Kailash Ramkishan Gupta

SAT-appeal

• SAT matter SATV-0031E50669F5B2F71011BD40
  Matters stood over to 03 August 2022 · Parties directed to act on the digitally signed order
  Appeal: Appeal No. 64 of 2022 was pending and stood over to 03 August 2022; no disposal recorded in this order
• SAT matter SATV-013600E8C8735C17EB7697A0
  Matter adjourned due to non-availability of bench · Listed on 16 May 2024 along with the miscellaneous application and original appeal
  Appeal: Appeal No. 64 of 2022 was adjourned on 8 March 2024 and listed for 16 May 2024; no disposal on merits stated
• SAT matter SATV-0C25E767A9FB67DCD1D2C429
  Respondent SEBI to make submissions on 29 July 2024
  Appeal: Appeal No. 64 of 2022 was part-heard; appellants' arguments concluded and respondent's arguments scheduled for 29 July 2024.
• SAT matter SATV-0E1BCB2AE1BA9970131E635A
  Two weeks granted to the appellants to file rejoinder · Matter listed on 4 May 2022 for final disposal and/or consideration of the stay application
  Appeal: Appeal No. 64 of 2022 was pending; listed for final disposal and/or consideration of stay application on 4 May 2022
• SAT matter SATV-1009F707764732EEEE4E189E
  Respondent's delayed reply condoned and taken on record · Matter listed for admission and final hearing on 12 January 2024
  Appeal: Appeal No. 64 of 2022 was pending; admission and final hearing fixed for 12 January 2024
• SAT matter SATV-18806F65069049C208731FE2
  Miscellaneous Application No. 316 of 2023 was directed to be listed on 13 April 2023
  Appeal: Miscellaneous Application No. 316 of 2023 in Appeal No. 64 of 2022; listed for 13 April 2023, not disposed in this order
• SAT matter SATV-10118DB9452D1EA5C7A76351
  Appeal adjourned on the appellants' request · List the matter on 2 January 2023
  Appeal: Appeal No. 64 of 2022 was adjourned on 16 December 2022 and listed for 2 January 2023; no disposal on merits mentioned.
• SAT matter SATV-2157A8158C7928F3B0DE4545
  List the matter on 16 December 2022
  Appeal: Appeal No. 64 of 2022 was pending; listed for 16 December 2022 by order dated 16 November 2022
• SAT matter SATV-273BD2D27ACCA8361EBDF8E6
  List Miscellaneous Applications Nos. 47 and 61 of 2022 and Appeal No. 64 of 2022 on 21 June 2022
  Appeal: Appeal No. 64 of 2022 was pending and listed for 21 June 2022; no disposal on merits stated
• SAT matter SATV-2837146F88037A0E30EB7DB5
  Matter adjourned on the respondent's request · Listed for hearing on 9 November 2022
  Appeal: Appeal No. 64 of 2022 was adjourned on 11 October 2022 and listed for 9 November 2022; no disposal reported.
• SAT matter SATV-405D1CAB817B2E8D5D43A5D2
  Adjournment granted by consent · Matter listed for 3 July 2024
  Appeal: Appeal No. 64 of 2022 was adjourned by consent on 16 May 2024 and listed for 3 July 2024; no final disposal is recorded in the text.
• SAT matter SATV-2E0DEE7FFCFCF0775EBADC42
  Matter adjourned at the respondent's request · List the matters on 11 October 2022
  Appeal: Appeal No. 64 of 2022 was pending and adjourned on 14 September 2022; next listed on 11 October 2022
• SAT matter SATV-463814DF2EA93718C08846C3
  Matter adjourned due to connectivity problem · List on July 25, 2022
  Appeal: Appeal No. 64 of 2022 with Misc. Application Nos. 47, 61 and 582 of 2022 pending; adjourned to July 25, 2022
• SAT matter SATV-54490B725A2EFB944D734465
  Written submissions filed by appellants kept on record · Matter to be called on August 09, 2024 by consent
  Appeal: Misc. Application No. 61 of 2022 and Appeal No. 64 of 2022 pending before SAT; adjourned to 09.08.2024
• SAT matter SATV-3F440BC05DBF91492094F14C
  Written submissions filed by the appellants were taken on record · Respondent directed to file written submissions during the course of 9 August 2024
  Appeal: Appeal No. 64 of 2022 listed before SAT on 9 August 2024; order reserved
• SAT matter SATV-74C704DC51ADB2D71783BF5F
  List matter on October 04, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal No. 64 of 2022 pending with Misc. Applications 47/2022, 61/2022, 582/2022, 316/2023; next listed October 04, 2023, no disposal
• SAT matter SATV-9113ACCFCF844104B42EF47C
  List matter on September 14, 2022 · Parties to act on digitally signed copy of order
  Appeal: Appeal No. 64 of 2022 pending with Misc. Applications No. 47, 61 and 582 of 2022; next listed on September 14, 2022
• SAT matter SATV-AD80CC4249C2FF1D99B588E1
  Adjourned on request of counsel for respondent; list on March 8, 2024
  Appeal: Appeal No. 64 of 2022 with Misc. Application No. 61 of 2022 pending; adjourned on 05.03.2024, next date March 8, 2024
• Trading irregularities and abuse of position in NMCE; serious acts of omission and commission by appellant no.2 as MD/CEO.
  Quashed FMC impugned order dated 23 July 2011 for violation of principles of natural justice · Held no direction can be issued to appellant no.1 / NMCE without show cause notice
• SAT matter SATV-5D1262C99F8C4CFBA4E354D0
  Matters adjourned on the appellants' counsel's request · List Miscellaneous Applications Nos. 47, 61 and 582 of 2022 and Appeal No. 64 of 2022 on 13 April 2023
  Appeal: Appeal No. 64 of 2022 was adjourned; listed for 13 April 2023. No disposal on merits stated.
• SAT matter SATV-557FFCF2B60BDCDE8941772C
  Respondent allowed two more weeks to file reply on Misc. Application No. 61 of 2022 · Matter listed on January 31, 2024
  Appeal: Appeal No. 64 of 2022 with Misc. Application No. 61 of 2022 pending before SAT, next listed on 31 January 2024
• SAT matter SATV-650527584A36B7A968C95E24
  By consent, matter called on July 24, 2024
  Appeal: Misc. Application No. 61 of 2022 in Appeal No. 64 of 2022 pending; adjourned by consent to July 24, 2024
• SAT matter SATV-A980EBC204912130E7654A3D
  List matter on 28 February 2023 · Parties to act on digitally signed copy of order
  Appeal: Appeal No.64 of 2022 pending with Misc. Applications No.47, 61 and 582 of 2022; adjourned to 28 February 2023
• Abuse of controlling/executing position in NMCE to commit fraudulent acts and pass illegal monetary benefits to controlled entities
  Declared noticees not fit and proper under Guidelines dated 29 July 2009 · Noticee No.2 not fit and proper to hold management/Board post in recognised Exchange
  Appeal: Appeal No. 64 of 2022 with Misc. Application 61 of 2022 u/s 15T, reserved 9 Aug 2024, pronounced 5 Dec 2024