Mr. A. Ramakrishnaiah

SAT-appeal

• SAT matter SATV-0B43C603290FA54A8CC41F8E
  Appellants granted three weeks to file rejoinder · Matters listed on 12 April 2022
  Appeal: Appeal Nos. 759 to 764 of 2021 were pending; rejoinder permitted and matters listed for 12 April 2022
• SAT matter SATV-4206878CE88EBD994A66251C
  List Appeals for admission and for final disposal on May 10, 2022 · Parties to act on digitally signed copy of order by Private Secretary
  Appeal: Appeal Nos. 759, 760, 761, 762, 763 and 764 of 2021 pending; adjourned vide order dated 12.04.2022 for admission and final disposal on May 10, 2022
• Alleged shell company with misrepresentation of financials, misuse of funds/books and LODR non-compliances over three financial years; PFUTP/fraud charge not proved.
  Appeals partly allowed while affirming LODR violations · Debarment reduced to period already undergone by appellants
  Appeal: Appeal Nos. 759 to 764 of 2021 partly allowed by SAT decision dated 14.11.2022
• SAT matter SATV-5BDBF33005E18764F4EBF7D6
  All appeals stood over to July 13, 2022 at request of counsel · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 759, 760, 761, 762, 763 and 764 of 2021 pending; adjourned to July 13, 2022 with no disposal on merits on 10.05.2022
• Suspected shell company; misrepresentation of financials/accounting standards, misuse of funds/books and LODR disclosure failures; PFUTP fraud alleged but held not proved.
  Affirmed LODR non-compliance violation by Company · Reduced debarment to period already undergone
  Appeal: Appeal Nos. 759, 760, 761, 762, 763, 764 of 2021 partly allowed on 14.11.2022; earlier Appeal No. 216 of 2017 disposed on 11.09.2017
• SAT matter SATV-6BF4C54FFDFA38D821670751
  Listed for admission and for final disposal on May 10, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Appeal Nos. 759, 760, 761, 762, 763 and 764 of 2021 pending; listed for admission and final disposal on May 10, 2022
• SAT matter SATV-4E430ED87B89B7F42CD20011
  Appeals listed for admission and final disposal on 10 May 2022
  Appeal: Appeal Nos. 759 to 764 of 2021 were pending; listed for admission and final disposal on 10 May 2022
• SAT matter SATV-7C1F4A9DA21D9C46DB368C57
  SEBI to file reply within three weeks · Rejoinder may be filed within three weeks thereafter
  Appeal: Appeal Nos. 759, 760, 761, 762, 763 and 764 of 2021 pending; pleadings ordered, listed for admission and final disposal on 8 March 2022
• SAT matter SATV-84AC8277D9412BA86BF476B9
  Adjourned on joint prayer; matters listed on November 10, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 759, 760, 761, 762, 763 and 764 of 2021 pending; adjourned on 27.09.2022, next listing November 10, 2022
• SAT matter SATV-985AB3FF3CA330C2120B0809
  Three weeks time allowed to appellants to file rejoinder · List matter on April 12, 2022
  Appeal: Appeal Nos. 759, 760, 761, 762, 763 and 764 of 2021 pending before SAT; rejoinder stage; listed on April 12, 2022
• SAT matter SATV-866768066D489C52394B89CA
  Three weeks time allowed to appellants to file rejoinder · List matters on April 12, 2022
  Appeal: Appeal Nos. 759, 760, 761, 762, 763 and 764 of 2021 pending before SAT; next listed on April 12, 2022
• SAT matter SATV-9804C19F4B3E29A5C17E12F2
  List matters on 14 November 2022 · Parties to act on digitally signed copy of order
  Appeal: Appeal Nos. 759, 760, 761, 762, 763 and 764 of 2021 pending before SAT; next listing on 14 November 2022
• SAT matter SATV-4939CDBC044B7F85B06D7AFA
  SEBI directed to file a reply within three weeks · Appellants may file rejoinder within three weeks thereafter
  Appeal: Appeal Nos. 759 to 764 of 2021 heard together; reply and rejoinder directions issued, with final disposal listed for 8 March 2022
• SAT matter SATV-A840CE802E5147B513C087A8
  List Appeal Nos. 759 to 764 of 2021 for admission on January 10, 2022 · Parties to take instructions from Registrar 48 hrs before date fixed on hearing mode
  Appeal: Appeal Nos. 759, 760, 761, 762, 763 and 764 of 2021 pending; listed for admission on January 10, 2022
• SAT matter SATV-B0439ABEE9DFD64224796036
  List Appeal Nos. 759 to 764 of 2021 for admission and for final disposal on May 10, 2022
  Appeal: Appeal Nos. 759, 760, 761, 762, 763 and 764 of 2021 pending; adjourned for admission and final disposal on May 10, 2022 vide order dated 12.04.2022
• SAT matter SATV-C151A5B0B68BAB2DF18AB43A
  Three weeks time allowed to appellants to file rejoinder · List on April 12, 2022
  Appeal: Appeal Nos. 759, 760, 761, 762, 763 and 764 of 2021 pending before SAT; adjourned to April 12, 2022 for rejoinder
• Alleged shell company with misrepresentation of financials, misuse of funds/books and LODR violations; PFUTP charge not sustained.
  Affirmed LODR non-compliance violation · Debarment reduced to period already undergone
  Appeal: Appeal Nos 759 to 764 of 2021 partly allowed by SAT order dated 14.11.2022
• Alleged shell company with misrepresented financials, misuse of funds/books and LODR disclosure failures over three FYs; PFUTP fraud/diversion charge held not proved.
  Affirmed LODR non-compliance violation by Company · Reduced market debarment (1-year/6-months) to period already undergone
  Appeal: Appeal Nos. 759 to 764 of 2021 partly allowed by SAT decision dated 14.11.2022
• SAT matter SATV-E13DDFD57AB7321EF9488487
  Respondent SEBI to file reply within three weeks · Rejoinder may be filed within three weeks thereafter
  Appeal: Appeal Nos. 759, 760, 761, 762, 763 and 764 of 2021 pending; reply stage; next listing 8 March 2022 for admission and final disposal
• SAT matter SATV-D975911F3FDCAA369446685B
  List for admission and for final disposal on May 10, 2022
  Appeal: Appeal Nos. 759, 760, 761, 762, 763 and 764 of 2021 pending; listed for admission and final disposal on May 10, 2022
• SAT matter SATV-E99A05C1C528EAC69C5FC2D3
  Respondent SEBI to file reply within three weeks · Appellants may file rejoinder within three weeks thereafter
  Appeal: Appeal Nos. 759, 760, 761, 762, 763 and 764 of 2021 pending before SAT; next listing on 8 March 2022 for admission and final disposal
• SAT matter SATV-FCA9B47662F7443BF3695782
  All appeals stood over to July 13, 2022 at appellant's request · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Appeal Nos. 759, 760, 761, 762, 763 and 764 of 2021 pending before SAT; adjourned on 10.05.2022 to 13.07.2022, not disposed
• SAT matter SATV-61BF70242CFC5F750F8283A0
  Appeals Nos. 759 to 764 of 2021 listed for admission and final disposal on 10 May 2022
  Appeal: Appeal Nos. 759 to 764 of 2021 were adjourned for admission and final disposal to 10 May 2022; no disposal on merits recorded.
• SAT matter SATV-74840CCC69285E0C7E6475CC
  Appeal No. 759 of 2021 adjourned at the appellant's request · All appeals listed for admission and final disposal on 25 August 2022
  Appeal: Appeal Nos. 759 to 764 of 2021 listed; on 13 July 2022, Appeal No. 759 was adjourned and all appeals were listed for 25 August 2022
• SAT matter SATV-4EAA1828CAFCD2CE337C2446
  All appeals stood over to July 13, 2022 at request of appellant's counsel
  Appeal: Appeal Nos. 759, 760, 761, 762, 763, 764 of 2021 adjourned on 10.05.2022 to 13.07.2022; no disposal
• SAT matter SATV-5F0092EE1B4FB75AAAEE8EC4
  Adjourned on the request of the appellant · List on 27th September, 2022
  Appeal: Appeal Nos. 759, 760, 761, 762, 763, 764 of 2021 pending; adjourned on 25.08.2022, next date 27.09.2022
• SAT matter SATV-8C17226AD651558B17F2370C
  Respondent SEBI to file reply within three weeks · Rejoinder may be filed within three weeks thereafter
  Appeal: Appeal Nos. 759, 760, 761, 762, 763 and 764 of 2021 pending before SAT; procedural order dated 10.01.2022; listed for admission and final disposal on 08.03.2022
• SAT matter SATV-8C8DBED3D9F51EA650634256
  All appeals stood over to July 13, 2022 at request of appellants counsel · All concerned parties directed to act on digitally signed copy of order
  Appeal: Appeal Nos. 759, 760, 761, 762, 763 and 764 of 2021; SAT order dated 10.05.2022 adjourns all appeals to July 13, 2022; not finally disposed
• SAT matter SATV-B119196E9D2F427E9DAD24E9
  Respondent SEBI to file reply within three weeks · Rejoinder may be filed within three weeks thereafter
  Appeal: Appeal Nos. 759, 760, 761, 762, 763 and 764 of 2021 pending; procedural order dated 10 January 2022; listed for admission and final disposal on 8 March 2022
• SAT matter SATV-A60C75C1D99B542DD9D7729E
  All appeals stood over to July 13, 2022 at request of appellant counsel · Parties directed to act on digitally signed copy of order
  Appeal: Appeal Nos. 759, 760, 761, 762, 763 and 764 of 2021 pending before SAT, adjourned on 10.05.2022 to 13.07.2022
• SAT matter SATV-AB018A161B7FEBC776F28E90
  Three weeks time allowed to appellants to file rejoinder · List matters on April 12, 2022
  Appeal: Appeal Nos. 759, 760, 761, 762, 763, 764 of 2021 pending at rejoinder stage; next listed on 12 April 2022
• Alleged shell company misrepresenting financials and misusing funds/books of accounts violating LODR Regulations and PFUTP Regulations.
  Affirmed LODR violation; held no Section 12A/PFUTP violation · Reduced debarment to period already undergone by appellants
  Appeal: Appeal Nos. 759, 760, 761, 762, 763, 764 of 2021 partly allowed on 14.11.2022
• SAT matter SATV-C7182D9207668FD6EA7572D9
  Three weeks time allowed to appellants to file rejoinder · List on April 12, 2022
  Appeal: Appeal Nos. 759, 760, 761, 762, 763 and 764 of 2021 pending before SAT; adjourned for rejoinder, listed on April 12, 2022
• SAT matter SATV-ECE5BAA9D5C55DDA30E25C45
  All appeals Nos. 759 to 764 of 2021 stood over to July 13, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Appeal Nos. 759, 760, 761, 762, 763 and 764 of 2021 pending; adjourned on 10.05.2022 with no disposal on merits
• Alleged shell company misrepresenting financials, misusing funds/books of accounts violating LODR Regulations and PFUTP Regulations.
  Affirmed LODR violation but reduced debarment to period already undergone · Reduced appellant Company penalty to Rs 10 lakh for LODR violations
  Appeal: Appeal Nos. 759-764 of 2021 partly allowed by SAT order dated 14.11.2022
• SAT matter SATV-DF35AB9AB35D633192B2D2CE
  All appeals stood over / adjourned to July 13, 2022 at request of counsel · All concerned parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 759, 760, 761, 762, 763 and 764 of 2021 pending before SAT; adjourned to July 13, 2022, not disposed on 10.05.2022