A. Venkatramani

SAT-appeal

• SAT matter SATV-03E40AF1224872A7B36C1CEF
  Amendment applications were allowed. · Appellants directed to make necessary corrections in the appeal memoranda within one week.
  Appeal: Appeal Nos. 43, 51 and 89 of 2020 were pending; amendment applications were allowed and the appeals were listed for final hearing.
• SAT matter SATV-04E5FE647A7C657E57BC39BE
  Entire group of appeals adjourned · Stand over to 19 April 2022 for final hearing and disposal
  Appeal: Appeal Nos. 43 of 2020, 51 of 2020 and 89 of 2020 were adjourned on 31 March 2022; listed for final hearing and disposal on 19 April 2022
• Alleged fraudulent GDR financing scheme involving non-disclosure of the loan and pledge agreements, misleading disclosure of full subscription, and concealment that one entity subscribed to the entire GDR issue.
  Appeal dismissed. · Findings of the Adjudicating Officer upheld.
  Appeal: Appeal No. 804 of 2022, decided by SAT on 4 September 2023; appeal dismissed.
• SAT matter SATV-08900213522E8312036B2C82
  Appeal No. 43 of 2020, Appeal No. 51 of 2020 and Appeal No. 89 of 2020 adjourned at the appellants' request · Matters listed for 17 June 2022
  Appeal: Appeal Nos. 43 of 2020, 51 of 2020 and 89 of 2020 were pending and adjourned on 12 May 2022 to 17 June 2022
• SAT matter SATV-1B7516E54D059FB619E717FD
  Appeals listed for hearing on 19 April 2021 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 43 of 2020, 51 of 2020, 89 of 2020, 513 of 2020 and 514 of 2020 were listed for hearing on 19 April 2021; no disposal on merits recorded
• SAT matter SATV-20CA0D37DBF58EC3C71628D3
  List Appeals Nos. 43, 51, 89, 513 and 514 of 2020 on 19 April 2021 · Parties to obtain Registrar's instructions 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 43, 51, 89, 513 and 514 of 2020 were adjourned and listed for 19 April 2021; no disposal on merits
• SAT matter SATV-2ED4A89C3E4D2DE187F0288F
  Appeals listed for hearing on 10 December 2021 · Parties directed to take instructions from the Registrar 48 hours before the scheduled date regarding video conference or physical hearing
  Appeal: Appeal Nos. 43 of 2020, 51 of 2020 and 89 of 2020 were pending and listed for hearing on 10 December 2021
• SAT matter SATV-4063DBEDA22A5B146C28D0E3
  Appeals listed for 6 September 2021 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 43 of 2020, 51 of 2020 and 89 of 2020 were pending and listed for 6 September 2021
• SAT matter SATV-2AB85568D18FE26A9D636217
  List appeals on 19th May, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
  Appeal: Appeal Nos. 43, 51, 89, 513, 514 of 2020 with Misc. Applications 202/2021, 549/2020, 550/2020 pending; adjourned to 19 May 2021 with no disposal
• SAT matter SATV-33AEBF5D7DF7582190685DDF
  Amendment applications allowed with corrections in appeal memo · Place Appeal Nos. 43, 51 and 89 of 2020 for final hearing
  Appeal: Appeal Nos. 43, 51 and 89 of 2020 with Misc. Applications 562-563/2020 pending; amendments allowed, listed for final hearing
• SAT matter SATV-4B556B313BDC3524397D60A6
  Adjourned on request of learned counsel for appellant; list on June 17, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 43 of 2020, 51 of 2020, 89 of 2020 with Misc. Applications 202 of 2021, 1133 of 2021 adjourned; next listing June 17, 2022
• SAT matter SATV-556C26E971A98D0BB3EC6C98
  List on 19th May, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
  Appeal: Appeal Nos. 43 of 2020, 51 of 2020, 89 of 2020, 513 of 2020, 514 of 2020 with Misc. Applications 202 of 2021, 549 of 2020, 550 of 2020 adjourned to 19 May 2021
• SAT matter SATV-5526A4B56808FE290BFB00E8
  Entire group adjourned and stood over to 19 April 2022 for final hearing and disposal
  Appeal: Appeal Nos. 43 of 2020, 51 of 2020 and 89 of 2020 pending; adjourned to 19 April 2022 for final hearing and disposal
• SAT matter SATV-6D632FE3ECD0FB0838E61B9D
  List Appeals No. 43, 51 and 89 of 2020 on September 6, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
• WTM order dated April 12, 2019 had debarred appellants from accessing securities market for 3 years; underlying violation not detailed in SAT order
  Misc. Application No. 1216 of 2022 for condonation of delay rejected · Appeal No. 805 of 2022 dismissed as time-barred
• SAT matter SATV-8760C9C8E92D455E7BE66F6A
  List matters on 19 May 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
  Appeal: Appeal Nos. 43, 51, 89, 513, 514 of 2020 with Misc. Application Nos. 202 of 2021, 549 and 550 of 2020 pending; adjourned to 19 May 2021 vide order dated 19.4.2021
• SAT matter SATV-8D97B045B29A2991C3D6A81D
  Entire group of appeals adjourned and stood over to 19 April 2022 for final hearing and disposal
  Appeal: Appeal Nos. 43 of 2020, 51 of 2020 and 89 of 2020 pending before SAT; adjourned to 19 April 2022 for final hearing and disposal
• SAT matter SATV-B4CC841A32D9604D8DCC102E
  List Appeals Nos. 43, 51, 89, 513, 514 of 2020 on April 19, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 43, 51, 89, 513, 514 of 2020 pending before SAT; Misc. Application No. 202 of 2021 and Delay Applications Nos. 549-550 of 2020; listed on April 19, 2021
• SAT matter SATV-46284CE63EB3F5338A5A49DD
  Arguments heard in the connected appeals and miscellaneous applications · Orders reserved
  Appeal: Appeal Nos. 43 of 2020, 51 of 2020, 89 of 2020, 336 of 2022 and 337 of 2022 heard; order reserved on 26 August 2022
• SAT matter SATV-4659E26F0D9C97B794D245FB
  Appeals listed for hearing on 21 June 2021 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Miscellaneous Application No. 202 of 2021 in Appeal No. 43 of 2020, with Appeals Nos. 51 of 2020 and 89 of 2020; listed for hearing on 21 June 2021
• SAT matter SATV-B84F173A96F158E4D13BF500
  List Appeals No. 43, 51 and 89 of 2020 on December 10, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 43 of 2020, 51 of 2020 and 89 of 2020 pending; adjourned to 10 December 2021 vide order dated 22.10.2021
• SAT matter SATV-AEE7BE2F8D412CD100C2D810
  List appeals on 19th May, 2021 · Parties to contact Registrar 48 hours before fixed date for VC/physical hearing mode
  Appeal: Appeal Nos. 43, 51, 89, 513, 514 of 2020 with Misc. Applications 202/2021, 549/2020, 550/2020 pending; adjourned to 19 May 2021 per order dated 19.4.2021
• SAT matter SATV-BE2829991267F091A2D5B24C
  Matter adjourned on ground appellant's counsel under treatment for Covid positive · List on 23rd February, 2021
  Appeal: Appeal Nos. 43 of 2020, 51 of 2020, 89 of 2020 with Misc. Appl. Nos. 202 of 2021, 1133 of 2021 pending; adjourned, not disposed
• SAT matter SATV-C5E940207DECC0180C12C99C
  Heard counsel for parties and reserved order · Parties directed to act on digitally signed copy signed by Private Secretary on behalf of bench
  Appeal: Appeal Nos. 43 of 2020, 51 of 2020, 89 of 2020, 336 of 2022, 337 of 2022 heard on 26.08.2022; order reserved
• SAT matter SATV-D5C7F85A8D7F787134C7FBA7
  List Appeals No. 43/2020, 51/2020, 89/2020, 513/2020, 514/2020 on April 19, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 43/2020, 51/2020, 89/2020, 513/2020, 514/2020 pending; adjourned to April 19, 2021 by order dated 09.03.2021
• SAT matter SATV-E0CCD1419F2D7CD4B0DE0DF4
  List Appeal Nos. 43, 51, 89, 513, 514 of 2020 on April 19, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 43/2020, 51/2020, 89/2020, 513/2020, 514/2020 pending; adjourned to 19.04.2021; Misc. Applications 202/2021, 549/2020, 550/2020 pending
• SAT matter SATV-F565703E1FC0FC7041735D04
  List Appeals on 19th May, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
  Appeal: Appeal Nos. 43, 51, 89, 513, 514 of 2020 with Misc Applications 202/2021, 549/2020, 550/2020 heard on 19.4.2021 and adjourned to 19 May 2021; no disposal
• SAT matter SATV-680B0C0C3E54BE602752AD2D
  Amendment applications in Misc. Application Nos. 562 and 563 of 2020 allowed · Carry out necessary corrections in appeal memo
  Appeal: Appeal Nos. 43 of 2020, 51 of 2020 and 89 of 2020 pending before SAT; amendment allowed, listed for final hearing
• SAT matter SATV-61B2D7981FD2931053B08386
  List Appeal Nos. 43, 51 and 89 of 2020 on December 10, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearing
  Appeal: Appeal Nos. 43 of 2020, 51 of 2020 and 89 of 2020 pending; next listed on December 10, 2021
• SAT matter SATV-728FFD88C87481D47496DF56
  List Appeals Nos. 43, 51 and 89 of 2020 on June 21, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on hearing mode
  Appeal: Appeal Nos. 43, 51 and 89 of 2020 pending with Misc. Application No. 202 of 2021; listed for June 21, 2021, not disposed
• SAT matter SATV-7B9E724DAD50CB05A4CEE96E
  Adjourned on request of appellant counsel; list on July 6, 2022 · Parties to act on digitally signed copy; certified copy available on payment of charges
  Appeal: Appeal Nos. 43 of 2020, 51 of 2020, 89 of 2020 with Misc. Appl. Nos. 202 of 2021, 1133 of 2021 pending; adjourned to July 6, 2022
• SAT matter SATV-8C809073299712A806F8386E
  Adjourned on request of learned counsel for the appellant · List matters on June 17, 2022
  Appeal: Appeal Nos. 43 of 2020, 51 of 2020 and 89 of 2020 with Misc. Applications 202 of 2021 and 1133 of 2021 adjourned, next listing June 17, 2022
• Failure to dispatch rights issue CAFs by registered/speed post, forged dispatch proof, false/misleading ads on dispatch and voluntary refund, non-disclosure of material developments to deprive public shareholders.
  WTM impugned order 31 Dec 2012: restrain appellants from accessing securities market and prohibit buying, selling or dealing in securities directly/indirectly for 2 years
  Appeal: Appeal No.173 of 2013 against WTM order 31 Dec 2012; reserved 15/09/2014, decision 30/09/2014; prior Madras High Court writ stay continued till date
• SAT matter SATV-9921DC6D679A96C03B50347C
  List Appeal Nos. 43, 51 and 89 of 2020 on June 21, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 43, 51, 89 of 2020 with Misc. Application No. 202 of 2021 pending; adjourned on 19.05.2021 to June 21, 2021, not disposed
• SAT matter SATV-9D05CEC3B4C464E3796DD134
  Order reserved after hearing counsel for parties · Parties to act on digitally signed copy; certified copy from Registry on payment
  Appeal: Appeal Nos. 43/2020, 51/2020, 89/2020, 336/2022, 337/2022 heard on 26.08.2022; order reserved, not disposed
• SAT matter SATV-D54F047A77D054CE7FBBFFEE
  Matter adjourned and listed on 23 February 2021 · Parties to contact Registrar 48 hours before fixed date for hearing mode
  Appeal: Appeal Nos. 43, 51 and 89 of 2020 with Misc. Applications 202 and 1133 of 2021 pending; adjourned
• SAT matter SATV-E326C904F8F666D8E8F16CF7
  List Appeal Nos. 43, 51 and 89 of 2020 on September 6, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 43, 51 and 89 of 2020 with Misc. Application No. 202 of 2021 adjourned and listed on September 6, 2021; no disposal on merits on 20.07.2021