Amul Gagabhai Desai & Anr.

SAT-appeal

• SAT matter SATV-07B30C969ACF7B7645B11F45
  Matters heard and order reserved
  Appeal: Appeal Nos. 265, 267, 270, 271, 272, 273, 274, 275 and 276 of 2019 were heard; order reserved on 26 April 2021.
• SAT matter SATV-08AB688C06705A59D0BAFF08
  Appellants granted three weeks to file rejoinder · Matters listed for 2 June 2022
  Appeal: Appeal Nos. 45 of 2022 and 46 of 2022; order dated 19 April 2022 granting time for rejoinder and listing matters on 2 June 2022
• SAT matter SATV-15ED6A025A92CEA0390911CB
  Order reserved after hearing the parties · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 265, 267, 270, 271, 272, 273, 274, 275 and 276 of 2019 heard; order reserved on 26 April 2021
• SAT matter SATV-292636845E19A0A8101173CD
  Amendment to the memo of appeal was taken on record. · SEBI's reply to the amendment application was treated as an additional reply to the appeal memo.
  Appeal: Appeal Nos. 265, 267, 270-276 of 2019 were heard on 26 April 2021; order reserved. No disposal on merits stated.
• SAT matter SATV-4BF6EF54510015B207C773C4
  Amendment in memo of appeal carried out · Respondent reply to amendment to be treated as additional reply to memo of appeal
  Appeal: Appeal Nos. 265, 267, 270, 271, 272, 273, 274, 275 and 276 of 2019 heard on 26.04.2021; order reserved with no final disposal in this order
• SAT matter SATV-38EC7614ECF4023F7926B14D
  Respondent to file objection/reply to Misc. Application No.72 of 2021 within two weeks · Appellant to file rejoinder, if any, within two weeks thereafter
  Appeal: Appeal Nos. 267, 270, 271, 272, 273, 274, 275, 276 and 265 of 2019 pending before SAT; Misc. Application No.72 of 2021 for additional evidence; listed for orders on 19 March 2021, no final disposal on 22 February 2021
• SAT matter SATV-54E29ECDBEC985D58209E8B0
  Amendment in memo of appeal carried out · Respondent's reply to amendment application to be treated as additional reply to memo of appeal
  Appeal: Appeal Nos. 265, 267, 270, 271, 272, 273, 274, 275, 276 of 2019 heard on 26.04.2021; order reserved
• SAT matter SATV-86D5970998B3790C12D79552
  Respondent SEBI to file objection/reply to Misc. Application No.72 of 2021 · Appellant may file rejoinder, if any, after respondent reply
  Appeal: Appeal Nos. 265, 267, 270, 271, 272, 273, 274, 275, 276 of 2019 pending; Misc. Application No.72 of 2021 pending; listed for orders on 19 March 2021
• SAT matter SATV-976645EEA59CB36A67CCEFE3
  Amendment in memo of appeal carried out · Respondent reply to amendment treated as additional reply to memo of appeal
  Appeal: Appeal Nos. 265, 267, 270, 271, 272, 273, 274, 275, 276 of 2019 heard on 26.04.2021; order reserved, not disposed
• Alleged unfair trade practice in trading of scrip in question in violation of SEBI (PFUTP) Regulations
  Misc. Application No. 72 of 2021 in Appeal No. 265 of 2019 allowed; additional research reports permitted · Appellant to pay costs of Rs. 20,000 to Registrar and amend memo of appeal
  Appeal: Appeal Nos. 265,267,270-276 of 2019 pending; Misc. Application allowed, listed for final disposal on 26 April 2021
• SAT matter SATV-B3A3C1A057DC3F237486B2CF
  Amendment in memo of appeal carried out · SEBI reply to amendment to be treated as additional reply to memo of appeal
  Appeal: Appeal Nos. 265, 267, 270, 271, 272, 273, 274, 275, 276 of 2019 heard on 26.04.2021; order reserved
• SAT matter SATV-D679732AD564EC5605C56BAE
  Amendment carried out in memo of appeal · Respondent's reply to amendment application to be treated as additional reply to memo of appeal
  Appeal: Appeal Nos. 265, 267, 270, 271, 272, 273, 274, 275 and 276 of 2019 heard on 26.04.2021; order reserved, no final disposal
• SAT matter SATV-E9358AA8FC9796A098C8C168
  Respondent SEBI to file objection/reply to Misc. Application No.72 of 2021 within two weeks · Appellant to file rejoinder, if any, within two weeks thereafter
  Appeal: Appeal Nos. 267, 270, 271, 272, 273, 274, 275, 276 and 265 of 2019 pending before SAT; Misc. Application No.72 of 2021 in Appeal No.265 of 2019 for additional evidence; listed for orders on 19 March 2021
• SAT matter SATV-F019E56FFF628D04C1F9E000
  Respondent SEBI to file objection/reply to Misc. Application No.72 of 2021 within two weeks · Appellant to file rejoinder, if any, within two weeks thereafter
  Appeal: Appeal Nos. 265, 267, 270, 271, 272, 273, 274, 275, 276 of 2019 pending before SAT; Misc. Application No.72 of 2021 pending; listed for orders on 19 March 2021 per order dated 22 February 2021, not disposed
• SAT matter SATV-65C266C9C039572C9D246E99
  Amendment to the memo of appeal was carried out. · SEBI’s reply to the amendment application was treated as an additional reply to the memo of appeal.
  Appeal: Appeal Nos. 265, 267, 270, 271, 272, 273, 274, 275 and 276 of 2019 were heard; order reserved on 26 April 2021.
• SAT matter SATV-5175DBBB3A68FDEC59DC4E3B
  Respondent SEBI to file objection/reply to Misc. Application No.72 of 2021 · Appellant permitted to file rejoinder thereafter
  Appeal: Appeal Nos. 265, 267, 270, 271, 272, 273, 274, 275, 276 of 2019 pending before SAT; Misc. Application No.72 of 2021 in Appeal No.265 of 2019 for additional evidence; next listing for orders on 19 March 2021
• SAT matter SATV-72B4701E7EF815A9A00CD6B1
  Respondent to file objection/reply to Misc. Application No.72 of 2021 within two weeks · Appellant may file rejoinder, if any, within two weeks thereafter
  Appeal: Appeal Nos. 265, 267, 270, 271, 272, 273, 274, 275, 276 of 2019 pending before SAT; Misc. Application No.72 of 2021 pending; next listing 19 March 2021
• SAT matter SATV-6D2BC8D707C63E77EC6FA9AC
  Respondent SEBI to file objection/reply to Misc. Application No.72 of 2021 within two weeks · Appellants may file rejoinder, if any, within two weeks thereafter
  Appeal: Appeal Nos. 265, 267, 270, 271, 272, 273, 274, 275, 276 of 2019 pending; Misc. Application No.72 of 2021 in Appeal 265/2019 pending, listed for orders on 19 March 2021; no final disposal on 22 Feb 2021
• Alleged violation of SEBI (PFUTP) Regulations for unfair trade practice in trading scrip during investigation period.
  Misc. Application No. 72 of 2021 in Appeal No. 265 of 2019 allowed · Appellant to deposit costs of Rs. 20,000 before Registrar within two weeks from 19.03.2021
  Appeal: Appeal Nos. 267, 270, 271, 272, 273, 274, 275, 276 and 265 of 2019 pending before SAT; Misc. Application No. 72 of 2021 allowed vide order dated 19.03.2021; appeals listed for final disposal on 26.04.2021
• Alleged unfair trade practice in trading of scrip during investigation period in violation of SEBI (PFUTP) Regulations.
  Misc Application 72 of 2021 allowed; research reports permitted on record · Costs Rs 20,000 to be deposited before Registrar of Tribunal
  Appeal: Misc Application 72 of 2021 in Appeal 265 of 2019 allowed on 19.03.2021; Appeal Nos 265,267,270-276 of 2019 pending, listed for final disposal 26.04.2021
• SAT matter SATV-E8E79BEF4362CADB3A0024F0
  Three weeks' time allowed to appellants to file rejoinder · Matter listed on June 2, 2022
  Appeal: Appeal No. 45 of 2022 and Appeal No. 46 of 2022 pending; rejoinder stage; next listing June 2, 2022
• SAT matter SATV-ED35EE03DE6CB7060875D504
  Order reserved after hearing parties · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 265, 267, 270, 271, 272, 273, 274, 275, 276 of 2019 heard on 26.04.2021 - order reserved