Securities and Exchange Board of India & Ors.
Penalties and directions recorded
- Matters listed on 27 October 2021
- Parties to contact Registrar 48 hours before fixed date for hearing mode
- Parties to take instructions from Registrar 48 hours before fixed date on hearing mode
- Parties to contact Registrar 48 hours before fixed date for VC/physical hearing mode
- Parties to contact Registrar 48 hours before fixed date for hearing mode
SAT-appeal
- SAT matter SATV-22750E8D0136E36622C89E3AAdjourned on request of appellants in Appeal Nos.45 and 46 of 2021 · Matters listed on 27 October 2021Appeal: Appeal Nos.337 of 2020, 45 of 2021 and 46 of 2021 adjourned on 13 September 2021; next listing 27 October 2021
- SAT matter SATV-2AE5A8EB6214A291BD4F05B4List matter on April 20, 2023Appeal: Misc. Application No. 527 of 2023 and Appeal Lodg. No. 322 of 2023 - mentioned as Not on Board on 17.04.2023, listed on April 20, 2023, pending
- SAT matter SATV-347EE7396C694F167ED911CEMatter listed on March 28, 2022 to enable respondents to file Tribunal's order on Review ApplicationAppeal: Appeal No. 116 of 2022 with Misc. Application Nos. 1399 of 2021 and 1400 of 2022 pending; adjourned to 28.03.2022; respondents' Review Application pending
- SAT matter SATV-3349546FA67840167D5C66B2List for admission on February 23, 2023Appeal: Misc. Application No. 185 of 2023 and Appeal No. 206 of 2023 listed for admission on February 23, 2023
- SAT matter SATV-48C2DB4D3645FE952D9CBDF8Granted 8 weeks time to comply with Tribunal order dated 29.07.2025 · Matter to be called finally on 21.11.2025Appeal: Appeal No. 082 of 2025 pending before SAT; extension granted on 26.09.2025, listed finally on 21.11.2025
- SAT matter SATV-37EF860B829790C190973CE0Order reserved on maintainability of Appeal No. 206 of 2023 · Written submissions, if any, may be filed by parties within a week from 15.06.2023Appeal: Appeal No. 206 of 2023 with Misc. Application No. 185 of 2023 and Misc. Application No. 722 of 2023; heard on maintainability on 15.06.2023; order reserved
- SAT matter SATV-3721392554BBF68E4D31A854By consent, matter to be called on July 24, 2024Appeal: Appeal No. 715 of 2022 pending; adjourned by consent to July 24, 2024 vide order dated 15.07.2024
- SAT matter SATV-4FC61CCB10D45010B022CCC5Matter adjourned due to non-availability of benchAppeal: Appeal No. 659 of 2023 pending, adjourned on 07.02.2024, next listing April 05, 2024
- SAT matter SATV-54DB3126AA6164A464ECE47FAdjourned on request of learned counsel for the respondent · List on December 20, 2022Appeal: Appeal No. 165 of 2020 pending before SAT, adjourned to December 20, 2022
- SAT matter SATV-582244FDC656FA06553AB45FOrder reserved after hearing learned counsel for partiesAppeal: Appeal No. 337 of 2020 and Appeal No. 675 of 2021 with Review Application No. 68 of 2022; heard on 09.10.2023, order reserved, not disposed
- SAT matter SATV-520768092B70FC6E817AAD50Call on July 30, 2025 at 2:30 P.M.Appeal: Review Application No. 05 of 2025 in Appeal No. 709 of 2021 with Appeals No. 710/2021, 711/2021, 862/2022 pending; next hearing July 30, 2025
- SAT matter SATV-6F601AFAC0EE624CEFDC4B40Matter adjourned; Call on 12.01.2026Appeal: Appeal No. 570 of 2022 heard on 26.11.2025, not disposed, adjourned to 12.01.2026
- SAT matter SATV-6E13DE8B9DB3BCBAB2F6D8B3Three weeks time allowed to appellant to file rejoinder · Matter listed on April 22, 2021Appeal: Appeal No. 71 of 2021 with Misc. Application No. 74 of 2021 (Stay Application) pending; rejoinder stage, listed on April 22, 2021
- SAT matter SATV-6E96F9C7B838082E2401C801List Appeal No.165 of 2020 on 18th March, 2021 · Parties to contact Registrar 48 hours before fixed date for VC/physical hearing modeAppeal: Misc. Application No.252 of 2020 and Appeal No.165 of 2020 pending; next listed on 18 March 2021
- SAT matter SATV-77584CACDB9D9E525AD794B1Misc. Application No. 335 of 2022 allowed; appellant may correct memorandum of appeal re change in address · Matter listed on November 02, 2022 as jointly agreed between partiesAppeal: Appeal No. 353 of 2019 pending; Misc. Application No. 335 of 2022 allowed on 23.09.2022; next listing on November 02, 2022
- SAT matter SATV-7BE8BA1FD8CE80F6C0472535Adjourned on request of appellants in Appeal Nos.45 and 46 of 2021 · List on 27th October, 2021Appeal: Appeal Nos.337 of 2020, 45 of 2021 and 46 of 2021 heard on 13.09.2021 and adjourned; next date 27.10.2021
- SAT matter SATV-77438B8A2AF82AB11F64D919List Appeal No. 224 of 2020 and Appeal No. 231 of 2020 on November 27, 2020 for final hearing · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal No. 224 of 2020 and Appeal No. 231 of 2020 pending; listed for final hearing on November 27, 2020
- SAT matter SATV-905FC4F0E0B6CABD0697B9A8Adjourned on request of the appellant · List on November 26, 2021Appeal: Appeal Nos. 390, 391, 392, 393 and 569 of 2021 with Misc. Applications 713, 714, 715 of 2021 pending; adjourned to November 26, 2021
- SAT matter SATV-824638B13EF4790942852E36List matter on April 20, 2023 · Parties to act on digitally signed copy by Private Secretary; certified copy available from RegistryAppeal: Misc. Application No. 526 of 2023 and Appeal Lodg. No. 321 of 2023 mentioned on 17.04.2023, directed to list on 20.04.2023; no disposal
- SAT matter SATV-865C97C7A0B4D5D8EE2E1330Intervention application listed along with memo of appeal on April 20, 2023Appeal: Misc. Application No. 553 of 2023 in Appeal Lodg. No. 311 of 2023 (Samir Jain & Anr. vs SEBI) - listed on April 20, 2023 per order dated 18.04.2023
- SAT matter SATV-90045BFA0DB4971FBEC99FC4List matter on January 18, 2024Appeal: Misc. Application No. 1735 of 2023 and Appeal Lodging No. 1121 of 2022 mentioned on 17.01.2024, listed for 18.01.2024
- SAT matter SATV-8EA1D0E8CED4BD0CBD81A057Call on 16.07.2026Appeal: Appeal No. 570 of 2022 pending; adjourned to 16.07.2026 by order dated 29.04.2026
- SAT matter SATV-A00AC53671C1C8786FEF31A7Not on Board matter mentioned and by consent listed on July 26, 2024Appeal: Review Application No. 22 of 2024 with Misc. Application No. 711 of 2024 in Appeal No. 308 of 2021 pending, adjourned to July 26, 2024
- SAT matter SATV-A7139DC6062BD969209F937AMatter adjourned by consent to October 18, 2024 as respondent counsel sought time with no objection from appellantAppeal: Appeal No. 216 of 2023 pending before SAT Mumbai, adjourned to October 18, 2024 vide order dated 20.08.2024
- SAT matter SATV-A20B39D523BD808D0188BF16Not on Board; matter to be called on April 07, 2025Appeal: Appeal No. 162 of 2025 along with Misc. Application No. 369 of 2025 mentioned on 01.04.2025; pending, next date 07.04.2025
- SAT matter SATV-AC1E17B3D64883A2546F425FInadvertent error in appearance in order dated 22 August 2017 corrected as prayed by praecipe · Praecipe stands disposed of with no order as to costsAppeal: Appeal Nos.181,182,183 of 2017 with Misc. Applications 219,228,220,229,230 of 2017; correction order dated 24/08/2017 to SAT order dated 22/08/2017
- SAT matter SATV-B7F0086E55B9F5720C8416D4List on April 29, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 339 of 2020 pending; heard on 12.04.2022 and adjourned to 29.04.2022
- SAT matter SATV-BE9F8200CDC627CB4F97BE88List Appeal No. 593 of 2019 on March 23, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 593 of 2019 pending before SAT Mumbai, adjourned to March 23, 2021 vide order dated 24.02.2021
- SAT matter SATV-BF537174AAE4B851B89A8911Appellant to get memo of appeal scanned and send to Registry on email provided within two weeks · List appeal for admission on September 30, 2021Appeal: Appeal No. 595 of 2021 pending, listed for admission on September 30, 2021
- SAT matter SATV-C52968A609204C3BDA33C654By consent, matter to be called on September 30, 2024 as the last chanceAppeal: Review Application No. 42 of 2023 in Misc. Application No. 1372 of 2023 in Appeal No. 45 of 2021 pending; adjourned to 30.09.2024
- SAT matter SATV-CB0CBD95F56AA3EAD7AC48BAAdjourned on the request of the respondent, matter listed on 7th March, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Misc. Application No.1114 of 2022 and Appeal No.715 of 2023 adjourned on 1.2.2023; next listing 7th March, 2023
- SAT matter SATV-DB87E0F88079C69EC39E25D1Time granted on respondent counsel's request · Matter to be called on 27.10.2025Appeal: Appeal No. 570 of 2022 pending; vide order dated 01.10.2025 adjourned to 27.10.2025 at respondent's request
- SAT matter SATV-CD2FF367405288CF73C67428List on 24th February, 2021 · Parties to contact Registrar 48 hours before date fixed to ascertain VC vs physical hearingAppeal: Appeal No. 593 of 2019 pending, listed on 24 February 2021
- SAT matter SATV-D4A7CEB3132F50CE471BE896Adjourned due to non-availability of bench · Listed on February 13, 2024Appeal: Appeal No. 862 of 2022 pending before SAT with Misc. Applications Nos. 1267/2022, 140/2023, 465/2023, 727/2023; adjourned to February 13, 2024
- SAT matter SATV-F3F632BD770EB14D311DBF80List Misc. Application No. 25 of 2020 in Appeal No. 310 of 2016 on February 17, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on hearing modeAppeal: Misc. Application No. 25 of 2020 in Appeal No. 310 of 2016 pending before SAT; listed on February 17, 2021 vide order dated 03.02.2021
- SAT matter SATV-E72EB09F329E3DFB3B154AEEAdjourned by consent, to be called on July 15, 2024Appeal: Appeal No. 715 of 2022 pending; adjourned to July 15, 2024 by order dated 10.06.2024
- SAT matter SATV-EFD1E64071E1700390C9E138Adjourned; call on October 06, 2025Appeal: Appeal No. 231 of 2018 pending; taken up on 09.09.2025 and adjourned to 06.10.2025
- SAT matter SATV-F64DFB2E922111073DEA9FABThree weeks time allowed to appellant to file rejoinder · List matter on July 09, 2021Appeal: Appeal No. 144 of 2021 with Misc. Application Nos. 193 of 2021 and 194 of 2021 pending; adjourned to 09 July 2021 for rejoinder
- SAT matter SATV-EFBD0A171021FB07AF772066Matter to be called on July 10, 2025 subject to there being no objectionsAppeal: Appeal Lodging No. 323 of 2025 with Misc. Application No. 801 of 2025 mentioned on 09.07.2025, next listing July 10, 2025
- SAT matter SATV-F4712E11F50942E33E7CCB0CDelay in filing reply condoned and reply taken on record · Three weeks time allowed to appellant to file rejoinderAppeal: Appeal No. 659 of 2023 pending; Misc. Application No. 1347 of 2023 allowed on 18.10.2023; next listing December 15, 2023
- SAT matter SATV-5BCE7097F2B22604A6176924Call for admission on September 23, 2024Appeal: Appeal Lodging No. 462 of 2024 pending admission, next date September 23, 2024
- SAT matter SATV-7530407B8B5528DF7CE27031Matter stood over to December 21, 2021 due to non-availability of bench · Rejoinder may be filed in betweenAppeal: Appeal No. 13 of 2021 with Misc. Application No. 948 of 2021 pending; adjourned to December 21, 2021
- SAT matter SATV-837079CAC4E8EBAA9955BB7CList Appeal No. 118 of 2020 and Appeal No. 310 of 2016 on July 01, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 118 of 2020 with Misc. Application No. 601 of 2020 and Appeal No. 310 of 2016 with Misc. Application No. 25 of 2020 pending; next listing July 01, 2021
- SAT matter SATV-9D40CE996153F7F647B8BCC1By consent, listed for hearing on December 16, 2024Appeal: Appeal No. 659 of 2023 pending before SAT, adjourned to December 16, 2024
- SAT matter SATV-ADFA12F717A7D48538A86E6FAdjourned on request of the appellant · List on 4th April, 2022Appeal: Appeal No. 451 of 2019 pending before SAT, adjourned to 4 April 2022
- SAT matter SATV-AE23E38BC4844CA7553A72DEList matter on August 26, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal No. 339 of 2020 pending before SAT, adjourned to August 26, 2022
- SAT matter SATV-B933B481AAA1227071814CDCAdjourned on request of applicants; list on November 10, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearingAppeal: Misc. Application No. 1000 of 2021 in Appeal No. 256 of 2018 and Misc. Application No. 1001 of 2021 in Appeal No. 257 of 2018 pending; adjourned to November 10, 2021
- SAT matter SATV-C31419AFB95F2CCA9DE1E38DRegistry directed to place restoration application under Rule 8(5) before Technical MemberAppeal: Misc. Application No. 1735 of 2023 (restoration application) in Appeal Lodg. No. 1121 of 2022 pending; listed on January 19, 2024
- SAT matter SATV-C0226616A7B1B9408357C786List Appeal No.118 of 2020 on 18 March 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal No.118 of 2020 with Misc. Application No.601 of 2020 pending before SAT, adjourned to 18 March 2021 vide order dated 4 March 2021
- SAT matter SATV-CB7C0F5A88CB049847174FD1Not on board, mentioned today · List on May 1, 2024Appeal: Appeal Lodging No. 1121 of 2022 with Misc. Application No. 305 of 2024 and Misc. Application No. 306 of 2024 pending, next listing May 1, 2024
- SAT matter SATV-CBDA0FE40F12C47A54A2BF19List Appeal Lodging Nos. 310, 311 and 312 of 2023 on April 20, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Lodging Nos. 310, 311 and 312 of 2023 mentioned on 13.04.2023, listed on 20.04.2023, pending
- SAT matter SATV-D5577B0B1C3D7DC33D975A38List all connected matters on 6 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 of 2021, 46 of 2021, 675-679 of 2021 pending before SAT; adjourned to 6 June 2022 with no disposal on merits on 1 April 2022
- SAT matter SATV-DE075E8A1A96EA400126B5FCThree weeks time allowed to respondents to file reply · Three weeks thereafter to appellant to file rejoinderAppeal: Appeal No. 144 of 2021 with Misc. Applications 193-194 of 2021 pending; listed for admission and final disposal on June 14, 2021
- SAT matter SATV-E2724965C2920EDAF8DDB255Matter adjourned by consent to July 16, 2024Appeal: Appeal No. 216 of 2023 pending before SAT; adjourned to July 16, 2024 vide order dated 20.06.2024
- SAT matter SATV-F01B206F40DFD63DF49AC812Adjourned as last chance; matter to be called on March 04, 2025
Source: SecMarx — Securities and Exchange Board of India & Ors.. 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.