Srikant Karwa (HUF)
Penalties and directions recorded
- Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.
- Matters adjourned on the respondent's request.
- List all matters on 22 November 2021.
- Parties to contact the Registrar 48 hours before the listed date regarding video conference or physical hearing.
SAT-appeal
- SAT matter SATV-055707133C90476F6990BA9EAppeal: Multiple connected appeals, including Appeal Nos. 330, 359, 362, 411, 420, 428-432, 444, 445, 447, 450, 464 of 2020; 198 and 544 of 2021; and 142-147, 661-663 of 2022; decision dated 03 January 2023.
- SAT matter SATV-077C79544C17A259F4A2C28DAppeal No. 359 of 2020, Laxmi Kanta Tolasariya v. SEBI, designated as the leading case. · All listed appeals adjourned for further hearing on 12 November 2021.Appeal: Multiple appeals were pending before SAT; hearing commenced and was adjourned to 12 November 2021. No disposal on merits.
- SAT matter SATV-11BC7EE187ED554DDC033851Appeal: Multiple connected appeals, including Appeal Nos. 431, 330, 359, 362, 411, 420, 428-430, 432, 444, 445, 447, 450, 464 of 2020; 535 of 2020; 198 and 544 of 2021; and 142-147, 661-663 of 2022. Decision dated 03 January 2023.
- SAT matter SATV-133139BDEC1EBD2738F9F0F3Order reserved · Parties directed to act on the digitally signed copy sent by fax and/or emailAppeal: Appeals Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198 of 2021 and 544 of 2021 heard; order reserved on 23 November 2021
- SAT matter SATV-1E19626084BB1F88EA176C16Appeal: Multiple connected appeals, including Appeal Nos. 431, 330, 359, 362, 411, 420, 428-430, 432, 444, 445, 447, 450, 464, 535 of 2020; 198, 544 of 2021; and 142-147, 661-663 of 2022. Decision dated 03 January 2023.
- SAT matter SATV-18DAA6F681F44422B1FB9C9COrder reserved; no operative merits direction recorded in the extracted text · Parties directed to act on the digitally signed copy of the orderAppeal: Multiple connected appeals heard and order reserved on 23 November 2021; disposal or merits decision not recorded
- SAT matter SATV-337B9B2E1E9FAB30871C47EDMatters adjourned on the respondent's request. · List all matters on 22 November 2021.Appeal: Multiple appeals listed together, including Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020/2021; adjourned on 16 November 2021 and listed for 22 November 2021.
- SAT matter SATV-2F17C406FD6B2EA00DA551F8Appeal: Multiple connected appeals, including Appeal Nos. 431, 330, 359, 362, 411, 420, 428-430, 432, 444, 445, 447, 450, 464 and others; decision dated 03 January 2023.
- SAT matter SATV-2BCB644670ED90CE52DD995AAppeal: Multiple appeals Nos. 431, 330, 359, 362, 411, 420 of 2020 and others of 2020-2022 before SAT Mumbai; Order Reserved 11.07.2022, 12.10.2022, 07.11.2022; Date of Decision 03.01.2023
- SAT matter SATV-338A0A893E2D3B1995F7D9C9Appeal: Batch appeals including Nos. 431, 330, 359, 362, 411, 420 of 2020 through 661-663 of 2022 before SAT Mumbai; Order Reserved 11.07.2022, 12.10.2022, 07.11.2022; Date of Decision 03.01.2023; disposal not in excerpt
- SAT matter SATV-33BA095CC9E0D877E535C021Appeal: Batch Appeals Nos. 431/2020, 330/2020, 359/2020 and connected matters decided on 03.01.2023
- SAT matter SATV-4BAA15ABFDF97BDB1B7C806DAppeal: Batch led by Appeal No. 431 of 2020, Date of Decision 03.01.2023, Reserved on 11.07.2022, 12.10.2022, 07.11.2022
- SAT matter SATV-3CFECD316429F515C31A2E6BOrder reserved after hearing the parties · Parties directed to act on the digitally signed copy of the orderAppeal: Multiple connected appeals were heard; order reserved on 23 November 2021. No final disposal recorded in the text.
- SAT matter SATV-47FFF0039160D516E0183809Appeal: Multiple connected appeals, including Appeal No. 431 of 2020, were heard together; decision dated 03 January 2023.
- SAT matter SATV-7A351406634A83FBE9F12779Appeal: Appeal No. 431 of 2020 and connected Appeal Nos. 330, 359, 362, 411, 420, 428, 429, 430, 432, 444, 445, 447, 450, 464, 535 of 2020 and others to 663 of 2022, Date of Decision 03.01.2023
- SAT matter SATV-82918D20B1B564454B0FE138
- SAT matter SATV-8389502DEDC58A6656D49EF3Appeal: Appeal No. 431 of 2020 with 25 connected appeals (330/2020 to 663/2022), Date of Decision 03.01.2023; disposal result not in excerpt
- SAT matter SATV-9F30EBC51D054EA3313AAAF7Appeal: Multiple connected appeals Nos. 431/2020, 330/2020, 359/2020, 362/2020, 411/2020 etc. to 661-663/2022 before SAT Mumbai; Order reserved on 11.07.2022, 12.10.2022, 07.11.2022; Date of Decision 03.01.2023
- SAT matter SATV-AF8D7B79D14C1D22E3E636A5Appeal: Appeal No. 431 of 2020 with connected Appeals Nos. 330, 359, 362, 411, 420, 428, 429, 430, 432, 444, 445, 447, 450, 464, 535 of 2020, 198 of 2021, 544 of 2021, 142-147, 661-663 of 2022 decided on 03.01.2023
- SAT matter SATV-BE2E5A492EBFDE9F766C4F68
- SAT matter SATV-C9080D2741E86DE014A2A8C1
- SAT matter SATV-C1626EBECAD5F401547DC711Appeal: Batch SAT Appeals Nos. 431, 330, 359, 362, 411, 420 of 2020 and connected 2020-2022 appeals; Order Reserved 11.07.2022, 12.10.2022, 07.11.2022; Date of Decision 03.01.2023
- SAT matter SATV-CE8B15DA21318FEC23419659Appeal: Batch appeals led by Appeal No. 431 of 2020 decided on 03.01.2023
- SAT matter SATV-C8604B5E04459740AC081348
- SAT matter SATV-CA9C8F31EBE85493FE151061Appeal: Batch appeals led by Appeal No. 431 of 2020 with connected appeals decided on 03.01.2023; reserved on 11.07.2022, 12.10.2022, 07.11.2022
- SAT matter SATV-DB4083EDD9CA8B47D4279E7CAppeal: Appeal No. 431 of 2020 with connected Appeals Nos. 330, 359, 362, 411, 420, 428, 429, 430, 432, 444, 445, 447, 450, 464, 535 of 2020 and others decided on 03.01.2023
- SAT matter SATV-DB9A9C3B42EBEEA0C7B3B2BFAppeal: Appeal No. 431 of 2020 with connected Appeals Nos. 330, 359, 362, 411, 420 of 2020 and others, Date of Decision 03.01.2023
- SAT matter SATV-EDB3902349F803888C494B8AAppeal: Appeal No. 431 of 2020 and connected Appeals Nos. 330, 359, 362, 411, 420, 428, 429, 430, 432, 444, 445, 447, 450, 464, 535 of 2020, 198, 544 of 2021, 142-147, 661-663 of 2022 decided on 03.01.2023
- SAT matter SATV-EC103EA1CDACCC7AE21FB466
- SAT matter SATV-5BDA601C6D8A61F67EA4002EAppeal: Multiple appeals, including Appeal Nos. 431, 330, 359, 362, 411, 420, 428-430, 432, 444, 445, 447, 450, 464, 535 of 2020; 198, 544 of 2021; and 142-147, 661-663 of 2022. Decision dated 03 January 2023; disposition not included in supplied text.
- SAT matter SATV-511704CD09151949B4853B6AAppeal: Cluster of connected SAT Appeals Nos. 431/2020, 330/2020, 359/2020, 362/2020, 411/2020, 420/2020, 428-432/2020 and others; Date of Decision 03.01.2023
- SAT matter SATV-7787B1F1CA3BBC43FDAD7D12Appeal: Batch SAT Appeals led by Appeal No. 431 of 2020 with Nos. 330, 359, 362, 411, 420 of 2020 and others, Date of Decision 03.01.2023
- SAT matter SATV-7EDC3A554A785185135D123EAppeal: Appeal No. 431 of 2020 with connected Appeals 330,359,362,411,420,428,429,430,432,444,445,447,450,464,535/2020,198/2021 etc.; Date of Decision 03.01.2023; disposal not in excerpt
- SAT matter SATV-9503BE1FA989CF474E5C976DAppeal: Appeal No. 431 of 2020 with connected Appeals 330,359,362,411,420,428,429,430,432,444,445,447,450,464,535/2020 etc. decided 03.01.2023
- SAT matter SATV-A3D78C6D216CB3BA6D048CABAppeal: Appeal Nos. 431, 330, 359, 362, 411, 420, 428, 429, 430, 432, 444, 445, 447, 450, 464, 535 of 2020, 198 of 2021, 544 of 2021, 142-147 of 2022, 661-663 of 2022 decided on 03.01.2023
- SAT matter SATV-D0F68D158030B160CD7F6B4AAppeal: Batch SAT Appeals Nos. 431, 330, 359, 362, 411, 420, 428, 429, 430, 432, 444, 445, 447, 450, 464, 535 of 2020 and others of 2021-2022; Date of Decision 03.01.2023
- SAT matter SATV-DE36FEF0160C6A2A240FD20EAppeal: Appeal No. 431 of 2020 and 25+ connected appeals (Nos. 330, 359, 362, 411, 420, 428, 429, 430, 432, 444, 445, 447, 450, 464, 535 of 2020, 198 of 2021, 544 of 2021, 142-147 of 2022, 661-663 of 2022) decided on 03.01.2023
Source: SecMarx — Srikant Karwa (HUF). 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.