Makesworth Projects and Developers Pvt. Ltd.

SAT-appeal

• Alleged fraudulent and unfair trade practices and violations of Section 12A(a)-(c) of the SEBI Act and Regulations 3 and 4 of the FUTP Regulations.
  Common ex-parte adjudication order dated 31 December 2013 set aside in all appeals. · SEBI directed to pass fresh orders after hearing the appellants and Harish Sureka.
  Appeal: Appeals Nos. 26 to 40 of 2015 allowed by common SAT order dated 15 December 2015; impugned order set aside subject to costs and remand for fresh adjudication.
• SAT matter SATV-244D1E27FCD590CC52C8A96A
  Time to pass the order was extended by six months from 28 October 2016. · Miscellaneous applications were disposed of with no order as to costs.
  Appeal: Misc. Applications Nos. 261-275 of 2016 in Appeals Nos. 26-40 of 2015 disposed of on 28 October 2016
• Alleged fraudulent and unfair trade practices and manipulation in the securities market, violating Section 12A of the SEBI Act and the FUTP Regulations.
  Common ex-parte adjudication order dated 31 December 2013 set aside in all appeals. · SEBI directed to pass fresh orders after hearing the appellants and Harish Sureka.
  Appeal: Appeal Nos. 26 to 40 of 2015 disposed of on 15 December 2015; all appeals allowed subject to directions.
• SAT matter SATV-24003D1051F4BD3960B50BCA
  Time for SEBI to pass the orders was extended by six months from 28 October 2016. · Miscellaneous Applications Nos. 261 to 275 of 2016 were disposed of with no order as to costs.
  Appeal: Miscellaneous Applications Nos. 261 to 275 of 2016 in Appeals Nos. 26 to 40 of 2015 disposed of on 28 October 2016.
• SAT matter SATV-2A9236C94671C13C0404EE89
  Time for SEBI to pass the underlying orders was extended by six months from 28 October 2016. · All Miscellaneous Applications were disposed of with no order as to costs.
  Appeal: Miscellaneous Applications Nos. 261-275 of 2016 in Appeals Nos. 26-40 of 2015 disposed of on 28 October 2016; extension granted.
• SAT matter SATV-2143A959FE26DC313157C814
  Time to pass order extended by six months from 28.10.2016 · All Misc. Applications disposed accordingly with no order as to costs
  Appeal: Misc. Applications Nos.261-275 of 2016 in Appeals Nos.26-40 of 2015 disposed on 28.10.2016; extension to comply with Tribunal order dated 15.12.2015
• SAT matter SATV-27170ED35387DE5AB0BFD03C
  Time to comply with Tribunal order dated 15.12.2015 extended by six months from 28.10.2016 · All Misc. Applications Nos. 261 to 275 of 2016 disposed of with no order as to costs
  Appeal: Misc. Application Nos. 261-275 of 2016 in Appeal Nos. 26-40 of 2015 disposed on 28.10.2016; extension granted
• Alleged fraudulent and unfair trade practices relating to securities market concerning Brooks Laboratories Ltd. in violation of Sec 12A and PFUTP Regulations 3-4.
  Impugned ex-parte AO order dated 31 Dec 2013 set aside subject to payment of costs · Appellants permitted to file detailed reply to SCN and serve SEBI
  Appeal: Appeal Nos 26 to 40 of 2015 allowed on 15.12.2015; impugned AO order dated 31.12.2013 set aside and remanded for fresh decision
• SAT matter SATV-2FBC4D5BDAD07720A2E76168
  Time to pass order extended by six months from 28.10.2016 · All Misc. Applications disposed of with no order as to costs
• Alleged violation of Section 12A(a)-(c) and PFUTP Regulations 3(a)-(d), 4(1), 4(2)(a) and (e) in relation to Brooks Laboratories Ltd., leading to various monetary penalties under Section 15HA.
  Common ex-parte AO order dated 31.12.2013 set aside subject to payment of costs · Appellants permitted to file detailed reply to SCN and serve SEBI within one month
  Appeal: Appeal Nos. 26 to 40 of 2015 allowed on 15.12.2015 and remanded for fresh order; prior Appeal No. 57 of 2014 (Harish Sureka) against same order allowed on 16.06.2014
• Fraudulent and unfair trade practices relating to securities market in Brooks Laboratories Ltd. in violation of Section 12A and PFUTP Regulations 3 and 4.
  Common ex-parte AO order dated 31 Dec 2013 set aside qua all appellants subject to costs · Appellants permitted to file detailed reply to SCN and serve SEBI
  Appeal: Appeal Nos. 26 to 40 of 2015 disposed on 15.12.2015; all allowed, impugned order set aside and remanded to SEBI for fresh order
• Alleged fraudulent and unfair trade practices in securities of Brooks Laboratories Ltd. in violation of Section 12A and PFUTP Regulations 3-4.
  Impugned ex-parte order dated 31.12.2013 set aside subject to payment of costs · Appellants permitted to file detailed reply to show cause notice and SEBI to hear them with Harish Sureka
  Appeal: Appeal Nos. 26-40 of 2015 allowed on 15.12.2015; prior Appeal No.57 of 2014 (Harish Sureka) allowed on 16.06.2014 remanding same 31.12.2013 order
• Alleged fraudulent and unfair trade practices in Brooks Laboratories Ltd scrip in violation of SEBI Act Sec 12A and PFUTP Regs 3-4.
  Impugned ex-parte AO order dated 31.12.2013 set aside qua appellants subject to costs · All 15 Appeals Nos. 26-40 of 2015 allowed and remanded for fresh adjudication
  Appeal: Appeal Nos. 26-40 of 2015 allowed on 15.12.2015; ex-parte AO order dated 31.12.2013 set aside and remanded for fresh hearing
• SAT matter SATV-9930A3EE1BDC1E07ACD3AE44
  Time to pass order extended by six months from 28.10.2016 · All Misc. Applications No.261-275 of 2016 disposed accordingly with no order as to costs
  Appeal: Misc. Applications No.261-275 of 2016 in Appeals No.26-40 of 2015 disposed on 28.10.2016 with extension granted
• SAT matter SATV-8DABCEF1CA7C13986D54C474
  Time to pass order extended by six months from 28.10.2016 · Misc. Applications Nos. 261-275 of 2016 disposed with no order as to costs
  Appeal: Misc. Applications Nos. 261-275 of 2016 in Appeals Nos. 26-40 of 2015 disposed on 28.10.2016 with extension granted
• SAT matter SATV-98CA0C19A6D19B4458720BB3
  Time to pass order pursuant to SAT order dated 15 December 2015 extended by six months from 28.10.2016 · Misc. Applications No.261-275 of 2016 disposed of with no order as to costs
  Appeal: Misc. Applications No.261-275 of 2016 in Appeal No.26-40 of 2015 disposed on 28.10.2016 with extension granted
• SAT matter SATV-AD533E4A78A27877FD6E1F12
  Time to pass order per Tribunal order dated 15.12.2015 extended by six months from 28.10.2016 · All Misc. Applications Nos.261-275 of 2016 disposed with no order as to costs
  Appeal: Misc. Applications Nos.261-275 of 2016 in Appeals Nos.26-40 of 2015 disposed on 28.10.2016 granting extension; relates to Tribunal directions dated 15.12.2015
• Alleged fraudulent and unfair trade practices in securities market relating to Brooks Laboratories Ltd. in violation of Section 12A and PFUTP Regulations 3-4.
  All 15 Appeals (Nos. 26-40 of 2015) allowed · Common ex-parte adjudication order dated 31.12.2013 set aside subject to costs
  Appeal: Appeal Nos. 26 to 40 of 2015 disposed on 15.12.2015; allowed and remanded for fresh adjudication after hearing
• SAT matter SATV-B6A1D6F825CB2132F165A7D4
  Time to pass order extended by six months from 28.10.2016 to comply with Tribunal directions dated 15.12.2015 · All Misc. Applications Nos.261-275 of 2016 disposed of with no order as to costs
  Appeal: Misc. Applications Nos.261-275 of 2016 in Appeals Nos.26-40 of 2015; seeks extension of time to comply with SAT order dated 15.12.2015; extension granted on 28.10.2016, main appeals pending
• Alleged fraudulent and unfair trade practices in securities of Brooks Laboratories Ltd. in violation of Section 12A of SEBI Act and Regulations 3 and 4 of PFUTP Regulations.
  Common ex-parte AO order dated 31.12.2013 set aside subject to payment of costs · Appellants permitted to file detailed reply to show cause notices and serve SEBI within one month
  Appeal: Appeal Nos. 26 to 40 of 2015 allowed on 15.12.2015 and remanded to SEBI for fresh order after hearing
• Alleged fraudulent and unfair trade practices in securities market relating to Brooks Laboratories Ltd. in violation of Section 12A and FUTP Regulations.
  Impugned ex-parte AO order dated 31.12.2013 set aside qua all appellants subject to costs · Appellants permitted to file detailed reply to SCN and serve SEBI within one month
  Appeal: Appeal Nos. 26 to 40 of 2015 allowed and disposed by common SAT order dated 15.12.2015; matter remanded to SEBI for fresh order
• Alleged violations of the prohibitions against fraudulent and unfair trade practices under Section 12A of the SEBI Act and Regulations 3 and 4 of the FUTP Regulations. Monetary penalties were imposed through an ex-parte adjudication order.
  Common ex-parte order dated 31 December 2013 set aside in all appeals · SEBI directed to pass fresh orders after hearing the appellants and Harish Sureka
  Appeal: Appeal Nos. 26 to 40 of 2015 disposed of by common SAT order dated 15 December 2015; all appeals allowed as directed
• SAT matter SATV-637698CCADC94C8510468F47
  Time for SEBI to pass the order was extended by six months from 28 October 2016. · All Miscellaneous Applications were disposed of with no order as to costs.
  Appeal: Misc. Applications Nos. 261 to 275 of 2016 in Appeal Nos. 26 to 40 of 2015 disposed of on 28 October 2016
• Alleged violation of Section 12A(a),(b),(c) and FUTP Regulations 3(a)-(d), 4(1), 4(2)(a),(e) in matter of Brooks Laboratories Ltd.
  Impugned ex-parte order dated 31 December 2013 set aside subject to payment of costs · Appellants permitted to file detailed reply to show cause notices and serve SEBI
  Appeal: Appeal Nos. 26 to 40 of 2015 allowed and disposed by SAT common order dated 15.12.2015; impugned order set aside and remanded
• Alleged violation of SEBI Act Sec 12A and FUTP Regs 3-4 in Brooks Laboratories Ltd. matter leading to AO monetary penalties.
  Common ex-parte AO order dated 31.12.2013 set aside qua appellants subject to costs · Appellants permitted to file detailed reply to SCN and serve SEBI
  Appeal: Appeal Nos. 26 to 40 of 2015 allowed on 15.12.2015 and remanded to SEBI for fresh adjudication after hearing
• Alleged fraudulent and unfair trade practices relating to securities market in Brooks Laboratories Ltd. in violation of Sec 12A and FUTP Regulations
  Impugned ex-parte AO order dated 31.12.2013 set aside qua appellants subject to costs · All 15 Appeals No. 26-40 of 2015 allowed and remanded for fresh adjudication
  Appeal: Appeal Nos. 26 to 40 of 2015 allowed on 15.12.2015; common ex-parte order dated 31.12.2013 set aside and remanded for fresh hearing
• Alleged fraudulent and unfair trade practices in securities relating to Brooks Laboratories Ltd. violating Sec 12A and FUTP Regs 3-4.
  Impugned ex-parte AO order dated 31.12.2013 set aside subject to payment of costs · Appellants permitted to file detailed reply to SCN and serve SEBI
  Appeal: Appeal Nos 26-40 of 2015 allowed on 15.12.2015 with remand; prior Appeal No 57 of 2014 (Harish Sureka) allowed on 16.06.2014 quashing same order
• SAT matter SATV-AD60B8379E488AEEEB21EEAB
  Time to pass final order as contemplated by common order dated 28 October 2016 extended by three months from today · All Misc. Applications disposed of with no order as to costs
  Appeal: Misc. Applications Nos. 159-173 of 2017 in Appeals Nos. 26-40 of 2015 disposed on 18.05.2017 with extension granted
• SAT matter SATV-DB47D53FB676B9EFE75C5B99
  Time to comply with Tribunal order dated 15 December 2015 extended by six months from 28 October 2016 · All Misc. Applications Nos. 261-275 of 2016 disposed of with no order as to costs
  Appeal: Misc. Applications Nos. 261-275 of 2016 in Appeals Nos. 26-40 of 2015 disposed on 28.10.2016 with extension granted on consent
• SAT matter SATV-E5BF8EFA3BE0F9D8568ACFFA
  Time to pass order in terms of Tribunal order dated 15 December 2015 extended by six months from 28.10.2016 · Misc. Applications No.261 to 275 of 2016 disposed with no order as to costs
  Appeal: Misc. Applications No.261-275 of 2016 in Appeal Nos.26-40 of 2015 disposed on 28.10.2016 with extension granted