Bhargav Ranchhodlal Panchal

SAT-appeal

• SAT matter SATV-05D711347BE83F4A55433247
  List the matters on 3 January 2022 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 471 of 2021 and 466 of 2021 were pending; listed for 3 January 2022
• SAT matter SATV-1D744252A44D33DB3287BC40
  Three weeks' time granted to appellants to file rejoinder · Matter listed for 23 September 2021
  Appeal: Appeal Nos. 471 of 2020 and 466 of 2021 were pending; matter adjourned to 23 September 2021. Misc. Application No. 681 of 2021 also listed.
• SAT matter SATV-31480035BAAED46C411112B0
  Appeals listed for admission and final disposal on 08 March 2022 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 471 of 2020 and 466 of 2021 were pending; listed for admission and final disposal on 08 March 2022. Miscellaneous Application No. 681 of 2021 also listed.
• SAT matter SATV-3799316DE45330C0D98DEAC9
  Respondent to file reply to the condonation-of-delay application and memo of appeal within two weeks · Matter listed on 29 July 2021 along with Appeal No. 471 of 2020
  Appeal: Appeal No. 466 of 2021; interlocutory application Misc. Application No. 681 of 2021; appeal not finally disposed, listed for further proceedings on 29 July 2021
• SAT matter SATV-3638315F6EDE4E422E5F49E8
  Three weeks allowed to appellants to file rejoinder · Matter listed for 23 September 2021
  Appeal: Appeal Nos. 471 of 2020 and 466 of 2021 were pending; the Tribunal granted time to file rejoinder and listed the matter for 23 September 2021.
• SAT matter SATV-37C62FC81A0910380552F3EF
  List Miscellaneous Application No. 681 of 2021 and Appeal No. 466 of 2021 on 03 February 2023
  Appeal: Appeal No. 466 of 2021 and Misc. Application No. 681 of 2021 listed on 03 January 2023 for 03 February 2023; no disposal on merits mentioned
• Failure to comply with WTM order dated 25 February 2011 directing disgorgement for IPO-related irregularities during 2003-2005, leading to penalty under Section 15HB.
  Impugned AO order dated 27 April 2020 imposing Section 15HB penalty held unsustainable · Disgorgement under Section 11B enforceable through recovery under Section 28A via Recovery Officer
• SAT matter SATV-62E39F3D6AA4FB278B1FB0D5
  Appellants directed to file certified copy of impugned order · Matter listed on June 23, 2022
  Appeal: Appeal No. 471 of 2020 and Appeal No. 466 of 2021 with Misc. Application No. 681 of 2021 pending before SAT; adjourned to 23 June 2022
• Alleged violation of Section 12A of the SEBI Act and Regulations 3 and 4 of the PFUTP Regulations in relation to IPOs during 2003–2005.
  Impugned adjudication order dated 22 October 2019 quashed · Matter remitted to the AO for fresh decision after providing an opportunity of hearing
  Appeal: Appeal No. 466 of 2021 decided on 6 June 2023; impugned AO order quashed and matter remitted
• SAT matter SATV-FC0D5B83CAC32B4ADE21B1AC
  Adjourned on request of learned counsel for appellants · List on April 28, 2023
  Appeal: Appeal No. 466 of 2021 adjourned on 31.03.2023; next listing April 28, 2023
• SAT matter SATV-7E7B6473F54876C688C8BCFC
  Delay condoned and Misc. Application No. 681 of 2021 allowed · Appeal No. 466 of 2021 to be listed for admission and for final disposal on February 16, 2023
  Appeal: Misc. Application No. 681 of 2021 in Appeal No. 466 of 2021 allowed on 07.02.2023; delay condoned, appeal to be listed on 16.02.2023
• SAT matter SATV-BABB0A87C32F5DBDBE282D31
  Adjourned on request of appellants · List on January 03, 2023
  Appeal: Appeal No. 466 of 2021 with Misc. Application No. 681 of 2021 pending; adjourned to January 03, 2023 vide order dated 17.11.2022
• SAT matter SATV-E0F9627C127E592591732A7D
  List matter on 17 November 2022 · Parties to act on digitally signed copy; certified copy available on payment
  Appeal: Appeal No.466 of 2021 with Misc. Application No.681 of 2021 pending; adjourned to 17 November 2022