Jayshriben Maniyar

SAT-appeal

• SAT matter SATV-065909F5111C89D9D72522ED
  List Appeals Nos. 375, 377, 378, 415 of 2019 and 47 of 2020 on 28 June 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 375, 377, 378 and 415 of 2019, and 47 of 2020 were pending and adjourned for listing on 28 June 2021; no disposal on merits stated.
• SAT matter SATV-24A9E13F32827A4E142EA23D
  List the appeals on 28 June 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 375, 377, 378 and 415 of 2019 and Appeal No. 47 of 2020 were listed for hearing on 28 June 2021; no disposal on merits stated
• SAT matter SATV-364DB45940F421BEC47D71BB
  List the appeals on 28 June 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 375, 377, 378 and 415 of 2019 and 47 of 2020 were pending; next listed on 28 June 2021
• SAT matter SATV-4A9737B5DD1EDBCA86DB25B3
  Listed appeals for final disposal on September 2, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearing
  Appeal: Appeal Nos. 375, 377, 378, 415 of 2019 and 47 of 2020 with Misc. Applications 830 and 818 of 2021 pending; listed for final disposal on September 2, 2021 vide order dated August 23, 2021
• SAT matter SATV-540CDB3D849450C350BB6480
  Order reserved after hearing learned counsel for parties · Parties to act on digitally signed copy sent by fax and/or email
• 11 connected entities allegedly traded amongst themselves in Cupid Traders and Finance Ltd via synchronised trades contributing to volume in violation of PFUTP Regulations 3 and 4.
  Appeal: Appeal Nos. 375, 377, 378, 415 of 2019 and 47 of 2020 with Misc. Applications 830 and 818 of 2021 - reserved 02.09.2021, decided 15.09.2021
• 11 connected entities allegedly traded amongst themselves in Cupid Traders scrip via synchronised, reversal and self trades to create artificial volume.
• SAT matter SATV-6AF7DB82ED08E5E970DF9EDA
  List all connected appeals on June 28, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 375, 377, 378, 415 of 2019 and 47 of 2020 pending; adjourned to June 28, 2021 vide order dated 07.05.2021
• SAT matter SATV-4DE378CC987F3118B05F615C
  Appeals listed for final disposal on 2 September 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 375 of 2019, 377 of 2019, 378 of 2019, 415 of 2019 and 47 of 2020 were listed for final disposal on 2 September 2021; no disposal on merits in this order
• Alleged connected entities traded amongst themselves in Cupid Traders and Finance Ltd to contribute artificial volume via synchronised, reversal and self trades.
• Alleged execution of synchronised trades amongst connected entities in Cupid Traders and Finance Ltd contributing to artificial volume in violation of PFUTP Regulations.
• SAT matter SATV-C6D034E4CEDB4BD41BD0C222
  Order reserved after hearing counsel for parties · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 375, 377, 378, 415 of 2019 and 47 of 2020 with Misc. Applications 830 and 818 of 2021 heard on 02.09.2021; order reserved, no final disposal yet
• SAT matter SATV-C912F03FDF48D4A5F8EB6863
  Order reserved after hearing learned counsel for parties · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 375, 377, 378 of 2019, 415 of 2019 and 47 of 2020 with Misc. Applications Nos. 830 and 818 of 2021 (stay) - heard and order reserved on 02.09.2021
• SAT matter SATV-E0249551787B7BEE2C7AA193
  List appeals for final disposal on September 2, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
  Appeal: Appeal Nos. 375, 377, 378, 415 of 2019 and 47 of 2020 pending with Misc. Applications 830 and 818 of 2021; listed for final disposal, not disposed on 23.08.2021
• SAT matter SATV-ECC3ECF6B5B107E7528608CB
  Heard learned counsel for parties, order reserved · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 375, 377, 378, 415 of 2019 and 47 of 2020 with Misc. Appl. Nos. 830 and 818 of 2021 heard on 02.09.2021; order reserved, not disposed
• SAT matter SATV-F92096BDE7762114FE481219
  List appeals for final disposal on September 2, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 375/2019, 377/2019, 378/2019, 415/2019 and 47/2020 with Misc. Applications 830/2021, 818/2021 pending, listed for final disposal on September 2, 2021
• Alleged synchronised trading, along with reversal and self trades, among connected entities in Cupid Traders and Finance Ltd., contributing to artificial volume and violating PFUTP Regulations.
  Appeals Nos. 375/2019, 377/2019, 378/2019, 415/2019 and 47/2020 were heard together against the common AO order dated 29 March 2019. · SAT found the synchronised-trading findings unsupported and identified violation of natural justice; operative final directions are not included in the provided extract.
  Appeal: Appeal Nos. 375 of 2019, 377 of 2019, 378 of 2019, 415 of 2019 and 47 of 2020; decision dated 15 September 2021. Final disposal directions are absent from the extract.
• SAT matter SATV-58C121972AE5DA73007BD8C9
  List Appeal Nos. 375, 377, 378, 415 of 2019 and 47 of 2020 on August 23, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 375 of 2019, 377 of 2019, 378 of 2019, 415 of 2019 and 47 of 2020 pending before SAT; heard on 28.06.2021; next listed on 23.08.2021
• SAT matter SATV-9BB94DB0153B2F0C261CCA2B
  Order reserved after hearing parties · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 375/2019, 377/2019, 378/2019, 415/2019 and 47/2020 with Misc. Applications 830/2021 and 818/2021 heard on 02.09.2021; order reserved
• SAT matter SATV-B4BDC1F82C9ECAEAD7185990
  List appeals on June 28, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 375/2019, 377/2019, 378/2019, 415/2019 and 47/2020 pending; next listing June 28, 2021
• SAT matter SATV-EFA5A44274F5160381ECC1B2
  List appeals for final disposal on September 2, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 375, 377, 378, 415 of 2019 and 47 of 2020 with Misc. Appl. 830, 818 of 2021 pending; listed for final disposal on 02.09.2021 per order dated 23.08.2021