Abhishek Bhutra
Penalties and directions recorded
- Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearing
- Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
- Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
- Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
SAT-appeal
- SAT matter SATV-58AE200AF422CCA7619F9E30Order reserved after hearing both parties · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal No. 180 of 2021 heard on 18.05.2021, order reserved
- SAT matter SATV-3EB8533977CE0747A6B4920DList Appeal No. 180 of 2021 on May 17, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearingAppeal: Appeal No. 180 of 2021 - order dated 03.05.2021 adjourning matter to May 17, 2021, pending with no disposal
- Alleged price manipulation in Surabhi Chemicals scrip by selling small quantities above LTP despite large pending buy orders, contributing Rs 4.98 to positive LTP.WTM order dated 27 January 2021 restraining appellants for 6 months quashed qua appellants · Appeal allowed with no order as to costsAppeal: Appeal No. 180 of 2021 allowed on 14.06.2021; impugned order quashed qua appellants
- SAT matter SATV-6D276C89CD705EB1EAD0C38DOne week time allowed to respondent to file affidavit in reply · One week thereafter to appellant to file rejoinder, if anyAppeal: Appeal No. 180 of 2021 (Abhishek Bhutra vs SEBI) pending before SAT; adjourned vide procedural order dated 09.04.2021 to April 21, 2021
- SAT matter SATV-AC974C20D4D8772C34A10724Delay in filing appeal condoned; Misc. Application No.1150 of 2022 allowed · Impugned order quashed in so far as appellants are concerned
- SAT matter SATV-DB8AFE758CC39B7DCA672AAAList Appeal No. 180 of 2021 on May 3, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearingAppeal: Appeal No. 180 of 2021 pending; next listed on May 3, 2021
- SAT matter SATV-91930245B0D50489D9B02157Put up matter on May 18, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearingAppeal: Appeal No. 180 of 2021 heard on 17.05.2021, adjourned to 18.05.2021, no disposal
Source: SecMarx — Abhishek Bhutra. 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.