Shailesh Baldevbhai Patel
Penalties and directions recorded
- Appellants to file rejoinders within two weeks thereafter.
- Matters listed on 29 April 2021.
- Parties to obtain hearing-mode instructions from the Registrar 48 hours before the listed date.
- Appellants to file rejoinders in all appeals within two weeks thereafter
- Matters listed on 29 April 2021
SAT-appeal
- SAT matter SATV-014AD6E26468004D0D9C34DAAppeal: Multiple appeals and connected miscellaneous applications are listed before SAT; the provided text ends at page 19 before the disposal order is shown.
- SAT matter SATV-067FEA927AA545F9EFE2A5C3SEBI to file replies in remaining appeals within two weeks from 17 March 2021. · Appellants to file rejoinders within two weeks thereafter.Appeal: SAT group order dated 17 March 2021 in Appeals Nos. 448 and 449 of 2020; 32-37, 47-48, 68-69, 106-107 and 121-122 of 2021; listed for 29 April 2021.
- SAT matter SATV-08080E3075D8770A6B00F590SEBI to file replies in the remaining appeals within two weeks from 17 March 2021 · Appellants to file rejoinders in all appeals within two weeks thereafterAppeal: Group of appeals pending; listed on 29 April 2021. Appeals 448/2020, 449/2020, 32/2021, 33/2021, 34/2021, 35/2021, 36/2021, 37/2021, 47/2021, 48/2021, 106/2021, 107/2021, 68/2021, 69/2021, 121/2021 and 122/2021; delay applications MA 65/2021 and MA 80/2021.
- SAT matter SATV-09361AA836787D5E214F0628Appellants granted three weeks to file rejoinder · Matters listed on 25 June 2021Appeal: Multiple appeals listed together, including Appeal Nos. 448 and 449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, and 172-177 of 2021; adjourned for rejoinders and listed on 25 June 2021
- SAT matter SATV-0D8CE7054BBF688CF33A1E8FSEBI to file replies in remaining appeals within two weeks from 17 March 2021. · Appellants to file rejoinders within two weeks thereafter.Appeal: Appeal Nos. 448 and 449 of 2020; 32-37, 47, 48, 68, 69, 106, 107, 121 and 122 of 2021, with delay applications 65 and 80 of 2021; procedural directions issued on 17 March 2021 and matters listed on 29 April 2021.
- SAT matter SATV-1476B9AFC956D64D134EFC75Appeal: Multiple appeals and connected miscellaneous applications were listed before SAT on 04 August 2021; the provided text does not state disposal or outcome.
- SAT matter SATV-1787D141D555DD49F8B0BE8AThree weeks granted to the appellants to file a rejoinder. · Matters listed on 17 March 2021.Appeal: Appeal Nos. 448 and 449 of 2020; Appeal Nos. 32 to 37, 47, 48, 68 and 69 of 2021 were pending and listed for further proceedings on 17 March 2021.
- SAT matter SATV-2329175A507CCEAE6F80E248Appeal: Multiple appeals listed together, including Appeal Nos. 448 and 449 of 2020, 32–37, 47–48, 68–69, 106–107, 121–122, 172–177 and 219–233 of 2021; order dated 04 August 2021. Disposal outcome is not present in the supplied text.
- SAT matter SATV-2DC37608A06C2AD5999AD1D9SEBI to file replies in remaining appeals within two weeks from 17 March 2021. · Appellants may file rejoinders within two weeks after SEBI's replies.Appeal: Appeal Nos. 448 and 449 of 2020; 32-37, 47, 48, 68, 69, 106, 107, 121 and 122 of 2021; pending, listed for 29 April 2021.
- SAT matter SATV-2CF79B9B8E4B7B154BF02AA6Appeal: Multiple connected appeals were listed before SAT on 04 August 2021; the provided text ends at page 19 before the disposal order is stated.
- SAT matter SATV-2D063102FA5B22667034016CAppeal: Multiple appeals, including Appeal Nos. 448 and 449 of 2020 and Appeal Nos. 32-37, 47-48, 106-107, 121-122, 172-177 and 219-233 of 2021, listed together on 04 August 2021; disposal outcome not included in supplied text.
- SAT matter SATV-2CABCF7287486E0308C8A088Appeal: Multiple appeals, including Appeal Nos. 448 and 449 of 2020 and Appeal Nos. 32-37, 47-48, 106-107, 121-122, 172-177 and 219-233 of 2021, were listed before SAT on 04 August 2021; disposal outcome is not included in the supplied text.
- SAT matter SATV-38DA6639A36E23FDC5F6FED6Three weeks granted to appellants to file rejoinder · Matters listed for 25 June 2021Appeal: Multiple appeals and connected miscellaneous applications listed; no final disposal in this order
- SAT matter SATV-2E89B77BF26D7BA3B398D4E3Appeal: Multiple appeals, including Appeal Nos. 448 and 449 of 2020 and Appeal Nos. 32-37, 47-48, 106-107, 121-122, 172-177 and 219-233 of 2021, were listed before SAT on 04 August 2021; disposal outcome is not included in the supplied text.
- SAT matter SATV-37805A4218F53D12D72BDA31Appeal: Multiple connected appeals were listed before SAT on 04 August 2021; the supplied text ends at page 19 before the disposal order.
- SAT matter SATV-2C0FDB1251ED1540CE7DA75CThree weeks time allowed to appellants to file rejoinder · List all appeals on 25 June 2021Appeal: Appeal Nos. 448-449 of 2020, 32-37 of 2021, 47-48 of 2021, 68-69 of 2021, 106-107 of 2021, 121-122 of 2021, 172-177 of 2021 pending before SAT; adjourned to 25 June 2021 for rejoinder
- SAT matter SATV-34331DD7F13D1E7EFC043989Appeal: Appeal No. 448 of 2020 (Farooq Kasam Hawa & Ors vs SEBI) with 30+ connected appeals listed before SAT Mumbai on 04.08.2021
- SAT matter SATV-2D63F8F08550BCD127E26D85Appeal: Appeal No. 448 of 2020 with connected Appeals 449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 listed before SAT on 04.08.2021
- SAT matter SATV-3FFC22077D830E0EF96E5124Appeal: Batch SAT Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed before SAT Mumbai on 04.08.2021; disposal not in excerpt
- SAT matter SATV-3DAA525B539560434479516BAppeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 before SAT Mumbai dated 04.08.2021; disposal not visible in excerpt
- SAT matter SATV-479B589718873A3D1BEBD2A0Appeal: Lead Appeal No. 448 of 2020 with connected Appeals 449/2020, 32-37/2021, 47-48/2021 et al. before SAT; order date 04.08.2021; disposal not in excerpt
- SAT matter SATV-4AAB057430CDC393809F3BA3Three weeks time allowed to the appellant to file rejoinder · List the matters on 25 June 2021Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177 of 2021 and Misc. Applications 65, 80 of 2021 pending; adjourned to 25 June 2021
- SAT matter SATV-4C6BAD193CA02C8679B76D0AAppeal: Batch SAT Appeals Nos. 448-449/2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233/2021 listed 04.08.2021; disposal not in excerpt
- SAT matter SATV-4DA1E11B644643FC9866B3DF
- SAT matter SATV-37E79E8F2706BC5C62E5F61DAppeal: Batch SAT appeals listed 04.08.2021 incl. 448-449/2020, 32-37/2021, 47-48/2021 and others; disposal not visible in excerpt
- SAT matter SATV-56B35505DC216D563348B40FThree weeks time allowed to the appellant to file rejoinder · List on March 17, 2021Appeal: Appeal Nos. 448-449 of 2020, 32-37 of 2021, 47-48 of 2021, Appeal (L) 13-14 of 2021, 68-69 of 2021 pending; adjourned to 17 March 2021 for rejoinder/hearing
- SAT matter SATV-4A51D54EE2CBC36886CB2AAAAppeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed before SAT Mumbai on 04.08.2021; disposal not in excerpt
- SAT matter SATV-4DE23C160896A1BD541D9C23Appeal: Batch SAT appeals incl. Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021, order dated 04.08.2021; disposal not in excerpt
- SAT matter SATV-5563AFEA74AD999B3DE0308DList all connected appeals on February 25, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video-conference vs physical hearingAppeal: Appeal Nos. 448-449 of 2020, 32-37 of 2021, 47-48 of 2021 and Appeal (L) Nos. 13-14 of 2021 pending before SAT; adjourned to 25.02.2021 with no disposal on 03.02.2021
- SAT matter SATV-539941AF7F2A776EE33983B2Appeal: Batch SAT Appeals No. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed before SAT Mumbai on 04.08.2021
- SAT matter SATV-438C8065913C5B8A139BD3ACAppeal: Batch Appeals Nos. 448-449/2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233/2021 before SAT Mumbai listed on 04.08.2021; disposal not in excerpt
- SAT matter SATV-49B97894F4901FA4A40C05B8Misc. Application No.343 of 2019 disposed: payout release plea to be filed before Whole Time Member · Misc. Application No.344 of 2019 disposed: no interference with Adjudicating Officer show cause noticeAppeal: Appeal No.222 of 2017 disposed 30 January 2018, modified 10 April 2018; Misc. Applications Nos.343-344 of 2019 disposed 9 July 2019
- SAT matter SATV-60094182F17A24A948D7B0C4Appeal: Appeal No. 448 of 2020 with 449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 listed before SAT Mumbai on 04.08.2021; disposal not in excerpt
- SAT matter SATV-56643684B0C18E57808D0266Appeal: Appeal Nos. 448-449 of 2020 and connected Appeals 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed before SAT Mumbai on 04.08.2021; disposal not in excerpt
- SAT matter SATV-6C14A9520FEE41DF9518E890Appeal: Batch of SAT Appeal Nos. 448-449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 listed jointly on 04.08.2021; disposal not in excerpt
- SAT matter SATV-6B5A043BFF8CE0E3EB6C639AAppeal: Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 with delay/exemption Misc. Applications listed before SAT Mumbai on 04.08.2021; disposal not in excerpt
- SAT matter SATV-689BCBB7309CD6A40B6BA86BAppeal: SAT batch Appeals Nos. 448-449/2020, 32-37/2021, 47-48/2021 and connected appeals up to 233/2021 listed on 04.08.2021; disposal not visible in excerpt
- SAT matter SATV-6A0F4206D8F2547D2BC02D0BRespondent to file reply in remaining appeals where not yet filed · Appellants permitted to file rejoinder in all appealsAppeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122 of 2021 pending; adjourned to 29 April 2021 for completion of pleadings
- SAT matter SATV-5E45F2A4CCFA8A5015D7AAD8SEBI to file reply in remaining appeals within two weeks from 17.03.2021 · Appellants may file rejoinder in all appeals within two weeks thereafterAppeal: Appeal Nos. 448-449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021 pending; adjourned to 29.04.2021; Misc Applications 65 & 80/2021 for delay pending
- SAT matter SATV-5FF8C7C52F08C825E3296BEFAppeal: Appeal No. 448 of 2020 and connected Appeals Nos. 449/2020, 32-37/2021, 47-48/2021 and others listed before SAT on 04.08.2021; disposal not in excerpt
- SAT matter SATV-67382327D688D0C076BD61BFAppeal: Batch SAT Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed before SAT Mumbai on 04.08.2021; disposal not in excerpt
- SAT matter SATV-68041A69760DEFAC56599AC3Appeal: Batch SAT appeals including Nos. 448-449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 listed before SAT Mumbai on 04.08.2021; disposal not visible in excerpt
- SAT matter SATV-681A67A45D84574EE8E69493Appeal: Batch SAT Appeals listed 04.08.2021 incl. Nos. 448-449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021; disposal not in excerpt
- SAT matter SATV-61D0EE14CFCB274FF87D6D08
- SAT matter SATV-77E6976827AE1AC949BB5A88Appeal: Batch SAT Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed on 04.08.2021; operative disposal not in excerpt
- SAT matter SATV-7150EFFFAD14C341B25CD474Appeal: Appeal No. 448 of 2020 with connected Appeals 449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 listed before SAT on 04.08.2021; disposal not visible in excerpt
- SAT matter SATV-7CFBEE4B369608F562F2DAA2Three weeks time allowed to appellants to file rejoinder · List matters on 25 June 2021Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177 of 2021 pending before SAT; adjourned to 25 June 2021
- SAT matter SATV-7D81AC79749413008914712CAppeal: Appeal No. 448 of 2020, 449 of 2020, 32-37 of 2021, 47-48 of 2021 and connected appeals listed before SAT Mumbai on 04.08.2021; disposal not in excerpt
- SAT matter SATV-7D3A884AE07F37F15AC18342Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed together before SAT Mumbai on 04.08.2021; disposal/directions not in excerpt
- SAT matter SATV-87A41AA856822A4E78B1353FAppeal: Appeal No. 448 of 2020 with connected Appeals Nos. 449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-230/2021 before SAT Mumbai on 28.09.2021; disposal not in extracted text
- SAT matter SATV-7EE504ADB62D50914D8186AFAppeal: Batch SAT Appeals Nos. 448-449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 listed 04.08.2021; disposal not in excerpt
- SAT matter SATV-89076841F4E19A4D589F5267Three weeks time allowed to the appellant to file rejoinder · List on March 17, 2021Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69 of 2021 and Appeal (L) 13-14 of 2021 pending; adjourned to March 17, 2021
- SAT matter SATV-866B6F241DD6DB335C67B161Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 before SAT Mumbai on 04.08.2021; operative disposal not in excerpt
- SAT matter SATV-8462BCDA804E04BBD8FCB466List on February 25, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48 of 2021 and Appeal (L) Nos. 13-14 of 2021 pending; next listed on 25.02.2021
- SAT matter SATV-861F9C5DB61F742EE1876F46
- SAT matter SATV-36DD35001613CDBEF751AF5BSEBI to file replies in the remaining appeals within two weeks from 17 March 2021 · Appellants to file rejoinders in all appeals within two weeks thereafterAppeal: Group of appeals pending; listed for 29 April 2021. Appeals 448/2020, 449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021.
- SAT matter SATV-93F3C309C5B690DBF30A6E5EAppeal: Appeal No. 448 of 2020 with connected Appeals Nos. 449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 before SAT Mumbai on 04.08.2021; disposal not in excerpt
- SAT matter SATV-A8734E8C77D705D3DD03BA5CThree weeks time allowed to appellant to file rejoinder · List on March 17, 2021Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69 of 2021 and Appeal (L) Nos. 13-14 of 2021 pending before SAT; adjourned on 25.02.2021 to 17.03.2021
- SAT matter SATV-9D0E84AA3A153AF783B693F4Appeal: Batch SAT Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed on 04.08.2021; disposal not in excerpt
- SAT matter SATV-9DE5EBB2CD202DFEB2A73F0CAppeal: Batch of SAT Appeals including Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed before SAT Mumbai on 04.08.2021 vs SEBI; disposal not in excerpt
- SAT matter SATV-9DA0D3CB36A56921FEC04D99
- SAT matter SATV-A53DDF8F5BB839E5906A9209
- SAT matter SATV-ABF69963E8A1D7BADAB292BBAppeal: Batch of Appeals Nos. 448-449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 before SAT Mumbai on 04.08.2021; disposal not in extract
- SAT matter SATV-9BFDF96FB619FDA4A7183756Appeal: Appeal No. 448 of 2020 with connected Appeals 449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 listed before SAT Mumbai on 04.08.2021; disposal not visible in excerpt
- SAT matter SATV-9D9DD26239C296F5F50F9F98Appeal: Appeal No. 448 of 2020 with connected Appeals Nos. 449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 listed before SAT Mumbai on 04.08.2021
- SAT matter SATV-9E16DD40644820FC690A0619Appeal: Cluster of SAT appeals Nos. 448-449/2020, 32-37/2021, 47-48/2021 and others up to 233/2021 vs SEBI listed on 04.08.2021; disposal not in excerpt
- SAT matter SATV-A6F872C7951FD044EF53B9A9Appeal: Batch SAT appeals including Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed on 04.08.2021; disposal not in excerpt
- SAT matter SATV-A4499194A2107F5151127A07Three weeks time allowed to the appellant to file rejoinder · List on March 17, 2021
- SAT matter SATV-A0ED60F93BC83642E2210781Appeal: Batch SAT Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed before SAT Mumbai on 04.08.2021; disposal not in excerpt
- SAT matter SATV-A21BF85A0F79D7710544B84EAppeal: Batch Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 before SAT Mumbai on 04.08.2021; disposal or interim relief not in excerpt
- SAT matter SATV-AC36D7F67C5CD7048EFA5FAFAppeal: Batch SAT Appeals led by Appeal No. 448 of 2020 Farooq Kasam Hawa vs SEBI with connected appeals; listed 04.08.2021; disposal not in excerpt
- SAT matter SATV-B792B46EC40C09EFF40CA29BAppeal: Batch of appeals including Appeal No. 448 of 2020 and connected appeals listed before SAT Mumbai on 04.08.2021; disposal/directions not visible in excerpt
- SAT matter SATV-A7D8BF8251D1B2B7F03A4C08Three weeks time allowed to appellant to file rejoinder · List on 25th June, 2021Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177 of 2021 pending before SAT; adjourned to 25 June 2021 for rejoinder, no disposal
- SAT matter SATV-A8BBC474DEBE35F272EAE637Three weeks time allowed to the appellant to file rejoinder · List matter on 25 June 2021Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177 of 2021 pending before SAT; not disposed on 29 April 2021, adjourned to 25 June 2021 for rejoinder
- SAT matter SATV-A8BAB6D3A4F90DD0EE7536EEAppeal: Batch SAT Appeals Nos. 448-449 of 2020 and 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed on 04.08.2021
- SAT matter SATV-B298EDA9185E1A8B1802C165Appeal: Batch Appeals Nos. 448-449/2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233/2021 before SAT; order dated 04.08.2021; operative disposal not in extract
- SAT matter SATV-47796F2F09D5A8EC8F0BED91SEBI directed to complete the investigation and issue a show-cause notice, if deemed fit, on or before 31 March 2018 · SEBI directed to pass an appropriate order thereafter, after giving the appellants an opportunity of hearingAppeal: Appeal No. 222 of 2017 disposed of on 30 January 2018 in terms directing completion of investigation and further proceedings; no order as to costs
- SAT matter SATV-B82E3CD36651897111679F18Three weeks time allowed to appellant to file rejoinder · List on 25th June, 2021Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177 of 2021 with Misc. Appl. 65, 80 of 2021 pending; adjourned to 25 June 2021 for rejoinder
- SAT matter SATV-C2392820A794B4C859F12A84Appeal: Batch Appeal Nos. 448, 449 of 2020 and 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 before SAT, order dated 04.08.2021; disposal not in excerpt
- SAT matter SATV-B6DB47F3C285B6CEBF72345EList all matters on February 25, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 448-449 of 2020, 32-37 of 2021, 47-48 of 2021 and Appeal (L) Nos. 13-14 of 2021 pending before SAT; adjourned on 03.02.2021, no disposal
- SAT matter SATV-B6BF6841D11FA9834E03F2ECAppeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 before SAT listed on 04.08.2021; disposal/directions not in excerpt
- SAT matter SATV-C21EC0FA3F4C8D19B1E55E14
- SAT matter SATV-C7D572C8544DB99D522DCB89Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 before SAT Mumbai listed on 04.08.2021; disposal not in excerpt
- SAT matter SATV-C692CCDB761E6A9CFD44F60ARespondent to file reply in remaining appeals within two weeks from 17 March 2021 · Appellants allowed two weeks thereafter to file rejoinder in all appealsAppeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122 of 2021 pending before SAT; not disposed, adjourned to 29 April 2021 for completion of pleadings
- SAT matter SATV-BF353177F7CFEE6BB3A200B9Appeal: Appeal Nos. 448-449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 listed before SAT Mumbai on 04.08.2021; disposal not in excerpt
- SAT matter SATV-C3DDDC1F656A928669570F08Appeal: Multiple SAT appeals listed on 04.08.2021 incl. Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021; disposal not in excerpt
- SAT matter SATV-C65CC0AE7752C64FCF206552Appeal: Batch SAT Appeals Nos. 448-449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 listed before SAT Mumbai on 04.08.2021; disposal not in excerpt
- SAT matter SATV-C8D2764306D72C01FAD6884EAppeal: Batch of Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed before SAT Mumbai on 04.08.2021; disposal not visible in excerpt
- SAT matter SATV-D2F9230379536FDCA908A95E
- SAT matter SATV-D2D4560E4E6F9A1C66BA81FAAppeal: Batch of Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 before SAT Mumbai on 04.08.2021; disposal not in excerpt
- SAT matter SATV-CBDACB4013F6E8BD1F6E2DBEAppeal: Batch SAT Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-243 of 2021 listed together, order dated 25.06.2021; disposal details not in excerpt
- SAT matter SATV-CDE0FD85C4C0E0C9B309E6ED
- SAT matter SATV-CEDF82E992CF06760C87A38BRespondent SEBI to file reply in remaining appeals within two weeks from 17.03.2021 · Appellants to file rejoinder in all appeals within two weeks thereafterAppeal: Group of Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122 of 2021 pending before SAT; adjourned to 29.04.2021 with no disposal on merits
- SAT matter SATV-DCD768FE6BA30A9C64C5EA89Three weeks time allowed to the appellant to file rejoinder · List matter on March 17, 2021Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69 of 2021 and Appeal (L) Nos. 13-14 of 2021 pending; adjourned to 17 March 2021 for rejoinder
- SAT matter SATV-DC3794C0FBAA5E1ED66DB12AAppeal: Batch SAT appeals including Nos. 448-449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 listed on 04.08.2021; disposal not visible in excerpt
- SAT matter SATV-E79C8EA71DE4761E96C28C0B
- SAT matter SATV-EEAF72AFD6FC52ED32EC7EF4
- SAT matter SATV-F03F288E33CAFAC6F44D0446Appeal: Appeal No. 448 of 2020 and connected appeals listed before SAT on 04.08.2021; disposal not in excerpt
- SAT matter SATV-E2C07E21DC3F1400139376C2Appeal: Appeal No. 448 of 2020 and connected appeals (449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021) before SAT, order dated 04.08.2021; disposal not visible in excerpt
- SAT matter SATV-E23E2FA06BC8177C807B25B2Appeal: SAT batch including Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed on 04.08.2021; disposal not in excerpt
- SAT matter SATV-F7F4422356C982B68EE6ADA7Appeal: Batch Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 before SAT on 04.08.2021; disposal not in excerpt
- SAT matter SATV-EB4A084466F1FF56E9A4D08A
- SAT matter SATV-EEA6E1AC35D2343DA138E996Three weeks time allowed to appellants to file rejoinder · Matter listed on 25 June 2021Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177 of 2021 pending before SAT; adjourned to 25 June 2021
- SAT matter SATV-F83C6A79FE642416E79C50B3Three weeks time allowed to the appellant to file rejoinder · List on 25th June, 2021Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177 of 2021 pending before SAT; adjourned and listed on 25 June 2021
- SAT matter SATV-EDEBDDB6CB9BFC45A83B1A9BThree weeks time allowed to appellant to file rejoinder · List matters on 25 June 2021Appeal: Appeal Nos. 448-449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021 pending; adjourned to 25 June 2021 for rejoinder
- SAT matter SATV-E9E9A18931E9C1B1FA48D350List all connected appeals on February 25, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48 of 2021 and Appeal (L) Nos. 13-14 of 2021 pending; listed for 25.02.2021, not disposed on 03.02.2021
- SAT matter SATV-EC021D5CFC393729BF068C89Appeal: Batch of SAT Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed on 04.08.2021; disposal not visible in excerpt
- SAT matter SATV-5A8C8C0EC3465F280F9AB0B5Appeal: Multiple appeals, including Appeal Nos. 448 and 449 of 2020 and Appeal Nos. 32-37, 47-48, 106-107, 121-122, 172-177 and 219-233 of 2021, were listed before SAT on 04 August 2021; disposal outcome is not present in the provided text.
- SAT matter SATV-F20A4B1D38539CBD06BE2875Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed before SAT Mumbai on 04.08.2021; disposal not in excerpt
- SAT matter SATV-EE626AA872D7D943991F84D9Appeal: Appeal Nos. 448-449 of 2020 with connected Appeals 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 before SAT Mumbai, dated 04.08.2021; disposal not in excerpt
- SAT matter SATV-EEA415939EEDE84BECDFCA42Three weeks time allowed to appellants to file rejoinder · Matter listed on 25 June 2021Appeal: Appeal Nos. 448-449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021 pending before SAT; adjourned on 29.4.2021, not disposed
- SAT matter SATV-EF7B9DC7F8D3CB5B5523DA9C
- SAT matter SATV-FE5ABF887D89DD105F142002Appeal: Batch SAT appeals including Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed on 04.08.2021; disposal not in excerpt
- SAT matter SATV-4DFF28184F924B944F324EC0Appeal: Multiple appeals listed together, including Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122 and 172-233 of 2021; disposal outcome is not included in the supplied text.
- SAT matter SATV-F2B64674CA5D43AE4B6F912AList matter on February 25, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearingAppeal: Appeal Nos. 448-449/2020, 32-37/2021, 47-48/2021 and Appeal (L) 13-14/2021 pending; adjourned to 25.02.2021, no disposal
- SAT matter SATV-7F155C80E2DD8D6B06B2FED4Three weeks granted to appellants to file rejoinder · Matters listed for 25 June 2021Appeal: Multiple appeals, including Appeal Nos. 448 and 449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, and 172-177 of 2021, were pending; adjourned for rejoinders and listed on 25 June 2021.
- SAT matter SATV-5659F2C911CF27F85CE3D072Appeal: Multiple SAT Appeals listed together on 04.08.2021 including Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021; disposal not visible in excerpt
- SAT matter SATV-5A70ECC8E252C58B28DED005Three weeks time allowed to appellant to file rejoinder · List on March 17, 2021Appeal: Appeal Nos. 448-449/2020, 32-37/2021, 47-48/2021, Appeal (L) 13-14/2021, 68-69/2021 pending; adjourned to 17 March 2021 for rejoinder
- SAT matter SATV-6B5EBFE8B0CA847A561E8263Three weeks time allowed to appellant to file rejoinder · Matter listed on 25 June 2021Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177 of 2021 pending before SAT; adjourned to 25 June 2021
- SAT matter SATV-6D945A87BE4A8FC233FB3381Respondent SEBI to file reply in remaining appeals within two weeks · Appellants permitted to file rejoinder in all appeals within two weeks thereafter
- SAT matter SATV-7111A482A9D36D75EDA3965FAppeal: Batch appeals Nos. 448-449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 listed before SAT Mumbai on 04.08.2021 with delay/exemption MAs
- SAT matter SATV-74866FA232885DDD48A45FFCAppeal: Batch SAT Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed on 04.08.2021; disposal not in excerpt
- SAT matter SATV-769980AFF52243D0C4096767Appeal: Multiple SAT appeals listed together on 04.08.2021 including Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021; disposal not in excerpt
- SAT matter SATV-735183823C6BD2C820EFC96DThree weeks time allowed to the appellant to file rejoinder · List on March 17, 2021Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69 of 2021 and Appeal (L) Nos. 13-14 of 2021 pending; rejoinder allowed; next listing March 17, 2021
- SAT matter SATV-78B917C042281C448F076E86Appeal: Batch SAT Appeals Nos. 448-449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021 and others listed before SAT Mumbai on 04.08.2021; disposal not in excerpt
- SAT matter SATV-81551C8B1DFABAB80909A42D
- SAT matter SATV-832C5CD56A472C76B4C64CC6Three weeks time allowed to appellants to file rejoinder · Matter listed on 25 June 2021
- SAT matter SATV-7C1D8B8E3E34BAE7B1535DFDAppeal: Batch of SAT Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed before SAT Mumbai on 04.08.2021; disposal not in excerpt
- SAT matter SATV-82A140B58E9A3164E5EB36D8Respondent SEBI to file reply in remaining appeals within two weeks · Appellants to file rejoinder in all appeals within two weeks thereafter
- SAT matter SATV-7F2B0F2E32A2391BCB1E58C1Appeal: Appeal No. 448 of 2020 with 449 of 2020, 32-37 of 2021, 47-48 of 2021 and connected appeals listed before SAT Mumbai on 04.08.2021
- SAT matter SATV-8F12F3C490337687705B732E
- SAT matter SATV-9DF2B1220BECA11986F19750Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 before SAT Mumbai listed on 04.08.2021; disposal not in excerpt
- SAT matter SATV-A2A224765456A27894689DDBList matter on February 25, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 448-449 of 2020, 32-37 of 2021, 47-48 of 2021 and Appeal (L) Nos. 13-14 of 2021 heard on 03.02.2021; adjourned to 25.02.2021 with procedural directions; no final disposal
- SAT matter SATV-9D8C17D3C47F46C70F3A190FThree weeks time allowed to appellants to file rejoinder · List on March 17, 2021Appeal: Appeal Nos. 448-449 of 2020, 32-37 of 2021, 47-48 of 2021, Appeal (L) Nos. 13-14 of 2021, 68-69 of 2021 adjourned on 25.02.2021, not disposed
- SAT matter SATV-97102C3D5D952FA0EAE5647A
- SAT matter SATV-A2C3E3F49AEBC84B9CBBC550Respondent SEBI to file reply in remaining appeals within two weeks from 17.03.2021 · Appellants permitted to file rejoinder in all appeals within two weeks thereafterAppeal: Appeal Nos. 448,449/2020, 32-37,47,48,68,69,106,107,121,122/2021 pending; replies partly filed; next listed on 29 April 2021
- SAT matter SATV-BB46532E844B3DFA36BE77D4Three weeks time allowed to appellants to file rejoinder · Matter listed on 25 June 2021
- SAT matter SATV-C60A2BB6E5F93AEE5B20C8E4Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed before SAT Mumbai on 04.08.2021; disposal not visible in excerpt
- SAT matter SATV-C7BDD87E9F81B20191EB56CBAppeal: Batch SAT Appeals Nos. 448-449/2020, 32-37/2021, 47-48/2021 et al. listed on 04.08.2021; disposal not in excerpt
- SAT matter SATV-CEA9D19071A62F26196DF8F1Appeal: Batch of SAT Appeals including Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed before SAT Mumbai on 04.08.2021; operative disposal not in excerpt
- SAT matter SATV-DE6292FFDBF8EA8ED4F3799BAppeal: Appeal No. 448 of 2020 and connected appeals 449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021 etc. before SAT Mumbai on 04.08.2021; disposal not in excerpt
- SAT matter SATV-DAA5C75D6F43873D778F4633Appeal: Appeal No. 448 of 2020 with 449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 etc. before SAT; order date 04.08.2021; disposal not visible in excerpt
- SAT matter SATV-D7C80887C7FEAA4CE7F4E977SEBI to file reply in remaining appeals where not yet filed · Appellants permitted to file rejoinder in all appealsAppeal: Appeal Nos. 448-449 of 2020, 32-37 of 2021, 47-48 of 2021, 68-69 of 2021, 106-107 of 2021, 121-122 of 2021 pending; adjourned to April 29, 2021 for further hearing
- SAT matter SATV-C69F433F7159E51B127A86E9Three weeks time allowed to the appellant to file rejoinder · List matter on March 17, 2021Appeal: Appeal Nos. 448-449 of 2020, 32-37 of 2021, 47-48 of 2021, 68-69 of 2021 and Appeal (L) Nos. 13-14 of 2021 pending before SAT; adjourned to March 17, 2021
- SAT matter SATV-D921DE55826D8FCD867856E9Appeal: Batch of connected SAT Appeals Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed before SAT Mumbai on 04.08.2021; disposal not in excerpt
- SAT matter SATV-D8FC4E62D5098D7330A28BDCAppeal: Batch led by Appeal No.448 of 2020 listed on 04.08.2021; disposal not visible in excerpt
- SAT matter SATV-DF636D3FADCF2E1490ABE9BCAppeal: SAT cluster Appeals Nos. 448-449/2020, 32-37,47-48,68-69,106-107,121-122,172-177,219-233/2021 listed together on 04.08.2021; disposal not in excerpt
- SAT matter SATV-F154EE43B045D2834C35F4A7Appeal: Appeal No. 448 of 2020 and connected appeals (449/2020, 32-37/2021, 47-48/2021, 68-69, 106-107, 121-122, 172-177, 219-233/2021) before SAT Mumbai dated 04.08.2021; disposal not in excerpt
- SAT matter SATV-E296974B473C6099B0452553Appeal: Batch of connected SAT appeals including Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69, 106-107, 121-122, 172-177, 219-233 of 2021 listed on 04.08.2021; disposal not in excerpt
- SAT matter SATV-FCA0D6AC2782ADC49069FF01Three weeks time allowed to the appellants to file rejoinder · List matters on March 17, 2021Appeal: Appeal Nos. 448-449/2020, 32-37, 47-48, 68-69/2021 and Appeal (L) Nos. 13-14/2021 pending before SAT; order dated 25.02.2021 grants rejoinder time, next listing 17.03.2021
- SAT matter SATV-FA2B0831476FBC86E7A26D8EAppeal: Batch Appeals Nos. 448-449/2020, 32-37/2021, 47-48/2021, 68-69/2021, 106-107/2021, 121-122/2021, 172-177/2021, 219-233/2021 before SAT; date 04.08.2021; disposal not in excerpt
Other
- SAT matter SATV-C7F96725E489C38D910EE7FFThree weeks time allowed to appellant to file rejoinder · List on March 17, 2021Appeal: Appeal Nos. 448-449 of 2020, 32-37, 47-48, 68-69 of 2021 and Appeal (L) Nos. 13-14 of 2021 pending before SAT; adjourned to 17.03.2021 for rejoinder
Source: SecMarx — Shailesh Baldevbhai Patel. 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.