Mr. Mahendra Sagarmal Fagania

SAT-appeal

• SAT matter SATV-0B6007E91FFA79B38F0F67FD
  List Misc. Application No. 281 of 2023 and Appeal No. 660 of 2022 on November 29, 2023 · List Misc. Application No. 1209 of 2022 and Appeal No. 854 of 2022 on November 29, 2023
  Appeal: Appeal Nos. 660 of 2022, 854 of 2022, 406 of 2023 and 407 of 2023 were pending and directed to be listed on November 29, 2023.
• SAT matter SATV-0E4AB4F84D1FBCA8B2E54BEB
  Three weeks' time granted to the appellants to file rejoinder · Matters listed for 9 August 2023
  Appeal: Appeal Nos. 660 of 2022, 854 of 2022, 406 of 2023 and 407 of 2023 were pending; rejoinder permitted and matters listed on 9 August 2023
• The appellants allegedly created artificial trading volume in Kanchan International Limited by reversing trades, resulting in false and misleading appearance of trading in the market.
  Impugned AO order dated 28 July 2022 quashed · All four appeals allowed
  Appeal: Appeal Nos. 660 of 2022, 854 of 2022, 406 of 2023 and 407 of 2023 allowed on 29 November 2023; impugned order quashed.
• SAT matter SATV-29CF843A22B9185F7285074F
  All matters adjourned at the request of the appellants · List the matters on 02 November 2023
  Appeal: Appeal Nos. 660 of 2022, 854 of 2022, 406 of 2023 and 407 of 2023 were adjourned on 20 September 2023; next listing fixed for 02 November 2023.
• SAT matter SATV-29C5B3239865BED13A19D7B7
  Adjourned on request of appellants, list on November 02, 2023
  Appeal: Appeal Nos. 660 of 2022, 854 of 2022, 406 of 2023 and 407 of 2023 with Misc. Applications Nos. 281/2023, 1209/2022, 844/2023, 814/2023 adjourned to November 02, 2023
• Alleged creation of artificial trading volume by reversing trades in Kanchan International Limited, causing trading to appear false and misleading and violating PFUTP Regulations.
  Impugned AO order dated 28 July 2022 quashed. · All four appeals allowed with no order as to costs.
  Appeal: Appeal Nos. 660 of 2022, 854 of 2022, 406 of 2023 and 407 of 2023 allowed and disposed of by SAT on 29 November 2023.
• SAT matter SATV-9135113D8A3A509F595ACBC3
  Three weeks' time allowed to the appellants to file rejoinder · List on August 09, 2023
  Appeal: Appeal Nos. 660 of 2022, 854 of 2022, 406 of 2023, 407 of 2023 with Misc. Applications 281 of 2023, 1209 of 2022, 284 of 2023 pending; adjourned to 09.08.2023
• SAT matter SATV-968CF1FDCBE16B069D5198D8
  List matters on November 29, 2023
  Appeal: Appeal Nos. 660 of 2022, 854 of 2022, 406 of 2023 and 407 of 2023 pending; next listing November 29, 2023
• Reversal of trades in Kanchan International Ltd creating artificial volume and false/misleading appearance of trading in 2011-2012.
  Impugned AO order quashed · All four appeals allowed with no order as to costs
  Appeal: Appeal Nos. 660/2022, 854/2022, 406/2023, 407/2023 allowed on 29.11.2023; Misc. Appl. Nos. 281/2023, 1209/2022, 844/2023, 814/2023 disposed
• SAT matter SATV-BC3D7E13197E8BBE8B8C021D
  Adjourned on request of the appellants · List on November 02, 2023
  Appeal: Appeal Nos. 660 of 2022, 854 of 2022, 406 of 2023, 407 of 2023 pending; adjourned to 02.11.2023 vide order dated 20.09.2023
• SAT matter SATV-B0A48B9AE475D8EF89673AD2
  List on November 29, 2023
  Appeal: Appeal Nos. 660 of 2022, 854 of 2022, 406 of 2023 and 407 of 2023 with Misc. Applications pending; adjourned and listed on 29.11.2023, no disposal on 02.11.2023
• SAT matter SATV-ADEDCD0EB54A08AECCDE4214
  Matter listed for hearing on November 29, 2023
  Appeal: Appeal Nos. 660 of 2022, 854 of 2022, 406 of 2023, 407 of 2023 with Misc. Applications pending; adjourned to 29.11.2023
• SAT matter SATV-B1FD5EBC13550C3CEC6D2F62
  Delay in filing reply condoned, reply taken on record · List all appeals for admission and final disposal on 20th September, 2023
  Appeal: Appeal Nos. 660 of 2022, 854 of 2022, 406 of 2023, 407 of 2023 pending; listed for admission and final disposal on 20 September 2023, not disposed on 9.8.2023
• SAT matter SATV-CD765E14676837A0DB2FD3A2
  Adjourned on request of the appellants · List on November 02, 2023
  Appeal: Appeal Nos. 660 of 2022, 854 of 2022, 406 of 2023, 407 of 2023 pending; adjourned to 02.11.2023
• SAT matter SATV-F5E42E06CEFCB9C0412E64DE
  Delay in filing Appeal No. 407 of 2023 condoned and Misc. Applications allowed · Respondent to make certified copy of impugned order available within 10 working days
  Appeal: Appeal No. 407 of 2023 with Misc. Applications No. 530 and 531 of 2023 pending; delay condoned on 28.04.2023, connected with Appeal No. 660 of 2022, next listing 20.06.2023
• Trading in scrip of Kanchan International Ltd during 2011-2012 creating artificial volume by reversing trades causing false and misleading appearance of trading.
  Impugned AO order dated July 28, 2022 quashed · All four appeals allowed with no order as to costs
  Appeal: Appeal Nos. 660 of 2022, 854 of 2022, 406 of 2023 and 407 of 2023 allowed on 29.11.2023; impugned AO order quashed
• SAT matter SATV-EE88FE3BE8489DA72610B8DC
  Three weeks time allowed to appellants to file rejoinder · Matter listed on August 09, 2023
  Appeal: Appeal Nos. 660 of 2022, 854 of 2022, 406 of 2023, 407 of 2023 pending with Misc. Appl. Nos. 281/2023, 1209/2022, 284/2023; next listing 09.08.2023
• SAT matter SATV-EA87EB59B44DDC46849231D6
  Three weeks' time allowed to the appellants to file rejoinder · Matter listed on August 09, 2023