M/s. Vital Connections LLP & Ors.
Penalties and directions recorded
- Matters listed for consideration of stay applications on 28 October 2021 as the first case after admission matters.
- Parties directed to obtain instructions from the Registrar 48 hours before the scheduled hearing regarding video conference or physical hearing.
- Stay applications listed for consideration on 28 October 2021 as the first matter after admission cases
- Parties directed to obtain hearing-mode instructions from the Registrar 48 hours before the listed date
- Stay applications listed for consideration on 28 October 2021 as the first matter after admission cases.
SAT-appeal
- SAT matter SATV-063E6419F8FA4ACEC0553590Urgency applications disposed of. · Matters listed for consideration of stay applications on 28 October 2021 as the first case after admission matters.Appeal: Appeal Nos. 543, 588, 619 of 2020, 596, 597, 598, 600, 617, 634, 635 and 636 of 2021 were listed; stay applications were adjourned for consideration on 28 October 2021.
- SAT matter SATV-0F0FAEAACEBB0AD64FA8D2E1Urgency applications disposed of · Stay applications listed for consideration on 28 October 2021 as the first matter after admission casesAppeal: Appeal Nos. 543, 588, 619 of 2020, 596, 597, 598, 600, 617, 634, 635 and 636 of 2021 were taken up; stay applications adjourned to 28 October 2021
- SAT matter SATV-19FEFA6AD3EE5FF22882E7B0Urgency applications disposed of. · Stay applications listed for consideration on 28 October 2021 as the first matter after admission cases.Appeal: Appeals Nos. 543, 588, 619 of 2020, 596, 597, 598, 600, 617, 634, 635 and 636 of 2021 were taken up; stay applications remained pending and were listed for 28 October 2021.
- SAT matter SATV-1ADA74154C432FC12EDFFA0BAll listed appeals adjourned and directed to be listed on 12 January 2022. · Parties directed to obtain instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing.Appeal: Appeal Nos. 543, 588, 619, 596, 597, 598, 600, 617, 634, 635 and 636 of 2021 were listed and adjourned on 17 December 2021; next listing fixed for 12 January 2022.
- SAT matter SATV-3BEFA1424BCAFA5E597B08D1Rejoinder affidavits to be filed within three weeks from 12 January 2022 · Matters adjourned and listed on 24 February 2022Appeal: Multiple connected appeals listed for further hearing; no disposal on merits. Adjourned to 24 February 2022.
- SAT matter SATV-302F67E35A721B4DA079E513Urgency applications disposed of as appeals taken up for hearing · Matters listed for consideration of stay applications on October 28, 2021 as first case after admission casesAppeal: Appeal Nos. 543/2021, 588/2021, 619/2020, 596/2021, 597/2021, 598/2021, 600/2021, 617/2021, 634/2021, 635/2021, 636/2021 with connected Misc. Applications pending; urgency applications disposed on 26.10.2021; stay consideration adjourned to 28.10.2021
- Whether Stuti Trademart Pvt Ltd, Ganpatraj Choudhary and Siwana Agri Marketing Ltd are public shareholders or promoter group, determining MPS complianceStayed effect and operation of WTM impugned order during pendency of appeals · Disposed all stay applications accordinglyAppeal: Appeal Nos. 543, 588, 619, 596, 597, 598, 600, 617, 634, 635, 636 of 2021 pending; stay granted on 28.10.2021; next hearing 17.12.2021
- SAT matter SATV-53A82BCB1BC93722369E83C0Rejoinder affidavits to be filed within three weeks where not filed · Matters adjourned and listed on February 24, 2022Appeal: Appeal Nos. 543, 588, 619, 596, 597, 598, 600, 617, 634, 635, 636 of 2021 pending before SAT; adjourned to 24.02.2022
- SAT matter SATV-637843FD5126E6EB0CDFA863List all connected appeals on January 12, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 543, 588, 619, 596, 597, 598, 600, 617, 634, 635, 636 of 2021 pending; adjourned to January 12, 2022 vide order dated 17.12.2021
- SAT matter SATV-4D89E127BC0384894826AC1DList all appeals on January 12, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearingAppeal: Appeal Nos. 543, 588, 619, 596, 597, 598, 600, 617, 634, 635, 636 of 2021 heard 17.12.2021, adjourned to 12.01.2022, no final disposal
- SAT matter SATV-620B6C04F2E2811388AAFC8AUrgency Misc. Applications disposed of as appeals taken up for hearing · Matters put up for stay consideration on October 28, 2021 as first case after admission casesAppeal: Appeal Nos. 543/2021, 588/2021, 619/2020, 596/2021, 597/2021, 598/2021, 600/2021, 617/2021, 634/2021, 635/2021, 636/2021 pending; urgency Misc Applications disposed on 26.10.2021, stay hearing fixed for 28.10.2021
- SAT matter SATV-73932D20F8EB462A84BFAE3FUrgency application disposed of on admission · Connected with Appeal No. 543 of 2021 - Riddhi Siddhi Gluco Biols Ltd & Ors vs SEBIAppeal: Appeal (L) No. 562 of 2021 with Misc. Applications 1003-1004 of 2021 pending; connected with Appeal 543 of 2021; next date 26.10.2021
- SAT matter SATV-4135106EEC5A698B47707C0CList the matter on 9 September 2021 for admission at the respondent's senior counsel's request · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Lodging No. 562 of 2021; order dated 8 September 2021 listing the matter for admission on 9 September 2021; no disposal on merits mentioned
- SAT matter SATV-814ED2D2E2ABC85DC11CCF3FUrgency applications disposed of as appeals taken up for hearing · Matters put up for consideration of stay application on October 28, 2021Appeal: Appeal Nos. 543/2021, 588/2021, 619/2020, 596-598/2021, 600/2021, 617/2021, 634-636/2021 pending; urgency MAs disposed, stay listed 28.10.2021
- SAT matter SATV-76A7A427CFD994373DCAFE76Rejoinder affidavits to be filed within three weeks from 12.01.2022 · Matters adjourned and listed on February 24, 2022Appeal: Appeal Nos. 543, 588, 619, 596, 597, 598, 600, 617, 634, 635, 636 of 2021 adjourned on 12.01.2022, next listed 24.02.2022, no disposal on merits
- SAT matter SATV-444C771DD429EDA6FEA64D54Oswal Shares and Securities Ltd. and others in Appeal No. 596 of 2021 granted three weeks, and no more, to file rejoinder · Vital Connections LLP and others in Appeal No. 619 of 2021 granted three weeks, and no more, to file rejoinderAppeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635 and 636 of 2021; adjourned for rejoinders and listed for admission and final disposal on 29 April 2022
- SAT matter SATV-9546BDFC542AD0759FC35121List these appeals on January 12, 2022 · Parties directed to take instructions from Registrar 48 hours before date fixed on hearing mode
- SAT matter SATV-9E69145DD29C4EBB53BB565BMatters adjourned and listed on February 24, 2022 · Pending rejoinder affidavits to be filed within three weeksAppeal: Appeal Nos. 543, 588, 619, 596, 597, 598, 600, 617, 634, 635, 636 of 2021 adjourned, listed on February 24, 2022
- SAT matter SATV-B1F9412DE73C822E5757D664List all appeals on January 12, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 543, 588, 619, 596, 597, 598, 600, 617, 634, 635, 636 of 2021 heard on 17.12.2021, adjourned to 12.01.2022, no disposal on merits
- Alleged non-compliance with Minimum Public Shareholding (MPS) requirement turning on whether Stuti Trademart, Ganpatraj Choudhary and Siwana Agri Marketing are public shareholders or promoter group.Stay of effect and operation of WTM impugned order during pendency of appeals · All stay applications disposed of accordinglyAppeal: Appeal Nos. 543, 588, 619, 596, 597, 598, 600, 617, 634, 635, 636 of 2021 with connected Misc. Applications; stay granted on 28.10.2021, pending final hearing on 17.12.2021
- SAT matter SATV-B87344B4874707E3815FE7D8Matters adjourned and directed to be listed on February 24, 2022 · Rejoinder affidavits pending in many appeals to be filed within three weeksAppeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 pending before SAT; adjourned on 12.01.2022 to 24.02.2022
- SAT matter SATV-D068DED336FC962F49BDC741List these appeals on January 12, 2022 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearingAppeal: Appeal Nos. 543, 588, 619, 596, 597, 598, 600, 617, 634, 635, 636 of 2021 pending before SAT, next listed on January 12, 2022
- SAT matter SATV-CC399A3FE5187E965AF86B89Urgency application disposed of on admission · Connect with Appeal No. 543 of 2021 and list on October 26, 2021Appeal: Appeal (L) No. 562 of 2021 with Misc. Applications No. 1003-1004 of 2021 admitted on 09.09.2021; connected with Appeal No. 543 of 2021; listed for 26.10.2021
- SAT matter SATV-E69E1DB06462C1B0ABB9A658Put up matter on September 9, 2021 for admission · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearingAppeal: Appeal Lodging No. 562 of 2021 with Misc. Application Nos. 1003 and 1004 of 2021 pending; listed for admission on 9 September 2021
- SAT matter SATV-E9F812487B38972C89F342B0Urgency applications disposed of as appeals taken up for hearing · Matters listed for consideration of stay applications on October 28, 2021 as first case after admission casesAppeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 634, 635, 636 of 2021 and 619 of 2020 with connected Misc Applications; urgency applications disposed on 26.10.2021, stay hearing fixed for 28.10.2021
- Whether Stuti Trademart Pvt. Ltd., Ganpatraj Choudhary and Siwana Agri Marketing Ltd. should be classified as public shareholders or as part of the promoter group, affecting compliance with minimum public shareholding requirements.Effect and operation of the impugned WTM order stayed during pendency of the appeals · Appellants permitted to file rejoinder within three weeks from 28 October 2021Appeal: Appeal Nos. 543, 588, 619, 596, 597, 598, 600, 617, 634, 635 and 636 of 2021; stay granted on 28 October 2021 and final hearing listed for 17 December 2021
- SAT matter SATV-F3E9A086437C33ACEB0D4C57List all appeals on January 12, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 543, 588, 619, 596, 597, 598, 600, 617, 634, 635, 636 of 2021 heard on 17.12.2021, adjourned to 12.01.2022; no disposal on merits
- SAT matter SATV-F5850D48CFD377EFC763FC3ARejoinder affidavits not yet filed to be filed within three weeks from 12.01.2022 · Matters adjourned and listed on February 24, 2022Appeal: Appeal Nos. 543, 588, 619, 596, 597, 598, 600, 617, 634, 635, 636 of 2021 pending before SAT; adjourned to February 24, 2022
- SAT matter SATV-F3350C170819D7ACE3A49537Urgency applications disposed of as appeals were taken up for hearing on 26.10.2021 · All matters put up for consideration of stay application on October 28, 2021 as first case after admissionsAppeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 634, 635, 636 of 2021 and 619 of 2020 pending; urgency applications disposed on 26.10.2021, stay listed 28.10.2021
- SAT matter SATV-F20FDE56B34BD2ADFA83A5F0Urgency applications disposed of as appeals taken up on 26.10.2021 · Matters listed for consideration of stay applications on 28.10.2021 as first case after admissionsAppeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 634, 635, 636 of 2021 and 619 of 2020 pending; urgency MAs disposed 26.10.2021; stay listed 28.10.2021
- SAT matter SATV-5BADCC499DD46F4666780166Rejoinder affidavits to be filed within three weeks from 12 January 2022 where not already filed · Matters adjourned and listed on 24 February 2022Appeal: Appeal Nos. 543, 588, 619, 596, 597, 598, 600, 617, 634, 635 and 636 of 2021 were adjourned on 12 January 2022 and listed on 24 February 2022; no disposal on merits stated.
- Whether Stuti Trademart Pvt. Ltd., Ganpatraj Choudhary and Siwana Agri Marketing Ltd. should be classified as public shareholders or as part of the promoter group, affecting compliance with minimum public shareholding requirements.Stayed the effect and operation of the impugned WTM order during pendency of the appeals · Appellants permitted to file rejoinder within three weeks from 28 October 2021Appeal: Stay granted in Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 634, 635 and 636 of 2021 on 28 October 2021; listed for admission and final hearing on 17 December 2021.
- Alleged non-compliance with MPS requirement turning on whether Stuti Trademart Pvt. Ltd., Ganpatraj Choudhary and Siwana Agri Marketing Ltd. are public shareholders or part of promoter group.Stay of effect and operation of impugned WTM order during pendency of appeals · All stay applications disposed of accordinglyAppeal: Appeal Nos. 543, 588, 619, 596, 597, 598, 600, 617, 634, 635, 636 of 2021 pending before SAT; stay granted on 28.10.2021; next hearing 17.12.2021
- SAT matter SATV-5DC929BCBC1D09CFE181A9DFList these appeals on January 12, 2022 · Parties to take instructions from Registrar 48 hours before date fixed on mode of hearingAppeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 heard on 17.12.2021; adjourned and listed on January 12, 2022
- SAT matter SATV-7E548E368EFC1F1137FB9F18List all connected appeals on January 12, 2022 · Parties to take instructions from Registrar 48 hours before date fixed on hearing mode (video conference or physical hearing)Appeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 pending; adjourned to January 12, 2022 vide SAT order dated December 17, 2021
- SAT matter SATV-861C3C7D8C7CDB06C1A61797Rejoinder affidavits to be filed where pending · Matters adjourned and listed on February 24, 2022Appeal: Appeal Nos. 543, 588, 619, 596, 597, 598, 600, 617, 634, 635, 636 of 2021 pending before SAT; adjourned to February 24, 2022 vide order dated 12.01.2022
- SAT matter SATV-A621FD922E523BA70535371ERejoinder affidavits to be filed within three weeks where pending · Matters adjourned and to be listed on February 24, 2022Appeal: Appeal Nos. 543, 588, 619, 596, 597, 598, 600, 617, 634, 635, 636 of 2021 pending before SAT; adjourned on 12.01.2022 to 24.02.2022, no disposal
- SAT matter SATV-C60AFC9451EFD771F1A03EC5Respondent not to file reply in Appeal Nos. 635 and 636 of 2021 · Pending rejoinder affidavits to be filed within three weeksAppeal: Appeal Nos. 543, 588, 619, 596, 597, 598, 600, 617, 634, 635, 636 of 2021 pending before SAT; adjourned to February 24, 2022
- SAT matter SATV-C215F13F99662E5CAF3F9C13List these appeals on January 12, 2022 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearingAppeal: Appeal Nos. 543, 588, 596, 597, 598, 600, 617, 619, 634, 635, 636 of 2021 pending; listed on January 12, 2022
- SAT matter SATV-BB00F79986F916A6DD855AF1List all appeals on 12 January 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 543, 588, 619, 596, 597, 598, 600, 617, 634, 635, 636 of 2021 pending; adjourned to 12 January 2022 vide order dated 17.12.2021
- Alleged non-compliance with Minimum Public Shareholding (MPS) requirement turning on whether Stuti Trademart, Ganpatraj Choudhary and Siwana Agri Marketing are public shareholders or promoter group.Stayed effect and operation of impugned WTM order during pendency of appeals · Disposed of all stay applications accordinglyAppeal: Appeal Nos. 543, 588, 619, 596, 597, 598, 600, 617, 634, 635, 636 of 2021 pending; stay granted on 28.10.2021; next hearing 17.12.2021
- SAT matter SATV-CF42EAB7CC11BF54A41B477FUrgency applications disposed of as appeals taken up for hearing on 26.10.2021 · Matters listed for consideration of stay applications on October 28, 2021 as first case after admissionsAppeal: Appeal Nos 543,588,596,597,598,600,617,634,635,636 of 2021 and 619 of 2020 pending; urgency apps disposed 26.10.2021; stay hearing on 28.10.2021
- SAT matter SATV-E622A4B3ED500134D6F90BB3Urgency applications disposed of as appeals taken up for hearing · Matters put up for consideration of stay application on October 28, 2021Appeal: Appeal Nos. 543,588,596,597,598,600,617,634,635,636 of 2021 and 619 of 2020 pending; urgency MAs disposed 26.10.2021, stay hearing fixed 28.10.2021
Source: SecMarx — M/s. Vital Connections LLP & Ors.. 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.