Darshan Tradelink Pvt. Ltd.
Penalties and directions recorded
- Matters listed for 13 September 2021
- Parties to obtain Registrar's instructions 48 hours before the listed date regarding video conference or physical hearing
- Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Parties to contact Registrar 48 hours before date fixed on VC vs physical hearing
- Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
SAT-appeal
- SAT matter SATV-031975DA84EFF1892D6B35DCAppellants directed to file rejoinder within three weeks · Matters listed for 13 September 2021Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 were pending; rejoinder directed and matters listed for 13 September 2021
- SAT matter SATV-102F8E75C17EDF511A74DDB0Appeals listed for 2 December 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 were listed for 2 December 2021; no disposal recorded in this order.
- SAT matter SATV-1571116140C6B85A624E9101All listed appeals were directed to be listed on 27 July 2022. · Parties were directed to act on the digitally signed order copy.Appeal: Appeal Nos. 328, 329, 330, 331, 332, 333, 359 and 381 of 2021 were listed for further hearing on 27 July 2022; no disposal on merits stated.
- SAT matter SATV-553DD0084E4A531EAA45F89EThree weeks time allowed to appellant to file rejoinder · List on 28 October 2021Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 pending before SAT; adjourned to 28 October 2021 for filing rejoinder
- SAT matter SATV-5786DFB3060AB699CF7137DCList Appeal Nos. 328 to 333 of 2021 on 31 January 2022 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 pending; adjourned vide SAT order dated 04.01.2022 to 31 January 2022, not disposed
- SAT matter SATV-327182FBB62FF461F3A228C8Appellants directed to file rejoinder within three weeks · Matter listed for 13 September 2021Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 were pending; rejoinder directed and matters listed for 13 September 2021
- SAT matter SATV-65DDE4151811DF8012CAC288Three weeks' time allowed to appellants to file rejoinder · Matter listed on 28 October 2021Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 pending before SAT; adjourned to 28 October 2021 for rejoinder
- SAT matter SATV-7280A85C138C844F3B93001FThree weeks time allowed to appellants to file rejoinder · Matter listed on 28th October, 2021Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 pending before SAT; adjourned to 28 October 2021
- SAT matter SATV-6DDC3CFA8212231B481D3B76List Appeals on 31st January, 2022 · Parties to contact Registrar 48 hours before fixed date for mode of hearingAppeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 pending before SAT; heard on 04.01.2022 and adjourned to 31.01.2022, not disposed
- SAT matter SATV-833B71C518538D7DAF8CA05CList matter on 31 January 2022 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 pending before SAT; adjourned to 31 January 2022 vide order dated 04.01.2022
- SAT matter SATV-8A886EE25CC99A45224DF130Adjourned and listed on March 31, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearingAppeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 adjourned on 31.01.2022, next listed on 31.03.2022; not disposed
- SAT matter SATV-9F45B61D73B5C96773401D2BList all connected appeals on 4th July, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 328, 329, 330, 331, 332, 333, 359 and 381 of 2021 pending before SAT Mumbai; adjourned to 4 July 2022 per order dated 27.4.2022; no disposal or merits decided
- SAT matter SATV-9B82B7F1C81D17740311E30CMatters stood over / adjourned to 8th September, 2022Appeal: Appeal Nos.328,329,330,331,332,333,359 and 381 of 2021 pending before SAT; adjourned to 8 September 2022 vide order dated 4.8.2022
- SAT matter SATV-ACF329FCF7C5B53CBBA75403Rejoinder to be filed by the appellants · List appeals on September 13, 2021Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 pending before SAT; at rejoinder stage; next date September 13, 2021
- SAT matter SATV-3B69894981B9381BFD496C99Appellants directed to file rejoinder within three weeks · Matters listed for 13 September 2021Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 were pending; rejoinders directed and matters listed for 13 September 2021
- SAT matter SATV-B5B8BA05A1DD77E2EB55CE9DList Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 on December 2, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 pending before SAT; adjourned to December 2, 2021, not disposed
- SAT matter SATV-CCD94E8A8086CDAD148A998FList Appeal Nos. 328 to 333 of 2021 on December 2, 2021Appeal: Appeal Nos. 328, 329, 330, 331, 332, 333 of 2021 pending before SAT; adjourned to December 2, 2021 vide order dated 28.10.2021
- SAT matter SATV-DB8CAC69F5B7A0102654FA6AList Appeals No. 328 to 333 of 2021 on December 2, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 pending; listed on December 2, 2021 vide order dated 28.10.2021
- SAT matter SATV-DE1502006511F13CF9CB2711List Appeal Nos. 328-333 of 2021 on 31 January 2022 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing vs physical hearingAppeal: Appeal Nos. 328, 329, 330, 331, 332, 333 of 2021 pending before SAT; adjourned and listed on 31 January 2022 per order dated 04.01.2022
- SAT matter SATV-4269337F7754F62430C0FFBFAppellants directed to file rejoinder within three weeks · Matters listed for 13 September 2021Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 were pending; rejoinder directed and matters listed for 13 September 2021
- SAT matter SATV-EBD0E665609352FEF3924E7CRejoinder to be filed by appellants within three weeks · List appeals on September 13, 2021Appeal: Appeal Nos. 328, 329, 330, 331, 332, 333 of 2021 pending; adjourned to September 13, 2021
- SAT matter SATV-FA83B1F1063E1C4EC84F528DThree weeks time allowed to appellant to file rejoinder · Matter listed on 28 October 2021Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 pending; rejoinder stage; listed on 28 October 2021
- SAT matter SATV-4CE8FBE0F2A5D836A055EC9FList Appeals Nos. 328-333 of 2021 on 2 December 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 were listed for further hearing on 2 December 2021; no disposal on merits stated.
- SAT matter SATV-66C985E6B85815D070205F49Order reserved after hearing counsel for the parties · Parties directed to act on the digitally signed copy of the orderAppeal: Appeals Nos. 328, 329, 330, 331, 332, 333, 359 and 381 of 2021 were heard together; order reserved on 1 December 2022.
- SAT matter SATV-6A6E45B3D68E4021B9B22D8EAppeals listed on 2 December 2021 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 were listed for 2 December 2021; no disposal on merits stated.
- SAT matter SATV-7AC2820E9C81D59D70CF96B1Three weeks' time granted to appellants to file rejoinder · Matters listed on 28 October 2021Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 were pending; rejoinder time granted and matters listed on 28 October 2021
- Diversion of Birla Pacific Medspa IPO proceeds to fund purchase of its own shares on listing day, creating misleading appearance and supporting price rise.Appeal: Appeal Nos. 328-333 of 2021, 359 of 2021 and 381 of 2021 decided on 20.12.2023, reserved on 01.12.2022; no further appeal mentioned
- SAT matter SATV-8F2628E60686E0E5777C6CDAList Appeals on 31 January 2022 · Parties to contact Registrar 48 hours before date fixed for VC/physical hearing modeAppeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 pending; adjourned to 31 January 2022 vide order dated 04.01.2022
- SAT matter SATV-97A882A27A2EB6CEC693D3EAList Appeal Nos. 328 to 333 of 2021 on December 2, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 328, 329, 330, 331, 332, 333 of 2021 pending; adjourned to December 2, 2021 vide order dated 28.10.2021, no disposal
- SAT matter SATV-CD4137360A8C91B302DFFAAEList Appeal Nos. 328-333 of 2021 on 31 January 2022 · Parties to contact Registrar 48 hours before fixed date on VC vs physical hearingAppeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 pending before SAT; adjourned to 31 January 2022
- SAT matter SATV-F3715CB614FC140FB09BC230Three weeks' time allowed to the appellant to file rejoinder · List matters on 28th October, 2021Appeal: Appeal Nos. 328, 329, 330, 331, 332, 333 of 2021 pending before SAT; heard 13 September 2021, adjourned to 28 October 2021
- Diversion of Birla Pacific Medspa Ltd IPO proceeds to conduit entities to fund purchase of its own shares on listing, creating false demand and supporting price, defrauding IPO investors.
Source: SecMarx — Darshan Tradelink Pvt. Ltd.. 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.