Suresh Kabra
Penalties and directions recorded
- Matters put up on October 28, 2021 for arguments of respondent SEBI
- Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
- Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
- Matters posted on October 28, 2021 for arguments of respondent SEBI
- Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
SAT-appeal
- SAT matter SATV-2AB4BF71CA7B40A6753175D2Matter heard through video conference; order reserved · All parties to act on digitally signed copy sent by fax and/or email
- SAT matter SATV-B36126405079AF0E640D9878Matters put up on October 28, 2021 for arguments of respondent SEBI · Interim order continuing till disposal of appealsAppeal: Appeal Nos. 358/2019, 394/2019, 435/2019, 436/2019, 218/2021 with Misc. Applications 432/2019 and 93/2020 pending; interim order continuing till disposal; next date 28.10.2021
- SAT matter SATV-FF93BB0F2A49DA5D83C605A9Matters posted on October 28, 2021 for arguments of respondent SEBI · Interim order continuing till disposal of appealsAppeal: Appeal Nos. 358/2019, 394/2019, 435/2019, 436/2019 and 218/2021 pending with Misc. Applications 432/2019 and 93/2020; adjourned to 28.10.2021; interim order extended
- SAT matter SATV-FE20EF61F8D25B9B2F38AD40Interim order continuing till disposal of the appeal · Matters put up on 28 October 2021 for arguments of respondentAppeal: Appeal Nos. 358/2019, 394/2019, 435/2019, 436/2019, 218/2021 pending; interim continuing; next hearing 28.10.2021
- SAT matter SATV-620220CA770FB484F19CD69DFile fresh written submission in Appeal No. 394 of 2019 as earlier filing not legible · List matters on September 8, 2021
- SAT matter SATV-D5AA5B831C167C6CD368C88BMisc. Application No. 224 of 2021 allowed; appellant no.4 permitted to withdraw from Appeal No. 394 of 2019 · Liberty to appellant no.4 to file fresh appeal within two weeks; counsel to correct array of partiesAppeal: Appeal Nos. 394, 427, 435, 436 of 2019 pending before SAT; next listing April 28, 2021; interim extended
Other
- SAT matter SATV-CDDE6E492BA07352F08BF3F0Adjourned on request of learned counsel for the appellants · List on September 20, 2021
- SAT matter SATV-8C47D53E66ED88E3E907AB6DList matters on June 17, 2021 · Interim order, if any, extended till next date of listingAppeal: Appeal Nos. 394 of 2019, 358 of 2019, 435 of 2019, 436 of 2019 pending with Misc. Applications 93 of 2020 and 432 of 2019; adjourned to June 17, 2021, no final disposal
Source: SecMarx — Suresh Kabra. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.