Sunil Kumar Garg

61 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appellants were granted three weeks to file rejoinders
Interim orders, if any, were extended until the next listing
Appellants to file rejoinders within three weeks
Matters adjourned on the request of the learned counsel for the appellants
Appellants were granted three weeks to file rejoinders.

SAT-appeal

SAT matter SATV-00348115308243C01EE836A5
SEBI granted two weeks' further time to file replies in the remaining appeals · Appellants were granted three weeks to file rejoinders
Appeal: Multiple appeals, including Appeal Nos. 65-75, 101, 172-178, 200, 213 and 214 of 2023, were pending; adjourned for replies and rejoinders and listed on 28 April 2023.
SAT matter SATV-02F37BBB991280258D91F08D
SEBI to file replies within three weeks in appeals where replies had not yet been filed · Appellants to file rejoinders within three weeks
Appeal: Multiple connected appeals, including Appeal Nos. 65-75, 101, 172-178, 200, 213, 214, 361 and 362 of 2023; procedural directions issued on 28 April 2023, with final disposal listed for 22 June 2023
SAT matter SATV-03CD0856DF4B1CD079C1D29C
Matter adjourned at the request of the appellants' counsel · Appeals listed for hearing on 19 January 2024
Appeal: Appeals Nos. 699 of 2022, 65-75 of 2023, 101 and 172-178, 200, 213, 214, 361, 362, 427 and 685 of 2023 were adjourned on 23 November 2023 and listed on 19 January 2024.
SAT matter SATV-15027AADA807AA83D77A8099
Matters adjourned on the request of the learned counsel for the appellants · Listed for hearing on January 19, 2024
Appeal: Multiple appeals, including Appeal Nos. 699 of 2022, 65-75 of 2023, 101, 172-178, 200, 213, 214, 361, 362, 427 and 685 of 2023, were adjourned on 23 November 2023.
SAT matter SATV-18124A61CD1CA1FB9C9BAAEC
SEBI granted two weeks' further time to file replies in the remaining appeals. · Appellants were granted three weeks to file rejoinders.
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213 and 214 of 2023 were pending; adjourned for replies and rejoinders, with next listing on 28 April 2023.
SAT matter SATV-1C7BFDA376753F4950991C50
SEBI granted two further weeks to file replies in the remaining appeals. · Appellants were granted three weeks to file rejoinders.
Appeal: Appeal Nos. 65 to 75, 101, 172 to 178, 200, 213 and 214 of 2023 were listed together; adjourned for replies and rejoinders to 28 April 2023.
SAT matter SATV-186A1CFD22C02B2089C30E52
SEBI granted two weeks further time to file replies in the remaining appeals · Appellants granted three weeks to file rejoinders
Appeal: Appeal Nos. 65 to 75, 101, 172 to 178, 200, 213 and 214 of 2023 were listed; adjourned for replies and rejoinders, with interim orders extended until the next listing on 28 April 2023.
SAT matter SATV-1947BBEC1881778D997F885D
Respondent granted three additional weeks to file replies in appeals where replies were pending. · Appellants granted three weeks to file rejoinders.
Appeal: Appeals Nos. 65-75, 101, 172-178, 200, 213, 214, 361 and 362 of 2023 were pending; adjourned for admission and final disposal on 22 June 2023.
Alleged diversion of funds of Religare Enterprises Ltd.; most appellants were charged with lack of due diligence in granting loans.
SEBI to file reply within three weeks; rejoinders within three weeks thereafter. · Penalty stayed during appeal for Rashi Dhir, Nalin Nayyar and Rama Krishna Shetty.
Appeal: Appeal Nos. 65 to 75 of 2023 listed before SAT on 19 January 2023; common order; final disposal scheduled for 16 March 2023
SAT matter SATV-39E0039AAB347937B6280206
Three weeks further time to respondent SEBI to file reply where not filed · Three weeks time to appellants to file rejoinder
SAT matter SATV-448769FC11466D7BBFBC658A
Three weeks further time allowed to respondent to file reply where not filed · Appellants allowed three weeks time to file rejoinder
Alleged diversion of funds of M/s Religare Enterprises Ltd; charge against most appellants is lack of due diligence in granting loans.
SEBI to file reply; rejoinder thereafter; appeals listed for admission and final disposal · Penalty stayed during pendency for Rashi Dhir, Nalin Nayyar and Rama Krishna Shetty
Appeal: Appeal Nos. 65-75 of 2023 with Misc. Applications 1714/2022, 1720/2022, 1787-1788/2022 against common SEBI order pending; interim stay/conditional deposit ordered 19.1.2023; next date 16.3.2023
SAT matter SATV-47B27F947BFF0CB9727ACE6B
Adjourned on request of learned counsel for the appellant · List on August 2, 2023
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 with Misc. Applications pending; adjourned to 02.08.2023 with no disposal on merits
SAT matter SATV-3FCC2FEFB9EFD93D4AC78FEE
Adjourned on request of learned counsel for the appellant · List on January 19, 2024
Appeal: Appeal No. 699 of 2022 with Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362, 427, 685 of 2023 adjourned vide SAT order dated 23.11.2023, next date 19.01.2024
SAT matter SATV-47290D54532E4D5D4A2C2CBF
SEBI granted two weeks further time to file replies in remaining appeals · Appellants allowed three weeks to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214 of 2023 pending before SAT; adjourned to 28 April 2023 with interim orders extended
SAT matter SATV-5DDF4FA7A76CDA997B6D43FE
Three weeks further time allowed to respondent SEBI to file reply where not filed · Three weeks time allowed to appellants to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 pending; adjourned for admission and final disposal on June 22, 2023
SAT matter SATV-5E57E647FC8137AA7BFF8AA5
Adjourned on request of learned counsel for the appellant · List on August 2, 2023
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 pending before SAT; adjourned on 22.06.2023, no disposal
Alleged diversion of funds of M/s Religare Enterprises Ltd; charge against most appellants is lack of due diligence in granting the loan.
SEBI to file reply within three weeks; rejoinder within three weeks thereafter · Appeals listed for admission and final disposal on 16 March 2023
Appeal: Appeal Nos. 65 to 75 of 2023 with Misc Applications 1714,1720,1787,1788 of 2022 against common SEBI order; pending, conditional stay granted, next date 16 March 2023
SAT matter SATV-7E8FDB20EDC28F4D0C9F37A9
SEBI granted two weeks further time to file replies in remaining appeals · Appellants allowed three weeks to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214 of 2023 pending before SAT; adjourned to April 28, 2023 with interim extended
SAT matter SATV-848870CBF0099FB01F70C50E
Respondent SEBI granted two weeks further time to file replies in remaining appeals · Appellants allowed three weeks time to file rejoinder
Appeal: Appeal Nos. 65 to 75, 101, 172 to 178, 200, 213, 214 of 2023 pending before SAT; adjourned to 28 April 2023 with interim order extended
SAT matter SATV-84B7F7709BDEEA5D571E36E7
Respondent SEBI allowed three weeks further time to file reply where not filed · Appellants allowed three weeks time to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213, 214, 361, 362 of 2023 pending; listed for admission and final disposal on June 22, 2023
Alleged diversion of funds of M/s Religare Enterprises Ltd; charge against most appellants is lack of due diligence in granting the loan.
SEBI to file reply within three weeks; rejoinder within three weeks thereafter · Penalty stayed during pendency for Rashi Dhir, Nalin Nayyar, Rama Krishna Shetty
Appeal: Appeal Nos. 65 to 75 of 2023 with Misc. Applications 1714, 1720, 1787, 1788 of 2022 pending; stay/urgency disposed on 19.1.2023
SAT matter SATV-418C01705B7091B927745B76
Appeals adjourned on the appellants' request · Matters listed on 2 August 2023
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213, 214, 361 and 362 of 2023 were adjourned on 22 June 2023 and listed on 2 August 2023; no disposal on merits stated.
SAT matter SATV-984193CBBA1A87ED6B759E1C
Adjourned on request of learned counsel for the appellant · List on August 2, 2023
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 pending; adjourned to 02.08.2023
SAT matter SATV-AEB2B9B9DC4EDF7953D86787
Respondent SEBI granted two weeks further time to file replies in remaining appeals · Appellants allowed three weeks time to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213, 214 of 2023 pending before SAT; adjourned to 28 April 2023 with interim, if any, extended
SAT matter SATV-A23274C7FE35907DA7F91D93
Adjourned on request of learned counsel for the appellant · List all connected matters on August 2, 2023
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 with connected Misc Applications adjourned vide order dated 22.06.2023 to August 2, 2023
SAT matter SATV-ABDA3BD01A1280F756641DEA
Respondent SEBI granted two weeks further time to file replies in remaining appeals · Appellants allowed three weeks time to file rejoinder
Appeal: Appeal Nos. 65 to 75, 101, 172 to 178, 200, 213, 214 of 2023 pending before SAT; adjourned to April 28, 2023 with interim order extended
Alleged diversion of funds of M/s Religare Enterprises Ltd; charge against most appellants regarding lack of due diligence in granting the loan.
SEBI to file reply within three weeks; rejoinder within three weeks thereafter · Penalty stayed during pendency for Rashi Dhir, Nalin Nayyar and Rama Krishna Shetty
Appeal: Appeal Nos. 65-75 of 2023 with Misc. Applications 1714, 1720, 1787, 1788 of 2022 against common SEBI order; pending, stay applications disposed on 19.1.2023
Alleged diversion of funds of M/s Religare Enterprises Ltd; charge against most appellants is lack of due diligence in granting loans.
SEBI to file reply; rejoinder thereafter · Penalty stayed for Rashi Dhir, Nalin Nayyar and Rama Krishna Shetty during pendency
Appeal: Appeal Nos. 65-75 of 2023 with Misc. Appl. 1714/2022, 1720/2022, 1787-1788/2022 pending; interim stay/deposit ordered 19.1.2023; next date 16 March 2023
SAT matter SATV-A66662896C7D1BF57E4FF97F
Respondent granted two weeks further time to file replies in remaining appeals · Appellants allowed three weeks to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214 of 2023 pending before SAT; interim order extended till 28 April 2023
SAT matter SATV-44CCA84FF33C7711CF99ACE6
All matters were adjourned on the request of the appellants. · Matters were directed to be listed on 2 August 2023.
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213, 214, 361 and 362 of 2023 were adjourned on 22 June 2023 and listed on 2 August 2023.
SAT matter SATV-48E65700883BE24E3E4DE752
All listed appeals and connected miscellaneous applications were adjourned on the appellants' request. · Matters were directed to be listed on 2 August 2023.
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213, 214, 361 and 362 of 2023 were adjourned on 22 June 2023 and listed on 2 August 2023; no final disposal stated.
SAT matter SATV-BA83436469777E41620CB72A
Three weeks further time to respondent to file reply where not filed · Three weeks time to appellants to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 with connected Misc Applications pending; adjourned for admission and final disposal on 22 June 2023
SAT matter SATV-BFE7C60A804B3D945FDC9986
Adjourned on request of learned counsel for the appellant · List on August 2, 2023
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 pending before SAT; adjourned on 22.06.2023 to 02.08.2023, not disposed
Alleged diversion of funds of M/s Religare Enterprises Ltd; charge against most appellants is lack of due diligence in granting the loan.
SEBI to file reply within three weeks; rejoinder within three weeks thereafter · Appeals listed for admission and final disposal on 16 March 2023
Appeal: Appeal Nos. 65 to 75 of 2023 with Misc. Applications 1714, 1720, 1787, 1788 of 2022 against common SEBI order pending; interim stay/deposit order dated 19.1.2023; next date 16 March 2023
SAT matter SATV-CFE730AA1F2D6F87E153D156
Respondent granted two weeks further time to file replies in remaining appeals · Appellants allowed three weeks time to file rejoinder
SAT matter SATV-D4D3B65E1103543377FFDA25
Three weeks further time to respondent SEBI to file reply where not filed · Three weeks time to appellants to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 pending before SAT; adjourned for admission and final disposal on June 22, 2023 vide order dated 28.04.2023
SAT matter SATV-DEBADC96195F7617DE44AB92
Adjourned on request of learned counsel for appellants · List matters on August 2, 2023
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 pending before SAT; adjourned to 02.08.2023
SAT matter SATV-F37076CB888ADBB14BE8E06A
Three weeks further time to respondent SEBI to file reply where not filed · Three weeks time to appellants to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 pending; listed for admission and final disposal on 22.06.2023
SAT matter SATV-EC945F6ED7A81334DD714D8D
Adjourned on request of learned counsel for the appellant · List on August 2, 2023
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 pending before SAT; adjourned to 02.08.2023, no disposal
SAT matter SATV-F9DF33848CE14A33B32E2D25
Adjourned on request of learned counsel for the appellant · List on August 2, 2023
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 pending before SAT; adjourned on 22.06.2023 to 02.08.2023, no disposal on merits
SAT matter SATV-FC80D9B711AC3C568A454A08
Respondent granted two weeks further time to file replies in remaining appeals · Appellants allowed three weeks time to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214 of 2023 pending before SAT; adjourned to April 28, 2023 with interim extended
SAT matter SATV-FE0B00EE9C1AB10882E635A3
Adjourned on request of learned counsel for the appellant · List on August 2, 2023
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 with connected Misc. Applications adjourned on 22.06.2023; next date 02.08.2023
SAT matter SATV-6392F5AAF0DF3B45571F1DA8
SEBI granted two weeks’ further time to file replies in the remaining appeals. · Appellants were granted three weeks to file rejoinders.
Appeal: Multiple appeals, including Appeal Nos. 65–75, 101, 172–178, 200, 213 and 214 of 2023, were listed; adjourned for replies and rejoinders on 16 March 2023.
SAT matter SATV-7DB24B181093E7728903149D
Adjourned at the request of the appellants' counsel · All matters listed on 19 January 2024
Appeal: Appeal Nos. 699 of 2022, 65-75 of 2023, 101, 172-178, 200, 213, 214, 361, 362, 427 and 685 of 2023; adjourned on 23 November 2023 and listed on 19 January 2024
SAT matter SATV-3EA8E5D303BA3F3ABDAB6F25
Three weeks further time to respondent to file reply where not filed · Three weeks time to appellants to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 pending; pleadings incomplete, listed for admission and final disposal on June 22, 2023
SAT matter SATV-58EFDEC420D30A9F11D17452
Adjourned on request of appellant counsel and listed on January 19, 2024
Appeal: Appeal Nos. 699 of 2022, 65-75, 101, 172-178, 200, 213, 214, 361, 362, 427, 685 of 2023 adjourned on 23.11.2023 with no disposal
Alleged diversion of funds of M/s Religare Enterprises Ltd; charge against most appellants is lack of due diligence in granting loans.
SEBI to file reply within three weeks; rejoinder within three weeks thereafter · Penalty stayed for Rashi Dhir, Nalin Nayyar and Rama Krishna Shetty during pendency of appeal
Appeal: Appeal Nos. 65-75 of 2023 with Misc. Apps 1714,1720,1787,1788 of 2022 pending; interim stay/deposit order dated 19.1.2023; next listing 16 March 2023
SAT matter SATV-72AB3F12DAEECBF214CFBA15
Respondent SEBI allowed three weeks further time to file reply where not filed · Appellants allowed three weeks time to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 pending before SAT; listed for admission and final disposal on June 22, 2023
SAT matter SATV-6F6F86A1F4A3BBBB82170EB9
Respondent SEBI granted two weeks further time to file replies in remaining appeals · Appellants allowed three weeks time to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214 of 2023 pending before SAT; heard on 16.03.2023 and adjourned to 28.04.2023 with interim extended
Alleged diversion of funds of M/s Religare Enterprises Ltd; charge of lack of due diligence in granting loans.
SEBI to file reply; rejoinder thereafter; appeals listed for admission and final disposal · Penalty stayed for Rashi Dhir, Nalin Nayyar and Rama Krishna Shetty during pendency
Appeal: Appeal Nos. 65 to 75 of 2023 with Misc. Appl. 1714,1720,1787,1788 of 2022 pending; interim conditional stay granted 19.1.2023
SAT matter SATV-919868C2265165A46174BE84
Adjourned on request of learned counsel for the appellant · List on August 2, 2023
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 pending before SAT; adjourned to 02.08.2023, order dated 22.06.2023
SAT matter SATV-9D09A4A7A39C88A23311DB60
Three weeks further time to respondent SEBI to file reply where not filed · Three weeks time to appellants to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213, 214, 361, 362 of 2023 pending; adjourned to 22.06.2023 for admission and final disposal
SAT matter SATV-9DCF3D727B1D78E0C703ED42
Adjourned on request of appellants counsel, listed on January 19, 2024
Appeal: Appeal No. 699 of 2022 with Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362, 427, 685 of 2023 adjourned vide order dated 23.11.2023 to 19.01.2024
SAT matter SATV-870EB8635AED5ADFBBF90ED5
Adjourned on request of learned counsel for the appellant · List on January 19, 2024
Appeal: Appeal No. 699 of 2022 with connected Appeals 65-75, 101, 172-178, 200, 213-214, 361-362, 427, 685 of 2023 adjourned to 19.01.2024
Alleged diversion of funds of M/s Religare Enterprises Ltd; charge against most appellants is lack of due diligence in granting the loans.
Respondent SEBI to file reply within three weeks · Rejoinder may be filed within three weeks thereafter
Appeal: Appeal Nos. 65-75 of 2023 with Misc Apps 1714, 1720, 1787, 1788 of 2022 pending; stay/urgency applications disposed on 19.1.2023 with conditional stay
SAT matter SATV-C1EF53BC554FE6B4CBD4DBC5
SEBI granted two weeks further time to file replies in remaining appeals · Appellants allowed three weeks to file rejoinder
Appeal: Appeal Nos. 65 to 75, 101, 172 to 178, 200, 213, 214 of 2023 pending before SAT; adjourned to 28 April 2023 with interim extension
SAT matter SATV-E0FA3BD596CA93B1488622B4
Respondent granted two weeks further time to file replies in remaining appeals · Appellants allowed three weeks time to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214 of 2023 pending; interim extended till 28 April 2023
SAT matter SATV-DAF29E1261B987C615A66A04
Respondent granted two weeks further time to file replies in remaining appeals · Appellants allowed three weeks time to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214 of 2023 pending before SAT; adjourned to 28 April 2023 with interim order extended
Alleged diversion of funds of M/s Religare Enterprises Ltd; charge against most appellants is lack of due diligence in granting loan.
SEBI to file reply within three weeks; rejoinder within three weeks thereafter · Penalty stayed for Rashi Dhir, Nalin Nayyar, Rama Krishna Shetty during pendency of appeal
Appeal: Appeal Nos. 65-75 of 2023 with Misc Applications 1714/2022, 1720/2022, 1787/2022, 1788/2022 pending; interim stay/pre-deposit ordered 19.01.2023

Other

SAT matter SATV-E3F8A06F02838A33224F1735
Respondent SEBI allowed three weeks further time to file reply where not filed · Appellants allowed three weeks time to file rejoinder
Appeal: Appeal Nos. 65-75, 101, 172-178, 200, 213-214, 361-362 of 2023 with connected Misc Applications pending; adjourned to 22 June 2023 for admission and final disposal

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Source: SecMarx — Sunil Kumar Garg. 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.