Ammaji Anumolu

SAT-appeal

• SAT matter SATV-0270941ADDB7E263C6B66277
  Matters adjourned on the request of the appellants' counsel · List all matters on 18 July 2023
  Appeal: Appeal Nos. 513, 514, 515, 556 and 636 of 2021/2022, along with connected miscellaneous applications, were adjourned on 19 June 2023 and listed for 18 July 2023; Appeal No. 855 of 2022 was also listed with the matters.
• SAT matter SATV-078C12C436F2DFFAA32D2FDA
  Appeals adjourned at the request of the appellants. · List all matters on 19 June 2023.
  Appeal: Appeal Nos. 513, 514, 515, 556 and 636 of 2021/2022, and Appeal No. 855 of 2022 were adjourned on 21 April 2023 and listed for 19 June 2023.
• SAT matter SATV-0B4E94D1FF0724D828387E2C
  Appellants granted three weeks to file rejoinder · Matters listed for 16 November 2021
  Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 were pending; rejoinder time granted and matters listed for 16 November 2021
• SAT matter SATV-1546C2D7DF8F1680C459298F
  Miscellaneous Applications Nos. 880, 881, 882, 883, 884, 885 of 2021, 949 of 2021 and 1525 of 2022 were allowed and disposed of.
  Appeal: Appeal Nos. 513, 514, 515 of 2021, 556 of 2021, 636 of 2022 and 855 of 2022 were heard; order reserved on 21 August 2023.
• SAT matter SATV-13F9135DE04CD5EC87475B7D
  Adjourned at the appellants' request · Matters listed for 21 April 2023
  Appeal: Appeal Nos. 513, 514, 515, 556, 636 and 855 of 2021/2022 were adjourned on 14 March 2023 and listed for 21 April 2023.
• SAT matter SATV-202F660DDB08A1CC3111E5E8
  Adjourned on the appellants' request. · Matters listed for 21 April 2023.
  Appeal: Appeal Nos. 513, 514, 515, 556, 636 and 855 of 2021/2022 were adjourned on 14 March 2023 and listed for 21 April 2023; no disposal on merits stated.
• Alleged participation by preferential allottees in a manipulative scheme involving preferential allotments and price manipulation in Global Infratech and Finance Ltd. shares, including selling at inflated prices and booking profits.
  WTM order dated 16 July 2021 restraining appellants from accessing the securities market for six months was quashed. · AO order dated 29 July 2022 imposing penalties was quashed.
  Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021, and 636 and 855 of 2022, decided together on 24 August 2023; all allowed.
• SAT matter SATV-41155446D99B1E822D2708B7
  Appellants granted three weeks to file rejoinder · List the matters on 16 November 2021
  Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 were pending; rejoinder time granted and matters listed on 16 November 2021
• SAT matter SATV-3B6099ECF9A28A29392B3195
  Appellants granted three weeks to file rejoinder · Matters listed on 23 December 2021
  Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 were pending; listed on 23 December 2021 after grant of three weeks for rejoinder.
• Preferential allottees were alleged to be connected to Global Infratech and Finance Ltd., participate in a scheme manipulating its share price, and sell shares at inflated prices in violation of PFUTP Regulations 3 and 4.
  WTM order restraining appellants from accessing the securities market for six months was quashed. · AO penalty order dated 29 July 2022 was quashed.
  Appeal: Appeal Nos. 513, 514, 515, 556, 636 and 855 of 2022/2021 were disposed of on 24 August 2023; all allowed.
• Alleged part of manipulative scheme via preferential allotments and price manipulation by connected entities; preferential allottees (Noticee Nos.42-46) sold shares at inflated price booking profits.
  All six appeals allowed with no order as to costs · WTM order dated July 16, 2021 quashed
• SAT matter SATV-87A3BB2DD2849A2BE3CEF58F
  Adjourned on request of learned counsel for appellant · Matter listed on May 2, 2022
  Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 pending; adjourned, next date May 2, 2022
• SAT matter SATV-888D78F5B1F5BC280993243B
  Effect and operation of impugned order stayed during pendency of appeal · Connected with Appeal No. 513 of 2021 (Anuj Jain vs SEBI)
  Appeal: Appeal No. 556 of 2021 with Misc. Application No. 949 of 2021 pending; interim stay granted on 24.08.2021; next listing 28 September 2021
• Preferential allottees allegedly connected via fund transactions, part of manipulative scheme to inflate Global Infratech price and sell at inflated price for illegal profit.
  WTM order dated July 16, 2021 quashed · AO order dated July 29, 2022 imposing penalties quashed
  Appeal: Appeal Nos. 513, 514, 515, 556 of 2021 and 636, 855 of 2022 allowed and disposed on 24.08.2023 (reserved 21.08.2023)
• SAT matter SATV-3587310FE3D5EDD893BBCABC
  Appellants granted three weeks to file rejoinder · Matters listed on 23 December 2021
  Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021; order dated 16 November 2021 granted time for rejoinders and adjourned listing to 23 December 2021
• Alleged part of manipulative scheme via preferential allotments and price manipulation in Global Infratech scrip, selling shares at inflated price.
  WTM order dated July 16, 2021 quashed · AO order dated July 29, 2022 quashed
  Appeal: Appeal Nos. 513, 514, 515, 556 of 2021 and 636, 855 of 2022 allowed on 24.08.2023, reserved on 21.08.2023
• SAT matter SATV-4EDA1E2F711C4F0D7AFB16B3
  Adjourned at the appellants' request · Matters listed for 21 April 2023
  Appeal: Appeal Nos. 513, 514, 515, 556, 636 and 855 of 2021/2022 were adjourned on 14 March 2023 and listed for 21 April 2023.
• Preferential allottees (Noticee Nos. 42-46) allegedly connected to Global Infratech and Finance Ltd via fund transactions, part of manipulative scheme and sold shares at inflated price booking substantial profits.
  WTM order dated July 16, 2021 quashed · AO order dated July 29, 2022 quashed
  Appeal: Appeal Nos. 513, 514, 515 of 2021, 556 of 2021, 636 of 2022 and 855 of 2022 allowed by SAT on 24.08.2023 (reserved on 21.08.2023)
• SAT matter SATV-D886B982F7D699E6BA8414EE
  Adjourned on request of learned counsel for the appellant · List on May 2, 2022
  Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 pending; adjourned vide order dated 23.03.2022, listed on 02.05.2022