Bhavin Sureshbhai Thakkar

SAT-appeal

• SAT matter SATV-0DB299A94555B1907FE1403C
  Order reserved · Parties to seek instructions from the Registrar 48 hours before the next date regarding physical or video-conference hearing
  Appeal: Appeal Nos. 186, 187 and 188 of 2020 were heard; order reserved on 18 December 2020
• Manipulative trading in Nutraplus India Ltd. to raise the scrip price, generate positive last traded prices and facilitate exit for certain preferential allottees.
  Appeal No. 186 of 2020 dismissed. · Appeal No. 187 of 2020 dismissed.
  Appeal: Appeal Nos. 186, 187 and 188 of 2020 dismissed by SAT on 22 March 2021; order reserved on 18 December 2020.
• SAT matter SATV-2B5C69D7941C0DC484EB5760
  Further hearing fixed for 18 December 2020 · Parties directed to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 186, 187 and 188 of 2020 were part-heard on 17 December 2020; further hearing fixed for 18 December 2020
• Manipulative trading in Nutraplus India Ltd. shares to raise the scrip price and facilitate exit for certain preferential allottees, violating Section 12A and PFUTP provisions.
  Appeal No. 186 of 2020 dismissed. · Appeal No. 187 of 2020 dismissed.
  Appeal: Appeal Nos. 186, 187 and 188 of 2020 dismissed by SAT on 22 March 2021.
• Price of Nutraplus India Ltd scrip allegedly raised through manipulative trading in violation of PFUTP norms
  Appeals dismissed for lack of merit
  Appeal: Appeal Nos. 433, 434, 435, 436 of 2023 dismissed on 10.05.2023; prior Appeal No.186 of 2020 and companions dismissed on 22.03.2021
• SAT matter SATV-5089239717E32BC36F0DB19F
  List Appeal Nos. 186, 187, 188 of 2020 for final hearing on December 17, 2020 · Parties to take instructions from Registrar 48 hrs before fixed date on video-conference vs physical hearing
  Appeal: Appeal Nos. 186, 187 and 188 of 2020 pending before SAT; vide order dated 13.11.2020 adjourned and listed for final hearing on December 17, 2020
• SAT matter SATV-55CCA9D52569E7CC76CFE30B
  Order reserved after hearing counsel for appellants and SEBI via video conference · Parties to seek instructions from Registrar 48 hrs before date fixed on physical vs video hearing
  Appeal: Appeal Nos. 186, 187 and 188 of 2020 heard on 18.12.2020; order reserved, appeals not disposed
• SAT matter SATV-6D85CC5203AE4D50904CA734
  Four weeks time granted to appellants to file rejoinder · Matter listed on October 12, 2020
  Appeal: Appeal Lodging Nos. 172, 173 and 174 of 2020 pending before SAT; rejoinder stage; next listing October 12, 2020
• SAT matter SATV-75080CB8B421930718AB599C
  Matters adjourned and listed for final disposal on November 13, 2020 · Parties to take instructions from Registrar 48 hours before fixed date on hearing mode
  Appeal: Appeal Nos. 186, 187 and 188 of 2020 adjourned on 12.10.2020; listed for final disposal on November 13, 2020
• SAT matter SATV-3738FFC900A0F437D69EC08E
  Appeals adjourned · Matters listed for final disposal on 13 November 2020
  Appeal: Appeal Nos. 186, 187 and 188 of 2020 were adjourned on 12 October 2020 and listed for final disposal on 13 November 2020
• SAT matter SATV-7276AB696C340C52D9C28030
  Four weeks time granted to appellants to file rejoinder · Matter to be listed on October 12, 2020
  Appeal: Appeal Lodging Nos. 172, 173 and 174 of 2020 pending before SAT; rejoinder stage, next date October 12, 2020
• SAT matter SATV-8209FBF0A233DA230DD435F8
  Heard counsel for appellants in part; put up on December 18, 2020 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 186, 187 and 188 of 2020 part-heard on 17.12.2020; adjourned for further hearing on 18.12.2020
• SAT matter SATV-9056B2B9CA87834483741174
  List Appeal Nos. 186, 187, 188 of 2020 for final hearing on December 17, 2020 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 186, 187 and 188 of 2020 pending; stood over, listed for final hearing on December 17, 2020
• Manipulative trading to artificially raise price of Nutraplus India Ltd scrip via repeated single-share orders generating positive LTP and new highs
  Appeal Nos. 186, 187 and 188 of 2020 dismissed · No order as to costs
  Appeal: Appeal Nos. 186, 187 and 188 of 2020 dismissed on 22.03.2021 (reserved on 18.12.2020)
• Price of scrip of Nutraplus India Ltd. was raised through manipulative trading in violation of SEBI Act and PFUTP Regulations.
  Appeals No.433-436 of 2023 dismissed as lacking merit per earlier Tribunal decision
• SAT matter SATV-DD56FBB8A0D155612CAEA378
  Part-heard; listed for further hearing on December 18, 2020 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 186, 187 and 188 of 2020 part-heard on 17.12.2020; adjourned to 18.12.2020 for further hearing
• SAT matter SATV-FAC1EDB21550151DA4B92A19
  Matters adjourned and listed for final disposal on November 13, 2020 · Parties directed to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 186, 187 and 188 of 2020 pending; adjourned on 12.10.2020 and listed for final disposal on November 13, 2020
• SAT matter SATV-54DEACA975F00F8DA2722475
  Connect with Appeal (L) No. 172 of 2020 · Appellant to file reply within four weeks
  Appeal: Appeal (L) No. 174 of 2020; order dated 16 June 2020; adjourned for reply, rejoinder, admission and final disposal
• Manipulative trading to raise price of Nutraplus India Ltd scrip in violation of Section 12A and PFUTP Regulations 3 and 4.
  Appeal Nos. 433-436 of 2023 dismissed as lacking merit
  Appeal: Appeal Nos. 433, 434, 435 and 436 of 2023 dismissed on 10 May 2023
• SAT matter SATV-7D1B66DDE45DE0242827171D
  List Appeal Nos. 186, 187 and 188 of 2020 for final hearing on December 17, 2020 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 186, 187 and 188 of 2020 pending before SAT; adjourned vide order dated 13.11.2020 for final hearing on 17.12.2020
• SAT matter SATV-960789AB11C3E80BB0EE47E6
  Order reserved after hearing counsels for appellants and SEBI via video conference · Parties to seek instructions from Registrar 48 hrs before fixed date on physical vs video hearing
  Appeal: Appeal Nos. 186, 187 and 188 of 2020 heard on 18.12.2020; order reserved, no disposal yet
• SAT matter SATV-96FBF462D0C9AFF9FF430457
  Four weeks time allowed to appellants to file rejoinder · Matter listed on October 12, 2020
  Appeal: Appeal Lodging Nos. 172, 173 and 174 of 2020 pending; adjourned to October 12, 2020 for rejoinder
• Price of Nutraplus India Ltd scrip allegedly raised through manipulative trading in violation of Section 12A and PFUTP Regulations 3 and 4.
  Appeals dismissed; WTM order dated 28 February 2023 upheld
  Appeal: Appeal Nos. 433, 434, 435, 436 of 2023 dismissed on 10 May 2023; prior Appeal No.186 of 2020 dismissed on 22 March 2021