Amita Singla

SAT-appeal

• SAT matter SATV-013967C0E48394FABF30F18C
  Delay in filing Misc. Applications Nos. 520, 503, 523 and 524 of 2020 condoned. · Effect and operation of the impugned order stayed for each appellant subject to deposit of Rs.1.5 lakh.
  Appeal: Appeal No.470 of 2020 and Appeal Lodging Nos.510, 513, 530 and 535 of 2020; interim stay granted on 14 December 2020, with final hearing fixed for 8 February 2021.
• SAT matter SATV-054136628FF11806B63ADB62
  List the matters on 27 April 2021 · Parties to contact the Registrar 48 hours before the listed date regarding video or physical hearing
  Appeal: Appeal Nos. 470, 489, 497, 498 and 502 of 2020 were listed for further hearing on 27 April 2021; no disposal on merits stated.
• SAT matter SATV-082396F08D5A2DDE4D878ABF
  All matters listed on 25 June 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 470 of 2020, 489 of 2020, 297 of 2020, 498 of 2020 and 502 of 2020 were listed for hearing on 25 June 2021; no disposal on merits stated
• SAT matter SATV-0A1E194CC96FA3F574CF7FE4
  Matters listed on 27 April 2021 · Parties directed to contact the Registrar 48 hours before the scheduled date regarding video-conference or physical hearing
  Appeal: Appeal Nos. 470, 489, 497, 498 and 502 of 2020 were listed for further hearing on 27 April 2021; no disposal on merits stated.
• SAT matter SATV-1669A0A23BD0B8FD8E581929
  Sachin Goel's appeal in Appeal No. 498 of 2020 dismissed as abated following his death · Order reserved in the remaining appeals
  Appeal: Appeal Nos. 470, 489, 497, 498 and 502 of 2020 heard; Appeal No. 498 dismissed as abated only as to Sachin Goel on 10 August 2021; order reserved in the remaining matters
• SAT matter SATV-15613C5D6AF061F821326A75
  Delay in filing the appeals was condoned. · SEBI directed to file replies within four weeks.
  Appeal: Appeal No.470 of 2020 and Appeal Lodging Nos.510, 513, 530 and 535 of 2020; order dated 14 December 2020; delay condoned and matters listed for final hearing on 8 February 2021
• SAT matter SATV-1CFC3E740EA0ED5AA0FDC2E4
  Delay in filing Appeal No. 470 of 2020 and Appeal Lodging Nos. 510, 513, 530 and 535 of 2020 condoned. · Effect and operation of the impugned order stayed subject to each appellant depositing Rs. 1.5 lakh.
  Appeal: Interim SAT order dated 14 December 2020 in Appeal No. 470 of 2020 and Appeal Lodging Nos. 510, 513, 530 and 535 of 2020; delay condoned and stay granted subject to deposit.
• SAT matter SATV-2693BC841191D79B974BBEE8
  Delay in filing Misc. Applications Nos. 520, 503, 523 and 524 of 2020 condoned. · SEBI to file replies within four weeks; appellants may file rejoinders within two weeks thereafter.
  Appeal: Appeal No. 470 of 2020 and Appeal Lodging Nos. 510, 513, 530 and 535 of 2020; interim stay granted on 14 December 2020, with final hearing listed for 8 February 2021
• Alleged manipulation and fraudulent maintenance of the price of Sital Leasing and Finance Ltd. shares through connected and repeated trades, after price discovery at Rs. 720, violating Section 12A and the PFUTP Regulations.
  All Appeals Nos. 470, 489, 497, 498 and 502 of 2020 dismissed without costs. · Appellants directed to act on the digitally signed copy of the order.
  Appeal: Appeal Nos. 470, 489, 497, 498 and 502 of 2020 dismissed by SAT on 20 September 2021; Appeal No. 498 abated as regards deceased appellant Sachin Goel.
• Alleged fraudulent and manipulative trading in Sital Leasing and Finance Ltd. shares, including establishing and maintaining an artificially high price through connected and repeated trades.
  All five appeals were dismissed without costs · Appellants remained liable for the jointly and severally imposed penalty of Rs. 30 lakh
  Appeal: Appeal Nos. 470, 489, 497, 498 and 502 of 2020 dismissed by SAT on 20 September 2021; Appeal No. 498 abated as to deceased appellant Sachin Goel.
• SAT matter SATV-6C140731E758F39BF4A3BC19
  Delay condoned; Misc. Application Nos.520, 503, 523 and 524 of 2020 allowed · Effect and operation of impugned order stayed on deposit of Rs.1.5 lakh by each appellant
  Appeal: Appeal No.470 of 2020 and Appeal Lodging Nos.510, 513, 530 and 535 of 2020 pending; conditional stay granted on 14.12.2020; listed for final hearing on 08.02.2021
• SAT matter SATV-8382E792ACCC753A15D22680
  Appeal qua appellant Sachin Goel in Appeal No. 498 of 2020 stands dismissed as abated due to death · Order reserved after hearing counsel through video conference
• SAT matter SATV-CF23AA642F149C2CB717FE32
  Appeal insofar as appellant Sachin Goel in Appeal No.498 of 2020 stands dismissed as abated due to death · Heard parties through video conference; order reserved for remaining appellants
  Appeal: Appeal Nos.470,489,497,498,502 of 2020 heard on 10.08.2021; order reserved; appeal qua Sachin Goel dismissed as abated
• SAT matter SATV-4D5681F04DF2FE489534040B
  Delay in filing the appeals was condoned in Misc. Applications Nos. 520, 503, 523 and 524 of 2020. · SEBI to file replies within four weeks; appellants may file rejoinders within two weeks thereafter.
  Appeal: Appeal No.470 of 2020 and Appeal Lodging Nos.510, 513, 530 and 535 of 2020; interim stay granted on 14 December 2020, final hearing listed for 8 February 2021
• SAT matter SATV-78CCBBCCF742908C84806D7B
  List appeals on June 25, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 470, 489, 297, 498 and 502 of 2020 pending before SAT; heard 27.04.2021 and adjourned to 25.06.2021, not disposed