Ashok Bhagat

SAT-appeal

• Violations involving fraudulent and unfair trade practices, takeover disclosure obligations, and insider trading disclosure obligations.
  Miscellaneous Application for condonation of delay dismissed · Appeal disposed of as infructuous
  Appeal: SAT Appeal No. 150 of 2016 and Misc. Application No. 109 of 2016 dismissed/disposed of on 22 September 2017; delay of 3 years, 1 month and 26 days not condoned.
• SAT matter SATV-564E108399C5C610F46F2318
  All appeals dismissed as filed after gross delay of several years · Misc. Applications do not survive and disposed of
  Appeal: Appeal Nos. 333 of 2016, 347 of 2016, 59 of 2017 and 91 of 2017 dismissed on 15.09.2017
• SAT matter SATV-911BFC7C30417640DD5F500A
  Appellant directed to pay penalty as per Adjudicating Officer order of SEBI · Registry to carry out modification in order dated September 22, 2017
  Appeal: Review Application No. 5 of 2017 in Misc. Application No. 109 of 2016 and Appeal No. 150 of 2016 disposed on 11.10.2017 modifying SAT order dated 22.09.2017
• SAT matter SATV-ADEFB522B89F868162211911
  All appeals dismissed with no order as to costs · All Misc. Applications disposed of as not surviving with no order as to costs
  Appeal: Appeal Nos. 333/2016, 347/2016, 59/2017, 91/2017 dismissed on 15.09.2017 as filed after gross delay of several years
• SAT matter SATV-752E5672BE5AB3E9AF8BD714
  All appeals dismissed with no order as to costs · Misc. Applications disposed of as not surviving with no order as to costs
  Appeal: Appeal Nos. 333 of 2016, 347 of 2016, 59 of 2017 and 91 of 2017 dismissed on 15.09.2017
• SAT matter SATV-B81C8F40B43F820A602ED94D
  All four appeals dismissed with no order as to costs · Misc Applications Nos. 277/2016, 298/2016, 54/2017, 104/2017 disposed as not surviving with no costs
  Appeal: Appeal Nos. 333 of 2016, 347 of 2016, 59 of 2017 and 91 of 2017 dismissed on 15.09.2017 with no order as to costs