Suprabhat Lala
Penalties and directions recorded
- Effect and operation of the impugned SEBI WTM order stayed till further orders
- Matters were listed for hearing on 24 June 2026.
- Effect and operation of the WTM's two-year restraint order stayed until further orders
- At the appellants' request and by consent, the matters were adjourned for hearing.
- Appeals adjourned by consent; matters to be listed on 3 September 2024
SAT-appeal
- SAT matter SATV-016A902D8180437524BC47C5Appeals listed for further hearing on 3 September 2024Appeal: Appeal Nos. 409, 425, 426, 427 and 560 of 2022 were pending before SAT; by consent, listed on 3 September 2024.
- SAT matter SATV-017C269C0FC03D956B842F57By consent, all appeals were listed on 21 March 2025 at 2:30 p.m.Appeal: Appeal Nos. 409, 425, 426, 427 and 560 of 2022 were listed by consent for 21 March 2025; no disposal on merits stated.
- Alleged misuse of confidential NSE data obtained for developing the Liquidity Index (LIX) to prepare algorithmic trading software and trading strategies for clients.Effect and operation of the impugned SEBI WTM order stayed till further orders · SEBI to file reply within six weeks from 7 May 2019Appeal: Appeal Lodging Nos. 232, 233 and 234 of 2019; interim stay granted on 7 May 2019, with final disposal listed for 22 July 2019
- SAT matter SATV-07579BB8D4296E72317C25CCList Appeals Nos. 409, 425, 426, 427, 446 and 560 of 2022 on January 12, 2024.Appeal: Appeal Nos. 409, 425, 426, 427, 446 and 560 of 2022 were listed for January 12, 2024; no disposal on merits stated.
- SAT matter SATV-09FC65BC738D9A49409E8001All listed appeals were directed to be listed on 28 November 2023.Appeal: Appeal Nos. 409, 425, 426, 427, 446 and 560 of 2022 were pending and directed to be listed on 28 November 2023; Misc. Application No. 725 of 2022 was also listed with Appeal No. 446 of 2022.
- SAT matter SATV-0C281D740BA0802DFD08EB0DAll five appeals were listed for further hearing on 23 April 2025 at 10:30 a.m.Appeal: Appeal Nos. 409, 425, 426, 427 and 560 of 2022 were pending and adjourned to 23 April 2025.
- SAT matter SATV-0E4335F56889DB2703C01EB8By consent, the connected appeals were adjourned and listed on 20 August 2026.Appeal: Appeal Nos. 328, 329, 330, 332, 338 of 2019 and 409, 425, 426, 427, 560 of 2022 were pending before SAT; by consent, listed on 20 August 2026.
- SAT matter SATV-0EF8B2953DCFDFAE579D0404Appellants were granted time by consent. · Matters were listed for hearing on 24 June 2026.Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019; on 7 April 2026, time was sought and matters were adjourned by consent to 24 June 2026.
- SAT matter SATV-152C99F77FBEABA5F2DB4BD0All listed appeals were directed to be listed on 30 September 2022. · Parties were directed to act on the digitally signed copy of the order.Appeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 were listed for 30 September 2022; no disposal on merits stated.
- Allegedly obtaining confidential NSE data while developing the Liquidity Index (LIX) and using it to prepare algorithmic trading software and trading strategies for clients.Effect and operation of the WTM's two-year restraint order stayed until further orders · SEBI to file reply within six weeks from 7 May 2019Appeal: Appeal Lodging Nos. 232, 233 and 234 of 2019; interim stay granted on 7 May 2019, with final disposal listed for 22 July 2019
- SAT matter SATV-1A120E00F2A3776F38D50B9AAdjourned the appeals by consent for hearing on 07.10.2024 as a last chance.Appeal: Appeal Nos. 409, 425, 426, 427, 446 and 560 of 2022 were pending and adjourned on 30 August 2024; Misc. Application No. 725 of 2022 was listed with Appeal No. 446 of 2022.
- SAT matter SATV-1DE32F5060115736553E3DE6By consent, the appeals were adjourned and listed on 8 January 2025 at 2:30 p.m.Appeal: Appeal Nos. 409, 425, 426, 427 and 560 of 2022 were mentioned; the next date was changed by consent to 8 January 2025.
- SAT matter SATV-1B89356CE42FA363C0DE005EAt the appellants' request and by consent, the matters were adjourned for hearing.Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 were pending before SAT; hearing adjourned on 24 July 2024 to 03 September 2024.
- SAT matter SATV-22277DA1BCEE9C8FFC5C9A64Appeals adjourned by consent; matters to be listed on 3 September 2024Appeal: Appeal Nos. 409, 425, 426, 427 and 560 of 2022 were listed together; adjourned on 24 July 2024 to 3 September 2024.
- SAT matter SATV-2752A5835AA732A48FD61933List Appeals Nos. 335, 328, 329, 330, 332 and 338 of 2019 on 12 January 2024Appeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 were pending and adjourned for listing on 12 January 2024
- SAT matter SATV-332285562B4FBC2C211ABCD8Appeal Nos. 329 of 2019 and 338 of 2019 adjourned by consent. · Matter to be listed on 27 November 2024.Appeal: Order dated 7 October 2024 in Appeal Nos. 328, 329, 332 and 338 of 2019; Appeals 329 and 338 adjourned to 27 November 2024.
- SAT matter SATV-2DE1330FA7E379D3F95DDCCBList the connected appeals on 11 August 2022 · Parties to act on the digitally signed copy of the orderAppeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 were listed for 11 August 2022; no disposal on merits stated.
- SAT matter SATV-36641AB550D2BCC20DD42CBCBy consent, the connected appeals were directed to be listed on August 20, 2026.Appeal: Connected Appeals Nos. 328, 329, 330, 332, 338 of 2019 and 409, 425, 426, 427, 560 of 2022 were listed by consent for August 20, 2026; no disposal on merits.
- SAT matter SATV-3579DE53071CD5B02AFB559FCall for further hearing on 20.01.2026, 21.01.2026 and 22.01.2026 at 02:30 p.m.Appeal: Appeal Nos. 328, 329, 330, 332 of 2019 and 338 of 2024 pending; further hearing fixed for 20-22.01.2026, no disposal yet
- SAT matter SATV-3A78E526DEFFC2D3053EDF5CList Appeal Nos. 328, 329 and 330 of 2019 on June 10, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 328, 329 and 330 of 2019 heard on 18.04.2022, adjourned to 10.06.2022; not disposed
- SAT matter SATV-3D36C128F23DC58E0B2F57F7Call on 15.07.2026 at 02:30 p.m.Appeal: Appeal Nos. 328, 329, 330, 332 of 2019 and 338 of 2024 taken up on 24.06.2026; next hearing on 15.07.2026
- SAT matter SATV-4943AD839AF587812EBFDCA1Adjourned on request for adjournment by respondent SEBI · List on April 18, 2022Appeal: Appeal Nos. 328, 329 and 330 of 2019 pending; adjourned to April 18, 2022 vide order dated 15.02.2022
- SAT matter SATV-3D238433F269667D86B79D53Adjourned on request of counsel for respondent · List on October 12, 2023Appeal: Appeal Nos. 409, 425, 426, 427, 446 of 2022 and 560 of 2022 adjourned on 28.08.2023; listed on October 12, 2023
- SAT matter SATV-427B2878A022261BE0B9FE38Stand over to April 6, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 330, 328 and 329 of 2019 stood over to April 6, 2021 vide SAT order dated 08.02.2021
- SAT matter SATV-442C41B2C70C181C4222C25DMatter adjourned by consent; listed next on September 03, 2024Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 pending before SAT; adjourned to 03.09.2024 with no disposal on merits
- SAT matter SATV-504332FA0D13D13819E0CFEAList all connected appeals on September 30, 2022 · Parties to act on digitally signed copy; certified copy available on paymentAppeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 pending before SAT; adjourned to September 30, 2022 vide order dated 11.08.2022
- SAT matter SATV-51A959DA28617C9BED2C2D24Adjourned on request of the appellants · List matters on January 30, 2023
- SAT matter SATV-3917736184C06FD8677D3009Batch adjourned by consent and listed for hearing on August 11, 12 and 13, 2025 at 2:30 P.M. with connected appealsAppeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 pending; adjourned to 11-13 August 2025 along with Appeal Nos. 409, 425, 426, 427 and 560 of 2022
- SAT matter SATV-46FB5B2418A7EDA36D406CEDAdjourned by consent; to be called on June 24, 2026Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 pending; adjourned to June 24, 2026 vide order dated 07.04.2026
- SAT matter SATV-58CAECA258D3A8EF4E0267C3List on November 9, 2022Appeal: Appeal No. 335 of 2019 with Appeal Nos. 328, 329, 330, 332, 338 of 2019 pending; adjourned to November 9, 2022 with no disposal
- SAT matter SATV-4072879732A288C729F16298Rejoinder to be filed within three weeks as SEBI replies filed in all appeals · Matters listed for admission and final disposal on September 30, 2022Appeal: Appeal Nos 409, 425, 426, 427, 446 of 2022 pending; stay of AO penalty granted on 11.08.2022; Misc urgency/stay apps disposed; next listing 30.09.2022
- SAT matter SATV-528C59256C8A771FDB2927BFList Appeals No. 328, 329 and 330 of 2019 on February 15, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 328, 329 and 330 of 2019 pending before SAT; next listed on February 15, 2022
- SAT matter SATV-4A1C294BBA89493D2D40E8A6Stand over to April 6, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearingAppeal: Appeal Nos. 330, 328 and 329 of 2019 pending; adjourned on 08.02.2021 to April 6, 2021 with no disposal
- SAT matter SATV-5DF0CE2E500BB4EE7086618FAdjourned on the joint request of the parties · Stand over to July 24, 2024Appeal: Appeal Nos. 409, 425, 426, 427, 446 and 560 of 2022 pending before SAT; adjourned on 30.04.2024 to 24.07.2024 with no disposal on merits
- SAT matter SATV-66D1EDFC43FD02EE5723D59FList Appeals No. 330, 328 and 329 of 2019 for admission and final disposal on June 15, 2021 · Interim order, if any, extended till next date of hearingAppeal: Appeal Nos. 330, 328 and 329 of 2019 pending; listed for admission and final disposal on June 15, 2021 with interim relief extended
- SAT matter SATV-62EF82BAA296D21BE4C3348EBench not available on 09.11.2022; list all appeals on December 15, 2022 · Parties to act on digitally signed copy signed by Private Secretary on behalf of benchAppeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 taken up on 09.11.2022; adjourned without merits disposal, next listing December 15, 2022
- SAT matter SATV-660D0CE745AD939CBD226A63Adjourned due to non-availability of the benchAppeal: Appeal Nos. 409, 425, 426, 427, 446, 560 of 2022 and Misc. Application No. 725 of 2022 pending; adjourned to 22 February 2024
- SAT matter SATV-6D5D9248F781F2ED431752BFMatters adjourned due to non-availability of bench · List on April 30, 2024Appeal: Appeal Nos. 409, 425, 426, 427, 446 and 560 of 2022 adjourned to April 30, 2024
- SAT matter SATV-6F36FCAB132E07D32455F268List Appeal Nos. 328, 329 and 330 of 2019 on September 20, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 328, 329 and 330 of 2019 pending before SAT; adjourned to September 20, 2021 with no disposal on 06.08.2021
- SAT matter SATV-70E8E7E84CC7767ADB5568DAAdjourned on joint request of parties, stand over to July 24, 2024Appeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 adjourned on 30.04.2024 to 24.07.2024, no disposal on merits
- SAT matter SATV-7668C86DB8535B42ABDC59DFMatters adjourned due to non-availability of bench · List on April 30, 2024Appeal: Appeal Nos. 335 of 2019, 328 of 2019, 329 of 2019, 330 of 2019, 332 of 2019 and 338 of 2019 adjourned on 22.02.2024; next listing April 30, 2024
- SAT matter SATV-784717BED691D64CC73C151FList Appeal Nos. 328, 329 and 330 of 2019 on June 10, 2022Appeal: Appeal Nos. 328, 329 and 330 of 2019 pending before SAT; adjourned to June 10, 2022 vide order dated 18.04.2022; no disposal
- SAT matter SATV-7A346CC001C6638F792A851DPart heard; by consent, call on April 7, 2026Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 part-heard and adjourned to April 7, 2026
- SAT matter SATV-83F7C00266A16E4BA6FBF875Stand over to April 6, 2021Appeal: Appeal Nos. 330, 328, 329 of 2019 pending before SAT; adjourned vide order dated 08.02.2021 to 06.04.2021
- SAT matter SATV-9899191A5877E12E88E9EA23Matters adjourned on respondent SEBI's request · List on April 18, 2022Appeal: Appeal Nos. 328, 329 and 330 of 2019 adjourned to April 18, 2022 by order dated 15.02.2022; not disposed
- SAT matter SATV-91F919F1567EC01ED44D08E9List Appeal Nos. 328, 329 and 330 of 2019 on February 15, 2022Appeal: Appeal Nos. 328, 329 and 330 of 2019 pending before SAT; adjourned to February 15, 2022 vide order dated 20.12.2021
- SAT matter SATV-809344814B83CD54EEB346EDCall for further hearing on 20.01.2026, 21.01.2026 and 22.01.2026 at 02:30 p.m.Appeal: Appeal Nos. 409 of 2022, 425 of 2022, 426 of 2022, 427 of 2022 and 560 of 2024 pending; further hearing fixed, not disposed
- SAT matter SATV-403E1395BB97667B885F454FAppeals listed for 10 June 2022 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 328, 329 and 330 of 2019 were pending and listed for 10 June 2022; no disposal on merits stated.
- SAT matter SATV-9AEFECC3A2EC7CAD8FA15901Matter adjourned as prayed for by appellants and directed to be called on November 11, 12 and 13, 2025 at 02:30 P.M.Appeal: Appeal Nos. 409 of 2022, 425 of 2022, 426 of 2022, 427 of 2022 and 560 of 2022 - not disposed; adjourned for hearing on November 11, 12 and 13, 2025
- SAT matter SATV-947B68FDF9C1F8CAB99C0BDBAdjourned by consent, to be called on September 03, 2024Appeal: Appeal Nos. 409, 425, 426, 427 and 560 of 2022 adjourned to September 03, 2024, no disposal on merits
- SAT matter SATV-A0BF6F19233B14A91D3A1143By consent, matters to be called on August 20, 2026Appeal: Appeal Nos. 328, 329, 330, 332, 338 of 2019 and 409, 425, 426, 427, 560 of 2022 pending; adjourned by consent to August 20, 2026 with no disposal on merits
- SAT matter SATV-A31577BAB7580BACFAD85CB0Matters adjourned due to non-availability of the bench · List on April 30, 2024Appeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 pending before SAT; adjourned on 22.02.2024, next date April 30, 2024
- SAT matter SATV-3BA5403CCF7B6E426C44C73BList all connected appeals on 11 August 2022 · Parties to act on the digitally signed copy of the orderAppeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 were listed together; adjourned for listing on 11 August 2022.
- SAT matter SATV-A57CDB08CD605FA4C15A2E56List these appeals on July 29, 2022Appeal: Appeal Nos. 328, 329 and 330 of 2019 pending, next listing July 29, 2022
- SAT matter SATV-A6943B32BBBDC427B6AD4144By consent, matter called on January 29, 2025 at 2:30 P.M.Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 pending; by consent adjourned to January 29, 2025
- SAT matter SATV-AC7A849D500BB4736007A102By consent, matter to be called on August 20, 2026Appeal: Appeal Nos. 328, 329, 330, 332, 338 of 2019 and 409, 425, 426, 427, 560 of 2022 pending before SAT; adjourned by consent to 20.08.2026 vide order dated 15.07.2026
- SAT matter SATV-B6685CB4E82A0E63FBBEE2FABench is not available today. List on December 15, 2022 · Parties to act on digitally signed copy by Private Secretary; certified copy from Registry on paymentAppeal: Appeal Nos. 409, 425, 426, 427, 446, 560 of 2022 with Misc. Application No. 725 of 2022 adjourned to December 15, 2022; no disposal on 09.11.2022
- SAT matter SATV-B4E343EA60D88FCCD31AAAC5Penalty imposed by Adjudicating Officer pursuant to impugned order shall remain stayed during pendency of appeal · Misc. Applications for urgency and stay disposed of accordinglyAppeal: Appeal Nos. 409, 425, 426, 427 and 446 of 2022 pending before SAT; AO penalty stayed during pendency; listed for admission and final disposal on September 30, 2022
- SAT matter SATV-C21D2D520F4F8231ACFF44D8List appeals for admission and final disposal on June 15, 2021 · Interim order, if any, extended till next date of hearingAppeal: Appeal Nos. 330, 328 and 329 of 2019 pending before SAT; vide order dated 06.04.2021 listed for admission and final disposal on 15.06.2021 with interim extended
- SAT matter SATV-B79C92F906EF91918191ACC9Rejoinder to be filed by parties in all appeals if not filed within three weeks · List all matters on November 9, 2022Appeal: Appeal Nos. 409, 425, 426, 427, 446, 560 of 2022 and Misc. Application No. 725 of 2022 pending; listed on 09.11.2022; no disposal yet
- SAT matter SATV-D27D639ADCC9DC63A63821FAList Appeal Nos. 328, 329, 330 and 233 of 2019 on August 6, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 328, 329, 330 and 233 of 2019 pending; adjourned and listed on August 6, 2021; no disposal
- SAT matter SATV-D5B736243999CFD028209DAEBy consent, matters to be called on August 20, 2026Appeal: Appeal Nos. 328, 329, 330, 332, 338 of 2019 and 409, 425, 426, 427, 560 of 2022 pending before SAT; adjourned by consent to 20.08.2026
- SAT matter SATV-C8DCB2013EE9F09A82AD8C1FBy consent, matter to be called on August 20, 2026Appeal: Appeal Nos.328,329,330,332,338/2019 and 409,425,426,427,560/2022 pending; adjourned to 20 August 2026
- SAT matter SATV-CDE614DB2DF3CCF1105FF03ABy consent, matters called on March 21, 2025 at 2:30 p.m.Appeal: Appeal Nos. 328, 329, 330, 332, 338 of 2019 adjourned by consent on 13.02.2025; no disposal, next date March 21, 2025
- SAT matter SATV-CAC881ABC51BC3C8655B4287Matters adjourned and directed to be called on 23.04.2025 at 10.30 a.m.Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 pending before SAT; adjourned to 23.04.2025
- SAT matter SATV-D9ADD6AC8E2457DC7C7E49A7By consent, call on August 20, 2026Appeal: Appeal Nos. 328, 329, 330, 332, 338 of 2019 and 409, 425, 426, 427, 560 of 2022 pending before SAT, adjourned to 20 August 2026
- SAT matter SATV-D3C8742875744C1D3882E816Adjournment granted by consent; matters to be called on November 27, 2024Appeal: Appeal Nos. 409, 426, 427 and 560 of 2022 pending before SAT; adjourned to November 27, 2024
- SAT matter SATV-DC29405C9DF1EEF3F20A2039Matters to be called on 13.02.2025 at 02.30 p.m.
- SAT matter SATV-408E941CFD61F489AC4A969EAdjourned due to non-availability of the bench · List the appeals on 22 February 2024Appeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 were adjourned on 12 January 2024 and listed for 22 February 2024; no disposal on merits stated.
- SAT matter SATV-DE3820C696648BD0632422ABBy consent, call on August 20, 2026Appeal: Appeal Nos. 328,329,330,332,338 of 2019 and 409,425,426,427,560 of 2022 pending; adjourned to 20.08.2026
- SAT matter SATV-DD1C763CDB4E031A37F57833List Appeal Nos. 328, 329 and 330 of 2019 on February 15, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on hearing modeAppeal: Appeal Nos. 328, 329 and 330 of 2019 pending; adjourned vide order dated 20.12.2021 to February 15, 2022
- SAT matter SATV-E50C13F3EA77A81A3C22B13BMatters adjourned due to non-availability of the bench · List on April 30, 2024Appeal: Appeal Nos. 409, 425, 426, 427, 446 and 560 of 2022 adjourned on 22.02.2024, next listed on April 30, 2024
- SAT matter SATV-DFA1C292623B70F68CFFD953Matter adjourned by consent to June 24, 2026Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 pending before SAT; adjourned by consent to June 24, 2026 vide order dated 07.04.2026
- SAT matter SATV-DA9C6CB1B1BA89139E9F829BMatter adjourned by consent to June 24, 2026Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 pending; adjourned to June 24, 2026 on 07.04.2026
- SAT matter SATV-E53C35C69320030A76D1C69AList Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 on July 12, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 pending before SAT; adjourned to July 12, 2023 vide order dated 10.05.2023
- SAT matter SATV-FBC83511148C29D65745E1BDMatter adjourned by consent, to be called on January 8, 2025 at 2.30 p.m.Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 pending; adjourned to January 8, 2025, not disposed
- SAT matter SATV-E6A1E5342E6B00DD8EA39E48Adjourned on request of counsel for respondent SEBI · List matters on March 27, 2023Appeal: Appeal Nos. 409, 425, 426, 427, 446, 560 of 2022 and Misc. Application No. 725 of 2022 pending; adjourned on 30.01.2023, next date March 27, 2023; not disposed
- SAT matter SATV-ECD627E0686A9FA627AC28E7List these appeals on August 28, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment of usual chargesAppeal: Appeal Nos. 409, 425, 426, 427, 446 and 560 of 2022 pending before SAT; next listing August 28, 2023; Misc. Application No. 725 of 2022 pending
- SAT matter SATV-EF0BCE1D3A967EC059022E30List matters on August 11, 2022 · Parties to act on digitally signed copy; certified copy from Registry on paymentAppeal: Appeal Nos. 335, 328, 329, 330, 332, 338 of 2019 pending before SAT; adjourned to August 11, 2022 vide order dated 29.07.2022
- SAT matter SATV-F056C2B86E6C707FAD8EE05CList all connected appeals on September 30, 2022Appeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 pending before SAT; adjourned to September 30, 2022 vide order dated 11.08.2022
- SAT matter SATV-F670F3A73A6F5E9A7611190EMatters adjourned due to non-availability of the bench · List on April 30, 2024Appeal: Appeal Nos. 409, 425, 426, 427, 446 and 560 of 2022 adjourned on 22.02.2024; next listing April 30, 2024
- SAT matter SATV-F75E7E1C18F85642F141CE22Matter adjourned by consent; to be called on September 03, 2024Appeal: Appeal Nos. 409, 425, 426, 427 and 560 of 2022 pending before SAT; adjourned to 03 September 2024
- SAT matter SATV-FC080709A3F9472D67832AE1List on September 30, 2022 · Parties to act on digitally signed copy of orderAppeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 pending before SAT; adjourned to September 30, 2022 vide order dated 11.08.2022
- SAT matter SATV-66DFC977D0D071BBA5395A0FList Appeals Nos. 328, 329 and 330 of 2019 on 20 September 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearingAppeal: Appeal Nos. 328, 329 and 330 of 2019 were pending and adjourned for listing on 20 September 2021; no disposal on merits stated.
- SAT matter SATV-6B085850C06C712517110CD9Rejoinders to SEBI replies to be filed within three weeks from 11 August 2022 · Matters listed for admission and final disposal on 30 September 2022Appeal: Appeal Nos. 409, 425, 426, 427 and 446 of 2022 were pending; listed for admission and final disposal on 30 September 2022
- SAT matter SATV-7D3DF3D89E98FE33537ABFC1Matters adjourned due to non-availability of the bench · List all matters on April 30, 2024Appeal: Appeal Nos. 328, 329, 330, 332, 335 and 338 of 2019 were adjourned on 22 February 2024 and listed for 30 April 2024; no disposal on merits stated.
- SAT matter SATV-5DE2A2BCCA18E9799BA69677Matter recorded as part-heard · By consent, next hearing on April 7, 2026Appeal: Appeal Nos. 409, 425, 426, 427, 446 and 560 of 2022 part-heard, next listed on April 7, 2026
- SAT matter SATV-63B518B08002713B7FF56FB6List Appeals No. 330, 328 and 329 of 2019 for admission and final disposal on June 15, 2021 · Interim order, if any, extended till next date of hearingAppeal: Appeal Nos. 330 of 2019, 328 of 2019 and 329 of 2019 pending; listed for admission and final disposal on 15.06.2021 with interim extended
- SAT matter SATV-7386F9BA5A4A6E27CCD1F0A6Matters adjourned due to paucity of time and listed for hearing on November 11, 12 and 13, 2025 at 02:30 P.M.Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 pending before SAT; adjourned on 11.08.2025 to November 11-13, 2025
- SAT matter SATV-7C050979F7AD62E20E845D9BList matters on August 11, 2022 · Parties to act on digitally signed copy by Private Secretary; certified copy from Registry on paymentAppeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 pending before SAT; adjourned to August 11, 2022 vide order dated 29.07.2022
- SAT matter SATV-7D91C0FB2F99A0665DAD1E4CMatters adjourned by consent to September 03, 2024Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 pending; adjourned to 03.09.2024
- Acting in concert to obtain NSE confidential data for Liquidity Index (LIX) and misuse it to develop algo trading software and program trading strategies for clients.Effect and operation of WTM impugned order dated 30 April 2019 stayed till further orders · SEBI to file reply within six weeks from 07 May 2019Appeal: Appeal Lodging Nos. 232, 233, 234 of 2019 with Misc. Applications 238-239 of 2019 pending before SAT; interim stay granted on 07.05.2019, next date 22.07.2019
- SAT matter SATV-85B4AF5B3135FF883E4CA0E2By consent, matter to be called on September 03, 2024Appeal: Appeal Nos. 409, 425, 426, 427 and 560 of 2022 pending; adjourned to September 03, 2024
- SAT matter SATV-944BBFA4FDAE0BB34F21AB56List matters on August 11, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
- SAT matter SATV-91788A4457984DC7427F5C2AList Appeal Nos. 328, 329 and 330 of 2019 on September 20, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearingAppeal: Appeal Nos. 328, 329 and 330 of 2019 pending before SAT; adjourned to September 20, 2021 vide order dated 06.08.2021
- SAT matter SATV-968290DB6DE09539FC140581List Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 on July 12, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 taken up on 10.05.2023; adjourned to 12.07.2023 with no disposal
- SAT matter SATV-7C11E0D7CE3D7B0BCD8DA135By consent, call on August 20, 2026Appeal: Appeal Nos. 328, 329, 330, 332, 338 of 2019 and 409, 425, 426, 427, 560 of 2022 pending; adjourned by consent to August 20, 2026 vide order dated 15.07.2026
- SAT matter SATV-7D2A444BCE54A278CB21CAE8Penalty imposed by Adjudicating Officer pursuant to impugned order stayed during pendency of appeal · Misc. Applications for urgency and stay disposed of accordingly
- SAT matter SATV-90245C53DC8ED32E726A4D80List all appeals on July 12, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 335, 328, 329, 330, 332, 338 of 2019 heard on 10.05.2023; adjourned to 12.07.2023 with no disposal on merits
- SAT matter SATV-9F26F314CF3AF09961AD9E10List matters on September 30, 2022 · Parties to act on digitally signed copy of order by Private SecretaryAppeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 pending before SAT; adjourned to September 30, 2022
- SAT matter SATV-AFE9A57C6F127C67F6B88FECList all matters on July 12, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 pending; adjourned to July 12, 2023
- SAT matter SATV-AE51F54D5D458A8BFB03502EAdjournment granted on appellant's request · Matters to be called on 07.10.2024 as last chance for hearingAppeal: Appeal Nos. 330, 328, 329, 332 and 338 of 2019 pending before SAT; adjourned to 07.10.2024 as last chance vide order dated 30.08.2024
- SAT matter SATV-B08A612E9B5A2CD28588D018Matters adjourned by consent and listed on September 03, 2024Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 pending before SAT; adjourned by consent to 03.09.2024
- SAT matter SATV-A916DB3121CF04E8B7B9210AMatter adjourned by consent, to be called on September 03, 2024Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 pending before SAT, adjourned by order dated 24.07.2024 to 03.09.2024
- SAT matter SATV-AA44777765A5505D3F36F4E1By consent, matters adjourned and to be called on August 20, 2026Appeal: Appeal Nos. 328, 329, 330, 332, 338 of 2019 and 409, 425, 426, 427, 560 of 2022 pending before SAT; adjourned by consent to 20 August 2026
- SAT matter SATV-B3976BD92EBA26A2C0A38314Adjourned on request of the appellants · Matter to be listed on January 30, 2023Appeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 pending before SAT; adjourned to January 30, 2023
- SAT matter SATV-B2699BD55083065CE05E33A4Heard in part · Further hearing posted to 13.02.2025 at 02.30 p.m.Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 heard in part on 29.01.2025; posted for further hearing on 13.02.2025; no final disposal
- SAT matter SATV-BFD0DBB45073174673A290D9By consent, adjourned and listed for hearing on June 24, 2026Appeal: Appeal Nos. 328, 329, 330, 332 and 338 of 2019 adjourned by consent to June 24, 2026
- SAT matter SATV-CB889B02CCEE11232C8A5F30Matter stood over to April 6, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearingAppeal: Appeal Nos. 330, 328 and 329 of 2019 adjourned on 08.02.2021 - stood over to April 6, 2021; no disposal on merits
- SAT matter SATV-D52D82F129C91DCE968134BEConnect Appeal No.426 of 2022 with Appeal No.409 of 2022 and list on 11 August 2022Appeal: Appeal No.426 of 2022 pending; connected with Appeal No.409 of 2022, next listing 11 August 2022
- SAT matter SATV-DA8D253F43CE7437DF6058A1Matters adjourned at request of respondent SEBI · List on April 18, 2022Appeal: Appeal Nos. 328, 329 and 330 of 2019 pending before SAT; adjourned to April 18, 2022 vide order dated 15.02.2022
- SAT matter SATV-E295623794B28FFD7527C732Adjourned on request of counsel for respondent SEBI · List on March 27, 2023Appeal: Appeal Nos. 335, 328, 329, 330, 332, 338 of 2019 adjourned on 30.01.2023; next listed March 27, 2023
- SAT matter SATV-E6A0A7D85A71D00523545955List appeals on July 12, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of chargesAppeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 pending; heard on 10.05.2023 and adjourned to 12.07.2023, not disposed
- SAT matter SATV-E9E60573F7C57ED8CB212634By consent, call on January 29, 2025 at 2:30 P.M.Appeal: Appeal Nos. 409, 425, 426, 427 and 560 of 2022 pending before SAT; adjourned by consent to 29.01.2025
- SAT matter SATV-F1497081234C08744FCE0F57Matter listed / adjourned to July 12, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 335, 328, 329, 330, 332 and 338 of 2019 before SAT heard on 10.05.2023 and adjourned to 12.07.2023 - pending, not disposed
Source: SecMarx — Suprabhat Lala. 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.