Jagdish Chandra Sharma

SAT-appeal

• SAT matter SATV-01D1271BD8ECE62024DCDCA5
  Hearing in Miscellaneous Application No. 370 of 2023 and Appeal No. 92 of 2023 was heard in part. · Matter was directed to be listed on 5 July 2023.
  Appeal: Appeal No. 92 of 2023 was heard in part; matter adjourned to 5 July 2023.
• SAT matter SATV-22334C1C8C0BD47542F5D08B
  Three weeks granted to the appellant to file rejoinder · Matter listed for 4 May 2023
  Appeal: Miscellaneous Application No. 370 of 2023 and Appeal No. 92 of 2023; rejoinder time granted and matter listed for 4 May 2023
• SAT matter SATV-45A859F03B7E945DFB1CBC03
  Delay condoned on payment of costs · Order reserved after hearing counsel
  Appeal: Appeal No. 92 of 2023 with Misc. Application No. 370 of 2023 - delay condoned on 05.07.2023, order reserved
• Trading while in possession of UPSI - Q2 real estate operational update (sales volume up 5.6%) forming part of financial results for quarter ended 30.09.2017, by buying 3,000 shares on 06.10.2017 in violation of Regulation 4.
  SAT upheld AO finding of violation of Section 12A(d), (e) and Regulation 4(1) · Appeal No. 92 of 2023 dismissed with no order as to costs
  Appeal: Appeal No. 92 of 2023 decided on 04.09.2023 (reserved on 05.07.2023) - dismissed, AO penalty upheld
• SAT matter SATV-D2AEF4E2159DC718D335D894
  Respondent SEBI to file reply within three weeks from 23.01.2023 · Appellant may file rejoinder within three weeks thereafter
  Appeal: Appeal No. 92 of 2023 with Misc. Application No. 1732 of 2022 pending before SAT; listed for admission and final disposal on March 28, 2023