Ashwin Prabhudas Ruparel

200 matters before the Securities Appellate Tribunal

Penalties and directions recorded

All matters listed for 15 April 2021
Parties directed to contact the Registrar 48 hours before the listed date regarding video or physical hearing
List the matters on 5 March 2021
Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing

SAT-appeal

SAT matter SATV-0195F765C17717C4CF225395
Matter heard and order reserved; written submissions, if any, permitted within one week. · Parties directed to act on the digitally signed copy of the order sent by fax or email.
Appeal: Appeal Nos. 116, 117, 125-132 of 2019; 150 and 226 of 2019; 133 of 2020; and 450-457 of 2021 were heard together; order reserved on 5 August 2021.
SAT matter SATV-02F2FDEEBF453B7F2BB90841
All matters listed for 15 April 2021 · Parties directed to contact the Registrar 48 hours before the listed date regarding video or physical hearing
Appeal: Appeals Nos. 116, 117, 125-132 of 2019, 150 of 2019, 226 of 2019 and 133 of 2020 were listed; no final disposal recorded in this order.
SAT matter SATV-048F3461795CE5784FB510E9
List the matters on 5 March 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 were pending/listed for 5 March 2021; no disposal on merits stated.
SAT matter SATV-087061832DED8558BB0C8D1F
Appeal listed for admission and final disposal on 27 January 2021 · Parties directed to file scanned copies of pleadings and other documents on or before 27 January 2021
Appeal: Appeal No. 127 of 2019 was listed for admission and final disposal on 27 January 2021; no final disposal recorded in this order.
SAT matter SATV-0B45B1019177EC2B8CF3C7AB
Appeals and connected stay applications listed for hearing on 19 May 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 150, 116, 117, 125, 126, 127, 128, 129, 130, 131, 132, 226 of 2019 and Appeal No. 133 of 2020 were pending and listed for hearing on 19 May 2021
SAT matter SATV-0D22CDF6B059E175AAFF863E
Further hearing listed for 14 July 2021 · Parties directed to contact the Registrar 48 hours before the hearing to confirm video or physical hearing
Appeal: Multiple appeals were pending before SAT; further hearing fixed for 14 July 2021.
Alleged group trading in Sarang Chemicals Ltd. created artificial volumes and a misleading appearance of trading, manipulated the share price, and enabled offloading at increased prices for unlawful gains.
Delay in filing all appeals was condoned and the miscellaneous applications for condonation were allowed.
Appeal: Appeals 150, 116, 117, 125-132, 226, 133, and 450-457 of 2019-2021 were heard together; order dated 12 August 2021. Dispositive final outcome on merits is not included in the supplied text.
Not specified in this listing order; appeals challenge WTM and similar Adjudicating Officer orders.
Appeals and connected applications were heard; matters listed for final hearing on 12 July 2021. · Parties directed to contact the Registrar 48 hours before the scheduled date regarding video or physical hearing.
Appeal: Appeals Nos. 116, 117, 125-133 of 2019, 150 of 2019, 226 of 2019, and 450-457 of 2021 were pending and listed for final hearing on 12 July 2021; no disposal on merits stated.
SAT matter SATV-0EE51146CBD411916D4C1B09
Appeals could not be heard due to paucity of time. · Matters listed for 5 April 2021.
Appeal: Appeal Nos. 116, 117, 125-132 of 2019, 150 and 226 of 2019, and 133 of 2020 were adjourned on 18 March 2021 and listed for 5 April 2021.
SAT matter SATV-135046A9C2AF242941D8479C
Appeals were heard in part and listed for final hearing on 12 July 2021. · Parties directed to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing.
Appeal: Appeal Nos. 116, 117, 125-133 of 2019, 150 of 2019, 226 of 2019, 133 of 2020 and 450-457 of 2021 were pending before SAT; matter listed for hearing on 12 July 2021.
SAT matter SATV-13537DA0410E72F04B2ECAD9
Connected appeals adjourned for the day · List the matters on 20 July 2021
Appeal: Appeals Nos. 116, 117, 125-132 of 2019; 150 and 226 of 2019; 133 of 2020; and 450-457 of 2021 were listed together and adjourned on 14 July 2021; no disposal on merits.
SAT matter SATV-16C570A45D519263B543D9EF
Written submissions, if any, may be filed within one week. · Parties must act on the digitally signed copy sent by fax or email because certified copies could not be issued during the Covid-19 pandemic.
Appeal: Appeal Nos. 116-117, 125-132 of 2019; 150, 226 of 2019; 133 of 2020; and 450-457 of 2021 were heard together; order reserved on 5 August 2021.
SAT matter SATV-17E5A19F442ADBF51543BCA7
Further hearing adjourned to 14 July 2021 · Parties directed to contact the Registrar 48 hours before the next hearing regarding video or physical hearing
Appeal: Appeals Nos. 116, 117, 125-132 of 2019, 150, 226 of 2019, 133 of 2020, and 450-457 of 2021 were listed; hearing adjourned to 14 July 2021.
SAT matter SATV-13ED568CD7B814CFCC57D068
Connected appeals adjourned for the day. · List the matters on 20 July 2021.
Appeal: Appeal Nos. 116, 117, 125-132 of 2019, 150 and 226 of 2019, 133 of 2020, and 450-457 of 2021 were listed before SAT; adjourned on 14 July 2021 and listed for 20 July 2021.
SAT matter SATV-154FE001709F5286F5EE9667
Matters listed on 5 March 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 116, 117, 125-133, 150 and 226 of 2019, and Appeal No. 133 of 2020, listed on 5 March 2021; no disposal on merits recorded.
SAT matter SATV-1036252C205C5FB8389E2A68
Appeals could not be heard due to paucity of time. · Matters listed for hearing on 5 April 2021.
Appeal: Appeal Nos. 116, 117, 125-132 of 2019, 150 and 226 of 2019, and 133 of 2020 were adjourned and listed for 5 April 2021; not disposed of in this order.
SAT matter SATV-19F985EE03EF43D91C4B7E21
All matters listed for 18 March 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 116, 117, 125-133, 150 and 226 of 2019 were listed; no disposal on merits stated.
SAT matter SATV-1A5F835B96483D87BC22DDF2
Appeals listed for hearing on 21 April 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 116, 117, 125-132 of 2019, 150 of 2019, 226 of 2019 and 133 of 2020 were pending and listed for hearing on 21 April 2021; no disposal on merits stated
SAT matter SATV-163EEA6E4AD1B86E6B73F36B
List the matters on 5 March 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Appeal Nos. 116, 117, 125-133, 150 and 226 of 2019 were listed before SAT on 3 March 2021; no disposal on merits stated.
Alleged group trading, creation of artificial volumes and misleading appearance, price manipulation, and offloading shares at increased prices in Sarang Chemicals Ltd., violating PFUTP Regulations.
All miscellaneous applications for condonation of delay were allowed. · Appeals challenged the WTM disgorgement order dated 31 December 2018 and AO penalty order dated 24 January 2020.
Appeal: Appeal Nos.150, 116, 117, 125-132, 226 and 133 of 2020, and Appeal Nos.450-457 of 2021 were heard together; decision dated 12 August 2021.
Alleged creation of artificial trading volume and misleading appearance, manipulation of Sarang Chemicals Ltd.’s share price, and offloading shares at increased prices to make unlawful gains.
Delay in filing all appeals condoned and miscellaneous applications allowed.
Appeal: Appeal Nos.150, 116, 117, 125-132, 226, 133, and 450-457 of 2019-2021 decided together; decision dated 12 August 2021.
SAT matter SATV-1EF0A6C456E6CA8D5ADE9F37
Further hearing in the connected appeals was adjourned to 14 July 2021. · Parties were directed to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing.
Appeal: Appeals Nos. 116, 117, 125-132 of 2019; 150, 226 of 2019; 133 of 2020; and 450-457 of 2021 were pending and adjourned for further hearing on 14 July 2021.
SAT matter SATV-159D909AD35D891C152FC038
Matters listed for 18 March 2021 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video or physical hearing
Appeal: Appeal Nos. 116, 117, 125-133 of 2019, 150 of 2019 and 226 of 2019 were listed on 5 March 2021 for 18 March 2021; no disposal on merits stated.
SAT matter SATV-212CB2FA31404EF3FD257FC4
Appeals could not be heard due to paucity of time · Matters listed for hearing on 5 April 2021
Appeal: Appeal Nos. 116, 117, 125-133, 150 and 226 of 2019, and Appeal No. 133 of 2020, adjourned for hearing to 5 April 2021; not disposed of
Alleged creation of artificial trading volumes, misleading appearance and price manipulation in Sarang Chemicals Ltd. shares, followed by offloading at increased prices to make unlawful gains.
All miscellaneous applications for condonation of delay were allowed. · Appeals were heard together; the extracted text does not state the final disposal directions.
Appeal: Appeal Nos. 150, 116, 117, 125-132, 226 of 2019; Appeal No. 133 of 2020; and Appeal Nos. 450-457 of 2021, decided by SAT on 12 August 2021; final operative disposal is not included in the extracted text.
SAT matter SATV-23CE43A5319D97CDDB793A4D
Appeals listed for hearing on 21 April 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the scheduled date regarding video conference or physical hearing
Appeal: Appeal Nos. 116, 117, 125-132 of 2019, 226 of 2019 and 133 of 2020 were listed for hearing on 21 April 2021; no disposal on merits stated
SAT matter SATV-2638B50D0D53D70A74DFF251
Appeals could not be heard due to paucity of time · List the appeals on 5 April 2021
Appeal: Appeal Nos. 116, 117, 125-133 of 2019, 150 of 2019, 226 of 2019 and 133 of 2020 were adjourned; listed on 5 April 2021
SAT matter SATV-25BF0E6C700D6D7B02779C61
List the appeals on 3 May 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video-conference or physical hearing
Appeal: Appeal Nos. 116, 117, 125-132 of 2019, 150 of 2019, 226 of 2019 and 133 of 2020 were listed for further hearing on 3 May 2021; no disposal on merits stated
SAT matter SATV-2451159511093880BCDD0639
Appeals listed for 3 May 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Appeal: Appeal Nos. 116, 117, 125-132 of 2019, 150 of 2019, 226 of 2019 and 133 of 2020 were listed for 3 May 2021; no disposal on merits stated.
SAT matter SATV-231E54470E6A571272D2F4DB
Appeals could not be heard due to paucity of time. · List the appeals on 5 April 2021.
Appeal: Appeals Nos. 116, 117, 125-133 of 2019, 150 of 2019, 226 of 2019 and 133 of 2020 were adjourned on 18 March 2021 and listed for 5 April 2021; no merits disposal.
SAT matter SATV-2BE17AC4140CFAD81C04A7FC
Appeals could not be heard due to paucity of time · Listed for hearing on 5 April 2021
Appeal: Appeal Nos. 116, 117, 125-132 of 2019, 150 and 226 of 2019, and 133 of 2020 were adjourned; listed on 5 April 2021
SAT matter SATV-2C41050DAA13E2234990F658
Appeals were heard at length and listed for final hearing on 12 July 2021. · Parties directed to contact the Registrar 48 hours before the scheduled hearing regarding video or physical hearing.
Appeal: Multiple appeals and connected miscellaneous applications were heard; final hearing fixed for 12 July 2021. No disposal on merits in this order.
SAT matter SATV-1E9D128DF1860BD6177FB4C9
Appeals listed for 21 April 2021 · Parties directed to obtain Registrar's instructions 48 hours before the listed date regarding video or physical hearing
Appeal: Appeal Nos. 116, 117, 125-132 of 2019, 226 of 2019 and 133 of 2020 were listed for further hearing on 21 April 2021; no disposal on merits recorded.
SAT matter SATV-2E9EE18F511BFF2DEB12F507
Further hearing of the appeals and connected miscellaneous applications listed for 14 July 2021. · Parties directed to contact the Registrar 48 hours before the hearing to determine whether it would be by video conference or physically.
Appeal: Appeals Nos. 116, 117, 125-132 of 2019, 150, 226 of 2019, 133 of 2020, and 450-457 of 2021 were listed; further hearing adjourned to 14 July 2021.
SAT matter SATV-2EF427E6C485D4603F7C93E8
Connected matters adjourned for the day · List the matters on 20 July 2021
Appeal: Appeal Nos. 116, 117, 125-132 of 2019, 226 of 2019, 133 of 2020, 150 and 450-457 of 2021 were listed before SAT; adjourned on 14 July 2021 and directed to be listed on 20 July 2021.
SAT matter SATV-3B834222CC5C8D70F26E8F7A
Connected appeals listed for final hearing on 12 July 2021 · Parties directed to contact the Registrar 48 hours before the scheduled hearing regarding video or physical hearing
Appeal: Connected Appeals Nos. 116, 117, 125-133 of 2019, 150 and 226 of 2019, and 133 of 2020, together with Appeals Nos. 450-457 of 2021, were heard/listed; final hearing fixed for 12 July 2021. No disposal on merits in this order.
13 entities allegedly traded amongst themselves in Sarang Chemicals Ltd creating artificial volumes and misleading appearance, ramping price to offload shares for unlawful gains.
Delay in filing appeals condoned; misc. applications for condonation allowed · WTM order directed disgorgement of Rs.1,60,76,904 with 12% simple interest p.a. (under challenge)
Appeal: Appeals 150,116,117,125-132,226/2019,133/2020,450-457/2021; reserved 05.08.2021, decided 12.08.2021; delay condoned
SAT matter SATV-33183846D0CB27DDD9853F0C
List all appeals on April 21, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 with stay MAs adjourned to April 21, 2021 vide SAT order dated 15.04.2021; no final disposal
SAT matter SATV-3644707094A1BD5B6D56E099
List matters on March 18, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 pending; adjourned to March 18, 2021 with stay/misc applications
SAT matter SATV-2F6452BF70DDA2C82F2B19B3
Appellant in Appeal No. 150 of 2019 directed to deposit entire disgorged amount with interest · Misc. Application No. 151 of 2021 for stay disposed of
Appeal: Appeal No. 150 of 2019 with Misc. Application Nos. 219 of 2019 and 151 of 2021 and 12 connected appeals pending; stay application disposed of 19.05.2021, main appeals adjourned to 24.06.2021
SAT matter SATV-4E38E4531A6E20D8DBED71DF
List matters on March 18, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 pending; adjourned to 18 March 2021 vide order dated 05.03.2021
SAT matter SATV-37D2BD7D8A1C94271BE40545
List matter on Monday, 12 July 2021 for final hearing after hearing appellants at length · Parties to contact Registrar 48 hours before fixed date for video vs physical hearing mode
Appeal: Appeal Nos. 116,117,125-132,150,226 of 2019, 133 of 2020 and 450-457 of 2021 against WTM/AO orders pending; adjourned to 12 July 2021 for final hearing
SAT matter SATV-47621C7DCCE2AC8BB09DA28D
Appellant in Appeal No. 150 of 2019 to deposit entire disgorged amount with interest · Misc. Application No. 151 of 2021 for stay disposed of
Appeal: Appeal No. 150 of 2019 with 12 connected appeals pending; Misc. Application No. 151 of 2021 for stay disposed of on 19.05.2021 with deposit direction; matters listed on 24 June 2021
SAT matter SATV-519238D2A7199A4A49DA0A51
List matter for final hearing on 12 July 2021 · Parties to contact Registrar 48 hours before fixed date to confirm VC or physical hearing
Appeal: Appeal Nos. 116,117,125-132,150,226 of 2019, 133 of 2020, 450-457 of 2021 against WTM order and subsequent AO orders; heard in part on 9.7.2021, adjourned to 12 July 2021, not disposed
SAT matter SATV-4DBB6E3B1AD78D559A368A33
List these appeals on April 21, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 with stay Misc Applications pending; listed for hearing on 21.04.2021; no final disposal on 15.04.2021
Group of 13 entities traded amongst themselves in Sarang Chemicals Ltd creating artificial volumes and misleading appearance, manipulating price and offloading at profit.
Delay in filing appeals condoned; all condonation misc. applications allowed · WTM order noted: disgorgement of Rs.1,60,76,904 with 12% simple interest
Appeal: Appeal Nos.150,116,117,125-132,226 of 2019 and 133 of 2020 and 450-457 of 2021; Order Reserved 05.08.2021, Date of Decision 12.08.2021
SAT matter SATV-3E94B6483C33E76D1DB9DDF9
Appellant in Appeal No. 150 of 2019 to deposit entire disgorged amount with interest · Misc. Application No. 151 of 2021 for stay disposed of
Appeal: Misc. Application No. 151 of 2021 in Appeal No. 150 of 2019 disposed of on 19.05.2021; main appeals adjourned to 24.06.2021
Group of 13 entities traded amongst themselves in Sarang Chemicals Ltd creating artificial volumes and misleading appearance, manipulating price and offloading at higher price for unlawful gain of Rs 1.60 cr
WTM order: disgorge Rs 1,60,76,904 with simple interest @12% p.a. · AO order dated 24 Jan 2020: penalty imposed for violation of Regulations 3 and 4 PFUTP
Appeal: Appeal Nos. 150,116,117,125-132,226 of 2019, 133 of 2020, 450-457 of 2021 with misc delay applications; delay condoned and decided together on 12.8.2021 (reserved 05.8.2021)
SAT matter SATV-56ADBBEC566CB3D87AF7CE0F
Adjourned for the day due to counsel's throat infection · List on July 20, 2021
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019, 133 of 2020 and 450-457 of 2021 pending before SAT; adjourned to 20.07.2021 vide order dated 14.07.2021
SAT matter SATV-556DB5DBC90872248C5974C8
List all connected matters on July 09, 2021 for further hearing · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 pending; hearing begun, adjourned to 09 July 2021
SAT matter SATV-5C6ED924911CC7731E5F8F23
List these appeals on May 3, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 with stay MAs pending; adjourned to May 3, 2021, no disposal on 21.04.2021
SAT matter SATV-561EB4BF1B02EDE12D8ED153
List all connected appeals on 15th April, 2021 · Parties to contact Registrar 48 hours before fixed date for video/physical hearing mode
SAT matter SATV-558721583DE4E2D6E83105AE
List all connected appeals on March 5, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on hearing mode
Appeal: Appeal Nos. 116,117,125-132,150,226 of 2019 and 133 of 2020 pending before SAT; adjourned to 05.03.2021
SAT matter SATV-3D914453CE000AFD666252A6
Connected appeals adjourned for the day · List the matters on 20 July 2021
Appeal: Appeals Nos. 116, 117, 125-132 of 2019, 150 and 226 of 2019, Appeal No. 133 of 2020, and Appeals Nos. 450-457 of 2021 were listed together; adjourned on 14 July 2021 to 20 July 2021.
SAT matter SATV-422BA398A04E4BE47ABDD10E
Adjourned for the day on counsel's request · List all connected matters on July 20, 2021
SAT matter SATV-600A4F3FE74EA04AC7B0F465
Appellant in Appeal No. 150 of 2019 to deposit entire disgorged amount with interest · Misc. Application No. 151 of 2021 for stay disposed of
Appeal: Appeal No. 150 of 2019 with connected Appeals 116,117,125-132 of 2019, 226 of 2019, 133 of 2020 pending; Misc. Application No. 151 of 2021 disposed of on 19.05.2021; next listing 24.06.2021
SAT matter SATV-59935A50909D018374DBAB31
List these appeals on May 3, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150 of 2019 and 133 of 2020 with stay applications pending; adjourned to May 3, 2021 vide order dated 21.04.2021
SAT matter SATV-5D5036AF56DA3A553963D05E
List on 15th April, 2021 · Parties directed to contact Registrar 48 hours before date fixed to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 with connected Misc. Applications pending; adjourned to 15 April 2021 vide order dated 5.4.2021
SAT matter SATV-5E39CA404EB1374F72ED90FB
List these appeals on May 3, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 116,117,125-132,150,226 of 2019 and 133 of 2020 with stay applications pending; adjourned to May 3, 2021 with no disposal
SAT matter SATV-6C9AEAF0285083D2F6BABC2C
Order reserved after hearing parties at length for several days through video conference · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 116,117,125-132,150,226 of 2019, 133 of 2020, 450-457 of 2021 with connected Misc. Applications - heard at length, order reserved on 05.08.2021, no final disposal yet
SAT matter SATV-609A872F97FD25B63A82C34F
List these appeals on May 3, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 with stay applications pending; adjourned on 21.04.2021, not disposed
SAT matter SATV-73B7479D121E1FDA30EAB1C0
List all connected matters on March 18, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 with connected Misc. Applications pending; adjourned and listed on 18 March 2021, not disposed
SAT matter SATV-61BE878950A73421D36B6A16
List matter on March 5, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeals Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 pending; adjourned to 05.03.2021 vide order dated 03.03.2021
SAT matter SATV-6592278E7141DA051E07A715
Appellant in Appeal No. 150 of 2019 directed to deposit entire disgorged amount with interest · Misc. Application No. 151 of 2021 for stay disposed of
SAT matter SATV-6703A8473EA2A031C2F0C8F4
Matter to be heard finally; listed on Monday i.e. 12 July 2021 · Parties to contact Registrar 48 hours before fixed date re video/physical hearing
Appeal: Appeal Nos. 116-132, 150, 226 of 2019, 133 of 2020, 450-457 of 2021 against WTM order and subsequent AO orders; heard in part on 9.7.2021, adjourned to 12 July 2021, not disposed
SAT matter SATV-79C8157E6A8324EE553E5F12
List matter for final hearing on Monday i.e. 12 July 2021 · Parties to contact Registrar 48 hours before fixed date for mode of hearing
Appeal: Appeal Nos. 116,117,125-132,150,226 of 2019, 133 of 2020 and 450-457 of 2021 against WTM/AO orders; heard in part on 9.7.2021 and adjourned to 12 July 2021, not disposed
SAT matter SATV-7C9287556814DB63AB8418B0
Order reserved after hearing counsels at length for several days through video conference · Written submission, if any, may be filed within a week
SAT matter SATV-7CB998E2F9432264B760EAB8
List appeals on April 5, 2021 due to paucity of time · Registry to indicate whether miscellaneous applications in cause list are pending or disposed and their purpose
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 pending before SAT; adjourned on 18.03.2021, not disposed
SAT matter SATV-71303C36A7F357DE49D4E880
List all connected matters on March 18, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference or physical hearing
Appeal: Appeal Nos. 116,117,125-132,150,226 of 2019 and 133 of 2020 with connected Misc Applications pending; adjourned to 18 March 2021, not disposed
SAT matter SATV-7DC3FFD61918BEF584D96653
Put up on 14 July 2021 for further hearing · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 116-132, 150, 226 of 2019, 133 of 2020 and 450-457 of 2021 with connected MAs pending; adjourned to 14 July 2021 for further hearing, no disposal
SAT matter SATV-7661EA144442F863588EACBB
List all matters on 15th April, 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 pending; adjourned to 15 April 2021
SAT matter SATV-765BD734798E6B6354AE9986
Appeals could not be heard on 18.03.2021 for paucity of time; list on April 5, 2021 · Registry to indicate whether miscellaneous applications in cause list are pending or disposed and purpose if pending
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 with connected Misc. Applications adjourned on 18.03.2021; next listed April 5, 2021; not disposed
SAT matter SATV-8173725F126666178C07155C
Further hearing fixed for 14 July 2021 after part-hearing of counsel J.J. Bhatt · Parties to contact Registrar 48 hours before fixed date to ascertain video-conferencing or physical hearing
Appeal: Appeal Nos. 116,117,125-132,150,226 of 2019, 133 of 2020 and 450-457 of 2021 with connected Misc. Applications pending before SAT; part-heard on 12.7.2021 and adjourned to 14 July 2021, no final disposal
Group of 13 entities allegedly traded amongst themselves in Sarang Chemicals Ltd to create artificial volumes, manipulate price from Rs 0.31 to Rs 0.90 and offload shares for unlawful gain of Rs 1.60 crores.
Delay in filing appeals condoned · WTM order: disgorge Rs 1,60,76,904 with simple interest @12% p.a.
Appeal: Appeal Nos. 150,116,117,125-132,226 of 2019, 133 of 2020, 450-457 of 2021; Order Reserved 05.08.2021, Date of Decision 12.08.2021
SAT matter SATV-8554B4EC4A16DF40E5F33917
Appellant in Appeal No. 150 of 2019 to deposit entire disgorged amount along with interest · Misc. Application No. 151 of 2021 for stay disposed of
Appeal: Misc. Application No. 151 of 2021 for stay in Appeal No. 150 of 2019 disposed on 19.05.2021; main Appeals Nos. 150/2019, 116-132/2019, 226/2019, 133/2020 pending, adjourned to 24.06.2021
SAT matter SATV-96D3A6887C179EB53D860498
List these appeals on May 19, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 150,116,117,125,126,127 of 2019 and others with stay MAs pending; adjourned to 19.05.2021, no disposal on 03.05.2021
SAT matter SATV-43A7BBD8F9F7342E93232784
Further hearing listed for 14 July 2021. · Parties directed to contact the Registrar 48 hours before the hearing to confirm video-conference or physical hearing arrangements.
Appeal: Appeals Nos. 116, 117, 125-132 of 2019, 150 and 226 of 2019, 133 of 2020, and 450-457 of 2021 were heard together; further hearing fixed for 14 July 2021.
SAT matter SATV-8CA8D3C020829A66F24A1B0B
Appellant in Appeal No. 150 of 2019 to deposit entire disgorged amount with interest · Misc. Application No. 151 of 2021 for stay disposed of
Appeal: Appeal No. 150/2019 with connected Appeals 116-132/2019, 226/2019, 133/2020 pending; Misc. App. 151/2021 disposed on 19.05.2021; adjourned to 24.06.2021
SAT matter SATV-9AEC383D2617EA9FDE9CEE56
Put up on 14 July 2021 for further hearing after hearing counsel for some appellants · Parties to contact Registrar 48 hours before fixed date to ascertain video vs physical hearing
SAT matter SATV-914CE5BBE2B40200D87D8D33
Order reserved after hearing counsel at length through video conference · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 116,117,125-132,150,226 of 2019, 133 of 2020, 450-457 of 2021 heard; order reserved on 05.08.2021, not disposed
SAT matter SATV-A3F0262C2BE422DC5EF644AD
List these appeals on May 3, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearing
SAT matter SATV-9B8959EA20AA7FAE39B61700
Listed for further hearing on 14 July 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video vs physical hearing
SAT matter SATV-9AC4299557F2F6EDC2E9A230
Adjourned for the day on counsel's adjournment prayer · List on July 20, 2021
Appeal: Appeal Nos. 116,117,125-132,150,226 of 2019, 133 of 2020 and 450-457 of 2021 with connected Misc Applications adjourned on 14.07.2021; next listed July 20, 2021; no disposal on merits
SAT matter SATV-9FD67564531008728508F6E4
List all connected appeals on May 3, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 with connected stay MAs pending; adjourned to May 3, 2021; not disposed on 21.04.2021
SAT matter SATV-9967C5E103CA81646DCCACA6
Matter to be heard finally, listed on 12 July 2021 · Parties to contact Registrar 48 hours before fixed date for hearing mode
SAT matter SATV-42CF4D441A5D48DBEC9E03D1
All appeals listed for 21 April 2021. · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video or physical hearing.
Appeal: Appeal Nos. 116, 117, 125-132 of 2019 and 133 of 2020 were pending and adjourned for listing on 21 April 2021; no disposal on merits.
SAT matter SATV-A22170CA2A74EE1582BCFCC5
Appeals not heard on 18.03.2021 due to paucity of time · List appeals on April 5, 2021
Appeal: Appeal Nos. 116-132, 150, 226 of 2019 and 133 of 2020 pending; adjourned on 18.03.2021 to 05.04.2021, not disposed
SAT matter SATV-A7138ABA5A4F6DE460C909DF
List all connected appeals on May 3, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos 116,117,125-132,150,226 of 2019 and 133 of 2020 with stay MAs pending; adjourned to May 3, 2021, not disposed on 21.04.2021
SAT matter SATV-A7F2B3A0A2B484B4F6A98CFD
Put up on 14 July 2021 for further hearing after hearing counsel for appellants · Parties to contact Registrar 48 hours before fixed date for VC or physical hearing mode
SAT matter SATV-9F31D6B51A41729653447C44
Adjourned for the day and listed on July 20, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
SAT matter SATV-A6988DD72BEB3F770DF51CB4
Appellant in Appeal No. 150 of 2019 directed to deposit entire disgorged amount along with interest · Misc. Application No. 151 of 2021 for stay disposed of
Appeal: Appeal No. 150 of 2019 pending, adjourned to 24.06.2021; Misc. Application No. 151 of 2021 for stay disposed on 19.05.2021
SAT matter SATV-B740075C47F272FB7229DED9
Adjourned for the day on counsel's prayer · List on July 20, 2021
Appeal: Appeal Nos. 116,117,125-132,150,226 of 2019, 133 of 2020, 450-457 of 2021 with connected Misc Applications adjourned on 14.07.2021 to 20.07.2021, not disposed
SAT matter SATV-AFB55470209A9A4F555DDCCF
Order reserved after hearing counsel at length for several days via video conference · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019, 133 of 2020, 450-457 of 2021 pending; order reserved on 05.08.2021, no disposal on merits
SAT matter SATV-AE8FA4857399B72F442178E4
Heard counsel for some appellants; posted for further hearing on 14 July 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 116-132, 150, 226 of 2019, 133 of 2020 and 450-457 of 2021 with connected Misc. Applications pending; adjourned to 14 July 2021 for further hearing
Group trading amongst themselves creating artificial volumes and misleading appearance, manipulating Sarang Chemicals price from Rs 0.31 to Rs 0.90 and offloading for unlawful gain
Delay in filing appeals condoned; all misc applications for condonation allowed
Appeal: Appeal Nos.150,116,117,125-132,226/2019,133/2020,450-457/2021 vs WTM 31 Dec 2018 and AO 24 Jan 2020; reserved 05.08.2021 decided 12.08.2021
SAT matter SATV-B72E50D2677E49A6FCB12ED4
List all matters on 15th April, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 116,117,125-132,150,226 of 2019 and 133 of 2020 pending before SAT; adjourned to 15 April 2021 vide order dated 5.4.2021, no disposal
SAT matter SATV-B76E30C55D6315953CD2DEBD
Put up on 14 July 2021 for further hearing after hearing counsel for some appellants · Parties to contact Registrar 48 hours before fixed date for VC/physical mode
Appeal: Appeal Nos. 116-117, 125-132, 150, 226 of 2019, 133 of 2020 and 450-457 of 2021 with connected Misc. Applications pending; adjourned to 14 July 2021 for further hearing
SAT matter SATV-B67F84ADB3C7FF5EE0986203
List matters on 15 April 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 with connected Misc. Applications pending; adjourned to 15 April 2021, not disposed on 05 April 2021
SAT matter SATV-B7840EB59422163801E0C742
List all connected matters on 15th April, 2021 · Parties directed to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 with connected Misc Applications pending; adjourned to 15 April 2021, not disposed on 5 April 2021
SAT matter SATV-BADA45DF5F0061EEB2EBAA35
Appellant in Appeal No. 150 of 2019 to deposit entire disgorged amount with interest · Misc. Application No. 151 of 2021 for stay disposed of
Appeal: Appeal No. 150 of 2019 plus connected Appeals 116,117,125-132,226/2019 and 133/2020 pending; Misc Application 151/2021 for stay disposed on 19.05.2021
SAT matter SATV-ADAC870FAB45CE7510881D2B
List these appeals on May 3, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 with stay applications pending; adjourned to May 3, 2021
SAT matter SATV-BDCADC01A5304944082260C2
List these appeals on May 19, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 150, 116, 117, 125, 126, 127, 128, 129, 130, 131, 132, 226 of 2019 and 133 of 2020 with stay applications pending; adjourned on 03.05.2021, no disposal
SAT matter SATV-49468842D61942B0F7E1E46A
Connected appeals and applications adjourned for the day · List the matters on 20 July 2021
Appeal: Appeals Nos. 116, 117, 125-132 of 2019, 150 and 226 of 2019, 133 of 2020, and 450-457 of 2021 were adjourned on 14 July 2021 and listed for 20 July 2021.
SAT matter SATV-B18D8BDDF265638385013953
Adjourned for the day and listed on July 20, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Connected Appeal Nos. 116,117,125-132,150,226 of 2019, 133 of 2020, 450-457 of 2021 pending; adjourned to 20.07.2021
SAT matter SATV-C0F675F63AEC6C64E48EF4B8
List matter on Monday i.e. 12th July, 2021 for final hearing after part-hearing appellants · Parties to contact Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos.116-132,150,226/2019,133/2020,450-457/2021 pending; part-heard and adjourned to 12 July 2021
Creating artificial volumes and misleading appearance in Sarang Chemicals Ltd and manipulating price from Rs.0.31 to Rs.0.90 then offloading for unlawful gain of Rs.1.60 cr.
Delay in filing appeals condoned, all misc. delay applications allowed · WTM direction: disgorge Rs.1,60,76,904 with 12% p.a. simple interest under challenge
Appeal: Appeal Nos.150,116,117,125-132,226 of 2019,133 of 2020,450-457 of 2021; Reserved 05.08.2021, Decided 12.08.2021
SAT matter SATV-BB39CC2E12E163207E2C2483
Adjourned for the day on adjournment prayer · List on July 20, 2021
Appeal: Appeal Nos. 116,117,125-132,150,226 of 2019, 133 of 2020, 450-457 of 2021 heard on 14.07.2021; not disposed, adjourned to 20.07.2021
SAT matter SATV-C0E76355AFDFA95DCDE8E1E9
List all connected appeals on May 3, 2021 · Parties to take instructions from Registrar 48 hours before on video-conference vs physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 with stay MAs pending; adjourned to May 3, 2021 vide order dated 21.04.2021
Group of 13 entities traded amongst themselves in Sarang Chemicals Ltd creating artificial volumes and misleading appearance, inflating price from Rs 0.31 to Rs 0.90 and offloading shares for unlawful gain of Rs 1.60 crore.
Delay in filing appeals condoned; all misc. applications for condonation of delay allowed · WTM order dated 31 December 2018 directed disgorgement of Rs 1,60,76,904 with simple interest @12% p.a.
SAT matter SATV-BFF271A9C7D16F8090530221
Put up on 14 July 2021 for further hearing after hearing counsel for some appellants · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 116-132, 150, 226 of 2019, 133 of 2020 and 450-457 of 2021 with connected Misc Applications pending; adjourned to 14 July 2021 for further hearing
SAT matter SATV-CC66F97453F235D99778364E
Appeals not heard due to paucity of time · List appeals on April 5, 2021
Appeal: Appeal Nos. 116,117,125-132,150,226 of 2019 and 133 of 2020 adjourned to 05.04.2021, not disposed on 18.03.2021
Group trading amongst themselves created artificial volumes and misleading appearance in Sarang Chemicals Ltd and manipulated price from Rs.0.31 to Rs.0.90, then offloaded shares for unlawful gain of Rs.1.60 crores in violation of Regs 3 and 4 PFUTP Regulations.
Delay in filing appeals condoned; all misc. applications for condonation of delay allowed · Impugned WTM order dated 31 December 2018 directed disgorgement of Rs.1,60,76,904 with 12% p.a. simple interest
Appeal: Appeal Nos.150,116,117,125-132,226 of 2019, 133 of 2020, 450-457 of 2021 before SAT; Order Reserved 05.08.2021, Date of Decision 12.08.2021
SAT matter SATV-C946F0F1E084ACC5CA4560C4
List appeals on March 5, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-C9E728FB305AFEBB65CEC16B
Order reserved after hearing parties at length through video conference · Written submissions, if any, may be filed within a week
SAT matter SATV-DADC4139E68E77D6DDCDEE4D
List all matters on March 18, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 116-132, 150, 226 of 2019 and 133 of 2020 with connected Misc Applications pending; adjourned to 18.03.2021 with no disposal on 05.03.2021
SAT matter SATV-D4F44A050D3BC2D43DCFB505
List all appeals on May 3, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 pending with stay applications; adjourned to May 3, 2021, no disposal on 21.04.2021
SAT matter SATV-D1CE31B761E2A9B3A6C07A91
List group of appeals for final hearing on Monday i.e. 12 July 2021 after part-hearing · Parties to contact Registrar 48 hours before fixed date for video vs physical hearing
Appeal: Appeal Nos. 116,117,125-132,150,226 of 2019, 133 of 2020, 450-457 of 2021 with connected Misc Applications against WTM/AO orders - part-heard, adjourned to 12 July 2021
SAT matter SATV-D6B20425EB1DDCD236A7FCB8
Appellant in Appeal No. 150 of 2019 directed to deposit entire disgorged amount along with interest · Misc. Application No. 151 of 2021 for stay disposed of
SAT matter SATV-DAC2986B9B1B9A886DE0CCD2
List all connected appeals on May 19, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 150, 116, 117, 125-132, 226 of 2019 and 133 of 2020 with stay Misc. Applications pending before SAT; adjourned to May 19, 2021 vide order dated 03.05.2021
SAT matter SATV-CEAC4F029EA71CE27FA3F117
List matters on March 18, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 116, 117, 125, 126, 127, 128, 129, 130, 131, 132, 150, 226 of 2019 and 133 of 2020 pending; adjourned to March 18, 2021, not disposed on 05.03.2021
Group of 13 entities allegedly traded amongst themselves in Sarang Chemicals Ltd creating artificial volumes and misleading appearance, manipulating price from Rs.0.31 to Rs.0.90 and offloading shares for unlawful gain of Rs.1.60 crores.
WTM order dated 31 Dec 2018: disgorgement of Rs.1,60,76,904 with simple interest @12% p.a. · AO order dated 24 Jan 2020: penalty imposed for violation of Regulations 3 and 4 of PFUTP Regulations
Appeal: Batch Appeals Nos.150,116,117,125-132,226 of 2019, 133 of 2020, 450-457 of 2021 with Misc. Applications for condonation of delay; delay condoned and decided together on 12.8.2021 (reserved 05.8.2021)
SAT matter SATV-4B49B091956F4FDBEB18D461
All listed appeals were directed to be listed on 21 April 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing
Appeal: Appeals Nos. 116, 117, 125-132 of 2019, 150 of 2019, 226 of 2019 and 133 of 2020 were listed for 21 April 2021; no disposal on merits stated
SAT matter SATV-DE4E164A69DDA3BA26EA561B
List these appeals on April 21, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 with stay MAs pending; adjourned to April 21, 2021, not disposed
SAT matter SATV-DC6D95181EC4FAF645A74748
Matter to be heard finally; listed on 12 July 2021 · Parties to contact Registrar 48 hours before fixed date for VC/physical mode
Appeal: Appeal Nos. 116-132, 150, 226 of 2019, 133 of 2020 and 450-457 of 2021 against WTM/AO orders pending; adjourned to 12 July 2021
SAT matter SATV-DCECAE885C7E6E7CDAF76452
List these appeals on May 3, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 116,117,125-132,150,226 of 2019 and 133 of 2020 pending; adjourned, no disposal on 21.04.2021
SAT matter SATV-E29D48391134E8C185A99E0A
Adjourned for the day and listed on July 20, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019, 133 of 2020, 450-457 of 2021 pending; adjourned to 20 July 2021, not disposed
SAT matter SATV-F2E80199B3877B3F6184A9C9
List matter for final hearing on Monday i.e. 12 July 2021 after part-hearing appellants · Parties to contact Registrar 48 hours before fixed date to confirm video vs physical hearing
Appeal: Appeal Nos. 116-132, 150, 226 of 2019, 133 of 2020 and 450-457 of 2021 with connected Misc Applications pending before SAT; part-heard on 9.7.2021 and adjourned to 12.7.2021
SAT matter SATV-DEE3AB5D785887B9905924DD
List all connected appeals on April 21, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
SAT matter SATV-EAC5658B323CF8E7702572E1
Adjourned for the day · List on July 20, 2021
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019, 133 of 2020, 450-457 of 2021 with connected Misc Applications adjourned on 14.07.2021, next listed July 20, 2021 - not disposed
SAT matter SATV-F1FA3B6E376FA618E5EA2A81
Order reserved after hearing counsel at length through video conference · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019, 133 of 2020, 450-457 of 2021 against SEBI; heard at length, order reserved on 05.08.2021
SAT matter SATV-F2D00D5A9FAE70B46137C1CE
Appeals not heard due to paucity of time, listed on April 5, 2021 · Registry to indicate whether misc applications are pending or disposed and purpose if pending
Appeal: Appeal Nos. 116,117,125,126,127,128,129,130,131,132,150,226 of 2019 and 133 of 2020 pending, adjourned to 05.04.2021, not disposed
SAT matter SATV-EB05A43B00DDF8A31506C157
List all appeals on April 5, 2021 due to paucity of time · Registry to indicate whether miscellaneous applications in cause list are pending or disposed of
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 pending; adjourned on 18.03.2021, not disposed
SAT matter SATV-F7E3E2F4BDC85D0A200C3C1E
List matter for final hearing on Monday, 12 July 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 116-132, 150, 226 of 2019, 133 of 2020, 450-457 of 2021 against WTM/AO orders pending; part-heard on 9.7.2021, adjourned to 12.7.2021, not disposed
SAT matter SATV-F79646FE8D4FC389284FDAD3
List all tagged matters on 15 April 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 with connected Misc. Applications pending; adjourned to 15 April 2021, not disposed on 05.04.2021
SAT matter SATV-F952AA0AB35F90A7BCB5AF25
List matters on 15 April 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain VC or physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 with connected Misc. Applications pending; adjourned to 15 April 2021 with no disposal on merits on 5 April 2021
SAT matter SATV-F74820452DCA269E15A81B81
List these appeals on May 19, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 150, 116, 117, 125-132, 226 of 2019 and 133 of 2020 pending; adjourned on 03.05.2021 with no disposal
SAT matter SATV-EBF8A6020BF6EAE53A4D9BF3
List all connected appeals on 15 April 2021 · Parties to contact Registrar 48 hours before to confirm video or physical hearing
Appeal: Appeal Nos. 116,117,125-132,150,226 of 2019 and 133 of 2020 with connected Misc. Applications pending; adjourned to 15 April 2021 by order dated 5.4.2021
SAT matter SATV-F16497CDDAB4C35974F2D0A2
List matters on March 18, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 with connected Misc. Applications pending; adjourned to 18 March 2021, not disposed on 05.03.2021
SAT matter SATV-F44BAF12FA7B78BEC700F0BC
List appeals on March 5, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
Appeal: Appeal Nos. 116,117,125-132,150,226 of 2019 and 133 of 2020 with Misc Applications heard on 03.03.2021, adjourned to 05.03.2021
SAT matter SATV-FA942450F07DD0357A29F995
List these appeals on May 19, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
13 entities allegedly traded amongst themselves in Sarang Chemicals Ltd creating artificial volumes and misleading appearance, inflating price from Rs 0.31 to Rs 0.90 and offloading shares for unlawful gain of Rs 1.60 crores.
Delay in filing appeals condoned vide order dated 12.8.2021 · WTM order dated 31 December 2018 directed disgorgement of Rs 1,60,76,904 with 12% simple interest p.a.
Appeal: Appeal Nos. 150,116,117,125-132,226 of 2019, 133 of 2020 and 450-457 of 2021; Order Reserved 05.08.2021, Date of Decision 12.08.2021
SAT matter SATV-FD478042161AE910892FE696
Order reserved after hearing counsel at length through video conference · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019, 133 of 2020, 450-457 of 2021 heard at length; order reserved on 05.08.2021
SAT matter SATV-FAAC72858625631794953757
List these appeals on May 19, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on hearing mode
Appeal: Appeal Nos. 150/2019, 116-132/2019, 226/2019, 133/2020 with stay Misc. Applications pending; adjourned to 19.05.2021, no disposal on merits
13 entities traded amongst themselves to create artificial volumes and misleading appearance, manipulated Sarang Chemicals price from Rs.0.31 to Rs.0.90 and offloaded shares for unlawful gain of Rs.1.60 crores.
Delay in filing appeals condoned; all misc. applications for condonation allowed
Appeal: Appeal Nos.150,116,117,125-132,226 of 2019,133 of 2020,450-457 of 2021; reserved 05.08.2021, decided 12.08.2021
SAT matter SATV-52E64BBB3E69646633A02DCB
All appeals listed for 21 April 2021. · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing.
Appeal: Appeal Nos. 116, 117, 125-132 of 2019, 226 of 2019 and 133 of 2020 were pending; listed for 21 April 2021.
Alleged creation of artificial volumes and a misleading appearance of trading, manipulation of Sarang Chemicals Ltd.’s share price, and offloading shares at elevated prices for unlawful gains.
Delay in filing the appeals was condoned and all condonation applications were allowed.
Appeal: Appeal Nos. 150, 116, 117, 125-132, 226 and 133 of 2020, and Appeal Nos. 450-457 of 2021; decision dated 12 August 2021. The supplied text does not include final disposal directions.
SAT matter SATV-611B090930C219D7B057C56D
Further hearing fixed for 14 July 2021 · Parties directed to contact the Registrar 48 hours before the hearing date regarding video or physical hearing
Appeal: Multiple connected appeals were pending; further hearing adjourned to 14 July 2021. No disposal on merits.
SAT matter SATV-732C91386C0BB57242CA2C12
Order reserved after hearing the parties at length through video conference · Written submissions, if any, to be filed within one week
Appeal: Appeals Nos. 116, 117, 125-132 of 2019, 150 and 226 of 2019, 133 of 2020, and 450-457 of 2021 were heard; order reserved on 5 August 2021.
SAT matter SATV-811098A716E72D14253D536A
Further hearing listed for 14 July 2021. · Parties directed to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing.
Appeal: Appeals Nos. 116, 117, 125-133, 150, 226 of 2019; 133 of 2020; and 450-457 of 2021 were listed together. No disposal on merits; further hearing fixed for 14 July 2021.
SAT matter SATV-59B48032C77CFE1CF0BA7DD9
List these appeals on May 19, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 150, 116, 117, 125-132, 226 of 2019 and 133 of 2020 pending; adjourned to May 19, 2021, not disposed
SAT matter SATV-5D24F24FAC689058FBAD14C7
List these appeals on April 21, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on hearing mode
Appeal: Appeal Nos. 116-132, 150, 226 of 2019 and 133 of 2020 with stay MAs adjourned; listed on April 21, 2021, no disposal
SAT matter SATV-601D79E99A33CA6A8484BEB7
Heard counsel for appellants at length for final hearing · List matter on Monday i.e. 12 July 2021
Appeal: Appeal Nos 116,117,125-132,150,226 of 2019, 133 of 2020, 450-457 of 2021 pending; adjourned to 12 July 2021, not disposed
SAT matter SATV-67E31C97733A706BA58F8009
List on March 5, 2021 · Parties will take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
Appeal: Appeals Nos. 116,117,125-132,150,226 of 2019 and 133 of 2020 with connected Misc. Applications pending; adjourned on 03.03.2021, no disposal
SAT matter SATV-6DB125B37EA007572E9CAC36
Appellant in Appeal No.150 of 2019 to deposit entire disgorged amount with interest · Misc. Application No.151 of 2021 (stay) disposed of
Appeal: Misc. Application No.151 of 2021 in Appeal No.150 of 2019 disposed of on 19.05.2021 with deposit direction; main Appeals Nos.150,116,117,125-132,226/2019 and 133/2020 pending, next listing 24.06.2021
SAT matter SATV-71FA709BB6D402B7BAB44343
Put up on 14 July 2021 for further hearing after hearing counsel for some appellants · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
SAT matter SATV-6D63E4413D5CD0EB20122F41
Put up for further hearing on 14 July 2021 · Parties directed to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 116,117,125-132,150,226 of 2019, 133 of 2020 and 450-457 of 2021 with misc. applications pending before SAT; adjourned to 14 July 2021 for further hearing, not disposed
SAT matter SATV-7992EC933E0BF6222D73FD67
Order reserved after hearing counsel for parties at length through video conference · Written submission, if any, may be filed within a week
Appeal: Appeal Nos. 116-132, 150, 226 of 2019, 133 of 2020, 450-457 of 2021 with Misc. Applications pending before SAT; heard at length, order reserved on 05.08.2021, not disposed
SAT matter SATV-872677EA763B133C65CE1DC3
List these appeals on May 19, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos 150,116,117,125,126,127,128,129,130,131,132,226 of 2019 and 133 of 2020 pending; adjourned to 19.05.2021, not disposed
SAT matter SATV-8CA881F399E25F76EEB156EB
List on March 5, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 pending; adjourned to 05.03.2021
SAT matter SATV-8CE6F8234D1918BFB78C5FE7
Matter listed on August 5, 2021 for continuation of respondent arguments · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 116,117,125-132,150,226 of 2019; 133 of 2020; 450-457 of 2021 with stay Misc. Applications pending before SAT; part-heard on 20.07.2021, no disposal
SAT matter SATV-8DC2A71B166A98264042755A
List on March 5, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on hearing mode
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 pending, next listed on 05.03.2021
SAT matter SATV-9339B412556595D33CCAFD4A
Appellant in Appeal No. 150 of 2019 to deposit entire disgorged amount with interest · Misc. Application No. 151 of 2021 for stay disposed of
SAT matter SATV-99A584BDD4922C4CD6B5F62C
List these appeals on May 19, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 150, 116-117, 125-132, 226 of 2019 and 133 of 2020 pending; next listed on May 19, 2021
SAT matter SATV-93003FF4095E7DDFFDD57124
Adjourned for the day on counsel's prayer · List on July 20, 2021
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019, 133 of 2020, 450-457 of 2021 with connected Misc. Applications; adjourned on 14.07.2021, not disposed
Group trading amongst themselves in Sarang Chemicals Ltd creating artificial volumes, misleading appearance and price manipulation from Rs 0.31 to Rs 0.90 to offload shares for unlawful gains.
Delay in filing appeals condoned and misc applications allowed · WTM order dated 31 Dec 2018 directed disgorgement of Rs 1,60,76,904 with 12% simple interest p.a. (under challenge)
Appeal: Appeals 150/116/117/125-132/226 of 2019 vs WTM order 31 Dec 2018 and Appeals 133/2020,450-457/2021 vs AO order 24 Jan 2020; decided 12.08.2021
SAT matter SATV-7DE517E273F4E49219C76D30
List on March 18, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeals 116,117,125-132,150,226/2019 and 133/2020 pending; adjourned to 18.03.2021, no disposal on merits
Group of 13 entities traded amongst themselves in Sarang Chemicals Ltd creating artificial volumes and misleading appearance, manipulating price from Rs 0.31 to Rs 0.90 and offloading shares for unlawful gain.
Delay in filing appeals condoned vide order dated 12.08.2021 · Impugned WTM order dated 31.12.2018 directed disgorgement of Rs 1,60,76,904 with 12% p.a. simple interest
SAT matter SATV-9828942720B66C909CE01EDB
Put up on 14 July 2021 for further hearing · Parties to contact Registrar 48 hours before fixed date to ascertain VC or physical hearing
SAT matter SATV-9D50ED3860AB2F755C5AF8E9
Appeals not heard due to paucity of time, listed on April 5, 2021 · Registry to indicate whether miscellaneous applications in cause list are pending or disposed of
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 before SAT, adjourned on 18.03.2021 with no disposal, next listed on 05.04.2021
SAT matter SATV-A3C45BAFC3421170F14F2C90
Put up on 14 July 2021 for further hearing after partial hearing · Parties to contact Registrar 48 hours before fixed date to confirm hearing mode
Appeal: Appeal Nos. 116, 117, 125-132, 150 of 2019, 133 of 2020 and 450-457 of 2021 with connected Misc. Applications pending before SAT; heard on 12.07.2021 and adjourned, not disposed
SAT matter SATV-A410A648F7802D6F0CA1E898
Adjourned for the day on counsel's prayer · List on July 20, 2021
SAT matter SATV-AE5E038D0944A2378DF165D6
List matters on March 18, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 pending before SAT; adjourned to March 18, 2021
SAT matter SATV-B8F419274B25D0E7DDFB166D
List all connected matters on 15th April, 2021 · Parties directed to contact Registrar 48 hours before date fixed to ascertain video conferencing or physical hearing
SAT matter SATV-B781EC08CE92848208DCFCF5
List group of appeals for final hearing on Monday i.e. 12 July 2021 · Parties to contact Registrar 48 hours before fixed date for video/physical hearing mode
Appeal: Pending - Appeals Nos.116-132, 150, 226 of 2019, 133 of 2020, 450-457 of 2021 adjourned to 12 July 2021
SAT matter SATV-BC2B0323C8D0E22A6A2569E7
List all connected appeals on May 19, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 150/2019, 116/2019, 117/2019, 125-132/2019, 226/2019, 133/2020 with stay Misc. Applications pending, adjourned to 19 May 2021, not disposed
SAT matter SATV-BA2B33F34A7185CFA67FC37E
List appeals on March 5, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 with connected Misc Applications pending; adjourned to March 5, 2021 vide order dated 03.03.2021
SAT matter SATV-B96E2DE8B6AF90D0D570F540
List matters on March 18, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 116,117,125-132,150,226 of 2019 and 133 of 2020 pending; adjourned to 18.03.2021 without disposal
SAT matter SATV-B9C187FF911273AD19E61D61
List matters on March 18, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Group trading amongst themselves in Sarang Chemicals Ltd creating artificial volumes and misleading appearance, manipulating price from Rs.0.31 to Rs.0.90 and offloading for unlawful gain.
WTM order 31 Dec 2018: disgorge Rs.1,60,76,904 with simple interest @12% p.a. · AO order 24 Jan 2020: penalty imposed for violation of Regulations 3 and 4 of PFUTP Regulations
Appeal: Appeal Nos.150,116-117,125-132,226 of 2019,133 of 2020,450-457 of 2021 against WTM order 31.12.2018 and AO order 24.01.2020; reserved 05.08.2021, decided 12.08.2021
SAT matter SATV-DA66919E180781FFA71DFA5A
List these appeals on April 21, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 with stay applications pending; adjourned to April 21, 2021 per order dated 15.04.2021
SAT matter SATV-C5706B07D070B66C05B06D7D
List all connected appeals on March 5, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 pending; listed on March 5, 2021 vide SAT order dated 03.03.2021
13 entities allegedly traded amongst themselves in Sarang Chemicals Ltd creating artificial volumes and misleading appearance, manipulating price from Rs 0.31 to Rs 0.90 and offloading shares for unlawful gain.
Delay in filing appeals condoned
Appeal: Appeal Nos 150,116,117,125-132,226 of 2019, 133 of 2020, 450-457 of 2021; Reserved 05.08.2021, Decided 12.08.2021
SAT matter SATV-C48157B32D4A497ACED610F6
List these appeals on May 19, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearing
SAT matter SATV-DD05FEEE5CE4A846754DEDCC
Heard appellants at length; matter to be heard finally · List matter on Monday i.e. 12 July 2021
Appeal: Appeal Nos. 116-132, 150, 226 of 2019, 133 of 2020 and 450-457 of 2021 against WTM/AO orders; pending, adjourned to 12 July 2021 for final hearing
SAT matter SATV-BFABF131767D0F55DA195D99
Put up on 14 July 2021 for further hearing after hearing counsel for some appellants · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
SAT matter SATV-CAFAC644A82E917F0AB3957E
List all matters on 15 April 2021 · Parties to contact Registrar 48 hours before fixed date for hearing mode
Appeal: Appeal Nos.116,117,125-132,150,226 of 2019 and 133 of 2020 pending; adjourned to 15 April 2021 vide order dated 5.4.2021, not disposed
SAT matter SATV-DF8951387A97519A9B6874EA
List batch of appeals on 15th April, 2021 · Parties directed to contact Registrar 48 hours before date fixed to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 with connected Misc Applications pending; adjourned to 15 April 2021 vide order dated 5.4.2021
SAT matter SATV-E9434A3ED661012E15678EEC
List matter on Monday i.e. 12th July, 2021 for final hearing · Parties to contact Registrar 48 hours before fixed date to ascertain VC or physical hearing
Appeal: Appeal Nos. 116,117,125-132,150,226 of 2019, 133 of 2020 and 450-457 of 2021 pending before SAT; adjourned to 12 July 2021 for final hearing, not disposed
SAT matter SATV-F26B3CA825DD4A579A8B5219
Heard counsel at length for several days, Order reserved · Written submission, if any, may be filed within a week
Appeal: Appeal Nos. 116-132, 150, 226 of 2019, 133 of 2020, 450-457 of 2021 heard at length; order reserved on 05.08.2021, not finally disposed

Other

SAT matter SATV-2D82313ED4A326427D90BA5C
Adjourned for the day and listed on July 20, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-4E4DF9C5D7604818E5080276
Put up for further hearing on 14 July 2021 after hearing counsel for appellants · Parties to contact Registrar 48 hours before fixed date to ascertain video vs physical hearing
Appeal: Appeal Nos. 116,117,125-132,150,226/2019, 133/2020, 450-457/2021 pending; adjourned to 14.07.2021, no disposal on 12.07.2021
SAT matter SATV-4E69F822A226C3878D677F77
Order reserved after hearing counsel for parties at length through video conference · Written submissions, if any, may be filed within a week
Appeal: Order reserved on 05.08.2021 in Appeal Nos. 116,117,125-132,150,226 of 2019, 133 of 2020 and 450-457 of 2021; no final disposal yet
SAT matter SATV-67A8CA06E05124844F4DAABF
List on March 5, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-61F6AB3410011F0A1225051F
Order reserved after hearing parties at length through video conference · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019, 133 of 2020, 450-457 of 2021 heard together; order reserved on 05.08.2021 with no disposal yet
SAT matter SATV-9AC69DEE308829B7D021A2AC
Adjourned for the day on counsel's illness request · List on July 20, 2021
SAT matter SATV-AECE96451E24FCACF057043F
Order reserved after hearing parties at length through video conference · Written submission, if any, may be filed within a week
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019, 133 of 2020 and 450-457 of 2021 along with connected Misc Applications heard and reserved on 05.08.2021, no disposal yet
SAT matter SATV-B76199534AA465CF0ADE03A4
Order reserved after hearing counsel at length through video conference · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019, 133 of 2020, 450-457 of 2021 with connected Misc Applications heard, order reserved on 05.08.2021, not disposed
SAT matter SATV-CACC30BBD5D35D78B8BB1D36
List batch of appeals on April 21, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 with stay Misc. Applications pending; adjourned to 21 April 2021 with no disposal on merits
SAT matter SATV-D3FC0AE887D38B3AE4060618
Order reserved after hearing counsel for parties at length through video conference · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019, 133 of 2020, 450-457 of 2021 with connected Misc. Applications heard at length; order reserved on 05.08.2021, not disposed
SAT matter SATV-E140994CB12E0FBCC1B51725
Heard counsel at length through video conference; order reserved · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019, 133 of 2020, 450-457 of 2021 with connected Misc. Applications heard; order reserved on 05.08.2021, no final disposal yet

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Source: SecMarx — Ashwin Prabhudas Ruparel. 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.