Bharat Ramakrishna Sekhsaria

SAT-appeal

• Challenge to recovery of outstanding SEBI fee continuity liability and the Notice of Demand dated 17 March 2016.
  Appeal No. 250 of 2018 dismissed · Appeal No. 249 of 2018 dismissed
  Appeal: Appeal Nos. 249 and 250 of 2018 dismissed by SAT on 26 July 2019; the order records that the Supreme Court dismissed connected Civil Appeal Nos. 243 of 2007 and 319 of 2007 on 6 October 2015.
• SAT matter SATV-12AA502005EFD28C61E86CE5
  Appeals No. 105 and 106 of 2018 withdrawn with liberty to file fresh appeals incorporating additional documents · Fresh appeals, if any, to be filed on or before 30 June 2018
  Appeal: Appeal Nos. 105 and 106 of 2018, decided on 3 May 2018; both appeals withdrawn and disposed of with liberty to file fresh appeals by 30 June 2018
• Challenge to broker fee continuity liability and provisional fee liability statement dated 25.08.2004; non-payment leading to recovery proceedings.
  Appeal Nos. 249 of 2018 and 250 of 2018 dismissed with no order as to costs · Recovery pursuant to Notice of Demand dated 17 March 2016 upheld as fee liability attained finality
  Appeal: Appeal Nos. 249 and 250 of 2018 dismissed by SAT on 26.07.2019; prior Civil Appeal Nos. 243 of 2007 and 319 of 2007 dismissed by Supreme Court on 06.10.2015
• SAT matter SATV-B4A055095258488E005FFF00
  Appeal Nos. 154 of 2016 and 173 of 2016 allowed to be withdrawn with liberty to file fresh appeals · Court fees paid on present appeals to be adjusted against fresh appeals if filed in time
  Appeal: Appeal Nos. 154 of 2016 and 173 of 2016 withdrawn and disposed on 11/01/2018; Misc. Application No.152 of 2016 disposed as not surviving
• SAT matter SATV-D1DC4EBC3B6D28EA65EA93B4
  Both Appeal Nos. 105 and 106 of 2018 allowed to be withdrawn with liberty to file fresh appeals · Fresh appeals, if any, to be filed on or before June 30, 2018 with adjustment of court fees paid
  Appeal: Appeal Nos. 105 and 106 of 2018 withdrawn with liberty and disposed on 03.05.2018
• SAT matter SATV-C99CA522AA3184923BE62999
  Appeal No.154 of 2016 and Appeal No.173 of 2016 allowed to be withdrawn with liberty to file fresh appeals · Court fees paid on present appeals adjustable against court fees on timely fresh appeals
  Appeal: Appeal No.154 of 2016 and Appeal No.173 of 2016 with Misc. Application No.152 of 2016 disposed on 11/01/2018 as withdrawn with liberty to refile