V.R. Venkatesh

24 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed on 27 February 2023 pursuant to mention by senior counsel in Appeal No. 963 of 2022
SEBI to file reply within three weeks from 30 November 2022; rejoinders within three weeks thereafter
Impugned order's debarrment and penalty stayed pending appeal, subject to deposit of 50% of penalty
Balance penalty not to be recovered during pendency of appeals if required deposit is made
Matters listed for further hearing on 19 November 2025 and 20 November 2025 at 2:30 P.M.

SAT-appeal

SAT matter SATV-08CA1EC73D538E663FFDF4B7
Matters listed on 27 February 2023 pursuant to mention by senior counsel in Appeal No. 963 of 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 875, 961, 962, 963, 964 and 965 of 2022 were listed together; no disposal on merits stated.
SAT matter SATV-0C21B257721B3954D7FDEBCF
Appeals to be connected with Appeal No. 875 of 2022 (Aditya Birla Finance Ltd. v. SEBI) · List on 23 January 2023 for admission and final disposal
Appeal: Appeal Nos. 961, 962, 963, 964 and 965 of 2022; order dated 30 November 2022 directed connection with Appeal No. 875 of 2022 and listing on 23 January 2023
SAT matter SATV-149CFF7B558E76DBAB98B79B
Impugned order's debarrment and penalty stayed pending appeal, subject to deposit of 50% of penalty · Balance penalty not to be recovered during pendency of appeals if required deposit is made
Appeal: Appeal Nos. 875, 961, 962, 963, 964 and 965 of 2022 were pending; listed for admission and final disposal on 31 March 2023
SAT matter SATV-1B808900C1C07F86420FA1F6
Appeals were part heard. · Matters listed for further hearing on 19 November 2025 and 20 November 2025 at 2:30 P.M.
Appeal: Appeal Nos. 875, 961, 962, 963, 964 and 965 of 2022 were part heard; continuation listed for 19 and 20 November 2025.
SAT matter SATV-21DDE3FCBB98D09EB32D55E0
Appeals connected with Appeal No. 875 of 2022 and listed for 23 January 2023 · SEBI to file reply within three weeks from 30 November 2022
Appeal: Appeal Nos. 961, 962, 963, 964 and 965 of 2022 were before SAT; connected with Appeal No. 875 of 2022 and listed for 23 January 2023. No disposal on merits.
SAT matter SATV-133F3ACEFBB70270FDDC52CF
Appeals to be connected with Appeal No. 875 of 2022 and listed on 23 January 2023 · SEBI may file reply within three weeks from 30 November 2022
Appeal: Appeal Nos. 961, 962, 963, 964 and 965 of 2022 were before SAT; connected with Appeal No. 875 of 2022 and adjourned for listing on 23 January 2023.
SAT matter SATV-26CF503D742C047B8B018DA0
Adjournment granted by consent · Matters listed for 5 August 2024
Appeal: Appeal Nos. 875, 961, 962, 963, 964 and 965 of 2022 were listed before SAT on 17 May 2024; adjourned to 5 August 2024, with any interim order continuing.
SAT matter SATV-455C8EBF0BBED8C4A4F4D941
Connected with Appeal No. 875 of 2022 (Aditya Birla Finance Ltd. vs SEBI) and listed on 23 January 2023 · Respondent SEBI may file reply within 3 weeks; rejoinder within 3 weeks thereafter for admission and final disposal
Appeal: Appeal Nos. 961, 962, 963, 964, 965 of 2022 pending; connected with Appeal No. 875 of 2022; next listing 23 January 2023 for admission and final disposal
SAT matter SATV-3D8C8FC9CA402212DF4C5AD9
Part heard · Listed for further hearing on June 16, 2026 at 02:30 P.M.
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 part heard on 04.03.2026; next hearing June 16, 2026
SAT matter SATV-5501D14F83AA767E7EA14FC6
Part heard; listed for further hearing on 20.01.2026 and 21.01.2026 at 02:30 p.m.
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 part-heard on 19.11.2025; to be called on 20.01.2026 and 21.01.2026
SAT matter SATV-63864806811C6CC6755A79DA
By consent, matters to be called on 15.01.2025 at 2.30 p.m.
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 pending before SAT; not disposed on 27.11.2024, adjourned to 15.01.2025
SAT matter SATV-4135B50644E7A0273306FE06
Appeals to be connected with Appeal No. 875 of 2022 and listed on 23 January 2023 · SEBI may file replies within three weeks from 30 November 2022
Appeal: Appeals Nos. 961, 962, 963, 964 and 965 of 2022 were taken up together; connected with Appeal No. 875 of 2022 and listed for further proceedings on 23 January 2023.
SAT matter SATV-4755ADD241CE3A783B22A1AE
Matters were part-heard. · All appeals were directed to be listed on 16 June 2026 at 2:30 P.M.
Appeal: Appeal Nos. 875, 961, 962, 963, 964 and 965 of 2022 were part-heard before SAT on 4 March 2026 and listed for further hearing on 16 June 2026.
SAT matter SATV-C464F99E3619D39117FC441C
Matters to be listed on 27.11.2024 at 2.30 p.m. for hearing as prayed by all parties
Appeal: Appeal Nos. 875, 961, 962, 963, 964 and 965 of 2022 pending; interim orders continuing; next hearing on 27.11.2024
SAT matter SATV-C52F1616918696DF9F0D7DAE
Part heard · Listed for further hearing on June 16, 2026 at 02:30 P.M.
Appeal: Appeal Nos. 875, 961, 962, 963, 964 and 965 of 2022 part heard on 04.03.2026, next hearing 16.06.2026
SAT matter SATV-E0277D5826C932154196ECD4
Part heard · Call on June 16, 2026 at 02:30 P.M.
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 part-heard on 04.03.2026; next date 16.06.2026
Serious misstatement of accounts, understatement of liabilities and advances to related/unrelated parties, and wrongful diversion/siphoning of CG Power funds via nine specified transactions.
SAT dismissed Appeal Nos.224 of 2020 and 231 of 2020, upholding WTM confirmatory order dated 11 March 2020 · Confirmed restraint on noticees 2-5 from securities market and association with listed entity/intermediary till further orders
Appeal: Appeal Nos.224 of 2020 and 231 of 2020 with Misc.Application 222 of 2020 decided 6.4.2021 - dismissed; prior Appeal No.413 of 2019 dismissed 1.10.2019
SAT matter SATV-FAD189577EAE594EC7141A55
Part Heard, call / listed for further hearing on 25.08.2025
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 part-heard on 22.08.2025, next date 25.08.2025; no disposal
SAT matter SATV-6C152EFCEECD1957748CFBA7
Part heard · Call on June 16, 2026 at 02:30 P.M.
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 part heard on 04.03.2026; next hearing on June 16, 2026
SAT matter SATV-84253D5884B30BF72E8AB972
List all six appeals on 27 September 2023 · Interim order to continue till the next date
SAT matter SATV-BA1DF1B4CEEBB30FB812D936
Part-heard; listed for further hearing on 16 June 2026 at 02:30 P.M.
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 part-heard on 04.03.2026; next listed 16.06.2026
SAT matter SATV-D51A429E52A896112927125A
By consent, call for further hearing on 07.05.2025, 08.05.2025 and 09.05.2025 at 2.30 p.m.
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 pending before SAT; not disposed, adjourned on 11.02.2025 for further hearing
SAT matter SATV-E28BBD02EEB97C255C1E0E0C
Adjourned due to non-availability of bench · Interim order, if any, to continue till next date of hearing
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 pending; adjourned to March 11, 2024
SAT matter SATV-E5E414783CCF68D36E1413D2
Adjourned by consent to 13.09.2024 as last chance · No further adjournment to be granted
Appeal: Appeal Nos. 875, 961, 962, 963, 964, 965 of 2022 adjourned to 13.09.2024 vide SAT order dated 05.08.2024

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Source: SecMarx — V.R. Venkatesh. 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.