Trishla Jain
Penalties and directions recorded
- Rejoinders may be filed on or before the next date
- Intervention applications allowed; interveners to be heard at appeal hearing
- By consent, matters were listed on 12 and 13 August 2025 at 10:30 AM.
- Effect and operation of the impugned SEBI orders stayed during pendency of the appeals, subject to deposit of 25% of the penalty amount.
- Balance penalty not to be recovered during pendency of the appeals upon compliance.
SAT-appeal
- SAT matter SATV-0491EE5396EA9565E2E73AEASEBI’s delayed reply was taken on record after condoning the delay. · Appellants directed to file rejoinder to Kolkata Stock Exchange’s reply within three weeks.Appeal: Appeal Nos. 371 to 383 of 2023 were pending; listed for 2 November 2023 by order dated 8 September 2023.
- SAT matter SATV-05DE6A9CFAB553034D6514C5Speaking-to-the-minutes applications were filed and necessary corrections were made to the SAT order dated 26 April 2023. · In paragraph 7, the word 'limited' was corrected to 'listed'.Appeal: Appeal Nos. 371 to 383 of 2023 were before SAT; this order dated 28 April 2023 records corrections to the order dated 26 April 2023.
- SAT matter SATV-06678FFBBD24E810B3DE371CTime granted to the appellants · Appeals listed on 8 and 9 April 2026Appeal: Appeal Nos. 371 to 383 of 2023; on 25 February 2026, time was granted and the matters were adjourned to 8 and 9 April 2026
- SAT matter SATV-08DBD088244542AADB18ED80Delay in filing replies condoned and replies taken on record · Rejoinders may be filed on or before the next dateAppeal: Appeal Nos. 371 to 383 of 2023 were listed before SAT; replies taken on record and matter adjourned to 20 July 2023.
- SAT matter SATV-0E0D9CF090B5B9124B241AD1Hearing was heard in part. · By consent, matters were listed on 12 and 13 August 2025 at 10:30 AM.Appeal: Appeal Nos. 371 to 383 of 2023 were heard in part; by consent, listed for further hearing on 12 and 13 August 2025.
- SAT matter SATV-0E413EC3D24E1E68B61C8D73All listed appeals were directed to be listed for admission on 26 April 2023.Appeal: Appeal Nos. 371 to 383 of 2023 were listed for admission on 26 April 2023; no disposal on merits stated.
- SAT matter SATV-1193E587376EB301769EAE49Appellants' request for time was granted · Appeals listed on 08 and 09 April 2026Appeal: Appeal Nos. 371 to 383 of 2023; on 25 February 2026, time was sought by the appellants and the matters were listed for 08 and 09 April 2026
- SAT matter SATV-0EBECCEBEE0DA2AF1E164C09By consent, the appeals were adjourned and directed to be listed on 01 October 2024.Appeal: Appeal Nos. 371 to 383 of 2023 were pending; by consent, listed on 01 October 2024 by order dated 06 August 2024.
- Whether the noticees controlled PNB Finance and Industries Ltd. without disclosing themselves as promoters or persons in control, acted in concert, and whether the companies complied with minimum public shareholding requirements.Effect and operation of the impugned SEBI orders stayed during pendency of the appeals, subject to deposit of 25% of the penalty amount. · Balance penalty not to be recovered during pendency of the appeals upon compliance.Appeal: Appeal Nos. 371 to 383 of 2023 before SAT; order dated 26 April 2023 granted interim stay and listed matters for final disposal on 3 July 2023
- SAT matter SATV-1444B85E41A537863CA2EDD7Pleadings completed. · List for admission and final disposal on 10 January 2024.Appeal: Appeal Nos. 371 to 383 of 2023 were pending; pleadings completed and listed for admission and final disposal on 10 January 2024.
- SAT matter SATV-18D28A80D40282492C2E0A12By consent, all matters were adjourned and listed on 01 October 2024.Appeal: Appeal Nos. 371 to 383 of 2023 were pending; by consent, listed on 01 October 2024.
- SAT matter SATV-1B713DE563F035870FED809CMatters adjourned due to non-availability of the bench · Listed on 22 February 2024Appeal: Appeal Nos. 371 to 383 of 2023 were adjourned on 10 January 2024 and listed on 22 February 2024
- SAT matter SATV-2039972104FA443369BE0DA1Miscellaneous applications and Appeal Lodging No. 314 of 2023 were directed to be listed on 20 April 2023.Appeal: Appeal Lodging No. 314 of 2023 was mentioned on 17 April 2023 and directed to be listed on 20 April 2023; no disposal is recorded.
- SAT matter SATV-20E1DAF998EF04A2BD77434CAppeals adjourned on appellants' counsel's request · Matters listed for 8 September 2023Appeal: Appeal Nos. 371 to 383 of 2023 and connected miscellaneous applications were adjourned on 20 July 2023 and listed for 8 September 2023.
- SAT matter SATV-22CBA6B387D7ECEC7D5F2EB7Matters adjourned due to non-availability of the bench · Listed for 22 February 2024Appeal: Appeal Nos. 371 to 383 of 2023 were adjourned on 10 January 2024 and listed on 22 February 2024; no disposal recorded
- SAT matter SATV-1A3E449161FA6A7AF626482CMatters adjourned at the request of appellants' counsel. · Listed for 8 September 2023.Appeal: Appeal Nos. 371 to 383 of 2023 were adjourned on 20 July 2023 and listed for 8 September 2023; no disposal on merits stated.
- SAT matter SATV-2574721D3F8E9CB5D5C6CC1DDelay in filing replies condoned and replies taken on record · Rejoinders may be filed on or before the next dateAppeal: Appeal Nos. 371 to 383 of 2023 were pending; listed for 20 July 2023
- SAT matter SATV-23B1B86E97CC8C026B1DD090Pleadings completed in the listed appeals and connected applications. · Appeals listed for admission and final disposal on 10 January 2024.Appeal: Appeal Nos. 371 to 383 of 2023 were pending; pleadings completed and matters listed for admission and final disposal on 10 January 2024.
- Alleged undisclosed control/promoter status and acting in concert in relation to PNB Finance and Industries Ltd.; alleged non-compliance with minimum public shareholding requirements.Effect and operation of the impugned orders stayed during pendency of the appeals, subject to deposit of 25% of penalty by cash or bank guarantee. · Balance penalty not to be recovered during pendency upon compliance.Appeal: Appeal Nos. 371 to 383 of 2023 were admitted for consideration; final disposal listed for 3 July 2023. Interim stay granted on 26 April 2023.
- SAT matter SATV-31AB6549BC8D4154E3C1BA7FAll listed appeals and connected miscellaneous applications were adjourned due to non-availability of the bench. · Matters listed for 22 February 2024.Appeal: Appeal Nos. 371 to 383 of 2023 were adjourned on 10 January 2024 due to non-availability of the bench; listed on 22 February 2024.
- SAT matter SATV-279A19B71E8C29E211FBE65EMatters adjourned due to non-availability of the bench · List all connected appeals and applications on 22 February 2024Appeal: Appeal Nos. 371 to 383 of 2023 were adjourned on 10 January 2024 and listed for 22 February 2024; no disposal on merits stated
- SAT matter SATV-2D2C9CE6C1789AC17E7ED490Matters were part heard. · Listed for further hearing on 08 and 09 July 2026.Appeal: Appeal Nos. 371 to 383 of 2023 were part heard; further hearing fixed for 08 and 09 July 2026.
- SAT matter SATV-2FB02F6471DE9219BEECF6A0Matters were not on board and were mentioned before the Tribunal. · List all matters on the date already fixed, 3 July 2023.Appeal: Appeal Nos. 373 to 383 of 2023 were mentioned; the matters were directed to be listed on 3 July 2023. No disposal on merits.
- SAT matter SATV-26486A988E40E3597C3E6F86Time granted to the appellants · Matters adjourned for hearing on 8 and 9 April 2026Appeal: Appeal Nos. 371 to 383 of 2023 were listed before SAT on 25 February 2026; time was granted and the matters were adjourned to 8 and 9 April 2026.
- SAT matter SATV-328B7AB403DFEDD6FDFA83D2By consent, matters were directed to be listed on 1 October 2024.Appeal: Appeal Nos. 371 to 383 of 2023 were pending; by-consent listing fixed for 1 October 2024.
- SAT matter SATV-3817A4575DC0B0E465F3A021Delay in filing replies condoned and replies taken on record · Rejoinder permitted to be filed on or before the next dateAppeal: Appeal Nos. 371 to 383 of 2023 were pending; listed for 20 July 2023 by SAT order dated 3 July 2023
- SAT matter SATV-262EB36AEBC3D88D149E80EAMatters adjourned due to non-availability of the bench · Listed on 29 April 2024Appeal: Appeal Nos. 371 to 383 of 2023 were adjourned on 22 February 2024 and listed for 29 April 2024; no disposal on merits stated.
- Promoter group acquisitions and disposals exceeding 5% in FY 2013-14 triggered Regulation 3(2) SAST twice without making open offer.Both Appeal No. 457 of 2020 and 574 of 2020 dismissed without order as to costsAppeal: Appeal Nos. 457 of 2020 and 574 of 2020 heard 07.06.2022, decided 18.07.2022 - both dismissed
- SAT matter SATV-3BB43090867286C5A02745C6Matters adjourned by consent, to be called on October 01, 2024Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned by consent to 01.10.2024 vide order dated 06.08.2024; not disposed
- SAT matter SATV-3D197C34E4E866E89483AFE5Matters adjourned due to non-availability of the bench · List on April 29, 2024Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned on 22.02.2024, next date April 29, 2024
- SAT matter SATV-39EC0810E2C1CC3C55C6498FDelay in filing reply by SEBI condoned and reply taken on record · Appellants to file reply in rejoinder to Kolkata Stock Exchange reply within three weeksAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned to November 2, 2023
- SAT matter SATV-421BB8BCB70CD3746DC6EC04Adjourned on request of learned counsel for appellants · List on September 8, 2023Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned on 20.07.2023 to September 8, 2023
- Alleged undisclosed control of PNB Finance and Industries Ltd. by noticees as promoters/persons in control acting in concert, with Jain family holding 91.51% via other companies and MPS non-compliance.Effect and operation of impugned WTM and CSE orders stayed during pendency subject to deposit · Appellants to deposit 25% of penalty by cash or Bank guarantee to SEBI satisfaction; balance not to be recoveredAppeal: Appeal Nos. 371,372,373,374,375,376,377,378,379,380,381,382,383 of 2023 pending; interim stay granted 26 April 2023; listed for admission and final disposal on 3 July 2023
- SAT matter SATV-3771BEAB5E50B82A0D632596Matter adjourned at request of appellants and listed on April 08 and 09, 2026Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned on 25.02.2026 with no disposal
- SAT matter SATV-36D5CB3A79863611B7846BA7Delay in filing reply condoned and replies taken on record · Intervention applications allowed; interveners to be heard at hearingAppeal: Appeal Nos. 371 to 383 of 2023 with Misc. Applications 552, 553, 561-566, 581-585 of 2023 pending; adjourned to July 20, 2023
- Alleged non-compliance with minimum shareholding direction in SEBI impugned order; appellants claim compliance is impossible.Appellants to submit letter/request to CGM, Corporate Finance Department, SEBI · SEBI to consider request and provide reply/comments within 30 days of submissionAppeal: Appeal Nos. 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 381, 382, 383 of 2023 pending before SAT; adjourned by consent to 20 January 2025, order dated 07.11.2024
- SAT matter SATV-46FFEB85D55FCDED7716B717By consent, call on April 7, 2025 at 10:30 a.m.Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned by order dated 20.03.2025 to 07.04.2025, not disposed
- SAT matter SATV-5016DB03997737322B051C22Adjourned due to non-availability of bench · List on February 22, 2024Appeal: Appeal Nos. 371 to 383 of 2023 adjourned on 10.01.2024; next listing February 22, 2024
- SAT matter SATV-51B20BFDB2C7D352F2A0DB33Matter adjourned and listed for hearing on April 08 and 09, 2026Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned for hearing on April 08 and 09, 2026
- SAT matter SATV-30F0EC06E6205CEBB4D5EB88Adjourned on request of learned counsel for appellant · Matter listed on September 8, 2023Appeal: Appeal Nos. 371 to 383 of 2023 with Misc. Applications 828-832 of 2023 pending; adjourned vide order dated 20.07.2023 to 08.09.2023
- SAT matter SATV-53BC629B9EC52B2FD319A8E1Delay in filing reply by SEBI condoned and reply taken on record · Appellants to file reply in rejoinder to Kolkata Stock Exchange reply within three weeksAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; not disposed, adjourned to 02.11.2023
- SAT matter SATV-3F76D8B1C08204FFEE0145B5List all appeals for admission on April 26, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 371 to 383 of 2023 with Misc. Applications 511-527, 552-553 of 2023 pending; listed for admission on 26.04.2023
- SAT matter SATV-40FD8B53E3A45062EB5FBDEFMatters adjourned due to non-availability of the bench · List on April 29, 2024Appeal: Appeal Nos. 371 to 383 of 2023 adjourned on 22.02.2024; next hearing April 29, 2024
- SAT matter SATV-4AE3C226AA1BE2B3F45F282FDelay in filing reply by SEBI condoned and reply taken on record · Appellant to file rejoinder to Kolkata Stock Exchange reply within three weeksAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned to November 2, 2023
- SAT matter SATV-475FF0152099C37448FA38C4Adjourned on request of learned counsel for the appellant · Respondent may file reply on or before next date if not already filedAppeal: Appeal Nos. 371 to 383 of 2023 with Misc. Applications Nos. 828-832 of 2023 and others pending before SAT, adjourned on 20.07.2023, not disposed
- SAT matter SATV-498E666E5503A1B2FF649031Adjourned due to non-availability of bench · List on February 22, 2024Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned on 10.01.2024, next date 22.02.2024
- SAT matter SATV-4E1F18E64189DA09C45A2BB4Pleadings completed; listed for admission and for final disposalAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; pleadings completed, listed for admission and final disposal on 10 January 2024
- Alleged control of PNB Finance and Industries Ltd. by noticees/Jain family without disclosing as promoters/persons in control, acting in concert, and failure to comply with MPS requirement.Effect and operation of impugned orders stayed during pendency of appeal subject to deposit · Appellants to deposit 25% of penalty by cash or Bank guarantee to SEBI satisfactionAppeal: Appeal Nos. 371-383 of 2023 pending; SAT stayed impugned orders on 26 April 2023; listed for admission and final disposal on 3 July 2023
- SAT matter SATV-5CA276DABB5BD3707F25FD66List all appeals (Nos. 371 to 383 of 2023) for admission on April 26, 2023Appeal: Appeal Nos. 371 to 383 of 2023 with connected Misc. Applications Nos. 511-527, 552-553 of 2023 pending; listed for admission on April 26, 2023, no disposal on merits
- SAT matter SATV-65C398F373D545FC7B6484E1List all appeals for admission on April 26, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 381, 382, 383 of 2023 with Misc. Applications Nos. 511-527, 552-553 of 2023 pending; listed for admission on April 26, 2023 vide order dated 21.04.2023; no disposal yet
- SAT matter SATV-611ACE4400C96373130D4A9DAdjourned on request of learned counsel for appellant · List matters on September 8, 2023Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned on 20.07.2023, not disposed
- SAT matter SATV-7185A745892D99F6479BB5A6Matters adjourned due to non-availability of bench · List on April 29, 2024Appeal: Appeal Nos. 371 to 383 of 2023 pending; adjourned on 22.02.2024, next listing April 29, 2024
- SAT matter SATV-7166CA5D6D0E642EA30AB9F9Matter adjourned at request of appellants, listed for hearing on April 08 and 09, 2026Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT Mumbai; adjourned to 08-09 April 2026 with no disposal
- SAT matter SATV-74F3FF8550B4ABB621DB2BFFDelay in filing reply by SEBI condoned and reply taken on record · Appellants to file reply in rejoinder to Kolkata Stock Exchange reply within three weeksAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned to 02.11.2023 vide order dated 08.09.2023
- SAT matter SATV-73F5960D205D4D4F58A8263BAdjourned due to non-availability of bench · List matters on February 22, 2024Appeal: Appeal Nos. 371 to 383 of 2023 adjourned on 10.01.2024; next listing on 22.02.2024; no disposal on merits
- SAT matter SATV-74CDCAF1457E0ED23096C9D4Delay in filing reply by SEBI condoned and reply taken on record · Appellants to file rejoinder to Respondent No.9 reply within three weeksAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; procedural order dated 08.09.2023, next listing November 2, 2023
- SAT matter SATV-795FCD0B7DFF90438712371FList all appeals (Nos. 371 to 383 of 2023) for admission on April 26, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 371 to 383 of 2023 with Misc. Applications Nos. 511-527, 552-553 of 2023 pending; listed for admission on 26 April 2023, no disposal on merits
- SAT matter SATV-7C516F58C065DB5124645AFADelay in filing reply by SEBI condoned and reply taken on record · Appellant to file rejoinder to Respondent No. 9 reply within three weeksAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT, not disposed on 08.09.2023; next listing on November 2, 2023
- SAT matter SATV-7C449AB6CD6AC858B23807B9Pleadings completed; list for admission and for final disposal on January 10, 2024Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; pleadings completed, listed for admission and final disposal on 10.01.2024 vide order dated 02.11.2023
- SAT matter SATV-7EA8C91B339D208F4A23B5CFAdjourned due to non-availability of bench, listed on February 22, 2024Appeal: Appeal Nos. 371 to 383 of 2023 adjourned on 10.01.2024, next listing February 22, 2024
- SAT matter SATV-85DE21AD8F2EA42CDCE5B906Matters adjourned due to non-availability of bench · List on April 29, 2024Appeal: Appeal Nos. 371 to 383 of 2023 adjourned on 22.02.2024, next date April 29, 2024
- SAT matter SATV-9B8FE070E74BC391D7873A96By consent, call on August 13, 2025Appeal: Appeal Nos. 371 to 383 of 2023 pending; adjourned by consent to August 13, 2025
- SAT matter SATV-8A1BE732151AB0108859A153Matters adjourned due to non-availability of the bench · List on April 29, 2024Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT Mumbai; adjourned on 22.02.2024 to 29.04.2024, not disposed
- SAT matter SATV-82A5749179F93BE1FFA3973FMatters adjourned due to non-availability of benchAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned on 22.02.2024, next date April 29, 2024
- SAT matter SATV-89D410645935F04864F03EC6By consent, matter to be called on October 01, 2024Appeal: Appeal Nos. 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 381, 382, 383 of 2023 pending; adjourned by consent to 01.10.2024 vide SAT order dated 06.08.2024
- SAT matter SATV-9348DC8D3AFF13B2266D6168Adjourned by consent and listed on August 6, 2024Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned on 22.07.2024 to 06.08.2024, not disposed
- SAT matter SATV-A2CAE5D6B464948393B52314By consent, matter to be called on October 01, 2024Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned by consent to 01.10.2024 vide order dated 06.08.2024; not disposed
- SAT matter SATV-97D420F1D9BB655365260905Adjourned on request of appellants counsel · List on September 8, 2023Appeal: Appeal Nos. 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 381, 382, 383 of 2023 pending before SAT; adjourned on 20.07.2023 to 08.09.2023
- SAT matter SATV-44D79B29BAD0BA7722C879BFDelay in filing replies condoned and replies taken on record · Rejoinders may be filed on or before the next dateAppeal: Appeal Nos. 371 to 383 of 2023 were pending before SAT; replies taken on record and listed for hearing on 20 July 2023
- SAT matter SATV-489F9E81EE8D8C3C4E83258DMatters adjourned due to non-availability of the bench · Listed for hearing on 22 February 2024Appeal: Appeal Nos. 371 to 383 of 2023 were adjourned on 10 January 2024 and listed for 22 February 2024
- SAT matter SATV-41224296D7DF32D932A9E732Pleadings completed. · All appeals listed for admission and final disposal on 10 January 2024.Appeal: Appeal Nos. 371 to 383 of 2023 were pending; pleadings completed and matters listed for admission and final disposal on 10 January 2024.
- SAT matter SATV-3A861EB9912037A5750EC849Appeals adjourned on appellants' request. · List the matters on 8 September 2023.Appeal: Appeal Nos. 371 to 383 of 2023 were adjourned on 20 July 2023 and listed for 8 September 2023; no disposal on merits stated.
- SAT matter SATV-A537D8875DEBA5406B758527Matters adjourned due to non-availability of bench · List on April 29, 2024Appeal: Appeal Nos. 371 to 383 of 2023 adjourned on 22.02.2024; next listing April 29, 2024
- SAT matter SATV-A508C79EA5B8AD11E8944CABList all matters on 21 April 2023 due to non-availability of Bench · Parties to act on digitally signed copy of order signed by Private Secretary on behalf of benchAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT Mumbai with connected Misc. Applications; adjourned to 21 April 2023, no disposal on merits
- SAT matter SATV-A9E8C68F13D825219659B230List all appeals (Nos. 371-383 of 2023) for admission on April 26, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 381, 382, 383 of 2023 with connected Misc. Applications vs SEBI & Ors., listed for admission on April 26, 2023 vide order dated 21.04.2023; not disposed
- SAT matter SATV-B0CD78A938D965322C34FE0DMatter adjourned by consent to 12 February 2025 for further hearingAppeal: Appeal Nos. 371 to 383 of 2023 pending; adjourned to 12 February 2025 for further hearing
- SAT matter SATV-AA7EF1BF5EE83AA9EB55AAC0Matters adjourned due to non-availability of the benchAppeal: Appeal Nos. 371 to 383 of 2023 adjourned on 22.02.2024 to April 29, 2024; not disposed on merits
- SAT matter SATV-4AEB419B12BB44F15CC0FBF9SEBI's delayed reply was taken on record after condoning the delay · Appellants directed to file rejoinder to Kolkata Stock Exchange's reply within three weeksAppeal: Appeal Nos. 371 to 383 of 2023 were pending; listed for 2 November 2023
- SAT matter SATV-B04151576FDA79EFD052C5EFDelay in filing replies condoned and replies taken on record · Rejoinder may be filed on or before next dateAppeal: Appeal Nos. 371-383 of 2023 with Misc. Applications 552-553, 561-566, 581-585 of 2023 pending before SAT; next listing 20 July 2023
- SAT matter SATV-CA5195B6864200EDB3F62629By consent, matter to be called on October 01, 2024Appeal: Appeal Nos. 371 to 383 of 2023 with Misc. Applications 553, 1121, 1122 of 2023 pending; adjourned by consent to 01.10.2024
- SAT matter SATV-BD0D19EEA613B1C83237B0D4Delay in filing reply by SEBI condoned and reply taken on record · Appellants permitted to file rejoinder to Kolkata Stock Exchange reply within three weeksAppeal: Appeal Nos. 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 381, 382, 383 of 2023 pending before SAT; adjourned to 02.11.2023
- SAT matter SATV-C601246FD05BC78948F88506By consent, matters to be called on October 01, 2024Appeal: Appeal Nos. 371 to 383 of 2023 with Misc. Applications 553/2023, 1121/2023, 1122/2023 pending; adjourned on 06.08.2024 to 01.10.2024
- SAT matter SATV-CCD4FEBAE30BE0D7A2EC467EDelay in filing reply condoned and replies taken on record · Rejoinder may be filed on or before next dateAppeal: Appeal Nos. 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 381, 382, 383 of 2023 pending; next listed July 20, 2023
- SAT matter SATV-C3EFF28BFD489632DA961812Adjourned at request of appellants; matters to be called on April 08 and 09, 2026Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT Mumbai; adjourned vide order dated 25.02.2026 to 08 and 09 April 2026, no disposal
- SAT matter SATV-CFEB6256122D7055EEFF19CBAdjourned by consent and listed for hearing on 28, 29 and 30 January 2026 at 2:30 p.m.Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT Mumbai; adjourned on 03.12.2025, not disposed
- SAT matter SATV-CF5EAA08A6DABF52023E9B69Adjourned due to non-availability of bench · List on February 22, 2024Appeal: Appeal Nos. 371 to 383 of 2023 adjourned on 10.01.2024; next listing February 22, 2024
- SAT matter SATV-DBF4019C76C8DD56A9E4595BBy consent, matters to be called on October 01, 2024; no merits decidedAppeal: Appeal Nos. 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 381, 382, 383 of 2023 pending before SAT; adjourned by consent to 01.10.2024 with no disposal
- SAT matter SATV-DBAD575308DF3E0590F651D1Matter listed on July 22, 2024 with consent of parties · Respective advocates to file short written submissions in the meanwhileAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned to July 22, 2024
- SAT matter SATV-D5063768AA02AB1E4F932276List all appeals (Nos. 371 to 383 of 2023) for admission on April 26, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 371-383 of 2023 with Misc. Applications Nos. 511-527, 552-553 of 2023 pending; listed for admission on 26.04.2023 per SAT order dated 21.04.2023
- SAT matter SATV-D67FEDAAC2C24E1B95B72A1DList all appeals for admission on April 26, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 371 to 383 of 2023 with connected Misc. Applications listed for admission on 26.04.2023; pending admission, no disposal or stay recorded
- SAT matter SATV-D6F670C8A6243D8C31974083List all appeals for admission on April 26, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 371 to 383 of 2023 with connected Misc. Applications listed for admission on 26 April 2023; no disposal yet
- SAT matter SATV-D5A211A89B013B66C4BB3B1ADelay in filing reply condoned and replies taken on record · Rejoinder may be filed on or before next dateAppeal: Appeal Nos. 371 to 383 of 2023 with Misc. Applications pending; no disposal, adjourned and listed on 20 July 2023
- SAT matter SATV-E4628AECBD31EB7A06BE1660By consent, matters called/listed on October 01, 2024Appeal: Appeal Nos. 371 to 383 of 2023 with Misc. Applications 553/2023, 1122/2023, 1121/2023 adjourned by consent to October 01, 2024
- SAT matter SATV-E8F0F1F3A0AFD4561AC3182BPleadings completed; matter listed for admission and for final disposalAppeal: Appeal Nos. 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 381, 382, 383 of 2023 pending; pleadings completed, listed for admission and final disposal on 10 January 2024
- SAT matter SATV-E434397FE8FF08797AB4C5B9Matters adjourned due to non-availability of the benchAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned on 22.02.2024, next date April 29, 2024
- Alleged undisclosed control of PNB Finance and Industries Ltd. by Jain family individuals/entities as promoters/persons in control acting in concert and failure to meet minimum public shareholding.Stay of effect and operation of impugned WTM and CSE orders during pendency of appeals · Conditional stay subject to appellants depositing 25% of penalty via cash or bank guaranteeAppeal: Appeal Nos.371-383 of 2023 against WTM orders dated 28-29 March 2023 pending; operation stayed conditionally; next hearing 3 July 2023
- SAT matter SATV-E56E1E2EB3147474256D2930Adjourned on request of learned counsel for appellant · List on September 8, 2023Appeal: Appeal Nos. 371-383 of 2023 with Misc. Applications 828-832 of 2023 adjourned on 20.07.2023, next listed September 8, 2023; not disposed
- SAT matter SATV-4231AE5FBE811038A558743FMatters adjourned on appellants' request · List all matters on 8 September 2023Appeal: Appeal Nos. 371 to 383 of 2023 were adjourned on 20 July 2023 and listed for 8 September 2023; no disposal on merits stated
- SAT matter SATV-F79C0AC71FF92C383341A471Delay in filing reply by SEBI condoned and reply taken on record · Appellants to file rejoinder to Calcutta Stock Exchange reply within three weeksAppeal: Appeal Nos. 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 381, 382, 383 of 2023 pending before SAT; adjourned to 02.11.2023
- SAT matter SATV-FA4C5BE6E7611615AAC41294Matter adjourned and called on April 08 and 09, 2026Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned to 08-09 April 2026, not disposed
- SAT matter SATV-F837118CE85C725CADF6E2E4Pleadings completed; matters listed for admission and final disposal
- SAT matter SATV-F84C284340ABB4BDCD8E5D98Pleadings completed in all connected appeals · Listed for admission and for final disposal on January 10, 2024Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; pleadings completed, listed for admission and final disposal on 10.01.2024
- SAT matter SATV-FE824B8D7D81EB6B1DA1CA14By consent, matters called on October 01, 2024Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; vide order dated 06.08.2024 adjourned by consent to 01.10.2024, not disposed
- Promoter group of FIRL acquired and disposed >5% voting rights in FY 2013-14 triggering Regulation 3(2) open-offer obligations twice without making public announcement.Appeal No. 457 of 2020 and Appeal No. 574 of 2020 dismissed without costs · WTM direction to promoters to make public announcement of open offer for FIRL confirmedAppeal: Appeal Nos. 457 of 2020 and 574 of 2020 heard 07.06.2022, decided 18.07.2022 - both dismissed
- SAT matter SATV-EC638E45FB3EB3B62520D85FAdjourned on request of learned counsel for appellant · List on September 8, 2023Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned to 08.09.2023 vide order dated 20.07.2023
- SAT matter SATV-F6A1E0AF45B676FB4105AC70Adjourned on request of learned counsel for appellants · Listed on September 8, 2023 for further hearingAppeal: Appeal Nos. 371 to 383 of 2023 with Misc. Applications adjourned, next hearing September 8, 2023 - pending
- SAT matter SATV-F05C8BA06FF338C099BAEFF1Matter to be called on 25.02.2026 and 26.02.2026Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned to 25.02.2026 and 26.02.2026 vide order dated 28.01.2026
- SAT matter SATV-FAC572E332261E659DC16376Matters adjourned due to non-availability of the bench · List on April 29, 2024Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned on 22.02.2024 to 29.04.2024, no disposal on merits
- SAT matter SATV-FEC471E6E8E54FEF2BFFB9B5Adjourned on request of learned counsel for the appellant · Matter listed on September 8, 2023; respondent may file reply on or before next dateAppeal: Appeal Nos. 371 to 383 of 2023 with Misc. Applications 828-832 of 2023 pending; adjourned to September 8, 2023
- Alleged undisclosed control and promoter status over PNB Finance and Industries Ltd., acting in concert, and non-compliance with minimum public shareholding requirements.Effect and operation of the impugned orders stayed during appeal subject to deposit of 25% of penalty · Balance penalty not to be recovered during appeal after complianceAppeal: Appeal Nos. 371 to 383 of 2023 were pending before SAT; order dated 26 April 2023 directed listing for admission and final disposal on 3 July 2023.
- SAT matter SATV-4C6CD5C9A571EE54F2F5B2D7By consent, the connected appeals were adjourned and listed on 16 April 2025 at 10:30 a.m.Appeal: Appeal Nos. 371 to 383 of 2023 were pending before SAT; by consent listed on 16 April 2025 at 10:30 a.m.
- SAT matter SATV-566DF2E13DED1355586B704CAll listed appeals were directed to be listed for admission on 26 April 2023. · Parties were directed to act on the digitally signed order.Appeal: Appeal Nos. 371 to 383 of 2023 were listed for admission on 26 April 2023; no disposal on merits stated.
- SAT matter SATV-4E0E9DE75990A53B434993C5Connected appeals and miscellaneous applications were adjourned by consent to 7 November 2024 and listed high on board.Appeal: Appeal Nos. 371 to 383 of 2023 were pending before SAT; by order dated 1 October 2024, they were adjourned by consent to 7 November 2024.
- SAT matter SATV-500C837B01C93FA0D937062BPleadings completed in the connected appeals. · List the appeals for admission and final disposal on 10 January 2024.Appeal: Appeal Nos. 371 to 383 of 2023 were pending; by order dated 2 November 2023, listed for admission and final disposal on 10 January 2024.
- SAT matter SATV-5E58E8C5772BA16952B385AEBy consent, all listed appeals and connected applications were adjourned to 01 October 2024.Appeal: Appeal Nos. 371 to 383 of 2023 were pending before SAT; by consent, listed for 01 October 2024.
- SAT matter SATV-60BE99E4683C24BB04FB2DB7Delay in filing replies condoned and replies taken on record · Rejoinder may be filed on or before the next dateAppeal: Appeal Nos. 371 to 383 of 2023 were pending before SAT; listed for 20 July 2023 by order dated 3 July 2023
- SAT matter SATV-4E7A3B0A8E10EE022BE5AC1DDelay in filing reply condoned and replies taken on record · Rejoinder may be filed on or before next dateAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; listed for hearing on 20 July 2023
- SAT matter SATV-48DC3430B9DBDA12CC41170CPleadings completed, list for admission and for final disposalAppeal: Appeal Nos. 371 to 383 of 2023 pending; pleadings completed, listed for admission and final disposal on 10 January 2024
- SAT matter SATV-7437CF0D8DAF4A31F7C5C618Adjourned at request of appellants; matter to be called on April 08 and 09, 2026Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned to April 08 and 09, 2026, not disposed
- SAT matter SATV-7F2F55E33FFEC99B56976339Adjourned due to non-availability of bench · List on February 22, 2024Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned on 10.01.2024, next listing on 22.02.2024
- Alleged undisclosed control of PNB Finance and Industries Ltd as promoters/persons in control acting in concert and failure to comply with MPS requirement.SEBI to file reply within four weeks; rejoinder within four weeks thereafter · Effect and operation of impugned orders stayed during pendency subject to 25% penalty depositAppeal: Appeal Nos. 371-383 of 2023 against WTM orders dated 28-29 March 2023 and CSE order 31 March 2023 pending; operation stayed on 26 April 2023; next hearing 3 July 2023
- SAT matter SATV-7BE60EC283E10041CAD14EEDAdjourned due to non-availability of bench · List on February 22, 2024Appeal: Appeal Nos. 371-383 of 2023 adjourned on 10.01.2024; next hearing on 22.02.2024
- Alleged control of PNB Finance and Industries Ltd. without disclosing as promoters/persons in control, acting in concert, and failure to meet minimum public shareholding.Respondent to file reply within four weeks; rejoinder within four weeks thereafter · Effect and operation of impugned orders stayed during pendency subject to 25% penalty depositAppeal: Appeal Nos. 371-383 of 2023 filed; stayed on 26 April 2023 subject to 25% deposit; listed for final disposal on 3 July 2023
- Alleged undisclosed control of PNB Finance and Industries Ltd by Jain family as promoters/persons in control acting in concert and failure to meet minimum public shareholding.Effect and operation of impugned orders stayed during pendency subject to 25% penalty deposit · Upon compliance balance penalty not to be recovered during pendency of appealAppeal: Appeal Nos.371-383 of 2023 filed; operation stayed during pendency subject to deposit; listed for admission and final disposal on 3 July 2023
- SAT matter SATV-8C3EF7A0647E722A1A5F104EHeard in part; adjourned by consent for further hearingAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; heard in part on 12.02.2025; next hearing on 20.03.2025
- SAT matter SATV-8C0B364F59958485BC1FB0D1Adjournment granted at appellants' request by consent; matter to be called on 28, 29 and 30 January 2026 at 2:30 p.m.Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned vide order dated 03.12.2025, not disposed
- SAT matter SATV-8244D5B228295C4CC45F382CMatter adjourned and called for hearing on May 5 and 6, 2026 at 2:30 pmAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned vide order dated 08.04.2026
- SAT matter SATV-888E0CB0D78F7DD17983A8EETime granted to appellants in Appeal Nos. 374 and 375 of 2023 · Matter to be called on February 12, 2025 for further hearing by consentAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned by consent to 12 February 2025 for further hearing
- SAT matter SATV-8CF0E2E3BC126730B4AE51F8Matters adjourned due to non-availability of bench · List on April 29, 2024Appeal: Appeal Nos. 371 to 383 of 2023 pending; adjourned on 22.02.2024 to April 29, 2024
- SAT matter SATV-9356FF5ABDD2FC185CE5BB54Matter adjourned by consent to October 01, 2024Appeal: Appeal Nos. 371 to 383 of 2023 pending; adjourned by SAT order dated 06.08.2024 to 01.10.2024
- SAT matter SATV-95C89A78B31D5800733C9319Part heard; matter listed for further hearingAppeal: Appeal Nos. 371 to 383 of 2023 part-heard on 13.08.2025; next hearing on 11.09.2025 and 12.09.2025
- SAT matter SATV-95BC64C62845EDC5854E1017Pleadings completed; listed for admission and final disposalAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; pleadings completed, listed next on January 10, 2024
- SAT matter SATV-974427C41C58130E5E3A412EAdjourned at request of appellants; listed for hearing on April 08 and 09, 2026Appeal: Appeal Nos. 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 381, 382 and 383 of 2023 pending before SAT; adjourned to April 08 and 09, 2026
- SAT matter SATV-A74C44A14B683275B4CA1E46Delay in filing reply by SEBI condoned and reply taken on record · Appellant to file reply in rejoinder to Kolkata Stock Exchange within three weeksAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned to November 2, 2023
- SAT matter SATV-B2A04EC5D279394F05B657D9Pleadings completed; matter listed for admission and for final disposalAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; pleadings completed on 02.11.2023, listed for admission and final disposal on 10.01.2024
- Alleged undisclosed control of PNB Finance and Industries Ltd. by Jain family noticees as promoters/persons in control acting in concert and failure to comply with MPS requirement.Stay of effect and operation of impugned orders during pendency subject to 25% penalty deposit · SEBI to keep deposited amount in interest bearing account subject to appeal resultAppeal: Appeal Nos. 371-383 of 2023 with Misc. Applications admitted on 26.04.2023; operation stayed conditionally; pending for final hearing on 03.07.2023
- SAT matter SATV-A634C313068E6D045C63782DMatter called and listed for hearing from 10.08.2026 to 13.08.2026Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; adjourned vide order dated 08.07.2026, next listed 10.08.2026 to 13.08.2026
- SAT matter SATV-AA0E06E2738471F5347C9215Heard in part; listed for further hearing on 05.05.2025 at 10:30 a.m.Appeal: Appeal Nos. 371 to 383 of 2023 heard in part on 16.04.2025, adjourned to 05.05.2025; not disposed
- SAT matter SATV-B13D97E8F22F7AEA82578952Delay in filing reply condoned and replies taken on record · Rejoinder may be filed on or before next dateAppeal: Appeal Nos. 371 to 383 of 2023 pending; adjourned to July 20, 2023 vide order dated 03.07.2023
- SAT matter SATV-B64EBA6521586EB7F86C3121Adjourned to April 08 and 09, 2026 on appellants' counsel seeking timeAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT Mumbai; adjourned on 25.02.2026 to 08-09 April 2026 with no disposal on merits
- Alleged undisclosed control of PNB Finance and Industries Ltd by Jain family entities as promoters/persons in control acting in concert, holding 91.51% and breaching MPS norms.Effect and operation of impugned WTM and CSE orders stayed during pendency subject to deposit · Accounts frozen pursuant to impugned orders to be lifted forthwith on complianceAppeal: Appeal Nos. 371-383 of 2023 filed; SAT order dated 26 April 2023 grants conditional stay and lists appeals for admission and final disposal on 3 July 2023
- SAT matter SATV-C064CBB4D9BEB64D5F0D151ADelay in filing reply by SEBI condoned and reply taken on record · Appellants to file reply in rejoinder to Kolkata Stock Exchange within three weeksAppeal: Appeal Nos. 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 381, 382, 383 of 2023 pending; adjourned to 02.11.2023 vide order dated 08.09.2023
- SAT matter SATV-BA0837A1496D4A7696BC3569List / adjourned to 21 April 2023 due to non-availability of Bench · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 371-383 of 2023 with Misc. Applications Nos. 511-527, 552-553 of 2023 pending; adjourned to 21 April 2023, no disposal
- SAT matter SATV-C71CA90CEDBA4BEEA9E0E37FDelay in filing replies condoned and replies taken on record · Rejoinder may be filed on or before next dateAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; next listing on July 20, 2023
- SAT matter SATV-B50DBB673C26399A4EDD2438List matter on April 20, 2023 · Parties to act on digitally signed copy; certified copy from Registry on paymentAppeal: Misc. Application No. 522 of 2023 and Appeal Lodging No. 317 of 2023 by Artee Viniyoga Ltd. pending, next listed April 20, 2023, no disposal on 17.04.2023
- SAT matter SATV-CE9430EF0349095A929309ECList all appeals for admission on April 26, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 371 to 383 of 2023 with Misc. Applications Nos. 511-527, 552-553 of 2023 listed for admission on April 26, 2023
- SAT matter SATV-D10483F4294F577195E7495AList all appeals (Nos. 371-383 of 2023) for admission on April 26, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 371 to 383 of 2023 with connected Misc. Applications pending; listed for admission on April 26, 2023 per order dated 21.04.2023; no stay/disposal recorded
- SAT matter SATV-CE13F6AB6355C5E541164F54Delay in filing reply condoned and replies taken on record · Rejoinder may be filed on or before next dateAppeal: Appeal Nos. 371,372,373,374,375,376,377,378,379,380,381,382,383 of 2023 with Misc. Applications pending; listed on July 20, 2023
- Alleged control of PNB Finance and Industries Ltd. by Jain family without disclosing as promoters/persons in control, acting in concert, violating MPS norms.Effect and operation of WTM orders and CSE order stayed during pendency of appeals · Appellants to deposit 25% of penalty by cash or Bank guarantee within four weeks; balance not to be recoveredAppeal: Appeal Nos.371-383 of 2023 against WTM orders 28-29 March 2023 and CSE order 31 March 2023 - pending; operation stayed on 26 April 2023; next date 3 July 2023
- SAT matter SATV-E4ED57EA729990F63B6069ADPleadings completed; matters listed for admission and for final disposalAppeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; pleadings completed, listed for admission and final disposal on 10 January 2024
- SAT matter SATV-E0953250BA382D45AA879A1CDelay in filing reply by SEBI condoned and reply taken on record · Appellants to file rejoinder to Respondent No.9 reply within three weeksAppeal: Appeal Nos. 371, 372, 373, 374, 375, 376, 377, 378, 379, 380, 381, 382, 383 of 2023 pending; adjourned to 02.11.2023 with connected Misc. Applications
- SAT matter SATV-E4AB43FB9819B29159E4064CAdjourned due to non-availability of bench · List on February 22, 2024Appeal: Appeal Nos. 371 to 383 of 2023 adjourned due to non-availability of bench; listed on 22 February 2024
- SAT matter SATV-E1420A18BBC56D5C62E051E1List all appeals Nos. 371-383 of 2023 for admission on April 26, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 371 to 383 of 2023 with Misc. Applications Nos. 511-527, 552-553 of 2023 pending; listed for admission on 26 April 2023, no disposal on merits
- SAT matter SATV-F382361C45EC23396AFB02D6As prayed for by the appellants, matters to be called on 03.12.2025 and 04.12.2025 at 2:30 p.m.Appeal: Appeal Nos. 371 to 383 of 2023 before SAT heard on 13.10.2025; adjourned, no final disposal
- SAT matter SATV-EE0C4B4764628FCC4D24F68BMatters adjourned due to non-availability of bench · List matters on April 29, 2024Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; vide order dated 22.02.2024 adjourned to 29.04.2024 with no disposal on merits
- Alleged undisclosed control of PNB Finance and Industries Ltd. as promoters/persons in control acting in concert and failure to comply with minimum public shareholding requirement.Effect and operation of impugned orders stayed during pendency subject to 25% penalty deposit · Balance penalty not to be recovered during pendency upon complianceAppeal: Appeal Nos.371 to 383 of 2023 filed; SAT order dated 26 April 2023 grants conditional stay, not final disposal; next hearing 3 July 2023
- SAT matter SATV-E96D049E841EFFCFBAF21196Heard in part; listed for further hearing on 13.10.2025 and 14.10.2025Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT; heard in part on 11.09.2025, adjourned for further hearing
- SAT matter SATV-F6CE8823C002781EF6502691Matter adjourned at request of appellants; listed on April 08 and 09, 2026Appeal: Appeal Nos. 371 to 383 of 2023 pending before SAT Mumbai; adjourned to 08 and 09 April 2026 with no disposal on merits
Source: SecMarx — Trishla Jain. 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.