Daivik Jatin Shah

SAT-appeal

• SAT matter SATV-1D914CD54A53605022659DB5
  Order reserved in the connected appeals · Written submissions, if any, may be filed within three days
  Appeal: Appeal Nos. 672, 673, 674, 675, 676, 677, 679, 680, 681, 682 and 683 of 2023; hearing concluded and orders reserved on 25 September 2023
• SAT matter SATV-2C60072A9C059FBD4F9D7DC7
  WTM directed to pass an appropriate order on or before 21 July 2023 · Appeal and miscellaneous applications disposed of without examining merits
  Appeal: Appeal No. 609 of 2023 disposed of on 12 July 2023; Miscellaneous Applications Nos. 882 and 883 of 2023 also disposed of
• SAT matter SATV-1DFC12C037632DFAD9AC0D28
  Misc. Applications 963-968 of 2023 (urgency) disposed of as appeals taken up · SEBI to file reply within 10 days from 10 August 2023; rejoinder within a week thereafter
  Appeal: Appeal Nos. 672-677 of 2023 with Misc. Applications 963-968 of 2023 pending before SAT; next date 05 September 2023
• SAT matter SATV-3766C13F086C4DCC8E68E1B0
  Adjourned on request of respondent and listed on 8 September 2023 · Parties to act on digitally signed copy by Private Secretary; certified copy from Registry on payment
  Appeal: Appeal Nos. 672, 673, 674, 675, 676, 677, 679, 680, 681, 682, 683 of 2023 pending; adjourned to 8 September 2023
• Alleged coordinated pump-and-dump via false/misleading YouTube buy recommendations to inflate price/volume and offload holdings at elevated prices for illegal gains.
  Confirmatory order 20 July 2023 confirmed ex parte interim order 02 March 2023 in Sadhna with modified liability per Table 3 · Confirmatory order 11 July 2023 confirmed interim order 02 March 2023 in Sharpline
  Appeal: SAT group Appeals Nos. 672-677 and 679-683 of 2023 against confirmatory orders; reserved 25.09.2023, decided 09.10.2023; prior Appeals 284-285/2023 partly allowed
• SAT matter SATV-50A79C76B4D1782D1809C474
  Not on Board; List on August 10, 2023 · Parties to act on digitally signed copy of order signed by Private Secretary on behalf of bench
  Appeal: Misc. Application Nos. 1005-1009 of 2023 and Appeal (Lodg.) Nos. 613-617 of 2023 against SEBI; not on board on 07.08.2023, adjourned to 10.08.2023
• SAT matter SATV-6F8E2E73B3FDEED1B4FD5A4C
  List Misc. Application Nos. 1682 and 1683 of 2023 in Appeal No. 672 of 2023 on January 2, 2024
• SAT matter SATV-8C78D166E62C8B41A8A29C82
  Misc. Applications No. 1005 to 1009 of 2023 disposed of as appeals taken up together · SEBI to file reply within 10 days from 10.08.2023
  Appeal: Appeal Nos. 679, 680, 681, 682 and 683 of 2023 against common confirmatory order pending before SAT; next listed on September 05, 2023 for admission and final disposal
• SAT matter SATV-926A3F9573F2B5DFF0C75B93
  Urgency applications disposed of as appeals taken up together · Respondent SEBI to file reply within 10 days from 10.08.2023
  Appeal: Appeal Nos. 672, 673, 674, 675, 676, 677 of 2023 with Misc. Applications 963-968 of 2023 pending before SAT; listed for admission/final disposal on 05.09.2023
• Alleged coordinated pump-and-dump via false/misleading YouTube buy recommendations to inflate price/volume in Sadhna/Sharpline and offload holdings at inflated prices for illegal gains.
  WTM confirmatory orders confirmed ex-parte ad-interim orders dated March 2, 2023 with modifications · Impounding of alleged unlawful gains and freezing of bank accounts continued
  Appeal: Appeals 679-683/2023 vs confirmatory order July 20, 2023 (Sadhna) and Appeals 672-677/2023 vs order July 11, 2023 (Sharpline) reserved 25.09.2023, decided 09.10.2023; prior Appeals 284-285/2023 allowed/partly allowed
• SAT matter SATV-9883CD16422A59ACEE471828
  List Appeal Lodging No. 521 of 2023 on July 12, 2023 · Parties to act on digitally signed copy; certified copy available from Registry
  Appeal: Appeal Lodging No. 521 of 2023 with Misc. Application Nos. 861 and 862 of 2023 - mentioned on 06.07.2023, listed for July 12, 2023
• SAT matter SATV-53B1E035D793874D429652EE
  All connected appeals were directed to be listed on 14 September 2023.
  Appeal: Appeal Nos. 672, 673, 674, 675, 676, 677, 679, 680, 681, 682 and 683 of 2023 were listed for further hearing on 14 September 2023; no final disposal recorded.
• SAT matter SATV-C206D0870739BFAAFE603E3C
  Urgency Misc. Applications Nos. 963-968 of 2023 disposed of as appeals taken up together · SEBI to file reply within 10 days; rejoinder within a week thereafter
  Appeal: Appeal Nos. 672, 673, 674, 675, 676, 677 of 2023 against common confirmatory order - pending; reply/rejoinder ordered; next date 05.09.2023
• SAT matter SATV-CD033BD23146F7F534A82139
  Urgency applications disposed of as appeals taken up together · Respondent SEBI to file reply within 10 days from 10.08.2023; rejoinder within a week thereafter
  Appeal: Appeal Nos. 679, 680, 681, 682, 683 of 2023 with Misc. Applications 1005-1009 of 2023 pending before SAT; listed for admission and final disposal on 05 September 2023
• Prima-facie coordinated pump-and-dump in Sadhna Broadcast and Sharpline Broadcast via false YouTube buy recommendations to offload holdings at inflated prices.
  Confirmatory order 20 July 2023 confirming ex-parte interim order 2 March 2023 with modified gain table · Impounding of alleged unlawful gains continued with freezing of bank accounts
  Appeal: SAT Appeals 672-677 and 679-683 of 2023 reserved 25.09.2023 for decision 09.10.2023; prior Appeals 284-285 of 2023 allowed/partly allowed
• SAT matter SATV-CA7887955B4B42C1B64129A8
  Urgency applications disposed of; all appeals against common order taken up together · Respondent SEBI to file reply within 10 days from 10.08.2023
  Appeal: Appeal Nos. 672, 673, 674, 675, 676, 677 of 2023 with Misc. Applications 963-968 of 2023 pending before SAT; reply/rejoinder ordered; next listing 05.09.2023
• SAT matter SATV-D6B105096FEF5F807F26A88D
  SEBI to file reply within 10 days from 10.08.2023; rejoinder within a week thereafter · List appeals for admission and final disposal on September 05, 2023
  Appeal: Appeal Nos. 679, 680, 681, 682 and 683 of 2023 with Misc. Applications 1005-1009 of 2023 against common confirmatory order pending; next date September 05, 2023
• SAT matter SATV-D5886BC14BC1DA54B52003B9
  List on September 25, 2023
  Appeal: Appeal Nos. 672, 673, 674, 675, 676, 677, 679, 680, 681, 682 and 683 of 2023 pending before SAT; vide order dated 14.09.2023 listed on September 25, 2023
• SAT matter SATV-DBFEA79BD901C4C09C8647CA
  Appeal No. 573 of 2023 withdrawn with liberty to file fresh appeal incorporating confirmatory order
  Appeal: Appeal No. 573 of 2023 withdrawn on 12.07.2023 with liberty to file fresh appeal
• SAT matter SATV-F4DA4EFB06E64B0901A8355C
  Urgency applications in Appeals 679-683 of 2023 disposed of as appeals taken up together · SEBI to file reply within 10 days from 10.08.2023; rejoinder within a week thereafter
• SAT matter SATV-60DEF1FAB5B2E7EAC4E80E6F
  SEBI to file replies within 10 days from 10 August 2023 · Appellants may file rejoinders within one week thereafter
  Appeal: Appeal Nos. 679, 680, 681, 682 and 683 of 2023; order dated 10 August 2023; appeals against a common confirmatory order, with final disposal scheduled for 5 September 2023
• SAT matter SATV-619EB04BFAA32374CFFE94C9
  Urgency applications disposed of as appeals taken up together · Respondent SEBI to file reply within 10 days from 10.08.2023
  Appeal: Appeal Nos. 672, 673, 674, 675, 676 and 677 of 2023 with Misc. Applications Nos. 963-968 of 2023 pending before SAT; listed for admission and final disposal on 05 September 2023
• SAT matter SATV-64243175CFEC30F167AC76BD
  List on September 25, 2023
  Appeal: Appeal Nos. 672, 673, 674, 675, 676, 677, 679, 680, 681, 682, 683 of 2023 pending before SAT; adjourned to 25.09.2023 vide order dated 14.09.2023
• SAT matter SATV-7479EF64D34A14C5CF66532C
  Respondent SEBI to file reply within 10 days from 10.08.2023; rejoinder within a week thereafter · Matters listed for admission and final disposal on September 05, 2023; stay applications to be considered then if not decided
  Appeal: Appeal Nos. 672-677 of 2023 with Misc. Apps 963-968 of 2023 against common confirmatory order pending before SAT; reply/rejoinder ordered, next listing 05.09.2023
• SAT matter SATV-7F926C41BBD491384EAD03BE
  Order reserved after hearing learned counsel for parties · Written submissions, if any, may be filed within three days
  Appeal: Appeal Nos. 672, 673, 674, 675, 676, 677, 679, 680, 681, 682, 683 of 2023 heard on 25.09.2023; order reserved, not disposed
• Alleged coordinated scheme to manipulate volume and price in Sadhna Broadcast and Sharpline Broadcast via false misleading YouTube buy recommendations and offload holdings at inflated prices.
  Confirmatory order 20 July 2023 confirming ex-parte ad-interim order 02 March 2023 in Sadhna matter · Confirmatory order 11 July 2023 confirming ex-parte ad-interim order 02 March 2023 in Sharpline matter
• SAT matter SATV-98EB2F12BB7D4BD7703BEDC9
  List on September 14, 2023
  Appeal: Appeal Nos. 672, 673, 674, 675, 676, 677, 679, 680, 681, 682, 683 of 2023 heard on 08.09.2023; adjourned to 14.09.2023 with no disposal
• SAT matter SATV-9D10DE057FC9FEAAFE267FF6
  List Appeal Nos. 607-610 of 2023 on 12 July 2023 as matter mentioned though not on board
  Appeal: Appeal Nos. 607, 608, 609, 610 of 2023 with Misc. Applications Nos. 878-885 of 2023 pending; listed for 12 July 2023, no disposal yet
• Alleged coordinated pump-and-dump in Sadhna Broadcast and Sharpline Broadcast via false YouTube buy recommendations to offload holdings at inflated prices.
  Ex-parte ad-interim order dated March 2, 2023 confirmed with modifications · Impounding of alleged unlawful gains and freezing of bank accounts continued
  Appeal: Prior Appeal Nos. 284 of 2023 and 285 of 2023 allowed with modified directions; present group Appeal Nos. 672-683 of 2023 reserved 25.09.2023 decided 09.10.2023
• SAT matter SATV-D028EAD150ED37C39396019B
  Adjourned on request of respondent and listed on 8 September 2023 · Parties to act on digitally signed copy; certified copy available on payment
  Appeal: Appeal Nos. 672, 673, 674, 675, 676, 677, 679, 680, 681, 682, 683 of 2023 adjourned to 8 September 2023
• Alleged coordinated pump-and-dump in Sadhna and Sharpline via false YouTube buy recommendations inducing investors to buy at inflated prices while insiders offloaded for illegal gains.
  Confirmatory order 20 July 2023 confirmed ex-parte ad-interim order 2 March 2023 with modified Table 3 liability · Continued impounding of unlawful gains, freezing bank accounts and securities market restraint
  Appeal: Appeal Nos. 679,680,681,682,683 of 2023 vs confirmatory order 20 July 2023 (Sadhna) and 672-677 of 2023 vs order 11 July 2023 (Sharpline); reserved 25.09.2023, decided 09.10.2023; prior Appeals 284-285 of 2023 allowed partly
• Alleged coordinated pump-and-dump in Sadhna Broadcast and Sharpline Broadcast via false misleading YouTube buy recommendations to induce retail investors while connected entities offloaded holdings at inflated prices.
  WTM confirmatory order dated July 20, 2023 confirmed ex-parte ad-interim order dated March 2, 2023 in Sadhna with modified gains · WTM order dated July 11, 2023 confirmed ex-parte ad-interim order dated March 2, 2023 in Sharpline
  Appeal: Group Appeals Nos. 679-683 and 672-677 of 2023 reserved on 25.09.2023, decided on 09.10.2023; prior Appeals 284-285 of 2023 allowed with modified restraint and escrow directions