Amit Kumar Agarwal HUF

SAT-appeal

• SAT matter SATV-055A9553AC582A465FC50260
  Matter adjourned on the respondent's request · Listed for 8 March 2021
  Appeal: Appeal Nos. 153, 154, 155, 156, 157 and 158 of 2019 were adjourned on 22 February 2021 and listed for 8 March 2021; no disposal on merits stated
• SAT matter SATV-058AA01DCD9414A426E1412B
  Adjournment granted because arguing counsel was unwell · Matters listed for 9 June 2021
  Appeal: Appeal Nos. 153, 154, 155, 156, 157 and 158 of 2019; adjourned on 5 May 2021 and listed for 9 June 2021
• SAT matter SATV-1ECE20BAA13E213987F866AB
  Matters adjourned on the respondent's request · List all appeals on 5 May 2021
  Appeal: Appeal Nos. 153 to 158 of 2019 were adjourned on 12 April 2021 and listed for 5 May 2021; no disposal on merits stated.
• SAT matter SATV-215C6D48D8E7C56C9F55ACE0
  Order reserved; parties directed to act on the digitally signed copy of the order.
  Appeal: Appeal Nos. 153 to 158 of 2019 were heard by SAT on 6 July 2021 and order was reserved; no final disposal recorded in the text.
• SAT matter SATV-225870A6FAF4C60A51F20397
  Adjourned the matters to 22 February 2021. · Parties directed to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing arrangements.
  Appeal: Appeal Nos. 153 to 158 of 2019 were adjourned on 4 February 2021; next listing fixed for 22 February 2021.
• SAT matter SATV-292C1B2541CBEAC5C6128C0C
  List the matter on 4 February 2021 · Parties to file scanned copies of the memo of appeal and related documents before the registry
  Appeal: Appeal No. 158 of 2019 listed for further hearing on 4 February 2021; no disposal on merits mentioned
• SAT matter SATV-1CFA0E6BB80FE64ACEAEAB4F
  Matter adjourned on the appellants' request · List the matters on 12 April 2021
  Appeal: Appeal Nos. 153 to 158 of 2019 were adjourned on 8 March 2021 and listed for 12 April 2021; no disposal on merits stated.
• SAT matter SATV-33DD8A54269A92805D2CB704
  Respondent's request for adjournment allowed · Matters adjourned and listed on 5 May 2021
  Appeal: Appeal Nos. 153 to 158 of 2019 were adjourned on 12 April 2021 and listed for 5 May 2021; no disposal on merits stated
• SAT matter SATV-2B72237658876F61499E267B
  Adjournment granted; matter listed on 9th June, 2021 · Parties to contact Registrar 48 hours before fixed date for VC/physical hearing mode
  Appeal: Appeal Nos. 153, 154, 155, 156, 157, 158 of 2019 pending before SAT; adjourned to 9 June 2021
• Reversal trades in Pressman Advertising Ltd. selling on NSE and buying back off-market within two working days creating artificial volume without change in beneficial ownership.
  All appeals (Nos. 153-158 of 2019) dismissed with no order as to costs · AO finding of PFUTP Regulations 3 and 4 violation upheld; penalty held neither excessive nor arbitrary
• Reversal trades in Pressman Advertising Ltd creating artificial volume without change in beneficial ownership
  All appeals dismissed with no order as to costs · AO findings and penalty upheld as neither excessive nor arbitrary
  Appeal: Appeal Nos. 153-158 of 2019 dismissed on 09.07.2021 (hearing 06.07.2021)
• SAT matter SATV-426FBA341F9043C73DAC1EEA
  Adjourned on request of learned counsel for appellants · List matters on July 6, 2021
  Appeal: Appeal Nos. 153, 154, 155, 156, 157, 158 of 2019 pending before SAT; adjourned on 09.06.2021 and listed for July 6, 2021
• SAT matter SATV-4E946CD6E6D8963BDBDA9039
  Matter adjourned on request of appellant's counsel and listed on April 12, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 153, 154, 155, 156, 157 and 158 of 2019 adjourned on March 8, 2021, listed on April 12, 2021; no disposal
• SAT matter SATV-5068FC5A3612FD6B7C15E7A1
  Adjourned on request of respondent SEBI · List matter on May 5, 2021
  Appeal: Appeal Nos. 153, 154, 155, 156, 157 and 158 of 2019 adjourned; listed on May 5, 2021
• SAT matter SATV-657F6AF909B137A91CB1255A
  Matter adjourned in interest of justice; List on 22nd February, 2021 · Parties directed to contact Registrar 48 hours before date fixed for hearing mode
  Appeal: Appeal Nos.153,154,155,156,157,158 of 2019 adjourned on 4.2.2021 to 22 February 2021; not disposed
• SAT matter SATV-5700EDDA9E50C32B14B860AB
  Adjourned on request of respondent, listed on May 5, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 153, 154, 155, 156, 157, 158 of 2019 pending before SAT; adjourned to May 5, 2021
• Reversal trades in Pressman Advertising Ltd. creating artificial volume without change in beneficial ownership in violation of PFUTP Regulations.
  All Appeals Nos. 153-158 of 2019 dismissed · AO finding of PFUTP violation and penalty confirmed as neither excessive nor arbitrary
  Appeal: Appeal Nos. 153-158 of 2019 heard on 06.07.2021 and dismissed by SAT on 09.07.2021
• Reversal trades in Pressman Advertising Ltd. creating artificial volume without change in beneficial ownership violating PFUTP.
  All appeals dismissed with no order as to costs, AO findings and penalty confirmed
  Appeal: Appeal Nos. 153 to 158 of 2019 dismissed by SAT order dated 09.07.2021
• SAT matter SATV-6DAC9B35C7347552182A4677
  Adjourned on request of respondent SEBI · List on 8th March, 2021
  Appeal: Appeal Nos.153, 154, 155, 156, 157 and 158 of 2019 adjourned on 22.2.2021, next listed 8 March 2021, not disposed
• SAT matter SATV-4112710C3D2C94F62680F8C6
  Order reserved in Appeals Nos. 153 to 158 of 2019 · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 153 to 158 of 2019 heard; order reserved on 6 July 2021
• SAT matter SATV-8F3CDD57420FF65D0D9675FA
  Matter adjourned at request of appellant counsel, listed on April 12, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 153, 154, 155, 156, 157 and 158 of 2019 adjourned; listed on April 12, 2021
• SAT matter SATV-A28A344EF7BC123CED0C2CFA
  Order reserved after hearing learned counsel for parties · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 153, 154, 155, 156, 157, 158 of 2019 heard on 06.07.2021; order reserved, not disposed
• SAT matter SATV-A965FDFA0C7DE465605D1747
  Adjourned on request of respondent · List on 8th March, 2021
• SAT matter SATV-9011D2631EF60F2301F56EEF
  Order reserved after hearing; parties to act on digitally signed copy
  Appeal: Appeal Nos. 153 to 158 of 2019 heard on 06.07.2021; order reserved
• SAT matter SATV-9A72A93DFCD3487FF78F30D4
  Matter adjourned on appellant counsel request, listed on April 12, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearing
  Appeal: Appeal Nos. 153, 154, 155, 156, 157, 158 of 2019 adjourned on 08.03.2021, listed on April 12, 2021
• SAT matter SATV-994F61DF5799B5CD377844D6
  Order reserved after hearing counsel for parties · Parties to act on digitally signed copy sent by fax/email as certified copy not issuable during Covid-19
  Appeal: Appeal Nos. 153, 154, 155, 156, 157, 158 of 2019 heard on 06.07.2021; order reserved, not disposed
• Reversal trades in Pressman Advertising Ltd. - sold on NSE and received same quantity off-market within two working days creating artificial volume without change in beneficial ownership.
  All appeals (Nos. 153-158 of 2019) dismissed with no order as to costs · AO findings on artificial volume and penalty under Section 15HA upheld as neither excessive nor arbitrary
  Appeal: Appeal Nos. 153,154,155,156,157,158 of 2019 heard on 06.07.2021 and dismissed by SAT order dated 09.07.2021
• SAT matter SATV-B431EEB75DE3CE90F299502A
  Matter adjourned in interest of justice · List on 22nd February, 2021
  Appeal: Appeal Nos.153,154,155,156,157,158 of 2019 pending; adjourned to 22 February 2021 vide order dated 4.2.2021
• SAT matter SATV-BA22A658467C50C4AAB3E63C
  Adjourned on request of SEBI respondent, list on May 5, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 153, 154, 155, 156, 157 and 158 of 2019 pending; adjourned to May 5, 2021
• SAT matter SATV-4D17FB2398AB643BA9E1AD29
  Matter adjourned on respondent's request · List the appeals on 5 May 2021
  Appeal: Appeal Nos. 153 to 158 of 2019 were adjourned on 12 April 2021 and listed for 5 May 2021; no disposal on merits stated.
• SAT matter SATV-D88F40D7C22CF46160C39B14
  Adjournment granted as arguing counsel unwell · Matter listed on 9th June, 2021
  Appeal: Appeal Nos. 153, 154, 155, 156, 157, 158 of 2019 pending; adjourned to 9 June 2021 vide order dated 5 May 2021
• SAT matter SATV-DF9015E17C2D6A2F146217E4
  Adjourned on request of respondent, list on 8th March, 2021 · Parties to contact Registrar 48 hours before fixed date for video or physical hearing mode
  Appeal: Appeal Nos. 153, 154, 155, 156, 157 and 158 of 2019 adjourned on 22 February 2021, next listed on 8 March 2021
• Reversal trades in Pressman Advertising Ltd. creating artificial volume without change in beneficial ownership in violation of PFUTP Regulations.
  Appeal Nos. 153 to 158 of 2019 dismissed with no order as to costs · AO finding of PFUTP violation upheld; penalty held neither excessive nor arbitrary
  Appeal: Appeal Nos. 153, 154, 155, 156, 157 and 158 of 2019 heard on 06.07.2021 and dismissed by SAT on 09.07.2021
• SAT matter SATV-EC0EC30F386FE25DD8F81545
  Adjournment granted; matter listed on 9th June, 2021 · Parties to contact Registrar 48 hours before date fixed for video vs physical hearing
  Appeal: Appeal Nos. 153,154,155,156,157,158 of 2019 adjourned vide SAT order dated 5.5.2021; next listing 9th June, 2021
• SAT matter SATV-EC4418D202402BD8DAFFF714
  Matter adjourned in interest of justice; listed on 22 February 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
  Appeal: Appeal Nos. 153, 154, 155, 156, 157, 158 of 2019 pending; adjourned to 22 February 2021, not disposed
• SAT matter SATV-63F0F5DE9F55B9CEBC99C376
  Matter adjourned at the appellants' request · List the matters on 12 April 2021
  Appeal: Appeal Nos. 153 to 158 of 2019; order dated 8 March 2021 adjourned the matters and listed them on 12 April 2021; no disposal on merits mentioned
• SAT matter SATV-85F37292AC862888D28EE0A0
  Matter adjourned on request of appellant counsel · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 153, 154, 155, 156, 157, 158 of 2019 pending; adjourned on 08.03.2021 to April 12, 2021
• SAT matter SATV-93EB156C8D57CC889ACAF8E1
  Matter adjourned in interest of justice and listed on 22 February 2021 · Parties directed to contact Registrar 48 hours before fixed date for VC or physical hearing mode
• SAT matter SATV-A8718C776F03665C98E83437
  Order reserved after hearing counsel for parties · Parties directed to act on digitally signed copy sent by fax and/or email
• SAT matter SATV-B7B835595A2356DFA8688080
  Matter adjourned in interest of justice and listed on 22 February 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
  Appeal: Appeal Nos. 153, 154, 155, 156, 157 and 158 of 2019 adjourned on 4.2.2021; next listed 22 February 2021
• SAT matter SATV-BD1F0B8B3EBDE1FF0C845F00
  Adjourned on request of respondent SEBI · List on 8th March, 2021
  Appeal: Appeal Nos. 153, 154, 155, 156, 157 and 158 of 2019 pending before SAT; adjourned to 8 March 2021 vide order dated 22.2.2021
• SAT matter SATV-DDD1A560BBF17AAD124ECA0F
  Adjourned on request of respondent SEBI · List on 8th March, 2021
  Appeal: Appeal Nos. 153, 154, 155, 156, 157 and 158 of 2019 pending; adjourned to 8 March 2021
• SAT matter SATV-EEB9373B5B74E083285F0DF3
  Adjournment granted as arguing counsel unwell · Matter listed on 9th June, 2021
  Appeal: Appeal Nos. 153,154,155,156,157,158 of 2019 pending before SAT; adjourned to 9 June 2021
• SAT matter SATV-F1BB4E7DE52BA67764AF6385
  Adjournment granted as arguing counsel unwell · List Appeal Nos. 153-158 of 2019 on 9th June, 2021
  Appeal: Appeal Nos. 153,154,155,156,157,158 of 2019 adjourned on 5 May 2021 and listed on 9 June 2021, no disposal