Taparia Tools Ltd. & Ors.
Penalties and directions recorded
- List the matters on 8 September 2021.
- Parties must contact the Registrar 48 hours before listing to confirm hearing mode.
- Matters listed on 28 April 2021; any interim order extended until the next listing.
- Matters listed for 27 October 2021
- Parties to obtain hearing-mode instructions from the Registrar 48 hours before listing
SAT-appeal
- SAT matter SATV-0317AFA79BC3D4EE17D68942Fresh written submission may be filed in Appeal No. 394 of 2019 because the existing submission was illegible. · List the matters on 8 September 2021.Appeal: Appeal Nos. 358 of 2019, 394 of 2019, 435 of 2019, 436 of 2019 and 218 of 2021 were listed; matters were adjourned to 8 September 2021 and interim orders, if any, were extended.
- SAT matter SATV-154C36FDBBFFB9080AA4825DMiscellaneous Application No. 224 of 2021 allowed. · Appellant No. 4 permitted to withdraw from Appeal No. 394 of 2019 with liberty to file a fresh appeal within two weeks from 15 March 2021.Appeal: Appeal Nos. 394, 427, 435 and 436 of 2019 were pending before SAT; listed for 28 April 2021. No final disposal recorded.
- SAT matter SATV-18CE567A062DC5BC924FD2FAProper written submissions to be filed in Appeal No. 394 of 2019 in larger, legible font · Matters listed for 27 October 2021Appeal: Appeal Nos. 358 of 2019, 394 of 2019, 435 of 2019, 436 of 2019 and 218 of 2021 were listed; not disposed of and adjourned to 27 October 2021.
- SAT matter SATV-1AEDEFAB5E76D1EA4293812AMatter adjourned at the request of the appellants' counsel · List all matters on 20 September 2021Appeal: Appeal Nos. 358 of 2019, 394 of 2019, 435 of 2019, 436 of 2019 and 218 of 2021 were adjourned and listed for 20 September 2021
- SAT matter SATV-2D357AC750D158C58BE1790CMatters listed on 27 October 2021 · Proper written submissions to be filed in larger, legible fontAppeal: Appeal Nos. 358 of 2019, 394 of 2019, 435 of 2019, 436 of 2019 and 218 of 2021 were listed; hearing adjourned to 27 October 2021. Existing interim orders extended.
- SAT matter SATV-2D48A747FDC3104E26A382EAMisc. Application No. 71 of 2021 dismissed as not pressed. · Appellants may file objections to the intervention application within two weeks from 15 February 2021.Appeal: Appeal Nos. 394, 427, 435 and 436 of 2019 were pending; listed for 15 March 2021.
- 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-4E36288CDC833B61FAAEF1DEFresh written submission to be filed in Appeal No. 394 of 2019 as earlier filing not legible · Interim order, if any, extended till next date of listingAppeal: Appeal Nos. 358/2019, 394/2019, 435/2019, 436/2019, 218/2021 pending with Misc. Applications 432/2019, 93/2020; interim extended to 08.09.2021
- SAT matter SATV-481AC6DE3CD1728C5EF81A5FAdjourned on request of appellants counsel; listed on September 20, 2021 · Interim order, if any, extended till next date of listingAppeal: Appeal Nos. 358/2019, 394/2019, 435/2019, 436/2019, 218/2021 with Misc. Appl. 432/2019, 93/2020 pending; adjourned to 20.09.2021
- SAT matter SATV-3F374D8C4E2A6A979DB5C553Miscellaneous Application No. 71 of 2021 dismissed as not pressed · Appellants may file objections to the intervention application within two weeks from 15 February 2021Appeal: Appeal No. 394 of 2019, Appeal No. 427 of 2019, and Appeals Nos. 435 and 436 of 2019 were pending and listed for 15 March 2021; no final disposal recorded
- SAT matter SATV-6A0D2D0226E7E77793CB4F79Fresh legible written submission to be filed by appellants in Appeal No. 394 of 2019 · Interim order, if any, extended till next date of listingAppeal: Appeal Nos. 358/2019, 394/2019, 435/2019, 436/2019 and 218/2021 pending before SAT; adjourned to September 8, 2021 with interim extended; Misc. Appl. Nos. 432/2019 and 93/2020 pending
- SAT matter SATV-6ACF79752D8DC53153B56364Adjourned on request of appellants' counsel, list on September 20, 2021 · Interim order, if any, extended till next date of listingAppeal: Appeal Nos. 358 of 2019, 394 of 2019, 435 of 2019, 436 of 2019 and 218 of 2021 pending; adjourned to 20.09.2021 with interim extended
- SAT matter SATV-696AC77A117D5DE05780A052List matters on February 15, 2021 · Parties to get pleadings scanned and submitted to registry before next dateAppeal: Appeal Nos. 394, 427, 435, 436 of 2019 pending with Misc. Appl. 71/2021, 93/2020, 432/2019; interim extended; next date 15.02.2021
- SAT matter SATV-70426977DEA3E41F77C5A040Adjourned on request of learned counsel for appellants · List on September 20, 2021Appeal: Appeal Nos. 358/2019, 394/2019, 435/2019, 436/2019 and 218/2021 adjourned on 08.09.2021 and listed on 20.09.2021; interim order extended
- SAT matter SATV-9718E34BF9EF8ED33F852754Misc. Application No. 71 of 2021 dismissed as not pressed · Objections to intervener application may be filed within two weeksAppeal: Appeal Nos. 394, 427, 435, 436 of 2019 pending before SAT; listed on 15 March 2021; interim order extended
- SAT matter SATV-A601DC0F8E0648AA6B925212List Appeal Nos. 358, 394, 435, 436 of 2019 and 218 of 2021 on October 27, 2021 · Interim order, if any granted, extended till next date of listingAppeal: Appeal Nos. 358/2019, 394/2019, 435/2019, 436/2019 and 218/2021 pending before SAT; adjourned to October 27, 2021 with interim extended
- SAT matter SATV-B377DD12491BF2AC33AC055EList matters on February 15, 2021 · Parties to get pleadings scanned and submitted to registry before next dateAppeal: Appeal Nos. 394, 427, 435, 436 of 2019 pending with Misc. Applications 71/2021, 93/2020, 432/2019; listed on 15.02.2021, interim extended
- 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-CDDA570968298B7AE5CAF0A9Fresh written submission to be filed in Appeal No. 394 of 2019 as earlier filing not legible · Interim order, if any, extended till next date of listingAppeal: Appeal Nos. 358/2019, 394/2019, 435/2019, 436/2019, 218/2021 pending; Misc. Appl. 432/2019 and 93/2020; interim extended, next listing 08.09.2021
- SAT matter SATV-D7B5C4015322E86CF9CA6B8EMisc. Application No. 224 of 2021 allowed; appellant no.4 in Appeal 394/2019 permitted to withdraw with liberty to file fresh appeal · Counsel in Appeal 394/2019 to make necessary correction in array of partiesAppeal: Appeal Nos. 394, 427, 435, 436 of 2019 pending; Misc. Appl. 224/2021 disposed as allowed on 15.03.2021; next listing 28.04.2021 with interim extended
- SAT matter SATV-D5ABC8792BD5664976BA178BAppellants in Appeal No. 394 of 2019 to file proper written submissions in bigger font · List all matters on October 27, 2021Appeal: Appeal Nos. 358/2019, 394/2019, 435/2019, 436/2019 and 218/2021 pending before SAT; Misc. Applications 432/2019 and 93/2020 pending; interim relief extended; next listing October 27, 2021
- SAT matter SATV-E8CE91446AA02D3D8E490532Interim order continuing till disposal of the appeals · Matters put up on October 28, 2021 for arguments of respondent SEBIAppeal: Appeal Nos. 358 of 2019, 394 of 2019, 435 of 2019, 436 of 2019 and 218 of 2021 pending before SAT; interim continuing; next hearing 28.10.2021
- SAT matter SATV-E399C21CC45846657977CE31List Appeals on June 17, 2021 · Interim order, if any, extended till next date of listingAppeal: Appeal Nos. 394/2019, 358/2019, 435/2019, 436/2019 pending; Misc Apps 93/2020, 432/2019 pending; adjourned on 28.04.2021 to 17.06.2021 with interim extended, not disposed
- SAT matter SATV-FCA66DBAEB6CAD1224C1720EList 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; interim extended; next listing June 17, 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-FDBCC88B42163A013845A454Hearing concluded through video conference; order reserved · Parties directed to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 358/2019, 394/2019, 435/2019, 436/2019, 218/2021 heard on 28.10.2021; order reserved, disposal pending
- SAT matter SATV-5396B53A82B875533E4F77D3Proper written submissions to be filed in larger, legible font. · Matters listed for 27 October 2021.Appeal: Appeal Nos. 358, 394, 435, 436 of 2019 and 218 of 2021 were adjourned and listed for 27 October 2021; no disposal on merits.
- 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-7EB53AC6BE1F9AD15304C85COrder reserved after hearing parties through video conference · Parties directed to act on digitally signed copy of order sent by fax and/or emailAppeal: Appeal Nos. 358/2019, 394/2019, 435/2019, 436/2019 and 218/2021 heard on 28.10.2021; order reserved, no disposal yet
- SAT matter SATV-7F27FBA63A27949239F83B51Misc. Application No. 224 of 2021 allowed; appellant no.4 permitted to withdraw from Appeal No. 394 of 2019 · Interim order, if any, extended till next date of listing
- SAT matter SATV-9A6A4AE61623A49F096281FCMisc. Application No. 71 of 2021 dismissed as not pressed · Appellants may file objection to intervener application Misc. App. 93 of 2020Appeal: Appeal Nos. 394, 427, 435, 436 of 2019 pending before SAT; adjourned to 15 March 2021 with interim relief extended
- SAT matter SATV-A97B76D12F558D01127269EBList 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 with Misc. App. 93 of 2020 and 432 of 2019 pending; adjourned to 17.06.2021 with interim extended, no disposal on 28.04.2021
- SAT matter SATV-BF57F222DEBCAF98FC5FA768Heard counsel through video conference and order reserved · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 358/2019, 394/2019, 435/2019, 436/2019 and 218/2021 heard on 28.10.2021; order reserved, not disposed
- SAT matter SATV-CAF638C1BF4DB06786A80D19List matters on February 15, 2021 · Parties to get pleadings scanned and submitted to registry before next dateAppeal: Appeal Nos. 394, 427, 435, 436 of 2019 pending before SAT; adjourned to 15.02.2021 with interim extended
- 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
- SAT matter SATV-FB03E74154C8458CA68350EAReply noted in Appeal No. 218 of 2021; rejoinder allowed to appellant · All appeals listed for consideration on July 30, 2021Appeal: Appeal Nos. 358, 394, 435, 436 of 2019 and 218 of 2021 pending; interim extended; next listing 30 July 2021
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 — Taparia Tools Ltd. & Ors.. 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.