Susan Agnelo Mendes
Penalties and directions recorded
- Matters remained part heard
- By consent, all listed matters were adjourned and directed to be called on 18 February 2026 at 2:30 p.m.
- Matters called on August 26, 2025
- Batch matters to be called on 15.12.2025 at 2:30 p.m. for common disposal
- Matters to be called on August 26, 2025
SAT-appeal
- SAT matter SATV-012194982AF6B6FB449CB08EMatter was directed to be listed on 25 April 2025 at the respondent's requestAppeal: Appeal No. 192 of 2025, along with Miscellaneous Application Nos. 266 and 267 of 2025; order dated 24 April 2025 adjourned the matter to 25 April 2025
- SAT matter SATV-1A7AB22DADF5CB283A877EA8Appeal: Multiple SAT appeals, including Appeal Nos. 187-200, 209, 229-238 and 264-265 of 2025, were listed before SAT on 11 June 2026; disposal outcome is not provided in the supplied text.
- SAT matter SATV-1A34D68EBB41D2C67DCE1F70Appeal: Multiple appeals were listed before SAT on 26 August 2025, including Appeal Nos. 187-200, 230-235 and 306 of 2025; disposal outcome is not stated in the supplied text.
- SAT matter SATV-1F18375CD32874F1DAA94404Appeal: Multiple appeals of 2025, including Appeals Nos. 187-200, 209, 229-238, 264-265 and 293, were listed before SAT on 17 June 2026; disposal outcome is not included in the provided text.
- SAT matter SATV-233180B554E51F649F9C4176Matters remained part heard · Appeals listed for continuation on June 11 and 12, 2026 at 2:30 P.M.Appeal: Appeals Nos. 187-200, 209, 229-238, 264-265, 293 and 306 of 2025 were part heard and adjourned; next hearing fixed for June 11 and 12, 2026.
- SAT matter SATV-19E7C1BA498B4D193FE73563By consent, all listed matters were adjourned and directed to be called on 18 February 2026 at 2:30 p.m.Appeal: Appeal Nos. 187-200, 209, 230-231, 233-235, 237, 264-265 and 306 of 2025 were listed before SAT and, by consent, adjourned on 15 December 2025.
- SAT matter SATV-36FA228E02B13E38C54BFCA4Appeal: Multiple appeals, including Appeal Nos. 187 to 238, 264, 265 and 293 of 2025, were listed before SAT on 23 June 2026; disposal outcome is not provided in the supplied text.
- SAT matter SATV-8A35750D280E49B27895019CHeard in part; listed for further hearing on 04.05.2026Appeal: Appeal Nos. 0187-0200, 0209, 0229-0235, 0237-0238, 0264-0265, 0293 and 0306 of 2025 heard in part on 29.04.2026; adjourned to 04.05.2026
- SAT matter SATV-A5A3519CA690CD55C241ABC4Exemption Application Nos. 264, 266, 315, 338, 336, 363 and 365 of 2025 allowed and disposed of · Matters called on August 26, 2025Appeal: Appeal Nos. 191, 192, 193, 194, 195, 196 and 197 of 2025 pending before SAT; exemption pleas disposed on 07.05.2025, next date August 26, 2025
- SAT matter SATV-975A52E9FA7E12514D7F44AB
- SAT matter SATV-C1CC85B535CC226896198860Appeal: Appeal Nos. 187-200, 230-235, 306 of 2025 before SAT Mumbai dated 26.08.2025; disposal not in excerpt
- SAT matter SATV-B4CABBABB10FCBEF7B5EF993Exemption Application Nos. 264, 266, 315, 338, 336, 363 and 365 of 2025 allowed and disposed of · All connected appeals called on August 26, 2025Appeal: Appeal Nos. 191 to 197 of 2025 pending before SAT; adjourned to August 26, 2025
- SAT matter SATV-B533046EFFB2C51E70621CA5Exemption Application Nos. 264, 266, 315, 338, 336, 363 and 365 of 2025 allowed and disposed of · All appeals to be called on August 26, 2025Appeal: Appeal Nos. 191 to 197 of 2025 pending before SAT; exemption applications disposed on 07.05.2025; next date 26.08.2025
- SAT matter SATV-BB5DE0B2BAA7360439B36037Batch matters to be called on 15.12.2025 at 2:30 p.m. for common disposalAppeal: Appeal Nos. 0187-0200, 0230-0238, 0264, 0265, 0293, 0299, 0232, 0306, 0404, 0407 of 2025 heard on 13.10.2025; adjourned to 15.12.2025, pending disposal
- SAT matter SATV-4F08FB6DA6BE135B4AD7A961Appeal called for admission on 7 May 2025Appeal: Appeal No. 192 of 2025, with Miscellaneous Applications Nos. 266 and 267 of 2025; admission scheduled for 7 May 2025; no disposal recorded
- SAT matter SATV-F0A44A176E602CE8B5739F32Appeal: Batch Appeals Nos. 187-200, 209, 229-235, 237-238, 264-265, 293, 306 of 2025 before SAT Mumbai dated 16.06.2026; disposal not in excerpt
- SAT matter SATV-EE9C4FA98429667D7C8A8DC8Heard in part; listed for further hearing on June 23, 2026Appeal: Appeal Nos. 187-200, 209, 229-235, 237-238, 264-265, 293 and 306 of 2025 pending; heard in part on 22.06.2026, next hearing 23.06.2026
- SAT matter SATV-EC75D15C9FDECD41D3E0B2F6Heard in part; listed for further hearing on 16.06.2026Appeal: Appeal Nos. 0187-0200, 0209, 0229-0235, 0237-0238, 0264-0265, 0293 and 0306 of 2025 heard in part on 15.06.2026, pending
- SAT matter SATV-5CF60B107D6C6B5E75D584D8Exemption Application Nos. 264, 266, 315, 338, 336, 363 and 365 of 2025 allowed and disposed of · Matters to be called on August 26, 2025
- SAT matter SATV-68C8CC7D11B1048CFE3CBAF0Exemption Application Nos. 264, 266, 315, 338, 336, 363 and 365 of 2025 allowed and disposed of · Matters to be called on August 26, 2025Appeal: Appeal Nos. 191 to 197 of 2025 pending before SAT; exemption applications disposed on 07.05.2025; next hearing on August 26, 2025
- SAT matter SATV-A47375286432C499D7CC2617Appeal: Appeal Nos. 187-200, 209, 229-235, 237-238, 264-265, 293, 306 of 2025 before SAT Mumbai, dated 18.02.2026; disposal not in excerpt
- SAT matter SATV-ADF01F11273BA3DA3DCF0AEAPart heard; posted for further hearing on April 29, 2026Appeal: Appeal Nos. 187-200, 209, 229-235, 237, 238, 264, 265, 293 and 306 of 2025 part-heard on 28.04.2026, posted to 29.04.2026 with pending Misc. Applications
- SAT matter SATV-D2C4C76993D22D7468A9BB0AAppeal: Multiple Appeals Nos. 187-200, 209, 229-235, 237-238, 264-265, 293 of 2025 with Misc Applications listed before SAT Mumbai on 12.06.2026; disposal not in excerpt
- SAT matter SATV-C81FA82F79DFE0532C284A1CExemption Application Nos. 264, 266, 315, 338, 336, 363 and 365 of 2025 allowed and disposed of · Matter to be called / listed on August 26, 2025Appeal: Appeal Nos. 191 to 197 of 2025 pending; not finally disposed on 07.05.2025, exemption allowed and adjourned to August 26, 2025
Source: SecMarx — Susan Agnelo Mendes. 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.