Mohit Karkera

SAT-appeal

• SAT matter SATV-0D8B4676D739F0BE9AEE026B
  Matter stood over to 21 December 2020 due to connectivity issues affecting respondent's counsel · Parties directed to contact the Registrar 48 hours before the next date regarding video or physical hearing
  Appeal: Appeal No. 384 of 2020 was adjourned on 14 December 2020 to 21 December 2020; no disposal on merits stated
• SAT matter SATV-17503CC75EC6D97EBF6162DA
  Restoration application allowed. · Order dated 8 March 2021 recalled.
  Appeal: Appeal No. 384 of 2020 was restored on 30 April 2021 after the restoration application was allowed; listed for admission and final disposal on 15 June 2021.
• SAT matter SATV-3E51BC4291A8BD65D18F3767
  Appeal No. 384 of 2020 dismissed for want of prosecution.
  Appeal: Appeal No. 384 of 2020 dismissed on 8 March 2021 for want of prosecution.
• Misappropriation of genuine shareholders' dividend (Rs 1.40 cr) and shares via irregular transfer/transmission/buy-back (Rs 60.45 cr) by RTA officials using family accounts.
  Appeal No. 384 of 2020 dismissed without costs · WTM 7-year restraint from accessing securities market and dealing in securities upheld for appellant
  Appeal: Appeal No. 384 of 2020 heard 29.11.2021, decided 25.02.2022, dismissed
• SAT matter SATV-366BD3D7925E039363E90BFF
  List on January 12, 2021 · Parties to seek instructions from Registrar 48 hrs before date fixed on physical hearing vs video conference
  Appeal: Appeal No. 384 of 2020 (Mohit Karkera vs SEBI) - pending, adjourned to January 12, 2021
• Allegedly acted as conduit for mother who was main recipient of misappropriated shares/dividends
  Delay of 45 days condoned and urgency application allowed · Respondent to file reply within a week, rejoinder within 3 days
  Appeal: Appeal (L) No. 388 of 2020 with Misc. Appl. 397/2020 and 398/2020; 45-day delay condoned; interim stay granted; pending, next date 26.11.2020
• SAT matter SATV-50E76413BCBAA87334691CE9
  Adjourned on request of respondent · List on November 29, 2021
  Appeal: Appeal No. 384 of 2020 adjourned on 29.10.2021, next listed on 29.11.2021
• SAT matter SATV-6D3EE551C11557409D71ED66
  Adjourned on request of the appellant · List on 3rd September, 2021
  Appeal: Appeal No. 384 of 2020 (Mohit Karkera vs SEBI) pending; adjourned to 3 September 2021
• SAT matter SATV-D114B905B9B8DF7D0B360598
  Three days time allowed to appellant to file rejoinder · List matter on 3 December 2020
  Appeal: Appeal Lodging No. 388 of 2020 pending before SAT; next hearing 3 December 2020; interim order continued
• SAT matter SATV-F35E475C309F9BDCBCE54D9D
  Order reserved after hearing through video conference
  Appeal: Appeal No. 384 of 2020 heard on 29.11.2021, order reserved and not disposed
• SAT matter SATV-FDD9FC1A3FE5E7F2A01AF4B1
  List on February 11, 2021 · Parties directed to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
  Appeal: Appeal No. 384 of 2020 pending before SAT; listed for February 11, 2021 vide order dated 12.01.2021
• SAT matter SATV-66357866715A30C67D1EC7A0
  Appeal listed for 29 October 2021 · Parties directed to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal No. 384 of 2020; procedural order dated 3 September 2021; matter adjourned and listed for 29 October 2021
• SAT matter SATV-698AC5E3CC96D7F9D39CC484
  List appeal on July 28, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on hearing mode
  Appeal: Appeal No. 384 of 2020 pending; next listed on July 28, 2021
• SAT matter SATV-8E165BAFA9BB0A4D0DFE67C1
  List matter on December 14, 2020 · Parties to seek instructions from Registrar 48 hrs before fixed date on physical vs video hearing
  Appeal: Appeal Lodging No. 388 of 2020 - Mohit Karkera vs SEBI - heard on 03.12.2020, adjourned to December 14, 2020