Uma Upadhyay & Ors.
Penalties and directions recorded
- List all matters on 04 July 2022
- Matters listed for hearing on 21 September 2021.
- Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing.
- Parties to obtain instructions from the Registrar 48 hours before the scheduled date regarding video conference or physical hearing
- List the matters on 21 May 2021 as part heard
SAT-appeal
- SAT matter SATV-04C7B4B98D056AE2AD337241List all matters on 04 July 2022 · Parties may act on the digitally signed copy of the orderAppeal: Appeal Nos. 157 of 2015, 158 of 2015, 21 of 2021 and 22 of 2021 remained pending; listed on 04 July 2022.
- SAT matter SATV-08057954617ECBABEEADB673Hearing adjourned due to bereavement in the official liquidator's arguing counsel's family. · Matters listed for hearing on 21 September 2021.Appeal: Appeal Nos. 157 and 158 of 2015 and Appeals Nos. 21 and 22 of 2021 were adjourned; next listing fixed for 21 September 2021.
- SAT matter SATV-0C277E00B71D3E43D530242AListed the appeals and connected applications for hearing on 22 April 2022 · Parties to obtain instructions from the Registrar 48 hours before the scheduled date regarding video conference or physical hearingAppeal: Appeal Nos. 157 and 158 of 2015 and Appeal Nos. 21 and 22 of 2021 were pending and listed for hearing on 22 April 2022; no disposal on merits
- SAT matter SATV-0F33751217B68B1DEF3EC7F7List the matters on 21 May 2021 as part heard · Parties to take instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearingAppeal: Appeal Nos. 157 of 2015, 158 of 2015, 21 of 2021 and 22 of 2021 were listed as part-heard; no disposal on merits
- SAT matter SATV-1CFBFCDB4805E3BE85D80A0AAll matters listed for 04 July 2022Appeal: Appeal Nos. 157 of 2015, 158 of 2015, 21 of 2021 and 22 of 2021 were listed; no disposal on merits, adjourned to 04 July 2022.
- SAT matter SATV-1C57BE9F24ABF48A7732EBF2List the matters on 04 July 2022 · Parties to act on the digitally signed copy of the orderAppeal: Appeal Nos. 157 and 158 of 2015 and Appeal Nos. 21 and 22 of 2021 were listed before SAT; no disposal on merits recorded.
- SAT matter SATV-222A6E8A376C9B148BEFC462List all matters on 21 May 2021 as part heard · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 157 of 2015, 158 of 2015, 21 of 2021 and 22 of 2021 were listed and adjourned as part heard; no disposal on merits stated.
- SAT matter SATV-1B285A9804C1E066379C4C4DMatters adjourned · List all matters on 25 March 2021Appeal: Appeal Nos. 157 and 158 of 2015 and Appeals Nos. 21 and 22 of 2021 were adjourned; listed for 25 March 2021.
- SAT matter SATV-254855F8679D44DD38C21347Matters adjourned and listed on 25 March 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 157 of 2015, 158 of 2015, 21 of 2021 and 22 of 2021 were adjourned on 23 February 2021 and listed for 25 March 2021
- SAT matter SATV-20C5DA6261F9DF3758B31EF0Order dated 04.11.2019 dismissing Appeal No. 158 of 2015 and Misc. Application No. 333 of 2015 recalled · Misc. Application No. 45 of 2020 for restoration allowed on sufficient cause shownAppeal: Appeal No. 158 of 2015 and Misc. Application No. 333 of 2015 restored vide order dated 07.07.2022 after recall of dismissal dated 04.11.2019; Appeals 157/2015, 158/2015, 21/2021, 22/2021 pending hearing
- SAT matter SATV-45CE15DEF352DBE79B3DEED6Matter adjourned and directed to be listed on February 17, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 157 of 2015, 158 of 2015, 21 of 2021, 22 of 2021 with connected Misc Applications pending; adjourned on 11.01.2022, not disposed
- SAT matter SATV-398462D67280AF3DE3AD3E27List matters on May 21, 2021 as part heard · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 157 of 2015, 158 of 2015, 21 of 2021 and 22 of 2021 pending; adjourned as part-heard to 21 May 2021
- SAT matter SATV-5770A66218B4F2FE13474EC9Hearing adjourned; matters listed on September 21, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 157 of 2015, 158 of 2015, 21 of 2021 and 22 of 2021 pending; adjourned to September 21, 2021 with no disposal on August 26, 2021
- SAT matter SATV-670D40D432D014E3EA7ACF17Matters adjourned due to Official Liquidator counsel testing corona positive · List matters on February 17, 2022Appeal: Appeal Nos. 157/2015, 158/2015, 21/2021, 22/2021 pending; adjourned to 17.02.2022 with no disposal on merits
- SAT matter SATV-7AE58A51AC5D215F8D85E078Matter adjourned and listed on February 17, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on mode of hearing
- SAT matter SATV-6C65B8470FD0D3C39547B9C0List Appeal Nos. 157/2015, 158/2015, 21/2021 and 22/2021 on April 22, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearingAppeal: Appeal Nos. 157 of 2015, 158 of 2015, 21 of 2021, 22 of 2021 pending before SAT; adjourned on 17.02.2022 to 22.04.2022, no disposal
- SAT matter SATV-826F97F3AD7BA8357F565AE6Hearing adjourned on bereavement request of official liquidator's counsel · List matters on September 21, 2021Appeal: Appeal Nos. 157/2015, 158/2015, 21/2021, 22/2021 pending; adjourned to September 21, 2021 vide order dated 26.08.2021
- SAT matter SATV-3FDF7576670A1AB27E87DFB5List the appeals on 22 April 2022. · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.Appeal: Appeal Nos. 157 and 158 of 2015 and Appeal Nos. 21 and 22 of 2021 were pending; listed for 22 April 2022.
- SAT matter SATV-A92B53C357A4C08FC80BCC15Matters adjourned on request of counsel for official liquidator · List matters on March 25, 2021 with direction no adjournment on next date
- SAT matter SATV-AD71DF9A10F9F39514FF5CB7Matters adjourned and listed on March 25, 2021 with direction no adjournment on next date · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 157 of 2015, 158 of 2015, 21 of 2021 and 22 of 2021 pending; adjourned on 23.02.2021, not disposed
- Collection of monies by MVL Limited from investors under India Business Centre (IBC) project, subject to refund and restraint directions in SEBI impugned order para 10.SEBI reply within 6 weeks from 18.03.2015; rejoinder, if any, within 4 weeks thereafter. · Appeals placed for hearing at admission stage on 1 July 2015 by consent.Appeal: Appeal Nos.157 and 158 of 2015 pending before SAT; Misc. Applications 111 & 112 of 2015 disposed of on 18.03.2015; next hearing 01.07.2015
- SAT matter SATV-F51BD9410B10FF2004DA1F70List all appeals and misc applications on July 04, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal Nos. 157 of 2015, 158 of 2015, 21 of 2021, 22 of 2021 pending with stay-extension and delay applications; next listing July 04, 2022; no disposal on merits
- SAT matter SATV-FF525AD28A50A55750DF2B35Matters adjourned and listed on February 17, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearingAppeal: Appeal Nos. 157 of 2015, 158 of 2015, 21 of 2021, 22 of 2021 pending; adjourned vide order dated 11.01.2022 to 17.02.2022, not disposed
- SAT matter SATV-6FCB1D85E0571B13C18E9107SEBI to file affidavit-in-reply within six weeks from 18 March 2015. · Rejoinder, if any, to be filed within four weeks thereafter.Appeal: Appeal Nos. 157 and 158 of 2015 were pending; listed for admission hearing on 1 July 2015.
- SAT matter SATV-69FB34E5D27C4FD03DD0770CList the matters for further hearing on 20 July 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 157 of 2015, 158 of 2015, 21 of 2021 and 22 of 2021 were listed for further hearing on 20 July 2021; no disposal on merits stated.
- SAT matter SATV-5DA91321B77D5B892090B0C7Order dated 04.11.2019 dismissing Appeal No.158/2015 and Misc.App No.333/2015 recalled · Misc. Application No.45 of 2020 for restoration allowed on cause shown sufficientAppeal: Appeal Nos.157/2015,158/2015,21/2021,22/2021 pending; dismissal dated 04.11.2019 recalled, restoration allowed; next hearing 08.07.2022
- SAT matter SATV-7A3C83E2724828076921C8DFHearing adjourned and matters listed on September 21, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 157 of 2015, 158 of 2015, 21 of 2021 and 22 of 2021 pending before SAT; adjourned to 21.09.2021 with no disposal
- SAT matter SATV-9488DE4C3EDA92DF5F0EF177Order dated 04.11.2019 dismissing Appeal No. 158 of 2015 and Misc. Application No. 333 of 2015 recalled · Misc. Application No. 45 of 2020 for restoration allowedAppeal: Appeal Nos. 157/2015, 158/2015, 21/2021, 22/2021 pending; Appeal 158/2015 restored after recall of 04.11.2019 dismissal; next hearing 08.07.2022
- SAT matter SATV-96AE6B2B00194EBD7D05644FOrder dated 04.11.2019 dismissing Appeal No.158 of 2015 and Misc.Application No.333 of 2015 recalled; restoration allowed · Matter adjourned to 08.07.2022 for continuation of respondent argumentsAppeal: Appeal Nos.157/2015, 158/2015, 21/2021, 22/2021 pending; dismissal dated 04.11.2019 in Appeal 158/2015 recalled vide Misc.App.45/2020 allowed; next hearing 08.07.2022
- SAT matter SATV-EE44303B36A0F73C51AD6E6FList these appeals on April 22, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearingAppeal: Appeal Nos. 157 of 2015, 158 of 2015, 21 of 2021 and 22 of 2021 heard on 17.02.2022 and adjourned to 22.04.2022; pending, not disposed
- Collection of monies by MVL Limited from investors under India Business Centre (IBC) project per impugned SEBI orderRefund of monies collected under IBC project per para 10(b) extended till next hearing · Para 10(c) restraint on alienation clarified as limited to IBC project assets onlyAppeal: Appeal Nos. 157 and 158 of 2015 pending before SAT; posted for admission hearing on 1 July 2015; Misc. Applications Nos. 111 & 112 of 2015 disposed of on 18 March 2015
Source: SecMarx — Uma Upadhyay & 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.