Sham Sadhuram Gandhi

217 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed on 10 October 2023
Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Matters listed on 21 October 2022
All listed matters were directed to be listed on 9 January 2023.
Arguments heard in the connected appeals; orders reserved.

SAT-appeal

SAT matter SATV-002C54028911F09B3AA14D18
Matter adjourned on SEBI's request · List all appeals on 6 December 2023
Appeal: 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-021B46E8D78FA687749A1FAB
10 days’ further time allowed to appellants to file written submissions · Matters listed on 10 October 2023
Appeal: Appeal Nos. 98 and 99 of 2021, 427 to 430 of 2021, and 620 of 2022 were pending; further time granted for written submissions and matters listed on 10 October 2023
SAT matter SATV-023191D93A6C1E417F956218
Appeals adjourned on the appellants' request · List the appeals on 5 April 2022
Appeal: 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-02E30B1A3E4613EF34DFDD8E
Respondent's request for adjournment allowed · Matters listed on 21 October 2022
Appeal: Appeal Nos. 98, 99, 427, 428, 429 and 430 of 2021 were adjourned on 14 September 2022; next listed on 21 October 2022.
SAT matter SATV-061A7399EA3EC0BDDA5FAD18
Hearing was heard in part · Matter listed for further hearing on 11 June 2024
Appeal: Appeal Nos. 98 of 2021, 99 of 2021, 427 of 2021, 428 of 2021, 429 of 2021 and 620 of 2022 were heard in part on 10 June 2024 and listed for further hearing on 11 June 2024.
SAT matter SATV-065A3825FB617BF7F9173FDE
All listed matters 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 listed before SAT; no disposal on merits, with next listing fixed for 9 January 2023.
SAT matter SATV-061D92D8F6332A91EFA15795
All listed appeals were adjourned and directed to be listed on 3 January 2024
Appeal: Appeal Nos. 98/2021, 99/2021, 427/2021, 428/2021, 429/2021, 430/2021 and 620/2022 were pending and adjourned on 6 December 2023
SAT matter SATV-07A81E174C89BC3ED5D2A33E
Arguments heard in the connected appeals; orders reserved.
Appeal: Appeal Nos. 98 and 99 of 2021, 427 to 430 of 2021, and 620 of 2022; heard and reserved on 11 June 2024.
SAT matter SATV-0822D6453FCAE916AE1AD3AF
Matters adjourned due to non-availability of the Bench · List on 06 February 2024
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 were adjourned on 03 January 2024; listed on 06 February 2024.
SAT matter SATV-09626BEC824660EE85111CA6
List the connected appeals and dates of events on 27 February 2023 · Parties to act on the digitally signed copy of the order
Appeal: 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-0A9A956926C13AF730D1BC36
Hearing was partly completed. · Matter listed for further hearing on June 11, 2024.
Appeal: Appeal Nos. 98, 99, 427, 428, 429 of 2021 and 620 of 2022 were heard in part; further hearing listed for 11 June 2024.
SAT matter SATV-0F083286094B94289C8A08A1
Three weeks granted to the appellant to file rejoinder · Matters listed for 13 July 2021
Appeal: Appeal Nos. 442 of 2020, 99 of 2021, 98 of 2021, 385 of 2020, 386 of 2020 and 443 of 2020 were pending; next listed on 13 July 2021
SAT matter SATV-0E34154D21AF60026AA48EAE
Appeal No. 442 of 2020 was adjourned at the appellant's request and listed on 27 August 2021. · Parties were directed to obtain instructions from the Registrar 48 hours before the listed date regarding video or physical hearing.
Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427/2021, 428/2021, 429/2021 and 430/2021 were adjourned/listed for 27 August 2021; no merits disposal stated.
SAT matter SATV-1327C9B2733B34C5DDCC8A2B
Three weeks' time granted to some appellants to file rejoinders · Matters listed for 8 November 2021
Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427/2021, 428/2021, and 429/2021 were pending and listed for further proceedings on 8 November 2021.
SAT matter SATV-0F027000A7BEADE6928E705E
List and dates of events were filed. · Matters listed for 27 February 2023.
Appeal: Appeal Nos. 98 and 99 of 2021, 427 to 430 of 2021, and 620 of 2022 were listed; next listing fixed for 27 February 2023.
Alleged conspiracy to forge/counterfeit and consolidate public shareholders’ Finalysis shares, sell them through off-market transactions, and violations of PFUTP, SAST and PIT disclosure provisions.
WTM directions and AO penalties were challenged in connected appeals; the excerpt does not state the final operative disposal. · Original WTM directions included market-access restraints, director/KMP restraints, disgorgement and liquidation of specified shareholdings.
Appeal: Connected Appeals Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022; hearing on June 11, 2024 and decision dated August 9, 2024. Final disposal is not included in the supplied excerpt.
SAT matter SATV-186946D09443599F1364EE49
Matters adjourned on the appellants' request · List all appeals on 17 April 2023
Appeal: Appeal Nos. 99 of 2021, 98 of 2021, 427 of 2021, 428 of 2021, 429 of 2021, 430 of 2021 and 620 of 2022 were adjourned on 3 March 2023; next listing fixed for 17 April 2023.
Alleged conspiracy to forge/counterfeit and consolidate public shareholders’ Finalysis shares and sell them off-market, along with failures in takeover, insider-trading and related disclosures.
WTM directions under challenge included market-access restraints, director/KMP restraints, disgorgement and liquidation of specified shareholdings. · AO penalties under challenge included penalties under Sections 15HA, 15A(a), 15A(b) and Regulation 15H(i).
Appeal: SAT heard Appeals Nos. 98, 99, 427, 428, 429, 430 and 620 of 2022/2021 together; decision dated 9 August 2024. Extracted text does not state final disposal directions.
SAT matter SATV-1B3520C519B1ED4CC357ABCF
Three weeks’ further time granted to appellants to file rejoinder · Matters listed on 11 June 2021
Appeal: Appeal Nos. 98, 99, 385, 386, 442 and 443 of 2020/2021 listed for further proceedings; no disposal on merits
SAT matter SATV-1C45794B280A70E6674DBC5A
Matter adjourned at the appellant's request · List the matters on 27 August 2021
Appeal: Appeal Nos. 442, 385, 386, 443, 98, 99, 427, 428, 429 and 430 of 2020/2021 were adjourned; listed on 27 August 2021.
SAT matter SATV-1D3DD9620A0A63481D9A0E00
Appeals adjourned on the appellants' request · List the appeals on 6 September 2023
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022; order dated 10 August 2023 adjourned the matters and listed them on 6 September 2023
SAT matter SATV-1D58F2BAB44C0CF991FA4397
Matter adjourned on the appellant's request · List on 27 August 2021
Appeal: Appeal Nos. 442, 385, 386, 443, 98, 99, 427, 428, 429 and 430 of 2020/2021; adjourned on 13 July 2021 and listed for 27 August 2021
SAT matter SATV-1EA8E4869CE09D91E07D7E53
Matters adjourned due to non-availability of the bench · Appeals listed for 3 April 2024
Appeal: 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-1ABB4DBBB73F1F4F920869CF
All 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-27CF0270A2BD7084FF52B1AC
Matter adjourned on the appellants' request. · Appeals listed for 5 April 2022.
Appeal: Appeal Nos. 99 of 2021, 98 of 2021, 427 of 2021, 428 of 2021, 429 of 2021 and 430 of 2021 were adjourned on 28 February 2022 and listed for 5 April 2022.
SAT matter SATV-25D02F1EE29C7C07C2433A30
Appeals adjourned on request of appellants' counsel. · Matters listed for 17 April 2023.
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 were adjourned on 3 March 2023; listed for 17 April 2023.
SAT matter SATV-29EA026312BE42D2F486476B
Appellants to file rejoinders within three weeks from 18 March 2021 · Matters listed on 20 April 2021
Appeal: Appeal Nos. 98 and 99 of 2021, 385 and 386 of 2020, 442 and 443 of 2020; order dated 18 March 2021 directed filing of rejoinders and listed the matters on 20 April 2021; no disposal on merits mentioned.
SAT matter SATV-14DB1B8CE9378B3600C3CDBC
Appeals adjourned on the appellants' request · Matters listed for 10 June 2022
Appeal: Appeal Nos. 98, 99, 427, 428, 429 and 430 of 2021; adjourned on 5 May 2022 and listed for 10 June 2022
SAT matter SATV-23EA73FEE853EFF828640C03
Appeals adjourned on the appellants' request. · Matters listed for hearing on 24 January 2022.
Appeal: Appeal Nos. 442, 385, 386, 443, 98, 99, 427, 428, 429 and 430 of 2020/2021 were adjourned on 13 December 2021 and listed for 24 January 2022; no disposal on merits.
SAT matter SATV-2DCB4E2042BD0CCB2E2F256E
Three weeks' further time granted to the appellants to file rejoinder · Matters listed for 11 June 2021
Appeal: Appeal Nos. 98, 99, 385, 386, 442 and 443 of 2020, with Miscellaneous Application No. 63 of 2021; adjourned for rejoinder and listed on 11 June 2021
SAT matter SATV-3017365CFF542AD8360D439D
Adjourned on the appellants' request. · List the matters on 13 December 2021.
Appeal: Appeal Nos. 442, 385, 386, 443, 98, 99, 427, 428, 429 and 430 of 2020/2021 were adjourned on 8 November 2021 and listed for 13 December 2021.
SAT matter SATV-258428F6F32E4BE74D79F1DE
Appeals adjourned on the appellants' request · Matters listed for 17 April 2023
Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 and 620 of 2022; adjourned on 3 March 2023 and listed for 17 April 2023
SAT matter SATV-2A1900C721EEB29BD52474BB
Matter adjourned on SEBI's request · List the appeals on 6 December 2023
Appeal: 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-345CCB5CC105C917534297CE
Adjourned on the appellants' request · Listed for hearing on 5 May 2022
Appeal: Appeal Nos. 98, 99, 427, 428, 429 and 430 of 2021; adjourned on 5 April 2022 and listed on 5 May 2022
SAT matter SATV-2DB484D135B724CD8D935C05
Adjourned on the respondent's request · List the appeals on 21 October 2022
Appeal: 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-31E284862A23C54B83A61FE8
Adjourned due to non-availability of the bench · Matters listed on 10 June 2024
Appeal: Appeal Nos. 98, 99, 427, 428, 429, and 430 of 2021, and Appeal No. 620 of 2022; adjourned on 3 April 2024 and listed on 10 June 2024
SAT matter SATV-3468C82A837A6B6399C546C1
Matter adjourned on the appellants' request · Matters listed for hearing on 24 January 2022
Appeal: Appeal Nos. 442, 385, 386, 443, 98, 99, 427, 428, 429 and 430 of 2020-2021 were adjourned and listed on 24 January 2022; no final disposal stated
SAT matter SATV-186085BBED1624962D6AE32B
Adjourned on request of learned counsel for appellants · List on April 5, 2022
Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned, listed on April 5, 2022
SAT matter SATV-4216E84F8F62CC4AF1F5BDCF
Three weeks' time granted to some appellants to file rejoinder · Matters listed for 8 November 2021
Appeal: 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-2A01B0F5186367B6765B047B
List Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 on 3 March 2023. · Parties to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 were pending and adjourned for listing on 3 March 2023.
SAT matter SATV-31AED998018BF1EE662C4683
List on January 3, 2024
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending; next listed on January 3, 2024 vide order dated December 6, 2023
SAT matter SATV-2BAC3E338E34DACA9ECFC0E4
Adjourned on the request of the learned counsel for the appellants · List on April 17, 2023
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned on 03.03.2023; next listing April 17, 2023; no disposal on merits
SAT matter SATV-35AD93B7919EBF538870FDAB
Respondent to rely on replies filed in three appeals for remaining appeals without filing fresh replies · Appellants to file rejoinder within three weeks
Appeal: Appeal Nos. 99 of 2021, 98 of 2021, 385 of 2020, 386 of 2020, 442 of 2020, 443 of 2020 pending before SAT; adjourned to 20 April 2021 for further hearing
SAT matter SATV-35F45237110ABF99334F89CC
Adjourned due to non-availability of the bench; listed on June 10, 2024
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned on 03.04.2024, listed on June 10, 2024; no disposal
SAT matter SATV-400B89FD950E271B0A30ABDD
Three weeks time allowed to some appellants to file rejoinder · List matter on November 8, 2021
Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427/2021, 428/2021, 429/2021, 430/2021 with Misc. Application No. 63/2021 pending; adjourned to 08.11.2021 for rejoinder/hearing
SAT matter SATV-4AFE50C3C0D92F7C567D5885
List appeals on 4th July, 2023 · Parties to act on digitally signed copy of order by Private Secretary
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned on 26.4.2023; listed on 4th July, 2023 with no disposal
SAT matter SATV-39BC677ABE56610D4FF52D55
Delay in filing the appeal condoned · SEBI to file reply within three weeks
Appeal: Appeal Lodging No. 21 of 2021; delay condoned on 17 February 2021; reply and rejoinder directions issued; listed for 18 March 2021
SAT matter SATV-43076665993D6CB229127AB9
Adjourned on request of appellant and listed on August 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 with Misc. Application No. 63 of 2021 adjourned; next listed on August 27, 2021
SAT matter SATV-47AC30E19AB4D95D886A5473
Adjourned on request of appellant counsel, list on May 5, 2022 · Parties to act on digitally signed copy; certified copy from Registry on payment
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 adjourned on 05.04.2022, next listed May 5, 2022
SAT matter SATV-44EE3921A12A931D4FD5063D
Review Application No. 29 of 2024 dismissed · Pending interlocutory applications disposed of
Appeal: Review Application No. 29 of 2024 in Appeal No. 98 of 2021 dismissed on 16 December 2024; order dated 9 August 2024 not reviewed
SAT matter SATV-42DB7E78F8C6B3F0750B8A6F
Delay in filing appeal condoned; Misc. Application No.66 of 2021 allowed · Respondent SEBI allowed three weeks to file reply
Appeal: Appeal Lodging No.22 of 2021 with Misc. Application No.66 of 2021 - delay condoned on 17.2.2021, pending, next listed 18 March 2021
SAT matter SATV-461306856D45C738B9F2B83D
Matters adjourned on appellants' counsel's request · List the matters on 1 October 2021
Appeal: Appeal Nos. 99/2021, 98/2021, 385/2020, 386/2020, 442/2020, 443/2020, 427/2021, 428/2021, 429/2021 and 430/2021 were adjourned; listed on 1 October 2021
SAT matter SATV-4E3E17BA363FF1E00B44E051
Adjourned on request of appellant, next listed on August 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427-430/2021 with Misc. Application No.63/2021 adjourned, listed on 27.08.2021
SAT matter SATV-48A18A8EA3759031B914E601
List all connected appeals on 9th January, 2023 · Parties to act on digitally signed copy of order
Appeal: Appeal No.98, 99, 427, 428, 429, 430 of 2021 and Appeal No.620 of 2022 pending, adjourned to 9 January 2023
SAT matter SATV-3CABE73EDCA49E3B6CCBF020
Appeals adjourned on the appellants' request · Matters listed for 28 July 2022
Appeal: 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-4267852832B565E275737BF2
List all matters on 9 January 2023 · Parties to act on digitally signed copy signed by Private Secretary on behalf of bench
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending before SAT; adjourned to 9 January 2023, no disposal
SAT matter SATV-4416642BB6A2B340CB45CCBC
Three weeks time allowed to the appellant to file rejoinder · Matter listed on 29th November, 2022
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending before SAT; next listing 29 November 2022
SAT matter SATV-4F2824573A2CDC7363DF6E08
Adjourned on request of the appellant · List on August 27, 2021
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned; next listing August 27, 2021
SAT matter SATV-40618E88B28CEDF854978D55
Adjourned on request of the appellant · List on 13th December, 2021
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned, listed on 13 December 2021
SAT matter SATV-460C1DC9E8DC54ABC1E0B7FD
List and dates of events were filed. · All appeals were directed to be listed on 27 February 2023.
Appeal: Appeal Nos. 98 and 99 of 2021, 427 to 430 of 2021, and 620 of 2022 were listed for further proceedings; no disposal on merits stated.
SAT matter SATV-3196573FADF86F5D9700A8CE
Adjourned on request of the appellant, list on 13 December 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned, next date 13 December 2021
SAT matter SATV-3833B5B9EEBD3B8FC449135C
List the connected appeals on 27 February 2023 · Parties to act on the digitally signed copy of the order
Appeal: 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-446B60DCA024FCF4A9EC2DE3
Adjourned on request of the appellant · List on 24th January, 2022
Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427/2021, 428/2021, 429/2021, 430/2021 with Misc. Appl. 63/2021, 620/2021 adjourned vide order dated 13.12.2021; next date 24 January 2022
SAT matter SATV-3775E73B444A11EBBEA05943
Adjourned on request of appellants' counsel; listed on April 17, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 and 620 of 2022 pending; adjourned vide order dated 03.03.2023 to 17.04.2023
SAT matter SATV-50CB91F2FC0E38E4EF8FD89E
By consent, matter to be called on December 11, 2024
SAT matter SATV-554E92CE1BF8E354F63D19E1
Adjourned on request of learned counsel for appellants · List on August 30, 2022
Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned vide order dated 28.07.2022; next listing August 30, 2022
SAT matter SATV-5B0FD8A0058E870A3E54AC16
Adjourned on request of appellant, list on August 27, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on mode of hearing
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned, not disposed; next date August 27, 2021
SAT matter SATV-561BFDD88EEE7CC88F6759D9
Adjourned on request of respondent-SEBI · List on December 06, 2023
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned, next listing December 06, 2023
SAT matter SATV-3F6E93BF8C0A166BB27B389F
Matters adjourned on appellants' request · Appeals listed for hearing on 17 April 2023
Appeal: 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-5B774B26F2EE161C2AD77DA5
Hearing concluded, order reserved
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 heard on 11.06.2024, order reserved
SAT matter SATV-3240D50355C57CD554F5F467
Some appellants granted three weeks to file rejoinder · Matter listed for 8 November 2021
Appeal: Appeal Nos. 442, 385, 386, 443, 98, 99, 427, 428, 429 and 430 of 2020-2021 were pending; listed for 8 November 2021
SAT matter SATV-3A7B15B89299D28247CDA77E
Appeals 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.
Fraudulent forging/counterfeiting/consolidation of 93% public shareholding of Finalysis Credit & Guarantee and off-market sale below market price; buyers dealt with knowledge of forgery.
WTM 05.05.2020: 5-year market access ban on noticee 1,2,4,5,6,8 · WTM: 5-year director/KMP ban on noticee 2,4,5,6,8 in listed company/intermediary
Appeal: SAT Appeals No.98,99,427,428,429,430 of 2021 and 620 of 2022 heard 11.06.2024, decided 09.08.2024 together
SAT matter SATV-648C79AA180B7DB1127D006E
Adjourned on request of appellant, list on August 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearing
SAT matter SATV-6B0F7ABD183624897952025E
Adjourned on request of appellant's counsel, list on May 5, 2022
Appeal: Appeal Nos. 98, 99, 427, 428, 429 and 430 of 2021 adjourned vide order dated 05.04.2022, next date May 5, 2022
SAT matter SATV-7741FB3A5D9CAFD3129FAB24
Adjourned on request of learned counsel for appellants · List appeals on April 5, 2022
Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned on 28.02.2022; next hearing April 5, 2022
SAT matter SATV-31F4B5EA8299585CA205904F
Appeals adjourned on the request of the appellants' counsel · Matters listed on August 30, 2022
Appeal: Appeal Nos. 98, 99, 427, 428, 429 and 430 of 2021; adjourned on 28 July 2022 and listed on 30 August 2022
SAT matter SATV-63A12A561124B3EF56F922C6
Adjourned on request of appellants' counsel, list on April 5, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 pending before SAT; adjourned on 28.02.2022 to 05.04.2022
SAT matter SATV-646A613C3A3F2ED0450996BA
Adjourned on the request of the appellant · List on 24th January, 2022
Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427/2021, 428/2021, 429/2021, 430/2021 adjourned 13.12.2021 on appellant request; next listing 24 Jan 2022; no disposal on merits
SAT matter SATV-68BE37CEEB684E7D56AB7A90
Three weeks time allowed to some appellants to file rejoinder · List matter on November 8, 2021
Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427-430/2021 with Misc. Application No. 63/2021 pending; adjourned on 01.10.2021 to 08.11.2021, not disposed
SAT matter SATV-6D95536A6B7876161196DE52
Adjourned on request of appellants' counsel and listed on July 28, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned on 23.06.2022, listed on July 28, 2022
SAT matter SATV-6968D8CDE33F3344B20D428A
List on 14th September, 2022 · Parties to act on digitally signed copy by Private Secretary; certified copy available from Registry on payment
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 pending before SAT; next listing 14 September 2022
SAT matter SATV-4CB3E9CBE9921F18AB79F40C
Appeals adjourned due to non-availability of the bench · Listed on 26 April 2023
Appeal: 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-7B009B3C8E39EE5D2F77E539
List matters on 14 September 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 pending before SAT; next listing 14 September 2022
SAT matter SATV-7617925615E9A430330D08AD
List matters on February 27, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of charges
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 - list and dates of events filed; next listing February 27, 2023
SAT matter SATV-869F003C0FA5A3B3F8FBDBDD
Adjourned due to non-availability of the Bench · List on February 06, 2024
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned on 03.01.2024, listed on February 06, 2024
SAT matter SATV-8333F285E9918ECC8DBA4B73
Three weeks' time allowed to the appellant to file rejoinder · Matter listed on 29th November, 2022
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and Appeal No. 620 of 2022 pending before SAT; adjourned to 29 November 2022 vide order dated 21.10.2022
SAT matter SATV-7CF6A357CE8FA5F6C789E20D
Adjourned on request of the appellant · List on 24th January, 2022
Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427/2021, 428/2021, 429/2021, 430/2021 with Misc. Appl. 63/2021, 620/2021 adjourned to 24 Jan 2022 vide order dated 13.12.2021
SAT matter SATV-7EC3B7DE24AF405ACAA737CA
Condonation of delay in filing reply and rejoinder allowed and taken on record · Matter listed on 20 February 2023
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 with Misc. Applications 809, 1274, 1313, 1593 of 2022 pending; adjourned to 20 February 2023 vide order dated 24 January 2023
SAT matter SATV-8522AD4543F55069ED2F5C51
SEBI replies filed in three appeals to be relied upon in remaining appeals, no fresh replies · Appellants to file rejoinder within three weeks
Appeal: Appeal Nos. 99/2021, 98/2021, 385/2020, 386/2020, 442/2020, 443/2020 pending; rejoinder stage, next listing 20 April 2021
SAT matter SATV-807CA29B3CA6F5C37F28177F
Three weeks further time to appellants to file rejoinder · List matters on June 11, 2021
Appeal: Appeal Nos. 99/2021, 98/2021, 385/2020, 386/2020, 442/2020, 443/2020 with Misc. Application 63/2021 pending; adjourned to June 11, 2021
SAT matter SATV-82BD98212C6ACF7BFF40807D
Adjourned on request of respondent-SEBI · List matters on December 06, 2023
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending; adjourned to 06.12.2023
SAT matter SATV-863AC2715AD7D10F9FF5D85F
Adjourned on request of learned counsel for respondent · List matters on October 21, 2022
Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned, next listing October 21, 2022
Forging/counterfeiting 93% public shareholding of Finalysis Credit & Guarantee Co. Ltd after relisting and fraudulent off-market sale below market price
WTM 5 May 2020: noticees 1,2,4,5,6,8 barred 5 years from securities market · WTM: noticees 2,4,5,6,8 barred 5 years from director/KMP posts in listed company/intermediary
Appeal: Appeal Nos. 98,99,427,428,429,430 of 2021 and 620 of 2022 heard 11.06.2024, decided 09.08.2024 - common order
SAT matter SATV-343C5E7BB3F7CE357C0B7BD8
Matter 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-8D75325071BF2FDC6FA755E1
List these appeals on March 3, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending; listed for March 3, 2023 vide order dated 27.02.2023; no disposal yet
Failure to disclose acquisition of 4,84,000 shares (8.79%) on 15 Nov 2000 and delayed / non-disclosure of disposal of 4,00,000 shares (7.27%) on 26 July 2013 under PIT and SAST disclosure norms.
Violation of PIT and SAST disclosure regulations upheld · Penalty of Rs 3 lakhs imposed by AO set aside
Appeal: Appeal No. 106 of 2019 decided on 8.11.2019, partly allowed (violation upheld, penalty set aside)
SAT matter SATV-8E14C58BB4ACA1242DFBD7E2
Adjourned on request of appellant, matter to be listed on 13 December 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos.442,385,386,443/2020 and 98,99,427,428,429,430/2021 with Misc Appl 63 & 620/2021 adjourned to 13 December 2021
SAT matter SATV-8A33CC476BA5E0172DA4C670
Adjourned on request of learned counsel for the appellant · List matters on May 5, 2022
Appeal: Appeal Nos. 98, 99, 427, 428, 429 and 430 of 2021 pending; adjourned to May 5, 2022
SAT matter SATV-839B23FA87EDCD44F4F4ED44
Respondent to rely on replies filed in three appeals for remaining appeals; no further replies to be filed · Appellants to file rejoinder within three weeks from 18.03.2021
Appeal: Appeal Nos. 99 of 2021, 98 of 2021, 385 of 2020, 386 of 2020, 442 of 2020, 443 of 2020 with Misc. Application No. 63 of 2021 pending before SAT; heard on 18.03.2021 and adjourned to 20.04.2021
SAT matter SATV-948E0036EF52F33A9650F6A2
Adjourned on the request of the appellants · List on September 06, 2023
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned on 10.08.2023, next listed September 06, 2023
SAT matter SATV-907B26402DC5F957175D2F19
List and dates of events filed; matter listed on February 27, 2023
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending before SAT; adjourned to February 27, 2023, no disposal
SAT matter SATV-4163ED9830181D6F272204F9
Matter adjourned on the request of the parties · List the appeals on 10 August 2023
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 were adjourned on 4 July 2023 and listed for 10 August 2023; no disposal on merits.
SAT matter SATV-9793E41A13312C68BE979EAC
Adjourned on request of appellant, list on 24 January 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427/2021, 428/2021, 429/2021, 430/2021 adjourned on 13.12.2021, next listed 24.01.2022
SAT matter SATV-A2CBEA28670D4C220D3C7BE1
Adjourned on request of learned counsel for appellants · List on April 5, 2022
Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned on 28.02.2022; next listing April 5, 2022
SAT matter SATV-931C933C6C99F7CC0835F34B
Hearing concluded and order reserved on 11.06.2024
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 heard on 11.06.2024; order reserved, not disposed
SAT matter SATV-971694F98C8C516C3B25CC00
Order reserved after hearing parties
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 heard on 11.06.2024; order reserved, no disposal on merits
SAT matter SATV-A1179B3F527B04AC678B862F
Three weeks time allowed to the appellant to file rejoinder · Matter listed on 29th November, 2022
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending before SAT; adjourned to 29 November 2022 for rejoinder
SAT matter SATV-9E88A38C7AA9FC624B380D36
Adjourned on request of appellant · List on August 27, 2021
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned, next listing August 27, 2021
SAT matter SATV-A2824658879CE64345575512
Adjourned on request of learned counsel for respondent SEBI · List on October 21, 2022
Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 pending before SAT; adjourned vide order dated 14.09.2022 to October 21, 2022
SAT matter SATV-A9CDF6BBFE4DD4F97B3D5736
Adjourned on request of the appellant · List on 10 June 2022
SAT matter SATV-4742EB793A8D7ABB778B814F
Matter adjourned on the appellants' request · List the matters on 24 January 2022
Appeal: Appeal Nos. 442, 385, 386, 443, 98, 99, 427, 428, 429 and 430 of 2020-2021 were adjourned and listed on 24 January 2022; no merits disposal
SAT matter SATV-AF9D48644A85C1512781A48F
Two weeks further time allowed to appellant in connected appeals to file rejoinder · List matter on February 28, 2022
SAT matter SATV-B56BC78CC36B5BE2899DAC4D
Adjourned on request of the parties · List on 10th August, 2023
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned on 4.7.2023 to 10.8.2023; no disposal on merits
SAT matter SATV-AD6ABB0CC5C5CF505D6534CD
Adjourned on request of appellants' counsel · List on October 1, 2021
Appeal: Appeal Nos. 99/2021, 98/2021, 385/2020, 386/2020, 442/2020, 443/2020, 427-430/2021 with Misc. Application 63/2021 adjourned vide order dated 27.08.2021; next listing October 1, 2021
SAT matter SATV-BC3AC0322641BE0F72AC716F
Heard in part; listed for further hearing on June 11, 2024
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending; heard in part on 10.06.2024
SAT matter SATV-51FCD911A0AD3F1E39894FF9
Orders reserved in the connected appeals
Appeal: Appeal Nos. 98 and 99 of 2021, 427 to 430 of 2021, and 620 of 2022 heard; order reserved on 11 June 2024
SAT matter SATV-AAA6C156430B9197300F7C66
Three weeks time allowed to some appellants to file rejoinder · List matter on November 8, 2021
SAT matter SATV-481F471045EAF6CA24953840
Appeals adjourned on appellants' counsel's request · Appeals listed for hearing on 17 April 2023
Appeal: 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-BBAF1314D7EBAA2D0B6A5983
Adjourned on request of learned counsel for respondent SEBI · List on October 21, 2022
Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned on 14.09.2022 and listed on October 21, 2022
SAT matter SATV-B9C64452161615C0A2785782
Adjourned on request of learned counsel for the appellant · List on May 5, 2022
Appeal: Appeal Nos. 98, 99, 427, 428, 429 and 430 of 2021 adjourned on 05.04.2022; listed on May 5, 2022, not disposed
SAT matter SATV-BA3692781FB30FD733AE734F
Adjourned on request of the appellants · List on September 06, 2023
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned on 10.08.2023; next listing September 06, 2023
SAT matter SATV-AD6E64F0FE9F125B921E819B
Three weeks time allowed to some appellants to file rejoinder · List all connected matters on November 8, 2021
Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427-430/2021 with Misc. Application 63/2021 pending; heard 01.10.2021, adjourned to 08.11.2021, not disposed
SAT matter SATV-C268081D40F2F1FA633A2A19
Adjourned on request of appellant, listed on 13 December 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427/2021, 428/2021, 429/2021, 430/2021 pending; adjourned to 13 December 2021, not disposed
SAT matter SATV-B646774C72D716816B14591C
Adjourned on request of the appellant, list on 13th December, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427/2021, 428/2021, 429/2021, 430/2021 with Misc. Applications 63/2021, 620/2021 adjourned on 8.11.2021 to 13 December 2021, no disposal on merits
SAT matter SATV-BD874691BA6E8F6A20BB7E8F
Adjourned on request of appellants' counsel · List on October 1, 2021
Appeal: Appeal Nos. 99, 98 of 2021, 385, 386, 442, 443 of 2020, 427-430 of 2021 adjourned; listed on October 1, 2021
SAT matter SATV-B577F29EBBC973FA788AEB63
Three weeks time allowed to appellant to file rejoinder · List on 13th July, 2021
Appeal: Appeal Nos. 442 of 2020, 385 of 2020, 386 of 2020, 443 of 2020, 99 of 2021, 98 of 2021 and Misc Application 63 of 2021 pending; next listed 13 July 2021
SAT matter SATV-BB8141CAF5CED9EA50593CD5
Three weeks time allowed to appellant to file rejoinder · List matter on 13 July 2021
Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021 with Misc. Application 63/2021 pending, adjourned to 13 July 2021
Fraudulent forging/counterfeiting of 93% public shareholding of Finalysis Credit & Guarantee Co Ltd and off-market sale below market price after relisting.
5-year market access ban on noticees 1,2,4,5,6,8 with ban on dealing in securities · 5-year ban on holding director/KMP posts in listed company/intermediary for 2,4,5,6,8
Appeal: Appeal Nos 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 heard 11.06.2024, decided 09.08.2024; pending disposal on merits in excerpt
SAT matter SATV-C6F0822D32CDB729A955FC08
List and dates of events filed taken on record · Matters listed on February 27, 2023
Appeal: 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-CB672C3821184D9371DFC908
Adjourned on request of the appellant · List on 10 June 2022
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 adjourned; next listing 10 June 2022; order dated 5 May 2022
SAT matter SATV-CABFFAD09C26C5173FD78095
Adjourned on request of the appellant · List batch on 13th December, 2021
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned on 8.11.2021, next date 13.12.2021, no disposal
SAT matter SATV-CE52D9665D801806560A9B98
Adjourned on request of the appellant · List on 24th January, 2022
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned; listed on 24 January 2022
SAT matter SATV-C9827C6D3D8645681F0142C5
Adjourned on request of the appellant · List on August 27, 2021
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 with Misc Application 63 of 2021 adjourned, pending; next listing August 27, 2021
SAT matter SATV-CD109DB59787BD86077F4B29
Adjourned on request of appellant · List on August 27, 2021
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned, listed on August 27, 2021; not finally disposed
SAT matter SATV-E3D5D0AE7C6C8125E80E669F
Adjourned on request of appellant, list on August 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned; listed on August 27, 2021
SAT matter SATV-50780EA50426F0DC92DE1C34
Three weeks allowed to some appellants to file rejoinders · List the matters on 8 November 2021
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020; 98, 99, 427, 428, 429 and 430 of 2021 were pending and listed for 8 November 2021; no disposal on merits
SAT matter SATV-DF603F606A1825CEBB4A6455
Three weeks further time allowed to appellants to file rejoinder · Matter listed on June 11, 2021
Appeal: Appeal Nos. 99 of 2021, 98 of 2021, 385 of 2020, 386 of 2020, 442 of 2020, 443 of 2020 pending; adjourned to June 11, 2021 for rejoinder, no disposal on merits
SAT matter SATV-DAD65D72EEF014CC6154F763
Adjourned on request of appellant · List on 13 December 2021
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 pending; adjourned to 13 Dec 2021
SAT matter SATV-DACBD0FEA89D84A9AB45D2A6
Adjourned on request of appellants' counsel; matters listed on April 17, 2023
Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned vide order dated 03.03.2023; listed on 17.04.2023
SAT matter SATV-E1D107EE17AC77A669C7280F
List matters on 4th July, 2023
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending, adjourned to 4th July 2023
Fraudulent forging/counterfeiting/consolidation of ~93% public shares of Finalysis Credit & Guarantee Co. Ltd and off-market sale below market price after relisting.
5-year market access and dealing ban on noticees 1,2,4,5,6,8 · 5-year director/KMP ban for noticees 2,4,5,6,8
SAT matter SATV-E1850A98CF65C086F4E14B23
Application for condonation of delay in filing reply and rejoinder allowed · Reply and rejoinder taken on record
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and Appeal No. 620 of 2022 pending before SAT; adjourned to 20 February 2023
SAT matter SATV-ECA31B190B269010A3B07A44
Matter adjourned and called on December 13, 2024 at applicant's request
Appeal: Review Application No. 30 of 2024 in Appeal No. 99 of 2021 pending; next date December 13, 2024
SAT matter SATV-E7CD45CC58C460EB8DCA11C1
Adjourned on request of learned counsel for appellants · List on April 5, 2022
Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned, listed on April 5, 2022
SAT matter SATV-DF60A47CF06FF7AD4928A56B
Adjourned on request of the appellant · List on August 27, 2021
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned, not disposed; next listing August 27, 2021
SAT matter SATV-EA46969E82C12EE75FF7695F
Adjourned due to non-availability of bench · List on April 3, 2024
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending; adjourned on 06.02.2024, not disposed
SAT matter SATV-F68E118A8F8D36BE65915938
List and dates of events filed; matter listed on February 27, 2023 · Parties to act on digitally signed copy signed by Private Secretary; certified copy from Registry on payment
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending before SAT; procedural order dated 20.02.2023 listing next hearing on 27.02.2023
SAT matter SATV-451414DE68D83725F2A66403
Appeals adjourned on the appellants' request · Matters listed for 5 April 2022
Appeal: Appeal Nos. 99 of 2021, 98 of 2021, 427 of 2021, 428 of 2021, 429 of 2021 and 430 of 2021; order dated 28 February 2022 adjourned the matters to 5 April 2022
SAT matter SATV-F7E9BAB29236E767BF774A9F
Adjourned due to non-availability of the Bench · List on February 06, 2024
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned on 03.01.2024, next listed on 06.02.2024, no disposal on merits
SAT matter SATV-F7A71107FC9ED8CF40CDC146
Adjourned on request of respondent-SEBI · List matter on December 06, 2023
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending before SAT; adjourned on 10.10.2023 to 06.12.2023
SAT matter SATV-55A627BB632F46A708C8D82A
Appeals adjourned due to non-availability of the Bench · Matter listed on 06 February 2024
Appeal: 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-F68CDB1187441FBCEB2F2DF0
Adjourned on request of learned counsel for appellants · List on October 1, 2021
SAT matter SATV-F356A04B6CBD3D4AA5525DBD
Adjourned on request of appellants' counsel · List on April 5, 2022
Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned, next listed on April 5, 2022
SAT matter SATV-F8E3EBE3EB586BF830665867
10 days further time allowed to appellants to file written submissions · List on October 10, 2023
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending before SAT; adjourned to 10.10.2023
SAT matter SATV-F7A5ED7B7CB5C376393381D9
Adjourned on request of learned counsel for the appellants · List on August 30, 2022
Appeal: Appeal Nos. 99, 98, 427, 428, 429 and 430 of 2021 adjourned on 28.07.2022; listed on August 30, 2022
SAT matter SATV-FFEDCD303B9D93695CA5FE6F
Adjourned on request of the appellant · List matter on 13 December 2021
Appeal: Appeal Nos. 442,385,386,443 of 2020 and 98,99,427,428,429,430 of 2021 with Misc. Appl. 63 and 620 of 2021 adjourned on 8.11.2021 to 13.12.2021, not finally disposed
SAT matter SATV-FFFB93C307E15F471E4158D3
Adjourned on request of appellants counsel; listed on April 5, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 99, 98, 427, 428, 429 and 430 of 2021 adjourned vide order dated 28.02.2022; next listing April 5, 2022
Alleged conspiracy to forge/counterfeit and consolidate public shareholders’ shares and sell them offline, along with disclosure and takeover-reporting violations.
WTM directions under challenge included 3- or 5-year securities-market restraints and liquidating specified shareholdings. · WTM directed certain noticees to disgorge specified amounts with 12% annual interest.
Appeal: Appeals 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022; heard 11 June 2024 and decided 9 August 2024. Extract does not state final disposition.
SAT matter SATV-515A4B4A87042F14FF049A33
List the connected appeals on 27 February 2023 · Parties to act on the digitally signed copy of the order
Appeal: Appeal Nos. 98 and 99 of 2021, 427 to 430 of 2021, and 620 of 2022 were listed for further proceedings; no disposal on merits stated.
SAT matter SATV-4AFD3C71F297B3087352C5B6
Matters adjourned on the appellants' request · List all matters on 24 January 2022
Appeal: Appeal Nos. 442, 385, 386, 443, 98, 99, 427, 428, 429 and 430 of 2020/2021 were adjourned and listed on 24 January 2022; no disposal on merits
SAT matter SATV-56CB27EF2B66CDF6C7E9042C
Three weeks granted to the appellant to file rejoinder · Matters listed for 29 November 2022
Appeal: Appeal Nos. 98, 99, 427, 428, 429 and 430 of 2021, and Appeal No. 620 of 2022, were pending; listed for 29 November 2022.
SAT matter SATV-57A1F0835EC69E38BD98D0AB
Delay in filing the appeal condoned. · SEBI to file reply within three weeks.
Appeal: Appeal Lodging No. 21 of 2021; delay condoned on 17 February 2021; reply and rejoinder directions issued; listed for 18 March 2021
SAT matter SATV-6640CFD15B9296AEEF1939A6
Three weeks’ further time allowed to appellants to file rejoinder · Matters listed on 11 June 2021
Appeal: Appeal Nos. 98, 99, 385, 386, 442 and 443 of 2020/2021 were pending; three weeks’ further time granted to file rejoinder and matters listed on 11 June 2021
SAT matter SATV-5A3054C0DC9A369DF5C2BC99
Appeals adjourned on the request of the appellants' counsel · List the appeals on 5 May 2022
Appeal: 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-5DFD579306F754C1BDE791EC
Adjourned due to non-availability of the Bench · Matters listed on 06 February 2024
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 were adjourned on 03 January 2024 and listed for 06 February 2024; no disposal on merits.
SAT matter SATV-789E115CAA774A244D4D7533
Matter adjourned at the request of the appellants · 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 on 5 April 2022
SAT matter SATV-7382B0E296E6FA3EB2B1FE68
Matters adjourned on the appellants' counsel's request · List all matters on 1 October 2021
Appeal: Appeal Nos. 99 and 98 of 2021, 385, 386, 442 and 443 of 2020, 427, 428, 429 and 430 of 2021 were adjourned on 27 August 2021 and listed for 1 October 2021
SAT matter SATV-8622EA436259CC48217068C3
Applicant sought time; matter was directed to be listed on 13 December 2024
Appeal: Review Application No. 29 of 2024 in Appeal No. 98 of 2021; listed for 13 December 2024; no disposal recorded
SAT matter SATV-4F501D4F86C16B25DCB90E0D
Adjourned on request of appellant, list on August 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned, not disposed; listed on 27 August 2021
SAT matter SATV-54997500F9862117EC3906EF
Rejoinder to be filed by appellants within three weeks from today · List on April 20, 2021
Appeal: Appeals 99/2021, 98/2021, 385/2020, 386/2020, 442/2020, 443/2020 pending; next date April 20, 2021
SAT matter SATV-62FCB196EA301C37F3E9D711
Adjourned due to non-availability of the Bench · List on February 06, 2024
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned, next date 06.02.2024
SAT matter SATV-629D5054124CD5F83B2E2A6B
Respondent to rely on replies filed in three appeals for remaining appeals without filing fresh replies · Appellants to file rejoinder within three weeks from 18.03.2021
Appeal: Appeal Nos. 99/2021, 98/2021, 385/2020, 386/2020, 442/2020, 443/2020 with Misc. Application No. 63/2021 pending; adjourned to 20 April 2021
SAT matter SATV-5F4D100AF40A09C521AE2CCA
Adjourned on request of learned counsel for appellant · List on May 5, 2022
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 adjourned on 05.04.2022, listed on May 5, 2022
SAT matter SATV-69EE4978E3B4F48A2795DFA3
Three weeks time allowed to the appellant to file rejoinder · List on 13th July, 2021
Appeal: Appeal Nos. 442 of 2020, 385 of 2020, 386 of 2020, 443 of 2020, 99 of 2021, 98 of 2021 with Misc. Application No. 63 of 2021 pending; adjourned to 13 July 2021 for rejoinder
SAT matter SATV-7AD62E9F7022DC49EEB8CE51
Adjourned on request of learned counsel for appellants · List on August 30, 2022
Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 pending before SAT; adjourned on 28.07.2022 to August 30, 2022
SAT matter SATV-7F1BE35E554A28F168D305B5
Adjourned on request of appellant counsel, listed on May 5, 2022
Appeal: Appeal Nos. 98, 99, 427, 428, 429 and 430 of 2021 adjourned on 05.04.2022, next date May 5, 2022
SAT matter SATV-81334514CE33E277E5DD6234
Condonation of delay in filing reply and rejoinder allowed; reply and rejoinder taken on record · Matter listed on 20 February 2023
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending before SAT; order dated 24.1.2023 adjourns matter to 20.02.2023, not disposed
SAT matter SATV-84EB51051D62574514C7F480
Adjourned on request of appellant, list on 24 January 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 heard 9 January 2023, adjourned, next listed 24 January 2023, not disposed
SAT matter SATV-6CB458A7B11E0B181B3A26AC
Review Application No. 30 of 2024 dismissed for no merit · Pending interlocutory application(s) disposed of
Appeal: Review Application No. 30 of 2024 in Appeal No. 99 of 2021 dismissed on 16.12.2024; review sought of Tribunal order dated 09.08.2024
SAT matter SATV-7FA4D575634F59923F4A42DC
Adjourned on request of the appellants · List matters on 24 January 2022
Appeal: Appeal Nos.442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned on 13.12.2021; next listing 24.01.2022, no disposal on merits
SAT matter SATV-82FC9FC67D70934A69F4739F
Heard in part; listed on June 11, 2024 for further hearing
Appeal: 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-87CF66B3178B1E618BE9D2C7
Adjourned on request of appellant, list on August 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 adjourned, next date August 27, 2021
SAT matter SATV-8D177F6922B35C7790A73C53
Delay in filing appeal condoned; Misc. Application No.66 of 2021 allowed · Respondent to file reply within three weeks; appellant to file rejoinder within three weeks thereafter
Appeal: Misc. Application No.66 of 2021 and Appeal Lodging No.22 of 2021 - delay condoned on 17 February 2021; appeal pending, listed on 18 March 2021
SAT matter SATV-8C9F2EB47C7F5C2D79A7C335
List matters on February 27, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending before SAT; order dated 20.02.2023 adjourns to 27.02.2023; no disposal
SAT matter SATV-88DD0BAFF83813D17EFC6DE5
List and dates of events filed; matter listed on February 27, 2023
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending before SAT; next listing on 27 February 2023
SAT matter SATV-95D991B7BE76D77AD335782D
Adjourned on request of learned counsel for appellants, list on August 30, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned; next listing August 30, 2022
SAT matter SATV-93CE34E7EB3413324D69BC63
Adjourned on the request of the respondent · List on December 06, 2023
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned on 10.10.2023; next listed December 06, 2023
SAT matter SATV-9BE9D1FCE591F2F7FC23A294
List and dates of events filed; matter listed on February 27, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending; adjourned to February 27, 2023
SAT matter SATV-99063B9D3C80F506338D0248
List and dates of events filed; matter listed on February 27, 2023
Appeal: Appeal Nos. 98, 99, 427, 428, 429 of 2021 and 620 of 2022 before SAT; heard on 20.02.2023 and adjourned to 27.02.2023, not disposed
SAT matter SATV-99EA9953EF742EA926134809
Adjourned on request of learned counsel for respondent · List on October 21, 2022
Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned on 14.09.2022, next listed October 21, 2022
SAT matter SATV-9927A9B34311737051C4A19A
Adjourned on request of learned counsel for appellants · List on October 1, 2021
Appeal: Appeal Nos. 99/2021, 98/2021, 385/2020, 386/2020, 442/2020, 443/2020, 427/2021, 428/2021, 429/2021, 430/2021 adjourned on 27.08.2021, next date October 1, 2021
SAT matter SATV-A536C562451D26C91AAD0287
Three weeks time allowed to some appellants to file rejoinder · List matter on November 8, 2021
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 with Misc. Application No. 63 of 2021 pending before SAT; adjourned to 08.11.2021 for rejoinder
SAT matter SATV-B3D1DE5F11E93AE2D0C7C6DC
Adjourned on request of appellants counsel · Listed on October 1, 2021
Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 and 385, 386, 442, 443 of 2020 adjourned on 27.08.2021; listed on October 1, 2021, no final disposal
SAT matter SATV-9FC9790044D7381F3D62B37E
Adjourned on request of appellants' counsel and listed on October 1, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on VC vs physical hearing
Appeal: Appeal Nos. 99/2021, 98/2021, 385/2020, 386/2020, 442/2020, 443/2020, 427/2021, 428/2021, 429/2021, 430/2021 adjourned on 27.08.2021, next listed October 1, 2021; not disposed
SAT matter SATV-BB2BBEA57F490006B483A1C2
Three weeks further time to appellants to file rejoinder · List appeals on June 11, 2021
Appeal: Appeal Nos. 99/2021, 98/2021, 385/2020, 386/2020, 442/2020, 443/2020 pending before SAT; rejoinder time granted on 20.04.2021; listed on 11.06.2021
SAT matter SATV-B78D2607F9C4E9EA3E5DE5D2
Adjourned on request of appellant, listed on August 27, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 with Misc. Application No. 63 of 2021 adjourned to August 27, 2021
SAT matter SATV-B5815D407CD7ACCAED0ED06A
Adjourned on the request of the respondent-SEBI; matter listed on December 06, 2023
Appeal: Appeal Nos. 98/2021, 99/2021, 427/2021, 428/2021, 429/2021, 430/2021 and 620/2022 adjourned on 10.10.2023, no disposal
SAT matter SATV-C3B0C3C4B51A8254441BEAA1
Heard in part; posted for further hearing on 11 June 2024
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 heard in part on 10.06.2024; posted to 11.06.2024 for further hearing
SAT matter SATV-C1A0CCDD180EE079681E4451
Adjourned on the request of the appellants · List on September 06, 2023
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned; next listing September 06, 2023
SAT matter SATV-CD251534C81133CEF7267155
Three weeks further time allowed to appellants to file rejoinder · List on June 11, 2021
Appeal: Appeal Nos. 99 of 2021, 98 of 2021, 385 of 2020, 386 of 2020, 442 of 2020, 443 of 2020 with Misc. Application No. 63 of 2021 pending; listed on June 11, 2021 for rejoinder
SAT matter SATV-D048F1139D40CEA303373DF4
Adjourned due to non-availability of the bench
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned on 03.04.2024, next listing June 10, 2024
SAT matter SATV-CBE196AD0D58D04026494DE2
Adjourned on request of the appellant · List on 23 June 2022
Appeal: Appeal Nos. 98, 99, 427, 428, 429 and 430 of 2021 pending; adjourned to 23 June 2022
SAT matter SATV-D4783B96423168E3DEDFCF4E
Parties to file written submissions within two weeks · List matters on 22nd September, 2023
Appeal: Appeal Nos. 98/2021, 99/2021, 427/2021, 428/2021, 429/2021, 430/2021, 620/2022 pending; next listing 22 Sept 2023
SAT matter SATV-DB3D5E73B95A0AC355E7ECF6
Adjourned on request of the appellants · List on September 06, 2023
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending; adjourned to 06 September 2023
SAT matter SATV-C8B67FDF311871B6C1E6AF3A
Adjourned due to non-availability of the Bench · List on February 06, 2024
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned on 03.01.2024; next listing February 06, 2024
SAT matter SATV-EDD94305166A0280DE0636A5
Adjourned due to non-availability of bench and listed on April 26, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned to 26 April 2023 vide order dated 17 April 2023; not disposed
SAT matter SATV-EC2C2103952255FB7A4614FD
List all matters on 14 September 2022 · Parties to act on digitally signed copy; certified copy from Registry on payment of charges
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 pending before SAT; adjourned to 14 September 2022
SAT matter SATV-F856E49111549AE33EEFE19F
Adjourned on request of appellants' counsel, listed on August 30, 2022 · Parties to act on digitally signed copy; certified copy available from Registry
Appeal: Appeal Nos. 99, 98, 427, 428, 429, 430 of 2021 adjourned vide order dated 28.07.2022, next listing August 30, 2022
SAT matter SATV-FA23AD789C5429EBA6800DA2
Heard in part; listed for further hearing on June 11, 2024
Appeal: 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-F72DD95E9E79988B54786CE8
Three weeks time allowed to some appellants to file rejoinder · List matter on November 8, 2021
Appeal: Appeal Nos. 442, 385, 386, 443 of 2020 and 98, 99, 427, 428, 429, 430 of 2021 pending before SAT; adjourned to 08.11.2021 for rejoinder/hearing
SAT matter SATV-FC1421CAEEE980CC0131AC87
Adjourned on request of counsel for SEBI · List on October 21, 2022
Appeal: Appeal Nos. 99, 98, 427, 428, 429 and 430 of 2021 pending; adjourned to October 21, 2022
SAT matter SATV-E03BDF0F1B234D489794C08D
Adjourned on the request of the appellants · List matters on September 06, 2023
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 adjourned on 10.08.2023; next listing September 06, 2023
SAT matter SATV-F8DA41B47FD24291ED693C54
Adjourned on request of respondent · List on December 06, 2023
Appeal: Appeal Nos. 98, 99, 427, 428, 429, 430 of 2021 and 620 of 2022 pending before SAT; adjourned to 06 December 2023
SAT matter SATV-F481A488359AF8C86ABE3A90
Adjourned on the request of the appellant · List on 13th December, 2021
Appeal: Appeal Nos. 442/2020, 385/2020, 386/2020, 443/2020, 98/2021, 99/2021, 427/2021, 428/2021, 429/2021, 430/2021 adjourned on 8.11.2021; next listed on 13 December 2021

Other

SAT matter SATV-34DDC20CCA32A0DD3489AC42
Time sought granted to counsel for Review Application Nos. 29 and 30 of 2024 · All matters to be called on 16.12.2024 by consent
Appeal: 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-BCE4B5A9BE30A39584E10A87
Heard in part · Put up on June 11, 2024 for further hearing

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Source: SecMarx — Sham Sadhuram Gandhi. 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.