Kesava Mallikarjun Prasad Chivukula

SAT-appeal

• SAT matter SATV-037B3D96189E712BCDBF2DC7
  Review Application No. 22 of 2025 adjourned for filing citations · Matter directed to be listed on 5 February 2026
  Appeal: Review Application No. 22 of 2025 in Appeal No. 644 of 2021; appellant stated that the appeal was withdrawn in the Supreme Court and the review application was filed before SAT; listed on 5 February 2026
• SAT matter SATV-076EB3CBED46419A1D35C6B6
  Matter adjourned by consent to 15 September 2025
  Appeal: Review Application No. 22 of 2025 in Appeal No. 644 of 2021; on 4 September 2025, applicant sought time and matter was adjourned to 15 September 2025
• Fraudulent arrangement involving GDR issuances, self-subscription through pledge and loan arrangements, diversion or misuse of proceeds, misleading corporate announcements, and non-disclosure of material agreements, allegedly defrauding Indian investors.
  Delay of 19 days in filing the appeals condoned. · Miscellaneous applications allowed.
  Appeal: Appeal Nos. 640, 641, 642 and 643 of 2021 dismissed on 18 October 2021; Appeal No. 439 of 2021 concerning the WTM order was dismissed on 6 October 2021.
• SAT matter SATV-360FF33D75D38E0E071FDBC1
  Matter to be listed on 12 November 2025
  Appeal: Review Application No. 22 of 2025 in Appeal No. 644 of 2021; adjourned on 6 November 2025 and listed for 12 November 2025
• SAT matter SATV-3FCCC91EFA722B7016473FF1
  Call on November 20, 2025
  Appeal: Review Application No. 22 of 2025 in Appeal No. 644 of 2021 along with Misc. Application No. 951 of 2025 - pending, next date November 20, 2025
• Fraudulent GDR issuance scheme where company via pledge and loan agreements funded its own subscription through Vintage FZE/Arun Panchariya, diverted proceeds and made misleading announcements to defraud Indian investors.
  Delay of 19 days in filing Appeals condoned · Appeal Nos. 640-644 of 2021 dismissed at admission stage on merits
  Appeal: Appeal Nos. 640-644 of 2021 dismissed on 18.10.2021; prior Appeal No. 439 of 2021 against WTM order dismissed on 06.10.2021
• SAT matter SATV-6CF661A17C38FCF903B697D3
  Matter adjourned and listed on 09.06.2026 at applicant's request
  Appeal: Review Application No. 22 of 2025 in Appeal No. 644 of 2021 with Misc. Application No. 951 of 2025 pending; adjourned to 09.06.2026 with no disposal on merits
• SAT matter SATV-40B04D4870161F8EC9D0DF35
  Applicant's request for time was allowed. · Matter directed to be listed on 29 April 2026.
  Appeal: Review Application No. 22 of 2025 in Appeal No. 644 of 2021; adjourned on 17 April 2026 to 29 April 2026.
• SAT matter SATV-7BA3AD8DB5C94E464EE1AC62
  Heard; order reserved · Respondents permitted to file two-page written submission after serving copy on other side within one week
  Appeal: Review Application No. 22 of 2025 in Appeal No. 644 of 2021 with Misc. Application No. 951 of 2025; heard on 29.06.2026, order reserved
• Fraudulent GDR issuance scheme by CAT Technologies with directors/promoters in connivance with Arun Panchariya entities to defraud Indian investors.
  Delay of 19 days in filing appeals condoned · Appeals No.640-644 of 2021 dismissed at admission stage on merits
  Appeal: Appeal Nos.640-644 of 2021 dismissed on 18.10.2021; prior Appeal No.439 of 2021 dismissed on 06.10.2021
• SAT matter SATV-5446930B1F2F66B25B7E3BCD
  By consent, list the review application and miscellaneous application on 6 November 2025.
  Appeal: Review Application No. 22 of 2025 in Appeal No. 644 of 2021; order dated 7 October 2025; matter adjourned by consent to 6 November 2025.
• Fraudulent GDR issuance scheme where company via pledge and loan agreements funded its own subscription through Vintage FZE to defraud Indian investors.
  Delay of 19 days in filing appeals condoned · Appeal Nos. 640-644 of 2021 dismissed at admission stage on merits
  Appeal: Appeal Nos. 640-644 of 2021 with Misc. Applications 833-837 of 2021 dismissed on 18.10.2021
• SAT matter SATV-4DA479963983B86E85B1D981
  By consent, list the matter on 17 April 2026
  Appeal: Review Application No. 22 of 2025 and Miscellaneous Application No. 951 of 2025 in Appeal No. 644 of 2021; adjourned by consent to 17 April 2026
• SAT matter SATV-61640BE6432DFA721FB0181C
  Adjournment sought by the appellants was granted. · Matter directed to be listed on 7 October 2025.
  Appeal: Review Application No. 22 of 2025 in Appeal No. 644 of 2021; adjourned on 15 September 2025 and listed for 7 October 2025.
• SAT matter SATV-5A72BDBCA3B75C2AC6B24844
  Review Application No. 22 of 2025 was directed to be listed on September 4, 2025 as prayed by the applicant's advocate.
  Appeal: Review Application No. 22 of 2025 in Appeal No. 644 of 2021, along with Misc. Application No. 951 of 2025; listed for September 4, 2025.
• SAT matter SATV-493E57DC4DF8164E9219EF7D
  Adjourned at applicant's request; matter to be called on February 16, 2026
  Appeal: Review Application No. 22 of 2025 in Appeal No. 644 of 2021 with Misc. Application No. 951 of 2025 pending; adjourned to February 16, 2026
• Fraudulent GDR issuance scheme in connivance with Arun Panchariya entities to defraud Indian investors; company funded its own subscription via pledge and loan agreements.
  Delay of 19 days condoned, Misc. Applications 833-837 of 2021 allowed · Appeals No.640-644 of 2021 dismissed at admission stage for lack of merit
  Appeal: Appeal Nos.640-644 of 2021 against AO order dated 28 April 2021 dismissed on 18.10.2021
• SAT matter SATV-E6009E26BC98322EBD73927E
  Leave granted to file written submissions in lieu of oral arguments · Matter to be called on June 29, 2026 by consent
  Appeal: Review Application No. 22 of 2025 in Appeal No. 644 of 2021 with Misc. Application No. 951 of 2025 pending; next hearing June 29, 2026