024; no disposal stated.
- SAT matter SATV-2105F7B61F3FCA5D9CF14316Matters adjourned on the respondent's request · Listed for hearing on 4 May 2022Appeal: Appeal Nos. 90, 103, 456, 556 and 523 of 2020 were adjourned; next listing fixed for 4 May 2022
- SAT matter SATV-1276B931364720A5E1024ECDAdjourned the connected appeals by consent · Listed the matters on 08 September 2025Appeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023, 102 of 2023 and 955 of 2023 were adjourned; next listing fixed for 08 September 2025.
- SAT matter SATV-1C97CBE4C8C197AFF149E12EMatters adjourned on the respondent's counsel's request. · All appeals listed for hearing on 23 February 2022.Appeal: Appeal Nos. 337 of 2020, 45, 46, and 675 to 679 of 2021 were adjourned on 19 January 2022 and listed for 23 February 2022; no disposal on merits.
- SAT matter SATV-125F509AC560E3B0C35F3BA8Appeal admitted · Stay of recovery granted subject to deposit of 50% of the penalty amountAppeal: Appeal No. 112 of 2025 admitted on 6 March 2025; stay of recovery granted subject to deposit condition; listed on 8 July 2025
- SAT matter SATV-216A353A1CA2B9CDEEC2839COrder reserved in Appeal Nos. 456 and 457 of 2023Appeal: Appeal Nos. 456 and 457 of 2023; order reserved on 09 September 2024
- Appellants alleged that MCX and its clearing corporation failed to address negative pricing in crude-oil futures, causing collapse of margin and risk mechanisms and improper settlement losses.Appeal No. 349 of 2020 dismissed summarily. · Appeal No. 289 of 2020 dismissed summarily.Appeal: Appeal Nos. 349 of 2020 and 289 of 2020 dismissed by SAT on 18 December 2020.
- SAT matter SATV-241545855977F5BB78E81A1EMatter listed for 15 March 2021 · Any interim order extended until the next hearingAppeal: Appeal No. 556 of 2019 was listed for 15 March 2021; no final disposal recorded in this order.
- SAT matter SATV-208640E2583FF871FD3FAC84List Appeal No. 503 of 2025 and connected Miscellaneous Applications on 19 November 2025Appeal: Appeal No. 503 of 2025 was pending; order dated 18 November 2025 directed listing on 19 November 2025
- SAT matter SATV-2143D9A36A75A021E9B93675Matter directed to be listed on 11 December 2025Appeal: Appeal No. 519 of 2025, with Miscellaneous Applications Nos. 1250 and 1251 of 2025; order dated 8 December 2025 adjourned the matter to 11 December 2025
- SAT matter SATV-21A27552BB0A1FBF5D5FF3D1List Appeal Nos. 458 of 2020 and 472 of 2021 for further hearing on 7 March 2022 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 458 of 2020 and 472 of 2021 were listed for further hearing on 7 March 2022; no disposal stated
- SAT matter SATV-2211E041B803AF33C09882F1Appeal withdrawn with liberty to pursue the representation pending before SEBI. · SEBI directed to dispose of the representation within four weeks from 24 August 2017.Appeal: Appeal No. 200 of 2017 withdrawn and disposed of on 24 August 2017, with liberty to pursue the representation before SEBI.
- SAT matter SATV-1EC8B8A3C0580B9F1B2F6D41Appeals Nos. 9, 10 and 11 of 2012 disposed of in terms of SAT order in Appeal No. 163 of 2011 (Alka Diamond Industries Ltd. v. SEBI). · No costs.Appeal: Appeal No. 9 of 2012 disposed of on 3 February 2012; the order also disposed of Appeals Nos. 10 and 11 of 2012.
- SAT matter SATV-20BD41EEFE82B8682011DBE2Appeal dismissed · No order as to costsAppeal: Appeal No. 26 of 2014 decided and dismissed on 12 June 2014
- SAT matter SATV-2194BBCE8B2770EE89C9CA71Appeal No. 556 of 2020 adjourned at the request of one appellant · All listed matters to be listed on 11 July 2022Appeal: Appeal Nos. 90, 103, 456, 556 and 523 of 2020 were listed; the order dated 16 June 2022 adjourned the matters and fixed 11 July 2022 for listing.
- SAT matter SATV-1BC7BE1C2811B3B87C64A081Delay in filing the reply condoned and reply taken on record · Matter listed for hearing on 21 March 2023Appeal: Appeal No. 563 of 2022; order dated 30 January 2023; reply taken on record and hearing listed for 21 March 2023; interim order continued
- SAT matter SATV-21D5FCDA1E206EF94F1A8D5ECondonation application for 1306-day delay rejected · Appeal against WTM order dated 27 July 2018 dismissedAppeal: Appeal No. 496 of 2022 dismissed by SAT on 20 September 2022; Misc. Application No. 834 of 2022 for condonation of 1306-day delay rejected
- SAT matter SATV-21D4FE5F4D54680B1D7E223FAppeal No. 812 of 2023 dismissed as infructuous · Miscellaneous Applications Nos. 1325 and 1326 of 2023 disposed ofAppeal: Appeal No. 812 of 2023 dismissed as infructuous on 18 October 2023
- SAT matter SATV-219598BC56CCFED657C9F351Listed the appeals for hearing on 20 April 2026Appeal: Appeal Nos. 017, 018, 019, 020, 021, 022 and 868 of 2023 were listed; matter adjourned to 20 April 2026
- Issue concerning restrictions on dealings in an IPO and the appellant's request to sell shares to recover client dues while SEBI investigations continued.Appeal allowed in terms of directions in SAT Appeal No. 161 of 2012. · Appellant may sell M and B Switchgears Ltd. shares to the extent necessary to realize dues from the client.Appeal: Appeal No. 47 of 2013 allowed on 15 April 2013; delay of about 23 days condoned through Miscellaneous Application No. 22 of 2013.
- SAT matter SATV-21CAD5C39700796C4B85BA07Appeal Nos. 229 of 2023 and 513 of 2023 adjourned due to non-availability of the bench · Matters listed for 09 May 2024Appeal: Appeal Nos. 229 of 2023 and 513 of 2023 were adjourned on 01 March 2024 and listed for 09 May 2024; no disposal on merits stated
- SAT matter SATV-2209495F55094E46C691E37EList the matters on 25 March 2021 · Parties to contact the Registrar 48 hours before the fixed date regarding video or physical hearingAppeal: Appeal Nos. 483, 491, 406 and 408 of 2020 and Appeal Lodging Nos. 8, 11 and 12 of 2021 were listed for further hearing on 25 March 2021; no merits disposal stated.
- Alleged failure by the depository participant and depository to ensure payment to the seller before transfer of securities, violating Regulation 32.SAT set aside the WTM order dated 20 August 2010 directing the appellant to credit 1,500 ITC shares and benefits to Atreyee Chakraborty's demat account.Appeal: Appeal No. 183 of 2010 decided by SAT on 15 February 2011; impugned direction set aside.
- SAT matter SATV-1D0CE3CDCAE5AE997A12AA2DAppeal was adjourned and directed to be listed on 19 September 2025 before the appropriate BenchAppeal: Appeal No. 747 of 2021 was part-heard and listed for further hearing on 19 September 2025; no disposal on merits stated
- SAT matter SATV-22BC7963CEF05A3CD5E344C5Matter adjourned and listed for hearing on 04 August 2026Appeal: Appeal No. 045 of 2025, along with Miscellaneous Application No. 691 of 2025; adjourned on 29 April 2026 and listed for 04 August 2026
- SAT matter SATV-1C89CDA00D7B03E49FFDD9EAAppellants granted three weeks to file rejoinder · Interim relief, if any, to continue until the next date of listingAppeal: Appeal Nos. 534, 739, 552 and 125 of 2022/2023 were listed before SAT; adjourned for rejoinders and listed on 23 March 2023
- SAT matter SATV-1BE3A085F93756E7D6E2517EMiscellaneous application allowed and orders dated 5 July 2022 and 16 November 2022 recalled · Appeal restored to its original numberAppeal: SAT Appeal No. 352 of 2022, decided and rejected on 16 December 2022; Miscellaneous Application No. 1587 of 2022 allowed
- SAT matter SATV-22D4C7DE57AD4C8D7BD6FA84Appellants granted three weeks to file rejoinder · Matters listed for 11 May 2023Appeal: Appeal Nos. 131 of 2023, 225 of 2023 and 194 of 2023; order dated 24 March 2023 granted time to file rejoinder and listed matters on 11 May 2023
- SAT matter SATV-29F3F73A0A2FFF1316E58983SEBI to file its reply within three weeks · Appellants to file rejoinder within two weeks thereafterAppeal: Appeal No. 119 of 2020; appeal against the common AO order dated 30 December 2019; proceedings adjourned with directions for reply and rejoinder
- Appellants alleged that their investments given to Allied Financial Services Private Limited were illegally transferred to IL&FS Securities Services Limited to clear trades of other parties.Matter adjourned to 26 June 2019 at 10:30 a.m. as the first case · SEBI directed to obtain complete instructions on protecting genuine investors under the SEBI ActAppeal: Appeal No. 257 of 2019; order dated 25 June 2019; matter adjourned and not finally disposed of in this order
- SAT matter SATV-24B7165A9ADECBA80D62C991Appeal dismissed as infructuous after withdrawal of the impugned order · Demat account of the appellant to be defrozenAppeal: Appeal No. 616 of 2023 decided and dismissed as infructuous on 18 July 2023
- SAT matter SATV-2063CB5096CE310679097793Appeal disposed of in terms of the Tribunal's order in Appeal No. 163 of 2011, Alka Diamond Industries Limited v. SEBI, decided 14 October 2011 · No order as to costsAppeal: Appeal No. 42 of 2012 disposed of on 24 February 2012 in terms of Appeal No. 163 of 2011 order
- SAT matter SATV-2B22B204E08B9499B36F88F1Appeal No. 170 of 2009 was decided by adopting the same order as in Appeal No. 167 of 2009.Appeal: Appeal No. 170 of 2009 decided on 8 October 2009; order states it follows the same order as Appeal No. 167 of 2009 decided on the same date.
- SAT matter SATV-280418CA39767FD206F00371Appeal No. 259 of 2016 allowed to be withdrawn · No order as to costsAppeal: Appeal No. 259 of 2016 withdrawn and disposed of on 15 November 2016
- Challenge to SEBI’s selection and in-principle approval of IMFI to establish an SRO for mutual fund distributors, alleging ineligibility, denial of hearing, and bias.Appeal: Appeal No. 65 of 2014; decided by SAT on 30 September 2015 after reservation on 10 September 2015.
- SAT matter SATV-229ABC6BDC4CF4D82811A2F6List the appeal on 10 July 2023 · All concerned parties to act on the digitally signed copy of the orderAppeal: Appeal No. 157 of 2022; order dated 4 July 2023; matter directed to be listed on 10 July 2023
- SAT matter SATV-2840FA075E77112B012550BDReview Application No. 3 of 2025 was heard in part · Further hearing listed for 07 October 2025Appeal: Review Application No. 3 of 2025 in Appeal No. 16 of 2023; heard in part on 06 October 2025 and listed for further hearing on 07 October 2025
- SAT matter SATV-223FE64F58AEF0D1A01860E8Adjourned for the day · Matters listed for hearing on 03 March 2021Appeal: Appeal Nos. 371 of 2017, 37 of 2018, 38 of 2018 and 197 of 2018 were pending; connected review applications and miscellaneous applications were adjourned for the day.
- SAT matter SATV-1C4697B62305DAD23E0EC2D3Appeal No. 239 of 2020 dismissed as withdrawn · Appeal No. 485 of 2021 dismissed as withdrawnAppeal: Appeal Nos. 239 of 2020 and 485 of 2021 were withdrawn and dismissed by SAT on 9 July 2026.
- SAT matter SATV-237CFF0C2BC9C01191604638Matters listed for hearing on 25 October 2024Appeal: Appeal Nos. 90, 103, 456, 556 and 523 of 2020 were pending; listed for hearing on 25 October 2024.
- SAT matter SATV-1E16B59DE36A21781079D0B4By consent, Appeals Nos. 47 and 48 of 2022 were directed to be listed on 10 March 2025.Appeal: Appeal Nos. 47 and 48 of 2022 were pending; by consent, listed for 10 March 2025.
- SAT matter SATV-22EB6B44106E28748671AFB2Adjourned for the day · List Appeals Nos. 87-90 of 2021 on 26 April 2021Appeal: Appeal Nos. 87, 88, 89 and 90 of 2021 were adjourned on 24 March 2021 and listed on 26 April 2021; no final disposal stated
- SAT matter SATV-20095806E31DC6DB241B2F8FList the appeals for admission and final disposal on 23 March 2022 · Parties to obtain instructions from the Registrar 48 hours before the scheduled hearing regarding video conference or physical hearingAppeal: Appeal Nos. 368 of 2021, 371 of 2021 and 497 of 2021, along with Misc. Application No. 778 of 2021; listed for admission and final disposal on 23 March 2022
- SAT matter SATV-1464DB29262FCDB9DFF867D9List Appeal No. 139 of 2025 and Miscellaneous Applications Nos. 271 and 272 of 2025 on 5 May 2025Appeal: Appeal No. 139 of 2025, with Miscellaneous Applications Nos. 271 and 272 of 2025; order dated 30 April 2025; matter adjourned to 5 May 2025
- SAT matter SATV-227C52B9B617B45A71AF4907Appellants were granted time. · Matter listed for 04 August 2026.Appeal: Appeal No. 149 of 2025, along with Miscellaneous Application No. 1142 of 2025; order dated 06 May 2026; adjourned to 04 August 2026.
- The acquirer was alleged to have violated provisions of the SEBI Act and regulations framed thereunder. The WTM subsequently exonerated the acquirer, which is challenged in the appeal.Appeal connected with Appeal No. 354 of 2022 · SEBI directed to file a reply within three weeks from 6 July 2022Appeal: Appeal No. 355 of 2022 heard on 6 July 2022; reply and rejoinder directed, with final disposal listed for 25 August 2022. No disposal on merits stated.
- SAT matter SATV-226F024F24FCFD1272DDE0F5Miscellaneous application was mentioned and directed to be put up along with the record on the date already fixedAppeal: Misc. Application No. 1258 of 2023 in Review Application No. 68 of 2022, Appeal No. 337 of 2020 and Appeal No. 675 of 2021; order dated 6 October 2023; no disposal on merits
- SAT matter SATV-23F862A46A7ADEDD0BD8FC11Appeal No. 30 of 2022 dismissed for want of prosecution because no one appeared for the appellant to press the appeal.Appeal: Appeal No. 30 of 2022 dismissed for want of prosecution on 09 September 2022.
- SAT matter SATV-1CB64E2EF9CACBE97D19A36EAppeals were heard in part. · Further hearing fixed for 12 December 2025.Appeal: Appeal Nos. 250, 251 and 252 of 2019 were heard in part on 9 December 2025; further hearing fixed for 12 December 2025.
- SAT matter SATV-23529829C575CEFA1FDBA33DAdjournment granted by consent; matters listed on 17 February 2025Appeal: Appeal Nos. 654 of 2021 and 527 of 2022 were adjourned by consent on 17 December 2024 and listed for 17 February 2025; no disposal on merits stated.
- SAT matter SATV-233F8C4F5AF55CA916FCBC97By consent, the connected appeals were adjourned and listed on 05 March 2025Appeal: Appeal Nos. 162, 163 and 247 of 2024 were listed before SAT on 04 March 2025 and adjourned by consent to 05 March 2025; no final disposal recorded
- Matter concerns alleged operation of a collective investment scheme and pending SEBI investigation; SEBI was processing issuance of a show-cause notice.SEBI's counsel was requested to obtain instructions on whether refunds could be made according to law pending disposal of the appeals. · Matter was listed by consent for 30 September 2024.Appeal: Misc. Application No. 266 of 2024 in Appeal No. 230 of 2024 and Appeal Lodg. No. 341 of 2024 were pending before SAT; listed for 30 September 2024.
- SAT matter SATV-2B4A4D834C066D07C2FB7356At the appellant's request, Appeal No. 64 of 2021 was adjourned to 4 July 2022.Appeal: Appeal No. 64 of 2021 was pending and adjourned on 10 May 2022 to 4 July 2022.
- SAT matter SATV-25D6B5BBFA62B6C618ED9A2CMiscellaneous Application No. 181 of 2023 allowed · SAT order dated 20 January 2023 modified and necessary correction carried outAppeal: Miscellaneous Application No. 181 of 2023 in Review Application No. 77 of 2022 in Appeal No. 743 of 2022; order dated 31 January 2023 allowed and order dated 20 January 2023 modified
- SAT matter SATV-2376989CCA978AB1701FF094Matter directed to be listed on 12 November 2025 as prayed for by the appellantAppeal: Appeal No. 384 of 2025, along with Miscellaneous Application No. 919 of 2025; order dated 6 November 2025; matter adjourned to 12 November 2025
- Challenge to SEBI's rejection of a shareholder's request to revise the open-offer price from Rs. 55.22 to Rs. 79.58 per share with interest. The dispute concerned whether Regulation 8(3)(e) or Regulation 8(4) governed pricing and the relevant period for determining frequently traded shares.Appeal: Appeal No. 13 of 2021 decided by SAT on 26 July 2022; challenge was to SEBI WTM order dated 20 January 2020. Earlier Appeal No. was disposed of on 19 September 2019 directing a fresh representation.
- Challenge to SEBI's rejection of JK Paper's application for exemption/relaxation from compliance with SBEB Regulations concerning trust shareholding limits.Appeal allowed against SEBI's communication/order dated 3 February 2020. · Impugned non-speaking rejection order set aside.Appeal: Appeal No. 155 of 2020, decided by SAT on 11 August 2020; appeal allowed.
- SAT matter SATV-1995A8824AA1AEA834004082Applicant granted one week to reflect on the respondent's submission and make further submissions, if any · Matter listed for 27 February 2026Appeal: Review Application No. 3 of 2026 and Miscellaneous Application No. 160 of 2026 in Appeal No. 88 of 2025; hearing continued and matter listed for 27 February 2026
- SAT matter SATV-2C7F66B3D756178845BA3075Miscellaneous application for stay and appeal lodging were not heard by the Board; list on 15 May 2023.Appeal: Appeal Lodging No. 370 of 2023 was listed before SAT; no final disposal recorded in this order.
- Cemendia Infrastructures Limited allegedly allotted NCDs of Rs. 1.31 crore to 1,665 investors and was directed to refund the collected monies with interest.Application for condonation of delay rejected. · Appeal No. 100 of 2025 rejected.Appeal: Appeal No. 100 of 2025 rejected on 15 April 2025 after rejection of the delay-condonation application; Misc. Applications Nos. 180 and 229 of 2025 disposed of.
- SAT matter SATV-1EAFE78D52FCC7493CD681CAAppeal Lodging No. 526 of 2025 was directed to be listed for admission on 5 December 2025Appeal: Appeal Lodging No. 526 of 2025 mentioned on 3 December 2025 and directed to be listed for admission on 5 December 2025; no disposal recorded
- SAT matter SATV-1ADDF6F1ECEED6F8BC7AD8FCAppeal No. 89 of 2020 was adjourned and all connected matters were listed on May 12, 2022Appeal: Appeal Nos. 43 of 2020, 51 of 2020 and 89 of 2020 were pending; listed for further hearing on 12 May 2022
- SAT matter SATV-1D5CA3E84453DC51470E6C95List the appeal on 12 April 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearingAppeal: Appeal No. 454 of 2020 was pending and adjourned for listing on 12 April 2021; no disposal stated
- SAT matter SATV-2355533E06921FA8564A8442Adjournment granted at the intervener's request. · Matter directed to be listed on 11 November 2024.Appeal: Appeal No. 393 of 2024 was pending; by consent, it was adjourned on 18 October 2024 to 11 November 2024.
- SAT matter SATV-2B22E187D141C0126AB40AC2By consent, list the appeal and connected miscellaneous applications on 1 July 2025.Appeal: Appeal No. 312 of 2025, with Misc. Applications Nos. 751 and 752 of 2025, was adjourned by consent to 1 July 2025; not disposed of.
- SAT matter SATV-2B5C69D7941C0DC484EB5760Further hearing fixed for 18 December 2020 · Parties directed to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 186, 187 and 188 of 2020 were part-heard on 17 December 2020; further hearing fixed for 18 December 2020
- Illegal collection of money through non-convertible debentures in violation of public issue norms.Appeal No. 590 of 2019 dismissed. · No interference with SEBI's communications dated 31 January 2019 and 6 March 2019.Appeal: SAT Appeal No. 590 of 2019 dismissed on 21 February 2020.
- SAT matter SATV-1E4E473907BD6B5D03582195Appeal disposed of with no direction to release the appellant's shares at this stage. · Appellant may demand the shares by refunding the amount paid by NSE, subject to the final outcome of proceedings before the Supreme Court.Appeal: Appeal No. 835 of 2023 disposed of by SAT on 19 June 2026; no further disposal stated. Related Supreme Court Civil Appeal Nos. 388-392/2024 remained pending, with status quo noted.
- SAT matter SATV-1F698D330F21F7942FC65877Impugned order quashed · Appeal allowed at the admission stageAppeal: Appeal No. 63 of 2020 decided and allowed on 27 February 2020 at the admission stage.
- SAT matter SATV-23DDF06AA8F37328031E46D6Urgency applications disposed of · Appeals admittedAppeal: Appeal Nos. 547 and 548 of 2024 admitted by SAT on 2 September 2024; replies and rejoinders directed, with next hearing on 10 September 2024
- SAT matter SATV-2C10C18BF4E754FFA8D7FE2AAppeal No. 215 of 2019 dismissed as withdrawn · Appellant granted liberty to file the appeal afresh after incorporating necessary amendmentsAppeal: Appeal No. 215 of 2019 dismissed as withdrawn on 17 June 2019, with liberty to file afresh after necessary amendments
- SAT matter SATV-1557CCD7197D0C5DA9BBE3DBMatters adjourned on the respondent's request · List for further hearing on 26 July 2022Appeal: Appeal Nos. 50, 70, 75 and 112 of 2020 were adjourned on 8 July 2022 and listed for further hearing on 26 July 2022; no disposal on merits stated.
- SAT matter SATV-1F5AF86CB51F9F2BDC54B43BMatter listed for final disposal on 27 January 2021 · Any interim order extended until the next date of hearingAppeal: Appeal No. 35 of 2020 was pending; listed for final disposal on 27 January 2021
- SAT matter SATV-24A445331A2B0AE08F453A6BAppeal Nos. 397 and 398 of 2023 adjourned at the respondent's request · Matters listed for 11 January 2024Appeal: Appeal Nos. 397 and 398 of 2023; order dated 10 November 2023 adjourned the matters and listed them on 11 January 2024
- SAT matter SATV-154AB3CDC28054197973E465Review Application No. 16 of 2025 was listed for hearing on 10 March 2026Appeal: Review Application No. 16 of 2025 in Appeal No. 707 of 2024, with Miscellaneous Application No. 492 of 2025; listed for 10 March 2026
- Alleged failure to make the mandatory public announcement under the Takeover Regulations and failure to file mandatory disclosures/declarations with stock exchanges.Appeal dismissed for lack of merit. · SEBI may take suitable action under law to protect shareholders' interests, including selling shares after obtaining respective shareholders' consent.Appeal: Appeal No. 249 of 2025, decided and dismissed on 26 November 2025; Miscellaneous Application Nos. 568 and 569 of 2025 disposed of.
- SAT matter SATV-2192D6E52D108494B5A97CDEMatter adjourned by consent to 09 March 2026 · Any existing interim order extended until further ordersAppeal: Appeal No. 062 of 2025 with Miscellaneous Application No. 787 of 2025; adjourned on 08 December 2025 to 09 March 2026; interim order, if any, extended until further orders
- SAT matter SATV-1F96A68863CA0164DE87071FAdjournment granted by consent; matters listed on 6 February 2025Appeal: Appeal Nos. 284 of 2022 and 285 of 2022; adjourned by consent on 29 November 2024 and listed for 6 February 2025
- SAT matter SATV-2C5ACD7C9106FB85004054ABSEBI to file its reply within three weeks · Appellants to file rejoinder within three weeks thereafterAppeal: Appeal No. 748 of 2021; order dated 3 February 2022; procedural directions issued and matter listed for admission and final disposal on 19 April 2022
- SAT matter SATV-2D04B86781D14B659D9CABAATwo weeks granted to the appellant in Appeal No. 544 of 2022 to submit a rejoinder · Appeals listed for 29 March 2023Appeal: Order dated 15 February 2023 in Appeal Nos. 290, 494, 544 and 1031 of 2022; matters adjourned and listed for 29 March 2023
- SAT matter SATV-2B5B238C4EADE425FDC58B95Appellants sought time · Appeals listed on 7 July 2026Appeal: Appeal Nos. 599 of 2023 and 611 of 2023; order dated 24 April 2026; appellants sought time and matters were listed on 7 July 2026
- Challenge to SEBI's disposal of a SCORES complaint concerning alleged non-refund of the balance subscription amount by IIFL Asset Management Limited.Appeal dismissed · Miscellaneous applications disposed ofAppeal: Appeal No. 88 of 2022 dismissed by SAT on 21 November 2022; Miscellaneous Application Nos. 184 and 677 of 2022 disposed of.
- SAT matter SATV-21A976E749F0070D141F5B5EBy consent, list the appeal on 23 April 2026Appeal: Appeal No. 568 of 2024, along with Misc. Application No. 1296 of 2024; listed by consent for 23 April 2026
- SAT matter SATV-21A3AF72EF0B2B26664F0904Appeal admitted. · SEBI granted six weeks to file reply on merits.Appeal: Appeal No. 86 of 2026 admitted on 21 April 2026; stay application reserved for order.
- SAT matter SATV-24E87B574D7697F60E333630Respondent No. 2 company directed not to declare the revised postal ballot results until SAT delivered judgment · Miscellaneous Application No. 419 of 2019 dismissed as infructuousAppeal: Appeal No. 357 of 2019; order dated 13 September 2019; judgment reserved and interim restraint issued pending judgment
- SAT matter SATV-21DA2F143864AAECE91342E4Matter heard and order reservedAppeal: Appeal No. 436 of 2025 with Misc. Applications Nos. 1081 and 1082 of 2025; heard and order reserved on 15 October 2025
- SAT matter SATV-15DFC75935F8B21BEBF9E580For orders, see Appeal No. 214 of 2012 decided on 20 December 2012.Appeal: Appeal No. 215 of 2012 decided on 20 December 2012; order refers to Appeal No. 214 of 2012 decided the same day.
- SAT matter SATV-21D7D0DDF15987FA92EA5E8DBy consent, list the appeal on 10 June 2025Appeal: Appeal No. 214 of 2025, along with Miscellaneous Application Nos. 471 and 472 of 2025; by consent, listed for 10 June 2025
- SAT matter SATV-1B285A9804C1E066379C4C4DMatters adjourned · List all matters on 25 March 2021Appeal: Appeal Nos. 157 and 158 of 2015 and Appeals Nos. 21 and 22 of 2021 were adjourned; listed for 25 March 2021.
- SAT matter SATV-23FD75405F32D1E3110B5E27For orders, see Appeal No. 145 of 2012Appeal: Appeal No. 148 of 2012 decided on 20 December 2012; order refers to Appeal No. 145 of 2012 for orders.
- SAT matter SATV-15886EE4647F5C1097A357EEMatter adjourned by consent; appeal to be listed on 21 October 2024Appeal: Appeal No. 469 of 2023; order dated 25 September 2024; adjourned to 21 October 2024
- SAT matter SATV-254855F8679D44DD38C21347Matters adjourned and listed on 25 March 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 157 of 2015, 158 of 2015, 21 of 2021 and 22 of 2021 were adjourned on 23 February 2021 and listed for 25 March 2021
- SAT matter SATV-24A10FA6C070F45ACC5F1775By consent, Appeal No. 629 of 2024 was directed to be listed on 4 August 2025.Appeal: Appeal No. 629 of 2024, along with Miscellaneous Applications Nos. 48 of 2025 and 36 of 2025; order dated 24 April 2025; adjourned by consent to 4 August 2025.
- SAT matter SATV-1FEA45DBE7FD87F1EF9B6C41Appellant granted four weeks to file rejoinder · Matter listed for 09 September 2026Appeal: Appeal No. 090 of 2026; order dated 24 June 2026; rejoinder permitted and matter adjourned to 09 September 2026
- Execution of non-genuine reversal trades in illiquid BSE stock options, allegedly creating artificial volume and violating the PFUTP Regulations.Appeal No. 88 of 2025 dismissed · Pending interlocutory applications disposed ofAppeal: SAT Appeal No. 88 of 2025, filed against AO SEBI order dated 30 September 2024; dismissed on 3 July 2025.
- SAT matter SATV-21FB3DAC2FCF28273B48C122Matter listed for 13 May 2021 · Parties directed to contact the Registrar 48 hours before the hearing date regarding video or physical hearingAppeal: Appeal No. 525 of 2020 listed for further hearing on 13 May 2021; not disposed of in this order dated 8 April 2021
- SAT matter SATV-2A5CC9D147BC951944F7FE55List the matters on 20 April 2021 · Parties to obtain instructions from the Registrar 48 hours before the next date regarding video conference or physical hearingAppeal: Appeal Nos. 103 and 456 of 2020 by India Ratings; Appeal Nos. 523 and 90 of 2020 by ICRA; Appeal No. 556 of 2020 by Care Ratings; matters adjourned to 20 April 2021
- SAT matter SATV-236ECB111C03BCAACE006836Appeals adjourned at the request of the appellants · Matter to be listed by consent on 18 June 2024Appeal: Appeal Nos. 836, 837, 838 and 839 of 2023 were adjourned on 8 May 2024 and directed to be listed on 18 June 2024; no disposal on merits stated.
- SAT matter SATV-1E9DE5770A87828F09F3D55AMatter adjourned; appeal listed on 17 June 2025Appeal: Appeal No. 949 of 2023; order dated 10 March 2025; listed for 17 June 2025
- SAT matter SATV-243A8463525178559E932BC1By consent, list the connected appeals on 27 August 2024Appeal: Appeal Nos. 836, 837, 838 and 839 of 2023 were pending; by consent, called on 27 August 2024
- SAT matter SATV-2D06805D1B89CBE288B39CB7Adjournment granted by consent · Appeals listed on 23 March 2026Appeal: Appeal Nos. 1028 of 2022, 1029 of 2022, 255 of 2023 and 587 of 2024, along with specified misc. applications; adjourned by consent on 20 February 2026 and listed for 23 March 2026
- SAT matter SATV-254A68D768319E5428A3469DAppeal Lodging No. 162 of 2025 and Miscellaneous Application No. 375 of 2025 listed for admission on 26 March 2025Appeal: Appeal Lodging No. 162 of 2025 was mentioned on 20 March 2025 and directed to be listed for admission on 26 March 2025; no disposal on merits.
- SAT matter SATV-220A9FCB74EEEF35196EB457List the matters on 8 September 2021 · Parties to contact the Registrar 48 hours before the hearing date regarding video or physical hearingAppeal: Appeal Nos. 569 of 2020, 139 of 2021, 197 of 2021 and 397 of 2021 were listed for further hearing on 8 September 2021; no disposal on merits stated.
- SAT matter SATV-24705BC3B7D0060CBF27361AAdjournment granted by consent · Miscellaneous Application No. 1010 of 2024 listed on 30 September 2024Appeal: Appeal No. 393 of 2024 was listed before SAT on 26 September 2024; no final disposal recorded.
- SAT matter SATV-2495F59D0ACC5DBB8EA971F2Matters listed for hearing on 11 February 2025Appeal: Appeal Nos. 370, 379, 380, 389 and 390 of 2024 were pending before SAT; listed on 11 February 2025
- SAT matter SATV-2D41A0C770886D819F49493DDelay of 91 days in filing the appeal condoned · SEBI directed not to precipitate the matter until the reply is filedAppeal: Appeal No. 646 of 2024 admitted; interim procedural directions issued on 18 November 2024
- SAT matter SATV-25EA02E40328FECA6739AEB0Miscellaneous Application No. 137 of 2023 was directed to be listed on 3 May 2023.Appeal: Appeal No. 231 of 2018 was pending; Miscellaneous Application No. 137 of 2023 was adjourned for listing on 3 May 2023.
- Challenge to BSE’s suspension of trading in the appellant’s securities based on surveillance parameters concerning non-existent companies, preferential allotments, price/volume movements and weak financials.Impugned BSE notice dated 01 January 2015 and subsequent reasons cannot be sustained. · Appeal allowed; trading suspension set aside.Appeal: Appeal No. 23 of 2015; reserved on 27 February 2015 and decided on 13 March 2015; appeal allowed.
- SAT matter SATV-25B0B264D299538AB8DC85D2Matter adjourned and listed for 23 June 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal No. 100 of 2019 was adjourned on 3 May 2021 and listed for 23 June 2021; no disposal on merits stated
- SAT matter SATV-25B86DF7C1403F0586BE013AAppellant granted three weeks to file rejoinder · Matter adjourned and listed on 9 January 2026Appeal: Appeal No. 201 of 2025, along with Miscellaneous Application Nos. 445 and 929 of 2025; order dated 14 October 2025; adjourned for rejoinder and listed on 9 January 2026
- SAT matter SATV-25C70E0AF65CC1E39CF55BAEAppeal listed for admission on 28 April 2023Appeal: Appeal No. 390 of 2023 was listed for admission on 28 April 2023; no disposal is recorded in this order.
- SAT matter SATV-2ECE39474D49D6DCD55AF84CMatters adjourned on the respondent's request. · List the matters on 15 May 2023.Appeal: Appeal Nos. 104, 105 and 106 of 2023 were pending and adjourned on 28 March 2023; listed for 15 May 2023.
- SAT matter SATV-2516796B284308A418F145E6Order reserved · Parties may submit written submissions within 48 hoursAppeal: Appeal Nos. 76 of 2019, 103 of 2019 and 161 of 2019 were heard; order reserved on 26 April 2021
- SAT matter SATV-22D899AD89D9EF855D515D6FThree weeks further time allowed to the appellant to file a rejoinder · Matters listed on 7 January 2021Appeal: Appeal Nos. 249, 251 and 252 of 2020 and Appeal (L) No. 137 of 2020; procedural order dated 9 December 2020; rejoinder time extended and matters listed for 7 January 2021
- SAT matter SATV-23AD933D711D5841409CBEA6Delay in filing replies condoned and applications allowed · Replies taken on recordAppeal: Multiple connected appeals, including Appeal Nos. 544-567, 600-603, 650, 661 and 779-782 of 2023; replies taken on record and rejoinders permitted; listed for 11 December 2023
- SAT matter SATV-1C0B48AA106336F2D33C3CB0Appeal Nos. 257 and 258 of 2023 were directed to be listed on 22 November 2023Appeal: Appeal Nos. 257 and 258 of 2023 were pending and listed for 22 November 2023; no disposal on merits stated
- SAT matter SATV-1F4F613E3A16BF28BEA52BCEDelay in filing Appeals Nos. 516, 517 and 518 of 2020 was condoned · Miscellaneous Applications Nos. 553, 554 and 555 of 2020 were disposed ofAppeal: Appeal Nos. 516, 517 and 518 of 2020 were heard together on 21 December 2020; order reserved. No disposal on merits stated.
- SAT matter SATV-251EF2DAD8078278D07D1110Adjournment granted by consent · Matters listed for 21 April 2025Appeal: Appeal Nos. 21, 22, 23 and 24 of 2024; adjourned on 21 January 2025 by consent and listed for 21 April 2025
- SAT matter SATV-2C804BB6D6FE07D30BEFF5D8Respondent granted time to file reply · Matter listed by consent on 06 January 2025Appeal: Appeal No. 617 of 2024 was pending; on 03 December 2024, SEBI sought time to file its reply and the matter was adjourned to 06 January 2025.
- SAT matter SATV-2660DED850E311775CCA38DDMatter adjourned due to non-availability of the Bench · Appeal listed on 25 June 2024Appeal: Appeal No. 885 of 2023 was adjourned on 18 April 2024 due to non-availability of the Bench and listed for 25 June 2024.
- SAT matter SATV-28129F32FC9B2F048025A792By consent, the appeals and connected miscellaneous applications were listed for 25 March 2026.Appeal: Appeal Nos. 277, 278 and 279 of 2025 were pending before SAT; by consent, listed for 25 March 2026.
- SAT matter SATV-2011737C226101CEE6FB7F27Matter mentioned and directed to be listed on 9 May 2025Appeal: Appeal No. 140 of 2025 was mentioned on 8 May 2025 and directed to be listed on 9 May 2025; no final disposal recorded
- SAT matter SATV-24516B75AB9162E702626145List the matters on 30 March 2022 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 608 of 2021, 693 of 2021 and 684 of 2021 were pending and listed for 30 March 2022; no disposal on merits recorded.
- SAT matter SATV-2096CAB1643D9E98BD1FA0DFAppeals adjourned; matter listed on 24 March 2026Appeal: Appeal Nos. 547 and 548 of 2022 were pending before SAT; order dated 12 January 2026 adjourned the matters to 24 March 2026.
- SAT matter SATV-25BD802E3E421009DBE72EA8Adjournment granted by consent; matter listed on 29 April 2026Appeal: Appeal No. 393 of 2024; adjourned by consent on 11 March 2026 and listed on 29 April 2026
- SAT matter SATV-25EC9D15857C7C19C4EA6632List the matters on 19 January 2021 · Parties may complete pleadings in the interimAppeal: Misc. Applications Nos. 346-355 of 2020 (delay applications) and Appeals Nos. 308-313, 341-344 of 2020, plus Appeal No. 283 of 200, listed for 19 January 2021; no disposal on merits
- SAT matter SATV-173D2B4554DF07AE2F8D47D3Adjournment granted by consent. · Appeal listed for admission on 8 October 2025.Appeal: Appeal No. 436 of 2025; order dated 25 September 2025; adjourned and listed for admission on 8 October 2025.
- SAT matter SATV-25516C07DE952586B80CFD37Matter directed to be listed on 21 August 2024Appeal: Appeal Lodging No. 421 of 2024 was mentioned for urgent listing on 13 August 2024; listed for 21 August 2024
- SAT matter SATV-269C073B65DD577D772DDF1BList the matters on 6 November 2023Appeal: Appeal Nos. 90, 103, 456, 556 and 523 of 2020 were pending before SAT; listed on 6 November 2023
- SAT matter SATV-25F5A1D2E9CAE730AE1BE245Appeal No. 568 of 2020 dismissed as infructuousAppeal: Appeal No. 568 of 2020 was dismissed as infructuous on 9 July 2026 because the appellant had already suffered the two-year debarment.
- SAT matter SATV-20F4EBC672C3F75872D4DE17Appellants granted three weeks' time to file rejoinder · Matters listed by consent on 22 July 2025Appeal: Appeal Nos. 9, 10, 11, 12 and 13 of 2025 were pending; three weeks' time granted for rejoinder and matters listed on 22 July 2025.
- SAT matter SATV-21494A79CC932F154FF05D49Appeals adjourned at the request of the appellants · Matter listed by consent on 18 June 2024Appeal: Appeal Nos. 836, 837, 838 and 839 of 2023 adjourned on 8 May 2024; next date fixed as 18 June 2024
- SAT matter SATV-26CF66192F618FF3E3ED0327Appeals adjourned on the appellants' request · List the matters on 15 May 2023Appeal: Appeal Nos. 368 of 2021, 371 of 2021 and 497 of 2021 were adjourned on 24 April 2023; listed for 15 May 2023. Misc. Application No. 778 of 2021 was also listed with Appeal No. 497 of 2021.
- SAT matter SATV-25CD0E56148E18D20807FEA3Matter adjourned for arguments to 07 January 2026 · SEBI indicated it would oppose the appeal preliminarily on the issue of delayAppeal: Appeal No. 632 of 2024 remained pending; pleadings were complete and hearing was adjourned on 06 October 2025. Miscellaneous Applications Nos. 1075 of 2024, 135 of 2025 and 884 of 2025 were listed with the appeal.
- SAT matter SATV-28B82B5BC143D064C9EE2662Two additional weeks granted to appellants to comply with SAT order dated 26 November 2020 · Matter stood over to 22 February 2021Appeal: Appeal No. 436 of 2020; order dated 5 January 2021 granting time and adjourning the matter to 22 February 2021
- SAT matter SATV-2D6D8946627F0D2C14F98549Review Application No. 77 of 2022 dismissed · Order dated 1 November 2022 not reviewedAppeal: Review Application No. 77 of 2022 in Appeal No. 743 of 2022 dismissed on 20 January 2023; review sought against SAT order dated 1 November 2022
- SAT matter SATV-2F11F3A21D01BED5B937C8F4List Miscellaneous Applications Nos. 1308, 1310 and 1312 of 2021 and Appeals Nos. 709, 710 and 711 of 2021 on 6 September 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeals Nos. 709, 710 and 711 of 2021 were pending and listed for 6 September 2023; no disposal on merits stated
- SAT matter SATV-262E17BFF1FEEB4CA3D0EAAEMatter adjourned due to non-availability of the bench · List on 3 April 2024Appeal: Appeal No. 528 of 2023 was adjourned on 5 February 2024 and directed to be listed on 3 April 2024; no disposal on merits mentioned.
- SAT matter SATV-2635B5D5EC3089315D681BFFMatters adjourned on joint request of the parties · List the matters on 2 May 2023Appeal: Appeal Nos. 90, 103, 456, 556 and 523 of 2020 were adjourned on 30 March 2023 and listed for 2 May 2023; no disposal on merits stated.
- SAT matter SATV-253FC21CCC5D74F38A96AD81SEBI was granted time · Matter listed for hearing on 05 May 2026Appeal: Appeal No. 755 of 2023; adjourned on 29 April 2026 and listed on 05 May 2026
- SAT matter SATV-260732FF0A2E4C1C9926E330By consent, list the appeal on 25 July 2025Appeal: Appeal No. 778 of 2023 listed by consent on 25 July 2025; not disposed of in this order
- SAT matter SATV-2670EAD613A66F6E2BCA2647SEBI was granted an additional two weeks to file its reply · Matters listed for hearing on April 21, 2026Appeal: Appeal Nos. 460, 461 and 462 of 2025; order dated February 10, 2026; appeals adjourned for SEBI's reply and listed on April 21, 2026
- SAT matter SATV-2DA366F8BFF4A05D0CF20790Appeals listed for 8 April 2022 · Parties directed to obtain instructions from the Registrar 48 hours before the scheduled date regarding video conference or physical hearingAppeal: Appeal Nos. 373 of 2021 and 374 of 2021 were listed for further hearing on 8 April 2022; no disposal on merits recorded.
- SAT matter SATV-1D155637C075DE1B11BF0B20Appeal listed for 5 May 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video or physical hearingAppeal: Appeal No. 35 of 2020; order dated 15 April 2021; appeal adjourned and listed for 5 May 2021
- SAT matter SATV-26F96D8452CEDD4C035F8D5BDelay of 551 days in filing the appeal was condoned. · Appellant permitted to submit a detailed representation to the SEBI Recovery Officer regarding ownership of the attached asset.Appeal: Appeal No. 338 of 2017 disposed of by SAT on 21 December 2017; Miscellaneous Application No. 308 of 2017 for condonation of delay also disposed of.
- SAT matter SATV-25075B7BE8EBFFB41621366ASEBI granted eight weeks to file its reply · Rejoinder, if any, to be filed within four weeks thereafterAppeal: Appeal No. 288 of 2025 pending; reply and rejoinder directions issued on 13 February 2026; listed for 16 June 2026
- SAT matter SATV-3044489EBA18DF2B204E118BBy consent, all matters were adjourned and directed to be listed on 21 January 2025.Appeal: Appeal Nos. 444 of 2021, 497 of 2022, 724 of 2022, 725 of 2022, 726 of 2022, 1000 of 2022, 1001 of 2022, 1023 of 2022, 1024 of 2022 and 1025 of 2022 were pending; adjourned by consent on 5 December 2024 to 21 January 2025.
- SAT matter SATV-2DC8BA06E32B5A722F696E31All listed matters were directed to be listed on 29 July 2022. · Parties were directed to act on the digitally signed copy of the order.Appeal: Appeal Nos. 332 of 2019, 335 of 2019, 338 of 2019, 166 of 2021, 167 of 2021, 168 of 2021 and 369 of 2021 were pending and adjourned for listing on 29 July 2022.
- SAT matter SATV-2F4BF3F71B6A4F1F75584F50List the appeal on 09 March 2026 for admissionAppeal: Appeal No. 110 of 2025; order dated 09 January 2026; admission hearing listed for 09 March 2026
- SAT matter SATV-2164EB94D9CEC96EC892E27AList Appeals Nos. 214, 217, 218, 288 and 289 of 2019 on 22 February 2021 · Appellants to file scanned copies of memo of appeal and related documents before the RegistryAppeal: Appeal Nos. 214, 217, 218, 288 and 289 of 2019 were pending and adjourned for listing on 22 February 2021
- SAT matter SATV-2FCE4E01CB9FF225AD13EBA1Both appeals and Miscellaneous Application No. 11 of 2025 were listed for hearing on 25 March 2026Appeal: Appeal No. 717 of 2023 and Appeal No. 08 of 2025, along with Miscellaneous Application No. 11 of 2025, were adjourned and listed for 25 March 2026.
- SAT matter SATV-2DFD4BC3C57C035A17BC0FC2Urgency Application No. 143 of 2020 allowed · Appellant permitted to file an affidavit seeking deletion of Respondents Nos. 2 and 3 as unnecessary partiesAppeal: Appeal Lodging No. 167 of 2020; order dated 30 July 2020. Matter heard and order reserved; no final disposal recorded.
- SAT matter SATV-3014E8220FA70A35C2B1237EMatters listed on 7 September 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 360, 361, 362 and 413 of 2021 were pending; listed for 7 September 2021
- SAT matter SATV-24FD1B649A58235D6B7633FEOrder reserved · Written submissions, if any, may be filed within one week from 31 August 2023Appeal: Appeal Nos. 217, 218, 219 and 220 of 2023 were heard together; order reserved on 31 August 2023
- SAT matter SATV-2193658AD18B1B159AAA8D8BMatter to be listed on 28 January 2025Appeal: Appeal Lodg. No. 48 of 2025 was mentioned for urgent listing on 24 January 2025; called on 28 January 2025. No disposal on merits stated.
- SAT matter SATV-2584C58D8CE84AE03EC9DD80Miscellaneous Applications Nos. 656 and 657 of 2024 and Appeal No. 344 of 2024 listed for admission on 22 May 2024Appeal: Appeal No. 344 of 2024 was mentioned and directed to be listed for admission on 22 May 2024; no disposal on merits stated.
- SAT matter SATV-2649899CF25B6A91696B5A21Appeal dismissed as withdrawn · SEBI directed to examine the refund of excess fees and take necessary actionAppeal: Appeal No. 321 of 2025, filed under Section 23L of the Securities Contracts (Regulation) Act, 1956; dismissed as withdrawn on 6 August 2025
- SAT matter SATV-1EC4E85625FBB6B3FA22F9A6Matters stood over to 16 December 2021 due to non-availability of the bench · Parties directed to obtain instructions from the Registrar 48 hours before the listed dateAppeal: Appeal Nos. 96 of 2020, 19 of 2021, 20 of 2021, 74 of 2021 and 308 of 2021 were listed; matters stood over to 16 December 2021.
- SAT matter SATV-29910979D53C1E2E615ABE30Impugned SEBI orders dated 19 May, 31 May, 5 June and 15 June 2017 were set aside. · SEBI to produce specified witnesses for further cross-examination as expeditiously as possible.Appeal: Appeal Nos. 138, 139, 140 and 141 of 2017 allowed and disposed of on 21 June 2017; amendment order issued on 23 June 2017.
- SAT matter SATV-1DC4B0DD1550289FB78FCEF9Adjourned for the day · Matter listed for 24 September 2021Appeal: Appeal No. 111 of 2021 was adjourned on 14 September 2021 and listed for 24 September 2021; no final disposal stated
- SAT matter SATV-2E65DE3845BACFFFFD293EA0Appeal dismissed on the ground of laches due to inordinate delayAppeal: Appeal No. 504 of 2019 decided and dismissed on 24 February 2020
- SAT matter SATV-27F975ED5A700E3702413D73Matter adjourned on the request of the appellants' arguing counsel · Appeals listed for 22 September 2023Appeal: Appeal Nos. 557 and 558 of 2020 were adjourned on 10 August 2023 and listed for 22 September 2023; no disposal on merits stated.
- SAT matter SATV-312C28981B5F558DD768DB49Appeal No. 255 of 2023 was adjourned by consent after the appellant sought time. · Appeal No. 255 of 2023 was directed to be listed on 27 January 2025.Appeal: Appeal Nos. 1028 of 2022, 255 of 2023, 1029 of 2022 and 587 of 2024 were pending; Appeal No. 255 of 2023 was adjourned to 27 January 2025.
- SAT matter SATV-26D1387C7665E986E6AEFC3DRespondent's request for adjournment allowed · Appeals listed for hearing on 29 September 2023Appeal: Appeal Nos. 621 of 2022 and 622 of 2022 were adjourned on 10 August 2023 at the respondent's request; listed for 29 September 2023
- SAT matter SATV-18BD091FAA330E03F967FF60Order dated 19 June 2025 clarified to record that the interim order was subject to deposit of 50% of both the penalty and disgorgement amount · Praecipe disposed ofAppeal: Miscellaneous Application No. 689 of 2025 in Appeal No. 177 of 2025; order dated 1 July 2025 clarified the interim order dated 19 June 2025
- SAT matter SATV-21FB767BD71C18534D6EC1A7List the matters for hearing on 22 November 2021 · Parties to contact the Registrar 48 hours before the hearing date regarding video-conference or physical hearingAppeal: Appeal Nos. 90 of 2020, 103 of 2020, 456 of 2020, 556 of 2020 and 523 of 2020 were pending and listed for hearing on 22 November 2021; no disposal on merits mentioned.
- SAT matter SATV-257AAA043010D38317FA9A15Matter adjourned; appeal and Misc. Application listed on 29 January 2026Appeal: Appeal No. 430 of 2025 with Misc. Application No. 1072 of 2025; listed for hearing on 29 January 2026
- SAT matter SATV-2ECD1F112384E4DDE8C683A6Hearing was heard in part. · Matter listed for further hearing on 28 April 2026.Appeal: Appeal No. 629 of 2024 was heard in part on 27 April 2026 and adjourned for further hearing on 28 April 2026.
- SAT matter SATV-26DBADD77AB2AEC921539AB7All three connected appeals to be listed for admission on 28 August 2020 at 12:30 p.m. · Appellants' counsel to serve a copy of Appeal (L) No. 137 of 2020 on SEBI within 24 hours.Appeal: Appeal (L) Nos. 249, 252 and 253 of 2020 listed for admission on 28 August 2020; no final disposal stated.
- SAT matter SATV-273020BDADAA49F3954C8238Appeal Lodging No. 99 of 2026 and Miscellaneous Application No. 327 of 2026 listed for admission on April 6, 2026Appeal: Appeal Lodging No. 99 of 2026 and Miscellaneous Application No. 327 of 2026 mentioned on April 1, 2026; listed for admission on April 6, 2026
- SAT matter SATV-26DF58029B88C461DAE7FD05Matter listed by consent on 19 July 2024 · Ad-interim relief, if any, to continue until the next date of listingAppeal: Appeal No. 528 of 2023 was pending; matter adjourned to 19 July 2024. No disposal on merits stated.
- Challenge to SEBI's permission for Delta Hospitality and its PAC to proceed with a public offer, allegedly risking reduction of public shareholding below the minimum level and consequent delisting.Appeal dismissed as premature · No order as to costsAppeal: Appeal No. 86 of 2008 decided by SAT on 15 October 2008; dismissed as premature.
- SAT matter SATV-27A24006A0613AC9187E71EEAppeal and intervention application listed for admission on 6 May 2024 · Stay application scheduled to be heard on 25 April 2024Appeal: Appeal No. 185 of 2024 was pending; admission listed for 6 May 2024 and stay application listed for hearing on 25 April 2024.
- SAT matter SATV-2F07AC675F567DD04C351A0BImpugned order stayed subject to deposit of 50% of the penalty amount with SEBI · Deposit to be maintained in an interest-bearing accountAppeal: Appeal No. 599 of 2024 admitted on 17 October 2024; interim stay granted subject to deposit condition; next listed on 9 December 2024
- SAT matter SATV-2702F3019A584102542325E7List Appeals Nos. 304, 306 and 307 of 2020 on 23 December 2020 · Any existing interim order shall continue until the next hearing dateAppeal: Appeal Nos. 304, 306 and 307 of 2020; order dated 3 December 2020 adjourned the matters to 23 December 2020; no disposal on merits
- SAT matter SATV-22CC97CFDD1613D7BC7C759BMatter adjourned and directed to be listed on 22 August 2025Appeal: Appeal No. 156 of 2025 was pending; the SAT order dated 25 July 2025 adjourned it to 22 August 2025.
- SAT matter SATV-3171CA9D418DF98A069603A4Appeal Nos. 649 of 2023 and 774 of 2023, along with listed miscellaneous applications, were adjourned. · Matters to be called on 18 September 2025.Appeal: Appeal Nos. 649 of 2023 and 774 of 2023 were pending before SAT and listed for 18 September 2025; no disposal on merits stated.
- SAT matter SATV-27816EF2659A15322F288E78Matter adjourned and listed on 22 August 2025Appeal: Appeal No. 161 of 2024, along with Miscellaneous Application No. 700 of 2024; listed on 17 June 2025 for 22 August 2025
- SAT matter SATV-30BEF2BE76F0051BF1424A7BList the appeal on 17 February 2022 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal No. 2 of 2021 was pending; matter listed for 17 February 2022
- SAT matter SATV-2CFC3FAC6D06B9591AE5516FAppeal disposed of by passing the same order as in Appeal No. 86 of 2012 decided on 24 August 2012Appeal: Appeal No. 102 of 2012 decided on 24 August 2012; disposed of by adopting the order in Appeal No. 86 of 2012
- SAT matter SATV-27705B32498976929A00B96CBy consent, list the matter on 15 December 2025.Appeal: Appeal No. 209 of 2025; order dated 18 November 2025; not disposed, adjourned by consent to 15 December 2025.
- SAT matter SATV-2F39A038CAC41A2A7C6F9113List Appeals Nos. 76, 103 and 161 of 2019 on 19 March 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 76, 103 and 161 of 2019 were pending; listed for hearing on 19 March 2021
- SAT matter SATV-2F72109AA2F191DC2201A708Appeal No. 284 of 2025 to be listed along with Appeal No. 184 of 2025 on 08 April 2026Appeal: Appeal No. 284 of 2025; on 12 March 2026, directed to be called along with Appeal No. 184 of 2025 on 08 April 2026
- SAT matter SATV-1F73A1F8FF525A4E53A366A5By consent, list Misc. Application No. 569 of 2024 and Appeal No. 96 of 2024 on 6 December 2024Appeal: Appeal No. 96 of 2024; by consent, adjourned/listed for 6 December 2024
- SAT matter SATV-1FABD7CC9E7F1544ACADFA82Appeal (L) No. 447 of 2025 and Miscellaneous Applications Nos. 1102 and 1103 of 2025 were directed to be called on 26 September 2025.Appeal: Appeal (L) No. 447 of 2025, along with Miscellaneous Application Nos. 1102 and 1103 of 2025; mentioned on 24 September 2025 and directed to be called on 26 September 2025.
- SAT matter SATV-2491F0417FCF74FFCF5D84C4Appeal Nos. 45 and 46 of 2021 adjourned on appellants' request. · Matters listed on 27 October 2021.Appeal: Appeal Nos. 45 and 46 of 2021 adjourned on 13 September 2021 and listed for 27 October 2021; Appeal No. 337 of 2020 also shown in the cause title.
- Challenge to SEBI's ex-parte direction treating the appellant as a suspected shell company and directing suspension of trading by moving its securities to Stage VI of the Graded Surveillance Measure.Stay extended to the appellant against directions 1(a) and 1(b) of SEBI's 7 August 2017 communication. · Stock exchanges directed to reverse their decision concerning the appellant as expeditiously as possible.Appeal: Appeal No. 177 of 2017 disposed of on 11 August 2017 with stay and related directions; no order as to costs.
- SAT matter SATV-230D52DF498744E27CFA880EAppellant directed to implead SEBI · List of dates to be prepared and circulatedAppeal: Appeal Nos. 599 of 2021 and 815 of 2021 were pending; order dated 29 August 2022 directed impleadment of SEBI and listed the matters for 8 September 2022
- SAT matter SATV-2858A9A974D0B49E47D6068ARejoinder to be filed in Appeal No. 348 of 2022Appeal: Appeal Nos. 342, 343, 344, 345 and 348 of 2022 were pending; Appeal No. 348 of 2022 was listed for 28 November 2022 after filing of rejoinder.
- SAT matter SATV-284CDD5D164CAC7FCAC7A0FDAdjournment granted by consent · Matter listed on 3 February 2026Appeal: Appeal No. 543 of 2023; adjourned by consent on 13 January 2026 to 3 February 2026
- SAT matter SATV-25577D12A39A8969E18E3320List the matters on 7 September 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 360, 361, 362 and 413 of 2021 were listed; no final disposal recorded in this order.
- SAT matter SATV-24BDEBF048B8471182819AB8Appeal No. 586 of 2021 was directed to be listed on 1 September 2022Appeal: Appeal No. 586 of 2021 listed for further hearing on 1 September 2022; no disposal on merits stated
- SAT matter SATV-282EE8964735B7D21702B0BCAppellants granted a final opportunity of two weeks to file rejoinder · Matters listed for hearing on 18 July 2025Appeal: Appeal Nos. 479 and 480 of 2024 were pending; rejoinder granted as a last chance and matters listed on 18 July 2025.
- SAT matter SATV-233F233661C5C3A015BACD15Restoration application allowed · Appeal restored to its original numberAppeal: Appeal No. 381 of 2020 had been dismissed for want of prosecution on 1 December 2020 and was restored on 16 March 2021; listed for admission on 15 April 2021
- SAT matter SATV-2B5E1D670F938AF04E588ACABy consent, both appeals were adjourned and listed on 14 August 2025.Appeal: Appeal Nos. 718 of 2023 and 768 of 2023 were pending; on 30 June 2025, hearing was adjourned by consent to 14 August 2025.
- SAT matter SATV-23838C232D146761288B5ABDMatter adjourned and directed to be listed on 14 August 2025Appeal: Appeal No. 322 of 2025, with Miscellaneous Application Nos. 762 and 763 of 2025; order dated 8 August 2025 adjourned the matter to 14 August 2025
- SAT matter SATV-28C5C1FD7F829EB78CC4E42FMatter adjourned on the appellant's request · List the matter on 30 October 2023Appeal: Miscellaneous Application No. 1228 of 2023 in Appeal No. 577 of 2023; adjourned on 10 October 2023 and listed for 30 October 2023
- SAT matter SATV-3255582BCC56D6D5213FD992List the matters on 6 November 2023Appeal: Appeal Nos. 90, 103, 456, 556 and 523 of 2020 were listed; no disposal on merits recorded.
- SAT matter SATV-286373518C840133DB4E031BAppeal Nos. 339 and 340 of 2022 adjourned on the request of the appellants' new counsel · Matter listed for 10 January 2023Appeal: Appeal Nos. 339 and 340 of 2022 were adjourned on 13 December 2022 and listed for 10 January 2023; Misc. Application No. 614 of 2022 also appears in the cause title.
- SAT matter SATV-1901AEC6E8B36D498F973ECBMatters listed for further hearing on 19 February 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal No. 500 of 2020 and Appeal No. 55 of 2021 were pending and listed for further hearing on 19 February 2021
- SAT matter SATV-23423E643F3524385C1C1A52Delay in filing Appeal No. 66 of 2021 condoned · Miscellaneous Application No. 580 of 2020 allowedAppeal: Appeal No. 66 of 2021; delay condoned on 22 March 2021; connected with Appeal No. 510 of 2020 and listed for 30 April 2021
- SAT matter SATV-327F70CCA30EB521073B5FA8For orders, see Appeal No. 125 of 2007 decided on 17 October 2007Appeal: Appeal No. 137 of 2007 disposed of by reference to Appeal No. 125 of 2007 decided on 17 October 2007
- SAT matter SATV-290A46B01EAA5593B19611C7Order dated 15 March 2023 recalled · Appeals restored to their original numbersAppeal: Miscellaneous applications allowed; order dated 15 March 2023 recalled and Appeals Nos. 997 of 2022, 50 of 2023, 102 of 2023 and 51 of 2023 restored; listed for 17 May 2023
- SAT matter SATV-27153D78FEF4DA3B68F1BA08Order reserved; parties directed to act on the digitally signed copy of the orderAppeal: Appeal No. 132 of 2021 heard by SAT; order reserved on 4 February 2022; no disposal on merits stated
- SAT matter SATV-28DC78DA68B149445FB94726Rectification application disposed of after correcting errors in the SAT order dated 24 June 2022 · Parties directed to act on the digitally signed orderAppeal: Miscellaneous Application No. 659 of 2022 in Appeal No. 285 of 2022; rectification application disposed of on 13 July 2022
- SAT matter SATV-205A8D256988493DBB57437CMatter adjourned on the request of the respondent's counsel · List the appeal on 19 July 2022Appeal: Appeal No. 353 of 2019 was adjourned on 23 June 2022 and listed for 19 July 2022; no final disposal recorded in the text
- SAT matter SATV-271E837122428EB4C105F8A9By consent, call on September 09, 2024.Appeal: Appeal Nos. 812, 813 and 814 of 2022 were listed before SAT on 09 August 2024; by consent, matters were directed to be called on 09 September 2024.
- SAT matter SATV-2415454093BF01D09058A72AConnect Appeal No. 729 of 2024 with Appeal No. 417 of 2024 · List the connected matters on 15 January 2025Appeal: Appeal No. 729 of 2024, along with Miscellaneous Applications Nos. 1305 and 1306 of 2024; connected with Appeal No. 417 of 2024 and listed for 15 January 2025
- SAT matter SATV-25FC043D44EE61D98AD15E19Appeals heard; order reservedAppeal: Appeal Nos. 476, 477 and 478 of 2024, along with specified miscellaneous applications, were heard on 22 April 2026; order reserved.
- SAT matter SATV-2A1E7A44E43247F24AEBC8D4All four appeals and connected miscellaneous applications were listed for hearing on 11 August 2026Appeal: Appeal Nos. 561, 595, 596 and 644 of 2024 were pending before SAT and listed on 8 July 2026 for 11 August 2026
- SAT matter SATV-25B14ABF93BA344BF7014791Appellant granted three weeks to file rejoinder · Appeal listed by consent on 23 January 2025Appeal: Appeal No. 467 of 2024; pending, with rejoinder permitted and next listing on 23 January 2025
- SAT matter SATV-32ED283B6BEE1B068FAE80C2Miscellaneous Application No. 1218 of 2025 was mentioned for urgent listing. · Matter directed to be called on 2 December 2025.Appeal: Misc. Application No. 1218 of 2025 in Appeal No. 510 of 2024 was mentioned for urgent listing; no disposal on merits stated.
- SAT matter SATV-30AEAF35CDDA6B3337747636Appeal No. 248 of 2025 and Misc. Application No. 606 of 2025 listed for admission on 9 May 2025Appeal: Appeal No. 248 of 2025 mentioned on 8 May 2025 and listed for admission on 9 May 2025; no disposal recorded
- SAT matter SATV-2C81A11EFF96A2ABAC12B384Matter adjourned by consent to 25 November 2024Appeal: Review Application No. 42 of 2023 in Miscellaneous Application No. 1372 of 2023 and Appeal No. 45 of 2021; adjourned to 25 November 2024
- SAT matter SATV-210C22353AF6350E17F25B21Appellants granted three weeks to file rejoinder · Matter listed for 6 September 2021Appeal: Appeal Nos. 114, 115 and 116 of 2021 were pending; rejoinder permitted and matter listed for 6 September 2021
- SAT matter SATV-24A38DD5BAE13A4C39CD83D1NSE directed to decide the appellant's review application by a reasoned and speaking orderAppeal: Appeal No. 128 of 2022 disposed of on 20 April 2022; delay in filing condoned and NSE directed to decide the review application.
- SAT matter SATV-26A669A2F182EF6992598F2AAppeal proceedings adjourned on the appellants' request · Matters listed for 15 March 2023Appeal: Appeal Nos. 150, 174, 199 and 211 of 2022; adjourned on 24 January 2023 and listed for 15 March 2023
- SAT matter SATV-28C602171D8233AFB9150CE7Appeals adjourned at the appellants' request · List the appeals on 18 June 2024Appeal: Appeal Nos. 836, 837, 838 and 839 of 2023; adjourned on 8 May 2024 and listed for 18 June 2024
- SAT matter SATV-282AB3C4770783BFA48508EDMatters stood over to 15 October 2020 for final disposal · Parties directed to obtain hearing instructions from the Registrar 48 hours before the scheduled dateAppeal: Appeal Nos. 198, 199, 200 and 276 of 2020 were pending and stood over on 28 September 2020; no disposal on merits in this order
- SAT matter SATV-24F905F0826B3073255C4BB2Adjourned the matter to 1 November 2022 due to non-availability of the appellant's arguing counsel.Appeal: Appeal No. 25 of 2022; order dated 31 October 2022 adjourned the matter to 1 November 2022; no disposal on merits mentioned.
- SAT matter SATV-319A6FE6C2AA1EA926FA78BCBy consent, Appeals Nos. 268 and 269 of 2025 were directed to be listed on January 20, 2026.Appeal: Appeal No. 268 of 2025 and Appeal No. 269 of 2025 were pending; by consent, listed for January 20, 2026.
- SAT matter SATV-2944E99A6E9B1A8748A9779AHearing was heard in part · Matter listed for further hearing on 21 November 2024Appeal: Appeal Nos. 371 of 2024 and 401 of 2024 were heard in part; further hearing listed for 21 November 2024
- SAT matter SATV-3380A2EB5D3C1E8D58FF7C70Rejoinder to be filed within three weeks · Appeal listed on 09 June 2025 at 2:30 p.m.Appeal: Appeal No. 393 of 2024; order dated 29 January 2025; rejoinder permitted and matter listed for hearing on 09 June 2025
- SAT matter SATV-29464E694CFC88E73FBB3B95Appeal No. 190 of 2009 disposed of by adopting the same order as in Appeal No. 191 of 2009 decided on 21 October 2010Appeal: Appeal No. 190 of 2009 decided on 21 October 2010; order states it is the same as the order in Appeal No. 191 of 2009 decided the same day
- SAT matter SATV-2535B408ED5BAD08BFD38338Appeal No. 322 of 2021 dismissed for want of prosecutionAppeal: Appeal No. 322 of 2021 dismissed for want of prosecution on 28 July 2022
- SAT matter SATV-281E4255A54F60659F79BDD1All listed appeals and Miscellaneous Application No. 162 of 2025 were listed for further hearing on 29 September 2025Appeal: Appeals Nos. 444 of 2021, 497, 724, 725, 726, 1000, 1001, 1023, 1024 and 1025 of 2022 were pending and listed for 29 September 2025; no disposal on merits stated.
- SAT matter SATV-2D3BD3CC8E54E84816507B4FBSE to dispose of the appellant's representations dated 28 July 2017 and 23 September 2017 concerning fixing the price of Elcid Investments Limited shares within four weeks from 16 April 2018 · Appeal disposed of with no order as to costsAppeal: Appeal No. 83 of 2018 disposed of on 16 April 2018; delay of 93 days condoned in Miscellaneous Application No. 79 of 2018
- SAT matter SATV-1C2E430DD8278DBD5CAB14BDMatter adjourned as a last chance to 12 November 2025Appeal: Appeal No. 687 of 2023 with Miscellaneous Application No. 1054 of 2023; on 17 October 2025, appellants sought time and the matter was listed for 12 November 2025
- SAT matter SATV-291B3B03669201D1B10B0797Appeal No. 284 of 2022 adjourned on the appellant's request and listed for 11 December 2023Appeal: Appeal Nos. 284 and 285 of 2022 were pending; Appeal No. 284 of 2022 was adjourned on 11 October 2023 and listed for 11 December 2023
- SAT matter SATV-2114B951B1A2C0B41A47B639Review Application No. 13 of 2025 and Miscellaneous Application No. 489 of 2025 listed for hearing on 26 June 2025Appeal: Review Application No. 13 of 2025, along with Miscellaneous Application No. 489 of 2025, in Appeal No. 709 of 2024; listed on 11 June 2025 for 26 June 2025
- SAT matter SATV-2388E9EA66CF41A85D3EBBBCUrgency application disposed of · Exemption application allowedAppeal: Appeal No. 5 of 2025 was pending; by consent, it was listed for 13 January 2025. Miscellaneous Applications Nos. 32 to 35 of 2025 were also before the Tribunal.
- SAT matter SATV-2DC97BE71D780F98B38A502FSEBI granted eight weeks to file its reply · Appellant may file rejoinder within four weeks thereafterAppeal: Appeal No. 208 of 2025, along with Miscellaneous Applications Nos. 411 and 412 of 2025; procedural hearing on 13 February 2026; reply and rejoinder pending; listed for 16 June 2026
- Claim for exemption from stock-broker registration fees previously paid by an individual broker, based on alleged conversion of the individual membership into a corporate entity.Appeal dismissed. · SEBI's order disallowing Nam Securities' fee-exemption claim upheld, albeit for different reasons.Appeal: Appeal No. 166 of 2007 dismissed by SAT on 1 November 2007.
- SAT matter SATV-2A73803DF7FA4595E5828796Miscellaneous Application No. 60 of 2024 was directed to be listed on 18 January 2024.Appeal: Miscellaneous Application No. 60 of 2024 in Appeal No. 989 of 2023 was mentioned on 17 January 2024 and directed to be listed on 18 January 2024; no disposal on merits.
- SAT matter SATV-250D1CA50406137C9BDA5ADBList Appeals Nos. 662 and 663 of 2021 for admission along with Tilak Ventures Ltd. v. SEBI, Appeal Lodging No. 589 of 2021, on 15 November 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 662 and 663 of 2021; order dated 8 November 2021 directed listing for admission on 15 November 2021; no disposal on merits stated
- SAT matter SATV-23D468E708313876DE1BCBEBApplicant granted time by consent · Matter listed on 19 August 2024Appeal: Review Application No. 02 of 2024 in Appeal No. 111 of 2023; on 1 August 2024, time was sought and the matter was listed for 19 August 2024
- SAT matter SATV-2A1900C721EEB29BD52474BBMatter adjourned on SEBI's request · List the appeals on 6 December 2023Appeal: Appeal Nos. 98 and 99 of 2021, 427 to 430 of 2021, and 620 of 2022 were adjourned on 10 October 2023 and listed for 6 December 2023.
- SAT matter SATV-25BFBDA516FFB7843E2B0DCAMatter adjourned and listed on 25 July 2025Appeal: Appeal No. 139 of 2025 was listed before SAT on 24 June 2025; matter adjourned to 25 July 2025.
- SAT matter SATV-32F29460C7FEEB9236CFE11BAppeal Nos. 391 and 392 of 2023 adjourned on the respondent's request · List the appeals on 10 October 2023Appeal: Appeal Nos. 391 and 392 of 2023 were adjourned on 31 August 2023 and listed for 10 October 2023; no disposal on merits stated
- SAT matter SATV-223D961DCAB1587A24622FC7Leave granted to withdraw the appeal · Appeal dismissed as withdrawnAppeal: Appeal No. 428 of 2022 dismissed as withdrawn on 07 May 2024
- SAT matter SATV-327C00007BC259039F646E02Review Application No. 21 of 2019 listed on 2 March 2021 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 176 of 2018, 177 of 2018 and 362 of 2017, with Review Applications Nos. 21 and 22 of 2019 and Miscellaneous Application No. 610 of 2019; review matter adjourned to 2 March 2021
- SAT matter SATV-2982010FA583FCE299C0EF33Miscellaneous Application No. 1280 of 2024 for substitution allowed · Legal heirs permitted to come on record forthwithAppeal: Appeal No. 139 of 2024; order dated 10 December 2024; substitution application allowed and matter adjourned to 16 December 2024. No final disposal stated.
- SAT matter SATV-2AF177972D8A83DE46ECDCA7Two weeks' time granted to the appellant to file rejoinder · Matter listed by consent on 25 August 2025Appeal: Appeal No. 54 of 2025; order dated 8 May 2025 granted time to file rejoinder and listed the matter for 25 August 2025
- SAT matter SATV-2A7AC5D38E5FE72B42C0C4DBRespondent granted one further week to file reply · Appellants granted three weeks thereafter to file rejoinderAppeal: Appeal Nos. 965, 966, 967, 968 and 969 of 2023; procedural order dated 12 February 2024 granting time for reply and rejoinder; matters listed for 15 April 2024
- SAT matter SATV-282B4839CD0FB899F008EA41Matters listed for admission and final disposal on 4 February 2022 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 316 of 2021 and 439 of 2021 were pending; listed for admission and final disposal on 4 February 2022
- SAT matter SATV-22150226C40BDFA9D7AF9E6BThree weeks’ further time allowed to appellants to file rejoinder · Matter listed for 3 August 2022Appeal: Appeal Nos. 120 of 2022 and 121 of 2022 were pending; further time granted to file rejoinder and matters listed for 3 August 2022.
- SAT matter SATV-1B1DEE1D54D987B866AB3FDCAdjournment granted by consent · Matters listed for 9 October 2024Appeal: Appeal Nos. 215, 537, 538 and 539 of 2021; adjourned on 12 August 2024 to 9 October 2024
- Challenge to NSE's penalty for client code modifications during August 2011, allegedly made to correct genuine punching errors.Appeal dismissed · No order as to costsAppeal: Appeal No. 44 of 2012 disposed of and dismissed by SAT on 30 March 2012.
- SAT matter SATV-2AFEE655AE48CD539515182EMatter listed for hearing on 11 May 2023Appeal: Appeal Nos. 316 of 2021 and 439 of 2021 were pending before SAT; on 12 April 2023, hearing was adjourned and matters listed for 11 May 2023.
- SAT matter SATV-29C2EE6C336442A36474C1E7Appeal disposed of as infructuous · No order as to costsAppeal: Appeal No. 296 of 2014, disposed of as infructuous on 10 October 2014
- SAT matter SATV-258A881416F54A33A1322C6DOrder reservedAppeal: Appeal No. 96 of 2024 heard by SAT on 11 June 2026; order reserved
- SAT matter SATV-243B893CB09EBED5C7B13500Physical copies of the rejoinder affidavits to be filedAppeal: Appeal Nos. 114, 115 and 116 of 2021 were pending; order dated 19 April 2022 directed filing of rejoinders and listed matters on 30 May 2022
- SAT matter SATV-2B0351C6F8BB4F7F889E3815Appellants' request for time was allowed · Matters listed for hearing on 16 February 2026 at 2:30 p.m.Appeal: Appeal Nos. 229 of 2023 and 513 of 2023 were pending; hearing adjourned to 16 February 2026
- SAT matter SATV-2B2B733EEC9B7C11EE12456EAppeals adjourned on the appellants' request. · Matters listed for 16 June 2022.Appeal: Appeal Nos. 90 of 2020, 103 of 2020, 456 of 2020, 556 of 2020 and 523 of 2020 were adjourned on 4 May 2022 and listed for 16 June 2022; Misc. Application No. 473 of 2020 was also listed with Appeal No. 523 of 2020.
- SAT matter SATV-2B02CE45B8CF3FC24417DB7AAppeal No. 22 of 2011 was disposed of by adopting the same order as in Appeal No. 21 of 2011 decided on 11 July 2011Appeal: Appeal No. 22 of 2011 decided on 11 July 2011; disposed of by reference to the order in Appeal No. 21 of 2011 decided the same day
- SAT matter SATV-32ECB17EB8E4CBE14A9F6A05Matter heard; order reservedAppeal: Appeal No. 445 of 2021 heard by SAT on 11 March 2026; order reserved; no disposal stated
- SAT matter SATV-2546E548AF9479FDC132C09CThree weeks' time granted to appellants to file rejoinder · Appeals listed for 13 September 2022Appeal: Appeal Nos. 203 of 2022 and 381 of 2022 were pending; rejoinder time granted and matters listed for 13 September 2022 by order dated 11 August 2022
- SAT matter SATV-32DF21781EC6F6430D6A9C96Appeal No. 940 of 2023 restored to its original number · Respondent permitted to file a short reply on the issue of delayAppeal: Miscellaneous Application No. 1754 of 2023 in Appeal No. 940 of 2023; appeal restored on 15 March 2024 and listed for admission on 3 May 2024
- SAT matter SATV-1D079B7A1BD27FAEFF87CBD4Appeal dismissed. · If a fresh scheme is issued, the appellant may avail its benefits.Appeal: Appeal No. 907 of 2023 decided and dismissed on 1 December 2023.
- SAT matter SATV-2A10FD56CA757C21ABF4CB77Appeal withdrawn with liberty to file a fresh appeal after annexing relevant documents and incorporating additional grounds · Fresh appeal, if any, to be filed within two weeks from 25 August 2014Appeal: Appeal No. 234 of 2014 withdrawn on 25 August 2014 with liberty to file a fresh appeal; no disposal on merits stated
- SAT matter SATV-26BD12DB74B72BAC0B263957SEBI granted three weeks to file its reply · Matters listed by consent on 22 November 2024Appeal: Appeal Nos. 110, 436 and 481 of 2024 were pending; reply granted and matters adjourned to 22 November 2024
- SAT matter SATV-2B80233B091CF2361EB7F933Appeals and connected miscellaneous applications were listed for hearing on 18 September 2025.Appeal: Appeal Nos. 476, 477 and 478 of 2024 were pending; the Tribunal directed listing on 18 August 2025 for 18 September 2025.
- SAT matter SATV-2A748F57C0D863962EA7B26FApplications and appeals were not on board and were mentioned. · List for admission on 22 April 2024.Appeal: Appeal Lodging Nos. 160, 179 and 186 of 2024 were mentioned on 18 April 2024 and listed for admission on 22 April 2024; no disposal on merits.
- SAT matter SATV-2ED4A89C3E4D2DE187F0288FAppeals listed for hearing on 10 December 2021 · Parties directed to take instructions from the Registrar 48 hours before the scheduled date regarding video conference or physical hearingAppeal: Appeal Nos. 43 of 2020, 51 of 2020 and 89 of 2020 were pending and listed for hearing on 10 December 2021
- SAT matter SATV-291C7C82126902DA7FD7ACA3Appeals adjourned on the appellants' request · List Appeals 46, 60 and 61 of 2019 on 5 April 2022Appeal: Appeal Nos. 46, 60 and 61 of 2019 were adjourned on 21 March 2022 and listed for 5 April 2022; no disposal on merits stated.
- Alleged diversion of funds, manipulation of financial statements and fraudulent transactions by Cox & Kings’ erstwhile management; appeal concerned denial of cross-examination.Appeal partly allowed regarding cross-examination of the BDO India LLP Transaction Audit Report signatory. · SEBI directed to provide cross-examination of Mr. Amit Meher, Partner, BDO India LLP.Appeal: Appeal No. 397 of 2024 disposed by SAT order dated 12 August 2025; Misc. Application No. 817 of 2024 also mentioned.
- SAT matter SATV-1C45C4B368F02E77F1C90D8DList Appeals Nos. 156 to 160 of 2026 and connected miscellaneous applications on 23 June 2026Appeal: Appeal Nos. 156 to 160 of 2026 were pending before SAT; order dated 22 June 2026 directed listing on 23 June 2026
- SAT matter SATV-2C2B59E0D6CE08779ABF8A19By consent, matter was directed to be listed on 15 September 2025Appeal: Appeal No. 673 of 2024 was pending; by consent, it was listed for 15 September 2025
- SAT matter SATV-1DA8764F8DFD671E745F31F3Appeals adjourned on the request of the appellants · List the matters on 27 July 2023Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 were adjourned on 18 May 2023 and listed for 27 July 2023; no final disposal stated
- SAT matter SATV-35F99588CD85EF311D7A5ABEMiscellaneous Application No. 1497 of 2023 and Appeal No. 985 of 2023 were directed to be listed on 29 July 2024.Appeal: Appeal No. 985 of 2023 was pending; the Tribunal directed it to be called on 29 July 2024.
- SAT matter SATV-2AFF96B401A42CE3AE419B8CAppeal withdrawn with liberty to make a representation before SEBI · SEBI to consider the representation and pass an appropriate order as expeditiously as possibleAppeal: Appeal No. 212 of 2016 disposed of on 5 August 2016 after withdrawal, with liberty to make a representation to SEBI
- SAT matter SATV-34612253EC08B4AF7889518CMatters adjourned due to non-availability of the bench · List on 21 June 2024Appeal: Appeal Nos. 254 of 2023 and 281 of 2023 were adjourned on 2 April 2024 and directed to be listed on 21 June 2024; no disposal on merits mentioned.
- SAT matter SATV-2A942126C0343E18195FB061Adjournment granted as a last chance by consent · Matter listed for hearing on 16 June 2025 at 2:30 p.m.Appeal: Appeal No. 712 of 2021; order dated 11 March 2025; adjourned to 16 June 2025
- SAT matter SATV-23F8687D63B2D7FBA7DB7A1DOrder reserved · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 296 of 2020 and 577 of 2020 heard by SAT on 18 February 2021; order reserved.
- SAT matter SATV-2AED764E5E7ABD81511B9CC9Appeals adjourned by consent · Matter to be listed on January 30, 2025Appeal: Appeal Nos. 229 of 2023 and 513 of 2023 were pending before SAT; by consent, listed on January 30, 2025.
- SAT matter SATV-33F2F41B0A692C7EBAC6A98CAppellants granted three weeks' time to file rejoinder · Matter listed for 30 June 2022Appeal: Appeal Nos. 120 and 121 of 2022 were pending; rejoinder permitted and matter listed on 30 June 2022.
- SAT matter SATV-3680765EBBA9D919C7D3F3DBAppellant's request for adjournment was allowed · Matter listed for 25 June 2025Appeal: Appeal No. 249 of 2025; order dated 4 June 2025; adjourned to 25 June 2025
- SAT matter SATV-2B805D2130D5BD02393F7A37Matters adjourned for respondent's arguments on 16 November 2021 · Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the scheduled dateAppeal: Multiple connected appeals, including Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020/2021; not disposed, adjourned for respondent arguments
- SAT matter SATV-2B2866C6CD414BEF1C0798EEIn Appeal No. 7 of 2022, respondent nos. 2 to 9 were granted three weeks further time to file a reply. · Matter listed on 22 July 2022.Appeal: Appeal No. 552 of 2021 and Appeal No. 7 of 2022 were before SAT; the order dated 23 June 2022 granted time in Appeal No. 7 of 2022 and adjourned it to 22 July 2022.
- SAT matter SATV-26922D17F172773A2DA2EF41List the matters on 19 January 2021 · Parties may complete pleadings in the meanwhileAppeal: Miscellaneous Applications Nos. 346-355 of 2020 and Appeals Nos. 308-313, 341-344 of 2020 and Appeal No. 283 of 200 listed for further hearing on 19 January 2021; no disposal on merits
- SAT matter SATV-1C7CAAD6CEE92F942A131A57Appellant to file the affirmed copy of the additional affidavit within 10 days from 10 August 2021 · Matter listed for further hearing on 27 August 2021Appeal: Appeal Nos. 166 of 2018 and 485 of 2018 were heard together; matter adjourned for further hearing on 27 August 2021
- SAT matter SATV-2B03D79AC912F5988FEEB1ABDelay in filing the appeals condoned · Miscellaneous applications allowedAppeal: Appeal Nos. 259, 260, 261, 262 and 263 of 2023; order dated 20 March 2023 condoned filing delay and listed the appeals with Appeal No. 122 of 2023 on 29 March 2023
- SAT matter SATV-22F70CAB88FC271E87162CF6Order reserved in Appeal Nos. 257 and 258 of 2023 · Written submissions may be submitted within 7 daysAppeal: Appeal Nos. 257 of 2023 and 258 of 2023 heard; order reserved on 19 March 2025
- SAT matter SATV-36E78FDBAE7474638FC0D7D7Order reserved; no merits decision or operative relief recorded in the text · Parties directed to act on the digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 406 of 2020, 408 of 2020, 483 of 2020, 491 of 2020, 100 of 2021, 101 of 2021, 102 of 2021, 337 of 2021, 338 of 2021 and 339 of 2021 were heard together; order reserved on 14 September 2021.
- SAT matter SATV-3014CAB07A9E5F289E5F8B08SEBI granted three weeks to file an additional affidavit · Appellants granted three weeks thereafter to file a rejoinderAppeal: Appeal No. 231 of 2018 remitted by the Supreme Court to SAT for fresh consideration; proceedings adjourned to 13 May 2024
- SAT matter SATV-291D6CC5434D6FFB8F50D624Respondent granted six weeks to file reply on delay and merits · Matter listed for 27 June 2025Appeal: Appeal No. 132 of 2025, with Miscellaneous Applications Nos. 299 and 300 of 2025; order dated 10 March 2025 granting SEBI six weeks to reply; listed for 27 June 2025
- SAT matter SATV-1E8F202FB98B43B63A96E084SEBI directed to pass an appropriate order on the appellants’ representations. · Both appeals disposed of with no order as to costs.Appeal: Appeal Nos. 266 and 267 of 2017 disposed of by SAT on 6 October 2017.
- SAT matter SATV-2BA8F50C3B595BF9188B42B5Matter adjourned on the respondent's counsel's request · Appeals listed on 4 January 2024Appeal: Appeal Nos. 297, 298 and 299 of 2023 were adjourned on 20 November 2023 and listed on 4 January 2024; no disposal on merits stated.
- SAT matter SATV-2C93E413EEFFA0BDE364D3C8Miscellaneous applications and appeals listed for hearing on 17 January 2024Appeal: Appeal No. 654 of 2023 and Appeal No. 712 of 2023 were pending; matter listed on 17 January 2024
- SAT matter SATV-27E990E29BD49ED988939B2DAppeals and connected miscellaneous applications listed for hearing on November 04, 2025Appeal: Appeal Nos. 663 of 2023, 884 of 2023 and 928 of 2023; order dated 09 September 2025; listed for hearing on 04 November 2025
- SAT matter SATV-258E19388972FD2E11450FEDConnect Appeal No. 218 of 2022 with Appeal No. 119 of 2022 · List the connected appeals on 1 July 2022Appeal: Appeal No. 218 of 2022; order dated 30 May 2022; connected with Appeal No. 119 of 2022 and adjourned for listing on 1 July 2022
- SAT matter SATV-2C6EFBE57CEFD80D734CE8FFLearned Advocate for the appellants sought time. · SEBI directed to file objections in writing.Appeal: Appeal Nos. 476, 477 and 478 of 2024 were pending; matters listed on 04 September 2024.
- SAT matter SATV-24003D1051F4BD3960B50BCATime for SEBI to pass the orders was extended by six months from 28 October 2016. · Miscellaneous Applications Nos. 261 to 275 of 2016 were disposed of with no order as to costs.Appeal: Miscellaneous Applications Nos. 261 to 275 of 2016 in Appeals Nos. 26 to 40 of 2015 disposed of on 28 October 2016.
- SAT matter SATV-2C59C797060F177995561067Appeal No. 834 of 2022 dismissed as not maintainable because Appeal No. 812 of 2021 had already challenged the same impugned order. · Miscellaneous Applications Nos. 1336 and 1337 of 2022 disposed of.Appeal: Appeal No. 834 of 2022 dismissed on 14 November 2022; earlier Appeal No. 812 of 2021 against the same order was dismissed on 13 January 2022.
- SAT matter SATV-29D877B7ACBB07D63FDF422CAppeal disposed of by adopting the same order as in Appeal No. 154 of 2011 decided on 9 November 2011Appeal: Appeal No. 160 of 2011 decided on 9 November 2011; outcome stated to be the same as Appeal No. 154 of 2011 decided on that date
- SAT matter SATV-2844F88737026F66F9642BADAt the appellant's request and by consent, the matters were adjourned to 21 November 2025.Appeal: Appeal Nos. 0489 of 2023 and 0213 of 2025, with Miscellaneous Applications Nos. 414 and 413 of 2025; adjourned by order dated 9 October 2025 to 21 November 2025.
- SAT matter SATV-2D55168975A975B6EF1F0433Delay in filing the appeal was condoned · SEBI to file its reply within two weeksAppeal: Appeal Lodging No. 18 of 2021; delay condoned on 22 January 2021; reply and rejoinder directions issued; listed for 18 February 2021
- SAT matter SATV-1F6E977581C454D58834DD96Supplementary affidavit supporting condonation of delay to be filed within one week · Matter listed on 18 October 2021Appeal: Appeal No. 602 of 2021; delay of 3100 days noted; condonation application not decided and matter listed for 18 October 2021
- SAT matter SATV-2C457122CAF11DDD99E25FE2Delay of 41 days condoned · Appeal admittedAppeal: Appeal No. 480 of 2025 admitted on 4 November 2025; 41-day delay condoned; reply and rejoinder directions issued; listed on 13 January 2026
- SAT matter SATV-2DB484D135B724CD8D935C05Adjourned on the respondent's request · List the appeals on 21 October 2022Appeal: Appeal Nos. 99 and 98 of 2021 by Sham Sadhuram Gandhi, Appeal Nos. 427 and 428 of 2021 by Mohammad Rafi and another, and Appeal Nos. 429 and 430 of 2021 by Roma Shamshad; adjourned on 14 September 2022 and listed for 21 October 2022
- SAT matter SATV-2AC12D08E9FE6D60CAB49D5FAppeal adjourned due to non-availability of the bench · Matter listed for 22 February 2024Appeal: Appeal No. 715 of 2022 was adjourned on 12 January 2024 and listed for 22 February 2024; no disposal on merits stated.
- SAT matter SATV-2CAB7377C4EF1C0DBF14FB2DAppeal admitted · SEBI granted three weeks to file its replyAppeal: Appeal No. 518 of 2024 admitted on 20 August 2024; listed for 22 October 2024
- SAT matter SATV-3577BAFBC5E72349A1A5504EAppeal Nos. 120 and 121 of 2022 adjourned due to non-availability of the bench · Matters listed on 17 March 2023Appeal: Appeal Nos. 120 and 121 of 2022 were adjourned on 13 March 2023 and listed for 17 March 2023; no disposal on merits stated.
- SAT matter SATV-2D1BC9EEEF9B72F8A3DF819EApplications and appeals adjourned; matters listed on 20 September 2024Appeal: Appeal Nos. 495 of 2022, 535 of 2022, 542 of 2022, 750 of 2022 and 869 of 2023 were pending; adjourned on 1 August 2024 to 20 September 2024
- SAT matter SATV-26AD58D1BA43F4A3CD897A37Matter adjourned for respondent's arguments on 29 July 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal No. 252 of 2018 was pending; order dated 28 July 2021 adjourned the matter to 29 July 2021
- SAT matter SATV-2DD54D74A6A2AB1D16DAE5F8Order reserved in the connected appeals · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 215 of 2020, 229 of 2020 and 379 of 2019 were heard; order reserved on 04 September 2020.
- SAT matter SATV-2E0B0052A3BE85D9E7913385SEBI directed to consider the appellant's case and pass an order after affording him an opportunity of personal hearing · Appeal and Miscellaneous Application disposed of with no order as to costsAppeal: Appeal No. 469 of 2016 and Miscellaneous Application No. 389 of 2016 disposed of by SAT on 2 February 2017
- SAT matter SATV-2B042D93E738A4B4E98BBB1AMatter listed as a last chance on 10 September 2024 · Respondent permitted to file reply to the application for condonation of delayAppeal: Appeal No. 423 of 2024 and Misc. Application No. 1738 of 2023 were pending; no disposal on merits stated
- SAT matter SATV-2F00E72EE62B3169EA7849FDHearing was heard in part · Matters listed for further hearing on 3 July 2023Appeal: Appeal Nos. 166, 167, 168 and 369 of 2021 were heard in part and adjourned for further hearing on 3 July 2023.
- SAT matter SATV-35AFD2F2113727DCC9AB4BADBy consent, the appeals were directed to be listed on 22 April 2025 at 10:30 a.m.Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending before SAT; by consent, listed on 22 April 2025 at 10:30 a.m.
- SAT matter SATV-24A9E13F32827A4E142EA23DList the appeals on 28 June 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 375, 377, 378 and 415 of 2019 and Appeal No. 47 of 2020 were listed for hearing on 28 June 2021; no disposal on merits stated
- SAT matter SATV-263536CDC6F7F43EEDD4756ECall for admission on 09 January 2025Appeal: Appeal No. 002 of 2025; order dated 06 January 2025; admission hearing scheduled for 09 January 2025
- SAT matter SATV-2CDD29468B24720B7BB83C69List the matters on 11 October 2022 · SEBI to file its reply to Miscellaneous Application No. 990 of 2022 in the meantimeAppeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; listed for 11 October 2022. Miscellaneous Application No. 990 of 2022 was also pending.
- SAT matter SATV-2D27321124A0CABAFFA85E4FAppeal No. 388 of 2018 withdrawn · Appeal No. 389 of 2018 withdrawnAppeal: Appeal Nos. 388 and 389 of 2018 were withdrawn and disposed of on 25 October 2018.
- SAT matter SATV-28CC942AEB779B20B2C914FBAppeals adjourned on the appellants' request · List Appeals Nos. 219 and 234 of 2020 on 24 February 2023Appeal: Appeal Nos. 219 and 234 of 2020 were adjourned on 14 February 2023 and listed for 24 February 2023; no disposal on merits stated.
- SAT matter SATV-20103CC646534D42819BE117Appeal (L) No. 273 of 2025 and connected miscellaneous applications listed for admission on 9 June 2025Appeal: Appeal (L) No. 273 of 2025, with Miscellaneous Applications Nos. 660 and 661 of 2025, mentioned on 2 June 2025 and directed to be listed for admission on 9 June 2025
- SAT matter SATV-2CE99F5939671B124C520793Matter to be listed on 31 January 2025Appeal: Appeal Lodging No. 052 of 2025; urgent listing was mentioned on 22 January 2025 and the matter was directed to be called on 31 January 2025.
- SAT matter SATV-2DD33B89D729D67ADBA59517By consent, the appeals were adjourned and directed to be listed on 6 August 2024.Appeal: Appeal Nos. 764 of 2023 and 765 of 2023; order dated 14 June 2024; adjourned by consent to 6 August 2024.
- SAT matter SATV-2E732A1A8D6661D6B5A5813BOn the appellants' request, the matters were adjourned for the day. · The appeals were listed for 15 June 2022.Appeal: Appeal Nos. 337 of 2020, 45, 46, and 675-679 of 2021 were adjourned on 6 June 2022 and listed for 15 June 2022; no disposal on merits stated.
- SAT matter SATV-2EA50E076E501675393525CFMiscellaneous Application No. 96 of 2023 dismissed as infructuous · Miscellaneous Application No. 97 of 2023 dismissed as infructuousAppeal: Miscellaneous Applications Nos. 96 and 97 of 2023 in Appeal Nos. 654 and 655 of 2022 were dismissed as infructuous on 30 January 2023; underlying appeals were not decided in this order.
- SAT matter SATV-295859A3BE453B0ED16A86D4Appeals released from this bench · Matters to be placed before the appropriate bench for admission and final disposal on 08 April 2022Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447, 198 of 2021 and 544 of 2021; order dated 25 March 2022 released them from this bench and listed them before the appropriate bench on 08 April 2022
- SAT matter SATV-2935D081A648DE1A0111988EAppeals Nos. 1 to 5 of 2023 taken up together · Respondents granted three weeks to file repliesAppeal: Appeal Nos. 1, 2, 3, 4 and 5 of 2023 listed together; replies and rejoinders directed; final disposal scheduled for 20 March 2023
- SAT matter SATV-36298E90E12BA0DEF80A3F67Connect Appeal No. 442 of 2022 · List the connected appeal on 23 September 2022Appeal: Appeal No. 488 of 2022; order dated 25 August 2022. Appeal was not disposed of; Appeal No. 442 of 2022 was connected and listed for 23 September 2022.
- SAT matter SATV-2DABE09BF1BE223A8C32FF18By consent, the appeal was adjourned and directed to be listed on 6 May 2025.Appeal: Appeal No. 713 of 2024 was pending; by consent, it was listed for 6 May 2025 on 24 March 2025.
- SAT matter SATV-1ECCFD7F87F0E4BB7372EE4EBy consent, the appeal was directed to be listed on 24 April 2026 at 2:30 p.m.Appeal: Appeal No. 703 of 2024 was pending before SAT; by consent, listed for 24 April 2026 at 2:30 p.m.
- Failure to ensure achievement of the AIF scheme's second and final closings under the PPM, allegedly violating Regulation 11(1) and the SEBI Circular's due-diligence and compliance requirements.Appeal against the WTM order dated 28 February 2024; the text provided ends before the Tribunal's final operative disposition. · Impugned directions were earlier stayed by SAT interim order dated 13 March 2024.Appeal: Appeal No. 182 of 2024, heard and reserved on 11 August 2025; order dated 28 November 2025. Final disposal is not included in the supplied text.
- SAT matter SATV-2E396A21C43B6EFAB45ABC07Three weeks granted to appellants in Appeal No. 532 of 2020 to file a rejoinder · Appeal No. 532 of 2020 listed for admission and final disposal on 8 March 2021Appeal: Misc. Application No. 285 of 2020 and Appeals No. 256 of 2020 and 532 of 2020 were heard; Appeal No. 532 of 2020 listed for admission and final disposal on 8 March 2021
- SAT matter SATV-2E0CD8A872160267B557F932Appeals adjourned by consent to 12 July 2024Appeal: Appeal Nos. 522 and 523 of 2022; on 8 July 2024, adjourned by consent to 12 July 2024
- SAT matter SATV-367937C5E15DD2246AEA1842Matter adjourned for six weeks to enable SEBI to decide the settlement applications · SEBI to intimate the Tribunal on the next date regarding the settlement applicationsAppeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020; order dated 20 April 2021 adjourned matters to 29 June 2021
- SAT matter SATV-38A841282A1B362655D4CB7EList the appeal on 27 April 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal No. 3 of 2020 was listed for 27 April 2021; no disposal on merits stated
- SAT matter SATV-27349D004690584DA3615612Amendment application allowed. · Necessary amendment to be carried out in the review application.Appeal: Appeal No. 2 of 2021 was before SAT; this order dated 20 September 2022 allowed an amendment application in Review Application No. 21 of 2022 and listed it for 10 October 2022.
- SAT matter SATV-2C427DC5697D69ED48F3AE38Matters were part heard · By consent, matters were listed on 23, 24 and 25 February 2026Appeal: Appeal Nos. 90, 103, 456, 523 (with Misc. Application No. 473 of 2020) and 556 of 2020 were part heard; continuation listed by consent for 23-25 February 2026
- Carrying on investment advisory services without SEBI registration and displaying registration number INH000001402 on the GTR Solutions website, allegedly inducing investors to believe the appellant was registered.Appeal dismissed · Impugned SEBI order upheldAppeal: Appeal No. 577 of 2024 dismissed on 4 December 2025.
- SAT matter SATV-2E7887A6A2D961E1BC1D2F34Appellant granted three weeks to file rejoinder · Matter listed for hearing on 4 August 2026Appeal: Appeal No. 27 of 2026; order dated 23 April 2026; adjourned for rejoinder and listed on 4 August 2026
- SAT matter SATV-2DB762F0287A67A510CE8ACFMatter adjourned by consent to 25 June 2025Appeal: Appeal No. 696 of 2024; on 9 June 2025, appellant sought time and the matter was adjourned by consent to 25 June 2025.
- Alleged fraudulent and unfair trade practices involving preferential access to NSE co-location secondary servers and disgorgement of unlawful gains under PFUTP Regulations.Five appeals and connected miscellaneous applications were disposed of by common order. · Appeals challenged SEBI show cause notices and subsequent emails; operative merits directions are not stated in the provided text.Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 were disposed of by common SAT order dated 13 February 2026; detailed final disposition is not included in the provided text.
- SAT matter SATV-2E06A515C8802EAD1264C9EEMatter adjourned by consent to 30 April 2025Appeal: Appeal No. 155 of 2025; listed before SAT on 22 April 2025 and adjourned to 30 April 2025
- SAT matter SATV-272727209265249F78EFEE77Appeal No. 371 of 2021 adjourned on the appellant's request · All appeals listed for 05 July 2023Appeal: Appeal Nos. 368 of 2021, 371 of 2021 and 497 of 2021 were listed together; Appeal No. 371 of 2021 was adjourned on request and all appeals were listed for 05 July 2023.
- SAT matter SATV-2F558AC65802CB329230DEAFAppellants sought time because arguing counsel was unavailable; no substantive directions or merits decision recordedAppeal: Appeal Nos. 625 and 626 of 2024, along with connected miscellaneous applications, listed before SAT on 19 February 2026; appellants sought time and no disposal on merits is recorded
- SAT matter SATV-2EA8F3140B323DE243F56376SEBI directed to file its reply within 10 days · Appellants may file rejoinder within 10 days thereafterAppeal: Appeal Nos. 291 and 290 of 2025 were pending; order dated 31 July 2025 directed pleadings and listed both matters for 15 September 2025.
- SAT matter SATV-291D613DBA7E9FA5B7ED570DList Miscellaneous Applications and Appeals on 5 June 2023 · Parties may act on the digitally signed copy of the orderAppeal: Appeal Nos. 440, 441, 502, 503 and 524 of 2021 were listed for further hearing on 5 June 2023; no disposal on merits stated.
- SAT matter SATV-275AA83D1BAC99C6B8B8CEF2Matter directed to be listed on 15 January 2025Appeal: Appeal No. 597 of 2024 listed; on 14 January 2025, the SAT directed it to be called on 15 January 2025. No disposal recorded.
- SAT matter SATV-2F97CB8FE51B68984A67FE9BMiscellaneous Application No. 1009 of 2025 to be listed on 4 September 2025Appeal: Appeal No. 251 of 2025; miscellaneous application mentioned on 26 August 2025 and directed to be listed on 4 September 2025; not disposed
- SAT matter SATV-2CA529751E0CFCB696286D66Appeal No. 534 of 2020 was listed for further arguments on 26 November 2021. · Parties were directed to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.Appeal: Order dated 25 November 2021 in Appeal Nos. 243 of 2020, 244 of 2020 and 534 of 2020; Appeal No. 534 of 2020 was partly heard and adjourned for arguments on 26 November 2021.
- SAT matter SATV-2EDE308B5E7DA5B263734ACBList the matters on 10 January 2022. · Parties to obtain instructions from the Registrar 48 hours before the scheduled date regarding video-conference or physical hearing.Appeal: Appeal Nos. 90, 103, 456, 556 and 523 of 2020 were listed for further hearing; no disposal is recorded.
- SAT matter SATV-2FD29197C25A330320C39E60Appeal Nos. 584 of 2020 and 578 of 2020 adjourned at the appellants' request · Matters listed for 29 July 2022Appeal: Appeal Nos. 584 of 2020 and 578 of 2020 were adjourned on 1 July 2022 and listed for 29 July 2022; no disposal stated.
- SAT matter SATV-2EAC25E58800644F82C1903BMatter adjourned; list the appeal on 1 July 2026Appeal: Appeal No. 631 of 2024 was pending and adjourned on 23 April 2026; next date fixed for 1 July 2026
- SAT matter SATV-2CDE58B365D9C728E75368F0Miscellaneous Application No. 337 of 2022 directed to be listed on 12 May 2022Appeal: Miscellaneous Application No. 337 of 2022 in Appeal No. 664 of 2021 and Appeal No. 665 of 2021; application adjourned for listing on 12 May 2022
- SAT matter SATV-27B75C159846D70EA8BA451DAppellants granted three weeks to file rejoinder · Matters listed on 16 May 2024Appeal: Multiple connected appeals, including Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023, were pending; rejoinder permitted and matters listed on 16 May 2024.
- SAT matter SATV-30EC1E13DB6BDD1C11381CDDAppeal challenging the recovery certificate dated 25 May 2016 was disposed of. · SEBI's statement that requisite steps would be taken after receipt of the asset list was accepted.Appeal: Appeal No. 388 of 2016 was disposed of by SAT on 19 December 2016.
- Alleged fraudulent GDR scheme involving funding of the sole subscriber through a loan secured by pledged GDR proceeds, non-disclosure of agreements and misleading subscription disclosures.Appeal partly allowed · Penalty imposed on the appellant reduced from Rs. 1,10,00,000 to Rs. 20,00,000Appeal: Appeal No. 545 of 2022 decided on 4 September 2023; penalty reduced
- Challenge to NSCCL’s declaration of Prime Broking as a defaulter in the F&O segment and consequential declaration as a capital-market-segment defaulter, arising from margin and settlement shortfalls.Appeal against NSCCL’s October 15, 2013 default declaration was considered by SAT. · Prime Broking’s default declaration and consequential capital-market disablement were the subject of the appeal.Appeal: Miscellaneous Application No. 117 of 2013 and Appeal No. 185 of 2013; decision dated 30 June 2015; operative disposal is not included in the supplied extract.
- SAT matter SATV-2D5D0667E18425599F9AA0D9Three weeks allowed to the appellant to file rejoinder · Matter listed for 7 October 2021Appeal: Appeal No. 315 of 2021; order dated 12 August 2021; procedural directions issued and matter listed for 7 October 2021
- SAT matter SATV-2A3583BD44BCAD7EF7D54AA0By consent, both appeals and connected miscellaneous applications were listed on 13 January 2025 at 2:30 p.m.Appeal: Appeal Nos. 349 and 350 of 2023, with Miscellaneous Applications Nos. 398 and 401 of 2023, were adjourned by consent to 13 January 2025.
- Non-submission of unaudited financial statements for the first three quarters of FY 2014-15, constituting non-compliance with Clause 41 of the Listing Agreement and/or Regulation 55A.Appeal dismissed. · NSE's proposed suspension of trading in the appellant's securities upheld.Appeal: Appeal No. 133 of 2015 dismissed by SAT on 24 February 2015 with no order as to costs
- SAT matter SATV-2ED56C60324DBE041FC8DE1FMatter adjourned and listed on 21 August 2025Appeal: Appeal No. 537 of 2024; on 22 July 2025, appellant sought time and the matter was listed for 21 August 2025
- SAT matter SATV-2F65873453F53A1C6C7236D9Matter directed to be listed on 16 January 2025Appeal: Appeal Lodg. No. 012 of 2025, with Miscellaneous Applications Nos. 20 and 21 of 2025; urgent listing mentioned on 6 January 2025; listed for 16 January 2025
- SAT matter SATV-33BAE37CBBCD65A1DB8C6927By consent, the matter was adjourned and directed to be listed on 21 January 2025.Appeal: Appeal No. 136 of 2024 was pending before SAT; by consent, it was listed on 21 January 2025.
- SAT matter SATV-3162D0DC8EF28EF2847083D2Three weeks further time granted to the appellant to file rejoinder · Matter listed for 24 March 2022Appeal: Appeal No. 694 of 2021; order dated 28 January 2022 granting further time to file rejoinder; listed on 24 March 2022
- SAT matter SATV-387109651EACBD17F7BF1E48Praecipe allowed by consent to correct typographical errors in the order dated 16 June 2015. · Replace 'one week' with 'two weeks'.Appeal: Misc. Application No. 115 of 2015 in Appeal No. 175 of 2013 disposed of on 23 June 2015; application concerned rectification of the order dated 16 June 2015.
- SAT matter SATV-2E8D6E9FFCCFADED38C304D7Respondent No. 2 was granted time · Matter listed on 12 August 2025Appeal: Review Application No. 21 of 2025 in Appeal No. 147 of 2025; order dated 9 July 2025; matter adjourned to 12 August 2025
- SAT matter SATV-2A4AC01B83A811E4B7010A87Miscellaneous applications and appeals were listed for 31 May 2022 · Parties were directed to act on the digitally signed orderAppeal: Appeal Nos. 379, 380 and 381 of 2020 were pending and listed for 31 May 2022; no disposal on merits stated
- SAT matter SATV-2FE87E5C67CC99FC07C60EDCTwo weeks' time granted to the appellant to file rejoinder · Matter listed for 16 July 2025 by consentAppeal: Appeal No. 699 of 2024; order dated 15 April 2025; rejoinder permitted and matter adjourned to 16 July 2025
- SAT matter SATV-2F667C20EB1D261D08AD51E4Matter listed for hearing on 27 January 2025 at 2:30 P.M.Appeal: Appeal No. 339 of 2020 was pending before SAT; listed for hearing on 27 January 2025.
- SAT matter SATV-3457710F56F0F6E3EF6E0DA6Miscellaneous applications for urgency were disposed of · Appeals were admittedAppeal: Appeal Nos. 547 and 548 of 2024 admitted by SAT on 2 September 2024; replies and rejoinders directed, with next listing on 10 September 2024
- SAT matter SATV-3937E335687D700AFC4ACC5BMiscellaneous Application No. 934 of 2025 seeking amendment was allowed. · Appellant permitted to carry out the amendment forthwith and serve the amended appeal copy on SEBI in advance.Appeal: Appeal No. 286 of 2025, with Miscellaneous Application Nos. 650 and 934 of 2025; amendment application allowed on 8 August 2025 and matter listed for 13 August 2025.
- SAT matter SATV-2F9BB6047B3AE0C56089EFDEBoth appeals listed for hearing on 6 October 2025Appeal: Appeal No. 498 of 2024 and Appeal No. 215 of 2023 were pending before SAT and listed for 6 October 2025; no disposal on merits stated.
- SAT matter SATV-2F31AD1367F0D9B9114BB01FTwo weeks' time granted to the appellant to file rejoinder · Matter listed by consent on 22 October 2024Appeal: Miscellaneous Application No. 1712 of 2023 and Appeal No. 127 of 2024; on 23 September 2024, two weeks' time was granted to file rejoinder and the matter was listed for 22 October 2024
- SAT matter SATV-2EED3C0DDE97716D9B422524Appeal listed on 4 March 2021Appeal: Appeal No. 43 of 2021 was listed for 4 March 2021; no disposal on merits is recorded in this order.
- SAT matter SATV-288B90EA0F54EE4E2D5B344EAppeal listed for 23 September 2025Appeal: Appeal No. 659 of 2023 listed on 26 August 2025; adjourned/listed for 23 September 2025
- SAT matter SATV-3022F1F347386EC4724ED37ASEBI granted eight weeks to file its reply · Appellant may file rejoinder within four weeks thereafterAppeal: Appeal No. 572 of 2025, along with Miscellaneous Applications Nos. 1371 and 1372 of 2025; order dated 13 February 2026 grants time for reply and lists the matter on 16 June 2026
- SAT matter SATV-30C9AC4068CD4BD0B08A52B5Three weeks' time granted to the appellant to file rejoinder · Matters listed for 20 March 2023Appeal: Appeal Nos. 669 of 2022, 809 of 2022, 810 of 2022 and 63 of 2023 were pending; three weeks granted for rejoinder and matters listed on 20 March 2023.
- SAT matter SATV-2B83FA002BA34C8DBAEF6D54Three weeks' time granted to appellants to file rejoinder to SEBI's limited affidavit · Appeals listed for admission on 17 April 2024Appeal: Appeal Nos. 28 and 29 of 2024; order dated 6 March 2024 granted three weeks for rejoinder and listed the appeals for admission on 17 April 2024
- SAT matter SATV-38CE6992E8D1FAF007AD9FE5Appeal Nos. 453 and 485 of 2025 to be posted along with Appeal No. 475 of 2025 on 18 June 2026Appeal: Appeal Nos. 453 of 2025 and 485 of 2025 were pending and directed to be posted with Appeal No. 475 of 2025 on 18 June 2026; Misc. Applications Nos. 1115 of 2025, 197 of 2026 and 196 of 2026 were listed with the appeals.
- SAT matter SATV-2B2F3BB62A97826B91AB4133Adjournment granted by consent · Matters listed on 18 October 2024Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22, 868, 870 and 875 of 2023 were pending; adjourned by consent to 18 October 2024
- SAT matter SATV-3177AB06B9F8D3F01F27DE80Delay in filing SEBI's reply was condoned · Appellants granted two weeks to file rejoinderAppeal: Appeal Lodging No. 540 of 2024; proceedings continued, with the matter listed on 29 January 2025
- SAT matter SATV-2915E65689788EA85782E77CAppeal dismissed as infructuous · Any fresh complaint by the appellant regarding AMC charges to be addressed sympathetically with a detailed and reasoned orderAppeal: Appeal No. 34 of 2018 disposed of on 15 January 2019 as infructuous
- SAT matter SATV-31082512EA5C1C75CEB3B927List Appeal No. 483 of 2020 on 21 January 2021 along with Appeal Nos. 406 and 408 of 2020 · Parties to seek Registrar's instructions 48 hours before the listed date regarding physical or video-conference hearingAppeal: Appeal No. 483 of 2020 was listed for further hearing on 21 January 2021; no final disposal recorded in this order.
- SAT matter SATV-32431FF715F645A5225A391BAppeal listed for admission and final disposal on 6 April 2022 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal No. 179 of 2021; order dated 23 February 2022; listed for admission and final disposal on 6 April 2022
- SAT matter SATV-39A22B0B170363763140FF6BAppeal admitted · 62-day delay in filing the appeal condonedAppeal: Appeal No. 213 of 2026 admitted on 20 July 2026; 62-day filing delay condoned; next listed on 24 September 2026 with Appeal No. 94 of 2026
- SAT matter SATV-26B15FD1A34631AE94886319Matter adjourned; call on 16 January 2026Appeal: Appeal No. 096 of 2024 with Misc. Application No. 569 of 2024; order dated 26 November 2025; adjourned to 16 January 2026
- SAT matter SATV-304AAAEF7FC8F67560A37203Delay in filing the reply condoned and reply taken on record · Appellant granted three weeks to file rejoinderAppeal: Appeal No. 949 of 2023; listed for further hearing on 16 April 2024
- SAT matter SATV-296EEEAE87E091BED7782C8AMatter directed to be listed on 3 September 2025Appeal: Appeal No. 03 of 2025 was pending; listed for 3 September 2025
- Whether inter-se promoter transfers before completion of three years from listing qualified for exemption from the open-offer obligation under Regulation 10(1)(a)(ii) of the 2011 SAST Regulations.Appeal: Appeal Nos. 123 and 124 of 2016 before SAT; order dated 5 April 2017, with the text excerpt not stating the disposal outcome.
- SAT matter SATV-3B4247D346477339BCF3A049Appeals listed on 9 October 2023Appeal: Appeal Nos. 257 and 258 of 2023 were pending and listed for 9 October 2023; no disposal is recorded in this order.
- SAT matter SATV-2BA7EF0FCA60D64F5BB97913List the matter on 28 November 2023Appeal: Appeal No. 603 of 2022 was pending; by order dated 31 October 2023, it was listed for 28 November 2023.
- SAT matter SATV-3083BD3A967F6EBD127B16D6SEBI to file reply within three weeks · Appellant to file rejoinder within three weeks thereafterAppeal: Appeal No. 875 of 2022; order dated 17 November 2022 directed pleadings and listed the matter for admission and final disposal on 23 January 2023
- SAT matter SATV-30248B20411BDC21EB954351Delay in filing the reply was condoned and the application was allowed. · Reply was taken on record.Appeal: Appeal No. 747 of 2023 and Appeal No. 831 of 2023 were pending; listed for 11 January 2024.
- SAT matter SATV-317A12F9C20C4B2D4E953FCFBy consent, list the appeal and miscellaneous application on 7 April 2025 at 2:30 p.m.Appeal: Appeal No. 96 of 2024 and Miscellaneous Application No. 569 of 2024; order dated 11 March 2025; adjourned by consent to 7 April 2025 at 2:30 p.m.
- SAT matter SATV-27087F871C78264EC63BC3B8Matters listed on 16 June 2021 · Any interim order to continue until the next date of hearingAppeal: Appeal Nos. 50, 70, 75 and 112 of 2020 were listed before SAT on 5 May 2021 and adjourned to 16 June 2021; no disposal on merits stated
- SAT matter SATV-2BE744A43D78DD1A651C1132Application for condonation of 427-day delay rejected · Appeal dismissedAppeal: Appeal No. 725 of 2024 dismissed on 8 January 2025; Misc. Applications Nos. 1272 and 1273 of 2024 disposed of.
- SAT matter SATV-29B461B6B8B57D27C0CD046FMatters arising from the same impugned order posted for final hearingAppeal: Appeal Nos. 410 of 2025, 411 of 2025 and 440 of 2025; order dated 21 November 2025; posted for final hearing on 13 February 2026
- SAT matter SATV-35B74DCDFCF63E84B8FF1902Appellant's request for time was granted · Matter listed on 22 April 2026Appeal: Appeal No. 173 of 2025, along with Miscellaneous Application No. 1198 of 2025; adjourned on 2 April 2026 and listed for 22 April 2026
- SAT matter SATV-328C02138F70D62E23823F33Both appeals were listed for further hearing on 5 September 2022. · Parties were directed to act on the digitally signed copy of the order.Appeal: Appeal Nos. 694 of 2021 and 61 of 2022 were pending and listed for 5 September 2022; no final disposal recorded.
- SAT matter SATV-2A41661DBDE8106D9E8AAE5BConnect with Appeal No. 90 of 2022 · List the matter on 27 February 2023Appeal: Appeal No. 183 of 2023; interim procedural order dated 9 February 2023, directing listing with Appeal No. 90 of 2022
- SAT matter SATV-2A7814DD0268D4E69C61951FAdjournment granted by consent · Appeal and connected miscellaneous applications listed on 12 March 2025Appeal: Appeal No. 94 of 2025; adjourned by consent on 3 March 2025 and listed for 12 March 2025
- SAT matter SATV-302D7A6402996AC677F53C31Matter directed to be listed on 6 October 2021 to enable SEBI counsel to obtain instructions regarding SEBI's power under Regulation 102 of the LODR RegulationsAppeal: Miscellaneous Application No. 944 of 2021 and Appeal No. 624 of 2021; order dated 5 October 2021; matter adjourned to 6 October 2021
- SAT matter SATV-24572422CF2D5FC588503BE3Proceedings adjourned · Appeals listed on 20 January 2022 for admission and final disposalAppeal: Appeal Nos. 50, 70, 75 and 112 of 2020, with Miscellaneous Application No. 113 of 2020; adjourned on 6 January 2022 and listed for admission and final disposal on 20 January 2022
- SAT matter SATV-3228F6CDE03C264469D9D212Six weeks granted to the appellants to file rejoinder · Matters listed on 30 March 2026Appeal: Appeal Nos. 695 and 696 of 2024 were pending; rejoinder time granted and matters adjourned to 30 March 2026
- SAT matter SATV-3A885347CE1CBBD93C800F09Appeal to be called along with Appeal No. 185 of 2024 on 20 August 2024Appeal: Appeal No. 454 of 2024; on 9 August 2024, listed with Appeal No. 185 of 2024 for 20 August 2024; not disposed
- SAT matter SATV-2ABD526B19C76646D61AB1C8Matters adjourned on the appellants' counsel's request · List the appeals on 11 July 2022Appeal: Appeal Nos. 81 of 2021, 85 of 2021, 86 of 2021 and 216 of 2021 were adjourned on 13 June 2022 and listed for 11 July 2022; no disposal on merits stated
- SAT matter SATV-32C0C0B8A7AEFA8EA7D089CAAppeals Nos. 858 and 859 of 2022 dismissed as infructuous · Miscellaneous applications disposed ofAppeal: Appeal Nos. 858 and 859 of 2022 dismissed as infructuous on 16 November 2022; Misc. Applications Nos. 1234 and 1245 of 2022 disposed of
- SAT matter SATV-3A90CC095F97A213BB63C5EAOne week further time granted to SEBI to file reply to the miscellaneous application · Miscellaneous applications listed for hearing on 6 April 2022Appeal: Appeal Nos. 4 of 2020 and 100 of 2020 were pending before SAT; miscellaneous applications were listed for 6 April 2022
- SAT matter SATV-2B02A958435E4B0E7FBE829AAppeal No. 566 of 2020 and Appeal No. 63 of 2022 adjourned on the appellants' request · Matters listed for hearing on 7 April 2022Appeal: Appeal No. 566 of 2020 and Appeal No. 63 of 2022 adjourned on 2 March 2022 and listed for 7 April 2022; no disposal on merits
- SAT matter SATV-3A9A58F51B86FCDFE4B11FD1Impugned SEBI adjudication order dated 31 July 2013 quashed and set aside · Matter restored to SEBI Adjudicating Officer for passing a fresh order on merits and in accordance with lawAppeal: Appeal No. 182 of 2013 decided on 10 October 2014; impugned order dated 31 July 2013 quashed and matter remanded to SEBI Adjudicating Officer
- SAT matter SATV-2D2577022EA3A33565E97A2CAppellants were granted time to make submissions. · By consent, both appeals were listed on 18 August 2025.Appeal: Appeal Nos. 549 of 2024 and 550 of 2024 were adjourned by consent on 23 April 2025 and listed on 18 August 2025; no final disposal recorded.
- SAT matter SATV-2CC854CD0CB7DDDE83113D92Appeal No. 583 of 2020 dismissed for want of prosecutionAppeal: Appeal No. 583 of 2020 dismissed for want of prosecution on 8 September 2021
- SAT matter SATV-318379FF92B20625F9B67B21Miscellaneous Application No. 197 of 2020 seeking withdrawal of Intervention Application No. 187 of 2016 was rejected in limine.Appeal: Appeal No. 193 of 2015, DLF Limited v. SEBI, had been disposed of by SAT on 25 April 2018, with automatic revival contingent on disposal of SEBI's civil appeals by the Supreme Court; no current appeal disposal is stated.
- SAT matter SATV-2B7FB32AC390D7C234B71D50List Miscellaneous Application No. 525 of 2020 and Appeal No. 404 of 2020 on 11 March 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearingAppeal: Appeal No. 404 of 2020 and Miscellaneous Application No. 525 of 2020 were listed for 11 March 2021; no disposal on merits stated
- SAT matter SATV-309D5FE5AA654918A29E2A59Appeal disposed of by adopting the same order as in Appeal No. 190 of 2012 decided on 4 October 2012Appeal: Appeal No. 196 of 2012 decided on 4 October 2012; order states it is the same as the order in Appeal No. 190 of 2012 decided that day
- SAT matter SATV-33A99121549DFD278C4D3B7DAppeal No. 463 of 2019 dismissed for want of prosecution · Miscellaneous Application No. 626 of 2019 disposed of in connection with the appealAppeal: Appeal No. 463 of 2019 dismissed on 15 February 2021 for want of prosecution
- SAT matter SATV-2BB0BED958DAA137C19ED2D1List both appeals on 10 August 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 557 of 2020 and 558 of 2020; order dated 10 July 2023; matters adjourned and listed on 10 August 2023
- SAT matter SATV-3C9C24CA1837B757796EF38DAppeal connected with Appeal No. 446 of 2022 and listed for 30 September 2022 · SEBI permitted to file its reply on or before 30 September 2022Appeal: Appeal No. 560 of 2022; interim stay granted on 15 September 2022; connected with Appeal No. 446 of 2022; listed for 30 September 2022
- Challenge to refusal of exemption and restraint on a proposed preferential allotment for non-compliance with preferential issue conditions and minimum public shareholding requirements.Appeal: Appeal No. 434 of 2020, with Misc. Application No. 479 of 2020, decided by SAT on 9 September 2021; outcome not included in the supplied text.
- SAT matter SATV-2BF677ACC1C61D388621DEE5Matter adjourned to 29 July 2025 as a last chanceAppeal: Appeal No. 112 of 2021 was pending; on 22 July 2025, hearing was adjourned to 29 July 2025 as a last chance
- SAT matter SATV-2DB8DD26D344506887975DF8Appellant granted four weeks to file rejoinder · Matter listed for hearing on 30 January 2026Appeal: Appeal No. 281 of 2025; order dated 14 November 2025; adjourned for rejoinder and listed on 30 January 2026
- Alleged failure to comply with disgorgement and related directions issued under the WTM's Section 11B order concerning Sanraa Media Ltd.'s GDR issuance.Penalty order of Rs. 5 lakh challenged by the appellant was set aside to the extent challenged. · SEBI may enforce the Section 11B disgorgement direction through the recovery mechanism under Section 28A.Appeal: Appeal No. 638 of 2023 decided by SAT on 27 July 2023; delay in filing condoned and exemption application allowed.
- SAT matter SATV-2B8BBC64E55574A7E8446B4CList Misc. Application No. 658 of 2022 and Appeals Nos. 557 and 558 of 2020 on 30 September 2022 · Registry to trace the appellants' 2021 and 2022 applications for taking additional documents on recordAppeal: Appeal Nos. 557 and 558 of 2020 were pending and adjourned for listing on 30 September 2022; no disposal on merits stated
- SAT matter SATV-286733BA53F61012766CE318Matter heard in part · Appeals listed for further hearing on 22 September 2025Appeal: Appeal No. 426 of 2024, along with Miscellaneous Application Nos. 214 and 829 of 2025, and Appeal No. 551 of 2024; heard in part on 20 August 2025 and adjourned to 22 September 2025
- SAT matter SATV-23504EF54A96430159B63540Time granted to the appellant in Appeal No. 536 of 2024 · Appeal No. 536 of 2024 listed on 25 November 2025Appeal: Appeal Nos. 536, 535 and 611 of 2024 were pending; in Appeal No. 536 of 2024, time was granted and the matter was listed for 25 November 2025
- SAT matter SATV-328EB49E4AE3A215B181CBB3Matter listed for 15 January 2021 · Parties directed to scan and file their memos of appeal and related documents before the next dateAppeal: Appeal No. 299 of 2019 was listed for 15 January 2021; no disposal on merits stated
- SAT matter SATV-332E435269FA23C60DAC2402Matters adjourned due to non-availability of the bench · List the matters on 21 June 2024Appeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 were adjourned on 2 April 2024; next listing fixed for 21 June 2024.
- SAT matter SATV-32F446FBAF347062CE2D617FAppellant to arrange appropriate representation by the next hearing date, failing which appropriate orders may be passed · Matter adjourned and listed for 1 September 2026Appeal: Appeal No. 572 of 2025; order dated 16 June 2026; adjourned to 1 September 2026
- Alleged non-compliance with SEBI’s directions prohibiting Citrus Check Inns Limited and its directors from collecting money under schemes or launching new schemes while conducting CIS activities.Appeals challenge the AO’s ex parte order dated December 28, 2018 imposing ₹50 lakh penalty jointly and severally. · Tribunal considered appellants’ natural-justice challenge based on alleged non-service of SCN, hearing notices and impugned order.Appeal: Appeal Nos. 371, 372 and 374 of 2025 under Section 15T; order pronounced June 15, 2026; final disposal outcome is not included in the supplied extract.
- SAT matter SATV-376D2A20E0F324E8919B9556Three weeks further time granted to the appellant to file rejoinder · Matters listed for 9 October 2023Appeal: Appeal Nos. 289 of 2023 and 356 of 2023; procedural order dated 11 August 2023 granting further time for rejoinder; listed on 9 October 2023
- SAT matter SATV-3324B84C907AB2499039F957Matters adjourned at the appellants' request and listed on 7 March 2022 · Parties directed to contact the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 293 of 2018, 294 and 295 of 2019, and 77 to 80 of 2021 were adjourned on 17 January 2022 and listed for 7 March 2022; no disposal on merits mentioned.
- SAT matter SATV-332C35F6AE1F7BAF41F90D04Two weeks’ further time granted to SEBI to file its reply · Appellants permitted two weeks thereafter to file rejoinderAppeal: Appeal Nos. 997 of 2022, 50 of 2023 and 51 of 2023 were pending; listed for 15 March 2023
- SAT matter SATV-326A30DC6ED8692863CF1796Impugned order set aside · Matter to be considered afresh by the Member and Core Settlement Guarantee Fund Committee of NSEAppeal: Appeal No. 876 of 2023 allowed on 8 December 2023; delay in filing condoned and impugned order set aside
- SAT matter SATV-3C55C5937DE2FF484D42D3C4Matter listed for hearing on 13 May 2021 · Parties directed to contact the Registrar 48 hours before the hearing to determine whether it would be conducted by video conference or physicallyAppeal: Appeal No. 434 of 2020 was pending; listed for 13 May 2021. No disposal on merits stated.
- SAT matter SATV-2D1FFDE9CF4890F584F4BB2EThree weeks' time granted to the appellants to file rejoinder · Matters listed on 16 May 2024Appeal: Multiple connected appeals, including Appeal No. 544 of 2023 through Appeal No. 782 of 2023, listed for further hearing; no disposal on merits.
- SAT matter SATV-23FD7E54FC4E1A3A8ED50C36Matter adjourned by consent for consideration of SEBI's fresh proposal · Listed on 28 March 2025Appeal: Appeal Nos. 230 of 2024 and 376 of 2024; listed on 20 March 2025 and adjourned to 28 March 2025
- SAT matter SATV-2DB2504B1280C620CEBDE114By consent, Appeals Nos. 217 and 218 of 2024 were adjourned for hearing on 03 October 2024Appeal: Appeal No. 217 of 2024 (Sham Sunder Dhawan) and Appeal No. 218 of 2024 (Akhter Aziz Siddiqui) were pending and adjourned by consent on 20 August 2024
- SAT matter SATV-320174A1D7DF9DCCD3629769Impugned SEBI order quashed · Appeal allowed with no order as to costsAppeal: Appeal No. 15 of 2023 decided on 10 January 2023; appeal allowed and impugned order quashed.
- SAT matter SATV-34685A022AD02672E6A772ACMatter adjourned by consent and directed to be listed on 25 February 2025Appeal: Appeal No. 044 of 2025; order dated 3 February 2025; hearing adjourned to 25 February 2025
- SAT matter SATV-32B947C6342E21B386682FC1Matter listed for 04 February 2021 · Parties may file any required affidavits within the same periodAppeal: Appeal No. 550 of 2019 and Misc. Application No. 594 of 2019 were listed for further hearing on 04 February 2021; no disposal on merits.
- SAT matter SATV-336B36D2269838F4239B1B12Review Application No. 1 of 2020 dismissedAppeal: Review Application No. 1 of 2020 in Misc. Application No. 413 of 2019 and Appeal No. 349 of 2019; review dismissed on 25 February 2020
- Challenge to SEBI's demand for registration fees and denial of fee-continuity exemption to a corporate entity formed after the death of the erstwhile individual exchange member.Appeal No. 140 of 2007 dismissed · No order as to costsAppeal: Appeal No. 140 of 2007 dismissed by SAT on 27 February 2008
- SAT matter SATV-2FC864194F8412E82A87116DListed the appeals for further hearing on 22 November 2021 · Parties directed to contact the Registrar 48 hours before the scheduled hearingAppeal: Appeals Nos. 293 of 2018, 294 of 2019, 295 of 2019, 296 of 2019, 77 of 2021, 78 of 2021, 79 of 2021 and 80 of 2021 were listed for further hearing on 22 October 2021; no disposal on merits
- The appellants challenged SEBI's ex-parte ad-interim restraint order restricting their securities-market activities and prohibiting acceptance of new clients.SEBI's ex-parte ad-interim order dated 17 February 2016 was quashed and set aside qua the appellants. · SEBI may initiate proceedings against the appellants in accordance with law and pass appropriate orders.Appeal: Appeal Nos. 60 and 61 of 2016 disposed of on 18 March 2016; SEBI's impugned order was quashed qua the appellants.
- SAT matter SATV-2D52ACEB7131BC376B7C1D99By consent, Appeal No. 521 of 2022 and connected miscellaneous applications were directed to be listed on October 1, 2024.Appeal: Appeal No. 521 of 2022 was not disposed of; on 12 September 2024, by consent, it was adjourned for hearing on October 1, 2024.
- SAT matter SATV-34028B43550A33810CB43EB1Matter part heard; by consent, list on 21 July 2026 and 22 July 2026Appeal: Appeal No. 133 of 2025 was part heard and adjourned by consent on 23 June 2026; to be heard on 21 and 22 July 2026
- SAT matter SATV-3CD25D1027BF00A52CB337D1Matter listed for submissions regarding the legal status of appellant no. 2Appeal: Appeal No. 339 of 2020; order dated 27 January 2025; adjourned for submissions on appellant no. 2's legal status
- SAT matter SATV-24E53081B373913C8B3F34AFIn paragraph 6 of the order dated 27 February 2015, replace the words “show cause notice” with “notice”. · Praecipe disposed of.Appeal: Appeal Nos. 92 and 93 of 2015 were considered by SAT on 10 March 2015; praecipe disposed of and wording in paragraph 6 of the 27 February 2015 order corrected.
- SAT matter SATV-29B5C81A1A84601CC39CAAE5Appellants granted three weeks to file rejoinder · Matter listed for 1 December 2022Appeal: Appeal No. 654 of 2021 and Appeal No. 527 of 2022 pending before SAT; order dated 10 November 2022 granted time for rejoinder and listed matters on 1 December 2022
- SAT matter SATV-326F9FB4BD37872722E4F451Appeals listed on 20 April 2021 · Parties directed to contact the Registrar 48 hours before the hearing date regarding video-conference or physical hearingAppeal: Appeal Nos. 298 of 2020 and 299 of 2020 were pending; listed for hearing on 20 April 2021
- SAT matter SATV-33C6C317EB94BF135015122BApplications adjourned on the applicants' request · Matters listed for 24 June 2022Appeal: Review Application No. 9 of 2022 in Miscellaneous Application No. 181 of 2022 in Appeal No. 298 of 2019, and Miscellaneous Application No. 254 of 2022 in Appeal No. 387 of 2018; adjourned on 9 June 2022
- SAT matter SATV-3298CDDF03B5D0A728458309Matter adjourned on the appellants' request · Appeals listed on 7 July 2022Appeal: Appeal Nos. 87, 88, 89 and 90 of 2021; order dated 5 May 2022 adjourned the matters and listed them on 7 July 2022
- SAT matter SATV-33CF3F7CE645E0B2AEBABB64Order states that the appeal is to be decided by the same order as Appeal No. 60 of 2010, decided on 26 April 2010Appeal: Appeal No. 61 of 2010 decided on 26 April 2010; the order adopts the same order as Appeal No. 60 of 2010 decided on that date
- SAT matter SATV-344397D2AD19BA3E64ACEA09Connect Appeal No. 881 of 2023 with Appeal No. 819 of 2023 and list on 5 January 2024 · SEBI may file its reply within three weeks from 29 November 2023Appeal: Appeal No. 881 of 2023; SAT order dated 29 November 2023 granting interim protection and listing with Appeal No. 819 of 2023 on 5 January 2024
- SAT matter SATV-269789F0EE4D39A91A4DC196By consent, list Appeal Nos. 370 of 2023 and 530 of 2023 on 27 June 2024Appeal: Appeal Nos. 370 of 2023 and 530 of 2023 were pending and, by consent, adjourned to 27 June 2024 on 13 June 2024
- SAT matter SATV-30F71F000534377B26FA5AE7Matter directed to be listed on 23 June 2026Appeal: Appeal No. 31 of 2024 was pending; listed for 23 June 2026 by order dated 6 April 2026
- SAT matter SATV-26D1AC86B291B7BA01B33A8EOrder reserved · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal No. 624 of 2021 was heard by SAT; order reserved on 9 March 2022
- SAT matter SATV-34701AEBCB5E28B14E8FB2CDList Appeals Nos. 318, 319 and 320 of 2021 on 23 December 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearingAppeal: Appeal Nos. 318, 319 and 320 of 2021 were pending and adjourned for listing on 23 December 2021; no merits disposal recorded
- Alleged synchronized trades with Ketan Parekh group entities in Ranbaxy Laboratories shares, involving circular rotation without change in beneficial ownership and creation of artificial volumes and a false market.Appeal allowed · SEBI whole-time member order dated 7 December 2006 imposing seven-day suspension set asideAppeal: Appeal No. 150 of 2006, decided on 17 August 2010; appeal allowed and impugned SEBI order set aside.
- SAT matter SATV-2DEF1D5C966C57DA1C11E474Adjournment granted by consent · Appeals listed for hearing on 31 July 2025Appeal: Appeal Nos. 40, 41 and 42 of 2025 were adjourned by consent on 2 May 2025; next date fixed as 31 July 2025.
- SAT matter SATV-3D7FA59A340D279BB9778AD9Appellants were granted time · Matters listed for hearing on 23 June 2026Appeal: Appeal Nos. 021 to 024 of 2024 were pending; on 21 April 2026, time was sought and the matters were listed on 23 June 2026.
- SAT matter SATV-2A9236C94671C13C0404EE89Time for SEBI to pass the underlying orders was extended by six months from 28 October 2016. · All Miscellaneous Applications were disposed of with no order as to costs.Appeal: Miscellaneous Applications Nos. 261-275 of 2016 in Appeals Nos. 26-40 of 2015 disposed of on 28 October 2016; extension granted.
- SAT matter SATV-34F736CE4075E74C9F0D3B04Parties to complete pleadings within three weeks from 13 January 2021 · Parties to scan and submit memoranda of appeal and related documents in the registry before the next hearingAppeal: Appeal Nos. 294, 295 and 296 of 2019 were pending; listed for admission and final disposal on 24 February 2021
- SAT matter SATV-352EF67A3CE654892D27C146One week further time granted to SEBI to file a reply in Appeal No. 1005 of 2022 · Rejoinder may be filed within 10 days thereafterAppeal: Multiple connected appeals were pending; Appeal No. 1005 of 2022 received one week additional time for SEBI's reply and was listed with the connected matters on 20 January 2023.
- SAT matter SATV-2AD034ACF5D85E5B17881CA3Review Application No. 2 of 2024 dismissed as withdrawn · Interlocutory applications, if any, disposed ofAppeal: Review Application No. 2 of 2024 in Appeal No. 111 of 2023 dismissed as withdrawn on 17 January 2025; review sought of SAT order dated 18 December 2023
- SAT matter SATV-3E14858E1F171111B3A09857Application for condonation of delay rejected · Appeal dismissed with no order as to costsAppeal: Appeal No. 922 of 2022 dismissed on 23 November 2022 after rejection of condonation application; delay was 915 days.
- SAT matter SATV-3625D87949DF15A83E48DB81By consent, list the appeals on 20 June 2025Appeal: Appeal Nos. 525 of 2023, 526 of 2023 and 757 of 2023 were pending before SAT; by consent, listed on 20 June 2025
- SAT matter SATV-274B7BE12CEC196D386E3351Appeal Lodging No. 937 of 2023 and Miscellaneous Applications Nos. 1611, 1612 and 1613 of 2023 listed for admission on December 12, 2023Appeal: Appeal Lodging No. 937 of 2023 was mentioned on 11 December 2023 and listed for admission on 12 December 2023; no disposal recorded
- SAT matter SATV-355BA44C597ABEDC0D3BE261Appeal admitted. · SEBI granted four weeks to file its reply; rejoinder, if any, within two weeks thereafter.Appeal: Appeal No. 573 of 2025 admitted on 13 March 2026; pending, with next listing on 25 June 2026.
- SAT matter SATV-2B0F3083E865A431731C454FMatter adjourned on the respondent's request · Both appeals listed for 1 December 2023Appeal: Appeal Nos. 283 of 2022 and 847 of 2022 were adjourned on 10 November 2023 and listed for 1 December 2023; no disposal on merits stated.
- SAT matter SATV-3EC61E87848E92FC48D359DAAppellants granted two weeks to file rejoinder · Matters listed for hearing on 23 April 2025Appeal: Appeal Nos. 110 of 2024, 436 of 2024 and 481 of 2024, with connected miscellaneous applications; rejoinder time granted and matters listed on 23 April 2025
- SAT matter SATV-3EFECD7C484F7C91BA23BD42Appeal No. 90 of 2019 dismissed for want of prosecution · Appeal No. 91 of 2019 dismissed for want of prosecutionAppeal: Appeal Nos. 90 and 91 of 2019 dismissed for want of prosecution on 05 March 2020; counsel for appellants was absent.
- SAT matter SATV-3671C1B00C39E25B911D6DE6Connected matters listed on 4 October 2023Appeal: Appeal Nos. 16, 17, 18, 19, 20, 21 and 22 of 2023 were listed for further hearing on 4 October 2023; not disposed of in this order.
- SAT matter SATV-2F9170AFDBE84F9B3B971DAASEBI granted one week to file its reply · Rejoinder, if any, to be filed within three weeks thereafterAppeal: Appeal Nos. 695 and 696 of 2024 were pending; listed for 21 January 2026. SEBI stated that the AO order was placed on 11 November 2025.
- SAT matter SATV-393BC880CE777F43C12E5879Matter adjourned due to non-availability of the bench · List the matter on 19 June 2024Appeal: Appeal No. 76 of 2024 was pending and adjourned on 21 March 2024; listed for 19 June 2024
- SAT matter SATV-2732C537E2F5850A183C9965Matter listed on 29 April 2021 · Parties directed to contact the Registrar 48 hours before the hearing date regarding video conferencing or physical hearingAppeal: Appeal No. 466 of 2020 was listed on 5 April 2021; no disposal on merits stated
- SAT matter SATV-33A4C7EE64837B55E9394238By consent, list the matters on 28 April 2025Appeal: Appeal Nos. 476, 477 and 478 of 2024 were pending before SAT and, by consent, were listed for 28 April 2025.
- SAT matter SATV-352558A24A233C2A03B4E0A8Appeal withdrawn with liberty to pursue the representation pending before SEBI · SEBI directed to dispose of the representation within three weeks from 17 August 2017Appeal: Appeal No. 192 of 2017 withdrawn and disposed of on 17 August 2017, with liberty to pursue the representation before SEBI
- SAT matter SATV-2B8F5A57CB228392449C01F5Respondent granted three weeks to file reply · Appellants granted three weeks thereafter to file rejoinderAppeal: Appeal Nos. 302, 303, 304, 305 and 306 of 2022 were taken up together on 23 June 2022; reply and rejoinder timelines fixed, with listing for admission and final disposal on 12 August 2022
- SAT matter SATV-33DA39715F1C1A15647F2BB5List Appeals Nos. 217, 218, 219 and 220 of 2023 on 7 July 2023Appeal: Appeals Nos. 217, 218, 219 and 220 of 2023 were listed for 7 July 2023; no disposal on merits stated.
- SAT matter SATV-32976421495AFC15BD8C8DFAThree weeks' time granted to the appellant to file rejoinder · Appeals listed for hearing on 28 November 2022Appeal: Appeal Nos. 387 and 388 of 2022; order dated 19 October 2022 granted three weeks to file rejoinder and listed the matters on 28 November 2022; no disposal stated
- SAT matter SATV-35D30D3EC4916F42F98621A0Matter directed to be listed on 16 November 2022Appeal: Appeal No. 347 of 2022; order dated 15 November 2022; matter adjourned to 16 November 2022
- SAT matter SATV-357C34C9232C35F0EC40DB26Appeal No. 558 of 2024 dismissed as withdrawn · Pending interlocutory applications, if any, disposed ofAppeal: Appeal No. 558 of 2024 was withdrawn and dismissed on 09 October 2025; Miscellaneous Application No. 103 of 2025 was also disposed of.
- SAT matter SATV-35DCE68D9BADF36B31E4712ADelay in filing Appeal No. 317 of 2020 condoned · SEBI directed to file its reply within three weeksAppeal: Misc. Application No. 325 of 2020 allowed; delay condoned in Appeal No. 317 of 2020. Appeal not finally disposed of and listed for 21 June 2021.
- SAT matter SATV-34F1BE953265CF1C646EE7B6By consent, the appeal and connected applications were adjourned to 19 February 2025Appeal: Appeal Lodging No. 97 of 2025 was mentioned on 18 February 2025 and, by consent, listed for 19 February 2025; no final disposal is recorded
- SAT matter SATV-3F2ACB51CE21CFA7B828846EAll matters listed for 1 December 2022Appeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 were listed; no disposal on merits was recorded.
- SAT matter SATV-39E6C3FA540BF26F93F5477FAppeal adjourned due to non-availability of bench · Listed for final disposal on 20 March 2024Appeal: Appeal No. 536 of 2022 was adjourned on 30 January 2024 and listed for final disposal on 20 March 2024; no disposal is recorded in the text.
- SAT matter SATV-3567E2B93BE7377C864685E7List Appeal No. 310 of 2016 on 18 March 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video or physical hearingAppeal: Miscellaneous Application No. 25 of 2020 in Appeal No. 310 of 2016; listed for hearing on 18 March 2021; not disposed on merits
- SAT matter SATV-1FF64FA9C59182CBE0CA8801Matter adjourned to 10.09.2026 at request of appellant's counselAppeal: Appeal No. 393 of 2024 pending; adjourned to 10.09.2026 vide order dated 13.07.2026
- Alleged funding of Saran Investments' purchase of Eider Infotech Ltd. shares while acting in concert with promoters holding over 75%, without making a public announcement under Regulation 11(2).Appeal allowed qua Eider e-Commerce Ltd. · Impugned adjudication order set aside qua the appellantAppeal: Appeal No. 176 of 2007 decided on 20 August 2008; appeal allowed and impugned order set aside qua appellant.
- SAT matter SATV-355A37415A30212C19BCA8D8Adjournment granted by consent · Appeals listed on 27 January 2025Appeal: Appeal Nos. 525 of 2023, 526 of 2023 and 757 of 2023; order dated 18 November 2024 adjourned the matters to 27 January 2025
- SAT matter SATV-2062F0843DA3FFD73407AF9EOrder reserved after hearing parties · Parties to act on digitally signed copy issued by Private Secretary on behalf of benchAppeal: Appeal No. 301 of 2020 - heard on 15.06.2022, order reserved
- SAT matter SATV-3E7DC4E8DE9F0C0B08FB3904Appeal No. 142 of 2016 dismissed for want of prosecutionAppeal: Appeal No. 142 of 2016 dismissed on 24 May 2017 for want of prosecution; Misc. Application No. 100 of 2016 also listed.
- SAT matter SATV-360037E8572DF1C145E1E39DMatters adjourned on the appellants' request · List the appeals on 22 February 2024Appeal: Appeal Nos. 90, 103, 456, 523 and 556 of 2020 were adjourned on 3 January 2024 and listed for 22 February 2024; Misc. Application No. 473 of 2020 concerned delay.
- SAT matter SATV-3F8D217277F01FD612E96A6CMatter adjourned due to non-availability of the bench · Listed for admission on 8 April 2024Appeal: Appeal No. 10 of 2024 was adjourned on 5 April 2024 and listed for admission on 8 April 2024.
- SAT matter SATV-3EBB70C8D22C7486FD15AA67Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 were adjourned. · All appeals were directed to be listed and heard together on 21 October 2024.Appeal: Order dated 26 September 2023 records adjournment in Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023; appeals were to be heard together on 21 October 2024.
- SAT matter SATV-360657046E30456223E936F2Registration of the memorandum of appeal was declined · Order to be uploaded on the Tribunal's websiteAppeal: Appeal Lodgement No. 1121 of 2022; registration declined on 1 March 2023 for failure to remove office objections
- SAT matter SATV-2345A8DEEC54B9E031B55D67List Appeal No.144 of 2021 for hearing on 2nd September 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal No.144 of 2021 with Misc. Application Nos.193 and 194 of 2021 pending; adjourned to 2 September 2021
- SAT matter SATV-401ABCCBF00F9C2543F9CDDAAll four appeals were directed to be listed on 29 January 2025.Appeal: Appeal Nos. 385, 458, 528 and 588 of 2024 were pending before SAT; order dated 27 January 2025 directed listing on 29 January 2025.
- SAT matter SATV-339E97C310F8FD57C826301AParties directed to act on the digitally signed copy of the orderAppeal: Appeal No. 494 of 2019; order dated 15 March 2021; order reserved, with no disposal outcome stated in the text
- SAT matter SATV-369AA1A13CDEFF4295A0C228Appellants were granted time to file a physical copy of the affidavit. · By consent, the connected appeals and miscellaneous applications were listed on 10 October 2025.Appeal: Appeal Nos. 718 of 2024, 719 of 2024, 001 of 2025 and 123 of 2025 were pending and adjourned by consent to 10 October 2025; order dated 22 August 2025.
- SAT matter SATV-373802DE8E20DAFDE06914B9Matters listed for hearing on September 1, 2026Appeal: Appeal No. 110 of 2023 and Appeal No. 543 of 2024, with Misc. Application No. 915 of 2024; listed for hearing on September 1, 2026
- SAT matter SATV-36A80572EC0023AB774C9CFCReview Application No. 15 of 2025 was argued and order was reservedAppeal: Review Application No. 15 of 2025 in Appeal No. 735 of 2024, along with Misc. Application No. 491 of 2025; order reserved on 10 March 2026
- Executing two sham/cross trades that were never settled, thereby creating artificial volumes, without resulting in change of beneficial ownership, and violating PFUTP provisions and the stock-broker code of conduct.Appeal No. 95 of 2010 dismissed · SEBI's 15-day suspension of the appellant's stock-broker registration upheldAppeal: Appeal No. 95 of 2010 dismissed by SAT on 16 September 2010 with costs of Rs. 50,000; stay request rejected.
- SAT matter SATV-3200E38685CE4ED522277E80List Appeal No. 53 of 2019 on 22 January 2021 · Appellant may file scanned copies of the memo of appeal and related documents before the RegistryAppeal: Appeal No. 53 of 2019; order dated 4 January 2021; appeal adjourned/listed for 22 January 2021
- SAT matter SATV-36A146265D848AC10C59B016Appeal No. 511 of 2020 and Appeal No. 38 of 2021 stood over to 12 May 2021 due to non-availability of the Bench · Parties directed to obtain instructions from the Registrar 48 hours before the fixed date regarding video conference or physical hearingAppeal: Appeal No. 511 of 2020 and Appeal No. 38 of 2021 were adjourned to 12 May 2021; no disposal on merits
- SAT matter SATV-272BB6DB1D92927F7031F455Appellant to file forensic report within two weeks · Matter listed for admission on August 31, 2023Appeal: Misc. Application No. 943 of 2023 and Appeal No. 663 of 2023 by Vijay Kriplani vs SEBI, pending for admission on August 31, 2023
- SAT matter SATV-36F8BC0016FD1D759B999A1COrder reserved; parties directed to act on the digitally signed copy of the orderAppeal: Appeal No. 352 of 2020 heard by SAT; order reserved on 23 December 2021
- SAT matter SATV-3731B0B0F0DEF6AE4F0B53DABy consent, list the matters on 17 May 2024.Appeal: Appeal No. 329 of 2024 was pending; by consent, it was listed on 17 May 2024.
- SAT matter SATV-24254B08313DA275A4C212E8Four weeks granted to appellant to file rejoinder · Matter listed on January 16, 2025Appeal: Appeal No. 215 of 2025 pending before SAT Mumbai; rejoinder stage; next listed on January 16, 2025
- SAT matter SATV-37237850D070B7BB93E4C74BAdjourned at the appellant's request · List the matters on 13 April 2022Appeal: Appeal No. 128 of 2022 was pending; adjourned on 4 April 2022 and listed for 13 April 2022.
- SAT matter SATV-372A2B10CF85C1D691358C7CSEBI directed to file an affidavit regarding compliance with the Tribunal's order within one week. · Matter listed for 9 August 2021.Appeal: Appeal No. 428 of 2019 was pending before SAT; the order addressed Misc. Applications Nos. 877 and 878 of 2021 seeking compliance with the Tribunal's order.
- SAT matter SATV-375B0BA0FD509CA972B74115List the matters on 17 May 2021. · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing.Appeal: Appeal Nos. 103 of 2020, 456 of 2020, 523 of 2020, 90 of 2020 and 556 of 2020 were listed for 17 May 2021; no disposal on merits.
- SAT matter SATV-2899BABE09DEA77A48E0B234Two weeks extension granted to SEBI and BSE to file reply · Matter to be called on 23.06.2025 by consentAppeal: Appeal No. 700 of 2024 pending before SAT; adjourned to 23.06.2025
- SAT matter SATV-378D497B5072F93E99376DD8Appeal disposed of by adopting the same order as in Appeal No. 143 of 2011 decided on 28 November 2011Appeal: Appeal No. 148 of 2011 decided on 28 November 2011; disposed of by the same order as Appeal No. 143 of 2011
- SAT matter SATV-375EE7B353C08F528FAA58A6Appeals listed for hearing on 11 May 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Misc. Application Nos. 119, 121 and 189 of 2022 and Appeal Nos. 74, 75, 76, 184 and 249 of 2022 were pending and listed for 11 May 2023
- SAT matter SATV-2944DD0A77B62CE0ADB1A8E9By consent, matter to be called on August 5, 2026Appeal: Appeal No. 570 of 2022 pending before SAT; adjourned by consent to August 5, 2026 vide order dated 16.07.2026
- SAT matter SATV-26EFD0E64DB230472888A638List on December 04, 2023Appeal: Appeal No. 862 of 2022 pending with Misc. Applications No. 1267/2022, 140/2023, 465/2023, 727/2023; listed next on December 04, 2023
- SAT matter SATV-4063DBEDA22A5B146C28D0E3Appeals listed for 6 September 2021 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 43 of 2020, 51 of 2020 and 89 of 2020 were pending and listed for 6 September 2021
- SAT matter SATV-372EE31E8B4AF1E98E45AF59Appeal and connected miscellaneous applications were listed for hearing on 4 February 2025Appeal: Appeal No. 93 of 2024, along with Miscellaneous Applications Nos. 128 and 129 of 2024 and 1088 and 1108 of 2024; order dated 19 December 2024; listed for 4 February 2025
- SAT matter SATV-3382019CC434255ABF431399Adjourned for the day · Matters listed for hearing on 23 February 2022Appeal: Appeal Nos. 475 of 2021 and 516 of 2021 were adjourned on 11 January 2022 and listed for 23 February 2022; no disposal on merits stated.
- SAT matter SATV-27E08672920A2E534002779FAdjourned on request of learned counsel for the appellant · List on February 27, 2023Appeal: Appeal No. 315 of 2021 and Appeal No. 1 of 2022 pending; adjourned on 30.01.2023, listed on February 27, 2023
- SAT matter SATV-4143EFBE0B8ADD1C8F15E326Order reserved in Review Application No. 5 of 2026Appeal: Review Application No. 5 of 2026, along with Miscellaneous Application No. 299 of 2026, in Appeal No. 426 of 2024; heard and order reserved on 26 March 2026
- SAT matter SATV-29A7C643ABECD9B77C13D562Call on September 11, 2025Appeal: Appeal No. 397 of 2025 along with Misc. Application Nos. 949 and 950 of 2025 pending, next date September 11, 2025
- SAT matter SATV-38565CF5D70C509D973EAF75Matter adjourned on the respondent's request · Appeals listed for hearing on 12 December 2023Appeal: Appeal No. 654 of 2021 and Appeal No. 527 of 2022 were adjourned on 7 November 2023 and listed for 12 December 2023; no disposal is recorded.
- SCORES complaint dated 24.11.2023 regarding alleged non-issuance of duplicate share certificate to Asoj Softcaps by Bharat ParenteralsDispose Appeal No.673 of 2024 by recording Respondent No.2 undertaking to issue duplicate certificate · Pending Misc. Applications stand disposed of with no costsAppeal: Appeal No.673 of 2024 with Misc.Application Nos.734 and 257 of 2025 disposed of on 24.03.2026
- SAT matter SATV-29DB2CC630E0891C67B9DAE7Review Application No. 11 of 2025 was directed to be listed on March 10, 2026Appeal: Review Application No. 11 of 2025 in Appeal No. 708 of 2024, along with Miscellaneous Application No. 487 of 2025; listed for March 10, 2026
- SAT matter SATV-4216E84F8F62CC4AF1F5BDCFThree weeks' time granted to some appellants to file rejoinder · Matters listed for 8 November 2021Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429 and 430 of 2021 were pending; rejoinder time granted and matters listed on 8 November 2021
- SAT matter SATV-2CCFED424C5FF593550F353ENot on Board on 12.12.2025; Call / listed on December 16, 2025Appeal: Appeal Lodging No. 528 of 2025 with Misc. Application Nos. 1299 and 1300 of 2025 - mentioned on 12.12.2025, not on board, listed on 16.12.2025
- SAT matter SATV-36A9250E807CA810861F43EDAppeal stood over to 5 February 2021 for final hearing · Appellant directed to file scanned copies of the memo of appeal and related documents before the RegistryAppeal: Appeal No. 23 of 2019 was adjourned to 5 February 2021 for final hearing; no disposal on merits stated
- SAT matter SATV-29CCB8B8B5B6CA0D19C06738Registry directed to check and post the appeal on the correct date · Matter adjourned and listed for 16 June 2026Appeal: Appeal No. 363 of 2025; on 16 February 2026, the matter was adjourned to 16 June 2026 because the appeal was wrongly posted.
- SAT matter SATV-2B003AFBF595F34CBFDAF98COrder dated 26 March 2021 recalled; Appeal No.339 of 2020 restored; review application allowed · SEBI impleadment application for liquidator of ABG Shipyard allowedAppeal: Misc. Application No.546 of 2021 (Restoration) allowed; Appeal No.339 of 2020 restored to original number, listed for admission on 26 July 2021
- SAT matter SATV-3335BC89FF3145D965D10C24Adjourned for the day · Matters listed for hearing on 03 March 2021Appeal: Appeals 371 of 2017, 37 of 2018, 38 of 2018 and 197 of 2018 were adjourned; listed for 03 March 2021. No disposal on merits.
- SAT matter SATV-423FA1595B65CAD1FAE482CCBy consent, matters were directed to be listed on 21 April 2026, high on board.Appeal: Appeal Nos. 8, 200, 201, 537 and 538 of 2024 were before SAT; by consent, they were adjourned for listing on 21 April 2026.
- SAT matter SATV-3C16304F3B922445A9F912E3Rejoinder to be considered after filing · Matter listed for hearing on 13 August 2025Appeal: Appeal No. 133 of 2025, with Misc. Applications Nos. 408 and 295 of 2025; hearing adjourned on 24 July 2025 and listed for 13 August 2025
- SAT matter SATV-41480226594289CA07CD70E5Appeal disposed of by adopting the same order as in Appeal No. 7 of 2008 decided on 11 August 2009Appeal: Appeal No. 46 of 2008 decided on 11 August 2009; order states it is the same as the order in Appeal No. 7 of 2008 decided on that date
- SAT matter SATV-332718F3309C70F8E30517B2Adjournment granted by consent · Matter listed for 5 February 2026Appeal: Appeal No. 687 of 2023 with Misc. Application No. 1054 of 2023; adjourned on 10 December 2025 to 5 February 2026
- SAT matter SATV-395787D3ADB56A46D09909A4Hearing was heard in part. · Matter listed for further hearing on 27 June 2025 at 2:30 p.m.Appeal: Appeal No. 527 of 2024 was heard in part on 25 June 2025 and listed for further hearing on 27 June 2025.
- SAT matter SATV-3516FF3A1B4C613545120003Matters listed on 3 February 2021 · Parties to seek instructions from the Registrar 48 hours before the listed date regarding physical or video hearingAppeal: Appeal Nos. 168 of 2020 and 274 of 2020 were listed for 3 February 2021; no disposal on merits recorded.
- SAT matter SATV-37F1C0C60B89D2642705081DOrder states that the appeal is disposed of by the same order as Appeal No. 271 of 2009 decided on 5 March 2010Appeal: Appeal No. 272 of 2009 decided on 5 March 2010; disposed of in terms of the same order as Appeal No. 271 of 2009
- SAT matter SATV-2C10B3483A9EB361008CD002Review Application No.9 of 2020 dismissed - no apparent error in order dated 24 September 2020 in Appeal No.284 of 2020 · Parties to act on digitally signed copy sent by fax and/or email due to Covid-19 video-conference hearingAppeal: Review Application No.9 of 2020 in Misc. Application No.298 of 2020 and Appeal No.284 of 2020 dismissed on 03.11.2020; underlying SAT order dated 24.09.2020 upheld
- SAT matter SATV-33B81AE48A4F382A3CF0D9E2Adjourned on request of appellants' counsel · List on February 24, 2022Appeal: Appeal No. 584 of 2019 and Appeal No. 696 of 2021 pending; adjourned to February 24, 2022
- Appellant alleged non-transfer of shares purchased in 2010 and denial of exit offer on compulsory delisting; BSE closed complaint on SCORES as company delisted.Delay of 76 days in filing Appeal No.565 of 2021 condoned; Misc. Application No.892 of 2021 allowed · Appeal dismissed summarily at admission stage; SCORES closure upheld for delisted companyAppeal: Appeal No.565 of 2021 with Misc. Application Nos.892 and 893 of 2021 dismissed summarily at admission stage on 31.8.2021 after condoning 76 days delay
- Allegation that Basil International Ltd. and its directors siphoned off funds of Rs.500 crore; challenge to SEBI inaction on representations dated 26.9.2016/8.12.2016.SEBI to take on record documents tendered by appellant, examine same and take appropriate decision in accordance with law · Appeal disposed of with no order as to costs on acceptance of SEBI counsel statementAppeal: Appeal No.239 of 2017 disposed on 13 September 2017; prior Appeal No.389 of 2016 disposed on 19 December 2016 per SEBI letter 13 October 2016
- SAT matter SATV-3467221F53AEFA481F99BA5BRespondent to file reply, appellant may file rejoinder thereafter · Matter listed for admission and final disposalAppeal: Appeal No.71 of 2021 with Misc. Application No.74 of 2021 pending before SAT; next date 18 March 2021
- SAT matter SATV-2E40FCDFF9AFA8ED474F743EList on January 18, 2021 along with Appeal No. 218 of 2020 · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearingAppeal: Appeal No. 461 of 2020 pending; listed on January 18, 2021 along with Appeal No. 218 of 2020
- SAT matter SATV-3504ED0E99C1102B0AC073F4Delay in filing reply condoned and reply taken on record · Matter adjourned to July 11, 2024 by consentAppeal: Appeal No. 121 of 2024 with Misc. Application No. 613 of 2024 pending before SAT; adjourned to July 11, 2024
- SAT matter SATV-3292BD27E6FC72B8DDFB63B8Put up Appeals 382-386 of 2022 for admission on July 13, 2022 provided there are no objections in the appeals · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 382, 383, 384, 385, 386 of 2022 with Misc. Applications 501-505 of 2022 (Exemption) and 662-666 of 2022 (Delay) mentioned on 12.07.2022; posted for admission on 13.07.2022
- SAT matter SATV-3347188845D338F53BC4EFA8Matter listed next on September 26, 2025 · Interim order, if any, to continue till next date of hearingAppeal: Appeal No. 62 of 2025 pending before SAT Mumbai; adjourned to September 26, 2025 with interim order continued
- SAT matter SATV-2CD5F2865E4839577D9C02C4List all appeals on February 15, 2023 · Parties to act on digitally signed copy of order by Private SecretaryAppeal: Appeal Nos. 90 of 2020, 103 of 2020, 456 of 2020, 556 of 2020, 523 of 2020 with Misc. Application No. 473 of 2020 pending, next listed on 15.02.2023
- SAT matter SATV-3422B946FDC353CA2A3478F6Adjourned by consent; matter to be called on 17.09.2025Appeal: Appeal No. 401 of 2025 pending before SAT Mumbai; adjourned to 17.09.2025 by order dated 04.09.2025
- SAT matter SATV-37D08BFEEAB97FE85C5B6179Three weeks time allowed to appellant to file rejoinder · Matter listed on July 18, 2024Appeal: Appeal No. 144 of 2024 pending before SAT; at rejoinder stage, next date July 18, 2024
- SAT matter SATV-386D472E04BF30E184AA6AE5Adjourned by consent to 12.08.2024 on respondent's request for timeAppeal: Appeal No. 448 of 2024 with Misc. Application No. 614 of 2024 pending; adjourned to 12.08.2024 with no disposal
- SAT matter SATV-3A1C9A60CC120F8C80C89FF9Call on 08.08.2025Appeal: Appeal No. 352 of 2025 pending, adjourned to 08.08.2025
- SAT matter SATV-35BE9339E8FDBE0523D1E591Call on 20.02.2025Appeal: Appeal No. 563 of 2022 (BSE Limited vs SEBI) pending; adjourned to 20.02.2025 vide order dated 22.01.2025
- SAT matter SATV-3BC832A4686AB71E40609494Matter adjourned by consent to August 07, 2024Appeal: Appeal No. 469 of 2023 pending before SAT, adjourned to August 07, 2024
- SAT matter SATV-3C928D6666CEC9F85C9488AACall for admission on 09.02.2026Appeal: Appeal No. 266 of 2025 pending; SAT order dated 28.01.2026 calls matter for admission on 09.02.2026
- SAT matter SATV-34B9F7CA0DF3CB71652BFF8EMatter stood over to September 8, 2022 at request of appellant's counsel · Written submissions, if any, may be filed before next dateAppeal: Appeal No. 465 of 2020 and Appeal No. 14 of 2021 with Misc. Application No. 521 of 2021 (Stay Application) pending; adjourned to September 8, 2022 vide order dated 08.08.2022
- SAT matter SATV-3811E924168AA81D26F905B7Matter adjourned to 23 June 2023 for continuation of respondent's arguments · Parties to act on digitally signed copy; certified copy available from Registry on payment of chargesAppeal: Appeal No. 23 of 2019 (M/s Apollo Tyres Ltd vs SEBI) - part-heard on 22.06.2023; appellant arguments heard, respondent to continue on 23.06.2023
- Failure to dispose appellant representation within 7 weeks as directed 6 May 2016; CGM letter 8 July 2016 claimed WTM rejection when no WTM order was passed.Quash letter dated 8 July 2016 issued by Chief General Manager of SEBI · Direct SEBI to assign matter to another responsible WTM to pass order on representation within two weeks after hearingAppeal: Appeal No. 206 of 2016 disposed on 15.07.2016 in above terms with costs; prior Appeals Nos. 90 and 97 of 2016 disposed 6 May 2016 with 7-week disposal direction
- SAT matter SATV-37F068EEB8A2E52E425CB1A5Matter adjourned due to non-availability of the bench · List for admission on March 11, 2024Appeal: Appeal No. 51 of 2024 adjourned on 19.01.2024, listed for admission on March 11, 2024
- SAT matter SATV-360C3AF81042618BC9F4B81CList / adjourn matters on 6th June, 2022 at request of appellant · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 pending before SAT; adjourned to 6 June 2022 vide order dated 1.4.2022, not disposed
- SAT matter SATV-3763BFA6CBDFE12B810878BEMatters adjourned due to non-availability of the bench · List on April 04, 2024Appeal: Appeal Nos. 472-476, 516-518, 586, 587, 657 of 2023 pending; adjourned on 07.02.2024 to 04.04.2024, not disposed
- Alleged failures by a Research Analyst to maintain signed, dated and reasoned research records, maintain public-appearance records, report changes to internal policies, preserve independence from other businesses, and comply with disclosure and conduct requirements.Appeal No. 730 of 2023: penalty under Section 15A(c) of Rs. 5 lakh upheld · Penalty under Section 15EB of Rs. 40 lakh and Section 15HA of Rs. 15 lakh challenged; order text provided ends during consideration of the violationsAppeal: SAT Appeal Nos. 730 of 2023 and 931 of 2023, with Misc. Application No. 59 of 2024; heard and reserved on 12 September 2024, order pronounced 14 February 2025
- Alleged misleading and fraudulent advertisements by Vital Communication Ltd. concerning buy-back, preferential allotment and bonus shares, inducing investors to purchase its shares.SEBI directed to investigate VCL's alleged misleading and fraudulent advertisements, along with or separately from its ongoing investigation. · SEBI directed to convey the investigation outcome to the appellants.Appeal: Appeal No. 207 of 2012 decided and disposed by SAT on 30 April 2013; no further appeal mentioned.
- SAT matter SATV-3D865033128FCA2D60F6846AMatter adjourned at the appellant's requestAppeal: Appeal No. 45 of 2025 with Misc. Application No. 691 of 2025; adjourned on 20 August 2025 and listed for 8 September 2025
- SAT matter SATV-3F59C3467022DFDEAE60D45EAdjourned on request of counsel for Respondent No.1 · List on June 27, 2022Appeal: Appeal No. 526 of 2019 with Misc. Application No. 562 of 2021 pending; adjourned on 14.06.2022, next listing June 27, 2022
- SAT matter SATV-42E3D29F601AB1D625FE87C5By consent, list the appeal on 19 September 2024Appeal: Appeal No. 717 of 2023 was pending and, by consent, listed for 19 September 2024; no disposal on merits stated.
- SAT matter SATV-3B257533F91A27491C140B72Appeals adjourned on the appellants' request · Listed for hearing on 28 April 2022Appeal: Appeal Nos. 557 and 558 of 2020 were adjourned on 25 March 2022 and listed for 28 April 2022; no disposal on merits stated.
- SAT matter SATV-43F4D307B96D2A3639C731BDRespondent's reply in the connected appeal taken on record · Application No. 286 of 2022 allowedAppeal: Appeal No. 694 of 2021 and Appeal No. 61 of 2022 were pending; listed for 13 June 2022. Miscellaneous Application No. 286 of 2022 allowed.
- SAT matter SATV-2BAC5DD930B01469ACBAF559Delay in filing the reply in Appeal No. 70 of 2024 was condoned. · Reply application in Appeal No. 70 of 2024 was taken on record, allowed and disposed of.Appeal: Appeal Nos. 70, 129 and 130 of 2024 were pending before SAT; the matters were adjourned on 25 October 2024.
- SAT matter SATV-399CE70C483B2422C602C5B3Interveners allowed three weeks time to file rejoinder · Matter listed on July 19, 2021Appeal: Appeal No. 83 of 2021 (HDFC Bank Ltd vs SEBI) pending with Misc. Applications Nos. 442 and 458 of 2021; next date 19 July 2021
- SAT matter SATV-3DE67F20FBF45229E3CF9813Appeals listed for 23 January 2024Appeal: Appeal Nos. 621 of 2022 and 622 of 2022 were pending before SAT and listed for 23 January 2024; no disposal on merits stated.
- SAT matter SATV-3A1BF9B1AA3C7AD6CA7012DFRespondent No. 2 was granted time to respond. · Review Application No. 21 of 2025 was directed to be listed on July 17, 2026.Appeal: Review Application No. 21 of 2025 in Appeal No. 147 of 2025; listed for July 17, 2026; no disposal on merits stated.
- SAT matter SATV-42B90C5221613BEF4F0FBCF1Heard in part · Listed on March 04, 2025 at 10:30 P.M. for further hearingAppeal: Appeal No. 527 of 2024 along with Misc. Application Nos. 1065, 941 & 911 of 2024 - heard in part, listed on March 04, 2025
- SAT matter SATV-35383CE913D6CCF2AE4E0A73Appeal No. 149 of 2006 was decided by adopting the same order as in Appeal No. 147 of 2006 decided on 22 November 2007.Appeal: Appeal No. 149 of 2006 decided on 22 November 2007; the order states it follows the same order as Appeal No. 147 of 2006.
- SAT matter SATV-4444D810D88D4AAD69E524F6Call on March 16, 2026Appeal: Appeal No. 673 of 2024 with Misc. Application No. 257 of 2025 and Misc. Application No. 734 of 2025 pending; adjourned to March 16, 2026
- SAT matter SATV-3AE7DD6289E342BC363A0BDABy consent, the connected appeals were adjourned and listed on 18 November 2025Appeal: Appeal Nos. 164, 165, 166, 167, 690, 691, 692 and 693 of 2022; order dated 7 October 2025; matters adjourned by consent to 18 November 2025
- SAT matter SATV-44A6F49341A9BE3EDFCE7A3FAppeal listed for further hearing on 24 June 2022Appeal: Appeal No. 467 of 2021; order dated 28 April 2022; adjourned/listed for 24 June 2022
- SAT matter SATV-435536CF545E9B583C12C878Matter adjourned by consent to May 8, 2025Appeal: Appeal No. 154 of 2025 pending before SAT Mumbai; adjourned by consent to 08.05.2025 vide order dated 29.04.2025
- SAT matter SATV-44FAE30BFADA955336415376Condonation of delay application allowed; delay in filing appeal condoned · Appeal admittedAppeal: Appeal No. 657 of 2024 admitted on 19.11.2024; conditional stay granted; pending, next date 17.01.2024 with Appeal No. 591 of 2024
- SAT matter SATV-46617D79B1DEA801A33B4C97By consent, matter to be called on August 14, 2026Appeal: Appeal No. 319 of 2025 with Misc. Application No. 744 of 2025 and 745 of 2025 pending, adjourned to 14 August 2026
- SAT matter SATV-4F0D101E0D7EFDBDDC700C9EListed on 27 July 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal No. 472 of 2020 pending before SAT; adjourned to 27 July 2021
- SAT matter SATV-444104B60F77515A010B11F3Registry to send email to appellant at zafar@parsoli.com intimating next hearing date · Matter to be called on March 13, 2026Appeal: Appeal No. 250 of 2025 pending before SAT; mentioned on 05.03.2026, next hearing on 13.03.2026
- SAT matter SATV-47AC30E19AB4D95D886A5473Adjourned on request of appellant counsel, list on May 5, 2022 · Parties to act on digitally signed copy; certified copy from Registry on paymentAppeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 adjourned on 05.04.2022, next listed May 5, 2022
- SAT matter SATV-48C8155B9A4BECCF3C53A71DBy consent, call on March 11, 2025Appeal: Appeal No. 88 of 2025 with Misc. Application Nos. 100 & 101 of 2025 pending; adjourned by consent to March 11, 2025 vide order dated 20.02.2025
- SAT matter SATV-3AFF760B8CC8F766B94FCBF4Miscellaneous Application No. 159 of 2016 disposed of. · MLB Capital permitted to make a representation to SEBI claiming interest on the refunded principal amount.Appeal: Appeal No. 396 of 2004 was already disposed of; Miscellaneous Application No. 159 of 2016 disposed of on 7 December 2016
- Orchestrating allotment of 98.5% of the employee IPO quota to seven purported employees who were allegedly ghost employees, thereby using a manipulative or deceptive device and depriving genuine investors.SAT upheld the finding that Pyramid Saimira Theatre Ltd. connived with seven non-genuine employees in the employee quota allotment. · The company was restrained from accessing the securities market and dealing in securities for seven years.Appeal: Appeal No. 242 of 2009 decided by SAT on 7 April 2010; impugned SEBI order dated 10 November 2009 challenged.
- SAT matter SATV-4A4A676E79016E4441F00B60By consent, matter to be called on September 02, 2025 at 02:30 P.M.Appeal: Appeal No. 703 of 2024 pending before SAT; adjourned by consent to 02 September 2025
- SAT matter SATV-4BD763ACCE0490E81887F0C9Matter adjourned as power grid failure prevented virtual hearing · Listed for final hearing on 3rd November, 2020Appeal: Appeal No. 408 of 2019 pending before SAT; adjourned on 12.10.2020 and listed for final hearing on 3rd November, 2020
- SAT matter SATV-341C45CB779629825FC8D62ABy consent, matter listed on 7 October 2025Appeal: Appeal No. 860 of 2022; by consent, listed for 7 October 2025; not disposed of in this order
- SAT matter SATV-3BAE549BBC74F877871574A5By consent, matter adjourned and to be called on October 14, 2025Appeal: Appeal No. 835 of 2023 (Annamalai Capital Services Pvt. Ltd. vs SEBI & Ors.) pending; adjourned to October 14, 2025
- SAT matter SATV-3B56C614B4EEC9F34526C81AMiscellaneous applications and appeals listed on 13 March 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 812, 813 and 814 of 2022 were pending before SAT; listed for 13 March 2023 by order dated 31 January 2023
- SAT matter SATV-4C85A08AC3C7EECB4C459C7FMatter put up on March 12, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 618 of 2019 pending; next hearing March 12, 2021
- SAT matter SATV-3608A89F80E2E52C29D2D011Miscellaneous Application No. 312 of 2017 permitted to be withdrawn · Liberty granted to file a fresh miscellaneous application with additional documentsAppeal: Miscellaneous Application No. 312 of 2017 in Appeal No. 120 of 2004 disposed of on 28 February 2018 by permitting withdrawal with liberty to refile
- SAT matter SATV-3C2090A02A8770976C345F40Adjourned and listed on November 27, 2025 on appellant's request for timeAppeal: Appeal No. 0681 of 2024 with Misc. Application No. 1232 of 2024 pending; adjourned to November 27, 2025
- SAT matter SATV-2CD1B99399E97FC5F3A00D08Matters were part heard. · Appeals were listed on October 06 and October 07, 2025 high on Board.Appeal: Appeal Nos. 203, 204, 205, 206 and 508 of 2024 were part heard on 09 September 2025 and listed for further hearing on 06 and 07 October 2025.
- SAT matter SATV-45A98ADF056C659947DACF27Delay in filing replies condoned and replies taken on record · Appellants permitted to file rejoinderAppeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending before SAT; adjourned to 11.12.2023
- SAT matter SATV-38CC1BB64F09FA1F8CA052C9Order reserved in the three appeals · Written submissions, if any, to be submitted within 48 hoursAppeal: Appeal Nos. 76 of 2019, 103 of 2019 and 161 of 2019 were heard; order reserved on 26 April 2021. No disposal on merits stated.
- SAT matter SATV-3B493A551C02AAEECF9574DBAdjourned on the appellants' request · List the matters on 26 April 2023Appeal: Appeal No. 654 of 2021 and Appeal No. 527 of 2022 were adjourned on 20 March 2023 and listed for 26 April 2023; no disposal on merits stated.
- SAT matter SATV-3CE35973798B68C439720360Heard counsel for parties and order reserved · Parties directed to act on digitally signed copy of orderAppeal: Appeal No. 1007 of 2022 with Misc. Application No. 1560 of 2022 heard on 14.12.2022; order reserved
- SAT matter SATV-3616A708121BC338BC25860FConnected with Appeal No. 445 of 2022 and listed for 30 September 2022 · SEBI permitted to file its reply on or before the next dateAppeal: Appeal No. 559 of 2022; interim stay granted on 15 September 2022 and connected with Appeal No. 445 of 2022
- SAT matter SATV-39923EFA1A47D54363F195BDCall / listed on April 08, 2026 - adjournment with no disposal on meritsAppeal: Appeal Nos. 17, 18, 19, 20, 22 of 2023 with Misc. Applications 1599, 1602, 1605, 1608 of 2022 and Appeal No. 868 of 2023 pending; adjourned to April 08, 2026
- SAT matter SATV-47AA767767A3D219AE15A6D8Call on 29.07.2025Appeal: Review Application No. 11 of 2025 along with Misc. Application No. 487 of 2025 in Appeal No. 708 of 2024 pending, next date 29.07.2025
- SAT matter SATV-4EEA0CAD6D69DBE3C3883875Matter not on board, adjourned by consent to January 17, 2025Appeal: Appeal No. 712 of 2021 pending before SAT, adjourned to January 17, 2025
- SAT matter SATV-4591B70A90979B16738C52A1By consent, the appeals were listed for further hearing on September 29, 30 and October 1, 2025.Appeal: Appeal Nos. 608 of 2021, 684 of 2021 and 693 of 2021 were pending and adjourned by consent for further hearing on September 29, 30 and October 1, 2025.
- Rejection of listing application of exclusively listed company after UPSE exit on ground of delay; SEBI refused condonation of delay for listing on MSE.Communication at Exhibit-A dated March 18, 2024 set aside · Delay in listing process condonedAppeal: Appeal No. 442 of 2024 filed under Section 15T disposed of on 12 August 2025
- SAT matter SATV-38EE9EEBAD8107DCE30F21CBAdjourned by consent to 18 July 2024Appeal: Appeal Nos. 748 and 749 of 2022 were pending; hearing adjourned to 18 July 2024 by order dated 25 June 2024
- SAT matter SATV-38F395B2E400583268CC90E3Matter listed for hearing on 1 September 2026Appeal: Appeal No. 073 of 2025, along with Miscellaneous Application Nos. 155 and 673 of 2025; listed for hearing on 1 September 2026
- SAT matter SATV-3D5BAB380A4407CA6156930DMisc. Application No. 310 of 2020 (Urgency Application) disposed of · Appeal No. 79 of 2020 adjourned, listed for admission on October 22, 2020Appeal: Appeal No. 79 of 2020 pending, adjourned for admission to October 22, 2020; Misc. Application No. 310 of 2020 (Urgency Application) disposed of on 07.10.2020
- SAT matter SATV-3AEB0DDF94F6F0FF454ABD2DDelay in filing the appeal condoned. · Effect and operation of the impugned order stayed.Appeal: Appeal No. 244 of 2020; order dated 4 September 2020. Delay condoned and stay granted; appeal listed for admission and final disposal on 3 December 2020.
- SAT matter SATV-42F228CE740A9FA08D7EB0D0Delay in filing reply in connected appeals condoned; replies taken on record · Respondent in Appeal No. 868 and 875 of 2023 allowed three weeks to file reply; rejoinder within two weeks thereafter
- SAT matter SATV-366923CA1D9FDCF885922D8BAppeals listed for admission and final disposal on 11 August 2022 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 166, 167, 168 and 369 of 2021 were listed for admission and final disposal on 11 August 2022; no disposal on merits in this order.
- SAT matter SATV-45CA0C334FB48873A2B0414DDelay in filing Appeal No. 289 of 2023 condoned. · Delay in filing reply and rejoinder condoned; reply and rejoinder taken on record.Appeal: Appeal No. 289 of 2023 and Appeal No. 356 of 2023 were pending; listed for admission and final disposal on 23 January 2024.
- SAT matter SATV-3690E37ABD7067E799CD4351Praecipe seeking change of date in Appeals Nos. 373 and 374 of 2021 was allowed as prayed · Appeals Nos. 373 and 374 of 2021 were directed to be listed on 19 December 2024 at 2:30 p.m.Appeal: Appeal Nos. 373 and 374 of 2021 were adjourned for listing on 19 December 2024; Appeal No. 729 of 2022 was also listed before the Tribunal, with no disposal recorded.
- SAT matter SATV-30092AF7A94B60BD1E4F36EDMatter adjourned and to be called on January 29, 2025Appeal: Appeal No. 584 of 2024 along with Misc. Application No. 972 of 2024 pending before SAT; adjourned to January 29, 2025
- SAT matter SATV-3865E70539FCCA761677F64CMatters adjourned due to non-availability of the bench · List on October 11, 2023Appeal: Appeal No. 284 of 2022 with Misc. Application No. 580 of 2022 and Appeal No. 285 of 2022 with Misc. Application No. 483 of 2022 pending before SAT; adjourned on 25.08.2023
- Alleged synchronization of trades with counterparty broker S. Jhunjhunwala & Co. in large numbers, resulting in violation of PFUTP Regulations 3 and 4 and the stock broker code of conduct.Impugned adjudicating officer order dated 8 April 2009 set aside · Matter remitted to the adjudicating officer for fresh enquiry in accordance with lawAppeal: Appeal No. 77 of 2009 decided by SAT on 20 January 2010; impugned order set aside and matter remanded for fresh enquiry
- SAT matter SATV-3F2A93470C424F3DBF8A28CBHearing was partly heard. · Appeal Nos. 654 of 2021 and 527 of 2022 were listed for 3 March 2025 at 10:30 A.M.Appeal: Appeal No. 654 of 2021 and Appeal No. 527 of 2022 were heard in part on 17 February 2025 and listed for further hearing on 3 March 2025.
- SAT matter SATV-4605C3EF57657014B2162CA2Order reserved · Respondents permitted to file a two-page written submission after serving a copy on the applicantAppeal: Review Application No. 23 of 2025 in Appeal No. 643 of 2021; order reserved on 29 June 2026
- SAT matter SATV-3C033C3987EA474486E5863CMatter adjourned at the appellants' request to enable consideration of the respondent's reply · Appeals listed for hearing on 31 May 2022Appeal: Appeal Nos. 46 of 2019, 60 of 2019 and 61 of 2019 were adjourned on 27 April 2022 and listed for 31 May 2022; no final disposal stated.
- SAT matter SATV-45A859F03B7E945DFB1CBC03Delay condoned on payment of costs · Order reserved after hearing counselAppeal: Appeal No. 92 of 2023 with Misc. Application No. 370 of 2023 - delay condoned on 05.07.2023, order reserved
- SAT matter SATV-3B6099ECF9A28A29392B3195Appellants granted three weeks to file rejoinder · Matters listed on 23 December 2021Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 were pending; listed on 23 December 2021 after grant of three weeks for rejoinder.
- SAT matter SATV-519D47CE6C326AE3C1767365List Misc. Application No. 1590 of 2022 on January 30, 2023 · Parties to act on digitally signed copy of orderAppeal: Misc. Application No. 1590 of 2022 in Review Application No. 76 of 2022 in Appeal No. 412 of 2019 pending, next listed on January 30, 2023
- SAT matter SATV-36A60FDF55D541EC93179098Respondent's request for time was granted · Matters listed on 12 November 2025Appeal: Appeal Nos. 239 of 2023 and 240 of 2023, along with Misc. Application No. 632 of 2023; order dated 3 November 2025 adjourned matters to 12 November 2025
- SAT matter SATV-2E21ADF5AB9ECCF5D3463163Applicant to file proof of the email and other material concerning the filing date of the review application within two weeks. · Matter listed for 2 December 2022.Appeal: Miscellaneous Application No. 985 of 2022 and Review Application No. 14 of 2022 in Appeal No. 77 of 2022; review filing date disputed and matter adjourned to 2 December 2022.
- SAT matter SATV-50C7597B908561C5019C9EE3Call/Listed on April 07 and April 08, 2026Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 of 2023 and 868 of 2023 pending; adjourned to April 07 and April 08, 2026
- SAT matter SATV-4DE2297D4ADCE3F224808D33List matters on April 20, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearingAppeal: Appeal Nos. 103/2020, 456/2020, 523/2020, 90/2020, 556/2020 with Misc. Application 473/2020 pending; adjourned to 20 April 2021 vide order dated 05.03.2021, no disposal
- SAT matter SATV-303E1060E37C8F261D5F9FAEAdjourned on request of the appellant · List for admission on 2nd February, 2023Appeal: Appeal No.108 of 2023 with Misc. Application No.1773 of 2022 adjourned, listed for admission on 02.02.2023
- SAT matter SATV-3540F775EEC9A161016DBA84By consent, the appeal was adjourned and directed to be listed on 11 December 2024Appeal: Appeal No. 636 of 2024 was pending; by consent, listed for 11 December 2024
- SAT matter SATV-39E74F5BE9E09554137FC5FAMatter called / listed on August 05, 2025Appeal: Appeal No. 55 of 2025 pending; next date August 05, 2025
- SAT matter SATV-39903DB3B3B888D653B40872Appeal Nos. 718 of 2023 and 768 of 2023 listed for hearing on 2 September 2026 at 2:30 p.m.Appeal: Appeal Nos. 718 of 2023 and 768 of 2023 were pending before SAT; listed on 23 July 2026 for 2 September 2026.
- SAT matter SATV-32A48A8CEE673C9194048EC1SEBI was granted two additional weeks to file its reply. · Appellants may file rejoinder within two weeks thereafter.Appeal: Appeal Nos. 119 of 2022 and 152 of 2022 were pending; listed for admission and final disposal on 1 July 2022.
- SAT matter SATV-48225E6B71D5F17C9B9AFCE7Three weeks time allowed to respondent to file reply · Three weeks thereafter to appellants to file rejoinderAppeal: Appeal Nos. 233, 234 and 235 of 2024 with Misc. Applications 319, 320, 321 of 2024 pending; next listing July 08, 2024
- SAT matter SATV-3789A6A2B40E5218D73D048AList the matter on 30 September 2022 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal No. 144 of 2021 was pending; matter listed on 30 September 2022
- SAT matter SATV-3CABE73EDCA49E3B6CCBF020Appeals adjourned on the appellants' request · Matters listed for 28 July 2022Appeal: Appeal Nos. 98, 99, 427, 428, 429 and 430 of 2021 were adjourned on 23 June 2022 and listed for 28 July 2022; no disposal recorded.
- SAT matter SATV-4BCA051F13BD8D2ADF57EE36By consent, matter to be called on July 17, 2025Appeal: Appeal No. 46 of 2025 with Misc. Application No. 51 of 2025 and Misc. Application No. 519 of 2025 pending before SAT; adjourned by consent to July 17, 2025 vide order dated 07.07.2025
- SAT matter SATV-395845397DDE3D5A384D5999List on June 27, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 144 of 2021 with Misc. Application Nos. 193 and 194 of 2021 pending before SAT; next listing June 27, 2022
- SAT matter SATV-371E52AD71928C0E7CEB95C1Arguments were heard in part. · Respondent's arguments were continuing.Appeal: Appeal Nos. 368 of 2021, 371 of 2021 and 497 of 2021 were heard in part on 26 March 2025; next hearing fixed for 28 March 2025.
- SAT matter SATV-3CFECD316429F515C31A2E6BOrder reserved after hearing the parties · Parties directed to act on the digitally signed copy of the orderAppeal: Multiple connected appeals were heard; order reserved on 23 November 2021. No final disposal recorded in the text.
- SAT matter SATV-3B8B2129DDBDB6BEB753E4C3Hearing was heard in part · Matter listed on 12 March 2025 at 2:30 P.M.Appeal: Appeal Nos. 654 of 2021 and 527 of 2022 were heard in part; listed for continuation on 12 March 2025.
- SAT matter SATV-44535B20AD19E6C5F06CACB1Three weeks time allowed to appellant to file rejoinder · List matter on 12 August 2021Appeal: Misc. Application No.562 of 2021 in Appeal No.526 of 2019 pending before SAT; rejoinder stage; next listing 12 August 2021
- SAT matter SATV-5557FA099C8ED545E76F0B46Respondent to file reply to condonation of delay application and memo of appeal within two weeks from 02.11.2020 · Appellant to file rejoinder within two weeks thereafterAppeal: Misc. Application No. 358 of 2020 (Delay Application) and Appeal Lodging No. 130 of 2020 pending; delay not condoned yet, next date 08.12.2020
- SAT matter SATV-3F336FE1BB371963BC639506List on September 2, 2022 after mentioning as Not on board on 29.08.2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Misc. Application No. 868 of 2022 and Misc. Application No. 869 of 2022 in Appeal Lodging No. 591 of 2022 mentioned on 29.08.2022 and listed for September 2, 2022; no merits disposal
- Dispute over ISE deducting Rs 33,076 annual fees for FY 2009-10 and 2010-11 from Rs 1 lakh Base Minimum Capital on cancellation; appellant claimed no fees due after April 2005 terminal deactivation and sought refund with 12% interest.Misc. Application No. 63 of 2014 allowed; delay of ~1000 days in filing appeal condoned with no order as to costs. · Appeal No. 122 of 2014 dismissed with no order as to costs; ISE deduction of Rs 33,076 upheld.
- SAT matter SATV-2E3C4AA4233E97FEDCD0F56BAppeal disposed of by adopting the same order as in Appeal No. 21 of 2009 decided on 23 September 2009Appeal: Appeal No. 114 of 2009 decided on 23 September 2009; order states it is the same as the order in Appeal No. 21 of 2009 decided that day
- SAT matter SATV-3BED19F2C8DFD38D11E1CFDBCorrections ordered in the appellant’s appearance in the SAT order dated 16 February 2026 · Praecipe disposed ofAppeal: Appeal No. 513 of 2023; praecipe for correction disposed of on 20 February 2026; corrections made to the appellant’s appearance in the order dated 16 February 2026
- SAT matter SATV-4DE4AA932E6CB7FDEAD60364Call on February 13, 2026 - matter adjourned for next hearingAppeal: Appeal No. 673 of 2024 along with Misc. Application Nos. 734 and 257 of 2025 pending, adjourned to February 13, 2026
- SAT matter SATV-51B02FA3D4B10CC1F42A3359Adjourned on request of appellant's counsel · List on August 22, 2023Appeal: Appeal No. 216 of 2023 pending before SAT, adjourned on 28.06.2023, next date August 22, 2023
- SAT matter SATV-5559EA26053F7A242D3B0233By consent, matter to be called on June 24, 2025Appeal: Appeal No. 681 of 2024 with Misc. Application No. 1232 of 2024 and 621 of 2025 pending; adjourned to 24 June 2025
- SAT matter SATV-4FAAA62585E7BA3CE7166B19Heard in part · Listed for further hearing on 01.07.2025Appeal: Appeal No. 599 of 2024 pending, heard in part on 26.06.2025, next hearing on 01.07.2025
- SAT matter SATV-30B4595BB2FA7821985B4456By consent, call on June 17, 2025Appeal: Appeal No. 703 of 2024 pending before SAT; adjourned by consent to June 17, 2025 vide order dated 24.04.2025
- SAT matter SATV-542FF1D09C3D3DBA1A2BDA43List Appeal No. 473 of 2020 on 17 May 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing vs physical hearingAppeal: Appeal No. 473 of 2020 pending; adjourned to 17 May 2021 vide order dated 16 April 2021
- Failure to put in place appropriate systems to ensure that securities not approved for listing were not delivered in stock-exchange settlement through depository systems.SEBI's order dated 4 December 2008, insofar as applicable to NSDL, was quashed and set aside. · Appeal allowed; all other contentions kept open.Appeal: Appeal No. 153 of 2011 allowed on 30 August 2013; impugned SEBI order quashed and set aside.
- SAT matter SATV-45567E425A81F4AE3D0114B8Matter stands referred to arbitration per order dated 22.06.2026 with all contentions kept open · No further clarification required; praecipe for speaking to minutes disposed ofAppeal: Appeal No. 551 of 2025 - praecipe seeking speaking to minutes disposed of on 06.07.2026
- SAT matter SATV-45CEE97C99E0319DDF5CA347By consent, all matters were directed to be listed on 5 March 2026.Appeal: Appeal Nos. 836-839 of 2023 and 187 of 2024 were pending before SAT; by consent, listed on 5 March 2026.
- SAT matter SATV-38C90F82C81E6719BC37FDDCAppellant to resend appeal files in smaller size within a week's time · List on 29 June 2021 along with Appeal No. 57 of 2021 for admissionAppeal: Appeal No. 388 of 2021 pending for admission, next listed on 29 June 2021 along with Appeal No. 57 of 2021
- SAT matter SATV-54A1E47F50B613344D615C75Matter adjourned and directed to be called on 09.12.2024Appeal: Appeal No. 598 of 2024 pending; adjourned to 09.12.2024
- SAT matter SATV-5B227BB9ACF413C8440F35E9SEBI granted eight weeks time to file reply · Rejoinder, if any, to be filed within four weeks thereafterAppeal: Appeal No. 296 of 2025 pending at reply stage; next hearing on 16 June 2026
- SAT matter SATV-50544E8E089A1ADCD621F2F7Adjourned on request of appellant's counsel; appeal listed for admission on March 16, 2023Appeal: Appeal No. 90 of 2023 pending; adjourned on 03.03.2023 to March 16, 2023 for admission
- SAT matter SATV-4F92D334FA26E7337E4D8412Delay of 146 days condoned and delay application allowed · Exemption application disposed ofAppeal: Appeal No. 185 of 2023 with Misc. Applications No. 128 and 129 of 2023 against order dated July 1, 2022 - delay condoned on 22.02.2023, merits heard and order reserved
- Recovery attachment of jointly-held bank locker following AO penalty on appellant's husband; appellant claims exclusive ownership via Family Court order.Appeal dismissed with liberty to appellant to make fresh application/claim before SEBI · SEBI to pass appropriate orders in accordance with law expeditiously if claim filedAppeal: Appeal No. 562 of 2024 and Misc. Application No. 1005 of 2024 disposed of as dismissed with liberty on 03.10.2024
- SAT matter SATV-382DC412FC6454D37B366666Appeals were heard in part · Further hearing fixed for 12 August 2025Appeal: Appeal Nos. 239 of 2023 and 240 of 2023 were heard in part; further hearing scheduled for 12 August 2025
- SAT matter SATV-53C4FCFD4D02EF79E66DF8D1Matter adjourned on joint request of parties · List on July 05, 2022Appeal: Appeal Nos. 557 and 558 of 2020 dated 28.04.2022 adjourned to 05.07.2022, not disposed
- SAT matter SATV-3A014687A242162B41A133DBMiscellaneous Application No. 1103 of 2025 disposed of · SEBI granted two weeks to file reply on the stay applicationAppeal: Appeal No. 442 of 2025, with Miscellaneous Application Nos. 1102 and 1103 of 2025; order dated 26 September 2025; pending, listed on 08 October 2025
- SAT matter SATV-4A5E6C5BAD06F9A6D81C6A2AAdjourned due to non-availability of the bench · List on April 11, 2023Appeal: Appeal No. 157 of 2022 pending, adjourned to April 11, 2023 vide order dated 13.03.2023
- SAT matter SATV-379473122DCB6A54E67A728CAppeal Nos. 779 and 780 of 2022 to be connected with Appeal No. 431 of 2020 (Dukes Products India Ltd. vs. SEBI) · Order reservedAppeal: Appeal Nos. 779 and 780 of 2022; order dated 7 November 2022 connected with Appeal No. 431 of 2020; order reserved
- SAT matter SATV-45DEFE9A14E1A62C594DA7F6Adjourned on request of counsel for Respondent No.1 · List Appeal No. 144 of 2021 on October 5, 2021Appeal: Appeal No. 144 of 2021 with Misc. Application Nos. 193 and 194 of 2021 pending; adjourned to October 5, 2021
- Alleged collective acquisition of Sungold Capital shares by related persons acting in concert, triggering open-offer obligations without making a public announcement.Appeals arose from the AO order dated 18 May 2020 and WTM order dated 7 July 2020 concerning the same facts.Appeal: Appeal Nos. 337 of 2020, 45, 46, 675, 676, 677, 678 and 679 of 2021; decision dated 24 August 2022; disposal outcome not included in the extracted text.
- SAT matter SATV-5420E16A2728AF76B381D2B2Misc. Application allowed to be withdrawn with liberty to file independent appeal · Misc. Application disposed of with no order as to costsAppeal: Misc. Application No. 378 of 2015 in Appeal No. 68 of 2005 disposed as withdrawn on 17.06.2016 with liberty to file fresh appeal
- SAT matter SATV-37D37E9DF34601E62312028FMiscellaneous applications and appeals listed for 13 February 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 284 of 2022 and 285 of 2022 were pending and directed to be listed on 13 February 2023; no disposal recorded.
- SAT matter SATV-3FCC07DC28EC5019DA0E7513Matter to be called on June 19, 2025 for speaking to the minutesAppeal: Misc. Application No. 671 of 2025 in Appeal No. 191 of 2024 pending; SEBI praecipe filed for speaking to the minutes
- SAT matter SATV-54B24D51BFE496984A33FE63Three weeks time allowed to appellant to file rejoinder · Matter to be called on August 01, 2024 by consentAppeal: Appeal No. 161 of 2024 pending; rejoinder stage; next hearing on August 01, 2024
- SAT matter SATV-47FC20A3CE31861C3A35E88AAppeal No. 575 of 2021 and Appeal No. 13 of 2022 were listed for 14 December 2022 because the bench was unavailable.Appeal: Appeal No. 575 of 2021 and Appeal No. 13 of 2022 were pending and listed for 14 December 2022; no disposal on merits stated.
- SAT matter SATV-4FAF517CC059BBA8563B7FABList on September 27, 2023 - matter not on board, mentioned by appellant counselAppeal: Appeal Lodging No. 710 of 2023 with Misc. Applications 1194-1196 of 2023 pending; listed for September 27, 2023
- SAT matter SATV-40A44BF396636E57425FD22CDelay of 194 days condoned; Misc. Application No. 441 of 2020 allowed · Respondent allowed three weeks to file reply; appellant two weeks thereafter for rejoinderAppeal: Appeal No. 553 of 2020 with Misc. Applications 441-442 of 2020 pending; delay condoned, listed for admission and final disposal on 23 Feb 2021
- SAT matter SATV-406C4D2CBFE0A5836FA33F48Put up Appeals 382-386 of 2022 for admission on July 13, 2022 if no office objections · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 382, 383, 384, 385, 386 of 2022 with Misc. Applications 501-505 and 662-666 of 2022 pending; listed for admission on 13 July 2022, not disposed
- SAT matter SATV-38974992BBC975E6419C5A8DBy consent, Appeals Nos. 122 and 163 of 2025 were directed to be listed on 04 May 2026.Appeal: Appeal Nos. 122 and 163 of 2025 were pending before SAT and, by consent, listed for 04 May 2026.
- SAT matter SATV-3127884CD40CBBA8B3DCA1D7Matter adjourned and listed for hearing on 23.03.2026 at 02:30 p.m.Appeal: Appeal No. 133 of 2025 with Misc. Application Nos. 295, 408 & 1079 of 2025 pending; adjourned on 23.02.2026, no disposal
- SAT matter SATV-56E855C1B072E03A4E2B54D5List Misc. Application No. 533 of 2019 and Appeal No. 232 of 2018 on January 05, 2021 · File scanned copies of memorandum of appeal etc. on or before next dateAppeal: Misc. Application No. 533 of 2019 and Appeal No. 232 of 2018 pending before SAT; listed on January 05, 2021
- SAT matter SATV-415BFF9F01FB70B31306441DAdmit Appeal No. 638 of 2024 · Connect with Appeal No. 591 of 2024Appeal: Appeal No. 638 of 2024 admitted on 14.11.2024; connected with Appeal No. 591 of 2024; interim stay granted subject to 50% pre-deposit; listed on 17 January 2025
- SAT matter SATV-594D8D3E7F8F28084D14B908Adjourned at applicant's request; listed on 12.11.2025Appeal: Review Application No. 25 of 2025 in Appeal No. 641 of 2021 with Misc. Application No. 933 of 2025 pending, adjourned to 12.11.2025
- SAT matter SATV-54F329EFDE1F0775EA2FCE2FAdjourned due to non-availability of bench · List on April 22, 2024Appeal: Appeal Nos. 444/2021, 497/2022, 724-726/2022, 1000-1001/2022, 1023-1025/2022 pending; adjourned on 16.02.2024
- SAT matter SATV-469E5660169ADAB9782EB0EEMatter adjourned and listed on April 29, 2026 on applicant's request for timeAppeal: Review Application No. 23 of 2025 in Appeal No. 643 of 2021 with Misc. Application No. 931 of 2025 - pending, adjourned
- SAT matter SATV-39E7DB2F4073EA3A69862912List Misc. Application No. 71 of 2023 (stay application) on February 1, 2023 for consideration · Parties to act on digitally signed copy by Private Secretary; certified copy available from Registry on paymentAppeal: Misc. Application No. 71 of 2023 in Appeal No. 44 of 2023 - stay consideration pending; next listing February 1, 2023
- SAT matter SATV-41CC2B8749247F57AAAEDAE6Appeal No. 463 of 2018 and Misc. Application No. 43 of 2019 dismissed as withdrawnAppeal: Appeal No. 463 of 2018 and Misc. Application No. 43 of 2019 dismissed as withdrawn on 24.02.2021
- SAT matter SATV-3CAEEEA6BB34DE6A7DD3196FExemption application allowed · All interlocutory applications disposed ofAppeal: Appeal Nos. 371 of 2024 and 401 of 2024 were heard; interlocutory applications disposed of and order reserved on 21 November 2024
- SAT matter SATV-3833B5B9EEBD3B8FC449135CList the connected appeals on 27 February 2023 · Parties to act on the digitally signed copy of the orderAppeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 were listed for further hearing on 27 February 2023; no disposal on merits stated.
- SAT matter SATV-5DE672F3FF628B8B0D63BF06Put up batch matters for further hearing of remaining appellants · All concerned parties directed to act on digitally signed copy of orderAppeal: Appeal Nos. 406-412 of 2021 and 433-440 of 2022 pending; part-heard on 19.01.2023 and adjourned to 24.01.2023
- Alleged failure by HRB Floriculture Limited to comply with the minimum public shareholding requirement because promoters and persons related to promoters allegedly held 90.06% of total shareholding.Appellant permitted to make a representation to SEBI regarding the family settlement and change in promoter status. · SEBI directed to consider the representation and pass an appropriate order.Appeal: Appeal No. 154 of 2017 disposed of on 3 November 2017 with no order as to costs.
- SAT matter SATV-49049F19D06C9DE66E02C044Matter stood over to June 29, 2022 at request of appellant counsel · Parties directed to act on digitally signed copy of orderAppeal: Appeal No. 606 of 2019 pending before SAT Mumbai, adjourned to June 29, 2022
- SAT matter SATV-4389FD6D1682527BB5196D32Adjourned to November 14, 2025 on appellant's request for timeAppeal: Appeal No. 462 of 2025 with Misc. Application No. 1066 of 2025 pending before SAT; adjourned to November 14, 2025
- SAT matter SATV-418A6F9DDF975CBA1CCDF2F0Respondent granted three weeks time to file reply · Rejoinder to be filed within two weeks thereafterAppeal: Appeal No. 397 of 2024 with Misc. Application No. 817 of 2024 pending; next hearing on 02.09.2024
- SAT matter SATV-3602CF726CBD0B54FC383453List on 17th June, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 811 of 2021 with Misc. Application No.1395 of 2021 pending before SAT; listed on 17th June, 2022 vide order dated 27.6.2022
- SAT matter SATV-4739B080E58B5623CBAE9699Recalled order dated 20 June 2022 and permitted Respondent No.2 to place arguments in interest of justice · Heard all parties and reserved order for final disposalAppeal: Appeal No.2 of 2021 - heard on 20.06.2022 and 28.06.2022, order reserved; not finally disposed
- SAT matter SATV-45E6166749E3C5D940621F1DMatter adjourned at appellant's request to engage new counsel · Listed on 30th November, 2022Appeal: Appeal No.561 of 2022 with Misc. Application Nos.995 and 996 of 2022 pending; adjourned to 30 November 2022
- SAT matter SATV-3DEA8520654BC002387329D4List Appeal No. 88 of 2020 on March 04, 2021 · Parties directed to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal No. 88 of 2020 with Misc. Application No. 97 of 2020 (Delay Application) pending, next listed on March 04, 2021
- SAT matter SATV-43026703A3A5CE98B3B15C3FAdjourned on request of appellant, list on December 6, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal No. 353 of 2019 pending, adjourned on 21.10.2021 to December 6, 2021
- SAT matter SATV-4888346F4B8199204272238DDelay condoned and Misc. Application No. 723 of 2024 allowed · Appeal No. 537 of 2024 admittedAppeal: Appeal No. 537 of 2024 admitted on 11.03.2025; pending; Misc. Application No. 723 of 2024 disposed as delay of 168 days condoned
- SAT matter SATV-3D085622391F0A5A7B6E66AEList Misc. Application No. 394 of 2026 on April 20, 2026Appeal: Misc. Application No. 394 of 2026 in Appeal No. 429 of 2025 (Reliance Infrastructure Limited vs SEBI) pending; Misc. Application listed for April 20, 2026, no disposal on merits
- SAT matter SATV-4367A88CEDDCC6B9FB667E5DGranted change of date and two weeks extension to file rejoinder · Matter to be called on 24.07.2025Appeal: Appeal No. 133 of 2025 pending; adjourned to 24.07.2025 vide order dated 11.06.2025
- SAT matter SATV-577ABC88ABD833872D901CABAdjourned on request of respondent no.2 and listed on 21st November, 2022 · Parties to act on digitally signed copy; certified copy available on payment of chargesAppeal: Appeal No.88 of 2022 with Misc. Application No.184 of 2022 and Misc. Application No.677 of 2022 adjourned to 21 November 2022
- SAT matter SATV-469CB3972DE70AC5104985FDAdjourned on request of appellant's counsel · List for admission on April 12, 2023Appeal: Appeal No. 306 of 2023 with Misc. Application No. 336 of 2023 adjourned; listed for admission on April 12, 2023
- Alleged non-refund of investment dues by Osian's Art Fund within scheme timeframe and SEBI refusal to act via letter dated 31 January 2011.Set aside SEBI communication dated 31 January 2011 · Direct SEBI to reexamine matter after hearing both parties per law/extant instructionsAppeal: Appeal No. 183 of 2012 decided and disposed on 29.11.2012; no order as to costs
- SAT matter SATV-3B06711865F6494ED1E882CBAdjourned on request of respondent and listed on February 21, 2022 · Parties directed to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 526 of 2019 with Misc. Application No. 562 of 2021 pending; adjourned to February 21, 2022
- Investor complaints against broker Ventura Securities Ltd and Ameet Savant; SAT had ordered SEBI to register complaints and conduct detailed investigationDelay in filing review applications condoned · Preliminary objection on maintainability under Order XLVII CPC rejectedAppeal: SEBI appeal against SAT order dated 24 July 2023 admitted by Supreme Court (appeal number/date not stated); review held maintainable
- SAT matter SATV-33E0E53EBFF06D5E33AD738CRespondent No. 2 directed to file an affidavit regarding the contents of the three praecipes · Matter listed for 28 June 2022Appeal: Appeal No. 2 of 2021; procedural order dated 27 June 2022; matter directed to be listed on 28 June 2022
- SAT matter SATV-59E678F6CE9A36163194E468Rs. 85 Crores to continue to remain with Respondent No. 2 (IFCI Ltd.) till further Tribunal order · Respondent No. 1 (SEBI) directed to file reply within six weeks from 06.02.2026Appeal: Appeal No. 573 of 2025 with Misc. Application No. 1387 of 2025 pending before SAT Mumbai; order dated 06.02.2026, next date February 27, 2026
- SAT matter SATV-42532C0553D474CF40ECDF2CMatter to be called on 20.04.2026
- SAT matter SATV-4EC12FA4FF0CAD1C55388017Call / listed on 25.07.2025Appeal: Appeal No. 369 of 2024 pending before SAT; order dated 24.06.2025 adjourns matter to 25.07.2025
- 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-440136521FB0740B1DF641CEDelay of 636 days condoned; delay condonation application allowed · Appellant to file certified copy of impugned order before next dateAppeal: Appeal No. 10 of 2022 with Misc. Applications 42-45 of 2022 pending; 636 days delay condoned; urgency disposed; stay to be considered 28 Jan 2022
- SAT matter SATV-3A93B21BB5595C37CCD949EDAppeal withdrawn with liberty to pursue the representation pending before SEBI · SEBI directed to dispose of the representation as expeditiously as possible and within three weeks from 23 August 2017Appeal: Appeal No. 203 of 2017 disposed of on 23 August 2017 after withdrawal, with liberty to pursue the representation before SEBI
- SAT matter SATV-48D3A563FF26786D70CD645FAdjournment granted at appellant's request; matter listed on August 5, 2026Appeal: Appeal No. 44 of 2025 pending before SAT with Misc. Applications 1374/2024, 1375/2024, 702/2025; adjourned to August 5, 2026
- SAT matter SATV-48EA7C0F84FE63B3630E9F22Adjournment granted at appellants request; matters to be called on September 24, 2024 finallyAppeal: Appeal Nos. 162, 163 and 247 of 2024 with connected Misc. Applications pending before SAT; adjourned to 24 September 2024
- SAT matter SATV-47D629F427AEA266EB7576C1Adjourned on request of respondent · List on July 08, 2022Appeal: Appeal No. 50 of 2022 adjourned on 09.06.2022, next listed July 08, 2022
- SAT matter SATV-51DB5BAC5BA5036DA122BE6CHeard, order reserved · Both sides permitted to file written submissions by Monday i.e. 30.06.2025Appeal: Appeal No. 171 of 2025 and Appeal No. 172 of 2025 heard on 26.06.2025; order reserved
- SAT matter SATV-55D4FBC0199D4239A49F590AMatter adjourned at appellant's request; listed on June 23, 2025Appeal: Appeal No. 561 of 2024 along with Misc. Application No. 06 of 2025 pending; adjourned to June 23, 2025
- SAT matter SATV-508E7665DAD5FEC9361B7C1FAdjourned on request of counsel for appellant · List on January 28, 2022Appeal: Appeal No. 445 of 2021 with Misc. Application No. 789 of 2021 pending; adjourned to January 28, 2022
- SAT matter SATV-50E76413BCBAA87334691CE9Adjourned on request of respondent · List on November 29, 2021Appeal: Appeal No. 384 of 2020 adjourned on 29.10.2021, next listed on 29.11.2021
- SAT matter SATV-50B7736D5565FD6C03643F65Heard learned advocates for parties and reserved orderAppeal: Review Application No.1 of 2024 in Appeal No.20 of 2021 and Appeal No.308 of 2021 and Review Application No.22 of 2024 in Appeal No.308 of 2021 with Misc. Applications 736/2024, 711/2024, 543/2025 - heard on 10.10.2025, order reserved
- SAT matter SATV-4CCD43A295BB3B4A380AC879Delay of 27 days in filing appeal condoned; Misc. Application No. 610 of 2026 disposed of · Respondent allowed to file reply; rejoinder if any thereafterAppeal: Appeal No. 202 of 2026 pending; delay of 27 days condoned on 20.07.2026; stay not pressed; next date 01.09.2026
- SAT matter SATV-5EC745AB752CDB15A4CF573AList Misc. Application No. 221 of 2024 for hearing on March 11, 2024Appeal: Misc. Application No. 221 of 2024 in Appeal No. 360 of 2023 pending; mentioned as Not on Board and listed for hearing on March 11, 2024
- SAT matter SATV-3F107951F474B273B88A6C0AMatter called on 21 April 2025 along with Appeal No. 717 of 2023 · SEBI to file reply, if any, in the meanwhileAppeal: Appeal No. 08 of 2025 with Miscellaneous Application No. 11 of 2025; adjourned on 1 April 2025 to 21 April 2025 along with Appeal No. 717 of 2023
- SAT matter SATV-4E9A6BA9CB41B9179BE629BBAdjourned by consent; call on 30.09.2025Appeal: Appeal No. 1022 of 2022 pending; adjourned vide order dated 11.09.2025 to 30.09.2025
- SAT matter SATV-4B9697481A2B13647916AFBBThree weeks time allowed to appellant to file rejoinder · Matter listed on June 18, 2021Appeal: Appeal No. 143 of 2021 pending at rejoinder stage; next listing June 18, 2021
- SAT matter SATV-53DAB33374DAFC8BCAA309BDList Appeal No. 2 of 2021 on January 25, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal No. 2 of 2021 pending; adjourned to January 25, 2022 vide order dated 15.12.2021
- SAT matter SATV-69360E6C80EC39148DBA0544Appeal allowed to be withdrawn with liberty to file fresh appeal with additional documents and grounds · Fresh appeal, if any, to be filed within two weeks from 6 February 2017Appeal: Appeal No. 475 of 2016 disposed of as withdrawn with liberty on 6 February 2017
- SAT matter SATV-605D80204916037A92743D2CNot on board matter mentioned on 30.09.2025; list for admission on October 6, 2025Appeal: Appeal Lodging No. 455 of 2025 and Misc. Application No. 1127 of 2025 mentioned on 30.09.2025, listed for admission on October 6, 2025
- SAT matter SATV-4B90A7B0A2AAB179BA677425List Appeal No.70 of 2021 on 3rd May 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Misc. Application No.79 of 2021 and Appeal No.70 of 2021 pending before SAT; listed for 3rd May 2021 vide order dated 29.4.2021
- SAT matter SATV-4A3C404E40327C51DD812E9EApplication for restoration of the appeal to be listed for consideration on September 19, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Misc. Application No. 1033 of 2022 in Appeal No. 575 of 2021 seeking restoration of appeal; pending consideration on 19 September 2022
- BSE failed to provide checklist/process BLB Ltd voluntary delisting application and instead demanded annual listing fees, prolonging matter across financial years.Appellant to deposit Rs.12.50 lakhs delisting fee under protest and file application before SEBI for fee reduction · SEBI to decide fee-reduction application within four weeks considering NSE-BSE disparity and relevant factorsAppeal: Appeal No.395 of 2021 disposed on 23.12.2021
- SAT matter SATV-6149F92EEA9BAA0693C6B3E6Judgment reserved · Interim order granted earlier to continue to operate till delivery of judgmentAppeal: Appeal Lodging No. 170 of 2020; judgment reserved on 29.07.2020; interim order extended till delivery of judgment
- SAT matter SATV-546D24EB12B0742D336EDD0FAdjourned as prayed - call on 20.07.2026Appeal: Appeal No. 201 of 2026 with Misc. Application No. 617 of 2026 - pending, adjourned to 20.07.2026 vide order dated 13.07.2026
- Karvy Stock Broking Ltd. misused clients' securities and funds by unauthorisedly pledging client securities.Appeal: Appeal No.140 of 2021, Order Reserved 07.09.2021, Date of Decision 29.11.2021
- SAT matter SATV-578DC49EFDAFCB091C5CBF68Order dated February 24, 2015 in Appeal No. 133 of 2015 modified in terms of Schedule annexed to Miscellaneous Application · Miscellaneous Application disposed of with no order as to costs
- SAT matter SATV-483B1B9C24619A6D1AECDE48Appeal adjourned at the appellant's request · Matter listed for 20 December 2022Appeal: Appeal No. 712 of 2021; adjourned on 23 November 2022 and listed for 20 December 2022
- SAT matter SATV-5787EE97E8DEE53434D3D257Put up Appeals 382-386 of 2022 for admission on July 13, 2022 provided there are no office objections · All parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 382, 383, 384, 385 and 386 of 2022 with exemption MAs 501-505 of 2022 and delay MAs 662-666 of 2022 mentioned on 12.07.2022; directed to be listed for admission on 13.07.2022
- SAT matter SATV-344C29B72F1263FAE0DAC059Appeal listed for hearing on 1 December 2023Appeal: Appeal No. 216 of 2023; order dated 31 October 2023; matter adjourned and listed on 1 December 2023
- Non-compliance with the requirements of the Securities Contracts (Regulation) Rules, 1957.SEBI directed to pass an appropriate order on Monotype India Ltd.'s letter dated 8 May 2015.Appeal: Appeal No. 494 of 2015 and Misc. Application No. 339 of 2015 disposed of on 9 December 2015, with no order as to costs; merits left open.
- SAT matter SATV-3F0B299CAC29B2FC3955609FAppeal connected with Appeal No. 40 of 2024 · Appellant granted four weeks to file rejoinder as a last opportunityAppeal: Appeal No. 183 of 2024; order dated 11 December 2024; proceedings adjourned and connected with Appeal No. 40 of 2024
- SAT matter SATV-559DF46CEFFA37049572D5FECall on 29.07.2025 after mention for urgent listingAppeal: Appeal Lodg. No. 349 of 2025 with Misc. Appl. Nos. 862-865 of 2025 mentioned on 28.07.2025 for urgent listing; listed on 29.07.2025, no disposal
- SAT matter SATV-4EEA6140357A42036D5D79A7List Appeal No. 144 of 2021 for further hearing on March 08, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearingAppeal: Appeal No. 144 of 2021 pending with Misc. Applications Nos. 193 and 194 of 2021; listed for further hearing on March 08, 2022
- SAT matter SATV-3F1868D371ADA92139A60B5DDelay in filing the appeal condoned. · Miscellaneous Application No. 1339 of 2021 allowed.Appeal: Miscellaneous Application No. 1339 of 2021 allowed and delay condoned; Appeal No. 744 of 2021 connected with Appeal No. 689 of 2021 and listed for admission and final disposal on 25 January 2022.
- SAT matter SATV-4F43C37F8248ACA107D9DC6FMatter adjourned and directed to be called on April 18, 2025Appeal: Appeal No. 225 of 2024 pending before SAT; adjourned vide order dated 20.01.2025 to 18.04.2025
- SAT matter SATV-4A1C294BBA89493D2D40E8A6Stand over to April 6, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearingAppeal: Appeal Nos. 330, 328 and 329 of 2019 pending; adjourned on 08.02.2021 to April 6, 2021 with no disposal
- SAT matter SATV-315E83BE57D1A87787E0F335Order reserved after hearing the parties · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 406, 408, 483, 491 of 2020 and 100, 101, 102, 337, 338 and 339 of 2021 were heard; order reserved on 14 September 2021.
- SAT matter SATV-567E97AC9F146318A0B2D779Matter to be called for further hearing on 23.07.2025 at 2:30 p.m.Appeal: Review Application No. 4 of 2025 with Misc. Application No. 439 of 2025 and Misc. Application No. 329 of 2025 in Appeal No. 730 of 2023 and Appeal No. 931 of 2023 pending
- SAT matter SATV-42408CB791F2D56F7C0D7C97Miscellaneous applications and appeals listed for hearing on 30 August 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 997 of 2022, 50 of 2023, 51 of 2023 and 102 of 2023 were pending and listed for hearing on 30 August 2023; no disposal on merits recorded.
- SAT matter SATV-51FBFBEC848EBD5E5105936FSEBI granted time to file note instead of reply · Matter to be called on April 30, 2025 by consentAppeal: Appeal No. 153 of 2025 with Misc. Application Nos. 340 and 341 of 2025 pending; next hearing on April 30, 2025
- In relation to NSE's colocation facility, allegedly allowed W2W and GKN to continue using Sampark connectivity despite learning that Sampark lacked the requisite licence, and allowed infrastructure placement without verifying Sampark's credentials.Effect and operation of the impugned SEBI order against the appellant stayed during pendency of the appeal · SEBI to file reply within six weeksAppeal: Appeal (L) No. 224 of 2019; interim stay granted on 6 May 2019; listed for admission and final disposal on 22 July 2019
- SAT matter SATV-5377B255A248B4B427DE4695Adjourned due to non-appearance of appellant; to be called on January 6, 2026Appeal: Appeal No. 510 of 2025 pending; adjourned on 24.11.2025 to January 6, 2026
- SAT matter SATV-50987B30AD396110C854DDEEAppeal No.45 of 2021 dismissed for want of prosecution · Misc. Application No.431 of 2020 disposed ofAppeal: Appeal No.45 of 2021 dismissed for want of prosecution on 10.3.2021; Misc. Application No.431 of 2020 disposed of
- SAT matter SATV-5932F8086DF19791173CF7E5Three weeks' time allowed to appellant to file rejoinder · Matter listed on September 26, 2022Appeal: Appeal No. 126 of 2022 with Misc. Application Nos. 204, 362 of 2022 and Appeal No. 478 of 2022 with Misc. Application Nos. 760, 761 of 2022 pending at rejoinder stage
- SAT matter SATV-6007F793E0232428E1650360Urgency application in Appeal No. 649 of 2021 disposed of · Respondent No.2 (Company) to file reply on appellant document requestAppeal: Misc. Application No.1197 of 2021 and Appeal No.649 of 2021; urgency application disposed of on 22.10.2021; next hearing 27.10.2021
- SAT matter SATV-3F6E93BF8C0A166BB27B389FMatters adjourned on appellants' request · Appeals listed for hearing on 17 April 2023Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 and 620 of 2022 were adjourned on 3 March 2023 and listed for 17 April 2023; no disposal on merits stated.
- SAT matter SATV-60AC0668E2D177E2568779D0List Appeal No. 04 of 2020 on February 03, 2021 · Parties to file scanned copies of memorandum of appeal, replies etc. in registry in meantimeAppeal: Appeal No. 04 of 2020 pending; adjourned vide SAT order dated 06.01.2021 to February 03, 2021
- SAT matter SATV-3C3654772722222E3B020EFABy consent, list the matters on 17 June 2025Appeal: Appeal Nos. 215 of 2023 and 498 of 2024 were before SAT; by consent, both matters were listed for 17 June 2025 on 2 April 2025.
- Challenge to NSE circular dated 17.7.2018 imposing 0.10% STT on physical settlement of stock derivatives with open-ended future recovery pending CBDT clarification as ambiguous.Appeal disposed of without deciding validity of impugned NSE circular per se. · CBDT to consider STT levy matter on top priority and provide clarity as NSE and SEBI representations pending.Appeal: Appeal No.260 of 2018 decided on 26.7.2018 - disposed of on above terms with no order as to costs.
- SAT matter SATV-5B217D5555D98FB905B803AFList Misc. Application No. 296 of 2024 and Appeal Lodging No. 142 of 2024 on April 18, 2024Appeal: Misc. Application No. 296 of 2024 and Appeal Lodging No. 142 of 2024 listed on April 18, 2024 vide order dated 16.04.2024
- SAT matter SATV-60B00F802EACAE0480FE52D8Adjourned due to non-availability of bench, listed on May 15, 2024Appeal: Appeal No. 959 of 2022 with Misc. Application No. 1468 of 2022 and Misc. Application No. 1670 of 2022 pending, adjourned to May 15, 2024
- SAT matter SATV-585EF113E32E5D80841ED933Three weeks time allowed for filing reply · Three weeks thereafter for filing rejoinderAppeal: Appeal No. 126 of 2024 with Misc. Application No. 1700 of 2023 pending; at reply-rejoinder stage, listed July 9, 2024
- SAT matter SATV-59184E3D9F62899B73E1912FMatter adjourned at request of Respondent No. 3 and listed on December 18, 2025Appeal: Appeal No. 835 of 2023 pending before SAT Mumbai; adjourned to December 18, 2025 vide order dated 14.10.2025
- SAT matter SATV-4AC49E82E572D1E466E1F0A7Adjournment granted by consent; matters listed on June 25, 2026Appeal: Appeal Nos. 7 and 8 of 2026, with Misc. Applications Nos. 474 and 475 of 2026; adjourned on 12 June 2026 and listed for 25 June 2026
- SAT matter SATV-5665664EB7E0EF880F7AD9F3Respondent to file reply within three weeks; appellant to file rejoinder two weeks thereafter · Matter to be listed on 2nd March, 2020 as stated in orderAppeal: Appeal Lodging No.10 of 2021 by Amit Ramesh Sahwney vs SEBI pending before SAT; stay granted; listed on 2 March 2020 as stated
- Unilateral transfer of shares pledged to banks to Karvy clients by SEBI/NSDL without pledgee consent, in violation of Depositories Act and DP Regulations.Clarified four weeks from 20 December 2023 applies to Axis Bank and SEBI/NSE/NSDL to implement directions · Misc. Application No. 1681 of 2023 in Appeal No. 35 of 2020 disposed off with no order as to costsAppeal: SEBI and NSDL have filed Civil Appeal before Hon'ble Supreme Court against SAT order dated 20 December 2023 - pending
- SAT matter SATV-54D99C4872944A427F496AECBench not available on 17.04.2023; matter listed on June 20, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal No. 1022 of 2022 with Misc. Application No. 299 of 2023 pending; adjourned to June 20, 2023
- SAT matter SATV-5375E332A5E0642128953DDDList Appeal No. 108 of 2020 on February 2, 2021 · Appellant may file scanned copies of memo of appeal before RegistryAppeal: Appeal No. 108 of 2020 pending; listed for hearing on February 2, 2021 per order dated 04.01.2021
- SAT matter SATV-59D52E6F9EE9344ABFC29EFEAdjourned on request of the respondent · List on 20th April, 2022Appeal: Appeal No.128 of 2022 with Misc. Application No.218 of 2022 and Misc. Application No.132 of 2022 pending; adjourned to 20 April 2022 with no disposal on merits
- SAT matter SATV-54E73D84E314819629E8C1B6List the matter on June 2, 2022 · Parties to act on digitally signed copy of order; certified copy available from RegistryAppeal: Appeal No. 23 of 2019 pending before SAT; next listing June 2, 2022
- SAT matter SATV-55B977420766A9D96300F858Matter adjourned and to be called on 11.07.2024 at request of respondent counselAppeal: Appeal No. 391 of 2024 (Narendra Kumar Rathore vs SEBI) with Misc. Applications Nos. 842-844 of 2024 pending, adjourned to 11.07.2024
- SAT matter SATV-5CED088EC4D2809DD51F1CE1Call on 06.01.2026Appeal: Appeal No. 216 of 2025 along with Misc. Application No. 478 of 2025 pending; adjourned to 06.01.2026 vide order dated 16.10.2025
- SAT matter SATV-48C69363B610CD45908C43C9Time for SEBI to pass the final order extended by two months from 20 February 2015 · Miscellaneous Application No. 79 of 2015 disposed of with no order as to costsAppeal: Miscellaneous Application No. 79 of 2015 in Appeal No. 302 of 2014 disposed of on 20 February 2015; underlying appeal outcome not decided in this order
- SAT matter SATV-684A53AE7E3476FAB615735EPhysical copy in Appeal No.316 of 2021 to be filed within three weeks from 22 March 2022 · Matter listed for admission and for final disposal on 29 April 2022Appeal: Appeal No.316 of 2021 and Appeal No.439 of 2021 pending; listed for admission and final disposal on 29 April 2022
- Challenge to SEBI WTM directions requiring Pancard Clubs Limited and its directors to abstain from collecting money from investors through schemes identified as Collective Investment Schemes.Appeal withdrawn with liberty to file an intervention application in Pancard Clubs Limited's appeal against the SEBI WTM order. · Appeal disposed of with no order as to costs.Appeal: Appeal No. 144 of 2016 disposed of on 11 August 2016 after withdrawal; liberty granted to file an intervention application in Pancard Clubs Limited's appeal.
- SAT matter SATV-6937343EBD88F9E1A3A21E03Adjourned / stood over to 5 September 2022 due to non-availability of Bench · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 396 of 2022 pending; adjourned to 5 September 2022 vide order dated 12.8.2022
- SAT matter SATV-5F0C3E37595AB8C86DAAA121Call on February 23, 2026 at 02:30 P.M.Appeal: Appeal No. 133 of 2025 pending before SAT, adjourned to February 23, 2026
- SAT matter SATV-5B273A9CA46499A78C468784Adjourned on request of appellants, list on August 05, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 331 of 2020 with Misc. Application No. 339 of 2020 and Appeal No. 366 of 2020 with Misc. Application No. 374 of 2020 pending, adjourned to 05 August 2021
- SAT matter SATV-400E603896BAEA489023F6DADelay of 145 days in filing each appeal condoned · Miscellaneous applications allowedAppeal: Appeal Nos. 111 and 112 of 2024 admitted on 8 August 2024; delay of 145 days condoned; next listed on 10 October 2024
- SAT matter SATV-5FF0D0B4DF7BC4D8478D961BCall on October 14, 2025 for directionAppeal: Appeal No. 0469 of 2023 pending; called on October 14, 2025 for direction
- SAT matter SATV-3FB1204F4DC701C3231F5E17Appellant granted three weeks to file rejoinder · Matter listed for 29 September 2022Appeal: Appeal No. 799 of 2021 listed; three weeks granted for rejoinder and matter adjourned to 29 September 2022
- SAT matter SATV-3C13AA196F1916F4BE186587Appeal admitted. · Impugned order stayed ad interim, with liberty to seek modification.Appeal: Appeal No. 496 of 2024 admitted on 13 August 2024; impugned order stayed ad interim; matter listed for 18 October 2024.
- SAT matter SATV-6730B52B0855CD229094FBECHeard in part; by consent listed for further hearing on 14.11.2024Appeal: Appeal No. 469 of 2023 heard in part on 21.10.2024, next hearing on 14.11.2024
- SAT matter SATV-5E3A330C3B1C5E93BE031F8AAdjourned to enable appellant to file impleadment application · Parties to ascertain hearing mode from Registrar 48 hours before fixed dateAppeal: Appeal No. 25 of 2022 pending; adjourned on 31.01.2022 to February 18, 2022
- SAT matter SATV-62A7B36BDA73FFE904A16283Appeal dismissed as withdrawn · Pending interlocutory applications disposed ofAppeal: Appeal No. 70 of 2025 along with Misc. Application No. 159 of 2025 dismissed as withdrawn on 23.04.2025
- Challenge to SEBI’s disposal of a SCORES complaint concerning Motilal Oswal Ultra Short Term Fund’s reopening to fresh investors and allocation of IL&FS recovery proceeds.Appeal dismissed; SEBI’s communication/order disposing of the appellant’s SCORES review was upheld. · No direction issued to distribute IL&FS recoveries exclusively to investors existing at the time of scheme suspension.Appeal: Appeal No. 912 of 2023, with Misc. Application No. 72 of 2024, disposed of by SAT on 23 April 2025.
- SAT matter SATV-496DB98527B1F1C4C8E026CCBy consent, list Appeal No. 731 of 2024 on 31 January 2025.Appeal: Appeal No. 731 of 2024 was pending before SAT; by consent, listed on 31 January 2025. Miscellaneous Applications Nos. 1297 and 1298 of 2024 were also listed.
- Alleged 18-month delay in public announcement after 24 May 2016 merger agreement triggering takeover and erroneous open offer price of Rs 55.22 instead of Rs 79.58 under unamended frequently traded shares definition.Appeal disposed with direction to appellant to file consolidated fresh representation annexing earlier emails · SEBI to decide representation by reasoned and speaking order after hearing all parties concernedAppeal: Appeal No. 183 of 2018 disposed on 19.09.2019 by remand to SEBI for fresh reasoned order; no further appeal mentioned
- SAT matter SATV-40B04D4870161F8EC9D0DF35Applicant's request for time was allowed. · Matter directed to be listed on 29 April 2026.Appeal: Review Application No. 22 of 2025 in Appeal No. 644 of 2021; adjourned on 17 April 2026 to 29 April 2026.
- SAT matter SATV-432BA84B46AD46543044B3F3Appeal disposed by adopting the same order as in Appeal No. 44 of 2010 decided on 6 May 2010Appeal: Appeal No. 275 of 2009 decided on 6 May 2010; order states it is the same order as in Appeal No. 44 of 2010 decided on that date
- SAT matter SATV-7557C11737003DC58817DE39Leave to withdraw granted · Appeal dismissed as withdrawn as infructuousAppeal: Appeal No. 088 of 2026 dismissed as withdrawn as infructuous on 01.07.2026; Misc. Application Nos. 305, 306, 307 & 308 of 2026 disposed of
- SAT matter SATV-3A7B15B89299D28247CDA77EAppeals adjourned on the appellants' request. · Matter listed for 23 June 2022.Appeal: Appeal Nos. 98 and 99 of 2021 (Sham Sadhuram Gandhi), Appeal Nos. 427 and 428 of 2021 (Mohammad Rafi & Anr.), and Appeal Nos. 429 and 430 of 2021 (Roma Shamshad Khan) adjourned on 10 June 2022; next listing on 23 June 2022.
- SAT matter SATV-61B72DA0416397B0E696E7DEList matter on 16 June 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Misc. Application No.744 of 2023 and Misc. Application No.745 of 2023 in Appeal Lodging No.458 of 2023 pending; next listing 16 June 2023
- SAT matter SATV-700D5427167D8301706B0B93Call on 06.01.2026Appeal: Review Application No. 12 of 2025 along with Misc. Application No. 488 of 2025 in Appeal No. 710 of 2024 pending; next listed on 06.01.2026
- Illiquid stock option matter; appellant challenged order passed therein, trade details not elaborated in this orderDispose of Misc. Application No. 1181 of 2022 in Appeal No. 191 of 2022 · Direct applicant/appellant to file appropriate settlement application before authority concerned within two weeksAppeal: Misc. Application No. 1181 of 2022 in Appeal No. 191 of 2022 disposed of on 17.11.2022 with direction to apply for settlement
- Complaint that Edelweiss Custodial Services Ltd as Clearing Member was complicit in financial/securities fraud by Anugrah Stock and Broking Pvt Ltd; SEBI disposed SCORES complaint mechanically as mere query without merit consideration.Impugned SCORES disposal order set aside · Appeal No. 661 of 2021 allowed with costs
- SAT matter SATV-63F6519AEB33E6111D0073C9Matter requires final disposal · List on May 19, 2021 for final disposalAppeal: Appeal No. 424 of 2020 with Misc. Applications No. 417 of 2020, 486 of 2020, 556 of 2021 pending; listed for final disposal on May 19, 2021
- SAT matter SATV-60BE4ABB5AF68FA2EC3B004EBy consent, matter to be called / listed on July 3, 2024Appeal: Appeal No. 287 of 2023 pending; adjourned by consent to July 3, 2024 vide SAT order dated 06.05.2024
- SAT matter SATV-5D2C9500AD9A9CEE55FD4860Adjourned due to non-availability of the bench · List on April 26, 2024Appeal: Appeal No. 654 of 2023 and Appeal No. 712 of 2023 pending; adjourned to April 26, 2024
- SAT matter SATV-49AD58F81AE7416266336F5FAppeal No. 46 of 2019, Appeal No. 60 of 2019 and Appeal No. 61 of 2019 adjourned on appellants' request · Matters listed for 5 April 2022Appeal: Appeal Nos. 46, 60 and 61 of 2019 were pending before SAT and adjourned on 21 March 2022; listed for 5 April 2022
- SAT matter SATV-6108BC6EEC906A17BE1317DAMatter adjourned by consent to September 26, 2024 at appellant's requestAppeal: Appeal No. 835 of 2023 pending before SAT; adjourned to September 26, 2024 vide order dated 09.08.2024
- SAT matter SATV-6783257C0E49E2B062791B21Adjourned on request of appellant's counsel; listed for admission on August 24, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 470 of 2022 adjourned on 10.08.2022; listed for admission on 24.08.2022
- SEBI alleged that the rights issue letter of offer contained contradictory and ambiguous disclosures regarding the promoters' intention to delist the company, contrary to disclosure requirements.Appeal allowed · SEBI's impugned communication dated 25 February 2008 set asideAppeal: Appeal No. 71 of 2008 decided on 20 August 2008; appeal allowed and impugned SEBI decision set aside
- SAT matter SATV-3F352C88C3BBA326DF78F6EFBy consent, the appeals and connected miscellaneous application were adjourned to 26 September 2024Appeal: Appeal Nos. 540, 541 and 542 of 2023 were listed before SAT on 6 August 2024 and, by consent, adjourned to 26 September 2024; no final disposal recorded
- SAT matter SATV-6A0D2D0226E7E77793CB4F79Fresh legible written submission to be filed by appellants in Appeal No. 394 of 2019 · Interim order, if any, extended till next date of listingAppeal: Appeal Nos. 358/2019, 394/2019, 435/2019, 436/2019 and 218/2021 pending before SAT; adjourned to September 8, 2021 with interim extended; Misc. Appl. Nos. 432/2019 and 93/2020 pending
- SAT matter SATV-64A7026A70EF504839425324Adjourned on request of appellant's counsel · List on September 13, 2021 for admissionAppeal: Appeal No. 549 of 2021 with Misc. Application No. 549 of 2021 adjourned on 24.08.2021, listed for admission on September 13, 2021
- SAT matter SATV-68215E4AFC2BA45D0BE468DCConnect with Appeal No. 589 of 2024 · List on November 25, 2024 by consentAppeal: Appeal No. 609 of 2024 with Misc. Application Nos. 961 and 962 of 2024 pending; connected with Appeal No. 589 of 2024; next date November 25, 2024
- SAT matter SATV-5E009B9DE47DCEA042109352List Appeal No. 95 of 2020 for admission and for final disposal on January 29, 2021 · Appellant to file scanned copies of memo of appeal, etc. before registryAppeal: Appeal No. 95 of 2020 pending; listed for admission and final disposal on January 29, 2021
- SAT matter SATV-695D54E337E388C7E518C361Place Misc. Application No. 727 of 2023 on the date fixed in Appeal No. 862 of 2022 · Parties to act on digitally signed copy of order by Private Secretary on behalf of benchAppeal: Misc. Application No. 727 of 2023 in Appeal No. 862 of 2022 (Mukta Agarwal & Anr. vs SEBI & Ors.) pending; vide order dated 13.06.2023 to be listed on date fixed in appeal
- SAT matter SATV-60D6547EC89CFCA0EF648164List these appeals for further hearing on March 25, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198 and 544 of 2021 pending; listed for further hearing on 25.03.2022, not disposed
- SAT matter SATV-66C72FF7E2FE57246583463FAppeal No. 297 of 2022 dismissed with no order as to costs · Misc. Application No. 571 of 2022 for exemption allowedAppeal: Appeal No. 297 of 2022 dismissed on 22.06.2022; Misc. Applications Nos. 571 and 572 of 2022 disposed of
- SAT matter SATV-677FFB959CC72E232EBFAD1BAdjourned by consent; matter to be called on July 1, 2026 at 2:30 p.m.Appeal: Appeal No. 543 of 2023 pending; adjourned by consent to July 1, 2026
- SAT matter SATV-660A58D1BD3C26DA2CC5BD85Heard in part; listed for further hearing on September 17, 2024 at 02:30 P.M.Appeal: Appeal No. 730 of 2023 and Appeal No. 931 of 2023 pending; heard in part on 13.09.2024
- SAT matter SATV-40B77D8CA88FDB51DF833933Appellant directed to approach Inter Connected Stock Exchange with documents specified in its letter dated 29 July 2017 and submit the basis for interest claimed. · Inter Connected Stock Exchange directed to take an appropriate decision and communicate it to the appellant.Appeal: Appeal No. 226 of 2017 disposed of on 21 November 2017 as withdrawn, with liberty to approach the appropriate forum regarding admission-fee refund.
- SAT matter SATV-623EBE36165F3438EA72A03AThree weeks time granted to SEBI to pass orders · Misc. Application No. 395 of 2026 disposed ofAppeal: Appeal No. 430 of 2025 pending; Misc. Application No. 395 of 2026 disposed of on 20.04.2026
- SAT matter SATV-6C1268E9CBD8A83B9FFA5F0EAppellant to make necessary arrangement for representation by next date of hearing · Registry to send copy of order to appellant by speed post and emailAppeal: Appeal No. 188 of 2026 with Misc. Application Nos. 563 & 564 of 2026 pending; adjourned to 01.09.2026 per order dated 06.07.2026
- SAT matter SATV-69D36BAC1AF6F145F64B9848Heard in part; listed for further hearing on March 21, 2023 · Parties to act on digitally signed copy by Private Secretary; certified copy available from Registry on payment of usual chargesAppeal: Appeal No. 353 of 2019 (Diageo PLC vs SEBI & Ors.) heard in part on 20.03.2023 and adjourned to 21.03.2023 for further hearing
- SAT matter SATV-6EA419839E5D0CF4BA1340CCUrgency application disposed of as appeal taken up for admission · Reply, if any, to be filed within a week from 17.11.2021Appeal: Appeal No.689 of 2021 with Misc. Application No.1239 of 2021; urgency application disposed; listed for admission and final disposal on 8 December 2021
- SAT matter SATV-745E04E55569B79DC424FC62Adjourned on NSEIL counsel request; Appeal No. 489 of 2023 called on April 24, 2026Appeal: Appeal No. 489 of 2023 adjourned to April 24, 2026; Appeal No. 213 of 2025 with Misc. Applications 413 and 414 of 2025 listed together, no disposal
- SAT matter SATV-6CDB28BBBDE54025B06B45A6Adjourned for the day as prayed by appellants · List on June 15, 2022Appeal: Appeal No. 337 of 2020 with Appeal Nos. 45-46 of 2021 and 675-679 of 2021 pending before SAT; adjourned on 06.06.2022 to 15.06.2022, no disposal
- SAT matter SATV-65B5C110A53CA17D8AD5A8D7Matter adjourned due to non-availability of bench; listed on February 13, 2024Appeal: Appeal No. 835 of 2023 with Misc. Application No. 1750 of 2023 pending; adjourned, next date February 13, 2024
- SAT matter SATV-6823A9C14AF9C632839F7D01Dismissed for want of prosecution as no one appeared to press the appealAppeal: Misc. Application No. 101 of 2019 in Appeal (L) No. 285 of 2018 dismissed for want of prosecution on 05.04.2019
- SAT matter SATV-6D1FE9AAD210BB1EA69A5858List this appeal on July 15, 2022Appeal: Appeal No. 566 of 2020 pending, next listed on July 15, 2022
- Grievance of non-initiation of arbitration proceedings by CDSL despite request under Bye-law 22.6Appellant to file fresh claim in prescribed format per Clause 22.6.1.1 · CDSL to initiate arbitration proceedings and decide in accordance with law after hearingAppeal: Appeal No. 460 of 2023 with Misc. Application Nos. 655 and 501 of 2023 disposed on 06.06.2023
- SAT matter SATV-3CD55F16AB7BA8D95DDA78FAStay applications dismissed for lack of grounds. · Appellants granted three weeks to file rejoinder.Appeal: Appeal Nos. 851 and 852 of 2023 pending; stay applications dismissed on 25 January 2024 and matters listed for 19 March 2024.
- Whether rejection of renewal of the appellant’s CDSL participant registration was justified because the company was not a fit and proper person and renewal was not in investors’ interests, particularly due to its chairman’s pending criminal case.Appeal No. 53 of 2007 dismissed; the SEBI order dated 19 January 2007 rejecting renewal of CDSL participant registration upheld. · Appeals Nos. 62 and 304 of 2004 and 72 of 2006 also dismissed.Appeal: Appeal No. 53 of 2007 decided and dismissed on 10 December 2007; the order also disposed of Appeals Nos. 62 and 304 of 2004 and 72 of 2006.
- SAT matter SATV-735CD358261E51E6E3F83577Appeal dismissed as not pressed on appellant counsel's withdrawal instructions · Misc. Application No. 1382 of 2022 disposed of accordinglyAppeal: Appeal No. 928 of 2022 dismissed as not pressed on 23.11.2022; Misc. Application No. 1382 of 2022 disposed of
- SAT matter SATV-6ECA96400843484E9537765DList matter on June 23, 2023 · Order to be digitally signed by Private Secretary on behalf of bench; parties to act on digitally signed copyAppeal: Appeal No. 543 of 2022 with Misc. Application Nos. 964 of 2022 and 1338 of 2022 pending; next listed June 23, 2023; no disposal in this order
- SAT matter SATV-67363D27FC9F1E986157BBF9Matter adjourned due to non-availability of bench; list review application on April 08, 2024Appeal: Review Application No. 45 of 2023 and Misc. Application No. 1548 of 2023 in Appeal No. 581 of 2023 pending; adjourned on 05.04.2024, next date April 08, 2024
- SAT matter SATV-38661D27C896C2AF5B8F0E80Hearing was heard in part. · Matter listed for further hearing from 12 January 2026 to 14 January 2026.Appeal: Appeal Nos. 349 and 350 of 2023 were heard in part on 8 December 2025 and listed for further hearing from 12 January 2026 to 14 January 2026.
- SAT matter SATV-3310595B0826D9F62F5C43D2Pleadings declared complete · Matters listed for admission and final disposal on 21 June 2022Appeal: Appeal Nos. 379, 380 and 381 of 2020 were pending; pleadings complete and listed for admission and final disposal on 21 June 2022
- SAT matter SATV-778BE15F7A6604375C1183A8Call on 13.08.2025Appeal: Appeal No. 417 of 2024 with Misc. Application No. 311 of 2024 and Appeal No. 729 of 2024 with Misc. Application Nos. 1305 & 1306 of 2024 pending, next date 13.08.2025
- SAT matter SATV-3AA3133E6F6D18FB054D9E15Delay in filing SEBI’s reply condoned. · SEBI’s reply taken on record.Appeal: Appeal No. 835 of 2023 was adjourned on 13 February 2024 and listed for 17 April 2024; no disposal recorded.
- SAT matter SATV-43FDF67D99F1DC114924785AReview Application No. 10 of 2022 dismissed for want of prosecutionAppeal: Review Application No. 10 of 2022 in Miscellaneous Application No. 648 of 2022 and Appeal No. 16 of 2021 dismissed on 24 August 2022 for want of prosecution
- SAT matter SATV-669DFBB4855C8F27FA44E90DSEBI granted four weeks to file reply on delay application and appeal · Rejoinder, if any, within two weeks thereafterAppeal: Appeal No. 545 of 2024 pending, delay of more than 100 days condonation pending, next date 31.03.2025
- SAT matter SATV-70CC88275500200010FAA75ERecovery Officer directed not to take any further steps till judgment is delivered · Stay application (Misc. Application No. 1067 of 2023) disposed ofAppeal: Appeal No. 308 of 2021 reserved for orders on 24 April 2023, judgment pending; Misc. Application No. 1067 of 2023 disposed of by order dated 04.09.2023 with interim stay on recovery
- SAT matter SATV-412A46AD6E515E0E87F242A0Matter was not on board; on mentioning by the appellant's advocate, list/call on 15 January 2025Appeal: Appeal Lodging No. 08 of 2025; order dated 10 January 2025; not disposed, listed for 15 January 2025
- SAT matter SATV-6AD6CA4BFB265892DD89AD3ADelay of 17 days in filing appeal condoned; Misc. Application allowed · All respondents to file reply within three weeksAppeal: Appeal No.70 of 2021 with Misc. Application No.59 of 2021 and No.79 of 2021; 17-day delay condoned; pending, listed on 22 March 2021
- Loss of Titan share certificates and request for duplicate issuance; arbitration complaint closed on 1 April 2024 with plea to reopenAppeal disposed with direction to BSE to consider request once registered on online portal · Misc. Applications No. 619 and 620 of 2024 disposed ofAppeal: Appeal No. 374 of 2024 with Misc. Applications 619-620 of 2024 disposed of on 11.07.2024
- SAT matter SATV-7160C998FDF4CA96660419FFSEBI to consider complaint dated 28.10.2017 along with pending complaint dated 27.06.2017 and pass appropriate order · Appeal No. 118 of 2018 disposed as nothing survives with no order as to costsAppeal: Appeal No. 118 of 2018 disposed on 19.04.2018 as infructuous; Misc. Application No. 96 of 2018 also disposed
- SAT matter SATV-6E6F609D8639CF49B06432EACall on September 29, 2025 as prayed for · Praecipe stands disposed ofAppeal: Appeal No. 819 of 2023 pending; praecipe disposed of on 02.09.2025; next hearing September 29, 2025
- SAT matter SATV-691F8E462CACC953EA292EEAAdjourned on request of learned counsel for appellant · List on February 15, 2023Appeal: Appeal No. 144 of 2021 with Misc. Application No. 193 of 2021 and 194 of 2021 pending; adjourned to February 15, 2023
- SAT matter SATV-6C240A6898ADA00AEE3B968CThree weeks time allowed to appellant to file rejoinder · List appeal on September 11, 2023Appeal: Appeal No. 528 of 2023 pending before SAT; adjourned to September 11, 2023
- SAT matter SATV-6776120CE1666AD0DD365887Misc. Applications No. 365 and 366 of 2021 allowed; name of deceased respondent Mrs. Asha Shreekant Javalgekar deleted · Appellants to carry out necessary corrections in array of partiesAppeal: Appeal Nos. 256 and 257 of 2018 pending; Misc. Applications Nos. 365-366 of 2021 allowed on 22.04.2021; next listing 13 May 2021 for admission and final disposal
- SAT matter SATV-443E5B466426BF910D04AD7DWritten submissions to be filed by Sunday · Matters listed for further hearing on 17 May 2021Appeal: Appeal No. 511 of 2020 and Appeal No. 38 of 2021 were pending; further hearing fixed for 17 May 2021. Miscellaneous Application No. 9 of 2021 also listed.
- SAT matter SATV-78876D8B0BB01C8AA354DAA4Order reserved after hearing learned counsel for parties · Parties directed to act on digitally signed copy of order by Private SecretaryAppeal: Appeal No. 13 of 2021 with Misc. Application No. 948 of 2021 heard on 15.07.2022; order reserved
- SAT matter SATV-4C333E2E09333763D642C3A7Delay in filing the review application was condoned and the review application was allowed for that purpose. · Review Application No. 14 of 2023 was rejected on merits as no error was found in the SAT order dated 17 November 2022.Appeal: Review Application No. 14 of 2023 in Appeal No. 369 of 2022 was rejected on 24 March 2023; the underlying SAT order was dated 17 November 2022.
- SAT matter SATV-6D1039007A22A29060475D1AList matter on 14th April, 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal No. 386 of 2019 pending; order dated 26.2.2021 adjourning to 14th April, 2021
- SAT matter SATV-70F44131AFD6FDA0187484D4Call on March 13, 2026Appeal: Appeal No. 673 of 2024 with Misc. Application Nos. 734 and 257 of 2025 pending; adjourned to March 13, 2026 vide order dated 13.02.2026
- SAT matter SATV-6B32CDC4A2345F2197B6B0ABThree weeks time allowed to appellants to file rejoinder · List on February 27, 2023Appeal: Appeal Nos. 444 of 2021, 497, 724, 725, 726, 1000, 1001, 1023, 1024, 1025 of 2022 pending; adjourned to 27.02.2023 for rejoinder
- SAT matter SATV-6D348BABE92C32AB2109BB52List Misc. Application No. 1122 of 2023 in Appeal No. 375 of 2023 on September 8, 2023Appeal: Misc. Application No. 1122 of 2023 in Appeal No. 375 of 2023 pending; next listed on September 8, 2023
- SAT matter SATV-6B763E09CFF797E8651EE23CThree weeks and no more time allowed to appellant to file rejoinder · Matter listed on December 21, 2021Appeal: Appeal Nos. 46, 60 and 61 of 2019 with Misc. Application No. 712 of 2021 pending before SAT; adjourned to 21 December 2021
- SAT matter SATV-3B63AFC3AF9FCD841A28ECE7By 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-709A3D37ADFD5138246CDE07Registry to verify whether appeal filed properly and place note accordingly · List for admission on November 19, 2020Appeal: Misc. Application No. 377 of 2020 (Delay Application) and Appeal No. 369 of 2020 pending; listed for admission on November 19, 2020
- SAT matter SATV-735A3A2E164EEF633EAB40E1Review Application No. 31 of 2024 dismissed with no order as to costsAppeal: Review Application No. 31 of 2024 in Appeal No. 432 of 2023 dismissed on 05.12.2024; review sought of SAT common order dated 26.09.2024
- SAT matter SATV-6A8B8CE05EB80F6F3C57DD75Matter to be called on July 10, 2025 by consentAppeal: Appeal No. 442 of 2024 pending before SAT; adjourned by consent to July 10, 2025 vide order dated 25.06.2025
- SAT matter SATV-750F3C0C306498AA5FE2C675Matter adjourned to 01.12.2025 for say of appellant on res judicata objectionAppeal: Appeal No. 489 of 2025 with Misc. Application No.1118 of 2025 dated 14.11.2025 - pending, next date 01.12.2025
- SAT matter SATV-6C22EE1824A27859EBAC6E86Hearing concluded and order reserved · Put up for pronouncement on July 16, 2025 at 2:30 p.m.Appeal: Appeal No. 333 of 2025 and Misc. Application No. 801 of 2025 heard on 15.07.2025; order reserved for pronouncement on 16.07.2025
- SAT matter SATV-733378DA15AD1F91B16ACE5EAdjourned with direction to call matter on 18.11.2025 finallyAppeal: Misc. Application No. 1096 of 2025 in Appeal No. 127 of 2024 (with Misc. Application Nos. 1039 of 2024 and 468 of 2025) pending; adjourned to 18.11.2025
- SAT matter SATV-3FA610FDC2BA41380FAFBD08By consent, Miscellaneous Application No. 453 of 2025 was directed to be listed on 23 June 2025.Appeal: Miscellaneous Application No. 453 of 2025 in Appeal No. 301 of 2023; by consent, listed for 23 June 2025.
- SAT matter SATV-78277C4BD6488572AB9844A7Appellant granted two weeks time to file rejoinder · Matter to be listed on 21.01.2025 by consentAppeal: Appeal No. 577 of 2024 along with Misc. Application No. 1256 of 2024 pending; rejoinder time granted, next date 21.01.2025
- SAT matter SATV-3CF88A36F2880CDD6D18B419Appeals and connected miscellaneous applications listed for hearing on 30 April 2026Appeal: Appeal Nos. 268 and 269 of 2025, with connected miscellaneous applications, were pending before SAT and listed for 30 April 2026; no disposal on merits stated.
- SAT matter SATV-6D276C89CD705EB1EAD0C38DOne week time allowed to respondent to file affidavit in reply · One week thereafter to appellant to file rejoinder, if anyAppeal: Appeal No. 180 of 2021 (Abhishek Bhutra vs SEBI) pending before SAT; adjourned vide procedural order dated 09.04.2021 to April 21, 2021
- SAT matter SATV-6BE1D45AF5B7E6F74F2F60B8Delay of 14 days condoned; Misc. Application No. 793 of 2025 disposed of · Exemption Application Misc. Application No. 792 of 2025 allowed and disposed ofAppeal: Appeal No. 359 of 2025 admitted on 06.08.2025; pending before SAT Mumbai, Misc. Application Nos. 792 and 793 of 2025 disposed
- SAT matter SATV-7300078FA45649649E4900B0Hearing in Appeal No. 317 of 2022 adjourned · Registry to list appeal on July 28, 2022Appeal: Appeal No. 317 of 2022 with Misc. Application No. 581 of 2022 adjourned, next listed on July 28, 2022
- SAT matter SATV-3D86344CB2A0FF2B1C580959Stay application and urgency application disposed of · Pleadings recorded as completeAppeal: Appeal Nos. 284 and 285 of 2023; interim order already passed, with pleadings complete; listed for admission and final disposal on 25 August 2023
- SAT matter SATV-74FA91E42DD06234F3626817List matter on March 14, 2024Appeal: Misc. Application No. 163 of 2024 and Appeal Lodg. No. 85 of 2024 mentioned on 05.03.2024, listed for 14.03.2024, no disposal yet
- SAT matter SATV-7F0434EDB19492826DAA58CDAppellant allowed two weeks to file rejoinder · List on 29 September 2020 for admission and final disposalAppeal: Appeal No. 202 of 2020 pending before SAT; adjourned to 29 September 2020 for admission and final disposal
- SAT matter SATV-6C8939A6E16A79A2A6C61536List matter on 1st December, 2020 on appellant's adjournment request · Parties to contact Registrar 48 hours before fixed date to ascertain hearing modeAppeal: Appeal Lodging No.384 of 2020 with Misc. Applications Nos.389, 390 and 391 of 2020 pending; adjourned to 1st December, 2020
- SAT matter SATV-6F41F56E5C648635258D08D3Time granted to appellant to file rejoinder to SEBI's reply on condonation of delay application · Matter directed to be called on October 18, 2024Appeal: Appeal Nos. 203, 204, 205, 206 and 508 of 2024 pending; adjourned to 18.10.2024 for rejoinder on condonation of delay
- SAT matter SATV-6F36FCAB132E07D32455F268List Appeal Nos. 328, 329 and 330 of 2019 on September 20, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 328, 329 and 330 of 2019 pending before SAT; adjourned to September 20, 2021 with no disposal on 06.08.2021
- SAT matter SATV-4CB3E9CBE9921F18AB79F40CAppeals adjourned due to non-availability of the bench · Listed on 26 April 2023Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 were adjourned on 17 April 2023 and listed on 26 April 2023
- SAT matter SATV-7844020E6219575F9FE4D57DThree weeks' time allowed to the appellant to file rejoinder · Matter listed on 5 January 2023Appeal: Appeal No. 609 of 2022 with Misc. Application No. 1665 of 2022 pending; rejoinder allowed, listed on 5 January 2023
- SAT matter SATV-3B4EBABF19E9F01E4EDB3F1CSEBI directed to file its reply on the merits · Delay application and appeal merits to be considered togetherAppeal: Appeal No. 266 of 2025, with Miscellaneous Application No. 622 of 2025; order dated 31 July 2025; delay of 509 days noted; appeal not finally disposed
- SAT matter SATV-808642CF0886A45060D10C0DCall on September 18, 2025Appeal: Appeal No. 339 of 2025 along with Misc. Application Nos. 810 and 811 of 2025 pending, next date September 18, 2025
- SAT matter SATV-7D6E61A5AB3B4362534B9662Respondent Nos. 1 and 2 to file reply within two weeks from 01.02.2022 · Issue notice to respondent Nos. 3, 4 and 5 by registered post acknowledgement dueAppeal: Appeal No. 30 of 2022 (Mehta Equities Ltd. vs SEBI & Ors.) pending before SAT; order dated 01.02.2022, next listed on 23 February 2022
- The appellant alleged that Anugrah engaged in fraudulent trading and that ECSL aided and abetted those fraudulent dealings.Appeal disposed of. · SEBI directed to conclude its investigation expeditiously.Appeal: Appeal No. 158 of 2022 disposed of by SAT order dated 29 July 2022; Misc. Applications Nos. 222 and 575 of 2022 also disposed of.
- Delay by acquirers in paying shareholders of Bayer Diagnostics India Ltd who tendered shares in public offer; appellant claimed 10% voluntary interest for delay inadequateAppeal dismissed as not maintainable for want of appealable Board order · No costs imposedAppeal: Appeal No. 123 of 2007 decided on 15.10.2007 - dismissed as not maintainable
- SAT matter SATV-3BFF9931AF23B778EE936F9AAppellant permitted to amend the array of parties within two weeks from 28 April 2023 · Appeal listed for admission on 12 May 2023Appeal: Appeal No. 406 of 2023; listed for admission on 12 May 2023; no disposal reported in this order
- SAT matter SATV-41A79A0EBE6777F909DBCAE6At the appellants' request and by consent, the matters were adjourned and listed on 12 July 2024.Appeal: Appeal Nos. 284 of 2022 and 285 of 2022 were listed before SAT on 8 May 2024; adjourned by consent to 12 July 2024.
- SAT matter SATV-740ABA4D46DFD9BC1D29985BHeard. Order reserved.Appeal: Appeal No. 703 of 2024 heard on 24.04.2026, order reserved
- SAT matter SATV-7110BFF4AA9348C739B6048CAppeal No. 575 of 2021 dismissed for want of prosecution as no one appeared to press appealAppeal: Appeal No. 575 of 2021 decided on 13.9.2022 - dismissed for want of prosecution
- SAT matter SATV-72F197F002F144FC0869EA57By consent, call on August 28, 2024Appeal: Appeal Nos. 1-5, 179-182, 192 of 2023 with Misc. Apps 413, 407, 406, 405, 189, 408 of 2023 pending; adjourned by consent to 28.08.2024
- SAT matter SATV-3DE3C4A7729F94361709153DMatters adjourned to 23 December 2021 due to non-availability of the Bench · Parties directed to contact the Registrar 48 hours before the listed date regarding video or physical hearingAppeal: Appeal Nos. 234 of 2020, 219 of 2020 and 329 of 2020 were adjourned on 30 November 2021; no merits disposal stated
- SAT matter SATV-3E012E1C0C76193CE28E0366Review Application No. 32 of 2021 rejectedAppeal: Review Application No. 32 of 2021 in Appeal No. 666 of 2021 rejected on 7 January 2022; review sought against SAT order dated 15 November 2021
- SAT matter SATV-776E1EC269149D390290135FCall on November 19, 2025Appeal: Appeal No. 44 of 2025 pending with Misc. Application Nos. 1374 and 1375 of 2024 and 702 of 2025; next listing November 19, 2025
- SAT matter SATV-7AAF800A74A94B2AA95D0328Adjourned and listed on July 20, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 71 of 2022 adjourned on 14.06.2022, next listing July 20, 2022
- SAT matter SATV-74637AB9648A7621ADBF5C8FAppeal admitted · Status quo order granted on 09.04.2025 shall continueAppeal: Appeal No. 171 of 2025 along with Misc. Application No. 459 of 2025 admitted on 16.04.2025, pending; status quo continued, next listing 28.04.2025
- Challenge to BSE's rejection of the appellant's listing application and consequences of NSE's deemed refusal under section 73 of the Companies Act, 1956.Appeal denied relief because no appeal was filed against NSE's deemed refusal. · Public issue/allotment held void as a whole under section 73(1A).Appeal: Appeal No. 47 of 2008, decided by SAT on 9 May 2008; relief denied.
- SAT matter SATV-72B5FA0A402B1637C5771413Matter called and adjourned - Call on 25.07.2025Appeal: Appeal No. 113 of 2025 along with Misc. Application No. 184 of 2025 and Misc. Application No. 185 of 2025 pending; adjourned to 25.07.2025 vide order dated 24.06.2025
- SAT matter SATV-738D25D4F51D9B6622FD2C7DMatter adjourned by consent to May 08, 2025 at respondent's requestAppeal: Appeal No. 177 of 2025 pending; adjourned on 17.04.2025 to 08.05.2025
- SAT matter SATV-76A9257B5A3992AB1214BEFEBy consent, call (list matter) on March 20, 2025Appeal: Appeal No. 63 of 2025 with Misc. Application No. 118 of 2025 pending before SAT; adjourned by consent to March 20, 2025
- SAT matter SATV-7383907AD734661C24F42FD8Adjourned by consent, matter to be called on 09.10.2025Appeal: Appeal No. 186 of 2025 along with Misc. Application No. 836 of 2025 pending; adjourned by consent to 09.10.2025
- SAT matter SATV-4D6AE4450676F9E248EC9A5DAppeals listed for hearing on 11 June 2025Appeal: Appeal Nos. 965 of 2023, 966 of 2023, 967 of 2023, 968 of 2023 and 969 of 2023; order dated 8 April 2025 listed the matters for 11 June 2025; not disposed
- SAT matter SATV-4A279321ADFEED1AD3ADB011Appellant was granted four additional weeks to file rejoinder · Matter listed for 22 September 2025Appeal: Appeal No. 723 of 2024; order dated 25 August 2025; adjourned to 22 September 2025 after granting four weeks for rejoinder
- SAT matter SATV-6F392C2B7DD0A0562C9A55BCStand over to 30 April 2021 due to non-availability of Bench · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal No. 371 of 2019 pending, adjourned to 30 April 2021 with no disposal on merits
- SAT matter SATV-3E4EAE8358473B535B37FB8BAs prayed for by the appellant, the matter was directed to be listed on 12 November 2025.Appeal: Appeal No. 466 of 2025, along with Miscellaneous Application Nos. 944 and 1173 of 2025; order dated 6 November 2025 adjourned the matter to 12 November 2025.
- SAT matter SATV-3BEA141AF61ADA02F20263E6Matter to be listed on 16 June 2026 · Appellant directed to engage an advocate conversant with court proceedings to argue the appealsAppeal: Appeal No. 447 of 2025, along with Miscellaneous Applications Nos. 1053, 1054 and 1339 of 2025; adjourned on 10 March 2026 and listed for 16 June 2026
- SAT matter SATV-77E09E9D0E39B0439E9951E9Matters stood over to 10 March 2021 for physical hearing request · Parties to contact Registrar 48 hours before fixed date on VC vs physical modeAppeal: Misc. Application No.56 of 2020 in Appeal No.337 of 2020, Misc. Application No.431 of 2020 in Appeal No.45 of 2021, Misc. Application No.452 of 2020 in Appeal No.46 of 2021 adjourned to 10 March 2021
- SAT matter SATV-6F0B2926E4EE18394754E21FAdjourned on request of learned counsel for appellant · List on March 13, 2023Appeal: Appeal No. 157 of 2022 pending, adjourned on 21.02.2023, next date March 13, 2023
- SAT matter SATV-7042EDDCA0158853FC0C3E99Adjourned to April 21, 2025 on respondent's request · Interim order to continue till next date of listingAppeal: Appeal No. 63 of 2025 pending; adjourned to April 21, 2025 with interim order continuing
- SAT matter SATV-3738FFC900A0F437D69EC08EAppeals adjourned · Matters listed for final disposal on 13 November 2020Appeal: Appeal Nos. 186, 187 and 188 of 2020 were adjourned on 12 October 2020 and listed for final disposal on 13 November 2020
- SAT matter SATV-7AFD92023156B6FFEEE6EB36Call / listed on November 12, 2024Appeal: Appeal Lodging No. 512 of 2024 - not on board, mentioned by appellant, posted to November 12, 2024
- SAT matter SATV-70A80DB0FE6AF98E340A2AB4Matter adjourned and to be called on 13.07.2026Appeal: Appeal No. 393 of 2024 pending before SAT; adjourned vide order dated 29.04.2026 to 13.07.2026
- SAT matter SATV-7D702C8D89FB9960CD491978Delay condoned; Misc. Application No. 1290 of 2022 allowed · Appeal No. 820 of 2022 disposed with direction to file settlement application within two weeks from 14.11.2022Appeal: Appeal No. 820 of 2022 disposed on 14.11.2022; delay condoned vide Misc. Application No. 1290 of 2022
- SAT matter SATV-76829179642E14971EE9DC40Praecipe dated December 11, 2024 by respondent no. 2 rejected · Declined to reopen appeal already heard and reserved for ordersAppeal: Appeal No. 401 of 2024 reserved for orders on November 21, 2024; praecipe rejection order dated 11.12.2024; final disposal pending
- SAT matter SATV-766753CD6C19D569747AE5D7Respondent permitted to file reply within three weeks · Appellant permitted to file rejoinder within three weeks thereafterAppeal: Appeal No. 69 of 2024 pending before SAT Mumbai; at reply/rejoinder stage; listed on April 29, 2024
- Alleged manipulative self-trading through algo trading in Sudar Industries Ltd. on its listing day, creating a false or misleading appearance of trading and violating the stockbroker Code of Conduct.Appeal allowed. · Impugned AO order imposing Rs. 1.10 crore penalty set aside.Appeal: Appeal No. 330 of 2017, decided on 26 February 2019; appeal allowed and impugned penalty order set aside.
- SAT matter SATV-7FA2DE41A1599B973D32B986Adjourned by consent and listed for hearing on 07.10.2024Appeal: Appeal No. 536 of 2022 pending; next hearing on 07.10.2024
- SAT matter SATV-73E5550407DF0EC45F40919FAt request of appellant, all connected appeals listed / adjourned to 6th June, 2022Appeal: Appeal Nos. 337 of 2020, 45 of 2021, 46 of 2021, 675, 676, 677, 678, 679 of 2021 pending before SAT; adjourned to 6 June 2022, no disposal on merits on 1.4.2022
- SAT matter SATV-768079B35172D7E8AC561204Appeal dismissed as withdrawn with liberty to appellant to file appeal afresh after incorporating amendments · Copy of memo of appeal to be served on counsel for respondentAppeal: Appeal No. 216 of 2019 dismissed as withdrawn on 17.06.2019 with liberty to file afresh
- SAT matter SATV-7F55CCB37800C53DD77FDDF9Matter adjourned by consent and listed on May 08, 2025Appeal: Appeal No. 178 of 2025 pending before SAT; adjourned by consent to May 08, 2025 vide order dated 17.04.2025
- SAT matter SATV-81308F006224D72216A9BFA4List Appeal No. 30 of 2022 on August 3, 2022 · Parties directed to act on digitally signed copy signed by Private Secretary on behalf of benchAppeal: Appeal No. 30 of 2022 pending before SAT, adjourned to August 3, 2022
- SAT matter SATV-75BCD8609DD69299DF4BF0F9Call on 19.09.2025 - matter adjourned and listed for hearingAppeal: Appeal No. 30 of 2024 and Appeal No. 229 of 2024 pending; next hearing on 19.09.2025
- SAT matter SATV-757B6E69FA6D05120C12B38FList matter on August 2, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on hearing modeAppeal: Appeal No. 379 of 2021 heard on 28.06.2021, adjourned to 2 August 2021, pending
- SAT matter SATV-43D9875373972AFF7C8257A1Appeal disposed of following SEBI's agreement to withdraw the impugned order dated 18 December 2015 · No order as to costsAppeal: Appeal No. 31 of 2016 disposed of on 5 April 2016; SEBI agreed to withdraw the impugned order dated 18 December 2015.
- SAT matter SATV-7A8EDE44C1A8F19B39CB3B94Review Application No. 2 of 2022 in Appeal No. 445 of 2015 rejected due to inordinate delay and no sufficient ground for reviewAppeal: Review Application No. 2 of 2022 in Appeal No. 445 of 2015 dismissed on 13.05.2022; sought review of Tribunal order dated 29.06.2018
- SAT matter SATV-7879D72598FB3AF382915D44Adjourned by consent and listed on June 19, 2024Appeal: Appeal No. 114 of 2024 with Misc. Application Nos. 1751/2023, 1752/2023, 141/2024 pending; adjourned to June 19, 2024
- SAT matter SATV-7A0836A436DC244802F05C97By consent, matter to be called on February 13, 2026Appeal: Appeal No. 239 of 2025 with Misc. Application No. 588 of 2025 pending before SAT; adjourned by consent to February 13, 2026
- SAT matter SATV-7CCA3B74670C96CD0F7E8BDCList Appeal No. 122 of 2020 on February 1, 2021 · Appellant may file scanned copies of memo of appeal etc. before Registry in meanwhileAppeal: Appeal No. 122 of 2020 pending; procedural order dated 04.01.2021 listing matter on 01.02.2021
- SAT matter SATV-7759EFE08E2A20E64D972D3FList Appeal No. 614 of 2019 on October 22, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal No. 614 of 2019 pending before SAT; adjourned vide order dated 03.09.2021 to October 22, 2021
- SAT matter SATV-79D39A36FA585146307F7657Appeal to be listed on April 25, 2023 subject to appellant clearing objections · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Misc. Application No. 539 of 2023 and Appeal Lodging No. 332 of 2023 mentioned on 18.04.2023; listing on April 25, 2023
- SAT matter SATV-76B8E52FC097624CAA68CDC7Matter adjourned on adjournment application filed by appellant · List on 28 October 2020Appeal: Appeal No. 320 of 2020 pending; adjourned to 28 October 2020 vide order dated 8.10.2020
- SAT matter SATV-7D0FAF759D9BCC4EA7403F98List application before appropriate bench on June 09, 2022 · Parties to act on digitally signed copy of orderAppeal: Misc App 181/2022 and Review App 09/2022 in Appeal 298/2019 and Misc App 254/2022 in Appeal 387/2018 listed to 09 June 2022
- SAT matter SATV-78EF0C9CB25585C4F74B5863Dismissed as withdrawnAppeal: Appeal No. 55 of 2008 decided on 9.1.2009 - Dismissed as withdrawn
- SAT matter SATV-77FF0B141B806859D69280F9Call on 20.04.2026Appeal: Appeal No. 645 of 2021 pending before SAT, adjourned vide order dated 26.02.2026 to 20.04.2026
- SAT matter SATV-7D5BB7542E5ECEAEEF66D499Appeal No. 17 of 2017 dismissed for want of prosecution due to appellant non-appearanceAppeal: Appeal No. 17 of 2017 dismissed for want of prosecution vide SAT order dated 20.06.2017
- SAT matter SATV-82E775E645491959233600CECall / listed on August 26, 2025Appeal: Review Application No. 10 of 2025 with Misc. Application No. 485 of 2025 in Appeal No. 675 of 2024 pending; listed on August 26, 2025
- SAT matter SATV-7462C5D69F7BF3CB6680C892By consent, matter to be called on June 24, 2025Appeal: Appeal No. 214 of 2025 with Misc. Application Nos. 471 and 472 of 2025 pending; adjourned by consent to June 24, 2025
- SAT matter SATV-428B4B973F0D5994489187F1Appellants sought time · Matter listed by consent on 22 July 2025Appeal: Appeal No. 82 of 2025 was listed on 9 July 2025 and adjourned by consent to 22 July 2025; no disposal recorded
- SAT matter SATV-7D04C570524EE4C2C331CDC8Matter adjourned - Call on 06.01.2026Appeal: Review Application No. 14 of 2025 along with Misc. Application Nos. 490 and 79 of 2025 in Appeal No. 725 of 2024 pending before SAT; next date 06.01.2026
- SAT matter SATV-83E98885C7B03CE55D7F7D37Matter adjourned due to non-availability of the bench · List on April 19, 2024Appeal: Appeal No. 579 of 2023 with Misc. Applications 719, 720, 1200, 1358 of 2023 pending; adjourned to April 19, 2024
- SAT matter SATV-379EFDDEE7BFE664BDC48296By consent, matter listed on 10 July 2025Appeal: Appeal No. 158 of 2025; by consent, listed for 10 July 2025; no final disposal recorded
- SAT matter SATV-782CE40FF211F2F6DA585134List Appeal No. 115 of 2020 on 1 February 2021 · Appellant may file scanned copies of memo of appeal etc before RegistryAppeal: Appeal No. 115 of 2020 pending; adjourned to 1 February 2021 vide SAT procedural order dated 4 January 2021
- SAT matter SATV-7762397AE8DBCA26FC5F5FB6Call on February 12, 2026Appeal: Appeal No. 570 of 2022 pending; adjourned to February 12, 2026 vide order dated 12.01.2026
- SAT matter SATV-7D9B13B9BD9A0EA85B01726DCall on October 16, 2025Appeal: Appeal No. 156 of 2025 along with Misc. Application Nos. 441 and 442 of 2025 pending; adjourned to October 16, 2025
- SAT matter SATV-7AC7678207F6BF2E62AAC66EAdjourned on account of non-availability of the Bench · Put up Misc. Applications on November 29, 2022Appeal: Misc. Application No. 1122 of 2022 and Misc. Application No. 1123 of 2022 in Appeal No. 243 of 2022 adjourned, next date November 29, 2022
- SAT matter SATV-8870BFCBE3501A007C91DB18Adjourned on request of respondent · List on 24th August, 2022Appeal: Appeal No. 654 of 2021 adjourned on 8.7.2022 on respondent request; next listed 24 August 2022
- SAT matter SATV-7A8EDFBE63B95F8EB4816E89List Appeal Nos. 578 of 2020 and 584 of 2020 on December 17, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 578 of 2020 and 584 of 2020 with Misc. Application No. 149 of 2021 pending; adjourned to December 17, 2021
- SAT matter SATV-817EAE665D7432B84D1BC944Respondents granted four weeks time to file reply · Rejoinder, if any, to be filed within two weeks thereafterAppeal: Appeal No. 693 of 2024 pending before SAT; at reply stage; next date 07 March 2025
- SAT matter SATV-7EC575515643B589CAAFA499Adjourned on appellant request; misc applications will not be adjourned on next date · Parties to contact Registrar 48 hours before fixed date on video vs physical hearingAppeal: Misc. Application No.605 of 2019 in Appeal No.357 of 2019 and Misc. Application No.606 of 2019 in Appeal Lodging No.460 of 2019 adjourned, next listing 24 September 2021
- SAT matter SATV-88C24AE356A7865158131612Misc. Applications allowed; name of deceased respondent Mrs. Asha Shreekant Javalgekar deleted from array in both appeals · Appellants to carry out necessary corrections in array of partiesAppeal: Misc. Application No. 365 of 2021 in Appeal No. 256 of 2018 and Misc. Application No. 366 of 2021 in Appeal No. 257 of 2018 pending; listed for admission and final disposal on May 13, 2021
- SAT matter SATV-41653A85EC12308050A7FF48Appeal No. 623 of 2023 dismissed as withdrawnAppeal: Appeal No. 623 of 2023 withdrawn and dismissed on 21 July 2023
- SAT matter SATV-8135138D2F11670C9C91E5B5Intervenor permitted to file rejoinder to appellant's reply opposing interventionAppeal: Misc. Application No. 941 of 2024 in Appeal No. 527 of 2024 pending before SAT
- SAT matter SATV-81B492864064C34379D50A37Adjourned on request of one of the respondents · Listed for admission and for final disposal on June 15, 2023Appeal: Appeal No. 206 of 2023 with Misc. Application Nos. 185 of 2023 and 722 of 2023 pending; adjourned to June 15, 2023 for admission and final disposal
- SAT matter SATV-4BC39D736EFEC93BDDD0E453Appeals listed for admission and final disposal on 12 November 2021 · Parties directed to contact the Registrar 48 hours before the hearing date regarding video-conference or physical hearingAppeal: Appeal Nos. 328, 329 and 330 of 2019 were listed for admission and final disposal on 12 November 2021; no disposal on merits is recorded in this order.
- SAT matter SATV-7B90386A3C9FC4251F93D094Matter adjourned by consent and listed on September 30, 2024Appeal: Appeal No. 76 of 2024 (Jaypee Infratech Ltd. vs SEBI) pending before SAT; adjourned by order dated 06.09.2024 to 30.09.2024
- SAT matter SATV-87979F0BA0EEA792DE11E516Adjourned on appellant's request for non-availability of counsel · Put up on April 7, 2021 for admission as prayed forAppeal: Appeal No. 169 of 2021 with Misc. Application No. 457 of 2021 pending; adjourned to 07.04.2021 for admission
- SAT matter SATV-868B943F947960246CA6EB11List Appeal No. 225 of 2020 on January 4, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearingAppeal: Appeal No. 225 of 2020 dated 18.12.2020 pending, listed for hearing on January 4, 2021, no disposal
- SAT matter SATV-887B0E05712722742EAB8DF3Matter adjourned due to non-availability of the Bench · List on 1 November 2022Appeal: Misc. Application No.1172 of 2022 and Appeal No.721 of 2022 pending, adjourned to 1 November 2022
- SAT matter SATV-84E2E8C445936CB125A3CF74Matter to be called on June 27, 2025 by consentAppeal: Appeal No. 538 of 2024 along with Misc. Application No. 677 of 2024 pending; adjourned by consent to June 27, 2025 vide order dated 04.04.2025
- SAT matter SATV-933F19C72AA8C5C59F914D32Matter adjourned, Call on 06.01.2026Appeal: Appeal No. 271 of 2025 pending before SAT Mumbai; adjourned vide order dated 16.10.2025 to 06.01.2026
- SAT matter SATV-805A432468D9F5E3B0C7CC1ABy consent, call on 07.01.2025Appeal: Appeal No. 561 of 2024 pending; rescheduled from 26.11.2024 to 07.01.2025 vide order dated 19.11.2024
- SAT matter SATV-8D06BFC04910046B122D756EMisc Application No. 379 of 2016 allowed to be withdrawn · No order as to costsAppeal: Misc Application No. 379 of 2016 in Appeal No. 422 of 2014 withdrawn vide order dated 19.01.2017
- SAT matter SATV-860C588BC9FBFAA68289F35FLeave to amend memorandum of appeal granted · Matter to be called on August 2, 2024Appeal: Appeal No. 401 of 2024 pending; leave to amend granted on 30.07.2024, next hearing August 2, 2024
- SAT matter SATV-81A321CB63E503C8490121D9List matter on November 15, 2022 · Respondent may file reply on or before next dateAppeal: Appeal No. 786 of 2022 with Misc. Application Nos. 1106 and 1107 of 2022 pending before SAT; listed next on November 15, 2022
- SAT matter SATV-7DCAD3056C967B318127E59DAll appeals adjourned on adjournment request in Appeal No. 556 of 2020 · List on February 03, 2022Appeal: Appeal Nos. 90, 103, 456, 556, 523 of 2020 and Misc. Application No. 473 of 2020 adjourned on 10.01.2022; not disposed
- SAT matter SATV-464D8CF35F8BE2C2EC98D22BAppellant granted three weeks to file rejoinder · Matter listed by consent on 3 August 2026Appeal: Appeal No. 286 of 2025; order dated 22 July 2026; rejoinder permitted and matter adjourned to 3 August 2026
- SAT matter SATV-90610012B01C0EAF834D0203List for admission on November 11, 2025 subject to there shall be no office objectionAppeal: Appeal Lodging No. 491 of 2025 with Misc. Application Nos. 1222, 1223, 1224 of 2025 listed for admission on November 11, 2025; no disposal yet
- SAT matter SATV-7CF733938A58792CD2882EE1List on January 30, 2023Appeal: Appeal No. 563 of 2022 and Misc. Application No. 1523 of 2022 pending, next listed on January 30, 2023
- SAT matter SATV-8505FE70CD24DDDFB6BCC668Adjourned on joint request of the parties · List on May 02, 2023Appeal: Appeal Nos. 90/2020, 103/2020, 456/2020, 556/2020 and 523/2020 pending; adjourned to 02 May 2023; Misc. Application No. 473/2020 delay application pending; no disposal on 30.03.2023
- SAT matter SATV-8C738615109BDDC9F9C967E7List on 6 July 2022 · Parties to act on digitally signed copy of orderAppeal: Appeal No. 30 of 2022 pending before SAT; adjourned to 6 July 2022 vide order dated 27 April 2022
- SAT matter SATV-80E35C59601289044EE03168Urgency application in Misc. Application No.743 of 2023 disposed off as appeal already taken up · Exemption application allowedAppeal: Appeal Nos.864 of 2022 and 865 of 2022 pending before SAT; Misc. Application No.743 of 2023 urgency application disposed off on 25.07.2023; next listing September 27, 2023
- Dispute on whether first right over mortgaged property vests with SEBI or with secured mortgagee bankAppeal admitted · Respondents granted four weeks to file reply and appellant two weeks thereafter to file rejoinder
- SAT matter SATV-8031D8344433FB9675540E24Three weeks further time allowed to appellant to file rejoinder · List appeal on November 23, 2021Appeal: Appeal No. 617 of 2019 pending; adjourned to November 23, 2021 for filing rejoinder
- SAT matter SATV-8D159BB0623E30840D30F865Granted one week's time to file physical copy of rejoinder · Posted matter for hearing on 03.12.2025 by consentAppeal: Appeal No. 630 of 2024 with Misc. Application No. 64 of 2025 pending before SAT; adjourned to 03.12.2025
- SAT matter SATV-85EFDE549F3F048536ECC3FBAllow Misc. Application No.481 of 2020 and direct applicants to be substituted for deceased appellant · Direct applicants to carry out necessary corrections in array of partiesAppeal: Appeal No.132 of 2020 pending before SAT; Misc. Application No.481 of 2020 allowed on 11 December 2020, next listing 24 December 2020
- SAT matter SATV-343C5E7BB3F7CE357C0B7BD8Matter adjourned on appellants' counsel's request. · List the appeals on 5 April 2022.Appeal: Appeal Nos. 98, 99, 427, 428, 429 and 430 of 2021 were adjourned on 28 February 2022 and listed for 5 April 2022.
- SAT matter SATV-900913B2DC5A900ACBF2AE47Not on board; mentioned today, list on April 20, 2023 · Parties to act on digitally signed copy by Private Secretary; certified copy available from Registry on paymentAppeal: Appeal Lodging No. 315 of 2023 with Misc. Application Nos. 519 and 520 of 2023 pending; listed on April 20, 2023
- SAT matter SATV-895EFB50767B2D21D9D36D13Hearing begun; matter put up for further hearing on 25th August, 2021 · Parties to contact Registrar 48 hours before date fixed to ascertain video conferencing or physical hearingAppeal: Appeal No.434 of 2020 with Misc. Application No.479 of 2020 pending; hearing begun, next hearing on 25 August 2021
- SAT matter SATV-8C868FA4436EC5F3D59B55ACCall / listed on October 16, 2025Appeal: Appeal No. 225 of 2025 along with Misc. Application Nos. 500 & 501 of 2025 pending; next hearing on October 16, 2025
- SAT matter SATV-3FBE9A32EF9895038CBD6EA3Appeals adjourned by consent to 20 February 2025 at 2:30 p.m.Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 were pending before SAT; on 17 January 2025, time was sought and the matters were adjourned to 20 February 2025.
- SAT matter SATV-3807BD3976646F62A6E5E9F3Matter not on board; listed for hearing on 07 April 2026 and 08 April 2026Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 and 868 of 2023 were mentioned and adjourned for listing on 07 and 08 April 2026; no disposal on merits.
- SAT matter SATV-8C34014D26CBFC1F42893BD9Adjourned on joint request of learned counsel for parties · List on December 9, 2021Appeal: Appeal No. 144 of 2021 with Misc. Application No. 193 of 2021 and Misc. Application No. 194 of 2021 pending, adjourned to December 9, 2021
- SAT matter SATV-9388CAA79D6B28E2B0E0A56BTwo weeks time allowed to appellant to file rejoinder · List on 4 February 2021 along with record of Appeal No.523 of 2020Appeal: Appeal No.103 of 2020 and Appeal No.456 of 2020 pending; adjourned to 4 February 2021 with Appeal No.523 of 2020 for rejoinder
- SAT matter SATV-969722E0FD405CF22066BAA2Appeal dismissed as withdrawn at request of appellant's counsel · Application by P.S. Subramanian seeking relief against company disposed of as infructuousAppeal: Appeal No.188 of 2007 dismissed as withdrawn on 9 January 2008
- SAT matter SATV-3CEC3EB9F37A5A67AE18736AMatter adjourned at the respondent's request. · Appeal listed for 12 September 2023.Appeal: Appeal No. 536 of 2022; adjourned on 4 August 2023 and listed for 12 September 2023.
- SAT matter SATV-8065E41E625042EEE947E1C8Delay in filing Appeal No. 219 of 2022 condoned; delay condonation application allowed · Appellant to apply for certified copy of impugned order; respondent to supply within five working days for filing in RegistryAppeal: Appeal No. 219 of 2022 with Misc. Application Nos. 373 and 435 of 2022 pending before SAT; delay condoned on 02.06.2022; interim conditional deposit ordered; next listing July 15, 2022
- SAT matter SATV-8174DF1CA4E443B3A6E57D11Admit Appeal No. 133 of 2025 · Record appellant undertaking to implead four companies as respondentsAppeal: Appeal No. 133 of 2025 and Misc. Application No. 295 of 2025 admitted on 11.03.2025; pending, next hearing on 21 April 2025
- SAT matter SATV-837350E2B922FB92F7A74327Review Application No. 16 of 2021 dismissed for want of prosecution · Misc. Application No. 965 of 2021 disposed of accordinglyAppeal: Review Application No. 16 of 2021 in Misc. Application No. 965 of 2021 and Appeal No. 402 of 2021 dismissed for want of prosecution on 24.09.2021
- SAT matter SATV-8DDFFBBF77C1C801F3CBA03BMatter called and listed on July 30, 2025 at 2:30 P.M.Appeal: Review Application No. 05 of 2025 in Appeal No. 709 of 2021 with Appeals 710/2021, 711/2021, 862/2022 pending, next date 30 July 2025
- SAT matter SATV-843824059D25CBAB1B80759EList appeal for hearing on June 28, 2022Appeal: Appeal No. 575 of 2021 pending; adjourned to June 28, 2022 vide order dated 13.05.2022
- SAT matter SATV-872D02D31B9C5AA7D19F7E07Appeal dismissed for want of prosecution · Pending interlocutory application(s) stand disposed ofAppeal: Appeal No. 15 of 2025 dismissed for want of prosecution on 31 January 2025
- SAT matter SATV-4284E4CCF180EDB9A07B29CDWritten submissions of the appellants were taken on record · Respondent undertook to file its written submissions electronically during the dayAppeal: Appeal No. 743 of 2023; order dated 30 July 2024; submissions recorded and matter reserved for orders
- SAT matter SATV-929559B7A90E3B2F06D46574Matter not on board, mentioned on 16.12.2022, directed to list on December 19, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal (Lodg.) No. 1054 of 2022 mentioned on 16.12.2022, listed for 19.12.2022, no disposal in this order
- SAT matter SATV-4F3BC8C9E9DBC76D920EFDC1By consent, list the appeal on 31 July 2026, high on board.Appeal: Appeal No. 413 of 2025; order dated 23 June 2026; matter adjourned by consent to 31 July 2026, high on board.
- SAT matter SATV-867FA207A117B5613B87B96BMatter adjourned and listed on 25 June 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal No. 466 of 2020 pending before SAT; adjourned on 29 April 2021 to 25 June 2021
- SAT matter SATV-46B376AA11869A27EB79952EHearing was heard in part · Matter listed for further hearing on 16, 17, 19 and 20 June 2025 at 2:30 p.m.Appeal: Appeal No. 527 of 2024; heard in part on 11 June 2025 and listed for further hearing.
- SAT matter SATV-91553E55ADA6083F9A924284Put up matter on July 13, 2022 along with record of the appealAppeal: Misc. Application No. 659 of 2022 in Appeal No. 285 of 2022 (NSE vs SEBI) - mentioned on 11.07.2022, not disposed, posted to 13 July 2022
- SAT matter SATV-85E386F9733CDD23182EDAE8Matter not on board, mentioned today, list on April 20, 2023 · Parties to act on digitally signed copy signed by Private Secretary on behalf of benchAppeal: Appeal Lodging No. 316 of 2023 with Misc. Application No. 521 of 2023 mentioned on 17.04.2023, listed next on 20.04.2023, not disposed
- SAT matter SATV-895EFF5816460BF3EB6FE7D6List Misc. Application No. 551 of 2025 on April 30, 2025Appeal: Misc. Application No. 551 of 2025 in Appeal No. 677 of 2024 with Appeal Nos. 678-679 of 2024 pending; next listing April 30, 2025
- SAT matter SATV-8BB405FCD35BB5A2F8BF38F0Adjourned and listed on 26 August 2022 as appellant appearing online was inaudible · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 446 of 2021 pending; adjourned to 26 August 2022 vide order dated 29.7.2022
- SAT matter SATV-83D82FC495C53EEAC87F8581Appeal No. 202 of 2021 dismissed for want of prosecution · Misc. Application No. 993 of 2021 disposed of accordinglyAppeal: Appeal No. 202 of 2021 dismissed for want of prosecution on 14.9.2021; Misc. Application No. 993 of 2021 disposed of accordingly
- SAT matter SATV-8447E36DA458C302C0DA05A6Adjourned on request of respondent · List on December 9, 2021Appeal: Appeal No. 94 of 2021 pending; adjourned on 21.10.2021 to December 9, 2021
- Alleged non-transfer of 4,04,800 Kamala Tea shares purchased in 2009/2010 and denial of exit offer after compulsory delisting.Appeal No. 154 of 2022 dismissed · No exit offer relief as appellant is not recorded shareholder until transfer sorted in appropriate forumAppeal: Appeal No. 154 of 2022 with Misc. Applications 97-98 of 2022 heard 18.04.2022 and dismissed by SAT order dated 20.04.2022
- SAT matter SATV-3FDF7576670A1AB27E87DFB5List the appeals on 22 April 2022. · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.Appeal: Appeal Nos. 157 and 158 of 2015 and Appeal Nos. 21 and 22 of 2021 were pending; listed for 22 April 2022.
- SAT matter SATV-847E9F806AE8FD39587DD03BAdjourned at appellant's request; matter to be called on July 11, 2025Appeal: Appeal No. 466 of 2024 with Misc. Application No. 1101 & 794 of 2024 pending; adjourned on 04.04.2025 to July 11, 2025
- SAT matter SATV-9D790328C3083F45368EEB01Adjourned on the request of the respondent · List on 16th February, 2022Appeal: Appeal Nos. 50, 70, 75, 112 of 2020 with Misc. Application No.113 of 2020 heard on 20.1.2022; adjourned, next listed 16.2.2022; no final disposal
- SAT matter SATV-98A04AE54D7EE90E376B73F2Respondent to file reply within three weeks · Appellant to file rejoinder within three weeks thereafterAppeal: Appeal No.13 of 2021 pending before SAT; listed for admission and final disposal on 15 September 2021
- SAT matter SATV-34B1534E06A28AC53366D131List Miscellaneous Application No. 1071 of 2023 along with the record on 15 September 2023. · Parties to act on the digitally signed copy of the order.Appeal: Miscellaneous Application No. 1071 of 2023 in Appeal No. 326 of 2019; listed for hearing with the record on 15 September 2023.
- SAT matter SATV-96D0452664D0FB0AB6B08900Serve physical copies of replies of respondent nos.1 and 2 on appellant within three days · Appellant may file rejoinder within three weeksAppeal: Appeal No. 25 of 2022 pending before SAT Mumbai; not disposed on 01.07.2022, adjourned to August 01, 2022
- SAT matter SATV-89712344B602F13DF4644CACMatter listed / adjourned to 6 July 2022 as agreed between partiesAppeal: Appeal No. 35 of 2020 pending; adjourned to 6 July 2022 vide order dated 27.6.2022
- SAT matter SATV-95967204478E6D4B771ACF67Matter adjourned; Call on November 24, 2025Appeal: Appeal No. 673 of 2024 along with Misc. Application Nos. 257 and 734 of 2025 pending; Call on November 24, 2025
- SAT matter SATV-8FB36C3326009D715DE94530Respondent SEBI to file reply during the course of the day on 05.01.2022 · Matter to be put up for admission on January 06, 2022Appeal: Misc. Application No. 1228 of 2021 in Appeal No. 722 of 2021 pending, listed for admission on January 06, 2022
- SAT matter SATV-4CB8D4BF1C11D8DBF7F81866Miscellaneous Application No. 1212 of 2025 to be listed on 02 December 2025Appeal: Miscellaneous Application No. 1212 of 2025 in Appeal No. 427 of 2024 was mentioned for urgent listing; listed on 02 December 2025
- SAT matter SATV-8BFF9050D66C353A00C52884Call matter on October 17, 2025 · Praecipe stands disposed ofAppeal: Appeal Lodging No. 450 of 2025 with Misc. Application No. 1115 of 2025 pending; praecipe disposed of on 06.10.2025, listed on 17.10.2025
- SAT matter SATV-9F3D42FA6372C333E1AD9249Call on July 15, 2025 at 02:30 P.M.Appeal: Appeal No. 182 of 2024 heard on 01.07.2025, adjourned to 15.07.2025, pending with no disposal recorded
- SAT matter SATV-87C66145D4B8679B9BE1A595Registration of memorandum of appeal declined under Rule 8(4) SAT Procedure Rules, 2000 · Order to be uploaded on Tribunal website and communicated to appellantAppeal: Appeal Lodgement No. 986 of 2023 lodged on 15.12.2023 - registration declined on 17.02.2025
- SAT matter SATV-8D0ABC91FC53812D5D5CDB53Adjourned for the day as prayed by the appellants · List on June 15, 2022Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 pending before SAT; adjourned on 06.06.2022 to 15.06.2022
- SAT matter SATV-34F3B3D477F442029EE17FC2Appellants' request for time was granted · Matter listed for 05 January 2026Appeal: Appeal No. 0568 of 2024 listed before SAT; on 09 October 2025, time was sought and the matter was adjourned to 05 January 2026
- SAT matter SATV-896DE889DB9E6CAF523437FCGranted one week's time to file copy of SCORES complaint · Matter listed next on 27.01.2026Appeal: Appeal No. 551 of 2025 with Misc. Application Nos. 1274 of 2025 & 1325 of 2025 pending, adjourned to 27.01.2026
- SAT matter SATV-877EA32B5400528645C687F8Appellant granted time to file rejoinder · Matter listed on September 15, 2025 by consentAppeal: Appeal No. 201 of 2025 pending; adjourned to September 15, 2025 for rejoinder
- SAT matter SATV-919BB76647991CC5B0B8BE43Adjourned on request of respondent · List on 7th February, 2021Appeal: Appeal Nos. 144 of 2021, 709 of 2021, 710 of 2021, 711 of 2021 pending; adjourned on 5.1.2022 on respondent request, no disposal
- SAT matter SATV-8C6879197CA43F6201A9B0B6Adjourned for the day, list on December 2, 2022Appeal: Appeal No. 322 of 2021 pending, adjourned to December 2, 2022
- SAT matter SATV-84A18D6A866057837464B1A2Adjourned on request due to non-availability of senior counsel for appellant · List matter on 23rd April, 2021Appeal: Appeal No.434 of 2020 with Misc. Application No.479 of 2020 pending before SAT; heard 10.03.2021 and adjourned, not disposed
- Appellant alleged 5 lakh shares of Kesar Petroproducts allotted for Rs 50 lakh paid but physical share certificates never supplied.Appeal dismissed · Misc. Application No. 521 of 2021 disposed ofAppeal: Appeal No. 14 of 2021 dismissed on 11.10.2022; Misc. Application No. 521 of 2021 disposed of
- SAT matter SATV-90AFCF0B0C9F3C1AA576D5F6Connect with Appeal No. 119 of 2022 · List matter on May 12, 2022Appeal: Appeal No. 152 of 2022 pending before SAT, order dated 11.04.2022; connected with Appeal No. 119 of 2022, next listed May 12, 2022
- SAT matter SATV-94EEA1A3704E6DD2CBDBD0C2Adjourned by consent to 21.04.2025 after respondent counsel sought timeAppeal: Appeal No. 696 of 2024 along with Misc. Application No. 1308 of 2024 pending, adjourned to 21.04.2025
- Alleged inaction by SEBI in disposing appellant's representations dated August 02, 2017 and February 26, 2018Appeal disposed in terms of SEBI's statement to decide representations within one week · No order as to costsAppeal: Appeal No. 87 of 2018 disposed on 05.04.2018 as nothing survived
- SAT matter SATV-8F6F1F46C94BC1FAD2562C88List on May 5, 2022Appeal: Appeal No. 92 of 2021 and Appeal No. 317 of 2021 with Misc. Application No. 227 of 2021 pending; adjourned vide order dated 24.03.2022, next listing May 5, 2022
- SAT matter SATV-907F457358E6A3A610DE1EC0List matter for admission on August 23, 2023 · Parties directed to act on digitally signed copy of orderAppeal: Appeal (Lodg.) No. 625 of 2023 with Misc. Application No. 1031 of 2023 by Robert Resources Ltd vs SEBI pending, listed for admission on 23.08.2023
- SAT matter SATV-8BA59554ABD2039103A54088Not on board; matter to be called on February 20, 2026Appeal: Appeal No. 09 of 2026 along with Misc. Application No. 1391 of 2025 pending; mentioned and adjourned to February 20, 2026
- SAT matter SATV-428E2BB9BAC098C7E9B5981CList Appeals Nos. 536, 535 and 611 of 2024 on 01 July 2026Appeal: Appeal Nos. 536, 535 and 611 of 2024, with connected miscellaneous applications, were listed and adjourned to 01 July 2026; not disposed.
- SAT matter SATV-9A232AA3B693C6D9305A978DCorrection of respondent No. 1 name in order dated August 12, 2025 ordered · Praecipe disposed ofAppeal: Appeal No. 442 of 2024 - praecipe for correction disposed of vide order dated 03.09.2025
- SAT matter SATV-3FE1B65816D46353D6991CB3Review Application No. 7 of 2022 dismissed · SAT order dated 17 February 2022 not reviewedAppeal: Review Application No. 7 of 2022 in Appeal No. 73 of 2022 dismissed on 27 April 2022; no error found in SAT order dated 17 February 2022
- SAT matter SATV-97B3D9943AF6BC21D76B2E7ERegistration of memorandum of appeal declined for failure to remove office objectionsAppeal: Appeal Lodgement No.758 of 2021 lodged on 17.12.2021 - registration declined on 14.09.2022 for non-removal of objections
- SAT matter SATV-9EA753A733583909FA35FBD5Matter adjourned at appellant's request and listed as Call on March 06, 2025Appeal: Appeal No. 63 of 2025 along with Misc. Application Nos. 118 & 119 of 2025 pending; adjourned to March 06, 2025
- SAT matter SATV-A02E0FB21F219A92492065FFBy consent, matter to be called on March 4, 2025Appeal: Appeal No. 239 of 2023 with Misc. Application No. 632 of 2023 and Appeal No. 240 of 2023 with Misc. Application No. 633 of 2023 pending; adjourned to 04.03.2025
- SAT matter SATV-4D4186E4029356D31AEB5D8FArguments heard and order reservedAppeal: Appeal Nos. 557 of 2020 and 558 of 2020; arguments heard and order reserved on 22 September 2023
- Alleged failure by CESC Limited to disclose to Stock Exchange/shareholders its purchase of/deposits in Electoral Bonds.Dispose Appeal No.135 of 2025 with direction to SEBI to consider fresh complaint and pass comprehensive order without reference to Annexure A-1 · Pending interlocutory applications Misc. Nos.299 & 300 of 2025 stand disposed ofAppeal: Appeal No.135 of 2025 along with Misc. Application Nos.299 & 300 of 2025 disposed on 10.03.2025
- SAT matter SATV-9A16847903C423D4B51FD4D7Matter adjourned and listed as Call on 20.04.2026Appeal: Appeal No. 689 of 2023 along with Misc. Application No. 750 of 2023 pending before SAT; adjourned to 20.04.2026 vide order dated 26.02.2026
- SAT matter SATV-50514537043BC9D49185450BMatter adjourned at the appellant's request · Both appeals listed on 17 July 2026Appeal: Appeal Nos. 489 of 2023 and 213 of 2025, with Miscellaneous Application Nos. 414 and 413 of 2025; order dated 18 June 2026 adjourned the matters to 17 July 2026
- SAT matter SATV-403E1395BB97667B885F454FAppeals listed for 10 June 2022 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 328, 329 and 330 of 2019 were pending and listed for 10 June 2022; no disposal on merits stated.
- SAT matter SATV-9720FAB6ADA78CD63B98C258Appellants granted three weeks time to file rejoinder · Matter listed on December 17, 2024 by consentAppeal: Appeal No. 649 of 2023 and Appeal No. 774 of 2023 pending; adjourned by consent to December 17, 2024 for filing rejoinder
- SAT matter SATV-9772909362FC8292359D6A3FThree weeks time allowed to appellants to file rejoinder · List matters on October 28, 2021Appeal: Appeal No. 359 of 2021 and Appeal No. 381 of 2021 pending before SAT; at rejoinder stage; listed on October 28, 2021
- SAT matter SATV-884F00A96362CA8E2D44587EMatter not on board; to be called on May 09, 2024 on mentioning by appellant counselAppeal: Appeal No. 313 of 2024 with Misc. Application No. 584 of 2024 and Misc. Application No. 585 of 2024 pending; next listing May 09, 2024
- Alleged failure by Varun Beverages Ltd to disclose termination of Tanzania SPA as material price-sensitive event under LODR Reg 30, via vague 31 Mar 2025 update and hidden note in 30 Apr 2025 results.Appeal allowed · Communication at Exhibit-A dated July 2, 2025 set asideAppeal: Appeal No.519 of 2025 heard and reserved on 11 December 2025, allowed on pronouncement 09 January 2026
- SAT matter SATV-3DB8D161B9675A268181D936Miscellaneous Applications and Appeal Lodging No. 592 of 2022 stood over to 6 September 2022Appeal: Appeal Lodging No. 592 of 2022 was mentioned on 22 August 2022 and stood over to 6 September 2022; no disposal on merits stated
- SAT matter SATV-925A2E796846F25CE0D80CB0Matters adjourned and to be listed for admission and final disposal · All appellants to file scanned copies of memo of appeal along with other affidavitsAppeal: Appeal No. 25 of 2019 (R S Ispat vs SEBI) with 70+ connected Appeals 99/2019 to 11/2020 adjourned on 26.08.2020; next listing 17.09.2020 for admission and final disposal
- SAT matter SATV-93000AD78A370DA0579BB487Matter adjourned and to be called on 27.11.2025 at appellant's requestAppeal: Appeal No. 515 of 2025 along with Misc. Application Nos. 1220 and 1221 of 2025 pending, adjourned to 27.11.2025
- SAT matter SATV-8A1B81EFEF76A668612EE11BList Appeal No.217 of 2020 on 30 June 2022 · Parties to act on digitally signed copy; certified copy available on payment of usual chargesAppeal: Appeal No.217 of 2020 pending; adjourned to 30 June 2022 vide order dated 11 May 2022
- SAT matter SATV-9F938AF251B4EB67B44E6F66Adjourned on request of respondent; matter listed for further hearing on July 26, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 35 of 2020 pending before SAT; adjourned, next hearing July 26, 2022
- SAT matter SATV-97FC3728ECCCFB1CE9557CF4Adjourned on request of appellant, listed on 24 September 2021 · Misc. applications will not be adjourned on next dateAppeal: Misc. Application No.605 of 2019 in Appeal No.357 of 2019 and Misc. Application No.606 of 2019 in Appeal Lodging No.460 of 2019 adjourned, listed on 24 September 2021
- SAT matter SATV-44985C0017EE90B42848E4FAFor orders, see Appeal No. 125 of 2007 decided on 17 October 2007Appeal: Appeal No. 127 of 2007 disposed of by reference to Appeal No. 125 of 2007 decided on 17 October 2007
- SAT matter SATV-407915B76C8B697C50B7ED52Delay in filing the reply was condoned and the reply was taken on record. · Appellants granted three weeks to file rejoinder.Appeal: Appeal No. 649 of 2023 and Appeal No. 774 of 2023 were pending; listed for 15 January 2024.
- SAT matter SATV-9753C5ECADDB7AD59F9B8EB5Adjourned on request of respondent · List on 22 August 2022Appeal: Appeal No. 444 of 2021 pending; adjourned on 20 July 2022 to 22 August 2022
- SAT matter SATV-41492E1F29C0565C423239FCMatter adjourned at the respondent's request · List the appeal on 6 August 2021Appeal: Appeal No. 466 of 2020 adjourned on 25 June 2021 and listed for 6 August 2021; no disposal on merits
- SAT matter SATV-37051BFFB8EAA8532F2ED934Appeal disposed of following settlement under the Settlement Scheme. · All interlocutory applications disposed of.Appeal: Appeal No. 262 of 2024 disposed of on 13 June 2024 after SEBI submitted that the appellant had availed the Settlement Scheme and paid the settlement amount.
- SAT matter SATV-926E964AFEC51203450D0D39Call on June 11, 2025 - listing adjournment with no decision on meritsAppeal: Review Application No. 10 of 2025 along with Misc. Application No. 485 of 2025 in Appeal No. 675 of 2024 pending before SAT; heard on 09.06.2025, next date 11.06.2025
- SAT matter SATV-465F2A288E39FD66960D5F43Prayer for stay of implementation of paragraph 19(ii) of the SAT order dated 28 November 2025 granted for six weeks · Miscellaneous Application No. 1310 of 2025 disposed ofAppeal: Miscellaneous Application No. 1310 of 2025 in Appeal No. 182 of 2024 disposed of on 5 December 2025; appellant stated it intends to file an SLP before the Supreme Court
- SAT matter SATV-4417749704B3EF169D59E78CAppeal dismissed as withdrawn · Pending interlocutory applications, if any, disposed ofAppeal: Appeal No. 423 of 2025, decided on 16 September 2025; withdrawn and dismissed
- Delay of over 49 days in filing listing application for 9,05,000 equity shares beyond 20 days from allotment under Regulation 108(2) ICDR.Appeal disposed off with direction to appellant to move application before SEBI under Regulation 113 ICDR · SEBI to decide application expeditiously after giving opportunity of hearing to appellantAppeal: Appeal No. 88 of 2019 disposed off on 30.04.2019
- SAT matter SATV-8D0725AA9AC2DF774CDEE22BList Appeal No. 121 of 2020 on February 1, 2021 · Appellant may file scanned copies of memo of appeal etc. before RegistryAppeal: Appeal No. 121 of 2020 pending; adjourned to February 1, 2021, order dated 04.01.2021
- SAT matter SATV-5096E56C14D994982A342257Matter listed for call on 29 January 2026Appeal: Appeal No. 429 of 2025, along with Miscellaneous Application No. 1071 of 2025; order dated 19 November 2025; matter listed for call on 29 January 2026
- SAT matter SATV-935983EBED4CF6026CE37DC6Not on board, mentioned on 12.08.2025; matter to be called on August 14, 2025Appeal: Misc. Application No. 956 of 2025 in Appeal No. 382 of 2024 pending; next date 14.08.2025
- SAT matter SATV-9E0B28BF5FD9A6A2AF19E225By consent, call matter on November 4, 2025Appeal: Review Application No. 21 of 2025 in Appeal No. 147 of 2025 pending, adjourned to November 4, 2025 by consent
- SAT matter SATV-A1AADE6D928F7B94AA337854At request of appellant, list matters on 6 June 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 337 of 2020, 45-46 of 2021 and 675-679 of 2021 pending before SAT Mumbai; adjourned to 6 June 2022 vide order dated 1.4.2022
- SAT matter SATV-444E8A6C04A2A1B6CA4CE789Matters were part-heard. · Further hearing fixed by consent for 18 August 2025 at 2:30 p.m.Appeal: Review Application No. 5 of 2025 in Appeal No. 709 of 2021; Appeals Nos. 710 of 2021, 711 of 2021 and 862 of 2022 were part-heard and adjourned for further hearing on 18 August 2025.
- SAT matter SATV-3587310FE3D5EDD893BBCABCAppellants granted three weeks to file rejoinder · Matters listed on 23 December 2021Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021; order dated 16 November 2021 granted time for rejoinders and adjourned listing to 23 December 2021
- SAT matter SATV-43D849C8DD7EFB1B04E32AD9Order reserved · Written submissions, if any, may be filed within two weeks from 1 June 2022Appeal: Appeal Nos. 716 of 2021 and 717 of 2021 were heard by SAT on 1 June 2022; order reserved. No disposal on merits stated.
- SAT matter SATV-40FAC52B2859E36D9CD910C8Miscellaneous applications and appeals listed for 18 January 2024Appeal: Appeal No. 284 of 2022 by BSE Ltd. and Appeal No. 285 of 2022 by National Stock Exchange of India Ltd.; listed on 18 December 2024
- SAT matter SATV-3961FC2313E4367EC19CAA8FAppeal adjourned; matter directed to be listed on July 24, 2026Appeal: Appeal No. 700 of 2024; order dated 19 June 2026; adjourned to July 24, 2026
- SAT matter SATV-448D8CAEF3CF928845D27398Parties to appear before NSE physically or by video conference on 24 June 2020. · NSE to provide meeting contact details and arrangements at least one day in advance.Appeal: Appeal (L) No. 175 of 2020; interim directions issued on 19 June 2020, with further hearing fixed for 3 July 2020.
- SAT matter SATV-9CFDBE5EF3D1A3A7101DAB93Same order as in Appeal No. 55 of 2011 decided on 29.08.2011Appeal: Appeal No. 61 of 2011 decided on 29.08.2011 - disposed in same terms as Appeal No. 55 of 2011
- SAT matter SATV-9594C5B0B93B271D884BA6E7Matter adjourned by consent to December 12, 2024 · Interim order, if any, to continue till next date of hearingAppeal: Appeal No. 949 of 2023 pending; adjourned to December 12, 2024 with interim order continued
- SAT matter SATV-99036E61E7B9A20600BE3506Adjourned on request of appellants · List matter on March 22, 2022Appeal: Appeal No. 339 of 2020 pending before SAT; order dated 21.02.2022 adjourns to March 22, 2022 on appellants' request
- SAT matter SATV-416DBFF1090861C283578AEFAppellant's statement that it does not seek to amend the pleadings was taken on record · Matter directed to be listed on 12 March 2026Appeal: Appeal No. 495 of 2025, along with Miscellaneous Application Nos. 971 and 1193 of 2025; order dated 12 January 2026; matter adjourned to 12 March 2026
- SAT matter SATV-3995A176FCF52351D7F0F80AMatter adjourned on the respondent's counsel's request · Listed for hearing on 24 November 2023Appeal: Appeal No. 521 of 2022 remained pending; adjourned on 9 October 2023 and listed for 24 November 2023
- SAT matter SATV-40FC55B06D76A81FF45C2847Appeal: Multiple connected appeals, including Appeal Nos. 25, 99, 372, 373, 483, 449, 513, 398, 163, 456, 541, 560, 348, 360, 364, 497, 93, 98, 502, 487, 160, 107, 230, 492, 495, 34, 361, 320, 468, 28 and 561 of 2019/2020, decided on 17 September 2020; disposal outcome is not included in the supplied text.
- SAT matter SATV-949E2E13BAC494FF35D87326Matter adjourned and called on May 7, 2025 as prayed forAppeal: Appeal No. 670 of 2024 pending before SAT; adjourned to May 7, 2025
- SAT matter SATV-96C1E509FFA77318AC04905AAdjourned on request of appellant/original respondent · List on February 08, 2023Appeal: Misc. Application No. 79 of 2022 in Appeal No. 26 of 2022 pending, adjourned to February 08, 2023
- SEBI directed that promoter and promoter-group unsecured loans could not be adjusted against allotment of shares under the rights issue. The appeal challenged that direction.Appeal against SEBI’s direction was heard on whether promoter-group unsecured loans could be adjusted against rights-issue share allotment.Appeal: Appeal No. 34 of 2011, decided by the Securities Appellate Tribunal on 6 June 2011; outcome beyond the provided extract.
- SAT matter SATV-9EE1535B843E3CA3E2B2109EMisc. Application No. 374 of 2019 dismissed as not pressedAppeal: Misc. Application No. 374 of 2019 in Appeal No. 260 of 2019 dismissed as not pressed on 16.07.2019
- SAT matter SATV-A1E9D12273700155282C1121Appeal No. 646 of 2023 dismissed for want of prosecution · Pending interlocutory applications disposed ofAppeal: Appeal No. 646 of 2023 disposed on 3 March 2025 as dismissed for want of prosecution
- SAT matter SATV-39DD8B1A1AEFFBED6AC7F7D1Appeal No. 19 of 2015 and Appeal No. 20 of 2015 withdrawn and disposed of. · Appellants permitted to pay the penalties imposed under the impugned orders within three months from 25 February 2016.Appeal: Appeal Nos. 19 of 2015 and 20 of 2015 withdrawn and disposed of by SAT on 25 February 2016.
- SAT matter SATV-8FA4C7024EBDAE9F13376FB8Matter adjourned due to audio problem and listed for admission again on August 10, 2022Appeal: Misc. Application No. 723 of 2022 and Appeal No. 441 of 2022 adjourned on 02.08.2022, listed for admission on August 10, 2022
- SAT matter SATV-95B4B7C691913F59ED7B1B58Adjourned on request of appellant's counsel · List matters on July 11, 2022Appeal: Appeal No. 465 of 2020 with Misc. Application No. 521 of 2021 and Appeal No. 14 of 2021 adjourned on 24.06.2022, next listing July 11, 2022
- SAT matter SATV-412B8A82EE49B31156D07019Matter stood over to 15 March 2021 · Appellants permitted to file scanned copies of the appeals and related documents before the RegistryAppeal: Appeal Nos. 505 and 506 of 2019 were stood over to 15 March 2021; no final disposal recorded
- SAT matter SATV-9BDC01C33F2499CF1EAF5038Appeal dismissed as withdrawn with liberty to the appellant to file appeal afresh if so desired · Copy of memo of appeal to be served on respondent counsel within three daysAppeal: Appeal No. 248 of 2019 dismissed as withdrawn with liberty to refile on 17.06.2019
- SAT matter SATV-A1B5AD0950D0CF1D4DC28B89By consent, matter to be called on November 05, 2024Appeal: Appeal No. 573 of 2024 with Misc. Application Nos. 818, 819, 820 and 958 of 2024 pending; adjourned by consent to 05.11.2024 with no disposal
- SAT matter SATV-4165DE75F4C2D3DB4F171237Appeal held not maintainable before SAT · Appeal disposed ofAppeal: Appeal No. 205 of 2026, decided and disposed of on 17 July 2026; held not maintainable
- SAT matter SATV-9452D95D9658792AD499EB2FAppeal dismissed for want of prosecution · All pending interlocutory applications disposed ofAppeal: Appeal No. 567 of 2025 dismissed for want of prosecution on 16 February 2026; Misc. Application No. 1229 of 2025 disposed
- Appellant alleged NSE order dated July 2, 2018 removing T. Stanes from Dissemination Board illegal as Company buy-back violated SEBI circulars which only allowed promoter buy-back.Misc. Application No. 91 of 2019 allowed - 5 days delay in filing appeal condoned · Appeal No. 73 of 2019 dismissed - no illegality in NSE order dated July 2, 2018Appeal: Appeal No. 73 of 2019 filed against NSE order dated July 2, 2018 dismissed on 28.02.2019; delay condoned via Misc. Application No. 91 of 2019
- SAT matter SATV-94EDACCC05097FD11151F308Matter adjourned due to non-availability of the Bench · List on 14th November, 2022Appeal: Appeal No. 715 of 2022 with Misc. Application No.1114 of 2022 and Misc. Application No.1115 of 2022 pending; adjourned to 14 November 2022
- SAT matter SATV-41AD002BE004ECA4916896F4Three weeks' time granted to appellants to file rejoinder · Matters listed for 9 November 2023Appeal: Appeal Nos. 229 of 2023 and 513 of 2023 were pending; rejoinder time granted and listed on 9 November 2023
- SAT matter SATV-9671204952D395AE6F2B9CFEMatter directed to be called on 30.07.2024Appeal: Appeal No. 862 of 2022 with Misc. Applications 1267/2022, 140/2023, 465/2023, 727/2023 pending before SAT; adjourned on 23.07.2024 to 30.07.2024 with no disposal
- SAT matter SATV-A790CEE772F6E77F25C6C07EAdjourned on the request of the appellant · List on 6 January 2023Appeal: Appeal No.552 of 2021 and Appeal No.7 of 2022 adjourned on 22.11.2022; next listing on 6 January 2023
- SAT matter SATV-8E9D8BC68CCDC609D333DA84Call on December 17, 2024Appeal: Review Application No. 36 of 2024 in Appeal No. 922 of 2023 along with Misc. Application No. 1341 of 2023 pending; called on December 17, 2024
- SAT matter SATV-955B65F157DBD4A94D793253Adjourned as prayed by appellant, matter to be called on August 19, 2025Appeal: Appeal No. 372 of 2025 along with Misc. Application Nos. 872 and 871 of 2025, adjourned on 11.08.2025 to 19.08.2025
- SAT matter SATV-93028E6FC459145935DB2573Change of date granted by consent; matter to be called on April 7, 2025 at 10:30 a.m. instead of February 20, 2025Appeal: Appeal No. 373 of 2021, Appeal No. 374 of 2021 and Appeal No. 729 of 2022 pending before SAT; adjourned to April 7, 2025
- SAT matter SATV-9EEA10543B82BC5D2D20C8E2Call / listed on May 06, 2025Appeal: Appeal No. 243 of 2025 mentioned on 05.05.2025; not disposed, listed next on 06.05.2025
- SAT matter SATV-99C186946230E7323A82ADA7Part heard; matter to be called on February 17, 2026 by consentAppeal: Appeal No. 445 of 2021 pending before SAT; part heard on 09.01.2026 and listed on 17.02.2026
- SAT matter SATV-48FE4F37969F828A99B9109CFour weeks granted to appellants in Appeal Nos. 246 and 247 of 2025 to file rejoinder · Matters called on 6 May 2026Appeal: Appeal Nos. 212, 246 and 247 of 2025 pending before SAT; Appeal Nos. 246 and 247 granted four weeks to file rejoinder; listed on 6 May 2026
- SAT matter SATV-98868A0179085CE647F8499DConnect with Appeal No. 64 of 2020 and list for admission on November 3, 2020 · Appellant to get memo of Appeal No. 64 of 2020 scanned and supply to parties and TribunalAppeal: Appeal No. 394 of 2020 pending, connected with Appeal No. 64 of 2020, listed for admission on November 3, 2020
- SAT matter SATV-9EBD395D6FCDBF40355848EAMatter adjourned by consent and listed on 07.10.2025 at 01:00 p.m.Appeal: Review Application No. 4 of 2025 in Appeal No. 730 of 2023 and Appeal No. 931 of 2023 pending; adjourned to 07.10.2025
- SAT matter SATV-9BAF91DCB1685A3BB5B16247All appeals adjourned on adjournment request in Appeal No. 556 of 2020 · List on February 03, 2022Appeal: Appeal Nos. 90, 103, 456, 556 and 523 of 2020 adjourned to February 03, 2022, not disposed; Misc. Application No. 473 of 2020 pending
- SAT matter SATV-9E14AF7741A2ACCA4F975B97Adjourned on request of learned counsel for respondent · List on July 25, 2023Appeal: Misc. Application No. 789 of 2021 and Appeal No. 445 of 2021 pending; adjourned to July 25, 2023
- SAT matter SATV-9CCD0ED59212C62CF8EBB2E3Two weeks time granted for filing short affidavit in reply regarding delay · List for admission on February 29, 2024Appeal: Appeal No. 955 of 2023 with Misc. Application Nos. 1442 and 1443 of 2023 pending admission; next listing February 29, 2024
- SAT matter SATV-9B3E4C36154695B98668D5DAAdjourned for the day; listed on May 11, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearingAppeal: Appeal No. 449 of 2018 pending; adjourned on 26.04.2021 to May 11, 2021
- SAT matter SATV-997718D782A29DE6BB3A2B6BAdjourned on request of appellant; list on January 18, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 46, 60, 61 of 2019 with Misc. Application No. 712 of 2021 adjourned, not disposed; next date January 18, 2022
- SAT matter SATV-A1179B3F527B04AC678B862FThree weeks time allowed to the appellant to file rejoinder · Matter listed on 29th November, 2022Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending before SAT; adjourned to 29 November 2022 for rejoinder
- Complaint dated 15 May 2013 by appellant against DB Corp Ltd; substantive allegations not detailed in SAT order.Set aside WTM order dated 22 November 2013 · Restore matter to WTM of SEBI for fresh decision on merits and per lawAppeal: Appeal No. 61 of 2014 disposed on 13.11.2014 with no order as to costs; merits kept open
- SAT matter SATV-987FEE1E05599093939BD208Matter adjourned by consent, to be called on September 06, 2024Appeal: Appeal Nos. 771 of 2023 and 772 of 2023 pending before SAT; adjourned to September 06, 2024
- SAT matter SATV-979586012B255AFC7FEF4D64Matter adjourned to August 26, 2024 by consent at request of Respondent No. 2 · Interim order, if any, to continue till next date of listingAppeal: Appeal No. 949 of 2023 pending; adjourned to August 26, 2024 with interim order continuing
- SAT matter SATV-9D03EC0801FCC04870D48FA8SEBI to file short reply on interim prayer · Matter to be called on 27.06.2025 by consentAppeal: Appeal No. 292 of 2025 along with Misc. Application No. 683 of 2025 pending; order dated 19.06.2025; next date 27.06.2025
- SAT matter SATV-AAC195C306330F89FD169CD2Matter adjourned by consent, to be called on 21.01.2026Appeal: Appeal No. 402 of 2024 with Misc. Applications 1051/2024 and 61/2025 pending; adjourned to 21.01.2026
- SAT matter SATV-4EC2F723AEC3CA23DC6EDD64Appeal dismissed for want of prosecution because no one appeared for the appellant to press the appeal.Appeal: Appeal No. 715 of 2022 dismissed for want of prosecution on 08 June 2023; Miscellaneous Application No. 1114 of 2022 also listed.
- SAT matter SATV-45FA4C72E418582171338142Miscellaneous Application No. 309 of 2016 disposed of after the applicant did not press it at this stage · No order as to costsAppeal: Misc. Application No. 309 of 2016 in Appeal No. 298 of 2015 disposed of on 2 February 2016; the application was not pressed at this stage.
- SAT matter SATV-44C3519B02A4A4FB9E2BEF1BMiscellaneous Application No. 1577 of 2023 and Appeal No. 68 of 2024 listed for admission on 14 June 2024Appeal: Appeal No. 68 of 2024 listed for admission on 14 June 2024; no disposal on merits stated
- SAT matter SATV-9635C3D7A4F7F6B24AFEE9DEAdjournment granted on appellants request; matter listed on June 11, 2026Appeal: Appeal No. 250 of 2025 with Misc. Application Nos. 1187 and 1188 of 2025 pending; adjourned to June 11, 2026 on appellants request
- SAT matter SATV-A4533BD39B9B8852F209D161Two weeks time allowed to respondent no. 2 to file reply · Rejoinder, if any, may be filed within three weeks thereafterAppeal: Appeal No. 949 of 2023 pending before SAT; interim order continued vide order dated 16.04.2024; next listing June 26, 2024
- SAT matter SATV-998198543F89C11A51F257E9Adjourned on request of learned counsel for appellant · List on April 1, 2022 for further hearingAppeal: Appeal Nos. 337/2020, 45/2021, 46/2021, 675/2021, 676/2021, 677/2021, 678/2021, 679/2021 adjourned on 23.02.2022; next listing April 1, 2022; not disposed
- SAT matter SATV-93D9CD99F9C6FD478AA12493Rejoinder to be filed within three weeks · Matter listed on May 10, 2022Appeal: Appeal No. 654 of 2021 pending at rejoinder stage; next listing May 10, 2022
- SAT matter SATV-3AC3C5F5AEBD143A18DA88F9Adjournment allowed by consent · Appeals listed for 17 September 2024Appeal: Appeal Nos. 599 of 2023 and 611 of 2023; order dated 19 July 2024 adjourned the matters to 17 September 2024
- SAT matter SATV-9D993084BEDCB1DCAC7F6C16Call on January 19, 2026Appeal: Appeal No. 55 of 2025 pending along with Misc. Application Nos. 554, 649, 90, 784 and 796 of 2025; next listed on 19 January 2026
- SAT matter SATV-9451DD49FAF46915E6560222Connected with Appeal No. 409 of 2022 and listed on August 11, 2022 · Respondent SEBI may file reply in the meanwhileAppeal: Appeal No. 446 of 2022 with Misc. Application No. 725 of 2022 pending before SAT Mumbai; order dated 29.07.2022 connects it with Appeal No. 409 of 2022 for hearing on August 11, 2022
- SAT matter SATV-4EF58472B6AA83677B98F3C7Impugned NSEIL Defaulter’s Committee communications dated 25 November 2025 and 18 December 2025 set aside · Matter remitted to NSEIL for fresh consideration in accordance with lawAppeal: Appeal No. 193 of 2026, decided on 6 July 2026; delay of 84 days condoned; appeal disposed of after setting aside and remand
- SAT matter SATV-9B83F22CFC0FCB708FB98068Order reserved after hearing learned counsel for partiesAppeal: Appeal No. 183 of 2022 with Misc. Applications 432-433 of 2022 and Appeal No. 263 of 2022 heard on 17.01.2023; order reserved
- SAT matter SATV-9F757281DB166571C6028747Part heard, listed for further hearing on October 16, 2025 at 2:30 P.M.Appeal: Appeal No. 747 of 2021 part heard on 19.09.2025, next hearing on October 16, 2025 at 2:30 P.M.
- SAT matter SATV-96234BA659B0B2EB4B372787Delay in filing review application condoned - Misc. Application No. 548 of 2023 allowed · Review Application No. 20 of 2023 dismissed - no error found to review order dated 30.01.2023Appeal: Review Application No. 20 of 2023 in Appeal No. 30 of 2022 with Misc. Application No. 548 of 2023 - delay condoned and review dismissed on 04.05.2023
- SAT matter SATV-A240E6A043A12C93B095BB26By consent, call / list matter on July 29, 2024Appeal: Appeal No. 380 of 2022 pending before SAT; adjourned by order dated 15.07.2024 to July 29, 2024 by consent
- SAT matter SATV-A4670ECB8593F3771EE717E4By consent, matter to be called on February 10, 2026Appeal: Review Application No. 21 of 2025 in Appeal No. 147 of 2025 pending; next date February 10, 2026
- SAT matter SATV-A4B81A03ADFA8F0C51981233Three weeks time allowed to the appellant to file rejoinder · List on September 29, 2022Appeal: Appeal Nos. 185, 219, 248, 249, 250, 251 of 2022 with Misc. Application No. 673 of 2022 pending; adjourned to September 29, 2022
- Alleged appointment of two acquirer-nominee directors on target board in contravention of Regulation 23(3) of Takeover Code.Appeal dismissed - no violation of Regulation 23(3) found · No order as to costsAppeal: Appeal No. 97 of 2008 decided on 12.9.2008 and dismissed; prior Writ Petition No. 1402 of 2008 disposed by Bombay High Court on 13 June 2008
- SAT matter SATV-98FC25611A1883F3ECF7408BMatter adjourned to 13.12.2024 by consent as SEBI sought timeAppeal: Appeal No. 359 of 2023 pending; adjourned to 13.12.2024 vide order dated 05.11.2024
- SAT matter SATV-9D26810E832DF1DF1D4E2A16Review Application No.18 of 2021 in Appeal No.595 of 2021 dismissed without any order as to costs · All concerned parties directed to act on digitally signed copy sent by fax and/or email
- SAT matter SATV-425E7B5051B0FD8CB62EB6E2Order dated 27 April 2021 recalled. · Miscellaneous application allowed and Appeal No. 202 of 2021 restored to its original number.Appeal: Appeal No. 202 of 2021 restored to its original number and disposed of with a direction to decide the appellant's application.
- SAT matter SATV-9F7B99360E93BA06C4725A22List on 24 August 2022Appeal: Misc. Application No.335 of 2022 in Appeal No.353 of 2019 pending; listed on 24 August 2022
- SAT matter SATV-AD3F2271BD45B00894F4DD90Appeal to be listed on April 25, 2023 subject to clearance of objections by appellant · Parties to act on digitally signed copy of order; certified copy available from Registry on payment of usual chargesAppeal: Misc. Application No. 540 of 2023 and Appeal Lodging No. 333 of 2023 mentioned on 18.04.2023; listing directed for April 25, 2023
- SAT matter SATV-4F2E6C59F81A6617DF02DF0AThree weeks' time granted to the appellants to file rejoinder · Matters listed on 16 May 2024Appeal: Multiple connected appeals, including Appeal No. 544 of 2023, were pending; rejoinder permitted and matters listed on 16 May 2024
- SAT matter SATV-5280660386109E510CDF3B07Amendment application allowed; corrections and incorporation to be completed within two weeks from 7 February 2023 or amended appeal memos filed · SEBI may file replies to amended paragraphs within the same periodAppeal: Appeal Nos. 428, 599 and 600 of 2022 were pending before SAT; connected matters listed for admission and final disposal on 2 March 2023
- SAT matter SATV-9AA8178594C9B9D02CB500C9Adjourned due to non-availability of the bench · List on February 23, 2024Appeal: Appeal No. 629 of 2022 with Misc. Application No. 612 of 2023 pending; adjourned on 17.01.2024 to February 23, 2024
- SAT matter SATV-A5F3222AAC7B47B7E5335EC8Three weeks' time allowed to Karvy Stock Broking Ltd to file reply in Appeal No. 70 of 2020 · Rejoinder may be filed within two weeks thereafterAppeal: Appeal Nos. 50, 70 and 75 of 2020 pending before SAT; adjourned vide order dated 09.12.2020 for admission and final disposal on 27.01.2021
- SAT matter SATV-97DB0D906B7077C18CE58D8812 days delay condoned; Misc. Application No. 418 of 2018 disposed of · Matter remanded to WTM of SEBI to pass fresh order in accordance with lawAppeal: Appeal No. 476 of 2018 challenging WTM order dated 12 July 2018 disposed of on 18.12.2018 by remand; Misc. Application No. 418 of 2018 for 12 days delay allowed
- Alleged cornering of IPO shares reserved for retail applicants in Yes Bank and IDFC IPOs; sale of 19000 RIL shares on 13.1.2006 in breach of 12.1.2006 debarment order.Appeal disposed; withholding of sale proceeds upheld as 13.1.2006 sale contravened 12.1.2006 order · Rs 1,68,54,964.63 proceeds to remain in separate fixed deposit with interest with respondent 3Appeal: Appeal No. 94 of 2006 disposed on 9.8.2007 with no order as to costs
- SAT matter SATV-481A67FD41655E54BFECF9EAAdjournment granted by consent · Appeals listed on 13 April 2026Appeal: Appeal Nos. 397 of 2023 and 398 of 2023; adjourned on 5 March 2026 and listed for 13 April 2026
- SAT matter SATV-52B7C8BD97374BB4578B3222List Appeal No. 208 of 2023 and Appeal No. 209 of 2023 for admission on 28 February 2023Appeal: Appeal Nos. 208 and 209 of 2023 were pending admission; listed for admission on 28 February 2023
- SAT matter SATV-99AE1C77702DCBF5CBBCABC7Time to pass order extended by eight weeks from 27.04.2016 · No further adjournment will be grantedAppeal: Misc. Application No.63 of 2016 in Appeal No.247 of 2015 and Misc. Application No.4 of 2016 in Appeal No.248 of 2015 disposed on 27.04.2016; Appeals 247 and 248 of 2015 pending
- SAT matter SATV-9F720985C0387FBF2A964C77Two weeks' time allowed to respondent to file reply · List for admission on February 14, 2023Appeal: Appeal No. 120 of 2023 with Misc. Application No. 152 of 2023 pending; respondent to file reply within two weeks from 30.01.2023; listed for admission on February 14, 2023
- SAT matter SATV-9EBF8CF544CF594448356A47List Appeal No. 347 of 2022 on November 14, 2022 · Rejoinder may be filed on or before the next dateAppeal: Appeal No. 347 of 2022 pending before SAT Mumbai, next listed on November 14, 2022
- SAT matter SATV-42C870020FC9053136835CF4List on 1 March 2023Appeal: Appeal Nos. 660 of 2022 and 854 of 2022 were listed for 1 March 2023; no disposal on merits stated.
- SAT matter SATV-9DB34B8DBE79EDEF6AFDE307Adjourned by consent on respondent's request; matters to be called on 15.04.2025, 16.04.2025 and 17.04.2025 at 2.30 p.m.Appeal: Appeal Nos. 90 of 2020, 103 of 2020, 456 of 2020, 523 of 2020 with Misc. Application No. 473 of 2020, and 556 of 2020 pending; adjourned on 03.02.2025 to 15-17.04.2025
- SAT matter SATV-97CAE8EAF90E61232C916EB6By consent, call / listed on June 9, 2025Appeal: Appeal No. 696 of 2024 with Misc. Application No. 1308 of 2024 pending before SAT, adjourned by consent to June 9, 2025 vide order dated 21.04.2025
- SAT matter SATV-A4533152E824B7835D87DD59Adjourned on request of respondent · List on 15 June 2022Appeal: Appeal No. 301 of 2020 (IKAB Securities and Investments Ltd. vs SEBI) - adjourned on 4 May 2022, next listing 15 June 2022
- SAT matter SATV-9F1DE79937A1174C35093022Three weeks time allowed to appellants to file rejoinder after reply served · List matters on September 13, 2021Appeal: Appeal No. 337 of 2020, Appeal No. 45 of 2021 and Appeal No. 46 of 2021 pending; adjourned to 13 September 2021
- SAT matter SATV-9DB394E4B814B31816E92139Adjourned by consent, to be called on 29.07.2025Appeal: Appeal No. 835 of 2023 pending before SAT Mumbai; adjourned vide order dated 16.06.2025 to 29.07.2025
- SAT matter SATV-A7D99D701F730A206BD61CBDCall on September 11, 2025Appeal: Appeal No. 820 of 2023 along with Misc. Application No. 1531 of 2023 pending; adjourned to September 11, 2025 vide order dated 20.08.2025
- SAT matter SATV-A1C22DEB6C428FACCB31D21DMatter put up on August 31, 2021 for appellants arguments in rejoinder · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal No. 434 of 2020 with Misc. Application No. 479 of 2020 (Exemption Application) pending; adjourned to August 31, 2021
- SAT matter SATV-A55E68D4E1CB087CF91CF45DList matter for admission on January 23, 2024Appeal: Appeal No. 35 of 2024 (Himanshu Agarwal vs SEBI) listed for admission on January 23, 2024 vide SAT order dated 16.01.2024; admission pending
- SAT matter SATV-50102E209464EEBED54FF083Further hearing scheduled for 7 May 2021 · Parties directed to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 218 of 2020 and 461 of 2020 were heard; further hearing listed for 7 May 2021.
- SAT matter SATV-5248B5BFC1E72A19EA2CE76AAppeal No. 596 of 2022 listed on 14 July 2023Appeal: Appeal No. 596 of 2022 was listed for further hearing on 14 July 2023; no disposal on merits stated.
- SAT matter SATV-A0AA792FB3ABD96C46B451BDBy consent, call / list matter on August 08, 2024Appeal: Appeal No. 396 of 2024 with Misc. Application No. 881 of 2024 pending; adjourned by consent to 08.08.2024, no disposal on merits
- SAT matter SATV-9BD27BC6826224EA51C25982Adjourned by consent; matter to be called on 15.04.2025 on applicant's request for timeAppeal: Review Application No. 4 of 2025 with Misc. Application No. 329 of 2025 in Appeal No. 730 of 2023 and Appeal No. 931 of 2023 pending; adjourned to 15.04.2025 with no disposal on merits
- SAT matter SATV-9CE417119BABF737452CED79List Appeal No. 403 of 2018 and Appeal No. 432 of 2018 on March 25, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearingAppeal: Appeal No. 403 of 2018 and Appeal No. 432 of 2018 pending; next listing March 25, 2021; no disposal on 03.03.2021
- SAT matter SATV-3751D175B19DA48FB2CB142FMatter adjourned on the respondent's counsel's request · List the matters on 4 May 2022Appeal: Appeal Nos. 90, 103, 456, 556 and 523 of 2020; order dated 4 April 2022 adjourned the matters and listed them on 4 May 2022
- SAT matter SATV-AAD0702AD87ABF02C6B962D6By consent, matter called on May 05, 2025Appeal: Appeal No. 155 of 2025 along with Misc. Application No. 143 of 2025 pending before SAT; adjourned to May 05, 2025 by order dated 01.05.2025
- SAT matter SATV-50CEDB7A671529C35B97227EUrgency applications disposed of · Exemption applications disposed ofAppeal: Appeal Nos. 475 and 476 of 2022 were taken up for admission on 11 August 2022, adjourned, and listed for admission on 23 August 2022
- SAT matter SATV-A62E25C3C330DE7145878F72Adjournment request by appellant accepted · List matter on December 04, 2020Appeal: Appeal No. 139 of 2020 with Misc. Applications No. 273 and 274 of 2020 pending; adjourned to December 04, 2020 vide order dated 09.11.2020
- SAT matter SATV-9F882DAAB34CA3BF026E0F29By consent, matter to be called on 16 April 2025Appeal: Appeal No. 162 of 2025 with Misc. Application No. 369 of 2025 pending; adjourned by consent to 16 April 2025
- SAT matter SATV-509C8549785DCD6CC9AD7F45Miscellaneous Application No. 21 of 2015 permitted to be withdrawn · Withdrawal allowed with no order as to costsAppeal: Miscellaneous Application No. 21 of 2015 in Appeal Nos. 12 and 15 of 2013 was withdrawn and disposed of on 17 June 2015; no merits decision on the appeals is stated.
- SAT matter SATV-AE99AC15509C826C9A0BB2EDMatter not on board; to be called on July 09, 2024Appeal: Appeal No. 389 of 2024 with Misc. Applications Nos. 834, 835 and 836 of 2024 pending; next listing July 09, 2024
- SAT matter SATV-A6A07E0BD1272C2D85611F02List appeal on February 28, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on mode of hearingAppeal: Appeal No. 391 of 2020 pending; adjourned to February 28, 2022 vide order dated 01.02.2022
- SAT matter SATV-9ED7C64879807C860D041D11Misc. Application No. 344 of 2016 allowed to be withdrawn · Liberty granted to file substantive appeal against WTM order dated October 3, 2016Appeal: Misc. Application No. 344 of 2016 in Appeal No. 6 of 2016 withdrawn and disposed on 09.01.2017 with liberty to file substantive appeal
- SAT matter SATV-AF61E56B24CB2D664D242C38By consent, matter to be called on April 07, 2026Appeal: Appeal No. 85 of 2025 with Misc. Application Nos. 102 and 591 of 2025 pending; adjourned by consent to April 07, 2026 vide order dated 12.01.2026
- SAT matter SATV-51492974FE78544D3F837A3EAppellants granted an additional four weeks to file rejoinder · Matters listed for hearing on 28 April 2026Appeal: Appeal Nos. 160 of 2025, 179 of 2025 and 180 of 2025; order dated 10 February 2026; rejoinder time extended and matters adjourned to 28 April 2026
- SAT matter SATV-AE4AE664C333B7B021CBC389Call for admission on 21.04.2025Appeal: Appeal No. 159 of 2025 - called for admission on 21.04.2025 vide SAT order dated 08.04.2025
- SAT matter SATV-A50938593DEF0D5B7A16296AList matter on August 29, 2022 · Parties to act on digitally signed copy of orderAppeal: Appeal No. 180 of 2022 with Misc. Application No. 642 of 2022 pending; adjourned vide order dated 29.07.2022 to 29.08.2022
- SAT matter SATV-A87156C0BFC489FC29242268Call / listed on February 16, 2026Appeal: Misc. Application No. 138 of 2026 in Appeal No. 519 of 2025 pending; next listing February 16, 2026
- SAT matter SATV-A6A8094C14E9C0E65C296DE5Appeal to be listed on April 25, 2023 subject to clearing objections raised · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Misc. Application No. 538 of 2023 and Appeal Lodging No. 331 of 2023 by Jatin Chawla vs SEBI mentioned on 18.04.2023; to be listed on 25.04.2023 subject to clearing objections
- SAT matter SATV-B1E6597C1D74EBD31C39BEC2A week's further time allowed to parties to file written submissions · Praecipe disposed of accordinglyAppeal: Appeal Nos. 35, 50, 70, 75, 112 of 2020 and Misc. Application No.113 of 2020 pending before SAT; at written submissions stage as on 12.10.2022
- SAT matter SATV-50CD4CA79CA375D2FAB15795Respondent to file replies in some appeals within one week from 13 June 2022 · Appellants to file rejoinders within three weeks thereafterAppeal: Appeal Nos. 57, 58, 220, 221, 222 and 223 of 2022; order dated 13 June 2022 directed replies and rejoinders and listed matters for 13 July 2022
- SAT matter SATV-AADB58ABB5B1F73B5A14F14EAdjourned on request of appellant, list on December 14, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on VC vs physical hearingAppeal: Review Application No. 23 of 2021 and Misc. Application No. 1223 of 2021 in Appeal No. 100 of 2019 pending, adjourned to December 14, 2021
- SAT matter SATV-48D856DA010C5874D876E367Matter listed on 18 January 2022 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal No. 301 of 2020 was pending and listed for 18 January 2022; no disposal on merits recorded.
- Appellant alleges payment of Rs. 2 crores to Shublaxmi Jewel Art Limited on 19.04.2023 against promised return of Rs. 5.85 crores and seeks SEBI investigation into affairs of the company.Matter adjourned and to be called on June 10, 2025 finallyAppeal: Appeal No. 240 of 2025 along with Misc. Application Nos. 305 and 599 of 2025 pending before SAT; adjourned vide order dated 09.05.2025
- SAT matter SATV-4A8ED2CB1F1C2B7DA931F3D1Matter listed for hearing on 07 November 2025Appeal: Appeal No. 023 of 2025 with Miscellaneous Application No. 549 of 2025; listed for 07 November 2025
- SAT matter SATV-A80D02883078A71E1285C140Adjourned on request of learned counsel for the appellant · List on April 28, 2022Appeal: Appeal No. 451 of 2019 adjourned on 04.04.2022; next listing on April 28, 2022
- SAT matter SATV-9F05997EB029FD84F310D130Adjournment granted by consent; matter to be called on July 9, 2025Appeal: Appeal No. 32 of 2025 adjourned vide SAT order dated 29.04.2025; next date July 9, 2025
- Alleged manipulation through reversal of trades in the scrip of Shukun Construction Limited with the same counter-party broker.Appeal No. 141 of 2009 allowed. · Impugned adjudicating officer's order set aside.Appeal: Appeal No. 141 of 2009 allowed on 16 July 2010; impugned order set aside and matter remanded. Appeal No. 83 of 2009 dismissed as withdrawn.
- SAT matter SATV-A89A740F1CDE964264285E7DAdjourned on request of learned counsel for appellant · List on July 27, 2022Appeal: Appeal No. 467 of 2021 (Aptech Ltd. vs SEBI) adjourned on 24.06.2022, next date July 27, 2022
- SAT matter SATV-A4BACF9FCF799DD4B16B0840Respondent allowed ten days time to file reply · Appellant allowed one week thereafter to file rejoinderAppeal: Appeal Lodging No.219 of 2020, order dated 31 July 2020 - pending; adjourned for admission and final disposal to 17 August 2020; connected with Appeal (L) No.179 of 2020 and No.180 of 2020
- SAT matter SATV-9FC1A064FBDA78728CB06269Two weeks time granted to appellant to file rejoinder · Matter listed on December 18, 2025 at 02:30 P.M.Appeal: Appeal No. 594 of 2024 with Misc. Application Nos. 1028 of 2024 and 251 of 2025 pending before SAT, adjourned to 18 December 2025
- SAT matter SATV-A84BCEAF2CD54E0C12EEB500List Appeal No.219 of 2022 along with Appeal No.495 of 2022 · Next listing on 17 February 2023Appeal: Appeal No.219 of 2022 pending, tagged with Appeal No.495 of 2022, next date 17 February 2023
- SAT matter SATV-AA09237BA21F99348BD30153Adjourned on request of the appellant · List on 12th November, 2021Appeal: Misc. Application No.339 of 2020 with Appeal No.331 of 2020 and Misc. Application No.374 of 2020 with Appeal No.366 of 2020 pending, adjourned to 12 November 2021
- Claim for interest for alleged delay in payment of revised open offer consideration to shareholders of Accelya Solutions India LtdAppeal dismissed summarily - appellant not entitled to interest · Misc. Application No. 1242 of 2022 disposed ofAppeal: Appeal No. 743 of 2022 dismissed summarily on 01.11.2022; prior Sept/Oct 2020 appeals disposed by SAT order dated 15.10.2020
- SAT matter SATV-3C485D9BCE63EFEA04E21F2ESAT considered whether the Bench could hear the appeal despite absence of a Technical Member. · SAT applied purposive interpretation to uphold the Tribunal's jurisdiction.Appeal: Appeal No. 140 of 2021; decision dated 17 May 2021. The text addresses the Bench-composition jurisdiction issue; final disposal of the underlying challenge is not shown in the provided extract.
- SAT matter SATV-A51D978287600991A6499471Call on April 08, 2025 at 02:30 P.M.Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 of 2023 and Appeal No. 868 of 2023 pending; adjourned to 08.04.2025
- SAT matter SATV-B8385DD42D6A4CAEB8696F17Adjourned on request of learned senior counsel for appellant · List on April 11, 2022Appeal: Appeal No. 353 of 2019 (Diageo PLC vs SEBI) pending before SAT Mumbai, adjourned to April 11, 2022
- SAT matter SATV-47025B43F2635130C7FAB135Appeal adjourned on the appellants' request · Matter listed for 12 June 2023Appeal: Appeal No. 603 of 2022 was adjourned on 11 April 2023 and listed for 12 June 2023; no disposal on merits stated.
- SAT matter SATV-A9033D6C2BBD6F862C1F40A9Connect Appeal No. 172 of 2025 with Appeal No. 171 of 2025 · All parties to maintain status-quo till next hearing on 25% amount paid towards subscription of convertible warrantsAppeal: Appeal No. 172 of 2025 with Misc. Application No. 460 of 2025 heard 28.04.2025, adjourned to June 13, 2025 with status-quo, connected with Appeal No. 171 of 2025
- SAT matter SATV-B42F50E8D89F35CC041C9868Applicant to file affidavit clearly indicating stance on arguing Review Application before current Bench · Matter to be called on 18.09.2025Appeal: Review Application No. 4 of 2025 in Appeal No. 730 of 2023 and Appeal No. 931 of 2023 pending; Misc. Application No. 918 of 2025 heard on 04.09.2025, next date 18.09.2025
- SAT matter SATV-B37C66F0A8E5F5AA82E0596BMisc. Application No. 1085 of 2023 allowed · Representation to be filed on or before September 20, 2023Appeal: Misc. Application No. 1085 of 2023 in Appeal No. 624 of 2023; appeal dismissed on July 27, 2023
- SAT matter SATV-B6B05CE1935CE8DEBCDE4B92Three weeks time allowed to appellant to file rejoinder · List on August 24, 2022Appeal: Appeal No. 190 of 2022 with Misc. Application No. 647 of 2022 pending; rejoinder due in three weeks; listed on August 24, 2022
- SAT matter SATV-ADCA9A9F47771926F14B6277Listed on 15 April 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal No. 517 of 2019 with Misc. Application No. 559 of 2019 pending; adjourned to 15 April 2021 vide order dated 26 February 2021
- SAT matter SATV-A84D7D8A98C864401CF749EDAdjourned on request of respondent SEBI · Listed on July 10, 2023Appeal: Appeal No. 521 of 2022 with Misc. Applications No. 1424 of 2022 and 1584 of 2022 pending; adjourned on 19.05.2023 at SEBI request, next date July 10, 2023
- SAT matter SATV-B0AE60D7E1C548E2FC0FC495Matter to be called on June 12, 2025Appeal: Appeal No. 274 of 2025 pending before SAT; adjourned vide order dated 04.06.2025 to 12.06.2025, not disposed
- SAT matter SATV-3A04CDA5F6FD708ABCC28EF0By consent, Appeals Nos. 122 and 163 of 2025 were directed to be listed on 23 July 2026Appeal: Appeal Nos. 122 and 163 of 2025 remained pending; by consent, both were listed on 23 July 2026
- SAT matter SATV-BD3519A8B1ADF53A8FDF6695Not on Board; mentioned by counsel for appellant; directed to Call on July 09, 2024Appeal: Appeal No. 390 of 2024 with Misc. Application Nos. 839, 840 and 841 of 2024 pending; mentioned on 08.07.2024, listed on 09.07.2024
- SAT matter SATV-AC18F4314A16B91D3EA081BBRespondent to file reply within three weeks · Rejoinder, if any, within three weeks thereafterAppeal: Appeal No. 377 of 2025 pending; interim order extended till 12 March 2026
- SAT matter SATV-470B14FC51FEFBF677AA4C09As prayed for by the appellants, list the matters on 24 September 2024Appeal: Appeal Nos. 537 of 2023 and 538 of 2023 were pending; adjourned to 24 September 2024 by order dated 3 September 2024
- SAT matter SATV-43AEE8F4AE862933D21A8BA0Appellants' request for time was allowed. · Appeals listed for hearing on 21 July 2026.Appeal: Appeal Nos. 231 of 2024 and 241 of 2024 were pending before SAT; on 29 April 2026, time was sought and the matters were adjourned to 21 July 2026.
- SAT matter SATV-BB37CA231851181CFC15F351List this appeal on January 20, 2023Appeal: Appeal No. 144 of 2021 with Misc. Application No. 193 of 2021 and Misc. Application No. 194 of 2021 pending, next listed on January 20, 2023
- SAT matter SATV-B78EBC19BBB7D058AFE39A9FMatter adjourned by consent and listed for hearing on 03.02.2025Appeal: Appeal Nos. 90/2020, 103/2020, 456/2020, 523/2020 with Misc Appln 473/2020, 556/2020 pending before SAT; adjourned to 03.02.2025 vide order dated 10.12.2024
- SAT matter SATV-4494CFDE36B81D4B2F51C00BMatter to be listed for hearing on 18 August 2025Appeal: Appeal Lodg. No. 386 of 2025; urgent listing mentioned on 13 August 2025; matter adjourned to 18 August 2025
- SAT matter SATV-B184AE22E61BF9B611B51EA3Matter adjourned and to be called on 01.04.2026Appeal: Appeal No. 570 of 2022 pending before SAT Mumbai; adjourned vide order dated 12.02.2026 to 01.04.2026
- SAT matter SATV-445C513A8D1A49622F546D31Respondent granted 10 days to file a supplementary affidavit · Appellants granted one week thereafter to file a supplementary rejoinderAppeal: Appeal Nos. 90 and 91 of 2019; delay applications Misc. Application Nos. 609 and 149 of 2019; delay of 304 days noted and condonation proceedings deferred pending supplementary affidavit and rejoinder
- SAT matter SATV-B0E9D656FC6C3CC53E3EEACBPost Appeal No. 862 of 2022 along with Appeal No. 709 of 2021 on 04.03.2025Appeal: Appeal No. 862 of 2022 pending; tagged with Appeal No. 709 of 2021 for hearing on 04.03.2025; Misc. Applications Nos. 1267/2023, 140/2023, 464/2023, 727/2023 pending
- SAT matter SATV-3D06AC11859E968FA2F2F6CFAppeal No. 224 of 2020 was listed for further hearing on 21 December 2020. · Parties were directed to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.Appeal: Appeal Nos. 224 and 231 of 2020 were pending; Appeal No. 224 of 2020 was adjourned to 21 December 2020. No disposal on merits.
- SAT matter SATV-B38C510E4E92C839D45BA052List appeals on August 8, 2022 · Parties to act on digitally signed copy of order by Private SecretaryAppeal: Appeal No. 465 of 2020 and Appeal No. 14 of 2021 with Misc. Application No. 521 of 2021 (Stay) pending before SAT; adjourned vide order dated 11.07.2022 to 08.08.2022
- Suspected unsolicited bulk SMS-driven substantial trading in Funny Software Ltd; broker failed to transfer clients' sale proceeds to designated accountAppellant to make representation to SEBI during course of day offering frozen shares as security · No additional surveillance measures till SEBI decides representation plus 48 hours after communicationAppeal: Appeal No. 223 of 2018 disposed on 2.7.2018 in aforesaid terms with no order as to costs
- SAT matter SATV-BE66D668F24BC3EDAD174288List for admission on April 16, 2024Appeal: Misc. Application No. 266 of 2024 and Appeal No. 230 of 2024 pending; listed for admission on April 16, 2024
- SAT matter SATV-449EEB4C362A362DEA282FA6Appeal and connected Miscellaneous Applications listed for hearing on 1 September 2026Appeal: Appeal No. 109 of 2026, with Miscellaneous Application Nos. 334 and 335 of 2026; listed on 29 June 2026 and adjourned to 1 September 2026
- SAT matter SATV-B25BDB8F3677CFB1FB6718C2Heard in part; called for further hearingAppeal: Appeal No. 46 of 2025 with Misc. Application Nos. 51 and 52 of 2025 heard in part on 23.04.2025; next hearing 07.07.2025
- SAT matter SATV-4AA2D7EA0C19F31FD99EF711Appeal No. 440 of 2015 dismissed as infructuousAppeal: Appeal No. 440 of 2015 dismissed as infructuous on 28 June 2019
- SAT matter SATV-47AFBE865B4EC659A100B7FBList the matter for admission on 22 January 2024Appeal: Appeal No. 39 of 2024 was listed for admission; no disposal on merits stated.
- SAT matter SATV-BA5DE40E22C5E301660BC4A1Heard in part · Call for further hearing on 31.10.2025Appeal: Appeal No. 703 of 2024 heard in part on 13.10.2025, pending; next hearing on 31.10.2025
- SAT matter SATV-45091D8F1423DA9A358E1844Matters listed for hearing on 29 April 2026 and 30 April 2026Appeal: Appeal Nos. 90 of 2020, 103 of 2020, 456 of 2020 and 523 of 2020 (with Misc. Application No. 473 of 2020), and Appeal No. 556 of 2020; listed for hearing on 29 April 2026 and 30 April 2026
- SAT matter SATV-455B5564F4AC18F4FD050387List the appeals on 16 December 2025Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 were pending; listed for 16 December 2025
- SAT matter SATV-B0271235149411A1F905A878Adjourned due to non-availability of the bench · List on April 25, 2024Appeal: Appeal No. 339 of 2020 with Misc. Application No. 1583 of 2022 pending; adjourned on 20.02.2024 to 25.04.2024
- SAT matter SATV-44D7F8AD4158332D048A943DBy consent, Appeals Nos. 426 of 2024 and 551 of 2024 were adjourned and directed to be listed on 26 November 2025.Appeal: Appeal No. 426 of 2024 with Misc. Applications Nos. 214 of 2025 and 829 of 2025, and Appeal No. 551 of 2024 were adjourned by consent on 13 November 2025; next date fixed for 26 November 2025.
- SAT matter SATV-38E5144E608B449FA9F4488FAppeals adjourned on the appellants' request · Listed for hearing on 18 March 2024Appeal: Appeal Nos. 239 and 240 of 2023 were adjourned on 25 January 2024 and listed for 18 March 2024; no disposal recorded.
- SAT matter SATV-AD09EB1A2668982709CA7CB5Adjourned on account of non-availability of the Bench · List on 18 April 2023Appeal: Review Application No.16 of 2023 in Misc. Application No.360 of 2023 in Appeal No.688 of 2021 adjourned on 31 March 2023; next listing on 18 April 2023
- SAT matter SATV-B463E53BD25909AAB8C98CA7List Appeal No. 143 of 2021 on June 29, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 143 of 2021 pending before SAT, heard on 18.06.2021, next listing June 29, 2021
- SAT matter SATV-B11E6E6F81049B46E6B7AE09Three weeks time allowed to appellant to file rejoinder · List on March 10, 2021Appeal: Misc. Application No. 60 of 2020 in Appeal No. 526 of 2019 pending; listed on March 10, 2021; interim order extended
- SAT matter SATV-3AC1530DA7F135BE576DF5A8Appeals Nos. 239 and 240 of 2023 were heard and order was reservedAppeal: Appeal Nos. 239 and 240 of 2023; hearing concluded and order reserved on 14 July 2026
- SAT matter SATV-4542AC86BCD069F9E2BFCC69Matter adjourned; listed on 30 July 2025 · Any existing interim order extended until the next hearing dateAppeal: Appeal No. 635 of 2024; order dated 17 April 2025; adjourned to 30 July 2025
- SAT matter SATV-B750DEBB9B865FE264915112List Appeal No. 545 of 2021 on January 28, 2022 · Parties to take instructions from Registrar 48 hours before date fixed on mode of hearingAppeal: Appeal No. 545 of 2021 pending; listed for hearing on January 28, 2022; no disposal on December 14, 2021
- SAT matter SATV-52FF264F10A92B6C3F0C7873Appeal adjourned on the respondent's counsel's request · Matter listed for 19 July 2023Appeal: Appeal No. 877 of 2022 was adjourned on 6 June 2023 and listed for 19 July 2023; no disposal stated.
- SAT matter SATV-B2E142C036528B10F19DEA20Adjourned on request of appellant's counsel, listed on March 6, 2023 · Parties to act on digitally signed copy; certified copy available on payment of usual chargesAppeal: Appeal No. 700 of 2022 adjourned on 31.01.2023, next listing March 6, 2023
- SAT matter SATV-B305E05A9AB6CCED93ED80E3Adjourned at request of appellant's counsel; matter listed on August 01, 2024 by consentAppeal: Appeal No. 712 of 2021 adjourned on 15.05.2024, next hearing on 01.08.2024
- SAT matter SATV-B15F3F191F81A1F5E8DA78C3Adjourned on request of learned counsel for respondent · List on February 25, 2021Appeal: Appeal No. 178 of 2019 adjourned on 12.02.2021, next listed on February 25, 2021
- SAT matter SATV-AC8D08B57C42B53A393E4B0CAs prayed for, matter to be called on 10.09.2025Appeal: Appeal No. 297 of 2025 pending before SAT, adjourned to 10.09.2025 vide order dated 19.08.2025
- SAT matter SATV-A9AF258AFBEA1D659A5F46D1Matter adjourned and listed on September 19, 2022 · Parties to act on digitally signed copy of orderAppeal: Misc. Application No. 367 of 2022 in Appeal No. 202 of 2021; appeal stated to have been disposed of by SAT order dated October 07, 2021; misc application adjourned
- SAT matter SATV-481F471045EAF6CA24953840Appeals adjourned on appellants' counsel's request · Appeals listed for hearing on 17 April 2023Appeal: Appeal Nos. 99/2021, 98/2021, 427/2021, 428/2021, 429/2021, 430/2021 and 620/2022 were adjourned on 3 March 2023 and listed for 17 April 2023; no disposal on merits stated.
- SAT matter SATV-AC400AC79728DA52BEF6BC60Bench not available; list Appeals Nos. 379, 380, 381 of 2020 on November 10, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 379, 380, 381 of 2020 with Misc. Apps pending; adjourned to 10 November 2021, not disposed
- SAT matter SATV-B18E384EC74349D04BC5B05DAppeal dismissed for want of prosecution due to non-appearance of appellantAppeal: Appeal No. 270 of 2016 dismissed for want of prosecution on 20.12.2017
- SAT matter SATV-B1D4CFFDBAB966CEEAEADA19Order reserved after hearing counsel for appellant · Parties to act on digitally signed copy signed by Private Secretary on behalf of benchAppeal: Appeal No. 2 of 2021 heard on 20.06.2022; order reserved, not disposed
- SAT matter SATV-C3E66EC99509A7EF72537F53List matter on 2nd March, 2021 · Parties to get memo of appeals etc. scanned and submit before RegistryAppeal: Appeal L. No. 619 of 2017 pending; adjourned and listed on 2nd March, 2021
- SAT matter SATV-B3C1A119E4AD58BB936DC59DBy consent, call on May 15, 2024Appeal: Review Application No. 06 of 2024 and Misc. Application No. 253 of 2024 in Appeal No. 902 of 2023 pending; adjourned to May 15, 2024 vide order dated 08.05.2024
- SAT matter SATV-548BBE0742DDF6802C69B691Respondent granted three weeks to file rejoinder · Appellants may file reply to rejoinder three weeks thereafterAppeal: Appeal No. 724 of 2022 was pending; the matter was adjourned for rejoinder and listed on 12 December 2022. Condonation of delay application deferred.
- SAT matter SATV-B67FF6DC424C0788C0392DB9Adjourned on the request of the appellant · List before the appropriate Bench on 31st May, 2022Appeal: Review Application No.1 of 2022 in Misc. Application No.113 of 2022 and Appeal No.331 of 2020 - adjourned, next date 31 May 2022
- SAT matter SATV-B6F3D08D87444ECE57182E72Put up this matter tomorrow i.e. on July 26, 2023Appeal: Appeal No. 144 of 2021 with Misc. Application No. 193 of 2021 and Misc. Application No. 194 of 2021 pending; adjourned to 26.07.2023 with no disposal
- SAT matter SATV-B64213F7482BD254115E069BBy consent, matter to be called on July 22, 2025Appeal: Appeal No. 538 of 2024 with Misc. Application No. 677 of 2024 pending; adjourned to July 22, 2025 vide order dated 27.06.2025
- SAT matter SATV-45B8ADFED1633519980C1C00Miscellaneous applications seeking condonation of delay were dismissed. · Appeal Nos. 117, 118 and 119 of 2017 became infructuous and were disposed of.Appeal: Appeal Nos. 117, 118 and 119 of 2017 disposed of as infructuous on 12 January 2018 after dismissal of delay-condonation applications.
- SAT matter SATV-534860C65868A9BCC69DCFFARespondent was granted time; appeals were listed by consent on 10 September 2025Appeal: Appeal Nos. 397 and 398 of 2023; order dated 1 August 2025; adjourned by consent to 10 September 2025
- SAT matter SATV-4CC627C2427A7110F2AF858DRespondent granted time to file reply · Matter listed for 06 January 2025Appeal: Appeal No. 614 of 2024 was pending; respondent sought time to file reply and the matter was adjourned to 06 January 2025.
- SAT matter SATV-B11A5E5EEEAB64E2EC99A1E5Matters posted for hearing on January 13, 14 and 15, 2026 at 2:30 p.m. by consentAppeal: Appeal No. 284 of 2022 (BSE Limited vs SEBI) and Appeal No. 285 of 2022 (NSE vs SEBI) pending before SAT; adjourned by consent to January 2026
- SAT matter SATV-B6E5AD0E79A2C6813135BAB1List for admission on Monday i.e. on March 27, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 90 of 2023 with Misc. Application Nos. 1478, 1479, 1480 of 2022 pending; listed for admission on 27 March 2023, no disposal yet
- SAT matter SATV-BD5D4FD5040A52D5F6C694A0Matter adjourned and listed on 19 October 2022 · Appellant permitted to file written submissionsAppeal: Appeal No.316 of 2021 and Appeal No.439 of 2021 pending before SAT; adjourned to 19 October 2022 vide order dated 16 September 2022
- SAT matter SATV-BADD0AFBF319CF17B1484B5CAffidavits in reply by all respondents within three weeks · Rejoinder may be filed on or before next dateAppeal: Misc. Application No. 185 of 2023 and Appeal No. 206 of 2023 pending; objection on maintainability raised; listed for admission on April 10, 2023
- SAT matter SATV-B585D407CE204E42C0D5A2C4List on 25th June, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal No. 228 of 2019 and Appeal No. 229 of 2019 pending; adjourned to 25 June 2021, not disposed
- SAT matter SATV-5505DDFBB7E16B31978CF957By consent, list Misc. Application No. 613 of 2024 and Appeal No. 121 of 2024 on 22 November 2024Appeal: Appeal No. 121 of 2024; by consent, listed for 22 November 2024; no disposal on merits stated
- SAT matter SATV-559B7E4DA26D809A0D773D55Appeal No. 842 of 2023 and connected matters to be listed with Appeal No. 282 of 2023 on 6 December 2023 · SEBI permitted to file a replyAppeal: Appeal No. 842 of 2023 and Appeal No. 843 of 2023 were pending; connected with Appeal No. 282 of 2023 and listed for 6 December 2023
- SAT matter SATV-B8BC14365E908CA7E9C556C2Call on February 13, 2026Appeal: Appeal No. 332 of 2025 with Misc. Application Nos. 774 and 775 of 2025 pending; adjourned vide SAT order dated 06.01.2026
- SAT matter SATV-48B4502461EF40E40C57DCC6List Miscellaneous Application No. 806 of 2021 and Appeal No. 516 of 2021 on 20 June 2022 · List Appeal No. 475 of 2021 on 20 June 2022Appeal: Appeal Nos. 516 of 2021 and 475 of 2021 were pending and adjourned for listing on 20 June 2022; no disposal on merits stated.
- SAT matter SATV-53B8BFB3BF82F90A3974E37ABoth appeals were listed for further hearing on 7 July 2023. · Parties were directed to act on the digitally signed copy of the order.Appeal: Appeal Nos. 316 of 2021 and 439 of 2021 were pending before SAT; listed for 7 July 2023 by order dated 11 May 2023.
- SAT matter SATV-B5033210831A3E7EA6DCFEF4Call on August 18, 2025 · Praecipe for change of date stands disposed ofAppeal: Appeal No. 526 of 2024 pending; praecipe disposed of vide order dated 09.07.2025, listed on August 18, 2025
- SAT matter SATV-AF087F9D07E77529E5FEDB44Adjourned on request of learned counsel for the appellant · List on November 16, 2022Appeal: Appeal No. 566 of 2020 pending before SAT; adjourned on 19.10.2022 to November 16, 2022
- SAT matter SATV-AF0330D67F63D9153AAFBCCCAmicus Curiae to file application to implead brokers and serve copy on NSE and SEBI · Matter listed / Call on June 12, 2026Appeal: Appeal No. 568 of 2025 pending before SAT Mumbai; adjourned to June 12, 2026 vide order dated 07.05.2026
- SAT matter SATV-B464FA9848BE887B5B1BFC10Adjourned on request of the appellant · List on 16th June, 2022Appeal: Appeal No.13 of 2021 with Misc. Application No.948 of 2021 pending; adjourned to 16 June 2022 vide order dated 12.4.2022
- Alleged fraudulent change of email ID/mobile in demat account and unauthorised transfer of stocks worth ~Rs 50 lacs; challenge to summary closure of SCORES complaint.Impugned SCORES closure order dated March 3, 2020 set aside with consent · Appeal No.161 of 2020 allowed
- SAT matter SATV-BAEB7A8BF2A1786D8C3C5AF6Matter adjourned and to be called on June 23, 2025 for filing physical copy and serviceAppeal: Appeal No. 158 of 2025 pending; adjourned to June 23, 2025 with no merits decided
- SAT matter SATV-B95B00E17B16EBB99F54F049Application for withdrawal of appeal allowed · Appeal dismissed as withdrawn with no order as to costsAppeal: Appeal No. 621 of 2021 dismissed as withdrawn on 04.10.2021
- Alleged fraudulent opening/operation of demat account in appellant's name without knowledge; KYC verification failure attributed to broker.Presence of IIFL Securities (Respondent No.2) required on next hearing · SEBI counsel to convey this order to IIFL SecuritiesAppeal: Appeal No. 715 of 2022 pending before SAT; adjourned to June 10, 2024
- SAT matter SATV-C519BC2B1A9C84C635D4B095Call / list matter on 05.12.2025Appeal: Appeal Lodg. No. 532 of 2025 with Misc. Application Nos. 1314 and 1315 of 2025 pending, next date 05.12.2025
- SAT matter SATV-462B0466AE5E998BC7CB43F1List Appeals Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 on 9 August 2021. · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing.Appeal: Appeal Nos. 214, 217, 218, 288, 289, 567, 568, 569, 570 and 571 of 2019 were pending and adjourned for listing on 9 August 2021.
- SAT matter SATV-AF40EAC24C7C373E78A4D4D3Rejoinder to be filed in all appeals · Matter listed on December 13, 2022
- SAT matter SATV-541FC5ECCDCE419B1DF13664Appeal listed for hearing before the appropriate Bench on 26 June 2023 instead of 15 June 2023Appeal: Appeal No. 144 of 2021 was adjourned/listed for hearing on 26 June 2023; no final disposal recorded in this order.
- SAT matter SATV-4BD50DC3EE903DF3310434A8Miscellaneous Application No. 728 of 2023 was directed to be listed on 19 June 2023.Appeal: Miscellaneous Application No. 728 of 2023 in Appeal Nos. 302 of 2022, 303 of 2012, 304 of 2022, 305 of 2022 and 306 of 2022; listed for 19 June 2023. No disposal on merits stated.
- SAT matter SATV-450577C9031F2226ACB7987AMiscellaneous Application No. 410 of 2026 allowed · Appellant directed to amend and file amended memorandum of appeal within two weeks from 24 April 2026Appeal: Appeal Nos. 480 of 2025 and 445 of 2025; procedural order dated 24 April 2026; amendment permitted in Appeal No. 480 of 2025 and matter adjourned to 18 June 2026
- Challenge to attachment of immovable properties during SEBI recovery proceedings against Pancard Clubs Limited; issue was whether an agreement for sale transferred title or created an attachable interest.Appeal dismissed; Recovery Officer’s attachment and related orders upheld. · Properties remained subject to attachment for recovery from Pancard Clubs Limited.Appeal: Appeal No. 596 of 2019 decided by SAT on 7 February 2022; appeal dismissed.
- SAT matter SATV-B9C34450B0A7818CF611AEAEBy consent, matter to be called on July 9, 2024Appeal: Misc. Application No. 1577 of 2023 and Appeal No. 68 of 2024 pending before SAT; adjourned by consent to July 9, 2024 vide order dated 14.06.2024
- SAT matter SATV-544EFA888DB489EC5DDAFBD5Adjourned due to non-availability of the Bench · Listed for 08 February 2024Appeal: Appeal Nos. 215, 537, 538 and 539 of 2021 were adjourned on 03 January 2024 and listed for 08 February 2024; no disposal on merits stated.
- SAT matter SATV-BAC49DEAB276902932BA6FEFAppeal dismissed as not pressed upon withdrawal · Misc. Applications No.1404 and 1405 of 2022 disposed accordinglyAppeal: Appeal No.929 of 2022 dismissed as not pressed on 23.11.2022
- Alleged improper investment of funds by portfolio manager of ICICI Prudential AMC-PMS in violation of SEBI (Portfolio Managers) Regulations, 2020Communication dated March 31, 2022 set aside · Appeal allowed
- SAT matter SATV-AEDEDDA56EAE08D611AF6110Matter adjourned and listed for further hearing on September 27, 2022 · Parties directed to act on digitally signed copy of orderAppeal: Appeal No. 35 of 2020 pending - adjourned to 27 September 2022 for further hearing
- SAT matter SATV-5482ED329E27B611EE36525ETime to file written submissions was extended by another two weeks · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 35, 50, 70, 75 and 112 of 2020 were listed before SAT; no disposal on merits, only extension of time for written submissions.
- SAT matter SATV-C2B4CB7C01EB12DF5B69EE2DAppeal dismissed as withdrawnAppeal: Appeal No. 20 of 2008 dismissed as withdrawn on 7.3.2008
- SAT matter SATV-394A4AB28226F62B28C6E4EFMiscellaneous Application No. 292 of 2024 to be listed on 15 April 2024Appeal: Miscellaneous Application No. 292 of 2024 in Appeal No. 69 of 2024; not disposed of, listed on 15 April 2024
- SAT matter SATV-4670109B2C7F90A1022D1B4AMatter adjourned due to non-availability of the bench · Listed for 10 May 2024Appeal: Appeal No. 521 of 2022 was adjourned on 1 March 2024 and listed for 10 May 2024; no disposal stated.
- SAT matter SATV-BF9132DBD564F18CDB8A2D8CList Appeal No. 525 of 2020 on 22 September 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal No. 525 of 2020 pending; adjourned to 22 September 2021 vide order dated 26 August 2021
- SAT matter SATV-AEE9230801E6FDF287199EF4Appeal admitted · Posted along with Appeal No. 426 of 2024 on 18.09.2024Appeal: Appeal No. 551 of 2024 admitted on 30.08.2024; posted for hearing on 18.09.2024 along with Appeal No. 426 of 2024
- SAT matter SATV-56D8B643400F370AF23EE405Appellants granted two weeks to file rejoinder · Appeals and connected miscellaneous applications listed by consent on 27 November 2024Appeal: Appeal Nos. 21, 22, 23 and 24 of 2024 were pending before SAT; rejoinder time granted and matters listed on 27 November 2024
- SAT matter SATV-B58AF7D4CAA280929E938C22Adjourned on account of non-availability of bench · List on May 16, 2023Appeal: Appeal No. 284 of 2022 with Misc. Application No. 580 of 2022 pending; adjourned to May 16, 2023 due to non-availability of bench
- SAT matter SATV-B79A918DE63FB6032F8A47B4By consent, matter to be called on March 24, 2026Appeal: Appeal No. 673 of 2024 along with Misc. Application Nos. 734 and 257 of 2025 pending; adjourned by consent on 16.03.2026
- SAT matter SATV-46B05D691116FBBF38AD73E5Miscellaneous applications and appeal lodging listed for admission on 14 September 2023Appeal: Appeal Lodging No. 699 of 2023 was mentioned on 11 September 2023 and directed to be listed for admission on 14 September 2023; no disposal recorded.
- SAT matter SATV-AE51076D3910C29422FF7F4DRespondent granted three weeks time to file reply · Matters to be listed on January 24, 2025 by consentAppeal: Appeal Nos. 131, 225, 194 and 291 of 2023 pending before SAT; adjourned on 14.11.2024 to 24.01.2025 for reply/hearing
- SAT matter SATV-B64219631F948169ED4C706CMatter adjourned at request of Respondent No.2 and listed on 16.02.2026Appeal: Appeal No. 835 of 2023 pending; adjourned vide order dated 18.12.2025 to 16.02.2026
- Issues concerned alleged delay by SEBI in initiating proceedings and the WTM's direction requiring refund of money to ABG Shipyard Ltd.Delay of 143 days in filing the appeal was condoned. · SEBI directed to file a reply within four weeks from 20 October 2020.Appeal: Appeal No. 339 of 2020; heard on 20 October 2020; delay application allowed and appeal adjourned for admission and final disposal on 16 December 2020
- SAT matter SATV-4991AF96CEF3A6970E031EBBAppeal Nos. 297, 298 and 299 of 2023 were listed for further hearing on July 15, 2025Appeal: Appeal Nos. 297, 298 and 299 of 2023 were pending before SAT; order dated 17 June 2025 directed listing on 15 July 2025
- SAT matter SATV-48DE3337E006044E49FB3980Matter adjourned due to non-availability of the bench · List on 24 June 2024Appeal: Appeal No. 528 of 2023; adjourned on 3 April 2024 and listed for 24 June 2024
- SAT matter SATV-BBD6D465A750D33AF12A1720As prayed for, matter to be called on 15.10.2024Appeal: Appeal No. 531 of 2024 pending before SAT; adjourned to 15.10.2024
- SAT matter SATV-544CD812D2FA54CB84E3BAF4By consent, list the connected appeals and applications on 25 August 2025Appeal: Appeal Nos. 60 of 2025, 152 of 2025 and 129 of 2025 were pending before SAT; by consent, listed for 25 August 2025
- SAT matter SATV-BF73870EF4B5AE0042E997DDAdjourned on request of learned counsel for appellant · List on June 10, 2022Appeal: Appeal No. 29 of 2022 adjourned vide order dated 01.06.2022; next listed on 10.06.2022
- SAT matter SATV-B8FE942AE72B01120A7D043FBy consent, matter to be called on July 29, 2025Appeal: Appeal No. 703 of 2024 pending before SAT; adjourned by consent to July 29, 2025
- SAT matter SATV-C8ED10E20D7C531B938364DAAppellant directed to deposit the balance amount within six weeks from 24.04.2019 · Adjudicating Officer directed to decide the matter within six weeks from 24.04.2019Appeal: Misc. Application No. 205 of 2019 in Appeal No. 329 of 2017 disposed of on 24.04.2019
- Delay in processing investors' and shareholders' requests for dematerialisation of shares.Appeal No. 32 of 2011 dismissed. · No order as to costs.Appeal: Appeal No. 32 of 2011 decided and dismissed on 10 March 2011.
- SAT matter SATV-3A6C9869F8D6F042755BF203List the matters on 26 October 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearingAppeal: Appeal Nos. 360 and 361 of 2021 by Sanjiv Bhavnani and Appeal No. 362 of 2021 by Rajinder Singh; matters adjourned and listed on 26 October 2021
- SAT matter SATV-BC6CB9084A4BF6B8294FC02EAdjourned due to non-availability of the bench · List on May 15, 2024Appeal: Appeal No. 447 of 2022 and Appeal No. 211 of 2022 pending before SAT; adjourned to May 15, 2024, no disposal on merits
- SAT matter SATV-B934927E9935E05ED0B367EAAdmit Appeal No. 647 of 2024 · Respondent to file reply and appellant to file rejoinderAppeal: Appeal No. 647 of 2024 admitted on 13.11.2024; pending, next hearing on 27.01.2025
- SAT matter SATV-B6E3A90D2CDC4CEFD3BFA95FAdjourned and listed for further hearing on 24 January 2022 · Parties to contact Registrar 48 hours before fixed date for mode of hearingAppeal: Appeal No. 490 of 2021 pending; adjourned on 20.1.2022 for further hearing on 24 January 2022
- SAT matter SATV-B716D9F6BD4B6E484EB526B3Bench not available; list matters on January 3, 2022 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearingAppeal: Appeal No. 58 of 2019 with Misc. Applications 737, 47, 1171 of 2021 and Appeal No. 333 of 2020 with Misc. Application 48 of 2021 pending; adjourned to January 3, 2022
- SAT matter SATV-BE3B8EA77497EE3AAB6C7A38Matter adjourned and listed on 26.03.2025 at request of respondent counselAppeal: Appeal No. 693 of 2024 with Misc. Application No. 177 of 2025 pending; adjourned to 26.03.2025 vide order dated 07.03.2025
- SAT matter SATV-5640923FFB1FF334BE8D3A9DBoth appeals were directed to be listed on 24 April 2025Appeal: Appeal Nos. 331 of 2024 and 460 of 2024 were pending; listed for 24 April 2025
- SAT matter SATV-C92E66F90FB977CE9C852EDERespondent to file reply on condonation of delay application within 10 days · List matter on March 16, 2021Appeal: Appeal No. 111 of 2021 pending; Misc. Application No. 168 of 2021 for condonation and Misc. Application No. 169 of 2021 for amendment pending
- SAT matter SATV-BA1E5FAC9013B6FC821417E5Rejoinder to be filed within ten days after reply filed last evening · List application for orders on 24 August 2021Appeal: Misc. Application No.877 of 2021 and 878 of 2021 in Appeal No.428 of 2019 pending; listed for orders on 24 August 2021
- SAT matter SATV-BB56D6DB9B2932AC58AA1A35List for admission on May 2, 2024Appeal: Appeal No. 292 of 2024 with Misc. Applications No. 539, 540, 541 of 2024 - listed for admission on May 2, 2024
- SAT matter SATV-472D856ADDC9F2D5F233A502SEBI directed to instruct the depositories to allow debit of 3,64,344 convertible warrants and credit of equity shares into the appellant's demat account in respect of Omega Interactive Technologies Ltd.Appeal: Misc. Application No. 974 of 2025 in Appeal No. 181 of 2025 allowed on 01 September 2025; matter listed on 04 September 2025.
- SAT matter SATV-57410E117ED2835C59691B13Appeal No. 556 of 2020 adjourned at the request of one appellant · All matters listed on 11 July 2022Appeal: Appeal Nos. 90, 103, 456, 556 and 523 of 2020 were listed before SAT on 16 June 2022; proceedings were adjourned and listed on 11 July 2022.
- SAT matter SATV-3D358A855E53902E7859493FAppeals stood over to 16 March 2021. · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.Appeal: Appeal Nos. 46, 60 and 61 of 2019 were pending and stood over to 16 March 2021; no disposal on merits was recorded.
- SAT matter SATV-BE0F290C835B495147A7EBE8Three weeks time allowed to appellant to file rejoinder · List on 4th August, 2023Appeal: Misc. Application No.742 of 2023 and Appeal No.360 of 2023 pending; rejoinder time granted, listed on 4 August 2023
- SAT matter SATV-B3E5401508CF1C1BB2B2DEA7All appeals adjourned on adjournment request in Appeal No. 556 of 2020 · List on February 03, 2022Appeal: Appeal Nos. 90, 103, 456, 556, 523 of 2020 with Misc. Application No. 473 of 2020 (Delay) adjourned, next date February 03, 2022
- SAT matter SATV-BB5F4D603C743351E0408D8EMatter adjourned due to non-availability of the bench · List on November 01, 2022Appeal: Appeal No. 722 of 2022 with Misc. Applications No. 1198, 1199, 1200 of 2022 adjourned to November 01, 2022; not disposed
- SAT matter SATV-C013D5534CB9EFDDBB001DF4Call on 29.07.2025Appeal: Review Application No. 14 of 2025 with Misc. Application No. 490 of 2025 and 79 of 2025 in Appeal No. 725 of 2024 pending; adjourned to 29.07.2025
- SAT matter SATV-5776E4AAD37FFC37B1A54B37Adjournment granted; matter listed on 9 April 2025Appeal: Appeal No. 89 of 2025; on 19 March 2025, adjourned to 9 April 2025
- SAT matter SATV-B4080D004400B36C05A44B34Three weeks further time allowed to appellant to file rejoinder · List matter on October 20, 2023Appeal: Appeal No. 528 of 2023 with Misc. Application No. 942 of 2023 pending; rejoinder permitted, next listing October 20, 2023
- SAT matter SATV-B7A095F1A896BC3578147557Matter put up on January 06, 2022 for remaining arguments · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 83 of 2021 (HDFC Bank Limited vs SEBI) pending; adjourned to 06.01.2022 for remaining arguments
- SAT matter SATV-C8CA68409483BC840A10F5BFOrder reserved after hearing appellant in person and counsels for respondents · Parties directed to act on digitally signed copy sent by fax and/or emailAppeal: Appeal No. 70 of 2021 with Misc. Application No. 79 of 2021 heard on 10.05.2021, order reserved
- SAT matter SATV-CBFE2B2E14D1F8784E522AECMatter listed on 6 June 2022 at request of the appellant · Parties to act on digitally signed copy by Private Secretary; certified copy from Registry on paymentAppeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 adjourned, next listed 6 June 2022; no disposal on 1 April 2022
- SAT matter SATV-CBC6BA6F0202F0D576B54932Dismissed as withdrawn as appellant did not press appeal after settlement
- SAT matter SATV-3D726B4C1BF4AC6B67D73F06Hearing was heard in part · Further hearing directed on 26 November 2025 at 2:30 p.m.Appeal: Appeal Nos. 250, 251 and 252 of 2019 were heard in part; further hearing fixed for 26 November 2025.
- SAT matter SATV-BADD7B455FF2DB96A1F17BD3Adjourned on request of respondent · List for admission on June 08, 2023Appeal: Appeal No. 467 of 2023 adjourned on 19.05.2023, listed for admission on June 08, 2023
- SAT matter SATV-C9012DF4EA03AAA921A92A4DBy consent, call on July 21, 2025Appeal: Appeal No. 46 of 2025 along with Misc. Application Nos. 519 and 51 of 2025 pending before SAT, adjourned to 21 July 2025 by order dated 17.07.2025
- SAT matter SATV-4708D0E15E8691FC2A50AE0AMatters adjourned at the request of SEBI's counsel · List the matters on 22 October 2021Appeal: Appeal Nos. 43 of 2020, 51 of 2020 and 89 of 2020 were adjourned; next listed on 22 October 2021
- SAT matter SATV-CC5C8BE23A24679AAD66EE77Appellant to make fresh representation to SEBI regarding grievances made in appeal · Appropriate authority of SEBI to consider representation and pass appropriate order in accordance with lawAppeal: Appeal No. 343 of 2015 disposed of on 10.10.2017 with direction for fresh representation to SEBI
- SAT matter SATV-BC51DE5AFB60FC6BC6FFB155Part heard · By consent, matter to be called on February 23, 24 and 25, 2026Appeal: Appeal Nos. 90, 103, 456, 523 and 556 of 2020 part-heard on 17.11.2025, next hearing 23-25 Feb 2026
- SAT matter SATV-C195FF83BFA9A45D230F624BAdjourned on request of appellant, list on 9th June 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 596 of 2022, order dated 19.4.2023 - adjourned, next listed 9th June 2023
- Challenge to SEBI's rejection of compensatory interest claimed by a minority shareholder in connection with an open offer. The appellant sought additional interest for the period during which SEBI was determining the offer price.Appeal No. 202 of 2020 dismissed. · SEBI's order dated 22 June 2020 rejecting the interest application upheld.Appeal: Appeal No. 202 of 2020 dismissed by SAT on 9 December 2020; prior related appeals were dismissed on 7 November 2019, and the Supreme Court affirmed the SAT decision on 16 December 2019.
- SAT matter SATV-553025DA0956C8CE61100F1BDelay in filing appeal condoned subject to payment of Rs.10,000 cost · Connect Appeal No. 921 of 2020 with Appeal No. 578 of 2020Appeal: Appeal No. 921 of 2020; delay condoned subject to costs; connected with Appeal No. 578 of 2020 and listed for 16 December 2022
- SAT matter SATV-CD5943B9BEC9549A684DD768Call / relist on July 11, 2025 at 02:30 P.M.
- SAT matter SATV-C6D9548B410DBECD66D87644Appeal No. 730 of 2021 dismissed as lacking meritAppeal: Appeal No. 730 of 2021 with Misc. Application No. 1144 of 2021 dismissed on 20.12.2021 after 733 days delay
- SAT matter SATV-C317DACFD16C9B248CEFA8C6Adjourned on request of respondent as counsel is unwell · List on 16th February, 2022Appeal: Appeal No. 7 of 2020 pending; adjourned on 17.1.2022, next listed on 16 February, 2022
- SAT matter SATV-C5670571D6CDCA09D4A2E603Matter listed for hearing on 29 March 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal No.284 of 2022 with Misc. Application No.580 of 2022 (BSE Ltd. vs SEBI) and Appeal No.285 of 2022 with Misc. Application No.483 of 2022 (NSE vs SEBI) pending; adjourned to 29 March 2023 with no disposal
- SAT matter SATV-4A3554BE84ADF761E2E4EA1ALeave to withdraw the appeal was granted · Appeal dismissed as withdrawnAppeal: Appeal No. 507 of 2024 was dismissed as withdrawn on 1 October 2024.
- SAT matter SATV-C4AA1C1A826BF119AE7CDF9FAdjourned on request of appellant · List on 21st April, 2021Appeal: Appeal No. 100 of 2020 pending, adjourned on appellant request to 21 April 2021
- SAT matter SATV-C5E415A6CE0D740C05832690Hearing concluded and order reserved · Parties directed to act on digitally signed copy of orderAppeal: Appeal No. 720 of 2021 heard on 20.07.2022, order reserved
- Alleged unilateral change of term sheet to appellant's disadvantage and breach of Portfolio Manager duties and diligence, seeking cancellation of registration.Appeal No. 389 of 2020 dismissed summarily · SCORES disposal dated August 26, 2020 upheld as suffering no manifest error of lawAppeal: Appeal No. 389 of 2020 decided on 07.12.2020, dismissed summarily
- SAT matter SATV-C3F57756922E21A4C08E69E7Bench not available; matter to be listed on December 7, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal No. 322 of 2021 heard on 08.10.2021, adjourned to December 7, 2021 due to bench not available
- SAT matter SATV-C7A7D272AE9AA411A97ED9D8Call / listed on October 01, 2024Appeal: Appeal No. 76 of 2024 (Jaypee Infratech Limited vs SEBI) pending; adjourned to October 01, 2024 vide order dated 30.09.2024
- SAT matter SATV-C6050C73885E399FA8AA83DCPut up matters on November 16, 2021 for arguments of the respondent · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; appellants heard on 12.11.2021, adjourned to 16.11.2021 for SEBI arguments
- SAT matter SATV-BF1DFAFAE3F4806A54761730Order reserved after hearing counsel at length · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 330/2020, 359/2020, 362/2020 and 15 connected appeals/Misc Applications heard; order reserved on 23.11.2021, no final disposal yet
- SAT matter SATV-4A65D214C72E371E603298C4SEBI to file replies in Appeal Nos. 523 of 2020 and 90 of 2020 within two weeks · Rejoinders may be filed within two weeks thereafterAppeal: Appeal Nos. 103 of 2020, 456 of 2020, 523 of 2020, 90 of 2020 and 556 of 2020 were pending; listed for admission and final disposal on 5 March 2021.
- SAT matter SATV-D253B96E632A33481509BB71Heard in part · Listed for further hearing on 08.09.2025Appeal: Appeal No. 703 of 2024 heard in part on 04.09.2025, next hearing on 08.09.2025
- SAT matter SATV-478157DE30B4118ECD98C926Appeal listed on 08 June 2023Appeal: Appeal No. 781 of 2022; order dated 13 April 2023; matter adjourned and listed on 08 June 2023
- SAT matter SATV-BBF0C73BB52C3568718CA3C3Misc. Application No. 1312 of 2024 (urgency application) disposed of as worked out · Delay in filing reply by SEBI condoned; Misc. Application No. 183 of 2025 disposed ofAppeal: Appeal No. 717 of 2024 pending before SAT; adjourned to 02.09.2025 vide order dated 11.06.2025
- SAT matter SATV-C161BAAC14FED1D17B4F50BBList on August 23, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 380 of 2022 pending before SAT; adjourned order dated 26.07.2023, next listing on August 23, 2023
- SAT matter SATV-3B8CDF1F530755EA50A0F3FDSEBI to file a better reply clarifying whether the Justice (Retd.) R.M. Lodha Committee directed the AO to initiate proceedings · Matter adjourned and listed for 9 December 2021Appeal: Appeal No. 517 of 2021; order dated 10 November 2021; proceedings adjourned and listed for 9 December 2021
- SAT matter SATV-C0B84B357FE593D9EEB5C881Review Application No. 21 of 2022 dismissed as withdrawn · No order as to costs
- Challenge to disposal of appellant's SCORES complaint by communication/order dated August 12, 2020.Appeal No. 320 of 2020 disposed as infructuous following SEBI order dated November 11, 2020. · Liberty to appellant to challenge order dated November 11, 2020 before appropriate forum if aggrieved.
- SAT matter SATV-C6F0822D32CDB729A955FC08List and dates of events filed taken on record · Matters listed on February 27, 2023Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending before SAT; adjourned to February 27, 2023 vide order dated 20.02.2023
- SAT matter SATV-4013D021E4F410E11DFBB692Matter adjourned due to connectivity issue · Stand over to 2 August 2022Appeal: Appeal No. 157 of 2022; order dated 21 July 2022 adjourned the matter to 2 August 2022
- SAT matter SATV-BF53D504FE2884DD6BDB1251Amendment application to be taken up with revised appeal placed on record on December 05, 2024Appeal: Appeal No. 670 of 2024 pending with Misc. Applications No. 1239, 1169 and 1170 of 2024; next date December 05, 2024
- SAT matter SATV-CCDBDE39DB1B1AA4357C2209Not on Board; mentioned by appellant counsel; Call on December 15, 2025Appeal: Appeal No. 411 of 2025 (Richi Doshi vs SEBI) pending; mentioned on 09.12.2025, next date 15.12.2025
- SAT matter SATV-C3C5FF54210A7553F5927BAFNot on board, mentioned on 30.07.2024; matter to be called on July 31, 2024Appeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications 1308 of 2021, 421 of 2024, 1310 of 2021, 1312 of 2021 pending before SAT; adjourned to 31.07.2024
- SAT matter SATV-BF2759F50EC78D35D66697CFHeard at length; order reservedAppeal: Appeal No. 537 of 2025 with Misc. Application Nos. 1335 and 1341 of 2025 heard on 12.12.2025; order reserved
- SAT matter SATV-BC6CB87D5BD48CA816C06325Adjourned on request of appellant and listed on 8 February 2022 · Parties to contact Registrar 48 hours before fixed date for hearing modeAppeal: Appeal No.179 of 2019, Appeal No.138 of 2020 and Appeal No.496 of 2020 adjourned on 11.1.2022; next listed on 8 February 2022
- SAT matter SATV-CAA83037C74ECA40471118A3Adjourned at request of NSE counsel, matter to be called on April 24, 2026Appeal: Appeal No. 489 of 2023 and Appeal No. 213 of 2025 pending, adjourned to April 24, 2026
- SAT matter SATV-BBFD7DB24A6C78E71D2D5B9CBy consent, call on January 27, 2025Appeal: Appeal Nos. 535/2022, 542/2022, 750/2022, 869/2023, 33/2024 pending before SAT; adjourned by consent on 12.12.2024 to 27.01.2025, not disposed
- SAT matter SATV-CE8BF1A9C44552F48BD86FCEAdjourned on request of appellant in Appeal No. 556 of 2020 · List matters on July 11, 2022Appeal: Appeal Nos. 90, 103, 456, 556, 523 of 2020 adjourned on 16.06.2022; listed on July 11, 2022; Misc. Application No. 473 of 2020 (delay) pending
- SAT matter SATV-4DC82A773D359A9C3CAE4353Miscellaneous applications and Appeals Nos. 51, 52 and 53 of 2021 listed on 10 July 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 51, 52 and 53 of 2021 listed for 10 July 2023; no disposal on merits stated
- SAT matter SATV-C54FD331D530AB4EEDE4B327Not on Board; list matter on January 11, 2024Appeal: Appeal Lodging No. 793 of 2023 with Misc. Application Nos. 1359, 1360, 1361 of 2023 pending; next date January 11, 2024
- SAT matter SATV-55A08D1E1D4B0FE6211704C8Appeal withdrawn with liberty to file a fresh appeal incorporating additional grounds and documents · No order as to costsAppeal: Appeal No. 346 of 2014 withdrawn and disposed of on 28 January 2016, with liberty to file a fresh appeal within three weeks
- SAT matter SATV-D251220DDF4E7356E75A1C8ASEBI to consider pending representations and pass appropriate orders · Appeal Nos. 90 and 97 of 2016 disposed as not pressed with no order as to costsAppeal: Appeal Nos. 90 of 2016 and 97 of 2016 disposed on 06/05/2016 as not pressed
- SAT matter SATV-C931480FBD2207864225CAF0Paragraph 19 of Tribunal order dated 30.04.2025 modified to record SEBI filed no reply and remained mute spectator · Misc. Application No. 671 of 2025 disposed ofAppeal: Misc. Application No. 671 of 2025 in Appeal No. 191 of 2024 disposed of on 19.06.2025 modifying order dated 30.04.2025
- SAT matter SATV-C38FE1BB79143C5B314DEBFEMatter adjourned as prayed for, to be called on 06.11.2025 at 2:30 p.m.Appeal: Appeal No. 393 of 2024 pending before SAT; adjourned to 06.11.2025 vide order dated 19.08.2025
- SAT matter SATV-4F71894FF4EDF037D289E439Effect and operation of the impugned order stayed. · Appeals disposed of in terms of the order dated 12 December 2023 in Appeal No. 282 of 2023.Appeal: Appeal Nos. 983 and 984 of 2023 disposed of on 21 December 2023; operation of the impugned order stayed.
- SAT matter SATV-48720AD101916FC122389021Arguments of the respondents to be heard on 2 August 2022 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 50 of 2020, 70 of 2020, 75 of 2020 and 112 of 2020 were heard; respondents' arguments listed for 2 August 2022
- SAT matter SATV-D13127128A0267746B8F24F9List Appeal No. 116 of 2019 for admission and final disposal on January 27, 2021 · Parties directed to file scanned copies of pleadings, etc. on or before next dateAppeal: Appeal No. 116 of 2019 with Misc. Application No. 170 of 2019 pending; listed for admission and final disposal on January 27, 2021
- SAT matter SATV-3E760A7D1C3479EEE14387BAMatters listed on 25 March 2021 · Parties directed to contact the Registrar 48 hours before the listed date regarding video or physical hearingAppeal: Appeal Nos. 483 of 2020, 491 of 2020, 406 of 2020 and 408 of 2020, and Appeal Lodging Nos. 8, 11 and 12 of 2021 were listed for 25 March 2021; no disposal on merits stated.
- SAT matter SATV-D21B8C36F260CAA4AEC8F34FList on December 06, 2023Appeal: Appeal No. 563 of 2022 and Appeal No. 207 of 2023 with Misc. Application No. 510 of 2023 heard on 04.10.2023, adjourned to 06.12.2023 with no disposal
- SAT matter SATV-C77E238A49B871F6208306DEMatter adjourned; Call on 19.09.2025Appeal: Appeal No. 257 of 2025 pending; order dated 22.08.2025 adjourns matter to 19.09.2025
- SAT matter SATV-C3360BD0CAF44791789FAF39Three weeks time granted to SEBI to pass orders · Misc. Application No. 394 of 2026 disposed ofAppeal: Appeal No. 429 of 2025 (Reliance Infrastructure Limited vs SEBI) pending; Misc. Application No. 394 of 2026 disposed of on 20.04.2026
- SAT matter SATV-CD4723D02D4CDBEAE6B2CC64By consent, matter to be called on November 19, 2024Appeal: Appeal No. 393 of 2024 with Misc. Application No. 1010 of 2024 pending; adjourned to November 19, 2024
- SAT matter SATV-CDD62F873C73283621B7B273Hearing begun; matters put up on October 26, 2021 for further hearing · Parties directed to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal No. 31 of 2020 and Appeal No. 23 of 2021 pending; heard on 21.10.2021 and adjourned to 26.10.2021 for further hearing
- SAT matter SATV-C5674820FCAF3FDBB2979AFBAdjourned on request of learned counsel for respondent · List on September 9, 2022Appeal: Appeal No. 157 of 2022 adjourned on 02.08.2022, next listing September 9, 2022
- SAT matter SATV-CA7505D6C7762502900907ABFour weeks granted to appellant to file rejoinder · Matter listed on July 15, 2026Appeal: Appeal No. 161 of 2025 along with Misc. Application No. 457 of 2025 pending; adjourned to 15 July 2026
- 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-C94FC79B48D8A5B4DDF01970Adjourned on request of the appellant · List on 8th August, 2022Appeal: Appeal No.337 of 2020 with Appeal Nos.45-46 of 2021 and Appeal Nos.675-679 of 2021 adjourned on 7.7.2022, next listed on 8th August, 2022
- SAT matter SATV-D380484D5781090E8CCF80B5Adjourned as arguing counsel not available · Matter listed on August 24, 2022Appeal: Appeal No. 165 of 2020 pending; adjourned on 20.07.2022 to August 24, 2022
- SAT matter SATV-CB206A737ED54D476286A60DOrder reserved after hearing both sides · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal No. 212 of 2020 - heard on 01.09.2020, order reserved
- SAT matter SATV-D6F93EA82A6A37EE514148DCAdjourned on request of counsel for respondent, list on November 8, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 424 of 2020 with Misc. Applications Nos. 417 of 2020, 486 of 2020 and 556 of 2021 pending; adjourned to November 8, 2021 with no disposal on merits
- SAT matter SATV-D078B122FD4714991AE91BADAppellant permitted to withdraw appeal · Appeal dismissed as withdrawnAppeal: Appeal No. 56 of 2009 decided on 25.09.2009 - Dismissed as withdrawn on appellant's request
- SAT matter SATV-CD074AC8C089A978FE4B165EList Misc. Application No. 1010 of 2024 on September 24, 2024Appeal: Misc. Application No. 1010 of 2024 in Appeal No. 393 of 2024 pending; next listing September 24, 2024
- SAT matter SATV-BBF05B983F0BC607C3546A97Respondent SEBI granted one week's time to file reply to memo of appeal · Matter listed on February 8, 2022Appeal: Appeal No. 719 of 2021 pending before SAT Mumbai; adjourned to 08 February 2022 for filing of SEBI reply
- SAT matter SATV-50191042D78360BCEE090208Order reserved; no operative merits directions issued in the extracted order · Parties directed to act on the digitally signed copyAppeal: Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198 of 2021 and 544 of 2021 were heard; order reserved on 23 November 2021.
- SAT matter SATV-D657E62C91C0C6FA3BCF6DEFRespondent to file reply within three weeks from 03.05.2023 · Matter listed on June 5, 2023Appeal: Misc. Application No. 137 of 2023 in Appeal No. 231 of 2018 pending; order dated 03.05.2023 directing reply, next listing June 5, 2023
- SAT matter SATV-CEF38741C72ADB4D178EDE6AAdjournment granted at respondent's request; matter recorded as part-heard · Matter to be called on September 29, 2025 by consentAppeal: Appeal No. 445 of 2021 - part-heard, adjourned to September 29, 2025
- SAT matter SATV-CE8EA23911642412F1765A81By consent, matter adjourned and to be called on March 18, 2026Appeal: Appeal No. 19 of 2025 pending before SAT, adjourned by order dated 05.02.2026 to 18.03.2026
- SAT matter SATV-48B915A7F0A52F78A424EC62By consent, list the appeal and connected miscellaneous application on 09 April 2026Appeal: Appeal No. 86 of 2025 with Misc. Application No. 495 of 2025; order dated 05 February 2026; adjourned by consent to 09 April 2026
- SAT matter SATV-594615078B427D426F8E9C52Three weeks' time allowed to the appellant to file rejoinder · Matter listed for 1 September 2023Appeal: Appeal Nos. 456 and 457 of 2023; order dated 1 August 2023; rejoinder permitted and matters listed for 1 September 2023
- SAT matter SATV-3F189874C35AC2DF48AE8A7CAdjournment granted as a last chance · Appeals fixed for final hearing on 13 November 2024Appeal: Appeal Nos. 368 of 2021, 371 of 2021 and 497 of 2021 were pending; adjournment granted on 28 August 2024 and listed finally for 13 November 2024
- SAT matter SATV-C26F1C7D5ABBEFC3F8458026By consent, call on March 10, 2025Appeal: Appeal No. 949 of 2023 pending before SAT, adjourned by consent to March 10, 2025 vide order dated 15.01.2025
- SAT matter SATV-C6749C02A96E0C72C64B1052Extension granted for Defaulters Committee of ICCL to pass final order till May 31, 2015 · No further extension to be grantedAppeal: Misc. Application No. 192 of 2014 in Appeal No. 33 of 2014 disposed on 29.01.2015
- SAT matter SATV-CF5346C9C16870435D60F8F4Adjourned on request of the appellants · Matter listed on April 25, 2022Appeal: Appeal No. 444 of 2021 pending; adjourned on appellants' request vide order dated 28.03.2022, next date April 25, 2022
- SAT matter SATV-56ABCC7CA67CD692149AC94BAppeals adjourned by consent and listed on 29 July 2024Appeal: Appeal Nos. 696 of 2022 and 697 of 2022; on 18 July 2024, hearing was adjourned by consent to 29 July 2024
- SAT matter SATV-C44AFC056EF313960C29A146List Appeal No. 250 of 2022 on 24th January, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
- SAT matter SATV-56DF7372FC59E2873B0716C0By consent, call on September 24, 2024.Appeal: Appeal Nos. 371 of 2024 and 401 of 2024 were before SAT; by consent, listed for 24 September 2024. No disposal on merits stated.
- SAT matter SATV-CB13DA778D51F639D94457FFAdjournment granted at appellant's request by consent · Matter to be called on October 1, 2024Appeal: Appeal No. 182 of 2024 pending before SAT; adjourned by consent to October 1, 2024
- SAT matter SATV-C3C51EC6A4B3F57BAF68EED5Matter adjourned by consent to July 18, 2024Appeal: Appeal No. 862 of 2022 pending with Misc. Applications 1267/2022, 140/2023, 465/2023, 727/2023; adjourned to July 18, 2024
- Alleged illegal appointment of Pradip Kumar Khaitan as Independent Director of Dhunseri Ventures despite prior non-independent tenure and family link to promoter, plus pecuniary interest via guarantee transaction.Appeal dismissed without any order as to costsAppeal: Appeal No.70 of 2021 with Misc. Application No.79 of 2021 dismissed on 09.06.2021; order reserved on 10.05.2021
- SAT matter SATV-4E9F09DDE14FF4474BCB036AAppeal adjourned due to non-availability of bench · Matter listed for 18 June 2024Appeal: Appeal No. 622 of 2023 was adjourned on 20 March 2024 and listed for 18 June 2024; no disposal on merits stated.
- SAT matter SATV-417B837A92B595CC7D11F7A1Delay in filing replies condoned and applications allowed · Replies taken on recordAppeal: Multiple connected SAT appeals, including Appeal Nos. 544-567, 600-603, 650, 661, and 779-782 of 2023; replies taken on record and rejoinders permitted, with listing on 11 December 2023
- SAT matter SATV-4B69BE12DA0977F530D75701Both appeals were listed for hearing on 10 May 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 352 of 2020 and 465 of 2020 were listed for further hearing on 10 May 2021; no disposal on merits stated
- SAT matter SATV-4C11B0748EF66C93B9CAE5B9List Misc. Application No. 52 of 2021 and Appeal No. 64 of 2021 on 21 April 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal No. 64 of 2021 was listed for 21 April 2021; no final disposal recorded
- SAT matter SATV-C85144F1F4684D02F0DA6C01Call on 09.10.2025Appeal: Appeal No. 436 of 2025 along with Misc. Applications Nos. 1081 and 1082 of 2025 pending; adjourned to 09.10.2025, no disposal on merits
- SAT matter SATV-D4EEFDBB978F38B491B10E63Call on 09.07.2025Appeal: Appeal No. 232 of 2024 pending, adjourned to 09.07.2025 vide order dated 03.07.2025
- SAT matter SATV-CCFE10D5194AB7E8FC611415List Appeal No. 511 of 2020 on 1st March, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal No. 511 of 2020 (Mohandas Adige vs SEBI) pending; adjourned to 1st March, 2021 vide order dated 16.02.2021
- SAT matter SATV-CEAB02E58EF71EBCB5B090A8Call / listed on August 12 and 13, 2026 at 02:30 P.M.Appeal: Appeal No. 533 of 2021 with Misc. Application No. 707 of 2021 pending; next hearing on Aug 12-13, 2026
- SAT matter SATV-DD24B00AA119BF8325CB8C47Three weeks further time allowed to appellant to file rejoinder · List on September 21, 2022Appeal: Appeal No. 200 of 2022 with Misc. Applications No. 321, 317, 318, 616 of 2022 pending; adjourned to 21.09.2022 for rejoinder
- SAT matter SATV-596CF769D3A03292C43A805CAppeal admitted · SEBI to file reply within four weeksAppeal: Appeal No. 536 of 2024 admitted on 27 August 2024; next listed on 21 November 2024
- SAT matter SATV-4994D9CF9BDE81FFB9DCF08FAppeal No. 180 of 2013 allowed to be withdrawn · Appellant granted liberty to file a composite appeal raising new groundsAppeal: Appeal No. 180 of 2013 withdrawn on 6 August 2014 with liberty to file a fresh composite appeal
- SAT matter SATV-CBCCF3CC60223F4218FDAAB1Heard in part; matter listed for further hearing on 05.12.2025 at 02:30 p.m.Appeal: Appeal No. 703 of 2024 pending; heard in part on 19.11.2025; next hearing on 05.12.2025
- SAT matter SATV-D65157236455D178C765C74EMatter adjourned at appellants' request · Next hearing / Call on June 18, 2026Appeal: Appeal No. 489 of 2023 and Appeal No. 213 of 2025 (with Misc. Application Nos. 413 and 414 of 2025) pending; adjourned to June 18, 2026 on appellants' request for time
- SAT matter SATV-509EAEAAD95B63400A0626E8By consent, Appeals Nos. 09 to 13 of 2025 were directed to be listed on 03 November 2025.Appeal: Appeal Nos. 09, 10, 11, 12 and 13 of 2025 were pending before SAT; by consent, listed on 03 November 2025.
- SAT matter SATV-41C75AE374A4ABFDF5E7F68AAppeal listed for further hearing on 19 September 2025Appeal: Appeal No. 296 of 2025 was pending; SAT directed it to be listed on 19 September 2025.
- SAT matter SATV-59A4C96A73A748E0C58A23C9SEBI to consider the prescribed-form application on merits and in accordance with law · SEBI to disregard the impugned communication dated 11 June 2015Appeal: Appeal No. 362 of 2015 disposed of on 3 August 2015 with no order as to costs
- SAT matter SATV-49D31A84D1B23007721271C3Matter adjourned on the respondent's counsel's request · List the matter on 12 December 2023Appeal: Appeal No. 860 of 2022 was adjourned on 1 November 2023 and listed for 12 December 2023; no final disposal stated
- SAT matter SATV-D5FD117398A73A2D8FE47E01Call on 27.02.2026Appeal: Appeal No. 11 of 2026 along with Misc. Application Nos. 1199 and 1200 of 2025 pending, next date 27.02.2026
- SAT matter SATV-3D5C8FFC9085295C25169339Stayed the effect and operation of the impugned SEBI order · Disposed of Appeals Nos. 983 and 984 of 2023 in terms of the SAT order dated 12 December 2023 in Appeal No. 282 of 2023Appeal: Appeal Nos. 983 and 984 of 2023 disposed of on 21 December 2023; effect and operation of the impugned order stayed.
- SAT matter SATV-50CFDB76C797792CA832FFFCAppeal disposed of. · SEBI directed to consider and decide Kartik Parekh's representation and pass appropriate orders.Appeal: Appeal No. 136 of 2022 disposed of by SAT on 8 April 2022
- SAT matter SATV-D2E27287E258BC5503ED9C0FMatter to be called on 19.01.2026Appeal: Appeal No. 493 of 2025 with Misc. Application Nos. 969 and 1191 of 2025 pending before SAT, next date 19.01.2026
- SAT matter SATV-D54FD47AE26994C7CA57D5B4Registration of memorandum of appeal declined for failure to rectify defectsAppeal: Appeal Lodgement No. 298 of 2024 lodged 13.05.2024 - registration declined on 17.02.2025 for non-rectification of defects
- SAT matter SATV-56A99C698C362C370AD39FB6Appeal adjourned on the appellant's request · Matter listed for 13 September 2022Appeal: Appeal No. 747 of 2021 was adjourned on 11 August 2022; next listing fixed for 13 September 2022
- SAT matter SATV-D4D4C672F8454C3FD89F1A83Adjourned on request of learned counsel for appellant · Matter listed on July 29, 2022Appeal: Misc. Application No. 181 of 2022 and Review Application No. 9 of 2022 in Appeal No. 298 of 2019 adjourned on 24.06.2022; next date July 29, 2022
- SAT matter SATV-CE058613313BD4435147A149Reply to be filed by respondent within 10 days from 12.09.2023 · Rejoinder may be filed on or before next dateAppeal: Appeal No. 745 of 2023 with Misc. Applications 1142, 1063, 1064 of 2023 pending; next listing September 25, 2023
- SAT matter SATV-CE31A14F772471F99B5A54B7List Appeal No. 165 of 2020 on February 03, 2021 · Parties to file scanned copies of memorandum of appeal, replies etc. in registryAppeal: Appeal No. 165 of 2020 pending; adjourned and listed for February 03, 2021, not disposed
- SAT matter SATV-3DBD7F21F4BBE3AB51B9B6E3Appellant's counsel directed to file a short synopsis of the list and dates of events · Matters listed for further hearing on 24 November 2021Appeal: Appeal Nos. 318, 321, 442 and 444 of 2019 were heard; matters adjourned for further hearing on 24 November 2021
- Alleged operation of a Collective Investment Scheme through Osian Art Fund without obtaining the required SEBI registration.Miscellaneous Application No. 22 of 2014 allowed. · Appellant directed to implead A.K. Muthuswamy as party respondent in Appeal No. 62 of 2013.Appeal: Miscellaneous Application No. 22 of 2014 in Appeal No. 62 of 2013 allowed on 16 June 2014; Appeal No. 62 of 2013 remained pending and was listed for hearing on 1 August 2014.
- SAT matter SATV-D043FCCC378DFCC16653DA37List matter on August 28, 2023 · Parties to act on digitally signed copy of order by Private SecretaryAppeal: Appeal No. 645 of 2023 with Misc. Application No. 950 of 2023 pending; adjourned to August 28, 2023 vide order dated 07.08.2023
- SAT matter SATV-D6CC1E7DD3DC468C2315BFD5Heard in part; put up on May 01, 2024 for further argumentsAppeal: Appeal No. 411 of 2023 - heard in part on 30.04.2024, adjourned to 01.05.2024, not disposed
- SAT matter SATV-E53A0DF0C8379BE8B0566FB5Matter adjourned by consent to August 28, 2024 on appellant's request for timeAppeal: Appeal No. 96 of 2024 with Misc. Application No. 569 of 2024 pending; adjourned to August 28, 2024, no disposal on merits
- SAT matter SATV-C7B3E48A71EF7A0CD803985EAdjourned; matter to be called on June 24, 2024Appeal: Appeal No. 35 of 2024 pending; adjourned on 14.05.2024 to June 24, 2024
- SAT matter SATV-4910B8642CBCCF77260D584CMiscellaneous applications and Appeal No. 381 of 2024 are listed before the SAT proceedings as recorded. · Appellant in Appeal No. 428 of 2024 was granted time.Appeal: Appeal Nos. 381 of 2024 and 428 of 2024 were before the SAT; Appeal No. 428 of 2024 was adjourned for time to 21 October 2024.
- SAT matter SATV-D36860901B6BCA53171623B3Further proceedings stayed by Supreme Court; matter adjourned for four weeks and listed on March 23, 2021 · Parties directed to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 214, 217, 218, 288, 289 of 2019 pending before SAT; further proceedings stayed by Honble Supreme Court order dated 08 January 2020, matter stated to come up before Supreme Court on 23 February 2021
- SAT matter SATV-D26FF36039B62A8D8788FAC6Admit Appeal No. 325 of 2025 · Respondent to file reply within six weeks, appellant rejoinder within three weeks thereafterAppeal: Appeal No. 325 of 2025 admitted on 18.09.2025, pending; Misc 768 & 769 disposed; next date 09.12.2025
- SAT matter SATV-C99465932AF32E07299FD79FList matter on October 08, 2021 · Parties to ascertain from Registrar 48 hours prior whether hearing via video conference or physicalAppeal: Appeal No. 490 of 2020 pending, adjourned to October 08, 2021
- SAT matter SATV-CE5E34D01728EEF9B9F171E3Call on 31.07.2026 - matter listed/adjourned to 31.07.2026Appeal: Review Application No. 007 of 2026 [Misc. Application Nos. 993 & 1026 of 2025] in Appeal No. 408 of 2025 pending; next date 31.07.2026
- SAT matter SATV-D5570DB15BC8AEAB35FD2E8FList on 15th April, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain VC or physical hearingAppeal: Appeal No. 35 of 2020 (Axis Bank Ltd. vs SEBI) pending, next listed on 15 April 2021
- Alleged fraudulent issuance of duplicate certificates for 900 Eicher Motors shares to Sharad Negandhi by RTA Link Intime without proper verification, then demat and onward transfer.Appeal dismissed without going into merits for filing repetitive complaints instead of appealing first order · Appellant at liberty to take recourse in any other forum as provided by law
- SAT matter SATV-4A6E53C75A199274A79B1A4DAppeal and connected miscellaneous applications were listed for hearing on 13 February 2026Appeal: Appeal No. 501 of 2025, along with Miscellaneous Application Nos. 1209 and 1210 of 2025; order dated 6 January 2026, with matter listed on 13 February 2026
- SAT matter SATV-DE4BF9B9DD5DC97FC525A76ERespondent to file reply in Appeal No. 1031 of 2022 within three weeks · Rejoinder in Appeal No. 1031 of 2022 may be filed two weeks thereafterAppeal: Appeal Nos. 290, 494, 544, 1031 of 2022 pending before SAT; adjourned to February 15, 2023
- SAT matter SATV-D257D90E6FB500A09A23F14BMatter adjourned, to be called on November 25, 2025Appeal: Appeal No. 297 of 2025 pending before SAT, adjourned to November 25, 2025 per order dated 12.11.2025
- SAT matter SATV-CFBB2C46175B93D82F8AC03AMatter adjourned on appellant's praecipe seeking adjournment · Listed for admission on November 8, 2021Appeal: Appeal No. 662 of 2021 (Girraj Kishor Agrawal vs SEBI) adjourned vide order dated 28.10.2021; listed for admission on November 8, 2021
- SAT matter SATV-D795A5020ECE648B63C3AD9BTwo days time granted to appellant to carry out corrections in Appeal No. 94 of 2025 · Registry to permit appellant to carry out corrections in Appeal Nos. 94 and 315 of 2025Appeal: Appeal No. 94 of 2025 with Misc. Application Nos. 141 and 409 of 2025 and Appeal No. 315 of 2025 pending; adjourned to 4 August 2025
- SAT matter SATV-4ADA91A6EA3E6413ADCF4DB9SEBI was granted two weeks to file its reply in Appeal No. 739 of 2022 · Appellants were granted three weeks to file rejoinders to replies already filedAppeal: Appeal Nos. 534 of 2022, 739 of 2022 and 552 of 2022 were pending; directions issued on 11 November 2022 and matters listed on 16 December 2022
- Appellant alleges shares in DP Account No. 11458979 withheld by exchange/depositories despite no judicial restraint order.Matter adjourned to June 19, 2026 for respondents to complete instructions on claimed judicial restraintAppeal: Appeal No. 835 of 2023 pending before SAT; adjourned to June 19, 2026
- SAT matter SATV-E071DF326B9B2F189FC1BDC0Call on February 13, 2026Appeal: Appeal No. 357 of 2025 pending; procedural SAT order dated 06.01.2026 listing matter on February 13, 2026
- SAT matter SATV-CF710E3A9EE2495EAACF8815Adjourned on request of appellant's counsel, listed on September 29, 2022Appeal: Appeal No. 594 of 2022 with Misc. Application Nos. 1040 and 1041 of 2022 pending, adjourned to September 29, 2022
- SAT matter SATV-D5F946CABC31203BA97E57F7Respondent SEBI to file reply within three weeks · Appellant NSE to file rejoinder within three weeks thereafterAppeal: Appeal No.445 of 2022 with Misc. Application No.724 of 2022 pending before SAT; listed for admission and final disposal on 30 September 2022 with interim protection from further deposit
- SAT matter SATV-D02848E3F7F161C6139A9410Adjourned on request of respondent SEBI · Listed on 25th August, 2022Appeal: Appeal No.681 of 2021 and Appeal No.682 of 2021 adjourned on 7.7.2022; next listing 25th August, 2022
- SAT matter SATV-583C388E0312A687CA20EB65Appellants in Appeal Nos. 90 and 523 of 2020 sought time · Matters listed on 10 December 2024Appeal: Order dated 25 October 2024 in Appeal Nos. 90, 103, 456, 556 and 523 of 2020; matters adjourned, with Appeal Nos. 90 and 523 seeking time
- SEBI alleged that Jitender provided investment advisory services without obtaining the requisite SEBI registration, despite being a registered Research Analyst.Appeal No. 662 of 2024 disposed of with observations. · No further direction to deposit collected fees with SEBI was issued.Appeal: Appeal No. 662 of 2024 disposed of by SAT on 30 June 2026; Misc. Applications Nos. 1066 of 2024, 1367 of 2024 and 117 of 2025 also disposed of.
- SAT matter SATV-D51C4BA0D593426312E10261Call on June 11, 2025Appeal: Review Application No. 13 of 2025 along with Misc. Application No. 489 of 2025 in Appeal No. 709 of 2024 pending, next listed on June 11, 2025
- SAT matter SATV-D54D112B155B20C53C06620CBy consent, call on January 9, 2026Appeal: Appeal No. 949 of 2023 pending before SAT; adjourned vide order dated 18.11.2025 to 09.01.2026
- SAT matter SATV-DB6D83B52F1031F3FFF6082EMisc. Application No. 974 of 2025 mentioned for urgent listing; posted for hearing on 26.08.2025Appeal: Misc. Application No. 974 of 2025 in Appeal No. 181 of 2025 pending; next listing on 26.08.2025
- SAT matter SATV-DF1A36668A7643062439A47ABy consent, matter to be called on 24.04.2025 at 2:30 p.m.Appeal: Appeal No. 703 of 2024 pending before SAT Mumbai; adjourned vide order dated 16.04.2025 to 24.04.2025
- SAT matter SATV-D0FA8F8B5FD8F3195DC9FA4EMatter adjourned and listed for hearing on 25.08.2026Appeal: Appeal No. 860 of 2022 pending before SAT; adjourned to 25.08.2026 by order dated 24.06.2026
- Complaint of non-transfer of 50 shares of L&T Ltd. purchased in 1991 into appellant's demat account, disposed of on SCORES.Appeal dismissed; SCORES disposal communications upheld; no manifest error warranting interference.Appeal: Appeal No. 387 of 2021 with Misc. Application No. 541 of 2021 (Delay Application) dismissed on 17.06.2021
- SAT matter SATV-D958F7D3545EC4F0A415B7B8List appeals for admission on January 09, 2023 · Office objections to be cleared by that timeAppeal: Appeal Lodging Nos. 1072, 1073, 1076, 1080 and 1083 of 2022 by NSEL listed for admission on January 09, 2023
- SAT matter SATV-DF25621F3A447B600864FA4EAppellant to file rejoinder during the course of the day on 28 January 2025 · List matter on 18 April 2025 by consentAppeal: Appeal No. 652 of 2024 with Misc. Application No. 31 of 2025 pending before SAT; adjourned by consent to 18 April 2025
- SAT matter SATV-D2AAF02C6397BFC62267A0FBBy consent, call on April 21, 2025Appeal: Appeal No. 89 of 2025 pending before SAT Mumbai; order dated 09.04.2025 only adjourns to 21.04.2025 with no disposal
- SAT matter SATV-D8550C89977B28AF9AF506ACAdjourned and listed on July 08, 2025Appeal: Appeal No. 15 of 2025 along with Misc. Application No. 548 of 2025 adjourned to July 08, 2025
- SAT matter SATV-DBDA3124AF2CB9C440C0284CThree weeks time allowed to Karvy Stock Broking Ltd. to file reply · Rejoinder may be filed within two weeks thereafterAppeal: Appeal Nos. 50, 70 and 75 of 2020 pending before SAT; adjourned and listed for admission and final disposal on 27 January 2021
- SAT matter SATV-E0A17571D3F4D4A6E1476CE4Matter to be called on May 9, 2025Appeal: Appeal Lodg. No. 236 of 2025 by Cressanda Railway Solutions Limited vs SEBI mentioned for urgent listing on 30.04.2025, pending; next date 09.05.2025
- SAT matter SATV-3E9EC31AA970DE4782E956A3Calcutta Stock Exchange Limited directed to file its reply · Matter posted for hearing on 06 June 2023Appeal: Appeal No. 429 of 2023 and Misc. Application No. 537 of 2023 were listed; order dated 05 June 2023 adjourned the matter to 06 June 2023. No final disposal stated.
- SAT matter SATV-E26B3B71F258C2AEBB2D6FBBCall on 05.05.2026Appeal: Appeal No. 542 of 2024 pending before SAT Mumbai; order dated 17.02.2026 adjourning matter to 05.05.2026
- SAT matter SATV-E7900B9F541F5E3AA380046BList for admission on May 07, 2024Appeal: Appeal No. 985 of 2023 with Misc. Application No. 1497 of 2023 pending - listed for admission on May 07, 2024
- SAT matter SATV-E9872AEB423FB5B06624DD77Adjourned on request of appellant; listed for admission on 1 September 2022 · Parties directed to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No.492 of 2022 with Misc. Application No.825 of 2022 and Misc. Application No.826 of 2022 pending; adjourned to 1 September 2022 for admission
- SAT matter SATV-DDB9FE96A1707A0BDD3403C8Adjournment granted by consent; matter to be called on March 26, 2026Appeal: Appeal No. 217 of 2024 pending before SAT; adjourned to March 26, 2026
- Alleged non-refund of initial security deposit of Rs. 1,75,000 by ASEL in compliance with SEBI Exit Order dated April 2, 2018.Appeal disposed of with liberty to appellant to reopen if refund not received within reasonable time · Refund to be made once physical copies received by Stock ExchangeAppeal: Appeal No. 666 of 2024 with Misc. Application Nos. 1149, 1229, 1230 of 2024 disposed of on 18 December 2024
- SAT matter SATV-DB3A51B4AD6A6EE902924417List Appeal No.248 of 2022 on 17 February 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No.248 of 2022 (Aspire Emerging Fund vs SEBI) pending, adjourned to 17 February 2023 per order dated 19.1.2023
- SAT matter SATV-E1846065032C8FE0AA1FD2F7Misc. Application No. 1312 of 2025 in Appeal No. 430 of 2025 to be called on 12.01.2026Appeal: Misc. Application No. 1312 of 2025 in Appeal No. 430 of 2025 pending; urgent listing mentioned on 08.12.2025, posted to 12.01.2026
- Dispute concerning BSE's failure to implement an arbitration award in favour of Emmel Financial Services in accordance with SEBI's July 9, 1999 directive.SEBI directed BSE to implement the arbitration award dated December 31, 2001 for Rs.2,60,40,342.49. · SEBI directed BSE to explain its failure within 15 days.Appeal: Appeal No. 148 of 2010, decided by SAT on June 28, 2011; the extracted text does not state the final disposal outcome.
- SAT matter SATV-5B819792206474E2F7800EDDList the matters on 10 January 2022 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 90, 103, 456, 556 and 523 of 2020, with Misc. Application No. 473 of 2020; listed for further hearing on 10 January 2022
- SAT matter SATV-DC3A48877B41768C70FA2F00List Appeal No. 384 of 2019 on 14th April, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal No. 384 of 2019 pending; procedural order dated 26.2.2021 adjourning matter to 14th April, 2021
- SAT matter SATV-CBC6C2B5EB6F865B81719FA1Call on April 03, 2025Appeal: Appeal No. 693 of 2024 along with Misc. Application Nos. 306 and 177 of 2025 pending; adjourned to April 03, 2025
- SAT matter SATV-D821CA11D1067F31CE35307DCarry out correction in array of parties within a week from 21 November 2022 · File affidavit regarding change of Official Liquidator within a week from 21 November 2022Appeal: Appeal No. 339 of 2020 pending before SAT; procedural order dated 21 November 2022; next listed on 30 November 2022
- SAT matter SATV-3F0C5085985EC7A9478AC502Review Application No. 37 of 2021 rejected · Appeals listed for further hearing on 06 June 2022Appeal: Supreme Court appeal against SAT's interim order dated 18 November 2021 was mentioned; no stay was shown as granted.
- SAT matter SATV-D5E70EBE4092942E260D93AAList appeals on June 8, 2021 · Parties to take instructions from Registrar 48 hrs before on video conference vs physical hearing
- SAT matter SATV-D9613BF7143A4ECE02CDE9A4By consent, matter called on June 10, 2025Appeal: Appeal No. 139 of 2025 along with Misc. Application Nos. 271 and 272 of 2025 pending before SAT, adjourned to June 10, 2025
- SAT matter SATV-D5807C2ACB0FF74CDCF6CA56Matter adjourned due to non-availability of bench · List on April 21, 2023Appeal: Appeal No. 712 of 2021 pending; adjourned on 13.03.2023 to April 21, 2023
- SAT matter SATV-4B6C26147823849722F4D43EAppeals adjourned and directed to be listed on January 08, 2026Appeal: Appeal Nos. 715 and 716 of 2024 were adjourned on 14 October 2025; next listing fixed for 8 January 2026
- SAT matter SATV-4E66B734C31B8A18CECB5BA5At the appellants' request and by consent, matters were adjourned for hearing on 26 July 2024Appeal: Appeal Nos. 575 of 2021 and 13 of 2022, along with Misc. Applications Nos. 1438 and 1439 of 2021 and 543 of 2022, were adjourned by consent on 26 June 2024; next date 26 July 2024
- SAT matter SATV-58DD733DDE787385F80B3551Urgency application disposed of · Delay application rejectedAppeal: Misc. Applications Nos. 935, 1049 and 1205 of 2023 in Appeal No. 376 of 2019; applications rejected on 2 November 2023
- SAT matter SATV-DF08C730586E06A804E3C018List for admission on December 4, 2023Appeal: Appeal Lodging No. 899 of 2023 with Misc. Application Nos. 1542 and 1543 of 2023 pending - listed for admission on December 4, 2023
- SAT matter SATV-E9C05B69814E17CEC29CB11EFour weeks time granted to appellant to file rejoinder · Matter to be called on 10.02.2025 by consentAppeal: Appeal No. 590 of 2024 pending before SAT; adjourned to 10.02.2025 for rejoinder
- SAT matter SATV-E5FA7CDD4ACD64DE1137A80DFour weeks time granted to Respondent Nos.2 and 3 to file reply as prayed · Rejoinder, if any, to be filed within two weeks thereafter; matter listed on June 11, 2026Appeal: Appeal No.551 of 2025 with Misc. Application No.1274 of 2025 and No.1325 of 2025 pending before SAT; adjourned to June 11, 2026
- SAT matter SATV-52CCC9B2675F819C56BCCCF6Matters adjourned at the appellants' request. · List the matters on 09 March 2022.Appeal: Appeal Nos. 90, 103, 456, 556 and 523 of 2020 were adjourned on 03 February 2022 and listed for 09 March 2022; no disposal on merits.
- SAT matter SATV-DA360E43523CA3290B81C7B1All appeals adjourned for want of physical copies of rejoinder and convenience compilation in Appeal No. 523 of 2020 · List for admission and for final disposal on April 04, 2022
- SAT matter SATV-D96328342F66E94C66F22050Heard in part; further hearing fixed for 21.07.2025, 22.07.2025 and 23.07.2025 at 10.30 a.m.Appeal: Appeal Nos. 90/2020, 103/2020, 456/2020, 523/2020 with MA 473/2020, 556/2020 pending; heard in part on 16.04.2025, next hearing July 2025
- SAT matter SATV-DFDBCF38D1E7DB8D5FE2D5B5Put up these matters on September 22, 2021 · Parties directed to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearingAppeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019, 433 of 2019 pending; adjourned to 22.09.2021 vide order dated 20.09.2021
- SAT matter SATV-4D205B356A2CC015A2E21A28Appeal No. 69 of 2007 was decided by adopting the same order as in Appeal No. 68 of 2007 decided on 14 January 2009Appeal: Appeal No. 69 of 2007 decided on 14 January 2009; outcome stated to follow the same order as Appeal No. 68 of 2007
- SAT matter SATV-DAA22C2900BF93AEC7531A04Matter adjourned by consent; to be called on April 9, 2026Appeal: Appeal No. 543 of 2023 pending; adjourned to April 9, 2026 vide order dated 11.03.2026
- SAT matter SATV-57FE97D6F4284BFAD2157A9FMatter was not on board but was mentioned by the appellants' advocate · Call on 10 December 2024Appeal: Appeal No. 139 of 2024, with Miscellaneous Application Nos. 1280 and 1281 of 2024; order dated 6 December 2024 records listing on 10 December 2024
- SAT matter SATV-3F39EB47F705B8936093F057List the matter on 9 June 2021 · Parties to contact the Registrar 48 hours before the hearing to confirm video-conference or physical hearing arrangementsAppeal: Appeal No. 526 of 2019 was pending; listed for 9 June 2021. No disposal on merits mentioned.
- SAT matter SATV-E53D7717F38E276B6B1D9BE4Granted two weeks time to appellant to amend memorandum of appeal · Posted matter to 17.09.2024 by consentAppeal: Appeal No. 545 of 2024 with Misc. Application Nos. 929 and 930 of 2024 pending; adjourned to 17.09.2024
- SAT matter SATV-E0757E0C8D2842A285895748Correction of pronouncement date from 05 November 2025 to 05 December 2025 ordered · Praecipe disposed ofAppeal: Appeal No. 401 of 2024 - praecipe for correction disposed of on 12.12.2025
- SAT matter SATV-EB48AECD87F681DB9DE9C4A7Call on April 08, 2026Appeal: Appeal No. 645 of 2021 along with Misc. Application Nos. 1135 of 2021 and 1291 of 2024 - pending, next listed on 08 April 2026 per order dated 07.04.2026
- SAT matter SATV-583A722B6DF75F55C5D92DF5Order reserved in the appeals · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 137 of 2021, 138 of 2021, 505 of 2019 and 506 of 2019 heard; order reserved on 25 October 2021.
- SAT matter SATV-DEA06960C571CF6C2C0B9891Not on board matter mentioned today, listed on June 9, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Misc. Application No. 678 of 2023 in Appeal No. 184 of 2019 pending, next listed on June 9, 2023
- SAT matter SATV-E9788A07E127DD973C773DC8Not on Board; list matter on 14 September 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Lodging No.683 of 2023 with Misc. Applications No.1148-1149 of 2023 pending; next listing 14 Sep 2023
- SAT matter SATV-DBF4FC1E1F61F1EC1148FCE3Direct appellant to implead the Company as necessary respondent · File application for amendment of memo of appeal and serve amended memo on newly added respondentAppeal: Appeal No. 614 of 2023 with Misc. Application No. 892 of 2023 pending, listed for admission on July 26, 2023
- SAT matter SATV-4CD965BD5B16C4BD577ED10EAppeals admitted · SEBI permitted four weeks to file replyAppeal: Appeal Nos. 2 of 2025 and 3 of 2025 admitted on 13 January 2025; impugned order stayed subject to deposit; listed on 26 March 2025
- SAT matter SATV-DDB0650E12D4E7434BFD1639Delay of 11 days condoned, Misc. Application No. 667 of 2024 disposed of · Appeal No. 499 of 2024 admittedAppeal: Appeal No. 499 of 2024 admitted on 14.08.2024; Misc. Application No. 667 of 2024 for 11 days delay condoned and disposed of
- SAT matter SATV-E8172B71924A13E7A4531A40Part heard · Listed by consent for hearing on February 23, 24 and 25, 2026
- SAT matter SATV-E8028D2FA1BD8191B3DAFEE1Time granted on request of appellant's counsel · Matter to be called on 23.07.2025 by consentAppeal: Appeal No. 609 of 2022 with Misc. Application No. 130 of 2023 pending; adjourned vide order dated 19.06.2025 to 23.07.2025
- Issue concerning the number of synchronized trades executed by the appellant.SEBI directed to file a reply indicating how many trades the appellant executed which were synchronized. · Stay application to be considered on 22 February 2021.Appeal: Appeal No. 72 of 2021 listed; stay application deferred for consideration on 22 February 2021.
- SAT matter SATV-E449B203DCDE980C87C30A19Three weeks further time allowed to appellant to file rejoinder · Matter listed on September 29, 2021Appeal: Appeal Nos. 373 of 2021 and 374 of 2021 pending before SAT; adjourned to September 29, 2021 for rejoinder/hearing
- SAT matter SATV-E03E89930FA1F6F2601DB717Delay in filing appeal condoned; Misc. Application No. 406 of 2024 disposed of · Matter listed on June 13, 2024 for availing scheme benefitAppeal: Appeal No. 269 of 2024 pending; delay condoned vide Misc. Application No. 406 of 2024, next date June 13, 2024
- SAT matter SATV-E77F0E0E7952FCCA08454EDCAdjourned on request of the intervener · List appeal on 22nd November, 2021Appeal: Appeal No. 23 of 2019 pending; adjourned to 22 November 2021
- SAT matter SATV-EE247030835BD298AB5CA9CDAdjourned on the request of respondent SEBI · List on April 27, 2022Appeal: Appeal Nos. 35, 50, 70, 75, 112 of 2020 and Misc. Application No. 113 of 2020 pending before SAT; adjourned to 27 April 2022 vide order dated 25.03.2022
- SAT matter SATV-E1420D95848308F108FAB0FABy consent, matter called / listed on March 25, 2026Appeal: Appeal No. 96 of 2024 with Misc. Application No. 569 of 2024 pending; adjourned by consent to March 25, 2026
- SAT matter SATV-E1F52FD4A6C31CE2A01F1EA9List for admission on November 13, 2024Appeal: Appeal Lodging No. 529 of 2024 with Misc. Application No. 1133 of 2024 and Misc. Application No. 1134 of 2024 pending, listed for admission on November 13, 2024
- SAT matter SATV-DF0E52397E6ED4438D026CC4Adjourned on request of respondent; listed for admission on 13 April 2023Appeal: Misc. Application No. 280 of 2023 and Appeal No. 289 of 2023 pending; adjourned to 13 April 2023 for admission
- SAT matter SATV-E716E62AC60F864771D9DD03Appeal admitted · Respondent to file reply within four weeksAppeal: Appeal No. 577 of 2024 admitted on 11.10.2024; pending with next listing on 10.12.2024; no interim order passed
- SAT matter SATV-E93A774F8F0A9DEF920D7607List Appeal No. 536 of 2021 on April 11, 2022 as prayed by appellant's counsel · Parties to act on digitally signed copy of order by Private SecretaryAppeal: Appeal No. 536 of 2021 adjourned vide order dated 04.04.2022 at appellant's request; listed on April 11, 2022; not disposed
- SAT matter SATV-E700A1E7EEB62F354CBCB17FAmendment application (Misc. Application No. 190 of 2020) allowed · Respondents allowed four weeks to file replyAppeal: Misc. Application No. 190 of 2020 and Appeal Lodging No. 191 of 2020 pending; listed for admission and final disposal on September 4, 2020
- SAT matter SATV-DFC27A5968FAFFBE92BFB091Admit Appeal No. 172 of 2025 · Status quo order granted on 09.04.2025 shall continueAppeal: Appeal No. 172 of 2025 admitted on 16.04.2025 and pending; Misc. Application No. 460 of 2025 pending; status quo of 09.04.2025 continued
- SAT matter SATV-EBAE16E031EABA45858DF09AListed for admission and final disposal on 29 April 2022 · File physical copy in Appeal No.316 of 2021 within three weeksAppeal: Appeal No.316 of 2021 and Appeal No.439 of 2021 pending; listed for admission and final disposal on 29 April 2022
- SAT matter SATV-EB526D60DFA591842B2002B2Three weeks time allowed to appellant to file rejoinder · List matter on 25 August 2023Appeal: Misc. Application No. 849 of 2023 and Appeal No. 399 of 2023 pending; rejoinder stage; next listing 25 August 2023
- SAT matter SATV-DEFED841F98D47C45272952CStand over to February 5, 2021 for final hearing · Appellant to file scanned copy of memo of appeal etc before registryAppeal: Appeal No. 7 of 2020 pending before SAT; heard on 05.01.2021 and adjourned for final hearing on 05.02.2021, not disposed
- SAT matter SATV-E28B3394F57F0DCE25C1F509Connected with Appeal No. 331 of 2020 · Respondent allowed two weeks to file reply to condonation of delay applicationAppeal: Appeal No. 366 of 2020 with Misc. Application No. 374 of 2020 (delay condonation) pending; connected with Appeal No. 331 of 2020; listed for orders on 12 November 2020
- SAT matter SATV-E8B452964C0C84813C96B8E6List matter on 14 April 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing vs physical hearingAppeal: Appeal No. 381 of 2019 (Sybly Industries Ltd vs SEBI) pending; adjourned to 14 April 2021 vide SAT order dated 26.02.2021
- Prayer to declare 4 May 2017 exchange trade null and void and direct BSE to release Rs 19,81,815.70 with 24% interest.Appeal dismissed - no annulment relief via Stock Exchange platform · Liberty to appellant to pursue remedy before appropriate forumAppeal: Appeal No. 30 of 2022 decided on 30.01.2023 - dismissed
- SAT matter SATV-F2BD05A26665BDD768A22C3EImpleadment application allowed · Carry out addition in memorandum of appeal and file amended copiesAppeal: Appeal No. 405 of 2021 with Misc. Application No. 771 of 2021 pending; listed for admission on September 01, 2021 vide order dated 24.06.2021
- SAT matter SATV-EE23A1ECBE9A77B0F85C77F3List matter for admission on January 12, 2024Appeal: Appeal No. 30 of 2024 with Misc. Application No. 23 of 2024 and Misc. Application No. 1736 of 2023 pending; listed for admission on 12.01.2024
- SAT matter SATV-DFF39C5EF783B538D6EE30F5List on April 11, 2023 · Parties to act on digitally signed copy by Private Secretary; certified copy available from Registry on paymentAppeal: Appeal No. 248 of 2022 pending; listed on April 11, 2023 vide order dated 17.02.2023
- SAT matter SATV-53975E51ACA73E15666F046ABoth appeals were listed for further hearing on 11 August 2025Appeal: Appeal Nos. 49 and 50 of 2025, with the specified miscellaneous applications, were pending and adjourned to 11 August 2025 by order dated 1 July 2025
- SAT matter SATV-DFA4D36269B9ABFF85550563Matter not on board; urgent listing mentioned by appellant counsel · Call on 06.11.2024Appeal: Misc. Application No. 1159 of 2024 and Appeal Lodg. No. 544 of 2024 by Krishnan Gopalkrishnan vs SEBI - mentioned 05.11.2024, to be called on 06.11.2024
- SAT matter SATV-E8B06FBFC4BC5F35C003ED61Call on 09.04.2025 after urgent mentioningAppeal: Appeal Lodg. No. 201 of 2025 with Misc. Application No. 460 of 2025 mentioned for urgent listing on 08.04.2025; next date 09.04.2025
- SAT matter SATV-E5E2AA67B20B29C91312AE48Adjournment granted on appellant request; listed for admission and final disposal on December 09, 2020 · Interim order, if any, extended till next date of hearingAppeal: Appeal No. 35 of 2020 (Axis Bank Ltd. vs SEBI and Ors.) adjourned on 28.10.2020; listed for admission and final disposal on 09.12.2020 with interim extension
- SAT matter SATV-E052B7CB0B77B410CDB5B1A9Misc Application No. 190 of 2023 allowed; Registrar refusal dated 05 Jan 2023 set aside · Registry to list Appeal Lodging No. 631 of 2022 for admission; appellant to serve physical copies on respondentAppeal: Misc. Application No. 190 of 2023 in Appeal Lodging No. 631 of 2022 allowed on 09.06.2023; appeal to be listed for admission
- SAT matter SATV-E72180B8A3C23F0B1158A508Karvy Stock Broking allowed three weeks further time to file replies in all appeals · Appellants allowed two weeks thereafter to file rejoinderAppeal: Appeal Nos. 50, 70 and 75 of 2020 pending before SAT; adjourned to 9 December 2020 for admission and final disposal
- SAT matter SATV-E4CA05DBB61253A2C436AE8BAppeal No.690 of 2021 dismissed for want of prosecutionAppeal: Appeal No.690 of 2021 decided on 14.2.2022 - dismissed for want of prosecution as no one appeared to press the appeal
- SAT matter SATV-5C1B7122AB34538E9521C095Appeal adjourned by consent to 16 October 2025Appeal: Appeal No. 629 of 2024, with Miscellaneous Applications Nos. 48 and 36 of 2025; on 8 October 2025, time was sought and the matter was adjourned by consent to 16 October 2025
- SAT matter SATV-EAF5E77E257CD47DF832CC5FAdjourned due to non-availability of bench · List on April 17, 2024Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 990 of 2022 pending; adjourned to April 17, 2024
- SAT matter SATV-EC4401FAF846D8916A23BDCDBy consent, matter to be called along with Appeal No. 612 of 2024 on 15.01.2025Appeal: Appeal No. 616 of 2024 pending; adjourned by consent to 15.01.2025
- SAT matter SATV-E46CB45632308A8E39F2675DThree weeks time allowed to appellants to file rejoinder · List matters on October 27, 2021Appeal: Appeal No. 57 of 2021 and Appeal No. 388 of 2021 by Santosh Maruti Patil vs SEBI pending; at rejoinder stage; listed on October 27, 2021
- SAT matter SATV-EB5E2475267878E37F4ADFD8Misc. Application No. 347 of 2019 seeking waiver of cost rejected · Applicant / Original Respondent directed to pay cost to Respondent / Original AppellantAppeal: Misc. Application Nos. 345 and 347 of 2019 in Appeal No. 89 of 2019 decided on 24.07.2019; cost waiver rejected
- SAT matter SATV-E7FE64F968E9E94D6CB09A6AAdjourned as Bench not available - Justice Joshi having login problem · List on 18 May 2021Appeal: Appeal No. 580 of 2019 pending; adjourned on 29.4.2021 to 18 May 2021; no disposal on merits
- SAT matter SATV-4DF0C516E38F9B982CC5F1DCBy consent, matters listed on August 30, 2024Appeal: Appeal Nos. 608 of 2021, 693 of 2021 and 684 of 2021 were pending; adjourned by consent to 30 August 2024
- SAT matter SATV-EEA36BF1711E330F2E8D3384Adjourned on request of respondent · List on 7th February, 2021; rejoinder may be filed on or before next dateAppeal: Appeal No.144 of 2021 with Misc.193-194/2021, Appeal No.709/2021 with Misc.1308/2021, Appeal No.710/2021 with Misc.1310/2021, Appeal No.711/2021 with Misc.1312/2021 - adjourned, next listing 7 February 2021 as stated
- SAT matter SATV-4C68759C871D1B4DDBDD170BRespondent's arguments to be heard on 9 September 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 375 of 2021 and 376 of 2021 were pending; respondent's arguments were scheduled for 9 September 2021.
- SAT matter SATV-4E6B84288051953C547FC227Miscellaneous Application No. 136 of 2025 dismissed as not pressed, with liberty to file a fresh application if required · Appeals listed by consent on 13 June 2025Appeal: Appeal Nos. 230 of 2024 and 376 of 2024 were pending before SAT; order dated 28 March 2025 listed the matters on 13 June 2025. Miscellaneous Application No. 136 of 2025 was dismissed as not pressed.
- SAT matter SATV-F2954E3F68E29BE1D74469B9Adjourned on request of appellant · List on 31st May, 2022Appeal: Appeal No.178 of 2022 adjourned on 11.5.2022, next date 31st May, 2022
- SAT matter SATV-F4D794E0A28FC91FC5A6E175Appeal No.337 of 2020 dismissed for want of prosecution · Misc. Application No.56 of 2021 disposed of accordinglyAppeal: Appeal No.337 of 2020 dismissed for want of prosecution on 10.3.2021; Misc. Application No.56 of 2021 disposed
- SAT matter SATV-4E1AAEB68E95C0C4175E708BDelay in filing the reply was condoned. · Reply was taken on record.Appeal: Appeal Nos. 297, 298 and 299 of 2023 were pending before SAT; reply delay condoned and matters listed for 06 July 2023.
- SAT matter SATV-E6E37B11E0E121CB607EF943Connect with Appeal No. 990 of 2023 Algocomm Futures Pvt. Ltd. vs. SEBI · List on January 05, 2024Appeal: Misc. Application Nos. 1740 and 1741 of 2023 and Appeal Lodging No. 1007 of 2023 pending, listed on January 05, 2024
- SAT matter SATV-40B27856DC3CAEA868E92B40By consent, list both appeals on 12 December 2024.Appeal: Appeal Nos. 771 of 2023 and 772 of 2023; adjourned by consent on 17 October 2024 to 12 December 2024.
- SAT matter SATV-F71481A1B70C410AEF254E47Matter adjourned by consent to December 03, 2024Appeal: Appeal No. 316 of 2021 and Appeal No. 439 of 2021 pending; adjourned to 03.12.2024 vide order dated 14.10.2024, not disposed
- SAT matter SATV-F0A28974B686A73633B77C33By consent, matter adjourned and directed to be called on August 2, 2024 (recorded as 2204)Appeal: Appeal No. 316 of 2021 and Appeal No. 439 of 2021 pending before SAT; adjourned on 20.06.2024, not disposed
- SAT matter SATV-F5F087A1F2208B5054A76215List on October 16, 2025Appeal: Appeal No. 262 of 2025 with Misc. Application No. 600 of 2025 and Misc. Application No. 616 of 2025 pending, order dated 26.08.2025, next listed on October 16, 2025
- SAT matter SATV-59A97BEAFBB3271D0EC6695FTwo weeks further time granted to appellants to file rejoinder · Appeals listed for 03 August 2023Appeal: Appeal Nos. 301, 302, 303, 304 and 305 of 2023; order dated 04 July 2023 granted further time to file rejoinder and listed matters on 03 August 2023
- SAT matter SATV-E596885D75D32B682312C0D3Adjournment granted at appellant's request; matter listed for admission on February 13, 2026 by consentAppeal: Appeal No. 502 of 2025 with Misc. Application No. 1119 of 2025 pending before SAT; adjourned on 27.01.2026, next date February 13, 2026
- Non-compliance with LODR financial results filing timelines; IMC sought extension for FY 2022-23 and quarter ended June 30, 2023 due to pending NCLAT appeal which SEBI rejected.Appeal disposed with remand to SEBI to consider fresh comprehensive representation uninfluenced by October 25, 2023 rejection · SEBI to consider resolution plan approved by NCLAT and law in Ghanshyam MishraAppeal: Appeal No. 76 of 2024 filed on December 18, 2023 against SEBI communication dated October 25, 2023; disposed on October 1, 2024 with remand directions
- SAT matter SATV-F46FA8E63598FF2B3F96574BPlace intervention applications along with appeals for hearing on December 04, 2024Appeal: Misc. Application Nos. 1234, 1235, 1236, 1237 of 2024 in Appeal Nos. 941 of 2023, 474 of 2024, 473 of 2024, 475 of 2024 pending; next listed on December 04, 2024
- SAT matter SATV-59DD0ED920515C3FF358EE92List the matters on 19 January 2021 · Parties may complete pleadings in the meantimeAppeal: Appeal Nos. 308-313, 341-344 of 2020 and Appeal No. 283 of 2020 were pending; listed for 19 January 2021.
- SAT matter SATV-4F4BEA2B17522E3D63F15AD7By consent, both appeals and connected miscellaneous applications were adjourned to 13 August 2026Appeal: Appeal No. 711 of 2023 and Appeal No. 338 of 2024 were pending and adjourned by consent on 1 July 2026 to 13 August 2026
- SAT matter SATV-E6C45656733AA43AF1B6C9F6By consent, matter to be called on September 10, 2025Appeal: Appeal No. 949 of 2023 pending, adjourned by consent to September 10, 2025 vide order dated 12.08.2025
- SAT matter SATV-4D9CACE2F44D2CC3284AF3AFCorrected inadvertent references in paragraph 4 of the 14 November 2013 order from disgorgement proceedings to investigation proceedings. · Corrected reference from show cause notices dated 25 January 2012 to order dated 25 January 2012.Appeal: Miscellaneous Application No. 13 of 2014 disposed of on 28 February 2014; Review Applications Nos. 5 and 6 of 2012 had earlier been dismissed on 14 November 2013.
- SAT matter SATV-EBB2823923976FFAC0DCB1DEBy consent, matter to be called on September 12, 2024 - High on boardAppeal: Appeal No. 528 of 2023 with Misc. Application No. 942 of 2023 pending; adjourned to September 12, 2024
- SAT matter SATV-5D112D3F6182A5270CD013D2Matter adjourned; appeal to be listed on 18 November 2025Appeal: Appeal No. 315 of 2025; order dated 9 September 2025; adjourned to 18 November 2025
- SAT matter SATV-EC5B6FE2FE376FCD3FCA5313Not on Board; list matter on December 18, 2023Appeal: Appeal (Lodg.) No. 871 of 2023 with Misc. Application Nos. 1490 and 1491 of 2023 pending, next date December 18, 2023
- SAT matter SATV-EC85DC69A6C906C52D256460List Appeal Lodging No. 89 of 2026 for admission on March 26, 2026Appeal: Appeal Lodging No. 89 of 2026 pending; mentioned on 17.03.2026 and listed for admission on March 26, 2026
- SAT matter SATV-E9A217886B3C83587ED415A8Adjourned on request of appellant's counsel · List on January 12, 2024Appeal: Appeal No. 715 of 2022 - adjourned on 29.11.2023, next listing January 12, 2024
- SAT matter SATV-F3482968370CC54F765EDE28Delay of 383 days condoned; Misc. Application allowed · Connected with Appeal No. 360 of 2020 and listed on November 10, 2021Appeal: Appeal No. 630 of 2021 with Misc. Application Nos. 998-999 of 2021 - 383 days delay condoned, pending; connected to Appeal No. 360 of 2020
- SAT matter SATV-5A4E84A4D36F6A26E2DF9E25Miscellaneous Application No. 623 of 2019 dismissed as withdrawnAppeal: Miscellaneous Application No. 623 of 2019 in Appeal No. 29 of 2016 was dismissed as withdrawn on 4 December 2019 after the applicant stated that its grievance had been settled.
- SAT matter SATV-F924C957B29109C6828E5AC7Respondent No. 2 granted two weeks and no more time to file reply · Appellant granted two weeks thereafter to file rejoinderAppeal: Appeal No. 311 of 2021 with Misc. Application No. 553 of 2021 pending; listed next on December 03, 2021
- SAT matter SATV-ED4EDB14669A376CF6D6DFDDAppeal No. 614 of 2021 and Misc. Application No. 962 of 2021 dismissed as withdrawnAppeal: Appeal No. 614 of 2021 with Misc. Application No. 962 of 2021 dismissed as withdrawn on 09.11.2021
- SAT matter SATV-E9E1F2CC4E8C78AFEC25AB66Order reserved after hearing learned counsel for parties · Parties to contact Registrar 48 hours before fixed date to ascertain VC or physical hearingAppeal: Appeal No. 576 of 2020 (Anil Mittal vs SEBI) heard on 6.1.2021, order reserved
- SAT matter SATV-44A43A38C4D42C9306FB7AD1Effect and operation of the impugned order restraining appellants from accessing the securities market stayed during pendency of the appeals. · SEBI to file reply within three weeks; appellants to file rejoinder within a further three weeks.Appeal: Appeal Nos. 318, 319 and 320 of 2021; SAT order dated 11 May 2021 granted stay of the impugned order's operation during pendency; listed for final disposal on 07 July 2021.
- SAT matter SATV-438C24EE3AEF6159FC0AED45Appellants granted three weeks to file rejoinder · Matters listed for 15 November 2022Appeal: Appeal Nos. 185, 219, 248, 249, 250 and 251 of 2022 were pending; rejoinder permitted and matters listed on 15 November 2022
- SAT matter SATV-54C58EC1CA484D79513E7C2DMatter adjourned due to non-availability of the bench. · Listed on 9 May 2023.Appeal: Appeal No. 144 of 2021 was pending and adjourned on 17 April 2023; listed for 9 May 2023.
- SAT matter SATV-F1D5F90154D97EE111BB7AD6Dismissed for want of prosecution as no one appeared to press appealAppeal: Misc. Application No. 109 of 2019 in Appeal (L) No. 293 of 2018 dismissed for want of prosecution on 05.04.2019
- SAT matter SATV-50DD0A0958E229BECE91BEF5Delay in filing SEBI's reply condoned · Delay in filing the appellant's rejoinder condonedAppeal: Appeal No. 602 of 2024; order dated 4 March 2025; delays in reply and rejoinder condoned; connected appeals listed for 23 April 2025
- SAT matter SATV-4F3396C9C236CDBC0E5792CDAppellants granted three weeks to file rejoinder · List Appeals Nos. 454 and 463 of 2022 on 3 November 2022Appeal: Appeal Nos. 454 and 463 of 2022; order dated 27 September 2022 granted time for rejoinder and adjourned the matters to 3 November 2022
- SAT matter SATV-4C93F70C2588B9A4839263FFOrder reserved after hearing counsel for both partiesAppeal: Appeal No. 358 of 2023; hearing concluded and order reserved on 18 April 2023
- SAT matter SATV-F77DBB711178206BF10E0E3FCall on May 8, 2025Appeal: Appeal No. 205 of 2025 heard on 28.04.2025, adjourned to 08.05.2025 with no disposal yet
- SAT matter SATV-F05E44DDA40CB9F135752DC0Matter adjourned and listed on 18th April, 2022 · Parties to contact Registrar 48 hours before date fixed for mode of hearingAppeal: Appeal No.747 of 2021 pending before SAT; order dated 15.2.2022 adjourning to 18 April 2022
- SAT matter SATV-5DBF69F73DD1ABC9FC150461Matters adjourned due to non-availability of the bench · Listed for 21 June 2024Appeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 and 55 of 2023 were adjourned on 2 April 2024 and listed for 21 June 2024.
- SAT matter SATV-4CD9B75119739B63E0436B35Application for condonation of 1057-day delay rejected · Appeal dismissed with no order as to costsAppeal: Appeal No. 126 of 2023 dismissed on 21 February 2023 after rejection of Misc. Application No. 61 of 2023
- SAT matter SATV-ED2737F1FF0EAB7D8DF6431ARevised rejoinder note filed on behalf of appellant taken on record · Order to be digitally signed by Private Secretary on behalf of bench; parties to act on digitally signed copyAppeal: Appeal No.353 of 2019 (Diageo PLC vs SEBI & Ors.) - pending; order dated 30.3.2023 only takes revised rejoinder on record, no disposal
- SAT matter SATV-4EE1B5B9758A838A04234A79Appeal and connected Miscellaneous Applications listed for hearing on 30 July 2026Appeal: Appeal No. 259 of 2025, along with Miscellaneous Applications Nos. 589 and 590 of 2025; order dated 29 April 2026; listed for 30 July 2026
- SAT matter SATV-F283B5BEF501D923DDB6B851Call on November 26, 2024 · Matter marked Part HeardAppeal: Appeal No. 77 of 2024 with Misc. Application Nos. 1702 of 2023 and 675 of 2024 pending, Part Heard, next listed on November 26, 2024
- SAT matter SATV-F4A7C612E72C0E68A2B040F9All respondents to file reply within four weeks from 20.11.2023 · Appellant to file rejoinder within two weeks thereafterAppeal: Appeal No. 835 of 2023 with Misc. Application No. 1243 of 2023 pending; reply/rejoinder stage, next listing January 16, 2024
- SAT matter SATV-FE5E219A6DBBF6B7F3D9843FConnect with Appeal No. 428 of 2022 and list for admission on September 30, 2022Appeal: Misc. Application No. 1084 of 2022 in Appeal No. 600 of 2022 pending; connected with Appeal No. 428 of 2022, listed for admission on September 30, 2022
- SAT matter SATV-F2D21E2BD17EB8310F5EEA2BCorrection of Respondent No. 5 as Shiv Fintrade LLP and Respondent No. 7 as Artiben Prakashbhai Patel allowed · Delay in filing reply condoned and Misc. Application Nos. 132 and 420 of 2026 disposed ofAppeal: Appeal No. 488 of 2025 pending before SAT; Misc. Application Nos. 132 and 420 of 2026 disposed on 16.07.2026 condoning delay; next date 01.09.2026
- SAT matter SATV-4FDB6909D6FA3D0969FA18FCList Miscellaneous Applications and Appeals on 26 September 2022 · Parties to act on the digitally signed copy of the orderAppeal: Appeal Nos. 461, 462 and 463 of 2021 were pending and listed for 26 September 2022; no disposal on merits stated
- SAT matter SATV-F8A7635934E312E5C67975E2Call on April 08, 2026Appeal: Appeal No. 542 of 2022 along with Misc. Application No. 961 of 2022 pending; adjourned to April 08, 2026 vide order dated 07.04.2026
- SAT matter SATV-5E21457438481B8B7CD57F85Respondent/original appellant to file reply to the Review Application within four weeks · SEBI to file rejoinder within three weeks thereafterAppeal: Review Application No. 1 of 2024 and Miscellaneous Application No. 51 of 2024 in Appeal Nos. 20 of 2021 and 308 of 2021; directions issued on 12 March 2024, matter listed for 10 June 2024
- SAT matter SATV-FD4F74CA793FE1D5DEC70597Call on 09.07.2026Appeal: Appeal No. 316 of 2021 and Appeal No. 439 of 2021 pending before SAT, adjourned to 09.07.2026
- SAT matter SATV-5B1138E63565BA8DD5A23503Four weeks' time granted to the appellant to file rejoinder · Matter listed for final hearing on 23 April 2025Appeal: Appeal No. 561 of 2024; adjourned on 25 February 2025 for filing of rejoinder and listed for final hearing on 23 April 2025
- SAT matter SATV-E3EB267DD2B5B758AB9B674FSEBI granted eight weeks to file reply · Rejoinder, if any, to be filed within four weeks thereafterAppeal: Appeal No. 156 of 2025 along with Misc. Application Nos. 441 and 442 of 2025 pending; pleadings to be completed, next date June 16, 2026
- Denial of in-principle approval for preferential allotment of 3,64,72,067 shares to Phoenix ARC in lieu of 3% interest; issue whether for cash requiring upfront payment or for consideration other than cash under Reg 169(1).Tribunal held allotment liquidating future interest liability on NPV basis is consideration other than cash under Reg 169(1) · BSE CLOSED treatment and denial of in-principle approval not sustainable - operative part truncated in textAppeal: Appeal No. 553 of 2019 - reserved on 06.03.2020, decided on 12.11.2020 by SAT
- SAT matter SATV-FA723B1B317758D5086BDCF9Matters adjourned at request of appellant, to be called on 18.06.2026Appeal: Appeal Nos. 292, 293, 355 and 478 of 2023 pending; adjourned to 18.06.2026 vide SAT order dated 26.03.2026
- SAT matter SATV-F555DD88CCB3516EAAD8D35BAdjourned on request of appellant in Appeal No. 556 of 2020 · List on July 11, 2022Appeal: Appeal Nos. 90, 103, 456, 556, 523 of 2020 and Misc. Application No. 473 of 2020 pending; adjourned to July 11, 2022 vide order dated 16.06.2022
- SAT matter SATV-EE8E3D58F5CCCBC2803B8F6CRejoinder affidavits to be filed where not filed · List matters on May 6, 2021Appeal: Appeal Nos. 293/2018, 294/2019, 295/2019, 296/2019, 77/2021, 78/2021, 79/2021, 80/2021 pending before SAT; adjourned to 06.05.2021 for filing rejoinders
- SAT matter SATV-FE50F0830B9C444AADA52EB3Call for admission on 09.01.2025 at request of counsel for SEBIAppeal: Appeal No. 003 of 2025 pending before SAT Mumbai, order dated 06.01.2025 listing matter for admission on 09.01.2025
- SAT matter SATV-EF63733069736D0969EC9F47Three weeks time to respondents to file reply · List for admission and for final disposal on November 30, 2022Appeal: Appeal No. 781 of 2022 with Misc. Application No. 1352 of 2022 pending; listed for admission and final disposal on 30.11.2022
- SAT matter SATV-55A627BB632F46A708C8D82AAppeals adjourned due to non-availability of the Bench · Matter listed on 06 February 2024Appeal: Appeal Nos. 98 and 99 of 2021, 427 to 430 of 2021, and 620 of 2022 were adjourned on 03 January 2024; listed on 06 February 2024
- SAT matter SATV-53A0B25F2782F06CA182F993Appeals listed for hearing on 20 August 2025 at 2:30 P.M.Appeal: Appeal Nos. 540 and 541 of 2023 were pending; listed for 20 August 2025. Miscellaneous Application No. 1349 of 2023 was filed in Appeal No. 540 of 2023.
- SAT matter SATV-F43E7CA4C1F31F7665DAED16Delay in filing appeal condoned; Misc. Application No.1776 of 2022 allowed · Respondent to file reply within three weeksAppeal: Appeal No.110 of 2023 with Misc. Application No.1776 of 2022; delay condoned on 25 January 2023; pending, next listing 22 March 2023
- SAT matter SATV-F5555C56F3E69C6D4A912E96SEBI to file reply within two weeks · Rejoinder to be filed within two weeks thereafterAppeal: Appeal No. 573 of 2025 pending; adjourned to July 29, 2026 for reply and rejoinder
- SAT matter SATV-FD50F644D4C51FAFF9979154Order reserved after hearing authorised representative for appellant and counsel for respondent · Parties directed to act on digitally signed copy sent by fax and/or emailAppeal: Appeal No. 719 of 2021 heard on 02.03.2022; order reserved, not disposed
- SAT matter SATV-F1648AD18CD68FF8FEB09131Respondent granted four weeks time to file reply · Rejoinder, if any, may be filed within two weeks thereafterAppeal: Appeal No. 373 of 2025 pending at reply stage; next hearing on 16.06.2026
- SAT matter SATV-F7D2B2AD05230917A0541182Karvy Stock Broking allowed three weeks further time to file replies in all appeals · Appellants to file rejoinder within two weeks thereafterAppeal: Appeal Nos. 50, 70 and 75 of 2020 pending; adjourned for admission and final disposal on 9 December 2020
- SAT matter SATV-F58DF1F99E006213F956D71FList this appeal on March 2, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 23 of 2019 pending; adjourned to March 2, 2023 vide order dated 09.02.2023
- SAT matter SATV-50824D043FA8F5773C50BD52Adjournment granted by consent; matter listed on 31 July 2025Appeal: Appeal No. 36 of 2025; adjourned by order dated 2 May 2025 and listed for 31 July 2025
- SAT matter SATV-FD5CC404F25F0DF555E20A7EMisc. Applications for modification/correction of alleged clerical error rejected · Parties directed to act on digitally signed copy sent by fax and/or emailAppeal: SAT order challenged before Supreme Court of India by one party (appeal number/date not stated); modification applications rejected on that ground
- SAT matter SATV-F348BD70A166807B3E631EFACall on September 25, 2025Appeal: Review Application No. 21 of 2025 in Appeal No. 147 of 2025 pending; next date September 25, 2025
- SAT matter SATV-F60E3D18CA88CA3225C66870Respondent allowed a week's further time to file reply · Matter adjourned due to non-availability of bench and listed on April 20, 2023Appeal: Appeal No. 45 of 2023 pending; adjourned to 20 April 2023 for filing of reply
- SAT matter SATV-F57355F981D0127D1DA778AFBy consent, call on 05.12.2025Appeal: Appeal No. 032 of 2025 along with Misc. Application No. 553 of 2025 heard on 18.09.2025; adjourned by consent to 05.12.2025
- SAT matter SATV-F010017F23297EBF1C858914Adjourned as prayed by respondent counsel - call on December 17, 2025Appeal: Appeal No. 534 of 2025 with Misc. Application No. 1290 of 2025 - order dated 15.12.2025 adjourning to 17.12.2025
- SAT matter SATV-F0B0FAE66B0B75A3A82C251AMatter adjourned and listed for hearing on December 01, 2020 · Parties directed to take instructions from Registrar 48 hours before fixed date on hearing modeAppeal: Appeal Nos. 198, 199, 200 and 276 of 2020 pending before SAT; adjourned to 01 December 2020; Misc. Application No. 283 of 2020 (Delay Application) pending
- Takeover / open offer dispute re Golden Tobacco Ltd involving valuation of shares and withdrawal of open offerCorrect para 5 of 11 Dec 2019 order: substitute GTL with acquirer re valuation of shares · Correct para 7 of 11 Dec 2019 order: substitute appellant with acquirer re withdrawal of open offerAppeal: Misc. Application No.27 of 2020 in Appeal No.220 of 2019; hearing 07.02.2020, decision 11.02.2020 disposing review of Tribunal order dated 11.12.2019
- SAT matter SATV-51D5FF3B17AB016A5DB0FE1AAdjournment granted by consent for filing an additional affidavit · Matter listed for 11 July 2024Appeal: Appeal No. 76 of 2024 listed on 19 June 2024; adjourned to 11 July 2024 for filing an additional affidavit
- SAT matter SATV-5BC4A2AA3F2EC9670AAC4244Miscellaneous Applications Nos. 308 and 309 of 2025 dismissed as not pressed · Appeals listed by consent on 5, 6 and 7 August 2025 at 10:30 a.m.Appeal: Appeal Nos. 284 and 285 of 2022 pending before SAT; listed by consent for 5–7 August 2025
- SAT matter SATV-46A54A8E8186F781DC8B5FCBAppeal adjourned on the joint request of the parties · Matter directed to be listed on 15 February 2023Appeal: Appeal No. 353 of 2019 was adjourned on 16 January 2023 and listed for 15 February 2023; no final disposal recorded in the text
- SAT matter SATV-F51268F27D0C8A6F3CF8B3A7Not on Board, mentioned on 12.4.2023 - list on 25th April 2023 · Parties to act on digitally signed copy by Private Secretary on behalf of benchAppeal: Appeal Lodging No.288 of 2023 with Misc. Application No.480 of 2023 and Misc. Application No.481 of 2023 - mentioned 12.4.2023, listed 25 April 2023, no disposal on merits
- SAT matter SATV-F3609232752B8DF0AD3F6DF0List for admission on December 12, 2023Appeal: Misc. Application No. 1609 of 2023 and Misc. Application No. 1610 of 2023 and Appeal Lodging No. 936 of 2023 listed for admission on 12.12.2023, no disposal yet
- SAT matter SATV-FA2B66371916D0DBAD5A2597Part heard · Listed for further hearing on May 06, 2026Appeal: Appeal No. 133 of 2025 part-heard on 05.05.2026; next hearing on 06.05.2026
- Appellant's complaint against broker R.R. Nabar & Co. rejected by SEBI; review filed 19 Dec 2016Appeal disposed as not pressed on SEBI statement with no order as to costs · SEBI to dispose Review Application dated 19 Dec 2016 within 4 weeks from 21.08.2017Appeal: Appeal No. 167 of 2017 disposed on 21.08.2017 as not pressed; Misc. Application No. 216 of 2017 also disposed
- SAT matter SATV-5215D44DB7BFB75BCBC044E3By consent, the matter was adjourned and directed to be listed on 26 March 2026Appeal: Appeal No. 519 of 2024 was pending before SAT; by consent, listed on 26 March 2026 by order dated 16 January 2026
- SAT matter SATV-4585ED369C2700B8E7E8CA10By consent, the appeals were directed to be listed on 06 December 2024Appeal: Appeal Nos. 373 of 2021, 374 of 2021 and 729 of 2022 were pending; by consent, listed on 06 December 2024
- SAT matter SATV-50BA85BF29C2E69A1B207573By consent, Appeals Nos. 284 and 285 of 2022 were directed to be listed on 29 April 2025 and 30 April 2025 at 2:30 p.m.Appeal: Appeal Nos. 284 and 285 of 2022; order dated 6 February 2025; matters adjourned by consent for listing on 29 and 30 April 2025.
- SAT matter SATV-43DB435E643DE8CC66092C6AAppeals Nos. 382 to 386 of 2022 and connected exemption and delay applications were directed to be put up for admission on 13 July 2022, subject to there being no objections.Appeal: Appeal Nos. 382, 383, 384, 385 and 386 of 2022 were mentioned and directed to be listed for admission on 13 July 2022; no final disposal recorded.
- SAT matter SATV-F35E475C309F9BDCBCE54D9DOrder reserved after hearing through video conferenceAppeal: Appeal No. 384 of 2020 heard on 29.11.2021, order reserved and not disposed
- SAT matter SATV-F19F76B31E65C925085D209AMatter adjourned at appellant's request; to be called on July 08, 2025Appeal: Appeal No. 440 of 2023 pending; adjourned to July 08, 2025 vide SAT order dated 04.04.2025
- SAT matter SATV-50BE0B304DD19DF426941A67All appeals listed for 25 August 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 74 of 2022, 75 of 2022, 76 of 2022, 184 of 2022 and 249 of 2022 were listed for 25 August 2023; no disposal on merits stated
- SAT matter SATV-5C232FB5FB17757E7B015A07By consent, all matters were directed to be listed on 30 April 2025 at 10:30 a.m.Appeal: Appeal Nos. 608 of 2021, 693 of 2021 and 684 of 2021 were adjourned by consent; next date fixed as 30 April 2025.
- SAT matter SATV-5262651366105546615AD5F3WTM directed not to pass any orders until Appeal No. 76 of 2021 is finally disposed of by SATAppeal: Appeal No. 76 of 2021 was heard and reserved for judgment on 10 February 2021; final disposal is not recorded in this order.
- SAT matter SATV-545F9E8B73B9C326004C45B7Conditions in paragraph 14 of the WTM order dated 21 December 2020 quashed. · NSE and BSE directed to process the delisting application within the stipulated regulatory period and pass appropriate orders in accordance with law.Appeal: Appeal No. 42 of 2021, Prabhat Dairy Limited v. SEBI & Ors., decided by SAT on 4 March 2021; appeal allowed to the specified extent.
- SAT matter SATV-50F3641967A2E92DE533D0F7Matter heard in part and listed for further hearing on 2 March 2022 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal No. 144 of 2021 was heard in part on 23 February 2022 and adjourned for further hearing on 2 March 2022
- SAT matter SATV-FC3567C1A51516157F2AE13FBy consent, matter adjourned and to be called on July 07, 2026Appeal: Appeal No. 95 of 2025 along with Misc. Application Nos. 739 of 2025 and 133 of 2026 pending; adjourned by consent to 07 July 2026
- Challenge to SEBI permitting an open offer for Network 18 shares at ₹41.04 per share instead of the appellants’ claimed ₹5,68,430.32 per share, based on the highest negotiated price under the SPA.Appeal challenged SEBI communication dated 17 November 2014 permitting the ₹41.04 open-offer price. · Open offer process completed on 26 December 2014; operative final relief is not stated in the supplied text.Appeal: Appeal No. 55 of 2015, reserved on 7 March 2016 and decided on 13 April 2016; disposal outcome is not included in the supplied extract.
- SAT matter SATV-FEEED7225B98C3EF22D51B2EMisc. Application No. 184 of 2016 allowed and Appeal No. 178 of 2016 restored to file · Appeal No. 178 of 2016 placed for hearing on October 26, 2016Appeal: Misc. Application No. 184 of 2016 in Appeal No. 178 of 2016 allowed on 07.09.2016; appeal restored after dismissal for want of prosecution on 20.07.2016
- SAT matter SATV-F288CE336633772688D6BCBAHearing concluded and order reserved · Written submissions, if any, may be filed within 48 hoursAppeal: Appeal No. 434 of 2020 with Misc. Application No. 479 of 2020 heard on 31.08.2021, order reserved
- SAT matter SATV-FF429AC8BE63C1D89E1CBB3CMatter adjourned due to connectivity issue at appellant counsel's end, listed on January 18, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 424 of 2020 with Misc. Applications No. 417 of 2020, 486 of 2020 and 556 of 2021 pending; adjourned to 18 January 2022, not disposed
- SAT matter SATV-4EA54B12BF34AC5604FB1BB1Appeal Nos. 92 of 2021 and 317 of 2021, along with Miscellaneous Application No. 227 of 2021, listed for 25 July 2022Appeal: Appeal Nos. 92 of 2021 and 317 of 2021 were pending and directed to be listed on 25 July 2022; Miscellaneous Application No. 227 of 2021 also listed
- SAT matter SATV-539F2300F0D3D57ED6EDE28BAppeal adjourned due to non-availability of bench · Matter listed on 20 June 2024Appeal: Appeal No. 216 of 2023 was adjourned on 1 April 2024 due to non-availability of bench and listed on 20 June 2024; no final disposal stated.
- SAT matter SATV-448B0704970394153A2D48E7Review Application No. 27 of 2025 and connected Miscellaneous Application No. 701 of 2025 were listed for hearing on 10 March 2026.Appeal: Review Application No. 27 of 2025 in Appeal No. 858 of 2023, along with Misc. Application No. 701 of 2025; order dated 13 February 2026; listed for 10 March 2026.
- SAT matter SATV-F904EE573E68326865302D0BList Appeal No. 23 of 2019 on August 1, 2022 with no adjournment on that day · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal No. 23 of 2019 with Misc. Application No. 381 of 2019 and Caveat Application No. 1 of 2019 pending; adjourned to August 1, 2022
- SAT matter SATV-FA0E9FAEB30C90C10F6FC705Adjourned for the day on appellant's request · List for admission and for final disposal on October 31, 2022Appeal: Appeal No. 25 of 2022 pending; adjourned to October 31, 2022 for admission and final disposal
- SAT matter SATV-46345A60479F90B377963650Parties directed to file written submissions. · Appellants' counsel may file a convenience compilation with the impugned order and relied-upon documents.Appeal: Appeal Nos. 293 of 2018, 294 of 2019, 295 of 2019, 296 of 2019, 77 of 2021, 78 of 2021, 79 of 2021 and 80 of 2021 were listed; proceedings adjourned to 28 June 2021.
- SAT matter SATV-FE0F2E16B195C2908D818B8EAdjourned by consent, to be called on April 16, 2025Appeal: Appeal No. 703 of 2024 pending, adjourned by consent to April 16, 2025
- SAT matter SATV-FD18D353714A2BA607FD23A2Respondent to file reply within a week · List contempt application on July 10, 2023Appeal: Contempt Application No. 668 of 2023 in Appeal No. 550 of 2022 pending; reply ordered, next listing July 10, 2023
- SAT matter SATV-46701E0C1C6071D4C467928AAppeals and connected applications listed by consent for hearing on 01 July 2025 · Any existing interim order extended until the next date of hearingAppeal: Appeal Nos. 536 of 2024, 535 of 2024 and 611 of 2024 were pending; listed for 01 July 2025. No disposal on merits.
- SAT matter SATV-54DF766B6774DAA9EDE06A99Appellants granted three weeks to file rejoinder · Matters listed for 15 November 2022Appeal: Appeal Nos. 185, 219, 248, 249, 250 and 251 of 2022; adjourned for rejoinder and listed on 15 November 2022
- SAT matter SATV-F84F0D11BA5300F3BE65E2C3Adjourned to 20.07.2026 at request of appellantAppeal: Appeal No. 202 of 2026 pending; adjourned to 20.07.2026 vide order dated 13.07.2026
- SAT matter SATV-5363E1F6FDD60D8B75E570CAImpugned orders dated 26 October 2021, insofar as they related to the appellants, were quashed. · Appeals were allowed with no order as to costs.Appeal: Appeal Nos. 185 of 2022 and 219 of 2022 allowed and impugned orders quashed on 10 November 2023.
- SAT matter SATV-F52E4A5C67387736DEBE8118Matter adjourned and listed for hearing on September 22, 2025 at 10:30 A.M.Appeal: Appeal No. 444 of 2023 alongwith Misc. Application No. 677 of 2023 pending; adjourned to 22.09.2025
- SAT matter SATV-F465B72F2B16DB50CE544473Matter mentioned for urgent listing as Not on Board · Call on 17.12.2025Appeal: Appeal Lodg. No. 541 of 2025 mentioned for urgent listing, next date 17.12.2025
- SAT matter SATV-5511CE5F9390420C03C7D0FCAppeal listed for further hearing on November 29, 2023Appeal: Appeal No. 715 of 2022; order dated 11 October 2023; adjourned/listed for hearing on 29 November 2023
- Challenge to SEBI communication dated August 12, 2015 disposing appellant's complaint against UTI entities; review sought alleging non-consideration of Govt order and natural justice violation.Review Application No. 7 of 2016 in Appeal No. 6 of 2016 dismissed as without merit with no order as to costs
- SAT matter SATV-FBD72168B0B93EB744F373E2Adjourned and listed on 06.01.2025 as prayed by applicantAppeal: Review Application No. 17 of 2025 in Appeal No. 28 of 2025 along with Misc. Application No. 493 of 2025 pending; adjourned to 06.01.2025
- SAT matter SATV-515DB0F2336166804039857FAppeal No. 66 of 2010 was disposed of by adopting the same order as in Appeal No. 65 of 2010 decided on 28 December 2010.Appeal: Appeal No. 66 of 2010 decided on 28 December 2010; outcome stated as same order as Appeal No. 65 of 2010.
- SAT matter SATV-FCBDDFAF35C364F9BFFC7459Matter adjourned and listed for hearing on March 10, 2026Appeal: Appeal No. 173 of 2025 along with Misc. Application No. 1198 of 2025 pending before SAT; adjourned to March 10, 2026 vide order dated 13.02.2026
- SAT matter SATV-F7F0F0C6C8DF663AF8379255Call / listed on June 18, 2025 - adjournment only, no merits decidedAppeal: Appeal No. 263 of 2025 pending before SAT Mumbai; order dated 09.06.2025 adjourns matter to 18.06.2025
- SAT matter SATV-FFF4BF14E3E76AB93483B232Appeal: Misc. Application No. 863 of 2024 in Appeal No. 282 of 2023 with connected Appeals Nos. 352, 353, 364, 367 etc. of 2023 before SAT Mumbai on 12.07.2024; disposal not in excerpt
- SAT matter SATV-E9DF8518606B588A7F64AF81Part heard; matter to be called on January 20 and 21, 2026 high on Board · Interim order granted on August 20, 2025 shall continue till next date of hearingAppeal: Appeal No. 376 of 2025 part-heard on 12.12.2025; interim relief extended; next hearing on 20-21 January 2026
- SAT matter SATV-4715A15381EDA19EEDFC9B60Matter adjourned at the applicant's request · List the matter on 24 September 2021Appeal: Miscellaneous Application No. 965 of 2021 in Review Application No. 16 of 2021 in Appeal No. 402 of 2021; adjourned on 9 September 2021 and listed for 24 September 2021
- SAT matter SATV-FB003C5F43984963AEADECCCMisc. Application No.419 of 2019 dismissed as infructuous · Order in Appeal No.357 of 2019 reserved after hearing parties at length
- SAT matter SATV-FEA40D830444B4AA583B94A6Adjourned at request of appellants and listed by consent on July 18, 2024Appeal: Appeal Nos. 74, 75 and 76 of 2022 with Misc. Application Nos. 119 and 121 of 2022 pending before SAT; adjourned to 18 July 2024
- SAT matter SATV-53FA6FF77E5AFD2249400CB1Appellants granted two weeks' time to file rejoinder · Matter listed by consent for 21 August 2025Appeal: Appeal No. 23 of 2025; order dated 25 April 2025; adjourned for rejoinder and listed on 21 August 2025
- SAT matter SATV-4EDB5FB41A6CB1215DD511DDOrder reservedAppeal: Appeal No. 364 of 2021 heard on 03 December 2021; order reserved; no disposal outcome stated
- SAT matter SATV-FEC83F8CA691A3D61A8E26FAMisc. Application Nos.415,416,417 of 2019 dismissed as not pressed · Stay Applications 106,107,108 of 2021 disposed of; interim order extended till disposalAppeal: Appeal Nos.293/2018, 294-296/2019, 77-80/2021 pending before SAT; part-heard, next hearing 27 April 2022; interim extended till disposal
- SAT matter SATV-FDED4EAFC6362B1B50BA3117Order reserved after hearing parties on 09.12.2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearingAppeal: Appeal No. 466 of 2020 heard on 09.12.2021 - order reserved
- SAT matter SATV-FCD24A03EFD04CD40692B9F5Matter not on board; adjourned and directed to be called on 12.09.2025 and 16.09.2025 at 2:30 p.m.Appeal: Appeal No. 284 of 2022 and Appeal No. 285 of 2022 pending with Misc. Application Nos. 308 and 309 of 2025; adjourned to 12.09.2025 and 16.09.2025
- SAT matter SATV-5D394B3FBE426689191C42F0Delay in filing the appeal condoned. · SEBI to supply certified copy of the impugned order within five working days from 2 June 2022.Appeal: Appeal No. 248 of 2022; delay condoned on 2 June 2022; connected with Appeal No. 185 of 2022 and listed for 15 July 2022
- SAT matter SATV-FF7B02A74140D7C1884C0514Time granted to counsel for respondent-SEBI · Matter to be called on August 20, 2025Appeal: Appeal No. 382 of 2025 pending before SAT, adjourned to August 20, 2025
- SAT matter SATV-4535FBE2A15042D9E35B4BCCList the matter on 21 October 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal No. 451 of 2019 listed for 21 October 2021; no final disposal recorded
- SAT matter SATV-FED8E8E77662B267A2A16719Matter adjourned - Call on 26.06.2025Appeal: Review Application No. 10 of 2025 along with Misc. Application No. 485 of 2025 in Appeal No. 675 of 2024 pending before SAT; next date 26.06.2025
- SAT matter SATV-FA9BB74CE8DE77A0402F6558By consent, matter adjourned and to be called on 29.11.2024Appeal: Appeal No. 911 of 2023 with Misc. Application No. 1481 of 2023 and Misc. Application No. 269 of 2024 pending; adjourned to 29.11.2024
- SAT matter SATV-FC4E6E2884253886BE2CFE9CMatter mentioned for urgent listing as Not on Board, directed to Call on 16.01.2025Appeal: Appeal Lodg. No. 015 of 2025 along with Misc. Application No. 24 of 2025 and Misc. Application No. 25 of 2025 pending, next listing on 16.01.2025
- SAT matter SATV-557F288E8A82D6A7EE4FC37FArguments were heard in part. · Respondent's arguments were continuing.Appeal: Appeal Nos. 368, 371 and 497 of 2021 were heard in part on 26 March 2025; the matter was listed for continuation on 28 March 2025.
- SAT matter SATV-5D67282D8DB24AA3EC40024FRegistry directed to add the respondent's advocate's appearance. · Praecipe disposed of.Appeal: Appeal Nos. 284 and 285 of 2022 were listed; this order dated 09 May 2025 disposed only the praecipe concerning addition of respondent counsel's appearance.
- SAT matter SATV-FC594B4084B5B5715661B44DRespondent allowed four weeks to file reply · Appellant allowed three weeks thereafter to file rejoinderAppeal: Appeal (L) No. 217 of 2020 pending; reply/rejoinder stage; listed for admission and final disposal on October 20, 2020
- SAT matter SATV-FAC37CF965A5AD079A34A31ATwo weeks time granted to appellant to file rejoinder · Matter listed on October 24, 2024Appeal: Appeal No. 30 of 2024 with Misc. Application No. 1736 of 2023 and Misc. Application No. 366 of 2024 pending; adjourned to 24 October 2024
- Disputed alleged trades for which appellant sought annulment before NCL; risk of forced clearing on expiry if annulment not decided.Misc. Application No. 309 of 2019 disposed with no express order required · NCL to decide appellant's annulment application after hearing all concerned partiesAppeal: Misc. Application No. 309 of 2019 in Appeal No. 138 of 2019 disposed on 13.06.2019; original appeal disposed on 15.05.2019
- Alleged non-disclosure by AGI Greenpac Limited under the LODR Regulations, including disclosure of a show-cause notice issued by the Competition Commission of India.Application for intervention by HNG Industries Thozhilalar Nala Sangam dismissed. · Appeal No. 393 of 2024 listed for final disposal.Appeal: Miscellaneous Application No. 1010 of 2024 in Appeal No. 393 of 2024 disposed of on 19 November 2024 by dismissal of the intervention application; main appeal remained pending for final disposal.
- SAT matter SATV-4576CB01ADFAF635D74C62B4Matter adjourned and directed to be listed for admission and final disposal on 12 October 2022 · No further adjournment permitted on any groundAppeal: Appeal No. 339 of 2020; order dated 20 September 2022 adjourned the matter for admission and final disposal on 12 October 2022
- SAT matter SATV-F82787B2C244B0AEECB2B8D6Order reserved after hearing learned counsel for parties · Written submissions, if any, may be filed by partiesAppeal: Appeal No. 353 of 2019 heard on 27.3.2023, order reserved
- SAT matter SATV-545BDF23B96EC041D08C7B55Matters adjourned due to one arguing counsel testing positive for COVID-19 · List the appeals on 11 May 2021Appeal: Appeal Nos. 96 of 2019 and 221 of 2019 were adjourned on 15 April 2021 and listed for 11 May 2021; not disposed of in this order
- Issuance of redeemable preference shares in contravention of public issue norms and failure to refund amounts collected from investors.Appeal disposed of with liberty to appellant to obtain documents/orders proving fraudulent appointment as director. · Appellant may submit such documents to SEBI within one year from 23 January 2018.Appeal: Appeal No. 262 of 2016 disposed of by SAT on 23 January 2018 with no order as to costs.
- SAT matter SATV-57C02BEE053A547D7199F6AEThree weeks' time granted to appellants to file rejoinder · Matter listed by consent on 12 August 2025Appeal: Appeal No. 568 of 2024 pending; order dated 8 May 2025 grants time for rejoinder and adjourns the matter to 12 August 2025
- SAT matter SATV-482C38800FD7A3FB011B66D0Appeal No. 294 of 2022 dismissed · Miscellaneous Application No. 611 of 2022 disposed ofAppeal: Appeal No. 294 of 2022 dismissed by SAT on 22 June 2022; Miscellaneous Application No. 611 of 2022 disposed of.
- SAT matter SATV-5465C353C8B7D1A7F1200173Due to non-availability of the bench, the matters were adjourned. · Matters listed for 2 July 2024.Appeal: Appeal Nos. 444 of 2021, 497 of 2022, 724 of 2022, 725 of 2022, 726 of 2022, 1000 of 2022, 1001 of 2022, 1023 of 2022, 1024 of 2022 and 1025 of 2022 were adjourned on 22 April 2024; listed for 2 July 2024.
- SAT matter SATV-54A6254FC136E1FB60D28516Connected with Appeal No. 241 of 2020 and listed for 22 January 2021 · SEBI permitted to file a reply to the appealAppeal: Appeal No. 568 of 2020; order dated 11 January 2021; connected with Appeal No. 241 of 2020 and listed for further hearing on 22 January 2021
- SAT matter SATV-60BFC8EBE72F60C26F8CDC9EAppellant granted three weeks' time to file reply · Matter listed for 14 November 2025Appeal: Appeal No. 281 of 2025, along with Miscellaneous Applications Nos. 623, 624 and 625 of 2025; listed for further consideration on 14 November 2025
- SAT matter SATV-FEA9AB3FB31334E7227082B0Order reserved after hearing on 07.09.2020 · Parties directed to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 189, 190, 191 and 192 of 2020 heard on 07.09.2020; order reserved with no final disposal yet
- SAT matter SATV-FE724D7AA14C99AB2E616B8CMatter not on board, to be called on 07.08.2024 on mentioning for urgent listingAppeal: Appeal No. 323 of 2024 mentioned for urgent listing on 05.08.2024, adjourned to 07.08.2024 without disposal
- Allegation that Rs 50.03 per share non-compete fee to Rakesh Agrawal group was disguised sale consideration to deprive public shareholders of higher open offer price.Appeal dismissed without going into merits · Parties to bear their own costsAppeal: Appeal No. 25 of 2008 decided and dismissed on 10.4.2008
- SAT matter SATV-5308245DC2BAB89BF5A6FBFDAppeal No. 394 of 2024 dismissed as withdrawn · Liberty granted to approach SEBI for appropriate directions within two weeksAppeal: Appeal No. 394 of 2024 dismissed as withdrawn on 25 July 2025; liberty granted to approach SEBI within two weeks
- SAT matter SATV-51D7B270FA0366188D1B5E27Appellant's counsel was granted a final week's time to obtain instructions · Matter listed on 15 July 2025Appeal: Appeal No. 150 of 2025 was pending; on 7 July 2025, SAT granted a final week's time and listed it for 15 July 2025
- SAT matter SATV-553B28495ABD159F87402388Matters adjourned and listed for hearing on 6 May 2021 · Rejoinder in Peeyush Agarwal's appeal to be filed within the same periodAppeal: Appeal Nos. 243 of 2020, 244 of 2020 and 534 of 2020 were adjourned on 26 March 2021 and listed for 6 May 2021; no disposal on merits stated
- SAT matter SATV-52171FD8BD39A13C5B588CD5Appeal adjourned by consent to 7 July 2026 at 2:30 p.m.Appeal: Appeal No. 544 of 2024; adjourned on 20 April 2026 by consent to 7 July 2026 at 2:30 p.m.; not disposed.
- SAT matter SATV-5EBD988A7A50BF3A0AD63582Delay of 1060 days in filing the appeal condoned subject to payment of Rs.25,000 costs. · Costs to be deposited before the SAT Registrar on or before 27 September 2019.Appeal: Appeal No.254 of 2019; delay condoned on 4 September 2019, with the appeal and Miscellaneous Application No.429 of 2019 pending further orders.
- SAT matter SATV-52AB78114A51178DC2754305Matter adjourned by consent to 12 December 2024Appeal: Appeal Nos. 203, 204, 205, 206 and 508 of 2024 were listed; appellant sought time and matters were adjourned to 12 December 2024.
- SAT matter SATV-578E124B0F8CE9BC0E73D164By consent, matters listed on 12 February 2026Appeal: Appeal Nos. 764 and 765 of 2023 were pending before SAT; by consent, listed on 12 February 2026
- SAT matter SATV-4954BF4610C4CE0EFB5BE576Order reservedAppeal: Appeal No. 037 of 2026; heard on 18 June 2026; order reserved.
- Dispute concerning alleged fraudulently transferred collateral used by Allied to sell NIFTY options, and the requested annulment of those trades.Group of connected appeals concerning annulment of trades was heard together; operative final disposition is not included in the supplied extract.Appeal: Appeal Nos. 262, 257, 260 and 261 of 2019 were heard together; order reserved on 1 July 2019 and decision dated 3 July 2019.
- SAT matter SATV-619CEE3FD0870336C76DB602Appeal disposed of by adopting the same order as in Appeal No. 39 of 2008 decided on 25 September 2008Appeal: Appeal No. 41 of 2008 decided on 25 September 2008; outcome stated to be the same as Appeal No. 39 of 2008 decided on the same date
- SAT matter SATV-61D27A33BC739DD2FB24CB97Order dated 16 November 2015 dismissing Appeal No. 427 of 2015 for want of prosecution recalled · Appeal No. 427 of 2015 restored to the fileAppeal: Misc. Application No. 158 of 2016 allowed on 22 September 2016; order dated 16 November 2015 recalled and Appeal No. 427 of 2015 restored; hearing fixed for 19 October 2016
- SAT matter SATV-56B82163A49E6FDE53B7BC97Matter listed for hearing on 8 April 2022 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearingAppeal: Appeal No. 95 of 2020 was pending and listed for hearing on 8 April 2022; no disposal on merits stated
- Execution of non-genuine reversal trades in illiquid BSE stock options, allegedly creating artificial volume and involving manipulative and deceptive conduct.Appeal No. 141 of 2025 dismissed. · Pending interlocutory applications, if any, disposed of.Appeal: Appeal No. 141 of 2025 under Section 15T dismissed by SAT on 3 July 2025; connected Miscellaneous Applications Nos. 169 and 170 of 2025 disposed of.
- Alleged reclassification of Raj Kumar from promoter group to public shareholder without obtaining specific approval from the stock exchange, violating Regulation 31A(2) of the LODR Regulations.Appeal allowed with costs · Impugned AO order imposing Rs. 2 lakh penalty on Raj Kumar set asideAppeal: Appeal No. 465 of 2020 decided on 11 October 2022; appeal allowed with costs.
- SAT matter SATV-544FD34B00E97378C0FB5069Respondent granted three weeks to file reply · Appellant granted three weeks thereafter to file rejoinderAppeal: Appeal No. 76 of 2024 was pending; procedural directions issued on 31 January 2024, with listing fixed for 21 March 2024.
- SAT matter SATV-5F663394C354635A81AB876CAdjournment granted by consent · Matters listed on 5 August 2024Appeal: SAT disposed the listing request in Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 by adjourning them on 16 May 2024; next date fixed as 5 August 2024.
- SAT matter SATV-5F66FBEE1F0CC3E698C99EFAAppeal listed for call on 14 April 2026Appeal: Appeal No. 549 of 2025; order dated 12 February 2026; matter adjourned and listed for call on 14 April 2026
- SAT matter SATV-4C72E8D93EDA232F8AA749B2Appeal No. 24 of 2009 disposed of by adopting the same order as in Appeal No. 22 of 2009 decided on 7 January 2010Appeal: Appeal No. 24 of 2009 decided on 7 January 2010; disposed of by the same order as Appeal No. 22 of 2009
- SAT matter SATV-592322937C441496576F6EA7Matter listed for hearing on 13 February 2026Appeal: Appeal No. 210 of 2025, along with Miscellaneous Application Nos. 423 and 424 of 2025; listed for hearing on 13 February 2026
- SAT matter SATV-63021405A18AD6F9B3BB9F76Appellants granted two weeks' time to file rejoinder · Matter listed by consent on 5 March 2025Appeal: Appeal Nos. 111 and 112 of 2024; order dated 13 January 2025 grants time for rejoinder and lists matters on 5 March 2025
- SAT matter SATV-56838B96C571B6BFCD17544BAppellants were granted time; matters listed on 3 November 2025Appeal: Appeal Nos. 599 of 2023 and 611 of 2023 were pending before SAT; on 24 September 2025, time was sought and the matters were listed for 3 November 2025.
- Challenge to the WTM SEBI order dated 27 October 2020 concerning collection of Rs. 11.41 crore from 9,402 debenture holders and alleged breach of restrictions on issuing debentures to more than 49 persons.Application for condonation of delay dismissed · Appeal dismissed with no order as to costsAppeal: Appeal No. 584 of 2024 dismissed on 29 January 2025 for failure to condone delay; Calcutta High Court W.P.A. 18618 of 2021 had been dismissed as not pressed on 23 July 2024.
- SAT matter SATV-572B02DEC6D17B1C25475AEFMatter adjourned; list on 13 February 2026Appeal: Appeal No. 735 of 2024 pending; Misc. Application No. 15 of 2025 and Misc. Application No. 491 of 2025 listed with it; next date 13 February 2026
- SAT matter SATV-6089559EC3F38E736AC7D613Respondent was granted time by consent · Matters listed on 14 November 2024Appeal: Appeal Nos. 540 and 541 of 2023 were pending; adjourned by consent on 22 October 2024 to 14 November 2024.
- SAT matter SATV-59B93970D0F6FAEF6E680023Appeal No. 125 of 2021 dismissed for want of prosecution because no one appeared for the appellants.Appeal: Appeal No. 125 of 2021 dismissed for want of prosecution on 10 March 2021.
- SAT matter SATV-4DA479963983B86E85B1D981By consent, list the matter on 17 April 2026Appeal: Review Application No. 22 of 2025 and Miscellaneous Application No. 951 of 2025 in Appeal No. 644 of 2021; adjourned by consent to 17 April 2026
- SAT matter SATV-581270D7474C502617A51F6CBy consent, matters were adjourned and directed to be listed on 20 November 2025Appeal: Appeal Nos. 09, 10, 11, 12 and 13 of 2025, with Miscellaneous Applications Nos. 85 to 89 of 2025; adjourned on 03 November 2025 to 20 November 2025
- SAT matter SATV-561893519DD42F3C2DD56724Connect with Appeal No. 69 of 2020 · SEBI to file reply within four weeksAppeal: Appeal No. 523 of 2020 and Misc. Application No. 473 of 2020 (delay application) were pending; connected with Appeal No. 69 of 2020 and adjourned for admission and final disposal on 4 February 2021.
- SAT matter SATV-56542D4B8CEA8FC6BF33F799Delay of 470 days in filing the appeal condoned. · Appellants granted liberty to approach SEBI for directions to the banker to open an interest-bearing escrow account.Appeal: Appeal No. 140 of 2025 disposed of by SAT on 25 April 2025; Miscellaneous Application No. 228 of 2025 for condonation of delay also disposed of.
- SAT matter SATV-5876CB06CC8E4E6FCA62AD03Miscellaneous Application No. 944 of 2024 dismissed as withdrawnAppeal: Miscellaneous Application No. 944 of 2024 in Appeal No. 412 of 2019 was withdrawn and dismissed on 6 January 2025.
- SAT matter SATV-5A29B075EC4DDC296FD867D0By consent, Appeals Nos. 397 and 398 of 2023 were adjourned and listed on 17 June 2025.Appeal: Appeal Nos. 397 and 398 of 2023 were pending and adjourned on 1 April 2025 to 17 June 2025.
- SAT matter SATV-58EE3694597694FDEABAEEF2SEBI directed to file replies to the condonation-of-delay application and memo of appeal within two weeks from 19 October 2022 · Matter listed for admission on 11 November 2022Appeal: Appeal No. 569 of 2022; admission not decided in this order dated 19 October 2022
- SAT matter SATV-5A92D9B8EFF84FB7C812F9A6Appeal No. 145 of 2011 dismissed as withdrawnAppeal: Appeal No. 145 of 2011 dismissed as withdrawn on 12 September 2011
- SAT matter SATV-5AD575940D43E60CEE09E155Parties directed to maintain status quo until the next date of hearing · SEBI granted ten days to file a reply to the appellant's affidavit dated 10 September 2025Appeal: Appeal No. 368 of 2025 and Miscellaneous Application No. 920 of 2025 were pending; adjourned to 14 October 2025 with status quo maintained
- Vee Realties India Limited operated and mobilized funds through unregistered Collective Investment Schemes, allegedly contravening the SEBI Act, CIS Regulations and PFUTP Regulations.Impugned Recovery Officer communication dated 6 April 2017 set aside insofar as it held the appellant liable to refund investor amounts. · SEBI cannot attach the appellant’s bank accounts for recovery of the refund obligation imposed only on the company and its present directors.Appeal: Appeal No. 134 of 2017 decided on 29 August 2017; impugned Recovery Officer communication set aside insofar as it imposed refund liability on the past director.
- SAT matter SATV-5B283203085794ECD643ADD0On appellants' request, matters adjourned. · List the matters on 21 October 2022.Appeal: Appeal Nos. 368 of 2021, 371 of 2021 and 497 of 2021, with Miscellaneous Application No. 778 of 2021, were adjourned on 26 September 2022 and listed for 21 October 2022.
- SAT matter SATV-5816E2D86E00F660CCC490DFBy consent, the appeal was directed to be listed on 03 June 2025.Appeal: Appeal No. 231 of 2018, along with Misc. Application No. 609 of 2024; adjourned by consent to 03 June 2025.
- SAT matter SATV-5B6A9AF6B6F0C8F376D6094FBy consent, Appeal No. 11 of 2025 was directed to be listed on 17 January 2025Appeal: Appeal No. 11 of 2025, with Misc. Applications Nos. 22 and 23 of 2025; order dated 16 January 2025 adjourned the matter by consent to 17 January 2025
- SAT matter SATV-572E5F09157A9EECF35154F8List the appeal for admission on 18 April 2024Appeal: Appeal No. 139 of 2024; order dated 26 February 2024; listed for admission on 18 April 2024
- SAT matter SATV-57654A240B9ABB954EF2FB91List Appeals Nos. 406, 408, 483 and 491 of 2020 on 17 February 2021 · Parties to file written submissions in the meanwhileAppeal: Appeals Nos. 406, 408, 483 and 491 of 2020 were pending and listed for hearing on 17 February 2021; no disposal on merits
- SAT matter SATV-655C9288DDB0650CBC1E0AD3Appeal and connected miscellaneous applications were adjourned. · Matter listed for hearing on 7 January 2025.Appeal: Appeal No. 246 of 2024 was pending before SAT; hearing listed for 7 January 2025.
- SAT matter SATV-658F1F965F0C30D745EF494EMatter adjourned on the appellant's request. · Listed for admission on 5 April 2021.Appeal: Appeal No. 144 of 2021 was adjourned on 18 March 2021 and listed for admission on 5 April 2021; no disposal on merits mentioned.
- SAT matter SATV-6164586A5081455BB6B6E9E4Orders were issued by reference to the order in Appeal No. 67 of 2008 decided on 18 November 2008Appeal: Appeal No. 77 of 2008 decided on 18 November 2008; the order states that orders were to follow Appeal No. 67 of 2008 decided the same day
- SAT matter SATV-5C29E19EBC1F3B657FC2C5C3Delay in filing the reply was condoned and the reply was taken on record · Delay in filing the rejoinder was condoned and the rejoinder was taken on recordAppeal: Appeal Nos. 26 of 2024 and 113 of 2024 were pending; reply and rejoinder delays condoned on 24 April 2024, with matters listed for 5 July 2024
- SAT matter SATV-56C37E84189C95E21F5653D8Appeal disposed of by adopting the same order as in Appeal No. 110 of 2009 decided on 23 March 2010Appeal: Appeal No. 148 of 2009 decided on 23 March 2010; outcome stated as the same order as in Appeal No. 110 of 2009 decided on that date
- SAT matter SATV-58C7FD1BAD356898A0A94C45Appeals adjourned on the appellants' request · Appeals listed for 3 November 2023Appeal: Appeal Nos. 621 and 622 of 2022 were adjourned on 29 September 2023 and listed for 3 November 2023; no disposal on merits stated
- SAT matter SATV-61A38F7A96D2D36FC62E056EFour weeks granted to the appellant to file rejoinder · Appeal to be called along with Appeal No. 593 of 2024 on 27 February 2025Appeal: Appeal No. 623 of 2024; order dated 18 December 2024; adjourned for rejoinder and to be listed with Appeal No. 593 of 2024 on 27 February 2025
- SAT matter SATV-58F440CACF69A5245EA429B7Delay in filing the appeal condoned. · Appeal connected with Appeal Nos. 332 and 345 of 2020.Appeal: Misc. Application No. 399 of 2020 allowed on 27 October 2020; Appeal No. 387 of 2020 connected and adjourned for admission and final disposal on 2 December 2020.
- SAT matter SATV-56FAAC89FFD73B9469F1AA93Order reservedAppeal: Appeal Nos. 120 and 121 of 2022 heard by SAT on 17 March 2023; order reserved
- SAT matter SATV-5CE57B8C93F70CE31E1084E7List the matter on 11 January 2021 · File scanned copies of the memorandum of appeal and related documents on or before the next dateAppeal: Appeal No. 45 of 2020 was pending; listed for 11 January 2021. No disposal on merits stated.
- SAT matter SATV-572DE4B14EAFC4D2384F8AB3Appeal was not on board and was mentioned by the appellant's advocate. · Matter listed for 22 January 2026 with other connected appeals.Appeal: Appeal No. 616 of 2024; on 6 January 2026, not on board and listed for 22 January 2026 with connected appeals.
- SAT matter SATV-5854A5C194A35B8A949ADFCEReview Application No. 21 of 2019 listed on 2 March 2021 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Review Application No. 21 of 2019 in Appeal No. 176 of 2018; connected Appeal No. 177 of 2018, Misc. Application No. 610 of 2019 in Review Application No. 22 of 2019 in Appeal No. 365 of 2017, and Appeal No. 362 of 2017; listed for 2 March 2021
- SAT matter SATV-61640BE6432DFA721FB0181CAdjournment sought by the appellants was granted. · Matter directed to be listed on 7 October 2025.Appeal: Review Application No. 22 of 2025 in Appeal No. 644 of 2021; adjourned on 15 September 2025 and listed for 7 October 2025.
- SAT matter SATV-4F91F25B80F60C5A5F333B7DAppellant's request for time was granted. · Matter listed for 04 February 2026.Appeal: Appeal No. 319 of 2025, along with Miscellaneous Application Nos. 744 and 745 of 2025; order dated 08 January 2026 granted time and listed the matter for 04 February 2026.
- SAT matter SATV-5A65192785BAD3B1EA5CD45FMatter adjourned by consent to 24 July 2024 after SEBI sought time.Appeal: Appeal Nos. 254 of 2023 and 281 of 2023 were pending; adjourned on 10 July 2024 to 24 July 2024.
- SAT matter SATV-5D769B9A5A1E8BC645B97C8EAppellants granted three weeks to file rejoinder · Appeals listed for final hearing on 31 January 2023Appeal: Appeal No. 660 of 2022 and Appeal No. 854 of 2022 were pending; final hearing listed for 31 January 2023. Miscellaneous Application No. 1209 of 2022 listed with Appeal No. 660 of 2022.
- SAT matter SATV-58FE057387375B1E8320F813List the matters on 11 June 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 118 of 2020, 310 of 2016 and 165 of 2020 were listed for further hearing on 11 June 2021; no disposal on merits stated.
- SAT matter SATV-6342301B2744A27DDE8649BBAdditional affidavit filed during the hearing was not taken into consideration · Hearing adjourned to 27 June 2023 for further hearingAppeal: Appeal Nos. 492 and 493 of 2023 were pending; hearing adjourned on 26 June 2023 to 27 June 2023
- SAT matter SATV-5A3054C0DC9A369DF5C2BC99Appeals adjourned on the request of the appellants' counsel · List the appeals on 5 May 2022Appeal: Appeal Nos. 98, 99, 427, 428, 429 and 430 of 2021 were adjourned on 5 April 2022 and listed for 5 May 2022; no final disposal stated
- SAT matter SATV-5A6D77352B93C5A7A3497C77Impugned order, insofar as it relates to the appellants, stayed during pendency of the appeal · Appeal connected with Appeal No. 838 of 2022 and listed on 10 January 2023Appeal: Appeal No. 1016 of 2022; interim stay granted on 19 December 2022; connected with Appeal No. 838 of 2022 and listed on 10 January 2023
- SAT matter SATV-5AAF3F92F06F1FE650E77FD2Appellants granted two weeks to file rejoinder · Matter listed by consent on 24 January 2025Appeal: Appeal Nos. 331 of 2024 and 460 of 2024 were pending; rejoinder granted and matters listed on 24 January 2025
- Non-appointment of an independent woman director and non-disclosure of related party transactions under the LODR Regulations.Appeal partly allowed. · Partial waiver granted for the Regulation 17(1) penalty for the quarter ended September 2020.Appeal: Appeal No. 690 of 2021 decided by SAT on 14 October 2022; partly allowed and disposed of.
- SAT matter SATV-4F8EC5BD76B23D4919CE2029Order reservedAppeal: Appeal No. 266 of 2022 was heard by SAT on 3 June 2022; order reserved. No disposal on merits stated in the text.
- SAT matter SATV-4FC887849617570934656610Adjournment granted by consent · Matter listed for 8 August 2024Appeal: Appeal No. 112 of 2021 was pending; adjourned on 22 May 2024 to 8 August 2024
- Alleged failures by NSDL in regulating and monitoring demat accounts used in fraudulent IPO applications, including inadequate KYC verification and oversight of fictitious or benami accounts.Appeal No. 152 of 2011 challenged SEBI's order dated 4 December 2008; the excerpt does not state the final disposition of this appeal.Appeal: Appeal No. 152 of 2011, decided 6 August 2013; the supplied excerpt does not include the operative decision. Related Appeal No. 68 of 2007 was allowed on 14 January 2009; Appeal No. 147 of 2006 was allowed on 22 November 2007.
- SAT matter SATV-59960337E44095963DAE3A31SEBI to dispose of the appellant's application within an outer limit of 10 days from 7 May 2024 and issue appropriate directions · Appeal disposed of by placing SEBI's submission on recordAppeal: Appeal No. 32 of 2024 disposed of on 7 May 2024; Miscellaneous Application No. 274 of 2024 also disposed of
- SAT matter SATV-5E89A88379BEC629BDAD22EEAt the respondent's request, Appeals Nos. 47 and 48 of 2022 were listed on July 29, 2025Appeal: Appeal Nos. 47 and 48 of 2022, both dated proceedings on July 22, 2025; matters were adjourned at SEBI's request to July 29, 2025
- SAT matter SATV-5A37624CD07B8CD9EBF2F009Order reserved · SEBI permitted to file a two-page note regarding submissions made by the appellant within one week from 7 July 2025Appeal: Appeal No. 527 of 2024; order reserved on 7 July 2025
- SAT matter SATV-5C405A7FB11F54CFEDBFF344Appeal adjourned on the appellant's request · Matter listed for 12 April 2022Appeal: Appeal No. 688 of 2021; order dated 8 March 2022 adjourned the matter to 12 April 2022
- SAT matter SATV-50F797342E917826A406C898Set aside the Rs. 9 lakh penalty under Section 15HA imposed on each appellant. · Uphold the Rs. 1 lakh penalty under Section 15HB imposed on each appellant.Appeal: Appeal Nos. 115 and 116 of 2013 disposed of on 9 October 2013; the underlying adjudication orders dated 30 April 2013 were modified. SEBI's challenge to the Ess Ess Intermediaries precedent was stated to be pending before the Apex Court.
- Challenge to SEBI’s direction requiring the acquirer to include Rs.14.50 per share non-compete consideration in the open-offer price, increasing it from Rs.58 to Rs.72.50 per share.Appeal challenged SEBI’s order dated 14 January 2008 directing payment of Rs.72.50 per share plus interest to public shareholders. · Tribunal considered the legality of SEBI’s scrutiny of non-compete consideration under Regulation 20(8).Appeal: Appeal No. 28 of 2008, decided by SAT on 8 July 2008; text provided is incomplete and does not state final disposal terms.
- SAT matter SATV-5C77C018A1E5845550C88EEASEBI shall not precipitate the matter until further hearing. · Any frozen bank accounts of the appellants shall be defrozen forthwith.Appeal: Appeal Nos. 426 of 2024 and 551 of 2024 were part heard and listed for further hearing on 12 March 2025; no final disposal recorded.
- SAT matter SATV-5BD3E71070C491366C485593Review Applications Nos. 23, 24 and 25 of 2022 were dismissed.Appeal: Review Applications Nos. 23, 24 and 25 of 2022 in Appeals Nos. 389, 390 and 391 of 2022 dismissed on 6 February 2023; review sought against SAT order dated 19 July 2022.
- SAT matter SATV-5A72BDBCA3B75C2AC6B24844Review Application No. 22 of 2025 was directed to be listed on September 4, 2025 as prayed by the applicant's advocate.Appeal: Review Application No. 22 of 2025 in Appeal No. 644 of 2021, along with Misc. Application No. 951 of 2025; listed for September 4, 2025.
- SAT matter SATV-59E925A6AD4E84A9779230B6Urgency application rejected at this stage · Registry directed to allot numbers to the miscellaneous applications and the lodging number to the appeal memoAppeal: Appeal (L) No. 167 of 2020 was before SAT; the order dated 11 May 2020 dealt with the urgency and interim applications and did not finally dispose of the appeal.
- SAT matter SATV-5B033463339DF249DADDA37FOrder reserved; no merits decision or operative relief recorded in the extracted orderAppeal: Appeal Nos. 322, 427, 453 and 455 of 2019, with Misc. Applications 573 and 575 of 2019; matters heard and order reserved on 23 April 2021; no disposal outcome stated
- SAT matter SATV-5D4E77CD1EE682139AAA1EDCBy consent, list Appeal Nos. 349 and 350 of 2023 on 24 and 25 July 2025 at 10:30 A.M.Appeal: Appeal Nos. 349 and 350 of 2023 were adjourned by consent to 24 and 25 July 2025; no disposal on merits stated.
- Alleged participation in a manipulative scheme involving Mishka’s preferential allotment and trading activity intended to generate false long-term capital gains for preferential allottees and promoter-related entities.Appeal No. 225 of 2016 and Misc. Application No. 295 of 2016 disposed of without deciding the merits. · Appellant may represent to SEBI regarding release of assets attached in excess of Rs. 2 crore.Appeal: Appeal No. 225 of 2016, decided on 29 December 2016; appeal and Misc. Application No. 295 of 2016 disposed of. August 26, 2016 SEBI order was not challenged in this appeal.
- SAT matter SATV-5CAF3DAE74ECCF7A6849A237All appeals listed for 31 October 2023Appeal: Appeal Nos. 368 of 2021, 371 of 2021 and 497 of 2021 were listed; on 20 September 2023, the Tribunal directed listing of all appeals on 31 October 2023.
- SAT matter SATV-5B58BB21628766F8C754C9CCOrder reserved on Miscellaneous Application No. 561 of 2025 seeking exemption from court feesAppeal: Appeal No. 253 of 2025; order dated 9 December 2025. Appeal connected with Appeal No. 31 of 2025; miscellaneous application for court-fee exemption reserved.
- SAT matter SATV-5BDFCA6761DC3DF1E06202AFThree weeks granted to file rejoinder · Applications allowedAppeal: Appeal Nos. 836, 837, 838 and 839 of 2023 were pending; listed for 29 February 2024
- SAT matter SATV-522755F22F88E1EDB6F15C6AMatter heard through video conference and order reserved · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal No. 206 of 2020 heard by SAT; order dated 15 September 2020, with the matter reserved and no merits disposal recorded in the text
- SAT matter SATV-5BC9A610579DE6FE7E5ECA75Appeal No. 556 of 2020 adjourned on the request of an appellant · All matters listed on 11 July 2022Appeal: Appeal Nos. 90, 103, 456, 556 and 523 of 2020 were pending; adjourned/listed for 11 July 2022
- SAT matter SATV-60D72A4FDE54B58F9C1AB44CThree weeks granted to the appellants to file rejoinder · Matters listed for 25 October 2021Appeal: Appeal Nos. 368 and 371 of 2021, Misc. Application No. 778 of 2021 and Appeal No. 497 of 2021 were listed; rejoinder time granted and matters adjourned to 25 October 2021
- SAT matter SATV-52B2214D8AB782C776ABA768Appeal: Appeal No. 147 of 2009 decided on 29 January 2010; order states it follows the same order as Appeal No. 146 of 2009 decided the same day.
- SAT matter SATV-5C66B045F74358F6D69BBCEEAppeals were heard in part. · Matter was directed to be listed on 18 June 2025 at 2:30 P.M.Appeal: Appeal Nos. 171 and 172 of 2025, along with Misc. Application Nos. 459, 528, 460 and 529 of 2025; heard in part on 17 June 2025 and listed for 18 June 2025.
- SAT matter SATV-601E1769DFF17FF6B906B270SEBI to file an affidavit on the delay aspectAppeal: Appeal No. 11 of 2026; delay of more than 2500 days noted; matter not finally disposed and adjourned to 23 February 2026
- SAT matter SATV-5DB4C74A497A579A5DB21B99Miscellaneous applications and appeals connected with Appeal No. 122 of 2023 · List on 29 March 2023 for admissionAppeal: Appeal Nos. 294 and 295 of 2023 were connected with Appeal No. 122 of 2023 and listed for admission on 29 March 2023; no final disposal recorded.
- SAT matter SATV-52B56C45E92B1FA3DF25B21CAppeal No. 185 of 2016 withdrawn with liberty to file a fresh appeal · Appeal No. 186 of 2016 withdrawn with liberty to file a fresh appealAppeal: Appeal Nos. 185 and 186 of 2016 withdrawn and disposed of on 21 December 2016, with liberty to file fresh appeals
- SAT matter SATV-5ED4163C2CF88435CE89BCEEConnect with Appeal No. 791 of 2023 · List the matters on 22 December 2023Appeal: Appeal Nos. 925, 926 and 927 of 2023; interim stay granted on 5 December 2023; connected with Appeal No. 791 of 2023 and listed for 22 December 2023
- SAT matter SATV-5DE66E7B1542C26C99A0FEC3By consent, list Appeal No. 225 of 2025 and connected Miscellaneous Applications on 8 July 2025Appeal: Appeal No. 225 of 2025, with Miscellaneous Applications Nos. 500 and 501 of 2025; adjourned by consent on 23 June 2025 to 8 July 2025
- SAT matter SATV-610CA3C5C2582D62AEC855A0Matter adjourned; call on 08 December 2025Appeal: Appeal No. 062 of 2025 with Miscellaneous Application No. 787 of 2025; order dated 26 September 2025, matter adjourned to 08 December 2025
- SAT matter SATV-5E1627336D228709AA4C3470Three weeks' time granted to appellants to file rejoinder · Matter listed for 27 August 2021Appeal: Appeal Nos. 368 and 371 of 2021 were pending; listed for 27 August 2021
- SAT matter SATV-6147FEF64172E17D3D63E696Matters were part heard. · Appeals listed for further hearing on 06 October 2025 and 07 October 2025, high on Board.Appeal: Appeal Nos. 17, 18, 19, 20, 21, 22 and 868 of 2023 were part heard and listed for further hearing on 06 and 07 October 2025; no disposal on merits stated.
- SAT matter SATV-60CE791602897F149F6D252EDelay in filing the appeal condoned · Appeal connected with Appeal No. 941 of 2023 and listed on 9 February 2024Appeal: Appeal No. 942 of 2023; order dated 11 December 2023; delay condoned, connected with Appeal No. 941 of 2023, and adjourned for pleadings
- Challenge to SEBI's ex-parte ad-interim restraint order prohibiting 129 entities, including the appellant, from entering the securities market pending investigation.SEBI WTM granted six weeks from 25 May 2016 to pass an order concerning the appellant. · If the WTM failed to pass the order within six weeks, the 17 April 2015 ex-parte ad-interim order would automatically end against the appellant.Appeal: Miscellaneous Application No. 85 of 2016 in Appeal No. 449 of 2015 disposed of on 25 May 2016; Appeal No. 449 of 2015 had earlier been disposed of on 30 October 2015.
- SAT matter SATV-6993CE8C007D4DEAB6B942B6Both appeals were listed for 7 July 2023Appeal: Appeal Nos. 316 of 2021 and 439 of 2021 were pending and listed for 7 July 2023; no disposal on merits stated.
- SAT matter SATV-6174398BB3E214B306E8D36FList the connected appeals on 14 June 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 346, 347 and 348 of 2020 were pending and adjourned for listing on 14 June 2021; no disposal on merits stated.
- SAT matter SATV-69FC9FBE4C35D5F7C5F675B8Miscellaneous Application No. 12 of 2018 seeking condonation of 1035 days' delay was dismissed · Appeal No. 12 of 2018 was disposed of as infructuous with no order as to costsAppeal: Appeal No. 12 of 2018 disposed of as infructuous on 26 February 2018 after dismissal of the delay-condonation application
- SAT matter SATV-5ED7735F89759128D51A9406Matter adjourned on the respondent's request · Appeals listed for 14 July 2023Appeal: Appeal Nos. 621 and 622 of 2022; order dated 16 May 2023 adjourned the matters to 14 July 2023
- SAT matter SATV-5D3C25004F92458FC1C5E68DTime granted to the appellants · Matters listed on 29 January 2026Appeal: Appeal No. 107 of 2024 with Misc. Application No. 252 of 2024 and Appeal No. 058 of 2025 with Misc. Application Nos. 68, 69 and 843 of 2025; order dated 4 December 2025 adjourned matters to 29 January 2026
- SAT matter SATV-5F1BD72558C730EF2023821BDue to non-availability of the bench, the matters were adjourned. · List the matters on 04 July 2024.Appeal: Appeal Nos. 540, 541 and 542 of 2023 were adjourned on 22 April 2024 and listed for 04 July 2024; no disposal on merits stated.
- SAT matter SATV-5D898F9CB068895D1E01C23CMiscellaneous Application No. 684 of 2025 seeking extension of time was disposed of. · Last chance granted to the appellant to comply with the SAT order dated 29 April 2025.Appeal: Miscellaneous Application No. 684 of 2025 in Appeal No. 88 of 2023 disposed of on 9 June 2025; last chance granted for compliance.
- SAT matter SATV-5384101A1CA94BC23F53FF87Appeal listed for call on 17 June 2026Appeal: Appeal No. 681 of 2024, along with Misc. Application No. 1232 of 2024; order dated 29 April 2026; listed for call on 17 June 2026
- SAT matter SATV-5D6951DF1C1BC003CE37B1D0Debarment period stayed subject to deposit of 50% of the penalty and disgorgement amount · Respondent to file reply within six weeksAppeal: Appeal No. 292 of 2025 admitted on 27 June 2025; debarment stayed conditionally; listed on 13 October 2025
- SAT matter SATV-5DE6A8558EA9E652195831D3List the appeals for further hearing on 27 August 2021 · Parties may file written submissionsAppeal: Appeal Nos. 214, 217, 218, 288, 289, and 567-571 of 2019 were listed for further hearing on 27 August 2021; no disposal on merits stated
- SAT matter SATV-625273C458A38D7FB82DC077SEBI allowed six weeks to file its reply · Rejoinder, if any, to be filed within three weeks thereafterAppeal: Appeal No. 131 of 2026, along with Miscellaneous Application Nos. 414 and 415 of 2026; procedural order dated 08 May 2026; pending, listed on 01 September 2026
- SAT matter SATV-5E9FC013B47E2254EADB48F3Four weeks granted to the appellant in Appeal No. 122 of 2025 to file rejoinder · Matter listed by consent on 14 October 2025Appeal: Appeal No. 122 of 2025 listed; rejoinder time granted and matter adjourned to 14 October 2025
- The appellants alleged that shares were transferred from their demat account without authority and sought reversal of the transfer, compensation, and other reliefs.Miscellaneous Application No. 190 of 2021 for exemption from filing the certified copy was allowed. · Appeal No. 183 of 2021 was dismissed.Appeal: Appeal No. 183 of 2021 decided and dismissed by SAT on 22 April 2021; challenge was to SEBI SCORES review order dated 4 February 2021.
- SAT matter SATV-63C46B915804638441A9A5E8SEBI granted six weeks to file its reply on delay and merits · Appellant may file rejoinder within three weeks thereafterAppeal: Appeal No. 371 of 2025, with Miscellaneous Application Nos. 869 and 870 of 2025; order dated 19 August 2025; adjourned for reply and rejoinder
- SAT matter SATV-630B7FF642BF44B799E7E7F6Miscellaneous Application No. 97 of 2018 for condonation of delay rejected · Appeal No. 114 of 2018 dismissedAppeal: Appeal No. 114 of 2018 dismissed on 15 March 2019 after rejection of Misc. Application No. 97 of 2018 for condonation of 594 days' delay
- SAT matter SATV-5441D535C01211068CA8E9E0Respondent-SEBI granted time · Miscellaneous application and appeal to be called along with Appeal No. 08 of 2024 on 12 December 2024Appeal: Appeal No. 537 of 2024; on 14 November 2024, respondent sought time and the matter was directed to be listed with Appeal No. 08 of 2024 on 12 December 2024
- SAT matter SATV-637698CCADC94C8510468F47Time for SEBI to pass the order was extended by six months from 28 October 2016. · All Miscellaneous Applications were disposed of with no order as to costs.Appeal: Misc. Applications Nos. 261 to 275 of 2016 in Appeal Nos. 26 to 40 of 2015 disposed of on 28 October 2016
- SAT matter SATV-5E3895DDDAA517D213ABBB32Matter adjourned; call on 24 August 2026Appeal: Appeal No. 457 of 2025, along with Miscellaneous Application No. 271 of 2026; order dated 23 July 2026; matter adjourned to 24 August 2026
- SAT matter SATV-6537FE62377C38431A940582Appeal Nos. 06 of 2024 and 07 of 2024, along with the connected miscellaneous applications, were directed to be listed on 6 December 2024.Appeal: Appeal Nos. 06 of 2024 and 07 of 2024 were pending before SAT; order dated 21 November 2024 directed listing on 6 December 2024.
- SAT matter SATV-646F62128D02886F80258707Matter directed to be listed on 19 November 2025Appeal: Appeal No. 464 of 2024 listed for further hearing on 19 November 2025; no disposal recorded
- SAT matter SATV-64A9C3CCDB7D0A70517E9311Adjournment sought by SEBI was allowed by consent · Matters listed on 30 June 2026Appeal: Appeal Nos. 455, 456, 457 and 495 of 2024 were pending before SAT; adjourned by consent on 17 March 2026 to 30 June 2026
- SAT matter SATV-5EBFC2D5743F995F740101CEMatter adjourned; call on 29 April 2026Appeal: Appeal No. 568 of 2025, along with Miscellaneous Application Nos. 1252, 1322, 1323 and 1324 of 2025 and Miscellaneous Application No. 365 of 2026; order dated 27 April 2026; not disposed, listed for 29 April 2026
- SAT matter SATV-6CF888957D6DCC800D42C63DAppeal adjourned at the request of the respondent's senior counsel · Matter directed to be listed on 16 December 2022Appeal: Appeal No. 353 of 2019; order dated 16 November 2022; adjourned and listed for 16 December 2022
- SAT matter SATV-5F96B707DC63018381CCE673Time for SEBI to pass the orders was extended by six months from 28 October 2016. · Miscellaneous Applications Nos. 261 to 275 of 2016 were disposed of with no order as to costs.Appeal: Miscellaneous Applications Nos. 261 to 275 of 2016 in Appeals Nos. 26 to 40 of 2015 disposed of on 28 October 2016; no order as to costs.
- SAT matter SATV-5F401893E93A2B73514196F3By consent, the matter was adjourned to January 31, 2025.Appeal: Appeal No. 369 of 2024; by consent, called on January 31, 2025; order dated January 16, 2025
- SAT matter SATV-55970BFA12101FF09C4D1CC9List the appeal on 29 November 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal No. 459 of 2019 was adjourned and listed for 29 November 2021; no disposal on merits stated
- SAT matter SATV-5FAE969B729F9CEFEE304057Order dated 27 April 2021 recalled. · Miscellaneous application allowed and Appeal No. 201 of 2021 restored to its original number.Appeal: Appeal No. 201 of 2021 restored to its original number and disposed of with a direction to SEBI; decision dated 7 October 2021.
- SAT matter SATV-5FED3C8CDD9B73CC09411C3AUrgency application disposed of · Appellants granted three weeks to file rejoinderAppeal: Appeal Nos. 599 and 611 of 2023 taken up for admission; rejoinder permitted and matters listed for 22 January 2024
- SAT matter SATV-65F1C78575926BF1FD38EC07Adjournment granted by consent · Matter listed on 30 April 2026 at 2:30 P.M.Appeal: Appeal No. 444 of 2023 remained pending; adjourned on 27 February 2026 to 30 April 2026. Misc. Application No. 677 of 2023 also listed.
- SAT matter SATV-5FF6BD223D7E37C7513380B4Matters were adjourned and directed to be listed on 14 November 2024Appeal: Appeal Nos. 537 and 538 of 2024 were pending before SAT; listed for 14 November 2024
- SAT matter SATV-6231F3A915C052FFBC3C0826Appeal No. 558 of 2021 dismissedAppeal: Appeal No. 558 of 2021 dismissed on 06 September 2021
- SAT matter SATV-605F169F6DD2B1835445B39CArguments of the appellants completed · Matter listed for respondent's argumentsAppeal: Appeal Nos. 87, 88, 89 and 90 of 2021 were pending; appellants' arguments completed and respondent's arguments listed for 4 October 2023
- SAT matter SATV-625E3C28576ED49B49CF55E7List Appeal No. 52 of 2026 along with Appeal No. 138 of 2026 on 20 August 2026Appeal: Appeal No. 52 of 2026; order dated 17 June 2026; listed along with Appeal No. 138 of 2026 on 20 August 2026
- SAT matter SATV-60D5B08641B139BDAEEDBE96List Appeals Nos. 144, 709, 710 and 711 of 2021 on 29 April 2022. · Parties directed to act on the digitally signed copy of the order.Appeal: Appeal Nos. 144, 709, 710 and 711 of 2021 were pending; the Tribunal adjourned them to 29 April 2022.
- SAT matter SATV-57094500FD3BB615093B631EDelay in filing replies in connected appeals condoned and replies taken on record · Three weeks granted to SEBI to file replies in Appeal Nos. 868 and 875 of 2023Appeal: Multiple connected appeals, including Appeal Nos. 16-22, 868, 870 and 875 of 2023, remained pending; listed for 29 January 2024.
- SAT matter SATV-61BE63747E29AD4AC2C43745Appeal No. 169 of 2018 withdrawn with liberty to file a fresh appeal. · Open offer already commenced shall be completed.Appeal: Appeal No. 169 of 2018 was withdrawn and disposed of on 29 May 2018, with liberty to file a fresh appeal within two weeks.
- SAT matter SATV-610AA92EB8D9CDB47427CB80SEBI communication/order dated 28 August 2025 rejecting relaxation was set aside · Matter remitted to SEBI to pass a speaking order in accordance with lawAppeal: Appeal No. 429 of 2025, filed against SEBI order dated 28 August 2025; disposed of by SAT on 11 March 2026
- SAT matter SATV-63218EBDF5FE6A69719727B5Appeal Nos. 58 of 2019 and 333 of 2020 adjourned on the respondent's request · List the appeals on November 15, 2022Appeal: Appeal Nos. 58 of 2019 and 333 of 2020 were pending and adjourned on 10 October 2022; listed for 15 November 2022
- SAT matter SATV-623421B2BAAA910C44257E3DAppeal listed for 22 January 2021 · Appellants permitted to file scanned copies of the memo of appeal and related documents before the RegistryAppeal: Appeal No. 468 of 2018 listed for 22 January 2021; no final disposal recorded in this order dated 4 January 2021
- SAT matter SATV-6263CF86DCFE9BFC04740C36Miscellaneous application was not on board; matter was mentioned and directed to be listed along with the record on the date already fixed.Appeal: Miscellaneous Application No. 1258 of 2023 in Review Application No. 68 of 2022, Appeal No. 337 of 2020 and Appeal No. 675 of 2021; order dated 6 October 2023 records listing direction, not final disposal.
- Dispute over annual turnover-based registration fee and liability to pay simple interest on outstanding fee at 15% per annum.Appeal: Appeal No. 380 of 2022 filed under Section 15T against SEBI order dated 18 May 2022; final disposal outcome is not present in the provided text.
- Challenge to SEBI's refusal to provide the complete investigation report and immediate cross-examination of identified persons.Appeal allowed in part. · SEBI directed to furnish the investigation report, excluding file notings and specified internal communications.Appeal: Appeal No. 420 of 2025 disposed of by SAT on 25 August 2025; appeal allowed in part.
- SAT matter SATV-625CA76E2D565202C3011E06By consent, the review application and miscellaneous application were adjourned to 6 November 2025Appeal: Review Application No. 23 of 2025 in Appeal No. 643 of 2021; by consent, listed for 6 November 2025
- SAT matter SATV-61D9B91D17682665160A962EMatter adjourned and listed on 16 October 2025Appeal: Appeal No. 217 of 2025, along with Miscellaneous Application Nos. 435 and 436 of 2025; listed for further hearing on 16 October 2025
- SAT matter SATV-65DDD983E25DC4D8932A1118Order reserved · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 169, 170, 340 and 399 of 2021 were heard; order reserved on 29 October 2021.
- SAT matter SATV-669BFE560D03338CEDEC9988Review Applications Nos. 23, 24 and 25 of 2022 were dismissed. · Parties directed to act on the digitally signed copy of the order.Appeal: Review Applications Nos. 23, 24 and 25 of 2022 in Appeals Nos. 389, 390 and 391 of 2022 were dismissed on 6 February 2023; the order under review was dated 19 July 2022.
- SAT matter SATV-653E2B2FA0DB45AC28DB9B6FImpugned WTM order dated 2 June 2016 quashed qua the appellant · Matter restored to SEBI WTM for fresh decision on merits and in accordance with lawAppeal: Appeal No. 204 of 2016 disposed of on 14 July 2016; impugned order quashed qua the appellant and matter remanded to SEBI WTM
- SAT matter SATV-6546A84E02800F887C05754AList the matters on 30 March 2022 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 608 of 2021, 693 of 2021 and 684 of 2021 were listed for further hearing on 30 March 2022; no disposal on merits stated.
- SAT matter SATV-59411D879C6E78220C82F113Matter directed to be called on 16 September 2025, subject to removal of office objections, if anyAppeal: Appeal Lodg. No. 408 of 2025 was mentioned for urgent listing; next date fixed as 16 September 2025, subject to removal of office objections
- SAT matter SATV-6EF894658B2DC94E50CE3DF5Urgency application disposed of and appeal taken up · Delay in filing the appeal condonedAppeal: Appeal No. 311 of 2021; delay condoned on 6 May 2021; respondents granted time to reply and appellant time to file rejoinder; listed for admission and final disposal on 1 July 2021
- SAT matter SATV-6183E262E32C6DA0648C815CBy consent, Appeals Nos. 748 and 749 of 2022 were adjourned to 8 November 2024.Appeal: Appeal Nos. 748 and 749 of 2022 were pending and, by consent, listed for 8 November 2024.
- SAT matter SATV-6708C55C6D33F037294DD1E1Appeal No. 2 of 2021 was directed to be listed on 2 May 2022Appeal: Appeal No. 2 of 2021 was pending and listed for 2 May 2022 by order dated 24 March 2022
- SAT matter SATV-66EE0D6F6DF42FDA4267EA20Appellant must make necessary arrangements for representation by the next hearing date. · Registry directed to send the order to the appellant by speed post and email.Appeal: Appeal No. 189 of 2026, with Miscellaneous Applications Nos. 580 and 581 of 2026; order dated 06 July 2026; not disposed, listed on 01 September 2026.
- SAT matter SATV-66AD2D59F741E741F30C6C01Matters listed on 30 June 2021 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 141 and 142 of 2021 were listed for 30 June 2021; no disposal on merits recorded in this order.
- SAT matter SATV-62356DB5D93A7B5623F8FC87Three weeks' time allowed to the appellants to file rejoinder · Matters listed for hearing on 16 May 2024Appeal: Multiple connected appeals, including Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023, remained pending; rejoinder permitted and matters listed on 16 May 2024.
- SAT matter SATV-67816E0C0CC7882EC5BFA29COrder reservedAppeal: Appeal No. 328 of 2023 was heard on 31 October 2023 and order was reserved; no disposal outcome stated.
- SAT matter SATV-64379F47926F35A03A546C97Matter adjourned due to appellants changing arguing counsel · List the appeals on 29 July 2021Appeal: Appeal Nos. 557 and 558 of 2020 adjourned on 22 June 2021 and listed for 29 July 2021
- SAT matter SATV-62A08242288070B64680FCFFAdjournment granted by consent · Appellants permitted two weeks to file rejoinderAppeal: Appeal Nos. 122 of 2024 and 123 of 2024; order dated 13 June 2025; adjourned, with next hearing fixed for 18 September 2025
- SAT matter SATV-5A8371F25C8E463D0A754878List the matter on 26 October 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal No. 431 of 2019 was pending and adjourned for listing on 26 October 2021; no disposal on merits stated
- SAT matter SATV-67F92077D0966C3710869F04Respondent No. 2 granted time; appeal listed on 10 February 2026Appeal: Appeal No. 949 of 2023 was pending; on 9 January 2026, time was granted to Respondent No. 2 and the matter was listed for 10 February 2026.
- SAT matter SATV-5AC96F54FCA3CBC7CCD9C964Appeal No. 184 of 2019 adjourned for further hearing on 9 July 2021 · Parties directed to contact the Registrar 48 hours before the hearing regarding video conferencing or physical hearingAppeal: Appeal Nos. 184 of 2019, 331 of 2019, 333 of 2019, 336 of 2019 and 433 of 2019 were pending; Appeal No. 184 of 2019 was adjourned for further hearing on 9 July 2021
- The acquirers' 1999 public announcement for acquisition of 20% shares was invalid because the offer price did not reflect their acquisition from HSIDC at Rs.23.75 per share. SEBI directed a fresh open offer.Appeal No.192 of 2018 dismissed on merits · Appellants directed to deposit costs of Rs.50,000 before the Tribunal RegistrarAppeal: Appeal No.192 of 2018 dismissed by SAT on 15 February 2019; earlier Appeal No.25 of 2017 was dismissed on 29 August 2017. Prior Supreme Court SLP, review and curative petition were also dismissed.
- SAT matter SATV-684C59E2FA71A7F284727E14By consent, the appeal was listed for hearing on 20 June 2025 at 10:30 a.m.Appeal: Appeal No. 90 of 2024, along with Miscellaneous Application No. 42 of 2024; adjourned by consent to 20 March 2025
- SAT matter SATV-62F0C3DF55EB84F7221CC673Review applicants were granted time to make submissions. · Matters were directed to be listed on 24 February 2025.Appeal: Review Application Nos. 37 and 38 of 2024 in Appeal Nos. 696 and 697 of 2022; on 4 February 2025, time was sought and matters were adjourned to 24 February 2025.
- SAT matter SATV-63D7B9DBF0B3B951E5FB2B25By consent, the appeal was directed to be listed on 22 July 2025Appeal: Appeal No. 537 of 2024; order dated 27 June 2025; by consent, matter adjourned to 22 July 2025
- SAT matter SATV-6572A4EF2FD4483B8DEC2CB9Appeal No. 267 of 2022 dismissed as infructuous · Appellant left open to pursue remedy before the appropriate forumAppeal: Appeal No. 267 of 2022 dismissed as infructuous on 16 June 2022; Miscellaneous Application No. 517 of 2022 disposed of.
- SAT matter SATV-64C8638840E28B6CC7494B2EAdjournment granted by consent · Appeals to be listed on 06 August 2025Appeal: Appeal Nos. 14, 15, 298 and 299 of 2025 were pending before SAT; adjourned on 01 August 2025 to 06 August 2025.
- SAT matter SATV-659C6714A20BA767303C8A65Matter adjourned and listed on 27 February 2026Appeal: Appeal No. 444 of 2023 with Misc. Application No. 677 of 2023; order dated 16 December 2025 adjourned the matter to 27 February 2026
- SAT matter SATV-69E6D2FEC3974DF706AF343EPermission to withdraw Appeal No. 446 of 2019 granted · Appeal dismissed as withdrawnAppeal: Appeal No. 446 of 2019 dismissed as withdrawn on 26 November 2019 after duplicate shares were issued.
- SAT matter SATV-66DDA16BF82FA0A35AB4F03EMatters adjourned due to connectivity problems. · List for admission on 24 June 2022.Appeal: Appeal Nos. 284 and 285 of 2022 were adjourned on 21 June 2022 and listed for admission on 24 June 2022; interim order continued.
- SAT matter SATV-6A5C2E868C5EE46D2997B93FBy consent, the appeal and miscellaneous application were directed to be listed on 12 January 2026.Appeal: Appeal No. 222 of 2025 and Miscellaneous Application No. 1032 of 2025 were pending and adjourned by consent to 12 January 2026.
- SAT matter SATV-6A8B0ADC49A2D69AC8DBC698Matter adjourned and directed to be listed on 27 November 2020 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal No. 202 of 2020 was adjourned on 24 November 2020 and directed to be listed on 27 November 2020
- SAT matter SATV-664EF2C1C9298DEB98121CABMatter to be called on 08 September 2025Appeal: Appeal Lodg. No. 404 of 2025; urgent listing mentioned on 01 September 2025; matter directed to be called on 08 September 2025
- SAT matter SATV-65F97B3D789C914D7F7AD9C8Matter listed for remaining arguments of the appellants in rejoinder on 10 July 2024Appeal: Appeal No. 743 of 2023; order dated 9 July 2024; matter adjourned for remaining rejoinder arguments on 10 July 2024
- SAT matter SATV-6B0E0E0D0AD7917FFF9BBAA0Appeal and connected miscellaneous applications were listed for further hearing on July 15, 2026Appeal: Appeal No. 250 of 2025 was pending; order dated 11 June 2026 adjourned the matter to 15 July 2026
- SAT matter SATV-5D0F3054AED2694C20A7A7B2Appeals adjourned on the appellants' request · List the matters on January 30, 2024Appeal: Appeal Nos. 21, 22, 23 and 24 of 2024 were adjourned on January 12, 2024 and listed on January 30, 2024; no final disposal stated.
- SAT matter SATV-66724367D040217E4A828B0CImpugned order stayed subject to the appellant depositing Rs. 7 lakh before SEBI. · Respondent to file reply within three weeks; rejoinder permitted within three weeks thereafter.Appeal: Appeal No. 688 of 2021; interim order dated 23 November 2021; reply and rejoinder directed, matter listed for admission and final disposal on 28 January 2022
- SAT matter SATV-6B854C192B04D349F4976D71Appeal listed for further hearing on 20 July 2023 · Parties directed to act on the digitally signed orderAppeal: Appeal No. 700 of 2022; order dated 12 May 2023; matter adjourned and listed on 20 July 2023
- SAT matter SATV-6C082650F3BA4CCC1BE386FCList Appeals Nos. 250, 251 and 252 of 2019 for further hearing on 13 July 2021 at 12:30 p.m. · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; arguments were continuing and the matters were adjourned for further hearing on 13 July 2021.
- SAT matter SATV-6C98D857B650F7416762CD71Appeals adjourned on the appellants' counsel's request · Listed for hearing on October 16, 2023Appeal: Appeal Nos. 297, 298 and 299 of 2023 were adjourned on 22 August 2023 and listed for 16 October 2023; no final disposal stated
- SAT matter SATV-6CDF1F46729614707E9C672AMiscellaneous applications and appeals listed on 17 January 2024Appeal: Appeal Nos. 654 of 2023 and 712 of 2023 were pending; listed on 17 January 2024
- SAT matter SATV-5EAF93A6D170DB962A985CB1Respondent granted two weeks’ further time to file reply · Rejoinder to be filed within three weeks thereafterAppeal: Appeal Nos. 663, 884 and 928 of 2023 were pending before SAT; next listed for admission and final disposal on 9 February 2024.
- Alleged allotment of more than one trading terminal to the same user at different addresses and failure to allot unique client codes to clients.Appeal allowed · Impugned adjudication order set asideAppeal: Appeal No. 109 of 2011 decided on 25 July 2011; appeal allowed and impugned order set aside.
- SAT matter SATV-67668DEBAEA2696FA510210BAppeal No. 85 of 2022 dismissed · No order as to costsAppeal: Appeal No. 85 of 2022 dismissed on 22 February 2022
- SAT matter SATV-6BCFA99779EFC979E265B730As agreed, list the matter on 15 September 2022Appeal: Appeal No. 144 of 2021 was pending before SAT; order dated 23 August 2022 directed listing on 15 September 2022.
- SAT matter SATV-694BACF3A20DA5BABA4E388DAppeals adjourned on appellants' request · List Appeals 461, 462 and 463 of 2021 on 23 June 2022Appeal: Appeal Nos. 461, 462 and 463 of 2021 were adjourned on 30 May 2022 and directed to be listed on 23 June 2022; no final disposal stated.
- SAT matter SATV-7656B836A0DB14889AA5E99DAppeal Nos. 96 of 2019 and 221 of 2019 listed for 17 June 2021 · Parties directed to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearingAppeal: Appeal Nos. 96 of 2019 and 221 of 2019 were pending and adjourned for listing on 17 June 2021; no disposal on merits stated
- SAT matter SATV-6046EBC0F26B251CEC03AAA9Appeals adjourned by consent · Matters listed for hearing on 24 September 2025Appeal: Appeal Nos. 599 of 2023 and 611 of 2023; order dated 21 July 2025; adjourned by consent to 24 September 2025
- Whether the appellant validly exercised the option under clause 2 of Schedule IIIA to pay broker fees according to that schedule.Appeal No. 103 of 2011 dismissed · NSE's direction to calculate broker fees under the other applicable provisions upheldAppeal: Appeal No. 103 of 2011 decided and dismissed on 29 June 2011.
- SAT matter SATV-681F8C280EE799777EF249BBAppeal No. 511 of 2020 listed for further hearing on 10 June 2021 · Parties directed to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal No. 511 of 2020 and Appeal No. 38 of 2021 were listed for further hearing on 10 June 2021; no disposal on merits stated
- SAT matter SATV-6FC1EEBC68F7DC5CE0D98869Matters listed on 18 December 2023 · Any existing interim order extended until the next date of listingAppeal: Appeal Nos. 575 of 2021 and 13 of 2022 were listed on 13 October 2023; interim orders, if any, extended and matters adjourned to 18 December 2023
- SAT matter SATV-77EB3347B89415172B3E64A5Appeal admitted · SEBI granted eight weeks to file replyAppeal: Appeal No. 696 of 2024 admitted on 25 June 2025; stay application reserved for orders; next listed on 15 September 2025
- SAT matter SATV-782ACDB4870439AF00BFF96CAppellant granted three weeks' time to file rejoinder · Matter listed for 27 September 2021Appeal: Appeal No. 398 of 2021 was pending; rejoinder permitted and matter adjourned to 27 September 2021
- SAT matter SATV-612BEA1A3E4026CD5BE838CBBy consent, all matters were directed to be listed on 25 July 2025.Appeal: Appeal Nos. 370, 379, 380, 389 and 390 of 2024 were pending before SAT; by consent, listed on 25 July 2025.
- SAT matter SATV-789E115CAA774A244D4D7533Matter adjourned at the request of the appellants · List the appeals on 5 April 2022Appeal: Appeal Nos. 98, 99, 427, 428, 429 and 430 of 2021 were adjourned on 28 February 2022 and listed on 5 April 2022
- SAT matter SATV-6E6BD8750D83E8CC18B75366List Miscellaneous Application No. 580 of 2022 and Appeal No. 284 of 2022 on 14 July 2023 · List Miscellaneous Application No. 483 of 2022 and Appeal No. 285 of 2022 on 14 July 2023Appeal: Appeal Nos. 284 and 285 of 2022 were pending; order dated 16 May 2023 directed listing on 14 July 2023.
- SAT matter SATV-61936E38053C769B84F24115Appeal and connected Miscellaneous Applications listed for hearing on 16 October 2025Appeal: Appeal No. 113 of 2025, with Miscellaneous Application Nos. 184 and 185 of 2025; order dated 19 September 2025; matter adjourned to 16 October 2025
- SAT matter SATV-69E1C7A3FA27F06FD38FEB22The four appeals were listed for further hearing on 28 April 2026 and 29 April 2026 at 2:30 p.m.Appeal: Appeal Nos. 747 of 2021, 203 of 2022, 381 of 2022 (with Misc. Application No. 383 of 2025), and 55 of 2023 were pending and listed for hearing on 28-29 April 2026.
- SAT matter SATV-6EDED4E3128A34BC076D8D12Both appellants permitted three weeks to file rejoinder · Interim order, if any, extended until the next date of listingAppeal: Appeal Nos. 284 of 2022 and 285 of 2022 were pending; listed for 13 December 2022
- SAT matter SATV-6FCB1D85E0571B13C18E9107SEBI to file affidavit-in-reply within six weeks from 18 March 2015. · Rejoinder, if any, to be filed within four weeks thereafter.Appeal: Appeal Nos. 157 and 158 of 2015 were pending; listed for admission hearing on 1 July 2015.
- SAT matter SATV-6A50A1F41E84E490E2263294SEBI to file its reply within three weeks from 3 February 2023 · Appellants to file rejoinder within three weeks thereafterAppeal: Appeal No. 131 of 2023; order dated 3 February 2023; directions issued for pleadings and listing for final disposal on 24 March 2023
- SAT matter SATV-6AC73E481690E699C9093105Order reservedAppeal: Appeal No. 566 of 2020 heard on 17 March 2023; order reserved.
- SAT matter SATV-6B085850C06C712517110CD9Rejoinders to SEBI replies to be filed within three weeks from 11 August 2022 · Matters listed for admission and final disposal on 30 September 2022Appeal: Appeal Nos. 409, 425, 426, 427 and 446 of 2022 were pending; listed for admission and final disposal on 30 September 2022
- SAT matter SATV-7AB888C3C4FDFB64D1BB6E57Correction allowed in paragraph 5 of the SAT order dated 16 October 2025. · The words “also deposited” were substituted with “undertakes to deposit”.Appeal: Appeal No. 472 of 2025, along with Miscellaneous Application No. 188 of 2024; correction praecipe disposed of on 6 November 2025.
- SAT matter SATV-6C38E9EAFABA3F3DDDE08E29Respondents' arguments were scheduled for 2 August 2022 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 50, 70, 75 and 112 of 2020 were pending; order dated 1 August 2022 adjourned the matter for respondents' arguments on 2 August 2022
- SAT matter SATV-70856B709C1F520FDD1B2CF9Three weeks granted to appellants to file rejoinder · Appeals listed on 24 February 2021Appeal: Appeal Nos. 534, 535, 536 of 2019 and 438, 439, 440 of 2020 were pending; listed for 24 February 2021
- Dispute concerning annulment of NIFTY options trades allegedly entered into using fraudulently transferred collateral; no UPSI charge stated.Appeal: Connected SAT Appeals Nos. 262, 257, 260 and 261 of 2019; order reserved 1 July 2019 and decision dated 3 July 2019. Disposition is not included in the supplied text.
- SAT matter SATV-6C2CED81E3CD3D6256C0E839Appeal dismissed as withdrawn · Liberty granted to file a fresh appeal against SEBI communication dated 8 June 2012Appeal: Appeal No. 113 of 2012 was dismissed as withdrawn on 12 June 2012, with liberty to file a fresh appeal against SEBI's communication dated 8 June 2012.
- SAT matter SATV-71E9120E7245565B44A667C4Miscellaneous Applications Nos. 518 and 540 of 2022 and Appeal No. 157 of 2022 listed on 24 January 2023Appeal: Appeal No. 157 of 2022 was pending and listed for 24 January 2023; no disposal recorded in this order.
- SAT matter SATV-626F0BD0D9237F299938D63FMatter adjourned by consent to 18 October 2024 · Matter to be listed along with Review Application No. 1 of 2024Appeal: Appeal No. 308 of 2021 was pending; connected Review Application No. 22 of 2024 and Miscellaneous Applications Nos. 711 and 736 of 2024 were listed.
- SAT matter SATV-6DDBC0338E765BC5E19B3778Pleadings completed in the three appeals. · Appeals listed for admission and final disposal on 21 June 2022.Appeal: Appeal Nos. 379, 380 and 381 of 2020 were pending; pleadings were complete and the matters were listed for admission and final disposal on 21 June 2022.
- SAT matter SATV-7111BAE7614BDDB8C3293A44List Appeal No. 219 of 2020 on 11 February 2021 along with Appeal No. 234 of 2020 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal No. 219 of 2020 was listed for hearing on 11 February 2021 along with Appeal No. 234 of 2020; no final disposal recorded
- SAT matter SATV-63343801BC2D2ECCE39DE67EAppeal No. 83 of 2009 dismissed as withdrawnAppeal: Appeal No. 83 of 2009 dismissed as withdrawn on 16 July 2010
- SAT matter SATV-71375B01A257D3EE78D549E5Appellant granted four weeks to file rejoinder · Matter listed by consent on 10 November 2025Appeal: Appeal No. 136 of 2025; pending, adjourned on 4 September 2025 to 10 November 2025
- SAT matter SATV-6D4760D7980FB7F1B48E1F6FMatter listed for hearing on 11 February 2025Appeal: Appeal No. 34 of 2024; listed for hearing on 11 February 2025; no disposal recorded in this order
- SAT matter SATV-6E22BD667FC5103240FDDCBCAppeal No. 117 of 2010 dismissed as withdrawnAppeal: Appeal No. 117 of 2010 was withdrawn by the appellant and dismissed as withdrawn on 17 August 2010.
- SEBI alleged that Factorial Master Fund traded on UPSI concerning L&T Finance Holdings’ OFS floor price, taking an aggressive short F&O position before the announcement and reversing it through OFS purchases.Interim restraint against Factorial Master Fund from dealing in or accessing the Indian securities market was the subject of the appeal. · SAT considered interim relief pending final disposal of the appeal.Appeal: Appeal No. 391 of 2014 against SEBI WTM confirmatory order dated 16 October 2014; interim relief was heard by consent, with final merits disposal delayed by bench-composition issues.
- SAT matter SATV-646669FCF520E21120DB26EBThree weeks’ further time granted to the appellant to file a rejoinder · All appeals and the miscellaneous application listed on 30 May 2022 for admission and final disposalAppeal: Appeal Nos. 716 of 2021, 717 of 2021 and 745 of 2021 were pending; further time was granted and matters listed for admission and final disposal on 30 May 2022
- SAT matter SATV-6FCD83DD69E94B6821A53A3BDue to non-availability of the bench, the matters were adjourned · List on 13 May 2024Appeal: Appeal No. 289 of 2023 and Appeal No. 356 of 2023 were adjourned on 6 March 2024 and listed for 13 May 2024; no disposal on merits mentioned.
- The appellant alleged that SEBI failed to properly address whether the grievance disclosed a violation of Section 15C of the SEBI Act.Appeal dismissed · No order as to costsAppeal: Appeal No. 67 of 2012, decided and dismissed by SAT on 26 April 2012; Misc. Application No. 36 of 2012 was also listed.
- SAT matter SATV-6C508249AC885A063B5F154FMatter directed to be listed for admission and final disposal on 28 November 2023Appeal: Appeal No. 743 of 2023 was pending; listed for admission and final disposal on 28 November 2023 by order dated 10 November 2023
- SAT matter SATV-6FFC7271CB3698101594FB9BAt the appellants' request and by consent, the appeals were adjourned. · List the matters on 07 March 2025 at 2:30 p.m.Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; by consent, listed for 07 March 2025. Miscellaneous Application No. 990 of 2023 accompanied Appeal No. 250 of 2019.
- Alleged cross deals, synchronised trading, artificial market depth and manipulation in Shree Rama Multi-Tech Ltd. shares, along with stock-broker code-of-conduct and compliance lapses.Appeal against SEBI WTM order dated 13 May 2015 was dismissed/decided by the SAT.Appeal: Appeal No. 283 of 2015; SAT order reserved on 1 February 2017 and decided on 8 March 2017.
- SAT matter SATV-6D040C0AE29678730F44A34CRespondent's request for time was granted · Matter listed for 29 July 2026Appeal: Appeal Nos. 284 and 285 of 2022 were pending before SAT; on 28 April 2026, time was sought by SEBI and the matters were listed for 29 July 2026.
- SAT matter SATV-6758DCAF5112878D70481477List Miscellaneous Application No. 942 of 2023 and Appeal No. 528 of 2023 on 30 January 2024 · Any existing interim order to continue until the next date of listingAppeal: Appeal No. 528 of 2023 was listed before SAT on 5 December 2023 and adjourned to 30 January 2024; interim order continued.
- SAT matter SATV-6FA63FA13EA970BC8F0EA739At the appellant's request, Appeal No. 691 of 2021 was adjourned to 6 May 2022.Appeal: Appeal No. 691 of 2021 was adjourned on 1 April 2022 to 6 May 2022; no final disposal is recorded.
- SAT matter SATV-7069AB05008CEACEFD05E56DAdjourned and listed for hearing on 08 July 2025Appeal: Appeal No. 298 of 2025, with Miscellaneous Application Nos. 707 and 708 of 2025; adjourned on 04 July 2025 and listed for 08 July 2025
- SAT matter SATV-730485E56372C68577518A6EBy consent, matters were adjourned and listed on 2 July 2026Appeal: Appeal Nos. 545 of 2024 and 30 of 2025 were pending before SAT; by consent, listed on 2 July 2026
- SAT matter SATV-7127EE39E9E24622DD870283Order reserved on Miscellaneous Application No. 1357 of 2024 concerning payment of court feesAppeal: Appeal No. 31 of 2025 was heard on 9 December 2025; order on the court-fee application was reserved
- SAT matter SATV-715A3336B3609E26E3827C75Miscellaneous applications and appeal lodging matters listed for admission on 18 April 2024Appeal: Appeal Lodging Nos. 151, 152 and 153 of 2024; listed for admission on 18 April 2024
- SAT matter SATV-73AD93FEA8D04AA068854FFAAppeal connected with Appeal No. 705 of 2024; matter directed to be listed on 6 March 2025Appeal: Appeal No. 447 of 2024 listed before SAT; connected with Appeal No. 705 of 2024; adjourned to 6 March 2025
- SAT matter SATV-72518427ED160763C034F963SEBI granted four weeks to file its reply · Rejoinder, if any, to be filed within two weeks thereafterAppeal: Appeal No. 305 of 2025 pending; on 25 March 2026, SEBI was granted time to file reply and the matter was listed for 6 July 2026.
- SAT matter SATV-729086FC34574E2781281E8BInterim application was not pressed and was directed to be listed with the main appeal on 23 June 2021 · Parties directed to take instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearingAppeal: Appeal No. 234 of 2020 was pending; interim application was not pressed and listed for consideration on 23 June 2021
- SAT matter SATV-746D312E12625B07A6B5DB67Appeal listed on 20 March 2023 because the bench was unavailableAppeal: Appeal No. 144 of 2021 was adjourned and directed to be listed on 20 March 2023; no disposal on merits stated
- SAT matter SATV-72FCF23CE1268AF3E87E3FEFSEBI granted four weeks to file its reply in Appeal No. 453 of 2024 · Appellants may file rejoinder within two weeks thereafterAppeal: Appeal No. 985 of 2023 and Appeal No. 453 of 2024 were pending; Appeal No. 453 of 2024 involved a stated delay of 460 days in filing.
- SAT matter SATV-74E3593F39B45568C91D2CC5Directions in paragraphs 4.1(B), (C), (D), (E) and (F) of SEBI's ex-parte order dated 10 August 2017 stayed qua the appellant. · Stay subject to furnishing a bank guarantee for the amount specified in SEBI's order.Appeal: Appeal No. 169 of 2017 was disposed of by SAT order dated 10 August 2017; Miscellaneous Application No. 257 of 2017 disposed of on 13 October 2017
- SAT matter SATV-73A076FFDBB5D7049E9A12EEList the matters on 6 November 2023Appeal: SAT order dated 12 September 2023 in Appeal Nos. 90, 103, 456, 556 and 523 of 2020; matters adjourned to 6 November 2023
- SAT matter SATV-767585ED33A075BBF5CF9AF9Respondent was granted time; matter listed for hearing on 29 October 2025Appeal: Appeal No. 0342 of 2025, with Miscellaneous Applications Nos. 804 and 805 of 2025; order dated 9 October 2025; adjourned to 29 October 2025
- SAT matter SATV-7214B1EC7595E640B836CD55Matter adjourned on the respondent's counsel's request · List all matters on 4 May 2022Appeal: Appeal Nos. 90 of 2020, 103 of 2020, 456 of 2020, 556 of 2020 and 523 of 2020, with Misc. Application No. 473 of 2020; adjourned on 4 April 2022 and listed for 4 May 2022
- SAT matter SATV-754560F57370A3DC2518B7EFRespondent's request for adjournment allowed · Matters listed on 3 January 2022Appeal: Appeal Nos. 360 of 2020, 361 of 2020 and 630 of 2020 were adjourned on 9 December 2021 and listed on 3 January 2022; no disposal on merits stated
- SAT matter SATV-6991EE2BF2A52EF0A746D8CBHearing commenced; matters directed to be listed on 25 September 2023Appeal: Appeal Nos. 87, 88, 89 and 90 of 2021 were listed before SAT on 21 September 2023; hearing commenced and matters were adjourned to 25 September 2023
- SAT matter SATV-77D83CAAE68CF942CB587B02Appeals adjourned at the appellants' request with SEBI's consent · Matter listed for 12 June 2024Appeal: Appeal Nos. 111 and 112 of 2024 were adjourned on 15 May 2024 and listed for 12 June 2024; no disposal is recorded.
- SAT matter SATV-781635BDA77D72B8D1C991C1Review Application No. 3 of 2022 dismissed · Review Application No. 4 of 2022 dismissedAppeal: Review Applications Nos. 3 and 4 of 2022 dismissed on 04 March 2022; the Tribunal found no error in its order dated 27 September 2021.
- SAT matter SATV-78547706F3CB02D376F485E5Hearing completed in Appeals Nos. 349 and 350 of 2023 · Written submissions filed by both sidesAppeal: Appeal Nos. 349 and 350 of 2023; hearing completed and orders reserved on 6 May 2026
- SAT matter SATV-75F8590BABCF512972CF0D98All appeals adjourned because physical copies of the rejoinder and appellants' convenience compilation were not on record in Appeal No. 523 of 2020. · Documents to be filed; matters listed for admission and final disposal on 04 April 2022.Appeal: Appeal Nos. 90, 103, 456, 556 and 523 of 2020 were adjourned on 09 March 2022 and listed for admission and final disposal on 04 April 2022; Misc. Application No. 473 of 2020 concerned delay.
- SAT matter SATV-7AA0CC92965185CB0A8D6635Advocate on record changed; Ms. Maitreyee Mishra's Vakalatnama taken on record · Matter directed to be listed on 01 October 2205Appeal: Appeal No. 570 of 2022 was listed on 08 August 2025; adjourned to 01 October 2205 after change of advocate
- SAT matter SATV-769D459275C055D015A868A0Miscellaneous Application No. 410 of 2026 allowed · Appellant directed to carry out amendment and file amended memorandum of appeal within two weeks from 24 April 2026Appeal: Appeal Nos. 480 of 2025 and 445 of 2025 were pending; order dated 24 April 2026 allowed amendment application and granted time for amended memorandum and rejoinder. Listed on 18 June 2026.
- SAT matter SATV-7B09DDB5E7A59BD16A5931D7Delay in filing the appeal was condoned · Miscellaneous Application No. 274 of 2023 was allowedAppeal: Miscellaneous Application No. 274 of 2023 allowed on 8 December 2023; Appeal Nos. 281 of 2023 and 254 of 2023 listed again on 29 January 2024
- SAT matter SATV-73A09BCBD0DAC94448ECD205Order reserved after hearing the parties · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 166, 167, 168 and 369 of 2021 were heard; order reserved on 3 July 2023.
- SAT matter SATV-779AD30A6CFA7567E3A89165Miscellaneous applications for condonation of delay were rejected. · Appeals Nos. 534 and 535 of 2021 were dismissed.Appeal: Appeal Nos. 534 and 535 of 2021 dismissed on 12 August 2021 after rejection of applications seeking condonation of 1894 days' delay.
- SAT matter SATV-75852DBE801099F8779986F1Matter adjourned · List for admission and final disposal on 27 April 2022Appeal: Appeal No. 30 of 2022; order dated 30 March 2022; adjourned and listed for admission and final disposal on 27 April 2022
- SAT matter SATV-7732EE4333FA78FE0BBF3A8BAppeal admitted · Respondents granted four weeks to file replyAppeal: Appeal No. 29 of 2025 admitted on 17 April 2025; next listed on 7 August 2025
- SAT matter SATV-81C63251A2422B988B45F3AABy consent, the matter was directed to be listed on 19 February 2025Appeal: Review Application No. 85 of 2022 in Appeal No. 545 of 2021; by consent, listed for 19 February 2025; no disposal on merits stated
- SAT matter SATV-7754719D526B0A9D504C43C7Appellant granted three weeks to file rejoinder to the reply received from Respondent Nos. 2 to 5 on 3 May 2025 · Matter listed for hearing on 16 June 2025Appeal: Appeal No. 133 of 2025, with Miscellaneous Application Nos. 408 and 295 of 2025; order dated 5 May 2025 granted time for rejoinder and adjourned the matter to 16 June 2025
- SAT matter SATV-82BB1BB67AA14D497F39E3BEMatter adjourned by consent to 24 February 2025Appeal: Appeal No. 659 of 2023 was pending; on 16 December 2024, the appellant sought time and the matter was listed for 24 February 2025.
- SAT matter SATV-79AD0FCE147A98F8F041E241Respondent allowed four weeks to file reply · Appellant may file rejoinder within two weeks thereafterAppeal: Appeal No. 190 of 2026, with Miscellaneous Application No. 592 of 2026; order dated 6 July 2026; reply and rejoinder directions issued; listed on 28 August 2026
- SAT matter SATV-7755750E47871D86BB74CFCAAppeals adjourned due to non-availability of bench · List the appeals on February 14, 2024Appeal: Appeal Nos. 297, 298 and 299 of 2023 were adjourned on 4 January 2024 and listed for 14 February 2024
- SAT matter SATV-84CDF2B85DD873F5D6F4544BAppeal and connected miscellaneous applications listed for hearing on 03 December 2025Appeal: Appeal No. 217 of 2024 was listed; next hearing fixed for 03 December 2025. No disposal on merits stated.
- SAT matter SATV-85E91A5A22CEE3AA7784B69EMatter mentioned before the SAT and directed to be listed on 10 June 2026Appeal: Appeal No. 145 of 2026 was mentioned on 9 June 2026 and directed to be listed on 10 June 2026; not disposed.
- SAT matter SATV-8622EA436259CC48217068C3Applicant sought time; matter was directed to be listed on 13 December 2024Appeal: Review Application No. 29 of 2024 in Appeal No. 98 of 2021; listed for 13 December 2024; no disposal recorded
- SAT matter SATV-78CBCAAE086C2F65E0E1C620Adjournment granted by consent · Appeals and connected miscellaneous applications listed on 8 August 2025Appeal: Appeal Nos. 836-839 of 2023 and 187 of 2024; on 25 June 2025, adjourned by consent to 8 August 2025.
- SAT matter SATV-797B22D919671808EEB24A65SEBI may file its reply on merits and delay within four weeks from 23 February 2026 · Appellant may file rejoinder, if any, within two weeks thereafterAppeal: Appeal No. 24 of 2026, filed before SAT; order dated 23 February 2026 adjourned the matter to 27 April 2026. Miscellaneous Application Nos. 43, 44, 45 and 46 of 2026 are also pending.
- SAT matter SATV-79BFA5E9E7FD739EC9957111Review Application No. 81 of 2022 dismissed · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal No. 698 of 2021 was dismissed on 24 November 2021; Review Application No. 81 of 2022 dismissed on 12 January 2023
- SAT matter SATV-870FC205E0045B75F94715E1By consent, all matters were adjourned and listed on March 5, 2026.Appeal: Appeals Nos. 836 of 2023, 837 of 2023, 838 of 2023, 839 of 2023 and 187 of 2024 were listed before SAT on 16 January 2026; by consent, they were adjourned to 5 March 2026.
- SAT matter SATV-7B147ED3433347BFAC90F98APraveen Poddar was permitted to appear before SEBI on 9 August 2019 at 12 noon instead of 10 August 2019. · The change of appearance date was to be intimated by counsel for both parties.Appeal: Miscellaneous Application No. 425 of 2019 in Appeal No. 6 of 2019; order dated 31 July 2019 changed the scheduled appearance date before SEBI.
- SAT matter SATV-8827D067AF1A1596DD4656FBAppeal No. 429 of 2024 dismissed as withdrawn · Liberty granted to file a fresh appeal if need arisesAppeal: Appeal No. 429 of 2024 dismissed as withdrawn on 5 August 2024, with liberty to file a fresh appeal if needed
- SAT matter SATV-7AD401EE1D0F54340A56D8B6Order reserved after hearing counsel for both partiesAppeal: Appeal No. 554 of 2024 and Misc. Application No. 984 of 2024 were heard; order reserved on 10 September 2024.
- SAT matter SATV-7C681EC2065EDB12E7EA33BFAppellant granted three weeks to file rejoinder · Matters listed by consent on 24 February 2025Appeal: Appeal Nos. 498 of 2024 and 215 of 2023 were pending; rejoinder granted and matters listed for 24 February 2025
- SAT matter SATV-7C9BE4ABE6A195D56CE8CEC2Appellant granted four weeks to file rejoinder · Appeal listed for 14 July 2026Appeal: Appeal No. 536 of 2025 pending; rejoinder permitted and matter adjourned to 14 July 2026
- SAT matter SATV-7CFF19B0C1BF0D91DC6EE59FAppeals and connected miscellaneous applications were listed for hearing on 6 January 2023.Appeal: Appeal Nos. 47 and 48 of 2022 were pending; listed on 6 January 2023 by order dated 1 December 2022.
- SAT matter SATV-7D9D0EFF9D35643B606A4085Matter adjourned on the appellant's request · List the appeal on 31 October 2022Appeal: Appeal No. 380 of 2022; adjourned on 14 September 2022 and listed for 31 October 2022
- SAT matter SATV-7AFA710F5F9D1D440D64D128All matters listed for hearing on 19 August 2026Appeal: Appeal Nos. 36, 40, 41 and 42 of 2025 were listed before SAT on 16 June 2026 and adjourned to 19 August 2026; no disposal on merits stated.
- SAT matter SATV-7B342159D98FCD985DB130B7Amicus Curiae granted two days to file an application to implead the broker · Matter listed for 4 May 2026Appeal: Appeal No. 568 of 2025; order dated 29 April 2026; proceedings adjourned to 4 May 2026
- SAT matter SATV-7ED8A2058E7BBC2929A23B39Respondent No. 2 granted one week's time to file the physical copy of the reply · Matter listed for 22 June 2026Appeal: Appeal No. 502 of 2025, along with Miscellaneous Application No. 1119 of 2025; proceedings continued and listed for 22 June 2026
- SAT matter SATV-7F4D993B15F3C27365A4AB60Order follows the same order as Appeal No. 164 of 2009 decided on 5 August 2010Appeal: Appeal No. 165 of 2009 decided on 5 August 2010
- SAT matter SATV-7D1EC93BB7652D347FC88B2AList the connected appeals and delay application on 6 November 2023Appeal: Appeal Nos. 90, 103, 456, 556 and 523 of 2020, with Misc. Application No. 473 of 2020 (delay application), listed for 6 November 2023; not disposed
- Challenge to placing of scrip under Additional Surveillance Measures (ASM) w.e.f. 16 Dec 2025 following NCLT admission under IBC despite NCLAT stayContinuation of scrip under ASM framework held justified; no legal infirmity found · Appellant prayer for interim stay of ASM inclusion and restoration of status quo rejectedAppeal: Appeal No.1 of 2026 - interim relief heard 12 Jan 2026 and rejected on 14 Jan 2026; main appeal pending
- SAT matter SATV-486BF110107D5337FA01123AList Appeal No. 199 of 2023 for admission on February 20, 2023Appeal: Misc. Application No. 1768 of 2023 and Appeal No. 199 of 2023 by Hemang S. Shah vs SEBI listed for admission on Feb 20, 2023 vide order dated 15.02.2023
- SAT matter SATV-4AE352202F088825AFC4B3A0List matter on December 15, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 293 of 2018, 294-296 of 2019, 77-80 of 2021 with connected Misc./Stay Applications pending before SAT; adjourned to 15 December 2021; no final disposal on 22.11.2021
- SAT matter SATV-492924172520260BFCB53388Respondent may file short written submissions on or before next date · List matter on 6th July, 2021Appeal: Appeal No.129 of 2021 pending; rejoinder and appellant written submissions filed; adjourned to 6 July 2021
- SAT matter SATV-4FE9CACAC27B4C4DFA499758Delay of 151 days condoned; Misc. Application No. 677 of 2024 allowed · Appeal admitted; respondent allowed four weeks to file reply, appellant two weeks thereafter for rejoinderAppeal: Appeal No. 538 of 2024 admitted on 11.03.2025; pending, tagged with Appeal Nos. 200 and 400 of 2024, next date 04.04.2025
- SAT matter SATV-4FE124536DC43CD49E8AB263Three weeks time allowed to the appellant to file rejoinder · List on May 16, 2024Appeal: Appeal Nos. 544-567, 600-603, 650, 661, 779-782 of 2023 pending; adjourned to May 16, 2024 for rejoinder
- SAT matter SATV-500CE6A751E6727BCD710691Order reserved after hearing learned counsel for parties · Interim order, if any, to continue till delivery of judgmentAppeal: Appeal No.639 of 2021 - heard and order reserved on 30.08.2022; interim order, if any, to continue till delivery of judgment
- Modex prima-facie misusing clients' securities; Axis Bank as PCM holding ~Rs.98.15 cr securities against Rs.21.61 cr PCM dues and resisting NSE directions to release excess client securitiesAppeal: Appeal No.277 of 2020 with Misc. 287 of 2020 stay and Misc. 307 of 2020 intervener challenging NSE communications dated 06.07.2020, 07.08.2020, 12.08.2020, 19.08.2020; reserved 26.10.2020, decided 11.11.2020
- SAT matter SATV-52C0AF423AB981215EEF01B3Part heard; by consent, matter to be called on February 23, 24 and 25, 2026Appeal: Appeal Nos. 90 of 2020, 103 of 2020, 456 of 2020, 523 of 2020 with Misc. Application 473 of 2020, 556 of 2020 part heard on 17.11.2025, adjourned by consent to February 2026
- SAT matter SATV-58C121972AE5DA73007BD8C9List Appeal Nos. 375, 377, 378, 415 of 2019 and 47 of 2020 on August 23, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 375 of 2019, 377 of 2019, 378 of 2019, 415 of 2019 and 47 of 2020 pending before SAT; heard on 28.06.2021; next listed on 23.08.2021
- SAT matter SATV-56F052DD3E5F2D9E50941F6AMatter listed on March 21, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal No. 23 of 2019 pending; adjourned to March 21, 2023 per order dated 02.03.2023
- SAT matter SATV-57174EB5892C680F64E2F126Reply filed by SEBI taken on record · Delay of about 30 days condoned with liberty to file condonation application in four weeksAppeal: Appeal No. 381 of 2024 and Appeal No. 428 of 2024 pending; adjourned to September 25, 2024
- SAT matter SATV-43992AC7CE11F7D6D809EAA9Adjourned on request of counsel for respondent SEBI · List on April 20, 2023Appeal: Appeal No. 311 of 2023 with Misc. Application Nos. 345 and 346 of 2023 pending before SAT, adjourned to April 20, 2023
- Challenge to interest @12%/18% on delayed annual listing fees during suspension period and CDSL fee computed on pre-reduction capital.Appeal allowed in part; claim for refund of interest charged by BSE/NSE rejected · BSE to intimate to CDSL in-principle approval for capital reduction within 4 weeksAppeal: Appeal No.769 of 2023 with Misc. Application No.617 of 2024 - heard and reserved 5 Jan 2026, pronounced 29 Jan 2026, allowed in part
- SAT matter SATV-57939466CBE9A27C6AECCCF4Three weeks time allowed to the appellant to file rejoinder · List on January 19, 2022Appeal: Appeal Nos. 337/2020, 45/2021, 46/2021, 675/2021, 676/2021, 677/2021, 678/2021, 679/2021 pending before SAT; adjourned on 09.12.2021, not disposed
- SAT matter SATV-4F40F36ED56180E1096BAB1ACall / listed on May 08, 2026 after mentioningAppeal: Appeal (L) No. 147 of 2026 mentioned on 05.05.2026, next date May 08, 2026
- Delayed / non-submission of quarterly consolidated financial results for quarters ended September and December 2019 (also March, June, September 2020) in alleged violation of Regulation 33 of LODR Regulations.Appeal: SAT Appeal No. 191 of 2024 with Misc. Application No. 175 of 2024, heard and reserved on 22.10.2024, pronounced on 30.04.2025
- SAT matter SATV-5A8A97ACF88C0064EE4FE59BRespondent granted eight weeks to file reply · Rejoinder, if any, to be filed within four weeks thereafterAppeal: Appeal No. 431 of 2025 pending before SAT; pleadings stage, next listed on June 16, 2026
- Challenge to forfeiture of 1000 IPO shares of Lux Industries for non-payment of Rs.35,000 allotment/call money; allegation of non-service of call/forfeiture notices.Appeal dismissed, SEBI order dated May 15, 2019 rejecting representation upheld · No order as to costsAppeal: Appeal No. 451 of 2019 heard 28.04.2022, decided 02.05.2022 - dismissed
- SAT matter SATV-5A3343BECDA313A3AC2A43CCAmendment application dismissed as withdrawn with liberty to file fresh amendment application · List Appeal No.25 of 2022 for admission on 4 March 2022Appeal: Appeal No.25 of 2022 with Misc. Application No.125 of 2022 pending; amendment withdrawn, listed for admission on 4 March 2022
- SAT matter SATV-5B6F66B3504677CAAD5AFE69Call / listed on September 18, 2025Appeal: Appeal No. 322 of 2025 pending; next date September 18, 2025
- SAT matter SATV-5ED640E9B57FE748FF04BC2AConnected with Appeal No. 390 of 2021 and listed on December 21, 2021 · Respondent may file reply within two weeks from todayAppeal: Appeal No. 699 of 2021 pending before SAT; connected with Appeal No. 390 of 2021, next date 21 December 2021
- SAT matter SATV-5F55F04F40549388E53AFA8EBy consent, call on August 7, 2025Appeal: Appeal No. 296 of 2025 pending before SAT; adjourned by consent to August 7, 2025 vide order dated 15.07.2025
- Alleged non-application of segregation framework to short term fund scheme; AMC contends it cannot be applied retrospectively.Respondent Nos. 1 and 2 to file reply on why circulars cannot be applied to scheme in question · Prima facie view that segregation circulars apply to short term fund schemeAppeal: Appeal No. 912 of 2023 pending; listed for admission and final disposal on January 30, 2024
- SAT matter SATV-53D032785BE69D6EB74EF22BAdjourned on request of learned counsel for appellants · List on December 9, 2021Appeal: Appeal Nos. 337 of 2020, 45 of 2021 and 46 of 2021 adjourned on 27.10.2021, listed on December 9, 2021
- SAT matter SATV-63836F021AF1894489B93323Misc. Application No. 348 of 2023 rejected as misconceived · Parties directed to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Misc. Application No. 348 of 2023 in Appeal No. 30 of 2022 decided on 24.03.2023 - misc application rejected
- SAT matter SATV-5FF10BF92579988435A5BE68Leave granted to file written submissions in lieu of oral arguments · Matter to be called on June 29, 2026 by consentAppeal: Review Application No. 23 of 2025 in Appeal No. 643 of 2021 with Misc. Application No. 931 of 2025 pending; adjourned to June 29, 2026
- Alleged inadequate disclosures in Smartworks DRHP/RHP about MCA/Income Tax/CBI investigations, shell/benami fund infusion and promoter share offloading, seeking IPO restraint and investigation.
- SAT matter SATV-60569A1BAAD64F20B88AF0C0Matter to be called on July 22, 2025 as prayed for by the respondentAppeal: Appeal No. 44 of 2025 with Misc. Applications No. 1374 and 1375 of 2024 pending; adjourned to July 22, 2025
- SAT matter SATV-6366E7E5597DB1993B929096Delay condoned; Misc. Application No.375 of 2020 allowed · Appeal No.367 of 2020 connected with Appeal No.332 of 2020 and Appeal No.345 of 2020Appeal: Appeal No.367 of 2020 pending; delay condoned vide Misc. Application No.375 of 2020; listed for admission and final disposal on 2nd December, 2020
- SAT matter SATV-6332563063AF59121AAC827FHearing begun; matters put up on October 26, 2021 for further hearing · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal No. 31 of 2020 and Appeal No. 23 of 2021 pending; hearing begun on 21.10.2021, next hearing on 26.10.2021
- SAT matter SATV-5B5CE84D855B0F1CDE70A663List matters on September 30, 2022 · Parties to act on digitally signed copy of order signed by Private Secretary on behalf of benchAppeal: Appeal Nos. 709, 710, 711 of 2021 with Misc. Applications Nos. 1308, 1310, 1312 of 2021 pending; adjourned to 30 September 2022 vide order dated 15.09.2022
- Alleged false, misleading and inadequate disclosures in draft letter of offer for Aditya Birla Nuvo rights issue preventing informed decision.Appeal Nos. 145 of 2006 and 18 of 2007 dismissed as having become infructuous · No order as to costsAppeal: Writ Petition No.25 of 2007 against 21.12.2006 stay refusal dismissed by Bombay HC on 12.01.2007; no appeal to SC under Sec 15Z
- SAT matter SATV-62CC98DC81AC1A9E552EF68BList Appeal No. 144 of 2021 on January 5, 2022 for admission and for final disposal · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 144 of 2021 with Misc. Application Nos. 193 and 194 of 2021 heard on 09.12.2021; not disposed, listed for admission and final disposal on January 5, 2022
- SAT matter SATV-64CD41E3AAFD9181FDC44EC8Three weeks' time allowed to the appellants to file rejoinder · Matter listed on November 15, 2022Appeal: Appeal Nos. 185, 219, 248, 249, 250, 251 of 2022 pending before SAT; adjourned for rejoinder, listed on November 15, 2022
- SAT matter SATV-66F0D2C2E7539B48AE8587EEList on September 14, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal No. 654 of 2021 and Appeal No. 527 of 2022 with Misc. Application No. 865 of 2022 heard on 26.07.2023; adjourned to September 14, 2023
- SAT matter SATV-68D0A48E182E6EDA8F406C57Adjournment granted on request of respondent No. 2; matter to be called on April 7, 2026 by consentAppeal: Appeal No. 835 of 2023 pending before SAT; adjourned vide order dated 17.03.2026 to April 7, 2026
- SEBI directed NSE to ensure refunds to clients/investors from assets of BRH Wealth Kreators Ltd and others; dispute over bank's mortgaged property vs investor refund claims.Appeal disposed permitting Standard Chartered Bank to proceed with sale of subject property per Bombay High Court directions · Question of first right over mortgaged property kept open to be decided in appropriate caseAppeal: Appeal No. 046 of 2025 with Misc. Appl. Nos. 051/2025 and 519/2025 disposed on 21 July 2025; nothing further survives
- SAT matter SATV-64E21CADB4D27B5B71B6FA90Adjourned on request of learned counsel for appellant and listed on April 1, 2022 · Parties directed to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 adjourned vide SAT order dated 23.02.2022; next listing April 1, 2022
- SAT matter SATV-6BAE7158E987B337C2B567D7Matter adjourned due to connectivity problem · List on July 19, 2022Appeal: Appeal No. 316 of 2021 and Appeal No. 439 of 2021 adjourned on 21.06.2022; next listing July 19, 2022; no disposal
- SAT matter SATV-6F0093229F57767A3970D073Adjourned on account of non-availability of the Bench · Put up Misc. Application No. 1176 of 2022 in Appeal No. 352 of 2022 on November 16, 2022Appeal: Misc. Application No. 1176 of 2022 in Appeal No. 352 of 2022 adjourned on 11.11.2022; next listing on November 16, 2022
- SAT matter SATV-6B69993BC4B19CB9A0C6CE14Stand over to October 22, 2020 · Parties to approach Registrar 48 hours before fixed date for hearing modeAppeal: Appeal No. 202 of 2020 pending; adjourned to October 22, 2020
- SAT matter SATV-62C87C1DC16C1DA26E9DE28ENot on Board; listed for admission on January 09, 2023 · Office objections to be cleared by January 09, 2023Appeal: Appeal Lodging Nos. 1072, 1073, 1076, 1080 and 1083 of 2022 (NSEL vs SEBI & Anr.) - order dated 03.01.2023 lists matters for admission on 09.01.2023; pending, not disposed
- SAT matter SATV-6E46B7839529C2D51AE8D48CMatter taken as Not on Board on mentioning; directed to Call on May 07, 2025Appeal: Appeal Lodging No. 242 of 2025 (Gensol Engineering Limited vs SEBI) mentioned on 05.05.2025, listed for 07.05.2025, pending with no disposal or interim relief
- SAT matter SATV-682702B7325F44759CBF0158Matter adjourned and to be called on 17.08.2026 as prayed by appellantAppeal: Appeal No. 207 of 2026 along with Misc. Application Nos. 631 & 645 of 2026 pending before SAT; adjourned to 17.08.2026
- SAT matter SATV-683ACE1AB66772BB919C0D01Call on 05.03.2025 at 2.30 p.m.Appeal: Appeal No. 496 of 2023 along with Misc. Application No. 730 of 2023 adjourned to 05.03.2025
- SAT matter SATV-6903D369FD73A8AD7A3CCBC0Matter to be called / listed on 03.09.2025 and 04.09.2025 at 2.30 p.m.Appeal: Review Application No. 003 of 2025 in Appeal No. 016 of 2023 pending; adjourned to 03.09.2025 and 04.09.2025
- SAT matter SATV-6805A0DE37078FB530021A7FList Review Application No. 27 of 2019 in Appeal No. 49 of 2017 on March 16, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
- SAT matter SATV-6CA90819016732549BEB15A2Matter stood over to 22 August 2022 due to non-availability of the BenchAppeal: Appeal No.485 of 2022 with Misc. Application Nos.810 and 811 of 2022 pending; adjourned, not disposed
- SAT matter SATV-7060227B6FFF6E100B9130F9Delay in filing reply in connected appeals condoned and replies taken on record · Three weeks further time to respondent in Appeal No. 868 of 2023 and 875 of 2023 to file replyAppeal: Appeal Nos. 16,17,18,19,20,21,22,868,870,875 of 2023 by Arun Panchariya vs SEBI pending before SAT; adjourned to 29.01.2024
- SAT matter SATV-6F7867B1A2C1159F133D6BE3Heard counsel for parties, order reserved · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 781 of 2022 heard on 11.08.2023, order reserved - not finally disposed
- SAT matter SATV-70C369BB2B16F1AB2A903326Adjourned at appellant's request; matter to be called on February 05, 2025Appeal: Appeal No. 835 of 2023 pending before SAT; adjourned to February 05, 2025 on appellant's request for time
- SAT matter SATV-6D79FE086CCC05960C80F64FBy consent, call on April 01, 2025Appeal: Appeal No. 703 of 2024 pending before SAT, adjourned to April 01, 2025
- Challenge to NSE refusal vide 6 Nov 2020 to refer investor-broker dues dispute to IGRC relying on SEBI circular dated 1 July 2020.Appeal disposed - IGRC referral relief denied · Liberty to appellant to file claim petition under stock exchange bye-laws
- SAT matter SATV-6D865C1509075DEC4AB7F7B8Misc. Application No. 1583 of 2022 allowed · Name of respondent no. 2 deleted and substituted by Sanjay Gupta, Liquidator ABG Shipyard LimitedAppeal: Appeal No. 339 of 2020 pending, listed on January 12, 2023; Misc. Application No. 1583 of 2022 allowed on 30.11.2022
- SAT matter SATV-769423532ECDC3FC6812B14DDelay in filing Appeal No. 495 of 2022 condoned; delay condonation application allowed · Respondent to file reply within three weeks; rejoinder within three weeks thereafterAppeal: Appeal No. 495 of 2022 with Misc. Applications No. 831, 832 and 833 of 2022 pending before SAT; delay condoned, listed for admission and final disposal on November 02, 2022
- SAT matter SATV-761DD437EB0CE24F1006C877Adjourned as prayed by appellants · List on June 15, 2022Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 adjourned on 06.06.2022, next listed June 15, 2022
- SAT matter SATV-7830B97F8BFFAAF0F076E16FMatter adjourned by consent and to be called on January 16, 2026Appeal: Appeal No. 239 of 2023 with Misc. Application No. 632 of 2023 and Appeal No. 240 of 2023 pending before SAT; adjourned by consent to January 16, 2026 vide order dated 10.12.2025
- SAT matter SATV-769C7533BB349736B37D8595Misc. Application made absolute in terms of prayer-a by consent · Misc. Application disposed of with no order as to costsAppeal: Misc. Application No. 323 of 2015 in Appeal No. 448 of 2014 disposed of on 03.11.2015
- Challenge by PCM to NSE orders dated May 28 and June 8, 2020 directing release of securities held as security for trading member Modex International Securities Ltd.Misc. Application No.220 of 2020 rejected summarily as misconceived · Held SAT order dated July 3, 2020 clear, needs no clarification/modificationAppeal: Misc. Application No.220 of 2020 in Appeal No.146 of 2020 decided 17.08.2020 - misc application rejected; original appeal already disposed 03.07.2020
- SAT matter SATV-789653B8910D8F156141C3C6Respondent allowed three weeks to file reply · Appellant allowed three weeks thereafter to file rejoinderAppeal: Appeal No. 310 of 2022 with Misc. Application No. 576 and 577 of 2022 pending; listed for admission and final disposal on August 12, 2022
- SAT matter SATV-788E67642FE1BD3D986AB1B9Adjourned on request of appellant; listed on 12 April 2022 · Parties to act on digitally signed copy; certified copy available on payment of chargesAppeal: Appeal No. 339 of 2020 pending; adjourned on 22 March 2022, next date 12 April 2022
- SAT matter SATV-7471E0B3E52D6D01A290B29DHearing to recommence on 15 September 2022 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 35 of 2020 (Axis Bank Ltd. vs SEBI & Ors.) pending; adjourned for further hearing on 15 September 2022
- SAT matter SATV-71027852E31AD3CAD88ED23EHeard. Order reserved.Appeal: Appeal No. 654 of 2023 and Appeal No. 712 of 2023 heard on 07.11.2025; order reserved, not disposed
- SAT matter SATV-760ACBE342CB0B4D9B6B983EMisc. Application No.875 of 2023 in Appeal No.498 of 2022 to be put up on date already fixed i.e. 20 July 2023Appeal: Misc. Application No.875 of 2023 in Appeal No.498 of 2022 pending; SAT order dated 14 July 2023 directs listing on 20 July 2023
- SAT matter SATV-7C393DA6E0CE16E09283E98DList Misc. Application No. 619 of 2023 and Appeal Lodging No. 364 of 2023 on May 09, 2023 · All concerned to act on digitally signed copy of order; certified copy available from Registry on paymentAppeal: Misc. Application No. 619 of 2023 and Appeal Lodging No. 364 of 2023 mentioned on 02.05.2023, listed for 09.05.2023, no disposal yet
- SAT matter SATV-7B45D47AE5547876D8F5380DCall on November 19, 2025 along with Appeal No. 347 of 2025Appeal: Appeal No. 144 of 2024 with Misc. Application Nos. 548 and 564 of 2024 pending; adjourned vide order dated 06.10.2025 to November 19, 2025
- SAT matter SATV-7B6D675436C72C45D35380E7List for admission on March 22, 2023Appeal: Misc. Application No. 1577 of 2023 and Appeal No. 68 of 2024 pending; listed for admission
- Investor complaints by appellants against Ventura Securities Ltd / Ameet Savant; Tribunal had directed SEBI to register complaints and conduct detailed investigationDelay in filing Review Applications condoned and applications allowed for hearing · Preliminary objection on maintainability rejectedAppeal: Review Applications No.36-41 of 2023 with Misc.Applications 1421-1426/2023 dismissed on 18.12.2023; SEBI appeal against Tribunal order dated 24.07.2023 stated to be admitted by Supreme Court
- SAT matter SATV-7A6399E96CD0581466EF9A21By consent, call on May 05, 2025Appeal: Appeal No. 369 of 2024 with Misc. Application No. 739 of 2024 and Misc. Application No. 999 of 2024 pending, adjourned to May 05, 2025
- SAT matter SATV-764EDF400CAE0BCB7A981BBFBy consent, call / listed on 22.08.2024Appeal: Appeal No. 396 of 2024 with Misc. Application No. 881 of 2024 pending; SAT order dated 08.08.2024 adjourns by consent to 22.08.2024
- SAT matter SATV-7FD0817EE845FF39BDAF07ABAdjourned to 12.08.2025 with direction that there shall be no further adjournmentAppeal: Appeal No. 114 of 2024 pending; adjourned to 12.08.2025 vide order dated 08.08.2025
- Exchange conditioned transfer of appellant's membership card on settling liability of defaulting member A.K. Jose for 5000 shares of Karnataka Ball Bearing Ltd.Appeal allowed and impugned communication dated 31 March 1995 set aside as arbitrary · Exchange directed to consider appellant's transfer application in accordance with lawAppeal: Appeal No. 173 of 2007 decided on 18.1.2008 - allowed with costs
- SAT matter SATV-7FE739BF384E60EDD6113354Matter posted for hearing on June 27, 2025 by consentAppeal: Appeal No. 537 of 2024 with Misc. Application No. 723 of 2024 pending; adjourned to June 27, 2025 vide order dated 04.04.2025
- SAT matter SATV-8688E41DDDF10F54C8268280Matter to be called on 23.01.2025 after urgent mentioningAppeal: Appeal Lodg. No. 037 of 2025 mentioned for urgent listing; next date 23.01.2025
- SAT matter SATV-825B0F6A9A5D604EC29F60CCList Appeal No. 70 of 2021 as part heard on May 10, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal No. 70 of 2021 with Misc. Application No. 79 of 2021 pending; listed as part heard on May 10, 2021 vide order dated 03.05.2021
- SAT matter SATV-7F9E2F38B4AF62EF1066E2A8Adjourned at request of learned counsel for respondent-SEBI · Matter to be called on May 14, 2024 by consentAppeal: Appeal No. 288 of 2024 with Misc. Application Nos. 354, 355 and 356 of 2024 pending before SAT; adjourned to May 14, 2024
- SAT matter SATV-7BEDF06382844A9F4A0F56A1Adjourned for the day as prayed by the appellants · List on June 15, 2022Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 adjourned on 06.06.2022; listed on 15.06.2022; not disposed
- SAT matter SATV-8662A0A63557AC6C1D3F4408List on January 09, 2023 · Parties to act on digitally signed copy of orderAppeal: Appeal Nos. 90, 103, 456, 556 and 523 of 2020 pending; adjourned to 09.01.2023, no disposal
- SAT matter SATV-833EFA15AC0EC23ED4177BC4Adjournment granted at respondent's request; matter listed on September 27, 2024 by consentAppeal: Appeal No. 391 of 2024 with Misc. Applications Nos. 842 and 844 of 2024 pending before SAT, adjourned to 27.09.2024
- SAT matter SATV-7E0DCC19F90021A66C2631EAAdjourned on account of non-availability of the Bench · List on 29th November, 2022Appeal: Review Application No.18 of 2022 in Misc. Application No.685 of 2022 in Appeal No.254 of 2022 - adjourned vide order dated 11.11.2022, next date 29 November 2022
- SAT matter SATV-7F9F298FDD067ACCA74D3F88Appeal part-heard, adjourned for want of appropriate bench to 09.12.2025 and 10.12.2025 at 2:30 p.m.Appeal: Appeal No. 747 of 2021 pending, part-heard, adjourned to 09.12.2025 and 10.12.2025, no disposal in this order
- SAT matter SATV-817E0D0E4635DA5BE3F2BD9DAppellant directed to paginate compilation of documents relied upon · List before appropriate Bench on March 23, 2022; not to be treated as tied up or part heard to this benchAppeal: Appeal No. 144 of 2021 pending with Misc. Application No. 193 of 2021 and Misc. Application No. 194 of 2021; next listing March 23, 2022
- SAT matter SATV-889E037AD6B9E8FCA856DE86Matter adjourned due to non-availability of bench · List on July 02, 2024Appeal: Appeal No. 327 of 2023 pending; adjourned on 22.04.2024, next listing July 02, 2024
- SAT matter SATV-80EE4D8FBC9A30CF5A747BB4Four weeks time granted to appellant to file rejoinder · Matter to be called on 27.01.2026Appeal: Appeal No. 371 of 2025 with Misc. Application Nos. 869 and 870 of 2025 pending; adjourned to 27.01.2026
- Alleged appellant got composite scheme of Arrangement/Amalgamation sanctioned by suppressing vital facts and practicing fraud on Courts per valuer report.SEBI directed to pass order on appellant's Rule 19(2)(b) waiver/relaxation applications pending since Dec 2011 · Held appeal under Sec 15T maintainable against SEBI inaction causing prejudiceAppeal: SEBI filed appeal before Division Bench Bombay High Court vs Single Judge order dated 10 Sep 2015; no number/disposal stated
- SAT matter SATV-830C028DC3478D78876E0DF2Connect Appeal (L) No. 353 of 2019 with Appeal No. 257 of 2019 · For order, see order dated June 25, 2019 passed in Appeal No. 257 of 2019Appeal: Appeal (L) No. 353 of 2019 dated 25.06.2019 connected with Appeal No. 257 of 2019, next listing June 26, 2019
- SAT matter SATV-82FC9FC67D70934A69F4739FHeard in part; listed on June 11, 2024 for further hearingAppeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 heard in part on 10.06.2024; adjourned to 11.06.2024 for further hearing
- SAT matter SATV-8C1C3BFA92E3977641CCF75FList Appeal No. 33 of 2020 on October 20, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 33 of 2020 with Misc. Application No. 9 of 2020 pending, next listed on October 20, 2021
- SAT matter SATV-690DCBC857EC3B5CB3BA5D89Appeal admittedAppeal: Appeal No. 013 of 2025 admitted on 17.01.2025 and pending with Misc. Applications 26, 27 and 89 of 2025; next date 07.04.2025
- SAT matter SATV-87303D5CA210E79FF6D1DA2DRegistration of memorandum of appeal declined under Rule 8(4) · Order to be uploaded on Tribunal websiteAppeal: Appeal Lodgement No. 277 of 2021 lodged 04.04.2021 - registration declined on 14.09.2022 for non-removal of office objections
- SAT matter SATV-8DAC9F03E93F6B73AE96D291Time extended as prayed for SEBI to complete AO proceedings · Misc. Application No. 138 of 2026 disposed ofAppeal: Misc. Application No. 138 of 2026 in Appeal No. 519 of 2025 disposed of on 16.02.2026; time extension granted
- SAT matter SATV-87586483168E5C74D81328E4List matter on January 4, 2024Appeal: Appeal No. 763 of 2023 pending; SAT order dated 04.12.2023 adjourns matter to January 4, 2024
- SAT matter SATV-86F26CDA89165826E2F5879DDelay in filing reply condoned and reply taken on record · Appellant granted three weeks to file rejoinderAppeal: Appeal No. 596 of 2022 with Misc. Application No. 1585 of 2022 pending; reply taken on record, listed on March 14, 2023
- SAT matter SATV-8A61C5C4BF66CC5A6BCF33A8Three weeks' time granted to appellant to file rejoinder · Matter to be called on November 18, 2025 by consentAppeal: Appeal No. 258 of 2025 and Misc. Application No. 587 of 2025 pending; next hearing on November 18, 2025
- Investor complaint against franchisee/broker allegedly not dealt with in right perspective by SEBI; specifics not detailedRestoration application allowed; Appeal No. 687 of 2022 restored to original number · Impugned SEBI order set asideAppeal: Misc. Application No. 1563 of 2022 in Appeal No. 687 of 2022 allowed and appeal allowed on 20.01.2023
- SAT matter SATV-6F7C541AEE743DBF5C7416D5Adjourned on request of the appellant · List on 18 October 2022Appeal: Appeal No.466 of 2021 with Misc. Application No.681 of 2021 pending; adjourned on appellant request, next date 18 October 2022
- SAT matter SATV-8DF48B5D49FFB85BC6F8405DAmount withdrawn by SEBI to be deposited immediately · Misc. Application No. 954 of 2025 disposed of placing assurance on recordAppeal: Misc. Application No. 954 of 2025 in Appeal No. 483 of 2024 disposed of on 13.08.2025
- SAT matter SATV-8E298DD90CB2EE221706F809Order dated December 7, 2021 recalled and Misc. Application No. 1401 of 2021 allowed · Appeal No. 322 of 2021 restored to its original numberAppeal: Misc. Application No. 1401 of 2021 in Appeal No. 322 of 2021 allowed on 12.01.2022; appeal restored and listed for 15.02.2022
- SAT matter SATV-8CB3063524AD26437EF05960SEBI (Respondent No. 1) to file reply within two weeks · Matter listed on 25.08.2025 by consent of partiesAppeal: Appeal No. 315 of 2025 pending before SAT; reply ordered, next date 25.08.2025
- SAT matter SATV-8BF71477292146CCABC33370Adjourned on appellant's praecipe seeking change of date · Matter to be called on 13.11.2025Appeal: Appeal No. 543 of 2023 along with Misc. Application Nos. 634 and 635 of 2025 - adjourned vide order dated 16.10.2025 to 13.11.2025
- SAT matter SATV-873656393363C6D88F849F52List for admission on September 16, 2025Appeal: Appeal Lodging No. 374 of 2025 with Misc. Application No. 1019 of 2025 listed for admission on September 16, 2025
- SAT matter SATV-92F2B324A3004D434D856298Call on 29.07.2025Appeal: Review Application No. 15 of 2025 along with Misc. Application No. 491 of 2025 in Appeal No. 735 of 2024 pending, next date 29.07.2025
- SAT matter SATV-8E788D94F4DAAD283C598FD7List matter on June 15, 2023 · Parties to act on digitally signed copy of order; certified copy available from Registry on paymentAppeal: Appeal No. 144 of 2021 with Misc. Application No. 193 of 2021 and Misc. Application No. 194 of 2021 pending before SAT; adjourned to June 15, 2023 vide order dated 09.05.2023
- SAT matter SATV-8A3CC0C6A150B994AB9C57D2Appeal dismissed for want of prosecutionAppeal: Misc. Application No. 102 of 2019 in Appeal (L) No. 286 of 2018 dismissed for want of prosecution on 05.04.2019
- Challenge to Attachment Proceeding No. 4527 of 2019 in Recovery Certificate No. 2133 of 2019 dated 10.06.2019Leave to withdraw granted · Appeal dismissed as withdrawn as infructuous
- SAT matter SATV-8C06F9350487D54C999229E8Matter called and directed to be listed on February 10, 2026Appeal: Appeal No. 444 of 2021 with Misc. Application No. 162 of 2025 along with Appeal Nos. 497, 724, 725, 726, 1000, 1001, 1023, 1024, 1025 of 2022 pending; adjourned to 10.02.2026, not disposed
- Priority conflict whether Section 26E of SARFAESI Act prevails over Section 28A(3) of SEBI Act for recovery/auction proceeds.SEBI to place auction proceeds of Rs 1,69,90,220 in interest-bearing account; succeeding party entitled to receive same · Respondent No. 2 shall not create any third-party right over secured asset / auctioned propertyAppeal: Appeal No. 469 of 2023 pending before SAT; adjourned on 14.10.2025 for 6 months, next date April 06, 2026
- SAT matter SATV-963DA56E4C21488609025EDBPermission granted to amend review application · Amendment application to be filed within a weekAppeal: Review Application No. 21 of 2022 in Appeal No. 02 of 2021 pending; amendment permitted, next listing September 20, 2022
- SAT matter SATV-940DE0B8D08CE01BA74F3715Matter adjourned due to non-availability of the bench · List on April 29, 2024Appeal: Appeal No. 715 of 2022 taken up on 22.02.2024; adjourned without merits hearing, next date April 29, 2024
- SAT matter SATV-98397C4FE0E54C3359E907D9Three weeks and no more time to respondent no. 5 NSE to file reply · Three weeks and no more time to appellant to file rejoinder to other repliesAppeal: Appeal No. 165 of 2020 pending before SAT; adjourned to March 21, 2022 for completion of pleadings
- SAT matter SATV-90CEDA0F01B62C6A4EEE91C3Appeal admitted · No precipitative action shall be taken by SEBI in the meanwhileAppeal: Appeal No. 136 of 2025 admitted on 12.03.2025; pending final hearing on 09.07.2025 with interim protection against precipitative action
- SAT matter SATV-95A5464894E5E0A24A67B15AMatters adjourned by consent, to be called on September 29, 2025Appeal: Appeal Nos. 239 and 240 of 2023 pending before SAT; adjourned to September 29, 2025
- SAT matter SATV-90E8246E6895527A5704EC48Adjourned on request of learned counsel for appellant · List on April 1, 2022Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 pending before SAT, adjourned on 23.02.2022 to April 1, 2022
- SAT matter SATV-9586984854D251D5CF88AD94Two weeks time granted to appellant to file rejoinder · Matter listed on October 24, 2024Appeal: Appeal No. 229 of 2024 with Misc. Application No. 301 of 2024 pending; adjourned to October 24, 2024
- SAT matter SATV-918335CDB5BA8C2E2C101270List Appeal No. 525 of 2020 for admission on January 11, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearingAppeal: Appeal No. 525 of 2020 with Misc. Application No. 552 of 2020 (Delay Application) - pending, listed for admission on January 11, 2021
- SAT matter SATV-94767C90353A828AC40D4546Adjourned on request of the respondent · List on November 16, 2022Appeal: Appeal No. 157 of 2022 with Misc. Application Nos. 518 and 540 of 2022 pending; adjourned to November 16, 2022
- SAT matter SATV-97000AF7E08B9FCD8C4AE875List Appeal No. 353 of 2019 on January 16, 2023Appeal: Appeal No. 353 of 2019 pending; adjourned to January 16, 2023 vide order dated 16.12.2022
- SAT matter SATV-7CB473017AE3BDAF068CDB65List all appeals on July 27, 2023
- SAT matter SATV-9E58ABFAC5FD75E2C6963FCECall on September 29, 2025Appeal: Appeal No. 403 of 2024 alongwith Misc. Application No. 155 of 2024 pending; called on September 29, 2025
- SAT matter SATV-8AFFD078D55E648682D0035BAppeal dismissed as withdrawn · Application by P.S. Subramanian seeking relief against company disposed as infructuousAppeal: Appeal No.187 of 2007 dismissed as withdrawn on 9.1.2008
- SAT matter SATV-9B6C2D4E0C9219C540967379Adjourned on joint request of the parties · Listed on May 02, 2023Appeal: Appeal Nos. 90, 103, 456, 556 and 523 of 2020 adjourned on joint request; listed on May 02, 2023 - no disposal on merits
- SAT matter SATV-94748840DB381A79FD973BF1List for admission on December 16, 2022 along with Appeal Nos. 240 of 2019 and 526 of 2021 · Urgency application disposed ofAppeal: Appeal No. 1005 of 2022 with Misc. Application Nos. 1576 and 1577 of 2022 listed for admission on 16 December 2022; urgency disposed
- SAT matter SATV-A2CB7811F2EB5575073903BFList matter on March 16, 2023 for admission · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Lodging No. 183 of 2023 with Misc. Application Nos. 325 and 326 of 2023 mentioned on 03.03.2023, listed for admission on 16.03.2023
- SAT matter SATV-9D9343FE80C4F48559CEA7F9Adjournment granted at request of appellants; matters to be called on November 27, 2025Appeal: Appeal Nos. 292, 293, 355 and 478 of 2023 pending before SAT; adjourned to 27.11.2025 vide order dated 30.09.2025
- SAT matter SATV-9E8E456E5CF097CD9996214AList Appeal No. 566 of 2020 on May 19, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearingAppeal: Appeal No. 566 of 2020 pending; listed for hearing on May 19, 2021 per order dated 21.04.2021
- SAT matter SATV-968DDE2FD18009409746C5E5Adjourned on the request of the respondent · List on April 01, 2022Appeal: Review Application No. 01 of 2022 in Misc. Application No. 113 of 2022 in Appeal No. 331 of 2020 pending; adjourned to April 01, 2022 on respondent request
- SAT matter SATV-932DD433F692CCC9533F250ARejoinder to be filed by appellant within one week · List matter on November 8, 2021Appeal: Appeal No. 649 of 2021 by Madhav Acharya pending; adjourned, listed on 8 November 2021
- SAT matter SATV-9CA13B2B1C2CC80451DF38C8Order reserved after hearing counsel for parties · All misc. applications allowed and disposed off accordinglyAppeal: Appeal Nos. 513, 514, 515, 556 of 2021 and 636, 855 of 2022 before SAT; heard on 21.08.2023 and order reserved, misc applications disposed
- SAT matter SATV-A455E188E63676AFAC9A9D13Three weeks time allowed to the appellant to file rejoinder · List matter on January 19, 2022Appeal: Appeal Nos. 337 of 2020, 45-46 of 2021, 675-679 of 2021 heard on 09.12.2021; not disposed, adjourned to 19.01.2022 for rejoinder
- SAT matter SATV-9CFC6FA2221D9D387CEE6B8DList matter on 02.07.2025Appeal: Appeal No. 594 of 2024 pending before SAT; adjourned to 02.07.2025 vide order dated 06.06.2025
- SAT matter SATV-991CBACCEA00924B45A95207Matters called on October 25, 2024 - adjourned listing with no merits decidedAppeal: Appeal Nos. 90, 103, 456, 556 and 523 of 2020 pending before SAT; Misc. Application No. 473 of 2020 (Delay Application) pending; adjourned to October 25, 2024
- SAT matter SATV-82B2FDC28C723F832D9310B8By consent, matter to be called on 13.11.2025Appeal: Appeal No. 700 of 2024 pending; adjourned by consent to 13.11.2025
- SAT matter SATV-9A40275E608B7A1AFE4ED01DAdjourned on request of the appellants · List on September 09, 2021Appeal: Appeal No. 437 of 2019 and Appeal No. 447 of 2019 with Misc. Application No. 569 of 2019 adjourned; listed on September 09, 2021
- Challenge to SEBI direction appointing Chartered Accountant for valuation of target shares under Reg 8(16) in indirect acquisition of frequently traded sharesIntervention application rejected as misconceived · Effect and operation of SEBI communication dated August 30, 2023 stayedAppeal: Appeal No. 762 of 2023 with Misc. Applications 1223, 1176, 1177 of 2023 pending; stay granted on 15.09.2023, listed October 9, 2023 for admission/final disposal
- SAT matter SATV-998A59A9734F2FE88997BC0DNot on board, mentioned today, list on April 13, 2023 · Parties to act on digitally signed copy by Private Secretary on behalf of benchAppeal: Misc. Application No. 490 of 2023 and Appeal Lodging No. 293 of 2023 mentioned on 10.04.2023, listed on 13.04.2023, not disposed
- SAT matter SATV-9A976D3BD66DE633EDB541D9Call on 06.01.2026Appeal: Review Application No. 9 of 2025 along with Misc. Application No. 484 of 2025 in Appeal No. 676 of 2024 pending; next date 06.01.2026
- SAT matter SATV-A1E2348CDF432465EAC96561Appeal allowed to be withdrawn with liberty to file fresh appeal incorporating all documents · Appeal disposed of with no order as to costsAppeal: Appeal No.259 of 2018 disposed on 17/08/2018 as withdrawn with liberty to file fresh appeal
- SAT matter SATV-93C47E9B22608C95FC5F095EMisc. Application Nos. 354, 355 and 356 of 2022 dismissed as not pressed · Parties to act on digitally signed copy of orderAppeal: Misc. Application Nos. 354, 355 and 356 of 2022 in Appeal No. 115 of 2022 dismissed as not pressed on 09.06.2022
- SAT matter SATV-9EEB95A20762988BCF77EDA3Three weeks further time allowed to appellants to file rejoinder · List matters on November 14, 2022Appeal: Appeal No. 284 of 2022 with Misc. Application No. 580 of 2022 and Appeal No. 285 of 2022 with Misc. Application No. 483 of 2022 pending at rejoinder stage; next listing November 14, 2022
- SAT matter SATV-9CDF8F2879132E6BB56B67B3Call / listed on January 22, 2025Appeal: Appeal No. 535 of 2024 dated 21.11.2024 pending, next date January 22, 2025
- SAT matter SATV-8A932F73DABB5EFEC7415181Matter adjourned and directed to be called on September 23, 2025Appeal: Appeal No. 144 of 2024 pending before SAT; adjourned to September 23, 2025
- Claim that second acquisition of 70 lakh shares at Rs 300 within 6 months of first offer closure triggered Reg 20(7)/20A and required enhanced Rs 300 price to shareholders who tendered in first offer.Preliminary objection on maintainability overruled; SEBI communication held appealable order under Section 15T of SEBI Act
- Alleged irregularities in voluntary delisting process and incorrect submissions for in-principle approval, violating Delisting Regulations and PFUTP Regulations.All three appeals Nos. 12, 48 and 49 of 2019 disposed of · SEBI to complete Section 11C investigation expeditiouslyAppeal: Appeal Nos. 12 of 2019, 48 of 2019 and 49 of 2019 disposed of by SAT order dated 21.02.2019
- Disputed 5% financial disincentive in connection with sale of Avanti Feeds Limited shares; underlying SEBI charge not detailed in interim order.Appeal admitted. · 5% financial disincentive held by HSBCL from AFL share sale to be kept in interest-bearing ESCROW in appellant's name subject to final outcome.Appeal: Appeal No. 186 of 2025 admitted on 17.04.2025; pending with interim escrow direction; listed on 13.08.2025
- Illiquid stock option matter forming subject of earlier order under review; specifics not detailed in this orderDelay in filing review application condoned and Misc. Application No. 1385 of 2022 allowed · Review Application No. 54 of 2022 disposed of with direction to file settlement application within two weeksAppeal: Review Application No. 54 of 2022 in Appeal No. 178 of 2022 disposed of on 17.11.2022; Misc. Application No. 1385 of 2022 for delay condonation allowed
- SAT matter SATV-97EACA8E468F77F8C8ECEEE1List for admission on January 17, 2024Appeal: Misc. Application No. 8 of 2024 and Appeal Lodging No. 6 of 2024 listed for admission on January 17, 2024
- SAT matter SATV-A2D9CD1D59E66C3286E1EBF6List on October 18, 2023Appeal: Appeal No. 862 of 2022 pending before SAT with Misc. Applications Nos. 1267/2022, 140/2023, 465/2023, 727/2023; adjourned to October 18, 2023
- SAT matter SATV-99CA680DC526E209E3976EDCCall on 13.03.2025Appeal: Appeal No. 703 of 2024 pending before SAT; adjourned vide order dated 12.03.2025 to 13.03.2025
- Appeal against SEBI SCORES communication treating appellant's complaint as closed; underlying complaint substance not detailed.Hearing deferred for two weeks and listed for admission and final disposal on November 12, 2020 · Respondent No.1 SEBI to pass appropriate order and place it before Tribunal and communicate to partiesAppeal: Appeal No. 320 of 2020 filed, not disposed; hearing deferred and listed for admission and final disposal on November 12, 2020
- Illiquid stock option matter - appellant's case stated to be squarely covered by SEBI Settlement Scheme 2022Dispose of Review Application No. 34 of 2022 with direction to applicant to file appropriate settlement application · Authority to accept settlement application under SEBI Settlement Scheme 2022 as filed in pending proceeding and pass appropriate ordersAppeal: Review Application No. 34 of 2022 with Misc. Application No. 1090 of 2022 in Appeal No. 83 of 2022 - delay condoned and disposed on 04.11.2022
- SAT matter SATV-A4999949FB1BB700D4BB4443Allowed Misc. Application No.223 of 2020; impleaded Karvy Stock Broking Ltd as Respondent No.4 as necessary party · Appellant to supply corrected array/amended memo to Tribunal and respondents within 10 daysAppeal: Appeal No.70 of 2018 with Misc. Application No.223 of 2020 pending; next listed October 21, 2020 with Appeals 50/2020 and 75/2020
- SAT matter SATV-AB9F96DDCFB04C226001625BOrder reservedAppeal: Review Application No. 16 of 2025 in Appeal No. 707 of 2024 with Misc. Application No. 492 of 2025; order reserved on 10.03.2026
- SAT matter SATV-9F80BA0DA72E281720B334EEAppeal dismissed as withdrawn at appellant's request · No costs awardedAppeal: Appeal No. 111 of 2011 dismissed as withdrawn on 25.07.2011 with no costs
- SAT matter SATV-A84DD94EE9CDF385852EFC73Pleadings recorded as complete and matter listed for final hearing on June 17, 2026 by consentAppeal: Appeal No. 186 of 2025 with Misc. Application No. 836 of 2025 pending before SAT; pleadings complete, listed for final hearing on June 17, 2026 vide order dated 23.03.2026
- SAT matter SATV-A980DD698BAC7651B5AF43B8Misc. Application No. 464 of 2025 to be called on June 12, 2025 by consent · Restoration application shall not be considered if earlier Tribunal order not complied withAppeal: Misc. Application No. 464 of 2025 in Appeal No. 305 of 2023 seeking restoration of appeal dismissed for non-prosecution; pending
- SAT matter SATV-A4A47F08382F484B76FCDE73List on February 15, 2023 · Parties to act on digitally signed copy by Private Secretary on behalf of benchAppeal: Appeal Nos. 90/2020, 103/2020, 456/2020, 556/2020, 523/2020 with Misc. Application No. 473/2020 pending; listed on 15.02.2023
- SAT matter SATV-AA29E0CA857148E8DF35DB02Adjourned as prayed for by appellant; Appeal Nos. 203, 204 and 205 of 2024 to be called on 04.02.2026 to 06.02.2026 at 2:30 p.m.
- SAT matter SATV-AD9D46281B70381AF7E59601Applicant permitted to withdraw Misc. Application No. 217 of 2014 with liberty to file fresh Misc. Application · Misc. Application disposed of with no order as to costsAppeal: Misc. Application No. 217 of 2014 in Appeal No. 68 of 2005 disposed of on 04.12.2015 as withdrawn with liberty to file fresh
- SAT matter SATV-9EAC78AA72F401F7C52324ADList Misc. Application No.941 of 2023 in Appeal No.487 of 2023 again on 5th September, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Misc. Application No.941 of 2023 in Appeal No.487 of 2023 pending before SAT; adjourned to 5th September, 2023
- SAT matter SATV-A1ACD4B2C2A22F9FAC0C0F97Matter adjourned and to be called on July 04, 2025Appeal: Appeal No. 298 of 2025 along with Misc. Application Nos. 707 and 708 of 2025 pending before SAT; adjourned to July 04, 2025 vide order dated 17.06.2025
- SAT matter SATV-A625CAE652293AE438AA5C9BBy consent, matter to be called on May 05, 2025Appeal: Appeal No. 214 of 2025 along with Misc. Application Nos. 471 and 472 of 2025 pending, adjourned by consent to May 05, 2025
- SAT matter SATV-A6D2BACCA60BF1C989324B96Matters called on March 23, 2026Appeal: Appeal No. 444 of 2021 with Misc. Application No. 162 of 2025 along with Appeals Nos. 497, 724, 725, 726, 1000, 1001, 1023, 1024, 1025 of 2022 pending before SAT, adjourned to 23.03.2026
- Alleged informal guidance exempting MTN/MTN shareholders from Chapter III open offer until GDR conversion is contrary to Takeover Code and denies Bharti shareholders exit right.Appeal No.140 of 2009 dismissed as not maintainable and premature · Parties to bear their own costsAppeal: Appeal No.140 of 2009 decided on 28.08.2009 - dismissed as not maintainable
- SAT matter SATV-ACACACBC61827C37FEF54434List Appeal No. 525 of 2020 on December 14, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearingAppeal: Appeal No. 525 of 2020 pending before SAT; next listed on December 14, 2021
- SAT matter SATV-A7339FFC8B396E28C90BFDF1Counsel for appellant to appear physically in court; virtual hearing not permitted · List matter on 14 June 2023; rejoinder, if any, may be filed by thenAppeal: Misc. Application No.137 of 2023 in Appeal No.231 of 2018 pending; listed on 14 June 2023
- SAT matter SATV-ABA3EE838E7433913A528D14List for admission on 25th April, 2024
- SAT matter SATV-AA9576C9AA6013BAA95A8AAAList Appeal No. 463 of 2021 on July 9, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal No. 463 of 2021 with Misc. Application No. 768 of 2021 pending before SAT; adjourned to July 9, 2021 with no disposal on merits
- SAT matter SATV-A345470427FEFFBCEC9C069AAdjourned as last chance at appellant request; matter to be called on July 04, 2025Appeal: Appeal No. 703 of 2024 pending; heard on 17.06.2025 and adjourned to July 04, 2025 as last chance
- SAT matter SATV-AC0CEF7F538C39603899E043Adjourned due to non-availability of the bench, list on July 4, 2024Appeal: Appeal No. 711 of 2023 with Misc. Application No. 954, 955 of 2023 and 1496 of 2023 pending, adjourned to July 4, 2024
- SAT matter SATV-AE87675ADB4E570121AFCACARegistry to send fresh notice by email to Respondent Nos. 2 and 3 · Respondent Nos. 4, 5 and 6 to convey in strict terms to Respondent Nos. 2 and 3 to be present on next date
- SAT matter SATV-B15283B1279A785DDA8820ABMatters adjourned due to non-availability of the bench · List on March 14, 2024Appeal: Appeal No. 316 of 2021 and Appeal No. 439 of 2021 adjourned on 16.01.2024; next listing March 14, 2024
- SAT matter SATV-BAE7C286B7714146E85182ABAdjourned due to non-availability of the bench · List on February 23, 2024Appeal: Appeal No. 654 of 2023 and Appeal No. 712 of 2023 adjourned due to non-availability of bench; listed on February 23, 2024
- SAT matter SATV-B021D0B3886289E78E44E879Appeal admitted · Exemption application allowedAppeal: Appeal No. 418 of 2025 admitted on 15.09.2025; pending with status quo till 14.10.2025
- Issuance of preference shares in violation of Companies Act and Securities Laws by Pinnacle Ventures India Ltd and directorsAppeal Nos. 441 and 442 of 2016 and Misc. Applications 371 and 372 of 2016 permitted to be withdrawn · Disposed as withdrawn with liberty to make representation to SEBI for consideration per law expeditiouslyAppeal: Appeal Nos. 441 and 442 of 2016 with Misc. Applications 371 and 372 of 2016 disposed on 25/01/2017 as withdrawn
- SAT matter SATV-BDBECEF75E322C682CB80E7ESame order as in Appeal No. 137 of 2009 decided on 07.10.2009Appeal: Appeal No. 139 of 2009 decided on 07.10.2009 - disposed in terms of order in Appeal No. 137 of 2009
- SAT matter SATV-B4EA216F66B042AE12A707FERespondent allowed six weeks time to file reply · Rejoinder, if any, to be filed within three weeks thereafterAppeal: Appeal No. 432 of 2025 with Misc. Application No. 1039 of 2025 pending; reply stage, next date 13 January 2026 per order dated 10.10.2025
- SAT matter SATV-B512A1BABC79BCD536632378By consent, matters adjourned and to be called on March 27, 2025Appeal: Appeal Nos. 444/2021, 497/2022, 724/2022, 725/2022, 726/2022, 1000/2022, 1001/2022, 1023/2022, 1024/2022, 1025/2022 pending; adjourned by consent to 27.03.2025 vide SAT order dated 17.02.2025
- SAT matter SATV-B25BBC6911FBA7A447C65862Adjournment granted on respondent's request; matter to be called on December 5, 2025 by consentAppeal: Review Application No. 21 of 2025 in Appeal No. 147 of 2025 pending before SAT; adjourned vide order dated 04.11.2025
- SAT matter SATV-B5C15E490D57E2392D504182Call / list matter on September 29, 2025 · Praecipe stands disposed ofAppeal: Appeal No. 819 of 2023 (Edocs Solutions Ltd. vs SEBI) pending; adjourned to September 29, 2025 vide order dated 02.09.2025; praecipe disposed of
- SAT matter SATV-AAEACB159887777F6FBD1AFBAdjourned on request of appellant, listed on 29 July 2021 · Parties to contact Registrar 48 hours before fixed date for mode of hearingAppeal: Appeal No.166 of 2018 and Appeal No.485 of 2018 adjourned on 24.6.2021, listed on 29 July 2021
- SAT matter SATV-B5BA0448586B4D7F636FE595Four weeks granted to appellant to file rejoinder · Matter listed on March 25, 2026Appeal: Appeal No. 755 of 2023 pending with Misc. Applications 652/2025, 668/2025, 50/2026; adjourned to March 25, 2026
- SAT matter SATV-B8A9FB8EF1ED7BB1A17E0905Heard; order reservedAppeal: Appeal No. 397 of 2024 heard on 24.07.2025; order reserved, disposal pending
- SAT matter SATV-B2A963ADBFF3D8E608EF0A8DAdjourned by consent and listed on October 8, 2025Appeal: Appeal No. 949 of 2023 pending before SAT; adjourned by consent to October 8, 2025
- SAT matter SATV-BA01252CD505D5985C03C8EFAdjourned on prayer of appellant counsel · List for admission and hearing on 11 September 2023Appeal: Appeal No.862 of 2022 with Misc. Applications Nos.1267/2022, 140/2023, 465/2023, 727/2023 pending; adjourned to 11 September 2023
- SAT matter SATV-B64971C47F870E16216C2D33Hearing preponed from 12 December 2025 to 26 November 2025 with consent of both parties · Praecipe stands disposed ofAppeal: Appeal No. 249 of 2025 with Misc. Application Nos. 568 and 569 of 2025 pending; praecipe disposed on 12.11.2025
- SAT matter SATV-B6A9B382E55268FA6220FBF9Order reserved after hearing counsel for parties · Parties directed to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Lodging No. 619 of 2019 heard on 11.03.2021; order reserved
- SAT matter SATV-BC2EE1DF361ACAF9390838AEBoth Misc. Applications disposed of with direction to applicants to apply to SEBI for relief · SEBI to consider such application on merits and in accordance with law
- SAT matter SATV-B87D88639276647CB677E0E2Not on Board; call on May 07, 2025Appeal: Appeal Lodging No. 229 of 2025 with Misc. Application No. 586 of 2025 pending; next date May 07, 2025
- Challenge to SEBI WTM disposing representation by approving Assistant Manager note communicated via CGM on 08.07.2016 instead of passing formal reasoned quasi-judicial order.Misc. Application No. 175 of 2016 disposed with no order as to costs; issue treated as closed. · Personal observations in orders dated 15.07.2016 and 25.07.2016 treated as against erroneous SEBI practice, not WTM personally.
- SAT matter SATV-C61B41F90CA4CC477DC6B631Connect with Appeal Lodging Nos. 475 of 2020 and 487 of 2020 and list on December 24, 2020 · Respondent may file reply on or before next dateAppeal: Appeal Lodging No. 506 of 2020 with Misc. Application No. 494 of 2020 (delay) pending; next listing December 24, 2020
- SAT matter SATV-B616209A6C46B3702A9A392AAdmit Appeal No. 430 of 2025 · Misc. Application No. 1072 of 2025 for exemption allowed and disposed ofAppeal: Appeal No. 430 of 2025 admitted on 23.09.2025; pending, next date 13.11.2025
- SAT matter SATV-B7D0F8458A40CECA7D707051Three weeks time allowed to appellant to file rejoinder · Matter listed on January 19, 2022Appeal: Appeal Nos. 337 of 2020, 45 of 2021, 46 of 2021, 675, 676, 677, 678, 679 of 2021 pending; adjourned to January 19, 2022 for rejoinder/hearing
- BSE declined settlement/delisting of Hella India after voluntary reverse book-building offer because acquirer plus promoter holding was only 81.37% (public 18.63%) and did not exceed 90%.
- SAT matter SATV-C195A51E6E4A69501CB90077List Misc. Application Nos.392-394 of 2020 and Appeal Lodging No.385 of 2020 on 1 December 2020 · Parties to contact Registrar 48 hours before fixed date to ascertain VC or physical hearingAppeal: Misc. Application Nos.392-394 of 2020 and Appeal Lodging No.385 of 2020 pending before SAT; adjourned to 1 December 2020, not disposed
- SAT matter SATV-C681592E364A6FD9FBF0B04APart heard; matter posted for further hearing on October 06 and October 07, 2025Appeal: Appeal No. 544 of 2022 with Misc. Application No. 967 of 2022 part-heard on 09.09.2025; next hearing on 06-07.10.2025
- Challenge to BSE orders dated 12 Dec 2025 and 15 Dec 2025 placing Embassy Developments Limited under Additional Surveillance Measure (ASM) frameworkAppeal No.1 of 2026 dismissed as withdrawn after ASM removal · Pending interlocutory applications disposed of
- SAT matter SATV-A8EBC55DE9D82E79F9865363Adjourned due to non-availability of the bench · List on April 1, 2024Appeal: Appeal No. 216 of 2023 pending, adjourned to April 1, 2024 due to non-availability of bench
- SAT matter SATV-C198F10B3B6809808E3BF41ABy consent, call on December 2, 2025Appeal: Appeal No. 93 of 2024 pending before SAT; adjourned by consent to December 2, 2025 vide order dated 28.11.2025; no disposal yet
- SAT matter SATV-C685A9F2E3E23AE07A8D8AA8List on January 20, 2023 for further hearing in rejoinder · Parties to act on digitally signed copy; certified copy available from RegistryAppeal: Appeal No. 748 of 2021 heard on 04.01.2023; adjourned to 20.01.2023 for further hearing in rejoinder; no final disposal
- SAT matter SATV-B7B17AB1FBB5F1F5213B8E96List Appeal Lodging No. 674 of 2023 on September 14, 2023Appeal: Appeal Lodging No. 674 of 2023 mentioned on 12.09.2023, directed to be listed on September 14, 2023; no disposal yet
- Broker default / non-delivery of securities; NSE rejected Investor Protection Fund claim on ground transaction was a loan and not a securities claim.Set aside NSE order dated May 14, 2020 rejecting IPF claim · Remit matter to NSE to pass fresh reasoned order on claim applicationAppeal: Misc. Application No. 1318 of 2021 (delay condoned and allowed) and Appeal No. 11 of 2022 disposed on 27.01.2022 by set-aside and remand
- SAT matter SATV-BDD5F6C20D6C212F28498637Rejoinder taken on record · Adjourned due to non-availability of the bench; listed on July 3, 2024Appeal: Appeal No. 835 of 2023 pending; rejoinder filed, adjourned on 17.04.2024 to July 3, 2024 with no disposal
- SAT matter SATV-BEF307A0CB12D24BA58077A7List on 17th June, 2022 · Parties to act on digitally signed copy of orderAppeal: Appeal No. 784 of 2021 pending; adjourned vide order dated 10.6.2022, next listed 17 June 2022
- SAT matter SATV-C6DF25A7A14D5EEB67B8A976Registration of memorandum of appeal declined under Rule 8(4)Appeal: Appeal Lodgement No. 422 of 2025 lodged on 02.09.2025; registration declined on 26.11.2025 for non-removal of defects
- SAT matter SATV-CA8511816C059BD427FFC76DSEBI shall intimate all concerned to facilitate substitution of nominees · Appeal called for admission on 05.05.2026Appeal: Appeal No. 120 of 2026 with Misc. Application No. 392 of 2026 at admission stage; next date 05.05.2026
- Prima facie manipulation of scrips of Murli Industries, Ackruti City, Brushman India, Welspun Corp and RPG Transmission by promoters with other entities; borrower restrained.Set aside SEBI letter dated October 14, 2011 rejecting lender request · Unfreeze borrower demat with Aditya Birla Money only to transfer shares to lender dematAppeal: Appeal No. 186 of 2011 allowed on 2.11.2011; prior Appeals No. 183 of 2011 and No. 110 of 2011 disposed 2.9.2011 noted
- SAT matter SATV-CEB04DAF3ADDA6B95515268AHeard in part; listed for further hearing on March 9, 2022 · Parties to ascertain from Registrar 48 hours before fixed date whether hearing will be via video conference or physicalAppeal: Appeal No. 624 of 2021 with Misc. Application No. 944 of 2021 pending; heard in part on 07.03.2022, next hearing 09.03.2022
- SAT matter SATV-C3D9520CADF00AA0255D056CMatter to be called on April 08, 2025 at 02:30 P.M.Appeal: Appeal No. 533 of 2021 pending along with Misc. Application No. 707 of 2021 and Misc. Application No. 273 of 2023; next listed on April 08, 2025
- SAT matter SATV-C17268CBFDF28BBE1E45A687Three weeks time allowed to appellants to file rejoinder · List matters on September 13, 2021Appeal: Appeal Nos. 337 of 2020, 45 of 2021 and 46 of 2021 pending before SAT; next listing September 13, 2021
- SAT matter SATV-C38F00E56595B91A723E64E0Matters adjourned due to non-availability of bench · Listed for hearing on May 02, 2024Appeal: Appeal Nos. 90, 103, 456, 556 and 523 of 2020 pending; adjourned to May 02, 2024
- SAT matter SATV-D64D96B98E7484316AC8AF49Adjourned on the request of the Appellants · List matters on January 21, 2022Appeal: Appeal Nos. 87, 88, 89 and 90 of 2021 adjourned on 18.11.2021; next listing January 21, 2022
- SAT matter SATV-CE844BAA9FF3A5D8B5E68B55Matter to be called on July 11, 2025Appeal: Appeal No. 315 of 2025 with Misc. Application Nos. 711 & 712 of 2025 pending; adjourned to July 11, 2025
- SAT matter SATV-BD13786F1093E87C9DBE0FAEList on 22nd June, 2023 · Parties to act on digitally signed copy of order signed by Private Secretary on behalf of benchAppeal: Appeal No. 23 of 2019 pending before SAT, adjourned to 22 June 2023
- SAT matter SATV-CE1C6807CAFDF6C8F5CC13F9Adjourned on request of learned counsel for appellant · List on October 19, 2022Appeal: Appeal No. 117 of 2021 pending; adjourned on 09.09.2022, next listed on October 19, 2022
- SAT matter SATV-C6CE45132B9D5C4B917582B8Matter adjourned at appellant's request and listed on January 20, 2026Appeal: Appeal No. 590 of 2024 pending; adjourned on 14.10.2025 to 20.01.2026
- SAT matter SATV-C4D8037AF9CEF4F8DA79CA08Matter not on board, mentioned by appellant's counsel; listed for hearing on September 25, 2025Appeal: Appeal (L) No. 443 of 2025 - Satyen Dalal vs SEBI - mentioned on 24.09.2025, called on 25.09.2025, no disposal yet
- SAT matter SATV-C99CA522AA3184923BE62999Appeal No.154 of 2016 and Appeal No.173 of 2016 allowed to be withdrawn with liberty to file fresh appeals · Court fees paid on present appeals adjustable against court fees on timely fresh appealsAppeal: Appeal No.154 of 2016 and Appeal No.173 of 2016 with Misc. Application No.152 of 2016 disposed on 11/01/2018 as withdrawn with liberty to refile
- SAT matter SATV-C7E45A32D8E0872FE313FF3BMatter adjourned by consent, to be called on August 20, 2025 at 2:30 p.m.Appeal: Appeal No. 820 of 2023 with Misc. Application No. 1531 of 2023 pending before SAT, adjourned by consent on 29.04.2025
- SAT matter SATV-C70FABDBCA5E836A7902B98AEffect and operation of impugned order stayed till further orders · Stay application disposed ofAppeal: Misc. Application No. 74 of 2024 in Appeal No. 91 of 2024 - stay granted on 05.02.2024, next listing February 16, 2024
- SAT matter SATV-C09F23C121D8CD99AAF7E204Adjourned by consent to August 11, 2026 at 2:30 p.m.Appeal: Appeal No. 712 of 2021 pending before SAT, adjourned on 17.06.2026 to 11.08.2026
- SAT matter SATV-B98EB69D8A4781209E57FD10SEBI arguments commenced; matter put up for further hearing on August 6, 2021 at 12.30 p.m. · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 184, 331, 333, 336 and 433 of 2019 pending; SEBI arguments started; next hearing 06.08.2021
- SAT matter SATV-C8ED7FD5C28DAFEE5BD6AC46Four weeks time granted to appellant to file rejoinder · Matter listed on April 13, 2026Appeal: Appeal No. 496 of 2025 along with Misc. Application No. 1099 of 2025 pending; adjourned to April 13, 2026 for filing rejoinder
- Whether NSE/BSE could suspend trading in Sintex Industries Ltd w.e.f. 22 March 2022 based solely on disclosure of CoC-approved resolution plan without show-cause/SOP.Sole question framed: legality of 21 March 2022 suspension circulars; final operative directions dated 30.11.2022 beyond excerpt pages 1-14Appeal: Appeal No. 671 of 2022 with Misc. Appl. 1032, 1046, 1522 of 2022 heard 22.11.2022 decided 30.11.2022 by SAT Mumbai
- SAT matter SATV-CF9A35C71E9BC6DBB17B9013Appeal dismissed as withdrawn with liberty to file afresh after incorporating amendments · Copy of memo of appeal to be served on respondent counsel within three days from 17.06.2019Appeal: Appeal No. 249 of 2019 decided on 17.06.2019 - dismissed as withdrawn with liberty to file afresh
- Dispute over frozen demat account and whether a valid pledge/security interest was created allowing lender to realize outstanding dues by sale of shares.Impugned SEBI order set aside following earlier Tribunal order · Demat account of Mentor Capital with DP unfrozen for limited purpose of transfer to ECL FinanceAppeal: Appeal No. 13 of 2012 allowed on 29.02.2012 with no order as to costs
- SAT matter SATV-D223A6E18F43DE1223302FECAdjourned and listed on March 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 451 of 2019 pending; adjourned to March 16, 2021 per order dated 23.02.2021
- Allied alleged misuse of client funds/securities for proprietary obligations and illegal transfer of third-party mutual funds as margin collateral for NIFTY Options sale.Excerpt ends during analysis of annulment locus; final SAT operative directions not in provided textAppeal: Appeal No. 138 of 2019, Date of Decision: 15.05.2019
- SAT matter SATV-C524A4F6BD9753C39346F64EMatter adjourned by consent to September 9, 2025 to enable SEBI to complete instructionsAppeal: Review Application No. 21 of 2025 in Appeal No. 147 of 2025 pending before SAT; prior SAT order dated May 2, 2025; next date September 9, 2025
- SAT matter SATV-C594C248DC5B14F27F7A78E9Matter to be called on April 21, 2026Appeal: Appeal No. 44 of 2025 along with Misc. Application Nos. 1374 & 1375 of 2024 and Misc. Application No. 702 of 2025 pending before SAT; next hearing April 21, 2026
- SAT matter SATV-B50DBB673C26399A4EDD2438List matter on April 20, 2023 · Parties to act on digitally signed copy; certified copy from Registry on paymentAppeal: Misc. Application No. 522 of 2023 and Appeal Lodging No. 317 of 2023 by Artee Viniyoga Ltd. pending, next listed April 20, 2023, no disposal on 17.04.2023
- SCORES complaint by Dalhousie Holdings against Wadia-group entities alleged to have been closed mechanically without reasoned order.Misc. Application No.668 of 2023 held infructuous and disposed · Appellant to file appropriate application before Adjudicating Officer to seek participationAppeal: Misc. Application No.668 of 2023 in Appeal No.550 of 2022 disposed as infructuous on 10.07.2023; prior appeal allowed 16.09.2022 with remand
- SAT matter SATV-C9CBD3F1B7AC9C06EFDB44A1Heard in part; matter put up for final hearing on 01 August 2022 · Parties to act on digitally signed copy; certified copy available on payment of chargesAppeal: Appeal No. 35 of 2020 pending; heard in part on 29.07.2022, next final hearing on 01.08.2022
- SAT matter SATV-D0969BE153DB21C131AF43D1Adjourned and listed for admission and final disposal on 6 December 2021 · Parties to contact Registrar 48 hours before fixed date for VC/physical modeAppeal: Appeal No. 299 of 2018 pending; adjourned on 17 November 2021 to 6 December 2021 for admission and final disposal
- SEBI rejected appellant's 14 July 2015 request to sell shares of named clients via unreasoned communication dated 7 September 2015Impugned SEBI communication dated 7 September 2015 set aside · SEBI directed to pass fresh order on merits and in accordance with law after giving hearing to appellantAppeal: Appeal No. 424 of 2015 disposed of on 26 October 2015 with no order as to costs
- SAT matter SATV-E2AFBA825232D889DC6BDA8AMatter adjourned and listed for hearing on September 17, 18 and 19, 2025 at 02:30 P.M.Appeal: Appeal Nos. 150, 174, 199 and 211 of 2022 pending before SAT; adjourned vide order dated 17.06.2025 to 17-19 September 2025
- SAT matter SATV-D40AA55010A73C4183455522Misc. Application No.225 of 2018 disposed of with no order as to costs · Appellant permitted to produce legible copies and file fresh documentsAppeal: Misc. Application No.225 of 2018 in Appeal (L) No.302 of 2018 disposed of on 03/08/2018
- SAT matter SATV-C9A8EFB53BE4AE6026B47D74Call / listed on 17.08.2026 at 02:30 p.m.Appeal: Appeal Nos. 532, 581, 582, 583 of 2024 and 191 of 2026 with Misc. Applications pending before SAT; heard on 17.07.2026 and adjourned to 17.08.2026, no disposal
- Alleged acquisition of equity shares in Ravi Kumar Distilleries Ltd by promoters/PAC without open offer, including alleged indirect acquisition violating SAST Regulations, 2011.Appeal No.363 of 2021 dismissed as not maintainable for non-joinder of necessary parties · No order as to costsAppeal: Appeal No.363 of 2021 decided on 21.5.2021 - dismissed as not maintainable for non-impleadment of discharged noticees
- SAT matter SATV-BF7285A4B4D3949D902781A8Three weeks further time allowed to appellants to file rejoinder affidavit · List appeals for final disposal on December 9, 2020Appeal: Appeal Nos. 249 of 2020, 251 of 2020, 252 of 2020 and Appeal Lodging No. 137 of 2020 heard on 11.11.2020; not disposed, adjourned and listed for final disposal on 09.12.2020
- SAT matter SATV-D5690357DA56FCDBC7D73889List Appeal No. 23 of 2019 on May 15, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal No. 23 of 2019 pending before SAT, next listing on May 15, 2023
- SAT matter SATV-DF0AC91DA4C6C9288B40D381List matter on February 27, 2023Appeal: Misc. Application No. 248 of 2023 and Appeal Lodg. No. 126 of 2023 mentioned on 21.02.2023, listed for February 27, 2023; no disposal
- SAT matter SATV-C1104E76B5A8B849815D8400Delay in filing reply condoned; Misc. Application No. 1352 of 2022 allowed · Reply taken on recordAppeal: Appeal No. 781 of 2022 with Misc. Application No. 1352 of 2022 pending; Misc. Application allowed on 30.11.2022; listed on January 4, 2023
- SAT matter SATV-DCA17DB9E06D9495C5472061Matter not on board, mentioned today; stood over to September 6, 2022 · Parties to act on digitally signed copy; certified copy from Registry on payment of chargesAppeal: Appeal Lodging No. 590 of 2022 with Misc. Application Nos. 866 and 867 of 2022 pending; stood over to September 6, 2022
- SAT matter SATV-D5D1EE034CFB80353904464DTwo weeks time allowed to file rejoinder · List matter for admission on July 14, 2023Appeal: Appeal No. 450 of 2023 with Misc. Application Nos. 570, 571 and 758 of 2023 pending; adjourned for rejoinder, listed for admission on 14 July 2023
- SAT matter SATV-D516E57971BA61888290CE63List Appeal No. 449 of 2018 for admission and final disposal on January 27, 2021 · Parties directed to file scanned copies of pleadings etc. on or before next dateAppeal: Appeal No. 449 of 2018 with Misc. Application No. 397 of 2018 pending; listed for admission and final disposal on January 27, 2021
- SAT matter SATV-D69E90FC4F933D642A7ED9E6List Appeal No.143 of 2021 on 12 January 2022 as no time left on 16.12.2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal No.143 of 2021 pending; adjourned on 16.12.2021 to 12 January 2022 with no disposal
- SAT matter SATV-CF643D016BCBB6B771F015B3Matter adjourned by consent, to be called on 08.10.2024Appeal: Appeal No. 570 of 2022 pending; adjourned on 13.08.2024 to 08.10.2024 at appellant's request
- SAT matter SATV-D6CF811223B8E0BDCE08C165List all matters on June 30, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 103 of 2020, 456 of 2020, 523 of 2020, 90 of 2020, 556 of 2020 pending, listed on June 30, 2021; Misc. Application No. 473 of 2020 delay application pending
- SAT matter SATV-E9EEE443BC558DBADCA65C9DList these appeals on November 10, 2021 · Appellants may file short written submissions in the meanwhile
- SAT matter SATV-DA95BF049D46737745C04346Appeal No. 393 of 2019 dismissed as infructuous
- SAT matter SATV-E1D644CB7BF9AF6085F30268Call on June 11, 2025Appeal: Review Application No. 08 of 2025 along with Misc. Application No. 483 of 2025 in Appeal No. 706 of 2024 pending, next date June 11, 2025
- SAT matter SATV-CEA81C87BAE1E25257AA1B8EList Appeal Lodging No. 38 of 2026 for admission on February 11, 2026Appeal: Appeal Lodging No. 38 of 2026 with Misc. Application Nos. 139, 140 and 141 of 2026 mentioned on 09.02.2026; listed for admission on 11.02.2026
- SAT matter SATV-E10CF05991A88F416F20FFE8List Appeal Lodging No. 402 of 2025 on August 26, 2025 subject to no office objections · Praecipe stands disposed ofAppeal: Appeal Lodging No. 402 of 2025 with Misc. Application Nos. 1005, 1006 and 1007 of 2025 listed on August 26, 2025; praecipe disposed of on 25.08.2025
- SAT matter SATV-CF1618B34D8746A274F66A0BMatter adjourned and to be called on June 24, 2026Appeal: Appeal No. 949 of 2023 pending before SAT; next listed on June 24, 2026
- SAT matter SATV-D8B70034669AB143B40CA363Call on January 15, 2026Appeal: Appeal No. 447 of 2024 and Appeal No. 705 of 2024 pending before SAT; adjourned to January 15, 2026
- SAT matter SATV-D958CEC554DA814BCEF356A8Put up matter on August 8, 2023 · Parties to act on digitally signed copy of orderAppeal: Appeal No. 660 of 2023 with Misc. Application No. 920 of 2023 pending before SAT; adjourned to August 8, 2023
- SAT matter SATV-D9FA1A8C2E71A440538CF555Registration of Memorandum of Appeal declined under Rule 8(4) for non-removal of office objections · Order to be communicated to appellant forthwithAppeal: Appeal Lodging No. 423 of 2022 filed via e-filing on 16 June 2022 - registration declined on 07/10/2022
- SAT matter SATV-D336F0716FE5E306929D5A5ACall on 02.04.2026 · Interim order, if any, to continue till the next date of listingAppeal: Appeal No. 475 of 2025 heard on 26.02.2026 - adjourned to 02.04.2026 with interim order continuing
- SCORES complaint alleged ISMT-Kirloskar SSA for preferential allotment plus linked Rs.194 cr unsecured loan as one composite transaction violative of Section 67 Companies Act, 1956, disposed by cryptic non-reasoned SEBI order.Quashed SEBI SCORES disposal order dated January 4, 2022 · Allowed Appeal No. 9 of 2022 at admission stage without going into merits
- SAT matter SATV-D53E3E8142B2DA7C62FA4364Adjourned on request of learned counsel for the appellant · List on August 09, 2021Appeal: Appeal Nos. 90 of 2020, 103 of 2020, 456 of 2020, 556 of 2020, 523 of 2020 with Misc. Application No. 473 of 2020 pending, adjourned vide order dated 30.06.2021 to 09.08.2021
- SAT matter SATV-C02D9A2BD53B43B03A07F729Adjournment granted on respondent's request; matter to be called on July 12, 2024 by consentAppeal: Appeal No. 521 of 2022 with Misc. Application Nos. 1424 of 2022 and 1584 of 2022 pending; adjourned to July 12, 2024
- SAT matter SATV-E7EDE2096779D77DE95CF53BList matters on October 06, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 90 of 2020, 103 of 2020, 456 of 2020, 556 of 2020, 523 of 2020 with Misc. Application No. 473 of 2020 pending; adjourned to 06.10.2021 vide order dated 09.08.2021
- SAT matter SATV-D6DA58EAAB16743214C42A3FPleadings recorded as complete · Matters to be called on October 07, 2025 by consentAppeal: Appeal No. 448 of 2024 and Appeal No. 499 of 2024 pending; pleadings complete as on 06.08.2025; listed for hearing on 07.10.2025
- SAT matter SATV-D779C476214699A21F3FE0C4Adjourned on request of the appellant · List on October 05, 2023Appeal: Appeal No. 596 of 2022 pending; adjourned on 30.08.2023 on appellant request, next date October 05, 2023
- Dispute over applicability of BSE/NSE notice/circular dated 15 June 2018 to appellant, not considered in follow-up communications.BSE and NSE permitted to withdraw impugned communications both dated 27 June 2018 · BSE and NSE granted liberty to take fresh decision on meritsAppeal: Appeal No. 222 of 2018 disposed on 29 June 2018 with no order as to costs
- SAT matter SATV-CFC6A2324A61A0211C6338A7Heard in part · Further hearing fixed for July 07, 2025 at 10:30 A.M.Appeal: Appeal No. 469 of 2023 pending; heard in part on 23.04.2025; next hearing July 07, 2025
- SAT matter SATV-D88D7D891982D2F5D3CD06D8Adjourned due to non-availability of the bench · List on June 10, 2024Appeal: Misc. Application No. 612 of 2023 in Appeal No. 629 of 2022 pending before SAT; adjourned on 26.04.2024 to June 10, 2024
- SAT matter SATV-E95E326F0B0D71ED93DA5E84Condoned delay in deposit of Rs. 1 crore pursuant to order dated 10 May 2021 · Disposed of Misc. Application Nos. 675 of 2021 and 125 of 2023Appeal: Appeal No. 526 of 2020 pending; Misc. Applications disposed on 20.01.2023 with interim protection continued till disposal
- SAT matter SATV-E0F6194FC2E41345CAA23BC9List Appeal No. 129 of 2021 on August 05, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on hearing modeAppeal: Appeal No. 129 of 2021 pending before SAT; order dated 06.07.2021 adjourns matter to August 05, 2021 with no disposal
- SAT matter SATV-DDB6FF12A2851C427AE4BD21Physical copy of rejoinder to be filed · Matter to be listed on August 10, 2023Appeal: Appeal No. 959 of 2022 with Misc. Application No. 1468 of 2022 and Misc. Application No. 1670 of 2022 pending; next listed on August 10, 2023
- SAT matter SATV-E89FAD7DD60C6517696ECCF4List restoration application (Misc. Application No. 307 of 2021) on May 21, 2021 · Appellant may file rejoinder to condonation of delay application before next dateAppeal: Appeal No. 111 of 2021 with Misc. Applications Nos. 168, 169, 307 (restoration) and 518 (urgent hearing) of 2021 pending; restoration listed May 21, 2021
- SAT matter SATV-E74663275264DAF8D6BA238CMatter adjourned on interveners' adjournment application · Listed on April 16, 2021Appeal: Caveat Application No. 1 of 2019, Misc. Application No. 381 of 2019 and Appeal No. 23 of 2019 pending; adjourned vide order dated 09.03.2021 to April 16, 2021
- SAT matter SATV-E66D8E6B8926AD371FC219D5Matters adjourned due to connectivity problem faced by all · List on July 13, 2022Appeal: Appeal Nos. 379, 380, 381 of 2020 with Misc. Applications 388/2020, 391/2020, 394/2021 pending; adjourned on 21.06.2022, not disposed
- SAT matter SATV-FD030FAE72664CC2D73B76AFMatter adjourned and listed on 06.05.2026Appeal: Appeal No. 659 of 2023 pending, adjourned to 06.05.2026
- SAT matter SATV-D4DC3D6AC548DD9DAAF475A6By consent, matter to be called on July 25, 2025Appeal: Appeal No. 307 of 2025 by First Overseas Capital Ltd. vs SEBI pending, adjourned by consent to July 25, 2025 vide order dated 15.07.2025
- SAT matter SATV-EC71616F5E8292D4709FABB3Call on 27.02.2026 - matter adjourned to next listingAppeal: Appeal No. 44 of 2026 pending before SAT; order dated 23.02.2026 lists matter next on 27.02.2026
- SAT matter SATV-ED9922AEF789B7FDFC6F294ANot on Board; on mentioning by appellant's counsel, list on 16 September 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Lodging No. 667 of 2022 (BSE Ltd. vs SEBI) mentioned on 13.9.2022, directed to be listed on 16 September 2022; no disposal on merits
- SAT matter SATV-E75AB311656FA5A24E2F78BFMatter adjourned and called on September 21, 2026Appeal: Appeal No. 43 of 2026 pending, adjourned to September 21, 2026 vide order dated 22.06.2026
- SAT matter SATV-E001E80A1F3A7028D08EBB3CHeard in part, matter called on September 18, 2025Appeal: Appeal No. 609 of 2024 pending; heard in part on 02.09.2025, next date 18.09.2025
- SAT matter SATV-E6009E26BC98322EBD73927ELeave granted to file written submissions in lieu of oral arguments · Matter to be called on June 29, 2026 by consentAppeal: Review Application No. 22 of 2025 in Appeal No. 644 of 2021 with Misc. Application No. 951 of 2025 pending; next hearing June 29, 2026
- SAT matter SATV-E4A687525BF550C741FC98EDAdjourned and to be called on 10.02.2026 on respondent's request for timeAppeal: Appeal No. 543 of 2023 pending before SAT; adjourned to 10.02.2026 on respondent's request
- Pancard Clubs Ltd failure to refund approx Rs.7035 crores to investors; attachment of subsidiary Panoramic Universal Ltd properties alleged to be funded from PCL funds.Appeal disposed directing appellant to file comprehensive claim/objections before Recovery Officer against attachment of two flats · Recovery Officer to decide claim/objection by reasoned speaking order after opportunity of hearingAppeal: Appeal No. 408 of 2019 disposed on 04.12.2020 with direction to approach Recovery Officer
- SAT matter SATV-F192591B09C2FEE6052285AEFile affirmed copy of rejoinder within a week · List matter on 24 January 2022Appeal: Appeal No.57 of 2021 and Appeal No.388 of 2021 pending; next listed on 24 January 2022
- Respondent No.3 alleged to have misused clients' securities, leading to SEBI restrictions and NSE freeze of bank accounts.Misc. Application No.179 of 2021 for interim release of FDs disposed of with no relief granted · Appeal No.140 of 2021 to come up on August 2, 2021 for final disposalAppeal: Misc. Application No.179 of 2021 in Appeal No.140 of 2021 disposed of on 08.06.2021; Appeal No.140 of 2021 pending for final disposal on 02.08.2021
- SAT matter SATV-E45CA9134FE059595AD504A0Admit Appeal No. 473 of 2025 · Misc. Application No. 1137 of 2025 disposed ofAppeal: Appeal No. 473 of 2025 admitted on 16.10.2025, pending; next date 05.12.2025
- SAT matter SATV-FA23AD789C5429EBA6800DA2Heard in part; listed for further hearing on June 11, 2024Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending before SAT; heard in part on 10.06.2024, posted to 11.06.2024, not disposed
- SAT matter SATV-E99B65182C81D7B06F3E11D0Adjourned on request of respondent counsel · Listed on September 14, 2023Appeal: Appeal No. 111 of 2023 pending before SAT; adjourned to September 14, 2023
- SAT matter SATV-EEE27AA2DF9EF04E0F05AAE3Adjourned on request of appellant and listed on March 04, 2022 · Parties to ascertain from Registrar 48 hrs before fixed date whether hearing will be via video conference or physical
- SAT matter SATV-F7BA320D2AC93A38A4168147SEBI reply taken on record · Remaining respondents to file reply within two weeks from 10.04.2023Appeal: Appeal No. 206 of 2023 with Misc. Application No. 185 of 2023 and Misc. Application No. 422 of 2023 pending; next listing May 1, 2023
- SAT matter SATV-EA96BFFCF781D0EA59DAE041Call / listed on 31.10.2025Appeal: Appeal No. 072 of 2025 along with Misc. Application No. 200 of 2025 pending; order dated 01.10.2025 lists matter on 31.10.2025
- SAT matter SATV-EBD50351F5CEE22A2A0F19EAList appeals for admission and for final disposal on November 12, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 332, 335, 338 of 2019, 166, 167, 168, 369 of 2021 and Misc. Application 178 of 2021 pending; listed for admission and final disposal on November 12, 2021
- Unspecified violation leading to Rs.1 crore adjudication penalty on Shankheshwar Metals Private LimitedExemption application allowed · Implead Madhav Confra Consultancy Private Limited as respondent No.2Appeal: Appeal No.949 of 2023 with Misc. Applications 1588 and 1604 of 2023 pending; interim stay on further recovery till next date; next listing 12.02.2024
- Delay in issuing duplicate/sub-divided share certificates and dividend for 2005-06, 2006-07 causing alleged loss of profit; alleged collusion of Board officials.Appeal dismissed as not maintainable · No costs awardedAppeal: Appeal No. 151 of 2012 decided on 25.07.2012 - dismissed as not maintainable
- SAT matter SATV-F8640F70B2034DFFC13BAA0BRegistry to send notices by e-mail to Respondent Nos. 2 and 3 intimating next date of hearing · Matter adjourned and to be called on December 04, 2025 as prayed for by appellantAppeal: Appeal No. 502 of 2025 along with Misc. Application No. 1119 of 2025 pending; adjourned to 04 December 2025
- SAT matter SATV-E7E45DA91E4B74D786C86418By consent, matter to be called on January 17, 2025Appeal: Appeal No. 9 of 2025 with Misc. Application No. 15 of 2025 and Misc. Application No. 16 of 2025 pending; adjourned to January 17, 2025 by consent
- SAT matter SATV-E3CADE20111579F95ED8B3DCNot on Board; place intervention applications along with appeals on December 04, 2024Appeal: Appeal No. 941 of 2023, 474 of 2024, 473 of 2024, 475 of 2024 pending; intervention applications listed with appeals on December 04, 2024
- SAT matter SATV-D8FEFFB4BCAA3B5257C32576Heard in part; listed for further hearing on September 17, 2024 at 02:30 P.M.Appeal: Appeal No. 730 of 2023 and Appeal No. 931 of 2023 with Misc. Application No. 59 of 2024 - heard in part on 13.09.2024, adjourned to 17.09.2024
- SAT matter SATV-EF68BFC7D2CF4D6AF5F94B2DNot on Board, mentioned by appellant's counsel - Call on March 05, 2025Appeal: Appeal Lodging No. 106 of 2025 with Misc. Application No. 230 of 2025 pending, next date March 05, 2025
- SAT matter SATV-DB3CF73801CFC4C3E08B7888List matter on 15 January 2021 · Get memo of appeals etc. scanned and file before Tribunal on or before next dateAppeal: Appeal No.487 of 2018 (Subhash & Co. vs SEBI & Anr.) pending before SAT; adjourned to 15 January 2021 vide order dated 24.12.2020
- SAT matter SATV-E92459B16A8EA15A541E8CDEMatter adjourned by consent and to be called on April 23, 2025 at 2:30 p.m. for filing of replyAppeal: Appeal No. 46 of 2025 with Misc. Application No. 51 of 2025 and Misc. Application No. 52 of 2025 pending; adjourned to 23 April 2025
- SAT matter SATV-EB75FE96644689B977AE15C5By consent, call on January 14, 2026 at 2:30 p.m.Appeal: Appeal No. 284 of 2022 and Appeal No. 285 of 2022 pending; adjourned by consent to 14.01.2026
- SAT matter SATV-F12D6EEF04D65422E55DCE6DBy consent, call on 06.01.2025Appeal: Appeal No. 527 of 2024 with Misc. Application Nos. 1065, 941 and 911 of 2024 pending; adjourned by consent to 06.01.2025 vide order dated 25.11.2024
- SAT matter SATV-F37E0ECF2112A80C5DD00F81List Appeal No. 144 of 2021 on April 7, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 144 of 2021 with Misc. Application Nos. 193 and 194 of 2021 pending; adjourned to April 7, 2022 vide order dated 23.03.2022
- SAT matter SATV-F27D2435D24AE5C9DF8AE49CFour weeks time granted to appellant in Appeal No. 41 of 2025 to file rejoinder · Matter to be listed on January 12, 2026 alongwith Appeal No. 36 of 2025 by consentAppeal: Appeal Nos. 40, 41, 42 of 2025 pending before SAT; Appeal No. 41 adjourned to January 12, 2026 for rejoinder
- SAT matter SATV-F4096820CBF8A18EEB8D1287Adjournment granted by consent; matter to be called on December 15, 2025Appeal: Appeal No. 81 of 2024 pending with Misc. Application No. 1714 of 2023 and Misc. Application No. 715 of 2024; adjourned to 15 December 2025
- SAT matter SATV-ED4FBCDAA4BECE452CBCD8AEMatter adjourned and to be called on March 27, 2025 on SEBI counsel's requestAppeal: Appeal No. 55 of 2025 along with Misc. Application No. 90 of 2025 pending; adjourned to March 27, 2025
- SAT matter SATV-F051FF5BC6649A2B051F9276By consent, matter to be called on April 29, 2026Appeal: Appeal No. 570 of 2022 pending; adjourned by consent to April 29, 2026 vide order dated 01.04.2026
- Non-payment of dividends to shareholder Overseas Pearls by HLE Glascoat for FY 2015-16 to 2023-24, subject of SCORES complaint.Respondent No.2 to pay unpaid dividend with accumulated interest for FY 2019-20 to 2023-24 within 4 weeks · For FY 2015-16 to 2017-18 transferred to IEPF, appellant to claim under Companies Act, 2013 with company cooperationAppeal: Appeal No. 260 of 2025 (with Misc. Application No. 1091 of 2025) disposed of on 8 January 2026
- NSE co-location: OPG's unfair access to secondary servers, alleged connivance/collusion with NSE employees, crowding out others and concealment/destruction of informationAppeal No.703 of 2024 dismissed as not maintainable · Appellant held not a person aggrieved under Section 15TAppeal: Appeal No.703 of 2024 reserved 24 April 2026, dismissed 18 June 2026 as not maintainable; OPG appeal against same impugned order noted as pending
- SAT matter SATV-EFFC1C2BE35A559E601BD1FBAppeal rendered infructuous and disposed of after NSE unconditionally withdrew impugned order · Interlocutory applications, if any, stand disposed ofAppeal: Appeal No. 058 of 2026 disposed of as infructuous on 22 April 2026
- Dispute whether Rs.40 crores buy-back offer size is maximum (company) or minimum to be compulsorily exhausted before closure (SEBI), and SEBI directions on closure discretion and frequency of buy orders.SEBI direction requiring company to exhaust Rs.4000 lakhs before closing buy-back held without authority and set aside · Rs.40 crores held to be maximum limit, company may close buy-back for lesser amount at Board discretion
- SAT matter SATV-F02556B50B5C94EB225C10D2Heard learned counsel for parties, order reserved · Parties to act on digitally signed copy of order by Private SecretaryAppeal: Appeal No. 545 of 2022 heard on 11.07.2023, order reserved
- SAT matter SATV-F8FB73A3EA6F6D8C46424D51Appeal dismissed as withdrawnAppeal: Appeal No. 109 of 2008 decided on 4.11.2008 - dismissed as withdrawn
- SAT matter SATV-F542D0A1B211234A27053073Hearing on Review Application adjourned due to audio issue at applicant counsel end · Matter to be listed on February 14, 2023Appeal: Misc. Application No. 1758 of 2022 in Review Application No. 86 of 2022 in Appeal No. 430 of 2022 pending; adjourned to February 14, 2023
- SAT matter SATV-FC159C0E1681172065F2D07EAdjourned on request of learned counsel for the respondent · List on July 21, 2022Appeal: Appeal No. 157 of 2022 pending before SAT, adjourned on 14.06.2022, next listed on July 21, 2022
- SAT matter SATV-E5EC341495A1DAD66B7237FDRegistration of memorandum of appeal declined under Rule 8(4) of SAT (Procedure) Rules, 2000Appeal: Appeal Lodgement No. 388 of 2021 lodged on 05.10.2021 - registration declined on 14.09.2022 for non-removal of office objections
- SAT matter SATV-E7DE0C2AEBE7AD80F46A16A7By consent, call on 20.08.2024Appeal: Appeal No. 76 of 2024 pending before SAT Mumbai, adjourned by consent to 20.08.2024 vide order dated 26.07.2024
- SAT matter SATV-FCCBE320636995EB89E20CD2Respondent's Misc. Application No. 898 of 2021 rejected in limine · Appellants granted three weeks to file rejoinderAppeal: Appeal No. 459 of 2021 pending; Misc. Application No. 898 of 2021 rejected on 30.07.2021; listed for admission and final disposal on September 29, 2021
- Rejection of margin-money refund claim; allegation appellant's margin used to settle 123 of 125 other clients, defeating SOP protection for non-defaulting clients.Appeal dismissed; no error found in SEBI impugned order dated 21.02.2022 · Stock exchanges to take appropriate measures and pass orders against broker within three months from 17.07.2023; SEBI to follow upAppeal: Appeal No. 157 of 2022 dismissed on 17.07.2023 (Hearing 10.07.2023); earlier appeal allowed 07.02.2022 remanding SEBI order dated 26.10.2021
- SAT matter SATV-F8588E0FC2690C28049C98F8Matter to be called on 09.12.2024 after mention for urgent listingAppeal: Appeal Lodg. No. 593 of 2024 with Misc. Application No. 1276 of 2024 and Misc. Application No. 1277 of 2024 mentioned for urgent listing on 05.12.2024; next date 09.12.2024
- SAT matter SATV-FC3C4441BECBE63441D0DE05Matter adjourned to May 04, 2026 on request for time by appellant's counselAppeal: Appeal No. 699 of 2024 with Misc. Application Nos. 475, 819 and 818 of 2025 pending; adjourned to May 04, 2026 vide order dated 19.02.2026
- SAT matter SATV-F3A617D80B72DA15D226A838Correction ordered to amend appellant advocate appearance in order dated September 3, 2025Appeal: Appeal No. 47 of 2025 with Misc. Application Nos. 54, 55, 157 and 731 of 2025 - correction order passed on 15.09.2025
- Group acting in concert created abnormal volumes and rigged price of Amit International Ltd in violation of PFUTP Regulations, 1995.SEBI order 30 June 2010 held broker Yogesh Babulal Mehta entitled to Rs 12,71,556 with interest from BSE · BSE directed to release disputed amount within two weeks from date of 30 June 2010 orderAppeal: Appeal Nos.125 and 152 of 2010 against SEBI order 30 June 2010 decided 29.8.2011; prior Appeal No.45 of 2008 allowed and remanded 16.9.2008
Other
- SAT matter SATV-34DDC20CCA32A0DD3489AC42Time sought granted to counsel for Review Application Nos. 29 and 30 of 2024 · All matters to be called on 16.12.2024 by consentAppeal: Review Application Nos. 24-30 of 2024 in Appeal Nos. 98, 99, 427, 428, 429, 430, 620 of 2021 pending; adjourned to 16.12.2024
- SAT matter SATV-4E740257C5AABE3DC8A8783CPut up matter for further hearing in rejoinder on March 27, 2023Appeal: Appeal No. 353 of 2019 (Diageo PLC vs SEBI & Ors.) pending before SAT; adjourned to March 27, 2023 for rejoinder hearing
- SAT matter SATV-4736FF9F0E363E5E764F7B90Adjourned on request of appellant's counsel; listed on December 11, 2023Appeal: Appeal No. 857 of 2022 pending; adjourned on 31.10.2023, next listed December 11, 2023
- SAT matter SATV-75D4E948C32FEBA7E73D3C0FMisc Application No. 794 of 2022 allowed; Mrs. K. Affrin substituted for deceased appellant G. Kadar Hussain · Memo of appeal to be corrected within three weeks from 10.10.2022Appeal: Appeal No. 315 of 2021 and Appeal No. 1 of 2022 pending before SAT; no final disposal, listed on 1 November 2022
- SAT matter SATV-A62FF342903E486610BE11B4NSE directed to file affidavit bringing on record circular dated May 27, 2022 and list of credit balance clients · List for further hearing on June 9, 2023Appeal: Appeal No. 157 of 2022 pending; next hearing on 09 June 2023
- SAT matter SATV-A89CD52645306866FAE1400BReview Application No. 7 of 2020 rejected - no manifest error requiring review or modificationAppeal: Review Application No. 7 of 2020 in Appeal No. 145 of 2020 rejected on 23.07.2020
- SAT matter SATV-5D98764FEAA6E27E156D3814Prayer for adjournment granted · Matter to be called on 30.06.2025Appeal: Review Application No. 4 of 2025 (with Misc. Appl. 439/2025, 329/2025) in Appeal No. 730/2023 and Appeal No. 931/2023 pending; next date 30.06.2025
- SAT matter SATV-65E83CB7C2764AE64D3EFFD4Appellant to file rejoinder within three weeks · List matter on 28 April 2021Appeal: Misc. Application No. 79 of 2021 and Appeal No. 70 of 2021 pending; adjourned, listed on 28 April 2021
- SAT matter SATV-902DF90C7A5173DC030FD4FFBy consent, call on 04.04.2025 at 10.30 a.m.Appeal: Appeal Nos. 426 of 2024 and 551 of 2024 heard on 12.03.2025; adjourned by consent to 04.04.2025; not disposed
- SAT matter SATV-A1AC8C8247342B05F01AF85AAdjourned on request of learned counsel for appellants · List on June 12, 2023
- SAT matter SATV-C8B273C06C4680EEFD39D0B2List these appeals on November 10, 2021 · Appellants may file short written submissions in the meanwhileAppeal: Appeal Nos. 330,359,362,420,428,429,430,431,432,411,445,450,464,535,444,447 of 2020, 198 and 544 of 2021 listed, not disposed; next date 10.11.2021
- SAT matter SATV-DE51FA70A3974F10228B3A3AList matter on May 7, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal No. 490 of 2020 (Sanchay Fincom Ltd. vs SEBI) pending before SAT, next listed on May 7, 2021; no disposal in this order
Source: SecMarx — Securities and Exchange Board of India. 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.