DPK Stock & Securities
Penalties and directions recorded
- Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- Parties to contact the Registrar 48 hours before the hearing regarding video conferencing or physical hearing
- Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
- Matters listed on 25 November 2021
SAT-appeal
- SAT matter SATV-004C2E159C17B5798BA63967Appeal Nos. 243 and 244 of 2020 adjourned for the day · Appeal Nos. 243 and 244 of 2020 listed for 11 June 2021Appeal: Appeal Nos. 243 and 244 of 2020 adjourned and listed for 11 June 2021; Appeal No. 534 of 2020 and Misc. Application No. 122 of 2021 were listed in the cause title without substantive directions
- SAT matter SATV-029ACFA62656F2CB0A4994A8Matter adjourned at the respondent's request · Listed for hearing on 17 February 2022Appeal: Appeal Nos. 243 of 2020 and 244 of 2020 were adjourned on 14 January 2022 and listed for 17 February 2022
- SAT matter SATV-17EFF91007848095FF769EEDList the appeals on 16 December 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 243 of 2020 and 244 of 2020 were pending; listed for 16 December 2021
- SAT matter SATV-24088C71CA362B4B34BD643EAppeals were heard in part. · Matter listed for further hearing on 22 February 2022.Appeal: Appeal Nos. 243 of 2020 and 244 of 2020 were heard in part on 17 February 2022 and adjourned for further hearing to 22 February 2022.
- SAT matter SATV-2B60F8053A13BC6AF1269E19Amendment application allowed · Amended memo of appeal to be filed within two weeksAppeal: Appeal Nos. 243 of 2020, 244 of 2020 and 534 of 2020 were heard; amendment application allowed and matters listed for 25 November 2021
- Alleged creation of artificial volume and manipulation of the price of Polar Pharma India Ltd. shares through self-trades and synchronised trades, without genuine transfer of beneficial ownership.Appeal Nos. 243 and 244 of 2020 allowed without costs · WTM order dated 15 January 2020 and AO order dated 30 January 2020 quashed and set asideAppeal: Appeal Nos. 243 and 244 of 2020 allowed by SAT on 9 June 2022; impugned WTM and AO orders quashed and set aside.
- SAT matter SATV-301B12156F4F966BD0FD2E3BAdjourned the matters on the appellants' request · Listed the matters for 6 May 2021Appeal: Appeal Nos. 243 of 2020, 244 of 2020 and 534 of 2020 were adjourned; listed on 6 May 2021. Miscellaneous Application No. 122 of 2021 was also listed.
- SAT matter SATV-31B67A25D6F16B981772C6EBList Appeals Nos. 243 of 2020, 244 of 2020 and 534 of 2020 on 5 July 2021 · Parties to contact the Registrar 48 hours before the scheduled date regarding video-conference or physical hearingAppeal: Appeal Nos. 243 of 2020, 244 of 2020 and 534 of 2020 were listed and adjourned to 5 July 2021; no merits disposal stated
- SAT matter SATV-3D943A137E8AD807FCE99700Appeals were heard in part and listed for further hearing on 22 February 2022 · Parties directed to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 243 of 2020 and 244 of 2020 were heard in part on 17 February 2022 and adjourned for further hearing on 22 February 2022
- Alleged creation of artificial volume and manipulation of the price of Polar Pharma India Ltd. through self-trades and synchronised trades, without genuine transfer of beneficial ownership.Appeal Nos. 243 and 244 of 2020 allowed without costs · WTM order dated January 15, 2020 and AO order dated January 30, 2020 quashed and set asideAppeal: Appeal Nos. 243 and 244 of 2020 decided by SAT on 09 June 2022; both appeals allowed.
- SAT matter SATV-42FF31825290B4143AB0BD7BAppeals adjourned and listed for hearing on 6 May 2021 · Rejoinder in Peeyush Agarwal's appeal may be filed within the same periodAppeal: Appeal Nos. 243 of 2020, 244 of 2020 and 534 of 2020 were adjourned on 26 March 2021 and listed on 6 May 2021; no disposal on merits mentioned.
- SAT matter SATV-553B28495ABD159F87402388Matters adjourned and listed for hearing on 6 May 2021 · Rejoinder in Peeyush Agarwal's appeal to be filed within the same periodAppeal: Appeal Nos. 243 of 2020, 244 of 2020 and 534 of 2020 were adjourned on 26 March 2021 and listed for 6 May 2021; no disposal on merits stated
Source: SecMarx — DPK Stock & Securities. 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.