Girraj Kumar Jagdish Prasad Gupta
Penalties and directions recorded
- AO's penalties upheld.
- Parties directed to contact the Registrar 48 hours before the listed date regarding hearing mode
- Parties to obtain instructions from the Registrar 48 hours before the scheduled date regarding video conference or physical hearing
- AO penalties upheld; no order as to costs
- Matters heard in part and adjourned for further hearing on 12 July 2021.
SAT-appeal
- Price manipulation and creation of a misleading appearance of trading in Ram Minerals and Chemicals Ltd. through connected entities acting in concert and contributing to positive LTP.Appeals Nos. 424, 425, 426, 427, 517 and 518 of 2019 dismissed. · Miscellaneous Applications Nos. 516 to 519 of 2019 disposed of.Appeal: Appeal Nos. 424, 425, 426, 427, 517 and 518 of 2019 dismissed by SAT on 11 August 2021; connected Appeal No. 420 of 2019 and other appeals were decided on 25 February 2020, upholding the WTM findings.
- SAT matter SATV-10E6BCAD3B687F6ECB654B1FMatter adjourned on request of one appellant · Listed for 15 July 2021Appeal: Appeal Nos. 424, 425, 426, 427, 517 and 518 of 2019 were listed; proceedings were adjourned and matters were directed to be listed on 15 July 2021.
- SAT matter SATV-102FA5DB1B1DDF1848C230D9List Appeals Nos. 424-427 and 517-518 of 2019 on 9 July 2021 · Parties to obtain instructions from the Registrar 48 hours before the scheduled date regarding video conference or physical hearingAppeal: Appeal Nos. 424, 425, 426, 427, 517 and 518 of 2019 were listed for hearing on 9 July 2021; no disposal on merits stated.
- Price manipulation and creation of a misleading appearance of trading in Ram Minerals and Chemicals Ltd. through connected, concerted trading and positive LTP contributions.Appeals Nos. 424, 425, 426, 427, 517 and 518 of 2019 dismissed · Miscellaneous Applications Nos. 516 to 519 of 2019 disposed ofAppeal: Appeals Nos. 424, 425, 426, 427, 517 and 518 of 2019 dismissed by SAT on 11 August 2021; Miscellaneous Applications Nos. 516 to 519 of 2019 disposed of.
- SAT matter SATV-211F953F927334408C7E61EBMatters heard in part and adjourned for further hearing on 12 July 2021. · Parties directed to contact the Registrar 48 hours before the scheduled hearing regarding video conferencing or physical hearing.Appeal: Appeal Nos. 424, 425, 426, 427, 517 and 518 of 2019 were pending and heard in part; further hearing fixed for 12 July 2021.
- SAT matter SATV-2A8603CF09D0E2DEB24BD7D6List Appeals Nos. 424-427 and 517-518 of 2019 on 9 July 2021 · Parties to obtain Registrar's instructions 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeals Nos. 424, 425, 426, 427, 517 and 518 of 2019 were listed for 9 July 2021; no disposal on merits stated
- SAT matter SATV-24D856A9F3A340847EE76588Listed on 15 April 2021 · Parties to contact Registrar 48 hours before fixed date for mode of hearingAppeal: Appeal No.426 of 2019 with Misc. Application No.518 of 2019 pending; next listing 15 April 2021
- SAT matter SATV-483498994A93533B2A6E4300Matter adjourned on the request of one appellant · Listed for 15 July 2021Appeal: Appeal Nos. 424, 425, 426, 427, 517 and 518 of 2019 were pending and adjourned on 12 July 2021; listed for 15 July 2021
- SAT matter SATV-4FB75651E644157862A76BC8Order reserved after hearing parties · Written submissions, if any, may be filed within three daysAppeal: Appeal Nos. 424, 425, 426, 427, 517, 518 of 2019 with Misc. Applications 516-519, 559, 560 of 2019 heard on 15.07.2021; order reserved
- SAT matter SATV-489E6DCE9E69277D15016125Matter adjourned on the request of one appellant · Listed for 15 July 2021Appeal: Appeal Nos. 424, 425, 426, 427, 517 and 518 of 2019 were listed before SAT on 12 July 2021; adjourned and relisted for 15 July 2021
- SAT matter SATV-64CF49BC57AA1654B2267C4EHeard in part; listed for further hearing on 12th July, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain VC or physical hearingAppeal: Appeal Nos. 424,425,426,427,517,518 of 2019 with Misc. Appl. Nos.516-519,559,560 of 2019 pending; heard in part on 9.7.2021, next hearing 12 July 2021
- SAT matter SATV-6ADADA19C27F227B31EFF1EFAdjourned on request of one of the appellants · List on 15th July, 2021Appeal: Appeal Nos. 424, 425, 426, 427, 517, 518 of 2019 with Misc. Applications 516-519, 559-560 of 2019 pending; adjourned to 15 July 2021
- SAT matter SATV-7E8AA0625CF68C3C7DF14FD2Adjourned on request of counsel for respondent SEBI · List on July 7, 2021Appeal: Misc. Application Nos. 516, 517, 518, 519, 559, 560 of 2019 and Appeal Nos. 424, 425, 426, 427, 517, 518 of 2019 adjourned on 20.05.2021, not disposed
- SAT matter SATV-8049FE5C36630674D25C3A0DOrder reserved after hearing counsel for parties · Written submissions, if any, may be filed within three daysAppeal: Appeal Nos. 424, 425, 426, 427, 517, 518 of 2019 with Misc. Applications 516-519, 559-560 of 2019 - order reserved on 15.07.2021
- SAT matter SATV-8CF7972583E9E6A4C5BFE157Heard in part, listed for further hearing on 12 July 2021 · Parties to contact Registrar 48 hours before fixed date for hearing mode
- SAT matter SATV-43E66082AB9E2F0BD2789778List Appeals Nos. 424, 425, 426, 427, 517 and 518 of 2019 on 9 July 2021 · Parties to obtain instructions from the Registrar 48 hours before the scheduled date regarding video conference or physical hearingAppeal: Appeal Nos. 424, 425, 426, 427, 517 and 518 of 2019 were pending and directed to be listed on 9 July 2021
- SAT matter SATV-9CC4A83DD2A3C0FD72673A4BAdjourned on request of counsel for respondent SEBI, listed on July 7, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 424,425,426,427,517,518 of 2019 with Misc. Applications 516-519,559-560 of 2019 adjourned on 20.05.2021, listed on July 7, 2021
- Price manipulation and creation of misleading appearance of trading in Ram Minerals and Chemicals Ltd. via concerted trades contributing to positive LTP.Appeals Nos. 424,425,426,427,517,518 of 2019 dismissed with no order as to costs · Misc. Applications Nos. 516-519 of 2019 disposed ofAppeal: Appeals 424,425,426,427,517,518 of 2019 dismissed on 11.08.2021; prior Appeal 420/2019 decided 25.02.2020 upholding WTM order
- SAT matter SATV-48861E9A9569C5891F51992CMatter adjourned on the request of one appellant · Listed for hearing on 15 July 2021Appeal: Appeal Nos. 424, 425, 426, 427, 517 and 518 of 2019 were listed before SAT on 12 July 2021; adjourned and relisted for 15 July 2021
- SAT matter SATV-BA128F995EA4E3971CB1B049List these appeals on July 9, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearingAppeal: Appeal Nos. 424, 425, 426, 427, 517, 518 of 2019 with Misc. Apps 516-519, 559-560 of 2019 pending; listed on July 9, 2021 vide order dated 07.07.2021; not disposed
- SAT matter SATV-CD3650CBEDF3373C35BD3C95Order reserved after hearing counsel for parties · Written submissions, if any, may be filed within three daysAppeal: Appeal Nos. 424, 425, 426, 427, 517, 518 of 2019 with Misc. Applications 516-519, 559-560 of 2019 pending; heard on 15.07.2021 and order reserved
- SAT matter SATV-E0EF02200913D90A1D2F8BE2Adjourned on request of counsel for respondent SEBI · List on July 7, 2021Appeal: Appeal Nos. 424, 425, 426, 427, 517, 518 of 2019 with Misc. Appl. Nos. 516-519, 559-560 of 2019 pending; adjourned on 20.05.2021, not disposed
- SAT matter SATV-E47CBC9666FCEAAE004565C7Order reserved after hearing counsel for parties · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 424, 425, 426, 427, 517, 518 of 2019 with Misc. Appl. Nos. 516-519, 559-560 of 2019 heard on 15.07.2021; order reserved
- SAT matter SATV-5036BF563E5887428C6D4F90Matters adjourned on respondent counsel's request · List the appeals for hearing on 7 July 2021Appeal: Appeal Nos. 424, 425, 426, 427, 517 and 518 of 2019 were adjourned on 20 May 2021 and listed for 7 July 2021; no disposal on merits stated.
- SAT matter SATV-F27EA2FB0E91F55B9D3489BEList these appeals on July 9, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 424, 425, 426, 427, 517, 518 of 2019 with Misc. Appl. Nos. 516-519, 559-560 of 2019 pending; adjourned to 09.07.2021, not disposed
- SAT matter SATV-F5C2B6DC8B03EB47F2318E80Adjourned on request of respondent counsel, list on July 7, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on hearing mode
- SAT matter SATV-55FC7B86BB7EF01E8F5E60ACAdjourned on the respondent's request · Matters listed for hearing on 7 July 2021Appeal: Appeal Nos. 424, 425, 426, 427, 517 and 518 of 2019 were adjourned on 20 May 2021 and listed for 7 July 2021; no disposal recorded.
- SAT matter SATV-625CDF06F61A1E6005A574C9List Appeals Nos. 424, 425, 426, 427, 517 and 518 of 2019 on 9 July 2021 · Parties to obtain instructions from the Registrar 48 hours before the scheduled date regarding video conference or physical hearingAppeal: Appeals Nos. 424, 425, 426, 427, 517 and 518 of 2019 were listed for hearing on 9 July 2021; no merits disposal recorded
- Price manipulation and creation of a misleading appearance of trading in Ram Minerals and Chemicals Ltd. through concerted trading and positive LTP contribution, violating PFUTP Regulations.Appeals Nos. 424, 425, 426, 427, 517 and 518 of 2019 dismissed. · Miscellaneous Applications Nos. 516 to 519 of 2019 disposed of.Appeal: Appeal Nos. 424, 425, 426, 427, 517 and 518 of 2019 dismissed by SAT on 11 August 2021. The WTM order dated 4 June 2019 was previously upheld in Appeal No. 420 of 2019 and connected appeals on 25 February 2020.
- SAT matter SATV-5639865DEE38555F18493F7BMatter heard in part; listed for further hearing on 12 July 2021 · Parties to contact Registrar 48 hours before fixed date on VC vs physical hearing
- Price manipulation and creating misleading appearance of trading in Ram Minerals and Chemicals Ltd by connected entities contributing to positive LTPAppeals dismissed with no order as to costs · Misc. Applications No.516-519 of 2019 disposed ofAppeal: Appeal Nos.424,425,426,427,517,518 of 2019 dismissed on 11.08.2021, reserved on 15.07.2021
- SAT matter SATV-73E977863E169ADF5D06AAF0Heard in part; listed for further hearing on 12 July 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain VC or physical hearingAppeal: Appeal Nos. 424, 425, 426, 427, 517, 518 of 2019 with Misc. Applications 516-519, 559-560 of 2019 part-heard on 9.7.2021, adjourned to 12.7.2021; not disposed
- SAT matter SATV-90C51F840754773BB430DBD3Heard in part; listed for further hearing on 12 July 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain VC or physical hearingAppeal: Appeal Nos. 424,425,426,427,517,518 of 2019 with Misc. Appl. Nos. 516,517,518,519,559,560 of 2019 heard in part on 9.7.2021, adjourned to 12.7.2021, no disposal
- SAT matter SATV-B293E22D676281B89E40BAF8Adjourned on request of one of the appellants, listed on 15th July, 2021 · Parties to contact Registrar 48 hours before fixed date for VC or physical hearing modeAppeal: Appeal Nos. 424, 425, 426, 427, 517, 518 of 2019 with Misc. Applications 516-519, 559-560 of 2019 adjourned, listed on 15 July 2021
- SAT matter SATV-C1A87D3B6EB0BA659BA85C2AOrder reserved after hearing counsel for parties · Parties directed to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 424, 425, 426, 427, 517, 518 of 2019 with Misc. Applications 516-519, 559-560 of 2019 heard on 15.07.2021; order reserved
- Price manipulation and creating misleading appearance of trading in Ram Minerals and Chemicals Ltd by connected noticees acting in concert to contribute positive LTP.Appeals dismissed with no order as to costs · Misc. Applications Nos. 516 to 519 of 2019 disposed ofAppeal: Appeal Nos. 424,425,426,427,517,518 of 2019 dismissed on 11.08.2021; prior Appeal No.420 of 2019 decided 25.02.2020 upheld WTM order dated 04.06.2019
Other
- SAT matter SATV-99E5E9758D13DC953DF3C1B3Order reserved after hearing counsel for parties · Written submissions, if any, may be filed within three daysAppeal: Appeal Nos. 424, 425, 426, 427, 517, 518 of 2019 heard on 15.07.2021; order reserved
Source: SecMarx — Girraj Kumar Jagdish Prasad Gupta. 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.