Srikant Karwa HUF & Anr

57 matters before the Securities Appellate Tribunal

Penalties and directions recorded

List the matters on 7 September 2021
Parties to contact the Registrar 48 hours before the listed date regarding video or physical hearing
Parties were directed to contact the Registrar 48 hours before the listed date regarding video conference or physical hearing.
List the matters on 7 September 2021.
Parties must contact the Registrar 48 hours before the scheduled date regarding video-conference or physical hearing.

SAT-appeal

SAT matter SATV-03B8A5D99FC20FFD43F7E5CC
List the matters on 7 September 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video or physical hearing
Appeal: Multiple connected appeals were listed for 7 September 2021; no merits disposal stated
SAT matter SATV-0FAA7BCFD3F96C10D66B50B2
All listed appeals and connected miscellaneous applications were adjourned and listed on 7 September 2021. · Parties were directed to contact the Registrar 48 hours before the listed date regarding video conference or physical hearing.
Appeal: Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447 of 2020 and Appeal No. 198 of 2021 were listed together; no disposal on merits.
SAT matter SATV-157F16BF8E91A30C69CB163B
List the matters on 7 September 2021. · Parties must contact the Registrar 48 hours before the scheduled date regarding video-conference or physical hearing.
Appeal: Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198 of 2021 were listed; no disposal on merits stated.
SAT matter SATV-1061DBAB97BA1BFE08C67550
All listed appeals to be listed on 18 June 2021 · Parties directed to file written submissions
Appeal: Appeal Nos. 359, 362, 411, 428-432, 444-445, 447, 450, 420, 464, 330 and 535 of 2020 listed for 18 June 2021; not disposed
SAT matter SATV-1C185082B3F9251238379AF3
List the matters on 7 September 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video or physical hearing
Appeal: Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198 of 2021 were listed; no disposal on merits stated.
SAT matter SATV-244F115D8355167E24CB1DDC
Three weeks’ further time granted to appellants to file rejoinders where not already filed · Matters listed for admission and final disposal on 28 April 2021
Appeal: Multiple SAT appeals, including Appeal Nos. 359, 362, 411, 428-432, 444-445, 447, 450, 420, 464, 330 and 535 of 2020, were adjourned for rejoinders and listed on 28 April 2021
SAT matter SATV-1E917C351846D434592101D2
All listed appeals were directed to be listed on 18 June 2021. · All parties were required to file written submissions.
Appeal: Appeals Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330 and 535 of 2020 were listed for 18 June 2021; not disposed of in this order.
SAT matter SATV-2A300203D36BC3ADA844D2D5
Three weeks further time allowed to file rejoinders in appeals where rejoinders had not been filed · Matters listed for admission and final disposal on 28 April 2021
Appeal: Multiple appeals, including Appeal Nos. 359, 362, 411, 428-432, 444-445, 447, 450, 420, 464, 330 and 535 of 2020, were adjourned for rejoinders and listed for admission and final disposal on 28 April 2021.
SAT matter SATV-294386D5BAC95F6B2FDCD56C
Three weeks further time granted to the appellants to file rejoinder · Matters listed for 8 January 2021
Appeal: Multiple appeals and appeal lodging matters were listed; adjourned for rejoinder and listed on 8 January 2021
SAT matter SATV-335D7AE31573586020C9CFFA
All listed appeals were directed to be listed on 18 June 2021 · Parties were directed to file written submissions
Appeal: Appeal Nos. 359, 362, 411, 428-432, 444-447, 450, 420, 464, 330 and 535 of 2020 were listed for 18 June 2021; no disposal on merits
SAT matter SATV-4240AB86C18611FEE935B247
All listed appeals were directed to be listed on 18 June 2021. · All parties were directed to file written submissions before the next listing.
Appeal: Appeal Nos. 359, 362, 411, 428-432, 444-445, 447, 450, 420, 464, 330 and 535 of 2020 were listed for further hearing on 18 June 2021; not disposed of.
SAT matter SATV-3BA62BCEB11A7E8A6794349E
List all appeals on 18 June 2021 · All parties to file written submissions in the meanwhile
Appeal: Appeal Nos. 359,362,411,428,429,430,431,432,444,445,447,450,420,464,330,535 of 2020 adjourned on 28.4.2021 and listed on 18.6.2021; no disposal
SAT matter SATV-4386CE98B02FCFDDA79F66C3
List all connected appeals on 7 September 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain VC or physical hearing
SAT matter SATV-44BC7DCF6C0D2BBBFA85A87E
List all connected appeals on 7th September, 2021 · Parties to contact Registrar 48 hours before date fixed to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198 of 2021 pending before SAT; adjourned to 7 September 2021, not disposed on 16.7.2021
SAT matter SATV-52D5D7DFC4B1DB7059DBADFA
Adjourned for the day; listed on 16 July 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
SAT matter SATV-4214DF60D3063FB748A4C1F1
List all connected appeals on 18 June 2021 · All parties to file written submissions in the meanwhile
Appeal: 16 appeals of 2020 pending on 28.4.2021; adjourned to 18.6.2021 for written submissions, not disposed
SAT matter SATV-4E04FC1D2095172798003FE5
Three weeks further time allowed to file rejoinder where not filed · List for admission and for final disposal on 28 April 2021
SAT matter SATV-591CBA41C841BB9AA51B4418
List all connected appeals on 18 June 2021 · All parties to file written submissions in the meanwhile
SAT matter SATV-62339D94CD9BC86279ACEC9C
List on 7th September, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198 of 2021 adjourned, not disposed; next listed on 7 September 2021
SAT matter SATV-6353134CFF54425BE906E53E
Three weeks further time allowed to file rejoinder where not filed · List all appeals for admission and final disposal on 28 April 2021
Appeal: Appeals 359,362,411,428,429,430,431,432,444,445,447,450,420,464,330,535 of 2020 pending; listed for admission/final disposal on 28 April 2021
SAT matter SATV-660D106BBB633A37016C209B
List all appeals on 18 June 2021 · All parties to file written submissions in the meanwhile
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330, 535 of 2020 adjourned to 18 June 2021; not disposed
SAT matter SATV-73568BF715BDEEF25F25B851
Three weeks further time allowed to appellants to file rejoinder where not filed · List for admission and for final disposal on 28 April 2021
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330, 535 of 2020 pending; not disposed on 23 March 2021, adjourned to 28 April 2021
SAT matter SATV-6E619E406517BD7FAE0FFCC9
Three weeks further time allowed to file rejoinder where not filed · List for admission and for final disposal on 28th April, 2021
Appeal: Appeal Nos.359,362,411,428,429,430,431,432,444,445,447,450,420,464,330,535 of 2020 pending; adjourned for admission and final disposal on 28 April 2021
SAT matter SATV-818E64A7559F302D553CA72E
Three weeks further time allowed to file rejoinder where not filed · List for admission and for final disposal on 28th April, 2021
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330, 535 of 2020 pending; adjourned to 28 April 2021
SAT matter SATV-83FA01247F05BD81E081E8FD
Three weeks further time allowed to appellants to file rejoinder · List matters on 8th January, 2021
Appeal: Appeal Nos. 359, 362, 411 of 2020 and Lodging Nos. 428,429,430,431,432,447,448,450,457,418 of 2020 pending before SAT; adjourned to 8 January 2021
SAT matter SATV-8D17189DB170071D526B4FBB
List all appeals on 18 June 2021 · All parties to file written submissions in the meanwhile
SAT matter SATV-9920D71CC601162F6074B55E
Three weeks further time allowed to appellants to file rejoinder · List matter on 8th January, 2021
Appeal: Appeal Nos. 359, 362, 411 of 2020 and Appeal Lodging Nos. 428, 429, 430, 431, 432, 447, 448, 450, 457, 418 of 2020 pending before SAT; adjourned to 8 January 2021
SAT matter SATV-A780C22800FE24C0BAB06EED
Three weeks further time allowed to appellants to file rejoinder · List matters on 8th January, 2021
Appeal: Appeal Nos. 359, 362, 411 of 2020 and Appeal Lodging Nos. 428, 429, 430, 431, 432, 447, 448, 450, 457, 418 of 2020 pending before SAT; adjourned to 8 January 2021
SAT matter SATV-9E9A3B3B68A70CF024DA3D98
Three weeks further time allowed to the appellant to file rejoinder · List on 8th January, 2021
Appeal: Appeal Nos. 359, 362, 411 of 2020 and Lodging Nos. 428,429,430,431,432,447,448,450,457,418 of 2020 pending; adjourned to 8 January 2021 for rejoinder
SAT matter SATV-A228614F4C5441BDE29244E6
List appeals on 7th September, 2021 · Parties to contact Registrar 48 hours before fixed date for mode of hearing
Appeal: Appeal Nos.330,359,362,420,428,429,430,431,432,411,445,450,464,535,444,447 of 2020 and 198 of 2021 adjourned; listed on 7 September 2021, no disposal
SAT matter SATV-39D1A44BCDFB440299BE4311
All listed appeals to be listed on 18 June 2021 · All parties directed to file written submissions before the next listing
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330 and 535 of 2020 were listed for further hearing on 18 June 2021; not disposed
SAT matter SATV-B339361E5B122419FE5E9C01
List all connected appeals on 18 June 2021 · All parties to file written submissions in the meanwhile
Appeal: Appeal Nos. 359,362,411,428,429,430,431,432,444,445,447,450,420,464,330,535 of 2020 pending; heard 28.4.2021, adjourned to 18.6.2021
SAT matter SATV-BF55CE95A1F20C7FF29F32CD
Three weeks further time allowed to file rejoinder where not filed · List for admission and for final disposal on 28 April 2021
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330, 535 of 2020 pending; adjourned for admission and final disposal on 28 April 2021
SAT matter SATV-C1514DE4C5B9AFDEFF351F4A
Three weeks further time allowed to file rejoinder where not filed · List for admission and for final disposal on 28th April, 2021
Appeal: Appeal Nos.359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330, 535 of 2020 with Misc. Application No.557 of 2020 pending before SAT; order dated 23.3.2021 adjourns to 28 April 2021
SAT matter SATV-C62DC24029E57AC8A50F896F
List all appeals on 18 June 2021 · All parties to file written submissions in the meantime
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330, 535 of 2020 with Misc. Applications 367/2021, 557/2020 adjourned and listed on 18 June 2021; not disposed
SAT matter SATV-C1DFFF7F85344B5331193E10
Three weeks further time allowed to appellants to file rejoinder · Matter listed on 8th January, 2021
Appeal: Appeal Nos. 359, 362, 411 of 2020 and Appeal Lodging Nos. 418, 428-432, 447, 448, 450, 457 of 2020 pending; adjourned to 8 January 2021
SAT matter SATV-B74C47963444565D7237CB1A
Three weeks further time allowed to appellant to file rejoinder · List on 8th January, 2021
Appeal: Appeal Nos. 359, 362, 411 of 2020 and Appeal Lodging Nos. 428, 429, 430, 431, 432, 447, 448, 450, 457, 418 of 2020 pending before SAT; adjourned to 8 January 2021
SAT matter SATV-DE563BA94DF4D7131CCB5033
List all connected appeals on 7th September, 2021 · Parties to contact Registrar 48 hours before date fixed to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 330,359,362,411,420,428,429,430,431,432,444,445,447,450,464,535 of 2020 and 198 of 2021 vs SEBI adjourned to 7 September 2021, no disposal on 16.7.2021
SAT matter SATV-E42F226125B02701FDD5E98C
Three weeks further time allowed to file rejoinder where not filed · List for admission and for final disposal on 28th April, 2021
Appeal: Appeal Nos. 359,362,411,428,429,430,431,432,444,445,447,450,420,464,330,535 of 2020 pending; adjourned to 28 April 2021 vide order dated 23.3.2021
SAT matter SATV-F468B3C84FCF770C0F722319
Three weeks further time allowed to file rejoinder where not filed · List for admission and for final disposal on 28 April 2021
SAT matter SATV-F6D9E5E59263C06720129016
List all appeals on 18 June 2021 · All parties to file written submissions in the meanwhile
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330, 535 of 2020 adjourned on 28.4.2021 to 18.6.2021; Misc. App. 367/2021 and 557/2020 pending; no final disposal
SAT matter SATV-E120D168DDE0EA09A3B64983
List all appeals on 18 June 2021 · All parties to file written submissions in the meantime
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330, 535 of 2020 pending; adjourned to 18 June 2021 for written submissions
SAT matter SATV-DFC4407DC37E51953B93912C
Three weeks further time allowed to the appellant to file rejoinder · List matters on 8 January 2021
Appeal: Appeal Nos.359,362,411 and Lodging Nos.428,429,430,431,432,447,448,450,457,418 of 2020 pending; adjourned to 8 January 2021 for rejoinder
SAT matter SATV-FB5E0D2766690F3F64B6E8C5
Three weeks further time allowed to appellant to file rejoinder · List on 8th January, 2021
Appeal: Appeal Nos. 359, 362, 411 of 2020 and Appeal Lodging Nos. 428, 429, 430, 431, 432, 447, 448, 450, 457, 418 of 2020 pending before SAT; adjourned to 8 January 2021
SAT matter SATV-FC86C43B4503CE83504B51A0
List all matters on 7th September, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 431, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198 of 2021 heard on 16.7.2021, adjourned to 7.9.2021, not disposed
SAT matter SATV-F37F962120A9FAE03786C495
Three weeks further time allowed to appellants to file rejoinder · Matter listed on 8 January 2021
Appeal: Appeal Nos. 359, 362, 411 of 2020 and Lodging Nos. 428,429,430,431,432,447,448,450,457,418 of 2020 pending before SAT; adjourned to 8 January 2021 for rejoinder
SAT matter SATV-FE37939C31979E09D95C5124
List all connected appeals on 7th September, 2021 · Parties to contact Registrar 48 hours before fixed date for VC/physical mode
Appeal: Appeal Nos. 330,359,362,420,428,429,430,431,432,411,445,450,464,535,444,447 of 2020 and 198 of 2021 pending; adjourned to 7 September 2021, not disposed on 16.7.2021
SAT matter SATV-50B4977B33B5F951F62F5967
All listed appeals and connected miscellaneous applications were directed to be listed on 7 September 2021. · Parties were directed to contact the Registrar 48 hours before the listed date regarding video or physical hearing.
Appeal: Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198 of 2021 were pending; listed for 7 September 2021.
SAT matter SATV-783867E09C33B0FDBE2EF4B0
Matters listed on 7 September 2021 · Parties directed to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Multiple appeals and connected miscellaneous applications were listed; no merits disposal or final outcome recorded in this order dated 16 July 2021.
SAT matter SATV-BAB44643B7226ACC982CBF69
Three weeks further time allowed to file rejoinder where not filed · List for admission and for final disposal on 28 April 2021
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330, 535 of 2020 pending; adjourned to 28 April 2021
SAT matter SATV-D546ADB9C0AC8626B39157FA
Three weeks further time allowed to file rejoinder where not filed · List for admission and for final disposal on 28 April 2021
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430 of 2020 and connected appeals pending; adjourned to 28 April 2021
SAT matter SATV-C5E829EE2E24D13D7B28D9D3
Three weeks further time allowed to appellants to file rejoinder · List matters on 8 January 2021
Appeal: Appeal Nos. 359, 362, 411 of 2020 and Lodging Nos. 428, 429, 430, 431, 432, 447, 448, 450, 457, 418 of 2020 pending; adjourned to 8 January 2021 for rejoinder, no disposal on 7 December 2020
SAT matter SATV-DD5D4DC10AE9795ABA17CBB4
List on 7th September, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos.330,359,362,420,428,429 etc. of 2020 and 198 of 2021 pending; heard 16.7.2021, adjourned to 7.9.2021, not disposed
SAT matter SATV-DB13E7B93FF2C4396129B765
List all appeals on 18 June 2021 · All parties to file written submissions in the meanwhile
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330, 535 of 2020 pending before SAT; adjourned on 28.04.2021 to 18.06.2021, not disposed
SAT matter SATV-CEC15C25E627B0CD5A603792
List all connected appeals on 7 September 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 330, 359, 362, 411, 420, 428, 429, 430, 431, 432, 444, 445, 447, 450, 464, 535 of 2020 and 198 of 2021 adjourned on 16.7.2021; listed on 7.9.2021, no disposal

Other

SAT matter SATV-4D56B68BB0FF3E7612A796C5
Three weeks further time allowed to file rejoinder where not filed · List for admission and for final disposal on 28 April 2021
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330 and 535 of 2020 with Misc. Application 557 of 2020 - SAT order dated 23.03.2021 adjourned matter, not disposed; next listed 28.04.2021
SAT matter SATV-A565D2216190E5006BF7E4B3
List on 7th September, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing

Analyse these matters in Ontology · Plans

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.