Soumen Chatterjee

SAT-appeal

• SAT matter SATV-05CF29964A1025E2A965CFC6
  Respondent granted four weeks to file reply · Appellant granted two weeks thereafter to file rejoinder
  Appeal: Appeal No. 704 of 2024, along with Misc. Applications Nos. 1294 and 1295 of 2024; order dated 18 December 2024; matter listed for admission on 10 March 2025
• Alleged association with Guinness Securities Limited's misappropriation of client securities and related irregularities, including falsification of books and non-settlement of client funds and securities.
  Continuation of the interim restraint order against Soumen Chatterjee was held unjustified and the restraint could not continue. · Appeal allowed to the extent of discontinuing the restraint order against the appellant.
  Appeal: Appeal No. 27 of 2020 decided by SAT on 7 January 2021; continuation of the restraint against the appellant held unjustified.
• SAT matter SATV-1140F3A2B029722EEB4697B2
  Matter adjourned at the request of Respondent No. 1-NSEIL · List the appeal on January 23, 2026
  Appeal: Appeal No. 704 of 2024, with Miscellaneous Applications Nos. 1049 and 1347 of 2025; order dated 19 January 2026; adjourned and listed on 23 January 2026
• SAT matter SATV-1278728F4FFCB7B502DEE3A6
  Order reserved after hearing the advocates for the parties
  Appeal: Appeal No. 704 of 2024 heard on 7 August 2025; order reserved
• SAT matter SATV-24468A533D680A0449827F42
  By consent, the miscellaneous applications and appeal were directed to be listed on 10 February 2026
  Appeal: Appeal No. 704 of 2024 remained pending; Miscellaneous Applications Nos. 1049 and 1347 of 2025 were listed by consent for 10 February 2026
• SAT matter SATV-21155ECD981CFF763015A22D
  Matter adjourned because SEBI sought time to consider the rejoinder · List the matter on 21 December 2020
  Appeal: Appeal No. 27 of 2020 was adjourned on 17 December 2020 and listed for 21 December 2020; no disposal is stated
• SAT matter SATV-2DB82DB7FE6240BBF86FC104
  Stand over all listed appeals to 7 January 2021 · Parties to obtain instructions from the Registrar 48 hours before the date fixed regarding video conference or physical hearing
  Appeal: Appeal Nos. 210, 378, 260, 27, 304, 306 and 307 of 2020 were listed and adjourned to 7 January 2021; no disposal on merits stated.
• SAT matter SATV-2FCE7DE24A05AA005A27B191
  Adjourned proceedings and granted appellant three weeks to file rejoinder · Listed matter for admission and for final disposal on December 17, 2020
  Appeal: Appeal No. 27 of 2020 pending before SAT; adjourned on 25 November 2020 and listed for admission and final disposal on 17 December 2020
• SAT matter SATV-4A786B3BB7B8E0D1BD253D4E
  Call / listed on February 09, 2026
  Appeal: Misc. Application No. 1049 of 2025 in Appeal No. 704 of 2024 pending; next hearing on February 09, 2026
• SAT matter SATV-4EB62DC9209F6F5D0D7F34DD
  Matter adjourned and listed on August 08, 2025
  Appeal: Appeal No. 704 of 2024 with Misc. Application Nos. 1294, 1295 of 2024 and 795 and 828 of 2025 pending, adjourned to 08.08.2025
• SAT matter SATV-6B33B714434AF88B5876D0DE
  Correction ordered in order dated 13.08.2025 to record challenge to Circular dated March 23, 2021 issued by NSEIL · Circular No. corrected from 43 to 34 in prayer clause (i)
  Appeal: Appeal No. 704 of 2024; Misc. Application No. 1049 of 2025 allowed and Misc. Application No. 1347 of 2025 disposed as infructuous vide order dated 10.02.2026
• SAT matter SATV-78AD9B77AECE115109085E33
  Stand over to January 7, 2021 as Presiding Officer is on leave · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 210, 378, 260, 27, 304, 306 and 307 of 2020 listed on 05.01.2021 adjourned to 07.01.2021, not disposed
• Grievance that NSE inaccurately portrayed appellant as current director of expelled trading member Guiness Securities Ltd despite resignation on 27 November 2018.
  Appeal allowed in part with direction to NSE to clearly mention date till which appellant was director of Guiness Securities in Annexure A to circular dated 23 March 2021 · Pending interlocutory application(s), if any, stand disposed of
  Appeal: Appeal No.704 of 2024 with Misc. Applications 1294 & 1295/2024 and 795 & 828/2025 heard and reserved 07 August 2025, allowed in part on pronouncement 13 August 2025
• SAT matter SATV-E3DC24B2B6531E1E9854014C
  Adjourned by consent; matter to be called on June 12, 2025
  Appeal: Appeal No. 704 of 2024 along with Misc. Application Nos. 1294 & 1295 of 2024 pending; adjourned to 12.06.2025 vide order dated 10.03.2025
• SAT matter SATV-FA72EFE4D8682FE5734BCFB3
  Order reserved after hearing through video conference · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal No. 27 of 2020 heard on 21.12.2020; order reserved, disposal pending
• SAT matter SATV-F59380BD0001FCBB710AD93F
  All matters stood over to January 7, 2021 as Presiding Officer on leave · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 210, 378, 260, 27, 304, 306, 307 of 2020 pending before SAT, adjourned on 05.01.2021 to 07.01.2021, not disposed
• SAT matter SATV-5B32B8C1AB515CD34B424669
  By consent, the matter was adjourned and directed to be listed on 19 January 2026.
  Appeal: Appeal No. 704 of 2024; listed by consent for 19 January 2026. No final disposal stated.
• SAT matter SATV-797562589137D98C8EDB52EF
  Supplementary affidavit filed by the appellant taken on record · Respondents to file their say; matter listed on 6 August 2025
  Appeal: Appeal No. 704 of 2024 was pending; order dated 25 July 2025 directed respondents' say and listed the matter on 6 August 2025
• SAT matter SATV-8BFC5A1AAB5AAACAD33782B2
  Matter stood over to January 7, 2021 as Presiding Officer on leave · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
  Appeal: Appeal Nos. 210, 378, 260, 27, 304, 306, 307 of 2020 pending before SAT; adjourned from 05.01.2021 to 07.01.2021
• SAT matter SATV-957D72CE14E37EC73E91961C
  Matter adjourned and to be called on January 30, 2026 as prayed by respondent
  Appeal: Misc. Application No. 1049 of 2025 and Misc. Application No. 1347 of 2025 in Appeal No. 704 of 2024 pending; adjourned to January 30, 2026
• SAT matter SATV-A59FB4747DE133D244A008B6
  Appellant granted one week's time to file rejoinder on praecipe · Matter to be listed on 24.07.2025 by consent
  Appeal: Appeal No. 704 of 2024 pending; adjourned to 24.07.2025 with Misc. Application Nos. 1294 & 1295 of 2024
• SAT matter SATV-9758338A35C749CD8EC9F0BC
  Call on 25.07.2025
  Appeal: Appeal No. 704 of 2024 pending before SAT with Misc. Application Nos. 1294 of 2024, 1295 of 2024 and 795 of 2025; next date 25.07.2025
• SAT matter SATV-88CF08AC2B372C67F3B11D2C
  Stand over all listed appeals to January 7, 2021 as Presiding Officer on leave · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 210, 378, 260, 27, 304, 306, 307 of 2020 pending; adjourned on 05.01.2021 to 07.01.2021, not disposed
• SAT matter SATV-AB1127000535A008412507A7
  Matters stood over to January 7, 2021 as Presiding Officer on leave · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 210, 378, 260, 27, 304, 306, 307 of 2020 pending before SAT; adjourned to January 7, 2021 vide order dated 05.01.2021
• SAT matter SATV-BDB05ADCD98634F083E29A79
  NSE granted three weeks extension to file reply; appellant granted one week thereafter to file rejoinder · Matter adjourned by consent and listed on 08.07.2025
  Appeal: Appeal No. 704 of 2024 - procedural order dated 11.06.2025; pending, adjourned by consent to 08.07.2025
• SAT matter SATV-E52D5607E6B6EF9957F490B6
  Stand over to January 7, 2021 as Honble Presiding Officer is on leave · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 210, 378, 260, 27, 304, 306, 307 of 2020 pending before SAT; adjourned to January 7, 2021, not disposed on 05.01.2021