Minal Bharat Patel & Ors.

SAT-appeal

• SAT matter SATV-056A057063D60DE8C8A3F88F
  Appellants granted three weeks to file rejoinder · Appeal listed for final hearing and disposal on 21 July 2022
  Appeal: Appeal No. 691 of 2021; order dated 7 June 2022; rejoinder permitted and matter listed for final hearing on 21 July 2022
• SAT matter SATV-18687FD047E2CD2357398444
  Three weeks further time granted to the appellants to file rejoinder · Matter listed for 7 June 2022
  Appeal: Appeal No. 691 of 2021; procedural order dated 6 May 2022; rejoinder permitted and matter listed for 7 June 2022
• SAT matter SATV-115451A13294475C26817B2E
  Matter adjourned at the request of the appellants' counsel · List the appeal on 14 October 2022
  Appeal: Appeal No. 64 of 2021 was adjourned on 9 September 2022 and listed for 14 October 2022; no disposal on merits stated.
• SAT matter SATV-1D7C45BE64E2516BA15CE778
  Adjourned; matter stood over to 26 August 2022
  Appeal: Appeal No. 691 of 2021; adjourned on 21 July 2022 and stood over to 26 August 2022
• SAT matter SATV-29ED80AF21C487ED3E364F07
  Appeal and connected miscellaneous applications were heard in part. · Matter was directed to be listed on 16 March 2023.
  Appeal: Appeal No. 691 of 2021; heard in part on 15 March 2023 and directed to be listed on 16 March 2023.
• SAT matter SATV-2D6D15D5F06F7F8F52F14599
  List matter on December 15, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing mode
  Appeal: Appeal No. 64 of 2021 with Misc. Application No. 52 of 2021 (Stay Application) pending; adjourned to December 15, 2021
• SAT matter SATV-43178E465E56A7DED72E5D6A
  Appellant to deposit amount as per impugned order within four weeks, subject to result of appeal · Respondent to file reply within three weeks; appellant to file rejoinder two weeks thereafter
  Appeal: Misc. Application No. 52 of 2021 (Stay Application) in Appeal No. 64 of 2021 pending; listed for admission and final disposal on 11 March 2021
• SAT matter SATV-39AE2C99E8AF7C9E68A22794
  Appeal adjourned on the appellants' request · Matter listed for 20 February 2023
  Appeal: Appeal No. 64 of 2021 was adjourned on 10 January 2023 and listed for 20 February 2023; no final disposal is stated.
• SAT matter SATV-629FBBAA4E541A770454ADA4
  Listed / adjourned to November 9, 2022 · Parties to act on digitally signed copy of order
  Appeal: Appeal No. 64 of 2021 pending, next listing on November 9, 2022
• SAT matter SATV-6D334F4328E70CE535AFC30B
  List matter on April 20, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal No. 64 of 2021 pending before SAT; adjourned to April 20, 2023
• SAT matter SATV-7714410ECD0D72A036005612
  Adjourned on request of learned counsel for the appellant · List on January 27, 2022
  Appeal: Appeal No. 64 of 2021 with Misc. Application No. 52 of 2021 (Stay Application) pending, adjourned to 27 January 2022
• SAT matter SATV-45D1E6C651E63364709571CC
  List Appeal No. 691 of 2021 on 28 November 2022
  Appeal: Appeal No. 691 of 2021 listed on 28 November 2022; no disposal recorded in this order
• SAT matter SATV-BEF1BBC3DD233A3E49394775
  Three weeks further time allowed to appellant to file rejoinder · List on April 1, 2022; not to be treated as part-heard or tied up to this bench
  Appeal: Appeal No. 691 of 2021 pending; order dated 28.02.2022 adjourning to April 1, 2022 for rejoinder
• SAT matter SATV-3EED2FC8F7DC2F38C1B4E5BB
  Appellant No. 5's name deleted from the array of parties following their death on 29 May 2021 · Appellants directed to carry out necessary corrections within two weeks from 15 July 2021
  Appeal: Appeal No. 64 of 2021; order dated 15 July 2021; matter listed for 13 April 2021
• SAT matter SATV-D618A8AA58B4D0B5A17CDC8F
  List Appeal No. 691 of 2021 and Appeal No. 200 of 2022 on February 8, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal No. 691 of 2021 and Appeal No. 200 of 2022 pending; adjourned to February 8, 2023
• SAT matter SATV-D0D57324369BE180D1816667
  Adjourned on request of learned counsel for the appellants · List on September 28, 2022
  Appeal: Appeal No. 691 of 2021 pending; adjourned on appellants' request, next listing September 28, 2022
• SAT matter SATV-E5AC0757907425264C7D7F76
  List Appeals No. 691 of 2021 and 200 of 2022 on February 8, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Appeal No. 691 of 2021 and Appeal No. 200 of 2022 pending with Misc. Applications No. 321, 317, 318, 616 of 2022; listed on February 8, 2023 with no disposal on merits
• Alleged manipulation in trades in question (same cause of action as prior AO proceedings)
  Effect and operation of impugned order stayed during pendency of appeal · Urgency Application No. 317 of 2022 disposed of as appeal taken up for admission
  Appeal: Appeal No. 200 of 2022 pending before SAT; impugned order stayed; listed on 08 June 2022
• SAT matter SATV-88B32D84AFDB423A65A5D8F0
  Hearing continuing; matter put up on March 20, 2023 · Respondent counsel to take instructions on email dated September 8, 2021
  Appeal: Appeal No. 691 of 2021 and Appeal No. 200 of 2022 pending; hearing continuing, adjourned to March 20, 2023
• SAT matter SATV-8A02433876A271D101526343
  Hearing continuing; matter put up on March 20, 2023 for respondent to take instructions on email dated September 8, 2021
  Appeal: Appeal No. 691 of 2021 and Appeal No. 200 of 2022 pending; hearing continuing as on 16.03.2023; next date March 20, 2023
• SAT matter SATV-8E62A103D1163D176A3EBD0B
  Stay of effect and operation of SEBI debarment order against appellants conditional on deposit · Respondent to file reply within three weeks; appellant rejoinder three weeks thereafter
  Appeal: Appeal No. 691 of 2021 with Misc. Application Nos. 1277 and 1278 of 2021 pending; interim stay granted on 15.11.2021; next listing 20.01.2022
• SAT matter SATV-E35632BBCE25CC95AFD812B0
  Heard in part; matter put up for further hearing on March 16, 2023
  Appeal: Appeal No. 691 of 2021 and Appeal No. 200 of 2022 heard in part on 15.03.2023, next date 16.03.2023
• SAT matter SATV-DFFF7FCE74E52C3651DCAECB
  Stand over to September 9, 2022 at request of respondent counsel · Parties to act on digitally signed copy; certified copy from Registry on payment
  Appeal: Appeal No. 64 of 2021 adjourned to September 9, 2022, not disposed