Shiva Kumar Komaravelli
Penalties and directions recorded
- Matters listed for 27 April 2023
- Matters listed for 27 April 2023
- Matters adjourned on the appellants' request
- Matters listed for 27 April 2023
- Matters listed for 27 April 2023
SAT-appeal
- SAT matter SATV-00A25EE6C6C7FD37CD233CBFThree weeks' time granted to the appellants to file rejoinder · Matters listed for 27 April 2023Appeal: Appeal Nos. 924-927 of 2022 and 29-31 of 2023 were pending; rejoinder time granted and matters listed for 27 April 2023
- SAT matter SATV-04C6E23AB086E3766FF8AAB6Three weeks' time granted to the appellants to file rejoinder · Matters listed for 27 April 2023Appeal: Appeal Nos. 924 to 927 of 2022, 29 to 31 of 2023; order dated 2 March 2023 granted time to file rejoinder and adjourned matters to 27 April 2023
- SAT matter SATV-119F6858DC01080973B4D060Matters adjourned on the appellants' request · Listed for hearing on 8 June 2023Appeal: Appeal Nos. 924, 925, 926 and 927 of 2022, and Appeal Nos. 29, 30 and 31 of 2023; adjourned on 27 April 2023 and listed on 8 June 2023
- SAT matter SATV-17A8D97D58ED9E753B73811AThree weeks allowed to appellants to file rejoinder · Matters listed for 27 April 2023Appeal: Appeal Nos. 924-927 of 2022 and Appeal Nos. 29-31 of 2023 were pending; rejoinders permitted and matters listed on 27 April 2023
- SAT matter SATV-2094DF97BB3AA87366FC4BA1Appellants granted three weeks to file rejoinder · Matters listed for 27 April 2023Appeal: Appeal Nos. 924-927 of 2022 and Appeal Nos. 29-31 of 2023 were pending; rejoinders permitted and matters listed for 27 April 2023
- SAT matter SATV-343EE9A23DFC19F4C5777DDFAdjourned on request of learned counsel for the appellant · List on June 8, 2023Appeal: Appeal Nos. 924-927 of 2022 and 29-31 of 2023 adjourned on 27.04.2023; listed on June 8, 2023; not disposed on merits
- SAT matter SATV-3B49A3DCE20089E4229BB828Three weeks time allowed to appellants to file rejoinder · Matter listed on March 2, 2023Appeal: Appeal Nos. 924-927 of 2022 and 29-31 of 2023 pending at rejoinder stage; next listing March 2, 2023
- SAT matter SATV-7348FA2F0ACF64079FE13977Heard in part; matters put up on June 12, 2023Appeal: Appeal Nos. 924, 925, 926, 927 of 2022 and 29, 30, 31 of 2023 pending before SAT; heard in part on 08.06.2023, adjourned to 12.06.2023, no disposal yet
- SAT matter SATV-70E332353AB67B70D998FFBDThree weeks time allowed to appellants to file rejoinder · List on April 27, 2023Appeal: Appeal Nos. 924-927 of 2022 and 29-31 of 2023 pending; adjourned to April 27, 2023 for rejoinder
- SAT matter SATV-9B26FA9DD974FF894C1A5910Heard in part; matters to be put up on June 12, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 924, 925, 926, 927 of 2022 and 29, 30, 31 of 2023 pending before SAT; heard in part on 08.06.2023 and adjourned to 12.06.2023
- SAT matter SATV-A629B5F586510EB26F2DE924Three weeks time allowed to appellants to file rejoinder · List matters on April 27, 2023Appeal: Appeal Nos. 924, 925, 926, 927 of 2022 and 29, 30, 31 of 2023 pending before SAT; next listed on 27 April 2023
- Preferential allottees allegedly profited by selling shares after lock-in expiry; sale price taken as unlawful gain for penalty.Effect and operation of impugned order stayed for appellants subject to deposit of 25% penalty · If 25% deposited, balance amount not to be recovered during pendency of appealAppeal: Appeal Nos. 924, 925, 926, 927 of 2022 pending; conditional stay granted 23.11.2022; next date 17.01.2023
- SAT matter SATV-B1B60070DF0C6B4F4A0A3BD5Adjourned on request of learned counsel for the appellant · List matters on June 8, 2023Appeal: Appeal Nos. 924, 925, 926, 927 of 2022 and 29, 30, 31 of 2023 pending; adjourned on 27.04.2023, next date June 8, 2023
- SAT matter SATV-DD4B1A0E7889022E4A513133Three weeks time allowed to appellants to file rejoinder · List matters on April 27, 2023Appeal: Appeal Nos. 924-927 of 2022 and 29-31 of 2023 pending before SAT; rejoinder stage; next listed 27.04.2023
- SAT matter SATV-F09C933B44A442DFFE1BAD7DThree weeks time allowed to the appellant to file rejoinder · List on March 2, 2023Appeal: Appeal Nos. 924, 925, 926, 927 of 2022 and 29, 30, 31 of 2023 pending before SAT; adjourned for rejoinder, listed on 02.03.2023
- SAT matter SATV-FD04F01E0DCEA2AE36A0B8BCThree weeks time allowed to appellant to file rejoinder · List on March 2, 2023
- SAT matter SATV-FFAFA8E1946D332EF50AA618Three weeks time allowed to appellants to file rejoinder · List matters on April 27, 2023Appeal: Appeal Nos. 924-927 of 2022 and 29-31 of 2023 pending before SAT; order dated 02.03.2023 grants rejoinder time, listed on 27.04.2023; not disposed
- SAT matter SATV-6E47D2E75A6A582CC6AB1AB6Matters heard in part · Matters listed for further hearing on 12 June 2023Appeal: Appeal Nos. 924-927 of 2022 and Appeal Nos. 29-31 of 2023 were heard in part; further hearing fixed for 12 June 2023.
- SAT matter SATV-6AD64BF630097804121819AFMatters were heard in part. · Matters listed for continuation on 12 June 2023.Appeal: Appeal Nos. 924, 925, 926 and 927 of 2022, and Appeal Nos. 29, 30 and 31 of 2023 were heard in part on 8 June 2023; no disposal on merits stated.
- SAT matter SATV-853B11FD90CDB762F8D4997CThree weeks time allowed to the appellant to file rejoinder · List on March 2, 2023Appeal: Appeal Nos. 924-927 of 2022 and 29-31 of 2023 pending; adjourned to March 2, 2023 for filing rejoinder
- SAT matter SATV-AD4679CDFB6EC222E1F62EE8Heard in part · Put up these matters on June 12, 2023Appeal: Appeal Nos. 924-927 of 2022 and 29-31 of 2023 heard in part on 08.06.2023, next listed June 12, 2023; not disposed
- SAT matter SATV-B90441537E4048B36DCC94D9Heard in part · Matters to be put up on June 12, 2023Appeal: Appeal Nos. 924, 925, 926, 927 of 2022 and 29, 30, 31 of 2023 vs SEBI heard in part on 08.06.2023, adjourned to 12.06.2023
- SAT matter SATV-D5FD0CC5F7E61288AEBB8CA5Three weeks time allowed to appellants to file rejoinder · List on April 27, 2023Appeal: Appeal Nos. 924, 925, 926, 927 of 2022 and 29, 30, 31 of 2023 pending; rejoinder stage; next date April 27, 2023
- SAT matter SATV-F28928B1D5B42B984BB880B2Heard in part · Matters put up on June 12, 2023Appeal: Appeal Nos. 924-927 of 2022 and 29-31 of 2023 pending; heard in part on 08.06.2023, listed next on 12.06.2023, no disposal
- SAT matter SATV-F097C26F397C5C09D6C89F15Three weeks time allowed to the appellants to file rejoinder · Matter listed on March 2, 2023Appeal: Appeal Nos. 924, 925, 926, 927 of 2022 and 29, 30, 31 of 2023 pending; rejoinder stage; next date March 2, 2023
- SAT matter SATV-EF3C104B37E7B446640896FDThree weeks time allowed to appellant to file rejoinder · List matters on March 2, 2023Appeal: Appeal Nos. 924-927 of 2022 and 29-31 of 2023 pending before SAT; not disposed, adjourned to March 2, 2023 for rejoinder
Source: SecMarx — Shiva Kumar Komaravelli. 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.