Jitendra Kumar Pratihast

SAT-appeal

• SAT matter SATV-04D136116DCB1514F2FF1ED8
  JMD Ventures Ltd. appeals were adjourned and listed for 30 June 2021 · Parties directed to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing
  Appeal: Appeal Nos. 137 and 138 of 2021 by Jitendra Kumar Pratihast; Appeal Nos. 505 and 506 of 2019 by JMD Ventures Ltd. and others; proceedings adjourned, with Appeals 505 and 506 listed for 30 June 2021
• SAT matter SATV-10FA978E3BD97A647115BF8F
  Appeals listed for final disposal on 27 September 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 505 and 506 of 2019, and Appeal Nos. 137 and 138 of 2021; listed for final disposal on 27 September 2021; not disposed in this order
• SAT matter SATV-14FA5341D21793F5E6B4ECA7
  Delay of more than 100 days in each appeal condoned subject to payment of costs · Respondent to file reply within three weeks; appellant to file rejoinder two weeks thereafter
  Appeal: Appeal Nos. 137 and 138 of 2021 were pending; both were taken up together and listed for 3 May 2021.
• SAT matter SATV-43F4A6F538E36A1607611938
  List Appeals Nos. 505 of 2019, 506 of 2019, 137 of 2021 and 138 of 2021 on 25 October 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeals Nos. 505 of 2019, 506 of 2019, 137 of 2021 and 138 of 2021 were listed for hearing on 25 October 2021; no disposal on merits recorded
• SAT matter SATV-3D60198A6A44F49148828B43
  Appeals listed for final disposal on 27 September 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 505 and 506 of 2019, and Appeal Nos. 137 and 138 of 2021, were listed for final disposal on 27 September 2021; no disposal on merits in this order.
• SAT matter SATV-312CFC45EA9A64C38E932375
  Adjourned on respondent counsel request, list on July 27, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
  Appeal: Appeal Nos. 505/2019, 506/2019, 137/2021, 138/2021 with Misc. Applications 221/2021, 519/2021, 222/2021, 520/2021 adjourned to July 27, 2021, not disposed
• SAT matter SATV-59C4FBA52D93C9B83978B544
  List Appeal Nos. 505/2019, 506/2019, 137/2021, 138/2021 for final disposal on September 27, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 505 of 2019, 506 of 2019, 137 of 2021, 138 of 2021 pending; listed for final disposal on 27.09.2021
• SAT matter SATV-570E145DFED96470960A0825
  Connected with Appeal Nos. 505 and 506 of 2019 · Three weeks time allowed to appellant to file rejoinder
  Appeal: Appeal Nos. 137 and 138 of 2021 pending with Misc. Applications 221, 519, 222, 520 of 2021; next listing June 8, 2021
• SAT matter SATV-7B7E97CB5BBE4EA357107C6F
  Recalled order dated 15 March 2021 to extent of Rs 20,000 costs imposed for registry defects · Allowed Misc. Application No.221 of 2021 and Misc. Application No.519 of 2021
  Appeal: Misc. Application No.221 of 2021 and Misc. Application No.519 of 2021 in Appeal No.137 of 2021 decided 25.10.2021 - recall applications allowed
• SAT matter SATV-A1F307D1215F6F37B95A29B0
  List Appeal Nos. 505/2019, 506/2019, 137/2021 and 138/2021 on October 25, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
  Appeal: Appeal Nos. 505 of 2019, 506 of 2019, 137 of 2021 and 138 of 2021 pending; adjourned to October 25, 2021 with Misc Applications 221/2021, 519/2021, 222/2021, 520/2021
• SAT matter SATV-52F85FA516B653BFA74285E5
  Appeals listed for hearing on 25 October 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 505 of 2019, 506 of 2019, 137 of 2021 and 138 of 2021 were listed for hearing on 25 October 2021; not disposed of in this order dated 27 September 2021
• SAT matter SATV-B1A0B7B534F6665011383019
  Condoned delay in Appeal Nos. 137 and 138 of 2021 subject to Rs. 20,000 costs per appeal to Registrar, SAT · Respondent SEBI to file reply to memo of appeal within three weeks
  Appeal: Misc. Applications 221-222 of 2021 and Appeal Nos. 137-138 of 2021 pending; delay condoned, listed 3 May 2021
• SAT matter SATV-CBDFCB2100C644108CAEAE25
  Order reserved after hearing parties · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 137 of 2021, 138 of 2021, 505 of 2019 and 506 of 2019 heard on 25.10.2021; order reserved
• SAT matter SATV-583A722B6DF75F55C5D92DF5
  Order reserved in the appeals · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 137 of 2021, 138 of 2021, 505 of 2019 and 506 of 2019 heard; order reserved on 25 October 2021.
• SAT matter SATV-DAD246FD374D77161D159B8A
  Recall of 15 March 2021 order insofar as Rs 20,000 costs imposed; Misc. Applications allowed · Parties to act on digitally signed copy sent by fax/email due to Covid-19 video-conference regime
  Appeal: Misc. Application No.222 of 2021 and No.520 of 2021 in Appeal No.138 of 2021 disposed on 25.10.2021 (cost recall allowed); main appeal pending
• SAT matter SATV-E6624FC765AD8B95480E8F19
  Connect with Appeal Nos. 505 and 506 of 2019 · Three weeks time allowed to appellant to file rejoinder
  Appeal: Appeal Nos. 137 and 138 of 2021 pending with Misc. Applications 221, 519, 222, 520 of 2021; connected with Appeals 505-506 of 2019; next listing 08.06.2021
• SAT matter SATV-4DB50AE372DFCB06C920D9FE
  List Appeals Nos. 505, 506, 137 and 138 of 2021 on 11 August 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video or physical hearing
  Appeal: Appeal Nos. 505 and 506 of 2019, and Appeals Nos. 137 and 138 of 2021 were listed for further hearing on 11 August 2021; no disposal on merits stated
• SAT matter SATV-F819386C80DC68D22FE33EB6
  List Appeal Nos. 505/2019, 506/2019, 137/2021, 138/2021 with connected Misc. Applications on August 11, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 505 of 2019, 506 of 2019, 137 of 2021, 138 of 2021 with Misc. Applications 221/2021, 519/2021, 222/2021, 520/2021 pending; adjourned to August 11, 2021 vide order dated 27.07.2021
• Alleged manipulative and non-genuine trades artificially raising or depressing the price of JMD Telefilms Industries Limited and inducing investors to buy or sell.
  Appeal Nos. 505 and 506 of 2019 by JMD Ventures Limited and its directors allowed. · WTM and AO orders against JMD Ventures Limited and its directors quashed.
  Appeal: Appeal Nos. 505 and 506 of 2019 allowed on 29 October 2021; Appeal Nos. 137 and 138 of 2021 dismissed on 29 October 2021.
• Manipulative and non-genuine trading in JMD Telefilms Industries Limited, including trades allegedly intended to artificially raise or depress the scrip price and induce investors to trade.
  Appeal Nos. 505 and 506 of 2019 by JMD Ventures Limited and its directors allowed. · WTM and AO orders against JMD Ventures Limited and its directors quashed.
  Appeal: Appeal Nos. 505 and 506 of 2019 allowed on 29 October 2021; Appeal Nos. 137 and 138 of 2021 dismissed on 29 October 2021.
• SAT matter SATV-5E12888442A601BE23C41808
  Order reserved after hearing parties
  Appeal: Appeal Nos. 137 of 2021, 138 of 2021, 505 of 2019 and 506 of 2019 heard on 25.10.2021; order reserved
• Manipulative non-genuine trades in JMD Telefilms Industries Ltd artificially raising price via positive LTP and depressing price via excess sales, violating PFUTP Regs 3 and 4.
  Appeal Nos. 505 and 506 of 2019 by JMD and directors allowed; WTM and AO orders quashed · Appeal Nos. 137 and 138 of 2021 by Jitendra Kumar Pratihast dismissed; 2-year market restraint and penalty sustained
  Appeal: Appeal Nos. 505, 506 of 2019 allowed; Appeal Nos. 137, 138 of 2021 dismissed vide SAT decision dated 29.10.2021 (reserved 25.10.2021)
• SAT matter SATV-9169EB8B37CF993204742269
  List matters on August 11, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
  Appeal: Appeal Nos. 505/2019, 506/2019, 137/2021, 138/2021 with Misc. Appl. 221/2021, 519/2021, 222/2021, 520/2021 pending; adjourned to 11.08.2021
• SAT matter SATV-9BB6B90A3A7F74A162CAE624
  List Appeal Nos. 505/2019, 506/2019, 137/2021, 138/2021 for final disposal on September 27, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 505/2019, 506/2019, 137/2021, 138/2021 pending; listed for final disposal on September 27, 2021
• Manipulative non-genuine trades in JMD Telefilms Industries Ltd artificially raising price in Patch-1 via small quantities above LTP and depressing price in Patch-2, violating PFUTP Regulations 3 and 4.
  Appeal Nos. 505 and 506 of 2019 by JMD and directors allowed; WTM and AO orders quashed with no costs · Appeal Nos. 137 and 138 of 2021 by Jitendra Kumar Pratihast dismissed; violation of Regulations 3 and 4 upheld
  Appeal: Appeal Nos. 505/2019, 506/2019, 137/2021, 138/2021 reserved on 25.10.2021 and decided on 29.10.2021; 505-506 allowed, 137-138 dismissed
• SAT matter SATV-E3B4FBF1AF203FD756953D5B
  List Appeal Nos. 505/2019, 506/2019, 137/2021, 138/2021 on August 11, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 505/2019, 506/2019, 137/2021, 138/2021 with Misc. Applications 221/2021, 519/2021, 222/2021, 520/2021 pending; adjourned to August 11, 2021 vide order dated 27.07.2021
• SAT matter SATV-FE2718C555D8CCBE39243C37
  List Appeal Nos. 505/2019, 506/2019, 137/2021, 138/2021 on October 25, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 505 of 2019, 506 of 2019, 137 of 2021, 138 of 2021 pending; adjourned to October 25, 2021