Sulabh Engineers & Services Ltd.
Penalties and directions recorded
- All matters listed for admission and final disposal on 13 July 2021.
- All matters listed for admission and final disposal on 13 July 2021.
- All matters listed for admission and final disposal on 13 July 2021
- All matters listed for admission and final disposal on 13 July 2021.
- Listed the matters on 18 January 2023
SAT-appeal
- SAT matter SATV-0327681387C70DE33F9E1ADDDelay in Appeal No. 131 of 2021 condoned; application allowed. · SEBI granted three weeks to file reply in Appeal No. 195 of 2021.Appeal: Interlocutory SAT order dated 13 May 2021 in multiple appeals; Appeal No. 131 of 2021 delay condoned, Appeal No. 501 of 2020 delay condoned, and Appeal No. 195 of 2021 adjourned for pleadings. Final disposal fixed for 13 July 2021.
- SAT matter SATV-09EB386D2437FBCBD3A4B20EDelay in Appeal No. 131 of 2021 condoned because certified copy of the impugned order was not served. · Respondent granted three weeks to file reply in Appeal No. 195 of 2021; appellant granted three weeks thereafter to file rejoinder.Appeal: SAT order dated 13 May 2021 in multiple appeals, including Appeal Nos. 319 of 2019, 358, 364, 365, 374-377, 323-324, 398-401, 422-423, 435, 437, 452-453, 462-463, 480, 501, 492-493, 531, 553, 555 of 2020, and 67, 131 and 195 of 2021; matters adjourned for admission and final disposal on 13 July 2021.
- SAT matter SATV-0E362B2B69B3FE4FBAA082C9Delay in Appeal No. 131 of 2021 condoned; miscellaneous application allowed · Three weeks granted to SEBI to file reply in Appeal No. 195 of 2021Appeal: SAT batch order dated 13 May 2021; delays condoned in Appeal Nos. 131 of 2021 and 501 of 2020; Appeal No. 195 of 2021 adjourned for pleadings; all matters listed for 13 July 2021
- SAT matter SATV-1114337A7D349D2DAE69AD78Connected Appeals Nos. 1036 to 1042 of 2022 with Appeal No. 938 of 2022 · Listed the connected appeals on 18 January 2023Appeal: Appeal Nos. 1036, 1037, 1038, 1039, 1040, 1041 and 1042 of 2022 were connected with Appeal No. 938 of 2022 and listed for 18 January 2023; stay applications not decided.
- SAT matter SATV-12001FDCF797648C03029C3FDelay in Appeal No. 131 of 2021 condoned because certified copy of the impugned order was not served. · SEBI granted three weeks to file reply in Appeal No. 195 of 2021; appellant granted three weeks thereafter to file rejoinder.Appeal: Order dated 13 May 2021 in multiple connected SAT appeals; delay condoned in Appeal Nos. 131 of 2021 and 501 of 2020, procedural directions issued in Appeal No. 195 of 2021; matters adjourned for admission and final disposal to 13 July 2021.
- SAT matter SATV-1F16CBB58823FE2247151B56Connected Appeals Nos. 1036 to 1042 of 2022 with Appeal No. 938 of 2022 · Listed the matters on 18 January 2023Appeal: Appeal Nos. 1036 to 1042 of 2022 were connected with Appeal No. 938 of 2022 and listed for 18 January 2023; stay applications not yet decided
- SAT matter SATV-1DBA9AE05447F540E96017BFDelay in Appeal No. 131 of 2021 condoned because certified copy of the impugned order was not served. · Respondent granted three weeks to file reply in Appeal No. 195 of 2021; appellant granted three weeks thereafter to file rejoinder.Appeal: SAT disposed procedural applications by order dated 13 May 2021; delay condoned in Appeal Nos. 131 of 2021 and 501 of 2020; Appeal No. 195 of 2021 adjourned for reply and rejoinder; matters listed for 13 July 2021.
- SAT matter SATV-26DBE652460E686D6015F67FDelay in Appeal No. 131 of 2021 condoned; Miscellaneous Application No. 90 of 2021 allowed. · Three weeks granted to SEBI to file reply in Appeal No. 195 of 2021, followed by three weeks for appellant's rejoinder.Appeal: Multiple appeals and connected miscellaneous applications were listed; Appeal No. 131 of 2021 and Appeal No. 501 of 2020 had delay condoned, while Appeal No. 195 of 2021 received further time for SEBI's reply. Final disposal was scheduled for 13 July 2021.
- SAT matter SATV-270353722BAAC2CBA4E364E3Connected with Appeal No. 319 of 2019, Praveen Kurele & Ors. v. SEBI · Listed the matter on 13 May 2021Appeal: Appeal No. 195 of 2021; interlocutory order dated 23 April 2021; connected with Appeal No. 319 of 2019 and listed for 13 May 2021
- SAT matter SATV-394379E262236297B4093C70Delay in Appeal No. 131 of 2021 condoned because certified impugned order was not served · Three weeks granted to SEBI to file reply in Appeal No. 195 of 2021, followed by three weeks for rejoinderAppeal: Multiple appeals listed together; delay condoned in Appeal Nos. 131 of 2021 and 501 of 2020; Appeal No. 195 of 2021 adjourned for pleadings; all matters listed for 13 July 2021
- SAT matter SATV-3E6F4A7A6805B32F549E2414Connect with Appeal No. 938 of 2022 and list on January 18, 2023 · Respondent SEBI may file reply in the meanwhileAppeal: Appeal Nos. 1036 to 1042 of 2022 pending before SAT; connected with Appeal No. 938 of 2022; stay applications pending, to be considered on January 18, 2023
- SAT matter SATV-8559344346F00BB4293B6704Connect with Appeal No. 938 of 2022 and list on January 18, 2023 · Respondent (SEBI) may file reply in the meanwhileAppeal: Appeal Nos. 1036-1042 of 2022 pending; connected with Appeal No. 938 of 2022; next date January 18, 2023; stay applications pending
- SAT matter SATV-9146D53A789226A0E181C7ACDelay if any condoned in Appeal No.131/2021 (Raj Kumar vs SEBI) · Respondent granted 3 weeks to file reply in Appeal No.195/2021; 3 weeks thereafter for rejoinderAppeal: Batch of ~30 SAT appeals (Nos.319/2019, 323-324/2020, 358/2020 etc.) pending; adjourned to 13.07.2021
- SAT matter SATV-D2120CC3113C5E3133F3DC99Connect with Appeal No. 938 of 2022 and list on January 18, 2023 · Respondent SEBI may file reply in the meanwhileAppeal: Appeal Nos. 1036 to 1042 of 2022 pending before SAT; connected with Appeal No. 938 of 2022, listed on 18 January 2023; stay applications pending
- SAT matter SATV-67BDEFCBB69F3D939B8A6DB7Connected Appeals Nos. 1036 to 1042 of 2022 with Appeal No. 938 of 2022 · Listed the connected matters for 18 January 2023Appeal: Appeal Nos. 1036, 1037, 1038, 1039, 1040, 1041 and 1042 of 2022; order dated 5 January 2023; connected with Appeal No. 938 of 2022 and adjourned for reply and consideration of stay applications
- SAT matter SATV-5964C72E29E208AAC5E487EADelay condonation allowed in Appeal No. 131 of 2021 (Raj Kumar vs SEBI) · SEBI granted three weeks to file reply in Appeal No. 195 of 2021, rejoinder three weeks thereafterAppeal: Appeal Nos. 319/2019, 323/2020, 324/2020, 358/2020, 364/2020 and 25+ connected appeals pending; listed for admission and final disposal on 13 July 2021, not finally disposed on 13.05.2021
- SAT matter SATV-9881EA2D7C26210F2FA28637Connect with Appeal No. 938 of 2022 and list on January 18, 2023 · Respondent may file reply in the meanwhileAppeal: Appeal Nos. 1036, 1037, 1038, 1039, 1040, 1041, 1042 of 2022 pending; connected with Appeal No. 938 of 2022; stay applications pending for January 18, 2023
Source: SecMarx — Sulabh Engineers & Services Ltd.. 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.