M/s MVL Ltd.

SAT-appeal

• SAT matter SATV-0F33751217B68B1DEF3EC7F7
  List the matters on 21 May 2021 as part heard · Parties to take instructions from the Registrar 48 hours before the hearing date regarding video conference or physical hearing
  Appeal: Appeal Nos. 157 of 2015, 158 of 2015, 21 of 2021 and 22 of 2021 were listed as part-heard; no disposal on merits
• SAT matter SATV-1ECB4AF0D584C4BA64AF034A
  Appeals listed peremptorily for final decision on 12 April 2021 · Scanned copies of appeal memoranda and other documents to be submitted to the Registry within 10 days from 25 March 2021
  Appeal: Appeal Nos. 157 and 158 of 2015 and 21 and 22 of 2021 were listed for final decision on 12 April 2021; no disposal on merits in this order
• SAT matter SATV-211DDABA1A708863816BC7CE
  List the appeals on 22 December 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 157 of 2015, 158 of 2015, 21 of 2021 and 22 of 2021 were adjourned and listed for 22 December 2021; no disposal on merits
• SAT matter SATV-254855F8679D44DD38C21347
  Matters adjourned and listed on 25 March 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 157 of 2015, 158 of 2015, 21 of 2021 and 22 of 2021 were adjourned on 23 February 2021 and listed for 25 March 2021
• SAT matter SATV-3502F669E33B9FDC772025DD
  List the matters on 27 April 2021 · Registry to ensure one link for the appeal and scan all papers including the order sheet
  Appeal: Appeal Nos. 157 of 2015, 158 of 2015, 21 of 2021 and 22 of 2021 were listed for further hearing on 27 April 2021; no disposal on merits
• SAT matter SATV-304E13EB0DD89FC202175139
  Intervention application allowed by consent · Intervener application disposed of accordingly
  Appeal: Misc. Application No. 9 of 2016 in Appeal No. 157 of 2015 disposed of on 13.10.2016 by consent
• SAT matter SATV-398462D67280AF3DE3AD3E27
  List matters on May 21, 2021 as part heard · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 157 of 2015, 158 of 2015, 21 of 2021 and 22 of 2021 pending; adjourned as part-heard to 21 May 2021
• SAT matter SATV-4DCAD6F1892E33BDC0BC4794
  List matters on August 26, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos.157 of 2015, 158 of 2015, 21 of 2021 and 22 of 2021 pending before SAT; Misc.Application No.343 of 2021 for Extension of Stay pending; listed on 26 August 2021
• SAT matter SATV-54194863149B29ADDA0A34D7
  List all appeals and misc applications on August 26, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos.157/2015, 158/2015, 21/2021, 22/2021 pending with Misc Apps 343/2021 (Extension of Stay), 73/2021, 67/2021, 81/2021, 230/2015, 45/2020, 333/2015, 581/2020, 582/2020; adjourned to 26.08.2021
• SAT matter SATV-4FD105C13CD136E3E02169CD
  List matters on May 21, 2021 as part-heard · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos.157/2015, 158/2015, 21/2021, 22/2021 pending; listed as part-heard on May 21, 2021
• SAT matter SATV-60EA4F932E02665694715342
  List Appeal Nos.157/2015,158/2015,21/2021,22/2021 peremptorily on April 12, 2021 for final decision · Submit scanned copies of memo of appeal and documents especially Uma Upadhyaya matter to Registry within 10 days
  Appeal: Appeal Nos.157/2015,158/2015,21/2021,22/2021 pending with Misc. Applications including 343/2021 for extension of stay; listed for final decision on 12.04.2021
• SAT matter SATV-8638EBFBAD45F6A495A67DDB
  Adjourned on request of Official Liquidator, listed on 11 January 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
  Appeal: Appeal Nos. 157 of 2015, 158 of 2015, 21 of 2021, 22 of 2021 with connected Misc Applications adjourned on 22.12.2021, next listed 11.01.2022
• India Business Centre project at Gurgaon alleged to be unregistered Collective Investment Scheme operated without registration under Section 12(1B) SEBI Act.
  abstain from collecting any money from investors · wind up existing CIS
  Appeal: Appeal Nos. 157 of 2015, 158 of 2015, 21 of 2021, 22 of 2021 with Misc. Applications heard 08.07.2022, decided 03.01.2023
• SAT matter SATV-A92B53C357A4C08FC80BCC15
  Matters adjourned on request of counsel for official liquidator · List matters on March 25, 2021 with direction no adjournment on next date
• SAT matter SATV-AEA1250F33533DE9457D442B
  List Appeals on April 27, 2021 · Registry to ensure one link in appeal and scan all papers including order sheet
  Appeal: Appeal No. 157 of 2015, Appeal No. 158 of 2015, Appeal No. 21 of 2021 and Appeal No. 22 of 2021 pending; adjourned to 27.04.2021 with Misc. Applications for extension of stay and delay pending
• SAT matter SATV-A807646474ABE73E3FF858EC
  List all appeals and connected misc applications on September 29, 2021 · Parties directed to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 157 of 2015, 158 of 2015, 21 of 2021, 22 of 2021 with Misc Applications 343/2021, 73/2021, 67/2021, 81/2021, 230/2015, 45/2020, 333/2015, 581/2020, 582/2020 pending; adjourned to 29.09.2021, not disposed
• SAT matter SATV-A953AA6EC1B0C2A0B0EC84C2
  Further hearing fixed for May 5, 2021 after hearing counsel for Official Liquidator · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
  Appeal: Appeal Nos.157 of 2015, 158 of 2015, 21 of 2021 and 22 of 2021 pending; adjourned for further hearing on May 5, 2021
• SAT matter SATV-BD557E8CE11711AB01F501EF
  List Appeals 157/2015, 158/2015, 21/2021, 22/2021 peremptorily on April 12, 2021 for final decision · Submit scanned copies of memo of appeal and documents within 10 days, especially Uma Upadhyaya matter
  Appeal: Appeal Nos.157/2015, 158/2015, 21/2021, 22/2021 with Misc.Appl.343/2021 (Extension of Stay), 73/2021, 67/2021, 81/2021, 230/2015, 45/2020, 333/2015, 581-582/2020 pending; adjourned to 12.04.2021 for final hearing
• India Business Centre Gurgaon project held as unregistered Collective Investment Scheme collecting money under assured-return without Section 12(1B) registration.
  Abstain from collecting money from investors · Wind up existing CIS and refund monies collected within three months
  Appeal: Appeal Nos. 157/2015, 158/2015, 21/2021, 22/2021 against WTM order 19 Dec 2014; heard 08.07.2022, decided 03.01.2023
• SAT matter SATV-C7E06CB6312699DB302B9992
  List Appeals on April 27, 2021 · Registry to provide single link and scan all papers including order sheet
  Appeal: Appeal Nos.157/2015, 158/2015, 21/2021, 22/2021 pending; Misc.Application No.343/2021 for extension of stay; adjourned to 27.04.2021, order dated 12.04.2021
• SAT matter SATV-F5C3E8E76B19086FCA758541
  Hearing begun after hearing counsel for Official Liquidator in Appeal No.157 of 2015 · Matter put up for further hearing on May 5, 2021
  Appeal: Appeal Nos.157 of 2015, 158 of 2015, 21 of 2021 and 22 of 2021 pending before SAT; hearing begun on 27.04.2021, adjourned to 05.05.2021; Misc. Applications including 343/2021 for extension of stay pending
• India Business Centre (IBC) Gurgaon project offering IT spaces under assured return plan held as unregistered Collective Investment Scheme under Sec 11AA without Sec 12(1B) registration.
  Abstain from collecting any money from investors · Wind up existing CIS
  Appeal: Appeal No.157 of 2015, 158 of 2015, 21 of 2021, 22 of 2021 with Misc. Applications against WTM order dated 19 Dec 2014; Hearing 08.07.2022, Decision 03.01.2023
• India Business Centre (IBC) Gurgaon IT-space assured-return plan alleged as unregistered Collective Investment Scheme operated without registration under Section 12(1B).
  abstain from collecting any money from investors · wind up existing CIS
  Appeal: Appeal Nos. 157 of 2015, 158 of 2015, 21 of 2021, 22 of 2021 heard on 08.07.2022, decided by SAT on 03.01.2023
• SAT matter SATV-E31F71985BD1B6C7433E91F7
  Heard counsel for Official Liquidator; matter put up on July 7, 2022 for arguments of other counsels · Order to be digitally signed by Private Secretary; all parties to act on digitally signed copy
  Appeal: Appeal Nos.157 of 2015, 158 of 2015, 21 of 2021 and 22 of 2021 pending before SAT; part-heard on 06.07.2022 and adjourned to 07.07.2022, not disposed