Minal Bharat Patel

SAT-appeal

• SAT matter SATV-0AAB617F8722D19B2325C7D1
  Appeal adjourned at the appellant's request · Matter listed for 10 May 2022
  Appeal: Appeal No. 691 of 2021; order dated 21 April 2022; adjourned and listed for 10 May 2022
• SAT matter SATV-2B4A4D834C066D07C2FB7356
  At the appellant's request, Appeal No. 64 of 2021 was adjourned to 4 July 2022.
  Appeal: Appeal No. 64 of 2021 was pending and adjourned on 10 May 2022 to 4 July 2022.
• SAT matter SATV-2687719B017034B109842959
  Matter adjourned at the respondent's request · List the appeal on 18 October 2022
  Appeal: Appeal No. 691 of 2021; adjourned on 28 September 2022 at the respondent's request and listed for 18 October 2022
• SAT matter SATV-2A35D1752548691886AE01E5
  Three weeks granted to the appellant to file rejoinder · Matter listed for 28 February 2022
  Appeal: Appeal No. 691 of 2021 was pending; listed for 28 February 2022. No disposal is stated.
• SAT matter SATV-335937849685751E2C94A0A3
  Stood over to October 21, 2021 due to non-availability of bench · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal No. 64 of 2021 with Misc. Application Nos. 52 and 755 of 2021 pending; adjourned to October 21, 2021
• Failure to disclose acquisition exceeding 5% and subsequent 2% changes in Transpek Industry Ltd in violation of PIT Reg 13 and SAST Reg 29; synchronized trades charge discharged.
  Appeal No.64 of 2021 dismissed with no order as to costs · Penalty of Rs.2 lakhs each on noticee nos.1,2,4,9 for PIT violation upheld
  Appeal: Appeal No.64 of 2021 heard on 08.05.2023, decided on 15.05.2023, dismissed
• SAT matter SATV-7BDA1CB66DA4963C2CC01317
  Adjourned on request of appellant's counsel; matter listed on January 10, 2023
  Appeal: Appeal No. 64 of 2021 pending before SAT; adjourned on 30.11.2022, next date January 10, 2023
• SAT matter SATV-804FBE99C69067A32573372B
  Delay of 66 days condoned and Misc. Application No. 346 of 2015 disposed of · Appellant to submit documents/information with brief submissions to SEBI
  Appeal: Appeal No. 498 of 2015 disposed of on 06.01.2016 with directions; Misc. Application No. 346 of 2015 for 66 days delay condoned
• SAT matter SATV-4304931A1D0DD9BEE0BE7C94
  Three weeks further time granted to the appellant to file a rejoinder · Matter listed for 15 July 2021
  Appeal: Appeal No. 64 of 2021; adjourned with further rejoinder time granted and listed for 15 July 2021
• SAT matter SATV-A69DC27D25422CF10BC6640E
  Bench not available; matter listed on November 16, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal No. 64 of 2021 pending; adjourned on 09.11.2022 to November 16, 2022, not disposed
• SAT matter SATV-DDC84C6011C61DC3C6BD81AC
  Adjourned on request of respondent SEBI · List matter on March 15, 2023
  Appeal: Appeal No. 691 of 2021 and Appeal No. 200 of 2022 with Misc. Applications pending; adjourned to March 15, 2023, not disposed on 08.02.2023
• SAT matter SATV-4C11B0748EF66C93B9CAE5B9
  List Misc. Application No. 52 of 2021 and Appeal No. 64 of 2021 on 21 April 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal No. 64 of 2021 was listed for 21 April 2021; no final disposal recorded
• SAT matter SATV-D4352B6583F3C001F727C53E
  WTM order dated April 29, 2022 quashed · Appeal No. 200 of 2022 allowed with no order as to costs
  Appeal: Appeal No. 200 of 2022 allowed on 20.03.2023; WTM order dated 29.04.2022 quashed
• SAT matter SATV-E57348649288C88726E1839B
  Adjourned on the request of the appellant · List on March 21, 2023
  Appeal: Appeal No. 64 of 2021 pending before SAT, adjourned to March 21, 2023
• SAT matter SATV-EF69471EEB6D79DC0A69FF6F
  Impugned WTM order dated Oct 20, 2021 set aside · Matter remitted to WTM for fresh decision on merits
  Appeal: Appeal No. 691 of 2021 allowed on 20.03.2023; impugned order set aside and remanded
• SAT matter SATV-5485F4B9C4989247BFE464BF
  List Miscellaneous Application No. 52 of 2021 and Appeal No. 64 of 2021 on 20 May 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal No. 64 of 2021 and Stay Application Misc. Application No. 52 of 2021 were pending and listed for 20 May 2021
• SAT matter SATV-6FA63FA13EA970BC8F0EA739
  At the appellant's request, Appeal No. 691 of 2021 was adjourned to 6 May 2022.
  Appeal: Appeal No. 691 of 2021 was adjourned on 1 April 2022 to 6 May 2022; no final disposal is recorded.
• SAT matter SATV-83D0AD6E7633FAF3C246B027
  Adjourned on request of respondent · List on March 15, 2023
  Appeal: Appeal No. 691 of 2021 and Appeal No. 200 of 2022 pending; adjourned to March 15, 2023 on respondent request
• SAT matter SATV-AAA8CC35F382F44154348F51
  Impugned SEBI communication dated 24.02.2016 permitted to be withdrawn · SEBI directed to pass fresh order on merits and in accordance with law
  Appeal: Appeal No. 62 of 2016 disposed on 08.08.2016 with no order as to costs
• Failure to disclose multiple acquisitions, sales and changes in shareholding of Jyoti Ltd. exceeding 2%/5% thresholds triggering PIT Reg 13 and SAST Reg 29 disclosures.
  Appeal No. 185 of 2018 dismissed · Adjudicating Officer penalty of Rs.2 lakhs each on all three appellants confirmed
  Appeal: Appeal No.185 of 2018 decided and dismissed on 26.11.2019 (reserved on 6.11.2019)
• SAT matter SATV-DD327A0334F9D845649C5FA1
  Adjourned on request of appellant, list on March 21, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
  Appeal: Appeal No. 64 of 2021 and Misc. Application No. 52 of 2021 pending; adjourned to March 21, 2022
• SAT matter SATV-C49D463D45CD934AB1D38874
  Adjourned on respondent's request to consider appellant's additional affidavit and file reply if necessary · List on August 03, 2022
  Appeal: Appeal No. 64 of 2021 pending, adjourned on 04.07.2022 to August 03, 2022
• SAT matter SATV-E2DE593D9479BA7BB04F33BF
  Adjourned on request of appellant · List on 21 April 2022
  Appeal: Appeal No. 64 of 2021 with Misc. Application No. 52 of 2021 pending; adjourned on 21 March 2022