Viren Shelters LLP

117 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed on 12 August 2024
Parties to obtain instructions from the Registrar 48 hours before the next date regarding video-conference or physical hearing.
By consent, all matters were adjourned and listed on 20 November 2024.
Parties to contact the Registrar 48 hours before the scheduled date regarding video conference or physical hearing
Three weeks further time allowed to file rejoinders in appeals where rejoinders had not been filed

SAT-appeal

SAT matter SATV-00C78E1EECA060198BF39150
Appellants permitted, by consent, to file an additional affidavit · Matters listed on 12 August 2024
Appeal: Appeal Nos. 192 to 199 of 2024 were listed before SAT on 15 July 2024; matter adjourned by consent to 12 August 2024
SAT matter SATV-055707133C90476F6990BA9E
Appeal: Multiple connected appeals, including Appeal Nos. 330, 359, 362, 411, 420, 428-432, 444, 445, 447, 450, 464 of 2020; 198 and 544 of 2021; and 142-147, 661-663 of 2022; decision dated 03 January 2023.
SAT matter SATV-0F33AA3E185525F4421EC8D2
Appeals stood over to 23 March 2021. · Parties to obtain instructions from the Registrar 48 hours before the next date regarding video-conference or physical hearing.
Appeal: Appeal Nos. 330, 359, 362, 411, 428-432, 444, 445, 447, 450, 420 and 464 of 2020 were adjourned on 8 January 2021 to 23 March 2021.
SAT matter SATV-11BC7EE187ED554DDC033851
Appeal: Multiple connected appeals, including Appeal Nos. 431, 330, 359, 362, 411, 420, 428-430, 432, 444, 445, 447, 450, 464 of 2020; 535 of 2020; 198 and 544 of 2021; and 142-147, 661-663 of 2022. Decision dated 03 January 2023.
SAT matter SATV-0F5AE0CEA1EC6CBD0E27A3F3
By consent, all matters were adjourned and listed on 20 November 2024.
Appeal: Appeal Nos. 192 to 199 of 2024 were pending and, by consent, listed on 20 September 2024; next date fixed as 20 November 2024.
SAT matter SATV-1061DBAB97BA1BFE08C67550
All listed appeals to be listed on 18 June 2021 · Parties directed to file written submissions
Appeal: Appeal Nos. 359, 362, 411, 428-432, 444-445, 447, 450, 420, 464, 330 and 535 of 2020 listed for 18 June 2021; not disposed
SAT matter SATV-1D056582545A7C404229B630
Three weeks further time allowed to file rejoinders in appeals where rejoinders had not been filed · Matters listed for admission and final disposal on 28 April 2021
Appeal: Multiple connected appeals, including Appeals Nos. 359, 362, 411, 428-432, 444-445, 447, 450, 420, 464, 330 and 535 of 2020, were adjourned for admission and final disposal on 28 April 2021; no disposal on merits recorded.
SAT matter SATV-1E19626084BB1F88EA176C16
Appeal: Multiple connected appeals, including Appeal Nos. 431, 330, 359, 362, 411, 420, 428-430, 432, 444, 445, 447, 450, 464, 535 of 2020; 198, 544 of 2021; and 142-147, 661-663 of 2022. Decision dated 03 January 2023.
SAT matter SATV-244F115D8355167E24CB1DDC
Three weeks’ further time granted to appellants to file rejoinders where not already filed · Matters listed for admission and final disposal on 28 April 2021
Appeal: Multiple SAT appeals, including Appeal Nos. 359, 362, 411, 428-432, 444-445, 447, 450, 420, 464, 330 and 535 of 2020, were adjourned for rejoinders and listed on 28 April 2021
SAT matter SATV-1E917C351846D434592101D2
All listed appeals were directed to be listed on 18 June 2021. · All parties were required to file written submissions.
Appeal: Appeals Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330 and 535 of 2020 were listed for 18 June 2021; not disposed of in this order.
SAT matter SATV-2949CB4A30E22A17C8ACC320
Appeals stood over to 23 March 2021 · Parties to take instructions from the Registrar 48 hours before the fixed date regarding video conference or physical hearing
Appeal: Appeal Nos. 330, 359, 362, 411, 428-432, 444-445, 447, 450, 420 and 464 of 2020 were adjourned on 8 January 2021; no disposal on merits stated
SAT matter SATV-2A300203D36BC3ADA844D2D5
Three weeks further time allowed to file rejoinders in appeals where rejoinders had not been filed · Matters listed for admission and final disposal on 28 April 2021
Appeal: Multiple appeals, including Appeal Nos. 359, 362, 411, 428-432, 444-445, 447, 450, 420, 464, 330 and 535 of 2020, were adjourned for rejoinders and listed for admission and final disposal on 28 April 2021.
SAT matter SATV-294386D5BAC95F6B2FDCD56C
Three weeks further time granted to the appellants to file rejoinder · Matters listed for 8 January 2021
Appeal: Multiple appeals and appeal lodging matters were listed; adjourned for rejoinder and listed on 8 January 2021
SAT matter SATV-2A1656FD3FE2FF2C38919D54
Appeal: Multiple connected appeals, including Appeal Nos. 431, 330, 359, 362, 411, 420, 428-430, 432, 444, 445, 447, 450, 464 and 535 of 2020, Appeals Nos. 198 and 544 of 2021, and Appeals Nos. 142-147 and 661-663 of 2022; decision dated 03 January 2023.
SAT matter SATV-2F17C406FD6B2EA00DA551F8
Appeal: Multiple connected appeals, including Appeal Nos. 431, 330, 359, 362, 411, 420, 428-430, 432, 444, 445, 447, 450, 464 and others; decision dated 03 January 2023.
SAT matter SATV-335D7AE31573586020C9CFFA
All listed appeals were directed to be listed on 18 June 2021 · Parties were directed to file written submissions
Appeal: Appeal Nos. 359, 362, 411, 428-432, 444-447, 450, 420, 464, 330 and 535 of 2020 were listed for 18 June 2021; no disposal on merits
SAT matter SATV-1E6C8C5A4E7A523233AA0B28
Stand over to March 23, 2021 at appellants counsel request · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 330, 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464 of 2020 adjourned to 23 March 2021; no disposal on 08.01.2021
SAT matter SATV-2BCB644670ED90CE52DD995A
Appeal: Multiple appeals Nos. 431, 330, 359, 362, 411, 420 of 2020 and others of 2020-2022 before SAT Mumbai; Order Reserved 11.07.2022, 12.10.2022, 07.11.2022; Date of Decision 03.01.2023
SAT matter SATV-4240AB86C18611FEE935B247
All listed appeals were directed to be listed on 18 June 2021. · All parties were directed to file written submissions before the next listing.
Appeal: Appeal Nos. 359, 362, 411, 428-432, 444-445, 447, 450, 420, 464, 330 and 535 of 2020 were listed for further hearing on 18 June 2021; not disposed of.
SAT matter SATV-338A0A893E2D3B1995F7D9C9
Appeal: Batch appeals including Nos. 431, 330, 359, 362, 411, 420 of 2020 through 661-663 of 2022 before SAT Mumbai; Order Reserved 11.07.2022, 12.10.2022, 07.11.2022; Date of Decision 03.01.2023; disposal not in excerpt
SAT matter SATV-33BA095CC9E0D877E535C021
Appeal: Batch Appeals Nos. 431/2020, 330/2020, 359/2020 and connected matters decided on 03.01.2023
SAT matter SATV-3BA62BCEB11A7E8A6794349E
List all appeals on 18 June 2021 · All parties to file written submissions in the meanwhile
Appeal: Appeal Nos. 359,362,411,428,429,430,431,432,444,445,447,450,420,464,330,535 of 2020 adjourned on 28.4.2021 and listed on 18.6.2021; no disposal
SAT matter SATV-4BAA15ABFDF97BDB1B7C806D
Appeal: Batch led by Appeal No. 431 of 2020, Date of Decision 03.01.2023, Reserved on 11.07.2022, 12.10.2022, 07.11.2022
SAT matter SATV-5403227E26942FAB254E2541
List for admission on June 19, 2024
Appeal: Appeal Nos. 192 to 199 of 2024 with Misc. Applications Nos. 122, 123, 200-204, 207 of 2024 pending; listed for admission on June 19, 2024
SAT matter SATV-4214DF60D3063FB748A4C1F1
List all connected appeals on 18 June 2021 · All parties to file written submissions in the meanwhile
Appeal: 16 appeals of 2020 pending on 28.4.2021; adjourned to 18.6.2021 for written submissions, not disposed
SAT matter SATV-4E04FC1D2095172798003FE5
Three weeks further time allowed to file rejoinder where not filed · List for admission and for final disposal on 28 April 2021
SAT matter SATV-43F5D286E1817FDEB4B11151
By consent, matter to be called on August 12, 2024 for appellants' request to file additional affidavit
Appeal: Appeal Nos. 192-199 of 2024 with Misc. Applications Nos. 122,123,200-204,207 of 2024 pending before SAT; not disposed, adjourned to 12.08.2024
SAT matter SATV-47FFF0039160D516E0183809
Appeal: Multiple connected appeals, including Appeal No. 431 of 2020, were heard together; decision dated 03 January 2023.
SAT matter SATV-591CBA41C841BB9AA51B4418
List all connected appeals on 18 June 2021 · All parties to file written submissions in the meanwhile
SAT matter SATV-5E18D0E7D17718368EEF2F7C
Stand over / adjourned to March 23, 2021 on request of appellants' counsel · Parties to take instructions from Registrar 48 hrs before fixed date on video-conference vs physical hearing
Appeal: Appeal Nos. 330, 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464 of 2020 pending before SAT; adjourned on 08.01.2021, not disposed
SAT matter SATV-627E2ABA6681CEAD31BDE36B
Matter adjourned by consent to August 12, 2024 for filing additional affidavit
Appeal: Appeal Nos. 192-199 of 2024 with Misc Apps 122,123,200-204,207 of 2024 adjourned on 15.07.2024, not disposed
SAT matter SATV-5DB25F6ECA9E79F0A1C1FA5E
Matter stood over to March 23, 2021 on request of appellants' counsel · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 330, 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464 of 2020 pending before SAT; adjourned to 23.03.2021 vide order dated 08.01.2021
SAT matter SATV-6353134CFF54425BE906E53E
Three weeks further time allowed to file rejoinder where not filed · List all appeals for admission and final disposal on 28 April 2021
Appeal: Appeals 359,362,411,428,429,430,431,432,444,445,447,450,420,464,330,535 of 2020 pending; listed for admission/final disposal on 28 April 2021
SAT matter SATV-658B2F3A4853FFAB38450DFF
List for admission on June 19, 2024
Appeal: Appeal Nos. 192, 193, 194, 195, 196, 197, 198, 199 of 2024 with Misc. Applications listed for admission on June 19, 2024; no disposal yet
SAT matter SATV-660D106BBB633A37016C209B
List all appeals on 18 June 2021 · All parties to file written submissions in the meanwhile
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330, 535 of 2020 adjourned to 18 June 2021; not disposed
SAT matter SATV-6BF5ED81B1DE0D9128409084
Matter stood over to March 23, 2021 on request of appellants' counsel · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 330, 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464 of 2020 pending; adjourned to March 23, 2021 vide order dated 08.01.2021, not disposed
SAT matter SATV-7B507D890D7805A386C83A91
Matter stood over to March 23, 2021 on request of appellants' counsel · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 330, 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464 of 2020 adjourned to March 23, 2021; not disposed
SAT matter SATV-73568BF715BDEEF25F25B851
Three weeks further time allowed to appellants to file rejoinder where not filed · List for admission and for final disposal on 28 April 2021
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330, 535 of 2020 pending; not disposed on 23 March 2021, adjourned to 28 April 2021
SAT matter SATV-6E619E406517BD7FAE0FFCC9
Three weeks further time allowed to file rejoinder where not filed · List for admission and for final disposal on 28th April, 2021
Appeal: Appeal Nos.359,362,411,428,429,430,431,432,444,445,447,450,420,464,330,535 of 2020 pending; adjourned for admission and final disposal on 28 April 2021
SAT matter SATV-74A8EC56335F6E70FC0BDFD0
Stand over to March 23, 2021 on request of appellants' counsel · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 330, 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464 of 2020 pending before SAT; adjourned to March 23, 2021 on 08.01.2021
SAT matter SATV-7B2CDFA39B1B7718EF46611B
Matter adjourned by consent to August 12, 2024
Appeal: Appeal Nos. 192-199 of 2024 with Misc. Applications 122,123,200-204,207 of 2024 pending; adjourned by consent to 12.08.2024
SAT matter SATV-818E64A7559F302D553CA72E
Three weeks further time allowed to file rejoinder where not filed · List for admission and for final disposal on 28th April, 2021
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330, 535 of 2020 pending; adjourned to 28 April 2021
SAT matter SATV-7A351406634A83FBE9F12779
Appeal: Appeal No. 431 of 2020 and connected Appeal Nos. 330, 359, 362, 411, 420, 428, 429, 430, 432, 444, 445, 447, 450, 464, 535 of 2020 and others to 663 of 2022, Date of Decision 03.01.2023
SAT matter SATV-83FA01247F05BD81E081E8FD
Three weeks further time allowed to appellants to file rejoinder · List matters on 8th January, 2021
Appeal: Appeal Nos. 359, 362, 411 of 2020 and Lodging Nos. 428,429,430,431,432,447,448,450,457,418 of 2020 pending before SAT; adjourned to 8 January 2021
SAT matter SATV-8D17189DB170071D526B4FBB
List all appeals on 18 June 2021 · All parties to file written submissions in the meanwhile
SAT matter SATV-8821D043AB79D0CCF64A6801
List for admission on June 19, 2024
Appeal: Appeal Nos. 192-199 of 2024 with Misc. Applications 122,123,200-204,207 of 2024 pending; listed for admission on June 19, 2024
SAT matter SATV-82918D20B1B564454B0FE138
SAT matter SATV-8389502DEDC58A6656D49EF3
Appeal: Appeal No. 431 of 2020 with 25 connected appeals (330/2020 to 663/2022), Date of Decision 03.01.2023; disposal result not in excerpt
SAT matter SATV-9920D71CC601162F6074B55E
Three weeks further time allowed to appellants to file rejoinder · List matter on 8th January, 2021
Appeal: Appeal Nos. 359, 362, 411 of 2020 and Appeal Lodging Nos. 428, 429, 430, 431, 432, 447, 448, 450, 457, 418 of 2020 pending before SAT; adjourned to 8 January 2021
SAT matter SATV-A07A103EC432C32EB727F149
Heard learned counsel for parties; order reserved · Order to be digitally signed by Private Secretary on behalf of bench; parties to act on digitally signed copy
Appeal: Batch of Appeals Nos. 431/2020, 330/2020, 359/2020, 362/2020, 411/2020, 420/2020 and connected appeals up to 147/2022 heard on 11.07.2022; order reserved, no disposal on merits yet
SAT matter SATV-984FD212D72C25DF21B10B50
Stood over / adjourned to March 23, 2021 on request of appellants' counsel · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 330, 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464 of 2020 pending, adjourned to March 23, 2021, not disposed
SAT matter SATV-9F30EBC51D054EA3313AAAF7
Appeal: Multiple connected appeals Nos. 431/2020, 330/2020, 359/2020, 362/2020, 411/2020 etc. to 661-663/2022 before SAT Mumbai; Order reserved on 11.07.2022, 12.10.2022, 07.11.2022; Date of Decision 03.01.2023
SAT matter SATV-A780C22800FE24C0BAB06EED
Three weeks further time allowed to appellants to file rejoinder · List matters on 8th January, 2021
Appeal: Appeal Nos. 359, 362, 411 of 2020 and Appeal Lodging Nos. 428, 429, 430, 431, 432, 447, 448, 450, 457, 418 of 2020 pending before SAT; adjourned to 8 January 2021
SAT matter SATV-9E9A3B3B68A70CF024DA3D98
Three weeks further time allowed to the appellant to file rejoinder · List on 8th January, 2021
Appeal: Appeal Nos. 359, 362, 411 of 2020 and Lodging Nos. 428,429,430,431,432,447,448,450,457,418 of 2020 pending; adjourned to 8 January 2021 for rejoinder
SAT matter SATV-A725C03E33E10A463A0706DA
List for admission on June 19, 2024
Appeal: Appeal Nos. 192-199 of 2024 with Misc. Applications filed vs SEBI; listed for admission on June 19, 2024, no disposal yet
SAT matter SATV-AF8D7B79D14C1D22E3E636A5
Appeal: Appeal No. 431 of 2020 with connected Appeals Nos. 330, 359, 362, 411, 420, 428, 429, 430, 432, 444, 445, 447, 450, 464, 535 of 2020, 198 of 2021, 544 of 2021, 142-147, 661-663 of 2022 decided on 03.01.2023
SAT matter SATV-39D1A44BCDFB440299BE4311
All listed appeals to be listed on 18 June 2021 · All parties directed to file written submissions before the next listing
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330 and 535 of 2020 were listed for further hearing on 18 June 2021; not disposed
SAT matter SATV-B339361E5B122419FE5E9C01
List all connected appeals on 18 June 2021 · All parties to file written submissions in the meanwhile
Appeal: Appeal Nos. 359,362,411,428,429,430,431,432,444,445,447,450,420,464,330,535 of 2020 pending; heard 28.4.2021, adjourned to 18.6.2021
SAT matter SATV-C7FFFBBB0BC4C322C348B642
List for admission on June 19, 2024
Appeal: Appeal Nos. 192, 193, 194, 195, 196, 197, 198, 199 of 2024 with Misc. Applications listed for admission on June 19, 2024 vide order dated 21.03.2024
SAT matter SATV-BF55CE95A1F20C7FF29F32CD
Three weeks further time allowed to file rejoinder where not filed · List for admission and for final disposal on 28 April 2021
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330, 535 of 2020 pending; adjourned for admission and final disposal on 28 April 2021
SAT matter SATV-BE2E5A492EBFDE9F766C4F68
SAT matter SATV-5662D273F8D5A029CDF9363D
Three weeks' further time granted to file rejoinders where not filed · Matters listed for admission and final disposal on 28 April 2021
Appeal: Multiple appeals listed; further time granted for rejoinders and listed for admission and final disposal on 28 April 2021
SAT matter SATV-BA924899EF1ED375EB0C6D8A
Matter adjourned by consent to August 12, 2024 to enable appellants to file additional affidavit
Appeal: Appeal Nos. 192, 193, 194, 195, 196, 197, 198, 199 of 2024 with Misc. Applications 122, 123, 200-204, 207 of 2024 pending; adjourned on 15.07.2024, no disposal
SAT matter SATV-C9080D2741E86DE014A2A8C1
SAT matter SATV-C1514DE4C5B9AFDEFF351F4A
Three weeks further time allowed to file rejoinder where not filed · List for admission and for final disposal on 28th April, 2021
Appeal: Appeal Nos.359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330, 535 of 2020 with Misc. Application No.557 of 2020 pending before SAT; order dated 23.3.2021 adjourns to 28 April 2021
SAT matter SATV-D481FA122577732555636A05
Appellants' request for leave and time to file additional affidavit noted; matters listed on August 12, 2024 by consent
Appeal: Appeal Nos. 192-199 of 2024 with Misc. Application Nos. 122, 123, 200-204, 207 of 2024 pending; adjourned by consent to August 12, 2024
SAT matter SATV-C1626EBECAD5F401547DC711
Appeal: Batch SAT Appeals Nos. 431, 330, 359, 362, 411, 420 of 2020 and connected 2020-2022 appeals; Order Reserved 11.07.2022, 12.10.2022, 07.11.2022; Date of Decision 03.01.2023
SAT matter SATV-C62DC24029E57AC8A50F896F
List all appeals on 18 June 2021 · All parties to file written submissions in the meantime
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330, 535 of 2020 with Misc. Applications 367/2021, 557/2020 adjourned and listed on 18 June 2021; not disposed
SAT matter SATV-C1DFFF7F85344B5331193E10
Three weeks further time allowed to appellants to file rejoinder · Matter listed on 8th January, 2021
Appeal: Appeal Nos. 359, 362, 411 of 2020 and Appeal Lodging Nos. 418, 428-432, 447, 448, 450, 457 of 2020 pending; adjourned to 8 January 2021
SAT matter SATV-B74C47963444565D7237CB1A
Three weeks further time allowed to appellant to file rejoinder · List on 8th January, 2021
Appeal: Appeal Nos. 359, 362, 411 of 2020 and Appeal Lodging Nos. 428, 429, 430, 431, 432, 447, 448, 450, 457, 418 of 2020 pending before SAT; adjourned to 8 January 2021
SAT matter SATV-CE8B15DA21318FEC23419659
Appeal: Batch appeals led by Appeal No. 431 of 2020 decided on 03.01.2023
SAT matter SATV-C8604B5E04459740AC081348
SAT matter SATV-CA9C8F31EBE85493FE151061
Appeal: Batch appeals led by Appeal No. 431 of 2020 with connected appeals decided on 03.01.2023; reserved on 11.07.2022, 12.10.2022, 07.11.2022
SAT matter SATV-DFCB55D366127444630EAF8F
List for admission on June 19, 2024
Appeal: Appeal Nos. 192-199 of 2024 with Misc. Applications Nos. 122,123,200-204,207 of 2024 listed for admission on June 19, 2024 vide order dated March 21, 2024; no disposal yet
SAT matter SATV-CC83DB20E4B0EDA136E66248
Matter adjourned and directed to be called on 22.04.2025
Appeal: Appeal Nos. 192-199 of 2024 and 398-399 of 2024 pending; adjourned to 22.04.2025 vide order dated 24.01.2025
SAT matter SATV-DB4083EDD9CA8B47D4279E7C
Appeal: Appeal No. 431 of 2020 with connected Appeals Nos. 330, 359, 362, 411, 420, 428, 429, 430, 432, 444, 445, 447, 450, 464, 535 of 2020 and others decided on 03.01.2023
SAT matter SATV-DB9A9C3B42EBEEA0C7B3B2BF
Appeal: Appeal No. 431 of 2020 with connected Appeals Nos. 330, 359, 362, 411, 420 of 2020 and others, Date of Decision 03.01.2023
SAT matter SATV-E42F226125B02701FDD5E98C
Three weeks further time allowed to file rejoinder where not filed · List for admission and for final disposal on 28th April, 2021
Appeal: Appeal Nos. 359,362,411,428,429,430,431,432,444,445,447,450,420,464,330,535 of 2020 pending; adjourned to 28 April 2021 vide order dated 23.3.2021
SAT matter SATV-F468B3C84FCF770C0F722319
Three weeks further time allowed to file rejoinder where not filed · List for admission and for final disposal on 28 April 2021
SAT matter SATV-D9847271779ACF2010D55130
Matters adjourned and directed to be called on January 24, 2025
Appeal: Appeal Nos. 192-199 of 2024 and 398-399 of 2024 pending before SAT, adjourned to January 24, 2025
SAT matter SATV-EA64C8297F1AF7B82C44486F
By consent, call on 29.04.2025 for admission
Appeal: Appeal Nos. 192-199 of 2024 and 398-399 of 2024 pending before SAT; adjourned by consent to 29.04.2025 for admission vide order dated 22.04.2025
SAT matter SATV-E82DF14ED3E6EC4757DC654A
Stand over to March 23, 2021 on request of learned counsel for appellants · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 330, 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464 of 2020 pending; adjourned to 23 March 2021 vide SAT order dated 08.01.2021
SAT matter SATV-F6D9E5E59263C06720129016
List all appeals on 18 June 2021 · All parties to file written submissions in the meanwhile
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330, 535 of 2020 adjourned on 28.4.2021 to 18.6.2021; Misc. App. 367/2021 and 557/2020 pending; no final disposal
SAT matter SATV-E120D168DDE0EA09A3B64983
List all appeals on 18 June 2021 · All parties to file written submissions in the meantime
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330, 535 of 2020 pending; adjourned to 18 June 2021 for written submissions
SAT matter SATV-EDB3902349F803888C494B8A
Appeal: Appeal No. 431 of 2020 and connected Appeals Nos. 330, 359, 362, 411, 420, 428, 429, 430, 432, 444, 445, 447, 450, 464, 535 of 2020, 198, 544 of 2021, 142-147, 661-663 of 2022 decided on 03.01.2023
SAT matter SATV-DFC4407DC37E51953B93912C
Three weeks further time allowed to the appellant to file rejoinder · List matters on 8 January 2021
Appeal: Appeal Nos.359,362,411 and Lodging Nos.428,429,430,431,432,447,448,450,457,418 of 2020 pending; adjourned to 8 January 2021 for rejoinder
Common allegation of manipulating trades in the scrip of Kelvin Fincap Limited.
Applications for condonation of delay dismissed · Appeal Nos. 192-199 of 2024 dismissed consequent to delay dismissal
SAT matter SATV-4DD4D17C8C2DB34DC7F96CA3
Three weeks further time allowed to the appellant to file rejoinder · Matters listed on 8 January 2021
Appeal: Procedural order dated 7 December 2020; rejoinder time extended and matters listed for 8 January 2021
SAT matter SATV-EC103EA1CDACCC7AE21FB466
SAT matter SATV-FB5E0D2766690F3F64B6E8C5
Three weeks further time allowed to appellant to file rejoinder · List on 8th January, 2021
Appeal: Appeal Nos. 359, 362, 411 of 2020 and Appeal Lodging Nos. 428, 429, 430, 431, 432, 447, 448, 450, 457, 418 of 2020 pending before SAT; adjourned to 8 January 2021
SAT matter SATV-FEAB26F2DE88F71D35F5A7C8
List all matters for admission on June 19, 2024
Appeal: Appeal Nos. 192-199 of 2024 with Misc. Applications Nos. 122-123, 200-204, 207 of 2024 pending admission; listed on June 19, 2024 vide order dated 21.03.2024
SAT matter SATV-F37F962120A9FAE03786C495
Three weeks further time allowed to appellants to file rejoinder · Matter listed on 8 January 2021
Appeal: Appeal Nos. 359, 362, 411 of 2020 and Lodging Nos. 428,429,430,431,432,447,448,450,457,418 of 2020 pending before SAT; adjourned to 8 January 2021 for rejoinder
SAT matter SATV-F804A346BF95761E5C1C3713
Call on September 19, 2024
Appeal: Appeal Nos. 192-199 of 2024 with Misc. Applications 122, 123, 200-204, 207 of 2024 pending; adjourned to September 19, 2024
SAT matter SATV-F66CACE053411B82BEB09FDD
By consent, call matters on May 8, 2025
Appeal: Appeal Nos. 192 to 199 of 2024 and 398-399 of 2024 pending before SAT; adjourned by consent to 08.05.2025 vide order dated 29.04.2025, no disposal
SAT matter SATV-5BDA601C6D8A61F67EA4002E
Appeal: Multiple appeals, including Appeal Nos. 431, 330, 359, 362, 411, 420, 428-430, 432, 444, 445, 447, 450, 464, 535 of 2020; 198, 544 of 2021; and 142-147, 661-663 of 2022. Decision dated 03 January 2023; disposition not included in supplied text.
SAT matter SATV-5F609D0073ECE338E4686D42
Adjournment granted by consent · Matters listed on 15 July 2024
Appeal: Appeal Nos. 192 to 199 of 2024; adjourned by consent on 19 June 2024 and listed for 15 July 2024
SAT matter SATV-7363D9207DBDC7341754356E
List Appeal Nos. 192 to 199 of 2024 for admission on 19 June 2024
Appeal: Appeal Nos. 192, 193, 194, 195, 196, 197, 198 and 199 of 2024 were pending admission; listed on 21 March 2024 for 19 June 2024
SAT matter SATV-511704CD09151949B4853B6A
Appeal: Cluster of connected SAT Appeals Nos. 431/2020, 330/2020, 359/2020, 362/2020, 411/2020, 420/2020, 428-432/2020 and others; Date of Decision 03.01.2023
SAT matter SATV-68DB791CDE74AF713BDCA190
All appeals stood over to March 23, 2021 on appellants' request · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 330, 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464 of 2020 adjourned to March 23, 2021 on appellants' request
SAT matter SATV-7787B1F1CA3BBC43FDAD7D12
Appeal: Batch SAT Appeals led by Appeal No. 431 of 2020 with Nos. 330, 359, 362, 411, 420 of 2020 and others, Date of Decision 03.01.2023
SAT matter SATV-7EDC3A554A785185135D123E
Appeal: Appeal No. 431 of 2020 with connected Appeals 330,359,362,411,420,428,429,430,432,444,445,447,450,464,535/2020,198/2021 etc.; Date of Decision 03.01.2023; disposal not in excerpt
SAT matter SATV-8E267AB917F818DC255D3B17
Matter stood over to March 23, 2021 on request of appellants' counsel · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 330, 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464 of 2020 pending; adjourned to 23 March 2021 with no disposal on 08.01.2021
SAT matter SATV-924C3BFF3052738E4E9B6B09
By consent, matter to be called on August 12, 2024 for appellant's request to file additional affidavit
Appeal: Appeal Nos. 192-199 of 2024 with Misc. Applications 122,123,200-204,207 of 2024 pending; adjourned by consent to 12.08.2024
SAT matter SATV-9503BE1FA989CF474E5C976D
Appeal: Appeal No. 431 of 2020 with connected Appeals 330,359,362,411,420,428,429,430,432,444,445,447,450,464,535/2020 etc. decided 03.01.2023
SAT matter SATV-952B4DB8FCA8BB20CB10E926
Stand over / adjourned to March 23, 2021 on request of appellants · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 330, 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464 of 2020 pending; vide order dated 08.01.2021 adjourned to 23.03.2021, not disposed
SAT matter SATV-A3D78C6D216CB3BA6D048CAB
Appeal: Appeal Nos. 431, 330, 359, 362, 411, 420, 428, 429, 430, 432, 444, 445, 447, 450, 464, 535 of 2020, 198 of 2021, 544 of 2021, 142-147 of 2022, 661-663 of 2022 decided on 03.01.2023
SAT matter SATV-BAB44643B7226ACC982CBF69
Three weeks further time allowed to file rejoinder where not filed · List for admission and for final disposal on 28 April 2021
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330, 535 of 2020 pending; adjourned to 28 April 2021
SAT matter SATV-B46882ECD8357184E7BA485C
All appeals stand over to March 23, 2021 on appellants' request · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 330, 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464 of 2020 adjourned to March 23, 2021; not disposed on 08.01.2021
SAT matter SATV-C829B4732868122717BF1883
All appeals stood over to March 23, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 330, 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420 and 464 of 2020 pending before SAT; adjourned to 23 March 2021 on appellants' request
SAT matter SATV-D546ADB9C0AC8626B39157FA
Three weeks further time allowed to file rejoinder where not filed · List for admission and for final disposal on 28 April 2021
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430 of 2020 and connected appeals pending; adjourned to 28 April 2021
SAT matter SATV-D0F68D158030B160CD7F6B4A
Appeal: Batch SAT Appeals Nos. 431, 330, 359, 362, 411, 420, 428, 429, 430, 432, 444, 445, 447, 450, 464, 535 of 2020 and others of 2021-2022; Date of Decision 03.01.2023
SAT matter SATV-DE36FEF0160C6A2A240FD20E
Appeal: Appeal No. 431 of 2020 and 25+ connected appeals (Nos. 330, 359, 362, 411, 420, 428, 429, 430, 432, 444, 445, 447, 450, 464, 535 of 2020, 198 of 2021, 544 of 2021, 142-147 of 2022, 661-663 of 2022) decided on 03.01.2023
SAT matter SATV-C5E829EE2E24D13D7B28D9D3
Three weeks further time allowed to appellants to file rejoinder · List matters on 8 January 2021
Appeal: Appeal Nos. 359, 362, 411 of 2020 and Lodging Nos. 428, 429, 430, 431, 432, 447, 448, 450, 457, 418 of 2020 pending; adjourned to 8 January 2021 for rejoinder, no disposal on 7 December 2020
SAT matter SATV-DB13E7B93FF2C4396129B765
List all appeals on 18 June 2021 · All parties to file written submissions in the meanwhile
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330, 535 of 2020 pending before SAT; adjourned on 28.04.2021 to 18.06.2021, not disposed
SAT matter SATV-CA8FD30FB17B1231011F50E6
Appellant seeks leave and time to file additional affidavit, opposed by SEBI · Matter adjourned by consent to August 12, 2024
Appeal: Appeal Nos. 192, 193, 194, 195, 196, 197, 198, 199 of 2024 with Misc. Appl. Nos. 122,123,200-204,207 of 2024 pending; adjourned vide SAT order dated 15.07.2024 to 12.08.2024

Interim-ex-parte

SAT matter SATV-1839EA167B596D3236338BD0
Effect and operation of the impugned order stayed insofar as each appellant is concerned. · Stay not to be utilized by authorities during pendency of the appeals.
Appeal: Appeal Nos. 411, 428, 429, 430, 431 and 432 of 2020 were heard together; listed for admission and final disposal on 7 December 2020.

Other

SAT matter SATV-4D56B68BB0FF3E7612A796C5
Three weeks further time allowed to file rejoinder where not filed · List for admission and for final disposal on 28 April 2021
Appeal: Appeal Nos. 359, 362, 411, 428, 429, 430, 431, 432, 444, 445, 447, 450, 420, 464, 330 and 535 of 2020 with Misc. Application 557 of 2020 - SAT order dated 23.03.2021 adjourned matter, not disposed; next listed 28.04.2021

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Source: SecMarx — Viren Shelters LLP. 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.