Girishchandra M. Baluni

SAT-appeal

• SAT matter SATV-14D083269B3261F8936A266F
  Three weeks granted to appellants in Appeals Nos. 139 of 2021 and 197 of 2021 to file rejoinders · All appeals listed on 10 June 2021 for admission and final disposal
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021 and 197 of 2021 were pending; listed for admission and final disposal on 10 June 2021
• SAT matter SATV-1AE977B30F53B1576E7BC632
  Matters adjourned on SEBI's request · Listed for 13 January 2022
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021, 197 of 2021, 397 of 2021 and 526 of 2021 were adjourned on 6 December 2021 and listed for 13 January 2022; no disposal on merits stated.
• SAT matter SATV-25602E554FA24ABDC299F3F0
  Inadvertent errors in the SAT order dated 20 April 2018 rectified by consent. · Directions against the appellant to ensure refund of amounts collected by Neesa Technologies Ltd. cannot be sustained.
  Appeal: Appeal No. 340 of 2017; correction order dated 4 May 2018; prior order dated 20 April 2018 modified.
• SAT matter SATV-4B1B72646AF0539E286BB424
  Adjourned on request of appellant as he is unwell · List on October 8, 2021
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021, 197 of 2021, 397 of 2021, 526 of 2021 with Misc. Applications 165 of 2021, 162 of 2021 adjourned to October 8, 2021; no disposal on merits
• SAT matter SATV-580DF24955F02AA579CDAD1D
  Adjourned on request of appellant as he is unwell; list on October 8, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021, 197 of 2021, 397 of 2021, 526 of 2021 pending; adjourned to October 8, 2021
• SAT matter SATV-86C283BCEB0FA527DAABD9E2
  List Appeal No. 569 of 2020 on March 5, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearing
  Appeal: Appeal No. 569 of 2020 with Misc. Application No. 165 of 2021 (Stay Application) pending, next listed on March 5, 2021
• SAT matter SATV-8BEF0B248D12F9037203A11D
  Affidavits completed in Appeal No. 569 of 2020 · Three weeks time to appellants in Appeal Nos. 139 of 2021 and 197 of 2021 to file rejoinder
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021 and 197 of 2021 pending; listed on June 10, 2021 for admission and final disposal
• SAT matter SATV-97B3ABDCBF3A410E89A858DF
  Adjourned on request of respondent SEBI · List on January 13, 2022
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021, 197 of 2021, 397 of 2021, 526 of 2021 with Misc. Applications 165 of 2021, 162 of 2021 adjourned to January 13, 2022
• SAT matter SATV-A76BD1BB76553FCC9E44AA29
  Adjourned on request of respondent SEBI · List matters on January 13, 2022
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021, 197 of 2021, 397 of 2021, 526 of 2021 pending; adjourned to 13 January 2022 with no final disposal
• SAT matter SATV-BC49A754CDD0F9F0909D237D
  Three weeks time allowed to appellants in Appeal Nos. 139/2021 and 197/2021 to file rejoinder · All appeals to be listed on June 10, 2021 for admission and final disposal
  Appeal: Appeal Nos. 569/2020, 139/2021 and 197/2021 pending with Stay Applications Nos. 165/2021, 162/2021; listed for admission and final disposal on June 10, 2021
• SAT matter SATV-D520ED70C77C36C341AD5FA1
  Adjourned on request of respondent, list on January 13, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 569 of 2020, 139, 197, 397, 526 of 2021 with Misc. Appl. 165, 162 of 2021 adjourned to January 13, 2022
• SAT matter SATV-68F97CCB439431C1A41342CC
  Girishchandra M. Baluni's matter adjourned at his request because he was unwell · All matters listed for 8 October 2021
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021, 197 of 2021, 397 of 2021 and 526 of 2021 were listed; no final disposal recorded in this order.
• SAT matter SATV-5C53C31B79B2393E368918FC
  Adjourned on appellant's request as he is unwell · List matters on October 8, 2021
  Appeal: Misc. App. 165/2021 + Appeal 569/2020, Misc. App. 162/2021 + Appeal 139/2021, Appeals 197/2021, 397/2021, 526/2021 pending; adjourned on 08.09.2021, no disposal
• SAT matter SATV-7F295E45216FA880381F3EDF
  Adjourned on request of respondent SEBI · List on January 13, 2022
• SAT matter SATV-9B7DB59572B86A9C7DFBE6A8
  Adjourned on request and listed on October 8, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021, 197 of 2021, 397 of 2021, 526 of 2021 with Misc. Applications Nos. 165 of 2021 and 162 of 2021 pending; adjourned to October 8, 2021
• SAT matter SATV-DB17A46800E87D505F67EAFB
  List Appeals No. 569/2020, 139/2021 and 197/2021 on July 16, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on hearing mode
  Appeal: Appeal No. 569/2020 with Misc. Application 165/2021, Appeal No. 139/2021 with Misc. Application 162/2021, Appeal No. 197/2021 pending; adjourned and listed on 16 July 2021, no final disposal on 10.06.2021
• Illegal collection of monies from public by Neesa Technologies Ltd through allotment of NCDs during 2013-14; director liability for refund and debarment.
  33 days delay condoned; Misc. Application No.214 of 2018 disposed. · Refund liability quashing qua appellant per 20/04/2018 order retained.
  Appeal: Review Application No.5 of 2018 in Appeal No.340 of 2017 disposed on 27/08/2018; Misc. Application No.214 of 2018 for 33 days delay condoned; Appeal No.340 of 2017 was allowed on 20/04/2018.