Smita Subhash Deshmukh & Ors.
Penalties and directions recorded
- Matters listed on 6 May 2021.
- Parties directed to obtain instructions from the Registrar 48 hours before the next date.
- Matters listed for hearing on 31 May 2022
- Matters listed for 26 November 2021
- Parties directed to contact the Registrar 48 hours before the hearing date regarding video or physical hearing
SAT-appeal
- SAT matter SATV-0178359ECC7660D499A4E7D0Adjournment granted due to illness and COVID-19 infection. · Matters listed on 6 May 2021.Appeal: Appeal Nos. 46, 60 and 61 of 2019 were adjourned on 15 April 2021 and listed for 6 May 2021; no disposal on merits.
- SAT matter SATV-04DDA527DBC08B4649B7C31FAppeals adjourned at the appellants' request to consider the respondent's reply · Matters listed for hearing on 31 May 2022Appeal: Appeal Nos. 46, 60 and 61 of 2019 were pending and adjourned on 27 April 2022; next listing fixed for 31 May 2022
- SAT matter SATV-06D084CF028A478A6E572FD3Appeals adjourned on the appellants' request · Matters listed for 26 November 2021Appeal: Appeal Nos. 46, 60 and 61 of 2019, along with Misc. Application No. 712 of 2021; adjourned on 20 October 2021 and listed for 26 November 2021
- SAT matter SATV-1A82E317F566F4EC08B9C463Matters adjourned on appellants' request · List the matters on 11 February 2022Appeal: Appeal Nos. 46, 60 and 61 of 2019 were adjourned on 2 February 2022 and listed for 11 February 2022; no disposal on merits stated.
- SAT matter SATV-14BA3DA3F028D3316A038E9FMatter adjourned on the appellant's request · List on 18 January 2022Appeal: Appeal Nos. 46, 60 and 61 of 2019 were adjourned on 21 December 2021 and listed for 18 January 2022; no disposal on merits stated.
- SAT matter SATV-2ED62164F78CC18F4AFCA1E4Appeals adjourned on the request of the appellants' counsel · List the matters on 11 April 2022Appeal: Appeal Nos. 46 of 2019, 60 of 2019 and 61 of 2019 were pending before SAT and adjourned on 5 April 2022 for listing on 11 April 2022.
- SAT matter SATV-33838745F857D3451D7F161EAppeals adjourned on the appellants' request · List the matters on 2 February 2022Appeal: Appeal Nos. 46, 60 and 61 of 2019 were adjourned on 18 January 2022 and listed for 2 February 2022; no disposal on merits mentioned.
- SAT matter SATV-291C7C82126902DA7FD7ACA3Appeals adjourned on the appellants' request · List Appeals 46, 60 and 61 of 2019 on 5 April 2022Appeal: Appeal Nos. 46, 60 and 61 of 2019 were adjourned on 21 March 2022 and listed for 5 April 2022; no disposal on merits stated.
- SAT matter SATV-38A7196711CF62C195FE4585Appeals adjourned on the appellants' request · List the matters on 5 April 2022Appeal: Appeal Nos. 46 of 2019, 60 of 2019 and 61 of 2019 were adjourned on 21 March 2022 and listed for 5 April 2022; no disposal on merits stated.
- SAT matter SATV-3E89B629918371313A4DD17BMatter adjourned at the respondent's request. · List the matters on 19 July 2021.Appeal: Appeal Nos. 46 of 2019, 60 of 2019 and 61 of 2019 were pending and adjourned on 6 July 2021; listed for 19 July 2021.
- SAT matter SATV-3C033C3987EA474486E5863CMatter adjourned at the appellants' request to enable consideration of the respondent's reply · Appeals listed for hearing on 31 May 2022Appeal: Appeal Nos. 46 of 2019, 60 of 2019 and 61 of 2019 were adjourned on 27 April 2022 and listed for 31 May 2022; no final disposal stated.
- SAT matter SATV-3B091086CA34BF2D1F386DA0Matter adjourned on request of respondent SEBI · Put up this matter on June 03, 2022Appeal: Appeal No. 46 of 2019, Appeal No. 60 of 2019, Appeal No. 61 of 2019 with Misc. Application No. 712 of 2021 heard on 31.05.2022; adjourned to June 03, 2022
- SAT matter SATV-40A70F12AA73A9983F88028EAdjournment granted on appellant prayer, matter listed on March 21, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 46, 60 and 61 of 2019 with Misc. Application No. 712 of 2021 adjourned to March 21, 2022 vide SAT order dated 11.02.2022
- SAT matter SATV-59BB1BA868BB9DC4778848C3Adjourned on respondent request to seek instructions · List on April 27, 2022Appeal: Appeal Nos. 46, 60, 61 of 2019 with Misc. Application No. 712 of 2021 pending; adjourned to 27 April 2022
- SAT matter SATV-55A166AC5852172CC720C660Adjourned and listed on February 2, 2022 · Parties to take instructions from Registrar 48 hours before date fixed on hearing modeAppeal: Appeal Nos. 46, 60, 61 of 2019 with Misc. Application No. 712 of 2021 pending; adjourned to February 2, 2022
- SAT matter SATV-4007E662AD8197173F0A8FB3Appeals adjourned on the request of the appellants' counsel · Matters listed for 11 April 2022Appeal: Appeal Nos. 46 of 2019, 60 of 2019 and 61 of 2019 were adjourned on 5 April 2022 and listed for 11 April 2022; no final disposal recorded.
- SAT matter SATV-6F6388C9772461831CB749BFAdjourned on request of learned counsel for appellants · List on April 11, 2022Appeal: Appeal Nos. 46, 60, 61 of 2019 with Misc. Application No. 712 of 2021 pending; adjourned to April 11, 2022
- SAT matter SATV-439AF672974F99F633C039CETwo weeks granted to the appellant to file rejoinder to SEBI's reply to the miscellaneous application · Matter listed on 13 August 2021Appeal: Appeal Nos. 46, 60 and 61 of 2019 were pending; order dated 19 July 2021 granted time for rejoinder and adjourned listing to 13 August 2021
- SAT matter SATV-6B763E09CFF797E8651EE23CThree weeks and no more time allowed to appellant to file rejoinder · Matter listed on December 21, 2021Appeal: Appeal Nos. 46, 60 and 61 of 2019 with Misc. Application No. 712 of 2021 pending before SAT; adjourned to 21 December 2021
- SAT matter SATV-7D7A3562D18E0F9B32CC4FB8Adjourned on appellant request as advocate on record not well · List on February 2, 2022Appeal: Appeal No. 46 of 2019, Appeal No. 60 of 2019, Appeal No. 61 of 2019 with Misc. Application No. 712 of 2021 adjourned, listed on February 2, 2022
- SAT matter SATV-8401564825EC3E864833FB04Adjourned on request of respondent · List matters on 19th July, 2021Appeal: Appeal Nos. 46, 60, 61 of 2019 with Misc. Application No.712 of 2021 adjourned, next listed 19 July 2021
- SAT matter SATV-7BC8B97ACB3E9A57CBB4CCACAdjourned on request of appellant · List matter on January 18, 2022
- SAT matter SATV-38410F665A53D22699E1D56DTwo weeks granted to the appellant to file rejoinder to the respondent's reply to the miscellaneous application · Matters listed on 13 August 2021Appeal: Appeal Nos. 46, 60 and 61 of 2019; order dated 19 July 2021 granting procedural directions and listing the matters for 13 August 2021
- SAT matter SATV-8A30A32A27BB9475F6E6966FAdjourned, List on May 6, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 46, 60 and 61 of 2019 adjourned on 15.04.2021, next listed May 6, 2021, no disposal
- SAT matter SATV-8EBC807B27FCFD6A0922123AList appeals for final disposal on 15 April 2021 · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 46, 60 and 61 of 2019 pending before SAT; adjourned for final disposal on 15 April 2021 vide order dated 16.03.2021
- SAT matter SATV-997718D782A29DE6BB3A2B6BAdjourned on request of appellant; list on January 18, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 46, 60, 61 of 2019 with Misc. Application No. 712 of 2021 adjourned, not disposed; next date January 18, 2022
- SAT matter SATV-B11024F7800C30DA260A4F5FMatter adjourned on request of respondent SEBI · Matter put up next on June 03, 2022Appeal: Appeal Nos. 46 of 2019, 60 of 2019, 61 of 2019 with Misc. Application No. 712 of 2021 adjourned to June 03, 2022
- SAT matter SATV-BA7E83C20ACDC80A28EC51AAList appeals for final disposal on 15 April 2021 · Parties to act on digitally signed copy of order sent by fax and/or emailAppeal: Appeal Nos. 46, 60 and 61 of 2019 pending; listed for final disposal on 15 April 2021, not disposed on 16 March 2021
- SAT matter SATV-B84B3B223ACC251E4CF376CEAdjourned on request of appellant to enable them to consider reply filed by respondent · List on 31st May, 2022Appeal: Appeal Nos. 46, 60, 61 of 2019 adjourned to 31 May 2022; Misc. Application No.712 of 2021 pending
- SAT matter SATV-C18A89F0148D9B146654D41EMatter adjourned on request of respondent SEBI · Matter put up on June 03, 2022Appeal: Appeal Nos. 46, 60, 61 of 2019 with Misc. Application No. 712 of 2021 heard on 31.05.2022; adjourned to 03.06.2022, not disposed
- SAT matter SATV-3D358A855E53902E7859493FAppeals stood over to 16 March 2021. · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.Appeal: Appeal Nos. 46, 60 and 61 of 2019 were pending and stood over to 16 March 2021; no disposal on merits was recorded.
- SAT matter SATV-D0A7C550B7F729045417FE3DAdjourned on request of counsel for appellants · List Appeals on June 11, 2021Appeal: Appeal Nos. 46, 60 and 61 of 2019 adjourned on appellants' request; listed on June 11, 2021 vide order dated 06.05.2021
- SAT matter SATV-CC22AC13AA23F0A9E98B934CAdjourned on request of learned counsel for appellants · List appeals on June 11, 2021Appeal: Appeal Nos. 46, 60 and 61 of 2019 pending before SAT; adjourned to June 11, 2021
- SAT matter SATV-D699F5373F0FB87373D9B6C1Matters stood over to October 20, 2021 due to non-availability of bench · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 46 of 2019, 60 of 2019, 61 of 2019 with Misc. Application No. 712 of 2021 pending before SAT; adjourned on 13.08.2021, not disposed
- SAT matter SATV-4B293002B4242A514B274B38Adjourned the matters and directed listing on 6 May 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video or physical hearingAppeal: Appeal Nos. 46, 60 and 61 of 2019 were adjourned on 15 April 2021 and listed for 6 May 2021; no disposal on merits
- SAT matter SATV-E852A047077DB0397A8D7484Adjourned on request of appellants, matter listed on February 11, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 46 of 2019, 60 of 2019, 61 of 2019 with Misc. Application No. 712 of 2021 adjourned, not disposed, next date February 11, 2022
- SAT matter SATV-F8B6B084691C7DBEFBD46E5BAdjourned on request of the appellant · List on 26th November, 2021Appeal: Appeal No.46 of 2019, Appeal No.60 of 2019 with Misc. Application No.712 of 2021, Appeal No.61 of 2019 pending; adjourned to 26 November 2021
- SAT matter SATV-617C8C3A866AF577BE6AF950Matter stood over to 16 March 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 46 of 2019, 60 of 2019 and 61 of 2019 were listed and stood over to 16 March 2021; no disposal on merits
- SAT matter SATV-6BC54D392A3B27CCF4EA2485Two weeks granted to the appellant to file rejoinder to SEBI's reply to the miscellaneous application · Matters listed on 13 August 2021Appeal: Appeal Nos. 46, 60 and 61 of 2019 were pending; listed for further proceedings on 13 August 2021
- SAT matter SATV-6C5D1A145E257820F1939849Matters stood over to October 20, 2021 due to non-availability of bench · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 46, 60 and 61 of 2019 with Misc. Application No. 712 of 2021 pending before SAT; adjourned to October 20, 2021 vide order dated 13.08.2021
- SAT matter SATV-796E1E76C8E7377785C09EF9Three weeks and no more time allowed to appellant to file rejoinder · List matter on December 21, 2021
- SAT matter SATV-7FE560B7DD22AA4A610ACD7AAdjourned on request of appellants' counsel · List on June 11, 2021Appeal: Appeal Nos. 46, 60 and 61 of 2019 pending; adjourned to June 11, 2021
- SAT matter SATV-94606BA8C10C7D7CFC453249Three weeks and no more time allowed to appellant to file rejoinder · List matter on December 21, 2021Appeal: Appeal Nos. 46, 60 and 61 of 2019 with Misc. Application No. 712 of 2021 pending; adjourned to 21 December 2021
- SAT matter SATV-96ED9A57FC990B8687561661Adjourned on request of respondent SEBI, listed on 19 July 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 46, 60, 61 of 2019 with Misc. Application No.712 of 2021 adjourned; next listing 19 July 2021
- SAT matter SATV-9CAF31039D5BD9C64390FCD8Respondent to file reply to installment application within two weeks from 11.06.2021 · Appellants to file rejoinder one week thereafterAppeal: Misc. Application No. 712 of 2021 in Appeal Nos. 60, 46 and 61 of 2019 pending; listed for consideration and final disposal on July 06, 2021
- SAT matter SATV-AE19E83BAA4B2C65D0FDAEA3Adjournment granted, list on March 21, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearingAppeal: Appeal Nos. 46, 60, 61 of 2019 with Misc. Application No. 712 of 2021 adjourned, next date March 21, 2022
- SAT matter SATV-C359B2E5FEB07B52473F5401Adjourned on request of SEBI counsel to seek instructions · Listed on April 27, 2022Appeal: Appeal No. 46 of 2019, Appeal No. 60 of 2019, Appeal No. 61 of 2019 with Misc. Application No. 712 of 2021 adjourned to April 27, 2022
- SAT matter SATV-D2C709B0A9462AB76BCFDC96Adjournment granted on appellant prayer, matter listed on March 21, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 46 of 2019, 60 of 2019, 61 of 2019 with Misc. Application No. 712 of 2021 adjourned, listed on March 21, 2022
- SAT matter SATV-CDEC41C6DCFDBFBC92851D36List Appeal Nos. 46, 60 and 61 of 2019 for final disposal on 15 April 2021 · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 46, 60 and 61 of 2019 pending before SAT; listed for final disposal on 15 April 2021
- SAT matter SATV-E6BD596C2273246AFB1A58ABAdjourned on request of the appellant · List on 26th November, 2021Appeal: Appeal Nos. 46, 60, 61 of 2019 with Misc. Application No.712 of 2021 pending; adjourned on appellant request, next listing 26 November 2021
- SAT matter SATV-E619967BBECEA6B2A9AA89A6Adjourned on request of appellants · List matters on February 11, 2022Appeal: Appeal Nos. 46 of 2019, 60 of 2019, 61 of 2019 with Misc. Application No. 712 of 2021 pending before SAT; adjourned to 11 February 2022 vide order dated 02.02.2022
Source: SecMarx — Smita Subhash Deshmukh & Ors.. 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.