Seema Sangla

91 matters before the Securities Appellate Tribunal

Penalties and directions recorded

By consent, all matters were adjourned and directed to be listed on 25 March 2026
Matters listed for admission and final disposal on 22 December 2023.
Appellants allowed three weeks to file rejoinders
Matters listed on 31 January 2024
By consent, all matters were adjourned and directed to be listed on March 25, 2026

SAT-appeal

SAT matter SATV-00053F535F74FD6E12463CE7
By consent, all matters were adjourned and directed to be listed on 25 March 2026
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and Appeal Nos. 44-49 of 2024 were listed together; by consent, called on 25 March 2026. Order dated 16 January 2026.
SAT matter SATV-026DC317892E6782CA55E08A
By consent, the connected appeals were adjourned and listed for 25 March 2026.
Appeal: Connected SAT appeals, including Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and Appeal Nos. 44-49 of 2024, were adjourned by consent on 16 January 2026; next date 25 March 2026.
SAT matter SATV-1E778A93903B073C60F70562
Respondent permitted three weeks to file replies in Appeal Nos. 44 of 2024 to 49 of 2024 · Rejoinder may be filed thereafter
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and Appeal Nos. 44-49 of 2024 were pending; replies directed in Appeal Nos. 44-49 of 2024 and matters listed for 22 March 2024.
SAT matter SATV-2191E3DAE85BB0C7F817CDEB
By consent, all listed appeals were adjourned for consideration on March 25, 2026.
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and Appeal Nos. 44-49 of 2024 were listed before SAT; by consent, called on March 25, 2026.
The appellants were subjected to disgorgement and debarment on the basis of an alleged connection with the purchaser of the scrip.
Effect and operation of the common impugned SEBI order stayed. · Respondent to file reply within three weeks; rejoinder within three weeks thereafter.
Appeal: Appeal Nos. 791, 792, 793, 794, 795 and 796 of 2023 were heard together; stay granted on 10 October 2023, with final disposal listed for 22 December 2023.
SAT matter SATV-2848275939C23C753824C450
By consent, all listed appeals and connected miscellaneous applications were adjourned and directed to be called on 25 March 2026.
Appeal: Appeals Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and Appeals Nos. 44-49 of 2024 were listed before SAT on 16 January 2026 and adjourned by consent to 25 March 2026.
SAT matter SATV-34E0E01E90CC87F2E9DB2B20
Respondent allowed two further weeks to file replies in remaining appeals where replies were not filed · Appellants allowed three weeks to file rejoinders
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023; procedural order dated 22 December 2023 granting time for replies and rejoinders; not disposed
SAT matter SATV-2C4D670220858E8359A60D56
By consent, all matters were adjourned and directed to be listed on March 25, 2026
Appeal: Multiple connected appeals, including Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and Appeal Nos. 44-49 of 2024, were listed before SAT on January 16, 2026 and adjourned by consent to March 25, 2026.
SAT matter SATV-3B4135F5FDAC4841DC41EB3C
Time granted to appellants in Appeal Nos. 44 to 49 of 2024 · Rejoinders, if any, to be filed on or before the next hearing
Appeal: Multiple appeals pending before SAT, including Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024; listed on 24 October 2024
SAT matter SATV-32CACCB057770C4DE3DF1369
By consent, all listed appeals were adjourned and directed to be called on 25 March 2026.
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and Appeal Nos. 44-49 of 2024 were listed before SAT; by consent, they were adjourned to 25 March 2026.
SAT matter SATV-21B472228EFF47642E6846C6
Time granted to appellants in Appeal Nos. 44 to 49 of 2024 · Rejoinder, if any, to be filed on or before next date of hearing
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned to 24 October 2024 for rejoinder/hearing
SAT matter SATV-229B3129322EB53BF1A0E5BE
Legal heir substitution allowed for deceased appellant Kuldeep Kaur with leave to carry corrections · Respondent SEBI granted three weeks additional time to file reply
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending; adjourned to 14 June 2024
SAT matter SATV-3755DDA0673E3114B7DDE8DB
Appellants' request for time was granted by consent. · All connected appeals and miscellaneous applications were listed on 05 March 2025 at 2:30 p.m.
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and Appeal Nos. 44-49 of 2024 were pending; adjourned by consent on 18 December 2024 to 05 March 2025.
SAT matter SATV-2B5244F71B1249FE3F8EE79E
Matter adjourned at request of appellants counsel
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned to 25.08.2026 vide order dated 24.06.2026
SEBI imposed disgorgement and debarment on appellants allegedly for connection with purchaser of scrip sold by them.
Urgency applications in all appeals allowed and disposed of · Respondent SEBI to file reply within three weeks, rejoinder within three weeks thereafter
Appeal: Appeal Nos. 791, 792, 793, 794, 795 and 796 of 2023 pending before SAT; effect and operation of impugned order stayed on 10.10.2023; listed for admission and final disposal on 22.12.2023
SAT matter SATV-4BF8ACAF3E4415B1D53D9D49
Time granted to appellants in Appeal Nos. 44 to 49 of 2024 · Matter to be listed on October 24, 2024
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 with connected Misc. Applications pending before SAT; adjourned to 24.10.2024, no final disposal
SAT matter SATV-539C96879B98056511E4502C
Time granted to appellants in Appeal Nos. 44 to 49 of 2024 · Rejoinder, if any, to be filed on or before next date of hearing
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned to 24.10.2024 for rejoinders
SAT matter SATV-4F732752241B3B2652F37084
List matters on October 10, 2023
Appeal: Appeal Lodging Nos. 745, 746, 747, 748, 750, 751 of 2023 with Misc. Applications Nos. 1273-1280, 1283-1286 of 2023 pending; mentioned on 05.10.2023 and listed for 10.10.2023, not disposed
SAT matter SATV-40639B2A28684E8920B3AE7E
By consent, the connected appeals were adjourned and listed for 25 March 2026
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and Appeal Nos. 44-49 of 2024 were listed on 16 January 2026 and adjourned by consent to 25 March 2026
SAT matter SATV-463F0B50EF6C2904BCF89F6C
Permission granted to substitute legal heir of deceased appellant Kuldeep Kaur and carry out corrections · Three weeks additional time allowed to respondent SEBI to file reply
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned to June 14, 2024
SAT matter SATV-326E66349DDFFB6AE692D481
Time granted to appellants in Appeal Nos. 44 to 49 of 2024 · Rejoinder, if any, to be filed on or before next date of hearing
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned to October 24, 2024
SAT matter SATV-55E118A53BEF875E9FF404CF
Permission granted to legal heir to substitute deceased appellant Kuldeep Kaur and carry out corrections · Respondent SEBI allowed three weeks to file reply
Appeal: Appeal Nos. 791-798 of 2023, 823-830 of 2023, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned to 14 June 2024 for reply/rejoinder
SAT matter SATV-615F86CE91DE314855B9BA35
Time granted to appellants in Appeal Nos. 44 to 49 of 2024 · Matter to be called on October 24, 2024
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 with Misc. Applications pending before SAT; adjourned to 24.10.2024, order dated 20.08.2024
Alleged connection with purchaser of scrip leading SEBI to impose disgorgement and debarment on appellants who were only sellers.
Urgency applications allowed and disposed of as matters taken up for hearing · Respondent SEBI to file reply within three weeks from 10.10.2023
Appeal: Appeal Nos. 791, 792, 793, 794, 795, 796 of 2023 with Misc. Applications 1273-1274, 1275-1276, 1277-1278, 1279-1280, 1283-1284, 1285-1286 of 2023; stay granted on 10.10.2023, next listing 22.12.2023
SAT matter SATV-6DFE09908B864E9162AE58B1
Time granted to appellants in Appeal Nos. 44 to 49 of 2024 · Rejoinder, if any, to be filed on or before next date of hearing
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned to 24 October 2024 vide order dated 20.08.2024
SAT matter SATV-7130EF5346A45639CD5375E3
By consent, matter adjourned and to be called on March 25, 2026
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; heard on 16.01.2026, adjourned to 25.03.2026, not disposed
SAT matter SATV-815EF9967447B28448842AD5
Time granted to appellants in Appeal Nos. 44 to 49 of 2024 · Rejoinder, if any, to be filed on or before next date of hearing
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned to 24.10.2024
SAT matter SATV-74AE7AA1EA93E6EF8426A658
Time granted to appellants in Appeal Nos. 44 to 49 of 2024 · Matter to be called on October 24, 2024
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned to 24.10.2024 with no disposal on merits on 20.08.2024
SAT matter SATV-74E0AA777BC6080BA61A9CF8
Time granted to appellants in Appeal Nos. 44 to 49 of 2024 · Rejoinder, if any, to be filed on or before next date of hearing
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned vide order dated 20.08.2024 to 24.10.2024
SAT matter SATV-8309932C418B898CF69D2F17
Time granted to appellants in Appeal Nos. 44 to 49 of 2024 · Matter listed for hearing on October 24, 2024
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned to 24 October 2024
SAT matter SATV-94AEDAD1008A0C8A32C3A140
Matter taken up on January 16, 2026 after prior day declared holiday; adjourned by consent to March 25, 2026
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned by consent to 25 March 2026 vide order dated 16.01.2026
SAT matter SATV-8C714FCAA6A1F388DD897D0B
Substitution of deceased appellant Kuldeep Kaur by legal heir permitted with corrections · Respondent SEBI permitted three weeks to file reply, appellants three weeks thereafter for rejoinder
Appeal: Appeal Nos. 791-798 of 2023, 823-830 of 2023, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; no disposal, adjourned on 22 March 2024 to 14 June 2024
SAT matter SATV-8A3ED50C67D877E340793B2A
Matter to be called on March 25, 2026 by consent
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 adjourned by consent to March 25, 2026 vide SAT order dated 16.01.2026
SAT matter SATV-8F3E429D827DECEDEBF3F7A0
List matters on October 10, 2023
SAT matter SATV-952000A14EED803E9758CCF0
Matter taken up on January 16, 2026 and by consent adjourned, next call on March 25, 2026
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned to March 25, 2026 vide order dated 16.01.2026
SAT matter SATV-8F18DAD479D48AFAF93F86A7
Time granted to appellants in Appeal Nos. 44 to 49 of 2024 · Rejoinder, if any, to be filed on or before next date of hearing
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned to 24 October 2024 vide order dated 20.08.2024
SAT matter SATV-B0F7C8745E779D3DFD7EE939
Time granted to appellants in Appeal Nos. 44 to 49 of 2024 · Rejoinder, if any, to be filed on or before next date of hearing
Appeal: Appeal Nos. 791-798/2023, 823-830/2023, 832/2023, 853/2023, 925-927/2023, 44-49/2024 pending; adjourned to 24 Oct 2024
SAT matter SATV-9AC00B5F2843A3E72EFA778B
List matters on October 10, 2023
Appeal: Appeal Lodging Nos. 745, 746, 747, 748, 750, 751 of 2023 with Misc. Applications 1273-1280, 1283-1286 of 2023 pending; mentioned on 05.10.2023 and directed to list on 10.10.2023
SAT matter SATV-9B63E93C8C2056F140F76467
Three weeks time to respondent-SEBI to file replies in Appeal Nos. 44 of 2024 to 49 of 2024, rejoinder thereafter · List these appeals on March 22, 2024
Appeal: Appeal Nos. 791-798 of 2023, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; replies pending, next listing 22 March 2024, order dated 31.01.2024
SAT matter SATV-A6700EDE12835DB8F917EF86
By consent, matter to be called on March 25, 2026
Appeal: Appeal Nos. 791-798 of 2023, 823-830 of 2023, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned to 25 March 2026 vide order dated 16.01.2026
SAT matter SATV-A6A177D98AEA5A6DB92AE77F
Time granted to appellants in Appeal Nos. 44 to 49 of 2024 · Matter to be called on October 24, 2024 for rejoinders
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned to October 24, 2024
SAT matter SATV-B6F4B65A70F9DD1563A0EBDA
Respondent allowed two weeks further time to file replies in remaining appeals · Appellants allowed three weeks time to file rejoinder
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 pending; adjourned to January 31, 2024 for completion of pleadings
SAT matter SATV-A598EC7E9A0A91F9F17A4E41
Matter taken up on 16.01.2026 as 15.01.2026 was declared holiday · By consent, matters to be called on March 25, 2026
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned by order dated 16.01.2026 to 25.03.2026 by consent
SAT matter SATV-AA6304C6E015ACDC9A1C9647
Time granted to appellants in Appeal Nos. 44 to 49 of 2024 · Rejoinder, if any, to be filed on or before next date of hearing
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; heard 20.08.2024 and adjourned to 24.10.2024
SAT matter SATV-A75C33EBF7815BDB73DAFDD8
Time granted to appellants in Appeal Nos. 44 to 49 of 2024 · Matter to be listed on October 24, 2024
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned to 24 October 2024, not disposed
SAT matter SATV-C4010E0C47F3C0079CB3028B
Three weeks time to SEBI to file replies in Appeal Nos. 44 of 2024 to 49 of 2024 · Rejoinder may be filed thereafter by appellants
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 vs SEBI pending; adjourned to 22.03.2024 for replies/rejoinder
SAT matter SATV-BCC55FA957957F5A0258DDF5
Matter adjourned by consent to March 25, 2026
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned to March 25, 2026
SAT matter SATV-C51091447FCF05776E464563
Matter taken up on January 16, 2026 as previous day was holiday · By consent, matter to be called on March 25, 2026
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned to March 25, 2026 vide order dated 16.01.2026
SAT matter SATV-D60E6628DEBEA90D0AA03F18
Three weeks time allowed to respondent SEBI to file replies in Appeal Nos. 44 of 2024 to 49 of 2024, rejoinder thereafter · List these appeals on March 22, 2024
Appeal: Appeal Nos. 791-798 of 2023, 823-830 of 2023, 832 of 2023, 853 of 2023, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned to 22 March 2024, no disposal on merits
SAT matter SATV-CD462A1238CE6128B6538AEA
By consent, batch of appeals adjourned and called on March 25, 2026
Appeal: Batch Appeals Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned to 25 March 2026
SAT matter SATV-D46E52E7101F5DD0710DE120
Not on Board; listed on October 10, 2023 on mentioning by appellants' counsel
Appeal: Appeal Lodging Nos. 745, 746, 747, 748, 750, 751 of 2023 with Misc. Applications 1273-1280, 1283-1286 of 2023 - mentioned, not disposed; next listing 10.10.2023
SAT matter SATV-D95EE064AF3DFFA56B6D9EFF
Delay in filing reply by SEBI condoned · Rejoinder, if any, be filed within three weeks; matter listed on August 20, 2024 by consent
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned to 20 August 2024, order dated 14.06.2024
SAT matter SATV-D57DE5AC8FC5CB04F129FEEB
Time granted to appellants in Appeal Nos. 44 to 49 of 2024 · Rejoinder, if any, to be filed on or before next date of hearing
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending; adjourned to October 24, 2024
SAT matter SATV-E7479C4877971F7DB6D6001F
Matter noted as Not on Board, listed on 05.03.2025 at 2.30 p.m. but by consent adjourned to 12.06.2025
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 before SAT, order dated 04.03.2025; not disposed, adjourned to 12.06.2025 by consent
SAT matter SATV-D75FE5844CF6DCEC4A21BC74
Not on Board; on mentioning by appellants' counsel, list on October 10, 2023
Appeal: Appeal Lodging Nos. 745, 746, 747, 748, 750, 751 of 2023 with Misc. Applications pending; mentioned on 05.10.2023 and adjourned to 10.10.2023, no disposal on merits
SAT matter SATV-DAD61583DE575836F5AB565F
Time granted to appellants in Appeal Nos. 44 to 49 of 2024 · Matter to be called on October 24, 2024
Appeal: Appeal Nos. 791-798 of 2023, 823-830 of 2023, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned vide order dated 20.08.2024 to 24.10.2024
SAT matter SATV-E663CAA91D528D4777919A21
Time granted to appellants in Appeal Nos. 44 to 49 of 2024 as sought · Rejoinder, if any, to be filed on or before next date of hearing
Appeal: Appeal Nos. 791-798 of 2023, 823-830 of 2023, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; no disposal on 20.08.2024, adjourned to 24.10.2024
SAT matter SATV-E038CAC5DA1602FE6945445E
Adjourned by consent; batch matter to be called on June 24, 2026
Appeal: Batch Appeals Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned to 24.06.2026
SAT matter SATV-E2D7219A80347CEDD2E44A82
By consent, matter to be called on November 18, 2025 · Praecipe seeking change of date stands disposed of
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned to 18.11.2025 on praecipe; praecipe disposed on 09.09.2025
SAT matter SATV-F589186D30085056B4C14B2E
By consent, matter to be called on March 25, 2026
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending; vide SAT order dated 16.01.2026 adjourned by consent to 25.03.2026, no disposal on merits
SAT matter SATV-F9D65900CF92A75996616294
List on October 10, 2023
Appeal: Appeal Lodging Nos. 745, 746, 747, 748, 750, 751 of 2023 with Misc. Applications listed on 10.10.2023 - pending, no disposal
SAT matter SATV-E879426AB1EED54C56C1F91B
Adjournment granted by consent; matter to be called on January 15, 2026
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned vide order dated 18.11.2025 to 15.01.2026
SAT matter SATV-FE9665FFC4DEAF2B95451584
By consent, all connected appeals to be called on March 25, 2026
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned by consent to 25.03.2026 vide order dated 16.01.2026; not disposed
SAT matter SATV-F54DB26E985B756EFEDE1C99
By consent, matter called on March 25, 2026
Appeal: Appeal Nos. 791-798 of 2023, 823-830 of 2023, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending; adjourned to 25.03.2026
SAT matter SATV-F654B245EB0A38C06AB59224
Time granted to appellants in Appeal Nos. 44 to 49 of 2024 · Rejoinder, if any, to be filed on or before next date of hearing
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending; adjourned, not disposed on 20.08.2024
SAT matter SATV-FA1808F41B00ECC41B6AA68E
Time granted to appellants in Appeal Nos. 44 to 49 of 2024 · Matter to be called on October 24, 2024
Appeal: Appeal Nos. 791-798 of 2023, 823-830 of 2023, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending; adjourned to October 24, 2024
SAT matter SATV-65F761E9C24AE007DF951C94
Legal heir permitted to replace deceased appellant Kuldeep Kaur and carry out necessary corrections. · SEBI granted three additional weeks to file reply.
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 were pending; reply and rejoinder directions issued on 22 March 2024.
SAT matter SATV-7B32161628AAD14D4227E2D3
Respondent-SEBI allowed three weeks to file replies in Appeal Nos. 44 of 2024 to 49 of 2024 · Rejoinders may be filed thereafter
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and Appeal Nos. 44-49 of 2024 were pending; listed for 22 March 2024
SAT matter SATV-477ED180E2D6723CBA79CDFA
Time granted to appellants in Appeal Nos. 44 to 49 of 2024 · Rejoinder, if any, be filed on or before next date of hearing
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned on 20.08.2024, not disposed
SAT matter SATV-5E118E9F189F9CB935F27C1E
Respondent SEBI allowed two weeks further time to file replies in remaining appeals · Appellants allowed three weeks time to file rejoinder
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 pending before SAT; adjourned to January 31, 2024 for completion of pleadings
SAT matter SATV-5E3EF07A071901AD76672D20
Adjournment granted by consent; matters to be called on December 18, 2024
SAT matter SATV-6594FD5118003495AB47B77D
SEBI allowed two weeks further time to file replies in remaining appeals where not filed · Appellants allowed three weeks time to file rejoinder
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 pending before SAT; at replies/rejoinder stage, listed on 31.01.2024
SAT matter SATV-6CDD4DA23D65AF341330B4BB
Matter adjourned by consent; listed for hearing on March 25, 2026
Appeal: Appeals 791-798/2023, 823-830/2023, 832/2023, 853/2023, 925-927/2023, 44-49/2024 adjourned to 25.03.2026
SAT matter SATV-793DA60D2E2012D55B36A9B4
Matter adjourned by consent to March 25, 2026
Appeal: Appeal Nos. 791-798 of 2023, 823-830 of 2023, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending; adjourned by consent, no disposal on 16.01.2026
SAT matter SATV-79DDD21D7F3969B3C24A9ADA
Respondent SEBI allowed two weeks further time to file replies in remaining appeals · Appellants allowed three weeks time to file rejoinder
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 pending before SAT; pleadings incomplete, adjourned to 31.01.2024
SAT matter SATV-89EAE0E5FD829251F8E86432
Time granted to appellants in Appeal Nos. 44 to 49 of 2024 · Matter called on October 24, 2024
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned to 24 October 2024
SAT matter SATV-9699BFB997DD2FD97DEFA509
Matter adjourned by consent and listed for hearing on March 25, 2026
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned by consent to 25.03.2026, no disposal yet
SAT matter SATV-9B6C38F96C5C8C7E091D4E5F
Matter adjourned by consent, to be called on March 25, 2026
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending; adjourned to March 25, 2026
SAT matter SATV-BE39EC3F33CCC2442B635649
Respondent SEBI allowed two weeks further time to file replies in remaining appeals · Appellants allowed three weeks time to file rejoinder
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 pending before SAT; replies/rejoinders not completed, next listing January 31, 2024
SAT matter SATV-AF6E6EEEFFC21C39612ED8AD
Three weeks time allowed to SEBI to file replies in Appeal Nos. 44 of 2024 to 49 of 2024 · Rejoinder may be filed thereafter by appellants
Appeal: Appeal Nos. 791-798 of 2023, 823-830 of 2023, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned to 22.03.2024
SAT matter SATV-BEC9BA71A433AFE42A878384
Adjourned by consent; matters to be called on September 10, 2025
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending; adjourned on 12.06.2025, not disposed
SAT matter SATV-B6A7DD1D138DF8AF6A10A63B
Matter taken up on January 16, 2026 as previous day was declared holiday · By consent, call on March 25, 2026
SAT matter SATV-B45EE3FB44FDEF67BA2F12F2
Time granted to appellants in Appeal Nos. 44 to 49 of 2024 · Rejoinder, if any, to be filed on or before next date of hearing
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending; adjourned to 24 October 2024 with no disposal on 20 August 2024
SAT matter SATV-B078D8C7774C352624696B6E
Batched appeals adjourned by consent and called on March 25, 2026
SAT matter SATV-CAEF61FBABCC7D859019A9D2
Time granted to appellants in Appeal Nos. 44 to 49 of 2024 as sought · Rejoinder, if any, to be filed on or before next date of hearing
SAT matter SATV-C498BFFED9D8DCF4006D6C28
By consent, call on March 25, 2026
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 taken up 16.01.2026, adjourned to 25.03.2026, not disposed
Disgorgement and debarment imposed on sellers of scrip alleging some connection with purchaser
Urgency applications allowed and disposed of · Effect and operation of impugned common order stayed; stay applications disposed of
Appeal: Appeal Nos. 791, 792, 793, 794, 795 and 796 of 2023 with Misc. Applications 1273-1280 and 1283-1286 of 2023; stay granted on 10.10.2023; next listing 22.12.2023
SAT matter SATV-E82CC26EA0ECA9311E9B0A2D
By consent, matter to be called on March 25, 2026
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending; adjourned by consent to 25 March 2026, order dated 16.01.2026
Disgorgement and debarment imposed alleging connection with purchaser of scrip sold by appellants
Urgency applications allowed and disposed of · Stay of effect and operation of impugned common SEBI order
Appeal: Appeal Nos. 791, 792, 793, 794, 795 and 796 of 2023 pending; stay of impugned order granted on 10.10.2023; next date December 22, 2023
Alleged irregular sale of scrip with purported connection to purchaser leading to disgorgement and debarment (exact charge not detailed in stay order).
Urgency applications allowed and disposed of · Effect and operation of impugned common SEBI order stayed; stay applications disposed
Appeal: Appeal Nos. 791, 792, 793, 794, 795 and 796 of 2023 pending; stay of impugned order granted on 10.10.2023; next listing December 22, 2023

Other

SAT matter SATV-AE7006FDBDA981D918D7D1C9
Time granted to appellants in Appeal Nos. 44 to 49 of 2024 · Matter to be called on October 24, 2024 for filing of rejoinders
Appeal: Appeal Nos. 791-798, 823-830, 832, 853, 925-927 of 2023 and 44-49 of 2024 pending before SAT; adjourned to 24.10.2024, order dated 20.08.2024

Analyse these matters in Ontology · Plans

Source: SecMarx — Seema Sangla. 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.