Dhadhuvai Venkatram

SAT-appeal

• Fraudulent arrangement involving GDR issuances, self-subscription through pledge and loan arrangements, diversion or misuse of proceeds, misleading corporate announcements, and non-disclosure of material agreements, allegedly defrauding Indian investors.
  Delay of 19 days in filing the appeals condoned. · Miscellaneous applications allowed.
  Appeal: Appeal Nos. 640, 641, 642 and 643 of 2021 dismissed on 18 October 2021; Appeal No. 439 of 2021 concerning the WTM order was dismissed on 6 October 2021.
• SAT matter SATV-29F2AD3D2167527D63C29687
  Matter adjourned by consent to 15 September 2025
  Appeal: Review Application No. 23 of 2025 in Appeal No. 643 of 2021; hearing adjourned to 15 September 2025; no disposal on merits mentioned
• SAT matter SATV-24B89463DECF0B32EC1107E8
  Applicant sought time; matter listed for 16 February 2026
  Appeal: Review Application No. 23 of 2025 in Appeal No. 643 of 2021; order dated 5 February 2026 adjourned the matter to 16 February 2026
• SAT matter SATV-4605C3EF57657014B2162CA2
  Order reserved · Respondents permitted to file a two-page written submission after serving a copy on the applicant
  Appeal: Review Application No. 23 of 2025 in Appeal No. 643 of 2021; order reserved on 29 June 2026
• Fraudulent GDR issuance scheme where company via pledge and loan agreements funded its own subscription through Vintage FZE/Arun Panchariya, diverted proceeds and made misleading announcements to defraud Indian investors.
  Delay of 19 days in filing Appeals condoned · Appeal Nos. 640-644 of 2021 dismissed at admission stage on merits
  Appeal: Appeal Nos. 640-644 of 2021 dismissed on 18.10.2021; prior Appeal No. 439 of 2021 against WTM order dismissed on 06.10.2021
• SAT matter SATV-469E5660169ADAB9782EB0EE
  Matter adjourned and listed on April 29, 2026 on applicant's request for time
  Appeal: Review Application No. 23 of 2025 in Appeal No. 643 of 2021 with Misc. Application No. 931 of 2025 - pending, adjourned
• SAT matter SATV-84E68067CF841EFD757A8D58
  Call on November 20, 2025
  Appeal: Review Application No. 23 of 2025 in Appeal No. 643 of 2021 along with Misc. Application No. 931 of 2025 pending; adjourned to November 20, 2025
• SAT matter SATV-7F19DFC6C185A463067473D8
  Matter adjourned and to be called on 12.11.2025
• Admitted GDR-issue violations leading to AO penalties; challenge confined to quantum as excessive, arbitrary, discriminatory and disproportionate vs similar GDR cases.
  Appeal: Appeal Nos.640-644 of 2021 dismissed by SAT on 18.10.2021; Civil Appeal Nos.865-866, 896, 815, 800 of 2022 dismissed as withdrawn by Supreme Court on 25.11.2024; Review Application Nos.22-26 of 2025 filed thereafter
• Fraudulent GDR issuance scheme by CAT Technologies with directors/promoters in connivance with Arun Panchariya entities to defraud Indian investors.
  Delay of 19 days in filing appeals condoned · Appeals No.640-644 of 2021 dismissed at admission stage on merits
  Appeal: Appeal Nos.640-644 of 2021 dismissed on 18.10.2021; prior Appeal No.439 of 2021 dismissed on 06.10.2021
• SAT matter SATV-AEAD00CCB2B7C7B5A2105320
  Matter adjourned by consent and listed on April 17, 2026
  Appeal: Review Application No. 23 of 2025 and Misc. Application No. 931 of 2025 in Appeal No. 643 of 2021 pending; adjourned to April 17, 2026
• SAT matter SATV-DB1957AFDAAE1D31580FEB8D
  Adjournment granted and matter listed on October 7, 2025
  Appeal: Review Application No. 23 of 2025 in Appeal No. 643 of 2021 with Misc. Application No. 931 of 2025 pending; adjourned to October 7, 2025 vide order dated 15.09.2025
• SAT matter SATV-FEB1407B8532ABAF743D51C7
  Matter adjourned and listed on February 5, 2026 for filing citations
  Appeal: Supreme Court appeal withdrawn by appellant; Review Application No. 23 of 2025 in Appeal No. 643 of 2021 filed
• Fraudulent GDR issuance scheme where company via pledge and loan agreements funded its own subscription through Vintage FZE to defraud Indian investors.
  Delay of 19 days in filing appeals condoned · Appeal Nos. 640-644 of 2021 dismissed at admission stage on merits
  Appeal: Appeal Nos. 640-644 of 2021 with Misc. Applications 833-837 of 2021 dismissed on 18.10.2021
• SAT matter SATV-625CA76E2D565202C3011E06
  By consent, the review application and miscellaneous application were adjourned to 6 November 2025
  Appeal: Review Application No. 23 of 2025 in Appeal No. 643 of 2021; by consent, listed for 6 November 2025
• SAT matter SATV-86946023E879C1EF78942C17
  Matter adjourned at the applicant's request · Call on 09 June 2026
  Appeal: Review Application No. 23 of 2025 in Appeal No. 643 of 2021; proceedings adjourned on 29 April 2026 to 09 June 2026
• SAT matter SATV-5FF10BF92579988435A5BE68
  Leave granted to file written submissions in lieu of oral arguments · Matter to be called on June 29, 2026 by consent
  Appeal: Review Application No. 23 of 2025 in Appeal No. 643 of 2021 with Misc. Application No. 931 of 2025 pending; adjourned to June 29, 2026
• Fraudulent GDR issuance scheme in connivance with Arun Panchariya entities to defraud Indian investors; company funded its own subscription via pledge and loan agreements.
  Delay of 19 days condoned, Misc. Applications 833-837 of 2021 allowed · Appeals No.640-644 of 2021 dismissed at admission stage for lack of merit
  Appeal: Appeal Nos.640-644 of 2021 against AO order dated 28 April 2021 dismissed on 18.10.2021
• SAT matter SATV-E8195560FB64B50FCFB4D6F5
  Matter to be called on September 4, 2025 as prayed by applicant
  Appeal: Review Application No. 23 of 2025 in Appeal No. 643 of 2021 with Misc. Application No. 931 of 2025 adjourned to September 4, 2025