Konark Commerce & Industries Ltd.

SAT-appeal

• SAT matter SATV-0100CAE777FD298F7DABF434
  Appeals Nos. 14 to 33 of 2018 and corresponding Miscellaneous Applications were permitted to be withdrawn. · Appellants were granted liberty to file fresh appeals and Miscellaneous Applications with additional grounds and documents.
  Appeal: Appeal Nos. 14 to 33 of 2018 disposed of on 5 March 2018 after withdrawal with liberty to file fresh appeals, subject to costs.
• SAT matter SATV-059B4CC8C334CFCCCD655FAF
  All Appeals Nos. 14 to 33 of 2018 and corresponding Miscellaneous Applications were permitted to be withdrawn. · Appellants were granted liberty to file fresh appeals and Miscellaneous Applications with additional grounds and documents.
  Appeal: Appeal Nos. 14 to 33 of 2018 were disposed of on 5 March 2018 as withdrawn, with liberty to file fresh appeals subject to costs and timelines.
• SAT matter SATV-08CB88CA5AFAFD91AAFF31A6
  Appeals Nos. 14 to 33 of 2018 and corresponding Miscellaneous Applications were permitted to be withdrawn. · Appellants were granted liberty to file fresh appeals and applications with additional grounds and documents.
  Appeal: Appeal Nos. 14 to 33 of 2018 disposed of on 5 March 2018 after withdrawal, with liberty to file fresh appeals subject to costs.
• SAT matter SATV-15F04F63C8C1E1FE64FD74A7
  21 applications seeking recall and restoration were dismissed. · Tribunal declined to recall its earlier dismissal orders for want of prosecution.
  Appeal: Appeal Lodging Nos. 281-300 of 2018 and 107 of 2019 were dismissed for want of prosecution on 05 April 2019; recall applications were dismissed on 04 October 2019; third recall applications dismissed on 06 September 2021.
• SAT matter SATV-174F11043B57106542428EFC
  Time extended for each appellant to pay Rs.25,000 costs to SEBI until 3 July 2018. · Each appellant must pay additional costs of Rs.5,000 to SEBI by 3 July 2018.
  Appeal: Miscellaneous Applications Nos.146-165 of 2018 in Appeals Nos.14-33 of 2018 disposed of on 19 June 2018; fresh appeals permitted subject to conditions.
• SAT matter SATV-1CABE2F41BA76FE00FF45C62
  Applications seeking recall of earlier dismissal orders and restoration of appeals were rejected. · The Tribunal found a casual approach and did not accept the appellants' lack-of-knowledge contention.
  Appeal: Appeals against the AO order dated 16 August 2017 were withdrawn, refiled belatedly, dismissed for want of prosecution on 05 April 2019; recall application dismissed on 04 October 2019; further recall applications decided on 06 September 2021.
• SAT matter SATV-1E48B7D9673ACCE967A40CB2
  Appeals and connected miscellaneous applications withdrawn and disposed of · Each appellant permitted to file fresh appeals and applications with additional grounds and documents
  Appeal: Appeal Nos. 14 to 33 of 2018 disposed of on 5 March 2018 after withdrawal with liberty to file fresh appeals; connected Misc. Applications Nos. 14 to 33 of 2018 also disposed of
• SAT matter SATV-1E97AEF7D769D49F29F89F5D
  All appeals and connected miscellaneous applications permitted to be withdrawn. · Appellants granted liberty to file fresh appeals and miscellaneous applications with additional grounds and documents.
  Appeal: Appeal Nos. 14 to 33 of 2018 disposed of on 5 March 2018 after withdrawal with liberty to file fresh appeals; connected Misc. Application Nos. 14 to 33 of 2018 also withdrawn.
• 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-274DF0580F8DD7E7A81DA3A8
  Appeals and connected Miscellaneous Applications permitted to be withdrawn. · Appellants granted liberty to file fresh appeals and Miscellaneous Applications with additional grounds and documents.
  Appeal: Appeal Nos. 14 to 33 of 2018 disposed of on 5 March 2018 after withdrawal, with liberty to file fresh appeals.
• SAT matter SATV-2E1F304E856FB65EE0A8A044
  Applications seeking recall of dismissal orders and restoration of appeals were dismissed. · Tribunal found a casual approach and lack of diligence in pursuing the appeals.
  Appeal: Appeal Lodging Nos. 281-300 of 2018 and 107 of 2019, including 21 connected matters; appeals had earlier been dismissed for want of prosecution on 05 April 2019, and recall applications were dismissed on 04 October 2019.
• SAT matter SATV-2FDF89358A1E05A0B2035A12
  Applications for recall and restoration were dismissed due to the appellants' casual and delayed conduct. · Earlier dismissal orders for want of prosecution remained undisturbed.
  Appeal: Appeal Lodging Nos. 281, 282, 283, 284-300 of 2018 and 107 of 2019; appeals had been dismissed for want of prosecution on 05 April 2019, with recall applications dismissed on 04 October 2019; present recall applications dismissed on 06 September 2021
• SAT matter SATV-2FA5549BECC27EFC02F5E19E
  Appeals and connected miscellaneous applications permitted to be withdrawn. · Appellants granted liberty to file fresh appeals and miscellaneous applications with additional grounds and documents.
  Appeal: Appeal Nos. 14 to 33 of 2018 and Miscellaneous Applications Nos. 14 to 33 of 2018 disposed of on 5 March 2018 after withdrawal, with liberty to file fresh proceedings.
• SAT matter SATV-23222AB32B17E2CD95408878
  Applications seeking recall of dismissal orders and restoration of appeals were rejected. · Tribunal found a casual approach and no satisfactory explanation for the delay and repeated non-prosecution.
  Appeal: Twenty-one recall applications in appeal lodging matters were heard and rejected on 06 September 2021; underlying appeals had previously been dismissed for want of prosecution.
• 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
• SAT matter SATV-32877FBFFEABF9C53A938094
  Order dated 06.09.2021 deciding recall applications seeking recall of 05.04.2019 and 04.10.2019 orders · Tribunal recorded very casual approach and disbelieved plea of unawareness of dismissal
  Appeal: Misc. Appl. Nos. 603-622 of 2020 and 994 of 2021 in Appeal Lodging Nos. 281-300 of 2018 and 107 of 2019; appeals dismissed for want of prosecution on 05.04.2019 and recall application dismissed on 04.10.2019; restoration sought, decided 06.09.2021
• SAT matter SATV-41E620508D65E7648927306C
  Appeal Nos. 14 to 33 of 2018 with Misc. Applications Nos. 14 to 33 of 2018 permitted to be withdrawn with liberty to file fresh appeals and fresh Misc. Applications · Each appellant to pay costs of Rs. 25,000 to SEBI
  Appeal: Appeal Nos. 14 to 33 of 2018 with Misc. Application Nos. 14 to 33 of 2018 disposed on 05.03.2018 as withdrawn with liberty to refile
• 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-3AFEB60EB511B9CA307DE6F7
  Appeal Nos.14-33/2018 and Misc. Application Nos.14-33/2018 permitted to be withdrawn with liberty to file fresh · Each appellant to pay costs of Rs.25,000 to SEBI
  Appeal: Appeal Nos.14 to 33 of 2018 with Misc. Application Nos.14 to 33 of 2018 disposed as withdrawn with liberty on 05.03.2018
• SAT matter SATV-51C5F8A52D57C04875D0279D
  Appeal: Misc. Applications Nos. 603-622 of 2020 and 994 of 2021 in Appeal Lodging Nos. 281-300 of 2018 and 107 of 2019 seeking recall of SAT orders dated 05 April 2019 and 04 October 2019 and restoration of appeals; decision dated 06.09.2021
• 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
• SAT matter SATV-74997C1D93FB95B3DCFDA40C
  Dismissed for want of prosecution
  Appeal: Misc. Application No. 97 of 2019 in Appeal (L) No. 281 of 2018 dismissed for want of prosecution on 05.04.2019
• SAT matter SATV-6B3806B2DE6DA5B832F17F7C
  Withdrawal of Appeal Nos.14-33 of 2018 and Misc. Applications 14-33 of 2018 permitted with liberty to file fresh · Each appellant to pay costs of Rs.25,000 to SEBI within two weeks from 05.03.2018
  Appeal: Misc. Applications 14-33 of 2018 and Appeal Nos.14-33 of 2018 disposed on 05.03.2018 as withdrawn with liberty to file fresh appeals
• SAT matter SATV-89B35167D6FF4152B1427EE7
  21 Misc. Applications for recall of SAT orders dated 05.04.2019 and 04.10.2019 and restoration of appeals rejected/dismissed for casual approach and want of prosecution
• 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-9E5F9AC61E73B5CAC2B899CA
  Recall of orders dated 05.04.2019 and 04.10.2019 sought for restoration of appeals; Tribunal held casual approach and disbelieved unawareness plea
• 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-4B11873C9CC9CF5B034C80CB
  All appeals and connected miscellaneous applications permitted to be withdrawn. · Appellants granted liberty to file fresh appeals and miscellaneous applications with additional grounds and documents.
  Appeal: Appeal Nos. 14 to 33 of 2018 disposed of on 5 March 2018 after withdrawal, with liberty to file fresh appeals subject to costs.
• SAT matter SATV-B298D04E4D46714BA96E5B91
  21 recall applications for recall of SAT orders dated 05 April 2019 and 04 October 2019 and restoration of appeals heard; Tribunal notes casual approach
  Appeal: Misc. Applications 603-622 of 2020 and 994 of 2021 in Appeal Lodging Nos. 281-300 of 2018 and 107 of 2019 seeking recall of SAT dismissal orders dated 05 April 2019 and 04 October 2019; decided 06.09.2021
• SAT matter SATV-4882E26B527D596CB07D677C
  Applications seeking recall and restoration of the appeals were dismissed. · Tribunal found a casual approach and lack of prosecution by the appellants.
  Appeal: Appeal Lodging Nos. 281-300 of 2018 and 107 of 2019; appeals were dismissed for want of prosecution on 05 April 2019, recall applications were dismissed on 04 October 2019, and the present recall applications were decided on 06 September 2021.
• 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-C7874DB315BE56C50EE2C300
  Appeals Nos.14-33 of 2018 and Misc. Applications Nos.14-33 of 2018 permitted to be withdrawn with liberty to file fresh appeals/applications · Each appellant to pay costs of Rs.25,000 to SEBI
  Appeal: Appeal Nos.14 to 33 of 2018 with Misc. Applications Nos.14 to 33 of 2018 disposed on 05.03.2018 as withdrawn with liberty to file fresh appeals
• SAT matter SATV-510691100363A3CCBF0FDD35
  Applications for recall and restoration were rejected/dismissed. · Appeals had previously been dismissed for want of prosecution.
  Appeal: Multiple appeal lodging matters, including Appeal Lodging Nos. 281-300 of 2018 and 107 of 2019; appeals were dismissed for want of prosecution on 05 April 2019, and recall applications were dismissed on 04 October 2019. Present recall applications were decided on 06 September 2021.
• SAT matter SATV-D833C4DC0EA2A036B393D395
  21 recall applications seek recall of SAT orders dated 05.04.2019 and 04.10.2019 and restoration of appeals · Tribunal noted casual approach and disbelieved plea of unawareness of dismissal for want of prosecution
• 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
• SAT matter SATV-DAEEAAA6C2858BEF4F5B136B
  Withdrawal of Appeal Nos. 14-33 of 2018 and Misc. Applications 14-33 of 2018 permitted with liberty to file fresh · Fresh appeals with Misc. Applications, if any, to be filed within three weeks from 05.03.2018
  Appeal: Appeal Nos. 14 to 33 of 2018 with Misc. Applications 14-33 of 2018 disposed on 05.03.2018 as withdrawn with liberty to file fresh
• SAT matter SATV-E0B645B8AA8D7A72CAB97A42
  Withdrawal of Appeal Nos 14-33 of 2018 and Misc Apps 14-33 of 2018 permitted with liberty to file fresh · Each appellant to pay costs of Rs 25,000 to SEBI
  Appeal: Appeal Nos 14-33 of 2018 with Misc Apps 14-33 of 2018 withdrawn with liberty and disposed on 05.03.2018
• 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
• SAT matter SATV-F8FF364E0A1CA02F578A2E95
  21 misc applications seeking recall of orders dated 05.04.2019 and 04.10.2019 and restoration of appeals taken up on 06.09.2021 · Tribunal observed casual approach and unexplained delay by appellants in pursuing matter
  Appeal: Appeal Lodging Nos 281-300 of 2018 and 107 of 2019 against AO order dated 16.08.2017 dismissed for want of prosecution on 05.04.2019; recall dismissed on 04.10.2019; fresh recall filed 30.10.2020 decided 06.09.2021
• SAT matter SATV-65B279BC3A2CA858EC9D905B
  Applications for recall and restoration of the appeals were dismissed.
  Appeal: Appeal Lodging Nos. 281-300 of 2018 and 107 of 2019; appeals were dismissed for want of prosecution on 05 April 2019, recall applications were dismissed on 04 October 2019, and the present recall applications were decided on 06 September 2021.
• SAT matter SATV-516DE8A1D8E15C34FB16AD54
  Tribunal considered 21 applications for recall of orders dated 05 April 2019 and 04 October 2019 and restoration of appeals; observed casual approach (full operative part truncated)
• SAT matter SATV-5F487001FE3DCD4DAFD12134
  Misc applications for recall of orders dated 05.04.2019 and 04.10.2019 and restoration of appeals rejected
• 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
• SAT matter SATV-7500E6A34F065C60065DA1C8
  Withdrawal of Appeal Nos. 14-33 of 2018 and Misc. Applications 14-33 of 2018 permitted with liberty to file fresh · Each appellant to pay costs of Rs 25,000 to SEBI
  Appeal: Appeal Nos. 14 to 33 of 2018 with Misc. Applications 14-33 of 2018 disposed on 05.03.2018 as withdrawn with liberty to refile
• Alleged fraudulent and unfair trade practices in securities relating to Brooks Laboratories Ltd. violating Sec 12A and FUTP Regs 3-4.
  Impugned 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
  Appeal: Appeal Nos 26-40 of 2015 allowed on 15.12.2015 with remand; prior Appeal No 57 of 2014 (Harish Sureka) allowed on 16.06.2014 quashing same order
• SAT matter SATV-A7634AAB2537EA73E9B5081B
  Appeals and Misc. Applications permitted to be withdrawn with liberty to file fresh appeals · Each appellant to pay costs of Rs. 25,000 to SEBI
  Appeal: Appeal Nos. 14 to 33 of 2018 with Misc. Applications 14 to 33 of 2018 withdrawn with liberty and disposed of on 05.03.2018
• SAT matter SATV-AD4801FE1120EF1490CE4A64
  Appeals Nos. 14 to 33 of 2018 and Misc. Applications Nos. 14 to 33 of 2018 permitted to be withdrawn with liberty to file fresh appeals · Each appellant to pay costs of Rs. 25,000 to SEBI
  Appeal: Appeal Nos. 14 to 33 of 2018 with Misc. Application Nos. 14 to 33 of 2018 disposed of as withdrawn with liberty on 05.03.2018
• SAT matter SATV-ACA54A4A990F061139EA2539
  21 applications seek recall of orders dated 05.04.2019 and 04.10.2019 and restoration of appeals · Tribunal notes casual prosecution and rejects unawareness plea as afterthought
• SAT matter SATV-B7B451A83D4EBD50EC01EF95
  Appeal Nos. 14-33 of 2018 with Misc. Applications 14-33 of 2018 permitted to be withdrawn with liberty to file fresh · Each appellant to pay costs of Rs. 25,000 to SEBI
  Appeal: Appeal Nos. 14 to 33 of 2018 with Misc. Applications 14-33 of 2018 disposed as withdrawn with liberty on 05.03.2018
• 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-D8F08586996D12EDA036C422
  Withdrawal of Appeal Nos. 14-33 of 2018 with Misc. Applications 14-33 of 2018 permitted with liberty to file fresh · Each appellant to pay costs of Rs. 25,000 to SEBI
  Appeal: Appeal Nos. 14 to 33 of 2018 with Misc. Application Nos. 14 to 33 of 2018 disposed on 05.03.2018 as withdrawn with liberty to file fresh
• SAT matter SATV-CD6C14815075865308F684C8
  Withdrawal of Appeal Nos. 14-33 of 2018 and Misc. Applications 14-33 of 2018 permitted with liberty to file fresh appeals · Each appellant to pay costs of Rs. 25,000 to SEBI
  Appeal: Appeal Nos. 14 to 33 of 2018 with Misc. Applications 14 to 33 of 2018 disposed on 05.03.2018 as withdrawn with liberty to refile
• SAT matter SATV-F92293933C4C83E99EB17ABC
  Appeal: Appeal Lodging Nos 281-300/2018 and 107/2019 vs AO order 16.08.2017 dismissed 05.04.2019; recall dismissed 04.10.2019; fresh Misc 603-622/2020 and 994/2021 filed 30.10.2020 decided 06.09.2021
• 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
• SAT matter SATV-E72C0765E84A4AFCE7789AE2
  Appeal: Misc. Applications 603-622 of 2020 and 994 of 2021 in Appeal Lodging Nos. 281-300 of 2018 and 107 of 2019; appeals dismissed for want of prosecution on 05.04.2019; recall dismissed on 04.10.2019; restoration sought, decision on 06.09.2021