D. B. Jain & Anr.
Penalties and directions recorded
- List all matters on February 15, 2023
- List matters on July 31, 2023
SAT-appeal
- SAT matter SATV-3F6C575A4A3218548EEC6328Respondent SEBI granted three weeks further time to file reply in Appeal No. 874 of 2023 · Matter listed on February 26, 2024Appeal: Appeal Nos. 290/2022, 494/2022, 544/2022, 1031/2022 and 874/2023 pending before SAT; reply pending in 874/2023, next date 26.02.2024
- SAT matter SATV-4E78EDD92F44C1E3FBE36798Three weeks time allowed to respondent SEBI to file reply in Appeal No. 1031 of 2022 · Rejoinder may be filed two weeks thereafter and in all connected appeals on or before next dateAppeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022 and 1031 of 2022 pending before SAT; adjourned to February 15, 2023 for reply/rejoinder
- SAT matter SATV-568C2E29030A49338470653CAdjourned on the request of the appellants · List on November 21, 2023Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022 and 1031 of 2022 adjourned on 12.09.2023, next date November 21, 2023
- SAT matter SATV-8010F0E79526C8645F295E34Adjourned and listed for hearing on September 06, 2024Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022, 1031 of 2022 and 874 of 2023 pending before SAT; adjourned to September 06, 2024
- SAT matter SATV-804510247173C63618333503Three weeks time allowed to appellants to file rejoinder · Matter listed on 31 July 2023Appeal: Appeal Nos. 290, 494, 544 and 1031 of 2022 with Misc. Applications pending; adjourned to 31 July 2023
- SAT matter SATV-820FB539752C2A21B3EAE01AThree weeks further time allowed to SEBI to file reply in Appeal No. 874 of 2023 · List the matter on February 26, 2024
- SAT matter SATV-8A7FC8F823F4AC2440A03CF4Three weeks time allowed to appellants to file rejoinder · List on July 31, 2023Appeal: Appeal Nos. 290, 494, 544 and 1031 of 2022 pending before SAT; rejoinder allowed on 21.06.2023, next listing 31.07.2023
- SAT matter SATV-AB65C60AB1AFA4A409220079Adjournment granted by consent; matter to be called on July 10, 2025 at 2:30 p.m.Appeal: Appeal No. 290 of 2022 with Appeal No. 1031 of 2022 and Misc. Application No. 1579 of 2022 pending; adjourned to July 10, 2025
- SAT matter SATV-B40B37A17BCC300F277216FDRespondent SEBI allowed three weeks to file reply in Appeal No. 1031 of 2022 · Rejoinder in Appeal No. 1031 of 2022 may be filed two weeks thereafterAppeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022 and 1031 of 2022 pending before SAT; adjourned to 15.02.2023 for reply/rejoinder
- SAT matter SATV-BCADE2FBDC6131B324F68469Two weeks time granted to appellants to file rejoinder · Matter stood over to September 01, 2022 for admission and for final disposalAppeal: Appeal Nos. 290 and 291 of 2022 pending before SAT; adjourned to September 01, 2022 for admission and final disposal
- SAT matter SATV-BD598779B042DEF2B4E82BDDTwo weeks time granted to appellants to file rejoinder · Stand over to September 01, 2022 for admission and for final disposalAppeal: Appeal Nos. 290 and 291 of 2022 pending before SAT; next date September 01, 2022 for admission and final disposal
- SAT matter SATV-C54E87C979F9FA77D5105A22Adjourned as last chance and listed on December 12, 2024 · Appellants may file written submissions in the meanwhileAppeal: Appeal Nos. 290 of 2022, 544 of 2022, 1031 of 2022 and 874 of 2023 with Misc. Applications 967/2022, 1579/2022 pending; adjourned to 12.12.2024
- SAT matter SATV-DE4BF9B9DD5DC97FC525A76ERespondent to file reply in Appeal No. 1031 of 2022 within three weeks · Rejoinder in Appeal No. 1031 of 2022 may be filed two weeks thereafterAppeal: Appeal Nos. 290, 494, 544, 1031 of 2022 pending before SAT; adjourned to February 15, 2023
- SAT matter SATV-DA005E6F30AB3C765CBCB80BMatter adjourned by consent and listed on November 18, 2024Appeal: Appeal Nos. 290/2022, 544/2022, 1031/2022 and 874/2023 pending; adjourned to 18.11.2024 with Misc. Applications 967/2022, 1579/2022
- SAT matter SATV-E8FB187680F470EA7C679DF6Three weeks time allowed to appellants to file rejoinder · List matters on July 31, 2023Appeal: Appeal Nos. 290, 494, 544 and 1031 of 2022 pending; adjourned to July 31, 2023 for rejoinder
- SAT matter SATV-EBC5A954C81733C4ADC57AD2Matter adjourned by consent and ordered to be called on August 1, 2024Appeal: Appeal Nos. 290/2022, 494/2022, 544/2022, 1031/2022, 874/2023 pending before SAT; adjourned to 01.08.2024
- SAT matter SATV-F0B93A6E2B4908AA66E6EE75Three weeks further time allowed to file rejoinder in Appeal No. 544 of 2022 · Matter adjourned due to non-availability of the BenchAppeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022, 1031 of 2022 and 874 of 2023 pending before SAT; adjourned to May 1, 2024
- SAT matter SATV-66FEB40FD2A5346A776429EAAdjourned and listed on September 06, 2024Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022, 1031 of 2022 and 874 of 2023 adjourned to September 06, 2024
- SAT matter SATV-7D605AE2D248870E33DB6098Matter adjourned and to be called on September 06, 2024Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022, 1031 of 2022 and 874 of 2023 pending before SAT; adjourned to 06.09.2024
- SAT matter SATV-952AE0B6A9C95441C6117E09Heard learned counsel for parties; Order reservedAppeal: Appeal No. 290 of 2022 and Appeal No. 1031 of 2022 with Misc. Application No. 1579 of 2022 heard on 23.07.2025; order reserved
- SAT matter SATV-9AAD6869FDE186D50058E799Matter adjourned and to be called on September 06, 2024Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022, 1031 of 2022 and 874 of 2023 pending; adjourned to September 06, 2024
- SAT matter SATV-B0EADE438833EBCBE3E46481Adjourned on the request of the appellants; listed on November 21, 2023Appeal: Appeal Nos. 290 of 2022, 494 of 2022, 544 of 2022, 1031 of 2022 pending; adjourned to November 21, 2023
- SAT matter SATV-E36419F8BCB3D7B5D17A52D2Matter adjourned by consent; to be called on July 23, 2025Appeal: Appeal No. 290 of 2022 and Appeal No. 1031 of 2022 with Misc. Application No. 1579 of 2022 pending; adjourned to July 23, 2025
Source: SecMarx — D. B. Jain & Anr.. 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.