Laxmi Khandelwal

SAT-appeal

• SAT matter SATV-6F1492237A28B9103CB83F78
  Three weeks further time allowed to appellants to file scanned copies of pleadings etc. · Matter listed on March 17, 2021
  Appeal: Appeal No. 315 of 2018 with Misc. Application No. 296 of 2018 and Appeal No. 377 of 2018 adjourned; listed on March 17, 2021
• SAT matter SATV-42FE215463053309D25A6B2F
  Three weeks further time granted to appellants to file scanned copies of pleadings and related documents · Matter listed for 17 March 2021
  Appeal: Appeal Nos. 315 of 2018 and 377 of 2018 were pending; adjourned/listed for 17 March 2021. Miscellaneous Application No. 296 of 2018 also mentioned.
• SAT matter SATV-9831BB6A39238837D605736A
  Order reserved after hearing learned counsel for parties · Parties directed to act on digitally signed copy of order sent by fax and/or email
  Appeal: Appeal No.315 of 2018 and Appeal No.375 of 2018 with Misc. Application No.296 of 2018 heard on 23.3.2021; order reserved
• SAT matter SATV-AA51217449B5C160DE0E02F9
  Adjourned Appeal Nos. 315/2018 and 357/2018 to March 23, 2021 for final hearing · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal No. 315 of 2018 with Misc. Application No. 296 of 2018 and Appeal No. 357 of 2018 pending; adjourned to 23 March 2021
• Operating unregistered collective investment schemes in 2011-2013 collecting contributions for plot purchase/sale without registration under Section 12(1B).
  Appeal No.315 of 2018 and Appeal No.375 of 2018 dismissed on merits without costs · WTM directions upheld: wind up CIS and refund within three months, no alienation of assets
  Appeal: Appeal No.315 of 2018 and Appeal No.375 of 2018 with Misc. Application No.296 of 2018 (101 days delay condoned) dismissed on 6 April 2021
• SAT matter SATV-B9B6223DD1ED1BD61F255018
  List Appeal No. 375 of 2018 with Misc. Application No. 296 of 2018 on 25 February 2021 · Parties to get memo of appeals etc. scanned and submit before Registry
  Appeal: Appeal No. 375 of 2018 with Misc. Application No. 296 of 2018 pending before SAT; heard on 25.1.2021 and adjourned to 25.2.2021
• Floating unregistered Collective Investment Schemes in 2011-2013 for purchase and sale of plots without SEBI registration under Section 12(1B).
  Appeal No.315 of 2018 and Appeal No.375 of 2018 dismissed on merits without costs · WTM directions for winding-up CIS, refund, asset freeze and 4-year market access/director bar affirmed
  Appeal: Appeal No.315 of 2018 and Appeal No.375 of 2018 with Misc.Application No.296 of 2018 disposed/dismissed on 6 April 2021
• Floating unregistered collective investment schemes for purchase and sale of plots in 2011-2013 without CIS registration in violation of Section 12(1B) read with Section 11AA and Regulation 3.
  Delay of 101 days in filing Appeal No.375 of 2018 condoned · Appeal No.315 of 2018 and Appeal No.375 of 2018 dismissed on merits without costs
  Appeal: Appeal Nos. 315 of 2018 and 375 of 2018 disposed on 6 April 2021 - dismissed without costs
• SAT matter SATV-F598A358B124330B0F9F153D
  Order reserved after hearing counsel for parties · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal No.315 of 2018 and Appeal No.375 of 2018 with Misc. Application No.296 of 2018 heard on 23.3.2021; order reserved