Haresh Parmanand Jashnani

SAT-appeal

• SAT matter SATV-192BCF52B7D95D4423F09ACE
  Appellants granted three further weeks to file rejoinder · Appeals listed for final disposal on 9 December 2020
  Appeal: Appeal Nos. 249 of 2020, 251 of 2020 and 252 of 2020, along with Appeal Lodging No. 137 of 2020; adjourned on 11 November 2020 and listed for final disposal on 9 December 2020
• SAT matter SATV-2746773353D89B77930A038C
  Three weeks further time granted to file rejoinder · Matters listed for 7 January 2021
  Appeal: Appeal Nos. 249, 251 and 252 of 2020 and Appeal (L) No. 137 of 2020 were pending; rejoinder time extended and matters listed for 7 January 2021
• SAT matter SATV-22D899AD89D9EF855D515D6F
  Three weeks further time allowed to the appellant to file a rejoinder · Matters listed on 7 January 2021
  Appeal: Appeal Nos. 249, 251 and 252 of 2020 and Appeal (L) No. 137 of 2020; procedural order dated 9 December 2020; rejoinder time extended and matters listed for 7 January 2021
• SAT matter SATV-26DBADD77AB2AEC921539AB7
  All three connected appeals to be listed for admission on 28 August 2020 at 12:30 p.m. · Appellants' counsel to serve a copy of Appeal (L) No. 137 of 2020 on SEBI within 24 hours.
  Appeal: Appeal (L) Nos. 249, 252 and 253 of 2020 listed for admission on 28 August 2020; no final disposal stated.
• SAT matter SATV-45B984F13A1CDAEC6F658EA3
  All three appeals to be listed again for admission on August 28, 2020 at 12.30 p.m. along with Appeal (L) No. 137 of 2020 · Appellant to serve copy of Appeal (L) No. 137 of 2020 to respondent within 24 hours
• SAT matter SATV-6AE36093F7386F9614F338F0
  Three weeks further time allowed to appellant to file rejoinder · Matter listed on January 7, 2021
  Appeal: Appeal Nos. 249, 251, 252 of 2020 and Appeal (L) No. 137 of 2020 before SAT; order dated 09.12.2020 granting time for rejoinder and adjourning to 07.01.2021; not disposed
• SAT matter SATV-6F13564F6E285DE7EB82F15F
  Three weeks further time allowed to appellants to file rejoinder affidavit · List for final disposal on December 9, 2020
  Appeal: Appeal Nos. 249, 251, 252 of 2020 and Appeal Lodging No. 137 of 2020 pending; adjourned and listed for final disposal on 9 December 2020
• SAT matter SATV-87F4140CF2B01D7E1560EC6D
  Adjourned on request of learned counsel for appellants · List appeals on July 20, 2021
  Appeal: Appeal Nos. 249, 251, 252 and 255 of 2020 pending before SAT; adjourned to July 20, 2021
• Insider trading in United Spirits Ltd. on basis of UPSI about Relay B.V./Diageo Plc open offer, allegedly tipped by insider Nishat Shailesh Gupte.
  Impugned WTM order dated 10 Jan 2020 set aside for violation of natural justice · Matter remitted for fresh order after supplying Exhibit W1 documents
  Appeal: Appeal Nos. 249, 251, 252, 255 of 2020 allowed and remanded vide SAT order dated 30.11.2022; Misc. Application No. 865 of 2021 disposed of
• Alleged insider trading in United Spirits Ltd on basis of UPSI about Relay/Diageo open offer, on tip from insider Nishat Shailesh Gupte, making unlawful gains.
  Set aside WTM order dated 10 January 2020 for violation of principles of natural justice · Remit matters to SEBI authorities for fresh order after supplying Exhibit W1 documents
  Appeal: Appeal Nos. 249, 251, 252 and 255 of 2020 allowed and remanded vide SAT order dated 30.11.2022; Misc. Application No. 865 of 2021 disposed of
• SAT matter SATV-C31A49A5C607B5003FE3DAE5
  Three weeks further time allowed to appellants to file rejoinder affidavit · List for final disposal on December 9, 2020
  Appeal: Appeal Nos. 249, 251, 252 of 2020 and Appeal Lodging No. 137 of 2020 adjourned on 11.11.2020; listed for final disposal on December 9, 2020
• SAT matter SATV-C1DC74BD32BDB3A0638CD878
  Three weeks further time allowed to appellant to file rejoinder · Matter listed on January 7, 2021
  Appeal: Appeal Nos. 249, 251, 252 of 2020 and Appeal (L) No. 137 of 2020 pending; rejoinder time extended, listed on January 7, 2021
• SAT matter SATV-B51BA85E1C50815C5B0C3FE9
  All three appeals listed again for admission on August 28, 2020 at 12.30 p.m. with Appeal (L) No. 137 of 2020 · Appellant to serve copy of Appeal (L) No. 137 of 2020 on respondent within 24 hours
  Appeal: Appeal (L) Nos. 249, 252 and 253 of 2020 pending; adjourned for admission to 28 August 2020 with Appeal (L) No. 137 of 2020
• SAT matter SATV-BF7285A4B4D3949D902781A8
  Three weeks further time allowed to appellants to file rejoinder affidavit · List appeals for final disposal on December 9, 2020
  Appeal: Appeal Nos. 249 of 2020, 251 of 2020, 252 of 2020 and Appeal Lodging No. 137 of 2020 heard on 11.11.2020; not disposed, adjourned and listed for final disposal on 09.12.2020
• Alleged insider trading in United Spirits Ltd on basis of UPSI about Relay B.V./Diageo Plc open offer, tipped by insider Nishat Shailesh Gupte to make unlawful gains.
  Impugned WTM/Adjudicating Officer order set aside for violation of natural justice · Matters remitted to authorities to supply Exhibit W1 documents and pass fresh order after rebuttal and hearing
  Appeal: Appeal Nos. 249, 251, 252 and 255 of 2020 allowed and remanded by SAT order dated 30.11.2022; Misc. Application No. 865 of 2021 disposed of
• Alleged insider trading in United Spirits Ltd on basis of UPSI about Relay B.V./Diageo Plc open offer, tipped by insider Nishat Shailesh Gupte, making unlawful gains liable for disgorgement.
  Set aside WTM order dated January 10, 2020 on violation of natural justice · Remit matters to authorities for fresh order after supplying Exhibit W1 documents
  Appeal: Appeal Nos. 249, 251, 252 and 255 of 2020 allowed and remanded by decision dated 30.11.2022; Misc. Application No. 865 of 2021 disposed of