Mr. Kamal Jitendra Katkoria

SAT-appeal

• SAT matter SATV-18D2DC8ECA120F8F691A3CD8
  Respondent to file reply within two weeks · Appellant to file rejoinder within two weeks thereafter
  Appeal: Appeal No. 299 of 2018; order dated 1 February 2021; procedural directions issued and matter listed for 15 March 2021
• SAT matter SATV-38343B066071C937914FD4CD
  List Appeal No. 299 of 2018 on June 17, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
  Appeal: Appeal No. 299 of 2018 pending before SAT, next listed on June 17, 2021
• SAT matter SATV-595A41CE46FE738808B01175
  Appeal allowed to be withdrawn with no order as to costs
  Appeal: Appeal No. 153 of 2016 withdrawn on 22.02.2017 with no order as to costs
• SAT matter SATV-4A374F6197EB747528D74532
  Matter stood over / adjourned to 18 October 2021 due to non-availability of Bench · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
  Appeal: Appeal No. 299 of 2018 pending before SAT; adjourned on 13.8.2021 to 18 October 2021
• SAT matter SATV-72C8E2BF7B68565061CDDEB9
  List appeal for final disposal on 17 November 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
  Appeal: Appeal No. 299 of 2018 pending; listed for final disposal on 17 November 2021 per order dated 18.10.2021
• SAT matter SATV-6E54BE22D9C02420E4C5D7EA
  Adjourned for the day due to counsels' personal difficulty; listed on May 20, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal No. 299 of 2018 pending, adjourned to May 20, 2021 vide order dated 28.04.2021
• SAT matter SATV-71428C3E27A2CC3B39922064
  List Appeal No. 299 of 2018 on February 01, 2021 · Parties to file scanned copies of memorandum of appeal, replies etc. in registry
  Appeal: Appeal No. 299 of 2018 with Misc. Application Nos. 248 and 249 of 2018 pending; next listed on 01 February 2021
• Front-running of Managing Director Colin P. Shah's orders by trading ahead in same scrips using confidential trade instructions to earn wrongful gains.
  Appeal No. 299 of 2018 dismissed without order as to costs · WTM disgorgement direction upheld
  Appeal: Appeal No. 299 of 2018 decided on 09.06.2022 - dismissed
• Fraudulent and unfair trade practices relating to securities market, described as front-running related charges
  Misc. Application No. 109 of 2017 seeking condonation of 984 days delay dismissed with costs · Appeal No. 96 of 2017 disposed of as infructuous with no costs
  Appeal: Appeal No. 96 of 2017 with Misc. Application No. 109 of 2017 filed after 984 days delay disposed of on 11.10.2017
• SAT matter SATV-D468802EEC59D30B21C20448
  List Appeal No. 299 of 2018 on March 11, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on mode of hearing
  Appeal: Appeal No. 299 of 2018 pending before SAT; adjourned, next listed March 11, 2022
• SAT matter SATV-D1AB71DBE16B0F6B9DB8F03D
  Adjourned on appellant's request as counsel unwell; listed on 7 February 2022 · Parties directed to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
  Appeal: Appeal No. 299 of 2018 adjourned on 17 January 2022; listed on 7 February 2022
• SAT matter SATV-E6F4A2CF37321E306DB041E5
  List Appeal No.299 of 2018 on 13 August 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing vs physical hearing
  Appeal: Appeal No.299 of 2018 pending, adjourned to 13 August 2021 vide order dated 19 July 2021
• SAT matter SATV-FB6171C5C7A8AC27A643CABF
  List for final disposal on July 19, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on hearing mode
  Appeal: Appeal No. 299 of 2018 pending, listed for final disposal on July 19, 2021
• SAT matter SATV-F52EBE9161AE0F9FF7DFB279
  Two weeks further time allowed to appellant to file rejoinder · List on April 28, 2021
  Appeal: Appeal No. 299 of 2018 pending; two weeks granted for rejoinder, listed on 28 April 2021
• SAT matter SATV-5BE966D0616EB70B08985D73
  Two weeks' time granted to the appellant to file rejoinder · Matter listed for 12 April 2021
  Appeal: Appeal No. 299 of 2018 was pending; rejoinder time granted and matter listed for 12 April 2021
• SAT matter SATV-7F4A3251744AE806F7F3A252
  Adjourned on request of parties, listed on 17 January 2022 · Parties to contact Registrar 48 hours before fixed date on video vs physical hearing mode
  Appeal: Appeal No. 299 of 2018 pending, adjourned on 6 December 2021 to 17 January 2022
• SAT matter SATV-AC0D3B20B77FECB67F5CE89E
  Order reserved after hearing counsel for parties · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal No. 299 of 2018 heard on 11.03.2022, order reserved
• SAT matter SATV-D0969BE153DB21C131AF43D1
  Adjourned and listed for admission and final disposal on 6 December 2021 · Parties to contact Registrar 48 hours before fixed date for VC/physical mode
  Appeal: Appeal No. 299 of 2018 pending; adjourned on 17 November 2021 to 6 December 2021 for admission and final disposal