Hari Mohan Beriwala

SAT-appeal

• SAT matter SATV-01858385A026CDE4BD69A49B
  Appellants directed to file separate copies of the impugned SEBI order · Appeals listed for 30 November 2023
  Appeal: Appeal Nos. 455, 792, 793, 794 and 795 of 2022 were pending and listed for 30 November 2023; no disposal on merits stated
• SAT matter SATV-08AFA60FE82AE8F717CC0C30
  Delay in filing the appeal was condoned · Appeals connected with Appeal No. 455 of 2022
  Appeal: Appeal Nos. 792, 793, 794 and 795 of 2022; order dated 10 November 2022; connected with Appeal No. 455 of 2022 and listed on 23 December 2022
• SAT matter SATV-0BEA3BA87777BAD913D89F82
  Adjournment granted by consent. · Matters listed on 7 August 2024.
  Appeal: Appeal Nos. 455, 792, 793, 794 and 795 of 2022 were adjourned on 15 July 2024; next listing fixed for 7 August 2024.
• SAT matter SATV-12AEA4418231315C895A6D20
  Delay in filing reply condoned · Rejoinder permitted to be filed within three weeks from 23 December 2022
  Appeal: Appeal Nos. 455, 792, 793, 794 and 795 of 2022 were pending before SAT; listed for admission and final disposal on 10 February 2023.
• SAT matter SATV-1AE952753FDE1B8F0AA49AAA
  By consent, the connected matters were adjourned and listed on 15 July 2024
  Appeal: Appeal Nos. 455, 792, 793, 794 and 795 of 2022 were listed before SAT and adjourned by consent to 15 July 2024; no disposal on merits stated.
• SAT matter SATV-2CC09E1D320C05698177370C
  Each appellant permitted to deposit Rs. 1,17,000 towards their individual share of the penalty. · Upon payment, each appellant is absolved of further liability in the total Rs. 27 lakh penalty.
  Appeal: Appeal Nos. 455, 792, 793, 794 and 795 of 2022 disposed of on 19 November 2024; impugned AO order dated 30 June 2022 modified.
• SAT matter SATV-31E9531600B96BC8DC92F8FB
  Appeals 456, 457 and 458 of 2022 dismissed as withdrawn · Liberty granted to file afresh within three weeks from 6 September 2022
  Appeal: Appeal Nos. 456, 457 and 458 of 2022 were dismissed as withdrawn on 6 September 2022, with liberty to file afresh within three weeks.
• SAT matter SATV-2B6B6B4B9F7C36B85F0D6CC9
  Appeals and connected miscellaneous applications adjourned by consent.
  Appeal: Appeal Nos. 455, 792, 793, 794 and 795 of 2022 were pending and adjourned on 15 July 2024; no disposal on merits.
• SAT matter SATV-2CE05E1C61A95361ABE92E89
  Delay in filing Appeal No. 795 of 2022 condoned and Misc. Application No. 1254 of 2022 allowed · Appeals connected with Appeal No. 455 of 2022 and listed on 23 December 2022
  Appeal: Appeal Nos. 792, 793, 794 and 795 of 2022; order dated 10 November 2022 stayed operation of the 6 August 2022 corrigendum and listed the matters for 23 December 2022
• SAT matter SATV-34A6C3611764F74CB2FD5689
  Adjournment granted by consent · Matters listed for 07 August 2024
  Appeal: Appeal Nos. 455, 792, 793, 794 and 795 of 2022 were listed; adjourned on 15 July 2024 to 07 August 2024.
• SAT matter SATV-308AC480FD195EC706A5747E
  Each appellant permitted to deposit Rs. 1,17,000 towards their individual share of the Rs. 27 lakh penalty. · Upon payment, each appellant is absolved of further liability in the total penalty.
  Appeal: Appeal Nos. 455, 792, 793, 794 and 795 of 2022 disposed of by SAT order dated 19 November 2024; impugned AO order dated 30 June 2022 modified.
• SAT matter SATV-2678B031B8E441D35999CB91
  Adjourned due to non-availability of the bench · List on May 6, 2024
  Appeal: Appeal Nos. 455, 792-795 of 2022 with Misc. Appl. Nos. 733, 1254 of 2022 pending; adjourned to 06.05.2024
• SAT matter SATV-3680E29D155EE4CA4916A3A8
  Adjourned on request of learned counsel for appellants · List on June 23, 2023
  Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Appl. Nos. 733 and 1254 of 2022 adjourned on 02.05.2023, next date June 23, 2023
• SAT matter SATV-4D18AA779386DF67A8222339
  Adjourned on request of the appellants · List appeals on January 15, 2024
  Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 pending; adjourned to 15 January 2024, not disposed
• SAT matter SATV-5079C26ADFCA583D5B6C1B2A
  List appeals on October 05, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 pending before SAT; heard on 21.08.2023 and adjourned to 05.10.2023
• SAT matter SATV-5B0D29137F348D9BF421DA44
  Adjourned on request of appellants' counsel; stand over to September 06, 2022
  Appeal: Appeal Nos. 455, 456, 457, 458 of 2022 with Misc. Applications 732-733 of 2022 pending; adjourned to September 06, 2022
• SAT matter SATV-4394CF3E81A4EF07E88AC663
  List matters on October 05, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Applications 733 and 1254 of 2022 pending; adjourned vide order dated 21.08.2023 to 05.10.2023, not disposed
• SAT matter SATV-5826E7BA32258633D92E5D22
  Permit each appellant to deposit Rs. 1,17,000 towards share; on payment absolved of further liability in Rs. 27 lakh penalty; prior deposits adjusted · Impugned AO order modified from joint and several basis to individual payment of share of penalty
  Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 disposed on 19.11.2024; AO order dated 30.06.2022 modified to several liability
• SAT matter SATV-67709016FE3E0B90CF5E832C
  Adjourned by consent; matter to be called on 13.11.2024
• SAT matter SATV-63068A2D6B81BB5389BC9646
  Adjourned on request of learned counsel for the appellants · List on May 2, 2023
  Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Applications 733 and 1254 of 2022 adjourned on 23.03.2023, listed on May 2, 2023
• SAT matter SATV-6DF35A7A576C29685ED4ED69
  Adjourned on request of appellants; list appeals on January 15, 2024
  Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Appl. Nos. 733 and 1254 of 2022 adjourned on 30.11.2023, next date 15.01.2024
• SAT matter SATV-70574507C558DAFEF0C20CF7
  Delay in filing reply condoned; Misc. Application allowed · Rejoinder permitted to be filed
  Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Applications 733, 1780, 1778, 1254, 1779 of 2022 pending; listed for admission and final disposal on 10 February 2023
• SAT matter SATV-7CB36BE34459C2F389B88D5C
  Adjourned on request of appellants' counsel; listed on June 23, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment
  Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 pending; Misc. Applications 733 and 1254 of 2022 pending; adjourned to 23.06.2023, no disposal
• SAT matter SATV-793D3B9B2850A8133D3EB655
  Adjourned on request of learned counsel for appellants · Stand over to September 06, 2022
  Appeal: Appeal Nos. 455, 456, 457, 458 of 2022 with Misc. Applications 732-733 of 2022 pending; adjourned on 04.08.2022 to 06.09.2022 without disposal
• SAT matter SATV-8134495E030A24B1E961A1D2
  Delay in filing reply condoned · Time to file rejoinder granted
  Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 pending; delay condoned and listed for admission and final disposal on 10.02.2023
• SAT matter SATV-91AEA5B769015926615C2ACE
  Delay in filing reply condoned and Misc. Application allowed · Rejoinder permitted to be filed within three weeks
  Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 pending; listed for admission and final disposal on 10 February 2023
• SAT matter SATV-973AF17E3DCD38A330BAE2FA
  Adjourned on request of appellants' counsel · List on June 23, 2023
  Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Applications 733 and 1254 of 2022 pending; adjourned to June 23, 2023
• SAT matter SATV-974C13AB4AC63C4F59428D04
  Adjourned on request of learned counsel for the appellants · List on August 21, 2023
  Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Applications 733 of 2022 and 1254 of 2022 adjourned on 23.06.2023, next date August 21, 2023
• SAT matter SATV-46980FD27BCD6E6FEDD2E0CC
  Each appellant permitted to deposit Rs. 1,17,000 towards their individual share of the penalty. · Upon payment, each appellant is absolved of further liability in the total Rs. 27 lakh penalty.
  Appeal: Appeal Nos. 455, 792, 793, 794 and 795 of 2022 disposed of by SAT order dated 19 November 2024; impugned AO order dated 30 June 2022 modified.
• SAT matter SATV-C4850E1B801593265F00F148
  Adjourned on the request of the appellants · List these appeals on January 15, 2024
  Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Applications 733 and 1254 of 2022 adjourned on 30.11.2023; next listing January 15, 2024
• SAT matter SATV-C55F2DDDBB68778BFCEAAB7D
  Adjourned by consent to August 07, 2024
  Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Applications 733 and 1254 of 2022 pending, adjourned to 07.08.2024
• SAT matter SATV-B996AD05009EF1517603406E
  Each appellant permitted to deposit Rs.1,17,000 towards share; on payment absolved of further liability in Rs.27 lakh total · Any amount already deposited to be adjusted towards payment under this order
  Appeal: Appeal Nos.455,792,793,794,795 of 2022 with Misc.Appl.733/2022 &1254/2022 disposed on 19.11.2024 by SAT modifying AO order
• SAT matter SATV-BE51D7DD71A1211FF26A68C8
  Matters adjourned by consent to August 07, 2024
  Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Applications 733 and 1254 of 2022 pending; adjourned to 07.08.2024
• SAT matter SATV-CB894B08FE6F76D2A0CCEC1F
  Adjourned due to non-availability of bench · List on February 28, 2024
  Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Application Nos. 733 and 1254 of 2022 pending before SAT; adjourned on 15.01.2024 to 28.02.2024
• SAT matter SATV-481D2FB3CD490F49DACE6D7D
  List Appeal No. 792 of 2022 for admission on 10 November 2022
  Appeal: Appeal No. 792 of 2022 listed for admission on 10 November 2022; not disposed of in this order
• SAT matter SATV-5A16962D318DEDF68DCCE9FA
  Delay in filing the reply condoned · Rejoinder permitted to be filed
  Appeal: Appeal Nos. 455, 792, 793, 794 and 795 of 2022 were pending; listed for admission and final disposal on 10 February 2023
• SAT matter SATV-DAB5268340E8C20AFEDA37F4
  Matter adjourned and listed for hearing on August 27, 2024
  Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 pending before SAT; next hearing on August 27, 2024
• SAT matter SATV-DE377329564A6F1B6C4AF3CD
  Adjourned on request of appellants' counsel, stand over to September 06, 2022 · Parties to act on digitally signed copy; certified copy available from Registry
  Appeal: Appeal Nos. 455, 456, 457, 458 of 2022 with Misc. Applications 732-733 of 2022 adjourned to September 06, 2022 vide order dated 04.08.2022
• SAT matter SATV-CFF6CBEE42250B600A9ED39A
  Adjourned on appellant counsel request to enable preparation of written submissions · Matter listed on March 23, 2023
  Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Applications 733 and 1254 of 2022 pending before SAT; adjourned on 10.02.2023, next date March 23, 2023; no disposal
• SAT matter SATV-4B65312DE03EB909631BC64B
  Appeals adjourned at the appellants' counsel's request · Matter stood over to 06 September 2022
  Appeal: Appeal Nos. 455 to 458 of 2022 were adjourned on 04 August 2022 and listed for 06 September 2022; no disposal on merits stated.
• SAT matter SATV-E199BC771071AA05167985BF
  Appeals dismissed as withdrawn with permission granted · Liberty given to appellants to file afresh within three weeks
  Appeal: Appeal Nos. 456, 457 and 458 of 2022 with Misc. Applications 945-947 of 2022 dismissed as withdrawn on 06.09.2022 with liberty to file afresh
• SAT matter SATV-4DD1EE6C1CAC817AD9BFB53B
  Appeals 456, 457 and 458 of 2022 dismissed as withdrawn · Liberty granted to appellants to file afresh within three weeks from 6 September 2022
  Appeal: Appeal Nos. 456, 457 and 458 of 2022 dismissed as withdrawn on 6 September 2022, with liberty to file afresh
• SAT matter SATV-E32AA9FF783D389BAA81F5BF
  List appeals on October 05, 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment
  Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Applications 733 and 1254 of 2022 pending; next listing October 05, 2023
• SAT matter SATV-E345577376B2A0B7CD170F92
  Matters adjourned by consent; to be called on 08.10.2024
  Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 pending before SAT; adjourned to 08.10.2024
• SAT matter SATV-EC9E6ECABDC34342283EB734
  List matters on October 05, 2023 · Parties to act on digitally signed copy of order
  Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Appl. Nos. 733 and 1254 of 2022 pending, adjourned to 05.10.2023
• SAT matter SATV-F40D8617FE0912B29BB4C95D
  Adjourned on request of appellants' counsel · List on June 23, 2023
  Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Applications 733 and 1254 of 2022 pending; adjourned to June 23, 2023 per order dated 02.05.2023
• SAT matter SATV-F09B136D4024601DF9957504
  List on October 05, 2023 · All concerned parties to act on digitally signed copy of order
  Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Applications 733 and 1254 of 2022 listed on 05 October 2023, not disposed
• SAT matter SATV-F253846A14E5672FC6C1F441
  Adjourned on request of appellants; list appeals on January 15, 2024
  Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 adjourned on 30.11.2023 on appellants' request; next listing January 15, 2024
• SAT matter SATV-7CAFEFBB19C211C4D0E36DBA
  Appellants directed to file separate copies of the impugned orders · Appeals listed for 30 November 2023
  Appeal: Appeal Nos. 455, 792, 793, 794 and 795 of 2022; order dated 5 October 2023 directed filing of separate impugned orders and listed the appeals for 30 November 2023
• SAT matter SATV-594F953E579178201CF70A29
  By consent, matter to be called on 19.11.2024
  Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 pending; adjourned by consent to 19.11.2024
• SAT matter SATV-66E8757BD609F99E69A58F3E
  Adjourned on request of appellants' counsel · List on June 23, 2023
  Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 with Misc. Applications 733 and 1254 of 2022 pending; adjourned to June 23, 2023
• SAT matter SATV-D0B5D1400A5A4258D910CB69
  Adjourned on request of appellants; appeals listed on January 15, 2024
  Appeal: Appeal Nos. 455, 792, 793, 794, 795 of 2022 pending before SAT; adjourned to January 15, 2024 vide order dated 30.11.2023
• SAT matter SATV-C7D47DAE8A1E2FD29B56D2BC
  List matter on November 10, 2022 as bench not available · Parties to act on digitally signed copy by Private Secretary
  Appeal: Appeal No. 793 of 2022 dated 09.11.2022 adjourned to 10.11.2022 as bench not available