Anandilal Chanda HUF

SAT-appeal

• Alleged front-running of Sterling group trades during January 1, 2010 to December 15, 2010 through multiple trading accounts, generating unlawful gains.
  Appeal: SAT disposed Appeal Nos. 335/2021, 403/2021, 404/2021, 448/2021, 449/2021, 12/2022, 35/2022, 68/2022, 450/2022 and 451/2022 by decision dated October 30, 2023; disposal outcome not included in supplied text
• SAT matter SATV-216DF89E435F8B6886290F2B
  Review Application No. 20 of 2024 dismissed · Pending interlocutory applications disposed of
  Appeal: Review Application No. 20 of 2024 in Appeal No. 335 of 2021 dismissed by SAT on 11 December 2024 after 170 days' delay.
• Alleged front-running of Sterling group trades by using advance knowledge of intended trades, through multiple connected trading accounts, generating unlawful gains.
  Ten appeals by 14 noticees were clubbed and decided together; the extract does not state the final operative disposal. · Challenges included debarment, disgorgement and monetary penalties imposed by SEBI WTM and AO orders.
  Appeal: Appeal Nos. 335/2021, 403/2021, 404/2021, 448/2021, 449/2021, 12/2022, 35/2022, 68/2022, 450/2022 and 451/2022; decision dated 30 October 2023
• Alleged front-running of Sterling group trades through multiple trading accounts, using advance knowledge of intended trades and coordinated trading activity.
  Appeal: Ten appeals were clubbed and heard on 25 April 2023; decision dated 30 October 2023. Outcome is not included in the supplied text.
• Challenge to recovery of Rs 91,21,781 disgorgement; allegation of impermissible interest on interest component of Rs 50,93,301.
  Appeal No. 121 of 2025 dismissed · Recovery proceedings held in consonance with WTM direction and upheld
  Appeal: Appeal No. 121 of 2025 dismissed on 25.02.2025; prior Appeal No. 335 of 2021 dismissed on 30.10.2023; Review RA No. 20 of 2024 dismissed on 11.12.2024; proposal to appeal to Supreme Court noted