Khusboo Complex Private Limited

SAT-appeal

• Alleged fraudulent and unfair trade practices and violations of Section 12A(a)-(c) of the SEBI Act and Regulations 3 and 4 of the FUTP Regulations.
  Common ex-parte adjudication order dated 31 December 2013 set aside in all appeals. · SEBI directed to pass fresh orders after hearing the appellants and Harish Sureka.
  Appeal: Appeals Nos. 26 to 40 of 2015 allowed by common SAT order dated 15 December 2015; impugned order set aside subject to costs and remand for fresh adjudication.
• SAT matter SATV-0F0C14773BDB37B4D017A51E
  Appeal Nos. 256 to 270 of 2014 and connected miscellaneous applications withdrawn with liberty to file fresh appeals. · Appellants permitted to file fresh appeals with miscellaneous applications within four weeks from 24 November 2014.
  Appeal: Appeal Nos. 256 to 270 of 2014 withdrawn on 24 November 2014 with liberty to file fresh appeals; no subsequent disposal is mentioned.
• SAT matter SATV-244D1E27FCD590CC52C8A96A
  Time to pass the order was extended by six months from 28 October 2016. · Miscellaneous applications were disposed of with no order as to costs.
  Appeal: Misc. Applications Nos. 261-275 of 2016 in Appeals Nos. 26-40 of 2015 disposed of on 28 October 2016
• Alleged fraudulent and unfair trade practices and manipulation in the securities market, violating Section 12A of the SEBI Act and the FUTP Regulations.
  Common ex-parte adjudication order dated 31 December 2013 set aside in all appeals. · SEBI directed to pass fresh orders after hearing the appellants and Harish Sureka.
  Appeal: Appeal Nos. 26 to 40 of 2015 disposed of on 15 December 2015; all appeals allowed subject to directions.
• SAT matter SATV-24003D1051F4BD3960B50BCA
  Time for SEBI to pass the orders was extended by six months from 28 October 2016. · Miscellaneous Applications Nos. 261 to 275 of 2016 were disposed of with no order as to costs.
  Appeal: Miscellaneous Applications Nos. 261 to 275 of 2016 in Appeals Nos. 26 to 40 of 2015 disposed of on 28 October 2016.
• SAT matter SATV-30EE9B6A2DB31DD8CA22A0B6
  Appeal Nos. 256 to 270 of 2014 and corresponding miscellaneous applications permitted to be withdrawn · Appellants granted liberty to file fresh appeals and miscellaneous applications incorporating additional grounds and documents
  Appeal: Appeal Nos. 256 to 270 of 2014 withdrawn on 24 November 2014, with liberty to file fresh appeals and miscellaneous applications
• SAT matter SATV-2A9236C94671C13C0404EE89
  Time for SEBI to pass the underlying orders was extended by six months from 28 October 2016. · All Miscellaneous Applications were disposed of with no order as to costs.
  Appeal: Miscellaneous Applications Nos. 261-275 of 2016 in Appeals Nos. 26-40 of 2015 disposed of on 28 October 2016; extension granted.
• SAT matter SATV-2143A959FE26DC313157C814
  Time to pass order extended by six months from 28.10.2016 · All Misc. Applications disposed accordingly with no order as to costs
  Appeal: Misc. Applications Nos.261-275 of 2016 in Appeals Nos.26-40 of 2015 disposed on 28.10.2016; extension to comply with Tribunal order dated 15.12.2015
• SAT matter SATV-27170ED35387DE5AB0BFD03C
  Time to comply with Tribunal order dated 15.12.2015 extended by six months from 28.10.2016 · All Misc. Applications Nos. 261 to 275 of 2016 disposed of with no order as to costs
  Appeal: Misc. Application Nos. 261-275 of 2016 in Appeal Nos. 26-40 of 2015 disposed on 28.10.2016; extension granted
• Alleged fraudulent and unfair trade practices relating to securities market concerning Brooks Laboratories Ltd. in violation of Sec 12A and PFUTP Regulations 3-4.
  Impugned ex-parte AO order dated 31 Dec 2013 set aside subject to payment of costs · Appellants permitted to file detailed reply to SCN and serve SEBI
  Appeal: Appeal Nos 26 to 40 of 2015 allowed on 15.12.2015; impugned AO order dated 31.12.2013 set aside and remanded for fresh decision
• SAT matter SATV-2FBC4D5BDAD07720A2E76168
  Time to pass order extended by six months from 28.10.2016 · All Misc. Applications disposed of with no order as to costs
• SAT matter SATV-46438AB6520C1CF4FD6BDD9D
  Appeal Nos. 256 to 270 of 2014 and Misc. Applications allowed to be withdrawn with liberty to file fresh appeals · Refund of Court fees allowed as per law
  Appeal: Appeal Nos. 256 to 270 of 2014 with Misc. Applications 106-110 and 112-121 of 2014 withdrawn with liberty on 24.11.2014
• SAT matter SATV-4D2E6C50A7CF276F0E6823AF
  All Appeals Nos. 256 to 270 of 2014 and connected Miscellaneous Applications allowed to be withdrawn with liberty to file fresh appeals with Miscellaneous Applications · Refund of Court fees allowed as per law
• Alleged violation of Section 12A(a)-(c) and PFUTP Regulations 3(a)-(d), 4(1), 4(2)(a) and (e) in relation to Brooks Laboratories Ltd., leading to various monetary penalties under Section 15HA.
  Common ex-parte AO order dated 31.12.2013 set aside subject to payment of costs · Appellants permitted to file detailed reply to SCN and serve SEBI within one month
  Appeal: Appeal Nos. 26 to 40 of 2015 allowed on 15.12.2015 and remanded for fresh order; prior Appeal No. 57 of 2014 (Harish Sureka) against same order allowed on 16.06.2014
• SAT matter SATV-54276D8B6CC0F79D00A064AF
  Appeal Nos. 256 to 270 of 2014 and Misc. Applications 106 to 121 of 2014 allowed to be withdrawn with liberty to file fresh with additional grounds/documents · Appellants permitted to file fresh appeals with Miscellaneous Applications within four weeks from today
  Appeal: Appeal Nos. 256 to 270 of 2014 with Misc. Applications 106-121 of 2014 withdrawn with liberty and disposed on 24.11.2014
• Fraudulent and unfair trade practices relating to securities market in Brooks Laboratories Ltd. in violation of Section 12A and PFUTP Regulations 3 and 4.
  Common ex-parte AO order dated 31 Dec 2013 set aside qua all appellants subject to costs · Appellants permitted to file detailed reply to SCN and serve SEBI
  Appeal: Appeal Nos. 26 to 40 of 2015 disposed on 15.12.2015; all allowed, impugned order set aside and remanded to SEBI for fresh order
• Alleged fraudulent and unfair trade practices in securities of Brooks Laboratories Ltd. in violation of Section 12A and PFUTP Regulations 3-4.
  Impugned ex-parte order dated 31.12.2013 set aside subject to payment of costs · Appellants permitted to file detailed reply to show cause notice and SEBI to hear them with Harish Sureka
  Appeal: Appeal Nos. 26-40 of 2015 allowed on 15.12.2015; prior Appeal No.57 of 2014 (Harish Sureka) allowed on 16.06.2014 remanding same 31.12.2013 order
• SAT matter SATV-5D6FD2DE980E4A92F252333C
  All Appeal Nos. 256 to 270 of 2014 and Misc. Applications allowed to be withdrawn with liberty to file fresh · Refund of Court fees allowed as per law
  Appeal: Appeal Nos. 256 to 270 of 2014 with Misc. Applications 106-121 of 2014 withdrawn with liberty, disposed on 24.11.2014
• Alleged fraudulent and unfair trade practices in Brooks Laboratories Ltd scrip in violation of SEBI Act Sec 12A and PFUTP Regs 3-4.
  Impugned ex-parte AO order dated 31.12.2013 set aside qua appellants subject to costs · All 15 Appeals Nos. 26-40 of 2015 allowed and remanded for fresh adjudication
  Appeal: Appeal Nos. 26-40 of 2015 allowed on 15.12.2015; ex-parte AO order dated 31.12.2013 set aside and remanded for fresh hearing
• SAT matter SATV-91D7D1A6B8F97066FDFA0AAD
  Appeal Nos. 256 to 270 of 2014 and Misc. Applications 106-121 of 2014 allowed to be withdrawn with liberty to file fresh appeals · Refund of Court fees allowed as per law
  Appeal: Appeal Nos. 256 to 270 of 2014 with Misc. Applications 106 to 121 of 2014 withdrawn with liberty on 24.11.2014
• SAT matter SATV-9930A3EE1BDC1E07ACD3AE44
  Time to pass order extended by six months from 28.10.2016 · All Misc. Applications No.261-275 of 2016 disposed accordingly with no order as to costs
  Appeal: Misc. Applications No.261-275 of 2016 in Appeals No.26-40 of 2015 disposed on 28.10.2016 with extension granted
• SAT matter SATV-8DABCEF1CA7C13986D54C474
  Time to pass order extended by six months from 28.10.2016 · Misc. Applications Nos. 261-275 of 2016 disposed with no order as to costs
  Appeal: Misc. Applications Nos. 261-275 of 2016 in Appeals Nos. 26-40 of 2015 disposed on 28.10.2016 with extension granted
• SAT matter SATV-98CA0C19A6D19B4458720BB3
  Time to pass order pursuant to SAT order dated 15 December 2015 extended by six months from 28.10.2016 · Misc. Applications No.261-275 of 2016 disposed of with no order as to costs
  Appeal: Misc. Applications No.261-275 of 2016 in Appeal No.26-40 of 2015 disposed on 28.10.2016 with extension granted
• SAT matter SATV-96FA10A004C089449AFFC862
  Appeal Nos. 256 to 270 of 2014 and Misc. Applications allowed to be withdrawn with liberty to file fresh · Appellants permitted to file fresh appeals with Misc. Applications incorporating additional grounds and documents if necessary
  Appeal: Appeal Nos. 256 to 270 of 2014 with Misc. Applications 106-110 and 112-121 of 2014 withdrawn on 24.11.2014 with liberty to file fresh
• SAT matter SATV-AD533E4A78A27877FD6E1F12
  Time to pass order per Tribunal order dated 15.12.2015 extended by six months from 28.10.2016 · All Misc. Applications Nos.261-275 of 2016 disposed with no order as to costs
  Appeal: Misc. Applications Nos.261-275 of 2016 in Appeals Nos.26-40 of 2015 disposed on 28.10.2016 granting extension; relates to Tribunal directions dated 15.12.2015
• Alleged fraudulent and unfair trade practices in securities market relating to Brooks Laboratories Ltd. in violation of Section 12A and PFUTP Regulations 3-4.
  All 15 Appeals (Nos. 26-40 of 2015) allowed · Common ex-parte adjudication order dated 31.12.2013 set aside subject to costs
  Appeal: Appeal Nos. 26 to 40 of 2015 disposed on 15.12.2015; allowed and remanded for fresh adjudication after hearing
• SAT matter SATV-B6A1D6F825CB2132F165A7D4
  Time to pass order extended by six months from 28.10.2016 to comply with Tribunal directions dated 15.12.2015 · All Misc. Applications Nos.261-275 of 2016 disposed of with no order as to costs
  Appeal: Misc. Applications Nos.261-275 of 2016 in Appeals Nos.26-40 of 2015; seeks extension of time to comply with SAT order dated 15.12.2015; extension granted on 28.10.2016, main appeals pending
• SAT matter SATV-BE3626CB6CC3ACC6D7202D1A
  Appeal Nos. 256 to 270 of 2014 and Misc. Applications allowed to be withdrawn with liberty as prayed · Appellants permitted to file fresh appeals with Misc. Applications incorporating additional grounds/documents
  Appeal: Appeal Nos. 256 to 270 of 2014 with Misc. Applications 106-121 of 2014 withdrawn with liberty, disposed on 24.11.2014
• SAT matter SATV-D30C2081730119448EF8A472
  Appeals Nos. 256 to 270 of 2014 and Misc. Applications Nos. 106 to 121 of 2014 allowed to be withdrawn with liberty to file fresh · Appellants permitted to file fresh appeals with Misc. Applications incorporating additional grounds and documents if necessary
  Appeal: Appeal Nos. 256 to 270 of 2014 with Misc. Applications 106 to 121 of 2014 withdrawn with liberty and disposed on 24.11.2014
• Alleged fraudulent and unfair trade practices in securities of Brooks Laboratories Ltd. in violation of Section 12A of SEBI Act and Regulations 3 and 4 of PFUTP Regulations.
  Common ex-parte AO order dated 31.12.2013 set aside subject to payment of costs · Appellants permitted to file detailed reply to show cause notices and serve SEBI within one month
  Appeal: Appeal Nos. 26 to 40 of 2015 allowed on 15.12.2015 and remanded to SEBI for fresh order after hearing
• Alleged fraudulent and unfair trade practices in securities market relating to Brooks Laboratories Ltd. in violation of Section 12A and FUTP Regulations.
  Impugned ex-parte AO order dated 31.12.2013 set aside qua all appellants subject to costs · Appellants permitted to file detailed reply to SCN and serve SEBI within one month
  Appeal: Appeal Nos. 26 to 40 of 2015 allowed and disposed by common SAT order dated 15.12.2015; matter remanded to SEBI for fresh order
• SAT matter SATV-F45CEA4566E2D4E9C9A16949
  Appeal Nos. 256 to 270 of 2014 and Misc. Applications allowed to be withdrawn with liberty as prayed · Appellants permitted to file fresh appeals with Misc. Applications within four weeks from 24.11.2014
  Appeal: Appeal Nos. 256 to 270 of 2014 with Misc. Applications 106 to 121 of 2014 withdrawn with liberty and disposed on 24.11.2014
• Alleged violations of the prohibitions against fraudulent and unfair trade practices under Section 12A of the SEBI Act and Regulations 3 and 4 of the FUTP Regulations. Monetary penalties were imposed through an ex-parte adjudication order.
  Common ex-parte order dated 31 December 2013 set aside in all appeals · SEBI directed to pass fresh orders after hearing the appellants and Harish Sureka
  Appeal: Appeal Nos. 26 to 40 of 2015 disposed of by common SAT order dated 15 December 2015; all appeals allowed as directed
• SAT matter SATV-6F36CA8EB5F472361C8AFBDE
  Appeal Nos. 256 to 270 of 2014 and connected miscellaneous applications permitted to be withdrawn · Appellants granted liberty to file fresh appeals and miscellaneous applications incorporating additional grounds and documents
  Appeal: Appeal Nos. 256 to 270 of 2014 withdrawn on 24 November 2014 with liberty to file fresh appeals; no disposal on merits
• Alleged violation of Section 12A(a),(b),(c) and FUTP Regulations 3(a)-(d), 4(1), 4(2)(a),(e) in matter of Brooks Laboratories Ltd.
  Impugned ex-parte order dated 31 December 2013 set aside subject to payment of costs · Appellants permitted to file detailed reply to show cause notices and serve SEBI
  Appeal: Appeal Nos. 26 to 40 of 2015 allowed and disposed by SAT common order dated 15.12.2015; impugned order set aside and remanded
• Alleged violation of SEBI Act Sec 12A and FUTP Regs 3-4 in Brooks Laboratories Ltd. matter leading to AO monetary penalties.
  Common ex-parte AO order dated 31.12.2013 set aside qua appellants subject to costs · Appellants permitted to file detailed reply to SCN and serve SEBI
  Appeal: Appeal Nos. 26 to 40 of 2015 allowed on 15.12.2015 and remanded to SEBI for fresh adjudication after hearing
• SAT matter SATV-735A929B17D229A0C45CAEC8
  Appeal Nos.256 to 270 of 2014 and Misc. Applications 106-121 of 2014 allowed to be withdrawn with liberty to file fresh appeals · Refund of Court fees allowed as per law
  Appeal: Appeal Nos.256-270 of 2014 with Misc. Applications 106-121 of 2014 withdrawn on 24.11.2014 with liberty to refile; no further appeal mentioned
• SAT matter SATV-8363923C68328C2766366A45
  All Appeals 256-270/2014 and Misc. Applications allowed to be withdrawn with liberty as prayed · Appellants permitted to file fresh appeals with Misc. Applications within four weeks from 24.11.2014
  Appeal: Appeal Nos. 256 to 270 of 2014 with Misc. Applications 106-110, 112-121 of 2014 withdrawn on 24.11.2014 with liberty to refile
• Alleged fraudulent and unfair trade practices relating to securities market in Brooks Laboratories Ltd. in violation of Sec 12A and FUTP Regulations
  Impugned ex-parte AO order dated 31.12.2013 set aside qua appellants subject to costs · All 15 Appeals No. 26-40 of 2015 allowed and remanded for fresh adjudication
  Appeal: Appeal Nos. 26 to 40 of 2015 allowed on 15.12.2015; common ex-parte order dated 31.12.2013 set aside and remanded for fresh hearing
• SAT matter SATV-BB3FB07771BA217E782BD727
  Appeals Nos. 256 to 270 of 2014 and Misc. Applications allowed to be withdrawn with liberty as prayed · Appellants permitted to file fresh appeals with Miscellaneous Applications within four weeks from 24.11.2014
  Appeal: Appeal Nos. 256 to 270 of 2014 with Misc. Applications 106 to 121 of 2014 withdrawn with liberty and disposed on 24.11.2014
• SAT matter SATV-AD60B8379E488AEEEB21EEAB
  Time to pass final order as contemplated by common order dated 28 October 2016 extended by three months from today · All Misc. Applications disposed of with no order as to costs
  Appeal: Misc. Applications Nos. 159-173 of 2017 in Appeals Nos. 26-40 of 2015 disposed on 18.05.2017 with extension granted
• SAT matter SATV-DB47D53FB676B9EFE75C5B99
  Time to comply with Tribunal order dated 15 December 2015 extended by six months from 28 October 2016 · All Misc. Applications Nos. 261-275 of 2016 disposed of with no order as to costs
  Appeal: Misc. Applications Nos. 261-275 of 2016 in Appeals Nos. 26-40 of 2015 disposed on 28.10.2016 with extension granted on consent
• SAT matter SATV-E5BF8EFA3BE0F9D8568ACFFA
  Time to pass order in terms of Tribunal order dated 15 December 2015 extended by six months from 28.10.2016 · Misc. Applications No.261 to 275 of 2016 disposed with no order as to costs
  Appeal: Misc. Applications No.261-275 of 2016 in Appeal Nos.26-40 of 2015 disposed on 28.10.2016 with extension granted