Manoj Ashokbhai Khalas

SAT-appeal

• Synchronized and manipulative trading in Global Infratech and Finance Limited shares, creating a misleading appearance of trading and increasing the LTP without genuine change in beneficial ownership.
  Appeals Nos. 56, 57 and 58 of 2023 dismissed · All miscellaneous applications disposed of
  Appeal: Appeals Nos. 56, 57 and 58 of 2023 dismissed by SAT on 18 December 2023; miscellaneous applications Nos. 1680-1685 of 2022 disposed of.
• SAT matter SATV-1226A21FF635227C1B518B8E
  Three weeks' time granted to the appellants to file rejoinder · Matters listed on 18 December 2023
  Appeal: Appeal Nos. 56, 57 and 58 of 2023 were pending before SAT; rejoinder permitted and matters listed for 18 December 2023
• Synchronized and fraudulent trading in Global Infratech and Finance Limited shares through identical buy and sell orders placed within one minute, creating a misleading appearance of trading and increasing the LTP without change in beneficial ownership.
  Appeal Nos. 56, 57 and 58 of 2023 dismissed · Miscellaneous Applications Nos. 1680 to 1685 of 2022 disposed of
  Appeal: Appeal Nos. 56, 57 and 58 of 2023 dismissed by SAT on 18 December 2023; miscellaneous applications disposed of.
• SAT matter SATV-154BED7A014D01E73BBA5158
  Three weeks’ further time allowed to the appellants to file rejoinder · Matters listed for 21 August 2023
  Appeal: Appeal Nos. 56, 57 and 58 of 2023; on 14 July 2023, further time was granted to file rejoinder and matters were listed on 21 August 2023
• SAT matter SATV-1C1DB519ABAAEDDED0FF279D
  Three weeks granted to the appellants to file rejoinder · Matters listed on 18 December 2023
  Appeal: Appeal Nos. 56, 57 and 58 of 2023 were pending before SAT; rejoinder permitted and matters listed for 18 December 2023
• SAT matter SATV-1C2FC64FC7590B217520F0F5
  Appellants granted three weeks to file rejoinder · Matters listed for hearing on 25 April 2023
  Appeal: Appeal Nos. 56, 57 and 58 of 2023 were pending; rejoinder time granted and matters listed on 25 April 2023
• SAT matter SATV-278122269813DB28562985E8
  Delay in filing the reply condoned and reply taken on record · Appellants granted three weeks to file rejoinder
  Appeal: Appeal Nos. 56, 57 and 58 of 2023; procedural order dated 9 June 2023, matters listed for 14 July 2023
• SAT matter SATV-351E283386ED9BE00B66E0B1
  Three weeks granted to the appellants to file rejoinder · Matters listed for 26 September 2023
  Appeal: Appeal Nos. 56, 57 and 58 of 2023 were pending; rejoinder time granted and matters listed for 26 September 2023.
• SAT matter SATV-5524CD2D99A7616BA471AF87
  Three weeks further time allowed to appellants to file rejoinder · List on November 07, 2023
  Appeal: Appeal Nos. 56, 57 and 58 of 2023 with Misc. Applications 1680-1685 of 2022 pending; rejoinder stage; next listing November 07, 2023
• SAT matter SATV-5BE5C70D39993133D36B2629
  Three weeks' further time allowed to appellant to file rejoinder · List on 21st August, 2023
  Appeal: Appeal Nos. 56, 57 and 58 of 2023 pending before SAT; adjourned to 21 August 2023 for rejoinder filing
• SAT matter SATV-552036E43F9C0C949DB791C1
  Three weeks further time allowed to appellants to file rejoinder · List matters on November 07, 2023
  Appeal: Appeal Nos. 56, 57 and 58 of 2023 pending with Misc. Applications 1680-1685 of 2022; adjourned for rejoinder, listed on 07 November 2023
• SAT matter SATV-69E14D26133EC222F6AE325D
  Delay in filing reply condoned, application allowed and reply taken on record · Three weeks time allowed to appellants to file rejoinder
  Appeal: Appeal Nos. 56, 57 and 58 of 2023 pending before SAT; adjourned to July 14, 2023 for rejoinder
• SAT matter SATV-7B5F321AB6D663D2C8724260
  Three weeks further time allowed to appellant to file rejoinder · List matters on 21st August, 2023
  Appeal: Appeal Nos. 56, 57, 58 of 2023 with Misc. Applications Nos. 1680-1685 of 2022 pending; adjourned to 21 August 2023
• SAT matter SATV-7C4EA5AA89564EE12DE99537
  Three weeks' time allowed to the appellants to file rejoinder · Matter listed on April 25, 2023
  Appeal: Appeal Nos. 56, 57 and 58 of 2023 with Misc. Applications Nos. 1680-1685 of 2022 pending; adjourned to April 25, 2023 for rejoinder
• SAT matter SATV-8C382983F7E8A9EAA48121AE
  Three weeks time allowed to appellants to file rejoinder · Matter listed on September 26, 2023
  Appeal: Appeal Nos. 56, 57 and 58 of 2023 with Misc. Applications Nos. 1680-1685 of 2022 pending before SAT; adjourned for rejoinder filing
• SAT matter SATV-89480DA0C19A8D15D55CC432
  Three weeks further time allowed to appellants to file rejoinder · List on November 07, 2023
  Appeal: Appeal Nos. 56, 57, 58 of 2023 with Misc. Applications 1680-1685 of 2022 pending; listed on 07 November 2023
• SAT matter SATV-8FC73763D6F8D070D5B4E365
  Three weeks time allowed to the appellants to file rejoinder · List matter on December 18, 2023
  Appeal: Appeal Nos. 56, 57 and 58 of 2023 with Misc. Applications Nos. 1680-1685 of 2022 pending before SAT; adjourned to 18.12.2023 for rejoinder
• SAT matter SATV-96FFC43FA4EAF78173D7CEE3
  Delay in filing Appeal No. 58 of 2023 condoned; Misc. Application No. 1684 of 2022 allowed · Appellant to apply for certified copy of impugned order to be made available within two weeks
  Appeal: Appeal No. 58 of 2023 pending; delay condoned on 17.01.2023, listed for admission and disposal on 17 March 2023
• SAT matter SATV-AE9E3F0B2668BF0FC8342FE8
  Three weeks' time allowed to the appellants to file rejoinder · List on 9th June, 2023
  Appeal: Appeal Nos. 56, 57 and 58 of 2023 pending before SAT; adjourned to 9 June 2023 for filing rejoinder
• SAT matter SATV-AA272D0228CFEC2C1F539C04
  Three weeks time allowed to appellants to file rejoinder · List on April 25, 2023
  Appeal: Appeal Nos. 56, 57 and 58 of 2023 with Misc. Applications 1680-1685 of 2022 pending; next listing April 25, 2023
• SAT matter SATV-C9EC36DC3CC2BA3E11E4CA88
  Delay in filing reply condoned and reply taken on record · Three weeks time to appellants to file rejoinder
• SAT matter SATV-C59B9D71A0BA4FBF4F6E0F24
  Three weeks time allowed to appellants to file rejoinder · Matter listed on September 26, 2023
  Appeal: Appeal Nos. 56, 57 and 58 of 2023 with Misc. Applications 1680-1685 of 2022 pending; next listing September 26, 2023
• SAT matter SATV-F1E15C74960E95410F36EF80
  Three weeks' time allowed to the appellant to file rejoinder · Matter listed on 9 June 2023
  Appeal: Appeal Nos. 56, 57 and 58 of 2023 with Misc. Applications Nos. 1680-1685 of 2022 and 395 of 2023 pending before SAT; adjourned to 9 June 2023, no disposal yet
• Synchronized trades in Global Infratech creating misleading appearance without change in beneficial ownership and raising LTP by Rs 11.60.
  Appeal Nos. 56, 57, 58 of 2023 dismissed; Rs 5 lakh penalty per appellant upheld · Misc. Applications Nos. 1680-1685 of 2022 disposed of with no order as to costs
  Appeal: Appeal Nos. 56, 57, 58 of 2023 against AO order dated September 23, 2022 dismissed by SAT on 18.12.2023
• SAT matter SATV-B3A2F26744A9D90AA844F3EF
  Three weeks' time allowed to appellant to file rejoinder · Matters listed on 9th June, 2023
  Appeal: Appeal Nos. 56, 57 and 58 of 2023 pending at rejoinder stage; listed on 9 June 2023