Srikant Karwa HUF and Anr.

130 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters to be placed before the appropriate bench for admission and final disposal on 08 April 2022
Matters adjourned on appellants' counsel's request.
Matters listed for hearing on 24 September 2021.
Parties to take instructions from the Registrar 48 hours before the listed date regarding video or physical hearing.
Parties must obtain instructions from the Registrar 48 hours before the scheduled date regarding video conference or physical hearing.

SAT-appeal

SAT matter SATV-0AB7B2DE6F52AC30228C7A84
Appeals released from this bench · Matters to be placed before the appropriate bench for admission and final disposal on 08 April 2022
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198 of 2021 and 544 of 2021; released from this bench on 25 March 2022 and directed to be placed before the appropriate bench on 08 April 2022
SAT matter SATV-0B263BF708465CEF51D668E6
Matters adjourned on appellants' counsel's request. · Matters listed for hearing on 24 September 2021.
Appeal: 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 24 September 2021; no disposal on merits.
SAT matter SATV-0C0DF54736F94C4E8EDDE926
All listed appeals were directed to be listed for further hearing on 25 March 2022 · Parties were directed to act on the digitally signed copy of the order
Appeal: Appeals Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020/2021 were listed for further hearing on 25 March 2022; not disposed.
SAT matter SATV-0697D895B5068E0A0C321FD4
Listed all connected appeals for further hearing on 25 March 2022. · Parties directed to act on the digitally signed copy of the order.
Appeal: Multiple connected appeals, including Appeal No. 431 of 2020 and others, were listed for further hearing on 25 March 2022; not disposed of by this order.
SAT matter SATV-112EFA116A3EED7AAF2A734A
List the appeals on 30 September 2021. · Appellants may file short written submissions before the next listing.
Appeal: Multiple connected appeals were listed for further hearing on 30 September 2021; no final disposal recorded.
SAT matter SATV-1347521EC1708FBB285ECCCF
Appeals released from this bench · Matters to be placed before the appropriate bench for admission and final disposal on 08 April 2022
Appeal: Multiple appeals, including Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447, 198 of 2021 and 544 of 2021, released from this bench on 25 March 2022 and directed to be placed before the appropriate bench.
SAT matter SATV-1424DE6E66840765A8F247E8
Hearing continued in the connected appeals and applications. · Matters listed for further hearing on 11 July 2022.
Appeal: Connected appeals, including Appeal Nos. 431, 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198, 544, 142-147 of 2022; hearing continued and not disposed of on 8 July 2022.
SAT matter SATV-18128088E6E8767934036232
All listed appeals were directed to be listed for further hearing on 25 March 2022.
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020/2021 were pending and listed for further hearing on 25 March 2022.
SAT matter SATV-1B633A499C939A79DC9DDCF1
All listed appeals were directed to be listed for further hearing on 25 March 2022. · Parties were directed to act on the digitally signed copy of the order.
Appeal: Multiple connected SAT appeals were listed for further hearing on 25 March 2022; no disposal on merits stated.
SAT matter SATV-228AC647684941F272796C61
Matters listed on 16 November 2021 for arguments by SEBI · Parties to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
Appeal: Multiple appeals were pending; matters adjourned on 12 November 2021 to 16 November 2021 for SEBI's arguments
SAT matter SATV-1E5EE764483B720E59E4CF48
Matters adjourned on appellants' counsel's request · Listed for hearing on 24 September 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 for 24 September 2021
SAT matter SATV-2BCFEC7E1F47289F7C3F2BFF
Matters adjourned and listed on 16 November 2021 for arguments of SEBI/respondent · Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
Appeal: Appeals Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020/2021 were heard in part and listed for respondent arguments on 16 November 2021; not disposed
SAT matter SATV-29AC99D470D041C75E2F1D5F
List the appeals on 10 November 2021. · Appellants may file short written submissions before the next hearing.
Appeal: 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 on 10 November 2021; not disposed.
SAT matter SATV-2A371BB90622091DE5AD2985
Matters adjourned for respondent's arguments on 16 November 2021 · Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the hearing date
Appeal: Multiple connected appeals, including Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198 of 2021 and 544 of 2021, were adjourned for respondent's arguments; no disposal on merits.
SAT matter SATV-2C5C6D84E1495D3374F34337
Matters adjourned at the appellants’ request. · Listed for hearing on 24 September 2021.
Appeal: Multiple connected SAT appeals were adjourned; no disposal on merits stated. Appeal No. 330 of 2020 and connected appeals were listed for 24 September 2021.
SAT matter SATV-2B805D2130D5BD02393F7A37
Matters adjourned for respondent's arguments on 16 November 2021 · Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the scheduled date
Appeal: Multiple connected appeals, including Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020/2021; not disposed, adjourned for respondent arguments
SAT matter SATV-245E02B3C6556DD9675793F4
Matters adjourned on the appellants' request. · Matters listed on 24 September 2021.
Appeal: Multiple connected appeals were adjourned on 7 September 2021 and listed for 24 September 2021; no disposal on merits.
SAT matter SATV-27A8F9A5CFC19A7CAE21318C
Appeals listed for 30 September 2021. · Appellants permitted to file short written submissions in the meantime.
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 30 September 2021; no disposal on merits.
SAT matter SATV-295859A3BE453B0ED16A86D4
Appeals released from this bench · Matters to be placed before the appropriate bench for admission and final disposal on 08 April 2022
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447, 198 of 2021 and 544 of 2021; order dated 25 March 2022 released them from this bench and listed them before the appropriate bench on 08 April 2022
SAT matter SATV-3039C33F144241B117709332
List the appeals on 30 September 2021. · Appellants may file short written submissions in the meantime.
Appeal: Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020-2021 were listed and adjourned for hearing on 30 September 2021; no disposal on merits.
SAT matter SATV-2163EDB75E126A46A047EC0A
Matters adjourned at the request of appellants' counsel · List all matters on 24 September 2021
Appeal: 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 24 September 2021
SAT matter SATV-29AAF90BE40A6485B05C6867
List the appeals on 10 November 2021 · Appellants may file short written submissions in the meanwhile
Appeal: 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 on 10 November 2021; not disposed.
SAT matter SATV-33F9D4B603F9B617DD25A0E4
Matters listed for November 16, 2021 for arguments of SEBI/respondent · Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
Appeal: Multiple appeals were heard together; respondent arguments were scheduled for 16 November 2021. No final disposal recorded.
SAT matter SATV-265202D899E95056B3AFC236
Appeals released from this bench · Matters to be placed before appropriate bench for admission and final disposal
Appeal: Appeal No. 431 of 2020 with 17 connected appeals of 2020-2021 pending; released from bench vide order dated 25.03.2022 and listed on 08.04.2022
SAT matter SATV-3BE0DB5A3015D7BDDFED0B89
Matters listed on 16 November 2021 for arguments by SEBI · Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the scheduled date
Appeal: Multiple appeals were pending; the matters were adjourned for respondent arguments on 16 November 2021
SAT matter SATV-2DFA01B0705B95017FC8FB93
Heard counsel for appellants; put up matters on November 16, 2021 for arguments of respondent · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 330,359,362,420,428,429,430,431,432,411,445,450,464,535,444,447 of 2020 and 198,544 of 2021 pending before SAT; adjourned to 16.11.2021 for respondent arguments
SAT matter SATV-2C112DEC3678E4002C4815D7
Put up matters on November 16, 2021 for arguments of the respondent · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 330,359,362,420,428,429,430,431,432,411,445,450,464,535,444,447 of 2020 and 198,544 of 2021 pending before SAT; adjourned to 16.11.2021, not disposed on 12.11.2021
SAT matter SATV-34492B2668A7434D37791A9A
Appeals released from this bench and to be placed before appropriate bench for admission and final disposal · All parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal No. 431 of 2020 with 17 connected Appeals (330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198 and 544 of 2021) pending; released from bench on 25.03.2022, next listing 08.04.2022
SAT matter SATV-4D4EC69AD9622EEC8F125BC9
Put up batch matters on November 16, 2021 for arguments of respondent SEBI · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
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 pending before SAT; adjourned to 16 November 2021, no disposal yet
SAT matter SATV-463B4C3367B5F8B0417D4154
Hearing continuing; matters put up on July 11, 2022 for further hearing
Appeal: Multiple connected SAT Appeals Nos. 431/2020, 330/2020, 359/2020 etc. to 147/2022 pending; hearing continuing, next date 11.07.2022
SAT matter SATV-30C7E3E2D68A1592B1417E4F
These appeals are released from this bench and to be placed before appropriate bench for admission and final disposal · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 431 of 2020 with connected Appeals Nos. 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; released vide order dated 25.03.2022 for listing on 08.04.2022
SAT matter SATV-44603D5A21E75124AC926F3C
Matters adjourned and put up on November 16, 2021 for arguments of respondent after hearing appellants · Parties directed to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
SAT matter SATV-3D1D81C05B0A497E6E7409FC
Hearing continuing; matters posted for further hearing on July 11, 2022
Appeal: Appeal No. 431 of 2020 with 20+ connected Appeals Nos. 330, 359, 362, 420, 428, 429, 430 etc. of 2020-2022 pending; hearing continuing as on 08.07.2022
SAT matter SATV-36D5CF18D4F792B1038D2F30
All listed appeals were directed to be listed for further hearing on 25 March 2022.
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447, 198 of 2021 and 544 of 2021 remained pending and were listed for further hearing on 25 March 2022.
SAT matter SATV-4E8CAED1FCBD76931CA56BFA
List all connected appeals on November 10, 2021 · Appellants may file short written submissions in the meanwhile
Appeal: Appeal Nos. 330,359,362,420,428-432,411,445,450,464,535,444,447 of 2020 and 198,544 of 2021 pending; adjourned to 10.11.2021
SAT matter SATV-44F6D56131AF2DD8DB5D566C
Appeals released from this bench · Matters to be placed before appropriate bench for admission and final disposal
Appeal: 18 connected Appeals 431/2020 et al. to 544/2021 released; listed for admission and final disposal on 08.04.2022
SAT matter SATV-38AB7A363ABD1F6B1F4100A7
Hearing continued in the connected matters. · Matters listed for further hearing on 11 July 2022.
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447 of 2020; 198 and 544 of 2021; and 142-147 of 2022 were continuing and adjourned for further hearing to 11 July 2022.
SAT matter SATV-50F4F8416C5749D687C85045
List all connected appeals on November 10, 2021 · Appellants may file short written submissions in the meanwhile
SAT matter SATV-401E3B80C2CDB1D212E81A53
Matters adjourned at the request of appellants' counsel. · Matters listed for hearing on 24 September 2021.
Appeal: Appeals remained pending and were adjourned to 24 September 2021; no disposal on merits stated.
SAT matter SATV-4E83888075C736F63B262926
List appeals on November 10, 2021 · Appellants may file short written submissions in the meanwhile
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 with Misc. Applications 367/2021, 557/2020, 233/2021 pending; adjourned to 10.11.2021, order dated 30.09.2021
SAT matter SATV-36237714B6BC8F036B25DABD
List the appeals on 30 September 2021. · Appellants may file short written submissions before the next listing.
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 on 30 September 2021; no disposal on merits.
SAT matter SATV-48786FA20B681BDB40321570
Matters put up on November 16, 2021 for arguments of SEBI respondent after hearing appellants · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-57AB6822D2AAB5CAC57ED0D9
Appeals released from this bench and matters to be placed before appropriate bench for admission and final disposal
Appeal: Appeal Nos. 330,359,362,411,420,428,429,430,431,432,444,445,447,450,464,535 of 2020 and 198,544 of 2021 pending; released vide order dated 25.03.2022, listed on 08.04.2022
SAT matter SATV-55B55DBE2992BD67DF620056
Hearing continuing; matters put up on 11 July 2022 for further hearing · Parties to act on digitally signed copy; certified copy available on payment of usual charges
Appeal: Appeal No. 431 of 2020 and 20+ connected Appeals of 2020-2022 pending before SAT; hearing continuing as on 08.07.2022, next date 11.07.2022
SAT matter SATV-58D4004A84D125D1FD0DE486
List all appeals for further hearing on March 25, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 330,359,362,411,420,428,429,430,431,432,444,445,447,450,464,535/2020 and 198,544/2021 pending; listed for hearing on 25.03.2022 vide order dated 21.03.2022
SAT matter SATV-626EDDE4E6567483A1382BEE
Hearing continuing; matters put up for further hearing on 11 July 2022 · Parties to act on digitally signed copy of order by Private Secretary
Appeal: Batch of appeals including Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198, 544 of 2021, 142-147 of 2022 pending before SAT; hearing continuing as on 08.07.2022, next date 11.07.2022
SAT matter SATV-6726F18AB2148C5D95264831
Hearing continuing; matters put up on 11 July 2022 for further hearing · Parties to act on digitally signed copy; certified copy available on payment
Appeal: Appeal No. 431 of 2020 with 23 connected appeals of 2020-2022 pending; hearing continuing as on 08.07.2022
SAT matter SATV-60D6547EC89CFCA0EF648164
List these appeals for further hearing on March 25, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198 and 544 of 2021 pending; listed for further hearing on 25.03.2022, not disposed
SAT matter SATV-67D74448EB7B7141577A37B7
List appeals on November 10, 2021 · Appellants may file short written submissions in the meanwhile
Appeal: Appeal Nos. 330, 359, 362, 420, 428, 429 of 2020 and connected appeals pending; adjourned to November 10, 2021 with no disposal on 30.09.2021
SAT matter SATV-63BA50CB8457D77A09637B1C
Hearing continuing; matters put up on 11 July 2022 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-6CD09B34B51FECBACD7E621C
Hearing continuing; put up matters on July 11, 2022 for further hearing · Parties to act on digitally signed copy of order by Private Secretary
Appeal: Appeal No. 431 of 2020 and 23 connected Appeals with Misc. Applications pending before SAT; hearing continuing on 08.07.2022, adjourned to 11.07.2022, no disposal
SAT matter SATV-66B97BE84C129B9C908703F4
Adjourned on request of learned counsel for appellants · List on September 24, 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 07.09.2021, next listed on 24.09.2021
SAT matter SATV-790F3726B39F5962EFF8CBF0
Appellants heard; put up matters on November 16, 2021 for arguments of respondent SEBI · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
Appeal: Batch of 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 16 November 2021
SAT matter SATV-71FD634500666DD38D4D19C1
These appeals are released from this bench and matters be placed before appropriate bench for admission and final disposal on April 08, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; released from bench, listed for admission and final disposal on 08.04.2022 vide order dated 25.03.2022
SAT matter SATV-6C3D11AB3FE2C90D6B0500CA
Appeals released from this bench and matters to be placed before appropriate bench for admission and final disposal
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 - not decided on merits, released and listed for 08 April 2022
SAT matter SATV-71BB71347E2DAB2134E41EA4
List these appeals on September 30, 2021 · Appellants may file short written submissions in the meanwhile
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; listed on September 30, 2021
SAT matter SATV-4B4504C9A2F8E7E0D43C43E8
Matters listed on 16 November 2021 for arguments of SEBI. · Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date.
Appeal: Appeal Nos. 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198 and 544 of 2020/2021 were adjourned for respondent's arguments on 16 November 2021; no disposal on merits.
SAT matter SATV-7A26204448139D729AFE8225
Hearing continuing; matters put up on July 11, 2022 for further hearing
Appeal: Appeal No. 431 of 2020 with connected appeals of 2020-2022 heard on 08.07.2022; hearing continuing, adjourned to 11.07.2022, not disposed
SAT matter SATV-830F744B1B7881AE36FFF1AE
Hearing continuing; matters put up on 11 July 2022 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 431 of 2020 and 24 connected appeals pending before SAT; hearing continuing, adjourned to 11.07.2022
SAT matter SATV-8EF90D7085A54092C17C736A
List all connected appeals on November 10, 2021 for hearing · Appellants may file short written submissions in the meanwhile
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 on 30.09.2021 to 10.11.2021, not disposed
SAT matter SATV-90501BE9A9A991D922B93FAC
Adjourned on request of learned counsel for appellants · List on September 24, 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, not disposed; next date 24.09.2021
SAT matter SATV-8BD6458FA4C24FBEBC1F9AE1
List all connected appeals on September 30, 2021 · Appellants may file short written submissions in the meanwhile
SAT matter SATV-A3197C07CD00E8B36B3A52A9
List all connected appeals for further hearing on March 25, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of charges
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198 and 544 of 2021 pending; adjourned to 25.03.2022
SAT matter SATV-8E44CD5F635FE3739FD2B707
List these appeals on June 29, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on 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 Appeal No. 198 of 2021 pending before SAT; adjourned to 29.06.2021 vide order dated 18.06.2021
SAT matter SATV-9F3A3504FF6AAB193E3D330F
List all appeals on November 10, 2021 for hearing · Appellants may file short written submissions in the meanwhile
Appeal: Appeal Nos. 330,359,362,411,420,428,429,430,431,432,444,445,447,450,464,535 of 2020 and 198,544 of 2021 pending before SAT; adjourned to 10.11.2021
SAT matter SATV-AA5C4CC8554587C360FEF9CC
Adjourned on request of appellants' counsel · List matters on September 24, 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 07.09.2021; next hearing September 24, 2021
SAT matter SATV-A4E46C6A8DB271C2C17C722C
Hearing continuing; put up matters on 11 July 2022 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 431 of 2020 with connected Appeals Nos. 330,359,362,420,428,429,430,432,411,445,450,464,535,444,447 of 2020 and others of 2021-2022 pending; hearing continuing as on 08.07.2022
SAT matter SATV-AEE842572867D18B1B3204BB
Adjourned on request of learned counsel for appellants · List on September 24, 2021
Appeal: 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 vide order dated 07.09.2021, next listed 24.09.2021
SAT matter SATV-B37787BE656466F0492DA496
These appeals are released from this bench and matters be placed before appropriate bench for admission and final disposal · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; released from bench and listed for admission and final disposal on 08.04.2022 vide order dated 25.03.2022
SAT matter SATV-A8F2707AF8A58A604390BCA8
List all connected appeals on November 10, 2021 · Short written submissions may be filed by appellants in the meanwhile
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 pending; adjourned to 10.11.2021
SAT matter SATV-B61418758C8CA7ACD4C98920
List these appeals for further hearing on March 25, 2022
SAT matter SATV-B6CA9F878111D9EA9550617C
Heard counsel for appellants; listed matters for respondent arguments on November 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
SAT matter SATV-B21DE85CE028D5446EBF1AA0
List these appeals on September 30, 2021 · Short written submissions may be filed by the appellants in the meanwhile
SAT matter SATV-BD264EFE37D501900F87F4E0
Appeals released from this bench and placed before appropriate bench for admission and final disposal
Appeal: Appeal No. 431 of 2020 with 17 connected Appeals of 2020-2021 pending vs SEBI; not decided on merits, released and listed for admission/final disposal on 08 April 2022
SAT matter SATV-C6050C73885E399FA8AA83DC
Put up matters on November 16, 2021 for arguments of the respondent · Parties to take instructions from Registrar 48 hrs before fixed date on video vs 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, 544 of 2021 pending; appellants heard on 12.11.2021, adjourned to 16.11.2021 for SEBI arguments
SAT matter SATV-C07E26853FC4C5EC491810A6
All listed appeals adjourned and listed for hearing on September 30, 2021 · Appellants permitted to file short written submissions in the meanwhile
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; vide order dated 24.09.2021 adjourned to 30.09.2021, not disposed
SAT matter SATV-D084103AB070924B4BBDB482
List all connected appeals on November 10, 2021 · Appellants may file short written submissions in the meanwhile
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 pending; adjourned to 10.11.2021 vide SAT order dated 30.09.2021
SAT matter SATV-BD75A457459D3A09B41CC08B
Hearing continuing; matters put up for further hearing · All concerned parties to act on digitally signed copy of order
Appeal: Appeal No. 431 of 2020 with connected Appeals Nos. 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198, 544 of 2021, 142-147 of 2022 pending; hearing continuing as on 08.07.2022, next date 11.07.2022, no disposal
SAT matter SATV-CBDEDDD07CB8C157FCE5CFB9
List all connected appeals on September 30, 2021 · Appellants may file short written submissions in the meanwhile
SAT matter SATV-CD772715D994877E34C02BF4
Appeals released from this bench and to be placed before appropriate bench for admission and final disposal · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal No. 431 of 2020 with Appeal Nos. 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; released from bench, next date 08 April 2022
SAT matter SATV-C984DBF08FD5B7174D4C788A
List these appeals on November 10, 2021 · Short written submissions may be filed by appellants in the meanwhile
Appeal: Multiple SAT Appeals 330/2020 to 544/2021 adjourned to 10.11.2021; pending, not disposed on 30.09.2021
SAT matter SATV-D6F6FC612828ED3633739247
Appeals released from this bench and placed before appropriate bench for admission and final disposal
Appeal: Appeal Nos. 431/2020, 330/2020, 359/2020, 362/2020, 420/2020, 428/2020 and 12 connected appeals - released, next listing April 08, 2022; not finally disposed
SAT matter SATV-C66255BC525719FE4B0EAD70
List these appeals on September 30, 2021 · Appellants may file short written submissions in the meanwhile
Appeal: Appeal Nos. 330/2020, 359/2020, 362/2020, 420/2020, 428/2020 and connected appeals pending; adjourned to 30.09.2021 with no disposal
SAT matter SATV-D3F031AE08308187AEF329F8
List these appeals for further hearing on March 25, 2022
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198 and 544 of 2021 pending; listed 25 March 2022
SAT matter SATV-CBDEF3ACFFD319D0F29960BA
List all connected appeals on September 30, 2021 · Appellants may file short written submissions in the meanwhile
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 30.09.2021, not disposed
SAT matter SATV-D93EED8AA508931B56721F83
List all connected appeals on September 30, 2021 · Appellants may file short written submissions in the meanwhile
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 on 24.09.2021 to 30.09.2021, not disposed
SAT matter SATV-DD6494039287209B9921DD68
List all appeals on September 30, 2021 · Appellants may file short written submissions in the meanwhile
Appeal: Multiple appeals Nos 330/2020 et al. till 544/2021 pending; next listed September 30, 2021; not disposed on September 24, 2021
SAT matter SATV-DB9F48239FFB053A7FB7A84E
List all connected appeals on September 30, 2021 · Appellants may file short written submissions in the meanwhile
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 to September 30, 2021 vide order dated 24.09.2021
SAT matter SATV-DCCED1D109F07AD2D05D0273
Hearing continuing, matters put up on July 11, 2022 for further hearing
Appeal: Appeal No. 431 of 2020 with connected Appeals Nos. 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535 of 2020, 198, 544 of 2021, 142-147 of 2022 and Misc Applications pending, adjourned to 11.07.2022
SAT matter SATV-E65CC296BF003D6B06447830
List all connected appeals on September 30, 2021 · Appellants may file short written submissions in the meanwhile
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 30.09.2021 with no disposal on merits
SAT matter SATV-E1B68EAA6E3ADF1DFEE6FDF7
Appeals released from this bench · Matters to be placed before appropriate bench for admission and final disposal
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198 and 544 of 2021 not disposed; released and to be listed on 08 April 2022
SAT matter SATV-EC52789986035F258D2C0A33
List these appeals for further hearing on March 25, 2022
Appeal: Appeal No. 431 of 2020 and 17 connected appeals pending; listed for further hearing on March 25, 2022 per order dated 21.03.2022
SAT matter SATV-EEE31FE39583BD71D50B46E5
Hearing continuing; matters put up on July 11, 2022 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal No. 431 of 2020 with 24 connected Appeals Nos. 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198, 544 of 2021, 142-147 of 2022 pending; hearing continuing as on 08.07.2022
SAT matter SATV-54210476AC56C2C1F74DCF9B
Matters adjourned on appellants' request · Listed for hearing on 24 September 2021
Appeal: Multiple connected appeals were adjourned and listed for 24 September 2021; no disposal on merits.
SAT matter SATV-EEFCEEADBD6FE741A68E42BA
List these appeals for further hearing on March 25, 2022
Appeal: Appeal Nos. 431/2020, 330/2020, 359/2020 and 15 connected appeals of 2020-2021 pending before SAT; listed for further hearing on March 25, 2022
SAT matter SATV-4F1204C65FAC34A9E8378DD5
List the appeals on 10 November 2021 · Appellants may file short written submissions in the interim
Appeal: 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 on 10 November 2021; no disposal on merits stated
SAT matter SATV-FCE5ABC4B67F44A0D37BC760
List all connected appeals for further hearing on March 25, 2022
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535 of 2020, 444, 447 of 2020, 198 and 544 of 2021 pending before SAT; adjourned to 25.03.2022 vide order dated 21.03.2022
SAT matter SATV-F7219EC3FD2E66D3006C9116
Hearing continuing; matters listed for further hearing on 11 July 2022
Appeal: Appeal No. 431 of 2020 and connected Appeals Nos. 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 etc. pending before SAT; hearing continuing as on 08.07.2022
SAT matter SATV-703433EACAAC5F8C7ECAF3DB
Matters adjourned at the request of appellants' counsel. · List the matters on 24 September 2021.
Appeal: Multiple connected SAT appeals were adjourned and listed for 24 September 2021; no disposal on merits.
SAT matter SATV-763856026E67DD650C2B3F6F
List the appeals on 10 November 2021. · Appellants may file short written submissions in the meantime.
Appeal: 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 on 10 November 2021; no disposal on merits.
SAT matter SATV-81998B39677833E8EC8424C8
Hearing continued in the connected appeals. · Matters listed for further hearing on 11 July 2022.
Appeal: Connected appeals, including Appeals Nos. 431, 330, 359, 362, 420, 428-432, 411, 445, 450, 464, 535, 444, 447, 198, 544, 142-147 of 2022, remained pending; hearing adjourned on 8 July 2022.
SAT matter SATV-5C5BA97F71EBBD15E5C60D42
Appeals released from this bench and placed before appropriate bench for admission and final disposal
Appeal: Appeal Nos. 431,330,359,362,420,428,429,430,432,411,445,450,464,535,444,447 of 2020 and 198,544 of 2021 pending; order dated 25.03.2022 releases matters, next date 08.04.2022
SAT matter SATV-8A395D5D0EEB5C3F179AD148
List these appeals for further hearing on March 25, 2022
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; listed for further hearing on March 25, 2022, no disposal yet
SAT matter SATV-8911C3DADA5DE5079FC4E380
Hearing continuing; matters put up on July 11, 2022 for further hearing · Parties to act on digitally signed copy by Private Secretary on behalf of bench
Appeal: Appeal Nos. 431/2020 and connected appeals to 147/2022 pending; adjourned to 11.07.2022 for further hearing
SAT matter SATV-94C6C4ABF86811AA5DD27F13
Put up matters on November 16, 2021 for arguments of respondent · Parties to take instructions from Registrar 48 hrs before date fixed on 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, 544 of 2021 heard in part on 12.11.2021, adjourned to 16.11.2021
SAT matter SATV-9F1D348C1DA56710039E809F
Adjourned on request of learned counsel for appellants · List on September 24, 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, next date September 24, 2021, not disposed
SAT matter SATV-A0EA830E631EA6EE7E2397A4
Appeals released from this bench · Matters to be placed before appropriate bench for admission and final disposal
Appeal: Appeal Nos. 431,330,359,362,420,428,429,430,432,411,445,450,464,535,444,447 of 2020 and 198,544 of 2021 released from bench on 25.03.2022; not decided on merits, relisted 08.04.2022
SAT matter SATV-A302E4CBCA7F8C4D502CCC7C
List these appeals for further hearing on March 25, 2022
Appeal: Appeal No. 431 of 2020 and 17 connected appeals pending before SAT; adjourned vide order dated 21.03.2022, not disposed
SAT matter SATV-B0BD9C5DB09AFF3C2849E8E3
List these appeals for further hearing on March 25, 2022 · Parties to act on digitally signed copy of order; certified copy available from Registry on payment
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 adjourned, listed for further hearing on March 25, 2022
SAT matter SATV-ACC042B7BF365D93B7D4DEBA
Adjourned on request of learned counsel for appellants · List on September 24, 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 07.09.2021; listed on 24.09.2021, not disposed
SAT matter SATV-AD50819601D61AB026FB9674
List all appeals on November 10, 2021 · Appellants may file short written submissions in the meanwhile
Appeal: Appeal 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; adjourned to 10.11.2021, not disposed
SAT matter SATV-ADFCE42370DD53C01AEF96D4
Put up matters on November 16, 2021 for arguments of respondent · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
SAT matter SATV-AD9F9C81AB6DF4B552CA7664
Adjourned on request of appellants' counsel · List on September 24, 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 24.09.2021, not disposed
SAT matter SATV-A5DE5CC84576D6E57B79BFCA
List all connected appeals on November 10, 2021 · Appellants may file short written submissions in the meanwhile
SAT matter SATV-BCCB79B584FAE128A3C661EC
List all connected appeals on September 30, 2021 · Appellants may file short written submissions in the meanwhile
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 30.09.2021 vide order dated 24.09.2021
SAT matter SATV-AEBB89FA39E815163DBFCD5D
List all connected appeals on November 10, 2021 · Appellants may file short written submissions in the meanwhile
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 30.09.2021 to 10.11.2021, not disposed
SAT matter SATV-D8A642915750DA40D5E3E4B0
Appeals released from this bench and directed to be placed before appropriate bench for admission and final disposal
Appeal: Appeal No. 431 of 2020 with 17 connected Appeals Nos. 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198 and 544 of 2021 released, not disposed; next listing 08.04.2022
SAT matter SATV-E9EEE443BC558DBADCA65C9D
List these appeals on November 10, 2021 · Appellants may file short written submissions in the meanwhile
SAT matter SATV-E2FC33D244A82BB02E3C88AA
List these appeals for further hearing on March 25, 2022
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; adjourned for further hearing on 25.03.2022, no disposal yet
SAT matter SATV-E06584429020577CCCE39434
Adjourned on request of learned counsel for appellants · List on September 24, 2021
SAT matter SATV-ED598F62F5313B338AE6B091
Hearing continuing, matters put up for further hearing
Appeal: Appeal No. 431 of 2020 with connected Appeals Nos. 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535 of 2020 and others pending before SAT, heard on 08.07.2022, adjourned to 11.07.2022
SAT matter SATV-FA4EDC82E356B1C123BEE6C6
Adjourned on request of learned counsel for appellants · List matters on September 24, 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 07.09.2021 to 24.09.2021; no disposal
SAT matter SATV-E4901440EF93AD8F4565A496
List all appeals on September 30, 2021 · Appellants may file short written submissions in the meanwhile
Appeal: Appeal Nos. 330/2020, 359/2020, 362/2020, 420/2020, 428/2020, 429/2020 and 12 others pending; adjourned to 30.09.2021 vide order dated 24.09.2021; no disposal
SAT matter SATV-E961E8D3231F6E26E96B034B
Adjourned on request of learned counsel for appellants · List on September 24, 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 07.09.2021; next listing 24.09.2021
SAT matter SATV-F30D90354953D622022CD0FD
Hearing continuing; matters put up for further hearing · Parties to act on digitally signed copy of order
Appeal: Appeal No.431/2020 with 20+ connected appeals pending; hearing continuing on 08.07.2022, next date 11.07.2022

Other

SAT matter SATV-64DB2092F382BD11BA64C66C
Hearing continuing; matters put up on July 11, 2022 for further hearing · Order to be digitally signed by Private Secretary on behalf of bench; parties to act on digitally signed copy
SAT matter SATV-A7003862F3394D0D9B78D382
Hearing continuing; matters posted for further hearing on July 11, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
SAT matter SATV-A22426EE162C4AE1E14A1E9E
List all appeals for further hearing on March 25, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 431, 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020 and 198, 544 of 2021 pending; order dated 21.03.2022 lists them for further hearing on 25.03.2022, not disposed
SAT matter SATV-BA6CD961CEA258C9C37322CD
Put up matters on 11 July 2022 for further hearing as hearing is continuing
Appeal: Appeal No. 431 of 2020 with 23 connected Appeals Nos. 330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198, 544 of 2021, 142-147 of 2022 pending; hearing continuing per SAT order dated 08.07.2022, next date 11.07.2022; not disposed
SAT matter SATV-F7D48B7BCC8963EFAE595C34
Hearing continuing; matters put up on July 11, 2022 for further hearing · Parties directed to act on digitally signed copy of order by Private Secretary
Appeal: Appeal No. 431 of 2020 and 23 connected appeals (330, 359, 362, 420, 428, 429, 430, 432, 411, 445, 450, 464, 535, 444, 447 of 2020, 198, 544 of 2021, 142-147 of 2022) - hearing continuing, adjourned to 11.07.2022, no disposal

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Source: SecMarx — Srikant Karwa HUF and 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.