Anoop Jain

134 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters adjourned on the request of the appellants' counsel
List all matters on 18 July 2023
Listed the connected matters on 29 April 2022
Matters listed on 17 February 2023
Matters adjourned on the appellants' request

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-032BE4859738C09EB52681DF
Connected Appeals Nos. 724 to 728 of 2021 with Appeal No. 603 of 2021 · Listed the connected matters on 29 April 2022
Appeal: Appeal Nos. 724, 725, 726, 727 and 728 of 2021 were connected with Appeal No. 603 of 2021 and listed for 29 April 2022; no disposal on merits stated.
SAT matter SATV-068840DADAE82E6BD3AE83A4
Three weeks’ further time granted to appellants to file rejoinder · Matters listed on 17 February 2023
Appeal: Multiple connected appeals listed; no disposal on merits, with rejoinder time extended and matters adjourned to 17 February 2023
SAT matter SATV-06CFE261CB4530569A0D141A
Matters adjourned on the appellants' request · List all matters on 10 April 2023
Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021; 06 of 2022; 215 of 2022; 175 of 2022; and 652 of 2022 were adjourned on 17 February 2023 and listed for 10 April 2023.
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-05B3BC988A6152508D82225A
Appellants directed to deposit the entire amount within four weeks from 17 December 2021, subject to the result of the appeals · Stay applications disposed of
Appeal: Appeal Nos. 724 to 728 of 2021 were pending; listed for admission and final disposal on 10 February 2022
SAT matter SATV-0FA58C7FDBCD5E2A3CEA73BA
All miscellaneous applications were allowed and disposed of accordingly. · Parties were directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021, and Appeal Nos. 636 and 855 of 2022, heard and order reserved on 21 August 2023; final merits disposal is not stated.
SAT matter SATV-0F7199C92E8159DEACED6182
Matters adjourned on the appellants' counsel's request. · Listed for hearing on 29 July 2022.
Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 were adjourned on 24 June 2022 and listed for 29 July 2022; no disposal on merits stated.
SAT matter SATV-11399267C0A9EFA674B9FBB6
Connect Appeals Nos. 724-728 of 2021 with Appeal No. 603 of 2021 · List the connected appeals on 29 April 2022
Appeal: Appeal Nos. 724, 725, 726, 727 and 728 of 2021; connected with Appeal No. 603 of 2021 and listed for 29 April 2022; no disposal on merits stated
SAT matter SATV-12665B1684D77103A374080C
Three weeks' time granted to the appellants to file rejoinder · Matters listed on 21 December 2022
Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021 and 6, 215, 175, 652 of 2022 were pending; rejoinder time granted and matters listed for 21 December 2022.
SAT matter SATV-14C68F4F70CB72A9D5905B80
Matters adjourned on appellants' counsel's request · All appeals and connected miscellaneous applications listed for 12 June 2023
Appeal: Appeals Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021; 06 of 2022; 215, 175 and 652 of 2022 were adjourned and listed for 12 June 2023.
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-118AA99E5664A555F454A380
Three weeks’ further time allowed to appellants to file rejoinder · Matters listed for 28 January 2022
Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 were pending; rejoinder time extended and matters listed for 28 January 2022.
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-1B8DDA734C64CC7F37920B4C
Three weeks granted to the appellant to file rejoinder · Matters listed for 23 August 2022
Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728, 6 of 2022 and 215 of 2021 were pending before SAT; rejoinder permitted and matters listed for 23 August 2022.
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.
SAT matter SATV-253750B6539103553C94F00F
Three weeks’ further time granted to appellants to file rejoinder · Matters listed on 17 February 2023
Appeal: Multiple connected appeals were listed; further time to file rejoinder was granted and matters were adjourned to 17 February 2023.
SAT matter SATV-22866B78E127980CF27D8969
Appeals adjourned on the appellants' request · Matters listed for 20 October 2022
Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021, 6 of 2022, 215 of 2022 and 175 of 2022 were adjourned on 21 September 2022 and listed for 20 October 2022.
SAT matter SATV-1E970BE9B9640BF7DD9FD800
Impugned orders quashed · Appeals allowed with no order as to costs
Appeal: Appeal Nos. 724-728 of 2021, 06 of 2022, 215 of 2022, 175 of 2022 and 652 of 2022 decided on 12 September 2023; appeals allowed and impugned orders quashed.
SAT matter SATV-21F9441F1CEB1852AFD42510
Adjourned on appellants' request · Matters listed for 12 June 2023
Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021, 06 of 2022, 215 of 2022, 175 of 2022 and 652 of 2022 were adjourned on 10 May 2023 and listed for 12 June 2023.
SAT matter SATV-2DA1F0F0467055E39D2A02E4
Matter adjourned on appellants' request · List all matters on 10 April 2023
Appeal: Multiple connected appeals were adjourned on 17 February 2023 and listed for 10 April 2023; no disposal on merits stated.
SAT matter SATV-2A637DEABC249429A747F3E0
Matters were directed to be listed on 14 July 2023. · Parties were directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021; 6, 215 and 175 of 2022; and 652 of 2022 were listed before SAT on 13 July 2023 and directed to be put up on 14 July 2023.
SAT matter SATV-2A013BA2F6241AA1EAE8F622
Appellants granted three weeks to file a reply in rejoinder · Matter listed for hearing on 22 March 2022
Appeal: Appeal Nos. 724 to 728 of 2021 were pending; adjourned for rejoinder and listed on 22 March 2022
SAT matter SATV-2D89B735DC60D16DCC51899A
Three weeks further time allowed to appellants to file rejoinder · Matters listed for 17 February 2023
Appeal: Multiple connected appeals were listed; no disposal on merits. Rejoinder time extended and matters listed for 17 February 2023.
SAT matter SATV-2AA4746CBBCE1D0C114771CC
Impugned SEBI orders quashed · Appeals allowed
Appeal: Appeal Nos. 724-728 of 2021, 06 of 2022, 215 of 2022, 175 of 2022 and 652 of 2022 decided on 12 September 2023; appeals allowed.
SAT matter SATV-29D71BAB78A5EF4A3EFA93EB
Hearing in the listed appeals was heard in part. · Matters to be listed on 12 July 2023.
Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021; Appeal Nos. 6, 215, 175 and 652 of 2022; hearing was part-heard on 11 July 2023 and listed for 12 July 2023.
SAT matter SATV-34A17CBAE4A45B3E9D16FC5E
Three weeks’ further time allowed to appellants to file rejoinder · Matters listed for 17 February 2023
Appeal: Multiple connected appeals listed; no disposal on merits. Adjourned for rejoinder and listed on 17 February 2023.
SAT matter SATV-31BF11BA84760E4730168486
Impugned SEBI orders quashed · Appeals allowed
Appeal: Appeal Nos. 724-728 of 2021, 06, 215, 175 and 652 of 2022 decided on 12 September 2023; appeals allowed and impugned orders quashed
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-342673BAED9D23077EFDB017
Impugned SEBI orders quashed · All appeals allowed with no order as to costs
SAT matter SATV-37041EDFDCB1FACC6A4FEBA5
Three weeks time allowed to the appellant to file rejoinder · List on December 22, 2012 as stated
Appeal: Appeal Nos. 513, 514, 515, 556 of 2021 and 636, 855 of 2022 pending before SAT; at rejoinder stage, adjourned to December 22, 2012 per 18.11.2022 order; no disposal
SAT matter SATV-4315DAE46A09F5C30A5A3582
Adjourned on request of learned counsel for the appellants · List on June 12, 2023
Appeal: Appeal Nos. 603,604,605/2021, 724-728/2021, 06/2022, 215/2022, 175/2022, 652/2022 pending; adjourned on 10.05.2023, no disposal
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.
SAT matter SATV-4A09D0D10CF0E20BFA8839B2
Adjourned on request of learned counsel for appellants · List on June 30, 2022
Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021 and 6 of 2022 pending; adjourned to June 30, 2022 vide order dated 29.04.2022
SAT matter SATV-43D87E03B2DE06EA21EEF0B3
Rejoinder to be filed in Appeal No. 215 of 2022 within 3 weeks · List all appeals together on July 26, 2022
Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021, 6 and 215 of 2022 pending before SAT; adjourned to July 26, 2022
SAT matter SATV-3F871921D8A2E6BE6E8C01A5
Adjourned on request of learned counsel for appellants · List on June 24, 2022
Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 pending; adjourned to June 24, 2022
SAT matter SATV-439D1B4EE317DBB90D5D6BFE
Three weeks further time allowed to appellants to file rejoinder · List matters on January 28, 2022
Appeal: Appeal Nos. 513/2021, 514/2021, 515/2021, 556/2021 with Misc. Applications 880,881,882,883,884,885,949/2021 pending; adjourned to 28.01.2022
SAT matter SATV-439BF64412D1EFDE0CAB669A
Three weeks further time allowed to the appellants to file rejoinder · Matter listed on February 17, 2023
Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021, 06, 215, 175, 652 of 2022 pending before SAT; adjourned to 17 February 2023 for rejoinder
SAT matter SATV-4A33A2835143CB9BD96D14DB
Adjourned on the request of the learned counsel for the appellants · List on May 10, 2023
Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021 and 6, 215, 175, 652 of 2022 pending, adjourned to May 10, 2023
SAT matter SATV-4EA295B981A52BCB8A4C3E99
Adjourned on request of learned counsel for the appellants · List matters on June 24, 2022
Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 pending before SAT; adjourned on 02.05.2022, listed on June 24, 2022
SAT matter SATV-57694A140A51EDB89DDA4846
Three weeks further time allowed to appellants to file rejoinder · List matters on January 28, 2022
Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 pending before SAT; adjourned to January 28, 2022 for rejoinder
SAT matter SATV-5B814052F9585A780E67CEF1
Time to file rejoinder granted in Appeal No.605 of 2021 · All matters stand over to 19th January, 2023
SAT matter SATV-3979D192AC2165A3C986214E
Appeals and connected miscellaneous applications adjourned on request of appellants' counsel · Matters listed for 10 May 2023
Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021; 6, 215, 175 and 652 of 2022 were adjourned on 10 April 2023 and listed for 10 May 2023
SAT matter SATV-6BDE67108539CAEA42FFC075
Adjourned on request of learned counsel for appellants · List on April 10, 2023; parties to act on digitally signed copy
Appeal: Appeal Nos. 603, 604, 605, 724-728 of 2021, 06, 175, 215, 652 of 2022 pending; adjourned on 17.02.2023, listed on April 10, 2023
SAT matter SATV-66B85A7F1266499B4DF89F5F
Adjourned on request of learned counsel for the appellants · List on June 24, 2022
Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 pending before SAT; adjourned to June 24, 2022
SAT matter SATV-641DE01DF356B0BDA2A21E4C
All appeals in group adjourned and listed for admission and final disposal
Appeal: Appeal Nos. 513, 514, 515, 556 of 2021 and 636, 855 of 2022 with connected Misc. Applications adjourned, next date 30.01.2023
SAT matter SATV-70A8D48F36D5BA3C122B7850
Adjourned on request of appellants, listed on April 21, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment of usual charges
Appeal: Appeal Nos. 513, 514, 515, 556 of 2021 and 636, 855 of 2022 pending; adjourned, next date 21 April 2023
SAT matter SATV-6A3A8F10A8CDDC833463A5D4
Adjourned on request of learned counsel for appellants · List on April 10, 2023
Appeal: Appeal Nos. 603,604,605,724-728/2021, 06,215,175,652/2022 adjourned on 17.02.2023, next date April 10, 2023 - pending
SAT matter SATV-69C8667FD39261AEC3EB8A0F
Three weeks time allowed to appellants to file rejoinder · Matter listed on November 16, 2021
Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 pending; rejoinder allowed, next listing November 16, 2021
SAT matter SATV-6B8C0FDA02D8C001C0887236
List appeals for further hearing on 31st July 2023 · Parties to act on digitally signed copy of order
Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021 and 6, 215, 175, 652 of 2022 heard on 14.07.2023, not disposed, adjourned to 31.07.2023
SAT matter SATV-7061BFCABEA1EDF5F7105769
Three weeks' time allowed to the appellants to file rejoinder · List appeals on December 23, 2021
Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 with Misc. Applications 880, 881, 882, 883, 884, 885 and 949 of 2021 pending; adjourned to 23 December 2021 for rejoinder
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-40AC611897E2E54ACB352B4F
Three weeks further time granted to appellants to file rejoinder · Matters listed for 17 February 2023
Appeal: Multiple connected appeals listed; rejoinder time extended and matters adjourned to 17 February 2023
SAT matter SATV-807F9CC75873CE100CAA60B6
Adjourned on appellant request; matter listed on 23 March 2022 · Appellant to file affirmed copy of rejoinder affidavit before registry before next date
Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 with Misc. Applications pending; adjourned to 23 March 2022, no disposal
SAT matter SATV-4E16304EFE2C9219F1BA21BB
Appeals adjourned at the appellants' request · List the matters on 23 March 2022
Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 adjourned on 28 January 2022 and listed for 23 March 2022
SAT matter SATV-7BB3672405505D5E8BEC64E6
Adjourned on request of learned counsel for appellants · List on June 12, 2023
Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021 and 06, 175, 215, 652 of 2022 with connected Misc. Applications adjourned on 10.05.2023, not disposed; next date June 12, 2023
SAT matter SATV-8B91CE742013900129443D2D
Adjourned on request of appellant's counsel · List on March 14, 2023
Appeal: Appeal Nos. 513/2021, 514/2021, 515/2021, 556/2021, 636/2022, 855/2022 pending; adjourned to March 14, 2023
SAT matter SATV-8036FFCCE134981CE1DFE291
Reply to be filed within three weeks · Rejoinder may be filed within three weeks thereafter
Appeal: Appeal Nos. 724, 725, 726, 727, 728 of 2021 pending; interim order dated 17.12.2021 directing deposit; next listing 10.02.2022
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
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-915CEE40DB495DB6AC720056
Adjourned on the request of learned counsel for the appellants · List matters on April 10, 2023
Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021, 06 of 2022, 215 of 2022, 175 of 2022, 652 of 2022 adjourned on 17.02.2023; listed on 10.04.2023; no disposal on merits
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
SAT matter SATV-50D13CDC334E6BE92369F43A
Matters adjourned on appellants' counsel's request. · All listed matters to be listed on 10 April 2023.
Appeal: Multiple appeals remained pending and were adjourned on 17 February 2023; next listing fixed for 10 April 2023.
SAT matter SATV-A232A18A52801DDDF4C7AD8E
Connect with Appeal No. 603 of 2021 and list on 29th April, 2022
SAT matter SATV-9D132928AE655751E30D583B
Impugned SEBI orders quashed · All appeals allowed
Appeal: Appeal Nos. 724-728 of 2021, 06 of 2022, 215 of 2022, 175 of 2022, 652 of 2022 allowed and disposed on 12.09.2023
SAT matter SATV-9F3A610C9BEF3AE6820173E8
Adjourned on request of learned counsel for appellants · List matters on April 10, 2023
Appeal: Appeal Nos. 603,604,605,724,725,726,727,728 of 2021 and 06,215,175,652 of 2022 adjourned on 17.02.2023; next date April 10, 2023; not disposed
SAT matter SATV-9BDEA780AADDCF10B748D053
All misc. applications allowed and disposed off · Appeals heard with order reserved
Appeal: Appeal Nos. 513, 514, 515, 556 of 2021 and 636, 855 of 2022 heard on 21.08.2023; order reserved; Misc. Applications Nos. 880-885/2021, 949/2021, 1525/2022 allowed and disposed off
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-9D5DD0BBFBBF224F3FF376CA
Matter put up on 13 July 2023 for continuation of arguments of remaining appellants · All parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-A4B85DFEEA38F4432B9E61A2
Adjourned on request of learned counsel for the appellants · List on June 12, 2023
Appeal: Appeal Nos. 603,604,605,724,725,726,727,728 of 2021 and 06,215,175,652 of 2022 pending; adjourned vide order dated 10.05.2023 to 12.06.2023
SAT matter SATV-A5FA3877C2BF4CE1356ABEC3
Adjourned on request of the appellants · List on September 02, 2022
Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 pending; adjourned to September 02, 2022
SAT matter SATV-B6F07538ACB3DCE64ABF8FB8
Three weeks further time allowed to appellants to file rejoinder · Matter listed on February 17, 2023
Appeal: Appeal Nos. 603, 604, 605, 724-728 of 2021 and 06, 175, 215, 652 of 2022 pending; adjourned to 17.02.2023 for rejoinder
SAT matter SATV-AD40DA5458994C2BE13C146F
Adjourned on request of learned counsel for the appellant · List matters on May 2, 2022
Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 pending; adjourned to May 2, 2022
SAT matter SATV-B066714671CA0E99F4633A47
Impugned SEBI orders quashed · All appeals allowed with no order as to costs
Appeal: Appeal Nos. 724, 725, 726, 727, 728 of 2021, 06 of 2022, 215 of 2022, 175 of 2022, 652 of 2022 allowed by SAT order dated 12.09.2023; Misc. Application No. 370 of 2022 disposed
SAT matter SATV-BB421E8D37327ACA7A51FC53
Impugned SEBI orders quashed · Appeals allowed with no order as to costs
SAT matter SATV-B88CA14C6DB2099311491C9F
Adjourned on request of appellants' counsel · List on June 12, 2023
SAT matter SATV-AC4B89ACDFEE36E332837A6F
Adjourned on request of the appellant, list on 18 November 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 adjourned on appellant request; next listing 18 November 2022
SAT matter SATV-C2E3740A6E3020980C9D83C8
Adjourned on the request of the appellants · List on September 02, 2022
Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 pending; adjourned on appellants' request to 02 September 2022
SAT matter SATV-C95645013D3C70B125E7C853
Adjourned on request of the appellants · List on April 21, 2023
Appeal: Appeal Nos. 513/2021, 514/2021, 515/2021, 556/2021, 636/2022, 855/2022 pending; adjourned to April 21, 2023
SAT matter SATV-C131B01009DA64B9B6FAD4D0
Adjourned on request of appellants' counsel · List on September 23, 2022
SAT matter SATV-CAA53CB5F772E8B2C5B74283
Adjourned on request of learned counsel for the appellants · List on May 10, 2023
Appeal: Appeal Nos. 603,604,605,724,725,726,727,728 of 2021 and 6,215,175,652 of 2022 pending; adjourned to 10.05.2023
SAT matter SATV-DA72DB3E50AFC65A22EC4544
Adjourned on request of appellants' counsel · List on June 30, 2022
Appeal: Appeal Nos. 603, 604, 605, 724-728 of 2021 and 6 of 2022 pending; adjourned to June 30, 2022 vide order dated 29.04.2022
SAT matter SATV-CD13D4FF4BA9E5D6FF030A54
Effect and operation of impugned common SEBI order stayed during pendency of appeals · Respondent to file reply in three weeks; appellant rejoinder three weeks thereafter
Appeal: Appeal Nos. 513, 514 and 515 of 2021 with Misc. Applications 880-885 of 2021 pending; stay granted 27 July 2021; listed 28 September 2021
SAT matter SATV-D4A73D87D2227CFDDDDD89A4
Heard counsel for appellants in Appeal Nos. 603, 604 and 605 of 2021 · All other appeals delisted from this group
Appeal: Appeal Nos. 603, 604, 605 of 2021 part-heard and adjourned to 09.08.2023; Appeal Nos. 724-728 of 2021, 6 of 2022, 215 of 2022, 175 of 2022, 652 of 2022 delisted to 12.09.2023 vide order dated 08.08.2023
SAT matter SATV-D704979FB93F9575F49D7D6C
Three weeks further time allowed to the appellants to file rejoinder · List on February 17, 2023
SAT matter SATV-DF7F1117D72DEBB92C994F28
Adjourned on request of appellant and listed on 23 March 2022 · Appellant to file affirmed copy of rejoinder affidavit before registry in meanwhile
Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 with Misc. Applications 880, 881, 882, 883, 884, 885 and 949 of 2021 adjourned to 23 March 2022 vide order dated 28.1.2022
SAT matter SATV-DB72FB004E0D81D92165E86D
Three weeks time allowed to appellants to file rejoinder · List appeals on November 16, 2021
Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 pending before SAT; adjourned to 16 November 2021 for rejoinder
SAT matter SATV-D730583BF1C8906EB8AD96E3
Connect Appeal Nos.724-728 of 2021 with Appeal No.603 of 2021 · List on 29 April 2022
Appeal: Appeal Nos.724,725,726,727,728 of 2021 with Misc. Application No.123 of 2022 pending; connected with Appeal No.603 of 2021, next listing 29 April 2022
SAT matter SATV-DAE3DD4091E84C69A94E6C59
Three weeks' time allowed to appellants to file rejoinder · List on December 23, 2021
Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 with Misc. Applications pending; adjourned to 23.12.2021
SAT matter SATV-E3100CBB2FB5B6228D89E51D
Adjourned on request of the appellants · List on September 02, 2022
Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 adjourned on appellants' request; listed on September 02, 2022
SAT matter SATV-EF5C737428DBADC808E84887
Adjourned on request of learned counsel for appellants · List matters on April 10, 2023
Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021 and 06, 215, 175, 652 of 2022 pending before SAT; adjourned on 17.02.2023 to 10.04.2023 with no disposal on merits
SAT matter SATV-EB2B8340B636D5B2C2368D0A
List these matters again on August 08, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021 and 06, 215, 175, 652 of 2022 pending before SAT; adjourned to 08.08.2023, no disposal on merits
SAT matter SATV-EFF4B47EFD3EB9068819C15F
Adjourned on request of appellant, list on 23 March 2022 · Appellant to file affirmed copy of rejoinder affidavit before registry in meanwhile
Appeal: Appeal Nos.513, 514, 515 and 556 of 2021 with Misc. Applications pending, adjourned to 23 March 2022, not disposed
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.
SAT matter SATV-F7FDDF78D536F28BF5AB1414
Three weeks further time allowed to appellants to file rejoinder · List matter on February 17, 2023
Appeal: Pending - Appeal Nos. 603, 604, 605, 724-728 of 2021 and 06, 215, 175, 652 of 2022 adjourned to 17.02.2023 for rejoinder
SAT matter SATV-412030DE56155C92ABC86F6F
Effect and operation of the impugned SEBI order stayed during pendency of the appeals · Respondent to file reply within three weeks
Appeal: Appeal Nos. 513, 514 and 515 of 2021; order dated 27 July 2021 granted a stay and adjourned the matters for admission and final disposal on 28 September 2021
SAT matter SATV-F295FEFAF1E6F2797567289F
Connect with Appeal No. 603 of 2021 and list on 29 April 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 724, 725, 726, 727, 728 of 2021 pending before SAT with Misc. Application No.123 of 2022; connected with Appeal No.603 of 2021; next listing 29 April 2022; order dated 22 March 2022
SAT matter SATV-FB36A2ED8951349965440764
Impugned SEBI orders quashed · All appeals allowed with no order as to costs
SAT matter SATV-EC213873C2F31FB581F43AD3
Respondent to file reply within three weeks; rejoinder within three weeks thereafter · Appellants to deposit entire amount within four weeks subject to result of appeals
Appeal: Appeal Nos. 724, 725, 726, 727 and 728 of 2021 pending before SAT; stay misc. application disposed with deposit direction; next date 10 February 2022
SAT matter SATV-FAA69CD440D6FA8DADD740EF
Three weeks time allowed to appellant to file reply in rejoinder · List matter on March 22, 2022
SAT matter SATV-F50A61AFA7E7ECB23A7BD488
Three weeks further time allowed to the appellants to file rejoinder · Matter listed on February 17, 2023
Appeal: Appeal Nos. 603, 604, 605, 724-728 of 2021, 06, 215, 175 of 2022 and 652 of 2022 pending; rejoinder time granted, listed on 17 February 2023
SAT matter SATV-F547018A5E826128DC6906FF
Three weeks further time allowed to appellants to file rejoinder · Matter listed on February 17, 2023
Appeal: Pending: Appeal Nos. 603-605 of 2021, 724-728 of 2021, 06/2022, 215/2022, 175/2022, 652/2022; next date 17 February 2023
SAT matter SATV-FEDE2D7BA83862463AC8385F
Delay in filing reply and rejoinder condoned; applications allowed · Reply and rejoinder taken on record
Appeal: Appeal Nos. 603,604,605,724,725,726,727,728 of 2021 and 6,215,175,652 of 2022 pending before SAT; adjourned to 11 July 2023, not disposed
SAT matter SATV-60B349FD77E2D1740FE9FBC7
Three weeks granted to the appellants to file a reply in rejoinder · Matters listed for hearing on 22 March 2022
Appeal: Appeal Nos. 724 to 728 of 2021; order dated 10 February 2022 granted time to file rejoinder and adjourned the matters to 22 March 2022
SAT matter SATV-6A1C2585AB9002C5CCACC7D6
Appellants directed to deposit the entire amount within four weeks from 17 December 2021, subject to the result of the appeals. · Reply to be filed within three weeks and rejoinder within three weeks thereafter.
Appeal: Appeal Nos. 724 to 728 of 2021 were before SAT; interim stay applications disposed of, with final disposal listed for 10 February 2022.
SAT matter SATV-7894197D7428E75AD09BA306
Effect and operation of the impugned SEBI order stayed during pendency of the appeals · Respondent to file reply within three weeks
Appeal: Appeal Nos. 513, 514 and 515 of 2021 were heard together; order dated 27 July 2021 granted stay and listed the matters for admission and final disposal on 28 September 2021
SAT matter SATV-4EC205F6F4C9DFE45E081866
Adjourned on request of counsel for appellants · List on April 10, 2023
Appeal: Appeal Nos. 603,604,605/2021, 724-728/2021, 06/2022, 215/2022, 175/2022, 652/2022 adjourned on 17.02.2023, next date 10.04.2023
SAT matter SATV-5577254BCBAC9F603CEC5372
Adjourned on request of the appellants · List on April 21, 2023
Appeal: Appeal Nos. 513, 514, 515 of 2021, 556 of 2021, 636 of 2022 and 855 of 2022 with connected Misc. Applications adjourned to April 21, 2023
SAT matter SATV-6B46239664A320FA6BB0C4D3
Adjourned on request of learned counsel for the appellants · List on April 10, 2023
Appeal: Appeal Nos. 603,604,605,724,725,726,727,728 of 2021, 06,215,175,652 of 2022 pending; adjourned to April 10, 2023
SAT matter SATV-6D7534837A1F285DF817E5F9
Adjourned on request of learned counsel for appellants · List on June 12, 2023
Appeal: Appeal Nos. 603-605/2021, 724-728/2021, 06/2022, 215/2022, 175/2022, 652/2022 pending; adjourned to 12.06.2023
SAT matter SATV-664420B554B3DFF1D3486F5C
Adjourned on request of learned counsel for appellants · List on June 24, 2022
SAT matter SATV-712CEF2995362B7735D7CEE7
Adjourned on request of learned counsel for the appellant · List on August 21, 2023
Appeal: Appeal Nos. 513, 514, 515, 556 of 2021 and 636, 855 of 2022 adjourned on 18.07.2023; next date August 21, 2023
SAT matter SATV-7D11350B8FEDA9E9A64C4113
Adjourned on request of learned counsel for appellants · List on June 12, 2023
SAT matter SATV-81841C7C6AAF2D51D886E672
Adjourned on request of learned counsel for the appellants · List on April 10, 2023
Appeal: Appeal Nos. 603-605 of 2021, 724-728 of 2021, 06 of 2022, 215 of 2022, 175 of 2022, 652 of 2022 pending; adjourned to 10 April 2023, not disposed on 17.02.2023
SAT matter SATV-8A665043AB8683105DDECAA2
Three weeks further time allowed to appellants to file rejoinder · List on February 17, 2023
Appeal: Appeal Nos. 603/2021, 604/2021, 605/2021, 724/2021, 725/2021, 726/2021, 727/2021, 728/2021, 06/2022, 215/2022, 175/2022, 652/2022 pending; adjourned to 17.02.2023
SAT matter SATV-929763A6FC3597F57FD0947E
Three weeks further time allowed to appellants to file rejoinder · List matters on January 28, 2022
Appeal: Appeal Nos. 513, 514, 515 and 556 of 2021 with Misc. Applications 880, 881, 882, 883, 884, 885, 949 of 2021 pending; adjourned to 28 January 2022
SAT matter SATV-9CA13B2B1C2CC80451DF38C8
Order reserved after hearing counsel for parties · All misc. applications allowed and disposed off accordingly
Appeal: Appeal Nos. 513, 514, 515, 556 of 2021 and 636, 855 of 2022 before SAT; heard on 21.08.2023 and order reserved, misc applications disposed
SAT matter SATV-97D9377FC94CE761AEA7011B
Three weeks time allowed to appellant to file reply in rejoinder · List matter on March 22, 2022
Appeal: Appeal Nos. 724, 725, 726, 727 and 728 of 2021 pending before SAT; adjourned to March 22, 2022 for rejoinder
SAT matter SATV-9C6D35AC334791B24FC62539
Adjourned on request of counsel for appellants · List matters on June 30, 2022
Appeal: Appeal Nos. 603,604,605 of 2021, 724-728 of 2021, 6 of 2022 with Misc. Appl. 1366/2021, 123/2022 adjourned on 29.04.2022; next date June 30, 2022
SAT matter SATV-A1B749C36332AC1D5D1D7A57
Respondent allowed two weeks further time to file reply in Appeal No. 652 of 2022 · Rejoinder may be filed within 2 weeks thereafter
Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021 and 6, 175, 215, 652 of 2022 pending; adjourned to November 29, 2022
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-B997381FF52CF57BB7BEB5FE
Adjourned on request of learned counsel for the appellants · List on June 12, 2023
Appeal: Appeal Nos. 603-605/2021, 724-728/2021, 06/2022, 215/2022, 175/2022, 652/2022 pending; adjourned on 10.05.2023, not disposed
SAT matter SATV-C0BD9BE23E62A490B9CC2481
Adjourned on the request of the learned counsel for the appellants · List on June 12, 2023
Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021, 06, 215, 175, 652 of 2022 adjourned vide SAT order dated 10.05.2023, next date June 12, 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
SAT matter SATV-DE8A10CB51197D27A3E07418
All misc. applications allowed and disposed off accordingly · Appeals heard; order reserved
Appeal: Appeal Nos. 513, 514, 515, 556 of 2021 and 636, 855 of 2022 heard on 21.08.2023; order reserved; misc. applications allowed and disposed
SAT matter SATV-CD4C6035A9CA9C77B1D74854
SEBI to file reply within three weeks; rejoinder within three weeks thereafter · Matters listed for admission and final disposal on February 10, 2022
Appeal: Appeal Nos. 724, 725, 726, 727 and 728 of 2021 pending; interim deposit direction dated 17.12.2021; listed for admission and final disposal on 10.02.2022
SAT matter SATV-F41F8DF1CFD35899E64F9F22
Adjourned on request of appellants' counsel · List on April 10, 2023
Appeal: Appeal Nos. 603-605,724-728/2021, 06,175,215,652/2022 pending; adjourned to 10.04.2023
SAT matter SATV-F76B6E6FED1911E90020764A
Adjourned on request of learned counsel for appellants · List on June 30, 2022
Appeal: Appeal Nos. 603, 604, 605 of 2021, 724-728 of 2021 and 6 of 2022 pending; adjourned on 29.04.2022, not disposed
SAT matter SATV-F2C752FCA324A0F2B03AE1F6
Three weeks time allowed to appellants to file reply in rejoinder · List matters on March 22, 2022
Appeal: Appeal Nos. 724, 725, 726, 727 and 728 of 2021 pending; adjourned to March 22, 2022 for rejoinder

Other

SAT matter SATV-EF5E27D527BB2656D509090D
All misc. applications allowed and disposed off accordingly · Order reserved after hearing counsel for parties
Appeal: Appeal Nos. 513, 514, 515, 556 of 2021 and 636, 855 of 2022 pending before SAT; heard on 21.08.2023, order reserved; misc. applications allowed
SAT matter SATV-A1AC8C8247342B05F01AF85A
Adjourned on request of learned counsel for appellants · List on June 12, 2023

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Source: SecMarx — Anoop Jain. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.