Comfort Securities Ltd.

SAT-appeal

• SAT matter SATV-05B51E5272F1F695EC07B6C0
  Appeal No. 424 of 2021 was adjourned on the request of counsel for Ravi Kumar Distilleries Limited and others · All listed matters were directed to be listed on 17 October 2023
  Appeal: Multiple connected appeals were listed; Appeal No. 424 of 2021 was adjourned and the matters were listed for 17 October 2023. No final disposal recorded.
• SAT matter SATV-076DA52E9B81CD661511E3FF
  All listed appeals were directed to be listed on 12 September 2023. · Parties were directed to act on the digitally signed copy of the order.
  Appeal: Procedural order dated 30 August 2023 in Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2020, 54, 56, 181, 424 of 2021, 1005 of 2022 and connected applications; listed for 12 September 2023.
• SAT matter SATV-08FECD66A7B28CDEC7F9095C
  Appeal No. 424 of 2021 was adjourned on the request of the appellant's counsel · All listed matters were directed to be listed on October 17, 2023
  Appeal: Multiple connected appeals were listed; Appeal No. 424 of 2021 was adjourned on 12 September 2023 and the matters were listed for 17 October 2023.
• SAT matter SATV-10999ABDC69DA6802FBDD016
  Appeal No. 424 of 2021 was adjourned at the request of the appellants' counsel. · All listed matters were directed to be listed on 17 October 2023.
  Appeal: Multiple connected SAT appeals were listed; Appeal No. 424 of 2021 was adjourned and the matters were listed for 17 October 2023. No final disposal recorded.
• Appeals against SEBI penalty orders for alleged violations of securities laws; the specific violations are not set out in this procedural order.
  Delay of 197 days in Appeal No. 181 of 2021 condoned; appellant allowed three weeks to file rejoinder. · Intervention applications disposed of; Ravikumar Distilleries Ltd. may be heard but need not be impleaded.
  Appeal: SAT Appeal Nos. 54 of 2021, 56 of 2021, 526 of 2020, 240-244 of 2019, 363 of 2019, 395-396 of 2020, 403 of 2020, 459, 467 and 481 of 2020, and 181 of 2021; procedural order dated 10 May 2021, with final disposal deferred.
• SAT matter SATV-15B97590ACC69DBBE7B9E36A
  Appellants granted three weeks to file rejoinders · Replies to intervention applications may be filed
  Appeal: Multiple appeals and miscellaneous applications were pending; listed for admission and further consideration on 19 March 2021. No disposal on merits.
• SAT matter SATV-1C4C011A9A2342E05EF71F58
  All listed appeals were directed to be listed on 12 September 2023.
  Appeal: Appeal Nos. 240, 241, 242, 243, 244, 363, 395, 396, 403, 459, 467, 481 of 2019; 54, 56 of 2021; 181, 424, 526 of 2020; 611 of 2021; and 1005 of 2022 were listed for 12 September 2023; no disposal on merits stated.
• The underlying appeals concern SEBI penalty orders for alleged violations of securities laws; the specific charges are not stated in this procedural order.
  Stay applications of Chandrakala Purohit, Amit Khemka and Anil Agarwal disposed of subject to deposits. · If deposits are made, the balance penalty amount shall not be recovered during pendency of the appeals.
  Appeal: SAT disposed of stay applications in Appeal Nos. 54 of 2021, 56 of 2021 and 526 of 2020; condoned delays in Appeal Nos. 181 of 2021 and 481 of 2020; all matters listed for final disposal on 24 June 2021.
• Appeals concerning SEBI penalty orders for alleged violations of securities laws; the specific charges are not stated in this procedural order.
  Chandrakala Purohit and Amit Khemka directed to deposit Rs. 20 lakhs each within three weeks from 10 May 2021. · Anil Agarwal directed to deposit Rs. 1 crore within three weeks from 10 May 2021.
  Appeal: Multiple appeals pending before SAT, including Appeals Nos. 54/2021, 56/2021, 526/2020, 240/2019, 241/2019, 242/2019, 243/2019, 244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 467/2020, 459/2020, 481/2020 and 181/2021; listed for admission and final disposal on 24 June 2021.
• SAT matter SATV-26C4B44900CFA3181F180679
  Matters adjourned on appellants' request. · Listed for 27 March 2023.
  Appeal: Multiple connected SAT appeals were adjourned on 14 March 2023 and listed for 27 March 2023; no disposal on merits.
• Penalties imposed by AO for violation of certain securities laws; specifics not detailed in this interim SAT order.
  Delay of 197 days condoned in Appeal No. 181 of 2021 (Vibhuti Multitrade) · Delay of 39 days condoned in Appeal No. 481 of 2020 (J J Fincap)
• SAT matter SATV-5FAA5B98A35D0B31BE5C2B66
  Delay of 29 days condoned; Misc. Application No.476 of 2020 allowed · Respondent to file reply within two weeks; appellant rejoinder one week thereafter
  Appeal: Appeal Lodging No.487 of 2020 pending before SAT; Misc. Application No.476 of 2020 for 29 days delay allowed on 1 December 2020 with conditional stay
• Penalty orders for violation of certain securities laws; specifics not detailed in this procedural SAT order
  Delay of 197 days condoned in Appeal No. 181 of 2021 (Vibhuti Multitrade) · Delay of 39 days condoned in Appeal No. 481 of 2020 (J J Fincap)
  Appeal: Multiple SAT Appeals pending: Nos 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395/2020, 396/2020, 403/2020, 467/2020, 459/2020, 481/2020, 181/2021; stay/delay dealt with 10.05.2021, next listing 24.06.2021
• Penalty orders for violation of certain securities laws; specifics not detailed in this interim procedural order
  Delay of 197 days in Appeal No.181/2021 condoned; rejoinder permitted · Delay of 39 days in Appeal No.481/2020 condoned
  Appeal: Appeal Nos.54/2021,56/2021,526/2020,240-244/2019,363/2019,395-396/2020,403/2020,467/2020,459/2020,481/2020,181/2021 pending; stays disposed 10.05.2021; next date 24.06.2021
• SAT matter SATV-43844168B8ABF67053D0A60F
  All matters listed for 7 November 2023
  Appeal: Multiple connected SAT appeals, including Appeals Nos. 240-244 of 2019, 363, 395, 396 and 403 of 2020, and others; listed for 7 November 2023
• Penalty orders by WTM/AO for violation of certain securities laws; specific charges not detailed in this interim SAT order.
  Delay of 197 days condoned in Appeal No. 181 of 2021 (Vibhuti Multitrade); rejoinder allowed. · Intervention applications by Ravikumar Distilleries Ltd disposed; to be heard together without impleadment.
  Appeal: Multiple SAT appeals pending: Nos. 54/2021, 56/2021, 526/2020, 240-244/2019, 363/2019, 395-396/2020, 403/2020, 467/2020, 459/2020, 481/2020, 181/2021; delays condoned, conditional stay granted, next date 24 June 2021
• SAT matter SATV-F6F07981CDCFCDC47BAB5C24
  Appeal allowed to be withdrawn with no order as to costs
  Appeal: Appeal No. 468 of 2016 withdrawn vide SAT order dated 11.10.2017 with no order as to costs
• SAT matter SATV-94748840DB381A79FD973BF1
  List for admission on December 16, 2022 along with Appeal Nos. 240 of 2019 and 526 of 2021 · Urgency application disposed of
  Appeal: Appeal No. 1005 of 2022 with Misc. Application Nos. 1576 and 1577 of 2022 listed for admission on 16 December 2022; urgency disposed
• SAT matter SATV-BE4EC5CEDE3C1817B2D64803
  Delay of 197 days condoned in Appeal No. 181 of 2021 (Vibhuti Multitrade); appellant allowed 3 weeks for rejoinder · Intervention applications by Ravikumar Distilleries Ltd disposed; not impleaded as necessary party but will be heard together
• SAT matter SATV-E5B6F12A765E9E7E88A3C3F6
  Appeal allowed to be withdrawn with liberty to file fresh appeal · Appeal disposed of with no order as to costs
  Appeal: Appeal No. 316 of 2016 withdrawn with liberty to file fresh appeal, disposed of on 24.10.2016 with no order as to costs