Catherine D'Silva

SAT-appeal

• Alleged fraudulent and unfair trade practices by Ventura Securities Ltd and its authorised person, Ameet Savant, in receiving investor funds through investment schemes and failing to redeem them.
  Set aside SEBI communications dated 17 March 2021 and 11 June 2021 and NSE communication dated 24 September 2021. · SEBI directed to register the complaints and conduct a detailed investigation after hearing the appellants.
  Appeal: Appeal Nos. 390 to 393, 569 and 699 of 2021 disposed of on 24 July 2023; impugned communications set aside and investigation directed.
• SAT matter SATV-3D9FC24D3597A212C3378D4D
  Adjourned on appellants' request and listed on July 07, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Misc. Applications 713-715 of 2021 and Appeal Nos. 390, 391, 392, 393, 569, 699 of 2021 adjourned, listed on July 07, 2022
• SAT matter SATV-3DD8376629E2D4A6DDBE05E9
  Adjourned and listed on July 07, 2022 · Parties to act on digitally signed copy; certified copy from Registry on payment
  Appeal: Appeal Nos. 390, 391, 392, 393, 569, 699 of 2021 with Misc. Applications 713-715 of 2021 pending; adjourned to 07 July 2022
• SAT matter SATV-4E7D6E4F1641CB7349D66C72
  Adjourned on request of appellants as counsel turned COVID positive · List on July 07, 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569, 699 of 2021 with Misc. Application Nos. 713, 714, 715 of 2021 pending; adjourned on 15.06.2022, not disposed
• SAT matter SATV-313EBDED2B45D814F063606D
  Matter put up / listed on 2nd August, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 with Misc. Applications 713, 714, 715 of 2021 pending; adjourned to 2 August 2022 vide order dated 7.7.2022
• SAT matter SATV-320A63C88C0C112965C125C4
  Adjourned on request of counsel for respondent Ventura Securities Limited · List on April 11, 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569, 699 of 2021 with Misc. Applications 713, 714, 715 of 2021 pending; adjourned to April 11, 2022
• Investor complaints against broker Ventura Securities Ltd and Ameet Savant; SAT had ordered SEBI to register complaints and conduct detailed investigation
  Delay in filing review applications condoned · Preliminary objection on maintainability under Order XLVII CPC rejected
  Appeal: SEBI appeal against SAT order dated 24 July 2023 admitted by Supreme Court (appeal number/date not stated); review held maintainable
• SAT matter SATV-4F3F0522E24A10281244CE5A
  Adjourned on request of respondent Ventura Securities Limited · List on April 11, 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 with Misc. Applications 713-715 of 2021 pending; adjourned to April 11, 2022
• SAT matter SATV-70BD52747DF68E5CC2A2A8C3
  Heard counsel for parties and order reserved · Parties to act on digitally signed copy of order
  Appeal: Appeal Nos. 390, 391, 392, 393, 569, 699 of 2021 with Misc. Applications 713-715 of 2021 heard on 28.09.2022; order reserved
• SAT matter SATV-89EFDECAC0D98BA049588218
  Adjourned on appellants' request as counsel turned COVID positive · List on July 07, 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569, 699 of 2021 with Misc. Applications 713, 714, 715 of 2021 pending; adjourned to July 07, 2022
• SAT matter SATV-8BEB70E42E2497F125F822B6
  List these matters on June 15, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
• SAT matter SATV-97EEDE6647BDE74079D787BC
  Adjourned on request of learned counsel for the appellants · List on April 28, 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 with Misc. Applications 713, 714, 715 of 2021 pending; adjourned on 11.04.2022 to 28.04.2022
• SAT matter SATV-90AD4AFC6D16BDD752A30EB5
  Adjourned on request of appellants and listed on July 07, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 390, 391, 392, 393, 569, 699 of 2021 with Misc. Applications 713, 714, 715 of 2021 pending; adjourned to July 07, 2022 vide order dated 15.06.2022
• SAT matter SATV-AB0D26AB38FD275CC94EE8E5
  Three weeks and no more time allowed to appellant to file rejoinder · Reply in Appeal No. 699 of 2021 to be filed positively on or before January 5, 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 with Misc. Applications 713, 714, 715 of 2021 pending before SAT; adjourned to 27 January 2022 with no disposal on merits on 21 December 2021
• SAT matter SATV-B1730BA53A5BA30520E76B32
  List these matters on June 15, 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569, 699 of 2021 with Misc. Applications 713, 714, 715 of 2021 pending; adjourned to June 15, 2022 vide order dated 28.04.2022
• SAT matter SATV-B7E8FC470081FC84EBE244FE
  List these matters on June 15, 2022 · Parties to act on digitally signed copy of order by Private Secretary
  Appeal: Appeal Nos. 390, 391, 392, 393, 569, 699 of 2021 with Misc. Applications 713, 714, 715 of 2021 pending before SAT; adjourned vide order dated 28.04.2022 to 15.06.2022
• SAT matter SATV-CB42009AC6AF06DB84594180
  Adjourned on request of learned counsel for the appellants · List matters on April 28, 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 with Misc. Applications 713-715 of 2021 adjourned on 11.04.2022, listed on 28.04.2022; no disposal on merits
• SAT matter SATV-CCFEF665BE832E21775A4162
  Heard learned counsel for parties and reserved order · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 with Misc. Applications 713, 714, 715 of 2021; heard and order reserved on 28.09.2022
• SAT matter SATV-D1542FA756BFFF7E976A8ACB
  Heard counsel for parties and order reserved · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 390, 391, 392, 393, 569, 699 of 2021 with Misc. Applications 713, 714, 715 of 2021 heard on 28.09.2022; order reserved, no disposal yet
• SAT matter SATV-CE8D6F31F21DBE8860A9086D
  List these matters on June 15, 2022 · Parties to act on digitally signed copy of order; certified copy available from Registry on payment
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 with Misc. Applications 713-715 of 2021 pending before SAT; adjourned to June 15, 2022 vide order dated 28.04.2022
• SAT matter SATV-D8F4CAAA897B1B2BEF73A205
  Rejoinder to be filed in Appeal No. 699 of 2021 within three weeks · List all matters on March 07, 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 with Misc. Applications 713-715 of 2021 pending before SAT; rejoinder pending in 699/2021; next listing March 07, 2022
• SAT matter SATV-E9B9ABC8F9085EEBF182C563
  Three weeks and no more time allowed to appellant to file rejoinder · In Appeal No. 699 of 2021 reply to be filed positively on or before January 5, 2022; rejoinder before next date
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 with Misc. Applications 713-715 of 2021 pending; adjourned to 27 January 2022
• SAT matter SATV-F968DD38A693F43531FC42A6
  Rejoinder to be filed in Appeal No. 699 of 2021 within three weeks · All matters listed on March 07, 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569, 699 of 2021 with Misc. Applications 713, 714, 715 of 2021 pending before SAT; not disposed on 27.01.2022, adjourned to 07.03.2022
• SAT matter SATV-F9B2B7FB8F3DF2D98D8FF110
  Heard counsel for parties, order reserved · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 390, 391, 392, 393, 569, 699 of 2021 with Misc. Applications 713, 714, 715 of 2021 heard on 28.09.2022; order reserved, no disposal yet
• SAT matter SATV-3EA89D952F9730E3B2D5D032
  Three weeks and no more time allowed to appellant to file rejoinder · In Appeal No. 699 of 2021 reply to be filed on or before January 5, 2022, rejoinder by next date
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 pending with Misc. Applications 713-715 of 2021; next listing January 27, 2022
• SAT matter SATV-5BE6358CD93B17BDB6DBECFB
  Adjourned on request of learned counsel for the appellants · List matters on April 28, 2022
  Appeal: Misc. Applications 713-715 of 2021 and Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 adjourned vide order dated 11.04.2022; listed on April 28, 2022
• SAT matter SATV-5DBAEF5CD87F364E6FD959FE
  Adjourned on request of counsel for appellants · List on April 28, 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 with Misc. Applications 713-715 of 2021 adjourned to April 28, 2022 vide order dated 11.04.2022
• SAT matter SATV-5ED640E9B57FE748FF04BC2A
  Connected with Appeal No. 390 of 2021 and listed on December 21, 2021 · Respondent may file reply within two weeks from today
  Appeal: Appeal No. 699 of 2021 pending before SAT; connected with Appeal No. 390 of 2021, next date 21 December 2021
• Broker Ventura and AP Ameet Savant allegedly took Rs.5.85 cr (Pinto) and Rs.2.40 cr (D'Silva) for fixed-income 2% p.m. / index-option schemes and failed to redeem, prima facie fraudulent and unfair trade practice.
  Set aside SEBI communications dated 17 March 2021 and 11 June 2021 and NSE communication dated 24 Sept 2021 · Direct SEBI to register appellants' complaints and conduct detailed investigation after hearing appellants
  Appeal: Appeal Nos.390-393 of 2021, 569 of 2021 and 699 of 2021 allowed on 24 July 2023; Misc Applications 713-715 of 2021 disposed of
• SAT matter SATV-8E74754380608E16AB65B175
  Adjourned on request of counsel for respondent Ventura Securities Limited · List on April 11, 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 with Misc. Applications 713, 714, 715 of 2021 pending; adjourned to 11.04.2022, not disposed
• SAT matter SATV-A95D178E9AC7ECFA37DF62ED
  Parties to place case laws on maintainability under Section 114 CPC · List review applications on December 18, 2023
  Appeal: Review Applications 36-41 of 2023 in Appeals 390, 391, 392, 393, 569, 699 of 2021 pending; Supreme Court appeal by one party stated as pending consideration; next listing December 18, 2023
• Broker Ventura via AP Ameet Savant allegedly took Rs 5.85 cr and Rs 2.40 cr for assured-return schemes, paid initial returns then failed redemption; prima facie fraudulent and unfair trade practice.
  Set aside SEBI communications dated 17.03.2021 and 11.06.2021 and NSE communication dated 24.09.2021 · Direct SEBI to register appellants complaints and conduct detailed investigation against VSL and Ameet Savant after hearing appellants
  Appeal: Appeal Nos. 390-393, 569 and 699 of 2021 allowed on 24.07.2023; impugned SEBI/NSE closures set aside with investigation direction; Misc Apps 713-715 of 2021 disposed
• SAT matter SATV-DCD5EC139FDB2151230C7202
  List matters on 28 September 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 with Misc. Applications 713, 714, 715 of 2021 pending before SAT; adjourned to 28 September 2022 vide order dated 12.09.2022, no disposal on merits
• SAT matter SATV-EE810993546EE493441AB088
  Adjourned on request of learned counsel for the respondent · List on September 2, 2022
  Appeal: Appeal Nos. 390, 391, 392, 393, 569 and 699 of 2021 with Misc. Applications 713-715 of 2021 heard on 02.08.2022; adjourned, next listing September 2, 2022