Kishore B. Giri

SAT-appeal

• SAT matter SATV-03D5412BB95A1E3EDE4F1508
  Delays in filing the appeals were condoned. · Appeals 113 to 118 of 2020 were permitted to be withdrawn and dismissed as withdrawn.
  Appeal: Appeal Nos. 113, 114, 115, 116, 117 and 118 of 2020, decided on 1 February 2021; delays condoned and appeals dismissed as withdrawn.
• SAT matter SATV-0C60942D8D93604A95C4C753
  Delays in filing Appeals Nos. 113 to 118 of 2020 were condoned. · Appeals Nos. 113 to 118 of 2020 were dismissed as withdrawn.
  Appeal: Appeal Nos. 113, 114, 115, 116, 117 and 118 of 2020, decided on 1 February 2021; all dismissed as withdrawn after delay condonation.
• SAT matter SATV-36DCBF9DA345325311281082
  Delays in filing all appeals were condoned. · Appeals Nos. 113 to 118 of 2020 were dismissed as withdrawn.
  Appeal: Appeal Nos. 113 to 118 of 2020, decided on 1 February 2021; dismissed as withdrawn after the one-year debarment period expired.
• SAT matter SATV-2625C38278B0710E88774B40
  Delays condoned; Misc. Applications No. 116 to 121 of 2020 allowed · Appeal Nos. 113 to 118 of 2020 dismissed as withdrawn
  Appeal: Appeal Nos. 113-118 of 2020 decided 01.02.2021 as dismissed withdrawn; liberty in pending appeals against AO order
• WTM had held appellants liable warranting 1-year market access restraint; specific violations not detailed in SAT withdrawal order
  Delays condoned; Misc. Applications No. 116-121 of 2020 allowed · Appeal Nos. 113-118 of 2020 dismissed as withdrawn on appellants' request
  Appeal: Appeal Nos. 113,114,115,116,117,118 of 2020 with Delay Misc. Appl. 116-121 of 2020 decided 01.02.2021 - dismissed as withdrawn
• Violation leading to 1-year securities market restraint per WTM order; specific charge not detailed in SAT order
  Delays condoned; Misc. Applications Nos. 116-121 of 2020 allowed · Appeal Nos. 113-118 of 2020 dismissed as withdrawn on appellants' request
  Appeal: Appeal Nos. 113-118 of 2020 with Misc. Applications 116-121 of 2020 (delay) disposed on 01.02.2021 as dismissed withdrawn