Balwan Chauhan

SAT-appeal

• SAT matter SATV-1658F4C4AA465F6B74DB1A98
  List Miscellaneous Application No. 1548 of 2022 and Appeals Nos. 990 and 991 of 2022 on 7 February 2023
  Appeal: Appeal Nos. 990 and 991 of 2022 were pending; listed on 7 February 2023
• SAT matter SATV-1BFEF848B3B698BDFD84FA3C
  Appeal allowed by consent/request of NSE counsel · Impugned NSE order quashed and set aside
  Appeal: Appeal No. 349 of 2022 allowed and disposed of by SAT on 25 July 2022; impugned order quashed and matter remanded
• SAT matter SATV-2323B86073CA9437429979FA
  Exemption applications were allowed · Respondent to file reply within two weeks
  Appeal: Appeal Nos. 990 and 991 of 2022 were pending; listed for admission and final disposal on 3 January 2023
• SAT matter SATV-2FE90019EA48ECB99F9E73A9
  Miscellaneous Application No. 1108 of 2022 dismissed as infructuous because a fresh order had been passed by the respondent.
  Appeal: Miscellaneous Application No. 1108 of 2022 in Appeal No. 349 of 2022 dismissed on 14 October 2022 as infructuous.
• SAT matter SATV-348B10AD69DC3784DBAC9FA5
  Miscellaneous application for exemption from filing the certified copy of the impugned order allowed · Appeal No. 700 of 2021 rejected
  Appeal: Appeal No. 700 of 2021 decided and rejected by SAT on 25 November 2021
• SAT matter SATV-464EE9B4ED7E6FBB6B0B15BA
  Hearing concluded, order reserved in Appeal Nos. 990 and 991 of 2022 · Parties to act on digitally signed copy by Private Secretary; certified copy from Registry on payment
  Appeal: Appeal Nos. 990 of 2022 and 991 of 2022 heard on 09.02.2023, order reserved - not disposed
• SAT matter SATV-8F4348B13734036F9B33CCEC
  Three weeks time allowed to respondent to file reply · List matter on 22 July 2022
  Appeal: Misc. Application No. 626 of 2022 and Appeal No. 349 of 2022 pending; adjourned to 22 July 2022 for reply
• SAT matter SATV-A892A01CBAB25ECBFF8BCB5B
  Matter put up on July 25, 2022 to enable respondent to file reply · Parties to act on digitally signed copy by Private Secretary
  Appeal: Appeal No. 349 of 2022 with Misc. Application No. 626 of 2022 pending, adjourned to July 25, 2022
• SAT matter SATV-444EC55B6AFF9915F93CDD1B
  Hearing in Appeals No. 990 and 991 of 2022 was heard in part. · Matter was directed to be listed on 9 February 2023.
  Appeal: Appeal No. 990 of 2022 and Appeal No. 991 of 2022 were heard in part; further hearing directed for 9 February 2023.
• NSE rejected IPF claims holding Balwan's single intraday trade was sham/non-genuine done mala fide to become eligible, and Shefali executed no exchange trade.
  Appeal No. 990/2022 (Balwan) allowed; NSE Committee order dated 07.10.2022 set aside · Balwan Chauhan held eligible for compensation under Investor Protection Fund
  Appeal: Appeal Nos. 990 and 991 of 2022 reserved 09.02.2023 decided 21.02.2023; No. 990 allowed, No. 991 dismissed; no further appeal mentioned
• SAT matter SATV-D48DF9AA61EBF0E762A2DC56
  Exemption application allowed · Respondent to file reply within two weeks
  Appeal: Misc. Application No.1547 of 2022 with Appeal No.990 of 2022 and Misc. Application No.1548 of 2022 with Appeal No.991 of 2022 pending; listed for admission and final disposal on 3 January 2023
• SAT matter SATV-F08EA0D251F4F25966CC4A0E
  List Appeals on February 07, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal No. 990 of 2022 and Appeal No. 991 of 2022 with Misc. Application No. 1548 of 2022 pending, next listed on 07.02.2023
• Dispute over eligibility for compensation from the Investor Protection Fund. Balwan Chauhan's single exchange trade was alleged to be sham, non-genuine and undertaken to qualify for compensation; Shefali Chauhan executed no exchange trades.
  Appeal No. 990 of 2022 allowed · NSE Committee order dated 7 October 2022 set aside in Balwan Chauhan's case
  Appeal: Appeal Nos. 990 and 991 of 2022 before SAT; decided on 21 February 2023. Appeal 990 allowed and Appeal 991 dismissed.
• SAT matter SATV-D409F9F782066CCFA80EC3E9
  Heard counsel for parties; order reserved · Private Secretary to digitally sign order; parties to act on digitally signed copy
  Appeal: Appeal Nos. 990 of 2022 and 991 of 2022 heard on 09.02.2023; order reserved, no final disposal yet