M/s. Rupak Trading Pvt. Ltd.

SAT-appeal

• SAT matter SATV-031975DA84EFF1892D6B35DC
  Appellants directed to file rejoinder within three weeks · Matters listed for 13 September 2021
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 were pending; rejoinder directed and matters listed for 13 September 2021
• 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-102F8E75C17EDF511A74DDB0
  Appeals listed for 2 December 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 were listed for 2 December 2021; no disposal recorded in this order.
• 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-327182FBB62FF461F3A228C8
  Appellants directed to file rejoinder within three weeks · Matter listed for 13 September 2021
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 were pending; rejoinder directed and matters listed for 13 September 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-8A886EE25CC99A45224DF130
  Adjourned and listed on March 31, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 adjourned on 31.01.2022, next listed on 31.03.2022; not disposed
• 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-ACF329FCF7C5B53CBBA75403
  Rejoinder to be filed by the appellants · List appeals on September 13, 2021
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 pending before SAT; at rejoinder stage; next date September 13, 2021
• SAT matter SATV-3B69894981B9381BFD496C99
  Appellants directed to file rejoinder within three weeks · Matters listed for 13 September 2021
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 were pending; rejoinders directed and matters listed for 13 September 2021
• SAT matter SATV-B5B8BA05A1DD77E2EB55CE9D
  List Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 on December 2, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 pending before SAT; adjourned to December 2, 2021, not disposed
• SAT matter SATV-CCD94E8A8086CDAD148A998F
  List Appeal Nos. 328 to 333 of 2021 on December 2, 2021
  Appeal: Appeal Nos. 328, 329, 330, 331, 332, 333 of 2021 pending before SAT; adjourned to December 2, 2021 vide order dated 28.10.2021
• SAT matter SATV-DB8CAC69F5B7A0102654FA6A
  List Appeals No. 328 to 333 of 2021 on December 2, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 pending; listed on December 2, 2021 vide order dated 28.10.2021
• 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-4269337F7754F62430C0FFBF
  Appellants directed to file rejoinder within three weeks · Matters listed for 13 September 2021
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 were pending; rejoinder directed and matters listed for 13 September 2021
• 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-EBD0E665609352FEF3924E7C
  Rejoinder to be filed by appellants within three weeks · List appeals on September 13, 2021
  Appeal: Appeal Nos. 328, 329, 330, 331, 332, 333 of 2021 pending; adjourned to September 13, 2021
• 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-4CE8FBE0F2A5D836A055EC9F
  List Appeals Nos. 328-333 of 2021 on 2 December 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 were listed for further hearing on 2 December 2021; no disposal on merits stated.
• SAT matter SATV-66C985E6B85815D070205F49
  Order reserved after hearing counsel for the parties · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeals Nos. 328, 329, 330, 331, 332, 333, 359 and 381 of 2021 were heard together; order reserved on 1 December 2022.
• SAT matter SATV-6A6E45B3D68E4021B9B22D8E
  Appeals listed on 2 December 2021 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 were listed for 2 December 2021; no disposal on merits stated.
• 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
• Diversion of Birla Pacific Medspa IPO proceeds to fund purchase of its own shares on listing day, creating misleading appearance and supporting price rise.
  Appeal: Appeal Nos. 328-333 of 2021, 359 of 2021 and 381 of 2021 decided on 20.12.2023, reserved on 01.12.2022; no further appeal mentioned
• 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-97A882A27A2EB6CEC693D3EA
  List Appeal Nos. 328 to 333 of 2021 on December 2, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 328, 329, 330, 331, 332, 333 of 2021 pending; adjourned to December 2, 2021 vide order dated 28.10.2021, no disposal
• 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
• 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
• Diversion of Birla Pacific Medspa Ltd IPO proceeds to conduit entities to fund purchase of its own shares on listing, creating false demand and supporting price, defrauding IPO investors.