Chandrakanta Laddha

SAT-appeal

• SAT matter SATV-03A6C7B78F895A10D253FBD2
  Review Application No. 85 of 2022 was directed to be listed on 24 April 2025.
  Appeal: Review Application No. 85 of 2022 in Appeal No. 545 of 2021; listed for further hearing on 24 April 2025 pursuant to the appellant's submission that it is a remand matter from the Supreme Court.
• SAT matter SATV-0D9469C6BBA55A1CB080924F
  Order reserved; no substantive relief or directions recorded in the extracted text · Parties directed to act on the digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 524 of 2019, 605 of 2019, 334 of 2020 and 601 of 2019 heard together; order reserved on 22 December 2020
• SAT matter SATV-136FB1C4C2D12E7624E5D9B3
  Rejoinder to be filed in connected Appeal No. 10 of 2022 within one week from 28 January 2022 · Matters listed on 8 February 2022
  Appeal: Appeal Nos. 545 of 2021 and 10 of 2022 were listed; connected Appeal No. 10 of 2022 required rejoinder, with matters listed on 8 February 2022. No final disposal recorded.
• SAT matter SATV-1E5724C6B887E40BDB6363BB
  Matters adjourned on the appellants' request · List on 08 March 2022
  Appeal: Appeal Nos. 545 of 2021 and 10 of 2022 were adjourned on 08 February 2022 and listed for 08 March 2022; no disposal on merits
• SAT matter SATV-347B5AA89A7DDC6BD8CBAE5E
  Appeal Nos. 524 and 605 of 2019 were adjourned for further hearing along with other appeals on 22 December 2020. · Parties to obtain instructions from the Registrar 48 hours before the next hearing regarding physical or video-conference hearing.
  Appeal: Appeal Nos. 334 of 2020, 524 of 2019, 601 of 2019 and 605 of 2019 were listed; Appeals 524 and 605 of 2019 were adjourned for further hearing on 22 December 2020.
• SAT matter SATV-2532538442F36FCB634F2A97
  List on 14th December, 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
  Appeal: Appeal No. 545 of 2021 (Chandrakanta Laddha vs SEBI) heard on 29.10.2021, adjourned to 14.12.2021, no disposal yet
• Artificial raising of Moryo Industries Ltd price via miniscule buy/sell orders contributing to positive LTP; Arihant charged with failure to exercise due care and diligence as broker for Birla.
  WTM 5-year restraint from securities market under challenge in Appeal 605/2019 · AO penalty Rs.10 lakh on Badri Lal Birla under challenge in Appeal 524/2019
  Appeal: SAT Appeals 524/2019, 605/2019, 601/2019, 334/2020 heard together; Reserved 22.12.2020, Decided 24.03.2021; Appeal 605/2019 filed with 254 days delay
• SAT matter SATV-7D7925927A259BA3AB8DDF91
  Order reserved after hearing counsels for appellants and SEBI · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 524 of 2019, 605 of 2019, 334 of 2020 and 601 of 2019 heard on 22.12.2020; order reserved
• SAT matter SATV-7EC9796A2800D91525AE3643
  Await Supreme Court decision in Bharti Goyal Civil Appeal Nos. 3535 and 3536 of 2023 · No recovery against appellant in the meanwhile
  Appeal: Appeal No. 545 of 2021 pending before SAT after Supreme Court order dated August 6, 2024 set aside SAT order dated March 8, 2022 and remanded for hearing on merits; SEBI Civil Appeal Nos. 3535 and 3536 of 2023 pending
• SAT matter SATV-8423F2A9F362C163550DB539
  Three weeks time allowed to appellants to file rejoinder · Matters listed for final disposal on December 18, 2020
  Appeal: Appeal Nos. 334 of 2020, 524 of 2019, 601 of 2019 and 605 of 2019 pending before SAT; procedural order dated 25.11.2020 grants time for rejoinder and lists for final disposal on 18.12.2020
• SAT matter SATV-8105D1F094DEB58B08E1ACCF
  Adjourned on request of the appellants · List matters on March 08, 2022
  Appeal: Appeal No. 545 of 2021 and Appeal No. 10 of 2022 with Misc. Application No. 44 of 2022 adjourned on 08.02.2022, next listed March 08, 2022
• SAT matter SATV-990C346CFFBF1DF77ED57FEA
  Matter adjourned and to be called on March 30, 2026
  Appeal: Pending matter before Hon'ble Supreme Court with no further development as on 30.09.2025 (no appeal number or date stated)
• SAT matter SATV-A2B74C3037BA5D2B38073A3E
  Appeal No. 545 of 2021 and Appeal No. 10 of 2022 dismissed with no order as to costs · Misc. Application No. 44 of 2022 disposed of accordingly
  Appeal: Appeal No. 545 of 2021 and Appeal No. 10 of 2022 with Misc. Application No. 44 of 2022 dismissed on 08.03.2022 with no order as to costs
• SAT matter SATV-A81AA1F94DA1B4BF110E85E9
  Put up Appeal Nos. 524 and 605 of 2019 for further hearing along with other appeals on December 22, 2020 · Parties to seek instructions from Registrar 48 hrs before fixed date on physical vs video conference hearing
  Appeal: Appeal Nos. 334 of 2020, 524 of 2019, 601 of 2019, 605 of 2019 heard on 18.12.2020 and adjourned to 22.12.2020; not disposed
• SAT matter SATV-A06087AA10990A3711CD47D1
  Order reserved after hearing counsels for appellants and SEBI · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 524 of 2019, 605 of 2019, 334 of 2020 and 601 of 2019 heard on 22.12.2020; order reserved, no disposal on merits yet
• SAT matter SATV-B750DEBB9B865FE264915112
  List Appeal No. 545 of 2021 on January 28, 2022 · Parties to take instructions from Registrar 48 hours before date fixed on mode of hearing
  Appeal: Appeal No. 545 of 2021 pending; listed for hearing on January 28, 2022; no disposal on December 14, 2021
• SAT matter SATV-B414BA9EC4A1C717E8926AAC
  Call / listed on January 15, 2025
  Appeal: Review Application No. 85 of 2022 in Appeal No. 545 of 2021 pending, next date January 15, 2025
• SAT matter SATV-B97538C9C3C88C51A76505A8
  Delay in filing appeal condoned; Misc. Application No. 953 of 2021 allowed · Respondent to file reply within three weeks; appellant may file rejoinder within next three weeks
  Appeal: Appeal No. 545 of 2021 with Misc. Application No. 953 of 2021 - delay condoned, pending; listed for admission and final disposal on October 29, 2021
• SAT matter SATV-CA34A333A077569F2B629AC3
  Matters put up for further hearing along with other appeals on 22 December 2020 · Parties to seek instructions from Registrar 48 hrs before fixed date on physical vs video conference hearing
  Appeal: Appeal Nos. 334 of 2020, 524 of 2019, 601 of 2019, 605 of 2019 adjourned to 22 December 2020 for further hearing; not disposed
• SAT matter SATV-E35F4F2574A0C7F8DD71D090
  Rejoinder in connected Appeal No.10 of 2022 to be filed within a week · List matters on 8 February 2022
  Appeal: Appeal No.545 of 2021 and Appeal No.10 of 2022 with Misc. Applications No.42-45 of 2022 pending; listed on 8 February 2022
• SAT matter SATV-EB5AD1F556D344CA35857506
  Appeal No. 545 of 2021 and Appeal No. 10 of 2022 dismissed with no order as to costs · Misc. Application No. 44 of 2022 disposed of accordingly
  Appeal: Appeal No. 545 of 2021 and Appeal No. 10 of 2022 dismissed on 08.03.2022
• SAT matter SATV-62F0A7F4A0871844CB198DBD
  Matter to be listed on 2 September 2026
  Appeal: Appeal No. 545 of 2021; adjourned on 30 March 2026 to 2 September 2026 because a connected appeal involving a similar question of law is pending before the Supreme Court.
• SAT matter SATV-81C63251A2422B988B45F3AA
  By consent, the matter was directed to be listed on 19 February 2025
  Appeal: Review Application No. 85 of 2022 in Appeal No. 545 of 2021; by consent, listed for 19 February 2025; no disposal on merits stated
• SAT matter SATV-8C970C716C62383D03D8AB1B
  Adjourned on request of appellants and listed on March 08, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on mode of hearing
  Appeal: Appeal No. 545 of 2021 and Appeal No. 10 of 2022 with Misc. Application No. 44 of 2022 pending, adjourned to March 08, 2022
• Artificially raising price of Moryo Industries Ltd scrip via miniscule buy/sell orders contributing to positive LTP; broker failed due care and diligence.
  WTM restrained Badri Lal Birla and Chandrakanta Laddha from securities market for 5 years · AO penalty Rs.10 lakh on Badri Lal Birla
  Appeal: Appeal Nos.524/2019, 605/2019, 601/2019 and 334/2020 disposed by common SAT decision dated 24.03.2021 reserved on 22.12.2020
• Artificially raising price of Moryo Industries Ltd scrip in 2013-14 via miniscule buy/sell orders contributing to positive Last Traded Price (LTP); broker failure to exercise due care.
  Appeal: Appeal Nos.524/2019,605/2019,601/2019,334/2020 heard together and disposed by common SAT decision dated 24.03.2021 (reserved 22.12.2020)
• Artificial price rise in Moryo Industries Ltd in 2013-14 via miniscule buy/sell orders contributing to positive LTP; broker failed due care and diligence.
  WTM restrained Badri Lal Birla and Chandrakanta Laddha from securities market for 5 years · AO penalty Rs.10 lakh on Badri Lal Birla
  Appeal: Appeal Nos. 524/2019, 605/2019, 601/2019, 334/2020 disposed by common order; Reserved 22.12.2020, Decided 24.03.2021
• SAT matter SATV-CCCF4B93C901DD271DDB8DA4
  Adjournment granted by consent; matter to be called on December 11, 2024
• SAT matter SATV-D7F7F5028C3406260B8A04DB
  Order reserved after hearing counsel for appellants and respondent · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 524 of 2019, 605 of 2019, 601 of 2019 and 334 of 2020 heard on 22.12.2020; order reserved
• SAT matter SATV-F137722BD9F182E97644AE19
  Put up Appeal Nos. 524 and 605 of 2019 for further hearing alongwith other appeals on December 22, 2020 · Parties to seek instructions from Registrar 48 hrs before fixed date on physical vs video conference hearing
  Appeal: Appeal No. 334 of 2020, 524 of 2019, 601 of 2019 and 605 of 2019 pending; adjourned to 22 December 2020