Arvind Parasramka
Penalties and directions recorded
- Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
- Parties to contact Registrar 48 hours before fixed date on VC vs physical hearing
- Parties to contact Registrar 48 hours before fixed date for video conferencing or physical mode
- Order reserved after hearing appellant in person and counsels for respondents
- Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
SAT-appeal
- Challenge to SEBI's disposal of a SCORES complaint alleging that 2,000 shares were transferred to Yogamaya Arts Private Limited in 2015 despite the company being suspended.Appeal No. 538 of 2020 dismissed summarily at the admission stage. · SEBI's disposal of the SCORES complaint was upheld.Appeal: Appeal No. 538 of 2020 dismissed summarily at the admission stage on 06 January 2021.
- SAT matter SATV-4B90A7B0A2AAB179BA677425List Appeal No.70 of 2021 on 3rd May 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Misc. Application No.79 of 2021 and Appeal No.70 of 2021 pending before SAT; listed for 3rd May 2021 vide order dated 29.4.2021
- SAT matter SATV-6AD6CA4BFB265892DD89AD3ADelay of 17 days in filing appeal condoned; Misc. Application allowed · All respondents to file reply within three weeksAppeal: Appeal No.70 of 2021 with Misc. Application No.59 of 2021 and No.79 of 2021; 17-day delay condoned; pending, listed on 22 March 2021
- SAT matter SATV-76B8E52FC097624CAA68CDC7Matter adjourned on adjournment application filed by appellant · List on 28 October 2020Appeal: Appeal No. 320 of 2020 pending; adjourned to 28 October 2020 vide order dated 8.10.2020
- SAT matter SATV-84DDFD5DA316F02EA0BE1057Heard in part; matter put up for further hearing on 29 April 2021 · Parties to contact Registrar 48 hours before fixed date for video conferencing or physical modeAppeal: Misc. Application No.79 of 2021 and Appeal No.70 of 2021 pending; heard in part on 28.4.2021, listed next on 29 April 2021
- SAT matter SATV-C8CA68409483BC840A10F5BFOrder reserved after hearing appellant in person and counsels for respondents · Parties directed to act on digitally signed copy sent by fax and/or emailAppeal: Appeal No. 70 of 2021 with Misc. Application No. 79 of 2021 heard on 10.05.2021, order reserved
- Challenge to disposal of appellant's SCORES complaint by communication/order dated August 12, 2020.Appeal No. 320 of 2020 disposed as infructuous following SEBI order dated November 11, 2020. · Liberty to appellant to challenge order dated November 11, 2020 before appropriate forum if aggrieved.
- Alleged illegal appointment of Pradip Kumar Khaitan as Independent Director of Dhunseri Ventures despite prior non-independent tenure and family link to promoter, plus pecuniary interest via guarantee transaction.Appeal dismissed without any order as to costsAppeal: Appeal No.70 of 2021 with Misc. Application No.79 of 2021 dismissed on 09.06.2021; order reserved on 10.05.2021
- SAT matter SATV-825B0F6A9A5D604EC29F60CCList Appeal No. 70 of 2021 as part heard on May 10, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal No. 70 of 2021 with Misc. Application No. 79 of 2021 pending; listed as part heard on May 10, 2021 vide order dated 03.05.2021
- Appeal against SEBI SCORES communication treating appellant's complaint as closed; underlying complaint substance not detailed.Hearing deferred for two weeks and listed for admission and final disposal on November 12, 2020 · Respondent No.1 SEBI to pass appropriate order and place it before Tribunal and communicate to partiesAppeal: Appeal No. 320 of 2020 filed, not disposed; hearing deferred and listed for admission and final disposal on November 12, 2020
Other
- SAT matter SATV-65E83CB7C2764AE64D3EFFD4Appellant to file rejoinder within three weeks · List matter on 28 April 2021Appeal: Misc. Application No. 79 of 2021 and Appeal No. 70 of 2021 pending; adjourned, listed on 28 April 2021
Source: SecMarx — Arvind Parasramka. 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.