Aushim Khetarpal

SAT-appeal

• SAT matter SATV-0C0CD2983BFC996E45617F57
  Matter adjourned by consent to 30 September 2025, with liberty to mention. · Appellant may use the adjournment to demonstrate bona fides.
  Appeal: Appeal No. 249 of 2025; order dated 11 July 2025; adjourned to 30 September 2025
• SAT matter SATV-0F0AD2E68DDA43CCCA8A03CA
  Adjournment sought by the appellant was noted. · Matter directed to be called on June 11, 2025.
  Appeal: Appeal No. 249 of 2025, with Miscellaneous Application Nos. 568 and 569 of 2025; order dated 4 July 2025; adjournment granted, with matter listed for 11 June 2025 as recorded.
• Alleged failure to make the mandatory public announcement under the Takeover Regulations and failure to file mandatory disclosures/declarations with stock exchanges.
  Appeal dismissed for lack of merit. · SEBI may take suitable action under law to protect shareholders' interests, including selling shares after obtaining respective shareholders' consent.
  Appeal: Appeal No. 249 of 2025, decided and dismissed on 26 November 2025; Miscellaneous Application Nos. 568 and 569 of 2025 disposed of.
• SAT matter SATV-3680765EBBA9D919C7D3F3DB
  Appellant's request for adjournment was allowed · Matter listed for 25 June 2025
  Appeal: Appeal No. 249 of 2025; order dated 4 June 2025; adjourned to 25 June 2025
• SAT matter SATV-A2C93A925BBAE10CAB93DAEE
  Matter adjourned and listed for hearing on December 12, 2025
  Appeal: Appeal No. 249 of 2025 with Misc. Application No. 568 of 2025 and Misc. Application No. 569 of 2025 pending before SAT; adjourned to December 12, 2025
• SAT matter SATV-A93EA120858B81301B1B1E94
  Matter adjourned and to be called on July 4, 2025 as prayed by appellant
  Appeal: Appeal No. 249 of 2025 with Misc. Application Nos. 568 and 569 of 2025 pending; adjourned to July 4, 2025
• Failure to pay open offer consideration for Orient Tradelink despite 2013 consent order and 2019 open offer, violating SAST Reg 18(10).
  Appeal Nos. 888 and 889 of 2023 dismissed on delay and merits · WTM order dated January 23, 2020 affirmed with escrow attachment and disgorgement
  Appeal: Appeal Nos. 888 and 889 of 2023 against WTM order Jan 23, 2020 dismissed on Nov 30, 2023 for 3-year delay
• Violation of PFUTP Regulation 4 and SAST Regulations 10 and 12 was alleged. The impugned order additionally found failure to pay consideration to shareholders who accepted the open offer, violating SAST Regulation 18(10).
  Appeal Nos. 888 and 889 of 2023 dismissed on the ground of undue delay and laches. · No discretionary relief granted to the appellant.
  Appeal: Appeal Nos. 888 and 889 of 2023, along with Misc. Applications Nos. 1374-1377 of 2023, dismissed by SAT on 30 November 2023; Misc. Application No. 1375 of 2023 dismissed as infructuous.
• SAT matter SATV-969B80CCD706BD260A6A2E64
  Adjournment granted at respondent's request; matter to be called on October 16, 2025
  Appeal: Appeal No. 249 of 2025 pending before SAT; adjourned to October 16, 2025 by consent order dated September 30, 2025
• SAT matter SATV-A54087DD2D3EA7E104F3B93F
  Not on Board; mentioned today; list for admission on June 4, 2025
  Appeal: Appeal Lodging No. 223 of 2025 by Aushim Khetarpal vs SEBI, mentioned on 06.05.2025, listed for admission on 04.06.2025
• SAT matter SATV-B64971C47F870E16216C2D33
  Hearing preponed from 12 December 2025 to 26 November 2025 with consent of both parties · Praecipe stands disposed of
  Appeal: Appeal No. 249 of 2025 with Misc. Application Nos. 568 and 569 of 2025 pending; praecipe disposed on 12.11.2025
• SAT matter SATV-C5CD55B9D34C1BCE5E44A16D
  Matter adjourned as last chance to November 10, 2025 with no further time to be granted
  Appeal: Appeal No. 249 of 2025 with Misc. Application Nos. 568 and 569 of 2025 pending; adjourned to November 10, 2025