Mohan Lall Chauhan

SAT-appeal

• Alleged collusive assignment of group-company loans to three entities followed by preferential allotment of shares to evade minimum public shareholding requirements.
  Appeals against the WTM order dated 24 March 2021 were allowed to the extent challenged. · SEBI's directions restraining the appellants from accessing the securities market and dealing in securities for two years were set aside.
  Appeal: Appeal No. 516 of 2021 and Appeal No. 475 of 2021 decided by SAT on 24 August 2022; Misc. Application No. 806 of 2021 also listed.
• SAT matter SATV-122C5536A768828AFD85AAC3
  Adjourned for the day · List both appeals on July 20, 2022
  Appeal: Miscellaneous Application No. 806 of 2021 and Appeal No. 516 of 2021, along with Appeal No. 475 of 2021, were adjourned on June 20, 2022 and directed to be listed on July 20, 2022.
• SAT matter SATV-134D0D8A42B1760C57F46097
  Appellants granted three weeks to file rejoinder · Matters listed for 25 November 2021
  Appeal: Misc. Application No. 806 of 2021 in Appeal No. 516 of 2021 and Appeal No. 475 of 2021; adjourned for rejoinder and listed on 25 November 2021
• SAT matter SATV-177E830BD450E7A0DE10A6BE
  List the matters on 31 March 2022 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 516 of 2021 and 475 of 2021 were listed for 31 March 2022; not disposed of by this order.
• SAT matter SATV-3382019CC434255ABF431399
  Adjourned for the day · Matters listed for hearing on 23 February 2022
  Appeal: Appeal Nos. 475 of 2021 and 516 of 2021 were adjourned on 11 January 2022 and listed for 23 February 2022; no disposal on merits stated.
• SAT matter SATV-3297E2A8B01109FEB45906CB
  List on June 20, 2022
  Appeal: Misc. Application No. 806 of 2021 and Appeal No. 516 of 2021 with Appeal No. 475 of 2021 pending, listed on June 20, 2022
• SAT matter SATV-790856AD3A57038AB69B2EB0
  List Misc. Application No. 806 of 2021 and Appeal Nos. 516 of 2021 and 475 of 2021 on March 31, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal No. 516 of 2021 with Misc. Application No. 806 of 2021 and Appeal No. 475 of 2021 pending before SAT; next listed on March 31, 2022; no disposal mentioned
• SAT matter SATV-B6AB00B3F1133857864A87D8
  Three weeks further time allowed to appellants to file rejoinder · List matters on January 11, 2022
  Appeal: Appeal No. 516 of 2021 with Misc. Application No. 806 of 2021 and Appeal No. 475 of 2021 pending; next listed January 11, 2022
• SAT matter SATV-B41124B8D13E545C2C4C05FC
  Three weeks time allowed to appellants to file rejoinder · List matters on November 25, 2021
  Appeal: Appeal No. 516 of 2021 and Appeal No. 475 of 2021 with Misc. Application No. 806 of 2021 pending; rejoinder stage; next listing 25 November 2021
• SAT matter SATV-48B4502461EF40E40C57DCC6
  List Miscellaneous Application No. 806 of 2021 and Appeal No. 516 of 2021 on 20 June 2022 · List Appeal No. 475 of 2021 on 20 June 2022
  Appeal: Appeal Nos. 516 of 2021 and 475 of 2021 were pending and adjourned for listing on 20 June 2022; no disposal on merits stated.
• SAT matter SATV-B3F58590C12109B668DD7D86
  Hearing concluded, order reserved · Parties to act on digitally signed copy signed by Private Secretary; certified copy available from Registry on payment
  Appeal: Appeal No. 516 of 2021 with Misc. Application No. 806 of 2021 and Appeal No. 475 of 2021 heard on 20.07.2022; order reserved, not disposed
• SAT matter SATV-C69B8375C6FFA96DC08808AB
  Heard counsel for parties and reserved order · Parties to act on digitally signed copy signed by Private Secretary on behalf of bench
  Appeal: Misc. Application No. 806 of 2021 and Appeal No. 516 of 2021 with Appeal No. 475 of 2021 heard on 20.07.2022; order reserved, not disposed
• SAT matter SATV-611C94049B6D8AE14223D388
  Adjourned for the day on counsel's adjournment prayer · List on February 23, 2022
  Appeal: Appeal No. 475 of 2021 with Misc. Application No. 806 of 2021 and Appeal No. 516 of 2021 adjourned vide order dated 11.01.2022; next listed February 23, 2022
• SAT matter SATV-6936B45884A7F6B6893A0AFD
  Three weeks further time allowed to appellants to file rejoinder · List matters on January 11, 2022
  Appeal: Appeal No. 516 of 2021 with Misc. Application No. 806 of 2021 and Appeal No. 475 of 2021 pending; adjourned to January 11, 2022 for rejoinder/hearing
• SAT matter SATV-7CFF24AFF17E74616B27498E
  Connect Appeal No.516 of 2021 with Appeal No.475 of 2021 (Pawan Kumar Ruia vs SEBI) · List matter on 24 September 2021
  Appeal: Misc. Application No.806 of 2021 in Appeal No.516 of 2021 pending; adjourned to 24 September 2021 with Appeal No.475 of 2021
• SAT matter SATV-8A1032638334536E22A23ED1
  Appeal No. 516 of 2021 stood over to June 06, 2022 on appellant counsel's request · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Misc. Application No. 806 of 2021 and Appeal No. 516 of 2021 and Appeal No. 475 of 2021 pending before SAT; Appeal No. 516 of 2021 adjourned to 06 June 2022 on 31.03.2022
• Alleged sham loan assignments to Regus, Suncap, Salputri and preferential allotments to falsely show 25% minimum public shareholding in Falcon and Dunlop, violating Rule 19A SCRR and Clause 40A.
  WTM had restrained appellants from securities market and as director/KMP of listed company/intermediary for 2 years · SAT reasoning holds clubbing impermissible and public holding correctly shown, setting aside WTM order
  Appeal: Appeal No. 516 of 2021 and 475 of 2021 with Misc. Application 806 of 2021 against WTM order 24 Mar 2021, decided 24 Aug 2022
• SAT matter SATV-E741910D4863C57C7A8D75E8
  Adjourned for the day on request of appellants' counsel · List on July 20, 2022