Jigar Praful Ghogari

SAT-appeal

• SAT matter SATV-03E0A7C3363475A0A440C2DB
  Three weeks further time allowed to the appellants to file rejoinder · Matters listed on 29 April 2021
  Appeal: Appeal Nos. 446, 451, 460, 469, 476, 477, 478, 567 and 554 of 2020; order dated 23 March 2021 granted further time to file rejoinder and adjourned matters to 29 April 2021
• Alleged synchronized, reversal and self-trading, funded through transfers from financing noticees, creating artificial volume and positive LTP and generating unlawful gains.
  Appeals disposed of together against the WTM order dated 31 July 2020. · Finding of reversal trading and joint-and-several disgorgement of Rs.2,69,93,016.79 with 12% annual interest challenged; order held deficient regarding trade-wise findings but not vitiated.
  Appeal: Appeal Nos. 446, 460, 451, 469, 476, 477, 478, 554, 567 of 2020, 178 and 217 of 2021; decided together on 20 September 2021. Outcome in supplied text is incomplete.
• Alleged synchronized, reversal and self trades among connected entities created artificial volumes and positive LTP in Polytex, KGN and Gemstone, generating unlawful gains.
  Appeals challenged the WTM order dated 31 January 2019 imposing market restraints and joint-and-several disgorgement. · WTM order restrained five entities from accessing or dealing in the securities market for 5–7 years.
  Appeal: Appeal Nos. 205–212, 305, 346, 356 and 438 of 2019 were heard together; decision dated 4 March 2020. The excerpt does not state final disposal directions.
• SAT matter SATV-05AFFF53FC16A24999808131
  Three weeks further time granted to the appellant to file a rejoinder · Matters listed for 23 March 2021
  Appeal: Appeal Nos. 446, 451, 460, 469, 476, 477, 478, 567 and 554 of 2020 were pending; three weeks further time granted to file rejoinder and matters listed for 23 March 2021
• SAT matter SATV-08808641A6C7D2829DB6ED2C
  Appellants granted two weeks to file affidavits in rejoinder · Matters stood over to 19 February 2021 for hearing and final disposal
  Appeal: Appeal Nos. 446, 451, 460, 469, 476, 477 and 478 of 2020 were pending; listed for hearing and final disposal on 19 February 2021
• Alleged synchronized, reversal and self trades among connected trading and financing entities created artificial volumes and positive LTP in Polytex, KGN and Gemstone, generating unlawful gains.
  Appeal: Appeals Nos. 205, 206, 207, 208, 209, 210, 211, 212, 305, 346, 356 and 438 of 2019 were filed against SEBI WTM order dated 31 January 2019; decision dated 4 March 2020.
• SAT matter SATV-0B7E3B6A64F99A5005A4DC8E
  Matters adjourned on the respondent's request. · List all matters on 13 September 2021.
  Appeal: Multiple appeals listed together, including Appeal Nos. 446, 460, 451, 469, 476, 477, 478, 554, 567, 178, 217 and 521 of 2020/2021; adjourned on 12 August 2021 and listed for 13 September 2021.
• SAT matter SATV-10DA0A882EB0502CBB9CD3B1
  Arguments commenced and matters were adjourned for further hearing on 14 September 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 446, 460, 451, 469, 476, 477, 478, 554, 567 of 2020, 178, 217 and 521 of 2021 were listed together; hearing adjourned to 14 September 2021
• SAT matter SATV-16E6666D54469B8032160D28
  Matters adjourned at the respondent's request · Listed for hearing on 13 September 2021
  Appeal: Appeal Nos. 446, 460, 451, 469, 476, 477, 478, 554, 567 of 2020 and 178, 217, 521 of 2021 were adjourned; next listing on 13 August 2021
• SAT matter SATV-2093233EF88AA02F5E4E78EB
  Arguments to continue on 14 September 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video-conference or physical hearing
  Appeal: Appeal Nos. 446, 460, 451, 469, 476, 477, 478, 554, 567 of 2020, 178 and 217 of 2021, and 521 of 2021 were listed together; hearing adjourned to 14 September 2021.
• SAT matter SATV-2261534F275F5291DB0D43A7
  Delays in filing Appeals Nos. 469, 476, 477 and 478 of 2020 were condoned. · Miscellaneous delay applications were allowed.
  Appeal: Appeal Nos. 469, 476, 477 and 478 of 2020; delays condoned on 14 December 2020, connected, and listed for admission and final disposal on 5 January 2021.
• SAT matter SATV-1C306CB9B6943C8AF147CF8B
  Three weeks' further time granted to the appellants to file rejoinder · Matters listed for 11 June 2021
  Appeal: Appeal Nos. 446, 451, 460, 469, 476, 477, 478, 567, 554 of 2020 and 178 of 2021 were pending; rejoinder time extended and matters listed for 11 June 2021
• SAT matter SATV-23F453A28272F765CF3A30F5
  Matter adjourned at the respondent's request · List on 12 August 2021
  Appeal: Appeal Nos. 217 of 2021, 446, 460, 451, 469, 476, 477, 478, 554 and 567 of 2020, and 178 of 2021 were adjourned on 12 July 2021 and listed for 12 August 2021
• SAT matter SATV-2DA17F70FB8908DD8EB04DFD
  Three weeks further time granted to the appellant to file a rejoinder · Matters listed for hearing on 23 March 2021
  Appeal: Appeal Nos. 446, 451, 460, 469, 476, 477, 478, 567 and 554 of 2020; procedural order dated 19 February 2021 granting rejoinder time and listing matters for 23 March 2021
• SAT matter SATV-290A5725462C066AA57F6C9E
  Arguments commenced; matters adjourned for further hearing on 14 September 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 446, 460, 451, 469, 476, 477, 478, 554, 567 of 2020 and 178, 217, 521 of 2021 were listed; hearing adjourned, not disposed
• SAT matter SATV-2B3FDE82417663C75C560206
  Order reserved after hearing the parties · Parties directed to act on the digitally signed copy sent by fax or email
  Appeal: Appeal Nos. 446, 460, 451, 469, 476, 477, 478, 554 and 567 of 2020, and Appeal Nos. 178 and 217 of 2021 were heard; order reserved on 14 September 2021.
• SAT matter SATV-36E69B530A510BB0769616B8
  Matters adjourned on the respondent's request. · All matters listed on 12 August 2021.
  Appeal: Appeal Nos. 217 of 2021, 446, 460, 451, 469, 476, 477, 478, 554 and 567 of 2020, and 178 of 2021 were adjourned; next listing fixed for 12 August 2021.
• Alleged synchronized, reversal and self trades, coordinated financing and manipulation created artificial volumes and positive LTP in Polytex, KGN and Gemstone, generating unlawful gains.
  Appeals challenged the WTM order dated 31 January 2019 imposing market restraints and joint-and-several disgorgement. · WTM order restrained five entities from accessing or dealing in the securities market for 5–7 years.
  Appeal: Appeal Nos. 205, 206, 207, 208, 209, 210, 211, 212, 305, 346, 356 and 438 of 2019; decision dated 4 March 2020. Disposal outcome is not contained in the supplied text.
• SAT matter SATV-2C815CFDC215D9C7A5A14D73
  Respondent's request for adjournment granted · Matters listed on 12 August 2021
  Appeal: Appeal Nos. 217 of 2021, 446 of 2020, 460 of 2020, 451 of 2020, 469 of 2020, 476 of 2020, 477 of 2020, 478 of 2020, 554 of 2020, 567 of 2020 and 178 of 2021 were adjourned; listed on 12 August 2021.
• SAT matter SATV-2F6A527F543575BE5E573E66
  Appellants granted two weeks to file affidavits in rejoinder · Matters stood over to 19 February 2021 for hearing and final disposal
  Appeal: Appeal Nos. 446, 451, 460, 469, 476, 477 and 478 of 2020 were pending; stood over to 19 February 2021 for hearing and final disposal
• SAT matter SATV-34B17FD73D42F144AF9A0900
  Matter posted for further hearing on September 14, 2021 after arguments started · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
• SAT matter SATV-368ECA1EECD1E1B10F3AC3B0
  Adjourned on request of respondent SEBI, listed on 12 August 2021 · Parties to contact Registrar 48 hours before fixed date for video or physical hearing mode
  Appeal: Appeal Nos. 217/2021, 446/2020, 460/2020, 451/2020, 469/2020, 476/2020, 477/2020, 478/2020, 554/2020, 567/2020, 178/2021 pending; adjourned vide order dated 12.7.2021 to 12 August 2021
• SAT matter SATV-3E43E01741A897193E3DEF55
  Two weeks time granted to the appellant to file affidavit in rejoinder · Stand over to February 19, 2021 for hearing and for final disposal
  Appeal: Appeal Nos. 446, 451, 460, 469, 476, 477, 478 of 2020 heard on 05.01.2021; not disposed, adjourned to 19.02.2021 for hearing and final disposal
• Reversal, synchronized and self-trades in Polytex India Ltd creating artificial volume and positive LTP to earn unlawful gains
  Impugned WTM direction: disgorge Rs.2,69,93,016.79 jointly and severally with 12% p.a. interest (SAT final directions truncated)
  Appeal: Eleven appeals Nos.446,460,451,469,476,477,478,554,567/2020 and 178,217/2021 against WTM order 31 July 2020; reserved 14.9.2021, decided 20.9.2021
• SAT matter SATV-4D620E7C5D88EA9467B71127
  Adjourned on request of counsel for SEBI · List on September 13, 2021
  Appeal: Appeal Nos. 446, 460, 451, 469, 476, 477, 478, 554, 567 of 2020 and 178, 217, 521 of 2021 adjourned on 12.08.2021 to September 13, 2021; no disposal
• SAT matter SATV-50B2EB52A310954117B5E105
  Heard senior counsel/counsel for parties at length - order reserved · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 446, 460, 451, 469, 476, 477, 478, 554, 567 of 2020 and 178, 217 of 2021 heard on 14.09.2021 - order reserved, no disposal yet
• SAT matter SATV-55B646340B031E9B21DE26B9
  Adjourned on request of learned counsel for respondent SEBI · List on September 13, 2021
  Appeal: Appeal Nos. 446,460,451,469,476,477,478,554,567 of 2020 and 178,217,521 of 2021 pending; adjourned to 13.09.2021 vide order dated 12.08.2021
• SAT matter SATV-5B9A96CDC7EE10BE8378623B
  Three weeks further time allowed to the appellant to file rejoinder · List the matters on March 23, 2021
  Appeal: Appeal Nos. 446, 451, 460, 469, 476, 477, 478, 567 and 554 of 2020 pending before SAT; adjourned to March 23, 2021 for rejoinder/hearing
• Synchronized, reversal and self-trades amongst connected entities creating artificial volume and positive LTP in Polytex India Ltd to make unlawful gains.
  Impugned WTM direction under challenge: disgorge Rs.2,69,93,016.79 jointly and severally with 12% p.a. interest; SAT final disposal not in excerpt
  Appeal: Eleven SAT Appeals Nos.446,460,451,469,476,477,478,554,567 of 2020 and 178,217 of 2021 against WTM order 31 July 2020; Reserved 14.9.2021, Date of Decision 20.9.2021
• SAT matter SATV-67C71170C41A0823CDA60950
  Arguments started; matter posted for further hearing on September 14, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
• SAT matter SATV-4AD35B75CF8703ACDB020B6E
  Delay in filing Appeals 469, 476, 477 and 478 of 2020 condoned. · Respondent granted two weeks to file affidavits in reply; appellants granted one week thereafter for rejoinders.
  Appeal: Appeal Nos. 469, 476, 477 and 478 of 2020; delays condoned on 14 December 2020; listed for admission and final disposal on 5 January 2021.
• Reversal, synchronized and self trades in Polytex India Ltd creating artificial volume and positive LTP to earn unlawful gains.
  WTM order directed appellants to disgorge Rs.2,69,93,016.79 jointly and severally with 12% p.a. interest
  Appeal: Appeal Nos.446,460,451,469,476,477,478,554,567 of 2020 and 178,217 of 2021 against WTM order 31 July 2020; reserved 14.9.2021, decided 20.9.2021
• SAT matter SATV-75B22DFD64BA1C146460502D
  Three weeks further time allowed to the appellant to file rejoinder · List on March 23, 2021
  Appeal: Appeal Nos. 446, 451, 460, 469, 476, 477, 478, 567 and 554 of 2020 pending before SAT; adjourned to March 23, 2021 for rejoinder
• SAT matter SATV-74A700E977D7128F043CC7C4
  Order reserved after hearing counsel for parties · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 446, 460, 451, 469, 476, 477, 478, 554, 567 of 2020 and 178, 217 of 2021 heard on 14.09.2021; order reserved, not disposed
• SAT matter SATV-790B9AAFBAAADCE773B6A369
  Adjourned on request of respondent SEBI · List on 12th August, 2021
  Appeal: Appeal Nos. 217/2021, 446/2020, 460/2020, 451/2020, 469/2020, 476/2020, 477/2020, 478/2020, 554/2020, 567/2020, 178/2021 heard on 12.7.2021 and adjourned to 12.8.2021
• SAT matter SATV-821E20C2AE65A3A9EC62164E
  Two weeks time granted to appellant to file affidavit in rejoinder · Stand over to February 19, 2021 for hearing and for final disposal
  Appeal: Appeal Nos. 446, 451, 460, 469, 476, 477, 478 of 2020 pending; adjourned to February 19, 2021 for hearing and final disposal
• SAT matter SATV-7E7A99A1A2E4E36C5A8EEDE2
  Three weeks further time allowed to appellant to file rejoinder · List matters on 11 June 2021
  Appeal: Appeal Nos.446,451,460,469,476,477,478,554,567 of 2020 and 178 of 2021 pending before SAT; adjourned to 11 June 2021 for rejoinder
• SAT matter SATV-7F3709EC44A489687D1EBC0A
  Adjourned on request of respondent SEBI · List on 12th August, 2021
  Appeal: Appeal Nos. 217/2021, 446/2020, 460/2020, 451/2020, 469/2020, 476/2020 and connected appeals pending; adjourned on 12.7.2021 to 12 August 2021
• Reversal, synchronized and self trades in Polytex India Ltd creating artificial volume and positive LTP to make unlawful gains.
  WTM order 31 July 2020 directed appellants to disgorge Rs.2,69,93,016.79 jointly and severally with 12% p.a. interest
  Appeal: Eleven appeals Nos.446,460,451,469,476,477,478,554,567 of 2020 and 178,217 of 2021 against WTM order 31 July 2020; reserved 14.9.2021, decided 20.9.2021; prior 12 appeals decided 4 March 2020 with remand
• SAT matter SATV-84AB122B5F781C2001ECEB4A
  Order reserved after hearing parties at length · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 446, 451, 460, 469, 476, 477, 478, 554, 567 of 2020 and 178, 217 of 2021 heard; order reserved on 14.09.2021
• SAT matter SATV-8ED84B10270539B1E0095429
  Order reserved after hearing counsel for parties · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 446, 460, 451, 469, 476, 477, 478, 554, 567 of 2020 and 178, 217 of 2021 vs SEBI heard on 14.09.2021; order reserved
• SAT matter SATV-8B7FA0B0BBAF347AF8E1F296
  Three weeks further time allowed to the appellant to file rejoinder · List on March 23, 2021
  Appeal: Appeal Nos. 446, 451, 460, 469, 476, 477, 478, 567 and 554 of 2020 pending; adjourned to March 23, 2021 for rejoinder
• SAT matter SATV-9585A34C33BAB615154C9A59
  Three weeks further time allowed to appellant to file rejoinder · List matter on 11 June 2021
  Appeal: Appeal Nos. 446, 451, 460, 469, 476, 477, 478, 567, 554 of 2020 and 178 of 2021 pending; rejoinder stage, next listed 11 June 2021
• SAT matter SATV-476F07B68C7337D1E6B71298
  SEBI directed to decide the matter in accordance with the SAT order dated 4 March 2020. · SEBI directed to decide the matter on or before 15 August 2020 after giving the appellants an opportunity of hearing.
  Appeal: Misc. Application No. 139 of 2020 in Appeal Nos. 205-212 of 2019, Appeal No. 305 of 2019, Appeal No. 346 of 2019 and Appeal No. 438 of 2019 disposed of on 3 June 2020.
• SAT matter SATV-9E058D42784CF0FCC00FAF46
  Order reserved after hearing parties at length · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 446, 460, 451, 469, 476, 477, 478, 554, 567 of 2020 and 178, 217 of 2021 heard at length, order reserved on 14.09.2021
• SAT matter SATV-9CD3AE6F82DA61141A9E6AE8
  Three weeks further time allowed to appellant to file rejoinder · Matter listed on 11 June 2021
  Appeal: Appeal Nos. 446, 451, 460, 469, 476, 477, 478, 567, 554 of 2020 and 178 of 2021 pending before SAT; adjourned to 11 June 2021
• SAT matter SATV-B0FAE9BC78E16DA0E7E1ED79
  Arguments started; matter put up for further hearing on September 14, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 446, 460, 451, 469, 476, 477, 478, 554, 567 of 2020 and 178, 217, 521 of 2021 pending; arguments started, adjourned to 14.09.2021
• Alleged fraudulent and unfair trading through synchronized, reversal and self trades, artificial volume and positive LTP creation in Polytex, KGN and Gemstone, generating unlawful gains.
  Challenge to SEBI WTM order dated 31 January 2019 concerning market-access restraints and joint-and-several disgorgement.
  Appeal: Appeal Nos. 205, 206, 207, 208, 209, 210, 211, 212, 305, 346, 356 and 438 of 2019; decision dated 4 March 2020; outcome not included in the provided text.
• SAT matter SATV-A1B7C0C40738689C500FF5FC
  Three weeks further time allowed to appellant to file rejoinder · List matters on 11 June 2021
  Appeal: Appeal Nos. 446, 451, 460, 469, 476, 477, 478, 567, 554 of 2020 and 178 of 2021 pending before SAT; adjourned to 11 June 2021 for rejoinder
• SAT matter SATV-B9AE5755D6EDE22C5DCB61A7
  Three weeks further time allowed to the appellant to file rejoinder · List matter on March 23, 2021
• SAT matter SATV-B273B06540C40991C02350EE
  Arguments started; matter put for further hearing on September 14, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos.446,451,460,469,476,477,478,554,567/2020 and 178,217,521/2021 pending; adjourned to 14.09.2021, not disposed
• SAT matter SATV-B57FC90BB21A467E225773DE
  Three weeks further time allowed to appellant to file rejoinder · List matters on 11 June 2021
  Appeal: Appeal Nos. 446,451,460,469,476,477,478,554,567 of 2020 and 178 of 2021 pending before SAT; adjourned to 11 June 2021 for rejoinder
• SAT matter SATV-B38D5391C12F33159F71CE60
  Adjourned on request of counsel for SEBI · List on September 13, 2021
  Appeal: Appeal Nos. 446, 460, 451, 469, 476, 477, 478, 554, 567 of 2020, 178, 217, 521 of 2021 with Misc. Application No. 827 of 2021 adjourned, next listed September 13, 2021
• SAT matter SATV-BAB092AD8D26D098C48943BF
  Adjourned on request of counsel for respondent SEBI · List matters on September 13, 2021
  Appeal: Appeal Nos. 446, 460, 451, 469, 476, 477, 478, 554, 567 of 2020 and 178, 217, 521 of 2021 adjourned on 12.08.2021; next listed September 13, 2021
• SAT matter SATV-BE0B8EB72ACB527D6944C1ED
  Order reserved after hearing parties at length · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 446, 460, 451, 469, 476, 477, 478, 554, 567 of 2020 and 178, 217 of 2021 heard; Order reserved on 14.09.2021
• SAT matter SATV-BDC5E209E0B0332053C33CD0
  Three weeks further time allowed to appellant to file rejoinder · List matter on March 23, 2021
  Appeal: Appeal Nos. 446, 451, 460, 469, 476, 477, 478, 567 and 554 of 2020 pending; adjourned to March 23, 2021
• SAT matter SATV-BC853F0554D1863E043F4F80
  Adjourned on request of respondent; listed on 12th August, 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
  Appeal: Appeals 217/2021, 446/2020, 460/2020, 451/2020, 469/2020, 476/2020, 477/2020, 478/2020, 554/2020, 567/2020, 178/2021 adjourned to 12 Aug 2021
• SAT matter SATV-C8B4AD082EA449496753D556
  Three weeks further time allowed to the appellant to file rejoinder · List on 11th June, 2021
  Appeal: Appeal Nos. 446, 451, 460, 469, 476, 477, 478, 567, 554 of 2020 and 178 of 2021 pending before SAT; adjourned to 11 June 2021
• SAT matter SATV-BC81E94073CEC04B302A15FA
  Order reserved after hearing learned counsel for parties at length · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 446, 460, 451, 469, 476, 477, 478, 554, 567 of 2020 and 178, 217 of 2021 before SAT; heard and order reserved on 14.09.2021, no disposal yet
• SAT matter SATV-CE76DAE94FEB6F6613FA86B3
  Arguments started; matter posted for further hearing on September 14, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
• Reversal, synchronized and self trades in Polytex India Ltd creating artificial volume and positive LTP to make unlawful gains
  WTM directed appellants to disgorge Rs.2,69,93,016.79 jointly and severally with 12% p.a. interest
• SAT matter SATV-CC44E3948FDF2CBD07B350B9
  Arguments started; matter put up on September 14, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeals 446,460,451,469,476,477,478,554,567/2020 & 178,217,521/2021 pending; adjourned to 14.09.2021
• SAT matter SATV-D2A9633D6BF10FC5E2B84FC3
  Three weeks further time allowed to the appellant to file rejoinder · List on 11 June 2021
  Appeal: Appeal Nos. 446, 451, 460, 469, 476, 477, 478, 554, 567 of 2020 and 178 of 2021 pending; adjourned to 11 June 2021
• Alleged fraudulent and unfair trade practices through synchronized, reversal and self trades, artificial volume creation, positive LTP contribution and unlawful gains in Polytex, KGN and Gemstone.
  SEBI restrained five entities from accessing or dealing in the securities market for 5–7 years. · Eleven entities were directed to disgorge Rs. 3,05,99,174 jointly and severally with the restrained entities.
  Appeal: Appeal Nos. 205, 206, 207, 208, 209, 210, 211, 212, 305, 346, 356 and 438 of 2019; common SAT decision dated 4 March 2020, challenging SEBI WTM order dated 31 January 2019
• SAT matter SATV-D90A6C185008775FAEF7A08B
  Adjourned on request of respondent SEBI · List all matters on 12 August 2021
  Appeal: Appeal Nos. 217/2021, 446/2020, 460/2020, 451/2020, 469/2020, 476/2020, 477/2020, 478/2020, 554/2020, 567/2020, 178/2021 adjourned; next date 12 August 2021
• SAT matter SATV-DC3E5389CAF919369BC7A0CC
  Two weeks time granted to appellant to file affidavit in rejoinder · Stand over to February 19, 2021 for hearing and for final disposal
  Appeal: Appeal Nos. 446, 451, 460, 469, 476, 477 and 478 of 2020 pending; adjourned to 19 February 2021 for hearing and final disposal
• SAT matter SATV-F4A9D16AB79FB5CDF7A396BD
  Three weeks further time allowed to appellant to file rejoinder · List matter on March 23, 2021
  Appeal: Appeal Nos. 446, 451, 460, 469, 476, 477, 478, 567 and 554 of 2020 pending before SAT; adjourned to 23 March 2021 for rejoinder
• SAT matter SATV-4FAFE682CC8BA9FDEF24B104
  Two weeks granted to appellants to file affidavits in rejoinder. · Matters stood over to 19 February 2021 for hearing and final disposal.
  Appeal: Appeal Nos. 446, 451, 460, 469, 476, 477 and 478 of 2020 were pending; listed for hearing and final disposal on 19 February 2021.
• SAT matter SATV-E6907CFEB4646DBF988195A1
  Adjourned on request of respondent SEBI · List matters on 12th August, 2021
  Appeal: Appeal Nos. 217/2021, 446/2020, 460/2020, 451/2020, 469/2020, 476/2020, 477/2020, 478/2020, 554/2020, 567/2020, 178/2021 adjourned on 12.7.2021; listed on 12.8.2021, not disposed
• Synchronized, reversal and self trades creating artificial volumes and positive LTP in Polytex, KGN and Gemstone scrips to earn unlawful gains in Polytex.
  5 entities restrained from accessing/dealing in securities market for 5-7 years · 11 entities debarred since 10 May 2013 plus 5 restrained entities to disgorge Rs 3,05,99,174 jointly and severally with 12% p.a. interest from 17 Dec 2012
  Appeal: 12 appeals Nos. 205-212, 305, 346, 356, 438 of 2019 against WTM order dated 31 Jan 2019; SAT decision dated 04 March 2020 (reserved 31 Jan 2019)
• SAT matter SATV-F391693DE87B2CAF2230A849
  Three weeks further time allowed to appellant to file rejoinder · List matter on March 23, 2021
  Appeal: Appeal Nos. 446, 451, 460, 469, 476, 477, 478, 567 and 554 of 2020 pending; adjourned to March 23, 2021 for filing rejoinder
• SAT matter SATV-F90310DAF33B5C75ACD2DEF4
  Order reserved after hearing senior counsel/counsel for parties at length · Parties to act on digitally signed copy sent by fax/email
  Appeal: Appeal Nos. 446,460,451,469,476,477,478,554,567 of 2020 and 178,217 of 2021 heard on 14.09.2021; order reserved
• SAT matter SATV-602DA06D51205DE8D16DEB15
  Order reserved; no merits decision or operative direction recorded · Parties directed to act on the digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 446, 460, 451, 469, 476, 477, 478, 554, 567 of 2020 and 178, 217 of 2021 heard; order reserved on 14 September 2021.
• SAT matter SATV-54794D3A3A9C66F160B5EDF7
  Three weeks' further time granted to the appellants to file rejoinder · Matters listed on 11 June 2021
  Appeal: Appeal Nos. 446, 451, 460, 469, 476, 477, 478, 567, 554 of 2020 and 178 of 2021 were pending; rejoinder time extended and matters listed on 11 June 2021.
• SAT matter SATV-634ECD93A546323A43B367A1
  Arguments to continue on 14 September 2021 · Parties to obtain hearing-mode instructions from the Registrar 48 hours before the scheduled date
  Appeal: Appeal Nos. 446, 460, 451, 469, 476, 477, 478, 554, 567 of 2020 and 178, 217, 521 of 2021 were listed together; hearing adjourned to 14 September 2021
• SAT matter SATV-6513549EFCD0028DFB93C474
  Adjourned on request of counsel for respondent SEBI, list on September 13, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
• SAT matter SATV-764B3378A223261007EBF6C0
  Adjourned on request of respondent SEBI · List on 12th August, 2021
  Appeal: Appeal No.217 of 2021 with connected Appeals 446/2020, 460/2020, 451/2020, 469/2020, 476/2020, 477/2020, 478/2020, 554/2020, 567/2020, 178/2021 adjourned to 12 August 2021
• Synchronized, reversal and self trades creating artificial volume and positive LTP in Polytex, KGN, Gemstone with financing of pay-in obligations, making unlawful gains in Polytex liable for disgorgement.
  5 entities restrained from accessing/dealing in securities market directly/indirectly for 5-7 years vide WTM order 31.01.2019 · 11 entities already debarred over 5 years since 10.05.2013 plus 5 restrained entities to disgorge Rs 3,05,99,174 jointly and severally with 12% p.a. interest
  Appeal: 12 appeals Nos 205-212, 305, 346, 356, 438 of 2019 against WTM order dated 31.01.2019; Order Reserved 31.01.2019, Date of Decision 04.03.2020
• SAT matter SATV-7D2668B0DDD7B2B51CF559C5
  Three weeks further time allowed to appellants to file rejoinder · Matter listed on 11 June 2021
  Appeal: Appeal Nos. 446,451,460,469,476,477,478,554,567 of 2020 and 178 of 2021 pending before SAT; adjourned to 11 June 2021
• SAT matter SATV-80DEBEDE4A17A909FA2FCD2F
  Order reserved after hearing parties at length · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 446, 460, 451, 469, 476, 477, 478, 554, 567 of 2020 and 178, 217 of 2021 heard on 14.09.2021; order reserved
• Alleged manipulation in Polytex, KGN, Gemstone via concerted synchronized, reversal and self trades creating artificial volume and positive LTP; financing noticees funded trading noticees pay-ins, unlawful gain in Polytex liable for disgorgement.
  5 entities restrained from accessing/dealing securities market directly/indirectly for 5-7 years · 11 entities already debarred over 5 years since 10.05.2013 to disgorge Rs 3,05,99,174 jointly/severally with 5 entities plus 12% interest
  Appeal: 12 appeals Nos 205-212, 305, 346, 356, 438 of 2019 against WTM order 31.01.2019; reserved 31.01.2019, decided 04.03.2020 by common order
• Reversal, synchronized and self trades in Polytex India Ltd creating artificial volume and positive LTP to make unlawful gains
  WTM impugned direction: joint and several disgorgement of Rs.2,69,93,016.79 with 12% p.a. interest
  Appeal: Appeal Nos.446,460,451,469,476,477,478,554,567 of 2020 and 178,217 of 2021 against WTM order 31 July 2020; reserved 14.9.2021 decided 20.9.2021
• SAT matter SATV-87EE21C865D1F6EA1C083A8B
  Delay condoned; Misc Applications 485, 491, 492, 493 of 2020 allowed · Appeals connected with each other and with Appeal Lodging No. 449 of 2020
  Appeal: Appeal Nos. 469, 476, 477, 478 of 2020 with delay applications; delay condoned 14.12.2020; pending for admission/final disposal on 05.01.2021
• Reversal, synchronized and self trades among connected entities creating artificial volume and positive LTP in Polytex India Ltd to earn unlawful gains, funded by financing noticees.
  WTM impugned order: disgorge Rs.2,69,93,016.79 jointly and severally with 12% p.a. interest
  Appeal: Eleven appeals Nos.446,460,451,469,476,477,478,554,567 of 2020 and 178,217 of 2021 reserved 14.9.2021, decided 20.9.2021
• SAT matter SATV-90A2FC4E827CADD8502BA626
  Adjourned on request of learned counsel for SEBI · List on September 13, 2021
  Appeal: Appeal Nos. 446, 460, 451, 469, 476, 477 of 2020 and connected matters adjourned, next date September 13, 2021
• SAT matter SATV-9EA12E4647432B1F96D302D1
  Delay condoned; Misc. Applications 485, 491, 492, 493 of 2020 allowed · Appeal Nos. 469, 476, 477, 478 of 2020 connected with each other
  Appeal: Appeal Nos. 469, 476, 477, 478 of 2020 with Misc. Apps 485, 491, 492, 493 of 2020; delay condoned, pending for admission/final disposal on 05 January 2021
• Synchronized, reversal and self trades in Polytex India Ltd creating artificial volume and positive LTP for unlawful gains.
  WTM 31 July 2020: disgorge Rs 2,69,93,016.79 jointly and severally with 12% p.a. interest
  Appeal: Appeal Nos 446,460,451,469,476,477,478,554,567/2020 and 178,217/2021 reserved 14.9.2021 decided 20.9.2021
• Alleged synchronized, reversal and self trades in Polytex, KGN, Gemstone creating artificial volume and positive LTP for unlawful gains funded by financing noticees.
  5 entities restrained from accessing/dealing in securities market for 5-7 years vide WTM order 31.01.2019 · 11 entities debarred since 10.05.2013 directed to disgorge Rs 3,05,99,174 jointly and severally with 12% interest
  Appeal: 12 appeals Nos. 205-212, 305, 346, 356, 438 of 2019 against WTM order 31.01.2019; reserved 31.01.2019, decided 04.03.2020
• SAT matter SATV-C286C570CD16424A01AEF159
  Adjourned on request of counsel for respondent, list on September 13, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 446, 460, 451, 469, 476, 477, 478, 554, 567 of 2020 and 178, 217, 521 of 2021 pending; adjourned to September 13, 2021
• Reversal, synchronized and self-trades in Polytex India Ltd creating artificial volume and positive LTP to make unlawful gains
  WTM order dated 31 July 2020 directed appellants to disgorge Rs.2,69,93,016.79 jointly and severally with 12% p.a. interest
  Appeal: 11 SAT appeals Nos.446,460,451,469,476,477,478,554,567 of 2020 and 178,217 of 2021 against WTM order 31 July 2020; reserved 14.9.2021, decision 20.9.2021
• SAT matter SATV-D80887A5B082C07EF08FB429
  Two weeks time granted to appellant to file affidavit in rejoinder · Matter stood over to February 19, 2021 for hearing and final disposal
  Appeal: Appeal Nos. 446, 451, 460, 469, 476, 477 and 478 of 2020 pending before SAT; adjourned to February 19, 2021 for hearing and final disposal
• SAT matter SATV-DC26A79FB61863979E71DE02
  Adjourned on request of respondent counsel, list on September 13, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 446,460,451,469,476,477,478,554,567 of 2020 and 178,217,521 of 2021 pending; adjourned to September 13, 2021
• SAT matter SATV-C433F4ACBC67A47B24F54B78
  Adjourned on appellant request to enable filing of rejoinder · List on 12th July, 2021
  Appeal: Appeal Nos.446,451,460,469,476,477,478,554,567 of 2020 and 178,217 of 2021 pending; adjourned on 11.6.2021, listed on 12 July 2021
• Synchronized, reversal and self-trading amongst connected entities creating artificial volume and positive LTP in Polytex India Ltd to make unlawful gains, funded by financing noticees.
  WTM order dated 31 July 2020 directed appellants to disgorge Rs.2,69,93,016.79 jointly and severally with 12% p.a. interest
  Appeal: Appeal Nos.446,460,451,469,476,477,478,554,567 of 2020 and 178,217 of 2021 against WTM order 31 July 2020; Order Reserved 14.9.2021, Date of Decision 20.9.2021
• SAT matter SATV-F305978B129556BF4B9DB91A
  Adjourned on request of counsel for SEBI, list on September 13, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 446, 460, 451, 469, 476, 477, 478, 554, 567 of 2020 and 178, 217, 521 of 2021 pending; adjourned to September 13, 2021 vide order dated 12.08.2021
• SAT matter SATV-F15FAB8B3F24415C08DDF1D9
  Arguments have started; matter put for further hearing on September 14, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
  Appeal: Appeal Nos. 446, 460, 451, 469, 476, 477, 478, 554, 567 of 2020 and 178, 217, 521 of 2021 with Misc. Application 827 of 2021 pending; arguments started, adjourned to 14.09.2021, not disposed on 13.09.2021
• SAT matter SATV-FEF0C829A2CBF0235FF3A0EE
  Adjourned on request of respondent SEBI · List all connected matters on 12 August 2021
  Appeal: Appeal No.217 of 2021, 446/2020, 460/2020, 451/2020, 469/2020, 476/2020 and others adjourned to 12 Aug 2021; no disposal on merits on 12.7.2021
• SAT matter SATV-E7699B161DEF4456C3C07DB7
  Arguments started; matter put for further hearing on September 14, 2021 · Parties directed to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
  Appeal: Appeal Nos. 446, 460, 451, 469, 476, 477, 478, 554, 567 of 2020 and 178, 217, 521 of 2021 pending; arguments started on 13.09.2021, adjourned to 14.09.2021
• Alleged manipulation in Polytex, KGN and Gemstone scrips via synchronized, reversal and self trades creating artificial volume and positive LTP, with unlawful gain in Polytex liable for disgorgement.
  5 entities restrained from accessing/dealing in securities market for 5-7 years · 11 entities debarred since 10.05.2013 with 5 restrained entities to disgorge Rs 3,05,99,174 jointly and severally with 12% p.a. interest from 17.12.2012
  Appeal: 12 appeals Nos. 205-212, 305, 346, 356, 438 of 2019 against WTM order dated 31.01.2019; reserved 31.01.2019, decided 04.03.2020 by common order
• Alleged concerted manipulation in Polytex, KGN and Gemstone via synchronized, reversal and self trades creating artificial volumes and positive LTP to earn unlawful gains in Polytex.
  5 entities restrained from accessing/dealing in securities market directly/indirectly for 5-7 years · 11 interim-debarred entities with 5 restrained entities to disgorge Rs.3,05,99,174 jointly and severally with 12% interest
  Appeal: 12 appeals: Appeal Nos. 205-212, 305, 346, 356 and 438 of 2019, reserved on 31.01.2019, decided on 04.03.2020 challenging WTM order dated 31.01.2019