M/s Darshan Tradelink Private Limited

SAT-appeal

• SAT matter SATV-0CFCB89426830605761907F3
  All connected appeals were adjourned for the day. · Matter listed for 1 December 2022.
  Appeal: Appeal Nos. 328, 329, 330, 331, 332, 333, 359 and 381 of 2021 were adjourned on 17 October 2022; listed for 1 December 2022.
• SAT matter SATV-1857BFCF78D3FE547642423D
  Adjourned for the day · Matters listed on 1 December 2022
  Appeal: Appeal Nos. 328, 329, 330, 331, 332, 333, 359 and 381 of 2021 were adjourned on 17 October 2022 and listed for 1 December 2022.
• Alleged collusion with BPML to divert IPO proceeds, create false buy-side demand and a misleading appearance of trading, manipulate the listing-day price, and defraud IPO investors.
  Appeals challenged AO penalty orders; the extracted text does not state the final operative disposal directions.
  Appeal: Appeal Nos. 328, 329, 330, 331, 332, 333, 359 and 381 of 2021; decision dated 20 December 2023. Final disposal outcome is not included in the extracted text.
• Alleged collusion with BPML to route or siphon IPO proceeds into purchases and transfers connected with BPML securities, creating a misleading appearance of trading and supporting the listing-day price rise.
  Appeals challenged AO penalty orders; the supplied text does not include the final operative disposal directions.
  Appeal: Appeal Nos. 328, 329, 330, 331, 332, 333, 359 and 381 of 2021 heard together; order dated 20 December 2023. Final disposal outcome is not included in the supplied excerpt.
• SAT matter SATV-26ACC35C6A3376852DF84F94
  List Appeals Nos. 328-333 of 2021 on 4 January 2022. · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing.
  Appeal: Appeal Nos. 328 to 333 of 2021 were listed before SAT on 2 December 2021 and adjourned to 4 January 2022; no disposal on merits stated.
• SAT matter SATV-465DF78AE42B3DAFD051FAA2
  Bench not available; list Appeal Nos. 328-333 of 2021 on January 4, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 pending before SAT; adjourned to January 4, 2022 vide order dated 02.12.2021
• SAT matter SATV-41FFC0AD211D464E5DACEC14
  Matters stood over to April 27, 2022 on appellants' adjournment praecipe · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 pending before SAT; adjourned to April 27, 2022 on appellants' praecipe
• SAT matter SATV-574CBB9F96180B80CB2DA901
  Bench not available; list Appeal Nos. 328-333 of 2021 on January 4, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on hearing mode
  Appeal: Appeal Nos. 328, 329, 330, 331, 332, 333 of 2021 pending; adjourned to January 4, 2022 vide order dated 02.12.2021
• SAT matter SATV-95E8B538656043B18080DA24
  Adjourned for the day · List on December 01, 2022
  Appeal: Appeal Nos. 328, 329, 330, 331, 332, 333, 359 and 381 of 2021 adjourned to December 01, 2022, order dated 17.10.2022
• SAT matter SATV-9FE07EBB8202079837A6EB18
  Bench not available; list Appeal Nos. 328-333 of 2021 on January 4, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 328, 329, 330, 331, 332, 333 of 2021 pending before SAT; adjourned vide order dated 02.12.2021 to 04.01.2022
• SAT matter SATV-9FE035196A33EBB6B7214BEE
  Respondent SEBI to file reply within three weeks from 20.05.2021 · Appellants to file rejoinder within three weeks thereafter
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 pending admission; listed for admission and final disposal on July 26, 2021
• SAT matter SATV-991FEA80CC7FA466232A03A9
  Bench not available, list Appeals on January 4, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on hearing mode
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 pending before SAT, adjourned to January 4, 2022, not disposed on 02.12.2021
• SAT matter SATV-952DA233A14BF978E8553BD2
  SEBI to file reply within three weeks from 20.05.2021 · Appellants to file rejoinder within three weeks thereafter
  Appeal: Appeal Nos. 328, 329, 330, 331, 332, 333 of 2021 pending admission; reply/rejoinder ordered, next date July 26, 2021
• SAT matter SATV-9796085450B667D6869711EA
  Stand over to April 27, 2022 on appellants praecipe for adjournment
• SAT matter SATV-BDE340D43A160C7FF4A033A5
  SEBI directed to file reply within three weeks from 20 May 2021 · Appellants permitted to file rejoinder within three weeks thereafter
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 pending; listed on 26 July 2021 for admission and final disposal
• SAT matter SATV-48C137E92E10EC14FE1EF40D
  Appeals adjourned on the request of appellants' counsel · Matters listed for 4 August 2022
  Appeal: Appeal Nos. 328, 329, 330, 331, 332, 333, 359 and 381 of 2021 were adjourned on 27 July 2022 and listed for 4 August 2022
• SAT matter SATV-E2A2F112235003FFB5629FBE
  Matters stood over to April 27, 2022 on appellants praecipe for adjournment · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 before SAT, adjourned on 31.03.2022 to 27.04.2022, not disposed
• SAT matter SATV-FBBE9E17B2386ACB95B3DE42
  Adjourned for the day · List on December 01, 2022
  Appeal: Appeal Nos. 328, 329, 330, 331, 332, 333, 359 and 381 of 2021 adjourned on 17.10.2022; next listing December 01, 2022
• SAT matter SATV-FF16D4B06015234B6551E5AA
  Bench not available, list Appeals on January 4, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 pending; adjourned to January 4, 2022 vide order dated 02.12.2021
• SAT matter SATV-4B88944E1D2E04A01824BBFF
  Adjourned for the day; listed on December 01, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 328, 329, 330, 331, 332, 333, 359 and 381 of 2021 adjourned on 17.10.2022; next date December 01, 2022; no disposal on merits
• SAT matter SATV-8A12AE4DE404602180DE6421
  Matters stood over / adjourned to April 27, 2022 · All parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 pending; adjourned to April 27, 2022 with no disposal on merits on 31.03.2022
• SAT matter SATV-B0C71A5FFC90D8BD47090BF1
  Respondent SEBI to file reply within three weeks · Appellants to file rejoinder three weeks thereafter
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 pending; taken up together for admission, next listed 26 July 2021
• Diversion of Birla Pacific Medspa Ltd IPO proceeds to facilitate purchase of its own shares on listing day, creating misleading appearance and supporting price rise, defrauding IPO investors.
  SAT operative directions not in provided excerpt; AO penalties under challenge
  Appeal: Appeal Nos. 328-333, 359 and 381 of 2021 against AO orders dated 04.02.2021, 12.02.2021, 10.02.2021; reserved 01.12.2022, decided 20.12.2023
• SAT matter SATV-A9B614EAA63002C604ACC52C
  Adjourned for the day · List on December 01, 2022
  Appeal: Appeal Nos. 328-333, 359 and 381 of 2021 adjourned on 17.10.2022; next listing on 01.12.2022
• SAT matter SATV-AB7B714FD7BB4EB906CCF16B
  Stand over to April 27, 2022 on appellants praecipe for adjournment · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 pending; adjourned vide SAT order dated 31.03.2022 to 27.04.2022
• SAT matter SATV-C3481F652FCB3A4BE258E3A8
  All appeals stood over / adjourned to October 17, 2022 at appellants' counsel request · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 328, 329, 330, 331, 332, 333, 359 and 381 of 2021 adjourned; order dated 08.09.2022; next date October 17, 2022
• SAT matter SATV-E6248EB83A66EF4D26E99AFD
  Respondent SEBI to file reply within three weeks from 20.05.2021 · Appellants to file rejoinder within three weeks thereafter
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 pending admission; reply/rejoinder ordered on 20.05.2021, next date July 26, 2021
• SAT matter SATV-F625ECDAB9E4D8EB35F4D231
  SEBI to file reply within three weeks from 20.05.2021 · Appellants to file rejoinder within three weeks thereafter
  Appeal: Appeal Nos. 328, 329, 330, 331, 332, 333 of 2021 pending before SAT; listed for admission and final disposal on July 26, 2021
• Diversion/siphoning of Birla Pacific Medspa Ltd IPO proceeds via conduits to fund purchase of its own shares on listing day, creating misleading appearance and supporting price rise.
  Appeal: SAT Appeal Nos. 328-333, 359, 381 of 2021 against AO orders of Feb 2021; Reserved 01.12.2022, Decision 20.12.2023; final disposal not in excerpt