Chiranjilal Jayaram Vyas

54 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed for admission and final disposal on 27 April 2021
The Adjudicating Officer was granted two additional months from 25 January 2022 to pass the penalty order.
Parties to take instructions from the Registrar 48 hours before the scheduled date regarding video conference or physical hearing
List the matters on 27 February 2023
Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing

SAT-appeal

SAT matter SATV-053368D4946EB0687DDF18C8
Appellants in all connected appeals directed to deposit 50% of the impugned amount · Balance impugned amount not to be recovered until disposal of the appeals if deposit is made
Appeal: Appeal Nos. 119 to 124 of 2020 pending; connected matters listed for admission and final disposal on 27 April 2021
SAT matter SATV-079A109E937F8BEF0382770C
SEBI's application for further time was allowed. · The Adjudicating Officer was granted two additional months from 25 January 2022 to pass the penalty order.
Appeal: Common Misc. Application No. 67 of 2022 in Appeal Nos. 119 to 124 of 2020; SEBI's application for extension of time allowed on 25 January 2022.
SAT matter SATV-0A6CF4CA58DF0102CA1BF08D
List Miscellaneous Applications and Appeals on 17 February 2023. · Parties directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 302, 303, 304, 305 and 306 of 2022 were pending; listed for 17 February 2023 by order dated 9 January 2023.
SAT matter SATV-1338EBE4EF89AFF4515F0227
List Miscellaneous Applications and Appeals on 9 January 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 302, 303, 304, 305 and 306 of 2022 were listed for 9 January 2023; no disposal on merits stated
SAT matter SATV-18404713AB849FEAAD6A4E7C
Order reserved; no merits determination or operative relief recorded in the extracted text · Parties directed to act on the digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 119, 120, 121, 122, 123 and 124 of 2020 heard together; order dated 20 September 2021 states that the order was reserved
SAT matter SATV-197A97DFAD6889190C912948
List the appeal on 1 February 2021 · Appellant may file scanned copies of the memo of appeal and related documents before the Registry
Appeal: Appeal No. 118 of 2020; listed for further hearing on 1 February 2021 by order dated 4 January 2021
SAT matter SATV-25329BC81AB1AC5AF51EE24C
Appeals and connected miscellaneous applications adjourned due to shortage of staff · List the matters on 27 February 2023
Appeal: Appeal Nos. 302, 303, 304, 305 and 306 of 2022 were adjourned on 17 February 2023 and listed for 27 February 2023; no disposal on merits stated.
SAT matter SATV-2B1D24D2B66FD08F0FFB0C25
All six appeals listed for hearing on 14 June 2021 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 119, 120, 121, 122, 123 and 124 of 2020 were pending and listed for hearing on 14 June 2021; no disposal on merits stated
SAT matter SATV-30AFFEDA49B04C67460795A3
Order reserved; no merits decision or operative relief recorded in the extracted text · Parties directed to act on the digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 119, 120, 121, 122, 123 and 124 of 2020; heard and order reserved on 20 September 2021
SAT matter SATV-2A1FD0C410FE351A039E6200
Appeals listed for 14 June 2021 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 123, 119, 120, 121, 122 and 124 of 2020 were listed for 14 June 2021; no disposal on merits stated
SAT matter SATV-33491D2070EB2E05CEABBEE7
List Appeals Nos. 119–124 of 2020 on 17 March 2021 with miscellaneous applications · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 119, 120, 121, 122, 123 and 124 of 2020 were pending and adjourned for listing on 17 March 2021; no merits disposal stated.
SAT matter SATV-330AFE25F5531C712FF4A3FD
Order reserved; parties directed to act on the digitally signed copy of the order.
Appeal: Appeal Nos. 119 to 124 of 2020 heard; order reserved on 20 September 2021. No disposal on merits stated.
SAT matter SATV-2625C38278B0710E88774B40
Delays condoned; Misc. Applications No. 116 to 121 of 2020 allowed · Appeal Nos. 113 to 118 of 2020 dismissed as withdrawn
Appeal: Appeal Nos. 113-118 of 2020 decided 01.02.2021 as dismissed withdrawn; liberty in pending appeals against AO order
SAT matter SATV-3793DBD932FF982195DEBF47
Applications and appeals adjourned due to shortage of staff · List the matters on 27 February 2023
Appeal: Appeal Nos. 302, 303, 304, 305 and 306 of 2022 were adjourned on 17 February 2023 and listed for 27 February 2023; no disposal on merits stated
SAT matter SATV-488CF1FB6164744696923B7A
List matters on 17 February 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 302, 303, 304, 305, 306 of 2022 with Misc. Applications pending; adjourned to 17 February 2023, no disposal on 9 January 2023
SAT matter SATV-304FA3005C31A98CD347600A
List matters on 17 February 2023
Appeal: Appeal Nos. 302, 303, 304, 305, 306 of 2022 with Misc Applications pending; adjourned to 17 February 2023
SAT matter SATV-55EFD9112225B48E2415D66F
Appellants in all appeals to deposit 50% of impugned amount within three weeks from 17.03.2021 · If 50% deposited, balance amount not to be recovered till disposal of appeal
Appeal: Appeal Nos.119,120,121,122,123,124 of 2020 pending before SAT; Misc. Application Nos.269,270,300 of 2021 disposed of on 17.03.2021; next date April 27, 2021 for admission and final disposal
SAT matter SATV-35303B9C3925A001742090CB
Order reserved after hearing parties · Parties directed to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 119, 120, 121, 122, 123 and 124 of 2020 heard on 20.09.2021; order reserved, no disposal yet
Alleged unlawful gains related to tainted shares pending recalculation; specifics not stated in this procedural order
List Appeals for further hearing on March 27, 2023 · Respondent SEBI to produce chart showing recalculation of unlawful gains related to tainted shares
Appeal: Appeal Nos. 302, 303, 304, 305, 306 of 2022 with Misc. Applications 818, 1078-1082 of 2022 pending; heard and listed for further hearing on March 27, 2023 vide order dated 20.03.2023
SAT matter SATV-5130F0F8AE598ED583D24156
List Appeal Nos. 119-124 of 2020 on March 17, 2021 along with misc. applications · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 119, 120, 121, 122, 123 and 124 of 2020 pending; adjourned to March 17, 2021
SAT matter SATV-57DE06922886CC6B70D1DE4D
Allow Misc. Application No. 67 of 2022 and grant two months further time from 25.01.2022 to AO to pass fresh order on penalty · Parties to act on digitally signed copy of order sent by fax and/or email
Appeal: Common Misc. Application No. 67 of 2022 in Appeal Nos. 119-124 of 2020 allowed on 25.01.2022; appeals pending for fresh AO order
SAT matter SATV-63F08560A8B0E5895CFA2888
Adjourned on account of shortage of staff · List on February 27, 2023
Appeal: Appeal Nos. 302-306 of 2022 with Misc. Applications 818 and 1078-1082 of 2022 pending; adjourned on 17.02.2023 to 27.02.2023
SAT matter SATV-89B084BB445D92BF8F4E7074
List Appeal Nos. 119-124 of 2020 on March 17, 2021 along with misc. applications · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 119, 120, 121, 122, 123 and 124 of 2020 pending before SAT; order dated 10.03.2021 lists them for 17 March 2021, no disposal
SAT matter SATV-96CE7C490B59B009323E087E
Adjourned on account of shortage of staff · Listed on February 27, 2023
Appeal: Appeal Nos. 302, 303, 304, 305, 306 of 2022 with Misc. Applications 818, 1078, 1079, 1080, 1081, 1082 of 2022 pending; adjourned on 17.02.2023 to 27.02.2023
SAT matter SATV-9DE3C9E99B08BBAFF335602E
Appeals stood over to September 21, 2022 due to non-availability of bench · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 302, 303, 304, 305 and 306 of 2022 pending before SAT, adjourned on 12.08.2022 to 21.09.2022
SAT matter SATV-AB7B5A5AF075605E26EB3FF3
Order reserved after hearing parties · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 119, 120, 121, 122, 123 and 124 of 2020 heard on 20.09.2021; order reserved
SAT matter SATV-C16FB2B662D28A6403A3CBEA
List appeals on June 14, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 119, 120, 121, 122, 123, 124 of 2020 pending before SAT; heard 27.04.2021, adjourned to 14.06.2021, not disposed
SAT matter SATV-BC2C6DEF8F76A59502596AF5
List Appeal Nos. 119, 120, 121, 122, 123 and 124 of 2020 on June 14, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 119, 120, 121, 122, 123, 124 of 2020 pending; adjourned to June 14, 2021 vide order dated 27.04.2021
SAT matter SATV-D7A2AB0DC9E5A2359C01CF56
List Appeal Nos. 119, 120, 121, 122, 123 and 124 of 2020 on March 17, 2021 along with misc. applications · Parties to take instructions from Registrar 48 hours before fixed date on video-conference vs physical hearing
Appeal: Appeal Nos. 119, 120, 121, 122, 123 and 124 of 2020 pending; adjourned to March 17, 2021, not disposed on March 10, 2021
SAT matter SATV-CD298037BABA4969CD76F329
Order reserved after hearing parties in Appeal Nos. 119-124 of 2020 · Parties to act on digitally signed copy of order sent by fax and/or email
Appeal: Appeal Nos. 119, 120, 121, 122, 123 and 124 of 2020 heard on 20.09.2021; order reserved, not finally disposed
SAT matter SATV-E277AE391C083E84BDD12732
List all matters on 17 February 2023 · Parties to act on digitally signed copy by Private Secretary; certified copy from Registry on payment
Appeal: Appeal Nos. 302, 303, 304, 305, 306 of 2022 with Misc. Applications 818, 1078-1082 of 2022 pending; adjourned to 17 February 2023
Violation leading to 1-year securities market restraint per WTM order; specific charge not detailed in SAT order
Delays condoned; Misc. Applications Nos. 116-121 of 2020 allowed · Appeal Nos. 113-118 of 2020 dismissed as withdrawn on appellants' request
Appeal: Appeal Nos. 113-118 of 2020 with Misc. Applications 116-121 of 2020 (delay) disposed on 01.02.2021 as dismissed withdrawn
SAT matter SATV-F791097AEE4631C5B65CB94C
List Appeal Nos. 119-124 of 2020 on March 17, 2021 along with misc. applications · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 119, 120, 121, 122, 123 and 124 of 2020 pending; vide order dated 10.03.2021 listed on March 17, 2021
SAT matter SATV-F814CB12961D2F9BED916D43
List Appeals Nos. 119, 120, 121, 122, 123 and 124 of 2020 on June 14, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 119, 120, 121, 122, 123, 124 of 2020 pending before SAT; adjourned vide order dated 27.04.2021 to 14.06.2021, no disposal
SAT matter SATV-FDEBBAD8891B0405B85F19EF
Adjourned on account of shortage of staff · List the matters on February 27, 2023
Appeal: Appeal Nos. 302, 303, 304, 305, 306 of 2022 with Misc. Applications Nos. 818, 1078, 1079, 1080, 1081, 1082 of 2022 pending; adjourned to February 27, 2023 with no disposal on merits
SAT matter SATV-FE8B1020D37A6A851C807C64
Appellants in all appeals to deposit 50% of impugned amount within three weeks · If deposited, balance amount not to be recovered till disposal of appeal
Appeal: Appeal Nos.119,120,121,122,123,124 of 2020 pending; Misc Appl Nos.269,270,300 of 2021 disposed with conditional stay; next date 27 April 2021
Alleged unlawful gains linked to tainted shares; recalculation of gains pending, no violation details in this procedural order
Listed for further hearing on March 27, 2023 · SEBI to produce chart showing recalculation of unlawful gains related to tainted shares
Appeal: Appeal Nos. 302, 303, 304, 305, 306 of 2022 with Misc. Applications Nos. 818, 1078-1082 of 2022 pending; listed for further hearing on March 27, 2023
SAT matter SATV-77493CD9E0650652512F3345
Appellants in all appeals directed to deposit 50% of the impugned amount · Balance impugned amount not to be recovered if 50% is deposited
Appeal: Appeal Nos. 119 to 124 of 2020 were pending before SAT; listed for admission and final disposal on 27 April 2021
SAT matter SATV-6AF7D2389BB619936D8AACF3
Appeals stood over to 21 September 2022 due to non-availability of the bench
Appeal: Appeal Nos. 302, 303, 304, 305 and 306 of 2022 were pending before SAT and stood over to 21 September 2022; no disposal on merits stated.
The appeals concern SEBI's recalculation of unlawful gains relating to tainted shares; the underlying charge is not specified in this order.
List Miscellaneous Applications and Appeals Nos. 302 to 306 of 2022 for further hearing on 27 March 2023. · SEBI to produce a chart showing recalculation of unlawful gains related to tainted shares.
Appeal: Appeal Nos. 302, 303, 304, 305 and 306 of 2022 were listed for further hearing on 27 March 2023; no final disposal recorded.
Alleged unlawful gains related to tainted shares; recalculation disputed (details not stated in this procedural order)
List for further hearing on March 27, 2023 · Respondent SEBI to produce chart showing recalculation of unlawful gains related to tainted shares
Appeal: Appeal Nos. 302, 303, 304, 305, 306 of 2022 with Misc. Applications Nos. 818, 1078-1082 of 2022 pending; adjourned to March 27, 2023 for further hearing
SAT matter SATV-4997ADB6E9CD11982C2038B2
Appellants in all appeals to deposit 50% of impugned amount within three weeks · If deposited, balance amount not to be recovered till disposal of appeal
Appeal: Appeal Nos.119,120,121,122,123,124 of 2020 pending; Misc. Applications Nos.269,270,300 of 2021 disposed of on 17.03.2021; listed for admission and final disposal on 27 April 2021
SAT matter SATV-67038284AEB47E56572CCC99
Matters stood over to September 21, 2022 due to non-availability of bench · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 302, 303, 304, 305 and 306 of 2022 pending; adjourned to September 21, 2022 with no disposal on merits on 12.08.2022
SAT matter SATV-7DA6BF1F153F8E1A950E30E7
Matter to be put up on 28 March 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 302, 303, 304, 305, 306 of 2022 with Misc. Application Nos. 818, 1078, 1079, 1080, 1081, 1082 of 2022 pending before SAT; adjourned to 28 March 2023 with no disposal
SAT matter SATV-94D38F8C3F9CEF6D7EF99994
Allowed Common Misc. Application No. 67 of 2022 and granted AO two months further time from 25.01.2022 to pass order on reconsideration of penalty
Appeal: Appeal Nos. 119, 120, 121, 122, 123, 124 of 2020 pending; Common Misc. Application No. 67 of 2022 by SEBI allowed on 25.01.2022
SAT matter SATV-AE878B593A6D8776082AB2D2
List on 17th February, 2023 · Parties to act on digitally signed copy by Private Secretary on behalf of bench
Appeal: Appeal Nos. 302, 303, 304, 305, 306 of 2022 with Misc. Applications 818, 1078, 1079, 1080, 1081, 1082 of 2022 pending; listed next on 17 February 2023
SAT matter SATV-BE3840F88DA19747AB82356E
Order reserved after hearing counsel for parties · Parties to act on digitally signed copy sent by fax and/or email
Appeal: Appeal Nos. 119, 120, 121, 122, 123 and 124 of 2020 heard on 20.09.2021; order reserved, not finally disposed
SAT matter SATV-BA445B5AE69D5D188BEE342C
List Appeal Nos. 302-306 of 2022 on March 20, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 302, 303, 304, 305, 306 of 2022 with Misc. Applications 818, 1078-1082 of 2022 pending; adjourned to March 20, 2023
SAT matter SATV-C5798D8D0CD4EB5675422F2D
Appellants in all appeals to deposit 50% of impugned amount within three weeks; balance not to be recovered till disposal if deposited · Misc. Applications disposed of with above conditional stay direction
Appeal: Appeal Nos.119, 120, 121, 122, 123 and 124 of 2020 pending before SAT; listed for admission and final disposal on April 27, 2021
SAT matter SATV-D1B00671313CCDBE5F01B094
List Appeal No. 124 of 2020 on February 1, 2021 · Appellant may file scanned copies of memo of appeal before Registry
Appeal: Appeal No. 124 of 2020 pending, next listed on February 1, 2021
Alleged unlawful gains related to tainted shares; specific violation not detailed in this procedural order
List for further hearing on March 27, 2023 · SEBI to produce chart showing recalculation of unlawful gains related to tainted shares
Appeal: Appeal Nos. 302, 303, 304, 305, 306 of 2022 with Misc. Applications Nos. 818, 1078-1082 of 2022 pending; listed for further hearing on 27 March 2023
SAT matter SATV-C57D11B93D33C97E54787070
List these appeals on June 14, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 119, 120, 121, 122, 123 and 124 of 2020 pending; adjourned to June 14, 2021 vide order dated 27.04.2021
SAT matter SATV-F2FDCFA8DA523C02EA1AC2A9
Matters stood over / adjourned to September 21, 2022 due to non-availability of bench
Appeal: Appeal Nos. 302, 303, 304, 305, 306 of 2022 pending before SAT; adjourned on 12.08.2022 to 21.09.2022, no disposal

Other

SAT matter SATV-9C6B9B7290EAE9C8A19556C8
List Appeal Nos. 119-124 of 2020 on March 17, 2021 along with misc. applications · Parties to take instructions from Registrar 48 hours before date fixed on VC vs physical hearing
Appeal: Appeal Nos. 119, 120, 121, 122, 123, 124 of 2020 pending before SAT; order dated 10.03.2021 only lists them for 17.03.2021; not disposed

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Source: SecMarx — Chiranjilal Jayaram Vyas. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.