Corporate Strategic Allianz Ltd.

SAT-appeal

• SAT matter SATV-0D9986F33B7DCD1F60B7AE49
  Matter adjourned at the respondent's request · Listed for hearing on 25 March 2022
  Appeal: Appeal No. 40 of 2021 was adjourned on 11 February 2022 and listed for 25 March 2022; no disposal on merits mentioned
• SAT matter SATV-0B473036BCCFAFCB3C985C09
  Appeal listed for hearing on 12 May 2022
  Appeal: Appeal No. 40 of 2021 was pending and listed for 12 May 2022; no disposal on merits stated
• SAT matter SATV-258BA39099F9D1414CF52C88
  Matter adjourned at the appellant's request. · Listed for hearing on 28 July 2021.
  Appeal: Appeal No. 40 of 2021 was adjourned on 15 June 2021 and listed for 28 July 2021; no merits disposal recorded.
• SAT matter SATV-17A1090B497179AAE60140E6
  Respondent's request for adjournment was allowed. · Matter listed for hearing on 11 February 2022.
  Appeal: Appeal No. 40 of 2021 was adjourned on 7 January 2022 and listed for 11 February 2022; not disposed.
• SAT matter SATV-299CBE7AD6F2811A2DDEDB26
  Matter listed for 25 March 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal No. 40 of 2021; order dated 3 March 2021; matter adjourned/listed for 25 March 2021
• BRLM failed due diligence by not verifying adequacy/truthfulness of disclosures; Rs.5.94 crore pre-IPO loan not disclosed and prospectus falsely stated no bridge loan raised.
  Appeal dismissed, AO order imposing Rs.8,00,000 penalty upheld as just and reasonable · Parties to bear their own costs
  Appeal: Appeal No.224 of 2017 reserved on 14.3.2019, decided 29.3.2019 - dismissed
• SAT matter SATV-61E7B4F81F94E9F52CD094D7
  List appeal on March 25, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal No. 40 of 2021 pending; next listed on March 25, 2021 per order dated 03.03.2021
• SAT matter SATV-C0DF7755EB941380F3D3B4E3
  Adjourned on request of learned counsel for respondent SEBI · List on August 10, 2022
  Appeal: Appeal No. 40 of 2021 with Misc. Application No. 27 of 2021 and Misc. Application No. 74 of 2021 pending, adjourned to August 10, 2022
• Lead Manager allegedly failed due diligence in ACFL and ATWL IPOs by not referencing track-record web-link and by showing prepaid advertisement expenses as intangible Fixed Assets.
  Impugned AO order dated February 22, 2017 quashed · Appeal allowed
  Appeal: Appeal No. 130 of 2017 allowed by SAT decision dated 29.03.2019; AO order quashed
• Appellant viewed as not fit and proper to act as merchant banker intermediary following restraint and disgorgement order dated August 12, 2016.
  Appeal No. 40 of 2021 dismissed with no order as to costs · WTM suspension of merchant banker registration upheld till one year after receipt of disgorgement with interest
  Appeal: Appeal No. 40 of 2021 dismissed on 10.08.2022; Misc. Application Nos. 27 and 74 of 2021 disposed of
• SAT matter SATV-F3A03AB0EE72DF59E84D19B5
  Adjourned on request of learned counsel for the appellant · List on June 21, 2022
  Appeal: Appeal No. 40 of 2021 with Misc. Application No. 27 of 2021 and Misc. Application No. 74 of 2021 pending; adjourned to June 21, 2022
• SAT matter SATV-61D6A7F771DA8E69707ABA78
  Adjourned on request of counsel for respondent SEBI · List on August 10, 2022
  Appeal: Appeal No. 40 of 2021 with Misc. Applications No. 27 of 2021 and 74 of 2021 adjourned to August 10, 2022
• SAT matter SATV-A1344273EA04806262700A05
  List Appeal No. 40 of 2021 on January 7, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal No. 40 of 2021 with Misc. Application Nos. 27 of 2021 and 74 of 2021 pending; adjourned to January 7, 2022