Almondz Entertainment Pvt. Ltd.

SAT-appeal

• Alleged synchronized, circular, structured and self-trades without change in beneficial ownership, creating artificial trading volume and constituting fraudulent and manipulative practices.
  Impugned common AO order dated 30 April 2020 quashed insofar as it concerned the appellants. · Appeals allowed with no order as to costs.
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 allowed on 21 January 2021; impugned AO order quashed for the appellants.
• Alleged synchronized, circular, structured and self-trades without real change in beneficial ownership, creating artificial trading volumes and constituting fraudulent and manipulative practices.
  Impugned common AO order dated 30 April 2020 quashed insofar as it concerned the appellants · Appeals allowed with no order as to costs
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 allowed by SAT on 21 January 2021; Miscellaneous Application No. 283 of 2020 (delay application) also listed.
• Synchronized, circular, self-trades in Richa Industries Ltd with no real change in beneficial ownership creating artificial volume, alleged fraudulent and manipulative.
  AO common order dated April 30, 2020 quashed qua appellants · Appeals allowed with no order as to costs
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 allowed by SAT decision dated 21.01.2021 (hearing 11.01.2021); AO order quashed qua appellants
• SAT matter SATV-B7066A1E297F6E9D7C32446E
  Order reserved after hearing counsel for appellants and respondent
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 with Misc. Application No. 283 of 2020 heard on 11.01.2021, order reserved
• SAT matter SATV-AFBFE31D9D468C71ADE87896
  Matter adjourned to 4th November, 2020 on appellant counsel's health ground · Parties to contact Registrar 48 hours before date fixed on mode of hearing
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 pending; adjourned to 4 November 2020 vide order dated 15.10.2020, not disposed
• SAT matter SATV-C97AA110C3DF4C3885B677F2
  Matter adjourned at request of appellant counsel and listed on 4th November, 2020 · Parties directed to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 with Misc. Application No.283 of 2020 pending; adjourned on 15.10.2020 to 04.11.2020
• SAT matter SATV-DEB81997573912C42F531952
  Order reserved after hearing counsel for appellants and SEBI · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 with Misc. Application No. 283 of 2020 heard on 11.01.2021; order reserved, no final disposal yet
• SAT matter SATV-E5B4EB4C0CF98D076919A564
  Adjournment granted on health ground; matters listed on 4th November, 2020 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 with Misc. Application No.283 of 2020 adjourned on 15.10.2020, listed on 4th November 2020 - not disposed
• SAT matter SATV-4104F34FB700925597CB5BB3
  Matter adjourned at request of appellant's counsel and listed on 4 November 2020 · Parties directed to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 with Misc. Application No. 283 of 2020 adjourned, listed on 4 November 2020
• SAT matter SATV-BAD0D90074299DD9D7B2E228
  Order reserved after hearing Appeals Nos. 198, 199, 200 and 276 of 2020 · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeals Nos. 198, 199, 200, 276 of 2020 with Misc. Application No. 283 of 2020 heard on 11.01.2021; order reserved
• Synchronized/circular/self trades in Richa Industries Ltd with no change in beneficial ownership creating artificial volume, alleged fraudulent and manipulative.
  Impugned AO common order dated April 30, 2020 quashed qua appellants · Appeals allowed with no order as to costs
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 with Misc. Application No. 283 of 2020 allowed and disposed on 21.01.2021 after hearing on 11.01.2021
• SAT matter SATV-E01221FAB94021B52B628368
  Order reserved after hearing counsel for appellants and respondent · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 198, 199, 200 and 276 of 2020 heard on 11.01.2021; order reserved