Bhanwarlal S. Lodha

6 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to produce entire Bye-laws and various circulars on this issue on Monday
List Misc. Application No. 347 of 2023 for orders on March 16, 2023
Dispose Misc. Application No. 347 of 2023 directing respondent to pass appropriate order pursuant to SAT order dated February 2, 2023

SAT-appeal

Appeals against rejection of Investor Protection Fund compensation claims on the ground that there had been no trading activity for more than 24 months and the deposits were therefore loans with or without security.
Delay in filing Appeal No. 366 of 2023 condoned and Misc. Application No. 438 of 2023 allowed. · Three appeals heard and decided together; extract ends before the final appellate disposition.
Appeal: Appeal Nos. 366, 441 and 248 of 2023 before SAT; hearing dates 8 May 2023 and 15 May 2023; decision dated 7 June 2023. Extract does not state final disposition.
SAT matter SATV-6361EDFA70165D703F1D0478
Matter to be put up on Monday i.e. 15th May, 2023 · Parties to produce entire Bye-laws and various circulars on this issue on Monday
Appeal: Misc. Application No. 593 of 2023 and Appeal No. 441 of 2023 pending before SAT; adjourned to 15 May 2023; exemption allowed
SAT matter SATV-9EB15AB126248DF59709C093
Appeal disposed off with direction to NSE to decide Review Application · Misc. Application No. 92 of 2023 disposed off
Appeal: Appeal No. 130 of 2023 disposed off on 02.02.2023; Misc. Application Nos. 92 and 93 of 2023 disposed off accordingly
SAT matter SATV-BE463708EB92670EFF28F628
List Misc. Application No. 347 of 2023 for orders on March 16, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Misc. Application No. 347 of 2023 in Appeal No. 130 of 2023 pending; listed for orders on March 16, 2023
SAT matter SATV-96B6083170896D39574D9A3F
Dispose Misc. Application No. 347 of 2023 directing respondent to pass appropriate order pursuant to SAT order dated February 2, 2023
Appeal: Misc. Application No. 347 of 2023 in Appeal No. 130 of 2023 disposed on 16.03.2023; prior SAT order dated February 2, 2023 to be complied with
SAT matter SATV-E6A67300AD9AC2D7D500C0A0
Heard learned counsel for parties, order reserved · Parties to act on digitally signed copy signed by Private Secretary on behalf of bench
Appeal: Appeal No. 441 of 2023 heard on 15.05.2023, order reserved, not disposed

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Source: SecMarx — Bhanwarlal S. Lodha. 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.