Jugal Chandrakant Thacker HUF

SAT-appeal

• SAT matter SATV-177DBCA685E35E4B34992EB0
  Appeals listed for hearing on 23 December 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 318, 319 and 320 of 2021 were pending and listed for hearing on 23 December 2021; no disposal on merits mentioned
• SAT matter SATV-1DC4752CCE8EA6D9333E194B
  Effect and operation of the impugned order restraining appellants from accessing the securities market stayed during pendency of the appeals. · SEBI granted three weeks to file reply; appellants granted three weeks thereafter to file rejoinder.
  Appeal: Appeal Nos. 318, 319 and 320 of 2021; order dated 11 May 2021 granting stay of the impugned order during pendency of appeals; final disposal listed for 7 July 2021.
• SAT matter SATV-1EC1865318214E5185E40A4F
  List Appeals Nos. 318, 319 and 320 of 2021 on 27 September 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeals Nos. 318, 319 and 320 of 2021 were listed for further hearing on 27 September 2021; no disposal on merits stated.
• SAT matter SATV-20D154982FD888A84209530C
  List Appeals Nos. 318, 319 and 320 of 2021 on 24 November 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 318, 319 and 320 of 2021 were pending and listed for 24 November 2021; no disposal on merits stated
• SAT matter SATV-152322CE3C21D9AF376E5FD9
  Connected with Appeal Nos. 318, 319 and 320 of 2021 · Listed for 8 March 2022
  Appeal: Appeal Nos. 66 and 67 of 2022 listed on 14 February 2022; connected with Appeal Nos. 318, 319 and 320 of 2021 and adjourned to 8 March 2022
• SAT matter SATV-34701AEBCB5E28B14E8FB2CD
  List Appeals Nos. 318, 319 and 320 of 2021 on 23 December 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing
  Appeal: Appeal Nos. 318, 319 and 320 of 2021 were pending and adjourned for listing on 23 December 2021; no merits disposal recorded
• Alleged concerted manipulation of Rutron International Ltd scrip price and volume by contributing to positive LTP through synchronized trading.
  WTM order 15 Feb 2021 restrained appellants from securities market for six months and froze securities held
  Appeal: Appeals 318-320/2021 vs WTM order 15.02.2021 and Appeals 66,67,78,123-125/2022 vs AO order 24.12.2021, jointly decided 21.09.2022
• SAT matter SATV-553831F2777B041150F72F8E
  List Appeal Nos. 318, 319 and 320 of 2021 on September 27, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 318, 319 and 320 of 2021 pending; next listed on September 27, 2021
• SAT matter SATV-31967ABBC416DDD96C3B6137
  Heard in part; matter put up for further hearing on June 24, 2022 · All parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 318, 319, 320 of 2021 and 66, 67, 78, 123, 124, 125 of 2022 pending; heard in part on 23.06.2022, adjourned to 24.06.2022
• Alleged concerted manipulation of Rutron International Ltd scrip price through connected entities contributing positive LTP via repeated small-quantity trades in violation of PFUTP Regulations.
  Appeal: Appeal Nos. 318, 319, 320 of 2021 and 66, 67, 78, 123, 124, 125 of 2022 heard together; Date of Hearing 24.06.2022, Date of Decision 21.09.2022
• SAT matter SATV-3F869C5F9008387727A53958
  Respondent to file affirmed copy of its reply in the registry within one week. · Appellants granted three weeks to file rejoinder.
  Appeal: Appeal Nos. 318, 319, 320, 66, 67 and 78 of 2022-related proceedings were pending; matters listed for admission and final disposal on 13 April 2022.
• SAT matter SATV-699FE6760295E7B49D363BE1
  List Appeal Nos. 318, 319 and 320 of 2021 on January 31, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
  Appeal: Appeal Nos. 318, 319 and 320 of 2021 pending; next listing on January 31, 2022
• SAT matter SATV-3F2A8413B375211E708049F0
  Three weeks granted to the appellants to file rejoinder · Matters listed for 24 August 2021
  Appeal: Appeal Nos. 318, 319 and 320 of 2021 were pending; rejoinder permitted and matters listed for 24 August 2021
• Concerted manipulation of Rutron International Ltd scrip price/volume via connected buyers-sellers creating positive LTP in violation of PFUTP Regulations.
  All appeals heard together and decided by common SAT order dated 21.09.2022 · WTM order 15.02.2021 had restrained appellants from market for 6 months and froze securities
  Appeal: Appeal Nos 318-320/2021 vs WTM order 15.02.2021 and Appeal Nos 66,67,78,123-125/2022 vs AO order 24.12.2021 heard together; hearing 24.06.2022, decided 21.09.2022
• SAT matter SATV-9119F3750A137881A7FAE651
  Respondent to file affirmed copy of reply in registry within a week · Appellants allowed three weeks to file rejoinder
  Appeal: Appeal Nos. 318, 319, 320 of 2021 and 66, 67, 78 of 2022 with Misc. Applications 55, 69, 68 of 2022 pending; listed on 08.03.2022, adjourned to April 13, 2022
• SAT matter SATV-9FBE98E8218A0ED83AAF3132
  Adjourned on request of counsel for appellant in Appeal No. 318 of 2021 · List on March 8, 2022
  Appeal: Appeal Nos. 318, 319 and 320 of 2021 heard on 31.01.2022 and adjourned; next listing March 8, 2022
• SAT matter SATV-A09D6B7EF23AFBCF08228FFF
  Adjourned on request of appellant's counsel, list on March 8, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on VC vs physical hearing
  Appeal: Appeal Nos. 318, 319 and 320 of 2021 adjourned on 31.01.2022, next listed on March 8, 2022
• SAT matter SATV-B61359D6ED9F74C0E1042860
  Three weeks time allowed to appellant to file rejoinder · List matter on August 24, 2021
  Appeal: Appeal Nos. 318, 319 and 320 of 2021 pending; adjourned to August 24, 2021 for hearing
• SAT matter SATV-C0045B42355533D885118985
  Three weeks time allowed to the appellant to file rejoinder · List matter on August 24, 2021
  Appeal: Appeal Nos. 318, 319 and 320 of 2021 pending before SAT; adjourned to August 24, 2021 for rejoinder/hearing
• SAT matter SATV-B968B222225E560AB2247D2D
  Affirmed copy of respondent's reply to be filed in registry within a week · Appellants allowed three weeks to file rejoinder
  Appeal: Appeal Nos. 318, 319, 320 of 2021 and 66, 67, 78 of 2022 with Misc. Applications 55, 68, 69 of 2022 pending; listed for admission and final disposal on April 13, 2022
• Alleged connection with other noticees and involvement in a securities-law violation; the AO reportedly relied on the WTM order and noted that only one trade was executed.
  Respondent granted three weeks to file replies where pending; appellants granted three weeks thereafter to file rejoinders. · Appellant in Appeal No. 66 of 2022 directed to deposit Rs. 3 lakhs.
  Appeal: SAT order dated 13 April 2022 in Appeal Nos. 318-320 of 2021, 66-67, 78, and 123-125 of 2022; appeals remained pending and were listed for 23 June 2022.
• SAT matter SATV-BE4D3740357B59F193F40CBA
  List Appeal Nos. 318, 319 and 320 of 2021 on November 24, 2021 · Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
  Appeal: Appeal Nos. 318, 319 and 320 of 2021 heard on 27.09.2021, adjourned to 24.11.2021 - pending, not disposed
• Alleged concerted manipulation of Rutron International Ltd. scrip price through synchronized small-quantity sales above LTP in violation of PFUTP Regulations.
  WTM order Feb 15, 2021 restrained appellants from accessing securities market for six months and froze securities held · AO order Dec 24, 2021 imposed different quantum of penalties on each noticee
  Appeal: Appeal Nos. 318, 319, 320 of 2021 and 66, 67, 78, 123, 124, 125 of 2022; hearing 24.06.2022, decision 21.09.2022
• SAT matter SATV-CD63D45A6C52C1546021DD9B
  Effect and operation of impugned 6-month securities market restraint stayed during pendency of appeals · SEBI to file reply within three weeks; appellants to file rejoinder within three weeks thereafter
  Appeal: Appeal Nos. 318, 319 and 320 of 2021 pending; stay of impugned order granted on 11.05.2021; next listing on 07.07.2021
• SAT matter SATV-CDD639AB3B8961506D5B0DAB
  Adjourned on request of counsel for appellant and listed on March 8, 2022 · Parties directed to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 318, 319 and 320 of 2021 adjourned on 31.01.2022 to March 8, 2022, not disposed
• SAT matter SATV-4AAE360EED20FEA00C78CE03
  List Appeals Nos. 318, 319 and 320 of 2021 on 31 January 2022 · Parties to obtain instructions from the Registrar 48 hours before the next date regarding video conference or physical hearing
  Appeal: Appeal Nos. 318, 319 and 320 of 2021 were pending and listed for 31 January 2022; no disposal on merits stated
• SAT matter SATV-E79BD3B742A9BB2A59BE8F86
  List Appeal Nos. 318, 319 and 320 of 2021 on September 27, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on hearing mode
  Appeal: Appeal Nos. 318, 319 and 320 of 2021 pending before SAT; adjourned to September 27, 2021
• SAT matter SATV-44A43A38C4D42C9306FB7AD1
  Effect and operation of the impugned order restraining appellants from accessing the securities market stayed during pendency of the appeals. · SEBI to file reply within three weeks; appellants to file rejoinder within a further three weeks.
  Appeal: Appeal Nos. 318, 319 and 320 of 2021; SAT order dated 11 May 2021 granted stay of the impugned order's operation during pendency; listed for final disposal on 07 July 2021.
• SAT matter SATV-FB0F9586403E14DCEC59BA6E
  Respondent to file affirmed copy of reply in registry within a week · Appellants allowed three weeks to file rejoinder
• Alleged concerted manipulation of Rutron International Ltd scrip price and volume by contributing to positive LTP through repeated small trades above LTP.
  WTM order 15 Feb 2021 restrained appellants from accessing securities market for six months and froze securities held · AO order 24 Dec 2021 imposed varying monetary penalties on noticees
  Appeal: Appeal Nos. 318, 319, 320 of 2021 and 66, 67, 78, 123, 124, 125 of 2022 heard together; hearing 24.06.2022, decided 21.09.2022 by common order
• SAT matter SATV-58FB3F88F69456BD6E768005
  Connect Appeals 66 and 67 of 2022 with Appeals 318, 319 and 320 of 2021 · List the matters on 8 March 2022
  Appeal: Appeal Nos. 66 and 67 of 2022; order dated 14 February 2022 connected them with Appeals 318, 319 and 320 of 2021 and adjourned listing to 8 March 2022; stay applications deferred.
• Alleged concerted fraudulent and unfair trading and price manipulation in Rutron International Ltd. through connected entities, repeated small higher-priced sell orders and trades contributing to positive LTP.
  Appeals Nos. 123, 124 and 125 of 2022 by Madan Lal, Vandana Sharma and Asha Sharma dismissed without costs. · Appeals concerning Comfort Intech Ltd., Manju Khandelia and Jugal Chandrakant Thacker HUF were heard with the connected appeals; outcome is not included in the supplied text.
  Appeal: Common SAT order dated 21 September 2022 deciding Appeal Nos. 318-320 of 2021, 66-67, 78 and 123-125 of 2022; the supplied extract records dismissal of Appeals 123-125 without costs.
• SAT matter SATV-7C99F42CD07A96B017E60C5E
  Respondent to file an affirmed copy of its reply in the registry within one week · Appellants allowed three weeks to file rejoinder
  Appeal: Appeal Nos. 318, 319, 320, 66, 67 and 78 of 2022-related proceedings were pending; listed for admission and final disposal on 13 April 2022. Misc. Applications Nos. 55, 68 and 69 of 2022 also noted.
• SAT matter SATV-68F60466689119D95728E1E8
  List Appeal Nos. 318, 319 and 320 of 2021 on November 24, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 318, 319 and 320 of 2021 pending; listed for hearing on November 24, 2021 vide order dated 27.09.2021
• Alleged concerted manipulation of Rutron International Ltd. price by connected entities through repeated small-quantity sells above LTP contributing to positive LTP and price rise.
  WTM order dated 15 Feb 2021 restrained appellants from accessing securities market for six months and froze securities held · AO order dated 24 Dec 2021 imposed different quantum of penalties on noticees
  Appeal: Appeal Nos. 318, 319, 320 of 2021 against WTM order dated 15 Feb 2021 and Appeal Nos. 66, 67, 78, 123, 124, 125 of 2022 against AO order dated 24 Dec 2021 heard together, hearing 24.06.2022, decided by common SAT order dated 21.09.2022
• SAT matter SATV-7A368B3067C414421546CB5B
  Heard counsel for parties; order reserved · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 318, 319, 320 of 2021 and 66, 67, 78, 123, 124, 125 of 2022 heard on 24.06.2022; order reserved, not disposed
• SAT matter SATV-7E2F7E329B62641BC9CC2EEC
  List Appeal Nos. 318, 319 and 320 of 2021 on December 23, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 318, 319 and 320 of 2021 pending; next listing on December 23, 2021
• SAT matter SATV-AD5D800B88F6138BD4633EE1
  List Appeal Nos. 318, 319 and 320 of 2021 on January 31, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing
  Appeal: Appeal Nos. 318, 319 and 320 of 2021 pending before SAT; listed for January 31, 2022, not disposed on December 23, 2021
• Alleged concerted manipulation of Rutron International Ltd scrip by connected entities contributing positive LTP via repeated small sells above LTP.
  WTM order 15 Feb 2021 restrained appellants from securities market for 6 months and froze securities held · AO order 24 Dec 2021 imposed varying penalties on noticees
  Appeal: Appeal Nos 318-320/2021 vs WTM order 15 Feb 2021 and Appeal Nos 66,67,78,123-125/2022 vs AO order 24 Dec 2021 heard together; decision 21 Sep 2022
• SAT matter SATV-CBAD1F7848E1BBF01FE04392
  Affirmed copy of respondent reply to be filed in registry · Appellants allowed to file rejoinder
  Appeal: Appeal Nos. 318, 319, 320 of 2021 and 66, 67, 78 of 2022 pending; adjourned to April 13, 2022 for admission and final disposal
• Concerted manipulation of Rutron International Ltd scrip price by connected entities contributing to positive LTP through repeated small-quantity sales above LTP.
  WTM order 15 Feb 2021: restrained appellants from securities market for 6 months · WTM order 15 Feb 2021: freezing of securities held by appellants
  Appeal: Appeal Nos. 318,319,320 of 2021 vs WTM order and Appeal Nos. 66,67,78,123,124,125 of 2022 vs AO order heard together; decided by common SAT order dated 21.09.2022