Subrata Roy Sahara & Ors.
Penalties and directions recorded
- Matters to be heard afresh when the bench is constituted following the retirement of the then Presiding Officer, Shri Tarun Agarwala.
- List the matters on 16 February 2024.
- List the matters on 11 October 2022
- Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
- Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT-appeal
- SAT matter SATV-1C312992450AECD6923C855BMatter listed on 25 January 2023 for further hearing and respondent's remaining argumentsAppeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; matter adjourned on 23 January 2023 for further hearing
- SAT matter SATV-30FB9D8B8DAF3F4D79E03D7FMatters to be heard afresh when the bench is constituted following the retirement of the then Presiding Officer, Shri Tarun Agarwala. · List the matters on 16 February 2024.Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending and directed to be heard afresh; listed for 16 February 2024.
- SAT matter SATV-2CDD29468B24720B7BB83C69List the matters on 11 October 2022 · SEBI to file its reply to Miscellaneous Application No. 990 of 2022 in the meantimeAppeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; listed for 11 October 2022. Miscellaneous Application No. 990 of 2022 was also pending.
- SAT matter SATV-232CF22C27DC66BE7E4F7F83List for further hearing on July 13, 2021 at 12:30 p.m. as appellants arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending; appellants arguments continuing; next hearing 13.07.2021
- SAT matter SATV-299695F3B93438C604E6B36EList Misc. Application No. 440 of 2019 and Appeals No. 250, 251, 252 of 2019 on September 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending before SAT; adjourned order dated 02.09.2021, next listed on September 16, 2021
- SAT matter SATV-3378A9D4E50A3AEDC0670819List Appeals No. 250, 251, 252 of 2019 on June 14, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending before SAT; adjourned to June 14, 2021 vide order dated 07.05.2021
- SAT matter SATV-375B5C5AB6BAF92AAB2F6357Adjourned on request of appellants' counsel · List on January 20, 2022
- SAT matter SATV-43EAE01B73427E21B98F2188List appeals on September 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending; adjourned to September 16, 2021
- SAT matter SATV-3DE8873EF81E4E06B9F435CAArguments continuing; matter posted on 21 November 2022 for continuation of arguments · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 990 of 2019 pending; arguments continuing as on 16.11.2022
- SAT matter SATV-3678412C62EB119CE7604D20Call / listed for hearing on September 25 and 26, 2025 at 2:30 P.M.Appeal: Appeal Nos. 250, 251 and 252 of 2019 pending before SAT with Misc. Application No. 990 of 2022; adjourned to 25-26 September 2025
- SAT matter SATV-46868954BF03AF51617762E5Order reserved after hearing counsel for parties · Written submissions, if any, to be filed within two weeksAppeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No.990 of 2022 heard on 14.02.2023; order reserved
- SAT matter SATV-618B7BE73A584A4A4AF665C8By consent, matters to be called on August 26, 2024Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 990 of 2022 pending before SAT; adjourned by consent to August 26, 2024 vide order dated 03.07.2024, not disposed
- SAT matter SATV-6122A6146050F89608E1BE7BRespondent to file reply to attachment allegation within one week · Appellants may file rejoinder within one week thereafterAppeal: Appeal Nos. 250, 251, 252 of 2019 pending; Misc. Applications 440/2019, 1229/2021 pending; next hearing 15 November 2021
- SAT matter SATV-639AE1CBDCB38B404A09F425Compilation of appellants submissions and SEBI replies filed by respondent taken on record · Call on January 07, 2026 to enable SEBI to file written submissions in Appeal Nos. 251 and 252 of 2019
- SAT matter SATV-62F0BEF8698DF51CCAF42309Heard respondent counsel in Appeal Nos. 251 and 252 of 2019 and listed for rejoinder arguments on February 14, 2023Appeal: Appeal Nos. 250, 251 and 252 of 2019 with Misc. Application No. 990 of 2022 pending; adjourned to February 14, 2023
- SAT matter SATV-73B86EE75631277790ED8A96Adjournment granted at appellants' request; matters called on October 17, 2024Appeal: Appeal Nos. 250, 251 and 252 of 2019 with Misc. Application No. 990 of 2022 pending; adjourned to 17 October 2024
- SAT matter SATV-72CCEBDDC9D2D8F42E6C487FAdjourned on respondent's request; listed on April 07, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on hearing modeAppeal: Respondent SEBI filed appeal in Supreme Court against interim order of Tribunal - number/date/disposal not stated; SAT adjourned
- SAT matter SATV-6BECEA2B765D7C33735EEDACMatter adjourned on appellant's request as counsel not available · List matter on 22 April 2021Appeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending before SAT; adjourned on 22 March 2021, not disposed
- SAT matter SATV-7290542E41C23DC6ABA78EA6Heard in part · Listed for further hearing on 19 October 2022Appeal: Appeal Nos.250, 251, 252 of 2019 with Misc. Application No.990 of 2022 - heard in part, listed for further hearing on 19 Oct 2022
- SAT matter SATV-6D2EB9B74BCC938C748CA5D0List Misc. Application No.440 of 2019 and Appeal Nos.250, 251, 252 of 2019 on 22 March 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearingAppeal: Misc. Application No.440 of 2019 and Appeal Nos.250, 251, 252 of 2019 pending before SAT; next listed on 22 March 2021
- SAT matter SATV-7C37E84398E36BCB68C17070Adjourned on request of learned counsel for appellants · Stand over to September 08, 2022Appeal: Appeal Nos. 250, 251 and 252 of 2019 pending before SAT; adjourned to 08.09.2022
- SAT matter SATV-748F49335FBA6D1FDF6E1E59List matters on October 27, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending; next listing October 27, 2021
- SAT matter SATV-7A8114C2EA77B901BE39A162Matter adjourned on request of appellants and listed on 22 April 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending before SAT; adjourned to 22 April 2021
- SAT matter SATV-7213DB9E2A97C47EF659D53BHearing continuing; matter put up on 16 December 2022 for continuation of arguments of Shri Dada for respondent · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 990 of 2022 pending before SAT; hearing continuing as on 15.12.2022
- SAT matter SATV-85C4FE65A3A5D3E6879E2F54SEBI compilation of appellants submissions and replies taken on record · Matter called on January 07, 2026 for SEBI to file written submissions in Appeals 251 and 252 of 2019Appeal: Appeal Nos. 250, 251 and 252 of 2019 pending before SAT; adjourned to 07 January 2026
- SAT matter SATV-8DE635B466675F6FB1AE1814List matters before appropriate bench on July 11, 2022Appeal: Appeal Nos. 250, 251 and 252 of 2019 pending; adjourned to July 11, 2022
- SAT matter SATV-8346D97AFD0B9774BC4B6E9EBy consent, appeals to be called on August 26, 2024Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 990 of 2022 pending; adjourned to August 26, 2024
- SAT matter SATV-8B8771581D737888CF21261BHeard in part · Call / listed on March 27, 2025 and March 28, 2025 at 10:30 A.M.Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 990 of 2022 - heard in part on 10.03.2025, adjourned to March 27-28, 2025
- SAT matter SATV-8F7E831597A85EF6B6CAA31EList Appeal Nos. 250, 251, 252 of 2019 on October 5, 2021 as bench not available · Parties to take instructions from Registrar on video vs physical hearing modeAppeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending before SAT; adjourned to October 5, 2021
- SAT matter SATV-93AFC49F6849DE735FCF8896List matters for further hearing on June 25, 2021 after hearing senior counsel in Appeal No. 250 of 2019 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 250, 251 and 252 of 2019 with Misc. Application No. 440 of 2019 pending; part-heard and listed for further hearing on June 25, 2021
- SAT matter SATV-9217BFAD52621700CE1829AFList Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 on October 27, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending; adjourned to October 27, 2021, not disposed on 05.10.2021
- SAT matter SATV-9DF8778F5BBA07C89CA1C31CBy consent, call on December 09, 2024Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 990 of 2022 adjourned by consent; no final disposal on 17.10.2024
- SAT matter SATV-9FEF9D96E6025982556489FAMatters released from this bench after part-heard hearing · Appeals to be listed before appropriate bench on August 4, 2022Appeal: Supreme Court appeal against interim order pending for admission as on 11.07.2022 with no orders passed; SAT Appeals 250-252 of 2019 adjourned to 04.08.2022
- SAT matter SATV-A17A0E2BEC820C3B6E14C408List Appeals No. 250, 251, 252 of 2019 for further hearing on August 23, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on VC vs physical hearingAppeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending before SAT; adjourned, listed for further hearing on August 23, 2021
- SAT matter SATV-9FC605BB466206C963EC1BFFList Appeal Nos. 250, 251 and 252 of 2019 for further hearing on December 20, 2021 to enable appellants to comply with interim order · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 250, 251 and 252 of 2019 pending; listed for further hearing on December 20, 2021 for compliance with interim order
- SAT matter SATV-9F0267C8EC4962792EC697D8List Appeals No. 250, 251 and 252 of 2019 for further hearing on December 20, 2021 to enable appellants to comply with interim order · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 250, 251 and 252 of 2019 pending before SAT; adjourned for further hearing on December 20, 2021
- SAT matter SATV-A2005733B73701649E64C004Bench not available; list Appeals No. 250, 251, 252 of 2019 on October 5, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending before SAT, adjourned to October 5, 2021
- SAT matter SATV-AEA70D895D39FC26221C99B0Heard in part; listed for further hearing on 14.07.2025, 15.07.2025 and 16.07.2025 at 10.30 a.m.Appeal: Appeal Nos. 250, 251, 252 of 2019 along with Misc. Application No. 990 of 2022 pending; heard in part on 22.04.2025, adjourned for further hearing
- SAT matter SATV-AC3C54E728E7902593621B8FAdjourned on request of respondent senior counsel · List for further hearing on February 06, 2023Appeal: Appeal Nos. 250, 251, 252 of 2019 pending before SAT with Misc. Application No. 990 of 2022; adjourned on 25.01.2023, next hearing February 06, 2023
- SAT matter SATV-B6FA6A3661D1DB86970E8B45Heard in part · Listed for further hearing on December 12, 2025Appeal: Appeal Nos. 250, 251 and 252 of 2019 pending; heard in part on 09.12.2025; next hearing on 12.12.2025
- SAT matter SATV-BB70BCB3AB18AAD2D39628E1List Appeal Nos. 250, 251, 252 of 2019 on October 27, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending; adjourned to October 27, 2021
- SAT matter SATV-B9139CF5D7D56C946159EE59Hearing of learned senior counsel for appellants still continuing · List on July 29, 2021 for further hearingAppeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending before SAT; hearing continuing, next date July 29, 2021
- SAT matter SATV-C39C67647FDA9074F9F3BCD4Put up matter on June 29, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending; adjourned to June 29, 2021 vide order dated 25.06.2021
- SAT matter SATV-CB0306C2809BAF9992AEECC7List matters before appropriate bench on July 11, 2022 as tied up to another bench · Parties to act on digitally signed copy; certified copy available from Registry on payment of chargesAppeal: Appeal Nos. 250, 251 and 252 of 2019 pending before SAT; adjourned vide order dated 06.06.2022 to July 11, 2022
- SAT matter SATV-C4F5E8F0FEB5E6BD70F46E8DList appeals for further hearing on July 20, 2021 · Parties to give list of five names for court room entry via virtual conference to registry
- SAT matter SATV-BCB628ED425387A24FB510F7Hearing adjourned for non-service of list of dates, synopsis and written submissions on respondent counsel · Appellants directed to serve list of dates and written submissions on respondent counselAppeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending before SAT; adjourned to 07 May 2021, not disposed
- SAT matter SATV-CBEA33897AC26E21B9EE11B7Arguments of learned senior counsel for appellants recorded as completed · Listed for further hearing on 30 November 2022Appeal: Misc. Application No.990 of 2019 and Appeal Nos.250, 251, 252 of 2019 pending before SAT; appellants arguments completed on 23.11.2022, next hearing 30.11.2022
- SAT matter SATV-C9CB9E08B472EC5E9E01FAC5Adjourned on account of non-availability of the Bench · List on 14th November, 2022Appeal: Misc. Application No.990 of 2019 and Appeal Nos.250, 251, 252 of 2019 adjourned, listed on 14 November 2022
- SAT matter SATV-CEA22CC353D497F68EBD5F76List matters before appropriate bench on July 11, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 250, 251 and 252 of 2019 heard on 06.06.2022; not disposed, adjourned to July 11, 2022
- SAT matter SATV-C3D528C04F89B5F671712E71List Appeals No. 250, 251, 252 of 2019 for admission and final disposal on February 17, 2021 · Parties may file scanned copies of pleadings before Registry in the meanwhile
- SAT matter SATV-C121025FFFA60C7BE3CC7093Listed for further hearing on July 20, 2021 · Parties to give list of five names for virtual entry to registry 48 hrs before next date
- SAT matter SATV-C3BC478C96CCD48B9602C290List matter on 15 January 2021 · Parties to get memo of appeals etc. scanned and file before Tribunal on or before next dateAppeal: Appeal No. 251 of 2019 pending, next listed on 15 January 2021
- SAT matter SATV-CAC926C399DD194EBEF890BFList for further hearing on July 13, 2021 at 12:30 p.m. as arguments continuing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending; arguments continuing as on 07.07.2021; next hearing July 13, 2021
- SAT matter SATV-DA1BBD71BD869072E0C5A0C4Matter adjourned on appellants' request and listed on 22 April 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearingAppeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending; adjourned vide order dated 22.3.2021 to 22 April 2021
- SAT matter SATV-D1A6D2D57DC9E5260310C52CReview Application No. 37 of 2021 rejected - no cogent reason to review order dated 18.11.2021 · SEBI request for adjournment declined; appeals adjournedAppeal: SEBI filed appeal before Supreme Court against SAT interim order dated 18.11.2021; no stay granted as on 07.04.2022
- SAT matter SATV-D516AA7EB64CBCE585C75327Heard in part · Listed for further hearing on 10.03.2025 at 10.30 a.m.Appeal: Appeal Nos. 250, 251 and 252 of 2019 heard in part on 07.03.2025; next hearing on 10.03.2025
- SAT matter SATV-D7656FAD56C31ACE3F13C0B7List matters before appropriate bench on July 11, 2022 as tied up to another bench · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 250, 251 and 252 of 2019 pending; adjourned to July 11, 2022
- SAT matter SATV-E748883ACC75C5F623B922C3Put up matter on June 29, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending; adjourned to June 29, 2021
- SAT matter SATV-DE2060767902758CB2105CD7Arguments continuing; matter listed for further hearing on 7 July 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Misc. Application No.440 of 2019 and Appeal Nos.250, 251, 252 of 2019 pending; arguments continuing, next hearing 7 July 2021
- SAT matter SATV-E56A807DC99EB9D9882BFF20Listed on September 2, 2021 for arguments of remaining appellants in connected appeals · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearingAppeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending before SAT; part-heard, listed for further hearing on September 2, 2021
- SAT matter SATV-DE414CC7BFD2147000715B2EAdjourned hearing; appellants to serve list of dates and written submissions on respondent counsels within three days · Matters listed for hearing on May 07, 2021; respondent may file written submissions before next date
- SAT matter SATV-F07812C73D71F6BC78F00F27List Appeal Nos. 250, 251, 252 of 2019 on June 14, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending; next listed on June 14, 2021
- SAT matter SATV-F12D0158767C5C8773FE0E09Part heard, matter called next on 05.12.2025Appeal: Appeal Nos. 250, 251 and 252 of 2019 part-heard on 01.12.2025, next listed on 05.12.2025
- SAT matter SATV-F04E50559D899DD7E1D499DEList Appeal Nos. 250, 251, 252 of 2019 for further hearing on August 23, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearingAppeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending; listed for further hearing on August 23, 2021 vide order dated 10.08.2021
- SAT matter SATV-EFE1D78EACE35320478E0246List matters on August 10, 2021 for further hearing due to paucity of time · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending; adjourned to August 10, 2021 for further hearing
- SAT matter SATV-EAF5E77E257CD47DF832CC5FAdjourned due to non-availability of bench · List on April 17, 2024Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 990 of 2022 pending; adjourned to April 17, 2024
- SAT matter SATV-EF1DC94FB9F2C18DBF28C470Listed for further hearing on December 20, 2021 for appellants to comply with interim order · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearingAppeal: Appeal Nos. 250, 251 and 252 of 2019 pending before SAT; adjourned to December 20, 2021
- SAT matter SATV-F4BC81F1A8078914A3CF74F1Hearing of Appeal Nos. 250, 251, 252 of 2019 adjourned · Matters listed on March 09, 2022Appeal: Review Application No. 37 of 2021 against SAT interim order dated 18.11.2021 pending; Appeal Nos. 250-252 of 2019 adjourned to 09.03.2022; SEBI appeal to Supreme Court against 18.11.2021 interim order pending admission
- SAT matter SATV-FFFB67D44B5105D986BEC81DList Appeals Nos. 250, 251, 252 of 2019 for admission and final disposal · Parties may file scanned copies of pleadings before RegistryAppeal: Misc. Application No. 440 of 2019 and Appeal Nos. 250, 251, 252 of 2019 pending; listed for admission and final disposal on 17 February 2021
- SAT matter SATV-FE65C18E0F002BB4C6DA71D5By consent, matters to be called / listed on August 26, 2024Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 990 of 2022 pending before SAT; adjourned by consent to 26 August 2024 vide order dated 03.07.2024
- SAT matter SATV-F9D1B7D7930F1622CAC73E50Heard in part; listed for further hearing on 19.11.2025 and 20.11.2025 at 02.30 p.m.Appeal: Appeal Nos. 250, 251 and 252 of 2019 heard in part on 06.11.2025; next hearing on 19.11.2025 and 20.11.2025
- SAT matter SATV-FD299B141E54ECCD51423141Heard in part; listed for further hearing on December 12, 2025Appeal: Appeal Nos. 250, 251 and 252 of 2019 pending before SAT; heard in part on 09.12.2025, next hearing on 12.12.2025
- SAT matter SATV-6FFC7271CB3698101594FB9BAt the appellants' request and by consent, the appeals were adjourned. · List the matters on 07 March 2025 at 2:30 p.m.Appeal: Appeal Nos. 250, 251 and 252 of 2019 were pending; by consent, listed for 07 March 2025. Miscellaneous Application No. 990 of 2023 accompanied Appeal No. 250 of 2019.
- SAT matter SATV-4E1EB5BC4FB90492F77C2684Put up matter for further hearing on 7th July, 2021 as arguments continuing · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearingAppeal: Misc. Application No.440 of 2019 and Appeal Nos.250, 251, 252 of 2019 pending before SAT; arguments continuing, next hearing 7 July 2021 per order dated 29.6.2021
- SAT matter SATV-57AB3C454C1F6CE6101F5CC7List Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 on September 16, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending; adjourned to 16.09.2021, no disposal on 02.09.2021
- SAT matter SATV-9E019C046A83E107E078B7DAHeard in part; listed for further hearing on 01.12.2025 and 05.12.2025Appeal: Appeal Nos. 250, 251 and 252 of 2019 heard in part on 26.11.2025; next hearing on 01.12.2025 and 05.12.2025
- SAT matter SATV-97C156547CE692168FF62676Order reserved after hearing partiesAppeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 990 of 2022 heard on 07.01.2026 - order reserved
- SAT matter SATV-9B96CEA2A8DF62B6AB12422FReview Application No. 37 of 2021 rejected; no cogent reason to review order dated 18.11.2021 · SEBI adjournment plea citing Supreme Court appeal against interim order dated 18.11.2021 declinedAppeal: Review Application No. 37 of 2021 rejected on 07.04.2022; SEBI appeal before Supreme Court against SAT interim order dated 18.11.2021 pending with no stay; Appeals 250-252 of 2019 pending
- SAT matter SATV-A9BF0BD4BDBD5CE45EAFBDC6List appeals on 22 March 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 250, 251 and 252 of 2019 with Misc. Application No.440 of 2019 pending; adjourned to 22 March 2021 vide order dated 17 February 2021
- SAT matter SATV-BA04D011348E7301E714BD18Respondent SEBI to file reply to attachment allegation within one week from 27.10.2021 · Appellants may file rejoinder within one week thereafter
- SAT matter SATV-A5B68DE8886968228E028538Stay application arguments heard; order reserved · Matters to be put up on 18 November 2021 for delivery of orders and further hearingAppeal: Appeal Nos. 250, 251, 252 of 2019 pending; Misc. Appl. Nos. 440/2019 and 1229/2021 for stay; stay order reserved on 15.11.2021, next date 18.11.2021
- SAT matter SATV-B83B8302537D29E4D0933399Arguments of senior counsel for respondent continuing; matter listed on January 23, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 250, 251 and 252 of 2019 with Misc. Application No. 990 of 2022 - pending, arguments continuing
- SAT matter SATV-C7765FC7D03802133488E22CAdjourned on request of learned counsel for appellants · Matter stood over to September 08, 2022Appeal: Appeal Nos. 250, 251 and 252 of 2019 pending before SAT; adjourned to September 08, 2022
- SAT matter SATV-CBA9CF45E67CC971CAFF49B9Hearing adjourned; listed on July 29, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on hearing modeAppeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending; hearing continuing, next date July 29, 2021
- SAT matter SATV-CE2EFB160FE8B1EBFF39C05CList Appeal Nos. 250, 251, 252 of 2019 for further hearing on June 25, 2021 after part-hearing counsel for Appeal No. 250 of 2019 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending before SAT; part-heard, listed for further hearing on June 25, 2021
- SAT matter SATV-D8E27142D5319CD8CAB9A1CABy consent, matter to be called/listed on December 09, 2024Appeal: Appeal Nos. 250, 251 and 252 of 2019 with Misc. Application No. 990 of 2022 pending; adjourned by consent to December 09, 2024
- SAT matter SATV-D6F78D79861652BAF00BFB68Respondent SEBI to file reply within a week · Appellants may file rejoinder within a week thereafterAppeal: Appeal Nos. 250, 251, 252 of 2019 pending before SAT with Misc. Applications 440/2019 and 1229/2021; next hearing 15 November 2021
- SAT matter SATV-D755699D86132EEE3A30F132List Appeal Nos. 250, 251 and 252 of 2019 for further hearing on January 9, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 250, 251, 252 of 2019 pending before SAT; respondent arguments continuing, next hearing 09.01.2023
- SAT matter SATV-D595E761A5EC272C3371925EList Appeal Nos. 250, 251, 252 of 2019 on June 14, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 440 of 2019 pending; adjourned to June 14, 2021, not disposed
- SAT matter SATV-DEDB90F84C4EED762155EC88Adjourned on request of learned senior counsel for respondent SEBI · List for further hearing on February 06, 2023Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 990 of 2022 pending; adjourned on 25.01.2023, not disposed
- SAT matter SATV-E355A7886871070C27AA822FAdjourned due to non-availability of the bench · List on July 3, 2024Appeal: Appeal Nos. 250, 251, 252 of 2019 with Misc. Application No. 990 of 2022 pending; adjourned on 17.04.2024, next date July 3, 2024
- SAT matter SATV-E075B9850CAEE9027D57E938List Misc. Application No. 990 of 2022 and Appeal Nos. 250, 251, 252 of 2019 on November 16, 2022
- SAT matter SATV-EA3600BD238A1EF98EE55E8DBy consent, call appeals on December 09, 2024
- SAT matter SATV-EB9141E84C83FDFC3E6496A5Part-heard; by consent listed for further hearing on December 9, 2025 at 2:30 p.m.Appeal: Appeal Nos. 250, 251 and 252 of 2019 part-heard with Misc. Application No. 990 of 2022; adjourned to December 9, 2025
- SAT matter SATV-FB33D6CF9CF13E8C3160F9F2Arguments continuing; listed for further hearing on November 11, 2022 · Parties to act on digitally signed copy; certified copy from Registry on paymentAppeal: Appeal Nos. 250, 251 and 252 of 2019 pending before SAT; arguments continuing, next hearing November 11, 2022
Other
- SAT matter SATV-AD4A1E4B9E1E9BCBEFC69A5FList again on December 14, 2022 for further hearing as respondent arguments started · Parties to act on digitally signed copy; certified copy available from Registry on payment
Source: SecMarx — Subrata Roy Sahara & Ors.. 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.