Konark Commerce & Industries Ltd.; Ajay Kumar Agarwal; Raj Narayan Pandey

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  Appeal Nos. 256 to 270 of 2014 and connected miscellaneous applications withdrawn with liberty to file fresh appeals.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  Appeal: Appeal Nos. 256 to 270 of 2014 withdrawn on 24 November 2014 with liberty to file fresh appeals; no subsequent disposal is mentioned.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-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  Appeal Nos. 256 to 270 of 2014 and corresponding miscellaneous applications permitted to be withdrawn · Appellants granted liberty to file fresh appeals and miscellaneous applications incorporating additional grounds and documents
  Appeal: Appeal Nos. 256 to 270 of 2014 withdrawn on 24 November 2014, with liberty to file fresh appeals and miscellaneous applications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-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  Appeal Nos. 256 to 270 of 2014 and connected miscellaneous applications permitted to be withdrawn · Appellants granted liberty to file fresh appeals and miscellaneous applications incorporating additional grounds and documents
  Appeal: Appeal Nos. 256 to 270 of 2014 withdrawn on 24 November 2014 with liberty to file fresh appeals; no disposal on merits