Bina Devi Dhanuka

SAT-appeal

• SAT matter SATV-0A88E235D7BBB2293B3350FC
  Delay of 185 days in filing Nikunj Dhanuka's appeal condoned · Applicants/appellants permitted to withdraw the miscellaneous applications and appeals
  Appeal: Appeal Nos. 499 to 504 of 2015 and Appeal No. 01 of 2016 disposed of on 15 March 2016, with liberty to withdraw and file fresh appeals
• SAT matter SATV-1A37780D9C7008EAEC96E032
  Applicants/appellants permitted to withdraw the miscellaneous applications and appeals · Liberty granted to file fresh appeals incorporating additional grounds and documents
  Appeal: Appeal Nos. 499 to 504 of 2015 and Appeal No. 01 of 2016 disposed of on 15 March 2016 with liberty to file fresh appeals; delay of 185 days in Appeal No. 01 of 2016 condoned
• SAT matter SATV-3FDC487190D3392FD7188D52
  All appeals disposed with no order as to costs on SEBI assurance · WTM SEBI to pass appropriate order after hearing objections
  Appeal: Appeal Nos. 116 to 122 of 2016 disposed on 15.07.2016 with no order as to costs
• SAT matter SATV-768F3FEAB16E618CF726CFA0
  Appeal Nos. 116 to 122 of 2016 disposed of with no order as to costs · WTM of SEBI to pass appropriate order on objections within eight weeks
  Appeal: Appeal Nos. 116, 117, 118, 119, 120, 121, 122 of 2016 disposed of by SAT on 15.07.2016
• SAT matter SATV-963F4B5068C32745D99271C3
  Appeal Nos. 116 to 122 of 2016 disposed of with no order as to costs · WTM SEBI to pass appropriate order within eight weeks from today
  Appeal: Appeal Nos. 116, 117, 118, 119, 120, 121, 122 of 2016 disposed of on 15.07.2016 as nothing survives
• Alleged promoter-related beneficiaries of Pine Animation Ltd part of fraudulent scheme misusing stock exchange for tax evasion, buying off-market for ~Rs 96.3 lakh and selling on-market for ~Rs 8.49 cr to book ~Rs 7.53 cr profit at manipulated price.
  Appeal Nos. 326 to 332 of 2016 dismissed with no order as to costs · Appellants permitted to raise all contentions in reply to show cause notice dated 06.12.2017 before WTM of SEBI
  Appeal: Appeal Nos. 326 to 332 of 2016 decided and dismissed on 15.12.2017 with no order as to costs
• SAT matter SATV-A6125CEC507F421D789D913C
  All appeals disposed as WTM to pass appropriate order; interim restraint continues till further orders · Clarificatory orders dated 19 January 2016 and 18 March 2016 shall continue to operate
  Appeal: Appeal Nos. 116, 117, 118, 119, 120, 121 and 122 of 2016 disposed of on 15.07.2016 with no order as to costs
• SAT matter SATV-BCE79E18338D4C5F2AD51DB4
  Delay of 185 days in filing Appeal No. 01 of 2016 condoned · Applicants/appellants permitted to withdraw Misc. Applications and Appeals with liberty to file fresh appeals with additional grounds/documents
  Appeal: Appeal No. 01 of 2016 and Appeal Nos. 499-504 of 2015 withdrawn with liberty to refile; Misc. Application Nos. 05, 36-42 of 2016 disposed on 15.03.2016
• SAT matter SATV-AAB3376C01C6A1AF584686D9
  Delay of 185 days in filing Appeal No. 01 of 2016 condoned; Misc. Application No. 05 of 2016 disposed · Applicants/appellants permitted to withdraw Misc. Applications and Appeals with liberty to file fresh appeals with additional grounds/documents
  Appeal: Appeal Nos. 499-504 of 2015 and 01 of 2016 disposed on 15.03.2016 as withdrawn with liberty to file fresh
• SAT matter SATV-C83F93F7666CA33763CE6807
  Delay of 185 days in filing Appeal No. 01 of 2016 condoned · Misc. Application No. 05 of 2016 disposed as condoned
  Appeal: Appeal Nos. 499-504 of 2015 and 01 of 2016 disposed on 15.03.2016 as withdrawn with liberty to refile; Misc. Appl. Nos. 05, 36-42 of 2016 disposed
• SAT matter SATV-CBDC69A9258BC863D71D4DCA
  Appeal Nos. 116 to 122 of 2016 disposed of with no order as to costs · WTM, SEBI to pass appropriate order within eight weeks from 15.07.2016
  Appeal: Appeal Nos. 116,117,118,119,120,121 and 122 of 2016 disposed of on 15.07.2016 with no order as to costs
• Alleged part of fraudulent scheme misusing stock exchange platform for tax evasion; promoter-related entities bought Pine Animation Ltd shares off-market and sold on-market for Rs 7.53 cr profit after price manipulation.
  Appeal Nos. 326 to 332 of 2016 dismissed with no order as to costs · Appellants permitted to raise all contentions in reply to show cause notice dated 06.12.2017 before WTM of SEBI
  Appeal: Appeal Nos. 326 to 332 of 2016 disposed/dismissed on 15.12.2017
• SAT matter SATV-EC0915F8F08E10B6F69C62C8
  Delay of 185 days in filing Appeal No. 01 of 2016 condoned · Applicants permitted to withdraw Misc Applications and Appeals with liberty to file fresh appeals
  Appeal: Misc Application No. 05, 36-42 of 2016 in Appeal Nos. 499-504 of 2015 and 01 of 2016 disposed on 15.03.2016 as withdrawn with liberty to file fresh
• Appellants were alleged to be promoter-related entities/beneficiaries connected with a fraudulent scheme involving manipulation of Pine Animation Ltd.'s share price and misuse of the stock exchange platform for tax evasion.
  All Appeals Nos. 326 to 332 of 2016 dismissed · Appellants may raise all contentions in replies to SEBI's show-cause notice before the WTM
  Appeal: Appeal Nos. 326 to 332 of 2016 dismissed by SAT on 15 December 2017.
• Alleged misuse of stock exchange platform for tax evasion via price manipulation; promoter-related beneficiaries bought Pine Animation shares off-market and sold on-market at inflated prices for wrongful profit.
  Appeals dismissed with no order as to costs · Appellants permitted to raise all contentions in reply to SCN dated 06.12.2017 before WTM for final order
  Appeal: Appeal Nos. 326 to 332 of 2016 dismissed by SAT on 15.12.2017 with no order as to costs
• Alleged part of fraudulent tax-evasion scheme misusing stock exchange platform; promoter-related beneficiaries bought Pine Animation Ltd shares off-market and sold on-market after price manipulation for Rs 7.53 crore profit.
  Appeals No. 326 to 332 of 2016 dismissed with no order as to costs · Appellants permitted to raise all contentions in reply to show cause notice before WTM of SEBI
  Appeal: Appeal Nos. 326, 327, 328, 329, 330, 331 and 332 of 2016 disposed/dismissed by SAT on 15.12.2017
• SAT matter SATV-8F376C64150AB04BA609ACEC
  All appeals disposed of with no order as to costs · Clarificatory orders dated 19 January 2016 and 18 March 2016 to continue to operate
  Appeal: Appeal Nos. 116 to 122 of 2016 disposed of on 15 July 2016 with no order as to costs
• Alleged promoter-related beneficiaries of Pine Animation Ltd misusing stock exchange platform to evade tax and book illegitimate gains via price manipulation and exit providers.
  Appeals No. 326 to 332 of 2016 dismissed with no order as to costs · Interim restraint from accessing securities market and buying/selling/dealing continued till further directions
  Appeal: Appeal Nos. 326 to 332 of 2016 dismissed by SAT order dated 15.12.2017
• SAT matter SATV-C0FD08E83153DCA7EBDD2807
  Delay of 185 days in filing Appeal No. 01 of 2016 condoned; Misc. Application No. 05 of 2016 disposed of · Applicants permitted to withdraw Misc. Applications and Appeals with liberty to file fresh appeals with additional grounds/documents
  Appeal: Appeals Nos. 499-504 of 2015 and 01 of 2016 withdrawn with liberty to refile; Misc. Applications Nos. 05, 36-42 of 2016 disposed of by SAT order dated 15.03.2016
• Alleged part of fraudulent scheme misusing stock platform for tax evasion via Pine Animation Ltd: off-market purchase then on-market sale at manipulated price earning Rs 7.53 crore profit.
  Appeal Nos. 326 to 332 of 2016 dismissed with no order as to costs · Appellants permitted to raise all contentions in reply to show cause notice dated 06.12.2017 before WTM of SEBI
• SAT matter SATV-C70716484EBEB8B858955AE7
  All appeals disposed of with no order as to costs on SEBI assurance · SEBI WTM to pass appropriate order within eight weeks from 15.07.2016
  Appeal: Appeal Nos. 116 to 122 of 2016 disposed of on 15.07.2016 with no order as to costs