Devendra Kapil

SAT-appeal

• SAT matter SATV-03CE354734DA5FBFA1FD72F1
  NSE Member and Core Settlement Guarantee Fund Committee to reconsider the matter and pass a fresh order in accordance with law. · Fresh order to be passed after considering all aspects and providing an opportunity of hearing.
  Appeal: Appeal Nos. 203 and 204 of 2023 disposed of as infructuous on 22 February 2023 after withdrawal of the impugned order; miscellaneous applications also disposed of.
• SAT matter SATV-169226450C0833393AD8ECAB
  Matter heard and order reserved
  Appeal: Appeal Nos. 155 and 156 of 2022 heard by SAT on 18 April 2022; order reserved
• SAT matter SATV-362BFE10D16808BCAFF81A2E
  Put up Misc. Application No. 460 of 2023 on March 30, 2023 along with record
  Appeal: Misc. Application No. 460 of 2023 in Appeal No. 203 of 2023 mentioned on 29.03.2023, adjourned to March 30, 2023 with no disposal on merits
• SAT matter SATV-6B4941453E767032B23EAFFB
  List for admission on February 22, 2023 · Respondent may seek appropriate instructions in the meanwhile
  Appeal: Misc. Application No. 166 of 2023 with Appeal No. 203 of 2023 and Misc. Application No. 167 of 2023 with Appeal No. 204 of 2023 pending; listed for admission on 22 February 2023 with no disposal yet
• SAT matter SATV-9E0D12CD5033827FD5E26797
  Misc. Application Nos. 460 and 461 of 2023 seeking extension of time allowed · Order, if any, may be passed on or before 30th April, 2023
  Appeal: Misc. Application No.460 of 2023 in Appeal No.203 of 2023 and Misc. Application No.461 of 2023 in Appeal No.204 of 2023 - extension allowed on 30.3.2023
• Broker BMA and authorised persons allegedly did unauthorised trading, misused funds, gave false blue-chip holding statements; client accounts showed nil balance.
  Delay condoned; Misc. Applications 191 and 192 of 2022 allowed. · Impugned NSE orders dated 16 June 2021, 05 April 2021 and review rejection 15 Sept 2021 quashed.
  Appeal: Appeal Nos. 155 and 156 of 2022 allowed on 20.04.2022 (reserved 18.04.2022); delay condoned; remitted for fresh decision
• Fraud and unauthorized trading by BMA Wealth Creators and authorized persons; false holding statements for blue-chip investments with Nil balance found in 2017.
  Delay in filing Appeals 155 and 156 of 2022 condoned · Impugned NSE Committee orders dated 16 June 2021 and 05 April 2021 quashed
  Appeal: Misc. Applications 191-192 of 2022 and Appeal Nos. 155 and 156 of 2022 allowed on 20.04.2022; impugned NSE orders quashed and remanded
• SAT matter SATV-DD672140745AAD89A0858671
  Misc. Application Nos. 460 and 461 of 2023 seeking extension of time allowed · Order, if any, may be passed on or before 30th April, 2023
  Appeal: Misc. Application No.460 of 2023 in Appeal No.203 of 2023 and Misc. Application No.461 of 2023 in Appeal No.204 of 2023 pending before SAT; extension granted vide order dated 30.3.2023
• SAT matter SATV-9C33DAB7B478A11A04ED5B67
  Order reserved after hearing learned counsel for parties · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Appeal No. 155 of 2022 with Misc. Application No. 191 of 2022 and Appeal No. 156 of 2022 with Misc. Application No. 192 of 2022 heard on 18.04.2022 - order reserved
• SAT matter SATV-D07BB860A78CF7CD7095F52D
  Impugned NSE Committee order withdrawn · Appeal Nos. 203 and 204 of 2023 disposed as infructuous
  Appeal: Appeal Nos. 203 and 204 of 2023 with Misc. Applications 166 and 167 of 2023 disposed as infructuous on 22.02.2023 after withdrawal of impugned order