Geetaben Joshi

7 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Impugned AO orders imposing penalties were quashed and set aside.
AO orders quashed; Appeal Nos. 650, 658, 952 of 2022 allowed
AO impugned orders quashed

SAT-appeal

Essar (India) Limited allegedly funded the appellants' preferential allotment subscriptions, creating a false impression of fund infusion and constituting an unfair trade practice.
Impugned AO orders imposing penalties were quashed and set aside. · All three appeals were allowed with no order as to costs.
Appeal: Appeal Nos. 650, 658 and 952 of 2022 were allowed by SAT on 31 October 2023; impugned AO orders were quashed.
SAT matter SATV-176090171C4967602236A00A
Appellants permitted three weeks to file rejoinder · Matter listed for 25 January 2023
Appeal: Appeal No. 650 of 2022 was pending; adjourned for rejoinder and listed on 25 January 2023.
SAT matter SATV-3EAED7E05E2162255D084180
Three weeks' time granted to the appellants to file rejoinder · Matter listed for 28 February 2023
Appeal: Appeal No. 650 of 2022; interlocutory order dated 25 January 2023 granting time to file rejoinder; listed on 28 February 2023
SAT matter SATV-57DE8BA0635A2B925F576322
Appeal Lodging No. 676 of 2022 was directed to be listed on 12 October 2022.
Appeal: Appeal Lodging No. 676 of 2022 was mentioned and adjourned for listing on 12 October 2022; no disposal on merits.
Essar (India) Ltd allegedly funded its own preferential allotment to appellants, creating false impression of fund infusion.
AO orders quashed; Appeal Nos. 650, 658, 952 of 2022 allowed · No order as to costs; Misc. Applications 1693/2022, 1430/2022 disposed
Appeal: Appeal Nos. 650, 658, 952 of 2022 allowed on 31.10.2023; AO penalty orders quashed
SAT matter SATV-A3A990D109A5F094EC5281D8
Delay in filing appeal condoned; Misc. Application allowed · Respondent to file reply, rejoinder to follow; listed for admission and final disposal
Appeal: Appeal No. 650 of 2022 pending; Misc. Application No. 1022 of 2022 for delay condonation allowed on 12.10.2022; next date 19.12.2022
Essar (India) Ltd allegedly funded allottees' subscription to its own preferential allotment, creating false impression of fund infusion - unfair trade practice.
AO impugned orders quashed · Appeal Nos. 650/2022, 658/2022 and 952/2022 allowed
Appeal: Appeal Nos. 650/2022, 658/2022 and 952/2022 allowed vide SAT decision dated 31.10.2023 (reserved 25.04.2023)

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Source: SecMarx — Geetaben Joshi. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.