Capital Mirror

SAT-appeal

• SAT matter SATV-01F72797D80B096C4EB43430
  Rejoinder to be filed within three weeks · Matters listed on 22 February 2022
  Appeal: Appeal Nos. 379, 380 and 381 of 2020 were pending; listed for 22 February 2022
• SAT matter SATV-056396D0EB542401B2AA3343
  Matter adjourned on the appellants' request. · List the matters on 21 January 2022.
  Appeal: Appeal Nos. 379, 380 and 381 of 2020 were adjourned on 16 December 2021 and listed for 21 January 2022; no disposal on merits stated.
• Providing investment advisory services without SEBI registration in relation to equities, commodities and derivatives. Way2Gains was additionally charged with unregistered portfolio management services, but that charge was held not maintainable.
  Appeals Nos. 379, 380 and 381 of 2020 dismissed · Refund of entire money collected from clients or investors as fees upheld
  Appeal: SAT Appeals Nos. 379, 380 and 381 of 2020 dismissed on 23 January 2023; miscellaneous applications Nos. 388, 391 and 394 of 2020 disposed of.
• SAT matter SATV-1E547A403AB3D79DEC0F6569
  Appeal No. 381 of 2020 dismissed for want of prosecution · Miscellaneous Applications Nos. 392, 393 and 394 of 2020 dismissed
  Appeal: Appeal No. 381 of 2020 dismissed for want of prosecution on 1 December 2020; Miscellaneous Applications Nos. 392, 393 and 394 of 2020 also dismissed.
• SAT matter SATV-233F233661C5C3A015BACD15
  Restoration application allowed · Appeal restored to its original number
  Appeal: Appeal No. 381 of 2020 had been dismissed for want of prosecution on 1 December 2020 and was restored on 16 March 2021; listed for admission on 15 April 2021
• SAT matter SATV-2A4AC01B83A811E4B7010A87
  Miscellaneous applications and appeals were listed for 31 May 2022 · Parties were directed to act on the digitally signed order
  Appeal: Appeal Nos. 379, 380 and 381 of 2020 were pending and listed for 31 May 2022; no disposal on merits stated
• SAT matter SATV-298155793925F5E904F7B755
  Appeals adjourned on the appellants' request · List the matters on 10 August 2022
  Appeal: Appeal Nos. 379, 380 and 381 of 2020 were adjourned on 13 July 2022 and listed for 10 August 2022; no final disposal stated.
• SAT matter SATV-3057E16131C784FF5E60F134
  List Appeal Nos. 379, 380 and 381 of 2020 on August 3, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearing
  Appeal: Appeal Nos. 379, 380 and 381 of 2020 pending; next listed on August 3, 2021
• SAT matter SATV-5A382220C4AE48B321F48CA3
  Adjourned on request of learned counsel for appellants · List on December 16, 2021
  Appeal: Misc. Application Nos. 388, 391, 394 of 2020 and Appeal Nos. 379, 380, 381 of 2020 pending; adjourned to December 16, 2021
• SAT matter SATV-3310595B0826D9F62F5C43D2
  Pleadings declared complete · Matters listed for admission and final disposal on 21 June 2022
  Appeal: Appeal Nos. 379, 380 and 381 of 2020 were pending; pleadings complete and listed for admission and final disposal on 21 June 2022
• SAT matter SATV-75989ADFEB9A25856860EEAC
  List Appeal Nos. 379, 380, 381 of 2020 on November 10, 2021 as bench not available · Parties to take instructions from Registrar 48 hours before date fixed on hearing mode
  Appeal: Appeal Nos. 379 of 2020, 380 of 2020, 381 of 2020 pending; adjourned to November 10, 2021
• SAT matter SATV-7A31A846F32056087ABEB25A
  Matters adjourned due to connectivity problem · List matters on July 13, 2022
  Appeal: Appeal Nos. 379, 380, 381 of 2020 with Misc. Applications 388/2020, 391/2020, 394/2021 - adjourned, next listed on July 13, 2022
• SAT matter SATV-7B4A65B216938CBFB7C6D75C
  Adjourned on request of learned counsel for appellant · List on March 30, 2022
  Appeal: Appeal Nos. 379, 380 and 381 of 2020 with Misc. Application Nos. 388, 391 and 394 of 2020 pending; adjourned to March 30, 2022 vide order dated 22.02.2022
• SAT matter SATV-7EA996715D20B10FFCB7E8FD
  List matters on April 26, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 379, 380, 381 of 2020 with Misc. Applications 388, 391, 394 of 2020 pending; listed next on April 26, 2022
• SAT matter SATV-8FAC5BCA8F23609294A01A44
  Adjourned on request of appellant counsel · List on March 30, 2022 for hearing
• SAT matter SATV-9BE2367F0EE777571C7FAA04
  Adjourned on request of the appellant · List on 21st January, 2022
  Appeal: Misc. Application No.388 of 2020 with Appeal No.379 of 2020 (Way2gains), Misc. Application No.391 of 2020 with Appeal No.380 of 2020 (Astro Capital), Misc. Application No.394 of 2020 with Appeal No.381 of 2020 (Capital Mirror) - heard on 16.12.2021, adjourned to 21.01.2022, no final disposal
• SAT matter SATV-9A0893CF44250423A6057300
  List on May 31, 2022 · Parties to act on digitally signed copy; certified copy from Registry on payment
  Appeal: Appeal Nos. 379, 380, 381 of 2020 with Misc. Applications 388, 391, 394 of 2020 pending; next listing May 31, 2022
• SAT matter SATV-ACDE75BA721363CCA44D0A6C
  List for admission and for final disposal on 21 June 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeals 379,380,381 of 2020 with Misc Apps 388,391,394 of 2020 - pleadings complete, listed for admission/final disposal 21 June 2022
• SAT matter SATV-AC400AC79728DA52BEF6BC60
  Bench not available; list Appeals Nos. 379, 380, 381 of 2020 on November 10, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 379, 380, 381 of 2020 with Misc. Apps pending; adjourned to 10 November 2021, not disposed
• SAT matter SATV-B5D89ADDF41B7C05497F9A14
  Amendment applications allowed; carry out correction or file amended memorandum after supplying to respondent · Respondent may file reply to amended memorandum; rejoinder may follow thereafter
• SAT matter SATV-B9C8489C1040A75DFCFC3BDC
  Rejoinder to be filed within three weeks · List appeals on 22 February 2022
  Appeal: Appeal Nos. 379, 380, 381 of 2020 with Misc. Applications 388, 391, 394 of 2020 pending; heard 21 January 2022, adjourned to 22 February 2022
• SAT matter SATV-D4D066D39F097E45F0568DAE
  Bench not available; list appeals on November 10, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 379, 380, 381 of 2020 with Misc. Applications pending; adjourned to November 10, 2021 vide order dated 16.09.2021
• SAT matter SATV-D85CA20D7021FF2D9365DB57
  Heard learned counsel for parties, order reserved · Parties directed to act on digitally signed copy of order signed by Private Secretary on behalf of bench
  Appeal: Appeal Nos. 379, 380, 381 of 2020 with Misc. Applications 388, 391, 394 of 2020 heard on 10.08.2022; order reserved, not disposed
• SAT matter SATV-FDFDDBEC09B085AF0BD5AB97
  Adjourned on request of learned counsel for appellant · List on March 30, 2022
• SAT matter SATV-5BEF6100D14967EDF21BD072
  Miscellaneous applications and appeals were listed for further hearing on 26 April 2022 · Parties were directed to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 379, 380 and 381 of 2020 were pending before SAT and listed for hearing on 26 April 2022; no disposal on merits is recorded.
• SAT matter SATV-F7D2C88460598CF97005A11C
  Adjourned on request of the appellants · List on August 10, 2022
  Appeal: Appeal Nos. 379, 380, 381 of 2020 with Misc. Application Nos. 388 of 2020, 391 of 2020, 394 of 2021 pending; adjourned to 10 August 2022, no disposal
• SAT matter SATV-FC29918F89BC92147ACE5C97
  Adjourned on request of appellants' counsel · List on December 16, 2021
  Appeal: Appeal Nos. 379, 380, 381 of 2020 with Misc. Applications 388, 391, 394 of 2020 pending; adjourned to December 16, 2021, not disposed
• SAT matter SATV-6DDBC0338E765BC5E19B3778
  Pleadings completed in the three appeals. · Appeals listed for admission and final disposal on 21 June 2022.
  Appeal: Appeal Nos. 379, 380 and 381 of 2020 were pending; pleadings were complete and the matters were listed for admission and final disposal on 21 June 2022.
• SAT matter SATV-727D688C00B0E8FE77775234
  Matters adjourned due to connectivity problem · List on July 13, 2022
  Appeal: Appeal Nos. 379 of 2020, 380 of 2020, 381 of 2020 with Misc. Applications 388 of 2020, 391 of 2020, 394 of 2021 pending; adjourned to July 13, 2022 with no disposal on merits
• SAT matter SATV-ACA7B537A3AC9CB44955D8DA
  Amendment application allowed; carry out addition/correction in memorandum of appeal within a week or file amended copy after serving respondent · Respondent allowed two weeks to file reply to amended memorandum; rejoinder within two weeks thereafter
  Appeal: Appeal Nos. 379, 380 and 381 of 2020 pending; listed for admission and final disposal on September 16, 2021
• SAT matter SATV-C195A51E6E4A69501CB90077
  List Misc. Application Nos.392-394 of 2020 and Appeal Lodging No.385 of 2020 on 1 December 2020 · Parties to contact Registrar 48 hours before fixed date to ascertain VC or physical hearing
  Appeal: Misc. Application Nos.392-394 of 2020 and Appeal Lodging No.385 of 2020 pending before SAT; adjourned to 1 December 2020, not disposed
• SAT matter SATV-BB6AD9AC81F7E20A41A3C61E
  Adjourned on the request of the appellants · List on August 10, 2022
• SAT matter SATV-C960AD2B6096FAEEA129D23D
  Listed for further hearing on May 31, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Appeal Nos. 379, 380 and 381 of 2020 with Misc. Applications Nos. 388, 391 and 394 of 2020 pending; adjourned to May 31, 2022, not disposed
• SAT matter SATV-CBA20C04CBCD486BFE202FDB
  Connected with Appeal No. 379 of 2020 · Exemption application disposed; respondent to supply certified copy of impugned order for filing before Registry
  Appeal: Appeal No. 381 of 2020 with Misc. Applications 392, 393, 394 of 2020 pending; listed for admission and final disposal on 16 June 2021
• SAT matter SATV-D6F90888EC94B9AB19A5F45A
  Rejoinder to be filed within three weeks · List matters on 22 February 2022
• SAT matter SATV-D66857EB0630C396B94DD788
  Amendment application allowed; addition/correction in memorandum of appeal permitted · Respondent permitted to file reply to amended memorandum; rejoinder thereafter
  Appeal: Appeal Nos. 379, 380 and 381 of 2020 pending before SAT; listed for admission and final disposal on September 16, 2021
• SAT matter SATV-E66D8E6B8926AD371FC219D5
  Matters adjourned due to connectivity problem faced by all · List on July 13, 2022
  Appeal: Appeal Nos. 379, 380, 381 of 2020 with Misc. Applications 388/2020, 391/2020, 394/2021 pending; adjourned on 21.06.2022, not disposed
• SAT matter SATV-EBB2269C2A9D71CF2F13059B
  Adjourned on request of the appellant · List on 21 January 2022
  Appeal: Appeal Nos. 379, 380, 381 of 2020 with Misc. Applications 388, 391, 394 of 2020 pending; adjourned to 21 January 2022