Bipin Taro Vazirani

SAT-appeal

• SAT matter SATV-27E1515CCF90A7837AD9FCFE
  SEBI to file reply within two weeks from 27 October 2021 via affidavit sworn by responsible officer · List Appeal No. 661 of 2021 on 18 November 2021
  Appeal: Misc. Application No. 1141 of 2021 in Appeal No. 661 of 2021 pending; reply directed on 27 October 2021, listed on 18 November 2021
• Complaint that Edelweiss Custodial Services Ltd as Clearing Member was complicit in financial/securities fraud by Anugrah Stock and Broking Pvt Ltd; SEBI disposed SCORES complaint mechanically as mere query without merit consideration.
  Impugned SCORES disposal order set aside · Appeal No. 661 of 2021 allowed with costs
• The appellant alleged that Anugrah engaged in fraudulent trading and that ECSL aided and abetted those fraudulent dealings.
  Appeal disposed of. · SEBI directed to conclude its investigation expeditiously.
  Appeal: Appeal No. 158 of 2022 disposed of by SAT order dated 29 July 2022; Misc. Applications Nos. 222 and 575 of 2022 also disposed of.
• SAT matter SATV-9DFFA38DBE4FE932D044105A
  Order reserved after hearing counsel for parties · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Misc. Application No. 1141 of 2021 and Appeal No. 661 of 2021 heard on 22.11.2021; order reserved
• SAT matter SATV-A826234DD0EB25B37BB94A06
  Delay in filing Appeal No. 158 of 2022 condoned; Misc. Application No. 222 of 2022 allowed · Exemption application allowed for reasons stated therein
  Appeal: Misc. Application No. 222 of 2022 allowed; Appeal No. 158 of 2022 pending after condonation of delay, listed July 27, 2022
• SAT matter SATV-A6B64EC21CE6BFBFFAE99FBC
  Heard learned counsel for parties, order reserved · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal No. 158 of 2022 with Misc. Application No. 222 of 2022 and Misc. Application No. 575 of 2022 - heard on 27.07.2022, order reserved
• SAT matter SATV-9E23A80341E1A62C639D0416
  Put up Misc. Application No.1141 of 2021 and Appeal No.661 of 2021 on 22nd November, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
  Appeal: Misc. Application No.1141 of 2021 and Appeal No.661 of 2021 pending before SAT; order dated 18.11.2021 adjourning to 22 November 2021
• SAT matter SATV-E56E17DFE476969AC8117591
  Respondent SEBI to file reply within three weeks · Appellant may file rejoinder within three weeks thereafter
  Appeal: Appeal No. 158 of 2022 with Misc. Application No. 222 of 2022 pending; listed for admission and final disposal on June 29, 2022