Manju Mutha
Penalties and directions recorded
- Matters were adjourned and directed to be listed again on 11 August 2021.
- Parties directed to obtain instructions from the Registrar 48 hours before the next hearing regarding video conference or physical hearing.
- All listed matters were adjourned and directed to be listed on 12 April 2021.
- Parties directed to obtain instructions from the Registrar 48 hours before the next date regarding video conference or physical hearing.
- Matters to be listed for further hearing on 6 August 2021
SAT-appeal
- SAT matter SATV-09CDA83EB7DCAE19B4703D06Hearing of the appeals continued. · Matters were adjourned and directed to be listed again on 11 August 2021.Appeal: Appeals Nos. 552, 507, 508, 509, 514, 515, 545, 600, 607, 611, 612 of 2019 and 30, 67 and 68 of 2020 remained pending; hearing continued and matters were listed for 11 August 2021.
- SAT matter SATV-09EA8AA2F5C88945A57CD6E8All listed matters were adjourned and directed to be listed on 12 April 2021. · Parties directed to obtain instructions from the Registrar 48 hours before the next date regarding video conference or physical hearing.Appeal: Multiple appeals were listed together; no disposal on merits. Matters adjourned to 12 April 2021.
- SAT matter SATV-0A4B05881F188B091D708283Matters to be listed for further hearing on 6 August 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 507, 508, 509, 514, 515, 545, 552, 600, 607, 611, 612 of 2019 and Appeal Nos. 30, 67 and 68 of 2020 were heard and adjourned for further hearing on 6 August 2021
- SAT matter SATV-0D947B511D2EE68849D193AFReview Application No. 21 of 2021 disposed of · Clarified that the show cause notice and proceedings were not quashedAppeal: Appeal No. 515 of 2019 had been allowed because no opportunity of hearing was given; the SEBI review application was disposed of on 15 November 2021.
- SAT matter SATV-0F5AA69FB42873D1F7985B72Appeals and connected applications were passed over due to counsel illness and adjournment requests. · Matters were listed for 12 May 2021.Appeal: Appeal Nos. 507, 508, 509, 514, 515, 545, 600, 611, 612 of 2019 and 30, 67, 68 of 2020 were adjourned/passed over and listed for 12 May 2021; no merits disposal.
- SAT matter SATV-16301AD3AE120652F92B8E22List the group of appeals on 5 February 2021 · Appellants may file rejoindersAppeal: Appeal Nos. 507, 508, 509, 514, 515, 545, 600, 611, 612 of 2019 and 30, 67, 68, 607 of 2020 were pending and adjourned for listing on 5 February 2021; no disposal on merits
- SAT matter SATV-1909C22BB43280635DB33DD8Matters were adjourned and directed to be listed on 18 June 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Multiple connected appeals were adjourned on 12 May 2021; listed for 18 June 2021. Appeal Nos. 507, 508, 509, 514, 515, 545, 600, 611, 612 of 2019 and 30, 67, 68 of 2020.
- SAT matter SATV-1D614851CFE75A4499EE32F4All matters listed on 12 April 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 507, 508, 509, 514, 515, 545, 600, 611, 612 of 2019 and 30, 67, 68 of 2020 were adjourned and listed on 12 April 2021; no merits disposal
- SAT matter SATV-1E4A73E98D7EEC5AC8172351Matters listed for further hearing on 6 August 2021 · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal Nos. 507, 508, 509, 514, 515, 545, 552, 600, 607, 611, 612 of 2019 and 30, 67, 68 of 2020 were heard and adjourned for further hearing on 6 August 2021
- SAT matter SATV-252C57349D44D299788C845COrder reserved after hearing counsel at length · Parties directed to act on the digitally signed copy sent by fax or emailAppeal: Multiple connected appeals were heard together; order reserved on 23 August 2021. No disposal on merits stated.
- SAT matter SATV-14B275DF980C5896981ECBFFAppeals and connected miscellaneous applications were passed over and listed for 12 May 2021. · Parties directed to obtain instructions from the Registrar 48 hours before the next date regarding video conference or physical hearing.Appeal: Appeal Nos. 507, 508, 509, 514, 515, 545, 600, 611, 612 of 2019 and 30, 67, 68 of 2020 and 552, 607 of 2019 were adjourned/passed over on 12 April 2021 and listed for 12 May 2021; no merits disposal stated.
- SAT matter SATV-376A936DF66122BB5F2E8DCFAll matters listed on 12 April 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Multiple appeals and connected miscellaneous applications were adjourned/listed for 12 April 2021; no merits disposal recorded
- SAT matter SATV-3358DB903A528A644F7DCCCBMatters were adjourned. · List the matters on 18 June 2021.Appeal: Appeal Nos. 507, 508, 509, 514, 515, 545, 600, 611, 612 of 2019, 30, 67, 68 of 2020 and 552, 607 of 2019 were listed; matters were adjourned to 18 June 2021.
- SAT matter SATV-3E77D6D52FD2F5B9C5E5D7F8Order reserved; no operative merits directions recorded · Parties directed to act on the digitally signed copyAppeal: Appeal Nos. 552, 507, 508, 509, 514, 515, 545, 600, 611, 612 of 2019 and 30, 67, 68 of 2020 heard together; order reserved on 23 August 2021.
- SAT matter SATV-8B386DA3FD9A97344851864FHearing begun; put up matters for further hearing on August 6, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference or physical hearingAppeal: Appeal Nos. 507,508,509,514,515,545,552,600,607,611,612 of 2019 and 30,67,68 of 2020 pending; hearing begun, adjourned to 06.08.2021
- SAT matter SATV-36962395684B30401C16FA88Matters listed for further hearing on 6 August 2021 · Parties to take instructions from the Registrar 48 hours before the next hearing regarding video conference or physical hearingAppeal: Appeal Nos. 507, 508, 509, 514, 515, 545, 552, 600, 607, 611, 612 of 2019 and Appeal Nos. 30, 67 and 68 of 2020 were heard and adjourned for further hearing on 6 August 2021
- SAT matter SATV-4579A1F4AB121F62AF3F14CCFurther hearing of the respondent listed for 23 August 2021 · Parties permitted to file brief written submissionsAppeal: Order dated 11 August 2021 in connected Appeals Nos. 552, 507, 508, 509, 514, 515, 545, 600, 611, 612 of 2019 and 30, 67, 68 and 607 of 2020; further hearing adjourned to 23 August 2021
- SAT matter SATV-FB33CC83991A18406DD4050BHeard counsel for appellants; list on August 23, 2021 for further hearing of respondent · Parties permitted to file brief written submissions in meanwhileAppeal: Appeal Nos. 552, 507, 508, 509, 514, 515, 545, 600, 611, 612 of 2019 and 30, 67, 68, 607 of 2019-2020 pending; adjourned to 23.08.2021
- SAT matter SATV-F97E63B05E95A25447A0F1EAOrder reserved after hearing counsel for parties at length · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos 552, 507, 508, 509, 514, 515, 545, 600, 611, 612, 607 of 2019 and 30, 67, 68 of 2020 heard on 23.08.2021; order reserved, no disposal yet
- Circular/reversal trades with no change in beneficial ownership to create false volume and manipulate price of Octant Interactive Technologies Ltd for promoters to offload at manipulated price.Appeal: Fourteen SAT Appeals Nos. 552, 507, 508, 509, 514, 515, 545, 600, 607, 611, 612 of 2019 and 30, 67, 68 of 2020 against AO order dated 02.08.2019; heard 23.08.2021, decision 17.09.2021
- SAT matter SATV-5D5141AB5E0A9C7A01670AB2Matters to be put up for further hearing on 6 August 2021 · Parties to take instructions from the Registrar 48 hours before the fixed hearing regarding video conference or physical hearingAppeal: Appeal Nos. 507, 508, 509, 514, 515, 545, 552, 600, 607, 611, 612 of 2019 and Appeal Nos. 30, 67 and 68 of 2020 were heard; further hearing fixed for 6 August 2021.
- SAT matter SATV-6558770BBEE35C7F3413A349All matters listed for 12 April 2021 · Parties directed to obtain Registrar's instructions 48 hours before the listed date regarding video conference or physical hearingAppeal: Multiple appeals and connected miscellaneous applications listed for 12 April 2021; no merits disposal
- SAT matter SATV-72B6FA03BA8FDB3F0567C2E4Matters adjourned on request for adjournment · List on June 18, 2021Appeal: Appeal Nos. 507, 508, 509, 514, 515, 545, 552, 600, 607, 611, 612 of 2019 and 30, 67, 68 of 2020 heard on 12.05.2021; adjourned, to be listed on 18.06.2021
Other
- SAT matter SATV-AEEA5273F94990645C0BE292Put up matters for further hearing on August 6, 2021 · Parties to act on digitally signed copy sent by fax and/or email
Source: SecMarx — Manju Mutha. 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.