Vivek Kudva

176 matters before the Securities Appellate Tribunal

Penalties and directions recorded

List all matters on 25 April 2022
Matters listed for 11 February 2022.
Matters listed for hearing on 21 July 2023
Arguments remained ongoing; matters listed for further hearing on 2 December 2022.
Matters listed for 11 February 2022.

SAT-appeal

SAT matter SATV-00D2B4FA39036B0723D17266
List all matters on 25 April 2022 · Parties to act on the digitally signed copy of the order
Appeal: Appeals Nos. 440, 441, 443, 502–512 and 524 of 2021 were listed; no disposal on merits recorded.
SAT matter SATV-00D144CD9556470429DADD03
Appellants directed to file written submissions and, if possible, a document compilation in one folder. · Intervention application to be served on all appellants; replies, if any, permitted before the next date.
Appeal: Appeal Nos. 440, 441, 443, 502–512 and 524 of 2021 were listed and adjourned to 11 February 2022; no disposal on merits.
SAT matter SATV-013AC5BC6D7C8F18BB56ECE7
Appeals adjourned on the appellants' request · Matters listed for hearing on 21 July 2023
Appeal: Appeal Nos. 440, 441, 502, 503 and 524 of 2021 were adjourned on 5 June 2023 and listed on 21 July 2023; no disposal is recorded.
SAT matter SATV-013EA0D0E1063D469C2647E4
Arguments remained ongoing; matters listed for further hearing on 2 December 2022. · Parties directed to act on the digitally signed copy of the order.
Appeal: Appeals Nos. 440, 441, 443, 502-512 and 524 of 2021 were listed together; hearing continued and matters were adjourned to 2 December 2022.
SAT matter SATV-02BE1F6E9CD9F10305B659AA
Group of appeals listed for admission and final disposal on 24 January 2024
Appeal: 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-07F856BB077B7294A470567A
List 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-08687DAEB342FBC49BC42388
Appellants directed to file written submissions and, if possible, a compilation of documents in one folder. · Intervenor directed to serve the intervention application on all appellants; replies, if any, permitted by the next date.
Appeal: Appeal Nos. 440, 441, 443, 502–512 and 524 of 2021 were pending; pleadings complete and listed for 11 February 2022.
SAT matter SATV-08727B72446B6DEA2005A20C
By 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-09BDAC80DEC0F5EF9948FB82
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
Appeal: 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-09A933CC1F5C0317818EF960
Hearing commenced and was adjourned for continuation of arguments on 24 November 2022 · All concerned parties directed to act on the digitally signed copy of the order
Appeal: Appeals Nos. 440, 441, 443, 502, 503, 504, 505, 506, 507, 508, 509, 510, 511, 512 and 524 of 2021 were pending hearing; hearing adjourned on 23 November 2022
SAT matter SATV-0B3AFA94EFD452C4170C22F1
Appellants directed to file written submissions and, if possible, a compilation of documents in one folder. · Intervention application to be served on all appellants; replies, if any, permitted by the next date.
Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 were pending; listed for 11 February 2022.
SAT matter SATV-0CC8F3143CA5347260488E6D
Matters adjourned due to non-availability of bench · List all matters on June 11, 2024
Appeal: 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-0EAB3A7F2580614634B68752
By consent, the connected appeals were adjourned and listed on 27 September 2024
Appeal: 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-0E40CFE32ED73176DE6FB8DF
Appeals listed for 24 March 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: 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-074DA7320B48628F8BF32BF5
Appellants directed to file written submissions and, if possible, a document compilation in one folder. · Intervenor directed to serve the intervention application on all appellants.
Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 were pending before SAT; listed for 11 February 2022.
SAT matter SATV-0FCF0423A94BE704ECC1E65E
Matters adjourned due to non-availability of the bench · List on 11 June 2024
Appeal: Appeal Nos. 440, 441, 502, 503 and 524 of 2021 were adjourned on 12 March 2024; listed for 11 June 2024
SAT matter SATV-11532A960E04AE6913B63B6C
Matters 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-11C0A6EF8A555F28712C69A2
Matter listed for further hearing on 2 December 2022
Appeal: Appeals Nos. 440, 441, 443, 502-512, 524 of 2021; hearing was continuing and matters were listed for further hearing on 2 December 2022.
SAT matter SATV-132B19BB9ACA6C82AD8A0406
All matters listed on 23 March 2022 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 listed on 23 March 2022; no disposal on merits
SAT matter SATV-16520828FC9D079B0BCFA6B7
Matters adjourned due to non-availability of the bench · List on 12 March 2024
Appeal: 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-16F33E2EB8ACF47236944952
Hearing commenced and was adjourned for continuation of arguments on 24 November 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: 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-16A4AD74A93FF93C1ED70DB5
List 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; no disposal on merits stated.
SAT matter SATV-0E7F479C901D5857896706AB
Appellants directed to file written submissions and, if possible, a compilation of documents in one folder. · Intervention application to be served on all appellants; replies, if any, permitted by the next date.
Appeal: Appeals Nos. 440, 441, 443, 502-512, 524 of 2021 were pending; pleadings complete and matters listed for 11 February 2022.
SAT matter SATV-18DD7B7EDE7AE5254134305F
All 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-10CDFE60E4829EA1EE2194D7
Matters adjourned due to non-availability of the bench · Matters to be listed on 12 December 2022
Appeal: Appeal Nos. 440, 441, 443, 502–512, 524 of 2021 were adjourned on 2 December 2022 and directed to be listed on 12 December 2022
SAT matter SATV-1B45FEDFC8F8BA854A335DE0
List all connected matters on 7 December 2021 · Parties to obtain instructions from the Registrar 48 hours before the next date regarding video or physical hearing
Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 were listed; no disposal on merits in this order.
SAT matter SATV-1E4A630C2261F8076F43E753
All matters listed for 25 April 2022 · Parties directed to act on the digitally signed order
Appeal: Appeal Nos. 440, 441, 443, 502–512 and 524 of 2021 were listed; no disposal on merits in this order.
SAT matter SATV-1EB5B4888DE5A81503C25D05
List 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-1F5363ABABF24E9D8CA647E9
By 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-1D767C5D75F2E71F4E220E69
Hearing commenced and was adjourned for continuation of arguments on 24 November 2022 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 440, 441, 443, 502, 503, 504, 505, 506, 507, 508, 509, 510, 511, 512 and 524 of 2021 were listed; hearing began and was adjourned on 23 November 2022
SAT matter SATV-14CC59827ABDF4F62416D997
At 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-2575CDC8D03946CAA1DEF3A3
Group of appeals listed for admission and final disposal on 24 January 2024
Appeal: 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-130E45A1CAB75B9131511928
List all connected appeals and miscellaneous applications on 25 April 2022. · Parties directed to act on the digitally signed order.
Appeal: Appeals Nos. 440, 441, 443, 502-512 and 524 of 2021 were listed together; no disposal on merits, adjourned to 25 April 2022.
SAT matter SATV-240448FA53E521F300CF0252
List all connected appeals and miscellaneous applications on 25 April 2022 · Parties to act on the digitally signed copy of the order
Appeal: Appeal 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-2D78EDD5E8BF97FD3239B561
Appellants directed to file written submissions and, if possible, a compilation of documents in one folder. · Intervention application to be served on all appellants; replies, if any, may be filed by the next date.
Appeal: Multiple appeals, including Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021, were pending; listed for further proceedings on 11 February 2022.
SAT matter SATV-1FB8056B4441895516770E0C
Matters 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-246C4AD00463DEA226C29AC1
Appellants directed to file written submissions and, if possible, a compilation of documents in one folder. · Intervention application to be served on all appellants; replies, if any, permitted by the next date.
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 were pending; pleadings complete and matters listed for 11 February 2022.
SAT matter SATV-291D613DBA7E9FA5B7ED570D
List Miscellaneous Applications and Appeals on 5 June 2023 · Parties may act on the digitally signed copy of the order
Appeal: Appeal Nos. 440, 441, 502, 503 and 524 of 2021 were listed for further hearing on 5 June 2023; no disposal on merits stated.
SAT matter SATV-399FD6AE7E8DE7D55ACB0D00
All listed appeals were directed to be put up on 13 December 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; the matter was adjourned to 13 December 2022.
SAT matter SATV-3438B2631A6BF99946F2287A
Matters adjourned due to non-availability of the bench · List the matters on 11 June 2024
Appeal: 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-3CA012ED60063B532AEB6C8E
All matters listed for 7 December 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 were listed; no disposal on merits recorded
SAT matter SATV-353621A6D4E40EAEEA237132
List the matters on 23 March 2022 · Parties to obtain Registrar's instructions 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; no disposal or merits determination recorded.
SAT matter SATV-39A13FEBD11D3E8CAC809D9B
Appeals 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 2023
Appeal: 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-3598D372F964A58A5EDA9E27
All five appeals were directed to be listed on 1 November 2023.
Appeal: Appeal Nos. 440, 441, 502, 503 and 524 of 2021 were pending and directed to be listed on 1 November 2023; no disposal on merits stated.
SAT matter SATV-2571D6E1DBA720D84F4C6825
List all connected appeals and misc applications on April 25, 2022 · Parties to act on digitally signed copy; certified copy from Registry on payment
Appeal: 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-290C986DFB978DBB64D5CFFC
Arguments of learned senior counsel for appellants continuing · Matter listed on December 02, 2022 for further hearing
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 pending before SAT; arguments continuing as on 29.11.2022, adjourned to 02.12.2022
SAT matter SATV-280F0AF7B1A242E78D5CBB12
Hearing begun; put up on November 24, 2022 for continuation of arguments · Order to be digitally signed by Private Secretary; parties to act on digitally signed copy
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc Applications pending before SAT; hearing begun on 23.11.2022, continued to 24.11.2022, not disposed
SAT matter SATV-33E23427BF47DA65EA92574D
Appellants to file written submissions and compilation of documents in one folder for virtual hearing · Intervenor to serve intervention application on all appellants; reply if any by next date
Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 pending before SAT; pleadings complete, listed on 11 February 2022
SAT matter SATV-37A1E8D60E80C8D8F5BE2629
List these appeals on September 20, 2023 · Parties to act on digitally signed copy of order by Private Secretary on behalf of bench
Appeal: Appeal Nos. 440, 441, 502, 503, 524 of 2021 with Misc. Applications 757, 758, 866, 867, 890 of 2021 pending, next listed on September 20, 2023
SAT matter SATV-3CE9063730E20C218CFB6900
List all connected matters on March 23, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications pending before SAT; no disposal, adjourned to March 23, 2022
SAT matter SATV-2F62DC32911AF2AA244C59E0
Arguments continuing; listed for further hearing on December 02, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 pending before SAT; arguments continuing, next hearing 02.12.2022
SAT matter SATV-376C92873C583DBE444AD9A9
All 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-4BFB30C028EF95B36AA175B0
Group of appeals listed for hearing on October 14, 2022 as agreed between parties · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 with Misc. Applications adjourned on 26.09.2022 and listed for hearing on 14.10.2022; no disposal on merits
SAT matter SATV-3A44A8E0CC9EC2CCA3652476
Adjourned for the day · List on November 30, 2023
Appeal: 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-4644DCE07062418D013D2BDA
List all connected matters on 23 March 2022. · Parties to obtain instructions from the Registrar 48 hours before the hearing 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.
SAT matter SATV-4E38C2A4218A565E71B9AAE1
List all the appeals on November 01, 2023
Appeal: Appeal Nos. 440, 441, 502, 503, 524 of 2021 with Misc. Applications 757, 758, 866, 867, 890 of 2021 pending; adjourned to 01.11.2023 vide order dated 20.09.2023
SAT matter SATV-52F3A3772B4394E233C6CBA2
List appeals on March 23, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 pending; listed on March 23, 2022 vide order dated 11.02.2022; no disposal
SAT matter SATV-3FF5EFDB1BC7D24B92C56D18
List on August 25, 2022 for final hearing
SAT matter SATV-5562E74F078327FA34188AAA
List matters on December 07, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
SAT matter SATV-38A3D9CEEBBB35C71560ADF9
Matters adjourned; respondent granted two weeks to file replies in remaining appeals · Rejoinder may be filed within four weeks thereafter
Appeal: Appeal Nos. 443, 440, 441, 502-512, 524 of 2021 with Misc. Applications 757, 758, 890 of 2021 adjourned to October 25, 2021
SAT matter SATV-438CCB19E9BE3DEFD51F0F20
SEBI to file reply to supplementary affidavit in Appeal No. 443 of 2021 within two weeks · Rejoinder to be filed within two weeks thereafter
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 pending; listed for admission and final disposal on 10.01.2022
SAT matter SATV-3C46FD0A9CA7D692C92469C6
Appellants to file written submissions and compilation of documents in one folder for virtual hearing · Intervenor to serve intervention application on all appellants; reply if any by next date
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 pending before SAT; pleadings complete, listed on 11 February 2022
SAT matter SATV-39BDA2D2364EE698B2D4E74C
List all connected appeals on March 23, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 440, 441, 443, 502, 503, 504, 505-512, 524 of 2021 with Misc. Applications 757,758,986,866-870,890 of 2021 pending; adjourned to March 23, 2022, no disposal yet
SAT matter SATV-454329FA81184EFDE6FC18DC
Arguments of appellants' senior counsel still continuing; matter listed for further hearing · Order to be digitally signed by Private Secretary on behalf of bench; parties to act on digitally signed copy
SAT matter SATV-461B9D6C10FD999B747EB265
List this group of appeals for admission and for final disposal on January 24, 2024
Appeal: Appeal Nos. 440, 441, 502, 503, 524 of 2021 with Misc. Applications 757, 758, 866, 867, 890 of 2021 pending; order dated 30.11.2023 lists group for admission and final disposal on 24.01.2024
SAT matter SATV-583EB1133D8F5282E7EEA362
Appellants to file written submissions and compilation of documents in one folder for virtual hearing · Intervenor to serve intervention application on all appellants; reply if any by next date
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with misc. applications pending before SAT; pleadings complete, listed on February 11, 2022
SAT matter SATV-53E7DE8D31BFBB50F2E83A66
By consent, matters to be called on January 09, 2025
Appeal: Appeal Nos. 440, 441, 502, 503 and 524 of 2021 pending; adjourned by consent to 09.01.2025 with no disposal on 11.11.2024
SAT matter SATV-67F27A90BA3203DB95B7BA51
Hearing begun, matter put up on 24 November 2022 for continuation of arguments · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with connected Misc. Applications pending before SAT; hearing commenced 23.11.2022 adjourned to 24.11.2022
SAT matter SATV-64AEF573384E047925C09959
List on 27th July, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications 757,758,986,866-870,876,890 of 2021 pending; adjourned on 28.6.2022, not disposed
SAT matter SATV-32D85929AC76ECA73D0E3072
Adjourned 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-3D11DEB8B60EEFCBA93BCB83
Arguments 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-74569A9EA9B59EBE041EAFB3
Adjourned due to non-availability of bench; list on March 12, 2024
Appeal: Appeal Nos. 440, 441, 502, 503, 524 of 2021 with Misc. Applications pending; adjourned on 24.01.2024, next date 12 March 2024, no disposal
SAT matter SATV-6A31F8954E759DC42B2BAE77
Heard in part; matters listed for further hearing on November 25, 2022
Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 pending; heard in part on 24.11.2022
SAT matter SATV-6A8879508FC18D677B537E4E
List matters on December 07, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 440, 441, 443, 502, 503, 504, 505, 506, 507, 508, 509, 510, 511, 512 and 524 of 2021 pending; next listing December 07, 2021
SAT matter SATV-70E2904BB36EB09DE6060C11
List all matters on April 25, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications 757,758,986,866-870,890 of 2021 pending; adjourned to 25.04.2022, no disposal
SAT matter SATV-74EAC7F313DEC828E24CCF11
Arguments of appellants continuing; listed on December 02, 2022 for further hearing
Appeal: Appeal Nos. 440, 441, 443, 502, 503, 504, 505, 506, 507, 508, 509, 510, 511, 512, 524 of 2021 pending; arguments continuing, next hearing on 02.12.2022
SAT matter SATV-7104416B334FDDAA5CB54407
SEBI to file reply to supplementary affidavit in Appeal No. 443 of 2021 within two weeks · Rejoinder may be filed within two weeks thereafter
Appeal: Appeal Nos. 440,441,443,502-512,524 of 2021 pending; listed for admission and final disposal on 10.01.2022, not disposed on 07.12.2021
SAT matter SATV-7DC66FC21A57D3D4C1520F77
List all matters on December 07, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 with Misc. Applications pending before SAT; adjourned to 07.12.2021, not disposed
SAT matter SATV-760ED2049BAF83604B1AAE69
Arguments of appellants continuing; listed on December 02, 2022 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-8BDCD3D1EBBB0BC457A07C75
Matters adjourned; two weeks granted to SEBI to file replies in remaining appeals · Rejoinder may be filed within four weeks thereafter
Appeal: Appeal Nos. 443, 440, 441, 502-512, 524 of 2021 with Misc. Appl. 757,758,890 of 2021 adjourned; next listed 25 Oct 2021
SAT matter SATV-4612BE23CB5AFE7113AFBB62
Hearing adjourned for continuation of arguments on 24 November 2022 · Parties 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; hearing commenced and was adjourned to 24 November 2022
SAT matter SATV-8538C64D4E6793FF29E2AB8A
SEBI to file reply to supplementary affidavit in Appeal No. 443 of 2021 within two weeks · Appellant may file rejoinder within two weeks thereafter
Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 with connected Misc. Applications pending; adjourned for admission and final disposal on 10 January 2022 vide order dated 07.12.2021
SAT matter SATV-8A979CED136F04CA99CBFDAC
Matter not taken up due to paucity of time, listed on 26 September 2022
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with connected Misc. Applications pending before SAT, adjourned to 26 September 2022
SAT matter SATV-926C7195D0E4D50C9B090CCA
List this group of appeals for admission and for final disposal on January 24, 2024
Appeal: Appeal Nos. 440, 441, 502, 503, 524 of 2021 with Misc. Applications 757, 758, 866, 867, 890 of 2021 pending; listed for admission and final disposal on 24.01.2024
SAT matter SATV-8E30C027FCD81B582565FB7F
List all appeals on July 26, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 440, 441, 502, 503, 524 of 2021 with Misc. Applications 757, 758, 866, 867, 890 of 2021 pending; adjourned to July 26, 2023 per order dated 21.07.2023
SAT matter SATV-881BBA2E7678180858B41229
SEBI to file reply to supplementary affidavit in Appeal No. 443 of 2021 within two weeks · Rejoinder may be filed within two weeks thereafter
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 pending; listed for admission and final disposal on 10.01.2022
SAT matter SATV-8B5A3729615BD3C4FE8841DC
As agreed, matters listed on June 28, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 with Misc. Applications pending before SAT; adjourned on 25.04.2022 to 28.06.2022, no disposal on merits
SAT matter SATV-8D5F83D85953C8AF64E7D3FF
List all connected appeals on April 25, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-95689E6781596B65BE2F45DB
Arguments continuing; list on December 02, 2022 for further hearing · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications pending before SAT; adjourned on 29.11.2022, next hearing 02.12.2022
SAT matter SATV-8D6E2252B9AF2265AFDEEE68
Pleadings complete; appellants to file written submissions with compilation in one folder · Intervenor to serve intervention application on all appellants; replies permitted
Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 pending; pleadings complete, listed for 11 February 2022
SAT matter SATV-8F144EA8A645606E2FD3B8F3
By consent, matters to be called on January 09, 2025
Appeal: Appeal Nos. 440, 441, 502, 503, 524 of 2021 with Misc. Applications Nos. 757, 758, 866, 867, 890 of 2021 pending before SAT; adjourned to 09.01.2025 vide order dated 11.11.2024
SAT matter SATV-462678A12A3282E4832F8178
List 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-A422E50BBAA1F8C60BAE3186
List all the appeals on November 01, 2023
Appeal: Appeal Nos. 440, 441, 502, 503, 524 of 2021 with Misc. Appl. Nos. 757, 758, 866, 867, 890 of 2021 pending; next listing November 01, 2023, no disposal yet
SAT matter SATV-99C93919CD98FE1EE0335609
List group of appeals for hearing on October 14, 2022 as agreed between parties
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 pending before SAT; adjourned to 14.10.2022, no disposal yet
SAT matter SATV-9A5722525840976D93AFA0DA
SEBI to file reply to supplementary affidavit in Appeal No.443 of 2021 within two weeks · Rejoinder may be filed within two weeks thereafter
Appeal: Appeal Nos. 440,441,443,502,503,504,505,506,507,508,509,510,511,512 and 524 of 2021 pending; listed for admission and final disposal on 10.01.2022
SAT matter SATV-509D856200A5731B62EDCD74
Hearing commenced and was adjourned for continuation of arguments on 24 November 2022
Appeal: 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-A7AF8F0F49BACD60130AE8A5
SEBI to file reply to supplementary affidavit in Appeal No.443 of 2021 within two weeks · Rejoinder may be filed within two weeks thereafter
Appeal: Appeal Nos. 440, 441, 443, 502, 503, 504, 505, 506, 507, 508, 509, 510, 511, 512, 524 of 2021 pending; adjourned to 10.01.2022 for admission and final disposal
SAT matter SATV-AE4FF557AB39D823911F11F0
Hearing begun; matter put up for continuation of arguments · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: 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-AC89AAFEA968B42CFD159AC8
By consent, listed for further hearing on June 24, 2025 at 2:30 p.m.
Appeal: Appeal Nos. 440, 441, 502, 503 and 524 of 2021 pending before SAT; adjourned by consent to 24.06.2025, no disposal on merits
SAT matter SATV-AEE331B1CEB37468C00C2A57
By consent, call / list the matters on July 31, 2024
Appeal: Appeal Nos. 440, 441, 502, 503, 524 of 2021 with Misc. Appl. Nos. 757, 758, 866, 867, 890 of 2021 pending before SAT; adjourned by consent to 31 July 2024 vide order dated 11.06.2024; no disposal on merits
SAT matter SATV-B18F4C985ACCF1A800D0568A
SEBI to file reply to supplementary affidavit in Appeal No. 443 of 2021 within two weeks · Appellant may file rejoinder within two weeks thereafter
Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 pending before SAT; listed for admission and final disposal on January 10, 2022
SAT matter SATV-A9431165DF3945C28D64FC59
Appellants to file written submissions and compilation of documents in one folder · Intervenor to serve intervention application on all appellants; reply if any before next date
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 pending; pleadings complete; listed on February 11, 2022
SAT matter SATV-457DA3B67504212DE9262884
List 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 order
Appeal: 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-ACE2F3F4D4B01B17C34D07CC
By consent, call on July 31, 2024
Appeal: Misc. Application Nos. 757, 758, 866, 867, 890 of 2021 and Appeal Nos. 440, 441, 502, 503, 524 of 2021 pending; adjourned by consent to July 31, 2024 vide order dated 11.06.2024
SAT matter SATV-BAF4A7AC852ADB5FF910FD52
By consent, matter to be called on January 09, 2025
Appeal: Appeal Nos. 440, 441, 502, 503, 524 of 2021 pending; adjourned vide SAT order dated 11.11.2024 to 09.01.2025
SAT matter SATV-B974AE105FE702051734963D
List all matters on December 07, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on VC vs physical hearing
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Apps 757,758,986,866-875,890 of 2021 vs SEBI; pending, adjourned to 07.12.2021, not disposed
SAT matter SATV-BFD6AE89BF7745FF8B410D34
Arguments of appellants continuing; matter listed for further hearing on December 02, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with connected Misc. Applications pending before SAT; arguments continuing on 29.11.2022, no disposal yet
SAT matter SATV-C162A52D7DDBB4E360BCD525
List all connected appeals on March 23, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications pending before SAT; adjourned to March 23, 2022 vide order dated 11.02.2022
SAT matter SATV-C6A8982AE29EB920DBAD8F35
List all the appeals on November 01, 2023
Appeal: Appeal Nos. 440, 441, 502, 503, 524 of 2021 with Misc. Applications 757, 758, 866, 867, 890 of 2021 pending; adjourned to 01.11.2023
SAT matter SATV-C4BC942CC8C6206156DCD9DD
SEBI to file reply to supplementary affidavit in Appeal No.443 of 2021 · Rejoinder may be filed thereafter
Appeal: Appeal Nos.440,441,443,502-512,524 of 2021 with connected Misc Applications pending; listed for admission and final disposal on 10.01.2022
SAT matter SATV-D258430D2FB2E29D0E555D2F
SEBI to file reply to supplementary affidavit in Appeal No. 443 of 2021 within two weeks · Appellant may file rejoinder within two weeks thereafter
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 pending; listed for admission and final disposal on 10 January 2022
SAT matter SATV-413E4F2203FA90B040A4AA39
SEBI to file reply to the supplementary affidavit in Appeal No. 443 of 2021 within two weeks. · Rejoinder may be filed within two weeks thereafter.
Appeal: Multiple connected appeals, including Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021, were pending; listed for admission and final disposal on 10 January 2022.
SAT matter SATV-4938AD99032965681C040045
Hearing commenced and was adjourned for continuation of arguments on 24 November 2022 · All concerned parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 440, 441, 443, 502, 503, 504, 505, 506, 507, 508, 509, 510, 511, 512 and 524 of 2021 were heard together; hearing adjourned on 23 November 2022 for continuation on 24 November 2022
SAT matter SATV-D727FAF50D31224F09A5390D
List matters on 27 July 2022 · Parties to act on digitally signed copy of order by Private Secretary
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications 757,758,986,866-870,876,890 of 2021 pending; adjourned to 27 July 2022 with no disposal on 28 June 2022
SAT matter SATV-D87ACC557C15A746E8495465
Adjourned due to non-availability of bench · List on March 12, 2024
Appeal: Appeal Nos. 440, 441, 502, 503, 524 of 2021 pending; adjourned vide order dated 24.01.2024
SAT matter SATV-CA37F8A2DF7BE3F9FF4D809E
SEBI to file reply to supplementary affidavit in Appeal No. 443 of 2021 within two weeks · Rejoinder may be filed within two weeks thereafter
Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 pending; adjourned and listed for admission and final disposal on 10 January 2022
SAT matter SATV-E0F8A50C4DE027A867676724
List on April 25, 2022
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 pending; adjourned to 25.04.2022
SAT matter SATV-D55A314D1137CCF792197395
Pleadings complete; appellants to file written submissions and compilation of documents in one folder · Intervenor to serve intervention application on all appellants; reply if any may be filed
Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 with Misc. Applications pending before SAT; pleadings complete, listed on February 11, 2022
SAT matter SATV-CB3034A7C7CFC7E18498CD85
SEBI to file reply to supplementary affidavit in Appeal No. 443 of 2021 within two weeks · Rejoinder may be filed within two weeks thereafter
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 pending; not disposed, listed for admission and final disposal on 10.01.2022
SAT matter SATV-E1D420F33430503AA06BC3B3
SEBI to file reply to supplementary affidavit in Appeal No. 443 of 2021 within two weeks · Rejoinder to be filed within two weeks thereafter
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with connected Misc. Applications pending; not disposed, listed for admission and final disposal on 10 January 2022
Redeemed mutual fund units between Mar 20-Apr 8, 2020 using non-public information on redemption pressure before schemes wound up Apr 23, 2020; held guilty of unfair trade practice though no fraud or inducement.
Direction No. (i) of para 56 of WTM order stayed during pendency of appeals · Direction to keep redemption amount in escrow account to continue
Appeal: Appeal Nos. 440 of 2021 and 441 of 2021 with Misc. Applications 757-758 of 2021 pending; interim stay of debarment granted 01.07.2021, escrow continued, next hearing 30.08.2021
SAT matter SATV-E0A82312DAA5A200C0602136
List appeals on March 23, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
SAT matter SATV-EDD2A88340F2575DEEA94032
List matters on December 07, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 pending before SAT; adjourned to December 07, 2021 vide order dated 25.10.2021
SAT matter SATV-DBAA01F96F8899E26E541B90
By consent, call on January 09, 2025
Appeal: Appeal Nos. 440, 441, 502, 503, 524 of 2021 with Misc. Applications 757, 758, 866, 867, 890 of 2021 pending; adjourned by consent to January 09, 2025 vide order dated 11.11.2024
SAT matter SATV-E76488BA00A5EE35A6F47E45
By consent, matters to be called on January 09, 2025
Appeal: Appeal Nos. 440, 441, 502, 503, 524 of 2021 with Misc. Applications 757, 758, 866, 867, 890 of 2021 pending before SAT; adjourned by consent to 09.01.2025 with no disposal on 11.11.2024
SAT matter SATV-445CD8C256DD96BDB5EB39C1
List the matters on 5 June 2023 · Parties to act on the digitally signed copy of the order
Appeal: Appeal Nos. 440, 441, 502, 503 and 524 of 2021 were listed for further hearing on 5 June 2023; no disposal is recorded.
SAT matter SATV-FC7262E742CC19CA73FC2CCC
List all connected matters on March 23, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with connected Misc. Applications pending before SAT; adjourned to March 23, 2022 vide order dated 11.02.2022
SAT matter SATV-F1934A57F01BFD72891773CF
Arguments of appellants continuing; listed for further hearing on December 02, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 440, 441, 443, 502, 503, 504, 505, 506, 507, 508, 509, 510, 511, 512, 524 of 2021 pending before SAT as on 29.11.2022; arguments continuing; next hearing 02.12.2022
SAT matter SATV-46E33BEDDA77D77BBAAAE38D
Matters were directed to be listed on 28 June 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 before SAT; the order dated 25 April 2022 adjourned listing to 28 June 2022.
SAT matter SATV-F74BCAFAECF179512A9809C8
List matters on December 07, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications pending before SAT; adjourned to 07.12.2021, no disposal
SAT matter SATV-FA46765F6328FC335FF48D2D
List all connected matters on April 25, 2022
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications pending before SAT; adjourned to 25.04.2022, not disposed
SAT matter SATV-EF6C4B27EA466D0F26921E07
Appeals not taken up for hearing due to paucity of time · List appeals on November 23, 2022 as agreed between parties
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications pending before SAT; adjourned to 23 November 2022, not disposed on 14.10.2022
SAT matter SATV-F1B14C4318AC3E3B7B1862EB
List matters on December 07, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 440, 441, 443, 502, 503, 504, 505, 506, 507, 508, 509, 510, 511, 512 and 524 of 2021 with Misc. Applications pending; adjourned, next listed on 07.12.2021; no disposal on 25.10.2021
SAT matter SATV-FF78DB6D5949FAE792D10C7B
Respondent granted two weeks further time to file replies in remaining appeals · Rejoinder may be filed within four weeks thereafter
Appeal: Appeal Nos. 443, 440, 441, 502-512 and 524 of 2021 pending; adjourned on 30.08.2021 to October 25, 2021 for admission and final disposal
SAT matter SATV-FC9654BC7817BEC984F5791B
Hearing begun; matter put up for continuation of arguments · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 pending before SAT; hearing begun on 23.11.2022 and posted to 24.11.2022
SAT matter SATV-551E218C59884D8373F0A02C
Arguments remained ongoing; matters listed for further hearing on 2 December 2022. · Parties 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 hearing; arguments were continuing as of 29 November 2022.
SAT matter SATV-5750E00765A98E054F7178C6
All listed matters were adjourned and directed to be listed on 23 March 2022 · Parties directed 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 before SAT; adjourned on 11 February 2022 to 23 March 2022
SAT matter SATV-564F003D548FD755277F9F22
Further 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-5762D4AB12786714B65B029E
Hearing continued in the listed appeals and connected miscellaneous applications · Matters listed for further hearing on 29 November 2022
Appeal: 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-6D1B631CA91AFA6262D8BF3A
Hearing adjourned for continuation of arguments on 24 November 2022
Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 were being heard; arguments continued on 24 November 2022
SAT matter SATV-6D4DD877CEE915A1103FD447
All matters listed on 25 April 2022 · Parties 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, adjourned to 25 April 2022.
SAT matter SATV-6F8E376B3CC35EE4EE5FF486
Appeals adjourned at the request of the appellants' counsel · By consent, matters listed on 04 March 2025
Appeal: 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-678E109E3C3BE69F53B63AE0
List the matters on 23 March 2022 · Parties to take 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-44F46C1B8B97BF5552E95752
Matters adjourned; respondent granted two weeks to file replies in remaining appeals · Rejoinder may be filed within four weeks thereafter
Appeal: Appeal Nos. 443, 440, 441, 502-512 and 524 of 2021 pending; adjourned on 30.08.2021 for admission and final disposal on 25.10.2021
SAT matter SATV-6B845D5CD2AA3440D2310383
List these matters on June 05, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 440, 441, 502, 503 and 524 of 2021 with Misc. Applications 757, 758, 866, 867, 890 of 2021 pending; next listing June 05, 2023
SAT matter SATV-7250A161446565629E836622
List matters on March 23, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing
Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 with Misc Applications pending; adjourned to March 23, 2022 vide order dated 11.02.2022
SAT matter SATV-7AFCB882D38A8853E1DA641C
List matters on December 07, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 pending; adjourned to December 07, 2021 vide order dated 25.10.2021
SAT matter SATV-871DB63998CD2F84B5FAAC28
Arguments of appellants continuing; matter listed on December 02, 2022 for further hearing
Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 pending before SAT; arguments continuing; next hearing 02.12.2022
SAT matter SATV-7C2F15949AC46B23427E14AA
List all the appeals on November 01, 2023
Appeal: Appeal Nos. 440, 441, 502, 503, 524 of 2021 with Misc. Applications 757, 758, 866, 867, 890 of 2021 pending; adjourned to November 01, 2023 vide order dated 20.09.2023
SAT matter SATV-8395D67F39833E66A31ABFFB
Call for further hearing on 02.07.2025 at 2.30 p.m.
Appeal: Appeal Nos. 440, 441, 502, 503, 524 of 2021 pending; called for further hearing on 02.07.2025 at 2.30 p.m.
SAT matter SATV-8E8D1832A4BE94D3ECB362D6
Matter adjourned due to non-availability of the Bench · List on 16th February, 2023
Appeal: Appeal Nos. 440, 441, 502, 503, 524 of 2021 with Misc. Applications 757, 758, 866, 867, 890 of 2021 pending; adjourned to 16 February 2023 vide order dated 13.1.2023
SAT matter SATV-8DCE3D48BD81F975EEF352B9
Arguments of appellants continuing; matter listed for further hearing on December 02, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 pending; arguments continuing, next hearing 02 Dec 2022
SAT matter SATV-90BB3646DEE383B969F3DA3B
SEBI to file reply to supplementary affidavit in Appeal No.443 of 2021 within two weeks · Appellant may file rejoinder within two weeks thereafter
Appeal: Appeal Nos. 440,441,443,502-512,524 of 2021 pending; adjourned for admission and final disposal on 10.01.2022
SAT matter SATV-99F68B0D1C73A4835FDD7D52
List appeals on March 23, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications pending; adjourned to March 23, 2022, not disposed
SAT matter SATV-90E2FE083044FBDC991BC4E1
List all appeals on March 23, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
Appeal: Appeal Nos. 440, 441, 443, 502, 503, 504, 505, 506, 507, 508, 509, 510, 511, 512, 524 of 2021 pending; adjourned to March 23, 2022 vide order dated 11.02.2022
SAT matter SATV-9485F1962FCDE91BA66A906A
List all connected matters on December 07, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications Nos. 757,758,986,866-876,890 of 2021 pending; adjourned to 07.12.2021, no disposal on merits
SAT matter SATV-97EDE0834B71A7D065D230BC
Hearing begun; matter put up on November 24, 2022 for continuation of arguments · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications pending before SAT; hearing begun on 23.11.2022, adjourned to 24.11.2022
SAT matter SATV-9860F7E7E95037A7795D65A7
Matter adjourned due to paucity of time and listed on 26 September 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications pending; adjourned vide order dated 25.8.2022, next date 26 September 2022
SAT matter SATV-A11EC647D9E751EC9C429AE9
List matters on December 07, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications 757, 758, 986, 866-876, 890 of 2021 pending, adjourned to 07 December 2021
SAT matter SATV-9E5CCA9767E8004AC9473F89
By consent, call / list matters on 01.04.2025
Appeal: Appeal Nos. 440, 441, 502, 503, 524 of 2021 pending; adjourned by consent to 01.04.2025 vide order dated 04.03.2025
SAT matter SATV-AA318CA84B8B49D7B201E106
Appellants to file written submissions and compilation of documents in one folder · Intervenor to serve intervention application on all appellants; reply if any permitted
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications pending before SAT; pleadings complete, adjourned to February 11, 2022 vide order dated January 10, 2022
SAT matter SATV-B2ADE29D4CA0AAEDF9B7FD4E
Adjourned on request of the appellant · List on 21st July, 2023
SAT matter SATV-B530AFD902A9BEB57F0A9996
List matters on April 25, 2022 · Parties to act on digitally signed copy of order by Private Secretary
SAT matter SATV-C2542BD8BAD250412F7EC437
Matters adjourned on account of non-availability of the bench · List matters on December 12, 2022 as agreed between parties
Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 with Misc. Applications pending; adjourned to 12.12.2022
SAT matter SATV-CCA34A4BA4E5D696DD7AC4F2
List matters on December 07, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 with Misc. Applications pending before SAT; adjourned and listed on 07.12.2021 vide order dated 25.10.2021, no disposal yet
SAT matter SATV-D6CB0E4D416B40CB1A663CA5
Hearing begun; matter listed on 24 November 2022 for continuation of arguments · Parties to act on digitally signed copy; certified copy available from Registry on payment of charges
Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 with Misc. Applications pending; part-heard, adjourned to 24 November 2022
SAT matter SATV-E046D68BF96250980F874F9E
List all matters on December 07, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 440, 441, 443, 502, 503, 504, 505, 506, 507, 508, 509, 510, 511, 512 and 524 of 2021 with Misc Applications pending; adjourned to 07.12.2021
SAT matter SATV-ECE1819E2979C51C812F4154
SEBI to file reply to supplementary affidavit in Appeal No. 443 of 2021 · List all connected appeals for admission and final disposal on January 10, 2022
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc Applications pending; adjourned to 10.01.2022 for admission and final disposal
SAT matter SATV-E94133B0E76655C908F46BE3
Hearing begun on 23.11.2022; listed for continuation of arguments on 24.11.2022
Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 pending before SAT; hearing begun on 23.11.2022, continued to 24.11.2022
Redeemed mutual fund units between March 20-April 8, 2020 while possessing non-public information on redemption pressure before winding up on April 23, 2020; held guilty of unfair trade practice despite no fraud or inducement.
Direction No. (i) of para 56 of WTM order stayed during pendency of appeals · Direction to keep redemption amount in escrow account to continue
Appeal: Appeal Nos. 440 of 2021 and 441 of 2021 with Misc. Applications 757-758 of 2021 pending before SAT; interim stay in part and deposit direction issued on 01.07.2021
SAT matter SATV-F9C7712FD48B5BC4CF17DA69
Appeals could not be taken up for hearing on account of paucity of time · Matters listed on November 23, 2022 as agreed between parties
Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 adjourned to November 23, 2022; not disposed

Other

SAT matter SATV-6B6E82F351349BB6C410A598
List these matters on June 05, 2023
Appeal: Appeal Nos. 440, 441, 502, 503, 524 of 2021 with Misc. Applications 757, 758, 866, 867, 890 of 2021 pending; listed next on June 05, 2023; no disposal yet
SAT matter SATV-70DBFB6C27975546BFF351DF
Hearing begun; matter put up on 24 November 2022 for continuation of arguments · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 440, 441, 443, 502-512 and 524 of 2021 with Misc. Applications pending; hearing begun on 23.11.2022, continued to 24.11.2022, no final disposal
SAT matter SATV-E99DE8678BD98D7E25A1972F
List appeals on August 25, 2022 for final hearing as prayed by appellants · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications 757,758,986,866-870,890 of 2021 pending before SAT; adjourned to 25.08.2022, not disposed
SAT matter SATV-F129756403039D658F761AD8
List all connected appeals on April 25, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Appl. Nos. 757,758,986,866-870,890 of 2021 pending; adjourned to 25.04.2022 with no disposal on 23.03.2022
SAT matter SATV-84421AE3AB9367C1E1559F67
Appellants to file written submissions and compilation of documents in one folder for virtual hearing · Intervenor to serve intervention application on all appellants; reply if any before next date
Appeal: Appeal Nos. 440, 441, 443, 502-512, 524 of 2021 with Misc. Applications pending; pleadings complete; listed on 11 February 2022; no disposal yet

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Source: SecMarx — Vivek Kudva. 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.