Mani Oommen

8 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Parties to take instructions from Registrar 48 hours before date fixed on video conference vs physical hearing
Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
Parties to contact Registrar 48 hours before fixed date on video vs physical hearing

SAT-appeal

SAT matter SATV-2B7D3ACEDD66994CA20AC220
Matter adjourned on SEBI's request · List the appeal on 27 January 2022
Appeal: Appeal No. 183 of 2020; adjourned on 20 January 2022 and listed for 27 January 2022
SAT matter SATV-2D42F0C8EEA41FBBADA17C90
Order reserved after hearing learned counsel for parties · Parties directed to act on digitally signed copy sent by fax and/or email
Appeal: Appeal No.183 of 2020 heard on 27.01.2022, order reserved, not disposed
SAT matter SATV-8C530801D6D3AC6270C40EF5
List matter on January 20, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
Appeal: Appeal No. 183 of 2020 with Misc. Application No. 260 of 2020 pending; adjourned to January 20, 2022 vide order dated 03.01.2022
SAT matter SATV-855CE0BF8864BA629CCCAB27
Delay in filing Appeal No. 183 of 2020 condoned; Misc. Application No. 260 of 2020 allowed · Respondent to file reply within three weeks; appellant to file rejoinder three weeks thereafter
Appeal: Appeal No. 183 of 2020 with Misc. Application No. 260 of 2020 for condonation of delay - delay condoned, pending for admission/final disposal on 28 September 2021
Alleged collusion in the understatement of DCHL's loans, liabilities and interest through misleading financial disclosures and transfer of loans to DCM. The appellant was alleged to have failed to exercise due diligence and thereby facilitated fraudulent financial statements.
Impugned WTM order quashed insofar as it related to Mani Oommen · Appeal allowed with no order as to costs
Appeal: Appeal No. 183 of 2020 decided on 18 February 2022; appeal allowed and impugned order quashed insofar as it concerned Mani Oommen.
SAT matter SATV-917AA1613CB8A0FA32518CCF
Three weeks time allowed to appellant to file rejoinder · List matter on October 21, 2021
Appeal: Appeal No. 183 of 2020 pending - rejoinder stage, next listed on October 21, 2021
SAT matter SATV-A9DA4876A869B7AC595282F8
Three weeks' time allowed to appellant to file rejoinder · List matter on December 7, 2021
Appeal: Appeal No. 183 of 2020 with Misc. Application No. 260 of 2020 pending before SAT; adjourned to December 7, 2021 for rejoinder/hearing
SAT matter SATV-EB25ABDFC9BAF810235E9A94
Adjourned on the request of the respondent · List on 3rd January, 2022
Appeal: Appeal No.183 of 2020 with Misc. Application No.260 of 2020 pending; adjourned to 3rd January, 2022

Analyse these matters in Ontology · Plans

Source: SecMarx — Mani Oommen. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.