Harivallabh Mundra

8 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties directed to contact the Registrar 48 hours before the listed date regarding hearing mode
Parties directed to contact the Registrar 48 hours before the next date regarding video conference or physical hearing
Parties to take instructions from Registrar 48 hours before fixed date on hearing mode

SAT-appeal

SAT matter SATV-2FAD50E6F073E51045E8950F
Rejoinder affidavit taken on record · Matter listed for admission and final disposal on 3 December 2021
Appeal: Appeal No. 364 of 2021; order dated 26 October 2021; rejoinder taken on record and matter adjourned for admission and final disposal on 3 December 2021
SAT matter SATV-3558E9CA0ECB227FA7BA9120
Appellant permitted to engage another counsel; matter listed for 26 October 2021 · Parties directed to contact the Registrar 48 hours before the next date regarding video conference or physical hearing
Appeal: Appeal No. 364 of 2021; order dated 8 September 2021; adjourned/listed for 26 October 2021
Collusive manipulation of Voltare Leasing and Finance Ltd shares from Rs.2.42 to Rs.65 via preferential allotment and positive LTP contribution despite weak fundamentals.
Both appeals dismissed without any order as to costs
Appeal: Appeal No. 364 of 2021 and Appeal No. 22 of 2022 dismissed on 25.02.2022
SAT matter SATV-79C5A8B351A89B061465EAB4
Impugned WTM order quashed qua appellant · Matter remitted to WTM for fresh consideration after reply and hearing
Appeal: Appeal No. 162 of 2020 allowed on 10.08.2020; WTM order dated 13.04.2020 quashed qua appellant and remanded
SAT matter SATV-C435320E5412A347271FF8B4
Connected with Appeal No. 364 of 2021 · Order reserved after hearing parties
SAT matter SATV-4EDB5FB41A6CB1215DD511DD
Order reserved
Appeal: Appeal No. 364 of 2021 heard on 03 December 2021; order reserved; no disposal outcome stated
SAT matter SATV-593365C22605C8DC1D0666A5
Three weeks time allowed to appellant to file rejoinder · List matter on September 8, 2021
Appeal: Appeal No. 364 of 2021 pending before SAT; adjourned to September 8, 2021 for rejoinder
Collusive manipulation of Voltare Leasing and Finance Ltd shares from Rs 2.42 to Rs 65 during Aug 2014-Jul 2015 despite weak fundamentals via preferential allotment and LTP manipulation.
Both appeals dismissed without any order as to costs
Appeal: Appeal No. 364 of 2021 and Appeal No. 22 of 2022 dismissed on 25.02.2022

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Source: SecMarx — Harivallabh Mundra. 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.