Venkateshwaralu Nelabhotla
Penalties and directions recorded
- Parties directed to contact the Registrar 48 hours before the hearing to confirm video-conference or physical mode
- Parties directed to contact the Registrar 48 hours before the hearing to confirm video-conference or physical mode
- Parties directed to take instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing
- Parties directed to contact 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
SAT-appeal
- SAT matter SATV-0366EDECDD6F26B9B85C6178Further hearing listed for 29 July 2021 · Parties directed to contact the Registrar 48 hours before the hearing to confirm video-conference or physical modeAppeal: 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 pending; hearing adjourned on 28 July 2021 to 29 July 2021
- SAT matter SATV-082AED804A0F0B2C20FDACFCFurther hearing deferred to Monday, 19 July 2021 · Parties directed to contact the Registrar 48 hours before the hearing to confirm video-conference or physical modeAppeal: Appeal Nos. 479 of 2020, 510 of 2021, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were listed for further hearing; no disposal on merits.
- 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-082145028355D486BAF5509FHearing adjourned and listed for further hearing on 29 July 2021 · Parties directed to contact the Registrar 48 hours before the hearing date 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 pending and adjourned for further hearing on 29 July 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
- Misstatement in the IPO prospectus and diversion/misutilisation of IPO proceeds by deploying approximately Rs.31 crore as inter-corporate deposits to group companies, contrary to the disclosed objects and permitted interim use of funds.Impugned WTM order restrained the appellants from accessing the securities market and dealing in or associating with securities for two years.Appeal: Appeal Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021, 509 of 2020 and 24 of 2021 were heard together against the common WTM order dated 23 October 2020; SAT decision dated 26 August 2021.
- 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
- Diversion and misuse of IPO proceeds through ICDs to group companies, contrary to the prospectus's stated objects and permitted interim investments, amounting to misleading disclosure and fraud on IPO subscribers.WTM order restrained the appellants from accessing the securities market, buying, selling or dealing in securities, or being associated with the securities market for two yearsAppeal: Appeal Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021 and 509 of 2020 were heard together; Appeal No. 512 of 2020 was also listed. Decision dated 26 August 2021.
- SAT matter SATV-11BF3C344A6B8E093F6FBEFCMatters were directed to be listed along with other appeals on 13 July 2021. · Parties were directed to contact the Registrar 48 hours before the listed date regarding video conference or physical hearing.Appeal: Appeal Nos. 479 of 2020, 510 of 2021, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were heard in part or listed; no final disposal recorded.
- Misstatement in the IPO prospectus and diversion/misutilisation of IPO proceeds by deploying approximately Rs.31 crore as inter-corporate deposits to group companies, contrary to disclosed objects and permitted interim use.Appeals challenged the WTM common order dated 23 October 2020 restraining appellants from accessing the securities market and dealing in securities for two years.Appeal: Appeal Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021, 509 of 2020 and 512 of 2020; decision dated 26 August 2021. Disposition is not included in the supplied text.
- 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-304561A6D1A6B05CD3BD6E2BUrgency application allowed · SEBI to file reply within three weeksAppeal: Appeal No. 479 of 2020 and Appeal Lodging Nos. 561, 569 and 570 of 2020 were heard together; not disposed of, listed for 22 January 2021
- 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-3F058B10521B18E095DC8C6DRespondent's arguments continuing; matter put up on 29 July 2021 for further hearing · Parties to contact Registrar 48 hours before fixed date to ascertain video vs physical hearingAppeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc. Appl. Nos.791,795,792,793,794/2021 pending; respondent arguments continuing, adjourned to 29 July 2021, no final disposal
- 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-48A548A428D2B3E24BE8D025Put up matter on 19 July 2021 for further hearing after hearing counsels · Parties to contact Registrar 48 hours before fixed date on VC vs physical hearingAppeal: Appeal Nos 479/2020, 510/2021, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc Apps 791,795,792,793,794/2021 pending; adjourned to 19.07.2021, not disposed
- SAT matter SATV-52D67543AA59E685EBF13AD7Part-heard matter put up alongwith other appeals on 13 July 2021 · Parties to contact Registrar 48 hours before fixed date for VC or physical hearing mode
- SAT matter SATV-3D2C76FC3ACE0F8045EDEBADHearing was adjourned and the matters were directed to be listed with other appeals on 13 July 2021. · Parties were directed to contact the Registrar 48 hours before the hearing date regarding video conferencing or physical hearing.Appeal: Appeal Nos. 479 of 2020, 510 of 2021, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 were pending; hearing adjourned on 9 July 2021.
- SAT matter SATV-45476E733FF119AC15CCDF70Put up matter on Monday i.e. 19 July 2021 for further hearing after hearing appellants counsel · Parties directed to contact Registrar 48 hours before date fixed to ascertain VC vs physical hearingAppeal: Appeal Nos. 479/2020, 509/2020, 512/2020, 510/2021, 342/2021, 84/2021, 24/2021 with Misc Apps 791-795/2021 pending; heard 16.07.2021, adjourned to 19.07.2021
- SAT matter SATV-55BC9E06C762BDCE0CBC019FConnect with Appeal Lodging No. 18 of 2021 (Upkar Singh Kohli vs SEBI) · File affidavit in reply where not filed; rejoinder if any thereafterAppeal: Appeal Nos. 479, 509, 510, 512 of 2020 pending before SAT; connected with Appeal Lodging No. 18 of 2021; next listed on 18 February 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-77387635A53C49DF990DFE61Connect appeals with Appeal Lodging No. 18 of 2021 (Upkar Singh Kohli vs SEBI) · File affidavit in reply where not filed within two weeksAppeal: Appeal Nos. 479, 509, 510, 512 of 2020 pending before SAT; next listing February 18, 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-7F3ACBCD3E92FEF8EE0542DDPart-heard; put up matter along with other appeals on 13 July 2021 · Parties to contact Registrar 48 hours before fixed date for VC/physical modeAppeal: Appeal Nos. 479/2020, 510/2021, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc. Applications 791,795,792,793,794/2021 part-heard on 9.7.2021 and adjourned to 13.7.2021
- 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-9184FC1DF23AEFF014812EF3Urgency application Misc. Application No. 517 of 2020 allowed · Respondent SEBI allowed three weeks to file reply, appellants one week thereafter for rejoinderAppeal: Appeal No. 479 of 2020 with Appeal Lodging Nos. 561, 569, 570 of 2020 pending; not disposed, listed 22 January 2021 for admission and final disposal
- SAT matter SATV-A2C9CCDF056AE157D73E94FBUrgency application Misc. Application No. 517 of 2020 allowed · Respondent SEBI granted three weeks to file replyAppeal: Appeal No. 479 of 2020 with Appeal Lodging Nos. 561, 569, 570 of 2020 and Misc. Application No. 517 of 2020 pending before SAT; urgency allowed, adjourned to 22 January 2021 for admission and final disposal
- Misstatement in IPO prospectus on objects/interim use and diversion/misutilisation of IPO proceeds by approving Rs.31 cr ICDs to group companies contrary to prospectusWTM impugned order restrained directors from accessing securities market and prohibited buying/selling/dealing or association for 2 yearsAppeal: Appeals No.479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc Apps 791-795/2021 against WTM order 23 Oct 2020; reserved 03.08.2021, decided 26.08.2021
- SAT matter SATV-A9E5C29DACD305E13F260505Put up matter on Monday i.e. 19 July 2021 for further hearing · Parties to contact Registrar 48 hours before fixed date for mode of hearingAppeal: Pending - Appeal No.479/2020 with MA 791/2021, Appeal 510/2021, Appeal 342/2021 with MA 795/2021, Appeal 84/2021, Appeal 509/2020 with MA 792/2021, Appeal 512/2020 with MA 793/2021, Appeal 24/2021 with MA 794/2021 adjourned to 19.07.2021
- Misstatement in prospectus on IPO objects/interim use and diversion/misutilisation of IPO proceeds via Rs31 cr ICDs to group companies contrary to prospectus.Restrained from accessing securities market directly or indirectly in any manner for 2 years · Prohibited from buying, selling or otherwise dealing in securities directly or indirectly for 2 years
- SAT matter SATV-B348D3598FF2CC511AC61765Matter put up on 19 July 2021 for further hearing after hearing appellants counsel · Parties directed to contact Registrar 48 hours before fixed date to confirm video vs physical hearingAppeal: Appeal Nos. 479/2020, 509/2020, 512/2020, 510/2021, 342/2021, 84/2021, 24/2021 with Misc. Appl. Nos.791-795/2021 pending; adjourned to 19 July 2021 for further hearing
- 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
- Misleading statements in prospectus on IPO objects/interim use and diversion/mis-utilisation of IPO proceeds; present proceedings confined to approving Rs.31 cr deployment as ICDs to group companies on 11 July 2011 contrary to prospectus.Restrained from accessing securities market directly or indirectly in any manner for 2 years per WTM order · Prohibited from buying, selling or otherwise dealing in securities and being associated with securities market for 2 years
- 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-BD35BB350EE396EBD46A08A6Matter adjourned to 29 July 2021 for further hearing as respondent arguments continuing · Parties to contact Registrar 48 hours before fixed date for VC or physical hearing modeAppeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc. Appl. Nos. 791,795,792,793,794/2021 pending; adjourned to 29 July 2021
- SAT matter SATV-E1BE0FBCCEE37DD4406D6B76Heard learned counsel for appellants and listed matter for further hearing on 19 July 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Misc. Application Nos. 791, 795, 792, 793, 794 of 2021 and Appeal Nos. 479/2020, 510/2021, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 pending; heard in part on 16.7.2021 and adjourned to 19.7.2021 with no disposal
- 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-4E9C9CE167E11B56B4DA4FC2Further hearing adjourned to 29 July 2021 · Parties directed to contact 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 pending; hearing continued and was adjourned to 29 July 2021
- SAT matter SATV-D58FE10BD1498FFA9DDFD2E9Part-heard matter adjourned and to be listed with other connected appeals on 13 July 2021 · Parties to contact Registrar 48 hours before fixed date for video-conferencing vs physical hearing modeAppeal: Appeal Nos.479/2020, 509/2020, 512/2020, 24/2021, 84/2021, 342/2021, 510/2021 with Misc. Appl. Nos.791,792,793,794,795/2021 pending; part-heard, adjourned to 13.07.2021, no disposal
- SAT matter SATV-E4246830A7E90D1FF4611F1BUrgency application Misc. Application No. 517 of 2020 allowed · Respondent SEBI to file reply within three weeksAppeal: Appeal No. 479 of 2020 with Appeal Lodging Nos. 561, 569, 570 of 2020 arising from common SEBI order pending; urgency allowed, adjourned to 22 January 2021 for admission and final disposal
- 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-F6A7E532E7592C7C65442F42Put up matter on Monday i.e. 19 July 2021 for further hearing · Parties to contact Registrar 48 hours before fixed date for VC vs physical modeAppeal: Appeal Nos 479/2020, 510/2021, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 pending; adjourned to 19 July 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-741D2506813E4391CC2D8530Matter adjourned as respondent senior counsel arguments still continuing · Parties to contact Registrar 48 hours before fixed date for hearing modeAppeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 pending; arguments continuing on 28.7.2021, no disposal yet
- 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
- Misstatement in IPO prospectus on objects/interim use and diversion/misutilisation of IPO proceeds by approving ICDs of ~Rs.31 cr to group companies on 11 July 2011.Impugned WTM order restrained appellants from accessing securities market and from buying, selling, dealing in securities or associating with market for 2 years.Appeal: Appeals No.479/2020,510/2020,509/2020,512/2020,84/2021,24/2021,342/2021 with Misc Apps reserved 03.08.2021 decided 26.08.2021
- SAT matter SATV-9F95A7E9CEAB6E2DF413A3F5Connect with Appeal Lodging No. 18 of 2021 (Upkar Singh Kohli vs SEBI) · Affidavit in reply to appeals where not filed to be filedAppeal: Appeal Nos. 479, 509, 510 and 512 of 2020 pending before SAT; connected with Appeal Lodging No. 18 of 2021; next listed 18 February 2021
- 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-BC898B110D30E6605945683FMatter adjourned to 29 July 2021 for further hearing as respondent counsel arguments continuing · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal Nos. 479/2020, 510/2020, 509/2020, 512/2020, 84/2021, 24/2021, 342/2021 with Misc. Appl. Nos. 791,792,793,794,795/2021 pending; respondent arguments continuing; next hearing 29 July 2021
- SAT matter SATV-BD934422F0AE9EE652004DB3Heard counsel for appellant in part; matter to be put up with other appeals on 13 July 2021 · Parties to contact Registrar 48 hours before fixed date for video-conference or physical hearing modeAppeal: Appeal Nos. 479/2020, 509/2020, 512/2020, 84/2021, 24/2021, 342/2021, 510/2021 with Misc. Applications 791-795/2021 pending; part-heard on 09.07.2021, adjourned to 13.07.2021
- SAT matter SATV-C1A65C778221B209D609E0DDConnect captioned appeals with Appeal Lodging No. 18 of 2021 (Upkar Singh Kohli vs SEBI) · SEBI to file affidavit in reply within two weeks where not filedAppeal: Appeal Nos. 479, 509, 510, 512 of 2020 pending before SAT; pleadings to be completed; next listing February 18, 2021
- 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
- SAT matter SATV-FDECC57C0CE51867B559141DPart-heard; put up matter along with other appeals on 13 July 2021 · Parties to contact Registrar 48 hours before fixed date for hearing modeAppeal: Appeal Nos. 479/2020, 509/2020, 512/2020, 24/2021, 84/2021, 342/2021, 510/2021 with Misc. Appl. 791-795/2021 pending; part-heard, adjourned to 13 July 2021, no disposal
Source: SecMarx — Venkateshwaralu Nelabhotla. 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.