Gulshan Investment Company Ltd.

57 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Listed the connected matters on 29 April 2022
Matters listed on 17 February 2023
Matters adjourned on the appellants' request
List all matters on 10 April 2023
Replies to be filed within three weeks and rejoinders within three weeks thereafter

SAT-appeal

SAT matter SATV-032BE4859738C09EB52681DF
Connected Appeals Nos. 724 to 728 of 2021 with Appeal No. 603 of 2021 · Listed the connected matters on 29 April 2022
Appeal: Appeal Nos. 724, 725, 726, 727 and 728 of 2021 were connected with Appeal No. 603 of 2021 and listed for 29 April 2022; no disposal on merits stated.
SAT matter SATV-068840DADAE82E6BD3AE83A4
Three weeks’ further time granted to appellants to file rejoinder · Matters listed on 17 February 2023
Appeal: Multiple connected appeals listed; no disposal on merits, with rejoinder time extended and matters adjourned to 17 February 2023
SAT matter SATV-06CFE261CB4530569A0D141A
Matters adjourned on the appellants' request · List all matters on 10 April 2023
Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021; 06 of 2022; 215 of 2022; 175 of 2022; and 652 of 2022 were adjourned on 17 February 2023 and listed for 10 April 2023.
SAT matter SATV-05B3BC988A6152508D82225A
Appellants directed to deposit the entire amount within four weeks from 17 December 2021, subject to the result of the appeals · Stay applications disposed of
Appeal: Appeal Nos. 724 to 728 of 2021 were pending; listed for admission and final disposal on 10 February 2022
SAT matter SATV-11399267C0A9EFA674B9FBB6
Connect Appeals Nos. 724-728 of 2021 with Appeal No. 603 of 2021 · List the connected appeals on 29 April 2022
Appeal: Appeal Nos. 724, 725, 726, 727 and 728 of 2021; connected with Appeal No. 603 of 2021 and listed for 29 April 2022; no disposal on merits stated
SAT matter SATV-14C68F4F70CB72A9D5905B80
Matters adjourned on appellants' counsel's request · All appeals and connected miscellaneous applications listed for 12 June 2023
Appeal: Appeals Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021; 06 of 2022; 215, 175 and 652 of 2022 were adjourned and listed for 12 June 2023.
SAT matter SATV-1520ABD809D2C000D50FBF1C
List all matters again on 8 August 2023 · Parties may act on the digitally signed copy of the order
Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021; 06 and 215 of 2022; 175 and 652 of 2022 were pending and directed to be listed on 8 August 2023
SAT matter SATV-253750B6539103553C94F00F
Three weeks’ further time granted to appellants to file rejoinder · Matters listed on 17 February 2023
Appeal: Multiple connected appeals were listed; further time to file rejoinder was granted and matters were adjourned to 17 February 2023.
SAT matter SATV-22866B78E127980CF27D8969
Appeals adjourned on the appellants' request · Matters listed for 20 October 2022
Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021, 6 of 2022, 215 of 2022 and 175 of 2022 were adjourned on 21 September 2022 and listed for 20 October 2022.
SAT matter SATV-21F9441F1CEB1852AFD42510
Adjourned on appellants' request · Matters listed for 12 June 2023
Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021, 06 of 2022, 215 of 2022, 175 of 2022 and 652 of 2022 were adjourned on 10 May 2023 and listed for 12 June 2023.
SAT matter SATV-2DA1F0F0467055E39D2A02E4
Matter adjourned on appellants' request · List all matters on 10 April 2023
Appeal: Multiple connected appeals were adjourned on 17 February 2023 and listed for 10 April 2023; no disposal on merits stated.
SAT matter SATV-2A013BA2F6241AA1EAE8F622
Appellants granted three weeks to file a reply in rejoinder · Matter listed for hearing on 22 March 2022
Appeal: Appeal Nos. 724 to 728 of 2021 were pending; adjourned for rejoinder and listed on 22 March 2022
SAT matter SATV-2D89B735DC60D16DCC51899A
Three weeks further time allowed to appellants to file rejoinder · Matters listed for 17 February 2023
Appeal: Multiple connected appeals were listed; no disposal on merits. Rejoinder time extended and matters listed for 17 February 2023.
SAT matter SATV-34A17CBAE4A45B3E9D16FC5E
Three weeks’ further time allowed to appellants to file rejoinder · Matters listed for 17 February 2023
Appeal: Multiple connected appeals listed; no disposal on merits. Adjourned for rejoinder and listed on 17 February 2023.
SAT matter SATV-4315DAE46A09F5C30A5A3582
Adjourned on request of learned counsel for the appellants · List on June 12, 2023
Appeal: Appeal Nos. 603,604,605/2021, 724-728/2021, 06/2022, 215/2022, 175/2022, 652/2022 pending; adjourned on 10.05.2023, no disposal
SAT matter SATV-43D87E03B2DE06EA21EEF0B3
Rejoinder to be filed in Appeal No. 215 of 2022 within 3 weeks · List all appeals together on July 26, 2022
Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021, 6 and 215 of 2022 pending before SAT; adjourned to July 26, 2022
SAT matter SATV-439BF64412D1EFDE0CAB669A
Three weeks further time allowed to the appellants to file rejoinder · Matter listed on February 17, 2023
Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021, 06, 215, 175, 652 of 2022 pending before SAT; adjourned to 17 February 2023 for rejoinder
SAT matter SATV-6BDE67108539CAEA42FFC075
Adjourned on request of learned counsel for appellants · List on April 10, 2023; parties to act on digitally signed copy
Appeal: Appeal Nos. 603, 604, 605, 724-728 of 2021, 06, 175, 215, 652 of 2022 pending; adjourned on 17.02.2023, listed on April 10, 2023
SAT matter SATV-6A3A8F10A8CDDC833463A5D4
Adjourned on request of learned counsel for appellants · List on April 10, 2023
Appeal: Appeal Nos. 603,604,605,724-728/2021, 06,215,175,652/2022 adjourned on 17.02.2023, next date April 10, 2023 - pending
SAT matter SATV-40AC611897E2E54ACB352B4F
Three weeks further time granted to appellants to file rejoinder · Matters listed for 17 February 2023
Appeal: Multiple connected appeals listed; rejoinder time extended and matters adjourned to 17 February 2023
SAT matter SATV-7BB3672405505D5E8BEC64E6
Adjourned on request of learned counsel for appellants · List on June 12, 2023
Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021 and 06, 175, 215, 652 of 2022 with connected Misc. Applications adjourned on 10.05.2023, not disposed; next date June 12, 2023
SAT matter SATV-8036FFCCE134981CE1DFE291
Reply to be filed within three weeks · Rejoinder may be filed within three weeks thereafter
Appeal: Appeal Nos. 724, 725, 726, 727, 728 of 2021 pending; interim order dated 17.12.2021 directing deposit; next listing 10.02.2022
SAT matter SATV-915CEE40DB495DB6AC720056
Adjourned on the request of learned counsel for the appellants · List matters on April 10, 2023
Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021, 06 of 2022, 215 of 2022, 175 of 2022, 652 of 2022 adjourned on 17.02.2023; listed on 10.04.2023; no disposal on merits
SAT matter SATV-50D13CDC334E6BE92369F43A
Matters adjourned on appellants' counsel's request. · All listed matters to be listed on 10 April 2023.
Appeal: Multiple appeals remained pending and were adjourned on 17 February 2023; next listing fixed for 10 April 2023.
SAT matter SATV-A232A18A52801DDDF4C7AD8E
Connect with Appeal No. 603 of 2021 and list on 29th April, 2022
SAT matter SATV-9F3A610C9BEF3AE6820173E8
Adjourned on request of learned counsel for appellants · List matters on April 10, 2023
Appeal: Appeal Nos. 603,604,605,724,725,726,727,728 of 2021 and 06,215,175,652 of 2022 adjourned on 17.02.2023; next date April 10, 2023; not disposed
SAT matter SATV-9D5DD0BBFBBF224F3FF376CA
Matter put up on 13 July 2023 for continuation of arguments of remaining appellants · All parties to act on digitally signed copy; certified copy available from Registry on payment
SAT matter SATV-A4B85DFEEA38F4432B9E61A2
Adjourned on request of learned counsel for the appellants · List on June 12, 2023
Appeal: Appeal Nos. 603,604,605,724,725,726,727,728 of 2021 and 06,215,175,652 of 2022 pending; adjourned vide order dated 10.05.2023 to 12.06.2023
SAT matter SATV-B6F07538ACB3DCE64ABF8FB8
Three weeks further time allowed to appellants to file rejoinder · Matter listed on February 17, 2023
Appeal: Appeal Nos. 603, 604, 605, 724-728 of 2021 and 06, 175, 215, 652 of 2022 pending; adjourned to 17.02.2023 for rejoinder
SAT matter SATV-B88CA14C6DB2099311491C9F
Adjourned on request of appellants' counsel · List on June 12, 2023
SAT matter SATV-D704979FB93F9575F49D7D6C
Three weeks further time allowed to the appellants to file rejoinder · List on February 17, 2023
SAT matter SATV-D730583BF1C8906EB8AD96E3
Connect Appeal Nos.724-728 of 2021 with Appeal No.603 of 2021 · List on 29 April 2022
Appeal: Appeal Nos.724,725,726,727,728 of 2021 with Misc. Application No.123 of 2022 pending; connected with Appeal No.603 of 2021, next listing 29 April 2022
SAT matter SATV-EF5C737428DBADC808E84887
Adjourned on request of learned counsel for appellants · List matters on April 10, 2023
Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021 and 06, 215, 175, 652 of 2022 pending before SAT; adjourned on 17.02.2023 to 10.04.2023 with no disposal on merits
SAT matter SATV-EB2B8340B636D5B2C2368D0A
List these matters again on August 08, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021 and 06, 215, 175, 652 of 2022 pending before SAT; adjourned to 08.08.2023, no disposal on merits
SAT matter SATV-F7FDDF78D536F28BF5AB1414
Three weeks further time allowed to appellants to file rejoinder · List matter on February 17, 2023
Appeal: Pending - Appeal Nos. 603, 604, 605, 724-728 of 2021 and 06, 215, 175, 652 of 2022 adjourned to 17.02.2023 for rejoinder
SAT matter SATV-F295FEFAF1E6F2797567289F
Connect with Appeal No. 603 of 2021 and list on 29 April 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
Appeal: Appeal Nos. 724, 725, 726, 727, 728 of 2021 pending before SAT with Misc. Application No.123 of 2022; connected with Appeal No.603 of 2021; next listing 29 April 2022; order dated 22 March 2022
SAT matter SATV-EC213873C2F31FB581F43AD3
Respondent to file reply within three weeks; rejoinder within three weeks thereafter · Appellants to deposit entire amount within four weeks subject to result of appeals
Appeal: Appeal Nos. 724, 725, 726, 727 and 728 of 2021 pending before SAT; stay misc. application disposed with deposit direction; next date 10 February 2022
SAT matter SATV-FAA69CD440D6FA8DADD740EF
Three weeks time allowed to appellant to file reply in rejoinder · List matter on March 22, 2022
SAT matter SATV-F50A61AFA7E7ECB23A7BD488
Three weeks further time allowed to the appellants to file rejoinder · Matter listed on February 17, 2023
Appeal: Appeal Nos. 603, 604, 605, 724-728 of 2021, 06, 215, 175 of 2022 and 652 of 2022 pending; rejoinder time granted, listed on 17 February 2023
SAT matter SATV-F547018A5E826128DC6906FF
Three weeks further time allowed to appellants to file rejoinder · Matter listed on February 17, 2023
Appeal: Pending: Appeal Nos. 603-605 of 2021, 724-728 of 2021, 06/2022, 215/2022, 175/2022, 652/2022; next date 17 February 2023
SAT matter SATV-FEDE2D7BA83862463AC8385F
Delay in filing reply and rejoinder condoned; applications allowed · Reply and rejoinder taken on record
Appeal: Appeal Nos. 603,604,605,724,725,726,727,728 of 2021 and 6,215,175,652 of 2022 pending before SAT; adjourned to 11 July 2023, not disposed
SAT matter SATV-60B349FD77E2D1740FE9FBC7
Three weeks granted to the appellants to file a reply in rejoinder · Matters listed for hearing on 22 March 2022
Appeal: Appeal Nos. 724 to 728 of 2021; order dated 10 February 2022 granted time to file rejoinder and adjourned the matters to 22 March 2022
SAT matter SATV-6A1C2585AB9002C5CCACC7D6
Appellants directed to deposit the entire amount within four weeks from 17 December 2021, subject to the result of the appeals. · Reply to be filed within three weeks and rejoinder within three weeks thereafter.
Appeal: Appeal Nos. 724 to 728 of 2021 were before SAT; interim stay applications disposed of, with final disposal listed for 10 February 2022.
SAT matter SATV-4EC205F6F4C9DFE45E081866
Adjourned on request of counsel for appellants · List on April 10, 2023
Appeal: Appeal Nos. 603,604,605/2021, 724-728/2021, 06/2022, 215/2022, 175/2022, 652/2022 adjourned on 17.02.2023, next date 10.04.2023
SAT matter SATV-6B46239664A320FA6BB0C4D3
Adjourned on request of learned counsel for the appellants · List on April 10, 2023
Appeal: Appeal Nos. 603,604,605,724,725,726,727,728 of 2021, 06,215,175,652 of 2022 pending; adjourned to April 10, 2023
SAT matter SATV-6D7534837A1F285DF817E5F9
Adjourned on request of learned counsel for appellants · List on June 12, 2023
Appeal: Appeal Nos. 603-605/2021, 724-728/2021, 06/2022, 215/2022, 175/2022, 652/2022 pending; adjourned to 12.06.2023
SAT matter SATV-7D11350B8FEDA9E9A64C4113
Adjourned on request of learned counsel for appellants · List on June 12, 2023
SAT matter SATV-81841C7C6AAF2D51D886E672
Adjourned on request of learned counsel for the appellants · List on April 10, 2023
Appeal: Appeal Nos. 603-605 of 2021, 724-728 of 2021, 06 of 2022, 215 of 2022, 175 of 2022, 652 of 2022 pending; adjourned to 10 April 2023, not disposed on 17.02.2023
SAT matter SATV-8A665043AB8683105DDECAA2
Three weeks further time allowed to appellants to file rejoinder · List on February 17, 2023
Appeal: Appeal Nos. 603/2021, 604/2021, 605/2021, 724/2021, 725/2021, 726/2021, 727/2021, 728/2021, 06/2022, 215/2022, 175/2022, 652/2022 pending; adjourned to 17.02.2023
SAT matter SATV-97D9377FC94CE761AEA7011B
Three weeks time allowed to appellant to file reply in rejoinder · List matter on March 22, 2022
Appeal: Appeal Nos. 724, 725, 726, 727 and 728 of 2021 pending before SAT; adjourned to March 22, 2022 for rejoinder
SAT matter SATV-A1B749C36332AC1D5D1D7A57
Respondent allowed two weeks further time to file reply in Appeal No. 652 of 2022 · Rejoinder may be filed within 2 weeks thereafter
Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021 and 6, 175, 215, 652 of 2022 pending; adjourned to November 29, 2022
SAT matter SATV-B997381FF52CF57BB7BEB5FE
Adjourned on request of learned counsel for the appellants · List on June 12, 2023
Appeal: Appeal Nos. 603-605/2021, 724-728/2021, 06/2022, 215/2022, 175/2022, 652/2022 pending; adjourned on 10.05.2023, not disposed
SAT matter SATV-C0BD9BE23E62A490B9CC2481
Adjourned on the request of the learned counsel for the appellants · List on June 12, 2023
Appeal: Appeal Nos. 603, 604, 605, 724, 725, 726, 727, 728 of 2021, 06, 215, 175, 652 of 2022 adjourned vide SAT order dated 10.05.2023, next date June 12, 2023
SAT matter SATV-CD4C6035A9CA9C77B1D74854
SEBI to file reply within three weeks; rejoinder within three weeks thereafter · Matters listed for admission and final disposal on February 10, 2022
Appeal: Appeal Nos. 724, 725, 726, 727 and 728 of 2021 pending; interim deposit direction dated 17.12.2021; listed for admission and final disposal on 10.02.2022
SAT matter SATV-F41F8DF1CFD35899E64F9F22
Adjourned on request of appellants' counsel · List on April 10, 2023
Appeal: Appeal Nos. 603-605,724-728/2021, 06,175,215,652/2022 pending; adjourned to 10.04.2023
SAT matter SATV-F2C752FCA324A0F2B03AE1F6
Three weeks time allowed to appellants to file reply in rejoinder · List matters on March 22, 2022
Appeal: Appeal Nos. 724, 725, 726, 727 and 728 of 2021 pending; adjourned to March 22, 2022 for rejoinder

Other

SAT matter SATV-A1AC8C8247342B05F01AF85A
Adjourned on request of learned counsel for appellants · List on June 12, 2023

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Source: SecMarx — Gulshan Investment Company Ltd.. 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.