Umesh Balkrishan Tibrewala HUF

SAT-appeal

• SAT matter SATV-0214AFA2BA3B2F196ACB20F0
  Appeal admitted · SEBI to file reply within six weeks
  Appeal: Appeal No. 177 of 2025 admitted on 9 May 2025; listed with Appeal No. 176 of 2025 on 4 September 2025
• SAT matter SATV-0B5BD9408E237B05381756C7
  Appellants granted 10 days to file rejoinder. · Matters listed by consent on 28 April 2026.
  Appeal: Appeal Nos. 176, 174, 175, 177, 178, 181, 205 and 206 of 2025 were pending; Appeal No. 178 of 2025 included Misc. Application No. 410 of 2025. Next hearing fixed for 28 April 2026.
• SAT matter SATV-07BA9B2536A9B64E8B54B07D
  Appellants granted six weeks to file rejoinder · Matters listed on 29 January 2026
  Appeal: Appeal Nos. 176, 174, 175, 177, 178, 181, 205 and 206 of 2025 were heard together; rejoinder granted and matters listed on 29 January 2026.
• SAT matter SATV-1181D27573C4518D0CC5F01F
  Appellants granted 10 days to file rejoinder · Matters listed by consent on 28 April 2026
  Appeal: Appeal Nos. 174, 175, 176, 177, 178, 181, 205 and 206 of 2025, with Misc. Application No. 410 of 2025 in Appeal No. 178 of 2025; adjourned for rejoinder and listed on 28 April 2026
• SAT matter SATV-124E14D8398AF0D4F465D0B7
  The matters were mentioned by the applicants and directed to be called on 19 June 2025.
  Appeal: Miscellaneous applications listed in Appeals Nos. 205, 174, 177, 181 and 206 of 2025; not on board and adjourned to 19 June 2025.
• SAT matter SATV-1A67939153A074CF61AFEBC7
  Appellants granted 10 days to file rejoinder · Matters listed by consent on 28 April 2026
  Appeal: Appeal Nos. 174, 175, 176, 177, 178, 181, 205 and 206 of 2025; order dated 29 January 2026 granted 10 days for rejoinder and listed matters on 28 April 2026
• SAT matter SATV-26242B1AE32C35C00436EEB7
  Appellants granted six weeks to file rejoinder · Matters listed on 29 January 2026
  Appeal: Appeal Nos. 174, 175, 176, 177, 178, 181, 205 and 206 of 2025 were pending; six weeks granted for rejoinder and listed on 29 January 2026.
• SAT matter SATV-18BD091FAA330E03F967FF60
  Order dated 19 June 2025 clarified to record that the interim order was subject to deposit of 50% of both the penalty and disgorgement amount · Praecipe disposed of
  Appeal: Miscellaneous Application No. 689 of 2025 in Appeal No. 177 of 2025; order dated 1 July 2025 clarified the interim order dated 19 June 2025
• SAT matter SATV-3416CFAB2E4A905A2C3AA6DA
  Appellants granted six weeks to file rejoinder · Matters listed for hearing on 29 January 2026
  Appeal: Appeal Nos. 176, 174, 175, 177, 178, 181, 205 and 206 of 2025 were pending; rejoinder granted and matters listed on 29 January 2026
• SAT matter SATV-6A59289CA33B2FC97407B40C
  10 days time granted to appellants to file rejoinder · Matters to be called on April 28, 2026 by consent
  Appeal: Appeal Nos. 176, 174, 175, 177, 178 with Misc. Application 410/2025, 181, 205, 206 of 2025 pending before SAT; adjourned to 28 April 2026
• SAT matter SATV-7C7A9887670F62C706B5CD2F
  Matter noted as Not on Board on mentioning by applicants · Call / list matter on June 19, 2025
  Appeal: Misc. Application Nos. 703, 706, 689, 704, 705 of 2025 in Appeal Nos. 205, 174, 177, 181, 206 of 2025 pending; mentioned on 17.06.2025, to be called on 19.06.2025
• SAT matter SATV-88E47DDBAFF1F6575CD6FD47
  10 days time granted to appellants to file rejoinder · All connected appeals listed on April 28, 2026 by consent
  Appeal: Appeal Nos. 176, 174, 175, 177, 178, 181, 205, 206 of 2025 pending before SAT; Misc. Application No. 410 of 2025 pending; next date April 28, 2026
• SAT matter SATV-8ADBA4E34F2D1401DB49B05B
  Call / list matters on June 19, 2025
  Appeal: Misc Appl 703,706,689,704,705/2025 in Appeals 205,174,177,181,206/2025 vs SEBI; listed 19.06.2025, no disposal
• SAT matter SATV-A2CF72DC0E0A5D07C8C237A0
  Six weeks granted to appellants to file rejoinder · Matters listed on 29 January 2026
  Appeal: Appeal Nos. 174, 175, 176, 177, 178, 181, 205 and 206 of 2025 pending; adjourned to 29 January 2026 for rejoinder
• SAT matter SATV-A02AAD3BB3AC91D66AB774CE
  Not on Board, matter mentioned by applicants · Call / listed on June 19, 2025
  Appeal: Misc. Applications Nos. 703, 706, 689, 704, 705 of 2025 in Appeals Nos. 205, 174, 177, 181, 206 of 2025 pending; posted to 19.06.2025
• SAT matter SATV-B9AFA46471DC8668FBD8E0B3
  Matter adjourned and to be called on May 9, 2025 at respondent's request
  Appeal: Appeal No. 177 of 2025 pending before SAT; adjourned to May 9, 2025 on respondent's prayer
• SAT matter SATV-AF849151FEEDC012DE9230E0
  Six weeks granted to appellants to file rejoinder · Matter listed on 29 January 2026
  Appeal: Appeal Nos. 174, 175, 176, 177, 178, 181, 205 and 206 of 2025 pending; adjourned to 29.01.2026
• SAT matter SATV-BFEAF81DA529A08C13954FEA
  Not on Board; mentioned by the applicants · Call on June 19, 2025
  Appeal: Misc. Application Nos. 703, 706, 689, 704, 705 of 2025 in Appeal Nos. 205, 174, 177, 181, 206 of 2025 pending; next date June 19, 2025
• SAT matter SATV-CECBDDE2354CC5EE8813E0D9
  Six weeks granted to appellants to file rejoinder · All appeals listed on January 29, 2026
  Appeal: Appeal Nos. 174, 175, 176, 177, 178, 181, 205, 206 of 2025 pending before SAT; adjourned to January 29, 2026
• SAT matter SATV-EA384254A4ECECD85BD63AA4
  10 days time granted to appellants to file rejoinder · All connected appeals listed by consent on April 28, 2026
  Appeal: Appeal Nos. 174, 175, 176, 177, 178, 181, 205 and 206 of 2025 pending; adjourned to April 28, 2026
• SAT matter SATV-ECAA5182FBE4465913B3CACF
  Granted 10 days time to appellants to file rejoinder · Posted all connected appeals for hearing on April 28, 2026 by consent
  Appeal: Appeal Nos. 174, 175, 176, 177, 178, 181, 205, 206 of 2025 pending before SAT; adjourned to 28 April 2026; no disposal on merits
• SAT matter SATV-7AFE1024CDE975BD60B894A4
  10 days time granted to appellants to file rejoinder · Matter to be called on April 28, 2026 by consent
  Appeal: Appeal Nos. 174, 175, 176, 177, 178, 181, 205, 206 of 2025 pending before SAT; adjourned to 28.04.2026
• SAT matter SATV-7B60C6C6FCD10CDD1C60B451
  Six weeks granted to appellants to file rejoinder · Matters posted for hearing on January 29, 2026
  Appeal: Appeal Nos. 174, 175, 176, 177, 178, 181, 205, 206 of 2025 pending before SAT; adjourned to January 29, 2026
• SAT matter SATV-A7F017BD3C7A96FA500600B5
  Recovery proceedings stayed subject to deposit of 50% of penalty amount · Account frozen in recovery to be unfrozen on deposit
  Appeal: Misc. Application No. 689 of 2025 in Appeal No. 177 of 2025 decided on 19.06.2025; stay application disposed with conditional stay, appeal pending
• SAT matter SATV-D5B21544E70ADECF1D5760F1
  Six weeks granted to appellants to file rejoinder · All connected appeals listed on January 29, 2026
  Appeal: Appeal Nos. 174,175,176,177,178,181,205,206 of 2025 pending; rejoinder due in six weeks; next date 29.01.2026