Harvinder Singh (HUF)

SAT-appeal

• The appellants were subjected to disgorgement and debarment on the basis of an alleged connection with the purchaser of the scrip.
  Effect and operation of the common impugned SEBI order stayed. · Respondent to file reply within three weeks; rejoinder within three weeks thereafter.
  Appeal: Appeal Nos. 791, 792, 793, 794, 795 and 796 of 2023 were heard together; stay granted on 10 October 2023, with final disposal listed for 22 December 2023.
• SEBI imposed disgorgement and debarment on appellants allegedly for connection with purchaser of scrip sold by them.
  Urgency applications in all appeals allowed and disposed of · Respondent SEBI to file reply within three weeks, rejoinder within three weeks thereafter
  Appeal: Appeal Nos. 791, 792, 793, 794, 795 and 796 of 2023 pending before SAT; effect and operation of impugned order stayed on 10.10.2023; listed for admission and final disposal on 22.12.2023
• SAT matter SATV-4F732752241B3B2652F37084
  List matters on October 10, 2023
  Appeal: Appeal Lodging Nos. 745, 746, 747, 748, 750, 751 of 2023 with Misc. Applications Nos. 1273-1280, 1283-1286 of 2023 pending; mentioned on 05.10.2023 and listed for 10.10.2023, not disposed
• Alleged connection with purchaser of scrip leading SEBI to impose disgorgement and debarment on appellants who were only sellers.
  Urgency applications allowed and disposed of as matters taken up for hearing · Respondent SEBI to file reply within three weeks from 10.10.2023
  Appeal: Appeal Nos. 791, 792, 793, 794, 795, 796 of 2023 with Misc. Applications 1273-1274, 1275-1276, 1277-1278, 1279-1280, 1283-1284, 1285-1286 of 2023; stay granted on 10.10.2023, next listing 22.12.2023
• SAT matter SATV-8F3E429D827DECEDEBF3F7A0
  List matters on October 10, 2023
• SAT matter SATV-9AC00B5F2843A3E72EFA778B
  List matters on October 10, 2023
  Appeal: Appeal Lodging Nos. 745, 746, 747, 748, 750, 751 of 2023 with Misc. Applications 1273-1280, 1283-1286 of 2023 pending; mentioned on 05.10.2023 and directed to list on 10.10.2023
• SAT matter SATV-D46E52E7101F5DD0710DE120
  Not on Board; listed on October 10, 2023 on mentioning by appellants' counsel
  Appeal: Appeal Lodging Nos. 745, 746, 747, 748, 750, 751 of 2023 with Misc. Applications 1273-1280, 1283-1286 of 2023 - mentioned, not disposed; next listing 10.10.2023
• SAT matter SATV-D75FE5844CF6DCEC4A21BC74
  Not on Board; on mentioning by appellants' counsel, list on October 10, 2023
  Appeal: Appeal Lodging Nos. 745, 746, 747, 748, 750, 751 of 2023 with Misc. Applications pending; mentioned on 05.10.2023 and adjourned to 10.10.2023, no disposal on merits
• SAT matter SATV-F9D65900CF92A75996616294
  List on October 10, 2023
  Appeal: Appeal Lodging Nos. 745, 746, 747, 748, 750, 751 of 2023 with Misc. Applications listed on 10.10.2023 - pending, no disposal
• Disgorgement and debarment imposed on sellers of scrip alleging some connection with purchaser
  Urgency applications allowed and disposed of · Effect and operation of impugned common order stayed; stay applications disposed of
  Appeal: Appeal Nos. 791, 792, 793, 794, 795 and 796 of 2023 with Misc. Applications 1273-1280 and 1283-1286 of 2023; stay granted on 10.10.2023; next listing 22.12.2023
• Disgorgement and debarment imposed alleging connection with purchaser of scrip sold by appellants
  Urgency applications allowed and disposed of · Stay of effect and operation of impugned common SEBI order
  Appeal: Appeal Nos. 791, 792, 793, 794, 795 and 796 of 2023 pending; stay of impugned order granted on 10.10.2023; next date December 22, 2023
• Alleged irregular sale of scrip with purported connection to purchaser leading to disgorgement and debarment (exact charge not detailed in stay order).
  Urgency applications allowed and disposed of · Effect and operation of impugned common SEBI order stayed; stay applications disposed
  Appeal: Appeal Nos. 791, 792, 793, 794, 795 and 796 of 2023 pending; stay of impugned order granted on 10.10.2023; next listing December 22, 2023