Share India Securities Limited
Penalties and directions recorded
- Appellants directed to deposit 100% of the penalty amount
- Final opportunity granted to appellants to file rejoinders within two weeks.
- Matters listed by consent on 13 June 2025.
- Matters were part heard.
- Matters were part heard.
SAT-appeal
- SAT matter SATV-014752BD4B8E5BCD8D8DC9F4Respondent granted three weeks to file reply · Appellants granted three weeks thereafter to file rejoinderAppeal: Appeal Nos. 248, 249 and 250 of 2024 were taken up together; interim directions issued on 24 April 2024 and matter listed for 24 June 2024
- The appeals challenge show-cause notices; SEBI's counsel contended that appeals against show-cause notices are not maintainable.Final opportunity granted to appellants to file rejoinders within two weeks. · Matters listed by consent on 13 June 2025.Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025, with connected miscellaneous applications; order dated 30 April 2025 granted final time for rejoinders and listed matters on 13 June 2025.
- SAT matter SATV-08FE99F181CAAFAEB807C96CList Appeal Nos. 116 to 120 of 2025 and connected miscellaneous applications on 24 September 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 were pending; listed for 24 September 2025
- SAT matter SATV-0D9E02CFCFF8B1D8529D7FECAmendment applications allowed; appellants directed to amend paper books and file amended pleadings · Respondent's contentions regarding amended portions kept openAppeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 were at the pre-admission stage; amendment applications were allowed and the matters were listed for 9 September 2025.
- SAT matter SATV-110DE467D7A4E714D40A7EF8Appellant granted three weeks' time to file rejoinder · Matter listed for 09 December 2025Appeal: Appeal No. 109 of 2025; order dated 06 October 2025; rejoinder time granted and matter listed for 09 December 2025
- SAT matter SATV-16F0BF136E0890A34E00BECEMatters were part heard. · Further hearing fixed for 3 November 2025 in the morning session and 4 November 2025 at 2:30 P.M.Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 were part heard on 14 October 2025; further hearing scheduled for 3 and 4 November 2025.
- SAT matter SATV-29BBF76CB671F909842E6004Matters were part heard. · Further hearing fixed for 03 November 2025 in the morning session and 04 November 2025 at 2:30 P.M.Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 were part heard; further hearing scheduled for 03 and 04 November 2025.
- SAT matter SATV-29BA6B42A62D4C65DA40F054Amendment applications allowed. · Appellants directed to amend the paper books and file amended pleadings.Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 were at the pre-admission stage; amendment applications were allowed and the matters were listed for 9 September 2025.
- SAT matter SATV-1E929802D20D3FCF678F77EFMatters were part-heard. · Further hearing fixed for 3 November 2025 in the morning session and 4 November 2025 at 2:30 p.m.Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 were part-heard on 14 October 2025; further hearing directed on 3 and 4 November 2025.
- SAT matter SATV-1FC553663DBAC0DCACC75400Adjournment granted at respondent request; matters to be called on June 18, 2026 by consentAppeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 pending before SAT; adjourned by consent to June 18, 2026 vide order dated 20.02.2026
- SAT matter SATV-3FEBE65F8A0EE7E715643A52Appellants granted three weeks to file rejoinder · Matters listed for hearing on January 30, 2025Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276 and 277 of 2024 were pending; rejoinder time granted and matters listed on 30 January 2025
- SAT matter SATV-29069A05C9D6F3CA65DE1A8EBy consent, all clubbed appeals adjourned and to be called on 13.08.2026Appeal: Appeal Nos. 094, 216, 248, 249, 250, 276, 277 of 2024 pending before SAT; Misc Application No. 666 of 2024 pending; adjourned to 13.08.2026
- SAT matter SATV-35B698BD479DD73D07BCEE39Three weeks time granted to appellants to file rejoinder · Matter listed on January 30, 2025Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 pending before SAT; adjourned to 30 January 2025 for rejoinder
- SAT matter SATV-4F04E624DB870FE3F2C469EBMatter adjourned and to be called on August 20, 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 pending before SAT; order dated 29.07.2025 adjourns matter to 20.08.2025 with no final disposal
- SAT matter SATV-3B9386713FCD005798239062Three weeks time granted to appellants to file rejoinder · Matter listed / Call on April 17, 2025Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 pending before SAT; rejoinder stage, next date April 17, 2025
- SAT matter SATV-51FFF2E58E7627ED5AE817D9Call / listed on September 24, 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 with connected Misc. Applications pending; adjourned to September 24, 2025 vide SAT order dated 09.09.2025
- SAT matter SATV-512569B6052DE54331E402ACPart heard · Call for further hearing on September 25, 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 part-heard on 24.09.2025; further hearing on 25.09.2025
- SAT matter SATV-624BFE6E1CFC2E5A9AFF5D2FBy consent, matters to be called on 21.11.2024Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 against NSE pending; adjourned to 21.11.2024 by consent
- SAT matter SATV-69CAC4F68CC4F057EBE8BAE8Matters to be called on September 24, 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 pending before SAT; adjourned to 24.09.2025, not disposed
- SAT matter SATV-65A1B4636ED449BC25B9A2EBAppellants granted three weeks time to file rejoinder · Matter listed on January 30, 2025Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 pending; adjourned to January 30, 2025 for rejoinder filing
- SAT matter SATV-769768E5552B6FFA4235E8ACPart heard · Listed for further hearing on September 25, 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 part-heard on 24.09.2025; next hearing on 25.09.2025
- SAT matter SATV-8024E70DCBBD64BF7F9FACDBMisc Application Nos. 994, 995, 987, 988 and 989 of 2025 for amendment of pleadings allowed · Appellants to amend paper book and file amended pleadingsAppeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 pending at pre-admission stage; amendment Misc Applications disposed of on 20.08.2025
- SAT matter SATV-8846F0390E09CC3B4436784CThree weeks time granted to appellants to file rejoinder · Matters called on July 30, 2025Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 pending before SAT; adjourned to July 30, 2025 vide order dated 17.04.2025
- SAT matter SATV-8948E88FCB3D2C2265701B47Matter adjourned and to be called on March 10, 2026Appeal: Appeal No. 109 of 2025 pending before SAT Mumbai; adjourned vide order dated 09.12.2025
- SAT matter SATV-898C70895B23E1827F8F2FB9Matter adjourned and directed to be called on November 20, 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 pending before SAT; not disposed, adjourned on 03.11.2025 to 20.11.2025
- SAT matter SATV-9AEABA39FCF9A2FC9C6D1F82Part heard · Call for further hearing on September 25, 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 part heard on 24.09.2025 and adjourned to 25.09.2025; not disposed
- SAT matter SATV-4E180B767C5FF63B041913AAAppellants granted three weeks' time to file rejoinder · Matters listed on 30 January 2025Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276 and 277 of 2024 were pending; rejoinder time granted and matters listed for 30 January 2025.
- SAT matter SATV-9C82488EF0DB79DAF201B2E5Three weeks granted to appellants to file rejoinder · Matter posted for hearing on January 30, 2025Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 against NSE pending; adjourned to 30 January 2025
- SAT matter SATV-9E651677DC409CCEC692A9C0Part heard · Call for further hearing on September 25, 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 part-heard on 24.09.2025; next hearing on 25.09.2025
- SAT matter SATV-BF0FF553E0AEBB471B8F301DBy consent, matter to be called on March 13, 2025Appeal: Appeal No. 109 of 2025 pending before SAT; adjourned by consent to March 13, 2025 vide order dated 20.02.2025
- SAT matter SATV-A9E51F0AADC4FB72089A85ACCall on August 20, 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 pending; adjourned to August 20, 2025 vide SAT order dated 29.07.2025
- SAT matter SATV-BF569A2351D2D858A1CDCD92Adjourned at appellant's request; matter to be called on June 11, 2026Appeal: Appeal No. 109 of 2025 pending; adjourned to June 11, 2026
- SAT matter SATV-B71B8139B14B8AF92971B88DPart heard; by consent listed for further hearing on 03 November 2025 and 04 November 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 part-heard on 14.10.2025; next hearing on 03-04 November 2025
- SAT matter SATV-C137190D227395EF2BFA3D50Praecipe seeking change of date disposed of · Matters to be called on 19.09.2024Appeal: Appeal Nos. 248, 250, 249, 216, 276, 277 and 94 of 2024 pending before SAT; adjourned to 19.09.2024 vide order dated 13.08.2024
- SAT matter SATV-BEB518FDF37C4EF74AB3FEEBThree weeks time granted to appellants to file rejoinder · Matters to be called on January 30, 2025Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 pending before SAT; adjourned to 30 January 2025, not disposed
- SAT matter SATV-BCC2C5894F64E36FA58A3A97Respondent NSE to file reply within three weeks · Rejoinder three weeks thereafterAppeal: Appeal Nos. 248, 249, 250 of 2024 with Misc. Applications 193 and 189 of 2024 pending; next listing June 24, 2024
- SAT matter SATV-C165E6BFD2FFFFE92012E4FCTime sought in Appeal No. 276 of 2024 noted · Three weeks granted to file rejoinder in Appeal No. 216 of 2024Appeal: Appeal Nos. 94, 276, 277, 216, 248, 249, 250 of 2024 against NSE pending; adjourned to 27.09.2024
- SAT matter SATV-BE5AFF5F847D44408750C7A3Adjourned and listed for hearing on November 20, 2025 due to indisposition of SEBI's arguing senior counselAppeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 pending before SAT; adjourned to 20.11.2025 vide order dated 03.11.2025
- SAT matter SATV-C1781C38445127E44E0E270ASEBI to file reply; matter to be called on April 07, 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 pending; order dated 13.03.2025; preliminary objection raised; next date April 07, 2025
- SAT matter SATV-C9C718496FC8C8676B477DA5Matters adjourned without merits discussion; Call on September 24, 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 pending before SAT; not disposed, adjourned to 24.09.2025 vide order dated 09.09.2025
- SAT matter SATV-DA6EC3A7725949B9A0C1490FMatter adjourned by consent to 27.10.2025 after respondent counsel sought timeAppeal: Appeal Nos. 094, 216, 248, 249, 250, 276, 277 of 2024 pending; adjourned to 27.10.2025 with no disposal on 04.09.2025
- SAT matter SATV-DA9F36457DE9243E6C9277E0Three weeks time granted to appellants to file rejoinder · Matter listed on July 30, 2025Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 pending; adjourned to 30 July 2025 for rejoinder
- SAT matter SATV-CEBC9CFA1A9BF816F57536E3Matter adjourned and listed for hearing on November 20, 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 pending before SAT; adjourned to November 20, 2025
- SAT matter SATV-D1C0BA40DAF17A532A7C06DBPart heard; called for further hearing on September 25, 2025Appeal: Appeal Nos. 116, 117, 118, 119, 120 of 2025 part heard on 24.09.2025; further hearing on 25.09.2025
- SAT matter SATV-EAC37F09C1DC545CDA0582AEMatters adjourned and to be called on August 20, 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 pending before SAT; adjourned to 20 August 2025
- SAT matter SATV-DF373B6DE6D0B7FC1CC3DFA2Part heard; by consent call for further hearing on November 03, 2025 and November 04, 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 part heard on 14.10.2025; posted for further hearing, not disposed
- SAT matter SATV-DC5AB4CE8EF9AAC295925255Misc. Application Nos. 994, 995, 987, 988 and 989 of 2025 for amendment of pleadings allowed · Appellants to amend paper book and file amended pleadingsAppeal: Appeal Nos. 116, 117, 118, 119, 120 of 2025 pending at pre-admission stage; amendment MAs disposed of by order dated 20.08.2025
- SAT matter SATV-E7E44B06F2F7978B968097F8Three weeks time granted to appellants to file rejoinder · Matters to be called on July 30, 2025Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 pending; adjourned to 30 July 2025 for rejoinder
- SAT matter SATV-FD2EF30778471C4934D0D19DRespondent NSE to file reply within three weeks; rejoinder three weeks thereafter · Appellants to deposit 100% of penalty amount within four weeks in interest bearing accountAppeal: Appeal Nos. 248, 249 and 250 of 2024 with Misc. Applications No. 193 and 189 of 2024 pending before SAT; next listed on June 24, 2024
- SAT matter SATV-EBB2AC2F184624ADEF767C50Matters adjourned and to be called on November 20, 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 pending; adjourned to November 20, 2025
- SAT matter SATV-F4CB751535EE32AF748D83E3Call on September 24, 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 pending before SAT; adjourned to September 24, 2025
- SAT matter SATV-70772BD24E7ABEBF4FF79388Appeal admitted · Respondent granted four weeks to file replyAppeal: Appeal No. 109 of 2025 admitted on 13 March 2025; listed for 25 June 2025
- SAT matter SATV-51723ECC6B0A7DCDD34FC078Three weeks time granted to appellants to file rejoinder; matter listed on July 30, 2025Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 pending; adjourned to July 30, 2025
- SAT matter SATV-58FE9E8B7FB3B4829CDE82E0Part heard; by consent listed for further hearing on December 15, 2025 and December 16, 2025 at 2:30 P.M.Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 pending before SAT Mumbai; status part-heard as on 20.11.2025 and adjourned by consent
- SAT matter SATV-8138CAFC4D4F1998FA554109Three weeks granted to appellants to file rejoinder · All matters listed on July 30, 2025Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 pending at rejoinder stage; next date 30 July 2025
- SAT matter SATV-8400CD3B92F599069A9FAAE7Matter adjourned and directed to be called on November 20, 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 pending before SAT Mumbai; not disposed, adjourned to November 20, 2025
- SAT matter SATV-90329E9CDCBAFBE881972407Call on August 20, 2025 - matters adjournedAppeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 pending before SAT; adjourned to August 20, 2025 vide order dated 29.07.2025
- SAT matter SATV-A4C2A2D6E95F50880F6F7443Heard in part; called for further hearingAppeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 pending; heard in part on 26.09.2025, posted for further hearing
- SAT matter SATV-BF4B34F44A0E90FDA33E109FAdjournment granted at appellant's request; matter listed on August 20, 2026Appeal: Appeal No. 109 of 2025 pending before SAT, adjourned to 20 August 2026
- SAT matter SATV-B6AD262F195202C831DE70F1Three weeks' time to file rejoinder granted to appellant · Matter listed on 06.10.2025 by consentAppeal: Appeal No. 109 of 2025 pending before SAT; adjourned to 06.10.2025 for rejoinder
- SAT matter SATV-CEABBB91E1CEED64A81D30E6Call on August 20, 2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 pending with Misc. Applications; order dated 29.07.2025; next date 20.08.2025
- SAT matter SATV-CD235B45C2ADF737A0929990Three weeks time granted to appellants to file rejoinder · Matter listed on July 30, 2025
- SAT matter SATV-E0308AA3286F9667C8DE186FHeard in part · Listed for further hearing on 17.12.2025 at 12:00 p.m.Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 heard in part on 16.12.2025, adjourned to 17.12.2025
- SAT matter SATV-D8440334160BB4D854390B11By consent, matter to be called on 13.03.2025Appeal: Appeal No. 117 of 2025 pending before SAT; adjourned by order dated 04.03.2025 to 13.03.2025
- SAT matter SATV-BDDA1050CEB85CD0FCFBE41FThree weeks granted to appellants to file rejoinder · Matter listed on July 30, 2025Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 pending; adjourned to July 30, 2025 for rejoinder
- SAT matter SATV-E5ED0D8AD9359D35D4759F20Misc. Application Nos. 994, 995, 987, 988 and 989 of 2025 for amendment of pleadings allowed · Appellants to amend paper book and file amended pleadingsAppeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 at pre-admission stage; amendment applications disposed of on 20.08.2025; next hearing September 9, 2025
- SAT matter SATV-F34201CF311E4722DA49DDD0Adjourned by consent; matter to be called on 29.07.2025Appeal: Appeal Nos. 116, 117, 118, 119 and 120 of 2025 pending before SAT; adjourned to 29.07.2025 at request of appellants
- SAT matter SATV-DFDB53E5EBBA9A5AEC55EAEDThree weeks time granted to appellants to file rejoinder · Matter listed on January 30, 2025Appeal: Appeal Nos. 94, 216, 248, 249, 250, 276, 277 of 2024 pending before SAT; adjourned to January 30, 2025 for rejoinder
Source: SecMarx — Share India Securities Limited. 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.