Zafar Younus Sareshwala

SAT-appeal

• SAT matter SATV-08A42FC64BDE520933BD007E
  Appeals listed for final disposal on 31 January 2022 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 437 and 438 of 2021; pleadings exchanged and listed for final disposal on 31 January 2022; not disposed of in this order.
• SAT matter SATV-174D34B48934B43276F9AFF9
  Miscellaneous Application No. 631 of 2021 seeking condonation of delay was rejected. · Appeal No. 437 of 2021 was dismissed for inordinate delay, with no order as to costs.
  Appeal: Appeal No. 437 of 2021 disposed of on 14 July 2022 by dismissal for inordinate delay; Miscellaneous Application No. 631 of 2021 for condonation of delay rejected. Miscellaneous Application No. 630 of 2021 disposed of accordingly.
• SAT matter SATV-36ED3585F2AD101F2ABC8BBC
  Matters stood over to 07 September 2021. · Parties directed to obtain instructions from the Registrar 48 hours before the fixed date regarding video conference or physical hearing.
  Appeal: Appeal Nos. 437 and 438 of 2021 were listed before SAT on 13 August 2021 and stood over to 07 September 2021; no disposal on merits.
• SAT matter SATV-2D92CDD6DF8BA03DA1037D72
  Appeals listed for final disposal on 31 January 2022 · Parties directed to take instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing
  Appeal: Appeal Nos. 437 and 438 of 2021 were pending; listed for final disposal on 31 January 2022
• SAT matter SATV-37E3F314F8AA7901B9E36333
  Adjournment granted by consent; matter listed for 17 July 2025 · Respondent No. 2 to file written submissions before the next hearing
  Appeal: Appeal No. 250 of 2025 was pending; adjourned by consent on 24 June 2025 and listed for 17 July 2025.
• SAT matter SATV-3830DC48576BB5CBE8F3159A
  Three weeks' time granted to appellants in Appeal No. 818 of 2021 to file rejoinder · Matters listed on 7 March 2022
  Appeal: Appeal Nos. 437 of 2021, 438 of 2021 and 818 of 2021 were pending; Appeal No. 818 of 2021 was granted three weeks to file rejoinder and listed on 7 March 2022.
• SAT matter SATV-5D75710437EE30DA41819D14
  Adjourned on request of appellant, listed on 3rd January 2022 · Parties to contact Registrar 48 hours before fixed date for video conferencing or physical hearing mode
  Appeal: Appeal Nos. 437 and 438 of 2021 with Misc. Applications Nos. 630, 631, 632, 633 of 2021 adjourned to 3 January 2022
• SAT matter SATV-78956143A33396A8008ED85F
  Respondent to file reply to condonation of delay applications within two weeks from 14.07.2021 · Appellants to file rejoinder within two weeks thereafter
  Appeal: Appeal Nos. 437 of 2021 and 438 of 2021 pending; Misc. Applications 630-631 and 632-633 of 2021 for condonation of delay opposed, listed 13.08.2021
• Non-compliance with SEBI WTM direction dated July 27, 2010 to make an open offer, affirmed by Supreme Court of India.
  Appeal No. 62 of 2019 dismissed as not maintainable as AO penalty order was against directors, not company
  Appeal: Appeal No. 62 of 2019 with Misc. Application No. 67 of 2019 dismissed as not maintainable on 28.01.2020
• SAT matter SATV-4371F09D7636C4D997772AF7
  Two weeks' time granted to the appellant to file rejoinder to the application for condonation of delay · Matter listed on 24 September 2021
  Appeal: Appeal Nos. 437 and 438 of 2021 were pending; matter adjourned to 24 September 2021
• SAT matter SATV-94A8990787A5D0E85C1EFE81
  Listed on 24th September, 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
  Appeal: Appeal No.437 of 2021 with Misc. Applications 630-631 of 2021 and Appeal No.438 of 2021 with Misc. Applications 632-633 of 2021 pending; listed on 24.9.2021
• SAT matter SATV-9AF0A70EDF220E4458FA4161
  Delay condonation rejected for want of sufficient cause · Appeal No.438 of 2021 dismissed on ground of inordinate delay of 591 days
  Appeal: Appeal No.438 of 2021 with Misc. Applications 632-633 of 2021 dismissed on 14.07.2022 for 591 days delay
• SAT matter SATV-43E8ABB2FA32BAD895528697
  List Appeal Nos. 437 of 2021, 438 of 2021 and 818 of 2021 on 7 June 2022
  Appeal: Appeal Nos. 437 of 2021, 438 of 2021 and 818 of 2021 were pending and directed to be listed on 7 June 2022
• SAT matter SATV-ABC4D1DC782356F46E20AE73
  Matter to be called finally on August 12, 2025
  Appeal: Appeal No. 250 of 2025 with Misc. Application Nos. 320 and 398 of 2025 pending; adjourned on 06.08.2025 to 12.08.2025
• SAT matter SATV-C7E775B6DCBB0772A1D076DC
  Matters stood over to September 07, 2021 due to non-availability of bench · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal No. 437 of 2021 (with Misc. Appl. 630-631 of 2021) and Appeal No. 438 of 2021 (with Misc. Appl. 632-633 of 2021) pending, adjourned to 07 September 2021, no disposal
• SAT matter SATV-F17BE4E942CFDF8858E2D891
  List Appeal No.437 and 438 of 2021 on 24 September 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
  Appeal: Appeal No.437 of 2021 with Misc. Application No.630-631 of 2021 and Appeal No.438 of 2021 with Misc. Application No.632-633 of 2021 listed on 24.9.2021; no disposal on merits
• SAT matter SATV-EEE81DEBEA531D1CB06818CF
  Adjourned on request of respondent SEBI · List on 3rd November, 2022
  Appeal: Misc. Application No.1425 of 2021 and Appeal No.818 of 2021 adjourned to 3rd November, 2022
• SAT matter SATV-FBA95500966324AD250D31CE
  List Appeal Nos. 437, 438 and 818 of 2021 on June 7, 2022 · Parties to act on digitally signed copy of order
  Appeal: Appeal Nos. 437, 438 and 818 of 2021 with Misc. Applications pending; adjourned to June 7, 2022, no disposal
• Challenge to the validity of SEBI's 12 April 2019 letter concerning an open offer required pursuant to SEBI's original order dated 27 July 2010.
  Appeal No. 293 of 2019 dismissed as infructuous · Appellants left open to challenge SEBI's 12 July 2019 order/communication before an appropriate forum
  Appeal: Appeal No. 293 of 2019 dismissed as infructuous on 28 January 2020; challenge to SEBI's 12 July 2019 communication left open before an appropriate forum.
• SAT matter SATV-671CBC3B8EC643B317C0EC2C
  Matter adjourned by consent to 13 March 2026
  Appeal: Appeal No. 250 of 2025, along with Miscellaneous Application Nos. 1187 and 1188 of 2025; order dated 5 January 2026 adjourned the matter to 13 March 2026
• SAT matter SATV-677E33B26D0E0A3E0EF9811C
  Appeal admitted · Respondent granted six weeks to file reply
  Appeal: Appeal No. 250 of 2025 admitted on 20 August 2025; delay of 42 days condoned; interim prayer not pressed; listed for 17 October 2025
• SAT matter SATV-A0675D54D35BC16C105CB9C9
  Adjourned on respondent counsel request; listed on April 8, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 437 of 2021, 438 of 2021 and 818 of 2021 with Misc. Applications pending; adjourned to 08.04.2022
• SAT matter SATV-A0B9B5F3CB21B31EE1BE3F8C
  Adjourned on request of the appellants · List on September 22, 2022
  Appeal: Appeal No. 818 of 2021 with Misc. Application No. 1425 of 2021 adjourned on 25.08.2022, next listed on September 22, 2022; no disposal
• Issue of 80,800 false share certificates with forged transfers and non-compliance for over 10 years with WTM-directed public open offer.
  Appeal No.818 of 2021 dismissed with no order as to costs, WTM interim order upheld · Appellants to take steps and complete public open offer per order dated 27 July 2010
• SAT matter SATV-C36AE8BDA8A412E4F1A5D3C6
  Urgency application disposed of · Connect with Appeal No. 437 of 2021 and list on January 31, 2022
  Appeal: Appeal No. 818 of 2021 with Misc. Application No. 1424 of 2021 and Misc. Application No. 1425 of 2021 pending; urgency disposed, listed on January 31, 2022
• SAT matter SATV-D232AD513CCDAE7FD11ED277
  Matters stood over / adjourned to July 14, 2022 at request of appellants' counsel · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 437 of 2021, 438 of 2021 and 818 of 2021 pending; adjourned to 14 July 2022, no disposal on merits
• SAT matter SATV-D5A7F4CE77A0971DB02A9FB9
  Three weeks time granted to appellants to file rejoinder · Matter directed to be called on January 05, 2026
  Appeal: Appeal No. 250 of 2025 pending before SAT; rejoinder time granted, next date January 05, 2026