Kulwinder Kumar Nayyar

SAT-appeal

• SAT matter SATV-094B573D60CA6B809649375B
  Hearing continued and matter posted for further hearing on 6 April 2021 · Parties directed to contact the Registrar 48 hours before the hearing date regarding video or physical hearing
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 were pending hearing; hearing continued and was adjourned to 6 April 2021
• Insider trading in Bank of Rajasthan shares while in possession of UPSI concerning its proposed merger with ICICI Bank; alleged coordinated funding and fraudulent/unfair trading.
  WTM order dated 22 November 2017 restrained appellants from buying, selling or dealing in securities for five years. · WTM directed joint and several disgorgement of Rs. 95,77,614 with 12% annual interest from 27 May 2010.
  Appeal: Appeal Nos. 8, 9, 10 and 11 of 2018 and 250, 261, 262 and 263 of 2020 were heard on 8 April 2021; decision dated 2 August 2021.
• SAT matter SATV-102FFE620E3E1AFCCEF55B49
  Matter heard and order reserved · Parties permitted to file written submissions within one week from 8 April 2021
  Appeal: Appeal Nos. 8, 9, 10 and 11 of 2018 and connected Appeal Nos. 250, 261, 262 and 263 of 2020 were heard; order reserved on 8 April 2021; no disposal on merits stated
• SAT matter SATV-0F0F73F7950FB0139B98B20B
  Hearing continued and was adjourned to 6 April 2021 for further hearing. · Parties directed to contact the Registrar 48 hours before the next hearing regarding video or physical hearing.
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 were pending; hearing continued and was adjourned on 5 April 2021.
• SAT matter SATV-1CD0735D45C268D62827F0C1
  Hearing continued and matter listed for further hearing on 6 April 2021 · Parties directed to contact the Registrar 48 hours before the hearing date regarding video conferencing or physical hearing
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 were pending; hearing continued and was adjourned to 6 April 2021
• SAT matter SATV-1527C4D63536AF3762D63293
  Hearing continued and matters were listed for further hearing on 6 April 2021 · Parties directed to contact the Registrar 48 hours before the scheduled date regarding video or physical hearing
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 were heard together; hearing continued and was adjourned to 6 April 2021
• SAT matter SATV-22FB9017C34382C9A44499E6
  Matter heard and order reserved · Parties permitted to file written submissions within one week from 8 April 2021
  Appeal: Appeal Nos. 8, 9, 10 and 11 of 2018 and Appeal Nos. 250, 261, 262 and 263 of 2020 were heard together; order reserved on 8 April 2021; no disposal on merits stated.
• SAT matter SATV-20DACE404FA057E7839D6FD8
  Hearing continued in the appeals · Matters listed for further hearing on 8 April 2021
  Appeal: Appeal Nos. 8, 9, 10 and 11 of 2018 and Appeal Nos. 250, 261, 262 and 263 of 2020 were pending; hearing continued and matters were listed on 8 April 2021.
• Insider trading and fraudulent/unfair trading while in possession of UPSI concerning the proposed merger of Bank of Rajasthan with ICICI Bank; alleged funding and coordination among the appellants.
  Appeals against the WTM order dated 22 November 2017 and AO order dated 29 May 2020 were heard together; the provided text does not include the final operative disposal. · WTM order restrained appellants from buying, selling or dealing in the securities market for five years.
  Appeal: Appeal Nos. 8, 9, 10 and 11 of 2018 and 250, 261, 262 and 263 of 2020; hearing on 8 April 2021 and decision dated 2 August 2021. Final disposal is not included in the provided text.
• SAT matter SATV-2DCB59FA6002D3E257CF0BF9
  Matter heard and order reserved · Parties permitted to file written submissions within one week from 8 April 2021
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and Appeal Nos. 250, 261, 262 and 263 of 2020 were heard together; order reserved on 8 April 2021.
• SAT matter SATV-32FAC2ADD2D5B7B12B6A9C8E
  Hearing continued and matter directed to be listed on 6 April 2021 for further hearing · Parties directed to contact the Registrar 48 hours before the listed date regarding video or physical hearing
  Appeal: Appeal Nos. 8-11 of 2018 and 250, 261-263 of 2020 were pending; hearing continued and was adjourned to 6 April 2021.
• SAT matter SATV-1C47D3DCCB8001228982E8FF
  Order reserved after hearing senior counsel/counsel for parties · Written submissions, if any, may be filed within a week from 8.4.2021
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 heard on 8.4.2021; order reserved
• SAT matter SATV-3DAFF7BC723845C4E0383901
  Hearing continuing, matter put up on 6 April 2021 for further hearing · Parties to contact Registrar 48 hours before fixed date for video/physical hearing mode
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 pending before SAT; hearing continuing, next date 6 April 2021
• SAT matter SATV-422B36C90C96533F442362E3
  Order reserved after hearing senior counsel / counsel for parties · Written submissions, if any, may be filed by parties within a week
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 heard on 8.4.2021; order reserved, not finally disposed
• SAT matter SATV-5A4C3CF6853C9E97F6D95077
  Matters adjourned and to be listed on 27 January 2021 · Affidavits to be exchanged in all appeals on or before next date
  Appeal: Appeal Nos. 250, 261, 262, 263 of 2020 and 8, 9, 10, 11 of 2018 pending; adjourned to 27 January 2021 vide order dated 23.12.2020
• SAT matter SATV-69BCAC4A7234B73BC9F48B56
  Hearing continuing; matters put up on April 8, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 pending before SAT; hearing continuing
• SAT matter SATV-8068FA0BEFC1B006D27F7BF0
  Order reserved after hearing senior counsel and counsel for parties · Written submissions, if any, may be filed by parties within a week
• SAT matter SATV-86A201D663866BF22A075897
  Replies, if any, to be filed in all appeals within four weeks from 14 October 2020 · Rejoinder may be filed within two weeks thereafter
  Appeal: Appeal Nos. 250, 261, 262, 263 of 2020 and 8, 9, 10, 11 of 2018 pending; adjourned to 7 December 2020 with no disposal on 14 October 2020
• SAT matter SATV-9195F659E6739D3210AA20CF
  Hearing continuing; matters put up on April 8, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 pending before SAT; hearing continuing, adjourned to 08.04.2021 vide order dated 06.04.2021
• SAT matter SATV-8420904ED60BB14D48765425
  Matters adjourned and to be listed on 27 January 2021 · Affidavits to be exchanged in all appeals on or before next date
  Appeal: Appeal Nos. 250, 261, 262, 263 of 2020 and 8, 9, 10, 11 of 2018 pending before SAT; adjourned on 23.12.2020 to 27.01.2021
• SAT matter SATV-8F8537AF5CCDD497C7B4A8B4
  Hearing continuing; matters put up on April 8, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 pending before SAT; hearing continuing, next date April 8, 2021
• SAT matter SATV-8E5E4352F7AB44550034467B
  Hearing continuing, matters put up for further hearing · Parties to take instructions from Registrar on mode of hearing
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 pending before SAT; hearing continuing per order dated 06.04.2021; next hearing April 8, 2021
• SAT matter SATV-A27672DE22C2591E8612D8F6
  Hearing continuing; matters put up on April 8, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 pending before SAT; hearing continuing, next listed April 8, 2021
• SAT matter SATV-A811ED503835B485BC33997F
  Two weeks time allowed to appellant in Appeal No. 263 of 2020 to file rejoinder · Pleadings in any other appeal if incomplete to be completed within same period
  Appeal: Appeal Nos. 250, 261, 262, 263 of 2020 and 8, 9, 10, 11 of 2018 pending before SAT; adjourned to 23 December 2020
• SAT matter SATV-C606609DC9DD5BE3FB556D69
  Put up matters on April 8, 2021 for further hearing as hearing is continuing · Parties to take instructions from Registrar 48 hrs before date fixed on VC or physical hearing
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 pending; hearing continuing, next date April 8, 2021
• SAT matter SATV-DA254C0270970A15528C72BB
  Hearing continuing; listed for further hearing on 6 April 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 pending before SAT; hearing continuing, next date 6 April 2021
• SAT matter SATV-4D2276E127FF44D0A6CFA604
  Matters adjourned and listed on 27 January 2021 · Affidavits to be exchanged in all appeals on or before 27 January 2021
  Appeal: Appeal Nos. 250, 261, 262, 263 of 2020 and Appeal Nos. 8, 9, 10 and 11 of 2018 were adjourned on 23 December 2020 and listed for 27 January 2021.
• SAT matter SATV-E9E67EB6909CC89B5273C19D
  Hearing continuing; matters put up on April 8, 2021 for further hearing · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearing
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 pending before SAT; hearing continuing per order dated 06.04.2021, next hearing on 08.04.2021
• SAT matter SATV-F1F881F8348E1D0FA7BA27D6
  Hearing continuing, put up on 6 April 2021 for further hearing · Parties to contact Registrar 48 hours before fixed date for VC/physical mode
  Appeal: Appeal Nos. 8,9,10,11 of 2018 and 250,261,262,263 of 2020 pending before SAT; hearing continuing on 5.4.2021, next date 6 April 2021
• Insider trading in Bank of Rajasthan scrip while in possession of UPSI about merger with ICICI Bank, in violation of PIT and fraud provisions.
  WTM order 22.11.2017: restrained from buying, selling or dealing for 5 years · WTM order: disgorge Rs. 95,77,614 with 12% p.a. interest from 27.05.2010 jointly and severally
  Appeal: Appeal Nos. 8,9,10,11 of 2018 vs WTM order 22.11.2017 and Appeal Nos. 250,261,262,263 of 2020 vs AO order 29.05.2020; heard 08.04.2021, decided 02.08.2021
• Insider trading in Bank of Rajasthan scrip while in possession of UPSI about merger of Bank of Rajasthan with ICICI Bank, funded through connected entities.
  WTM order: restrained from buying, selling or dealing in securities market for 5 years · WTM order: disgorge Rs. 95,77,614 with 12% p.a. interest from May 27, 2010 jointly and severally
  Appeal: Appeals No. 8,9,10,11 of 2018 and 250,261,262,263 of 2020 heard 08.04.2021, decided 02.08.2021; prior Advik appeal disposed 11.10.2017 directing final order in six weeks
• SAT matter SATV-7E09BEB12CE10D3E05C29FE6
  Order reserved after hearing counsel for parties · Written submissions, if any, may be filed within a week
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 heard on 8.4.2021; order reserved
• SAT matter SATV-A18BA6C835A7AD96C55EA56A
  Order reserved after hearing parties on 8.4.2021 · Written submissions, if any, may be filed within a week
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 before SAT Mumbai; heard on 8.4.2021, order reserved, not disposed
• Insider trading in Bank of Rajasthan scrip while in possession of UPSI of BoR-ICICI merger, earning Rs 95,77,614 profit in connivance with Tayal family and Advik group.
  WTM 22 Nov 2017: restraint from securities market for 5 years · WTM 22 Nov 2017: disgorge Rs 95,77,614 with 12% interest from 27 May 2010 jointly and severally
• Merger of Bank of Rajasthan with ICICI Bank as UPSI; Rohit Gupta traded while in possession of UPSI in connivance with Tayal family and funded by Advik Textiles.
  WTM order 22 Nov 2017: restraint from securities market for 5 years · WTM order: disgorge Rs.95,77,614 with 12% p.a. from 27 May 2010 jointly and severally
  Appeal: Appeal Nos. 8, 9, 10, 11 of 2018 and 250, 261, 262, 263 of 2020 before SAT, heard 08.04.2021, decided 02.08.2021
• SAT matter SATV-E3B5867981F3F18499B6D476
  Adjourned and listed on 27 January 2021 for further hearing · Affidavits to be exchanged in all appeals on or before next date
  Appeal: Appeal Nos. 250, 261, 262, 263 of 2020 and 8, 9, 10, 11 of 2018 heard on 23.12.2020 and adjourned to 27.01.2021