Jyoti Munver

SAT-appeal

• SAT matter SATV-0159B6E8935CF7D12C665F1F
  List Appeal No. 27 of 2024 for admission on 14 February 2024
  Appeal: Appeal No. 27 of 2024 was listed for admission on 14 February 2024; no disposal on merits stated
• SAT matter SATV-0D7783EAB5F35AF0F0EA5354
  Delay in filing the appeal condoned. · SEBI to file its reply within three weeks; rejoinder due within three weeks thereafter.
  Appeal: Appeal No. 27 of 2024; delay condoned on 5 March 2024; appeal adjourned and listed for 10 May 2024
• Alleged deliberate non-compliance with SEBI summons and failure to furnish information sought under summons issued under Section 11C(3) of the SEBI Act.
  Impugned adjudication order dated 31 July 2023 quashed · Appeal allowed
  Appeal: Appeal No. 746 of 2023 decided by SAT on 26 September 2023; appeal allowed and impugned order quashed.
• SAT matter SATV-3143EF662947A13D1D52C812
  List Appeal No.311 of 2023 for admission on 11 April 2023 for final disposal · Respondent SEBI may file reply in the meanwhile
  Appeal: Appeal No.311 of 2023 with Misc. Application Nos.345 and 346 of 2023 pending before SAT; vide order dated 30.3.2023 listed for admission on 11 April 2023
• SAT matter SATV-41ADF205B5AD3DC4B670A728
  Respondent to file short reply within two weeks · List matter for admission on March 5, 2024
  Appeal: Appeal No. 27 of 2024 with Misc. Application Nos. 1479 and 1480 of 2023 pending admission, next date March 5, 2024
• SAT matter SATV-6D066CF223326863124B0BE6
  Appeal allowed and impugned AO order quashed · Matter remitted to AO for fresh disposal in accordance with law
  Appeal: Appeal No. 27 of 2024 allowed on 15.05.2024; AO order dated February 27, 2023 quashed and remitted
• SAT matter SATV-761F7B570A22CD7A74CF0C9A
  Listed on 26 April 2023 due to non-availability of the Bench
  Appeal: Appeal No.311 of 2023 with Misc. Application Nos.345 and 346 of 2023 pending; adjourned, no disposal yet
• Non-compliance with SEBI summons leading to Rs.10 lakhs penalty imposed jointly and severally with other noticees
  Delay in filing appeal condoned and Misc. Application No.345 of 2023 allowed · Impugned order dated 29th August, 2022 quashed insofar as appellant is concerned
  Appeal: Appeal No.311 of 2023 allowed on 26 April 2023; Misc. Application No.345 of 2023 for delay condonation allowed
• SAT matter SATV-CFB9EE6104544A72F5445850
  Adjourned on request of appellant's counsel · List for admission on September 26, 2023
  Appeal: Appeal No. 746 of 2023 - adjourned, listed for admission on September 26, 2023
• SAT matter SATV-E2AC1CBBB262EE0E39C60910
  Time granted to appellant to file rejoinder · Matter to be called on May 15, 2024 by consent
  Appeal: Appeal No. 27 of 2024 with Misc. Application No. 1480 of 2023 pending; adjourned to May 15, 2024
• SAT matter SATV-43992AC7CE11F7D6D809EAA9
  Adjourned on request of counsel for respondent SEBI · List on April 20, 2023
  Appeal: Appeal No. 311 of 2023 with Misc. Application Nos. 345 and 346 of 2023 pending before SAT, adjourned to April 20, 2023