Laxmi Chaturvedi & Ors.

26 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed for 23 August 2022
Parties to contact Registrar 48 hours before date fixed to ascertain video conferencing or physical hearing
List matters on 1st April, 2022
Parties to contact Registrar 48 hours before fixed date for mode of hearing
Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing

SAT-appeal

SAT matter SATV-071270FF1F74FE2BB5073FFC
Appeals listed for hearing on 24 April 2023 · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021; 12 and 35 of 2022; 68, 450 and 451 of 2022, with connected miscellaneous applications; listed for hearing on 24 April 2023
SAT matter SATV-114B2FBFDA73D149C82E815E
Appeals adjourned on appellants' request · Matters listed for 23 August 2022
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021, 12 and 35 of 2022, and 68 of 2022 were adjourned on 15 July 2022; next listing on 23 August 2022.
SAT matter SATV-171F0E8089F23BE9A875B864
Appellant permitted to sell 1,679,700 shares of Mangal Credit and Fincorp Limited held by E-Ally Consulting India Private Limited. · Shares must be sold through a broker appointed by SEBI.
Appeal: Appeal Nos. 335 of 2021, 403 of 2021, 404 of 2021, 448 of 2021, 449 of 2021, 12 of 2022, 35 of 2022 and 68 of 2022 were adjourned; listed for 04 July 2022.
SAT matter SATV-330C1BA5E6D1377C3C7C2DE2
List all connected appeals on 1st April, 2022 · Parties to contact Registrar 48 hours before date fixed to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 335/2021, 403/2021, 404/2021, 448/2021, 449/2021, 12/2022, 35/2022, 68/2022 with Misc. Applications 66,57,56/2022 pending; order dated 24.2.2022 lists next on 1.4.2022, no disposal
SAT matter SATV-570F3650D1F15D2BCAA0A9EF
Three weeks time allowed to the appellant to file rejoinder · List on September 16, 2022
Appeal: Appeal Nos. 335,403,404,448,449 of 2021 and 12,35,68 of 2022 pending; rejoinder stage, next date September 16, 2022
SAT matter SATV-8C336BBF748B83939DE9E68E
List matters on 1st April, 2022 · Parties to contact Registrar 48 hours before fixed date for mode of hearing
Appeal: Appeal Nos. 335,403,404,448,449 of 2021 and 12,35,68 of 2022 with Misc Applications 66,57,56 of 2022 pending; adjourned to 1 April 2022, no disposal
SAT matter SATV-9A4A74D3E1782FB26F988922
List on 1st April, 2022 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 with Misc Applications 66, 57, 56 of 2022 pending; adjourned to 1 April 2022 vide order dated 24.2.2022
SAT matter SATV-4230D9C218390F8B0354EE64
Adjourned at the appellants' request · Pleadings to be completed
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021, 12, 35 and 68 of 2022 were adjourned; next date fixed for 3 June 2022
SAT matter SATV-98F24294D17B6AB495EC533C
List all connected appeals on 31 January 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 pending; adjourned to 31 January 2023 vide order dated 3 January 2023
SAT matter SATV-A24736642E689A137D7AC966
Adjourned all appeals and listed on July 04, 2022 · Rejoinder, if any, in any appeals may be filed on or before next date
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending; Misc. Application No. 179 of 2022 disposed of on 03.06.2022; next listing July 04, 2022
SAT matter SATV-B463DA78C2C0AB607D6587D3
List all matters on March 2, 2023
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 with Misc. Applications pending before SAT; adjourned to March 2, 2023 vide order dated 31.01.2023
Unspecifed market violation leading to 5-year debarment from accessing securities market; prior interim restraint since 2015.
All appeals adjourned and listed on 04 July 2022 · Rejoinder, if any, may be filed on or before next date
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending before SAT; adjourned to 04 July 2022; Misc. Application No. 179 of 2022 disposed of on 03.06.2022
SAT matter SATV-C1BF9E122215F9113901C60C
List matter on 1st April, 2022 · Parties to contact Registrar 48 hours before fixed date to confirm video/physical hearing
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 with Misc. Applications 66, 57, 56 of 2022 heard on 24.2.2022; adjourned to 1.4.2022 with no disposal on merits
SAT matter SATV-E79DE2132A28E900237F5259
Order reserved after hearing counsel for parties at length · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 heard on 25.4.2023; order reserved; no final disposal yet
SAT matter SATV-E55911E99763E3114BB0B31E
Adjourned on request of appellants' counsel · List matters on November 17, 2022
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68, 450, 451 of 2022 adjourned vide order dated 01.11.2022; listed on November 17, 2022
SAT matter SATV-F1BF714113E39FA3D2806F86
Delay condoned and delay-condonation application allowed · Exemption from filing certified copy of impugned order allowed
Appeal: Appeal No.12 of 2022 against order dated 18 December 2020; delay condoned; pending, next listed on 24 February 2022
SAT matter SATV-F5A829BAA911F4EFCDF282C6
Adjourned all appeals on appellant request · Permitted sale of 1679700 shares of Mangal Credit and Fincorp Limited held by E-Ally Consulting India Pvt Ltd
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending before SAT, adjourned to 04.07.2022; Misc. Application No. 179 of 2022 disposed on 03.06.2022
SAT matter SATV-FD21348F1CAAE8247C783947
List all connected appeals on 1st April, 2022 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearing
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 with Misc. Applications 66, 57, 56 of 2022 pending; adjourned to 1 April 2022 vide order dated 24.2.2022
SAT matter SATV-616E3F880C4B3310F323D29D
List the matters on 1 April 2022 · Parties to contact the Registrar 48 hours before the listed date regarding video or physical hearing
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 were listed for further hearing on 1 April 2022; no merits disposal recorded.
SAT matter SATV-922D46444F32616177A05B98
All appeals adjourned at appellant request, listed on July 04, 2022 with rejoinder if any by next date · Misc. Application No. 179 of 2022 disposed: appellant to sell 1679700 shares of Mangal Credit and Fincorp Limited via SEBI-appointed broker
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending before SAT; adjourned to 04 July 2022; Misc Application No.179 of 2022 disposed on 03.06.2022
SAT matter SATV-A3717A8FAD7453936EA3E2E5
List on 1st April, 2022 · Parties to contact Registrar 48 hours before date fixed to ascertain video conferencing or physical hearing
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 with Misc. Applications 66, 57, 56 of 2022 pending before SAT; adjourned to 1 April 2022 vide order dated 24.2.2022, no disposal on merits
SAT matter SATV-C6A254ACE3A7250C4D3B30E7
Adjourned all appeals and listed on July 04, 2022 for further hearing · Allowed sale of 1679700 shares of Mangal Credit and Fincorp Limited held by E-Ally Consulting India Private Limited
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending before SAT; Misc. Application No. 179 of 2022 disposed on 03.06.2022; next listing July 04, 2022
SAT matter SATV-C2FBCD8C2270DBD9BFC27BCF
Adjourned all appeals; list on July 04, 2022 with rejoinder if any before next date · Appellant to sell 1679700 shares of Mangal Credit and Fincorp Ltd held by E-Ally Consulting India Pvt Ltd via SEBI-appointed broker
Appeal: Appeal Nos. 335,403,404,448,449 of 2021 and 12,35,68 of 2022 pending; adjourned to 04.07.2022; Misc App 179/2022 disposed on 03.06.2022
SAT matter SATV-E1DACD21943AC959687E238B
List all connected appeals on 1st April, 2022 · Parties to contact Registrar 48 hours before fixed date for video conferencing or physical hearing mode
Appeal: Appeal Nos.335,403,404,448,449 of 2021 and Appeal Nos.12,35,68 of 2022 with Misc. Applications 66,57,56 of 2022 pending before SAT; adjourned to 1 April 2022 vide order dated 24.2.2022
SAT matter SATV-E28E685B4E53D4241D4F5FE0
All appeals adjourned and listed on July 04, 2022 with rejoinder if any by next date · Appellant permitted to sell 1679700 shares of Mangal Credit and Fincorp Ltd held by E-Ally Consulting India Pvt Ltd
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021 and 12, 35, 68 of 2022 pending, adjourned to 04.07.2022; Misc. Application No. 179 of 2022 disposed on 03.06.2022
SAT matter SATV-E0F3EA333D4E187BB3A4D357
Put up these matters on April 25, 2023 for continuation of arguments
Appeal: Appeal Nos. 335, 403, 404, 448, 449 of 2021, 12, 35, 68, 450, 451 of 2022 pending before SAT; adjourned on 24.04.2023 to 25.04.2023 for continuation of arguments

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