E Ally Consulting Private Limited and Ors.

SAT-appeal

• SAT matter SATV-06E8569888359CE13879AA28
  Matters adjourned on the appellants' request · List the appeals on 15 July 2022
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 were adjourned on 4 July 2022; listed on 15 July 2022
• SAT matter SATV-099FD4FF23DB595EA1353BE0
  Appellants in Appeal No. 12 of 2022 directed to deposit the principal unlawful gain of Rs. 8,41,51,219/- within six weeks from 16 September 2022. · Stay application in Appeal No. 12 of 2022 disposed of.
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021, 12, 35 and 68 of 2022 were pending; stay application in Appeal No. 12 of 2022 disposed of on 16 September 2022.
• SAT matter SATV-171F0E8089F23BE9A875B864
  Appellant permitted to sell 1,679,700 shares of Mangal Credit and Fincorp Limited held by E-Ally Consulting India Private Limited. · Shares must be sold through a broker appointed by SEBI.
  Appeal: Appeal Nos. 335 of 2021, 403 of 2021, 404 of 2021, 448 of 2021, 449 of 2021, 12 of 2022, 35 of 2022 and 68 of 2022 were adjourned; listed for 04 July 2022.
• SAT matter SATV-2E163E740D59D717E2D747EE
  Appellant in Appeal No. 12 of 2022 directed to deposit principal unlawful gain of Rs. 8,41,51,219/- · Stay application in Appeal No. 12 of 2022 disposed of
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021, 12, 35 and 68 of 2022 were pending; stay application in Appeal No. 12 of 2022 disposed of on 16 September 2022.
• SAT matter SATV-502ECB10CE4EBF04DA8D4D9E
  Adjourned on request of appellant in Appeal No. 335 of 2021 · List on January 03, 2023
  Appeal: Appeal No. 335 of 2021 adjourned on appellant request; listed on January 03, 2023 with connected appeals
• SAT matter SATV-53176FA650C933057831C055
  List all connected appeals on April 21, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending; adjourned to 21.04.2023, not disposed
• SAT matter SATV-6CC39F7AB93B0F18D3E9AFD5
  List / adjourned to April 21, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment
  Appeal: Appeal Nos. 335,403,404,448,449 of 2021 and 12,35,68,450,451 of 2022 pending; adjourned to 21.04.2023 with no disposal
• SAT matter SATV-75A43B07DE6D19707F44E2DB
  List all connected appeals on April 21, 2023 · Parties to act on digitally signed copy of order by Private Secretary
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending before SAT; adjourned to April 21, 2023, no disposal on 02.03.2023
• SAT matter SATV-79C76AA12B2533A11633248A
  Adjourned on the request of the appellants · List on July 15, 2022
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 adjourned on 04.07.2022, next date July 15, 2022
• SAT matter SATV-70D2428BA6FE4B4406AA224C
  List all matters on April 21, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending; adjourned to 21.04.2023 vide order dated 02.03.2023, no disposal
• SAT matter SATV-77EDFD5E837D777372788090
  Adjourned on request of appellant in Appeal No. 335 of 2021 · List on January 03, 2023
• SAT matter SATV-8613B6713799F3A036F62229
  Adjourned on request of the appellants · List on July 15, 2022
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 heard on 04.07.2022; adjourned, not disposed; next listing 15.07.2022
• SAT matter SATV-9CF4FBCCBA8CC0A420FDC368
  Adjourned on the request of the appellants · List on July 15, 2022
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 adjourned on 04.07.2022, next listing July 15, 2022
• SAT matter SATV-A24736642E689A137D7AC966
  Adjourned all appeals and listed on July 04, 2022 · Rejoinder, if any, in any appeals may be filed on or before next date
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending; Misc. Application No. 179 of 2022 disposed of on 03.06.2022; next listing July 04, 2022
• SAT matter SATV-53976DB24BDB94587CD10382
  All listed appeals and connected miscellaneous applications were adjourned and directed to be listed on 21 April 2023. · Parties were directed to act on the digitally signed order.
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 were listed; no disposal on merits, adjourned to 21 April 2023.
• SAT matter SATV-A7F23F7ECC675C5CCB5EC2F5
  Appellant in Appeal No. 12 of 2022 to deposit principal unlawful gain of Rs. 8,41,51,219 within six weeks · If amount not deposited, stay order shall stand automatically vacated
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending; stay application in Appeal No. 12 of 2022 disposed on 16.09.2022 with conditional deposit; listed for admission and final disposal on 01.11.2022
• SAT matter SATV-AE4F7FBFF306C1FD10139AF8
  Adjourned on request of appellant in Appeal No. 335 of 2021 · List on February 24, 2022
  Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 pending; Appeal No. 335 of 2021 adjourned to February 24, 2022
• SAT matter SATV-B23F35BBDDCEFFFD22016776
  List matters on April 21, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
• SAT matter SATV-B0949EF44BA46E301CA5CEF2
  Appellant in Appeal No. 12 of 2022 to deposit principal unlawful gain of Rs. 8,41,51,219 within six weeks · If amount not deposited, interim order shall stand automatically vacated
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending before SAT; stay application in Appeal No. 12 of 2022 disposed on 16.09.2022; next listing 01.11.2022
• Unspecifed market violation leading to 5-year debarment from accessing securities market; prior interim restraint since 2015.
  All appeals adjourned and listed on 04 July 2022 · Rejoinder, if any, may be filed on or before next date
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending before SAT; adjourned to 04 July 2022; Misc. Application No. 179 of 2022 disposed of on 03.06.2022
• SAT matter SATV-BD6104A589BF23778E881468
  List all connected appeals on April 21, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending; adjourned to 21 April 2023 with no disposal on 02.03.2023
• SAT matter SATV-C12930915126E70C611FA4C6
  Adjourned on the request of the appellant in Appeal No. 335 of 2021 · List on January 03, 2023
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending before SAT; adjourned on 17.11.2022 to 03.01.2023, no disposal on merits
• SAT matter SATV-D6F90FE815CA0ECB30B9E0AE
  Appellant in Appeal No. 12 of 2022 to deposit principal unlawful gain of Rs. 8,41,51,219/- within six weeks from 16.09.2022 · If amount not deposited, stay order shall stand automatically vacated
  Appeal: SAT Appeals Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 against SEBI; order dated 16.09.2022 disposes stay application in Appeal No. 12 of 2022 with conditional deposit; all appeals pending for admission and final disposal on 01.11.2022
• SAT matter SATV-F07A352BCCEB7D04D472ACF3
  Adjourned on request of appellant in Appeal No. 335 of 2021 · Matter listed on January 03, 2023
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending before SAT; adjourned with next listing on January 03, 2023
• SAT matter SATV-DA5D7EA994ABDA9ADEC6B99C
  Adjourned on the request of the appellants, List on July 15, 2022 · All concerned parties directed to act on digitally signed copy of order
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 before SAT adjourned vide order dated 04.07.2022 to 15.07.2022
• SAT matter SATV-EDA612603B9D50B6103D0D91
  Adjourned on request of appellants · List matters on July 15, 2022; parties to act on digitally signed copy
  Appeal: Appeal Nos. 335,403,404,448,449/2021 and 12,35,68/2022 adjourned on 04.07.2022 to 15.07.2022, not disposed
• SAT matter SATV-F5A829BAA911F4EFCDF282C6
  Adjourned all appeals on appellant request · Permitted sale of 1679700 shares of Mangal Credit and Fincorp Limited held by E-Ally Consulting India Pvt Ltd
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending before SAT, adjourned to 04.07.2022; Misc. Application No. 179 of 2022 disposed on 03.06.2022
• SAT matter SATV-FBD90FA0399301C34F6C2E3B
  Adjourned on request of appellant in Appeal No. 335 of 2021 · Matter listed on January 03, 2023
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending before SAT; adjourned to 03.01.2023 vide order dated 17.11.2022
• SAT matter SATV-857D05B1F69636E599736FAB
  Matters adjourned on appellants' request · Listed on 15 July 2022
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 were adjourned on 4 July 2022 and listed for 15 July 2022; no disposal on merits.
• SAT matter SATV-5F2ED0473900CEA43C4622C3
  List all connected matters on April 21, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 335,403,404,448,449 of 2021 and 12,35,68,450,451 of 2022 adjourned on 02.03.2023 to 21.04.2023; no disposal
• SAT matter SATV-7E1C923FE192E58509738710
  Adjourned on request of appellant in Appeal No. 335 of 2021 · List on January 03, 2023
  Appeal: Appeal No. 335 of 2021 adjourned on 17.11.2022 and listed on 03.01.2023 with connected Appeals Nos. 403,404,448,449 of 2021 and 12,35,68,450,451 of 2022; no disposal on merits
• SAT matter SATV-88A5010A225C7F4519458CA6
  Adjourned on request of appellant in Appeal No. 335 of 2021, list on February 24, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
  Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 adjourned on 21.01.2022; listed on February 24, 2022, no disposal
• SAT matter SATV-88B93F99066479303816C0FE
  Adjourned on request of appellant in Appeal No. 335 of 2021 · List matters on February 24, 2022
  Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 adjourned on 21.01.2022; next listing February 24, 2022
• SAT matter SATV-922D46444F32616177A05B98
  All appeals adjourned at appellant request, listed on July 04, 2022 with rejoinder if any by next date · Misc. Application No. 179 of 2022 disposed: appellant to sell 1679700 shares of Mangal Credit and Fincorp Limited via SEBI-appointed broker
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending before SAT; adjourned to 04 July 2022; Misc Application No.179 of 2022 disposed on 03.06.2022
• SAT matter SATV-B4DB49D586E99C0FBABA1C21
  Adjourned on request of the appellants · List on July 15, 2022
  Appeal: Appeal Nos. 335,403,404,448,449 of 2021 and 12,35,68 of 2022 adjourned, next date 15 July 2022
• SAT matter SATV-C6A254ACE3A7250C4D3B30E7
  Adjourned all appeals and listed on July 04, 2022 for further hearing · Allowed sale of 1679700 shares of Mangal Credit and Fincorp Limited held by E-Ally Consulting India Private Limited
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending before SAT; Misc. Application No. 179 of 2022 disposed on 03.06.2022; next listing July 04, 2022
• SAT matter SATV-C2FBCD8C2270DBD9BFC27BCF
  Adjourned all appeals; list on July 04, 2022 with rejoinder if any before next date · Appellant to sell 1679700 shares of Mangal Credit and Fincorp Ltd held by E-Ally Consulting India Pvt Ltd via SEBI-appointed broker
  Appeal: Appeal Nos. 335,403,404,448,449 of 2021 and 12,35,68 of 2022 pending; adjourned to 04.07.2022; Misc App 179/2022 disposed on 03.06.2022
• SAT matter SATV-DADD580D954272F5E67504AB
  Appellant in Appeal No. 12 of 2022 to deposit principal unlawful gain of Rs. 8,41,51,219 within six weeks · If amount not deposited, stay order shall stand automatically vacated
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending before SAT; stay application in Appeal No. 12 of 2022 heard and disposed of on 16.09.2022
• SAT matter SATV-D425A6AB766F8DC0F5245667
  List matters on April 21, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment of usual charges
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending; adjourned to 21.04.2023
• SAT matter SATV-E28E685B4E53D4241D4F5FE0
  All appeals adjourned and listed on July 04, 2022 with rejoinder if any by next date · Appellant permitted to sell 1679700 shares of Mangal Credit and Fincorp Ltd held by E-Ally Consulting India Pvt Ltd
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending, adjourned to 04.07.2022; Misc. Application No. 179 of 2022 disposed on 03.06.2022
• SAT matter SATV-E78885095596A96BDE55FCAC
  Adjourned on request of appellant in Appeal No. 335 of 2021 · List all matters on February 24, 2022
  Appeal: Appeal Nos. 335, 403, 404, 448 and 449 of 2021 adjourned; listed on February 24, 2022
• SAT matter SATV-EB638468583AF3B2DC400E38
  List all connected appeals on April 21, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending; adjourned to 21.04.2023 with no disposal