Shreya Pinto De Andrade

SAT-appeal

• SAT matter SATV-0086EE2D31FA039256813F3D
  Matters adjourned due to bereavement in the family of an appellant · List the matters on 18 January 2021
  Appeal: Appeal Nos. 129, 130, 131 and 132 of 2020 were adjourned on 24 December 2020 and listed on 18 January 2021; no disposal on merits stated
• SAT matter SATV-04D51C6A9E2C4C659CCDB063
  Delay in filing the review applications was condoned and the applications were allowed for consideration. · Review Applications Nos. 36 to 41 of 2023 were dismissed.
  Appeal: SEBI had filed an appeal against the Tribunal's order dated 24 July 2023; the appeal was stated to have been admitted by the Supreme Court. No appeal number or disposal is stated.
• SAT matter SATV-071282B874FA10848A98FE47
  Rejoinder to be filed in Appeal No. 699 of 2021 within three weeks · Matters listed on 7 March 2022
  Appeal: Procedural order dated 27 January 2022 in Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021; rejoinder directed in Appeal No. 699 of 2021 and matters listed for 7 March 2022
• Complaints concerned alleged failure to return monies invested with registered sub-broker Ameet Savant under an assured-returns arrangement.
  Impugned SCORES communications were set aside. · SEBI was directed to reconsider and decide the complaints in accordance with law.
  Appeal: Appeal Nos. 129, 130, 131 and 132 of 2020 were allowed on 20 January 2021.
• SAT matter SATV-0A96ED179364C777F41F7681
  Three weeks and no more time granted to appellants to file rejoinder · In Appeal No. 699 of 2021, reply to be filed by 5 January 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 were pending before SAT; listed for 27 January 2022
• SAT matter SATV-0F28497F203963ECB9810D14
  Three weeks and no more time granted to appellants to file rejoinder · In Appeal No. 699 of 2021, reply to be filed by 5 January 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 were pending; directions issued on 21 December 2021
• Alleged fraudulent and unfair trade practices by Ventura Securities Ltd and its authorised person, Ameet Savant, in receiving investor funds through investment schemes and failing to redeem them.
  Set aside SEBI communications dated 17 March 2021 and 11 June 2021 and NSE communication dated 24 September 2021. · SEBI directed to register the complaints and conduct a detailed investigation after hearing the appellants.
  Appeal: Appeal Nos. 390 to 393, 569 and 699 of 2021 disposed of on 24 July 2023; impugned communications set aside and investigation directed.
• SAT matter SATV-1583EF086AF008CB4A4578AD
  Rejoinder to be filed in Appeal No. 699 of 2021 within three weeks · Matters listed on 07 March 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 were pending; Appeal No. 699 of 2021 required rejoinder and was listed for 07 March 2022.
• SAT matter SATV-0DD2075C845D554A98D30EC3
  Rejoinder to be filed in Appeal No. 699 of 2021 within three weeks · Matters listed on 7 March 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 were pending; directions issued on 27 January 2022, with listing on 7 March 2022
• SAT matter SATV-2610726957F55B8BF5C165DA
  Matters adjourned on appellants’ request because counsel tested COVID positive · List all matters on 7 July 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 were adjourned on 15 June 2022; next listing fixed for 7 July 2022
• SAT matter SATV-1C07B695A9E358839F198577
  Appellants granted three weeks, and no more time, to file rejoinder. · In Appeal No. 699 of 2021, reply to be filed by 5 January 2022.
  Appeal: Interim procedural order in Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021; matters listed for 27 January 2022
• SAT matter SATV-26A8D96DE957F9A9A571E305
  Order reserved
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021; order dated 28 September 2022 reserved the matters for orders
• SAT matter SATV-2AD1A50146B959017B12F48D
  Matters adjourned at the request of respondent Ventura Securities Limited’s counsel. · List the matters on 11 April 2022.
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 were pending and adjourned to 11 April 2022.
• The underlying appeals concerned SEBI-directed complaints and investigation; this review order records no finding on the substantive allegations.
  Delay in filing Review Applications Nos. 36 to 41 of 2023 was condoned and the applications were allowed for consideration. · Review Applications Nos. 36 to 41 of 2023 were dismissed for lack of sufficient grounds.
  Appeal: SEBI had filed an appeal against the Tribunal’s order dated 24 July 2023, which was stated to have been admitted by the Supreme Court; no appeal number or disposal is provided.
• SAT matter SATV-2A1AA4050C4BECA289ADCFFB
  Matters adjourned; list all matters on 12 September 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 were adjourned on 2 September 2022; next listing fixed for 12 September 2022.
• SAT matter SATV-3CD3B1978A92ABFD43891215
  Three weeks’ time granted to the appellant in Appeal No. 569 of 2021 to file a rejoinder · Appeal No. 569 of 2021 listed on 21 December 2021
  Appeal: Miscellaneous Applications Nos. 713, 714 and 715 of 2021 and Appeals Nos. 390, 391, 392, 393 and 569 of 2021 were pending; Appeal No. 569 of 2021 was listed for 21 December 2021
• SAT matter SATV-366BC76A4162D30AB6BA1416
  Matters adjourned on request of counsel for Ventura Securities Limited · List all matters on 11 April 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 were pending and adjourned to 11 April 2022
• SAT matter SATV-3D9FC24D3597A212C3378D4D
  Adjourned on appellants' request and listed on July 07, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Misc. Applications 713-715 of 2021 and Appeal Nos. 390, 391, 392, 393, 569, 699 of 2021 adjourned, listed on July 07, 2022
• SAT matter SATV-2E7FF893E89B4CF707AE0538
  Adjourned on request of appellant and listed on November 26, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference or physical hearing
  Appeal: Appeal Nos. 390, 391, 392, 393 and 569 of 2021 pending; adjourned to November 26, 2021 vide order dated 01.10.2021
• Complaint that sub-broker Ameet Savant took investments promising assured returns and failed to redeem; allegation funds reached Ventura accounts.
  Impugned SCORES disposal communications set aside · Matter remitted to SEBI to reconsider complaints in accordance with law
  Appeal: Appeal Nos. 129, 130, 131 and 132 of 2020 allowed vide decision dated 20.01.2021
• SAT matter SATV-3DD8376629E2D4A6DDBE05E9
  Adjourned and listed on July 07, 2022 · Parties to act on digitally signed copy; certified copy from Registry on payment
  Appeal: Appeal Nos. 390, 391, 392, 393, 569, 699 of 2021 with Misc. Applications 713-715 of 2021 pending; adjourned to 07 July 2022
• SAT matter SATV-4E7D6E4F1641CB7349D66C72
  Adjourned on request of appellants as counsel turned COVID positive · List on July 07, 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569, 699 of 2021 with Misc. Application Nos. 713, 714, 715 of 2021 pending; adjourned on 15.06.2022, not disposed
• SAT matter SATV-313EBDED2B45D814F063606D
  Matter put up / listed on 2nd August, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 with Misc. Applications 713, 714, 715 of 2021 pending; adjourned to 2 August 2022 vide order dated 7.7.2022
• SAT matter SATV-320A63C88C0C112965C125C4
  Adjourned on request of counsel for respondent Ventura Securities Limited · List on April 11, 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569, 699 of 2021 with Misc. Applications 713, 714, 715 of 2021 pending; adjourned to April 11, 2022
• SAT matter SATV-38B4B83F3EFD3548BC99F890
  Rejoinder to be filed in Appeal No. 699 of 2021 within three weeks · List the matters on 7 March 2022
  Appeal: Appeals Nos. 390, 391, 392, 393, 569 and 699 of 2021 were listed; rejoinder directed in Appeal No. 699 of 2021 and matters adjourned to 7 March 2022.
• SAT matter SATV-30CBD535B01C0D444EEB5D1E
  Respondents to file replies within three weeks · Appellants to file rejoinders within three weeks thereafter
  Appeal: Appeal Nos. 390, 391, 392 and 393 of 2021; procedural order dated 2 July 2021; listed for admission and final disposal on 9 September 2021
• SAT matter SATV-4F3F0522E24A10281244CE5A
  Adjourned on request of respondent Ventura Securities Limited · List on April 11, 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 with Misc. Applications 713-715 of 2021 pending; adjourned to April 11, 2022
• SAT matter SATV-70BD52747DF68E5CC2A2A8C3
  Heard counsel for parties and order reserved · Parties to act on digitally signed copy of order
  Appeal: Appeal Nos. 390, 391, 392, 393, 569, 699 of 2021 with Misc. Applications 713-715 of 2021 heard on 28.09.2022; order reserved
• Investor complaint of non-return of monies invested via sub-broker Ameet Savant offering assured returns; closed on SCORES as appellants not Ventura clients
  Impugned SCORES disposal communications set aside · Matter remitted to SEBI to reconsider complaints in accordance with law in light of observations
  Appeal: Appeal Nos. 129, 130, 131 and 132 of 2020 allowed and remanded vide decision dated 20.01.2021
• SAT matter SATV-73CCF0EA6451C727EF53F30A
  Three weeks time allowed to appellant in Appeal No. 569 of 2021 to file rejoinder · List matters on December 21, 2021
  Appeal: Appeal Nos. 390, 391, 392, 393 and 569 of 2021 with Misc. Applications 713, 714, 715 of 2021 pending, next listed on 21 December 2021
• SAT matter SATV-79F0A2991AAD435ABD1FCAA2
  Matter adjourned on request of appellants counsel · List on January 18, 2021
  Appeal: Appeal Nos. 129, 130, 131 and 132 of 2020 pending before SAT; adjourned to January 18, 2021
• SAT matter SATV-905FC4F0E0B6CABD0697B9A8
  Adjourned on request of the appellant · List on November 26, 2021
  Appeal: Appeal Nos. 390, 391, 392, 393 and 569 of 2021 with Misc. Applications 713, 714, 715 of 2021 pending; adjourned to November 26, 2021
• SAT matter SATV-89EFDECAC0D98BA049588218
  Adjourned on appellants' request as counsel turned COVID positive · List on July 07, 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569, 699 of 2021 with Misc. Applications 713, 714, 715 of 2021 pending; adjourned to July 07, 2022
• SAT matter SATV-8BEB70E42E2497F125F822B6
  List these matters on June 15, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
• SAT matter SATV-8341D7392884D5D0ECEFBC56
  Adjourned on request of respondent; listed for admission on 2nd July, 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
  Appeal: Misc. Application Nos. 713, 714, 715 of 2021 and Appeal Nos. 390, 391, 392, 393 of 2021 heard on 18.6.2021; adjourned to 2nd July, 2021 for admission
• SAT matter SATV-97EEDE6647BDE74079D787BC
  Adjourned on request of learned counsel for the appellants · List on April 28, 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 with Misc. Applications 713, 714, 715 of 2021 pending; adjourned on 11.04.2022 to 28.04.2022
• SAT matter SATV-90AD4AFC6D16BDD752A30EB5
  Adjourned on request of appellants and listed on July 07, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 390, 391, 392, 393, 569, 699 of 2021 with Misc. Applications 713, 714, 715 of 2021 pending; adjourned to July 07, 2022 vide order dated 15.06.2022
• SAT matter SATV-AB0D26AB38FD275CC94EE8E5
  Three weeks and no more time allowed to appellant to file rejoinder · Reply in Appeal No. 699 of 2021 to be filed positively on or before January 5, 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 with Misc. Applications 713, 714, 715 of 2021 pending before SAT; adjourned to 27 January 2022 with no disposal on merits on 21 December 2021
• SAT matter SATV-9350E7EEEFA5CD7D22657A1C
  Three weeks' time allowed to appellants to file rejoinder · List appeals on October 1, 2021
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 of 2021 pending; three weeks granted for rejoinder, next listing October 1, 2021
• SAT matter SATV-51046C9939684E4F3CF90E72
  Three weeks' time granted to appellants to file rejoinder · Matter listed for 1 October 2021
  Appeal: Appeal Nos. 390, 391, 392, 393 and 569 of 2021 were pending; rejoinder permitted and matters listed on 1 October 2021
• Investor complaint that monies invested with registered sub-broker Ameet Savant on assured returns were not redeemed; SCORES disposed complaint holding appellants not clients of Ventura and money given to proprietary concern.
  Impugned SCORES disposal communications set aside · Matter remitted to SEBI to reconsider complaints of appellants and decide in accordance with law in light of observations
• SAT matter SATV-AA056CF3BEAE5757BD66D7AB
  Adjourned on appellants' request due to bereavement · List on January 18, 2021
  Appeal: Appeal Nos. 129, 130, 131, 132 of 2020 heard on 24.12.2020, adjourned and listed on January 18, 2021
• SAT matter SATV-B1730BA53A5BA30520E76B32
  List these matters on June 15, 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569, 699 of 2021 with Misc. Applications 713, 714, 715 of 2021 pending; adjourned to June 15, 2022 vide order dated 28.04.2022
• SAT matter SATV-534552E278B38784EBB51D4C
  Matters adjourned at the request of counsel for respondent Ventura Securities Limited. · List the matters on 11 April 2022.
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 were pending and adjourned to 11 April 2022.
• SAT matter SATV-548148BAB3EE88A7D28EC00C
  Order reserved; parties directed to act on the digitally signed copy.
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021; order reserved on 28 September 2022, with no disposal on merits stated.
• SAT matter SATV-B7E8FC470081FC84EBE244FE
  List these matters on June 15, 2022 · Parties to act on digitally signed copy of order by Private Secretary
  Appeal: Appeal Nos. 390, 391, 392, 393, 569, 699 of 2021 with Misc. Applications 713, 714, 715 of 2021 pending before SAT; adjourned vide order dated 28.04.2022 to 15.06.2022
• SAT matter SATV-3E3D03E4DF136201FA8E3FBC
  Three weeks' time granted to appellants to file rejoinder · Matter listed for 1 October 2021
  Appeal: Appeal Nos. 390, 391, 392, 393 and 569 of 2021 were pending; rejoinder granted and matters listed for 1 October 2021
• SAT matter SATV-CB42009AC6AF06DB84594180
  Adjourned on request of learned counsel for the appellants · List matters on April 28, 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 with Misc. Applications 713-715 of 2021 adjourned on 11.04.2022, listed on 28.04.2022; no disposal on merits
• SAT matter SATV-D049D043388056674C5D13C0
  Adjourned on request of appellant, listed for hearing on November 26, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 390, 391, 392, 393 and 569 of 2021 with Misc. Applications 713-715 of 2021 pending; adjourned on 01.10.2021 to 26.11.2021
• SAT matter SATV-C377574523D5142E4A33C449
  Allow three weeks to appellant in Appeal No. 569 of 2021 to file rejoinder · List matters on December 21, 2021
  Appeal: Appeal Nos. 390, 391, 392, 393 and 569 of 2021 with Misc. Applications 713-715 of 2021 pending; adjourned to December 21, 2021
• SAT matter SATV-CCFEF665BE832E21775A4162
  Heard learned counsel for parties and reserved order · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 with Misc. Applications 713, 714, 715 of 2021; heard and order reserved on 28.09.2022
• SAT matter SATV-D1542FA756BFFF7E976A8ACB
  Heard counsel for parties and order reserved · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 390, 391, 392, 393, 569, 699 of 2021 with Misc. Applications 713, 714, 715 of 2021 heard on 28.09.2022; order reserved, no disposal yet
• SAT matter SATV-CE8D6F31F21DBE8860A9086D
  List these matters on June 15, 2022 · Parties to act on digitally signed copy of order; certified copy available from Registry on payment
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 with Misc. Applications 713-715 of 2021 pending before SAT; adjourned to June 15, 2022 vide order dated 28.04.2022
• SAT matter SATV-D5F0511E2EBC99CFDFC8D7E0
  Adjourned on request of the appellants · List on November 26, 2021
  Appeal: Appeal Nos. 390, 391, 392, 393 and 569 of 2021 with Misc. Applications 713-715 of 2021 adjourned to November 26, 2021
• SAT matter SATV-DD2EDC3B507C4DA5E6BAB080
  Three weeks' time allowed to appellants to file rejoinder · Matter listed on October 1, 2021
  Appeal: Appeal Nos. 390, 391, 392, 393 and 569 of 2021 with Misc. Applications 713, 714, 715, 900 of 2021 pending; rejoinder stage; next date October 1, 2021 vide order dated 09.09.2021
• SAT matter SATV-D8F4CAAA897B1B2BEF73A205
  Rejoinder to be filed in Appeal No. 699 of 2021 within three weeks · List all matters on March 07, 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 with Misc. Applications 713-715 of 2021 pending before SAT; rejoinder pending in 699/2021; next listing March 07, 2022
• SAT matter SATV-E9B9ABC8F9085EEBF182C563
  Three weeks and no more time allowed to appellant to file rejoinder · In Appeal No. 699 of 2021 reply to be filed positively on or before January 5, 2022; rejoinder before next date
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 with Misc. Applications 713-715 of 2021 pending; adjourned to 27 January 2022
• SAT matter SATV-E8D2E3D1084F4A6ED4D522F1
  Matters adjourned at appellants' request and listed on January 18, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 129, 130, 131 and 132 of 2020 pending before SAT; adjourned and listed on January 18, 2021
• SAT matter SATV-EEC899866FADE13A56BE89AB
  Adjourned on request of the appellant · List on November 26, 2021
  Appeal: Appeal Nos. 390, 391, 392, 393 and 569 of 2021 with Misc. Applications 713, 714, 715 of 2021 pending; adjourned to November 26, 2021
• SAT matter SATV-F968DD38A693F43531FC42A6
  Rejoinder to be filed in Appeal No. 699 of 2021 within three weeks · All matters listed on March 07, 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569, 699 of 2021 with Misc. Applications 713, 714, 715 of 2021 pending before SAT; not disposed on 27.01.2022, adjourned to 07.03.2022
• SAT matter SATV-FF410190D426EAC329535B04
  Three weeks time to appellant in Appeal No. 569 of 2021 to file rejoinder · List matters on December 21, 2021
  Appeal: Appeal Nos. 390, 391, 392, 393 and 569 of 2021 with Misc. Applications 713-715 of 2021 pending; next listed on 21 December 2021
• SAT matter SATV-F9B2B7FB8F3DF2D98D8FF110
  Heard counsel for parties, order reserved · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 390, 391, 392, 393, 569, 699 of 2021 with Misc. Applications 713, 714, 715 of 2021 heard on 28.09.2022; order reserved, no disposal yet
• SAT matter SATV-5036E4ADA109BCB7FE5A1FAD
  List the matters on 15 June 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 were listed for further hearing on 15 June 2022; no disposal on merits stated.
• SAT matter SATV-5374A7F42F67B95164DAB407
  Matters adjourned on appellants’ counsel’s request · List all matters on April 28, 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 were adjourned on April 11, 2022; next listing fixed for April 28, 2022.
• SAT matter SATV-59F0D403F2C4217B2B8D1613
  Delay in filing Review Applications Nos. 36 to 41 of 2023 condoned and applications allowed for consideration. · Review Applications Nos. 36 to 41 of 2023 dismissed; no sufficient ground to review the SAT order dated 24 July 2023.
  Appeal: SEBI's appeal against the SAT order dated 24 July 2023 was stated to have been admitted by the Supreme Court; no appeal number or disposal was provided.
• SAT matter SATV-64BEC7D024E382CE00B0FBA1
  Three weeks’ time granted to appellants to file rejoinder · Matters listed for hearing on 1 October 2021
  Appeal: Appeal Nos. 390, 391, 392, 393 and 569 of 2021; procedural order dated 9 September 2021; rejoinders permitted and matters listed on 1 October 2021
• SAT matter SATV-682012747592E85C1D5E7A73
  Respondents to file replies within three weeks · Appellants to file rejoinders within three weeks thereafter
  Appeal: Appeal Nos. 390, 391, 392 and 393 of 2021 were heard together; adjourned for replies, rejoinders, and final disposal on 9 September 2021
• SAT matter SATV-6B0FEBB6E374F9A87263F39F
  Respondents to file replies within three weeks · Appellants to file rejoinders within three weeks thereafter
  Appeal: Appeal Nos. 390, 391, 392 and 393 of 2021 were pending; procedural directions issued on 2 July 2021, with final disposal listed for 9 September 2021.
• SAT matter SATV-6A31FA2E08C3EBCCCF7E1093
  Respondents to file replies within three weeks · Appellants to file rejoinders within three weeks thereafter
  Appeal: Appeal Nos. 390, 391, 392 and 393 of 2021 were heard together; procedural directions issued on 2 July 2021, with final disposal listed for 9 September 2021
• SAT matter SATV-3EA89D952F9730E3B2D5D032
  Three weeks and no more time allowed to appellant to file rejoinder · In Appeal No. 699 of 2021 reply to be filed on or before January 5, 2022, rejoinder by next date
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 pending with Misc. Applications 713-715 of 2021; next listing January 27, 2022
• SAT matter SATV-5BE6358CD93B17BDB6DBECFB
  Adjourned on request of learned counsel for the appellants · List matters on April 28, 2022
  Appeal: Misc. Applications 713-715 of 2021 and Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 adjourned vide order dated 11.04.2022; listed on April 28, 2022
• SAT matter SATV-5DBAEF5CD87F364E6FD959FE
  Adjourned on request of counsel for appellants · List on April 28, 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 with Misc. Applications 713-715 of 2021 adjourned to April 28, 2022 vide order dated 11.04.2022
• SAT matter SATV-68625ED9DA007B14C1F284EA
  Three weeks time allowed to appellant in Appeal No. 569 of 2021 to file rejoinder · List matters on December 21, 2021
  Appeal: Appeal Nos. 390, 391, 392, 393 and 569 of 2021 with Misc. Applications 713, 714, 715 of 2021 pending; adjourned to 21 December 2021
• Broker Ventura and AP Ameet Savant allegedly collected crores promising 2% monthly fixed income / Index Option scheme then failed to redeem, prima facie fraudulent and unfair trade practice.
  Set aside SEBI communications dated March 17, 2021 and June 11, 2021 and NSE communication dated September 24, 2021 · Direct SEBI to register appellants complaints and conduct detailed investigation after hearing appellants
  Appeal: Appeal Nos. 390-393 of 2021, 569 of 2021 and 699 of 2021 allowed on 24.07.2023; impugned SEBI/NSE closures set aside and remanded for investigation
• SAT matter SATV-8E74754380608E16AB65B175
  Adjourned on request of counsel for respondent Ventura Securities Limited · List on April 11, 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 with Misc. Applications 713, 714, 715 of 2021 pending; adjourned to 11.04.2022, not disposed
• SAT matter SATV-A95D178E9AC7ECFA37DF62ED
  Parties to place case laws on maintainability under Section 114 CPC · List review applications on December 18, 2023
  Appeal: Review Applications 36-41 of 2023 in Appeals 390, 391, 392, 393, 569, 699 of 2021 pending; Supreme Court appeal by one party stated as pending consideration; next listing December 18, 2023
• SAT matter SATV-DCD5EC139FDB2151230C7202
  List matters on 28 September 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 with Misc. Applications 713, 714, 715 of 2021 pending before SAT; adjourned to 28 September 2022 vide order dated 12.09.2022, no disposal on merits
• SAT matter SATV-EE810993546EE493441AB088
  Adjourned on request of learned counsel for the respondent · List on September 2, 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 with Misc. Applications 713-715 of 2021 heard on 02.08.2022; adjourned, next listing September 2, 2022