Krishna Kumar Periwal
Penalties and directions recorded
- Parties to take instructions from Registrar 48 hours before fixed date on hearing mode
- WTM 2-year debarment from accessing securities market upheld, no disgorgement against appellant
- Parties to contact Registrar 48 hours before fixed date to ascertain VC or physical hearing
- Parties to contact Registrar 48 hours before fixed date to confirm video vs physical hearing
- Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
SAT-appeal
- SAT matter SATV-3467221F53AEFA481F99BA5BRespondent to file reply, appellant may file rejoinder thereafter · Matter listed for admission and final disposalAppeal: Appeal No.71 of 2021 with Misc. Application No.74 of 2021 pending before SAT; next date 18 March 2021
- SAT matter SATV-6E13DE8B9DB3BCBAB2F6D8B3Three weeks time allowed to appellant to file rejoinder · Matter listed on April 22, 2021Appeal: Appeal No. 71 of 2021 with Misc. Application No. 74 of 2021 (Stay Application) pending; rejoinder stage, listed on April 22, 2021
- Acting in concert as part of pre-planned scheme to dump Timbor Home Ltd shares via misleading unsolicited bulk SMS inducing gullible investors, constituting fraud.SAT dismissed Appeal No.71 of 2021 with no order as to costs · WTM 2-year debarment from accessing securities market upheld, no disgorgement against appellantAppeal: Appeal No.71 of 2021 heard 30.09.2021, dismissed on 06.10.2021 by SAT; impugned WTM order upheld
- SAT matter SATV-A71F26997515F0CCBA72EC9BMatter adjourned on respondent's request for adjournment · List on 21 May 2021Appeal: Appeal No.71 of 2021 with Misc. Application No.74 of 2021 pending, adjourned to 21 May 2021 vide order dated 22.4.2021
- SAT matter SATV-DC77A23E0215D22BD1E167F5List matter on 20 September 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video vs physical hearingAppeal: Appeal No. 71 of 2021 (Krishna Kumar Periwal vs SEBI) pending, adjourned to 20 September 2021, not disposed
- SAT matter SATV-D88611A573C2F8DFF9464F27List Appeal No. 71 of 2021 with Misc. Application No. 74 of 2021 on June 15, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal No. 71 of 2021 with Misc. Application No. 74 of 2021 (Stay Application) pending; listed on June 15, 2021; no disposal in this order
- SAT matter SATV-F74A4436213DFC866ED01D62List appeal on September 30, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference or physical hearingAppeal: Appeal No. 71 of 2021 heard on 20.09.2021 and listed on September 30, 2021 - pending
- SAT matter SATV-4E241E81C0C3B5DBBB53100COrder reserved after hearing the parties · Parties directed to act on digitally signed copy sent by fax and/or emailAppeal: Appeal No. 71 of 2021 heard on 30.9.2021, order reserved
- SAT matter SATV-B2E004042F51D6159D9EDF79List Appeal No. 71 of 2021 on July 19, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearingAppeal: Appeal No. 71 of 2021 pending, listed on July 19, 2021
Source: SecMarx — Krishna Kumar Periwal. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.