Venkateswarlu Nelabhotla
Penalties and directions recorded
- Matters listed for further hearing on 28 July 2021
- Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
- Parties directed to contact the Registrar 48 hours before the listed date regarding hearing mode
- Matters listed for further hearing on 27 July 2021 for respondent's arguments
- Parties directed to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
SAT-appeal
- SAT matter SATV-0743CA8424584AF0C9CEB90CMatters listed for further hearing on 28 July 2021 · Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed dateAppeal: 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 and listed for further hearing on 28 July 2021
- SAT matter SATV-13D3487CA4A5E2A6C7C2EF42Appeals listed on 22 March 2021 for admission and final disposal · Appellants directed to file a compilation of documents in consultation with SEBI counselAppeal: Appeal (L) No. 18 of 2021 and Appeals Nos. 479, 509, 510 and 512 of 2020 were listed on 22 March 2021 for admission and final disposal; not disposed by this order
- SAT matter SATV-1259A156E674291552F605CBMatters listed for further hearing on 27 July 2021 for respondent's arguments · Parties directed to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 509 of 2020, 510 of 2020, 24 of 2021, 84 of 2021, 479 of 2020, 512 of 2020 and 342 of 2021 were heard; further hearing listed for 27 July 2021
- SAT matter SATV-16CBCAB24E9B3CC94C3838D8List the appeals on 22 March 2021 for admission and final disposal · Appellants to file a compilation of documents in consultation with SEBI's counselAppeal: Appeal (L) No. 18 of 2021 and Appeals Nos. 479, 509, 510 and 512 of 2020 were listed for admission and final disposal on 22 March 2021; no disposal on merits in this order
- SAT matter SATV-1DF2E29B84D9CA563BC0BE9FList the appeals on 22 March 2021 for admission and final disposal · Appellants to file a compilation of documents in consultation with respondent's counselAppeal: Appeal (L) No. 18 of 2021 and Appeals Nos. 479, 509, 510 and 512 of 2020 listed for admission and final disposal on 22 March 2021; no disposal on merits stated
- SAT matter SATV-14DDA61231CA5982441261E8Matters listed for 16 July 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: 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; adjourned to 16 July 2021.
- SAT matter SATV-26DFA0D059028A969369F91DDelay in filing Appeals Nos. 1032 to 1035 of 2022 condoned · Appeals connected with Appeal No. 966 of 2022 and listed for 19 January 2023Appeal: Appeal Nos. 1032, 1033, 1034 and 1035 of 2022; appeals admitted for further listing, with operation of the impugned order stayed on 5 January 2023
- SAT matter SATV-225F4377B1D0A5493157C564Order reserved after hearing senior counsels/counsels at length · Parties directed to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc. Apps 791-795/2021 - heard at length, order reserved on 03.08.2021
- SAT matter SATV-481C3EB07C80D7DE9BE81684Put up matters on July 28, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs 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 for further hearing on 28.07.2021 vide order dated 27.07.2021
- SAT matter SATV-3E44143403168FB6A9130C52Matters adjourned and put up on July 16, 2021 as counsel for appellants not present · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 479/2020, 509/2020, 512/2020, 24/2021, 84/2021, 342/2021, 510/2021 with Misc. Appl. Nos. 791-795/2021 pending; adjourned to July 16, 2021, not disposed
- SAT matter SATV-48A18F22700A45D032604AA7List appeals on March 22, 2021 for admission and final disposal · Appellants to file compilation of documents in consultation with respondent counselAppeal: Appeal (L) No. 18 of 2021 with Appeal Nos. 479, 509, 510, 512 of 2020 pending; listed for admission and final disposal on March 22, 2021
- SAT matter SATV-6332AD16DE2FB4D3D4486165Delay in filing Appeal Nos. 1032-1035 of 2022 condoned; exemption applications allowed · Appeals to be connected with Appeal No. 966 of 2022
- SAT matter SATV-8EDBCE145BAFC02B836F6A63Put up matters on July 16, 2021 as one appellants counsel absent · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
- SAT matter SATV-8EE9276CBE986CB8B03A2FE7Order reserved after hearing senior counsels/counsels for parties · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020 and 24/2021 heard together; order reserved on 03.08.2021, no disposal yet
- SAT matter SATV-43DE454F2F3EF02C37DF25CCList the matters on 19 May 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 66 of 2021, 18 of 2021, 479 of 2020, 509 of 2020, 510 of 2020 and 512 of 2020 were listed together; no disposal on merits stated
- SAT matter SATV-A46EC501E0AEFC7E73C529E3Delay in filing Appeal Nos. 1032-1035 of 2022 condoned and applications allowed · Exemption applications allowedAppeal: Appeal Nos. 1032, 1033, 1034, 1035 of 2022 pending; delay condoned and impugned order stayed on 05.01.2023; listed next on 19.01.2023
- SAT matter SATV-AB0AEEB4E1C94530F2E5A07FList Appeal Nos. 66/2021, 18/2021, 479/2020, 509/2020, 510/2020, 512/2020 on May 19, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 66 of 2021, 18 of 2021, 479 of 2020, 509 of 2020, 510 of 2020, 512 of 2020 pending before SAT; adjourned to May 19, 2021
- SAT matter SATV-A9728442BBCF7452C086D80DOrder reserved after hearing learned counsels at length · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc Apps 791-795/2021 - order reserved on 03.08.2021
- SAT matter SATV-AAAF8BCD64851277E53E0CB7List matters for further hearing on July 27, 2021 for arguments of respondent · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 509/2020, 510/2020, 24/2021, 84/2021, 479/2020, 512/2020, 342/2021 heard on 19.07.2021; adjourned to 27.07.2021 for respondent arguments
- SAT matter SATV-AA29A1447650F8426783E108Put up these matters on July 28, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs 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 Apps 791-795/2021 pending; adjourned to 28.07.2021 for further hearing
- SAT matter SATV-5630217A16557F20D1D1CA47Matters heard and orders reserved · Parties directed to act on the digitally signed copy of the orderAppeal: Appeal Nos. 479 of 2020, 510 of 2020, 342 of 2021, 84 of 2021, 509 of 2020, 512 of 2020 and 24 of 2021 heard; orders reserved on 3 August 2021
- SAT matter SATV-BBBAE9D503CA862238C69EFBMatter listed / adjourned to May 19, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 66 of 2021, 18 of 2021, 479 of 2020, 509 of 2020, 510 of 2020, 512 of 2020 pending; adjourned to May 19, 2021 vide order dated 30.04.2021
- SAT matter SATV-C37D640DC59B82BFBF758B4CAppellants heard; listed for further hearing on July 27, 2021 for respondent arguments · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 509/2020, 510/2020, 479/2020, 512/2020, 24/2021, 84/2021, 342/2021 pending; adjourned to 27 July 2021 after hearing appellants
- SAT matter SATV-BD265D774414192A6BBDEB92List all tagged appeals on May 19, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on mode of hearingAppeal: Appeal Nos. 66 of 2021, 18 of 2021, 479 of 2020, 509 of 2020, 510 of 2020, 512 of 2020 pending; adjourned to 19 May 2021 vide order dated 30.04.2021, not disposed
- SAT matter SATV-BD7BE5A6F4800B706BA5E823Heard learned senior counsels/counsels at length; order reserved · Parties to act on digitally signed copy sent by fax and/or email due to Covid-19Appeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 heard on 03.08.2021; order reserved, not disposed
- SAT matter SATV-C45EB83BFFDA831D72B00444Put up these matters on July 16, 2021 as one appellants counsel not present · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 479/2020, 510/2021, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc Applications 791,792,793,794,795/2021 pending, adjourned to July 16, 2021
- SAT matter SATV-D42EC14353F6631A61ECBE56Matters adjourned and put up on July 16, 2021 due to absence of counsel · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 479/2020, 510/2021, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc Apps pending; adjourned to 16.07.2021
- SAT matter SATV-C194BEAAFA2802DB78DF4593List matters for further hearing on July 27, 2021 for arguments of respondent · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
- SAT matter SATV-E06644E5CF711B09EEF336E8Matters to be put up on 28 July 2021 for further hearing · Parties to take instructions from Registrar 48 hrs 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 Misc. Appl. Nos. 791-795/2021 pending; adjourned to 28 July 2021 for further hearing
- SAT matter SATV-4002EA8398A14965BDB7C193Respondent SEBI to present arguments at the further hearing · Matters listed for further hearing on 27 July 2021Appeal: Appeal Nos. 509 of 2020, 510 of 2020, 24 of 2021, 84 of 2021, 479 of 2020, 512 of 2020 and 342 of 2021 were heard; listed for further hearing on 27 July 2021
- SAT matter SATV-EA592753977EADFFA0F6739BOrder reserved after hearing learned senior counsels / counsels for parties · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020, 24/2021 with Misc. Applications 791-795/2021 pending; heard on 03.08.2021, order reserved, not disposed
- SAT matter SATV-F802A008B7E8CB6F11779DC1List all six appeals on May 19, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 66 of 2021, 18 of 2021, 479 of 2020, 509 of 2020, 510 of 2020, 512 of 2020 heard on 30.04.2021; adjourned to 19.05.2021, no disposal
- SAT matter SATV-60F14F7FFDE93EDE6BC8BD30Matters listed for further hearing on 27 July 2021 for arguments of SEBI. · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing.Appeal: Appeal Nos. 509 of 2020, 510 of 2020, 24 of 2021, 84 of 2021, 479 of 2020, 512 of 2020 and 342 of 2021 were pending; further hearing fixed for 27 July 2021.
- SAT matter SATV-6BD570762487CE1EE9F99BD0List the matters for further hearing on 28 July 2021 · Parties to obtain hearing-mode instructions from the Registrar 48 hours before the listed dateAppeal: 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-6E6DEDB1312D9EE3ADA78B89All listed matters were directed to be put up on 16 July 2021. · Parties were directed to obtain instructions from the Registrar 48 hours before the next 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 adjourned and directed to be listed on 16 July 2021.
- SAT matter SATV-4F63ACF45DFF49813533EA45Delay in filing Appeal Nos. 1032-1035 of 2022 condoned; delay and exemption applications allowed · Appeals to be connected with Appeal No. 966 of 2022Appeal: Appeal Nos. 1032, 1033, 1034, 1035 of 2022 pending; delay condoned and impugned order stayed vide SAT order dated 05.01.2023, next listing 19.01.2023
- SAT matter SATV-5F9BFB29E61AE4C89251E400List Appeal Nos. 66/2021, 18/2021, 479/2020, 509/2020, 510/2020, 512/2020 on May 19, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 66 of 2021, 18 of 2021, 479 of 2020, 509 of 2020, 510 of 2020, 512 of 2020 pending; adjourned to May 19, 2021 vide order dated 30.04.2021
- SAT matter SATV-65F811FAD129914FE9696E6BBy consent, Appeal No. 966 of 2022 adjourned; to be called on August 22, 2024Appeal: Appeal Nos. 966, 967, 968, 969, 970, 1032, 1033, 1034, 1035 of 2022 pending before SAT; Appeal No. 966 of 2022 adjourned to August 22, 2024
- SAT matter SATV-76FC0DFCB8814166CD7C4BF0List all five appeals on March 22, 2021 for admission and final disposal · Appellants to file compilation of documents in consultation with respondent counselAppeal: Appeal (L) No. 18 of 2021 and Appeal Nos. 479, 509, 510, 512 of 2020 pending; listed for admission and final disposal on 22 March 2021 vide order dated 18.02.2021
- SAT matter SATV-839486064C98E54A4E73928CList matters for further hearing on July 27, 2021 for arguments of respondent · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 509/2020, 510/2020, 479/2020, 512/2020, 24/2021, 84/2021, 342/2021 pending; next hearing 27 July 2021
- SAT matter SATV-C202E9FDB286F2A0EC9EDB35Matters put up on July 16, 2021 as one counsel for appellants absent · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearingAppeal: SAT Appeals 479/2020, 509/2020, 512/2020, 24/2021, 84/2021, 342/2021, 510/2021 with Misc Apps 791-795/2021 pending; adjourned to 16.07.2021
- SAT matter SATV-D05B1FF88ADA70E6666A3265Order reserved after hearing senior counsels/counsels · Parties to act on digitally signed copy sent by fax and/or email
- SAT matter SATV-DBF083E301479023946DE3FEPut up matters for further hearing on 28 July 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearingAppeal: Appeal Nos. 479/2020, 510/2020, 342/2021, 84/2021, 509/2020, 512/2020 and 24/2021 with Misc. Applications 791-795/2021 pending; adjourned for further hearing on 28.07.2021
- SAT matter SATV-E3DF252BF4E2D367248395ECMatters put up on July 28, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs 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 pending; adjourned for further hearing on 28.07.2021
Source: SecMarx — Venkateswarlu 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.