Manoj Mittal

SAT-appeal

• Alleged suppression of material information regarding the background, experience and alleged control of the acquirer in the 2008 open-offer documents, allegedly violating takeover disclosure obligations.
  Appeal Nos. 354 to 357 of 2022 dismissed · WTM order dated March 31, 2022 rejecting the complaints effectively upheld
  Appeal: Appeal Nos. 354, 355, 356 and 357 of 2022 dismissed by SAT on November 7, 2023; no order as to costs.
• SAT matter SATV-0489D5E5E007ADBD88371B3C
  List Appeals Nos. 354-357 of 2022 on 30 March 2023 · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 354, 355, 356 and 357 of 2022 were listed for further hearing on 30 March 2023; not disposed of in this order.
• SAT matter SATV-06FD167EC30F1EF4DD278A50
  List Appeal Nos. 354 to 357 of 2022 on 31 January 2023 · Parties directed to act on the digitally signed order
  Appeal: Appeal Nos. 354, 355, 356 and 357 of 2022; order dated 16 December 2022 directed listing on 31 January 2023
• SAT matter SATV-07334EB2532DE08A897DC890
  List all four appeals on 14 July 2023 · Parties to act on the digitally signed order
  Appeal: Appeal Nos. 354, 355, 356 and 357 of 2022 were pending and listed for 14 July 2023; no disposal on merits stated.
• SAT matter SATV-0D8790C57698E3E300F85944
  Appeals Nos. 354, 355, 356 and 357 of 2022 listed for 1 March 2023
  Appeal: Appeal Nos. 354, 355, 356 and 357 of 2022 were pending and adjourned for listing on 1 March 2023; no disposal on merits stated
• SAT matter SATV-15D093A6098457EAECCC42F9
  Appeals adjourned on the appellants' request · Listed for hearing on 16 December 2022
  Appeal: Appeal Nos. 354, 355, 356 and 357 of 2022 were adjourned on 16 November 2022 and listed on 16 December 2022; no final disposal stated.
• SAT matter SATV-19E77DB6FC8D63183A33DAAD
  Three weeks' time granted to the appellants to file rejoinder · Matters listed for hearing on 28 September 2022
  Appeal: Appeal Nos. 354, 355, 356 and 357 of 2022 were pending; rejoinder permitted and matters listed on 28 September 2022.
• SAT matter SATV-1B5A867AAAFD82725A384D1E
  Matters listed for further hearing on 30 March 2023 · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 354, 355, 356 and 357 of 2022 were pending and listed for 30 March 2023; no disposal recorded in this order.
• The acquirer was alleged to have violated provisions of the SEBI Act and regulations framed thereunder. The WTM subsequently exonerated the acquirer, which is challenged in the appeal.
  Appeal connected with Appeal No. 354 of 2022 · SEBI directed to file a reply within three weeks from 6 July 2022
  Appeal: Appeal No. 355 of 2022 heard on 6 July 2022; reply and rejoinder directed, with final disposal listed for 25 August 2022. No disposal on merits stated.
• SAT matter SATV-22E19C72EAC7D54B11DCECD9
  Appeals adjourned on the request of the appellants' counsel · Matters listed for 3 November 2023
  Appeal: Appeal Nos. 354, 355, 356 and 357 of 2022 were adjourned on 22 September 2023 and listed for 3 November 2023; no disposal is recorded.
• Alleged suppression of material information regarding the background and control of the acquirer in the 2008 open-offer documents, allegedly violating takeover disclosure obligations.
  All four appeals dismissed · No direction for a fresh open offer
  Appeal: Appeal Nos. 354, 355, 356 and 357 of 2022 dismissed by SAT on 7 November 2023.
• SAT matter SATV-29DCBFFAA319FC65B60DD233
  Matter adjourned · List for admission and final disposal on 16 November 2022
  Appeal: Appeal Nos. 354, 355, 356 and 357 of 2022 were adjourned on 28 September 2022; listed for admission and final disposal on 16 November 2022.
• Alleged suppression of material facts concerning the identity and background of the persons controlling the acquirer in the 2008 open-offer documents, allegedly violating takeover disclosure obligations.
  All four appeals dismissed. · No order as to costs.
  Appeal: Appeal Nos. 354, 355, 356 and 357 of 2022 dismissed by SAT on 7 November 2023.
• Grievance that SEBI failed to dispose appellant's complaint dated 15 February 2016 despite personal hearing on 16 June 2016 and representations dated 27 June 2016 and 14 July 2016.
  Appeal disposed as not pressed on SEBI's statement to pass appropriate order on complaint and publish it on SEBI portal · No order as to costs
  Appeal: Appeal No. 288 of 2016 disposed on 24 November 2016 as not pressed
• Acquirer India Star and merchant banker allegedly suppressed material facts in 2008 open offer documents for Global Offshore Services Ltd., including ultimate control by Sycamore and background of director Ravi Pratap Singh.
  Appeal Nos. 354, 355, 356 and 357 of 2022 dismissed · No direction for fresh open offer; no order as to costs
  Appeal: SEBI's Civil Appeal against SAT order dated 02.02.2018 dismissed by Supreme Court judgment dated 01.12.2021
• SAT matter SATV-541618D2594768B8104988FE
  Adjourned on request of the appellants · Matter listed on December 16, 2022
  Appeal: Appeal Nos. 354, 355, 356 and 357 of 2022 adjourned on 16.11.2022; next listing December 16, 2022
• SAT matter SATV-6F19636110EEA6BF743E33E8
  List Appeal Nos. 354, 355, 356 and 357 of 2022 on March 1, 2023
  Appeal: Appeal Nos. 354, 355, 356 and 357 of 2022 pending before SAT; listed for March 1, 2023 with no disposal yet
• SAT matter SATV-7FB0C8B906EC59A57AA56A9C
  Order reserved after hearing counsel for parties
• SAT matter SATV-45B09FC8751A76DF1C3145B5
  Appeals adjourned at the respondent's request. · List the appeals on 7 August 2023. Parties may act on the digitally signed order.
  Appeal: Appeal Nos. 354, 355, 356 and 357 of 2022 were adjourned on 14 July 2023 and listed for 7 August 2023; no disposal on merits stated.
• SAT matter SATV-962A8C1D22593AE35A1A11CC
  List Appeals Nos. 354-357 of 2022 on March 1, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 354, 355, 356, 357 of 2022 pending; adjourned to March 1, 2023 vide order dated 31.01.2023
• SAT matter SATV-8C8D38ED8E81604DD7138C07
  Adjourned on the request of the appellants · List on December 16, 2022
  Appeal: Appeal Nos. 354, 355, 356 and 357 of 2022 adjourned on 16.11.2022; listed on 16.12.2022
• Acquirer suppressed material facts in open offer; letter of offer did not present true and fair representation of persons having control over acquirer, violating Takeover Regulations, 1997.
  Impugned SEBI communications rejecting complaints set aside · Complaints restored for fresh decision on merits uninfluenced by WTM decision dated 21.11.2014
  Appeal: Appeal Nos. 2, 11, 44 and 128 of 2017 disposed of by SAT order dated 02.02.2018 with no order as to costs
• SAT matter SATV-B9540D3E2E824CD43D72A204
  Misc. Application No. 377 of 2016 disposed of as infructuous · Liberty granted to file fresh appeal, if deemed fit
  Appeal: Misc. Application No. 377 of 2016 in Appeal No. 288 of 2016 disposed of on 16.12.2016 as infructuous
• SAT matter SATV-BB810D6A9C0B7843E0D25D05
  List / adjourned to July 14, 2023 · Parties directed to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Appeal Nos. 354, 355, 356 and 357 of 2022 pending before SAT; adjourned and listed on July 14, 2023 vide order dated 10.05.2023
• SAT matter SATV-CD7CABCF2F5E7A9C58B9953A
  List for admission and for final disposal on November 16, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 354, 355, 356 and 357 of 2022 pending; adjourned and listed for admission and final disposal on November 16, 2022
• SAT matter SATV-BC24E7E9F2377C1A098A0F1E
  List Appeal Nos. 354, 355, 356 and 357 of 2022 on March 30, 2023 · Parties to act on digitally signed copy of order by Private Secretary
  Appeal: Appeal Nos. 354, 355, 356 and 357 of 2022 adjourned on 01.03.2023 and listed on March 30, 2023; no disposal on merits
• SAT matter SATV-CC90B1D16B0CFE2C882109F1
  List for admission and for final disposal on November 16, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 354, 355, 356 and 357 of 2022 adjourned on 28.09.2022 to November 16, 2022 for admission and final disposal
• SAT matter SATV-C97F857FF20CEDCF37CBE8BC
  Matters listed for hearing on July 14, 2023 · Parties directed to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 354, 355, 356 and 357 of 2022 pending before SAT; not disposed, adjourned to July 14, 2023
• SAT matter SATV-E39BFF2F12E0AF0B1FA3E37B
  List for admission and for final disposal on November 16, 2022 · Parties to act on digitally signed copy of order by Private Secretary
  Appeal: Appeal Nos. 354, 355, 356 and 357 of 2022 pending; adjourned to November 16, 2022 for admission and final disposal
• SAT matter SATV-EF0CA7EC5E8705B59C400D11
  Order reserved after hearing learned counsel for parties
  Appeal: Appeal Nos. 354, 355, 356 and 357 of 2022 heard on 03.11.2023; order reserved, not disposed
• SAT matter SATV-E21ABB171F04B3180098F0C2
  List Appeal Nos. 354, 355, 356 and 357 of 2022 on September 22, 2023
  Appeal: Appeal Nos. 354, 355, 356, 357 of 2022 pending before SAT; adjourned to September 22, 2023 vide order dated 07.08.2023
• SAT matter SATV-F0D7BF6B5AAD5AFE88518600
  List Appeals Nos. 354, 355, 356 and 357 of 2022 on March 1, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 354, 355, 356 and 357 of 2022 pending before SAT; adjourned to March 1, 2023 vide order dated 31.01.2023
• Suppression of material facts in the letter of offer and failure to make a true and fair representation of persons having control over the acquirer, allegedly violating the Takeover Regulations, 1997.
  Impugned SEBI communications rejecting the complaints were set aside. · Complaints were restored for fresh decision on merits by a competent SEBI officer.
  Appeal: Appeal Nos. 2, 11, 44 and 128 of 2017 disposed of by SAT on 2 February 2018; no order as to costs.
• Acquirer's letter of offer suppressed identity of persons in control, not true and fair; investors claim they would have tendered in open offer if disclosed.
  Set aside SEBI communications rejecting complaints of appellants · Restore complaints for fresh decision on merits uninfluenced by WTM order dated 21.11.2014
  Appeal: Appeal Nos. 2, 11, 44 and 128 of 2017 disposed of on 02.02.2018 with no order as to costs
• SAT matter SATV-A217B0911111825E11787B1E
  Adjourned on request of appellants, list on December 16, 2022
  Appeal: Appeal Nos. 354, 355, 356 and 357 of 2022 adjourned vide order dated 16.11.2022, next listing December 16, 2022
• SAT matter SATV-B6A371992B50CC4817EE869C
  Adjourned on account of non-availability of the Bench · List on 10th May, 2023
  Appeal: Appeal Nos. 354, 355, 356 and 357 of 2022 pending before SAT; adjourned on 30.3.2023 to 10 May 2023 with no disposal
• Acquirer allegedly suppressed material facts on persons in control in letter of offer for 20% open offer, violating Takeover Regulations 1997; WTM held disclosure not true and fair.
  Set aside impugned SEBI communications rejecting complaints · Restore complaints for fresh decision on merits without being influenced by WTM decision dated 21.11.2014
  Appeal: Appeal Nos. 2, 11, 44 and 128 of 2017 disposed of on 02.02.2018 with no order as to costs
• SAT matter SATV-B81B49F66969348AF090A1CD
  List Appeal Nos. 354, 355, 356 and 357 of 2022 on March 30, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 354, 355, 356 and 357 of 2022 pending before SAT; next listed on March 30, 2023
• SAT matter SATV-DE305A77B089BA1016ACA1C8
  List Appeal Nos. 354, 355, 356 and 357 of 2022 on July 14, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 354, 355, 356 and 357 of 2022 pending before SAT; adjourned to July 14, 2023 vide order dated 10.05.2023