Trishla Jain & Ors.
Penalties and directions recorded
- Appellants to file rejoinders within three weeks from 10 August 2021
- Matters listed on 24 September 2021
- Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- Matter reserved for orders
- Parties to contact the Registrar 48 hours before the hearing date regarding video or physical hearing
SAT-appeal
- SAT matter SATV-00084A84C913EA2E1156F0EDAppellants to file rejoinders within three weeks from 10 August 2021 · Matters listed on 24 September 2021Appeal: Appeal Nos. 457 of 2020, 574 of 2020, 125 of 2021, 126 of 2021 and 130 of 2021, with connected miscellaneous applications; adjourned for rejoinders and listing on 24 September 2021
- SAT matter SATV-0118C6A3792D93ACD3B6F738Connected with Appeal Lodging No. 267 of 2020 · SEBI to file reply within three weeksAppeal: Appeal Lodging No. 473 of 2020; order dated 10 December 2020; listed for admission and final disposal on 19 January 2021
- SAT matter SATV-06B733C4DE1120E46C322993Liberty granted to the parties to file written submissions within one week from 7 June 2022 · Matter reserved for ordersAppeal: Appeal Nos. 457 of 2020 and 574 of 2020 were heard together; order reserved on 7 June 2022
- SAT matter SATV-1F172020A9F5E57EE817D916List all appeals on 10 August 2021 · File replies in appeals where replies had not yet been filedAppeal: Appeal Nos. 457 of 2020, 574 of 2020, 125 of 2021 and 126 of 2021 were listed for further proceedings on 10 August 2021; no disposal on merits.
- SAT matter SATV-212102210FF1F568766233A3Appellants to file rejoinders within three weeks from 10 August 2021 · List the appeals on 24 September 2021Appeal: Appeal Nos. 457 of 2020, 574 of 2020, 125 of 2021, 126 of 2021 and 130 of 2021 were pending; rejoinders directed and matters listed for 24 September 2021
- SAT matter SATV-1CC693E7994A99318918A45FList the appeals on 10 August 2021 · Replies to be filed in appeals where replies had not yet been filedAppeal: Appeal Nos. 457 of 2020, 574 of 2020, 125 of 2021 and 126 of 2021 were listed for further hearing on 10 August 2021; no disposal on merits
- SAT matter SATV-1E4318F4F2F27719621D4F1EList Miscellaneous Applications Nos. 130 and 131 of 2022 and Appeals Nos. 457 and 574 of 2020 on 20 April 2022.Appeal: Appeal Nos. 457 and 574 of 2020 were pending; listed for 20 April 2022.
- SAT matter SATV-215E955911443497340FF1EFAppeals listed for admission and final disposal on 7 January 2022 · Parties directed to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 574 of 2020 and 457 of 2020 listed for admission and final disposal on 7 January 2022; not disposed of in this order
- SAT matter SATV-3E1C58F2BAC0247D47F9B777List Appeal Lodging No. 267 of 2020 on January 19, 2021 along with connected appeal · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Lodging No. 267 of 2020 pending; next listing January 19, 2021 with connected appeal
- SAT matter SATV-480CDE58FE2A509A0CB3BCFEAppeals adjourned on the respondent's request. · Matter listed for hearing on 14 January 2022.Appeal: Appeal Nos. 574 of 2020 and 457 of 2020 were pending and adjourned on 7 January 2022; listed for 14 January 2022.
- SAT matter SATV-5980C845FBA568E19DC89126List Appeals No. 457 of 2020 and 574 of 2020 on June 9, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
- SAT matter SATV-6DACDEDC659945B2E454AA7BRejoinder to be filed by appellants · List matters on September 24, 2021Appeal: Appeal Nos. 457 of 2020, 574 of 2020, 125 of 2021, 126 of 2021, 130 of 2021 pending; adjourned to 24 September 2021 vide order dated 10.08.2021
- SAT matter SATV-853F22321043E6ECF1FA66D1Respondent replies on record in some appeals; appellants to file rejoinder · List all appeals together on September 24, 2021Appeal: Appeal Nos. 457/2020, 574/2020, 125/2021, 126/2021, 130/2021 pending before SAT; adjourned to 24.09.2021, not disposed
- SAT matter SATV-80A1124B193178B9F0A126CFList Appeal No. 457 of 2020 and Appeal No. 574 of 2020 on June 9, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 457 of 2020 and Appeal No. 574 of 2020, Trishla Jain & Ors. vs SEBI, pending and listed on June 9, 2021
- SAT matter SATV-9E5D7E12F88FCE84A11734AEIssue fresh notices to appellants and list matter on September 10, 2020 at 12.30 p.m. · Direct all parties to approach Registrar 48 hours before to confirm video conference or physical hearingAppeal: Appeal (L) No. 267 of 2020 with Misc. Application Nos. 266 of 2020 and 272 of 2020 pending; adjourned to September 10, 2020
- SAT matter SATV-A70EBF929FB5F990FD372FEAList all appeals on 10 August 2021 · Replies may be filed in meanwhile where not filed so farAppeal: Appeal Nos. 457 of 2020, 574 of 2020, 125 of 2021 and 126 of 2021 pending; next listed on 10 August 2021 for filing replies
- SAT matter SATV-BCDA60E6F643BA2ACEE7CDC1List Misc. Application No.130 of 2022 with Appeal No.457 of 2020 and Misc. Application No.131 of 2022 with Appeal No.574 of 2020 on 20 April 2022 · Parties to act on digitally signed copy; certified copy from Registry on payment of chargesAppeal: Appeal No.457 of 2020 with Misc. Application No.130 of 2022 and Appeal No.574 of 2020 with Misc. Application No.131 of 2022 pending; listed on 20 April 2022
- SAT matter SATV-C3299BA577938789049A9AC1List Appeal No.457 of 2020 and Appeal No.574 of 2020 on 11 March 2021 · Parties to contact Registrar 48 hours before fixed date on VC vs physical hearingAppeal: Appeal No.457 of 2020 and Appeal No.574 of 2020 pending; order dated 10 Feb 2021 adjourns to 11 March 2021
- SAT matter SATV-D0D545D3608A001DDEDC483AAdjourned on request of counsel for respondent and listed on January 14, 2022 · Parties to take instructions from Registrar 48 hours before date fixed on video conference or physical hearingAppeal: Appeal No. 574 of 2020 and Appeal No. 457 of 2020 pending with Misc. Application No. 1422 of 2021; adjourned to January 14, 2022
- SAT matter SATV-D4AC04734C13B9942E63E060Permission granted to file amendment application to amend relief/prayer clause · List appeals for orders on 21st February, 2022Appeal: Appeal No.457 of 2020 and Appeal No.574 of 2020 pending; Misc. Application No.1422 of 2021 disposed of on 2.2.2022 with no further recovery during pendency
- SAT matter SATV-E54EDDEE5714E337D1757ED0List on 11th March, 2021 · Parties to contact Registrar 48 hours before fixed date for mode of hearingAppeal: Appeal No.457 of 2020 and Appeal No.574 of 2020 - Trishla Jain & Ors. vs SEBI - heard on 10.02.2021, adjourned to 11.03.2021
- SAT matter SATV-F3248AB4B159F5924AE9281DLiberty granted to file written submissions within a week from 07.06.2022 · Order reserved after hearing both sidesAppeal: Appeal Nos. 457 of 2020 and 574 of 2020 heard on 07.06.2022; order reserved
- SAT matter SATV-F32EFDF2C239EC0EF0094F7BThree weeks time allowed to appellants to file rejoinder to respondent's reply · List matter on December 9, 2020Appeal: Appeal Lodging No. 267 of 2020 pending before SAT Mumbai; rejoinder stage; next hearing December 9, 2020
- SAT matter SATV-F857C1D7ECDB33D78F07F620List Appeals on 7 June 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal No.457 of 2020 and Appeal No.574 of 2020 with Misc. Application No.131 of 2022 pending; listed on 7 June 2022
- SAT matter SATV-99FC152D55A73265114B0556List all appeals on 10th August, 2021 · Replies may be filed in all those appeals in which replies have not been filed so farAppeal: Appeal Nos. 457 of 2020, 574 of 2020, 125 of 2021 and 126 of 2021 pending; adjourned to 10 August 2021 for filing replies
- SAT matter SATV-9CFBEB89A2679616423169AARejoinder to be filed by appellants as respondent filed replies in some appeals · List on September 24, 2021
- SAT matter SATV-AAD2E9F4B4198E74F66FF920Adjourned for the day, listed on July 9, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on hearing modeAppeal: Appeal No. 457 of 2020 and Appeal No. 574 of 2020 pending; adjourned to July 9, 2021
- SAT matter SATV-CD36040300F5AAA7AF18AA0DList Appeals on 7th June, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal No.457 of 2020 and Appeal No.574 of 2020 with Misc. Application No.131 of 2022 pending; adjourned to 7 June 2022, not disposed
- SAT matter SATV-D6796BDEA0B179A319866318Permission granted to file amendment application to amend relief clause · List appeals for orders on 21 February 2022Appeal: Appeal Nos.457 of 2020 and 574 of 2020 pending, adjourned to 21 February 2022; Misc. Application No.1422 of 2021 disposed of with stay on further recovery
- SAT matter SATV-C9EA0189FDBD5B01582030C8List Appeal No. 574 of 2020 and Appeal No. 457 of 2020 for admission and final disposal on January 7, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal No. 574 of 2020 and Appeal No. 457 of 2020 listed for admission and final disposal on January 7, 2022 vide SAT order dated 23.11.2021
- SAT matter SATV-EC6C11304E908A1AF62AF01BPut up on December 10, 2020 along with Appeal Lodging No. 473 of 2020 · Parties to check with Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Lodging No. 267 of 2020 adjourned to December 10, 2020 tagged with Appeal Lodging No. 473 of 2020
Source: SecMarx — Trishla Jain & 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.