Sumit Kanungo

SAT-appeal

• SAT matter SATV-0948B914AF6E81DE6E32751B
  Urgency Application No. 734 of 2022 disposed of · Appeals adjourned on request of the parties
  Appeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022 were adjourned by SAT on 8 December 2023 and listed for 24 January 2024; no disposal on merits stated.
• SAT matter SATV-09C15F346188442E762E95FF
  Appeals and Miscellaneous Application were directed to be listed on 2 December 2024 at 2:30 P.M. by consent.
  Appeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022 were pending before SAT; listed by consent for 2 December 2024.
• SAT matter SATV-0C5196F6448E030FD22D593A
  All listed appeals and connected miscellaneous applications were directed to be called on 24 July 2025 at 2:30 P.M.
  Appeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022 were pending before SAT; order dated 22 July 2025 listed them for 24 July 2025.
• SAT matter SATV-0FC5DC1A9B13C1F7A740B308
  Appeal Nos. 459, 460, 556, 557 and 558 of 2022 adjourned · Matters listed for 30 October 2023
  Appeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022 were adjourned on 27 September 2023 and listed for 30 October 2023; no final disposal recorded
• SAT matter SATV-123CC1EA3E682A59CBFB65F9
  Appellants granted three weeks to file rejoinder · Matters listed for 18 November 2022
  Appeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022; procedural order dated 17 October 2022, matters listed for 18 November 2022
• SAT matter SATV-16956252E4D2973792318638
  Urgency Application No. 734 of 2022 disposed of · Appeals adjourned and listed for 24 January 2024
  Appeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022 were adjourned on 8 December 2023; listed for 24 January 2024
• SAT matter SATV-1A159CD5C73E91DA2F9C11CE
  All appeals adjourned pursuant to the request of the appellants in Appeal Nos. 556 and 557 of 2022 · Matters listed on 27 September 2023
  Appeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022 adjourned on 18 August 2023; listed for 27 September 2023
• SAT matter SATV-1AB624C72C74B0B48D07279D
  Appellants were granted time by consent. · Matters were listed on 07 July 2025 at 2:30 P.M.
  Appeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022 were adjourned; next date fixed as 07 July 2025.
• SAT matter SATV-2091CC53DCFF43CAF83FB015
  Order reserved with liberty to file written submissions · Appellants to share notes with SEBI's advocate
  Appeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022 were heard together; order reserved on 6 August 2025. No disposal on merits stated.
• SAT matter SATV-28D950B41231A2FE1768C536
  All appeals were adjourned at the request of the appellants in Appeal Nos. 556 and 557 of 2022 · Matters listed for 27 September 2023
  Appeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022 were adjourned on 18 August 2023 and listed for 27 September 2023
• SAT matter SATV-26F9329EECD7EB4B17C1D15C
  Appeals adjourned on the appellants' request · List the appeals on 28 April 2023
  Appeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022 were adjourned on 21 March 2023; listed for 28 April 2023
• SAT matter SATV-2E3C0513F460979DDAB309DC
  All listed appeals scheduled for admission and final disposal on 21 March 2023. · In Appeal No. 558 of 2022, appellant directed to deposit 50% of the penalty amount within three weeks from 27 February 2023.
  Appeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022 were listed for admission and final disposal on 21 March 2023; no disposal on merits in this order.
• SAT matter SATV-37233BF57F5FB0D9BC030884
  By consent, the connected appeals were directed to be listed on 2 December 2024 at 2:30 P.M.
  Appeal: Misc. Application No. 919 of 2024 and Appeal Nos. 459, 460, 556, 557 and 558 of 2022 were listed by consent for 2 December 2024; no final disposal recorded.
• SAT matter SATV-3CFC019B4D59C146DA8B7056
  Matter stood over to 22 August 2022 at the request of the appellants' counsel
  Appeal: Appeal No. 459 of 2022 was adjourned/stood over to 22 August 2022; no final disposal recorded
• SAT matter SATV-8EC0A0D9DBBA25921088049B
  Order reserved with liberty to file written submissions · Appellants to share notes with respondent, respondent to add comments, exchange and file to Registry within one week
  Appeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022 pending before SAT; order reserved on 06.08.2025
• SAT matter SATV-40C372317301951F7B9280CF
  Appellants granted three weeks to file rejoinder · Matters listed for 30 January 2023
  Appeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022 were pending; rejoinder time granted and matters listed for 30 January 2023
• SAT matter SATV-E58FF8F011F31F4235F2A4EE
  Order reserved with liberty to file written submissions · Appellants to share notes with respondent, exchange comments and file to Registry within one week
  Appeal: Appeal Nos. 459, 460, 556, 557, 558 of 2022 - order reserved on 06.08.2025, not disposed
• SAT matter SATV-F7FE28BCE84500C2423318B2
  By consent, call on August 8, 2024
  Appeal: Appeal No. 459 of 2022 pending with Misc. Application No. 82 of 2024 and Misc. Application No. 919 of 2024, next date 08.08.2024
• SAT matter SATV-5A1F2F9389348239FA8546D4
  Appeals adjourned on the request of the appellants' counsel · List the appeals on 15 June 2023
  Appeal: Appeal Nos. 459, 460, 556, 557 and 558 of 2022 were adjourned on 28 April 2023 and directed to be listed on 15 June 2023; no disposal on merits stated.
• SAT matter SATV-734583A26DE7A11FD335CCBB
  Appellants granted four weeks to file affidavit in reply · Respondent granted two weeks thereafter to file affidavit in rejoinder
  Appeal: Appeal No. 459 of 2022; order dated 22 August 2022; proceedings adjourned for affidavits and listed for final disposal on 17 October 2022
• Front-running impending large orders of 21 Fidelity Group entities using confidential non-public information obtained one day before execution.
  Disgorge amounts per para 87(i) of WTM order dated June 3, 2022 · Pay penalties per para 87(iv) of impugned order
  Appeal: Appeals No.459, 556, 557 of 2022 u/s 15T against WTM order 3 June 2022; reserved 6 Aug 2025, pronounced 15 Dec 2025