V. Srinivasa

61 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters recorded as part heard
Matters in Appeal Nos. 210 to 215 of 2024 were directed to be listed on 22 July 2026
Appellants to file rejoinders within four weeks thereafter
Matters were listed by consent on 12 August 2024
By consent, all matters were listed for 28 November 2025 at 2:30 p.m.

SAT-appeal

SAT matter SATV-06835A58C8E887BA7C8B47DC
Main appeals to be listed immediately after vacation on 7 January 2026 and 8 January 2026 at 2:30 p.m. for merits hearing · No precipitative recovery action until the scheduled hearings
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 were pending; final merits hearing directed for 7-8 January 2026. Miscellaneous Applications Nos. 1284 and 1285 of 2025 for stay of recovery were not finally decided.
SAT matter SATV-099B5AAC0356FBF2F5A0127E
Matters recorded as part heard · Appeals listed for further hearing on 17 and 18 March 2026 at 2:30 PM
Appeal: Appeal Nos. 210 to 215 of 2024 were part heard and adjourned for further hearing on 17 and 18 March 2026.
SAT matter SATV-0E6C789D2F17BBE1762134C8
Matters in Appeal Nos. 210 to 215 of 2024 were directed to be listed on 22 July 2026
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 were pending and listed for 22 July 2026; no disposal on merits
SAT matter SATV-0FB63BA6A9A372CA7C6ED80F
Hearing was heard in part · Further hearing fixed for 19 June 2026 at 2:30 p.m.
Appeal: Appeal Nos. 210 to 215 of 2024 were heard in part; further hearing scheduled for 19 June 2026 at 2:30 p.m.
SAT matter SATV-0625FF15C140A504E8958396
SEBI directed to file replies within six weeks from 3 April 2024 · Appellants to file rejoinders within four weeks thereafter
Appeal: Appeal Nos. 210 to 215 of 2024 were pending; reply and rejoinder directions issued and matters listed for 21 June 2024.
SAT matter SATV-1269F5780E59DACEBA67EEE3
Praecipe in Appeal No. 213 of 2024 seeking change of hearing date was allowed. · Praecipe was disposed of.
Appeal: Appeal Nos. 210 to 215 of 2024 were pending before SAT; in Appeal No. 213 of 2024, the hearing date was changed and the matter was listed for July 23, 2026.
SAT matter SATV-1AB1EF27FB3E2B3F07832041
Delay in filing the reply was condoned · Appellants were granted six weeks to file rejoinder
Appeal: Appeal Nos. 210 to 215 of 2024 were pending; rejoinder permitted and matters adjourned to 12 August 2024
SAT matter SATV-1E4FEF81428F6929F5437CEF
By consent, all matters were listed for 28 November 2025 at 2:30 p.m.
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 were pending before SAT; by consent, listed on 28 November 2025.
SAT matter SATV-144BC8DD965D03DC91E43073
Appeals adjourned by consent; matters directed to be listed on 22 January 2025
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 were pending and adjourned on 3 December 2024; next date fixed as 22 January 2025
SAT matter SATV-26B3C5AF244C39E5A21C0495
Further hearing scheduled for 2 April 2026 at 2:30 p.m.
Appeal: Appeal Nos. 210 to 215 of 2024 were heard in part on 30 March 2026; further hearing fixed for 2 April 2026.
SAT matter SATV-2335B4B0C97C1D918388123A
Delay in filing the reply condoned · Appellants granted six weeks to file rejoinder
Appeal: Appeal Nos. 210 to 215 of 2024 were pending; order dated 21 June 2024 granted time for rejoinder and listed matters on 12 August 2024.
SAT matter SATV-23EE1592EF088C4B6FC5BBB8
Matters were part-heard and adjourned by consent to 20 January 2026 at 2:30 P.M.
Appeal: Appeal Nos. 210 to 215 of 2024 were part-heard and adjourned on 9 January 2026; next hearing fixed for 20 January 2026 at 2:30 P.M.
SAT matter SATV-2166CFC909CB3E5BE4657886
Matters heard in part · Further hearing fixed for 10 April 2026
Appeal: Appeal Nos. 210 to 215 of 2024 were heard in part on 2 April 2026; further hearing fixed for 10 April 2026.
SAT matter SATV-226E79F167247C92D499E9F9
Time granted to the appellants in Appeal Nos. 210 and 212 of 2024 · All matters listed by consent on 3 December 2024
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 were pending before SAT; listed on 3 December 2024
SAT matter SATV-2D4D9870DB5FA9783BD7D5CA
Delay in filing the reply condoned · Appellants granted six weeks to file rejoinder
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024; order dated 21 June 2024 granted time for rejoinder and adjourned matters to 12 August 2024
SAT matter SATV-36C9A435EE69136C3B1BA667
Heard in part, posted for further hearing on July 06, 2026
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 pending; heard in part on 03.07.2026, next hearing on 06.07.2026
SAT matter SATV-54F7672E4D51F44857853826
Delay in filing the reply is condoned · Six weeks granted to appellants to file rejoinder
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 with Misc. Applications 441 and 608 of 2024 pending before SAT; procedural order dated 21.06.2024 adjourning to 12 August 2024
SAT matter SATV-39B3FD517F4E022D69287935
Respondent SEBI directed to file reply within six weeks from 03.04.2024 · Rejoinder to be filed within four weeks thereafter
Appeal: Appeal Nos. 210 to 215 of 2024 pending before SAT; reply/rejoinder ordered, listed on June 21, 2024
SAT matter SATV-420C5313A3D39F438FD88E21
Heard in part · Listed for further hearing on July 06, 2026
Appeal: Appeal Nos. 210 to 215 of 2024 heard in part on 03.07.2026; adjourned for further hearing to 06.07.2026
SAT matter SATV-4398C7E59B15AAEF9220CA73
Part-heard; matter to be called on February 10, 2026 and February 11, 2026 by consent
Appeal: Appeal Nos. 210 to 215 of 2024 part-heard on 20.01.2026, adjourned by consent to 10.02.2026 and 11.02.2026; no final disposal
SAT matter SATV-4D095F29A45103BF848A1872
Heard in part · Listed for further hearing on April 02, 2026 at 02:30 P.M.
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 pending before SAT; heard in part on 30.03.2026; next hearing on 02.04.2026
SAT matter SATV-4EC8D7B1DF245D543F193D88
By consent, call on December 2, 2025 for direction
Appeal: Appeal Nos. 210, 211, 212, 213, 214, 215 of 2024 pending; adjourned by consent to 02.12.2025 vide order dated 28.11.2025
SAT matter SATV-4E05BBABEB9313C964A2FD56
Matter part heard · By consent, listed for further hearing on 17 July 2026
Appeal: Appeal Nos. 210, 211, 212, 213, 214, 215 of 2024 part-heard on 16.07.2026, adjourned by consent to 17.07.2026
SAT matter SATV-55CFB68B1423DF08FB225FC8
Adjourned by consent to October 11, 2024
Appeal: Appeal Nos. 210, 211, 212, 213, 214, 215 of 2024 with Misc. Applications 780, 441, 608, 778, 779 of 2024 pending; adjourned to October 11, 2024
SAT matter SATV-398DC3C3587CF61C2B345041
Hearing was heard in part. · Further hearing scheduled for 16 July 2026.
Appeal: Appeal Nos. 210 to 215 of 2024 were heard in part on 6 July 2026; further hearing fixed for 16 July 2026.
SAT matter SATV-675E694BCE65CF5BE91DB046
Heard in part; listed for further hearing on July 06, 2026
Appeal: Appeal Nos. 210, 211, 212, 213, 214, 215 of 2024 pending; heard in part on 03.07.2026, adjourned to 06.07.2026
SAT matter SATV-789CDDD3B08DBE7D75CA48E8
Heard in part; listed for further hearing on July 06, 2026
Appeal: Appeal Nos. 210, 211, 212, 213, 214, 215 of 2024 pending; heard in part on 03.07.2026, next hearing 06.07.2026; not disposed
Challenge to SEBI disgorgement orders passed after remand for quantification; merits of SEBI order already upheld by SAT and confirmed by Supreme Court.
Appeal Nos. 210-215 of 2024 to be placed on January 07, 2026 and January 08, 2026 at 2:30 p.m. for hearing main appeals on merits · Till then no precipitative action shall be taken
Appeal: Appeal Nos. 210, 211, 212, 213, 214, 215 of 2024 pending against SEBI disgorgement orders; Misc. Application Nos. 1284 and 1285 of 2025 seeking stay of recovery; directed for final merits hearing on 07-08 January 2026 with interim no-precipitative-action
SAT matter SATV-817A4768FC008DED11DC4E01
Part heard; by consent listed for further hearing on January 8, 2026 at 2:30 p.m.
Appeal: Appeal Nos. 210, 211, 212, 213, 214, 215 of 2024 with Misc. Applications Nos. 780, 441, 779 of 2024 - part heard, adjourned to 08.01.2026
SAT matter SATV-853A4B6E4C1CB3F1D060CE9C
Part-heard; by consent listed for further hearing on March 18, 2026 at 2:30 p.m.
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 part-heard on 17.03.2026; posted to 18.03.2026
SAT matter SATV-95E57ADF54A10E6E91F2B31D
Part-heard; by consent, listed for further hearing on July 3, 2026
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 part-heard on 02.07.2026; by consent adjourned to 03.07.2026
SAT matter SATV-45833EEF1CA547F3125C82E8
SEBI to file replies within six weeks from 3 April 2024 · Appellants to file rejoinders within four weeks thereafter
Appeal: Appeal Nos. 210 to 215 of 2024; procedural order dated 3 April 2024 directing replies and rejoinders; listed for 21 June 2024
SAT matter SATV-926BA3B9869D4308EF9FAAE6
Heard in part; listed for further hearing on April 02, 2026 at 02:30 P.M.
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 with Misc. Application Nos. 780, 441, 779 of 2024 heard in part on 30.03.2026, adjourned to 02.04.2026; no final disposal
Liability on merits already upheld; current challenge is to SEBI's subsequent disgorgement-quantification orders following remand.
Appeal Nos. 210-215 of 2024 to be placed on 07 January 2026 and 08 January 2026 at 2:30 p.m. for final hearing on merits · Till then no precipitative/coercive recovery action to be taken
Appeal: Appeal Nos. 210-215 of 2024 against SEBI disgorgement orders pending before SAT, interim order dated 02.12.2025; prior merits: SAT upheld SEBI and Supreme Court confirmed, remitting only disgorgement quantification
SAT matter SATV-A4F9AA36C2C5EF5CC9C16538
Delay in filing reply condoned · Six weeks granted to appellants to file rejoinder
Appeal: Appeal Nos. 210, 211, 212, 213, 214, 215 of 2024 pending before SAT with Misc Applications No. 441 and 608 of 2024; adjourned to 12 August 2024
SAT matter SATV-ACC535F5FC99422E67908F1E
Respondent SEBI directed to file reply · Appellants permitted to file rejoinder thereafter
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 pending; vide order dated 03.04.2024 reply/rejoinder schedule fixed, next listing June 21, 2024
SAT matter SATV-B20A82F8E995C4940F707A9A
Part heard; by consent call on January 20, 2026 at 2:30 P.M.
Appeal: Appeal Nos. 210, 211, 212, 213, 214, 215 of 2024 part heard on 09.01.2026, adjourned to 20.01.2026; Misc. Application Nos. 780/2024, 441/2024, 779/2024 pending
SAT matter SATV-C6D5F6210CCCC3D37A910620
Heard in part; called for further hearing on 18.06.2026 and 19.06.2026 at 02:30 p.m.
SAT matter SATV-BC846BF7FE8C88BB8F9D3B7E
Respondent SEBI directed to file reply · Appellants permitted to file rejoinder after reply
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 pending before SAT; next listing on June 21, 2024
SAT matter SATV-4B1FD483E1CEBCFEA2C23DBA
At appellants' request and by consent, matters adjourned for hearing on 18 June 2025 at 2:30 p.m.
Appeal: Appeal Nos. 210 to 215 of 2024 were pending; on 25 February 2025, hearing was adjourned to 18 June 2025.
Challenge to SEBI disgorgement orders passed after remand for quantification of disgorgement amount; merits of SEBI order already upheld.
Main Appeals Nos. 210-215 of 2024 to be placed on 07 January 2026 and 08 January 2026 at 2:30 p.m. for merits hearing · No precipitative/coercive recovery action to be taken till then
Appeal: Appeal Nos. 210-215 of 2024 against SEBI disgorgement orders pending; Misc. Applications Nos. 1284 and 1285 of 2025 seeking stay of recovery disposed via interim protection and fixed merits hearing
SAT matter SATV-D9834969DC7F40ADD5636962
Part-heard; listed for further hearing on 30 June 2026 and 02 July 2026 at 2:30 p.m. by consent
Appeal: Appeal Nos. 210, 211, 212, 213, 214, 215 of 2024 with Misc. Applications 780/2024, 441/2024, 779/2024 part-heard on 19.06.2026, adjourned; no final disposal
SAT matter SATV-DBBD4FE306CD9FC281373709
By consent, appeals to be called on October 6, 7 and 8, 2025 at 2:30 p.m.
Appeal: Appeal Nos. 210, 211, 212, 213, 214, 215 of 2024 pending before SAT; order dated 18.06.2025 adjourns by consent, no disposal on merits
SAT matter SATV-E8AF811BC31764448E570DD4
Heard in part; listed for further hearing on July 06, 2026
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 pending; heard in part on 03.07.2026, next hearing on 06.07.2026
SAT matter SATV-FE1EB3AB33CB2AD5B6420442
By consent, call for further hearing on October 7, 2025 at 2:30 P.M.
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 with Misc. Application Nos. 780 and 779 of 2024 pending; adjourned by consent to 07.10.2025
SAT matter SATV-FCD9EFBC5043299ECC4CE3FA
Part heard; by consent adjourned to January 20, 2026 at 2:30 P.M.
Appeal: Appeal Nos. 210, 211, 212, 213, 214, 215 of 2024 part-heard on 09.01.2026; adjourned to 20.01.2026
SAT matter SATV-5F92C5555D18E888A96D66F3
No precipitative recovery action until the main appeals are heard. · Appellants restrained from alienating any asset.
Appeal: On 2 December 2025, SAT considered connected appeals challenging SEBI disgorgement orders; stay applications were not finally decided, and the appeals were directed to be heard on merits on 7-8 January 2026.
SAT matter SATV-768BCF41C972A360D3CAECBD
All listed appeals and connected miscellaneous applications were adjourned. · Matters were directed to be listed on 25 February 2025.
Appeal: Appeal Nos. 210 to 215 of 2024 were pending and adjourned on 22 January 2025; next date fixed as 25 February 2025.
SAT matter SATV-71AFE40B6290B07526A7219F
List Appeal Nos. 210 to 215 of 2024 on 24 July 2026 at 2:30 p.m.
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 were listed; no disposal on merits stated.
SAT matter SATV-4FFD46BD759FB19654FD13D8
Call on 29.04.2026 and 30.04.2026 at 2:30 p.m.
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 pending before SAT; vide order dated 10.04.2026 adjourned to 29.04.2026 and 30.04.2026
SAT matter SATV-78BF7FEA59C0DD2F5757D193
Heard in part; listed for further hearing on 30.03.2026 and 02.04.2026 at 02:30 p.m.
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 pending; heard in part on 18.03.2026, next hearing 30.03.2026 and 02.04.2026
Challenge to fresh SEBI disgorgement orders passed after remand for quantification; original SEBI order on merits upheld by SAT and Supreme Court.
List main Appeal Nos. 210-215 of 2024 for final hearing on merits on 07-08 January 2026 · No precipitative recovery action to be taken till next hearing
Appeal: Appeal Nos. 210-215 of 2024 pending against SEBI disgorgement orders; Misc. Applications 1284-1285 of 2025 for stay of recovery; posted for final merits hearing 07-08 January 2026
SAT matter SATV-8A813FAA6A6750AE7B62CDF4
Part heard; matter to be called on July 2, 2026 at 2:30 p.m. by consent
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 pending before SAT; part heard on 30.06.2026, adjourned to 02.07.2026
SAT matter SATV-8D223C04ED6E07ABEDB31429
Heard in part; posted for further hearing on July 06, 2026
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 pending before SAT; heard in part on 03.07.2026, next hearing on 06.07.2026
SAT matter SATV-AE476C9AC3257A634C09D636
Part-heard; listed by consent for further hearing on January 20, 2026 at 2:30 P.M.
Appeal: Appeal Nos. 210, 211, 212, 213, 214, 215 of 2024 part-heard; Misc. Application Nos. 780, 441, 779 of 2024 tagged; next date 20.01.2026
SAT matter SATV-B3E353A611421E49344EC48E
Part-heard; listed for further hearing on January 20, 2026 at 2:30 P.M. by consent
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 part-heard on 09.01.2026, adjourned by consent to 20.01.2026
SAT matter SATV-E8B54D9FE6060C63BE751019
Respondent SEBI directed to file reply within six weeks · Rejoinder to be filed within four weeks thereafter
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 pending before SAT; at reply/rejoinder stage, listed on June 21, 2024
SAT matter SATV-E22142DFA146913B4C781813
Part heard; adjourned by consent to January 20, 2026 at 2:30 P.M.
Appeal: Appeal Nos. 210, 211, 212, 213, 214, 215 of 2024 part heard on 09.01.2026, not disposed; Misc. Application Nos. 780/2024, 441/2024, 779/2024 pending
SAT matter SATV-FA0AF473A76AC8A6353D4DBD
Delay in filing the reply condoned · Six weeks granted to appellants to file rejoinder
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 pending before SAT; adjourned to August 12, 2024
SAT matter SATV-FF189504CA13A7313BC0D64B
Heard in part · Call for further hearing on 09.01.2026 at 02.00 p.m.
Appeal: Appeal Nos. 210, 211, 212, 213, 214, 215 of 2024 with Misc. Application No. 780 of 2024 - heard in part on 08.01.2026, adjourned to 09.01.2026

Other

SAT matter SATV-CC585276273E5E6DF608CE43
Heard in part · Listed for further hearing on April 02, 2026 at 02:30 P.M.
Appeal: Appeal Nos. 210, 211, 212, 213, 214 and 215 of 2024 pending; heard in part on 30.03.2026, adjourned to 02.04.2026; no final disposal

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Source: SecMarx — V. Srinivasa. 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.