Mr. Deepak Shenoy

SAT-appeal

• SAT matter SATV-1F42707D8B19A24F774AB8E0
  List Appeals Nos. 61 of 2022, 653 of 2022 and 815 of 2022 on 10 January 2023
  Appeal: Appeal Nos. 61 of 2022, 653 of 2022 and 815 of 2022 were listed together; no disposal on merits stated.
• SAT matter SATV-1F59C3D0E038CC739E768F4A
  Appeal No. 61 of 2022 adjourned at the appellant's request. · Appeal Nos. 653 and 815 of 2022 also adjourned in the interest of justice.
  Appeal: Appeal Nos. 61 of 2022, 653 of 2022 and 815 of 2022 were pending before SAT and adjourned on 21 June 2023; listed for 7 July 2023.
• SAT matter SATV-22C34DF4C60523500092D4A4
  Adjourned for the day · Matter listed for 27 April 2023
  Appeal: Appeal Nos. 61 of 2022, 653 of 2022 and 815 of 2022 were adjourned on 24 March 2023 and listed for 27 April 2023; no disposal on merits stated.
• SAT matter SATV-23459CFE6BE51E012D79338B
  Three weeks granted to the appellant to file rejoinder · Matter listed for 16 February 2023
  Appeal: Appeal Nos. 61 of 2022, 653 of 2022 and 815 of 2022 were pending; rejoinder time granted and matters listed for 16 February 2023.
• SAT matter SATV-29F76BCBCF67B615174BDE89
  Adjourned for the day · List all matters on 27 April 2023
  Appeal: Appeal Nos. 61 of 2022, 653 of 2022 and 815 of 2022 were adjourned on 24 March 2023 and listed for 27 April 2023; no disposal on merits stated.
• SAT matter SATV-3431F4986DCA79B980B01630
  Appeal No. 61 of 2022 adjourned and listed on 21 June 2023 · Respondent's delayed reply condoned and taken on record
  Appeal: Appeal Nos. 61 of 2022, 653 of 2022 and 815 of 2022 were pending before SAT; order dated 6 June 2023 adjourned proceedings and listed them on 21 June 2023
• SAT matter SATV-367FDD2F750220324846AC78
  Appeal No. 61 of 2022 adjourned and listed on 24 March 2023 · Appeal No. 653 of 2022 adjourned and listed on 24 March 2023
  Appeal: Appeal Nos. 61 of 2022, 653 of 2022 and 815 of 2022 adjourned on 16 February 2023; next listing fixed for 24 March 2023
• SAT matter SATV-46BF0EF5ED4FECEE725AECED
  Adjourned on request of learned counsel for the appellant · List on March 24, 2023
  Appeal: Appeal No. 61 of 2022, Appeal No. 653 of 2022, Appeal No. 815 of 2022 with Misc. Application No. 1595 of 2022 adjourned on 16.02.2023, next date March 24, 2023
• SAT matter SATV-55120B40D64D2DA708066116
  Delay condoned and Misc. Application No. 772 of 2022 allowed · Exemption application Misc. Application No. 773 of 2022 allowed
  Appeal: Appeal No. 653 of 2022 pending; delay condoned, connected with Appeal No. 61 of 2022
• Deviation from IPO prospectus objects and siphoning of Rs 64.43 crore IPO proceeds with concocted sales and misstated financials 2008-09 to 2010-11.
  WTM order restrained Deepak Shenoy 7 years from market and from director/KMP posts under challenge · AO order imposed Rs 12 lakh joint and several penalty on five noticees under challenge
  Appeal: Appeal No.61/2022, 653/2022, 815/2022 against WTM orders 20 April 2021 and AO order 31 May 2022; heard 07.07.2023, decided 04.09.2023
• SAT matter SATV-927517338C93A0110266A7A0
  List on January 10, 2023 · Parties to act on digitally signed copy of order
  Appeal: Appeal Nos. 61 of 2022, 653 of 2022 and 815 of 2022 pending; adjourned to January 10, 2023 vide order dated 29.11.2022
• SAT matter SATV-B1BC806C3D67EF4090CB9F2B
  Three weeks time allowed to the appellant to file rejoinder · Matter to be listed on February 16, 2023
  Appeal: Appeal Nos. 61 of 2022, 653 of 2022 and 815 of 2022 with Misc. Application No. 1595 of 2022 pending; adjourned to 16 February 2023
• SAT matter SATV-AD427C05A77C9ED899FDE055
  List Appeal Nos. 61, 653 and 815 of 2022 on January 10, 2023 · Parties to act on digitally signed copy; certified copy available on payment of charges
  Appeal: Appeal No. 61 of 2022, Appeal No. 653 of 2022 and Appeal No. 815 of 2022 pending; listed on January 10, 2023
• SAT matter SATV-B5F318F57CD9F026F2F2C224
  Delay in filing Appeal No. 815 of 2022 condoned; Misc. Application No. 1182 of 2022 allowed · Connect with Appeal No. 653 of 2022 and list on November 29, 2022
  Appeal: Misc. Application No. 1182 of 2022 in Appeal No. 815 of 2022 - delay condoned and application allowed on 10.11.2022; connected with Appeal No. 653 of 2022
• SAT matter SATV-D72DC496559896556B5C9F82
  Order reserved after hearing learned counsel for parties · Written submissions, if any, may be filed within a week
  Appeal: Appeal Nos. 61 of 2022, 653 of 2022 and 815 of 2022 heard on 7.7.2023; order reserved, not finally disposed
• SAT matter SATV-E6DB7C5A653B30FC24AFE42A
  Adjourned for the day; listed on April 27, 2023
  Appeal: Appeal Nos. 61 of 2022, 653 of 2022 and 815 of 2022 with Misc. Application No. 1595 of 2022 adjourned on 24.03.2023 and listed on April 27, 2023
• SAT matter SATV-DC8A725861E4249F525B572A
  Adjourned on request of learned counsel for the appellant · List on March 24, 2023
  Appeal: Appeal Nos. 61 of 2022, 653 of 2022, 815 of 2022 with Misc. Application No. 1595 of 2022 adjourned vide order dated 16.02.2023; next listing March 24, 2023
• SAT matter SATV-616000A9689E489BA74C6E47
  All appeals adjourned · List the matters on 7 July 2023
  Appeal: Appeal Nos. 61 of 2022, 653 of 2022 and 815 of 2022; order dated 21 June 2023 adjourned all appeals to 7 July 2023
• SAT matter SATV-5CB145A74F63FDEE785C83D9
  Appeal Nos. 61 of 2022, 653 of 2022 and 815 of 2022, along with Miscellaneous Application No. 1595 of 2022, listed for hearing on 6 June 2023
  Appeal: Appeal Nos. 61 of 2022, 653 of 2022 and 815 of 2022 were pending; adjourned on 27 April 2023 and listed for 6 June 2023
• SAT matter SATV-76202C80D7C423ED64F26C18
  All appeals adjourned in the interest of justice · List on July 07, 2023 with no adjournment on next date
  Appeal: Appeal Nos. 61 of 2022, 653 of 2022 and 815 of 2022 adjourned on 21.06.2023; listed on July 07, 2023
• SAT matter SATV-85C6F12E057528D4F7362185
  Three weeks time allowed to the appellant to file rejoinder · Matter to be listed on February 16, 2023
  Appeal: Appeal Nos. 61 of 2022, 653 of 2022, 815 of 2022 with Misc. Application No. 1595 of 2022 pending; next listing February 16, 2023
• Deviation from IPO prospectus objects and siphoning of Rs.64.43 crore IPO proceeds of Sudar Industries Ltd. with misstated sales/financials for FY 2008-09 to 2010-11.
  WTM 20 April 2021: Deepak Shenoy restrained from accessing/buying/selling/dealing and from director/KMP post for 7 years · AO 31 May 2022: Rs.12 lakh penalty jointly and severally on five noticees including Deepak Shenoy
  Appeal: Appeal Nos.61 of 2022, 653 of 2022, 815 of 2022 heard on 07.07.2023, decided on 04.09.2023 by common SAT order
• Deviation from IPO objects stated in prospectus and siphoning of Rs 64.43 crore from Rs 69.97 crore IPO proceeds aided by inflated sales and mis-stated financials for 2008-09 to 2010-11.
  All three appeals decided together as common issue involved (final relief truncated in excerpt)