Unnamed second appellant
Penalties and directions recorded
- Parties to take instructions from the Registrar 48 hours before the hearing regarding video-conference or physical hearing
- Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
- Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
- Appellants allowed to file application to bring legal heirs on record
- No coercive recovery steps, subject to deposit of 50% of the penalty amount
SAT-appeal
- SAT matter SATV-0CC519F0F18AA1AF345FE715Miscellaneous Application No. 17 of 2023 and Appeal No. 753 of 2022 adjourned due to non-availability of the bench · Matter directed to be listed on 16 May 2024Appeal: Appeal No. 753 of 2022 remained pending and was adjourned on 8 March 2024; listed for 16 May 2024
- SAT matter SATV-0E2F2AF21C559D72BA81190ETwo weeks granted to appellants to file rejoinder · Matter listed on 22 August 2025 along with Appeal No. 718 of 2024Appeal: Appeal No. 123 of 2025; order dated 7 July 2025; adjourned for rejoinder and listed on 22 August 2025
- SAT matter SATV-0FCA3FC3992C056BE3E379C2Miscellaneous Application No. 152 of 2024 and Appeal Lodg. No. 75 of 2024 to be listed on 29 February 2024Appeal: Appeal Lodg. No. 75 of 2024 was mentioned and directed to be listed on 29 February 2024; no disposal on merits stated
- SAT matter SATV-1B852CCD9335CE44CBDFE6B0SEBI may file its reply within six weeks · Appellants may file rejoinder within three weeks thereafterAppeal: Appeal No. 79 of 2026, with Miscellaneous Applications Nos. 257, 258 and 259 of 2026; order dated 16 March 2026; pending and listed on 30 June 2026
- SAT matter SATV-215E9AA80D571A99BC4B839DSEBI granted six weeks to file its reply · Rejoinder, if any, to be filed within three weeks thereafterAppeal: Appeal No. 66 of 2026, with Miscellaneous Applications Nos. 213, 214 and 215 of 2026; pending, next listed on 30 June 2026
- SAT matter SATV-2D0001B8645165DE98613442List the appeal for admission and final disposal on 14 December 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video-conference or physical hearingAppeal: Appeal No. 569 of 2019 was pending; listed for admission and final disposal on 14 December 2021
- SAT matter SATV-2A372C59AF9C957BD2D405E4SEBI granted four weeks to file its reply on delay and merits · Rejoinder, if any, to be filed within four weeks thereafterAppeal: Appeal No. 67 of 2026 pending; SEBI granted time to reply and matter listed on 15 September 2026
- SAT matter SATV-281CD206F1E1085AE98CC0B4Adjournment granted by consent; matter listed for 3 September 2024.Appeal: Appeal No. 617 of 2023 was adjourned on 22 July 2024 and listed for 3 September 2024; no disposal stated.
- SAT matter SATV-2837146F88037A0E30EB7DB5Matter adjourned on the respondent's request · Listed for hearing on 9 November 2022Appeal: Appeal No. 64 of 2022 was adjourned on 11 October 2022 and listed for 9 November 2022; no disposal reported.
- SAT matter SATV-4D4BAA8B7E3631F6BCD3A1CDList matter on December 13, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 07 of 2020 pending before SAT, adjourned to December 13, 2021
- SAT matter SATV-5CEA66D7F427C335DB7DEFCABy consent, call on June 27, 2024Appeal: Appeal No. 15 of 2024 pending, adjourned by consent to June 27, 2024
- SAT matter SATV-5EFEC1CCEFBDBA59E3997A10Adjourned by consent; matter to be called on August 14, 2025Appeal: Appeal No. 700 of 2024 pending; adjourned on 23.06.2025 to 14.08.2025
- SAT matter SATV-6DF4A729C19224249A0C08BFAdjourned due to non-availability of the bench · List on May 8, 2024Appeal: Appeal No. 132 of 2023 pending; adjourned on 04.03.2024, next listed May 8, 2024
- SAT matter SATV-7F0B20A149CF64C60B59E2DBAdjournment granted at appellants' request; matter listed on January 15, 2026 by consentAppeal: Appeal No. 507 of 2025 with Misc. Application No. 1196 of 2025 pending; adjourned on 05.12.2025, next date January 15, 2026
- SAT matter SATV-846E49B065A4EA40B7943EB0List Appeal No. 282 of 2020 on April 29, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal No. 282 of 2020 with Misc. Application No. 295 of 2020 (Stay Application) pending; next listed April 29, 2021
- SAT matter SATV-80B73BD854AF8FE6B971F1A2Matter adjourned and listed for hearing on July 01, 2026 at 02:30 P.M.Appeal: Appeal No. 308 of 2024 along with Misc. Application Nos. 634 and 1074 of 2024 pending before SAT; adjourned vide order dated 06.05.2026 to 01.07.2026
- SAT matter SATV-8D3FFF7FC4CB0B9DF32D235FList on January 11, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal No. 48 of 2020 with Misc. Application No. 49 of 2020 and Appeal No. 282 of 2020 with Misc. Application No. 295 of 2020 pending; next listing January 11, 2023
- SAT matter SATV-898A9D910D25470AC83ED7C8Two weeks time allowed to appellant to file rejoinder · List for admission and for final disposal on April 18, 2023Appeal: Appeal No. 893 of 2022 pending; adjourned on appellants request to April 18, 2023 for admission and final disposal
- SAT matter SATV-9084D716E762E160575078B8Appellants allowed to file application to bring legal heirs on record · Matter listed on May 9, 2024Appeal: Appeal No. 538 of 2023 pending before SAT Mumbai; adjourned to May 9, 2024
- SAT matter SATV-93EF115614DA40882B6048F5Respondent granted three weeks to file reply · Corrigendum allowed: '35(c)' in para 5 of order dated May 7, 2026 to be read as '315(c)'Appeal: Appeal No. 132 of 2026 with Misc. Application Nos. 438 and 439 of 2026 pending; reply in three weeks; listed on 30 July 2026
- SAT matter SATV-93EAC2CA1F943D546271D40EAdjournment granted by consent, matter to be called on January 16, 2025Appeal: Appeal No. 730 of 2024 and Misc. Application No. 1340 of 2024 pending; adjourned to January 16, 2025
- SAT matter SATV-518459B3D51A5C5FF1F51C5AExemption Application No. 142 of 2026 allowed and disposed of · Appeal admittedAppeal: Appeal No. 45 of 2026 admitted on 27 February 2026; reply and rejoinder timelines directed; listed on 29 June 2026
- SAT matter SATV-ABC4D1DC782356F46E20AE73Matter to be called finally on August 12, 2025Appeal: Appeal No. 250 of 2025 with Misc. Application Nos. 320 and 398 of 2025 pending; adjourned on 06.08.2025 to 12.08.2025
- SAT matter SATV-A5FC32F822F7D38B1127E75CList this appeal on March 31, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal No. 862 of 2022 pending with Misc. Applications Nos. 1267/2022, 126/2023, 140/2023; next listed March 31, 2023
- SAT matter SATV-CCAE529E68D366C0DFA0EADDDelay of 22 days condoned; Misc. Application No. 175 of 2026 disposed · Urgency Misc. Application No. 176 of 2026 disposed as worked for itselfAppeal: Appeal No. 55 of 2026 admitted on 27.02.2026; delay of 22 days condoned; pending, next date 30.06.2026
- SAT matter SATV-4FA64F5BB6B623A4112C3E87Appellants were granted time. · Matter was listed for 30 January 2025.Appeal: Appeal No. 684 of 2023; on 6 December 2024, appellants sought time and the matter was adjourned to 30 January 2025.
- SAT matter SATV-C589257A74A65088CF927574Adjourned on request of respondent SEBI · List on March 03, 2022Appeal: Appeal No. 59 of 2020 and Appeal No. 473 of 2021 adjourned on SEBI request; next listing March 03, 2022
- SAT matter SATV-E0F828E4DBB6A77ECB69949FMatters adjourned due to non-availability of the bench · List Appeal No. 370 of 2023 and Appeal No. 530 of 2023 on April 22, 2024Appeal: Appeal No. 370 of 2023 and Appeal No. 530 of 2023 pending; adjourned on 19.02.2024 to April 22, 2024
- SAT matter SATV-45485A24DFB28616EAFCD559Appeal No. 25 of 2024 to be connected with Appeal No. 908 of 2023 · List the matter on 31 January 2024Appeal: Appeal No. 25 of 2024; order dated 12 January 2024; connected with Appeal No. 908 of 2023 and listed for 31 January 2024; stay application disposed of
- SAT matter SATV-5D1262C99F8C4CFBA4E354D0Matters adjourned on the appellants' counsel's request · List Miscellaneous Applications Nos. 47, 61 and 582 of 2022 and Appeal No. 64 of 2022 on 13 April 2023Appeal: Appeal No. 64 of 2022 was adjourned; listed for 13 April 2023. No disposal on merits stated.
- SAT matter SATV-FEC1101220DF26F58FDE6380Three weeks time allowed to appellant to file rejoinder · Matter listed on April 25, 2022Appeal: Appeal No. 560 of 2021 pending before SAT; adjourned with three weeks for rejoinder, next listed on April 25, 2022
- SAT matter SATV-6E7207DFF485932B03A3CC71Adjournment granted on appellants' counsel prayer · Matter listed on December 13, 2022Appeal: Misc. Application No. 49 of 2020 with Appeal No. 48 of 2020 and Misc. Application No. 295 of 2020 with Appeal No. 282 of 2020 adjourned to December 13, 2022
- SAT matter SATV-8168D001ACF8E83D9F9DA8A5Praecipe for change of date stands disposed of · Matter to be called on July 15, 2025Appeal: Appeal No. 297 of 2025 pending before SAT; praecipe disposed, next date July 15, 2025
- SAT matter SATV-73C8A6E838F60C79448AC592Effect and operation of WTM impugned order stayed subject to Rs 25 lakh deposit · Urgency application disposed ofAppeal: Appeal No. 542 of 2021 with Misc. Applications 937-938 of 2021 pending; conditional stay granted 10.08.2021; next date 28.10.2021
- SAT matter SATV-9D5B1BC0E30CF4E4A201E0ACDelay in filing reply condoned and reply taken on record · Matter adjourned at appellants' requestAppeal: Appeal No. 811 of 2022 pending with Misc. Application No. 1782 of 2022 and Misc. Application No. 3 of 2023; adjourned to July 3, 2023
- SAT matter SATV-A978DB43DBC347EB42D1CBBDDetagged from the group · By consent, matter to be called on March 06, 2025 at 02:30 P.M.Appeal: Appeal No. 535 of 2022 pending before SAT; detagged and adjourned to 06 March 2025 by order dated 27.01.2025
- SAT matter SATV-9EC734C710F321E7352A35E8By consent, matter to be called on 09.10.2025Appeal: Appeal No. 323 of 2025 with Misc. Application Nos. 764 & 765 of 2025 pending, adjourned by consent to 09.10.2025 vide order dated 18.09.2025
- SAT matter SATV-C0AF370A0755E2EFB2810550Modification application allowed with corrections to paras 8-9 of original order dated 19 Dec 2022 · Misc. Application No. 79 of 2023 disposed ofAppeal: Misc. Application No. 79 of 2023 in Appeal No. 1007 of 2022 allowed and disposed on 03.02.2023; connected Appeals No. 1007 of 2022 and 1008 of 2022
- SAT matter SATV-9E9AE84B9C51392D1F0F543EThree weeks further time allowed to appellants to file rejoinder · List on August 07, 2023Appeal: Appeal No. 370 of 2023 with Misc. Application No. 718 of 2023 pending; at rejoinder stage; next date August 07, 2023
- SAT matter SATV-B9BAA50DDBE2CF470C7DA436List on November 29, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual chargesAppeal: Appeal No. 61 of 2022 heard on 10.10.2022, adjourned to November 29, 2022; no disposal
- SAT matter SATV-D815CD224D58C29EF06EB0DFAppellant to deposit penalty amount under protest · SEBI directed not to take any coercive action against appellantAppeal: Appeal No. 138 of 2024 with Misc. Application No. 152 of 2024 pending; at reply/rejoinder stage, next date 7 May 2024
- SAT matter SATV-E2BEF52712536CEB4D123B76Respondent granted four weeks to file affidavit in reply · Appellants granted two weeks thereafter to file rejoinder, if anyAppeal: Appeal No. 471 of 2020 pending; posted for final disposal on February 22, 2021
- SAT matter SATV-DD8405277395DC5658410626Matter adjourned on appellant counsel request · List on February 26, 2021Appeal: Appeal No. 376 of 2018 adjourned, next listed on February 26, 2021
- SAT matter SATV-CBED7D81C3C2C3FC66306D47Call on November 04, 2025Appeal: Appeal Nos. 663 of 2023, 884 of 2023 and 928 of 2023 pending; Call on November 04, 2025 per order dated 09.09.2025
- SAT matter SATV-F913C742981909EB9241D4F2Adjourned on request of respondent · List on April 11, 2022Appeal: Appeal No. 542 of 2021 adjourned on respondent request vide order dated 03.03.2022; next listed on April 11, 2022
Source: SecMarx — Unnamed second appellant. 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.