Srikant Karwa (HUF) & Anr.

50 matters before the Securities Appellate Tribunal

Penalties and directions recorded

List the matters on 22 November 2021.
Parties to contact the Registrar 48 hours before the listed date regarding video conference or physical hearing.
Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
List the matters on 22 November 2021
Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing

SAT-appeal

SAT matter SATV-00E811CC22C15605AF8AFCB3
Matter adjourned on the respondent's request. · List the matters on 22 November 2021.
Appeal: Multiple appeals were pending before SAT; the matters were adjourned on 16 November 2021 and listed for 22 November 2021.
SAT matter SATV-0294EAEE2EFF7618F41445D0
Appeal No. 359 of 2020, Laxmi Kanta Tolasariya v. SEBI, designated as the leading case · All listed appeals posted for further hearing on 12 November 2021
Appeal: Multiple appeals, including Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020-2021, were listed for further hearing; no disposal on merits.
SAT matter SATV-1C20FCBB19C978918458A4E4
Matter adjourned on the respondent's request · List the matters on 22 November 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020/2021 were adjourned and listed for 22 November 2021
SAT matter SATV-1B30C8FDDBECDD9C16CC616C
Appeal No. 359 of 2020, Laxmi Kanta Tolasariya v. SEBI, designated as the leading case · All listed appeals posted for further hearing on 12 November 2021
Appeal: Multiple appeals were listed together; hearing commenced on 10 November 2021 and was adjourned for further hearing on 12 November 2021
SAT matter SATV-2AC63CDBF64A2438139EA7BB
Matter adjourned on respondent's request · List all matters on 22 November 2021
Appeal: Appeals Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020/2021 were adjourned and listed on 22 November 2021
SAT matter SATV-1AEBDEE48626CE2D50E3D4F0
Appeal No. 359 of 2020 Laxmi Kanta Tolasariya vs SEBI made leading case · All connected appeals put up for further hearing on November 12, 2021
Appeal: Appeals 330/2020 and connected appeals pending; adjourned for further hearing on 12 November 2021
SAT matter SATV-386AC8B3968950DF2C4FF746
Adjourned on request of learned senior counsel for respondent SEBI · List appeals on November 22, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198 and 544 of 2021 adjourned on 16.11.2021, next listed November 22, 2021
SAT matter SATV-37F8F02F14C47AB188733473
Appeal No. 359 of 2020 Laxmi Kanta Tolasariya vs SEBI to be leading case · Put up connected appeals for further hearing on November 12, 2021
Appeal: Appeal Nos. 330, 359, 362, 411, 420, 428-432, 444, 445, 447, 450, 464, 535 of 2020 and 198, 544 of 2021 pending before SAT; hearing begun on 10.11.2021, adjourned to 12.11.2021 with Appeal No. 359 of 2020 as leading case
SAT matter SATV-3A6FEFA3E3E7238B5D94511B
Adjourned on request of learned senior counsel for respondent SEBI · List on November 22, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 adjourned on 16.11.2021, listed on 22.11.2021, not disposed
SAT matter SATV-39E7DCDB103EDA28AF7F3E86
Appeal No. 359 of 2020 was designated as the leading case. · All listed appeals were posted for further hearing on 12 November 2021.
Appeal: Multiple appeals, including Appeal No. 359 of 2020, remained pending and were adjourned for further hearing on 12 November 2021.
SAT matter SATV-56B0ED6D36121C9844702AA5
Adjourned on request of learned senior counsel for respondent SEBI · List on November 22, 2021
Appeal: Pending; Appeal No. 330 of 2020 and connected Appeals Nos. 359,362,420,428,429,430,431,432,411,445,450,464,535,444,447 of 2020 and 198,544 of 2021 adjourned on 16.11.2021 to 22.11.2021, not disposed
SAT matter SATV-57F2F675E33BB3F422740179
Appeal No. 359 of 2020 Laxmi Kanta Tolasariya vs SEBI made leading case · All connected appeals put up for further hearing on November 12, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; hearing begun, adjourned to 12.11.2021 with 359/2020 as leading case
SAT matter SATV-52D559787D74ECB36CD6A6B8
Hearing begun in batch appeals · Appeal No. 359 of 2020 Laxmi Kanta Tolasariya vs SEBI made leading case
Appeal: Batch Appeals Nos. 330,359,362,420,428,429,430,431,432,411,444,445,447,450,464,535 of 2020 and 198,544 of 2021 pending; Appeal No.359 of 2020 made leading case; adjourned to 12.11.2021, no disposal
SAT matter SATV-5938A2182E1D4081FE1B53EF
Appeal No. 359 of 2020 Laxmi Kanta Tolasariya vs SEBI to be made the leading case · Put up all connected appeals for further hearing on November 12, 2021
SAT matter SATV-5E3CEF743AA15F1BED0CFB47
Adjourned on request of learned senior counsel for respondent · List on November 22, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 heard on 16.11.2021 adjourned, listed on 22.11.2021; not disposed
SAT matter SATV-607D6892AA617513D450262D
Order reserved after hearing counsel for parties at length · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198 and 544 of 2021; heard at length, order reserved on 23.11.2021
SAT matter SATV-6B4B27D94EB7D7CD60AAF3A8
Heard counsel for parties at length; order reserved · Parties to act on digitally signed copy sent by fax/email as physical signing not possible
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 heard on 23.11.2021; order reserved, disposal pending
SAT matter SATV-6BC550D38A2EAB2F9CF644BC
Appeal No. 359 of 2020 Laxmi Kanta Tolasariya vs SEBI made leading case · Matter posted for further hearing on November 12, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; hearing begun, adjourned to 12.11.2021, not disposed
SAT matter SATV-747B260460B90A9903806DDA
Order reserved after hearing learned counsel for parties at length
Appeal: Appeal No. 330 of 2020 and 16 connected appeals (359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021) heard on 23.11.2021; order reserved
SAT matter SATV-713F3926F7B40263D018B365
Put up appeals on November 23, 2021 for further hearing as respondent argument started · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos 330/2020 et al. incl 198/2021, 544/2021 pending; adjourned to 23.11.2021 for further hearing
SAT matter SATV-864C451A97B4A83A5E725EBB
Adjourned on request of learned senior counsel for respondent SEBI · List on November 22, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 heard on 16.11.2021; adjourned to 22.11.2021, no disposal on merits
SAT matter SATV-7E43B5A8CC632ADFDAAE9B8F
Adjourned on request of learned senior counsel for respondent · List on November 22, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 adjourned on 16.11.2021 and listed on 22.11.2021; pending, not disposed
SAT matter SATV-812163E2189F8EC35058DE50
Adjourned on request of learned senior counsel for respondent SEBI · List on November 22, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 adjourned, listed on 22 November 2021; no disposal on merits
SAT matter SATV-843BEEE91BE3E9DB2B6943CC
Appeal No. 359 of 2020 Laxmi Kanta Tolasariya vs SEBI made the leading case · Batch of appeals posted for further hearing on November 12, 2021
Appeal: Batch of 18 appeals (Nos. 330,359,362,420,428,429,430,431,432,411,445,450,464,535,444,447 of 2020 and 198,544 of 2021) pending; hearing begun on 10.11.2021, adjourned to 12.11.2021, not disposed
SAT matter SATV-994A5C7D90E48FB84F86E491
Order reserved after hearing learned counsel for parties at length · All concerned parties directed to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 vs SEBI; heard on 23.11.2021, order reserved, not disposed
SAT matter SATV-8B72BC26BC7529545839B1A5
Appeal No. 359 of 2020 Laxmi Kanta Tolasariya vs SEBI made the leading case · All connected appeals put up for further hearing on November 12, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending before SAT; hearing begun on 10.11.2021, adjourned to 12.11.2021; Appeal No. 359 of 2020 made leading case
SAT matter SATV-883F097B62CD29248A1BDA0C
Adjourned on request of learned senior counsel for respondent SEBI · List on November 22, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; adjourned to 22.11.2021 with no disposal on 16.11.2021
SAT matter SATV-8BAD5A39771620ECB9196735
Adjourned on request of learned senior counsel for respondent SEBI · List on November 22, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending before SAT; adjourned on 16.11.2021 to 22.11.2021, not disposed
SAT matter SATV-937E7DCDF40A49B895D8F928
Order reserved after hearing counsel for parties at length · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 heard, order reserved on 23.11.2021
SAT matter SATV-A07A103EC432C32EB727F149
Heard learned counsel for parties; order reserved · Order to be digitally signed by Private Secretary on behalf of bench; parties to act on digitally signed copy
Appeal: Batch of Appeals Nos. 431/2020, 330/2020, 359/2020, 362/2020, 411/2020, 420/2020 and connected appeals up to 147/2022 heard on 11.07.2022; order reserved, no disposal on merits yet
SAT matter SATV-B51BC3EF154187E53E251895
Appeal No. 359 of 2020 Laxmi Kanta Tolasariya vs SEBI shall be made the leading case · Put up these appeals for further hearing on November 12, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending before SAT; hearing begun on 10.11.2021, adjourned to 12.11.2021, not disposed
SAT matter SATV-AC3F51E6D838F9560CA7D930
Order reserved after hearing learned counsel for parties at length · Parties to act on digitally signed copy by Private Secretary sent by fax/email
SAT matter SATV-B7F30E99213B1CC29C35ABA5
Adjourned on request of learned senior counsel for respondent SEBI · List on November 22, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 adjourned on 16.11.2021 to 22.11.2021; no disposal
SAT matter SATV-BF1DFAFAE3F4806A54761730
Order reserved after hearing counsel at length · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 330/2020, 359/2020, 362/2020 and 15 connected appeals/Misc Applications heard; order reserved on 23.11.2021, no final disposal yet
SAT matter SATV-50191042D78360BCEE090208
Order reserved; no operative merits directions issued in the extracted order · Parties directed to act on the digitally signed copy
Appeal: Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198 of 2021 and 544 of 2021 were heard; order reserved on 23 November 2021.
SAT matter SATV-CE95D4DA556FD85AD842FAD8
Order reserved after hearing learned counsel for parties at length · Parties directed to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 heard; order reserved on 23.11.2021
SAT matter SATV-EEF6BDB5404FBBFBCC15B55C
Adjourned on request of learned senior counsel for respondent · List on November 22, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 adjourned on 16.11.2021 to 22.11.2021; not disposed
SAT matter SATV-F4243004DA796FB7E789A020
Order reserved after hearing counsel for parties at length · Parties to act on digitally signed copy by Private Secretary sent by fax and/or email
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 heard on 23.11.2021; order reserved, not disposed
SAT matter SATV-4FC1EF815A1C7832D9BC923C
Matters adjourned on the respondent's request · List the matters on 22 November 2021
Appeal: Multiple appeals, including Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020-2021, were adjourned and listed on 22 November 2021.
SAT matter SATV-FC94D7E6DE94FC718E4315C3
Heard counsel for parties at length; Order reserved · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 heard on 23.11.2021; Order reserved, no disposal yet
SAT matter SATV-519D9CEED85978A4B2339B89
Order reserved; no operative merits directions recorded. · Parties directed to act on the digitally signed copy sent by fax and/or email.
Appeal: Multiple connected appeals heard; order reserved on 23 November 2021. No disposal on merits stated.
SAT matter SATV-9016DA025D1C86B3A5771F2F
Appeal No. 359 of 2020 Laxmi Kanta Tolasariya vs SEBI made the leading case · Matter put up for further hearing on November 12, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; hearing begun on 10.11.2021, posted to 12.11.2021, not disposed
SAT matter SATV-940115BFF295C1E9B8B46E5F
Adjourned on request of learned senior counsel for respondent SEBI · List matters on November 22, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 adjourned on 16.11.2021; next listed on 22.11.2021
SAT matter SATV-A1C6B837C5D3935AC40AD902
Appeal No. 359 of 2020 Laxmi Kanta Tolasariya vs SEBI made the leading case · All connected appeals put up for further hearing on November 12, 2021
Appeal: Appeal Nos. 330,359,362,411,420,428-432,444,445,447,450,464,535 of 2020 and 198,544 of 2021 pending; hearing begun, adjourned to 12.11.2021, not disposed
SAT matter SATV-A88B314C208695F2E7ACA093
Appeal No. 359 of 2020 Laxmi Kanta Tolasariya vs SEBI made leading case · All connected appeals put up for further hearing on 12 November 2021
SAT matter SATV-B69A1DA212AB3B5E709454D1
Heard learned counsel for parties at length, order reserved · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 before SAT heard, order reserved on 23.11.2021
SAT matter SATV-D2D557C5E20E800D450F87C0
Hearing begun; Appeal No. 359 of 2020 Laxmi Kanta Tolasariya vs SEBI to be leading case · Matter put up for further hearing on November 12, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020-2021 and others pending; hearing begun, adjourned to 12.11.2021, not disposed
SAT matter SATV-D1066BBB55B704A9BC550160
Appeal No. 359 of 2020 Laxmi Kanta Tolasariya vs SEBI made leading case · Appeals put up for further hearing on November 12, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429 etc. of 2020 and others pending; hearing begun 10.11.2021, next hearing 12.11.2021; no disposal
SAT matter SATV-F3BBD10DFAAE2D57A36D7963
Adjourned on request of learned senior counsel for SEBI respondent · List on November 22, 2021
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; heard 16.11.2021, adjourned to 22.11.2021

Other

SAT matter SATV-EB8321B864997B430D46F9F6
Order reserved after hearing learned counsel for parties at length · Parties to act on digitally signed copy of order sent by fax and/or email
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 before SAT; heard on 23.11.2021; order reserved, no disposal yet

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Source: SecMarx — Srikant Karwa (HUF) & Anr.. 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.