Dhiren Dharamdas Agrawal HUF

SAT-appeal

• SAT matter SATV-2F7D5603994970F72910116F
  Delay in filing the appeal was condoned · SEBI directed to file a reply within three weeks
  Appeal: Appeal No. 50 of 2022; delay condoned on 4 February 2022; reply and rejoinder directions issued; listed for admission and final disposal on 22 April 2022
• SAT matter SATV-313F11F3976592F6B4463E73
  Delay in filing the reply condoned · Application allowed
  Appeal: Appeal No. 50 of 2022 was pending; matter listed for 9 June 2022
• SAT matter SATV-47D629F427AEA266EB7576C1
  Adjourned on request of respondent · List on July 08, 2022
  Appeal: Appeal No. 50 of 2022 adjourned on 09.06.2022, next listed July 08, 2022
• SAT matter SATV-968DC11806D72FFDDDC6321E
  List on September 5, 2022
  Appeal: Appeal No. 50 of 2022 pending, next listed on September 5, 2022
• SAT matter SATV-C441E90D1B59DEBE7FB856DB
  List Appeal No. 50 of 2022 on 10th August, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Appeal No. 50 of 2022 pending before SAT; adjourned to 10th August, 2022
• Alleged manipulation of Jolly Plastic Industries Ltd. shares and creation of a misleading appearance of trading by placing small buy orders above LTP before sell orders.
  Appeal dismissed · No order as to costs
  Appeal: Appeal No. 50 of 2022 decided on 5 September 2022; dismissed with no order as to costs.
• Alleged price manipulation in Shree Global Tradefin Ltd scrip by buyers placing buy orders above LTP matched with sellers to inflate price.
  Appeals No.711 and 712 of 2022 allowed only on ground of delay · Pending interlocutory applications disposed of with no costs
  Appeal: Appeal Nos.711 and 712 of 2022 allowed on 08.05.2026 against AO order dated 31.05.2022; heard and reserved on 17.04.2026