Surendra Kumar Gupta

SAT-appeal

• SAT matter SATV-001C32DF986F58EBEAAC451D
  List Appeals Nos. 343 to 352 of 2021 on 9 December 2021 · Parties to obtain instructions from the Registrar 48 hours before the scheduled date regarding video-conference or physical hearing
  Appeal: Appeal Nos. 343 to 352 of 2021 were pending and adjourned for listing on 9 December 2021; no disposal on merits stated
• SAT matter SATV-01002AF6AAF4D30EA423EF5E
  Appeal: Multiple appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423 and others, listed together before SAT on 30 September 2021; disposal outcome is not included in the provided text.
• SAT matter SATV-02AADEB6CA6710F0D07265EE
  Urgency applications disposed of. · SEBI granted three weeks to file replies and appellants two subsequent weeks to file rejoinders.
  Appeal: Appeal Nos. 343 to 352 of 2021 were pending; stay applications were rejected on 19 May 2021 and matters were listed for 19 July 2021.
• SAT matter SATV-03E30E7AF70057230511C504
  List Appeals Nos. 343 to 352 of 2021 on 21 October 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeals Nos. 343 to 352 of 2021 were listed for further hearing on 21 October 2021; no disposal on merits stated.
• SAT matter SATV-046715B50E5D79CA2AE5A540
  List the matters on 11 July 2023 · Appellants may deposit the penalty amount under the impugned order, subject to the result of the appeals
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 were listed; no final disposal recorded in this order dated 20 June 2023
• SAT matter SATV-051B6458750DFE35EA2A0CDE
  List the connected matters on 11 July 2023 · Appellants may deposit the penalty amount under the impugned orders, subject to the result of the appeals
  Appeal: Appeals Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 were pending; listed on 11 July 2023
• SAT matter SATV-053542B5CE8F60352AB763D8
  Arguments were continued and the matters were listed for continuation of respondent's arguments on 30 August 2023 · Parties were directed to act on the digitally signed copy of the order
  Appeal: Multiple connected appeals were part-heard; order dated 29 August 2023 listed them for continuation of arguments on 30 August 2023
• SAT matter SATV-0531699136631DB7D1C3A061
  Appeal: Multiple appeals listed together; order dated 23 September 2021. Disposal outcome is not included in the provided text.
• SAT matter SATV-05F7A11C5DCBE81B577388C2
  Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553 and 555 of 2020; decision dated 29 April 2022.
• SAT matter SATV-06CA61F5FA0642B2F73A343E
  List all connected appeals and the stay application on 22 September 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video or physical hearing
  Appeal: Appeal Nos. 343 to 352 of 2021 and Misc. Application No. 420 of 2021 were listed for further hearing on 22 September 2021; no disposal on merits stated.
• SAT matter SATV-07424D39D1EB8473F11A158D
  Appeal: Multiple appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553, 555 of 2020 and Appeal Nos. 67, 131, 195, 354-357, 477-482 of 2021, were listed before SAT on 30 September 2021; disposal outcome is not included in the supplied text.
• SAT matter SATV-092DA0925E482110F5D40ADD
  Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553 and 555 of 2020; decision dated 29 April 2022.
• SAT matter SATV-0E9110C17F9137022D7C824F
  Matter in Appeal No. 1036 of 2022 listed with other appeals on 11 August 2023. · SEBI Recovery Officer directed to file an affidavit explaining attachment of the appellant's account.
  Appeal: Multiple connected appeals were pending; Appeal No. 1036 of 2022 was heard on merits but not finally disposed of in this order.
• SAT matter SATV-0F93B88877749918EBE0C9A1
  Appeals Nos. 343 to 352 of 2021 adjourned on appellants' request. · Matters listed for hearing on 17 January 2022.
  Appeal: Appeal Nos. 343 to 352 of 2021 were pending before SAT and adjourned on 9 December 2021 to 17 January 2022.
• SAT matter SATV-0FB48FFF8FB4F13E316450CC
  Appeal: SAT heard multiple appeals against SEBI, including Appeal No. 319 of 2020 and connected appeals; order dated 23 September 2021. Disposal outcome is not included in the provided text.
• SAT matter SATV-0F9C58584E98486A85DB8355
  Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553 and 555 of 2020; decision dated 29 April 2022.
• SAT matter SATV-0BF54D4991119DD23A5625D2
  Appeal: Multiple appeals listed before SAT, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553, 555 of 2020 and Appeal Nos. 67, 131, 195, 354-357, 477-482 of 2021; order dated 30 September 2021.
• SAT matter SATV-0D700A9D749D4080A82C1B86
  List Appeals Nos. 343 to 352 of 2021 on 9 December 2021 · Parties to obtain Registrar's instructions 48 hours before the listed date regarding video-conference or physical hearing
  Appeal: Appeal Nos. 343 to 352 of 2021 were pending and listed for hearing on 9 December 2021; no disposal on merits stated
• SAT matter SATV-109FDD2EAA1EA2B86B384F22
  Appeal: Multiple appeals and stay applications are listed together; the provided text does not state their disposal or merits outcome.
• SAT matter SATV-08D3B0A570C6D7B248B28121
  List the matters on 11 July 2023 · Appellants may deposit the penalty amounts under the impugned orders, subject to the result of the appeals
  Appeal: Appeals Nos. 938-943 of 2022 and 1036-1042 of 2022, along with Appeals Nos. 416-420 of 2023, were pending and listed for 11 July 2023; no disposal on merits
• SAT matter SATV-1299A6E975558BA268916295
  Appellants granted three weeks to file rejoinders · All listed appeals to be heard for admission and final disposal on 18 April 2023
  Appeal: Appeal Nos. 938-943 and 1036-1042 of 2022; on 22 February 2023, three weeks were granted for rejoinders and matters were listed for admission and final disposal on 18 April 2023.
• SAT matter SATV-12F95C858F76EC5976BE6B2F
  Appeal: Multiple appeals listed together before SAT on 30 September 2021; disposal outcome is not provided in the excerpt.
• SAT matter SATV-13BCE6714D46AC787BD2837F
  All matters listed on 25 April 2023 at the respondent's request.
  Appeal: Multiple connected appeals listed for 25 April 2023; no disposal on merits stated.
• SAT matter SATV-0A88544FABBC275C39C8E20B
  Respondent SEBI's arguments to be heard on 18 January 2022. · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.
  Appeal: Appeal Nos. 343 to 352 of 2021 were pending; order dated 17 January 2022 adjourned hearing for respondent's arguments to 18 January 2022.
• Alleged price manipulation in Nikki Global Finance Ltd. through connected entities’ trading and positive Last Traded Price contributions during patch 1.
  Appeal: Appeal Nos. 343 to 352 of 2021 decided by SAT on 7 February 2022; challenge was to the common WTM order dated 26 February 2021.
• SAT matter SATV-1726FB63B315C437DE694F56
  Arguments in the remaining appeals to be heard on 29 August 2023 · All parties directed to file written submissions
  Appeal: Appeal Nos. 938-943 of 2022, 1037-1042 of 2022 and 416-420 of 2023 were pending; arguments were heard in Appeal Nos. 938-940 of 2022 and 416-417 of 2023, with remaining arguments listed for 29 August 2023.
• SAT matter SATV-179D9C2B58B9E0B04EAAC130
  Appeal: Multiple appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553 and 555 of 2020; decision dated 29 April 2022.
• Alleged fraudulent and unfair trade practices, including price manipulation and participation in an orchestrated scheme involving Sulabh Engineers and Services Ltd. securities.
  Appeal: 17 appeals, including Appeals Nos. 938-943 of 2022, 1037-1042 of 2022 and 416-420 of 2023, were heard together; decision dated 5 September 2023. The excerpt does not state final disposal directions.
• SAT matter SATV-0FC9010FF14DC6BC4C5C457E
  Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553 and 555 of 2020, decided on 29 April 2022.
• SAT matter SATV-1A54D1624CBE45F383761CFA
  All listed matters were directed to be put up on 10 August 2023.
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 were listed; no disposal on merits was recorded.
• SAT matter SATV-1B3F4C3C4E855AE3C5E61C12
  Appeal: Multiple appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374-377, 435, 398-401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553, 555 of 2020 and Appeal Nos. 67, 131, 195, 354-357, 477-482 of 2021, were listed before SAT on 23 September 2021; disposal outcome is not included in the supplied text.
• SAT matter SATV-177F2D80206F6AF3299188F5
  Appeal: SAT decision dated 29 April 2022 in multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553 and 555 of 2020; disposal outcome not included in provided text.
• SAT matter SATV-1A49467697BB0A210A6BD387
  Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423 and others; order dated 26 October 2021. Disposal outcome is not included in the supplied text.
• SAT matter SATV-1CB1A72F5C0A9CD6ECF2703B
  Appeal: Multiple appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553 and 555 of 2020; decision dated 29 April 2022.
• SAT matter SATV-1CD8BC828C30D569456123AD
  Appeals adjourned on the appellants' request. · Matters listed for hearing on 17 January 2022.
  Appeal: Appeal Nos. 343 to 352 of 2021 were adjourned on 9 December 2021 and listed for hearing on 17 January 2022; no disposal on merits stated.
• SAT matter SATV-1930C057F61D229432CD68C8
  List all connected appeals and stay application on 22 September 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing
  Appeal: Appeal Nos. 343 to 352 of 2021 were listed for further hearing on 22 September 2021; no disposal on merits stated.
• Alleged fraudulent and unfair trade practices, including manipulation of the price of Sulabh Engineers and Services Ltd. shares through coordinated trading and participation in an orchestrated scheme.
  Appeal: 17 connected appeals were being decided together; the order was reserved on 30 August 2023 and decided on 5 September 2023. Final disposal directions are not included in the provided extract.
• SAT matter SATV-1E77E71377F8E732766B789D
  Appeal: Multiple appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398-401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553, 555 of 2020 and Appeal Nos. 67, 131, 195, 354-357, 477-480 of 2021, were listed together; order dated 06 October 2021. Disposal outcome not included in the supplied text.
• SAT matter SATV-1EC4E7F73FAF81AF058C6DB5
  List Appeals Nos. 343 to 352 of 2021 on 21 October 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 343 to 352 of 2021 were pending and listed for hearing on 21 October 2021
• SAT matter SATV-14FB4470B48F5ED0A20AA512
  Matters adjourned for arguments of the respondent's senior counsel on 18 January 2022 · Parties directed to take instructions from the Registrar 48 hours before the next hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 343 to 352 of 2021 were pending and adjourned on 17 January 2022; no disposal on merits stated
• Alleged fraudulent and unfair trade practices, including price manipulation and participation in an orchestrated scheme involving Sulabh Engineers and Services Ltd. securities.
  Appeal: 17 appeals, including Appeals Nos. 938-943 of 2022, 1037-1042 of 2022 and 416-420 of 2023, were heard together; decision dated 5 September 2023. Final disposal outcome is not included in the excerpt.
• SAT matter SATV-2446BC659E3F35F94B296AD5
  Appeal: Multiple appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553, 555 of 2020 and Appeal Nos. 67, 131, 195, 354, 355, 356, 357, 477, 478, 479 and 480 of 2021, were listed before SAT on 25 November 2021; disposal is not shown in the provided text.
• SAT matter SATV-1F5CCE85648168149C49F2B5
  Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553 and 555 of 2020; decision dated 29 April 2022
• SAT matter SATV-2394E398CD57E7A20D31DC5B
  All listed matters were directed to be put up on 10 August 2023.
  Appeal: Multiple appeals were listed; no merits disposal occurred. The matters were adjourned to 10 August 2023.
• Alleged fraudulent and unfair trading, price manipulation and participation in an orchestrated scheme involving Sulabh Engineers and Services Ltd. securities.
  Appeal: 17 appeals filed by 21 noticees were heard together; decision dated 5 September 2023. Appeals challenged AO orders dated 30 August 2022 and CGM order dated 27 January 2023.
• SAT matter SATV-19DA35BA7110664A7A1F6855
  Appellants granted three weeks to file rejoinder · All appeals listed for admission and final disposal on 18 April 2023
  Appeal: Misc. Application No. 78 of 2023 and Appeal Nos. 938-943 and 1036-1042 of 2022 were pending; listed for admission and final disposal on 18 April 2023
• SAT matter SATV-1F4A5968B0BF7175EF97092C
  Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553, 555 of 2020 and Appeal Nos. 67, 131, 195, 354-357, 477-482 of 2021, listed before SAT on 23 September 2021; disposal outcome not included in supplied text.
• SAT matter SATV-1BAAF8DAA149274B833750E3
  Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553 and 555 of 2020; decision dated 29 April 2022.
• SAT matter SATV-22AACCCE7686D59A451E6F67
  Replies filed by SEBI in some appeals taken on record · Appellants granted three weeks to file rejoinders
  Appeal: Misc. Application No. 78 of 2023 and Appeals Nos. 938-943 and 1036-1042 of 2022; order dated 18 January 2023 granted time for rejoinders and adjourned matters to 22 February 2023
• SAT matter SATV-1E7730E9972A526BA9CC32F4
  Urgency applications disposed of. · SEBI granted three weeks to file reply and appellants two weeks thereafter to file rejoinder.
  Appeal: Appeal Nos. 343 to 352 of 2021 were pending; stay applications were rejected on 19 May 2021 and matters listed for consideration on 19 July 2021.
• SAT matter SATV-2297DCA41A15C4D3A13111D3
  Appeal: Multiple appeals against SEBI were listed together; the supplied text does not state disposal or outcome.
• SAT matter SATV-25E3B8E531EF3803E71665AD
  Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553 and 555 of 2020; decision dated 29 April 2022.
• Alleged price manipulation and unfair trade practices in Nikki Global Finance Ltd. through connected trading and positive LTP contributions during patch 1.
  Appeals challenged the WTM's common order dated 26 February 2021 restraining appellants from accessing the securities market for three months.
  Appeal: Appeal Nos. 343 to 352 of 2021; order reserved 18 January 2022 and decision dated 7 February 2022. Extracted text does not state final disposal directions.
• SAT matter SATV-28395011548176A5E1768879
  Respondent's arguments to be heard on 18 January 2022 · Parties directed to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 343 to 352 of 2021 were pending; matter adjourned for respondent's arguments on 18 January 2022
• SAT matter SATV-2D32CD5B959E498EEE11457B
  Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398-401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553 and 555 of 2020; decision dated 29 April 2022.
• SAT matter SATV-25FE3A1CE69394A5FA288FBE
  List Appeals Nos. 343–352 of 2021 on 21 October 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 343–352 of 2021 were listed for further hearing on 21 October 2021; no disposal on merits stated
• SAT matter SATV-28CE4A021A93131111F17806
  Appellants granted three weeks to file rejoinder · All listed appeals to be heard for admission and final disposal on 18 April 2023
  Appeal: Appeal Nos. 938 to 943 and 1036 to 1042 of 2022 were pending; listed for admission and final disposal on 18 April 2023
• SAT matter SATV-28A92AE9405AACCA8944883E
  Replies filed by SEBI in some appeals taken on record · Appellants granted three weeks to file rejoinders
  Appeal: Appeal Nos. 938-943 and 1036-1042 of 2022 were pending before SAT; replies taken on record and rejoinders permitted; listed on 22 February 2023.
• SAT matter SATV-2971E600F8E69C8ADB7BE9E7
  List the appeals for admission and final disposal on 20 June 2023 · Parties to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 938-943 and 1036-1042 of 2022 were listed for admission and final disposal on 20 June 2023; no disposal on merits in this order
• SAT matter SATV-1C9B2EADCA1AC97353EE878A
  Appeal: Multiple appeals against SEBI orders were listed together; the extracted text does not state disposal or outcome.
• SAT matter SATV-2A47EEF3767F017B77C92B14
  Appeal: Multiple appeals, including Appeals Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553, 555 of 2020 and 67, 131, 195, 354-357, 477-482 of 2021, were listed before SAT on 30 September 2021; disposal is not shown in the supplied text.
• SAT matter SATV-282E7B2A28DD5DA53F7BA5BF
  Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553 and 555 of 2020; decision dated 29 April 2022.
• SAT matter SATV-24E9BA5A951904418C057D66
  All matters listed for hearing were adjourned and directed to be put up on 10 August 2023 · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 were pending before SAT; adjourned on 9 August 2023
• SAT matter SATV-2F55512103AA81ED6D962A4F
  Appeals listed for 21 October 2021 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video or physical hearing
  Appeal: Appeal Nos. 343 to 352 of 2021 were listed for further hearing on 21 October 2021; not disposed by this order.
• SAT matter SATV-2110E0B2211633E0DC49D33C
  Appeal: Multiple appeals against SEBI orders were listed together on 23 September 2021; disposal outcome is not included in the provided text.
• SAT matter SATV-399924F5477CDF6A9CD4504C
  Respondent SEBI’s arguments to be heard on 18 January 2022 · Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the scheduled date
  Appeal: Appeal Nos. 343 to 352 of 2021 were pending; matter adjourned on 17 January 2022 for respondent arguments on 18 January 2022
• Alleged violation of Regulations 3 and 4 of the PFUTP Regulations through price manipulation and participation in an orchestrated scheme involving Sulabh Engineers and Services Ltd. shares.
  Appeal: 17 connected appeals, including Appeals Nos. 938-943 of 2022, 1037-1042 of 2022 and 416-420 of 2023, were heard together; decision dated 5 September 2023. Final disposal directions are not included in the excerpt.
• SAT matter SATV-22EFA1375E6DA834B10A6A7D
  Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553 and 555 of 2020; decision dated 29 April 2022.
• SAT matter SATV-30E354DF19F1993970FACF38
  Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553 and 555 of 2020; decision dated 29 April 2022.
• SAT matter SATV-24A57BB57EF20B803CA762AB
  Appeals adjourned on the appellants' request. · List the appeals on 17 January 2022.
  Appeal: Appeal Nos. 343 to 352 of 2021 were pending before SAT; adjourned on 9 December 2021 and listed for 17 January 2022.
• SAT matter SATV-32D81A06CA38CD58A4708E5B
  List Appeals Nos. 343 to 352 of 2021 on 9 December 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 343 to 352 of 2021 were pending and listed for hearing on 9 December 2021; no disposal on merits stated.
• SAT matter SATV-3DAAC04321C44CD0854048A5
  Appeal: Multiple appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374-377, 435, 398-401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553, 555 of 2020 and Appeal Nos. 67, 131, 195, 354-357, 477-482 of 2021, were listed before SAT on 23 September 2021; disposal outcome is not included in the provided text.
• SAT matter SATV-249A11ADABDAB0B42837ACF1
• SAT matter SATV-2420040D10DAA8692DDA09CA
  Appeal: Batch appeals Nos. 319, 323, 324, 358, 364, 365, 422, 423 of 2020 and others decided on 29.04.2022; reserved on 25.11.2021 and 11.01.2022
• SAT matter SATV-254A0A31EF8FAFD69430823A
  Appeal: Batch of Appeals Nos. 319/2020 to 482/2021 before SAT Mumbai on 23.09.2021 vs SEBI; disposal/directions not in excerpt
• SAT matter SATV-231F559CFCBDF952E0C5FD96
  Appeal: SAT batch Appeals No.319,323,324,358,364,365 of 2020 and connected appeals up to 481 of 2021 listed on 29.9.2021; disposal not in excerpt
• Alleged price manipulation of Nikki Global Finance Ltd via connected-entity trades generating significant positive LTP in Patch-1.
  WTM restraint of 3 months market access held unsustainable · Appeals allowed and WTM common order dated 26 February 2021 set aside qua appellants
  Appeal: Appeal Nos. 343 to 352 of 2021 with Misc. Application 420 of 2021 decided 07.02.2022, reserved 18.01.2022, allowed
• SAT matter SATV-2AAA1A6BC5034AC25E6C1AAE
  Urgency applications disposed of as appeals taken up together · Stay application rejected, no stay granted at this stage
  Appeal: Appeal Nos. 343-352 of 2021 against same SEBI order pending; urgency disposed and stay rejected on 19 May 2021; next date 19 July 2021
• SAT matter SATV-38C1C27B09924C5B649C8F36
  Appeal: Multiple appeals against SEBI were listed together; the provided text does not state their disposal or outcome.
• SAT matter SATV-336F40A691D1CCAD1CD2E39D
  Appeal: Batch SAT appeals including Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals listed before SAT Mumbai on 23.09.2021; disposal not visible in excerpt
• SAT matter SATV-34B1F15CA86DEBAE015AA580
  Impugned SEBI common order dated 28 January 2022 quashed qua appellants · All appeals allowed with no order as to costs
  Appeal: Appeal Nos. 100-109 of 2022 against SEBI order dated 28 January 2022 allowed on 08.03.2022; impugned order quashed
• SAT matter SATV-31AA30904C3F077BACFD36C4
  List Appeal Nos. 343-352 of 2021 on October 21, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on hearing mode
  Appeal: Appeal Nos. 343 to 352 of 2021 with Misc. Application No. 420 of 2021 (Stay); adjourned to 21.10.2021, no disposal
• Alleged manipulation of Nikki Global Finance Ltd price by connected entities contributing significant positive LTP in Patch 1, violating PFUTP Regulations.
  WTM common order dated 26 February 2021 held unsustainable and set aside; appeals allowed · 3-month restraint from accessing securities market on 10 appellants quashed
  Appeal: Appeal Nos. 343-352 of 2021 against WTM order dated 26 Feb 2021 allowed; reserved 18.01.2022, decided 07.02.2022
• SAT matter SATV-3C5FA6DAD1389A14B9BA6866
  Appeal: Batch SAT Appeals including Nos. 319, 323, 324, 358, 364, 365 of 2020 and others to 482 of 2021 listed on 23.09.2021; disposal not in excerpt
• SAT matter SATV-396E6B35A82F253441F9B8D6
  Matter put up with other appeals on August 11, 2023 for respondent affidavit · Respondent to file affidavit explaining attachment despite deposit under protest
  Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI heard on merits on 10.08.2023, not disposed, adjourned to 11.08.2023 with 18 connected appeals
• Alleged fraudulent and unfair trade practices, including price manipulation and participation in an orchestrated scheme involving Sulabh Engineers and Services Ltd. shares.
  Appeal: 17 connected appeals were heard together; decision dated 05 September 2023. The supplied extract does not state the final disposal directions for each appeal.
• SAT matter SATV-414785D5E58EEB8E254264C3
  Hearing concluded; order reserved · Parties directed to act on digitally signed copy sent by fax and/or email
• SAT matter SATV-45A334DEF7BBEA2DAEBF6B47
  Adjourned on request of appellant · List Appeals Nos. 343 to 352 of 2021 on January 17, 2022
  Appeal: Appeal Nos. 343 to 352 of 2021 with Misc. Application No. 420 of 2021 adjourned to January 17, 2022
• SAT matter SATV-4B33210C413F2D39DC236787
  Appeal: Batch Appeals Nos. 319, 323, 324, 358, 364, 365 etc. of 2020; Reserved 25.11.2021 & 11.01.2022; Date of Decision 29.04.2022; disposal not in excerpt
• SAT matter SATV-3243303384254D5F211F8252
  Appeal: Multiple appeals were listed together on 30 September 2021; the provided text does not state their disposal or outcome.
• SAT matter SATV-4A9EFE1E980F804F08639E50
  List matters on July 11, 2023 · Appellants may deposit penalty amount per impugned order subject to result of appeal
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 pending; next listing July 11, 2023
• SAT matter SATV-4DC0BA30BC5CBEEFE6C7418C
  List Appeals on 22 September 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video vs physical hearing
  Appeal: Misc. Application No.420 of 2021 (Stay) and Appeal Nos.343 to 352 of 2021 pending before SAT; next listed on 22 September 2021
• SAT matter SATV-504231E3718BB551A046C311
  Impugned order dated January 28, 2022 quashed qua the appellants · All appeals allowed with no order as to costs
  Appeal: Appeal Nos. 100 to 109 of 2022 decided on 08.03.2022 - allowed, common SEBI order dated 28.01.2022 quashed qua appellants
• SAT matter SATV-4DF4FDFBA2B83C6A2EDA6229
  Replies filed by respondent in some appeals taken on record · Three weeks time allowed to appellants to file rejoinder
  Appeal: Misc. Application No. 78 of 2023 with Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 pending before SAT; adjourned to 22 February 2023 for further hearing
• SAT matter SATV-4D26137EB0EEA455D687F86C
  List Appeal Nos. 343 to 352 of 2021 on 22 September 2021 · Parties to contact Registrar 48 hours before fixed date for hearing mode
  Appeal: Appeal Nos. 343, 344, 345, 346, 347, 348, 349, 350, 351, 352 of 2021 with Misc. Application No. 420 of 2021 (Stay Application) pending; listed on 22 September 2021
• SAT matter SATV-3F151D9EA752117039D74810
  Appeal: Batch of SAT appeals including Appeal Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected matters listed before SAT Mumbai on 23.09.2021; disposal not in excerpt
• SAT matter SATV-5196EEA33BF496DD883DC2BB
  Appeal: Appeal No. 319 of 2020 with connected Appeals Nos. 323,324,358,364,365,422,423,374,375,376,377,435,398,399,400,401,437,452,453,462,463,480,501,531,492,493,553,555 of 2020; Order Reserved on 25.11.2021 & 11.01.2022; Date of Decision 29.04.2022
• SAT matter SATV-46B3DAC5B758552A0AE47231
  Replies filed by respondent in some appeals taken on record · Three weeks time allowed to appellants to file rejoinder
  Appeal: Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 with Misc. Application No. 78 of 2023 pending before SAT; listed on 22.02.2023
• SAT matter SATV-36E1B95AAF01897BD8720CDD
  Appeal: Lead Appeal No. 319 of 2020 (Praveen Kurele & Ors. vs SEBI) with 40+ connected Appeals of 2020-2021 listed before SAT Mumbai on 30.09.2021; final disposal not visible in truncated excerpt
• SAT matter SATV-3D84E737ACB7C353CCB92EBF
  List matters on July 11, 2023 · Appellants may deposit penalty amount pursuant to impugned order subject to result of appeal
  Appeal: Appeal Nos. 938-943, 1036-1042 of 2022 and 416-420 of 2023 with Misc. Applications 78, 532-536 of 2023 pending; listed on July 11, 2023
• SAT matter SATV-33D0855ECD2A0623DBCDABC4
  Appeal: Batch led by Appeal No. 319 of 2020 with connected Appeals Nos. 323/2020 to 482/2021 listed before SAT Mumbai on 23.09.2021; disposal not in excerpt
• SAT matter SATV-46BB4A7274534C90F250E8F2
  Adjourned on request of appellant; list Appeals No. 343-352 of 2021 on January 17, 2022 · Parties to take instructions from Registrar 48 hours before date fixed on hearing mode
  Appeal: Appeal Nos. 343, 344, 345, 346, 347, 348, 349, 350, 351, 352 of 2021 with Misc. Application No. 420 of 2021 (Stay) pending; adjourned 09.12.2021 to 17.01.2022
• SAT matter SATV-4B0CD068151DAF4045B84B17
  All urgency applications disposed of · Stay application rejected; no stay granted
  Appeal: Appeal Nos. 343 to 352 of 2021 pending; urgency apps disposed and stay rejected on 19.05.2021; listed for 19.07.2021
• SAT matter SATV-4105BC5330732C67D988358F
  All urgency applications disposed of as appeals taken up together · Stay application rejected; no stay granted at this stage
  Appeal: Appeal Nos. 343-352 of 2021 pending; urgency applications disposed and stay rejected on 19.05.2021; listed on 19.07.2021
• SAT matter SATV-4CF0906521B1618A0B8C0F17
  Heard counsel for appellants; fixed January 18, 2022 for arguments of respondent counsel Mr. Setalvad · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Misc. Application No. 420 of 2021 (Stay) with Appeal Nos. 343 to 352 of 2021 pending before SAT; adjourned to 18.01.2022, no disposal or stay decided
• SAT matter SATV-56623AFDCFCD45DAEE07B18B
  Appeal: Appeal No. 319 of 2020 with connected Appeals Nos. 323, 324, 358, 364, 365 of 2020 and others of 2020-2021 before SAT, Mumbai listed on 30.09.2021; disposal not in excerpt
• SAT matter SATV-4D6F1B4F087C85A110A76882
  Appeal: Appeal No. 319 of 2020 and connected Appeals Nos. 323,324,358,364,365,422,423 etc. of 2020 decided on 29.04.2022
• SAT matter SATV-5447ECF7D22DA9A5FD2F326F
  Replies filed by respondent in some appeals taken on record · Three weeks time allowed to appellants to file rejoinder
  Appeal: Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 pending with Misc. Application No. 78 of 2023; adjourned to February 22, 2023, no disposal
• SAT matter SATV-51192EA2BA929BF56F55776A
  Appeal: Batch of SAT Appeals including Nos. 319, 323, 324, 358, 364, 365 of 2020 and others up to 482 of 2021 before SAT Mumbai on 23.09.2021
• SAT matter SATV-6EC69D0FE61161C242D0C915
  Replies filed by respondent in some appeals taken on record · Three weeks time allowed to appellants to file rejoinder
  Appeal: Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 pending with Misc. Application No. 78 of 2023; next listed on 22 February 2023
• SAT matter SATV-53DB400F8C985309FFC2A705
  Appeal: Batch of Appeals Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals up to 482 of 2021 listed before SAT on 23.09.2021; operative disposal not in extracted pages
• SAT matter SATV-5CEBFFB1F78776B8B2DB5DD0
  Appeal: Lead Appeal No. 319 of 2020 with connected Appeals of 2020-2021 vs SEBI before SAT Mumbai; order dated 30.09.2021; disposal not discernible from excerpt
• SAT matter SATV-5A93BD26603F45F9D0E06426
• SAT matter SATV-632C3E5BFA5F36234D11F046
  List Appeal Nos. 343 to 352 of 2021 on October 21, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearing
  Appeal: Appeal Nos. 343, 344, 345, 346, 347, 348, 349, 350, 351, 352 of 2021 with Misc. Application No. 420 of 2021 (Stay Application) pending; order dated 22.09.2021 listing for October 21, 2021
• SAT matter SATV-5C0A4AAB4D906B50BA23935F
  Three weeks time allowed to the appellant to file rejoinder · List all appeals for admission and for final disposal on April 18, 2023
  Appeal: Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 pending with Misc. Application No. 78 of 2023; listed for admission and final disposal on 18 April 2023
• SAT matter SATV-67118EBCE59734F3D5749F88
  Put up tomorrow i.e. on August 10, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022, 416-420 of 2023 with Misc. Applications 78, 922, 532-536 of 2023 pending; adjourned vide order dated 09.08.2023 to 10.08.2023
• SAT matter SATV-5FF282862B0A5E4C3B7E1A63
  Matter put up with other connected appeals on 11 August 2023 · SEBI to file affidavit explaining attachment despite deposit under protest
  Appeal: Appeal No.1036 of 2022 Santosh Kumar Agarwal vs SEBI heard on 10.08.2023, not disposed; adjourned to 11.08.2023 with connected appeals
• SAT matter SATV-749D6F247FA0FBE882910624
  Appeal: Batch led by Appeal No. 319 of 2020 before SAT Mumbai dated 23.09.2021; disposal not visible in excerpt
• SAT matter SATV-6B3FB5212408AC1938789FE9
  Appeal: Appeal No. 319 of 2020 and connected Appeals Nos. 323, 324, 358, 364, 365, 422, 423 and others of 2020 before SAT Mumbai; Reserved on 25.11.2021 & 11.01.2022; Date of Decision 29.04.2022
• SAT matter SATV-6C40F3922887061AEC701876
  Order reserved after hearing parties through video conference
  Appeal: Appeal Nos. 343 to 352 of 2021 with Misc. Application No. 420 of 2021 (Stay Application) heard on 18.01.2022; order reserved
• SAT matter SATV-69DB7C9A1EAB19D3DBA04D65
  List Appeals No. 343 to 352 of 2021 on October 21, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Misc. Application No. 420 of 2021 (Stay Application) and Appeals No. 343, 344, 345, 346, 347, 348, 349, 350, 351, 352 of 2021 pending before SAT, listed for October 21, 2021; no disposal on merits on September 22, 2021
• SAT matter SATV-6784613E34AF22583F3F3576
  Put up Appeal No. 1036 of 2022 with other connected appeals on 11 August 2023 · SEBI to file affidavit explaining attachment despite deposit under protest
  Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI heard on merits on 10.08.2023, adjourned to 11.08.2023; connected Appeals 938-943/2022, 1036-1042/2022, 416-420/2023 pending
• SAT matter SATV-6C2745517DD411C0D1FE2C65
  Appeal: Batch SAT appeals including Appeal No. 319 of 2020 listed before SAT Mumbai on 23.09.2021; disposal not in excerpt
• SAT matter SATV-68C008491A27C169DEE61402
  Impugned common SEBI order dated 28 January 2022 quashed qua the appellants · All appeals allowed with no order as to costs
  Appeal: Appeal Nos. 100 to 109 of 2022 allowed on 08.03.2022; impugned order dated 28.01.2022 quashed
• SAT matter SATV-6CC57DD3C27C1A12DFD3F2EB
• Alleged manipulation of Sulabh Engineers and Services Ltd. scrip in violation of PFUTP Regulations 3 and 4 via orchestrated price manipulation.
  AO order dated 30.08.2022 imposed penalties of various amounts · CGM order dated 27.01.2023 debarred five noticees for 3 years from securities market
  Appeal: 17 appeals (Nos. 938-943 of 2022, 1037-1042 of 2022, 416-420 of 2023) decided together on 05.09.2023, reserved on 30.08.2023
• SAT matter SATV-78D14A2E80E65A40B7A83FAA
  Impugned common order dated 28 January 2022 quashed qua the appellants · All appeals allowed with no order as to costs
  Appeal: Appeal Nos. 100 to 109 of 2022 allowed vide SAT order dated 08.03.2022
• SAT matter SATV-7CA319F9A5AE6C61C38CE7E0
  All urgency applications disposed of as appeals taken up together · Respondent SEBI to file reply within three weeks
  Appeal: Appeal Nos. 343 to 352 of 2021 pending before SAT; urgency applications disposed of on 19.05.2021; stay rejected; next hearing on 19.07.2021
• SAT matter SATV-7D4B077DA5F76F2AA858EF3D
  Appeal: Appeal No.319/2020 and connected appeals of 2020, reserved 25.11.2021 & 11.01.2022, decided 29.04.2022
• Execution of reversal trades in stock options segment of BSE Ltd. during April 1, 2014 to September 30, 2015
  Appeal disposed of directing appellant to file appropriate settlement application before authority concerned · Authority to accept application under SEBI Settlement Scheme, 2022 as pending proceeding and pass appropriate orders
  Appeal: Appeal No. 506 of 2022 with Misc. Application No. 852 of 2022 disposed of on 23.08.2022
• SAT matter SATV-7B1645F946F1B3538C06C1BE
  Appeal: Appeal No. 319 of 2020 with connected Appeals Nos. 323, 324, 358, 364, 365, 422, 423, 374-377 etc. of 2020-2021 before SAT Mumbai, order dated 30.09.2021
• SAT matter SATV-79F38A0CFA13E1CFE3E18AA3
  List Appeals Nos. 343 to 352 of 2021 on December 9, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 343, 344, 345, 346, 347, 348, 349, 350, 351, 352 of 2021 with Misc. Application No. 420 of 2021 (Stay) pending; adjourned to 09.12.2021, no disposal
• SAT matter SATV-77B4D846231CAC80CCE86E21
  Appeal: Appeal No. 319 of 2020 and 30+ connected Appeals Nos. 323,324,358,364,365 of 2020 to 477-482 of 2021 before SAT Mumbai, order dated 30.09.2021
• SAT matter SATV-851B49E5B9755B9CB4610C31
  List Appeal Nos. 343 to 352 of 2021 on December 9, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 343, 344, 345, 346, 347, 348, 349, 350, 351, 352 of 2021 with Misc. Application No. 420 of 2021 pending; next listed on December 9, 2021
• SAT matter SATV-84C3BE351958B165A347624B
• SAT matter SATV-7F3653291AEE95D9827C5699
  Three weeks time allowed to the appellant to file rejoinder · List all appeals for admission and for final disposal on April 18, 2023
  Appeal: Misc. Application No. 78 of 2023 and Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 pending; adjourned for admission and final disposal on 18 April 2023
• Alleged fraudulent and unfair trade practices, including price manipulation and participation in an orchestrated scheme in the shares of Sulabh Engineers and Services Ltd.
  Appeal: 17 connected appeals, including Appeals Nos. 938-943 of 2022, 1037-1042 of 2022 and 416-420 of 2023, were heard together; decision dated 5 September 2023. Disposal outcome is not included in the supplied excerpt.
• SAT matter SATV-7F1B60339B88BD33F9CD13DB
  Appeal: Batch including Appeal No. 319 of 2020 and connected Appeals of 2020-2021 before SAT Mumbai listed on 23.09.2021; operative disposal not visible in excerpt
• SAT matter SATV-879DC75BE30139FE908AD342
  Appeal: Appeal No. 319 of 2020 and connected Appeals Nos. 323,324,358,364,365,422,423,374,375,376,377,435,398,399,400,401,437,452,453,462,463,480,501,531,492,493,553,555 of 2020; Reserved on 25.11.2021 & 11.01.2022; Decided on 29.04.2022
• SAT matter SATV-8A7B7848CC5BD3D5FA4DF562
  List Appeal Nos. 343 to 352 of 2021 on October 21, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 343, 344, 345, 346, 347, 348, 349, 350, 351, 352 of 2021 with Misc. Application No. 420 of 2021 (Stay Application) pending; order dated 22.09.2021 lists matters on 21.10.2021
• SAT matter SATV-83C6706DF879E6E4E03A269E
  List matters on July 11, 2023 · Appellants may deposit penalty amount pursuant to impugned order subject to result of appeal
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 with Misc. Applications 78, 532-536 of 2023 pending; listed on July 11, 2023 with liberty to deposit penalty
• SAT matter SATV-92F218F9C681A11E2F3600D0
  Appeal: Appeal No. 319 of 2020 and connected Appeals Nos. 323, 324, 358, 364, 365, 422, 423, 374, 375, 376 etc of 2020 decided on 29.04.2022, reserved on 25.11.2021 and 11.01.2022
• SAT matter SATV-8590E7A617B2DD3736652B55
  List Misc. Application No.420 of 2021 and Appeal Nos.343-352 of 2021 on 22 September 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
  Appeal: Misc. Application No.420 of 2021 (Stay) and Appeal Nos.343-352 of 2021 pending; heard on 19 July 2021, listed for 22 September 2021, no disposal
• SAT matter SATV-84B8E8A8E279F5F82035FC6E
  List all appeals on July 11, 2023 · Appellants may deposit penalty amount pursuant to impugned order subject to result of appeal
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022, 416-420 of 2023 with Misc. Applications 78, 532-536 of 2023 pending before SAT; interim order dated 20.06.2023, next date 11.07.2023
• Alleged manipulation in scrip of Sulabh Engineers and Services Ltd. in violation of Regulation 3 and 4 of PFUTP Regulations.
  AO order dated 30 August 2022 imposed penalties of various amounts · CGM order dated 27 January 2023 debarred five noticees for 3 years from accessing securities market
  Appeal: 17 appeals Nos. 938-943 of 2022, 1037-1042 of 2022, 416-420 of 2023 by 21 noticees, reserved 30.08.2023, decided 05.09.2023
• SAT matter SATV-9147799B2176D8D3DE7CCD95
• SAT matter SATV-89A767AD6276235D67D89351
  Three weeks time allowed to the appellant to file rejoinder · List all appeals for admission and for final disposal on April 18, 2023
  Appeal: Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 with Misc. Application No. 78 of 2023 pending before SAT; adjourned vide order dated 22.02.2023 for admission and final disposal on 18.04.2023, no final disposal yet
• SAT matter SATV-96664D718932A4FE4A46828A
  Appeal: Batch of Appeals Nos.319,323,324,358,364,365,422,423 etc. of 2020 to 477-482 of 2021 before SAT Mumbai on 30.09.2021; disposal not in excerpt
• SAT matter SATV-8C983993D86B0BF2D3B0A007
  Appeal: Lead Appeal No. 319 of 2020 with 30+ connected Appeals No. 323/2020 to 482/2021 listed before SAT on 30.09.2021; operative disposal not in excerpt
• SAT matter SATV-8AD25CCA0E9878042F9FBF7D
  Appeal: Batch Appeals Nos. 319, 323, 324, 358, 364, 365 of 2020 and others decided on 29.04.2022 after reserve on 25.11.2021 and 11.01.2022
• SAT matter SATV-8FC345FD90E58F9B2F7B89A9
  List all matters on July 11, 2023 · Appellants may deposit penalty amount pursuant to impugned order subject to result of appeal
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 with Misc. Applications 78, 532-536 of 2023 pending before SAT; interim direction dated 20.06.2023, next date July 11, 2023
• SAT matter SATV-8F1BD2E84B44252DC75D16EB
  List matters on July 11, 2023 · Appellants may deposit penalty amount per impugned order subject to result of appeal
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 pending before SAT; listed on July 11, 2023 per order dated 20.06.2023
• SAT matter SATV-929EAE5059003FDD37B6B130
  Appeal: SAT batch Appeals Nos. 319/2020, 323/2020, 324/2020 and 30+ connected appeals up to 482/2021 listed on 23.09.2021; disposal not in excerpt
• SAT matter SATV-8EE5C78CDA604207FEE42F1A
  Appeal: Appeal No. 319 of 2020 and connected Appeals Nos. 323,324,358,364,365,422,423 etc. of 2020 and 67,131,195,354-357,477-482 etc. of 2021 before SAT Mumbai on 23.09.2021; disposal not in excerpt
• SAT matter SATV-981FBA2060F4737503D3CF91
  Three weeks time allowed to the appellant to file rejoinder · List all appeals for admission and for final disposal on April 18, 2023
  Appeal: Misc. Application No. 78 of 2023 and Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 pending before SAT; adjourned for admission and final disposal on April 18, 2023 vide order dated 22.02.2023
• SAT matter SATV-96B90B42F01B9DC3C8D18657
  Appeal: Batch Appeals Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374-377, 435, 398-401 etc. of 2020-2021 before SAT on 23.09.2021; disposal/directions not in excerpt
• SAT matter SATV-9A1EAE955F3FF2380E6AA0F0
  Appeal: Batch led by Appeal No. 319 of 2020 with connected Appeals of 2020-2021 listed before SAT Mumbai on 30.09.2021; disposal not in excerpt
• SAT matter SATV-9C08733DD0FAECB5A5A8495A
  Three weeks time allowed to appellant to file rejoinder · List all appeals for admission and for final disposal on April 18, 2023
  Appeal: Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 with Misc. Application No. 78 of 2023 pending; listed for admission and final disposal on 18 April 2023
• SAT matter SATV-93AC1312519ACEC19519A9D1
  Appeal: Batch appeals including Appeal No. 319 of 2020 and connected Appeals Nos. 323, 324, 358, 364, 365, 422, 423 etc. of 2020-2021 listed before SAT on 30.09.2021; disposal not in excerpt
• SAT matter SATV-97462AA5E2399B52630B2E0B
  Heard Appeal No. 1036 of 2022 on merits · SEBI to file affidavit by Recovery Officer himself explaining attachment despite deposit
  Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI pending; heard 10.08.2023 and posted to 11.08.2023 with connected Appeals 938-943/2022, 1037-1042/2022, 416-420/2023
• SAT matter SATV-95F4637166D59926B5E3D024
  Order reserved after hearing counsel via video conference · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 343 to 352 of 2021 with Misc. Application No. 420 of 2021 (Stay Application) heard on 18.01.2022; order reserved
• SAT matter SATV-9D80952A6AD1C60AC6AC8933
  Appeal: Batch Appeals Nos. 319, 323, 324, 358, 364, 365, 422, 423 etc. of 2020-2021 vs SEBI listed before SAT on 30.09.2021; disposal not visible in excerpt
• SAT matter SATV-96615EFF2B4A82B0D5321E31
  Impugned SEBI order dated 28 Jan 2022 quashed qua appellants · Appeals allowed with no order as to costs
  Appeal: Appeal Nos. 100-109 of 2022 allowed on 08.03.2022; SEBI order dated 28.01.2022 quashed qua appellants
• SAT matter SATV-9125A57E822A7D4618CD0700
  All urgency applications disposed of as 10 connected appeals taken up together · Stay Application No.420 of 2021 rejected; no stay granted at this stage
  Appeal: Appeal Nos.343 to 352 of 2021 pending; urgency apps disposed and stay rejected on 19.05.2021; next listing 19.07.2021
• SAT matter SATV-A7ECA6B281F9DBFFA4F0360E
  List matter on July 11, 2023 · Appellants may deposit penalty amount pursuant to impugned order subject to result of appeal
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 with Misc. Applications 78, 532-536 of 2023 pending before SAT; interim order dated 20.06.2023, next listing 11.07.2023, no final disposal
• SAT matter SATV-AFFAD3DEF89A2AD7705456E0
  Three weeks time allowed to the appellant to file rejoinder · List all appeals for admission and for final disposal on April 18, 2023
  Appeal: Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 with Misc. Application No. 78 of 2023 pending; adjourned and listed for admission and final disposal on 18 April 2023
• SAT matter SATV-9D15D4B06F0C3EE18CFAE615
  Appeal: Batch Appeals Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals of 2020 before SAT Mumbai; reserved 25.11.2021 & 11.01.2022, decided 29.04.2022
• SAT matter SATV-9DF08289A289544597477613
• SAT matter SATV-B15BA281B13E4ED960FC9AFA
  Replies filed by respondent in some appeals taken on record · Three weeks time allowed to appellants to file rejoinder
  Appeal: Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 with Misc. Application No. 78 of 2023 pending; replies taken on record; next listing February 22, 2023
• SAT matter SATV-9F254FC43E973DD9E036D335
  Appeal: Batch Appeals Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals 374-482 of 2020-2021 listed before SAT Mumbai on 23.09.2021
• SAT matter SATV-9F0329D1493B8F79A9632650
  List Appeal Nos. 343 to 352 of 2021 on December 9, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 343, 344, 345, 346, 347, 348, 349, 350, 351, 352 of 2021 with Misc. Application No. 420 of 2021 (Stay) adjourned to December 9, 2021 per order dated 21.10.2021, not disposed
• SAT matter SATV-B204ECF0762F5F4B363016FF
  Appeal: Batch Appeals No. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals of 2020-2021 before SAT Mumbai on 23.09.2021; disposal not visible in excerpt
• SAT matter SATV-A6D07ECADB2591C8516EED26
  Put up on January 18, 2022 for arguments of respondent counsel Mr. Setalvad · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 343 to 352 of 2021 with Misc. Application No. 420 of 2021 (Stay) pending; appellants heard on 17.01.2022, adjourned to 18.01.2022
• SAT matter SATV-B2202C2F3FB0BB9C02AA234B
  Appeal: Batch of SAT appeals led by Appeal No. 319 of 2020, before SAT Mumbai on 23.09.2021; disposal not visible in excerpt
• SAT matter SATV-A979AE95F9B33C511107E764
  Adjourned on request of appellant, appeals to be listed on January 17, 2022 · Parties directed to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Misc. Application No. 420 of 2021 (Stay Application) and Appeal Nos. 343 to 352 of 2021 pending before SAT; adjourned on 09.12.2021 to January 17, 2022 with no disposal on merits
• SAT matter SATV-B682AD7537392C80E0D68712
  Adjourned on request of the appellant; appeals listed on January 17, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Misc. Application No. 420 of 2021 (Stay) and Appeal Nos. 343 to 352 of 2021 pending before SAT; adjourned on 09.12.2021 to 17.01.2022
• SAT matter SATV-B4EB4BCC98ADF81DF2BD7A41
  List all appeals on July 11, 2023 · Appellants may deposit penalty amount pursuant to impugned order subject to result of appeal
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 pending before SAT; listed on July 11, 2023
• SAT matter SATV-B0C3A2EF399D7B6859859E2F
  Appeal: Multiple connected appeals including Nos. 319, 323, 324, 358, 364, 365 of 2020 and others listed before SAT on 30.09.2021; disposal not in excerpt
• SAT matter SATV-C906384CC8B87D9030411F2F
  Impugned order dated 28 January 2022 quashed qua the appellants · Appeal Nos. 100 to 109 of 2022 allowed
• SAT matter SATV-AF164F1B9917FE7CC77777E8
  Appeal: Appeal No. 319 of 2020 and connected Appeals Nos. 323, 324, 358, 364, 365, 422, 423 of 2020 and others, order reserved on 25.11.2021 & 11.01.2022, date of decision 29.04.2022
• SAT matter SATV-53B4966338532D99229D7813
  List the matters on July 11, 2023 · Appellants may deposit the penalty amount under the impugned order, subject to the result of the appeals
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 were pending; listed on 11 July 2023
• SAT matter SATV-B6C6F342A86A12C9B61FD7A4
  Order reserved after hearing parties through video conference · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Misc. Application No. 420 of 2021 (Stay) and Appeal Nos. 343 to 352 of 2021 heard on 18.01.2022; order reserved, no disposal on merits in this order
• SAT matter SATV-B8FBBE7C285E41C40291528C
  List matters on July 11, 2023 · Appellants may deposit penalty amount pursuant to impugned order subject to result of appeal
  Appeal: Appeal Nos. 938-943, 1036-1042 of 2022 and 416-420 of 2023 pending before SAT; adjourned to July 11, 2023 with liberty to deposit penalty
• SAT matter SATV-C06A3CE410360BF058137FD9
  Appeal: Batch of SAT Appeals Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals up to 482 of 2021 vs SEBI, listed before SAT Mumbai on 23.09.2021; disposal not in excerpt
• SAT matter SATV-BB6C292B108E692A14B7DF01
  All urgency applications filed by appellants disposed of · Stay application rejected; no stay granted at this stage
  Appeal: Appeal Nos. 343 to 352 of 2021 pending; urgency applications disposed on 19.05.2021; stay rejected; next listing July 19, 2021
• SAT matter SATV-BF6A7C98B9080615CB6E2904
  List matter on July 11, 2023 · Appellants may deposit penalty amount pursuant to impugned order subject to result of appeal
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 with Misc. Appl. Nos. 78, 532-536 of 2023 pending; interim order dated 20.06.2023, next listing 11.07.2023, not finally disposed
• SAT matter SATV-B939D4A01B64CB5DBE8F7D76
  Adjourned on appellant request; list appeals on January 17, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Misc. Application No. 420 of 2021 (Stay) with Appeal Nos. 343 to 352 of 2021 adjourned on 09.12.2021, listed for January 17, 2022
• SAT matter SATV-CC336177E0D874E8B117E3F1
  Appeal: Appeal No. 319 of 2020 with 40+ connected Appeals Nos. 323, 324, 358, 364, 365 of 2020 etc. before SAT Mumbai listed on 30.09.2021; disposal not visible in truncated text
• SAT matter SATV-BC1E51FF25CD3B7B358A7D27
  Matter to be taken up with other connected appeals on 11 August 2023 · SEBI to file affidavit explaining attachment despite deposit under protest
  Appeal: Appeal No. 1036 of 2022 (Santosh Kumar Agarwal vs SEBI) with Misc Application No. 922 of 2023 pending; adjourned to 11.08.2023
• SAT matter SATV-BF86CC006E5587B04BAFF8AF
  Appeal: Appeal No. 319 of 2020 and connected Appeals Nos. 323,324,358,364,365 etc. of 2020, Date of Decision 29.04.2022
• SAT matter SATV-C718085160B16D22601AFEAA
  Appeal: Appeal No. 319 of 2020 and connected Appeals Nos. 323, 324, 358, 364, 365, 422, 423 etc. of 2020; Order Reserved on 25.11.2021 and 11.01.2022; Date of Decision 29.04.2022
• SAT matter SATV-C089F5FF1C3460A60BE7963A
  List these appeals on August 9, 2023 after three weeks · Parties may file a chart showing their role in the meanwhile
  Appeal: Appeal Nos. 416-420 of 2023 with Misc. Appl. 532-536 of 2023 and Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 with Misc. Appl. 78 of 2023 pending before SAT; adjourned on 11.07.2023 to 09.08.2023, not disposed
• SAT matter SATV-C453BDDE2044C1219AA5B238
  Appeal: Batch Appeals No. 319, 323, 324, 358, 364, 365, 422, 423 and others of 2020 decided on 29.04.2022
• SAT matter SATV-C7D48FA262F9E279FD78313D
  Appeal: Batch Appeals No. 319 of 2020 with 323, 324, 358, 364, 365, 422, 423 and others of 2020 decided on 29.04.2022
• SAT matter SATV-BF4BBCF3020CB6D791529AD5
  Appeal: Batch of connected SAT appeals including Appeal Nos. 319, 323, 324 of 2020 and others listed on 30.09.2021; disposal not in excerpt
• SAT matter SATV-D31A1C2A0166CBDC898E33D4
  Appeal: Appeal No. 319 of 2020 and connected Appeals Nos. 323,324,358,364,365,422,423 etc of 2020; Order Reserved on 25.11.2021 & 11.01.2022; Date of Decision 29.04.2022
• SAT matter SATV-CC7FAA25616FE842197BB48A
  Matter along with other connected appeals put up on August 11, 2023 to enable SEBI to file affidavit · Respondent/SEBI to file affidavit explaining why account attached despite deposit under protest
  Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI plus 17 connected appeals pending; heard on merits 10.08.2023, adjourned to 11.08.2023, not disposed
• SAT matter SATV-5637ACF10705EEA60CA10CD8
  Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553 and 555 of 2020; decision dated 29 April 2022.
• SAT matter SATV-D209E237F56597CC996EBC8F
• SAT matter SATV-CACF8B9674F26A9628FBCA91
  Impugned common order dated 28.01.2022 quashed insofar as it relates to appellants · All appeals allowed with no order as to costs
  Appeal: Appeal Nos. 100 to 109 of 2022 allowed on 08.03.2022; common SEBI order dated 28.01.2022 quashed qua appellants
• SAT matter SATV-CE36BFFD53C214E34A96D71A
  Put up tomorrow i.e. on August 10, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 with Misc. Applications pending before SAT; adjourned to 10.08.2023 with no disposal
• SAT matter SATV-D894D63AE31895CECCE68434
  Appeal: Batch appeals led by Appeal No. 319 of 2020 with connected Appeals of 2020-2021 before SAT Mumbai, order dated 30.09.2021
• SAT matter SATV-DCD59F13B96E6E59B8D32046
  Appeal: Batch Appeals Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals before SAT Mumbai; reserved 25.11.2021 & 11.01.2022; date of decision 29.04.2022
• SAT matter SATV-3D92572143A655D49A9B216A
  Appeal: Multiple appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374-377, 435, 398-401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553, 555 of 2020 and Appeal Nos. 67, 131, 195, 354-357, 477-482 of 2021, listed before SAT on 23 September 2021; disposal outcome not included in supplied text.
• SAT matter SATV-DF3ACB59A99F1322442D222D
  Appeal: Batch Appeals Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected matters, reserved 25.11.2021 & 11.01.2022, decided 29.04.2022
• SAT matter SATV-D959BAE878FC32B4323925F8
  Impugned common order dated January 28, 2022 quashed qua appellants · All appeals allowed with no order as to costs
  Appeal: Appeal Nos. 100 to 109 of 2022 allowed and disposed on 08.03.2022
• SAT matter SATV-C8AC3D26C37E4E7E2B464926
  Appeal: Appeal No. 319 of 2020 and 40+ connected appeals (323/2020 et al. to 482/2021) before SAT Mumbai on 23.09.2021; disposal not visible in extract
• SAT matter SATV-D4F3AF640C369F6675773532
• SAT matter SATV-D3C22A567A751CC79D4F2330
  Appeal: Batch Appeals Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals decided on 29.04.2022
• SAT matter SATV-D018C6C214CD58B949E06D85
  List all appeals on July 11, 2023 · Appellants may deposit penalty amount pursuant to impugned order subject to result of appeal
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 with Misc. Appl. Nos. 78, 532-536 of 2023 pending; next date July 11, 2023; interim liberty to deposit penalty
• SAT matter SATV-D13EDA8A2E7905BD752F7F27
  Put up Appeal No. 1036 of 2022 with other appeals on 11 August 2023 · SEBI to file affidavit explaining attachment despite deposit under protest
  Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI heard on 10.08.2023, pending and listed 11.08.2023 with connected Appeals 938-943/2022, 1037-1042/2022, 416-420/2023
• SAT matter SATV-D9BE41A37B1BF7814BB6B045
  Respondent SEBI to file reply within three weeks from 24.11.2022 · Appellants may file rejoinder within three weeks thereafter
  Appeal: Appeal Nos. 938, 939, 940, 941, 942 and 943 of 2022 pending; reply/rejoinder ordered, next listing for admission and final disposal on 18 January 2023
• SAT matter SATV-DC0BADF8D678DA0B12EDE173
  Appeal: Batch of appeals led by Appeal No. 319 of 2020 with connected Appeals Nos. 323,324,358,364,365 of 2020 onwards, before SAT Mumbai on 30.09.2021; final disposal not in excerpt
• SAT matter SATV-D59B130C1531E521B3C12738
  Appeal: Group of Appeals Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals of 2020-2021 listed before SAT Mumbai on 23.09.2021; disposal not in excerpt
• Alleged price manipulation of Nikki Global Finance Ltd scrip in Patch-1 by connected entities trading amongst themselves and contributing significant positive Last Traded Price (LTP).
  WTM common order dated 26 Feb 2021 had restrained appellants from accessing securities market for 3 months · SAT held impugned order cannot be sustained and set aside restraint against appellants
  Appeal: Appeal Nos. 343-352 of 2021 with Misc. Application No. 420 of 2021 disposed by SAT decision dated 07.02.2022 (reserved 18.01.2022)
• SAT matter SATV-E17BCD49F07514043D79C348
  Put up tomorrow i.e. on August 10, 2023 · Order to be digitally signed by Private Secretary on behalf of bench; parties to act on digitally signed copy
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 with Misc. Applications listed on 09.08.2023; adjourned to 10.08.2023 with no disposal
• SAT matter SATV-D5A9CCE19C7C4591DB6029C0
  Appeal: Batch led by Appeal No. 319 of 2020 with connected appeals of 2020-2021 before SAT, Mumbai; order date 23.09.2021; disposal not visible in excerpt
• SAT matter SATV-D6C55CE2BA98B45F1739A0B2
  Order reserved after hearing counsel via video conference · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 343-352 of 2021 with Misc. Application No. 420 of 2021 (Stay) heard on 18.01.2022; order reserved
• SAT matter SATV-E2C94A2743C21CE348FA87B1
• SAT matter SATV-E80D6274BA408A946E20FDF6
  Appeal: Appeal No. 319 of 2020 and connected Appeals Nos. 323,324,358,364,365,422,423,374,375,376,377,435,398,399,400,401,437,452,453,462,463,480,501,531,492,493,553,555 of 2020; Reserved on 25.11.2021 & 11.01.2022; Date of Decision 29.04.2022; disposal not visible in truncated text
• SAT matter SATV-D74EC9A695D71D306B0ECEBB
  Appeal: Appeal No. 319 of 2020 and connected Appeals Nos. 323,324,358,364,365,422,423,374-377,435,398-401,437,452,453,462,463,480,501,531,492,493,553,555 of 2020 and 67,131,195,354-357,477-482 of 2021 before SAT Mumbai on 23.09.2021
• SAT matter SATV-DBE45085677440298E19B122
  Hearing concluded through video conference and order reserved · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Misc. Application No. 420 of 2021 (Stay Application) and Appeal Nos. 343 to 352 of 2021 heard on 18.01.2022; order reserved, no final disposal in this order
• SAT matter SATV-DECC0D89D91109DFB57F8E3E
• SAT matter SATV-DD9E4B172D48696B44FEAEE0
  List all appeals on July 11, 2023 · Appellants may deposit penalty amount pursuant to impugned order subject to result of appeal
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022, 416-420 of 2023 with Misc. Appl. Nos. 78, 532-536 of 2023 pending before SAT, next listed July 11, 2023
• SAT matter SATV-E3034165F3FA81A9010EF69A
  Heard Appeal No. 1036 of 2022 on merits; put up with other connected appeals on 11 August 2023 · SEBI to file affidavit explaining attachment despite protest deposit, affidavit to be filed by Recovery Officer himself
  Appeal: Batch of Appeals 938-943 of 2022, 1036-1042 of 2022, 416-420 of 2023 pending; Appeal No. 1036 of 2022 heard on merits on 10.08.2023 and adjourned to 11.08.2023, not disposed
• SAT matter SATV-DD1891B75A4E04AB4C21C9F5
  Appeal: Batch of SAT Appeals including Nos.319,323,324,358,364,365,422,423/2020 through 477-482/2021 listed on 23.09.2021; disposal/directions not in excerpt
• SAT matter SATV-E28339A3848E90A50B25440C
• SAT matter SATV-F1B625F3B709F4ED9610EC05
  Appeal: Batch Appeals Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals listed before SAT on 23.09.2021; disposal not in excerpt
• SAT matter SATV-F6D95E479A6C68CA41895BC1
  Replies filed by SEBI in some of the appeals taken on record · Three weeks time allowed to appellants to file rejoinder
  Appeal: Appeal Nos. 938, 939, 940, 941, 942, 943, 1036, 1037, 1038, 1039, 1040, 1041, 1042 of 2022 with Misc. Application No. 78 of 2023 pending; listed on 22 February 2023
• SAT matter SATV-F49F294B2A6365C4942D15EB
  List all connected appeals on July 11, 2023 · Appellants may deposit penalty amount per impugned order subject to result of appeal
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 pending; adjourned to 11.07.2023 with liberty to deposit penalty; not disposed on 20.06.2023
• SAT matter SATV-E52F20A82A710BD98182F2CD
  Appeal: Appeal No. 319 of 2020 with 40+ connected appeals (323/2020 to 480/2021) before SAT Mumbai dated 17.11.2021; disposal not in excerpt
• SAT matter SATV-E94602FA82C2E1CE3F0F171D
  List Appeals No. 343 to 352 of 2021 on December 9, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
• SAT matter SATV-E90E43FA047143F8AF43DB73
  Appeal: Appeal No. 319 of 2020 with connected Appeals Nos. 323, 324, 358, 364, 365, 422, 423 etc. of 2020, Date of Decision 29.04.2022
• SAT matter SATV-F432F0F020E995C0D34169FF
  List Appeal Nos. 343-352 of 2021 on October 21, 2021 · Parties to ascertain mode of hearing from Registrar 48 hours before fixed date
  Appeal: Appeal Nos. 343 to 352 of 2021 with Misc. Application No. 420 of 2021 (Stay Application) pending before SAT; order dated 22.09.2021 lists matters on October 21, 2021
• SAT matter SATV-F4020B30786EB87A4C927AB3
  Adjourned on request of appellant · List appeals on January 17, 2022
  Appeal: Appeal Nos. 343, 344, 345, 346, 347, 348, 349, 350, 351, 352 of 2021 with Misc. Application No. 420 of 2021 pending, adjourned to January 17, 2022
• SAT matter SATV-E88CE83F321F3FB6ABF117D1
  Impugned SEBI order quashed qua the appellants · Appeals allowed with no order as to costs
  Appeal: Appeal Nos. 100-109 of 2022 allowed by SAT order dated 08.03.2022; common SEBI order dated 28.01.2022 quashed qua appellants
• SAT matter SATV-F2EDCA4338764E27FA9478E2
  Appeal: Batch led by Appeal No. 319 of 2020 before SAT Mumbai dated 23.09.2021; operative disposal not in available excerpt
• SAT matter SATV-E9E78EE7D53063C8E5FF5B1D
  List matters on 22 September 2021 · Parties to contact Registrar 48 hours before fixed date for hearing mode
  Appeal: Misc. Application No.420 of 2021 (Stay) and Appeal Nos.343-352 of 2021 pending; next listed on 22 September 2021
• SAT matter SATV-EDC2477E5DB2DEB05715799D
  Appeal: Multiple appeals Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals; Order reserved on 25.11.2021 & 11.01.2022, Date of Decision 29.04.2022
• Alleged manipulation of Nikki Global Finance Ltd scrip price in Patch-1 by connected entities contributing significant positive LTP and trading amongst themselves.
  WTM common order dated 26 February 2021 held unsustainable and set aside · 3-month restraint from accessing securities market on appellants quashed
  Appeal: Appeal Nos. 343-352 of 2021 and Misc. Application No.420 of 2021 disposed on 07.02.2022 (reserved 18.01.2022) by allowing appeals
• SAT matter SATV-F5760A7AF3580DC2581D5B11
  Appeal: Batch SAT Appeals Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals; reserved 25.11.2021 & 11.01.2022; Date of Decision 29.04.2022; disposal not in excerpt
• SAT matter SATV-FD6BB24993A83D6D83AC3335
  Appeal: Batch including Appeal No. 319 of 2020 listed before SAT Mumbai on 23.09.2021; disposal not in excerpt
• SAT matter SATV-F9E5A7700A6D95A701D0D07C
  Heard learned counsel for parties and reserved order · Parties to act on digitally signed copy signed by Private Secretary on behalf of bench
  Appeal: Appeal Nos. 938-943 of 2022, 1037-1042 of 2022, 416-419 of 2023, 420 of 2022 with Misc Applications 78, 523-536 of 2023 heard on 30.08.2023; order reserved
• SAT matter SATV-FF72A1ABC8AB4D0B49503C21
  List Appeal Nos. 343 to 352 of 2021 on October 21, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
  Appeal: Misc. Application No. 420 of 2021 (Stay Application) and Appeal Nos. 343-352 of 2021 pending before SAT; adjourned on 22.09.2021 to October 21, 2021, no disposal
• SAT matter SATV-62156FAE31BB4D5BF7264299
  Replies filed by SEBI in some appeals were taken on record. · Appellants were granted three weeks to file rejoinders.
  Appeal: Appeal Nos. 938-943 and 1036-1042 of 2022 were pending; replies in some appeals taken on record and rejoinders permitted.
• SAT matter SATV-63E73FEED0F45B171180550D
  Replies filed by SEBI in some appeals were taken on record. · Appellants granted three weeks to file rejoinders.
  Appeal: Misc. Application No. 78 of 2023 and Appeals Nos. 938-943 and 1036-1042 of 2022 were pending; listed for 22 February 2023.
• SAT matter SATV-60886AE18048634BB58978E9
  Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553 and 555 of 2020; decision dated 29 April 2022.
• Alleged violation of Regulations 3 and 4 of the PFUTP Regulations through price manipulation and participation in an orchestrated scheme involving Sulabh Engineers and Services Ltd.
  Appeal: 17 connected appeals, including Appeals Nos. 938-943 and 1037-1042 of 2022 and Appeals Nos. 416-420 of 2023, decided together on 5 September 2023; final disposition is not included in the supplied excerpt.
• SAT matter SATV-5BB0F34B5AB4E5BEB78BA4F6
  List the matters on 22 September 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing
  Appeal: Appeal Nos. 343 to 352 of 2021 were listed for further hearing on 22 September 2021; no disposal on merits stated
• SAT matter SATV-5BF1B7E8A20D5F5B932A8555
  Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 374-377, 398-401, 422, 423, 435, 437, 452, 453, 462, 463, 480, 492, 493, 501, 531, 553 and 555 of 2020; decision dated 29 April 2022.
• SAT matter SATV-62675754E6246714846926EF
  Appeal: SAT order dated 30 September 2021 records multiple appeals against SEBI; disposal outcome is not included in the provided text.
• Alleged price manipulation in Nikki Global Finance Ltd. through connected entities trading among themselves and contributing positively to the market Last Traded Price.
  Appeals challenged the WTM's common order dated 26 February 2021 restraining appellants from accessing the securities market for three months
  Appeal: Appeal Nos. 343 to 352 of 2021 were heard together; order reserved 18 January 2022 and decision dated 7 February 2022. The supplied text ends during reasoning and does not state final disposal directions.
• SAT matter SATV-6B4E73C3367528E87D789700
  Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553, 555 of 2020 and Appeal Nos. 67, 131, 195, 354-357, 477-482 of 2021; order dated 23 September 2021. Disposal outcome is not included in the provided text.
• SAT matter SATV-74BA9A3A7A8893553FBB76AF
  SEBI Recovery Officer to file an affidavit explaining attachment of the appellant's account despite deposit of the penalty · Matter listed with other appeals on 11 August 2023
  Appeal: Appeal No. 1036 of 2022, Santosh Kumar Agarwal v. SEBI; merits heard and matter adjourned for affidavit on 10 August 2023. Other connected appeals were listed.
• Alleged fraudulent and unfair trade practices, including price manipulation and participation in an orchestrated scheme involving Sulabh Engineers and Services Ltd.
  Appeal: 17 appeals decided together by SAT on 5 September 2023; appeals challenged AO orders dated 30 August 2022 and CGM order dated 27 January 2023. Final disposal directions are not included in the excerpt.
• SAT matter SATV-6DF4CC74224902830A99C228
  Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553, 555 of 2020 and Appeal Nos. 67, 131, 195, 354-357, 477-482 of 2021, were listed before SAT on 23 September 2021; disposal is not included in the supplied text.
• SAT matter SATV-71079E61182244D1E68A2DA1
  Impugned common order dated 28 January 2022 quashed insofar as it related to the appellants · All appeals allowed with no order as to costs
  Appeal: Appeal Nos. 100 to 109 of 2022 decided on 8 March 2022; appeals allowed and impugned order quashed insofar as it related to appellants
• SAT matter SATV-7903AB4FBB53F3B345646E4A
  Arguments for the respondent were scheduled for 18 January 2022. · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.
  Appeal: Appeal Nos. 343 to 352 of 2021 were pending; the hearing was adjourned to 18 January 2022 for respondent's arguments.
• Alleged fraudulent and unfair trade practices, including price manipulation and participation in an orchestrated scheme in the scrip of Sulabh Engineers and Services Ltd.
  Appeal: 17 appeals, including Appeals Nos. 938-943 of 2022, 1037-1042 of 2022 and 416-420 of 2023, were heard together; decision dated 5 September 2023
• SAT matter SATV-7A88D0E4EF5D86E6E2DEB513
  Appeal: Multiple connected appeals, including Appeal Nos. 319, 323, 324, 358, 364, 365, 422, 423, 374, 375, 376, 377, 435, 398, 399, 400, 401, 437, 452, 453, 462, 463, 480, 501, 531, 492, 493, 553 and 555 of 2020; decision dated 29 April 2022.
• SAT matter SATV-5D90045415BED5F6735E833F
  Three weeks time allowed to the appellant to file rejoinder · List all appeals for admission and for final disposal on April 18, 2023
  Appeal: Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 pending before SAT; listed for admission and final disposal on April 18, 2023
• Alleged fraudulent and manipulative trading in Sulabh Engineers scrip violating PFUTP Regulations 3 and 4.
  AO order dated 30.08.2022 imposing various penalties under challenge · CGM order dated 27.01.2023 debarring five noticees for 3 years under challenge
  Appeal: 17 appeals Nos.938-943/2022,1037-1042/2022,416-420/2023 - Reserved 30.08.2023, Decided 05.09.2023
• SAT matter SATV-6021424B8E310FC335FA3DC0
  Appeal: Batch Appeals Nos. 319/2020, 323/2020, 324/2020 and connected appeals of 2020-2021 before SAT, listed on 30.09.2021
• SAT matter SATV-64BFB08BA14EE735B57EBBAD
  Put up / listed for hearing on August 10, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 pending before SAT; adjourned to 10.08.2023 per order dated 09.08.2023
• SAT matter SATV-6A17ACBEA871702E70F09D31
  List these appeals on December 9, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
  Appeal: Appeal Nos. 343, 344, 345, 346, 347, 348, 349, 350, 351 and 352 of 2021 with Misc. Application No. 420 of 2021 (Stay Application) – no disposal, next listed on December 9, 2021
• Alleged price manipulation and orchestrated scheme in Sulabh Engineers and Services Ltd scrip violating PFUTP Regulations 3 and 4
  AO order dated 30.08.2022 imposed penalties of various amounts · CGM order dated 27.01.2023 debarred five noticees for 3 years from securities market
  Appeal: 17 appeals by 21 noticees (Nos. 938-943, 1037-1042 of 2022 and 416-420 of 2023) against AO order 30.08.2022 and CGM order 27.01.2023; reserved 30.08.2023, decided 05.09.2023
• SAT matter SATV-6E3855076B2C1724CB2F5BF5
  Appeal: Batch of SAT appeals led by Appeal No. 319 of 2020 listed on 23.09.2021 with connected Appeals of 2020-2021 and stay Misc. Applications; final disposal not in excerpt
• SAT matter SATV-6421854B52500A23F2755470
  Put up Appeal No. 1036 of 2022 with other appeals on 11 August 2023 · SEBI to file affidavit explaining attachment despite deposit under protest
  Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI heard on merits on 10.08.2023, adjourned to 11.08.2023; batch Appeals 938-943/2022, 1036-1042/2022, 416-420/2023 pending, not disposed
• Alleged price manipulation of Nikki Global Finance Ltd in Patch 1 by connected entities contributing significant positive LTP.
  WTM restrained appellants from accessing securities market for 3 months · SAT held impugned WTM order dated 26 Feb 2021 cannot be sustained
  Appeal: Appeal Nos. 343 to 352 of 2021, reserved 18.01.2022, decided 07.02.2022
• SAT matter SATV-70CB2B24C8528C4F3904D582
  Put up tomorrow i.e. on August 10, 2023 · Parties to act on digitally signed copy by Private Secretary; certified copy available on payment of charges
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 pending; adjourned to 10.08.2023, not disposed
• Underlying SEBI order imposed Rs 20 lakh penalty; specific violation not detailed in this procedural SAT order
  Matter along with other connected appeals put up on 11 August 2023 for further hearing · SEBI to file affidavit explaining attachment despite deposit under protest
  Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI and connected batch pending; heard on merits in part, adjourned to 11 August 2023, not disposed
• SAT matter SATV-7B2BA53D1E780C350544F779
  Put up Appeal No. 1036 of 2022 with other connected appeals on August 11, 2023 for further hearing · SEBI to file affidavit explaining attachment despite deposit under protest
  Appeal: Appeal No. 1036 of 2022 and connected Appeals Nos. 938-943 of 2022, 1036-1042 of 2022, 416-420 of 2023 pending before SAT; heard in part on 10.08.2023, adjourned to 11.08.2023
• SAT matter SATV-7D3A2B047BC99880F6CF6B69
  Appeal: Multiple connected appeals including Appeal Nos. 319, 323, 324, 358, 364, 365 of 2020 onwards listed before SAT Mumbai on 30.09.2021 against SEBI
• SAT matter SATV-7D1F185A707D7984F84B8843
  Replies filed by respondent in some appeals taken on record · Three weeks time allowed to appellants to file rejoinder
  Appeal: Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 pending; listed on 22.02.2023
• SAT matter SATV-7A152B9CDB10B7C48234BE32
  Appeal: Batch of Appeal Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals up to 482 of 2021 before SAT Mumbai on 30.09.2021; disposal not in excerpt
• SAT matter SATV-876C30FB53230AF8919C3272
  Connected with Appeal No.319 of 2020 · Respondent to file reply to stay application within four weeks
  Appeal: Appeal No.324 of 2020 with Misc. Applications 333-334 of 2020 pending; stay deferred, listed 11 December 2020
• SAT matter SATV-892469EF1EB96007D14FED84
  Put up tomorrow i.e. on August 10, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022, 416-420 of 2023 pending; adjourned to 10 August 2023 vide order dated 09.08.2023
• SAT matter SATV-85D2B14F0806EEBE55F973AB
  Replies filed by respondent in some appeals taken on record · Three weeks time allowed to appellants to file rejoinder
  Appeal: Appeal Nos. 938, 939, 940, 941, 942, 943, 1036, 1037, 1038, 1039, 1040, 1041, 1042 of 2022 with Misc. Application No. 78 of 2023 pending; adjourned to 22.02.2023
• SAT matter SATV-8681E7F693A8C08F62DE3682
  Urgency applications disposed of as appeals taken up together · Respondent to file reply within three weeks, appellants rejoinder two weeks thereafter
  Appeal: Appeal Nos. 343 to 352 of 2021 pending; urgency apps disposed and stay rejected on 19.05.2021, next listing July 19, 2021
• Alleged manipulation in Sulabh Engineers and Services Ltd scrip violating PFUTP Regulations 3 and 4
  17 appeals decided together against AO penalties and 3-year debarment; full SAT operative relief truncated in excerpt
• SAT matter SATV-86D900396692D18644792DEB
  Put up tomorrow i.e. on August 10, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022 and 416-420 of 2023 with Misc. Applications 78, 922, 532-536 of 2023 listed on 09.08.2023; adjourned to 10.08.2023, no disposal
• SAT matter SATV-8C5F3DDCFA6D5B5E1E3F55E9
• SAT matter SATV-969F5D9A2AA84B2B00446518
  Appeal: Appeal No. 319 of 2020 with 30+ connected appeals of 2020-2021 before SAT Mumbai dated 30.09.2021; disposal not in excerpt
• SAT matter SATV-9263073C6E132A30CD86D64F
  Adjourned on request of appellant; list appeals on January 17, 2022 · Parties to take instructions from Registrar 48 hours before date fixed on VC vs physical hearing
  Appeal: Appeal Nos. 343 to 352 of 2021 with Misc. Application No. 420 of 2021 (Stay) pending; adjourned to January 17, 2022
• SAT matter SATV-9462581B02E3578E5F676318
  Impugned common order dated January 28, 2022 quashed qua the appellants · All appeals allowed with no order as to costs
  Appeal: Appeal Nos. 100 to 109 of 2022 decided on 08.03.2022 - allowed; common SEBI order dated 28.01.2022 quashed qua appellants
• SAT matter SATV-9F9ED4EAED78CE8F30C59901
  Appeal: Batch SAT Appeals Nos. 319/2020 to 482/2021 listed on 30.09.2021 with Misc. Applications 332/2020, 334/2020, 91/2021, 211/2021; disposal not in excerpt
• SAT matter SATV-9EC2C6AC23BB193013C100A6
• SAT matter SATV-95E80652F08B81CA3FD47E80
  Three weeks time allowed to appellant to file rejoinder · List all appeals for admission and for final disposal on April 18, 2023
  Appeal: Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 with Misc. Application No. 78 of 2023 pending; listed for admission and final disposal on April 18, 2023
• SAT matter SATV-97CF3455E4278A1985ED2038
• SAT matter SATV-9BE34984DBD6362D5F5F9E69
  All urgency applications disposed of as 10 connected appeals taken up together · Stay application rejected; no stay granted at this stage
  Appeal: Appeal Nos. 343-352 of 2021 against same SEBI order pending; urgency applications disposed and stay rejected vide order dated 19.05.2021; next listing July 19, 2021
• SAT matter SATV-A18A494F8D69A3E1D433FAF8
  Three weeks time allowed to the appellant to file rejoinder · List all appeals for admission and for final disposal on April 18, 2023
  Appeal: Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 with Misc. Application No. 78 of 2023 pending; listed for admission and final disposal on April 18, 2023
• Alleged orchestrated manipulation of Sulabh Engineers scrip violating PFUTP Reg 3 and 4 via price manipulation and positive LTP contribution.
  Appeal: 17 appeals Nos.938-943/2022, 1037-1042/2022, 416-420/2023 decided 05.09.2023; prior batch Appeal No.319/2020 decided 29.04.2022
• Alleged fraudulent and manipulative trading / price manipulation in scrip of Sulabh Engineers and Services Ltd. in violation of PFUTP Regulations 3 and 4.
  AO order dated 30.08.2022 imposed penalties of various amounts · CGM order dated 27.01.2023 debarred five noticees for 3 years from securities market
  Appeal: 17 appeals by 21 noticees (Nos. 938-943 of 2022, 1037-1042 of 2022, 416-420 of 2023) against AO order 30.08.2022 and CGM order 27.01.2023, reserved 30.08.2023, decided 05.09.2023
• SAT matter SATV-A1499442FC629A7607C2DEBC
  Appeal: Appeal Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals of 2020 before SAT Mumbai; Order Reserved on 25.11.2021 & 11.01.2022; Date of Decision 29.04.2022
• SAT matter SATV-B08B3EC22A48525490DCCF25
  List Appeals on 22 September 2021 · Parties to contact Registrar 48 hours before fixed date for VC/physical hearing mode
  Appeal: Misc. Application No.420 of 2021 (Stay) and Appeal Nos.343-352 of 2021 pending, adjourned to 22 September 2021, order dated 19.7.2021
• SAT matter SATV-B43F32CE8AA26F8074252936
  Three weeks time allowed to the appellant to file rejoinder · List all appeals for admission and for final disposal on April 18, 2023
  Appeal: Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 with Misc. Application No. 78 of 2023 pending; adjourned for admission and final disposal on April 18, 2023
• SAT matter SATV-BE46410EE24DD9C85016FFCD
  List all appeals on 22 September 2021 · Parties to contact Registrar 48 hours before to confirm video or physical hearing
• SAT matter SATV-B777981BC50ADF8F44943F48
  Appeal: Batch Appeals Nos. 319, 323, 324, 358, 364, 365, 422, 423 of 2020 and connected appeals of 2020-2021 before SAT Mumbai on 30.09.2021; disposal not visible in excerpt
• SAT matter SATV-B2F09CD2278BB2ABDBF9633E
  Heard Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI on merits · List matter with other connected appeals on August 11, 2023
  Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI pending, adjourned to 11.08.2023; connected Appeals 938-943/2022, 1037-1042/2022, 416-420/2023 also listed
• SAT matter SATV-BF63A4A941FCDB884E17CD0F
  Put up tomorrow i.e. on August 10, 2023 · Order to be digitally signed by Private Secretary; parties to act on digitally signed copy
  Appeal: Appeal Nos. 938-943 of 2022, 1036-1042 of 2022, 416-420 of 2023 listed on 09.08.2023; adjourned to 10.08.2023 with no disposal
• SAT matter SATV-B184B10497A633BE12352303
  Appeal: Batch of SAT appeals led by Appeal No. 319 of 2020 dated 23.09.2021; disposal / operative part not visible in truncated text
• SAT matter SATV-A2EE562C25CA735A5AA1BCA2
• SAT matter SATV-BE49A5E4B2FF94C362F335E7
• Alleged manipulation of Nikki Global Finance Ltd. scrip in Patch 1 via connected entities contributing 42.23% positive LTP and trading amongst themselves.
  Impugned WTM common order dated 26 February 2021 held unsustainable · Three-month restraint from accessing securities market on appellants set aside
  Appeal: Appeal Nos. 343 to 352 of 2021 with Misc. Application No.420 of 2021 decided on 07.02.2022, reserved on 18.01.2022
• SAT matter SATV-BDF10CB73A8EE80D3A551718
  Replies filed by respondent in some appeals taken on record · Three weeks time allowed to appellants to file rejoinder
  Appeal: Appeal Nos. 938-943 of 2022 and 1036-1042 of 2022 with Misc. Application No. 78 of 2023 pending; next listing on 22.02.2023
• SAT matter SATV-AFE0495982623F82DA6F3C37
  Heard counsel for appellants; listed for arguments of respondent counsel on 18 January 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 343 to 352 of 2021 with Misc. Application No. 420 of 2021 (Stay) pending; adjourned to 18.01.2022, not disposed
• SAT matter SATV-BE6480992BE3D4439E219711
  Order reserved after hearing counsel for parties via video conference · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 343 to 352 of 2021 with Misc. Application No. 420 of 2021 (Stay) heard on 18.01.2022 - order reserved
• SAT matter SATV-C028C30CE9604F456CB5F20A
  Order reserved after hearing parties through video conference · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 343 to 352 of 2021 with Misc. Application No. 420 of 2021 (Stay Application) - heard on 18.01.2022, order reserved
• SAT matter SATV-D12AC47893151EFB42C270FF
  Heard counsels through video conference; order reserved · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 343 to 352 of 2021 with Misc. Application No. 420 of 2021 (Stay Application) heard on 18.01.2022; order reserved
• SAT matter SATV-DEDA681D89C7B42F87E6ECA4
  Heard counsel for appellants; put up on January 18, 2022 for arguments of respondent counsel Mr. Setalvad · Parties to take instructions from Registrar 48 hrs before date fixed on VC vs physical hearing
  Appeal: Misc. Application No. 420 of 2021 and Appeal Nos. 343 to 352 of 2021 pending before SAT; adjourned to 18.01.2022, not disposed
• SAT matter SATV-E3B536D2C87B4C4B29D7C556
  Appeal: Appeal No. 319 of 2020 and connected appeals 323/2020 to 482/2021 listed before SAT on 30.09.2021; disposal not in excerpt
• SAT matter SATV-DE08BFF47C97E5B8355AF4C7
• SAT matter SATV-DDD63067F3726A8370235413
  Appeal: Batch of SAT Appeals Nos. 319, 323, 324, 358, 364, 365, 422, 423 etc. of 2020 vs SEBI; Order Reserved 25.11.2021 & 11.01.2022, Date of Decision 29.04.2022; disposal not in excerpt
• SAT matter SATV-E31FA0F36DEA171A95C2A867
  Appeal: Batch SAT appeals led by Appeal No. 319 of 2020 listed on 30.09.2021; connected Appeals 323/2020 to 482/2021 pending, no disposal in excerpt
• SAT matter SATV-E99236A70ACB526A39DAAB55
  List Appeal Nos. 343 to 352 of 2021 on December 9, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 343 to 352 of 2021 with Misc. Application No. 420 of 2021 (Stay) - procedural order dated 21.10.2021, listed for hearing on December 9, 2021, no disposal on merits
• SAT matter SATV-F18C096C68B511AD944B9CED
  Appeal: Appeal No. 319 of 2020 and 40+ connected appeals of 2020-2021 before SAT on 23.09.2021; disposal not in excerpt
• SAT matter SATV-E676BF020F4A52A54B38EF62
  Appeal: SAT Appeals Nos. 319, 323, 324, 358, 364, 365 of 2020 and connected appeals of 2020-2021 before SAT Mumbai on 30.09.2021; disposal not in excerpt
• SAT matter SATV-DF7F997319E425011CEC6B3E
  Heard counsel for parties through video conference; order reserved · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 343 to 352 of 2021 with Misc. Application No. 420 of 2021 (Stay Application); heard on 18.01.2022, order reserved
• SAT matter SATV-E5ED69E791A600C0A062A9BD
  Put up Appeal No. 1036 of 2022 with other connected appeals on 11 August 2023 · Respondent SEBI to file affidavit explaining attachment despite deposit, affidavit to be filed by Recovery Officer himself
  Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI with connected Appeals Nos. 938-943 of 2022, 1037-1042 of 2022, 416-420 of 2023 pending; interim SAT order dated 10.08.2023, next listing 11.08.2023
• SAT matter SATV-E84542D66EBDA91AED0BA955
  Appeal: Batch of 40+ SAT appeals including Nos. 319,323,324,358,364,365,422,423 of 2020 to 477-482 of 2021 listed on 30.09.2021 at Mumbai; disposal not in excerpt
• SAT matter SATV-E5F1E85300A51FF05CAC073A
  Heard counsel for appellants; matter put up on 18 January 2022 for arguments of respondent counsel · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 343-352 of 2021 with Misc. Application No. 420 of 2021 (Stay) pending; appellants heard on 17.01.2022, adjourned to 18.01.2022
• SAT matter SATV-E9E02C52514C7FC51C98E610
  Appeal: Batch of SAT Appeals led by Appeal No. 319 of 2020 with connected Appeals 323,324,358,364,365/2020 etc. before SAT Mumbai on 23.09.2021; Misc Applications 332/2020,334/2020,91/2021,211/2021 for stay; disposal not visible in excerpt
• SAT matter SATV-D62FDFF89059042915DFE168
  List Appeals on 22 September 2021 · Parties to contact Registrar 48 hours before fixed date for hearing mode
• SAT matter SATV-DB0D9229355451AB2ED90F43
  List Appeals Nos. 343 to 352 of 2021 on December 9, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 343, 344, 345, 346, 347, 348, 349, 350, 351, 352 of 2021 with Misc. Application No. 420 of 2021 (Stay) pending before SAT; adjourned to 09.12.2021, not disposed on 21.10.2021
• SAT matter SATV-F5D47BF20D02C407BFB71188
• SAT matter SATV-E84A15220EC86AE2A42701FB
  List all connected matters on July 11, 2023 · Appellants may deposit penalty amount per impugned order subject to result of appeal
  Appeal: Appeal Nos. 938-943/2022, 1036-1042/2022 and 416-420/2023 pending before SAT; adjourned to July 11, 2023, no final disposal on 20.06.2023
• SAT matter SATV-FABA4EA378A4D85BEF73E386
  Heard Appeal No. 1036 of 2022 on merits; put up with other connected appeals on August 11, 2023 · SEBI to file affidavit through Recovery Officer himself explaining attachment despite deposit under protest
  Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI heard on merits on 10.08.2023 and adjourned to 11.08.2023; connected Appeals Nos. 938-943/2022, 1037-1042/2022, 416-420/2023 pending
• Alleged manipulation of Nikki Global Finance Ltd. scrip in Patch 1 by connected entities contributing significant positive LTP and trading amongst themselves to raise price.
  SAT held WTM common order dated 26 Feb 2021 cannot be sustained · 3-month securities market restraint on 10 appellants set aside; appeals allowed
  Appeal: Appeal Nos. 343 to 352 of 2021 against WTM order dated 26 Feb 2021 disposed on 07.02.2022 (reserved 18.01.2022) - allowed
• SAT matter SATV-EDB8A1B660EF8CE5AE1DC5CF
  Matter put up with other connected appeals on 11 August 2023 · Respondent to file affidavit explaining attachment despite deposit under protest
  Appeal: Appeal No. 1036 of 2022 Santosh Kumar Agarwal vs SEBI pending on merits; adjourned to 11.08.2023 with connected Appeals 938-943/2022, 1037-1042/2022, 416-420/2023