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SAT-appeal

• SAT matter SATV-031975DA84EFF1892D6B35DC
  Appellants directed to file rejoinder within three weeks · Matters listed for 13 September 2021
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 were pending; rejoinder directed and matters listed for 13 September 2021
• SAT matter SATV-102F8E75C17EDF511A74DDB0
  Appeals listed for 2 December 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 were listed for 2 December 2021; no disposal recorded in this order.
• Alleged collusion with BPML to divert IPO proceeds, create false buy-side demand and a misleading appearance of trading, manipulate the listing-day price, and defraud IPO investors.
  Appeals challenged AO penalty orders; the extracted text does not state the final operative disposal directions.
  Appeal: Appeal Nos. 328, 329, 330, 331, 332, 333, 359 and 381 of 2021; decision dated 20 December 2023. Final disposal outcome is not included in the extracted text.
• Alleged collusion with BPML to route or siphon IPO proceeds into purchases and transfers connected with BPML securities, creating a misleading appearance of trading and supporting the listing-day price rise.
  Appeals challenged AO penalty orders; the supplied text does not include the final operative disposal directions.
  Appeal: Appeal Nos. 328, 329, 330, 331, 332, 333, 359 and 381 of 2021 heard together; order dated 20 December 2023. Final disposal outcome is not included in the supplied excerpt.
• SAT matter SATV-327182FBB62FF461F3A228C8
  Appellants directed to file rejoinder within three weeks · Matter listed for 13 September 2021
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 were pending; rejoinder directed and matters listed for 13 September 2021
• SAT matter SATV-8A886EE25CC99A45224DF130
  Adjourned and listed on March 31, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 adjourned on 31.01.2022, next listed on 31.03.2022; not disposed
• SAT matter SATV-ACF329FCF7C5B53CBBA75403
  Rejoinder to be filed by the appellants · List appeals on September 13, 2021
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 pending before SAT; at rejoinder stage; next date September 13, 2021
• SAT matter SATV-3B69894981B9381BFD496C99
  Appellants directed to file rejoinder within three weeks · Matters listed for 13 September 2021
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 were pending; rejoinders directed and matters listed for 13 September 2021
• SAT matter SATV-B5B8BA05A1DD77E2EB55CE9D
  List Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 on December 2, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 pending before SAT; adjourned to December 2, 2021, not disposed
• SAT matter SATV-CCD94E8A8086CDAD148A998F
  List Appeal Nos. 328 to 333 of 2021 on December 2, 2021
  Appeal: Appeal Nos. 328, 329, 330, 331, 332, 333 of 2021 pending before SAT; adjourned to December 2, 2021 vide order dated 28.10.2021
• SAT matter SATV-DB8CAC69F5B7A0102654FA6A
  List Appeals No. 328 to 333 of 2021 on December 2, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 pending; listed on December 2, 2021 vide order dated 28.10.2021
• SAT matter SATV-4269337F7754F62430C0FFBF
  Appellants directed to file rejoinder within three weeks · Matters listed for 13 September 2021
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 were pending; rejoinder directed and matters listed for 13 September 2021
• SAT matter SATV-EBD0E665609352FEF3924E7C
  Rejoinder to be filed by appellants within three weeks · List appeals on September 13, 2021
  Appeal: Appeal Nos. 328, 329, 330, 331, 332, 333 of 2021 pending; adjourned to September 13, 2021
• SAT matter SATV-4CE8FBE0F2A5D836A055EC9F
  List Appeals Nos. 328-333 of 2021 on 2 December 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 were listed for further hearing on 2 December 2021; no disposal on merits stated.
• SAT matter SATV-66C985E6B85815D070205F49
  Order reserved after hearing counsel for the parties · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeals Nos. 328, 329, 330, 331, 332, 333, 359 and 381 of 2021 were heard together; order reserved on 1 December 2022.
• SAT matter SATV-6A6E45B3D68E4021B9B22D8E
  Appeals listed on 2 December 2021 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 328, 329, 330, 331, 332 and 333 of 2021 were listed for 2 December 2021; no disposal on merits stated.
• Diversion of Birla Pacific Medspa IPO proceeds to fund purchase of its own shares on listing day, creating misleading appearance and supporting price rise.
  Appeal: Appeal Nos. 328-333 of 2021, 359 of 2021 and 381 of 2021 decided on 20.12.2023, reserved on 01.12.2022; no further appeal mentioned
• SAT matter SATV-97A882A27A2EB6CEC693D3EA
  List Appeal Nos. 328 to 333 of 2021 on December 2, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 328, 329, 330, 331, 332, 333 of 2021 pending; adjourned to December 2, 2021 vide order dated 28.10.2021, no disposal
• Diversion/siphoning of Birla Pacific Medspa Ltd IPO proceeds via conduits to fund purchase of its own shares on listing day, creating misleading appearance and supporting price rise.
  Appeal: SAT Appeal Nos. 328-333, 359, 381 of 2021 against AO orders of Feb 2021; Reserved 01.12.2022, Decision 20.12.2023; final disposal not in excerpt
• Diversion of Birla Pacific Medspa Ltd IPO proceeds to conduit entities to fund purchase of its own shares on listing, creating false demand and supporting price, defrauding IPO investors.