Upkar Singh Kholi
Penalties and directions recorded
- Parties directed to take instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing
- Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
- Parties directed to contact the Registrar 48 hours before the listed date regarding hearing mode
- Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
SAT-appeal
- SAT matter SATV-0C27B66CB87F429598F5FBECMatter adjourned for appellants' rejoinder arguments on 3 August 2021 · Parties directed to take instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearingAppeal: Group appeals were pending and adjourned for appellants' rejoinder arguments on 3 August 2021; Appeal Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021
- SAT matter SATV-120546E8E306DD62EB5DA8C9Matter adjourned for appellants' rejoinder arguments on 3 August 2021 · Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed dateAppeal: Group appeals remained pending; rejoinder arguments were listed for 3 August 2021
- SAT matter SATV-13D3487CA4A5E2A6C7C2EF42Appeals listed on 22 March 2021 for admission and final disposal · Appellants directed to file a compilation of documents in consultation with SEBI counselAppeal: Appeal (L) No. 18 of 2021 and Appeals Nos. 479, 509, 510 and 512 of 2020 were listed on 22 March 2021 for admission and final disposal; not disposed by this order
- SAT matter SATV-16CBCAB24E9B3CC94C3838D8List the appeals on 22 March 2021 for admission and final disposal · Appellants to file a compilation of documents in consultation with SEBI's counselAppeal: Appeal (L) No. 18 of 2021 and Appeals Nos. 479, 509, 510 and 512 of 2020 were listed for admission and final disposal on 22 March 2021; no disposal on merits in this order
- SAT matter SATV-19204582EC4B5454DA2ECFFEFurther hearing fixed for 15 July 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeals Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were listed; further hearing adjourned to 15 July 2021
- SAT matter SATV-1DF2E29B84D9CA563BC0BE9FList the appeals on 22 March 2021 for admission and final disposal · Appellants to file a compilation of documents in consultation with respondent's counselAppeal: Appeal (L) No. 18 of 2021 and Appeals Nos. 479, 509, 510 and 512 of 2020 listed for admission and final disposal on 22 March 2021; no disposal on merits stated
- SAT matter SATV-2BD41B9F30F391CE2450BC9FFurther hearing fixed for 15 July 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were heard; further hearing fixed for 15 July 2021; not disposed.
- SAT matter SATV-2EB291BA2183AE2E59D13D73Further hearing fixed for 15 July 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeals Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were listed for further hearing; no disposal recorded
- SAT matter SATV-49EF0E17384C4DDB2F806843Respondent counsel heard; posted for appellants rejoinder arguments on August 3, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Group appeals pending (479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021); next date 03.08.2021; not disposed
- SAT matter SATV-48A18F22700A45D032604AA7List appeals on March 22, 2021 for admission and final disposal · Appellants to file compilation of documents in consultation with respondent counselAppeal: Appeal (L) No. 18 of 2021 with Appeal Nos. 479, 509, 510, 512 of 2020 pending; listed for admission and final disposal on March 22, 2021
- SAT matter SATV-59811829A69E04E78C298FBEList matters on 30th April, 2021 · Parties to contact Registrar 48 hours before fixed date for VC or physical hearing modeAppeal: Appeal L. No.18 of 2021 with Appeal Nos.479, 509, 510, 512 of 2020 pending; listed on 30 April 2021, no disposal yet
- SAT matter SATV-768C71ABC715D844410A6142List all six appeals for hearing on June 28, 2021 · SEBI to file separate application in each appeal to bring documents on recordAppeal: Appeal Nos. 510/2020, 479/2020, 509/2020, 512/2020, 18/2021, 66/2021 pending before SAT; adjourned to 28 June 2021, not disposed on 19 May 2021
- SAT matter SATV-696B3A47BAF6C45CA688F4F1List matters on July 9, 2021 for consideration of stay application if not decided on merits · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 pending; adjourned to 09.07.2021 for stay consideration
- SAT matter SATV-77A5B24119DB507785AD5BF5Put up day after tomorrow i.e. on July 15, 2021 for further hearing after partial hearing · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearingAppeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with MAs 791,795,792-794/2021 pending; adjourned to 15.07.2021
- SAT matter SATV-83A6F5E5D2431D6B7FECBDADHeard counsel for appellant; put up on July 15, 2021 for further hearing · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc. Applications 791,795,792,793,794/2021 pending; adjourned to 15.07.2021, no disposal
- SAT matter SATV-8F56ADE1CA617BD4E0D5A478List all appeals on 30th April, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal L. No. 18 of 2021, Appeal Nos. 479, 509, 510, 512 of 2020 pending; listed for hearing on 30 April 2021
- SAT matter SATV-9FCBA51C5C5334DC3B497C4CHeard senior counsel for respondent; put up for arguments of appellants in rejoinder on August 3, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on VC vs physical hearingAppeal: Group Appeals 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with MAs 791-795/2021 pending; respondent heard, rejoinder adjourned to 03.08.2021
- SAT matter SATV-B96AF87CE3022A1E15617E59Put up for appellants' arguments in rejoinder on August 3, 2021 after hearing respondent's senior counsel · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Group SAT appeals pending, no disposal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc Applications 791-795/2021; next date August 3, 2021 for rejoinder
- SAT matter SATV-B1164A9A533DFF1EB62595EDList on 30th April, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal L. No.18 of 2021 and Appeal Nos.479, 509, 510, 512 of 2020 heard on 22.3.2021, adjourned to 30.4.2021, no disposal
- SAT matter SATV-B3B6846B516BFA58DAD9036EHeard senior counsel for respondent; put up for appellants rejoinder arguments on August 3, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with MAs 791-795/2021 pending; adjourned for rejoinder on 03.08.2021, not disposed
- SAT matter SATV-B71517D6226ECCAE69CAA90DList all appeals on 30th April, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal L. No.18 of 2021 and Appeal Nos.479, 509, 510, 512 of 2020 pending; adjourned to 30 April 2021 vide order dated 22.3.2021
- SAT matter SATV-DBFF0C95A56B82415DE847C7List Appeal Nos. 510/2020, 66/2021, 18/2021, 479/2020, 509/2020, 512/2020 on June 28, 2021 · Respondent SEBI to file separate application to bring documents on record in each appealAppeal: Appeal Nos. 510/2020, 66/2021, 18/2021, 479/2020, 509/2020, 512/2020 pending before SAT; adjourned to 28.06.2021
- SAT matter SATV-FD363869790A5A39FCA4F349List Appeals Nos. 510/2020, 479/2020, 509/2020, 512/2020, 18/2021, 66/2021 on June 28, 2021 · Respondent SEBI to file separate application to bring documents on record in each appealAppeal: Appeal Nos. 510/2020, 479/2020, 509/2020, 512/2020, 18/2021 and 66/2021 pending before SAT; adjourned to 28 June 2021
- SAT matter SATV-EED264793BEB9A5D222F1963List all connected appeals on 30th April, 2021 · Parties to contact Registrar 48 hours before date fixed on mode of hearingAppeal: Appeal L. No.18 of 2021 with Appeal Nos.479, 509, 510, 512 of 2020 pending before SAT, heard on 22.3.2021 and adjourned to 30.4.2021
- SAT matter SATV-F753330C43DD9EE6A33E6833List all six appeals on June 28, 2021 · SEBI to file separate application in each appeal to bring documents on recordAppeal: Appeal Nos. 510 of 2020, 479 of 2020, 509 of 2020, 512 of 2020, 18 of 2021, 66 of 2021 pending; adjourned to 28 June 2021 vide order dated 19.05.2021
- SAT matter SATV-562A04EE39845EFFEB6B6A59Put up for arguments of appellants in rejoinder on August 3, 2021 after hearing respondent senior counsel · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Group Appeals 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with MAs pending; adjourned to 03.08.2021, no disposal
- SAT matter SATV-76FC0DFCB8814166CD7C4BF0List all five appeals on March 22, 2021 for admission and final disposal · Appellants to file compilation of documents in consultation with respondent counselAppeal: Appeal (L) No. 18 of 2021 and Appeal Nos. 479, 509, 510, 512 of 2020 pending; listed for admission and final disposal on 22 March 2021 vide order dated 18.02.2021
- SAT matter SATV-8C4DE3F02B5556A6F3B8050FHeard counsel for appellants; posted for further hearing on 15 July 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 479/2020, 510/2020, 509/2020, 512/2020, 342/2021, 84/2021, 24/2021 with Misc Applications 791-795/2021 pending; adjourned to 15 July 2021 for further hearing, not disposed
- SAT matter SATV-A6DEB58B02D2D9B71A6AD8E5Put up for further hearing on 15 July 2021 after part-hearing counsel · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearingAppeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with MAs 791,795,792-794/2021 pending; adjourned to 15.07.2021 for further hearing
- SAT matter SATV-D0DCC29A79462169CAAAC8E3List Appeals Nos. 510/2020, 66/2021, 18/2021, 479/2020, 509/2020, 512/2020 on June 28, 2021 · Respondent SEBI to file separate application in each appeal to bring documents on recordAppeal: Appeal Nos. 510 of 2020, 66 of 2021, 18 of 2021, 479 of 2020, 509 of 2020, 512 of 2020 pending; adjourned to 28 June 2021 with no disposal on 19 May 2021
Source: SecMarx — Upkar Singh Kholi. 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.