Sparrow Asia Diversified Fund
Penalties and directions recorded
- All listed matters were directed to be listed on 23 June 2023.
- Matters listed on 13 December 2022
- Matters listed on 15 November 2022
- Put up all connected matters tomorrow i.e. 10 May 2023
- Matters listed on November 15, 2022
SAT-appeal
- SAT matter SATV-0F26B2CA2C96261BFAE4BA40All listed matters were directed to be listed on 23 June 2023. · Parties were directed to act on the digitally signed order copy.Appeal: Appeal Nos. 185, 219, 495, 535, 542 and 750 of 2022 were listed; no disposal or merits decision stated.
- SAT matter SATV-18C7789E434DD79BC14C909FAppeal No. 495 of 2022 adjourned on the appellant's request · All appeals listed for 11 April 2023Appeal: Appeal Nos. 185, 219, 495, 535, 542 and 750 of 2022 were pending; Appeal No. 495 of 2022 was adjourned on 17 February 2023 and all appeals were listed for 11 April 2023.
- SAT matter SATV-1E115D6C7CE4E08E9676B9EFRejoinder to be filed in all appeals within three weeks from 15 November 2022 · Matters listed on 13 December 2022Appeal: Appeal Nos. 185, 219, 248, 249, 250 and 251 of 2022 were pending; rejoinder directed and matters listed for 13 December 2022
- SAT matter SATV-16F2C9B7D58D29A25FD05067Appellants granted three weeks to file rejoinder · Matters listed on 15 November 2022Appeal: Appeal Nos. 185, 219, 248, 249, 250 and 251 of 2022; order dated 29 September 2022 granted three weeks for rejoinder and listed the matters on 15 November 2022
- SAT matter SATV-373D65B5E79BC5F083AA758FDelay in filing the appeal condoned and Miscellaneous Application No. 190 of 2022 allowed · SEBI directed to file reply within three weeksAppeal: Appeal No. 185 of 2022; delay condoned on 11 May 2022; reply and rejoinder directions issued; listed for admission and final disposal on 15 July 2022
- SAT matter SATV-4816773A0D890972E2E1192EPut up all connected matters tomorrow i.e. 10 May 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 185, 219, 495, 535, 542, 750 of 2022 pending before SAT; adjourned to 10 May 2023, no disposal
- SAT matter SATV-47033505C3E2146C6B6C2B40Three weeks time allowed to appellants to file rejoinder · Matters listed on November 15, 2022Appeal: Appeal Nos. 185, 219, 248, 249, 250, 251 of 2022 with Misc. Application No. 673 of 2022 pending; adjourned to November 15, 2022
- SAT matter SATV-50E3ED6F799FBAFE7384663EAdjourned on request of appellant in Appeal No. 495 of 2022 · List all appeals on April 11, 2023Appeal: Appeal Nos. 185, 219, 495, 535, 542, 750 of 2022 with Misc. Applications 833, 1340, 1287, 961, 1339 of 2022 adjourned, next listing April 11, 2023
- SAT matter SATV-4F07829769853E2975AE5173Three weeks time allowed to the appellant to file rejoinder · List on September 29, 2022Appeal: Appeal Nos. 185, 219, 248, 249, 250, 251 of 2022 pending; rejoinder allowed; next date September 29, 2022
- SAT matter SATV-4B1FBA3D9E2F40A53BB628FDAdjourned on request of appellants counsel and listed on August 18, 2023 · Parties to act on digitally signed copy of order
- SAT matter SATV-512C1459270CA07F3EC49536List on 23rd June, 2023 · Parties to act on digitally signed copy of order; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 185 of 2022, 219 of 2022, 495 of 2022, 535 of 2022, 542 of 2022 and 750 of 2022 pending; listed on 23 June 2023 vide SAT order dated 10.5.2023
- SAT matter SATV-610154DB8297BB87761F6330List matters on February 15, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 342, 343, 344, 345 and 348 of 2022 with Misc. Applications Nos. 910, 900, 911, 912 and 625 of 2022 pending; adjourned to 15.02.2023 vide order dated 04.01.2023
- SAT matter SATV-6DE7B30231A5F35E05537DEFThree weeks time allowed to the appellant to file rejoinder · List matter on September 29, 2022Appeal: Appeal Nos. 185, 219, 248, 249, 250, 251 of 2022 and Misc. Application No. 673 of 2022 pending; adjourned to 29 September 2022
- SAT matter SATV-667A73D9DFCAA52958570D40Adjourned on request of appellant in Appeal No. 495 of 2022 · List all appeals on October 06, 2023 with direction no adjournment on that dateAppeal: Appeal Nos. 185, 219, 495, 535, 542, 750 of 2022 adjourned on 21.09.2023 to 06.10.2023
- SAT matter SATV-72FFD3EB8D4E27429F85C6F6Matters adjourned as prayed by appellants' counsel · List on April 11, 2023Appeal: Appeal Nos. 251, 342, 343, 345, 348 of 2022 adjourned to April 11, 2023 with Misc. Applications Nos. 910, 900, 912, 625 of 2022 pending
- SAT matter SATV-72EF8D703DDFBD320B0CDE04Three weeks time allowed to the appellant to file rejoinder · Matter listed on August 26, 2022Appeal: Appeal Nos. 185, 219, 248, 249, 250 and 251 of 2022 pending before SAT; rejoinder stage, listed on August 26, 2022
- SAT matter SATV-6F500CDEA4874D8529822E6CList all appeals for admission and for final disposal on 4th January, 2023Appeal: Appeal Nos. 342, 343, 344, 345 and 348 of 2022 with Misc. Applications No. 910, 900, 911, 912, 625 of 2022 listed for admission and final disposal on 4th January, 2023; not yet disposed
- SAT matter SATV-790F0304476EFADA22663E82List on February 15, 2023 · Parties to act on digitally signed copy of order; certified copy available from RegistryAppeal: Appeal Nos. 342, 343, 344, 345, 348 of 2022 with Misc. Applications Nos. 910, 900, 911, 912, 625 of 2022 pending; adjourned to February 15, 2023
- SAT matter SATV-44C6FA4B643224F6A93A930DList the appeals for further hearing on 3 May 2023 · Condone delay in filing the reply and take the reply on recordAppeal: Appeal Nos. 251, 342, 343, 345 and 348 of 2022 were listed for further hearing on 3 May 2023; no final disposal recorded in this order.
- SAT matter SATV-A921594EC15DC983ACD4CDB1Adjourned on request of appellant in Appeal No. 495 of 2022 · List all appeals on October 06, 2023 with no adjournment on that dateAppeal: Appeal Nos. 185, 219, 495, 535, 542, 750 of 2022 heard on 21.09.2023; adjourned, next listing on 06.10.2023
- SAT matter SATV-A4B81A03ADFA8F0C51981233Three weeks time allowed to the appellant to file rejoinder · List on September 29, 2022Appeal: Appeal Nos. 185, 219, 248, 249, 250, 251 of 2022 with Misc. Application No. 673 of 2022 pending; adjourned to September 29, 2022
- SAT matter SATV-A4406636474A8372130B5649Three weeks time allowed to the appellant to file rejoinder · Matter listed on September 29, 2022Appeal: Appeal Nos. 185, 219, 248, 249, 250, 251 of 2022 pending before SAT; adjourned vide order dated 26.08.2022, next listing September 29, 2022
- SAT matter SATV-AF40EAC24C7C373E78A4D4D3Rejoinder to be filed in all appeals · Matter listed on December 13, 2022
- SAT matter SATV-BBA641827D116A34566BE3A1Adjourned on request of appellant in Appeal No. 495 of 2022 · List all appeals on April 11, 2023Appeal: Appeal Nos. 185, 219, 495, 535, 542, 750 of 2022 heard on 17.02.2023; adjourned, next listing April 11, 2023; pending, not disposed
- SAT matter SATV-B7170B6415562D22143BD48BAdjourned on request of one of the appellants · List on 21 September 2023Appeal: Appeal Nos. 185, 219, 495, 535, 542, 750 of 2022 pending; adjourned to 21 September 2023
- SAT matter SATV-B1196C58044BE44FFA81685BAdjourned on request of appellant in Appeal No. 495 of 2022 · List all appeals on October 06, 2023Appeal: Appeal Nos. 185, 219, 495, 535, 542, 750 of 2022 pending before SAT; adjourned on 21.09.2023 to 06.10.2023, not disposed
- SAT matter SATV-C05621BA4A7AB9CB9780678CHeard senior counsel in Appeal No. 348 of 2022 · Put up on April 12, 2023 for arguments of other appealsAppeal: Appeal Nos. 251, 342, 343, 345, 348 of 2022 pending; adjourned to 12.04.2023 for further arguments
- SAT matter SATV-CD21F27576EB427342C27BB6Adjourned on request of appellant in Appeal No. 495 of 2022 · List all appeals on April 11, 2023Appeal: Appeal Nos. 185, 219, 495, 535, 542, 750 of 2022 adjourned on 17.02.2023; next listing April 11, 2023
- SAT matter SATV-C14BCAF502614F0E8CA232BBAdjourned on request of appellant in Appeal No. 495 of 2022 · List all appeals on October 06, 2023 with no adjournment on that dateAppeal: Appeal Nos. 185, 219, 495, 535, 542 and 750 of 2022 pending before SAT; adjourned to 06 October 2023
- SAT matter SATV-5710FB557BC41B6319D92D09Three weeks' time granted to the appellants to file rejoinder · Matters listed for 23 September 2022Appeal: Appeal Nos. 342, 343, 344, 345 and 348 of 2022 were pending; rejoinder time granted and matters adjourned to 23 September 2022
- SAT matter SATV-D53F4A4E1D4B4289F065B6C1Adjourned on request of appellant in Appeal No. 495 of 2022 · List all appeals on October 06, 2023 with direction no adjournment on that date
- SAT matter SATV-D3BD6950CC3BB637FA26A0DAThree weeks' time allowed to the appellants to file rejoinder · Matter listed on November 15, 2022Appeal: Appeal Nos. 185, 219, 248, 249, 250, 251 of 2022 with Misc. Application No. 673 of 2022 pending; rejoinder stage, next date 15 November 2022
- SAT matter SATV-E564FE6748873EF8C2E12CA0List on February 15, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 342, 343, 344, 345 and 348 of 2022 with Misc. Applications 910, 900, 911, 912 and 625 of 2022 heard on 04.01.2023 and adjourned to 15.02.2023
- SAT matter SATV-DBBD86203FBCD210DCAE096ATwo weeks' further time allowed to appellants to file rejoinder · Matter listed on 4 November 2022Appeal: Misc. Application Nos. 910, 900, 911, 912, 625 of 2022 and Appeal Nos. 342, 343, 344, 345, 348 of 2022 pending; adjourned to 4 November 2022 for rejoinder
- SAT matter SATV-EA6BBE7EC28FFBD2C07EA047List all connected appeals on 9 May 2023 for physical hearing before TribunalAppeal: Appeal Nos.185, 219, 495, 535, 542, 750 of 2022 pending before SAT; adjourned to 9 May 2023 vide order dated 2.5.2023
- SAT matter SATV-F1CCE51965EBCF9B2E359B1EThree weeks time allowed to the appellant to file rejoinder · List on September 29, 2022Appeal: Appeal Nos. 185, 219, 248, 249, 250, 251 of 2022 with Misc. Application No. 673 of 2022 pending; procedural order dated 26.08.2022 granting rejoinder time, next listing September 29, 2022
- SAT matter SATV-438C24EE3AEF6159FC0AED45Appellants granted three weeks to file rejoinder · Matters listed for 15 November 2022Appeal: Appeal Nos. 185, 219, 248, 249, 250 and 251 of 2022 were pending; rejoinder permitted and matters listed on 15 November 2022
- SAT matter SATV-54DF766B6774DAA9EDE06A99Appellants granted three weeks to file rejoinder · Matters listed for 15 November 2022Appeal: Appeal Nos. 185, 219, 248, 249, 250 and 251 of 2022; adjourned for rejoinder and listed on 15 November 2022
- SAT matter SATV-F7F369A2188D2F757B5412DFAdjourned on request of appellant in Appeal No. 495 of 2022 · List all appeals on April 11, 2023Appeal: Appeal Nos. 185, 219, 495, 535, 542 and 750 of 2022 adjourned on 17.02.2023; listed on 11.04.2023
- SAT matter SATV-5E7E080AC56496A5CD4EFAC7Adjourned on request of learned counsel for the appellant · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 185, 219, 495, 535, 542, 750 of 2022 adjourned on 23.06.2023, next listing August 18, 2023
- SAT matter SATV-64CD41E3AAFD9181FDC44EC8Three weeks' time allowed to the appellants to file rejoinder · Matter listed on November 15, 2022Appeal: Appeal Nos. 185, 219, 248, 249, 250, 251 of 2022 pending before SAT; adjourned for rejoinder, listed on November 15, 2022
- SAT matter SATV-730932FE7BDA26A7A4A52808Winsome Textile Industries Ltd. & Anr. to file affidavit bringing audit committee report prepared pursuant to impugned order on record · List appeals for further hearing on May 11, 2023Appeal: Appeal Nos. 251, 342, 343, 345, 348 of 2022 with Misc. Application No. 910 of 2022 pending; listed for further hearing on May 11, 2023
- SAT matter SATV-746116092369685EABF32788Adjourned on request of appellant in Appeal No. 495 of 2022 · All appeals listed on October 06, 2023Appeal: Appeal Nos. 185, 219, 495, 535, 542 and 750 of 2022 pending; adjourned and listed on October 06, 2023, not disposed
- SAT matter SATV-D7BDC5372BBD634BC95A1169List on February 15, 2023Appeal: Appeal Nos. 342, 343, 344, 345 and 348 of 2022 pending; listed on February 15, 2023
- SAT matter SATV-E8B618DF915A036802DD312CList Appeal No.185 of 2022 along with Appeal No.495 of 2022 · Next hearing on 17 February 2023Appeal: Appeal No.185 of 2022 pending; adjourned vide order dated 19 January 2023 to 17 February 2023 for hearing along with Appeal No.495 of 2022
Other
- SAT matter SATV-80737141A1E57E0F75DCCB34Heard in part · List on 26 April 2023Appeal: Appeal Nos. 251, 342, 343, 345, 348 of 2022 with Misc. Applications 910, 900, 912, 625 of 2022 heard in part on 25.4.2023, listed on 26 April 2023; no disposal
Source: SecMarx — Sparrow Asia Diversified Fund. 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.