Sourav Management Pvt. Ltd.
Penalties and directions recorded
- Matters adjourned due to non-availability of the bench
- By consent, matters were directed to be called on 12 June 2024
- Matters adjourned due to non-availability of the bench
- Matters adjourned due to non-availability of the bench
- Direct each appellant to deposit Rs. 2.50 lakhs before SEBI
SAT-appeal
- SAT matter SATV-0079397AEFBDD2B0A7C67B98By consent, the connected appeals and Misc. Application No. 154 of 2024 were directed to be called on 12 June 2024.Appeal: Appeal Nos. 219 to 224 of 2024 were mentioned before SAT on 10 June 2024; by consent, listed on 12 June 2024. No disposal on merits stated.
- SAT matter SATV-02C7327EFBF41C6020E40C86Matters adjourned due to non-availability of the bench · Listed for admission on 08 April 2024Appeal: Appeal Nos. 219 to 224 of 2024 were adjourned on 05 April 2024 and listed for admission on 08 April 2024
- SAT matter SATV-0A2E614A198FB13FD847C08AInterim relief granted to all appellants. · No further coercive action by SEBI if required deposit is made.Appeal: Appeals Nos. 219, 220, 221, 222, 223 and 224 of 2024; interim relief granted on 16 April 2024, with further listing on 24 June 2024.
- SAT matter SATV-11D9E96270F8835EC8D830E2List Appeals Nos. 219 to 224 of 2024 for admission on April 16, 2024Appeal: Appeals Nos. 219, 220, 221, 222, 223 and 224 of 2024 were before SAT; listed for admission on 16 April 2024
- SAT matter SATV-1E3E432A1C5A099FE53413EFAppeals and connected Miscellaneous Application were not taken up on board · By consent, matters were directed to be called on 12 June 2024Appeal: Appeal Nos. 219 to 224 of 2024 were pending and adjourned by consent; no disposal on merits stated
- SAT matter SATV-1FE0CF35786E4163DF28E4CFMatters adjourned due to non-availability of the bench · List for admission on April 08, 2024Appeal: Appeal Nos. 219 to 224 of 2024 were adjourned on 05 April 2024 and listed for admission on 08 April 2024
- SAT matter SATV-236E82F602E9037BD616D856Matters adjourned due to non-availability of the bench · Listed for admission on 08 April 2024Appeal: Appeal Nos. 219 to 224 of 2024 were adjourned on 05 April 2024 and listed for admission on 08 April 2024.
- SAT matter SATV-30EFED9BEF3C6DE5D44DD17EBy consent, call appeals on June 12, 2024Appeal: Misc. Application No. 154 of 2024 and Appeal No. 219 of 2024 with Appeals No. 220-224 of 2024 pending; next date 12 June 2024
- SAT matter SATV-49D4843CA643F7230EF24AE9Connect all appeals with Appeal No. 13 of 2024 · Grant interim relief; no further coercive action by SEBI if deposit madeAppeal: Appeal Nos. 219, 220, 221, 222, 223, 224 of 2024 pending before SAT; interim relief granted on 16.04.2024; delay condoned; next listing 24.06.2024
- SAT matter SATV-4CA69DB4D67B65A8A88790A4List for admission on April 5, 2024Appeal: Appeal Nos. 219, 220, 221, 222, 223 and 224 of 2024 with Misc. Applications 154, 173, 178, 262, 270, 271 of 2024 listed for admission on April 5, 2024 vide SAT order dated 04.04.2024; admission pending
- SAT matter SATV-43B43A1277B3A14BCD328F5DList for admission on April 16, 2024Appeal: Appeal Nos. 219, 220, 221, 222, 223, 224 of 2024 with Misc. Applications pending; listed for admission on April 16, 2024, no disposal yet
- SAT matter SATV-5388C83E28D0F788FF468835List for admission on April 5, 2024
- Impugned trades under challenge; appellants claim same category as 27 other entities issued administrative warningConnected with Appeal No. 13 of 2024 · SEBI to file reply within three weeks; appellants rejoinder three weeks thereafter; list on June 24, 2024
- SAT matter SATV-63164AB02499B8301D407739By consent, call/list appeals on June 12, 2024Appeal: Misc. Application No. 154 of 2024 and Appeal Nos. 219-224 of 2024 mentioned on 10.06.2024; adjourned by consent to 12.06.2024 - pending
- SAT matter SATV-70DC1740C9D94C300CE5DDE0List for admission on April 16, 2024Appeal: Appeal Nos. 219, 220, 221, 222, 223, 224 of 2024 with Misc. Applications Nos. 154, 173, 178, 262, 270, 271 of 2024 pending before SAT; listed for admission on April 16, 2024, no disposal on 08.04.2024
- SAT matter SATV-77C49B802B3A7F242DDB3B9DList for admission on April 5, 2024Appeal: Appeal Nos. 219, 220, 221, 222, 223 and 224 of 2024 with Misc. Application Nos. 154, 173, 178, 262, 270 and 271 of 2024 listed for admission on April 5, 2024; no disposal yet
- SAT matter SATV-8400237255906751D8AB76E3List for admission on April 5, 2024Appeal: Appeal Nos. 219, 220, 221, 222, 223 and 224 of 2024 with Misc. Applications 154, 173, 178, 262, 270, 271 of 2024 pending; listed for admission on April 5, 2024, no disposal on 04.04.2024
- SAT matter SATV-8B7504531F2FCD6651DD76B9Not on Board matter mentioned by appellants counsel; by consent posted for hearing on June 12, 2024Appeal: Appeal Nos. 219, 220, 221, 222, 223, 224 of 2024 with Misc. Application No. 154 of 2024 pending before SAT; adjourned to 12.06.2024
- SAT matter SATV-9D4774ABA9DD42D28A19053BList for admission on April 16, 2024Appeal: Appeal Nos. 219, 220, 221, 222, 223 and 224 of 2024 pending before SAT; listed for admission on April 16, 2024
- SAT matter SATV-A483EB4564716433266AFC1DList for admission on April 5, 2024Appeal: Appeal Nos. 219, 220, 221, 222, 223, 224 of 2024 with Misc. Applications 154, 173, 178, 262, 270, 271 of 2024 listed for admission on 05.04.2024 vide order dated 04.04.2024
- SAT matter SATV-B5CD06641A40B78B60B44B9CMatters adjourned due to non-availability of the bench · List for admission on April 08, 2024Appeal: Appeal Nos. 219, 220, 221, 222, 223, 224 of 2024 with Misc. Applications 154, 173, 178, 262, 270, 271 of 2024 pending; adjourned on 05.04.2024 for admission on 08.04.2024
- SAT matter SATV-C723D3E903421A0DF217288EList for admission on April 16, 2024Appeal: Appeal Nos. 219, 220, 221, 222, 223, 224 of 2024 with Misc. Applications listed for admission on April 16, 2024, no disposal yet
- SAT matter SATV-C12025F2004E1131E19A5BD3Matters adjourned due to non-availability of bench; listed for admission on April 08, 2024Appeal: Appeal Nos. 219, 220, 221, 222, 223, 224 of 2024 with Misc. Applications 154, 173, 178, 262, 270, 271 of 2024 pending; adjourned to 08.04.2024 for admission
- SAT matter SATV-FD3D531594F3506CA51D81DEConnected with Appeal No. 13 of 2024. · SEBI to file reply in three weeks; appellants to file rejoinder in next three weeks; list on June 24, 2024.Appeal: Appeal Nos. 219, 220, 221, 222, 223, 224 of 2024 pending; delay condoned on 16.04.2024; interim relief granted; next listing 24.06.2024
- SAT matter SATV-79455D9DDD35522B3EA018E4List for admission on April 5, 2024Appeal: Appeal Nos. 219, 220, 221, 222, 223 and 224 of 2024 with Misc. Applications listed for admission on April 5, 2024 vide order dated 04.04.2024
- SAT matter SATV-7BC69A88007C3CD1B6529A10Connected with Appeal No. 13 of 2024 · Gokul Solutions Ltd. granted same interim relief as in Appeal No. 13 of 2024Appeal: Appeal Nos. 219, 220, 221, 222, 223, 224 of 2024 pending before SAT; interim relief granted 16.04.2024; next listing June 24, 2024
- SAT matter SATV-A5D320D364694161B027A157List for admission on April 16, 2024Appeal: Appeal Nos. 219, 220, 221, 222, 223, 224 of 2024 with Misc. Applications Nos. 154, 173, 178, 262, 270, 271 of 2024 pending; listed for admission on April 16, 2024
- SAT matter SATV-C8DE849EE21A776C59716056Matter not on board but mentioned by appellants' counsel; by consent to be called on June 12, 2024Appeal: Misc. Application No. 154 of 2024 and Appeal Nos. 219, 220, 221, 222, 223, 224 of 2024 pending; adjourned by consent to June 12, 2024 with no disposal on 10.06.2024
- SAT matter SATV-D199B82711FAB8A281788939Connect all appeals with Appeal No. 13 of 2024 · Grant interim relief; no coercive action by SEBI if deposit madeAppeal: Appeal Nos. 219,220,221,222,223,224 of 2024 pending; delay condoned, interim relief granted; listed 24 June 2024 with Appeal No. 13 of 2024
- SAT matter SATV-E94DDA8B6E1C47EB89BAA0A2Operation of the impugned order shall remain stayedAppeal: Appeal Nos. 219, 220, 221, 222, 223, 224 of 2024 with Misc. Application No. 154 of 2024 pending; stay continued
- SAT matter SATV-DC72E8C7F67027EB75D79FC1Matters adjourned due to non-availability of the bench · List for admission on April 08, 2024Appeal: Appeal Nos. 219 to 224 of 2024 with Misc. Applications adjourned on 05.04.2024, listed for admission on 08.04.2024
Source: SecMarx — Sourav Management Pvt. Ltd.. 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.