Utkarsh Jain

SAT-appeal

• SAT matter SATV-031D230E1A34774906D9D8A3
  Written submissions had been e-filed and physical copies were to be filed on 4 May 2026 · Orders reserved
  Appeal: Appeal Nos. 397 of 2023 and 398 of 2023 were heard on 4 May 2026; order reserved
• SAT matter SATV-0AD3506BE699D3A66D3B074A
  Matters adjourned due to non-availability of the bench · Appeals listed on 7 May 2024
  Appeal: Appeal Nos. 397 of 2023 and 398 of 2023; adjourned on 27 February 2024 and listed on 7 May 2024
• SAT matter SATV-10181781D27B472763DBE807
  Time sought by the appellants' authorised representative was granted · Appeals were listed for hearing on 9 January 2026
  Appeal: Appeal Nos. 397 of 2023 and 398 of 2023; order dated 7 November 2025; hearing adjourned to 9 January 2026
• SAT matter SATV-166469944AB633861D5A5710
  By consent, call on 11 February 2026
  Appeal: Appeal Nos. 397 of 2023 and 398 of 2023 were pending before SAT; by consent, listed on 11 February 2026
• SAT matter SATV-1711E17A051D2864B0E24D11
  Delay in filing the reply condoned and reply taken on record · Rejoinder noted as filed
  Appeal: Appeal Nos. 397 and 398 of 2023; procedural order dated 4 July 2023; listed for 3 August 2023
• SAT matter SATV-24A445331A2B0AE08F453A6B
  Appeal Nos. 397 and 398 of 2023 adjourned at the respondent's request · Matters listed for 11 January 2024
  Appeal: Appeal Nos. 397 and 398 of 2023; order dated 10 November 2023 adjourned the matters and listed them on 11 January 2024
• SAT matter SATV-31EF749EECA6AE77192BC671
  Appeal Nos. 397 and 398 of 2023 were listed for directions on 29 April 2026.
  Appeal: Appeal Nos. 397 of 2023 and 398 of 2023 were before SAT; both were listed for directions on 29 April 2026. No disposal on merits is recorded.
• SAT matter SATV-322230BC7E7F7298EB232A02
  SEBI to file reply within three weeks · Appellants may file rejoinder three weeks thereafter
  Appeal: Appeal Nos. 397 of 2023 and 398 of 2023; filed against a common SEBI order; proceedings pending, with reply and rejoinder directions issued on 26 April 2023
• SAT matter SATV-2C5BD6CB12540BDCA77C92CB
  Call on August 01, 2025
  Appeal: Appeal Nos. 397 and 398 of 2023 pending before SAT; adjourned vide order dated 17.06.2025 to August 01, 2025
• SAT matter SATV-4456FF1FFF0F2CB617E7D142
  Adjourned on request of the appellant · List on 13 September 2023
  Appeal: Appeal No.397 of 2023 and Appeal No.398 of 2023 adjourned on 3.8.2023, next listing 13 September 2023
• SAT matter SATV-3A1D079023C66B82017B4FB5
  Adjourned on request of the appellant · List on 13 September 2023
  Appeal: Appeal No. 397 of 2023 and Appeal No. 398 of 2023 adjourned on 3 August 2023, next listed on 13 September 2023
• SAT matter SATV-46BDC1E202679A5EFA062492
  Matters adjourned due to non-availability of bench, to be listed on February 27, 2024
  Appeal: Appeal No. 397 of 2023 and Appeal No. 398 of 2023 adjourned on 11.01.2024, next listing February 27, 2024
• SAT matter SATV-476A38B75008DE715D70CFA0
  Adjourned by consent; matter to be called on November 7, 2025
  Appeal: Appeal Nos. 397 of 2023 and 398 of 2023 adjourned vide SAT order dated 10.09.2025 to November 7, 2025
• SAT matter SATV-3999EA612B3FA17FDF96226E
  Adjournment granted by consent; matter to be called on November 12, 2024
  Appeal: Appeal No. 397 of 2023 and Appeal No. 398 of 2023 pending; adjourned to November 12, 2024, not disposed
• Allegedly created artificial/fictitious trading volume in NECC scrip via structured synchronized trades with connected entities to give misleading appearance and provide exit to promoter appellants.
  Tribunal reasoning finds connection and structured-volume charge untenable; final operative part truncated in provided text
  Appeal: Appeal No. 397 of 2023 and Appeal No. 398 of 2023 heard and reserved on 4 May 2026, coming up for pronouncement on 8 July 2026
• SAT matter SATV-514A29AC903D44136EB2480B
  Heard in part · Listed for further hearing on 15.04.2026
  Appeal: Appeal No. 397 of 2023 and Appeal No. 398 of 2023 heard in part on 13.04.2026, further hearing on 15.04.2026
• SAT matter SATV-57918F4094F81233E701E250
  Adjourned to April 01, 2025 on appellants request for time
  Appeal: Appeal No. 397 of 2023 and Appeal No. 398 of 2023 pending; adjourned to April 01, 2025 vide order dated 15.01.2025
• SAT matter SATV-88A319340331B474A55E4ACC
  Both appeals against common order to be taken up together · Respondent SEBI to file reply within three weeks
  Appeal: Appeal No.397 of 2023 (Vanya Jain) and Appeal No.398 of 2023 (Utkarsh Jain) pending; reply-rejoinder ordered, next listing 4 July 2023
• SAT matter SATV-A67F2D147A566EFBEDE9BD0D
  Matter adjourned and to be called on April 24, 2026 to enable respondent to file written submissions
  Appeal: Appeal No. 397 of 2023 (Vanya Jain vs SEBI) and Appeal No. 398 of 2023 (Utkarsh Jain vs SEBI) pending before SAT, next date April 24, 2026
• SAT matter SATV-9217E9F552E55FE320C94A9D
  Call on August 01, 2025 (matter adjourned to next listing)
  Appeal: Appeal Nos. 397 of 2023 and 398 of 2023 pending; adjourned to August 01, 2025 vide order dated 17.06.2025
• SAT matter SATV-9F22D493D40435C7E3639944
  Part-heard; adjourned by consent to April 20, 2026
  Appeal: Appeal No. 397 of 2023 and Appeal No. 398 of 2023 part-heard on 15.04.2026; next hearing April 20, 2026
• SAT matter SATV-481A67FD41655E54BFECF9EA
  Adjournment granted by consent · Appeals listed on 13 April 2026
  Appeal: Appeal Nos. 397 of 2023 and 398 of 2023; adjourned on 5 March 2026 and listed for 13 April 2026
• SAT matter SATV-A5C329C04B00713D03848593
  Adjourned by consent and listed on January 15, 2025
  Appeal: Appeal No. 397 of 2023 and Appeal No. 398 of 2023 pending, adjourned to January 15, 2025
• SAT matter SATV-98F967504F332BB664318432
  Adjourned by consent, call on June 17, 2025
  Appeal: Appeal No. 397 of 2023 and Appeal No. 398 of 2023 pending, adjourned by consent to June 17, 2025 vide order dated 01.04.2025
• SAT matter SATV-A49E41DDDC038F4CF2A4FDEB
  Adjourned and listed on April 01, 2025
  Appeal: Appeal No. 397 of 2023 and Appeal No. 398 of 2023 pending; adjourned to 01 April 2025 per order dated 15.01.2025
• SAT matter SATV-AFBD2FDD2C31BC3F165B3DAA
  Call on April 29, 2026 for direction
  Appeal: Appeal No. 397 of 2023 (Vanya Jain vs SEBI) and Appeal No. 398 of 2023 (Utkarsh Jain vs SEBI) pending; order dated 24.04.2026 lists matter on April 29, 2026 for direction
• SAT matter SATV-534860C65868A9BCC69DCFFA
  Respondent was granted time; appeals were listed by consent on 10 September 2025
  Appeal: Appeal Nos. 397 and 398 of 2023; order dated 1 August 2025; adjourned by consent to 10 September 2025
• Allegedly created artificial/fictitious trading volume in NECC scrip via structured synchronized trades with connected entities to provide exit to promoter-appellants.
  Appeal: Appeal Nos. 397 and 398 of 2023 filed under Section 15T against AO order dated 21.02.2023; reserved on 04.05.2026, pronounced on 08.07.2026
• SAT matter SATV-D12E528FEC25096BDA0B58AB
  Adjourned on request of learned counsel for respondent · List on November 10, 2023
  Appeal: Appeal No. 397 of 2023 and Appeal No. 398 of 2023 adjourned; next listing November 10, 2023
• SAT matter SATV-CBA4B9E8F338FEB4E76D986E
  Delay in filing reply condoned, reply taken on record · Rejoinder stated to be filed, noted
  Appeal: Misc. Application No.761 of 2023 in Appeal No.397 of 2023 allowed; Appeal No.397 of 2023 and Appeal No.398 of 2023 pending, next date 3 August 2023
• SAT matter SATV-E99EF7749C223593D8C493BE
  Matter adjourned by consent to August 29, 2024
  Appeal: Appeal No. 397 of 2023 and Appeal No. 398 of 2023 pending; adjourned to August 29, 2024
• SAT matter SATV-E94F674106BB5EE53EFB9691
  Adjournment granted at appellants' request; matters listed on April 13, 2026 by consent
  Appeal: Appeal No. 397 of 2023 (Vanya Jain vs SEBI) and Appeal No. 398 of 2023 (Utkarsh Jain vs SEBI) pending; adjourned to April 13, 2026 at appellants' request
• SAT matter SATV-E4198C91B824183F88DF5E50
  By consent, matter to be called on March 5, 2026
  Appeal: Appeal No. 397 of 2023 and Appeal No. 398 of 2023 pending; adjourned by consent to March 5, 2026
• SAT matter SATV-F7C519E5A3B1871EE905843A
  Adjourned on request of counsel for respondent SEBI · List on November 10, 2023
  Appeal: Appeal No. 397 of 2023 (Vanya Jain vs SEBI) and Appeal No. 398 of 2023 (Utkarsh Jain vs SEBI) pending; adjourned to November 10, 2023
• SAT matter SATV-F5ACDCA943CE02795FF8C975
  Adjourned on request of respondent, list on January 11, 2024
  Appeal: Appeal No. 397 of 2023 and Appeal No. 398 of 2023 pending; adjourned on 10.11.2023 on respondent's request
• SAT matter SATV-5A29B075EC4DDC296FD867D0
  By consent, Appeals Nos. 397 and 398 of 2023 were adjourned and listed on 17 June 2025.
  Appeal: Appeal Nos. 397 and 398 of 2023 were pending and adjourned on 1 April 2025 to 17 June 2025.
• SAT matter SATV-7F07D59A9C86247C99E5A01B
  By consent, call on February 11, 2026
  Appeal: Appeal No. 397 of 2023 and Appeal No. 398 of 2023 pending; adjourned by consent to 11 February 2026
• SAT matter SATV-8CBFD4A78E999E9E2FA35F71
  Adjourned by consent; matter to be called on July 10, 2024
  Appeal: Appeal No. 397 of 2023 and Appeal No. 398 of 2023 pending; adjourned to July 10, 2024
• SAT matter SATV-95BE7AAB11B70FEE43540182
  Adjourned due to non-availability of bench, list appeals on May 07, 2024
  Appeal: Appeal No. 397 of 2023 and Appeal No. 398 of 2023 adjourned, next listing May 07, 2024
• SAT matter SATV-AFA94B972C356D2EDE5F3123
  Call / listed on 04.05.2026
  Appeal: Appeal No. 397 of 2023 and Appeal No. 398 of 2023 pending before SAT; adjourned to 04.05.2026
• SAT matter SATV-CC36A6FD7C5169FB962F2C2B
  By consent, call on September 10, 2025
  Appeal: Appeal No. 397 of 2023 and Appeal No. 398 of 2023 pending; adjourned by consent to September 10, 2025 vide order dated 01.08.2025
• SAT matter SATV-DB7DD1F372C10F3DBE83A6A9
  Matters adjourned due to non-availability of bench
  Appeal: Appeal No. 397 of 2023 and Appeal No. 398 of 2023 pending; adjourned on 11.01.2024 to 27.02.2024
• SAT matter SATV-EE35FB0C91BB96B60E9945FB
  Matter adjourned by consent, to be called on August 29, 2024
  Appeal: Appeal No. 397 of 2023 (Vanya Jain vs SEBI) and Appeal No. 398 of 2023 (Utkarsh Jain vs SEBI) pending; adjourned to August 29, 2024