Chirag Rajnikant Jariwala

SAT-appeal

• SAT matter SATV-0095236CCD953B87929DBAC6
  All connected appeals were allowed to be withdrawn. · Each appellant may pay the penalty imposed under the respective impugned order within three months from 15 February 2016.
  Appeal: Connected appeals, including Appeal Nos. 444-447 and 452 of 2014 and numerous 2015 appeals, withdrawn and disposed of on 15 February 2016.
• SAT matter SATV-022279C85FAD1F64C8847805
  Appeals and connected miscellaneous applications permitted to be withdrawn and disposed of. · Appellants granted three months from 18 March 2016 to pay penalties imposed by the impugned orders.
  Appeal: Appeal Nos. 88, 125, 127, 128, 129, 130, 162, 165, 166, 167, 168, 169, 170, 171 and 172 of 2015 withdrawn and disposed of on 18 March 2016
• SAT matter SATV-04476FFFD918EDA834C548A0
  Appeal Nos. 338, 339, 340, 341, 349 and 354 of 2015 permitted to be withdrawn. · Appellants granted three months from 14 March 2016 to pay penalties imposed under the impugned orders.
  Appeal: Appeal Nos. 338, 339, 340, 341, 349 and 354 of 2015 withdrawn and disposed of on 14 March 2016; Misc. Applications Nos. 241 and 244 of 2015 also disposed of after condonation of delay.
• SAT matter SATV-0474F841E712D26993ABDAF3
  All listed appeals were permitted to be withdrawn. · Each appellant may pay the penalty imposed by the respective impugned order within three months from 15 February 2016.
  Appeal: Appeal Nos. 444 to 447 and 452 of 2014, and Appeal Nos. 5, 6, 15, 17, 18, 46-48, 50-53, 66, 82-84, 99-103, 106, 107, 110, 260, 262, 263, 271, 275, 276, 308, 309, 311 and 353 of 2015 were withdrawn and disposed of on 15 February 2016.
• Facilitating debarred entities to trade indirectly through appellants, conducting reversal trades and repeated self-trades that created artificial volume and a false or misleading appearance of trading.
  Appeals were decided together against the common AO order dated 5 November 2019. · The Tribunal upheld the findings that noticees 7 to 16 traded indirectly through noticees 1 to 6 in violation of the WTM restraint order and PFUTP Regulations.
  Appeal: Appeal Nos. 06, 23, 38, 39, 40, 41, 42, 126 and 127 of 2020 and Appeal No. 586 of 2019; decision dated 24 June 2021. Appeals challenged the common AO order dated 5 November 2019.
• SAT matter SATV-0622F58BFC149331633392F8
  All listed appeals withdrawn and disposed of. · Each appellant permitted to pay the penalty imposed by the respective impugned SEBI order within three months from 15 February 2016.
  Appeal: Appeal Nos. 444-447 and 452 of 2014, and 5, 6, 15, 17, 18, 46-48, 50-53, 66, 82-84, 99-103, 106-107, 110, 260, 262-263, 271, 275-276, 308-309, 311 and 353 of 2015 withdrawn and disposed of on 15 February 2016.
• SAT matter SATV-0825241C7BEB735BF048E259
  All listed appeals and connected miscellaneous applications were directed to be listed on 29 April 2021. · Parties were directed to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing.
  Appeal: Appeal Nos. 6, 23, 38, 39, 40, 41, 42, 126, 127 of 2020 and 586 of 2019 were listed for further hearing on 29 April 2021; no disposal on merits is recorded.
• SAT matter SATV-082D9FD774460F4CAFCD8864
  Appeal Nos. 88, 125, 127-130, 162, 165-172 of 2015 permitted to be withdrawn. · Appellants granted three months to pay penalties imposed under the impugned orders.
  Appeal: Appeal Nos. 88, 125, 127-130, 162, 165-172 of 2015 withdrawn and disposed of on 18 March 2016; connected delay-condonation applications also disposed of.
• Indirect trading by debarred entities through noticees 1–6 in violation of a WTM restraint order; reversal and self-trades allegedly created artificial volume and a false or misleading market appearance.
  Appeals against the common AO order dated 5 November 2019 were decided together; operative disposal is not included in the supplied text.
  Appeal: Appeal Nos. 06, 23, 38, 39, 40, 41, 42, 126 and 127 of 2020 and Appeal No. 586 of 2019; decision dated 24 June 2021. Final disposal directions are absent from supplied text.
• SAT matter SATV-0D9084F10DC24BDD54A07413
  Appeals and connected miscellaneous applications permitted to be withdrawn and disposed of. · Appellants granted three months from 18 March 2016 to pay penalties imposed under the impugned orders.
  Appeal: Appeal Nos. 88, 125, 127-130, 162, 165-172 of 2015 withdrawn and disposed of on 18 March 2016; connected delay-condonation applications also disposed of.
• SAT matter SATV-0920A1BAA23D1534A917AA4A
  Matter adjourned because the Bench was unavailable · List all matters on 11 June 2021
  Appeal: Appeal Nos. 6, 23, 38, 39, 40, 41, 42, 126, 127 of 2020 and 586 of 2019 were adjourned; listed on 11 June 2021
• SAT matter SATV-1AE8241D40A721DEADA61317
  All matters listed for 29 April 2021 · Parties directed to contact the Registrar 48 hours before the hearing date regarding video-conference or physical hearing
  Appeal: Appeal Nos. 6, 23, 38, 39, 40, 41, 42, 126, 127 of 2020 and 586 of 2019 were listed for 29 April 2021; no disposal on merits stated
• SAT matter SATV-23FF30FFDEC31C891FB0D5B3
  Appeals and connected miscellaneous applications were permitted to be withdrawn. · Appellants were granted three months from 18 March 2016 to pay penalties imposed under the impugned orders.
  Appeal: Appeal Nos. 88, 125, 127-130, 162, 165-172 of 2015 withdrawn and disposed of on 18 March 2016; connected delay-condonation applications disposed of.
• SAT matter SATV-243476A128D0592E1A936C91
  Appeals were permitted to be withdrawn. · Appellants were granted three months to pay the penalties imposed under the respective impugned orders.
  Appeal: Appeal Nos. 338, 339, 340, 341, 349 and 354 of 2015 were withdrawn and disposed of on 14 March 2016; Misc. Applications Nos. 241 and 244 of 2015 were also disposed of after condoning delays of 66 and 64 days.
• SAT matter SATV-1ADAB00F9A5C8F06223120AD
  All listed appeals were permitted to be withdrawn. · Each appellant was permitted to pay the penalty imposed by the respective impugned order within three months from 15 February 2016.
  Appeal: Appeal Nos. 444 to 447 and 452 of 2014, and 5, 6, 15, 17, 18, 46-53, 66, 82-84, 99-103, 106-107, 110, 260, 262-263, 271, 275-276, 308-309, 311 and 353 of 2015 were withdrawn and disposed of on 15 February 2016.
• SAT matter SATV-1B09B8D5E961F1017C185523
  All listed appeals were permitted to be withdrawn. · Each appellant was permitted to pay the penalty imposed under the respective impugned SEBI order within three months from 15 February 2016.
  Appeal: Appeal Nos. 444-447 and 452 of 2014, and 5, 6, 15, 17, 18, 46-48, 50-53, 66, 82-84, 99-103, 106-107, 110, 260, 262-263, 271, 275-276, 308-309, 311 and 353 of 2015 were withdrawn and disposed of on 15 February 2016.
• SAT matter SATV-33579A8DFAD83E7727388050
  List the matters on 29 April 2021 · Parties to contact the Registrar 48 hours before the hearing date regarding video-conference or physical hearing
  Appeal: Appeal Nos. 6, 23, 38-42, 126, 127 of 2020 and 586 of 2019 were listed for 29 April 2021; no disposal on merits stated
• SAT matter SATV-318E46E29D67E2268A180FD4
  All listed appeals withdrawn and disposed of. · Each appellant permitted to pay the penalty imposed under the respective impugned order within three months from 15 February 2016.
  Appeal: Appeal Nos. 444-447 and 452 of 2014; 5-6, 15, 17-18, 46-48, 50-53, 66, 82-84, 99-103, 106-107, 110, 260, 262-263, 271, 275-276, 308-309, 311 and 353 of 2015 withdrawn and disposed of on 15 February 2016
• SAT matter SATV-2F2D93FA4FBBC89FFAC28564
  All listed appeals were permitted to be withdrawn. · Each appellant was permitted to pay the penalty imposed under the respective impugned SEBI order within three months from 15 February 2016.
  Appeal: Appeal Nos. 444-447 and 452 of 2014; 5, 6, 15, 17, 18, 46-48, 50-53, 66, 82-84, 99-103, 106-107, 110, 260, 262-263, 271, 275-276, 308-309, 311 and 353 of 2015 withdrawn and disposed of on 15 February 2016.
• SAT matter SATV-33351706393F710B38A335F7
  All listed appeals were allowed to be withdrawn. · Each appellant was permitted to pay the penalty imposed in the respective impugned order within three months from 15 February 2016.
  Appeal: Appeal Nos. 444 to 447 and 452 of 2014, and 5, 6, 15, 17, 18, 46-53, 66, 82-84, 99-103, 106-107, 110, 260, 262-263, 271, 275-276, 308-311 and 353 of 2015 were withdrawn and disposed of on 15 February 2016.
• SAT matter SATV-2C367C53FB69817CDCB057D1
  All appeals allowed to be withdrawn on appellants' request · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-346AC5A27E0F7FC1249CC9D6
  All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-347F22053222AFADC29E0BE8
  Delay in filing appeals condoned via Misc. Applications 80-83, 131, 133-140 of 2015 · Appellants permitted to withdraw Appeals Nos.88,125,127-130,162,165-172 of 2015
  Appeal: Appeal Nos.88,125,127,128,129,130,162,165,166,167,168,169,170,171 and 172 of 2015 withdrawn and disposed on 18/03/2016 with 3 months to pay penalty
• SAT matter SATV-38CE1259F054911F63B1CC19
  All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447 and 452 of 2014 and 5, 6, 15, 17, 18, 46-48, 50-53, 66, 82-84, 99-103, 106, 107, 110, 260, 262, 263, 271, 275, 276, 308, 309, 311, 353 of 2015 withdrawn and disposed of on 15.02.2016
• SAT matter SATV-3FC5C784298733BB6408CC72
  All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 disposed on 15.02.2016 as withdrawn with 3 months to pay penalty
• SAT matter SATV-505234D8C46482211D28F818
  All connected appeals allowed to be withdrawn on appellants' request · Each appellant permitted to pay penalty under impugned order within 3 months
  Appeal: Appeal Nos. 444-447, 452 of 2014; 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 disposed as withdrawn on 15.02.2016
• SAT matter SATV-51A01ECF8AC0F6BA2E13D338
  Permitted appellants to withdraw Appeals Nos.88,125,127-130,162,165-172 of 2015 · Granted three months to pay penalty imposed under respective impugned orders
  Appeal: Appeal Nos.88,125,127-130,162,165-172 of 2015 withdrawn and disposed on 18/03/2016 with 3 months to pay
• SAT matter SATV-42F955A05275C84DD387AC6F
  All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty imposed under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-52C125AC95BA1C9A2078BC6F
  All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-5D0B791D68C59CC8469A82F4
  All appeals allowed to be withdrawn on appellants' request · Each appellant permitted to pay penalty imposed under impugned order within three months
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5, 6, 15, 17, 18, 46-48, 50-53, 66, 82-84, 99-103, 106, 107, 110, 260, 262, 263, 271, 275, 276, 308, 309, 311, 353 of 2015 disposed on 15.02.2016 as withdrawn with 3 months to pay penalty
• SAT matter SATV-6CF43D19088417FAC22A0E0E
  All appeals allowed to be withdrawn · Each appellant permitted to pay penalty imposed under impugned order within three months
  Appeal: Appeal Nos. 444-447,452 of 2014 and connected appeals of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-6B6C6C412C53FC3CDD06C534
  Appellants permitted to withdraw Appeals 338, 339, 340, 341, 349 and 354 of 2015 · Three months time granted to pay penalty imposed under respective impugned orders
  Appeal: Appeal Nos. 338, 339, 340, 341, 349 and 354 of 2015 withdrawn and disposed on 14/03/2016 with 3 months to pay penalty
• SAT matter SATV-6FF54A373551D35E749920FC
  Permitted Appellants to withdraw Appeal Nos.338, 339, 340, 341, 349 & 354 of 2015 · Granted three months to pay penalty imposed in respective impugned orders
  Appeal: Appeal Nos.338, 339, 340, 341, 349 & 354 of 2015 withdrawn and disposed on 14/03/2016 with 3 months time to pay penalty
• SAT matter SATV-8279A9475D65B2BD35A723F2
  All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months
  Appeal: 42 connected Appeals Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 disposed as withdrawn on 15.02.2016
• SAT matter SATV-77B3BFD263D468E86E4B5E58
  All appeals allowed to be withdrawn on appellants' request · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: 39 SAT appeals (444-447,452 of 2014 and 30 numbers of 2015) withdrawn and disposed on 15.02.2016
• SAT matter SATV-81EB420BCBCFB0334DFF9FD4
  All appeals allowed to be withdrawn on appellants' request · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-7E44218E8EB9AA8CA9BC6084
  Permitted appellants to withdraw Appeals Nos. 88,125,127-130,162,165-172 of 2015 · Granted three months time to pay penalty imposed under impugned orders
  Appeal: Appeal Nos. 88,125,127,128,129,130,162,165,166,167,168,169,170,171,172 of 2015 withdrawn and disposed on 18/03/2016
• SAT matter SATV-8C63952B1868CC422A08CAD5
  All appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5, 6, 15, 17, 18, 46-48, 50-53, 66, 82-84, 99-103, 106, 107, 110, 260, 262, 263, 271, 275, 276, 308, 309, 311, 353 of 2015 disposed as withdrawn on 15.02.2016
• SAT matter SATV-7FCBCC32DBEF86D59B1DA0BB
  All appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-8EB0FEB54CB24CF9501CD5CB
  All appeals allowed to be withdrawn on appellants request · Each appellant permitted to pay penalty under impugned order within three months
  Appeal: Appeal Nos. 444-447, 452 of 2014 and Appeal Nos. 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 disposed as withdrawn on 15.02.2016
• SAT matter SATV-AC89F0EC255754E49ACC4CF1
  Appellants permitted to withdraw Appeals Nos. 338,339,340,341,349 and 354 of 2015 · Three months time granted to pay penalty imposed under impugned orders
  Appeal: Appeal Nos. 338,339,340,341,349 and 354 of 2015 withdrawn and disposed of by SAT order dated 14/03/2016
• SAT matter SATV-B32AE21D20C4EC086764DDA9
  Permit appellants to withdraw Appeals 88,125,127-130,162,165-172 of 2015 · Grant three months to pay penalty imposed under impugned orders
  Appeal: Appeal Nos.88,125,127-130,162,165-172 of 2015 withdrawn and disposed on 18/03/2016 with 3 months to pay penalty
• Reversal trades and repeated self-trades in Polytex India creating artificial volume, and Noticees 1-6 facilitating debarred Noticees 7-16 to trade indirectly in violation of WTM restraint.
  AO imposed penalties under Sections 15HA and 15HB; SAT decided all appeals together vide decision dated 24.06.2021
  Appeal: Appeal Nos. 06,23,38,39,40,41,42,126,127 of 2020 and 586 of 2019 against AO order 05.11.2019; reserved 14.06.2021, decided 24.06.2021
• Self trades and reversal trades creating artificial volume in Polytex India scrip and facilitating debarred Noticees 7-16 to trade indirectly via Noticees 1-6 in violation of WTM debarment.
  AO imposed penalties under Section 15HA and 15HB; all SAT appeals heard together against common order
• SAT matter SATV-BCDD9685CBB3A93C9DBA57E2
  All listed appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-B45C238B480E18627CE106CE
  All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-C4C40653D3AE8BA62012440A
  Permitted appellants to withdraw Appeals Nos.88,125,127-130,162,165-172 of 2015 · Granted three months from 18/03/2016 to pay penalty under impugned orders
  Appeal: Appeal Nos.88,125,127-130,162,165-172 of 2015 withdrawn and disposed on 18/03/2016
• Self trades and reversal trades creating artificial volume in Polytex India and facilitating debarred entities (Noticees 7-16) to trade indirectly via Noticees 1-6 in violation of WTM debarment.
  AO imposed penalties under Section 15HA and 15HB on Noticees 1-16 · SAT rejected delay, loan and Regulation 4(2)(d) contentions, violations held established
  Appeal: Appeal No. 06 of 2020 with Nos. 23,38,39,40,41,42,126,127 of 2020 and 586 of 2019 against AO order dated 05.11.2019, reserved 14.06.2021, decided 24.06.2021
• Facilitating debarred entities to trade indirectly through appellants in violation of a WTM restraint order; executing reversal and self-trades that created artificial volume and a false or misleading appearance of trading.
  Appeals were heard together against the common AO order dated 5 November 2019. · The Tribunal upheld the finding that debarred entities traded indirectly through noticees 1 to 6.
  Appeal: Appeal Nos. 06, 23, 38, 39, 40, 41 and 42 of 2020, Appeal Nos. 126 and 127 of 2020, and Appeal No. 586 of 2019; decision dated 24 June 2021 against common AO order dated 5 November 2019.
• SAT matter SATV-D6FE42A480BA919F97C97AC4
  All appeals allowed to be withdrawn on appellants' request · Each appellant permitted to pay penalty under impugned order within three months
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-D9EF98EF1B695D9124AA9329
  Appellants permitted to withdraw Appeal Nos.88,125,127-130,162,165-172 of 2015 · Three months time granted to pay penalty imposed in respective impugned orders
  Appeal: Appeal Nos.88,125,127,128,129,130,162,165,166,167,168,169,170,171 & 172 of 2015 withdrawn and disposed on 18/03/2016
• SAT matter SATV-DA88A7CAB26000BF8CC5C183
  Permitted withdrawal of all 15 appeals on appellants' request · Granted three months to pay penalty imposed under impugned orders
  Appeal: Appeal Nos.88,125,127-130,162,165-172 of 2015 withdrawn and disposed on 18/03/2016
• SAT matter SATV-EBA04E46BDDC9377F2A63AE5
  Appeals Nos. 338,339,340,341,349 and 354 of 2015 permitted to be withdrawn · Three months time granted to pay penalty under impugned orders
  Appeal: Appeal Nos. 338, 339, 340, 341, 349 and 354 of 2015 disposed of as withdrawn on 14/03/2016
• SAT matter SATV-DDAD6ADCF9CC8F7C2FAB66F0
  All connected appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-DFE7CA739A69E63F653AA539
  All appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 disposed on 15.02.2016 as withdrawn
• SAT matter SATV-EE3D7C9519D1403E7ED21F2E
  All aforesaid appeals allowed to be withdrawn as prayed by appellants · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• Reversal and self trades in Polytex India creating artificial volume and misleading appearance, and facilitating debarred noticees 7-16 to trade indirectly violating WTM debarment.
  AO imposed penalties under Sections 15HA and 15HB for PFUTP and WTM order violations · SAT rejected delay, loan and Reg 4(2)(d) drop pleas; upheld fund-flow and violation findings, all appeals decided together
  Appeal: Appeals 06,23,38,39,40,41,42,126,127 of 2020 and 586 of 2019 against AO common order dated 05.11.2019; reserved 14.06.2021, decided 24.06.2021
• SAT matter SATV-EB0C7816562E7009A994E33E
  All listed appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months
  Appeal: Appeal Nos. 444-447,452 of 2014 and connected 2015 appeals withdrawn and disposed of on 15.02.2016
• SAT matter SATV-47C0FEAB2137A727090A3889
  All listed appeals were permitted to be withdrawn. · Each appellant was permitted to pay the penalty imposed by the respective impugned order within three months from 15 February 2016.
  Appeal: Appeal Nos. 444-447 and 452 of 2014 and Appeal Nos. 5, 6, 15, 17, 18, 46-48, 50-53, 66, 82-84, 99-103, 106, 107, 110, 260, 262, 263, 271, 275, 276, 308, 309, 311 and 353 of 2015 were withdrawn and disposed of on 15 February 2016.
• Self-trades and reversal trades in Polytex India creating artificial volume and facilitating debarred entities 7-16 to trade indirectly via 1-6 violating WTM debarment.
  AO penalties under Sections 15HA and 15HB discussed; SAT operative disposal truncated in text
  Appeal: Appeal Nos 06,23,38,39,40,41,42,126,127 of 2020 and 586 of 2019 decided together on 24.06.2021 (reserved 14.06.2021)
• SAT matter SATV-4FBF4A89DD5974B14052D431
  All listed appeals were permitted to be withdrawn. · Each appellant was permitted to pay the penalty imposed by the respective impugned order within three months from 15 February 2016.
  Appeal: Appeal Nos. 444-447 and 452 of 2014, and Appeal Nos. 5, 6, 15, 17, 18, 46-48, 50-53, 66, 82-84, 99-103, 106-107, 110, 260, 262-263, 271, 275-276, 308-309, 311 and 353 of 2015 were withdrawn and disposed of on 15 February 2016.
• SAT matter SATV-51E68C85EFA5D53238DCEC2D
  Appeal Nos. 88, 125, 127, 128, 129, 130, 162, 165-172 of 2015 permitted to be withdrawn · Appellants granted three months to pay penalties imposed under the impugned orders
  Appeal: Appeal Nos. 88, 125, 127, 128, 129, 130, 162, 165, 166, 167, 168, 169, 170, 171 and 172 of 2015 withdrawn and disposed of on 18 March 2016
• SAT matter SATV-5FD2CDB6F8BDF951A0002DF3
  All listed appeals and connected miscellaneous applications were directed to be listed on 29 April 2021. · Parties were directed to contact the Registrar 48 hours before the hearing date regarding video conferencing or physical hearing.
  Appeal: Appeal Nos. 6, 23, 38, 39, 40, 41, 42, 126, 127 of 2020 and 586 of 2019 were listed; no disposal on merits was recorded.
• SAT matter SATV-7805837C9EC9F2EA29C826F2
  All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-7F675D648FD2AFAA8733D158
  All connected appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 40 connected appeals of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-A03D0768A823CCDEA1595CFE
  All appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-A19E8EAB8076DB5B2AD97F2A
  Permitted appellants to withdraw Appeal Nos.88,125,127-130,162,165-172 of 2015 · Granted three months to pay penalty imposed under impugned orders
  Appeal: Appeal Nos.88,125,127,128,129,130,162,165,166,167,168,169,170,171 and 172 of 2015 withdrawn and disposed on 18/03/2016
• SAT matter SATV-B5936337524A2F8F63FF1595
  All appeals allowed to be withdrawn on appellants' request as SEBI had no objection · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: 39 SAT appeals (444-447, 452 of 2014 and 33 appeals of 2015) withdrawn and disposed of on 15.02.2016 with no order as to costs
• SAT matter SATV-C07045C678D1BD770A9973C3
  All appeals allowed to be withdrawn on appellants' request · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447,452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-CA59FDE9EAB5E95C51CDF8E0
  Misc. Applications 80,81,82,83,131,133,134,135,136,137,138,139,140 of 2015 allowed and delay condoned · Appellants permitted to withdraw Appeal Nos.88,125,127,128,129,130,162,165,166,167,168,169,170,171,172 of 2015
  Appeal: Appeal Nos.88,125,127,128,129,130,162,165,166,167,168,169,170,171 and 172 of 2015 withdrawn and disposed on 18/03/2016
• SAT matter SATV-C0AE20520ED3D4DA799E0734
  All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• SAT matter SATV-D00E93F3055904154D89A70D
  Delay condoned in Misc. Applications 80-83,131,133-140 of 2015 · Appellants permitted to withdraw Appeals 88,125,127-130,162,165-172 of 2015
  Appeal: Appeal Nos.88,125,127,128,129,130,162,165,166,167,168,169,170,171 & 172 of 2015 withdrawn and disposed on 18/03/2016 with 3 months to pay penalty
• SAT matter SATV-B8C70470A7D0604C1648CB5B
  All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447,452 of 2014 and 5,6,15,17,18,46-48,50-53,66,82-84,99-103,106,107,110,260,262,263,271,275,276,308,309,311,353 of 2015 withdrawn and disposed on 15.02.2016
• Self-trades and reversal trades creating artificial volume in Polytex India scrip and facilitating debarred entities (Noticees 7-16) to trade indirectly via Noticees 1-6 in violation of WTM debarment.
  AO imposed penalties under Sections 15HA and 15HB; all appeals decided together by common judgment - SAT upheld violations per paras 5-10, final disposal truncated
  Appeal: Appeal Nos. 06, 23, 38, 39, 40, 41, 42, 126, 127 of 2020 and 586 of 2019 against AO common order dated 05.11.2019, reserved 14.06.2021, decided 24.06.2021 together
• SAT matter SATV-F5DFC07D279D038C6D9F1BBC
  All aforesaid appeals allowed to be withdrawn · Each appellant permitted to pay penalty under impugned order within three months from 15.02.2016
  Appeal: Appeal Nos. 444-447, 452 of 2014 and 5, 6, 15, 17, 18, 46-48, 50-53, 66, 82-84, 99-103, 106, 107, 110, 260, 262, 263, 271, 275, 276, 308, 309, 311, 353 of 2015 disposed on 15.02.2016 as withdrawn