Venkata Radhakrishnan
Penalties and directions recorded
- List the matters on 7 December 2021
- Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video or physical hearing
- Matters adjourned due to non-availability of bench
- List all matters on June 11, 2024
- Matters adjourned due to non-availability of the bench
SAT-appeal
- SAT matter SATV-07F856BB077B7294A470567AList all connected appeals and miscellaneous applications on 25 April 2022. · Parties directed to act on the digitally signed order.Appeal: Connected Appeals Nos. 440, 441, 443, 502-512 and 524 of 2021 were listed for further hearing on 25 April 2022; no disposal on merits stated.
- SAT matter SATV-08727B72446B6DEA2005A20CBy consent, the appeals and connected applications were listed for 21 July 2025 at 2:30 p.m.Appeal: Appeal Nos. 440, 441, 502, 503 and 524 of 2021 were listed by consent on 2 July 2025; no disposal on merits is recorded.
- SAT matter SATV-09BDAC80DEC0F5EF9948FB82List the matters on 7 December 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video or physical hearingAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 were listed for further hearing on 7 December 2021; no disposal on merits stated.
- SAT matter SATV-0CC8F3143CA5347260488E6DMatters adjourned due to non-availability of bench · List all matters on June 11, 2024Appeal: Appeal Nos. 440, 441, 502, 503 and 524 of 2021 were adjourned on 12 March 2024 and listed on June 11, 2024
- SAT matter SATV-0EAB3A7F2580614634B68752By consent, the connected appeals were adjourned and listed on 27 September 2024Appeal: Appeal Nos. 440, 441, 502, 503 and 524 of 2021 were pending; adjourned by consent on 31 July 2024 to 27 September 2024
- SAT matter SATV-0E40CFE32ED73176DE6FB8DFAppeals listed for 24 March 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 440, 441, 502, 503 and 524 of 2021 were pending and listed for 24 March 2023 by SAT order dated 16 February 2023
- SAT matter SATV-0FCF0423A94BE704ECC1E65EMatters adjourned due to non-availability of the bench · List on 11 June 2024Appeal: Appeal Nos. 440, 441, 502, 503 and 524 of 2021 were adjourned on 12 March 2024; listed for 11 June 2024
- SAT matter SATV-11532A960E04AE6913B63B6CMatters listed for hearing from 16 June 2025 to 27 June 2025 at 2:30 P.M.Appeal: Appeal Nos. 440, 441, 502, 503 and 524 of 2021, along with connected miscellaneous applications, were listed for hearing; no disposal recorded.
- SAT matter SATV-132B19BB9ACA6C82AD8A0406All matters listed on 23 March 2022 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 listed on 23 March 2022; no disposal on merits
- SAT matter SATV-16520828FC9D079B0BCFA6B7Matters adjourned due to non-availability of the bench · List on 12 March 2024Appeal: Appeal Nos. 440, 441, 502, 503 and 524 of 2021 were adjourned on 24 January 2024 and listed for 12 March 2024
- SAT matter SATV-16F33E2EB8ACF47236944952Hearing commenced and was adjourned for continuation of arguments on 24 November 2022 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeals Nos. 440, 441, 443, 502, 503, 504, 505, 506, 507, 508, 509, 510, 511, 512 and 524 of 2021 were pending; hearing adjourned on 23 November 2022.
- SAT matter SATV-16A4AD74A93FF93C1ED70DB5List the matters on 23 March 2022 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 were listed; no disposal on merits stated.
- SAT matter SATV-18DD7B7EDE7AE5254134305FAll connected matters were directed to be listed on 25 April 2022. · Parties were directed to act on the digitally signed copy of the order.Appeal: Appeal Nos. 440, 441, 443, 502–512 and 524 of 2021 were listed; no disposal on merits, with next listing on 25 April 2022.
- SAT matter SATV-1B45FEDFC8F8BA854A335DE0List all connected matters on 7 December 2021 · Parties to obtain instructions from the Registrar 48 hours before the next date regarding video or physical hearingAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 were listed; no disposal on merits in this order.
- SAT matter SATV-1EB5B4888DE5A81503C25D05List Appeals Nos. 440, 441, 502, 503 and 524 of 2021 for admission and final disposal on 24 January 2024.Appeal: Appeals Nos. 440, 441, 502, 503 and 524 of 2021 were pending and listed for admission and final disposal on 24 January 2024.
- SAT matter SATV-1F5363ABABF24E9D8CA647E9By consent, the connected appeals and miscellaneous applications were adjourned for hearing on 31 July 2024.Appeal: Appeal Nos. 440, 441, 502, 503 and 524 of 2021 were pending before SAT; by consent, called on 31 July 2024.
- SAT matter SATV-14CC59827ABDF4F62416D997At the appellants' request, the matters were adjourned by consent to 11 November 2024.Appeal: Appeal Nos. 440, 441, 502, 503 and 524 of 2021 were pending; adjourned on 27 September 2024 to 11 November 2024.
- SAT matter SATV-2575CDC8D03946CAA1DEF3A3Group of appeals listed for admission and final disposal on 24 January 2024Appeal: Appeal Nos. 440, 441, 502, 503 and 524 of 2021 were pending; listed for admission and final disposal on 24 January 2024
- SAT matter SATV-1FB8056B4441895516770E0CMatters listed for hearing from 23 June 2025 to 27 June 2025 at 2:30 p.m.Appeal: Appeal Nos. 440, 441, 502, 503 and 524 of 2021 were listed before SAT; no disposal recorded in this order dated 16 June 2025.
- SAT matter SATV-3438B2631A6BF99946F2287AMatters adjourned due to non-availability of the bench · List the matters on 11 June 2024Appeal: Appeal Nos. 440, 441, 502, 503 and 524 of 2021 were adjourned on 12 March 2024 and listed for 11 June 2024; no disposal on merits mentioned
- SAT matter SATV-3CA012ED60063B532AEB6C8EAll matters listed for 7 December 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 were listed; no disposal on merits recorded
- SAT matter SATV-353621A6D4E40EAEEA237132List the matters on 23 March 2022 · Parties to obtain Registrar's instructions 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 were listed; no disposal or merits determination recorded.
- SAT matter SATV-39A13FEBD11D3E8CAC809D9BAppeals 440/2021, 441/2021, 502/2021, 503/2021 and 524/2021 delisted from the group · The delisted appeals to be listed separately for admission and final disposal on 13 January 2023Appeal: SAT order dated 13 December 2022 in Miscellaneous Applications and Appeals listed in the order; some appeals delisted for separate listing and others adjourned for respondent arguments
- SAT matter SATV-2571D6E1DBA720D84F4C6825List all connected appeals and misc applications on April 25, 2022 · Parties to act on digitally signed copy; certified copy from Registry on paymentAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 with connected Misc Applications pending; adjourned to 25.04.2022, not disposed
- SAT matter SATV-376C92873C583DBE444AD9A9All connected appeals and miscellaneous applications were listed for 25 April 2022. · Parties were directed to act on the digitally signed copy of the order.Appeal: Appeals Nos. 440, 441, 443, 502-512 and 524 of 2021 were pending and listed for 25 April 2022; no disposal on merits.
- SAT matter SATV-3A44A8E0CC9EC2CCA3652476Adjourned for the day · List on November 30, 2023Appeal: Appeal Nos. 440, 441, 502, 503, 524 of 2021 with Misc. Applications 757, 758, 866, 867, 890 of 2021 pending; adjourned to November 30, 2023
- SAT matter SATV-32D85929AC76ECA73D0E3072Adjourned the matters. · SEBI to file replies in the remaining appeals within two weeks from 30 August 2021.Appeal: Appeal Nos. 443, 440, 441, 502–512 and 524 of 2021 were pending; adjourned on 30 August 2021 and listed for admission and final disposal on 25 October 2021.
- SAT matter SATV-3D11DEB8B60EEFCBA93BCB83Arguments of the appellants were continuing. · Matters listed on 2 December 2022 for further hearing.Appeal: Appeals Nos. 440, 441, 443, 502-512 and 524 of 2021 were pending; hearing continued and matters were listed for 2 December 2022.
- SAT matter SATV-462678A12A3282E4832F8178List the matters on 23 March 2022. · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 were listed for further hearing on 23 March 2022; no disposal on merits stated.
- SAT matter SATV-509D856200A5731B62EDCD74Hearing commenced and was adjourned for continuation of arguments on 24 November 2022Appeal: Appeal Nos. 440, 441, 443, 502–512 and 524 of 2021 were pending; hearing adjourned on 23 November 2022 for continuation on 24 November 2022
- SAT matter SATV-AE4FF557AB39D823911F11F0Hearing begun; matter put up for continuation of arguments · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 pending before SAT; hearing commenced on 23.11.2022 and adjourned to 24.11.2022
- SAT matter SATV-457DA3B67504212DE9262884List Miscellaneous Applications Nos. 757, 758, 866, 867 and 890 of 2021 and Appeals Nos. 440, 441, 502, 503 and 524 of 2021 on 5 June 2023 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeals Nos. 440, 441, 502, 503 and 524 of 2021 were pending and listed for 5 June 2023; no disposal on merits stated
- SAT matter SATV-E44E0421E8E94340F11C689FConnect Appeal No. 503 of 2021 with Appeal No. 440 of 2021 and list on August 30, 2021 · Respondent SEBI to file reply within two weeks; rejoinder by appellants on or before next dateAppeal: Appeal No. 503 of 2021 with Misc. Application No. 867 of 2021 pending; stay and urgency applications disposed of on 29.07.2021 on 50% deposit condition; next listing 30.08.2021
- SAT matter SATV-564F003D548FD755277F9F22Further hearing in the connected appeals and miscellaneous applications scheduled for 26 June 2025 at 2:30 p.m.Appeal: Appeal Nos. 440, 441, 502, 503 and 524 of 2021 were listed; further hearing called for on 26 June 2025.
- SAT matter SATV-5762D4AB12786714B65B029EHearing continued in the listed appeals and connected miscellaneous applications · Matters listed for further hearing on 29 November 2022Appeal: Appeals Nos. 440, 441, 443, 502-512 and 524 of 2021 were pending; hearing continued and matters were listed on 29 November 2022
- SAT matter SATV-6D4DD877CEE915A1103FD447All matters listed on 25 April 2022 · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 440, 441, 443, 502–512 and 524 of 2021 were listed; no disposal on merits, adjourned to 25 April 2022.
- SAT matter SATV-6F8E376B3CC35EE4EE5FF486Appeals adjourned at the request of the appellants' counsel · By consent, matters listed on 04 March 2025Appeal: Appeal Nos. 440, 441, 502, 503 and 524 of 2021 were adjourned on 09 January 2025; next date fixed as 04 March 2025
- SAT matter SATV-678E109E3C3BE69F53B63AE0List the matters on 23 March 2022 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 were listed for further hearing on 23 March 2022; no disposal on merits stated.
Source: SecMarx — Venkata Radhakrishnan. 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.