Gajanan Enterprises

SAT-appeal

• SAT matter SATV-026BF3FB37C29A8238DFBD88
  Impugned WTM orders were quashed and set aside. · Matters were remanded to SEBI's WTM for fresh orders on merits and in accordance with law.
  Appeal: Appeal Nos. 104, 184, 185, 279, 403, 410, 411, 455 and 507 of 2015, and 30 and 43 of 2016, disposed of on 10 February 2017 by remand.
• SAT matter SATV-1664F44916FA4D195128B763
  Impugned WTM orders quashed and set aside · Matters remanded to SEBI WTM for fresh orders on merits and in accordance with law
  Appeal: Appeal Nos. 104, 184, 185, 279, 403, 410, 411, 455, 507 of 2015 and 30 and 43 of 2016 disposed of on 10 February 2017; impugned orders quashed and matters remanded.
• SAT matter SATV-5535E78AD8F1107F7FA7ED07
  Impugned WTM orders quashed and set aside and remanded to SEBI WTM for fresh order on merits and in accordance with law · All appeals disposed of with no order as to costs
  Appeal: Appeal Nos. 104,184,185,279,403,410,411,455,507 of 2015 and 30,43 of 2016 disposed on 10.02.2017 by quashing and remand
• SAT matter SATV-4B029D08B112894B1597804A
  Impugned WTM orders quashed and set aside · Matters remanded to WTM, SEBI for passing fresh order on merits and in accordance with law
  Appeal: Appeal Nos. 104, 184, 185, 279, 403, 410, 411, 455, 507 of 2015 and 30, 43 of 2016 disposed on 10.02.2017 by quashing and remand
• SAT matter SATV-4FCACD7594C74A18EDBD277A
  Orders impugned in appeals quashed and set aside · Matters remanded to WTM of SEBI for passing fresh order on merits and in accordance with law
  Appeal: Appeal Nos. 104, 184, 185, 279, 403, 410, 411, 455, 507 of 2015 and 30, 43 of 2016 disposed of on 10.02.2017 by remand to WTM
• SAT matter SATV-49928A455C2A237D9B1B4D07
  Impugned WTM orders quashed and set aside and remanded to WTM for fresh order on merits in accordance with law · All appeals disposed of with no order as to costs
  Appeal: Appeal Nos. 104, 184, 185, 279, 403, 410, 411, 455, 507 of 2015 and 30, 43 of 2016 disposed on 10.02.2017 by remand
• SAT matter SATV-75D74197AEE41C0B5302C2F8
  Orders impugned in these appeals quashed and set aside · Matters remanded to WTM of SEBI for passing fresh order on merits and in accordance with law
• SAT matter SATV-8414BAFBFE247245CFF39F7F
  Praecipe allowed; Registry to modify order dated 29 January 2017 by adding words 'qua the appellant' in para 3 after 'following directions' · Praecipe filed on behalf of SEBI disposed of accordingly
  Appeal: Appeal No. 398 of 2016 with Appeal No. 437 of 2016 and Misc. Application No. 367 of 2016; prior order dated 29.01.2017 corrected by order dated 01.02.2018; praecipe disposed
• SAT matter SATV-82CB49FECD796F670B4F900B
  Impugned WTM orders quashed and set aside and remanded to WTM for fresh order on merits and in accordance with law · All appeals disposed of with no order as to costs
  Appeal: Appeal Nos. 104,184,185,279,403,410,411,455,507 of 2015 and 30,43 of 2016 disposed on 10.02.2017 by quashing and remand
• SAT matter SATV-9F0060561A8BC1D6744EA9DB
  Orders impugned in these appeals are quashed and set aside and remanded to WTM, SEBI for passing fresh order on merits and in accordance with law · All appeals disposed of with no order as to costs
  Appeal: Appeal Nos. 104, 184, 185, 279, 403, 410, 411, 455, 507 of 2015 and 30, 43 of 2016 disposed on 10.02.2017 by quashing impugned orders and remand
• SAT matter SATV-CBADC21DA6A77A9DAE2D0BA9
  Impugned WTM orders quashed and set aside · Matters remanded to WTM of SEBI for passing fresh order on merits and in accordance with law
  Appeal: Appeal Nos. 104,184,185,279,403,410,411,455,507/2015 and 30,43/2016 disposed on 10.02.2017 by quashing and remand
• SAT matter SATV-D24E70ACEEC2A622FAD8EC62
  SEBI to complete investigation and issue SCN, if any, on or before 31 March 2018 with all relied-upon documents · Appellants to file reply within 2 weeks from date of receiving SCN
  Appeal: Appeal Nos. 398 of 2016 and 437 of 2016 disposed of on 29.1.2018 with time-bound directions; Misc. Application No.367 of 2016 allowed condoning 57 days delay in Appeal No.437
• SAT matter SATV-D812CC2459A8432288ACEFE8
  Both Appeals Nos.398 & 437 of 2016 disposed of with time-bound directions qua appellants · SEBI to complete investigation and issue SCN if any on or before 31 March 2018 with relied-upon documents
  Appeal: Appeal Nos.398 of 2016 and 437 of 2016 disposed of on 29 January 2018 with directions; 57 days delay in Appeal 437 condoned
• Alleged indulgence in reversal trades under investigation covering more than 14,000 entities.
  Time for SEBI to issue show cause notice to appellants extended till 6th April 2018 · All further directions in SAT order dated 29th January 2018 extended by 10 days
  Appeal: Misc. Application No. 70 of 2018 in Appeal No. 398 of 2016 and Misc. Application No. 71 of 2018 in Appeal No. 437 of 2016 disposed of on 27.03.2018
• SAT matter SATV-CF70438B256C22A03AE30433
  Impugned WTM orders quashed and set aside · Matters remanded to WTM, SEBI for fresh order on merits and in accordance with law
  Appeal: Appeal Nos.104,184,185,279,403,410,411,455,507 of 2015 and 30,43 of 2016 disposed on 10.02.2017 by remand