Jaisukh Dealers Ltd.

SAT-appeal

• SAT matter SATV-0BC79A47C8E2E5FA85CCBB7E
  Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal No. 31 of 2021 heard by SAT; order reserved on 18 January 2021. Disposal outcome is not stated in the text.
• SAT matter SATV-0DA2CF5F2105660B439D8AF4
  Appellants granted three weeks' time to file rejoinder · Matters listed for 22 December 2022
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022 and 253 of 2022 were pending; rejoinder time granted and listed on 22 December 2022
• SAT matter SATV-1E9BCCF199A2435923C53DF5
  Rejoinder to be filed within two weeks · Appeals listed for admission and disposal on 7 February 2023
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022 and 253 of 2022 were pending; listed for admission and disposal on 7 February 2023
• SAT matter SATV-1DAEEBBF5C3B1459E6A42384
  Appellants granted three weeks to file rejoinder · Matters listed for 10 October 2022
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022 and 253 of 2022 were pending; rejoinder time granted and matters listed on 10 October 2022.
• SAT matter SATV-297117F249DF45AF7C450872
  Adjournment granted to enable appellants' counsel to file vakalatnama and necessary no-objection certificate · Matters listed on 5 August 2022
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022 and 253 of 2022 were adjourned; listed on 5 August 2022
• Promoters failed to disclose share transactions and Company delayed disclosure to BSE beyond 2 days under PIT Regulations, 1992 and 2015.
  Impugned AO order affirmed on merits · Penalty reduced to Rs 1 lakh on each appellant
  Appeal: Appeal Nos. 30 and 31 of 2021 partly allowed on 21 January 2021 against AO order dated 23 September 2020
• SAT matter SATV-4F1E8D2D2012B12CD5D102BE
  Three weeks' time allowed to the appellants to file rejoinder · Matter listed on November 18, 2022
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022, 253 of 2022 pending before SAT; adjourned to November 18, 2022
• SAT matter SATV-4121255EF6B6F1A5E42B4E50
  Three weeks' time allowed to the appellants to file rejoinder · List matter on November 18, 2022
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022, 253 of 2022 pending before SAT; adjourned to November 18, 2022 for rejoinder
• SAT matter SATV-4ED5C5EFF894EFB40D0F3ACA
  Delay in filing of appeal condoned, application allowed · Heard counsel for parties, order reserved
  Appeal: Appeal No.723 of 2021, 181 of 2022, 252 of 2022, 253 of 2022 heard together on 14.07.2023; delay condoned, order reserved, stay allowed
• SAT matter SATV-59A98441F901BCBFECF10C4B
  Three weeks time allowed to appellants to file rejoinder · List matter on November 18, 2022
  Appeal: Appeal No. 723 of 2021, 181 of 2022, 252 of 2022, 253 of 2022 pending before SAT; adjourned to November 18, 2022 for rejoinder
• Failure to disclose and delayed disclosure to BSE of promoter trades in Jaisukh Dealers Ltd. within stipulated period under PIT Regulations.
  Impugned AO order affirmed but penalty reduced to Rs.1 lakh each appellant · Each appellant to pay Rs.1 lakh to SEBI within four weeks from decision
  Appeal: Appeal Nos.30 and 31 of 2021 partly allowed by SAT decision dated 21 January 2021
• SAT matter SATV-94F0024C72774D64963AB9AD
  Three weeks' time allowed to appellants to file rejoinder · Matter listed on December 22, 2022
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022, 253 of 2022 pending before SAT; adjourned to 22.12.2022
• SAT matter SATV-A97A21E81A3465EF583267D3
  Stood over to 14 September 2022 for admission and for final disposal
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022, 253 of 2022 pending; adjourned on 5.8.2022, not disposed
• SAT matter SATV-DAA78451BDDDE416FAD516D7
  Delay in filing Appeal No. 181 of 2022 condoned; application allowed · Exemption application disposed with direction to file certified copy of impugned order before next date
  Appeal: Appeal No. 181 of 2022 (Jaisukh Dealers Ltd. vs SEBI) pending; delay condoned; connected with Appeal No. 723 of 2021; next date June 9, 2022
• SAT matter SATV-D73CAFA923461B0CC0AADCEC
  Matter adjourned due to death of arguing counsel · List on July 13, 2023
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022, 253 of 2022 pending; adjourned to July 13, 2023
• SAT matter SATV-DE016ED9153236DF8AB4444C
  Three weeks time allowed to the appellant to file rejoinder · List for admission and for final disposal on 14th March, 2023
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022, 253 of 2022 pending before SAT; listed for admission and final disposal on 14 March 2023
• SAT matter SATV-56FCD1DDB142B7920B749158
  Appellants granted three weeks to file rejoinder · Matters listed on 18 November 2022
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022 and 253 of 2022; order dated 10 October 2022 granted time for rejoinder and adjourned matters to 18 November 2022
• SAT matter SATV-5134CEEF0977081D6F276BC5
  Three weeks' time granted to the appellants to file rejoinder · Matters listed for 13 June 2023
  Appeal: Appeal Nos. 253 of 2022, 723 of 2021, 181 of 2022 and 252 of 2022 were pending; rejoinder time granted and matters listed for 13 June 2023.
• Misrepresentation of financial statements, accounting-standard violations, misuse or inaccurate reporting in books of account, and delayed or deficient LODR disclosures. PFUTP, fraud, fund diversion and price manipulation allegations were not established.
  Appeals partly allowed · Debarment periods reduced to the periods already undergone
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022 and 253 of 2022 partly allowed by SAT on 17 July 2023
• SAT matter SATV-3B841A85CBEF82350E449CAC
  Matter put up tomorrow i.e. 14th July, 2023 · Parties to act on digitally signed copy by Private Secretary; certified copy from Registry on payment
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022, 253 of 2022 listed 13.7.2023 adjourned to 14.7.2023; pending, not disposed
• SAT matter SATV-631FCA72275417EE4E2E1674
  Three weeks further time allowed to appellants to file rejoinder · Matter listed on April 18, 2023
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022, 253 of 2022 pending before SAT; adjourned to April 18, 2023 for rejoinder
• SAT matter SATV-7CC77F380CEB45D250718752
  Three weeks time allowed to the appellant to file rejoinder · List the matters on October 10, 2022
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022 and 253 of 2022 pending before SAT; next listing October 10, 2022
• SAT matter SATV-96F9391057E5B7A5299DE1A2
  Three weeks' time allowed to the appellant to file rejoinder · List on 5th July, 2022
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022, 253 of 2022 pending; adjourned to 5 July 2022 for filing rejoinder
• Alleged shell company with misrepresented financials, misuse of funds/books and LODR violations; WTM held LODR violated but no 12A/PFUTP fraud, diversion or price manipulation.
  LODR violations affirmed; no violation of Sec 12A / PFUTP found · Debarment reduced to period already undergone by appellants
  Appeal: Appeal Nos. 723/2021, 181/2022, 252/2022, 253/2022 partly allowed by SAT on 17.07.2023 (reserved 14.07.2023)
• Alleged financial misrepresentation, misuse of funds/books and LODR violations; WTM exonerated Section 12A/PFUTP fraud charges.
  Affirmed LODR non-compliance violation · Debarment reduced to period already undergone
  Appeal: Appeal Nos. 723/2021, 181/2022, 252/2022, 253/2022 partly allowed on 17.07.2023 (reserved 14.07.2023)
• SAT matter SATV-9C836F72D0F7E2841F3DD0F5
  Three weeks time allowed to the appellant to file rejoinder · List on October 10, 2022
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022, 253 of 2022 pending; adjourned to 10 October 2022 for rejoinder
• SAT matter SATV-B37E1E721FD3BF5D838864C6
  Three weeks further time allowed to appellants to file rejoinder · List on April 18, 2023
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022, 253 of 2022 pending; adjourned to 18 April 2023 for rejoinder filing
• Alleged shell company misrepresenting financials/books and misusing funds, violating LODR disclosure/accounting norms and PFUTP.
  LODR violations affirmed; no PFUTP/12A violation confirmed · Debarment reduced to period already undergone
  Appeal: Appeal Nos. 723/2021, 181/2022, 252/2022, 253/2022 partly allowed by SAT on 17.07.2023 (reserved 14.07.2023)
• SAT matter SATV-EFCEE16390AA28ED94A1EDC4
  Three weeks further time allowed to the appellants to file rejoinder · Matter listed on April 18, 2023
  Appeal: Appeal Nos. 723 of 2021, 181 of 2022, 252 of 2022, 253 of 2022 pending; not disposed, adjourned to 18 April 2023 vide order dated 14.03.2023
• SAT matter SATV-E458140789EBFE2D6BF98A3B
  Appeal permitted to be withdrawn with liberty to pursue representation pending before SEBI · SEBI directed to dispose representation expeditiously within four weeks from 13.9.2017
  Appeal: Appeal No.237 of 2017 disposed as withdrawn with liberty on 13.9.2017