Dharmendra Jain HUF

SAT-appeal

• SAT matter SATV-0F2938280C15B52EE2FE8207
  All listed matters were directed to be listed on 5 December 2023.
  Appeal: Appeal Nos. 387, 388, 389, 432 and 511 of 2023 were pending; listed for 5 December 2023. Misc. Application No. 659 of 2023 was also listed with Appeal No. 511 of 2023.
• SAT matter SATV-3555DBA12D8399610D187B70
  Connected appeals and Miscellaneous Application No. 659 of 2023 listed for hearing on 11 October 2023
  Appeal: Appeal Nos. 387, 388, 389, 432 and 511 of 2023 were listed on 14 September 2023 for 11 October 2023; no disposal recorded
• SAT matter SATV-2E6B6D209E101C960290631B
  Adjourned due to non-availability of the bench · List appeals on May 16, 2024
  Appeal: Appeal Nos. 387, 388, 389, 432 and 511 of 2023 with Misc. Application No. 659 of 2023 adjourned, next listed May 16, 2024
• SAT matter SATV-37D877ECAF1072C347A72C92
  Rejoinder to be filed within three weeks · Matter listed on 7 August 2023
• SAT matter SATV-35C9CB1AE80E701DBA23FF6F
  Rejoinder affidavit to be filed within one week from 7 August 2023 · Matters listed for 6 September 2023
  Appeal: Appeal Nos. 387, 388, 389, 432 and 511 of 2023 were pending; rejoinder directed and matters listed for 6 September 2023
• SAT matter SATV-3A827655B1FC5D76840375D7
  Parties directed to file written submissions within three days · Matter listed for 12 September 2023
  Appeal: Appeal Nos. 387, 388, 389, 432 and 511 of 2023 were pending; directions issued on 6 September 2023 and matter listed for 12 September 2023.
• SAT matter SATV-3B4B1A485E166FFBE646E32A
  List on December 5, 2023
  Appeal: Appeal Nos. 387, 388, 389, 432 and 511 of 2023 pending before SAT; adjourned to December 5, 2023
• Connected Group I entities indulged in manipulative synchronized trades in BFL Asset Finvest Ltd creating misleading appearance and pump-and-dump price rise.
  Appeals No.387,388,389,432,511 of 2023 dismissed, AO penalty confirmed · All interlocutory applications disposed of
  Appeal: Appeal Nos.387,388,389,432,511 of 2023 filed under Section 15T dismissed by SAT order dated 26 September 2024
• Connected Group I entities indulged in synchronized manipulative trades above LTP creating misleading appearance and driving 452% price rise in BFL Asset Finvest Ltd
  Appeals No.387,388,389,432 and 511 of 2023 dismissed · Impugned AO penalty of Rs.30,00,000 upheld
  Appeal: Appeal Nos.387,388,389,432 and 511 of 2023 dismissed by SAT order dated 26 September 2024
• Connected Group I entities indulged in manipulative synchronized trades in BFL Asset Finvest Ltd creating misleading appearance and contributing to price rise
  Appeals No.387,388,389,432,511 of 2023 dismissed · AO penalty of Rs.30,00,000 confirmed
  Appeal: Appeal Nos.387,388,389,432 of 2023 and 511 of 2023 with Misc. Application 659 of 2023 heard and reserved 13 June 2024, dismissed 26 September 2024
• SAT matter SATV-85267797CE75A2B8F36DB4EF
  Rejoinder affidavit to be filed within a week · List matter on September 6, 2023
• SAT matter SATV-8A091674A9B6F9FEF63147EE
  Parties directed to file written submissions within three days · Matter listed on 12 September 2023
  Appeal: Appeal Nos. 387, 388, 389, 432 and 511 of 2023 pending before SAT; next date 12 September 2023
• SAT matter SATV-776C30EB40B6317EBE9C2F30
  Appellants heard; Respondent arguments continuing; matter called on June 13, 2024
  Appeal: Appeal Nos. 387, 388, 389, 432 and 511 of 2023 pending; respondent arguments continuing as on 12.06.2024
• SAT matter SATV-89B2D3D5B61EEF35F3C6FACF
  Adjourned due to non-availability of the bench; list on May 16, 2024
  Appeal: Appeal Nos. 387, 388, 389, 432, 511 of 2023 with Misc. Application No. 659 of 2023 adjourned to May 16, 2024
• Connected Group I entities indulged in manipulative synchronized trades creating misleading appearance and contributing to price rise in BFL Asset Finvest Ltd scrip.
  Appeal Nos. 387, 388, 389, 432 and 511 of 2023 dismissed · AO penalty of Rs.30,00,000 for PFUTP violation upheld
  Appeal: Appeal Nos. 387, 388, 389, 432 and 511 of 2023 filed under Section 15T dismissed on 26 September 2024
• SAT matter SATV-AFED1540EF6D2835AE64F054
  List on October 11, 2023
  Appeal: Appeal Nos. 387, 388, 389, 432 and 511 of 2023 pending; Misc. Application No. 659 of 2023 pending; next listing October 11, 2023
• SAT matter SATV-B0C1A6E5A3D372C08B5C255B
  Respondent SEBI to file reply within three weeks · Appellants may file rejoinder within three weeks thereafter
  Appeal: Appeal Nos. 387, 388 and 389 of 2023 pending; listed for admission and final disposal on June 27, 2023
• SAT matter SATV-D182A15C78574FC7FEF808E8
  List on December 5, 2023
  Appeal: Appeal Nos. 387, 388, 389, 432 and 511 of 2023 pending; adjourned to December 5, 2023 with no disposal or interim relief in this order
• SAT matter SATV-C33865D7E0EACD43D9C5C848
  Adjourned due to non-availability of the bench
  Appeal: Appeal Nos. 387, 388, 389, 432 and 511 of 2023 with Misc. Application No. 659 of 2023 adjourned on 07.03.2024, next listing May 16, 2024
• SAT matter SATV-EC60A9CD653877FE573D1223
  All three appeals against common order to be taken up together · Respondent SEBI to file reply within three weeks from 24.04.2023
  Appeal: Appeal Nos. 387, 388 and 389 of 2023 pending before SAT; listed for admission and final disposal on June 27, 2023
• SAT matter SATV-EF9ED9AEFA732D81D8E5A63B
  Rejoinder to be filed within three weeks · List the connected appeals on 7 August 2023
  Appeal: Appeal Nos. 387, 388, 389 and 432 of 2023 pending before SAT; next listing 7 August 2023
• SAT matter SATV-E816A265C9C9059681CAF02F
  Rejoinder affidavit to be filed within a week from 07.08.2023 · Matter listed on September 6, 2023
  Appeal: Appeal Nos. 387, 388, 389, 432 and 511 of 2023 with Misc. Application No. 659 of 2023 pending before SAT; adjourned to 06.09.2023 on 07.08.2023
• SAT matter SATV-F0732DE3AFA63FD2833086E6
  Rejoinder to be filed within three weeks · List matters on 7 August 2023
  Appeal: Appeal Nos. 387, 388, 389 and 432 of 2023 pending before SAT; at rejoinder stage, next listing 7 August 2023
• SAT matter SATV-74CFB17A699AD0507FEA60B2
  Adjourned by consent to June 12, 2024 on adjournment sought by respondent
  Appeal: Appeal Nos. 387, 388, 389, 432 and 511 of 2023 with Misc. Application No. 659 of 2023 pending; adjourned to 12.06.2024
• Connected Group I entities indulged in manipulative synchronized, circular and reversal trades above LTP in BFL Asset Finvest Ltd creating misleading appearance and pumping price by 452%.
  Appeal Nos. 387,388,389,432 and 511 of 2023 dismissed; AO penalty of Rs.30,00,000 upheld · All interlocutory applications disposed of
  Appeal: Appeal Nos.387,388,389,432 of 2023 and Appeal No.511 of 2023 with Misc.Application 659 of 2023 dismissed by SAT order dated 26 September 2024, reserved on 13 June 2024
• SAT matter SATV-AA12451DA0A28E84FE2180F8
  Parties directed to file written submissions within three days · Matter to be put up on 12 September 2023
• SAT matter SATV-B95154407E3A8D5D37467E99
  List matters on October 11, 2023
  Appeal: Appeal Nos. 387, 388, 389, 432 and 511 of 2023 with Misc. Application No. 659 of 2023 pending; adjourned to 11.10.2023 with no disposal on merits
• SAT matter SATV-B9000BD20708F07A73D6F52C
  Respondent to file reply within three weeks from 24 April 2023 · Appellants may file rejoinder within three weeks thereafter
  Appeal: Appeal Nos. 387, 388 and 389 of 2023 pending; listed for admission and final disposal on 27 June 2023