Sunil Arjan Lulla

SAT-appeal

• SAT matter SATV-0AFCFB4C2A2A978842D031E0
  Adjourned on appellants' request · Listed for admission on June 18, 2024
  Appeal: Appeal Nos. 97 to 101 of 2024 were adjourned on April 24, 2024 and listed for admission on June 18, 2024.
• SAT matter SATV-0C450B31B1B9F1DA053DB700
  All matters listed for admission on 24 April 2024
  Appeal: Appeal Nos. 97, 98, 99, 100 and 101 of 2024 were listed for admission on 24 April 2024; no disposal on merits stated.
• SAT matter SATV-17CBA9687D78471DE1CE6AD8
  Hearing adjourned; matters listed on 06 July 2026 and 07 July 2026, high on Board
  Appeal: Appeal Nos. 268 and 269 of 2025, with connected miscellaneous applications, listed for hearing; no disposal on merits stated
• SAT matter SATV-14D4DA15C09441EF71F778B7
  Listed all five appeals for admission on 24 April 2024
  Appeal: Appeal Nos. 97, 98, 99, 100 and 101 of 2024; order dated 13 February 2024 listed them for admission on 24 April 2024
• Dispute concerning invocation of Section 15HB of the SEBI Act for alleged non-compliance with directions issued under Section 11B after enquiry and adjudication.
  Appeal admitted · Interim stay of recovery granted subject to deposit of 50% of the penalty amount
  Appeal: Appeal No. 731 of 2024 admitted on 31 January 2025; interim stay of recovery granted subject to deposit
• SAT matter SATV-319A6FE6C2AA1EA926FA78BC
  By consent, Appeals Nos. 268 and 269 of 2025 were directed to be listed on January 20, 2026.
  Appeal: Appeal No. 268 of 2025 and Appeal No. 269 of 2025 were pending; by consent, listed for January 20, 2026.
• Alleged financial misreporting, diversion or siphoning of funds, overstated books of account, and continuing circulation of funds through content-advance and trade-receivable entities.
  Appeals were filed against the ex-parte ad-interim order dated 22 June 2023. · Noticees 1 to 5 restrained from buying, selling or dealing in securities until further orders.
  Appeal: Appeal Nos. 604, 605 and 606 of 2023 heard on 13 July 2023; decision dated 22 August 2023. The provided text does not include the final operative disposal beyond the appeal hearing context.
• SAT matter SATV-34F05FB7F3A89C3B7969A2F1
  By consent, the appeals and connected miscellaneous applications were adjourned to 9 January 2026.
  Appeal: Appeal Nos. 268 and 269 of 2025, with connected miscellaneous applications, were pending before SAT and were listed by consent on 9 January 2026.
• SAT matter SATV-46BD8F43C534A5BDC0AE7E87
  Communication No. SEBI/HO/CFID/CFID/P/OW/2025/6006/1 dated February 25, 2025 is set aside · Appellants granted liberty to file additional documents with fresh application for SEBI to consider request to raise additional capital
  Appeal: Appeal Nos. 268 and 269 of 2025 with Misc. Applications 611, 990 and 614 of 2025 - impugned communication set aside for fresh consideration; next date 06.02.2026
• SAT matter SATV-4F072C83B5AA06EEE7378035
  List for admission on April 24, 2024
  Appeal: Appeal Nos. 97, 98, 99, 100 and 101 of 2024 with Misc. Applications 1568-1575 of 2023 heard on 13.02.2024; listed for admission on 24.04.2024
• SAT matter SATV-4C1CA396AC0E1AC554ED185A
  By consent, matter adjourned and to be called on January 20, 2026
  Appeal: Appeal No. 268 of 2025 with Misc. Appl. Nos. 611 and 990 of 2025 and Appeal No. 269 of 2025 with Misc. Appl. No. 614 of 2025 pending; adjourned to 20.01.2026 by consent
• SAT matter SATV-496DB98527B1F1C4C8E026CC
  By consent, list Appeal No. 731 of 2024 on 31 January 2025.
  Appeal: Appeal No. 731 of 2024 was pending before SAT; by consent, listed on 31 January 2025. Miscellaneous Applications Nos. 1297 and 1298 of 2024 were also listed.
• SAT matter SATV-683945E3E1112C9D4C1AEE9E
  Show cause notice, if any, to be issued within outer limit of three weeks from 28.06.2024 · Matter to be decided within outer limit of five months from date of receiving appellant's reply
  Appeal: Appeal Nos. 97, 98, 99, 100 and 101 of 2024 with Misc. Applications 1568-1575 of 2024 disposed of on 28.06.2024 with directions
• SAT matter SATV-3CF88A36F2880CDD6D18B419
  Appeals and connected miscellaneous applications listed for hearing on 30 April 2026
  Appeal: Appeal Nos. 268 and 269 of 2025, with connected miscellaneous applications, were pending before SAT and listed for 30 April 2026; no disposal on merits stated.
• SAT matter SATV-7F03683E3CA8292C149BCC3D
  Call on June 10, 2026, high on board
  Appeal: Appeal No. 731 of 2024 with Misc. Application No. 1183 of 2025 pending; next hearing June 10, 2026
• SAT matter SATV-784B62D0EC2F8A88993F92EE
  Adjourned on request of appellant counsel; listed for admission on June 18, 2024
  Appeal: Appeal Nos. 97, 98, 99, 100, 101 of 2024 with Misc. Applications 1568-1575 of 2023 adjourned on 24.04.2024, next date June 18, 2024
• SAT matter SATV-854D41A8C3EC3D46616CF652
  Adjournment granted to respondent SEBI as last chance · Matter to be called on March 24, 2026
  Appeal: Appeal No. 268 of 2025 and Appeal No. 269 of 2025 pending before SAT; adjourned to March 24, 2026
• SAT matter SATV-862A4D6D452FE78EABF5C49A
  Show cause notice, if any, to be issued within outer limit of three weeks from 28.06.2024 · Matter to be decided within outer limit of five months from receipt of appellant reply
  Appeal: Appeal Nos. 97, 98, 99, 100, 101 of 2024 disposed of on 28.06.2024
• SAT matter SATV-8F5616A56D4C1273CB2686DE
  List for admission on April 24, 2024
  Appeal: Appeal Nos. 97, 98, 99, 100, 101 of 2024 with Misc. Applications 1568-1575 of 2023 pending admission, listed next on April 24, 2024
• SAT matter SATV-87BA5BA3273D312F2B1B00FF
  Adjourned by consent; matter to be called on October 13, 2025
  Appeal: Appeal No. 268 of 2025 and Appeal No. 269 of 2025 pending; adjourned by consent to October 13, 2025
• SAT matter SATV-997258B872E7486CE986A889
  Order reserved after hearing counsel for parties · Parties directed to act on digitally signed copy signed by Private Secretary on behalf of bench
  Appeal: Appeal Nos. 604, 605 and 606 of 2023 with Misc. Applications Nos. 868-873 of 2023 heard on 13.07.2023; order reserved
• SAT matter SATV-98798996E600FA0E3D375DFE
  Call on April 30, 2026
  Appeal: Appeal No. 268 of 2025 with Misc. Application Nos. 611 and 990 of 2025 and Appeal No. 269 of 2025 with Misc. Application No. 614 of 2025 pending, adjourned to April 30, 2026 vide order dated 24.03.2026
• SAT matter SATV-430E0873C84226DC5F0F790A
  Appeals adjourned on the appellants' request · Listed for admission on 18 June 2024
  Appeal: Appeal Nos. 97, 98, 99, 100 and 101 of 2024 were adjourned on 24 April 2024 and listed for admission on 18 June 2024.
• SAT matter SATV-A89DD0208CFBB97C39C52C23
  Four weeks time granted to appellant to file rejoinder · Matter listed on December 17, 2025
  Appeal: Appeal No. 731 of 2024 (Sunil Arjan Lulla vs SEBI) pending; adjourned to December 17, 2025 for rejoinder filing
• SAT matter SATV-B8E79ED34989CF5F7EFE49B8
  By consent, matter to be called on March 5, 2026
  Appeal: Appeal No. 268 of 2025 and Appeal No. 269 of 2025 pending before SAT; adjourned by consent to March 5, 2026
• SAT matter SATV-B6896BD9C00AA7D697181A5D
  Adjournment granted as last chance; matter to be called on March 24, 2026
  Appeal: Appeal Nos. 268 and 269 of 2025 with Misc. Applications pending; adjourned to March 24, 2026 vide order dated 05.03.2026
• SAT matter SATV-C8B2E0CA860D76EE2E70303B
  Adjourned on request of appellant counsel; list for admission on June 18, 2024
  Appeal: Appeal Nos. 97, 98, 99, 100, 101 of 2024 with Misc. Applications 1568-1575 of 2023 adjourned on 24.04.2024, listed for admission on June 18, 2024
• SAT matter SATV-DA8AA882383AC2F9CEEE7F6F
  Matter adjourned and to be called on June 10, 2026 high on Board
  Appeal: Appeal Nos. 268 of 2025 and 269 of 2025 pending; adjourned to June 10, 2026
• SAT matter SATV-E3A283B851E574CB0FD974B6
  Appeal admitted · Misc. Application No. 610 of 2025 for urgency disposed of
  Appeal: Appeal No. 268 of 2025 admitted on 24.06.2025; pending, next listing 22.09.2025 with no further steps till then
• SAT matter SATV-D5A589BA25290AB0BC9BC8CB
  Adjourned by consent and listed on February 25, 2026
  Appeal: Appeal No. 731 of 2024 with Misc. Application No. 1183 of 2025 pending; adjourned to February 25, 2026 by consent
• SAT matter SATV-D842603D97F950D8B5BF1AF8
  Matter adjourned and listed on 14.10.2026 with liberty to mention
  Appeal: Appeal No. 731 of 2024 with Misc. Application No. 1183 of 2025 pending; adjourned to 14.10.2026
• SAT matter SATV-EE7412BDDF9C690105DC6243
  Issue show cause notice, if any, within outer limit of three weeks from 28.06.2024 · Decide matter within outer limit of five months from date of receiving appellant's reply
  Appeal: Appeal Nos. 97, 98, 99, 100 and 101 of 2024 disposed of on 28.06.2024 with directions; Misc. Applications Nos. 1568-1575 of 2024 also disposed of
• SAT matter SATV-EE425310BE0BFC9350D3F3E5
  List for admission on April 24, 2024
  Appeal: Appeal Nos. 97, 98, 99, 100, 101 of 2024 with Misc. Applications 1568-1575 of 2023 listed for admission on April 24, 2024; no disposal on 13.02.2024
• SAT matter SATV-E1656198BDBA28D6E420110E
  Matter adjourned to January 23, 2026 for respondent to complete instructions
  Appeal: Appeal No. 268 of 2025 and Appeal No. 269 of 2025 pending; adjourned to January 23, 2026
• SAT matter SATV-EF58D77F27F7F0733962C5C1
  Matter adjourned and listed on April 30, 2026
• SAT matter SATV-F51FC087EAFF04350541DC62
  Matter adjourned and listed on 30.07.2026
  Appeal: Appeal Nos. 268 of 2025 and 269 of 2025 pending; adjourned to 30.07.2026
• SAT matter SATV-EFDFD2BF2C47747B6A92E77E
  Matter adjourned by consent and listed on January 28, 2025
  Appeal: Appeal No. 731 of 2024 with Misc. Application No. 1297 of 2024 and Misc. Application No. 1298 of 2024 pending; adjourned to January 28, 2025
• Prima facie financial misreporting, diversion/circulation of funds, overstated books and continuing misrepresentation of Eros’s financial position through questionable content advances, write-offs and related transactions.
  Appeals against the WTM’s ex-parte ad-interim order dated 22 June 2023 were heard by SAT. · Extracted text does not include the final operative disposal directions.
  Appeal: Appeal Nos. 604, 605 and 606 of 2023 were heard on 13 July 2023; decision dated 22 August 2023. Final disposal outcome is not present in the extracted text.
• SAT matter SATV-652FAADCDB399664AB9D65E3
  Matter adjourned by consent and directed to be listed on 24 June 2025
  Appeal: Appeal No. 268 of 2025; order dated 10 June 2025; adjourned by consent to 24 June 2025
• SAT matter SATV-66F041305EBB51BA6DE8D23B
  Interim order dated 31.01.2025 will continue till next date of hearing · Matter posted for hearing on 17 October 2025
  Appeal: Appeal No. 731 of 2024 admitted on 31.01.2025, pending; interim order dated 31.01.2025 extended till next hearing on 17.10.2025
• SAT matter SATV-72E3E3B983CBB856633571CB
  Communication No. SEBI/HO/CFID/CFID/P/OW/2025/6006/1 dated February 25, 2025 is set aside · Appellant granted liberty to file additional documents with fresh application for SEBI to consider request to raise additional capital
  Appeal: Appeal Nos. 268 and 269 of 2025 pending; impugned communication set aside for fresh consideration, next listed February 06, 2026
• Prima facie financial mis-reporting, overstatement of books and diversion/siphoning/circulation of funds via content advances and trade receivables to related/paper entities.
  Noticee 4 restrained from holding director/KMP in any listed company including Eros/subsidiaries or SEBI intermediary until further orders · Noticee 5 restrained from holding director/KMP in any listed company other than Eros or SEBI intermediary until further orders
  Appeal: Appeal Nos. 604, 605 and 606 of 2023 with Misc. Applications 868-873 of 2023 against WTM order dated 22 June 2023; hearing 13.7.2023, decision 22.8.2023
• SAT matter SATV-91C6C583AF4C2130D36198EA
  SCN, if any, to be issued within outer limit of 3 weeks from 28.06.2024 · SEBI to decide matter within 5 months from receipt of appellant's reply subject to cooperation
  Appeal: Appeal Nos. 97, 98, 99, 100 and 101 of 2024 disposed of on 28.06.2024 with Misc. Applications 1568-1575 of 2024
• SAT matter SATV-B58AFB5DABD6604263A7D51F
  Matter adjourned and listed as Call on 15.12.2025
  Appeal: Appeal No. 268 of 2025 and Appeal No. 269 of 2025 pending before SAT; adjourned to 15.12.2025
• SAT matter SATV-A908D5AAEAD7180BB33CFA47
  Time granted to counsel for SEBI on request · Matters to be called on June 28, 2024 by consent
  Appeal: Appeal Nos. 97, 98, 99, 100, 101 of 2024 with Misc. Applications Nos. 1568-1575 of 2023 pending; adjourned to 28.06.2024
• SAT matter SATV-B74CE9C256A6E885EDB4BE66
  Issue show cause notice, if any, within outer limit of three weeks from 28.06.2024 · Decide matter within outer limit of five months from date of receiving appellant's reply
  Appeal: Appeal Nos. 97, 98, 99, 100 and 101 of 2024 disposed of on 28.06.2024 with SCN and time-bound disposal directions
• SAT matter SATV-E8C8F001E632193151FBD676
  Adjourned on request of appellant counsel; listed for admission on June 18, 2024
  Appeal: Appeal Nos. 97, 98, 99, 100, 101 of 2024 with Misc. Applications 1568-1575 of 2023 pending; adjourned, next date June 18, 2024