Mr. Anirudh Parashar

SAT-appeal

• SAT matter SATV-03E7BC78D5CCDF57A58E68C2
  Further hearing fixed for 15 July 2021 for respondent's arguments · Parties to take instructions from the Registrar 48 hours before the hearing on video conference or physical hearing
  Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372 and 373 of 2020 and Appeal Nos. 152 to 158, 204 and 205 of 2021 were adjourned for further hearing on 15 July 2021; no disposal on merits.
• SAT matter SATV-051F2DDD2592CF99E22AEF02
  Order reserved after hearing the parties · Written submissions, if any, to be filed within three days
  Appeal: Multiple connected appeals, including Appeals Nos. 326-328, 363, 369-373 of 2020 and Appeals Nos. 152-158, 204-205 of 2021; order reserved on 15 July 2021; disposal not stated
• SAT matter SATV-0900BFFC0FC47844CC02FB13
  All listed appeals arising from a common order were taken up together · Connected with Appeal No. 369 of 2020
  Appeal: Appeal Nos. 152, 153, 154, 155, 156, 157, 158, 204 and 205 of 2021 were pending directions; connected with Appeal No. 369 of 2020; listed for 24 June 2021
• SAT matter SATV-0A62F846E8CF98E9DBFD2DA1
  Matter heard and order reserved · Parties may file written submissions within three days
  Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372 and 373 of 2020, and Appeal Nos. 152 to 158, 204 and 205 of 2021; order reserved on 15 July 2021
• SAT matter SATV-0B56F32542026ECBB9BC0BC7
  Further hearing fixed for 15 July 2021 for respondent's arguments · Parties to obtain Registrar's instructions 48 hours before hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and Appeal Nos. 152-158, 204-205 of 2021 were listed; further hearing adjourned to 15 July 2021
• SAT matter SATV-10513C6611CDBB997B9E79C4
  Matter heard and order reserved · Parties may file written submissions within three days
  Appeal: Multiple appeals and connected miscellaneous applications were heard together; order reserved on 15 July 2021. No disposal or merits decision stated.
• SAT matter SATV-104D341C05C8234BB3B3254F
  All appeals arising from a common order were taken up together · Connect with Appeal No. 369 of 2020
  Appeal: Appeal Nos. 152, 153, 154, 155, 156, 157, 158, 204 and 205 of 2021 were heard together for directions on 3 May 2021; connected with Appeal No. 369 of 2020 and listed for 24 June 2021.
• SAT matter SATV-13BE995F9B35E4332049A3B0
  Appeals listed on 3 May 2021 along with Appeal No. 152 of 2021 and other connected appeals · Any earlier interim order extended until the next date of listing
  Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372 and 373 of 2020 listed for further hearing on 3 May 2021; interim orders, if any, continued until then
• SAT matter SATV-1E34A4CE7B07C8D47943BE1F
  Further hearing fixed for 15 July 2021 for respondent’s arguments · Parties to obtain instructions from the Registrar 48 hours before hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and Appeal Nos. 152-158, 204-205 of 2021 were pending; further hearing fixed for 15 July 2021.
• SAT matter SATV-1F93CA78F15EACAC8C47C9C8
  Further hearing for respondent's arguments fixed for 15 July 2021 · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and Appeal Nos. 152-158, 204-205 of 2021 were pending; further hearing fixed for 15 July 2021.
• SAT matter SATV-21CDFFCCAF3D56BC131A440A
  Matter heard and order reserved · Parties permitted to file written submissions within three days
  Appeal: Multiple connected appeals, including Appeal Nos. 326-328, 363, 369-373 of 2020 and Appeal Nos. 152-158, 204-205 of 2021, heard; order reserved on 15 July 2021
• SAT matter SATV-25109AF994A805B68DDF0D60
  All appeals were taken up together and connected with Appeal No. 369 of 2020. · Replies to be filed within three weeks from 3 May 2021.
  Appeal: Appeal Nos. 152, 153, 154, 155, 156, 157, 158, 204 and 205 of 2021 were pending; connected with Appeal No. 369 of 2020. Listed on 24 June 2021.
• SAT matter SATV-299F05B694705CF03EC0D80F
  List the appeals on 3 May 2021 with Appeal No. 152 of 2021 and other connected appeals. · Extend any earlier interim order until the next date of listing.
  Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372 and 373 of 2020; order dated 26 April 2021 lists them for 3 May 2021 and extends interim orders.
• SAT matter SATV-33BF9A6A12A073FF3DCBFD64
  Matter adjourned for further hearing on 15 July 2021 for respondent's arguments · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and Appeal Nos. 152-158, 204-205 of 2021 were pending; further hearing fixed for 15 July 2021
• Alleged price manipulation and fraudulent/unfair trade practices in Maa Jagdambe Tradelinks Ltd. by placing minuscule sell orders ahead of substantive sell orders to contribute to price rise.
  Delay of 44–50 days in filing some appeals condoned and miscellaneous applications disposed of · Appeals challenged WTM restraint directions and AO penalties; final appellate disposition is not included in the provided excerpt
  Appeal: Appeal Nos. 326–328, 363, 369–373 of 2020 and Appeal Nos. 152–158, 204–205 of 2021 heard on 15 July 2021; decision dated 24 August 2021. Disposition not included in excerpt.
• Alleged fraudulent and unfair trade practices and price manipulation in Maa Jagdambe Tradelinks Ltd. by placing miniscule sell orders ahead of substantive sell orders to contribute to price rises.
  Delay of 44 to 50 days in filing some appeals condoned. · Miscellaneous applications disposed of.
  Appeal: Group of appeals, including Appeals Nos. 326 to 328, 363, 369 to 373 of 2020 and Appeals Nos. 152 to 158, 204 and 205 of 2021, heard on 15 July 2021; decision dated 24 August 2021. The provided text does not state the final disposal outcome.
• SAT matter SATV-30CA823A333EFAFD4F90189E
  Further hearing fixed for 15 July 2021 for respondent's arguments · Parties to take instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and Appeal Nos. 152-158, 204-205 of 2021 were pending; further hearing fixed for 15 July 2021
• SAT matter SATV-2EE9C99F281212F35B97B2B0
  Matter heard and order reserved · Parties permitted to file written submissions within three days
  Appeal: Appeals Nos. 326-328, 363, 369-373 of 2020 and Appeals Nos. 152-158, 204-205 of 2021 were heard; order reserved on 15 July 2021. No disposal on merits stated.
• SAT matter SATV-27F265B1A050006659D2ABD8
  Heard counsel for appellants; posted for respondent arguments on 15 July 2021 · Parties to ascertain from Registrar 48 hrs before fixed date VC vs physical hearing
  Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 pending; adjourned to 15.07.2021, no final disposal
• SAT matter SATV-3455155697D3BFD8126116A1
  Put up on 15 July 2021 for further hearing for arguments of respondent SEBI · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 326,327,328,363,369,370,371,372,373 of 2020 and 152,153,154,155,156,157,158,204,205 of 2021 with Misc Applications pending; heard in part on 14.07.2021, adjourned to 15.07.2021
• SAT matter SATV-44E6709AC5D4C6B6F9A9D71B
  List matters on April 26, 2021 as agreed · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 pending before SAT; adjourned to 26 April 2021 vide order dated 18.03.2021; not disposed
• SAT matter SATV-43CBBE5C72594C28617D7232
  Matter adjourned for further hearing on 15 July 2021 for respondent’s arguments · Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and Appeal Nos. 152-158, 204-205 of 2021 were pending; further hearing fixed for 15 July 2021.
• SAT matter SATV-50F863B9F7A7B896782372E4
  Heard counsel for appellants; put up for further hearing for arguments of respondent · Parties to take instructions from Registrar regarding video conference or physical hearing
  Appeal: Appeal Nos. 326,327,328,363,369,370,371,372,373 of 2020 and 152,153,154,155,156,157,158,204,205 of 2021 pending before SAT; adjourned to 15 July 2021 for respondent arguments
• SAT matter SATV-54F2339F3E3F2CFF66B2DE4D
  List appeals on May 3, 2021 along with Appeal No. 152 of 2021 and connected appeals · Interim order, if any, granted earlier extended till next date of listing
  Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 heard on 26.04.2021 adjourned to 03.05.2021; interim extended
• SAT matter SATV-5733C51F26ED1A823462AB58
  Order reserved after hearing counsel for parties · Written submissions, if any, may be filed by parties
• Alleged manipulation of price of Maa Jagdambe Tradelinks Ltd (MJTL) during two patches by placing miniscule sell orders to contribute to price rise as first seller.
  WTM order 29.07.2020 restrained all appellants from dealing in securities · AO order 06.11.2020 imposed penalty of Rs 5 lakh each under Section 15HA
  Appeal: Appeal Nos 326-328,363,369-373 of 2020 and 152-158,204,205 of 2021 against WTM order 29.07.2020 and AO order 06.11.2020; hearing 15.07.2021, decision 24.08.2021
• SAT matter SATV-7A2017A76A572117761B4334
  List Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 on April 26, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 pending before SAT; adjourned to April 26, 2021 vide order dated 18.03.2021
• SAT matter SATV-437584A3204394DCA9B7F26C
  Matter heard and order reserved · Parties permitted to file written submissions within three days
  Appeal: Multiple connected appeals and miscellaneous applications were heard; order reserved on 15 July 2021. No disposal on merits recorded in this order.
• SAT matter SATV-7616D8EF81523B3EBA169E45
  Order reserved after hearing counsel for parties · Written submissions, if any, may be filed within three days
  Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 heard on 15.07.2021; order reserved, appeals not disposed
• SAT matter SATV-7A105CC17F66BF8F31B9D6E2
  List on June 24, 2021 along with other connected appeals · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 369, 326, 327, 328, 363, 370, 371, 372, 373 of 2020 adjourned vide order dated 03.05.2021; next listing June 24, 2021
• SAT matter SATV-835D5247540806D64BDF1112
  List Appeal Nos. 326-328, 363, 369-373 of 2020 on April 26, 2021 as agreed · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 heard on 18.03.2021; adjourned to 26.04.2021, not disposed
• SAT matter SATV-7E1CAB3DCB5244B235728BBA
  List on June 24, 2021 along with other connected appeals · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
  Appeal: Appeal Nos. 369, 326, 327, 328, 363, 370, 371, 372, 373 of 2020 pending; adjourned to June 24, 2021
• SAT matter SATV-8312D35C245D1E0526F8E0F5
  List matters on April 26, 2021 as agreed · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 pending; adjourned on 18.03.2021 to 26.04.2021 with no disposal
• Alleged manipulation of Maa Jagdambe Tradelinks Ltd price in two patches by placing minuscule sell orders to mark price rise as first seller.
  WTM order dated 29 July 2020 restrained appellants from dealing in securities · AO order dated 6 November 2020 imposed penalty of Rs 5 lakh each
• SAT matter SATV-871FB6244033D5B3BE995B21
  Order reserved after hearing learned counsel for parties · Parties directed to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 with Appeal Nos. 152-158, 204-205 of 2021 vs SEBI heard on 15.07.2021; order reserved, pending disposal
• SAT matter SATV-8587015C384712994C9A86D2
  List Appeals No. 326-328, 363, 369-373 of 2020 on May 3, 2021 with Appeal No.152 of 2021 and connected appeals · Interim order, if any granted earlier, extended till next date of listing
  Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 pending; adjourned to May 3, 2021 with Appeal No.152 of 2021; interim extended
• Alleged manipulation of Maa Jagdambe Tradelinks Ltd price in two patches by placing miniscule sell orders of 10-15 shares despite large holdings as first seller to drive price rise.
  WTM order 29 July 2020: held all 9 guilty of PFUTP violation, restrained from dealing in securities · AO order 6 Nov 2020: imposed penalty of Rs 5 lakh each under Sec 15HA on same facts
  Appeal: Appeal Nos 326-328,363,369-373 of 2020 and 152-158,204-205 of 2021; hearing 15.07.2021, decision 24.08.2021; delay 44-50 days condoned
• SAT matter SATV-8A46EE1640C3370712244179
  List on June 24, 2021 along with other connected appeals · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
  Appeal: Appeal Nos. 369, 326, 327, 328, 363, 370, 371, 372, 373 of 2020 pending; adjourned to June 24, 2021 vide SAT order dated 03.05.2021
• Alleged manipulation of price of Maa Jagdambe Tradelinks Ltd during two patches in violation of PFUTP Regulations 3 and 4.
  WTM order dated 29 July 2020 restrained appellants from dealing in securities · AO order dated 6 November 2020 imposed penalty of Rs 5 lakh each
  Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 heard 15.07.2021, decided 24.08.2021; delay 44-50 days condoned
• Manipulation of the price of Maa Jagdambe Tradelinks Ltd. by placing minuscule sell orders of 10–15 shares at higher prices despite holding substantive shares, allegedly contributing to price rises.
  Delay of 44–50 days in filing certain appeals condoned. · Miscellaneous applications disposed of.
  Appeal: Appeal Nos. 326–328, 363, 369–373 of 2020 and Appeal Nos. 152–158, 204–205 of 2021; hearing on 15 July 2021 and decision dated 24 August 2021. Extracted text does not state final disposal merits.
• SAT matter SATV-52061E02D18E68567924A35E
  Matter adjourned for further hearing on 15 July 2021 for respondent's arguments · Parties to take instructions from the Registrar 48 hours before the scheduled hearing regarding video conference or physical hearing
  Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372 and 373 of 2020, and Appeal Nos. 152 to 158, 204 and 205 of 2021 were listed; further hearing fixed for 15 July 2021.
• SAT matter SATV-9951AC9D668F0E8EBFE36205
  List appeals on May 3, 2021 alongwith Appeal No.152 of 2021 and connected appeals · Interim order, if any, granted earlier extended till next date of listing
  Appeal: Appeal Nos.326,327,328,363,369,370,371,372,373 of 2020 pending before SAT; adjourned to 03.05.2021; prior interim extended
• SAT matter SATV-B0AEFBC8AC17E41B987F7E27
  List on June 24, 2021 along with other connected appeals · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 369, 326, 327, 328, 363, 370, 371, 372, 373 of 2020 pending; adjourned to June 24, 2021 vide SAT order dated 03.05.2021
• SAT matter SATV-B62E44F184B5E03CB6D23711
  List appeals on May 3, 2021 alongwith Appeal No. 152 of 2021 and other connected appeals · Interim order, if any, granted earlier extended till next date of listing
  Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 adjourned to May 3, 2021; interim extended
• SAT matter SATV-AADFB6142FC1BF0A88D83718
  All appeals arising from common order taken up together and connected with Appeal No. 369 of 2020 · Reply within three weeks from 03.05.2021; rejoinder within three weeks thereafter; list on June 24, 2021
  Appeal: Appeal Nos. 152, 153, 154, 155, 156, 157, 158, 204, 205 of 2021 pending before SAT; no disposal on 03.05.2021; reply stage with next listing 24.06.2021; connected with Appeal No. 369 of 2020
• SAT matter SATV-ADFDB2F2AFB56A52F55C0DAD
  List matters on April 26, 2021 as agreed by parties · Parties to take instructions from Registrar 48 hours before fixed date on hearing mode
  Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 pending before SAT, adjourned to April 26, 2021 vide order dated 18.03.2021
• Alleged manipulation of Maa Jagdambe Tradelinks Ltd price in two patches by placing miniscule sell orders of 10-15 shares as first seller despite holding substantive shares.
  WTM restrained all appellants from dealing in securities per order dated July 29, 2020 · AO imposed penalty of Rs 5 lakh each vide order dated November 6, 2020
  Appeal: Appeal Nos 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021; delay 44-50 days condoned; heard 15.07.2021 decided 24.08.2021
• SAT matter SATV-44D2A00E91A768536CF65F4C
  Order reserved after hearing the parties · Written submissions, if any, may be filed within three days
  Appeal: Multiple connected appeals heard; order reserved on 15 July 2021. No final disposal recorded in the text.
• Alleged manipulation of Maa Jagdambe Tradelinks Ltd. price during two patches via miniscule sell orders contributing to price rise in violation of PFUTP norms.
  WTM impugned order restrained appellants from dealing in securities · AO impugned order imposed Rs 5 lakh penalty on each appellant
  Appeal: Appeal Nos 326-328,363,369-373 of 2020 and 152-158,204-205 of 2021; hearing 15.07.2021, decision 24.08.2021; delay condoned
• SAT matter SATV-C4E9EA433250CD2911825968
  Heard counsel for appellants; put up on July 15, 2021 for further hearing for respondent arguments · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 pending before SAT; heard in part on 14.07.2021, adjourned to 15.07.2021
• SAT matter SATV-C8719E4B969C559DA9466434
  List on June 24, 2021 along with other connected appeals · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 369, 326, 327, 328, 363, 370, 371, 372, 373 of 2020 pending; adjourned to June 24, 2021 vide order dated 03.05.2021
• Alleged manipulation of price of Maa Jagdambe Tradelinks Ltd. (MJTL) during two patches by group and three individuals in violation of PFUTP Regulations.
  WTM order dated July 29, 2020 restrained all nine noticees from dealing in securities · AO order dated November 6, 2020 imposed penalty of Rs.5 lakh each on same facts
• SAT matter SATV-CF238D3CC89D074405FA5438
  List on June 24, 2021 along with other connected appeals · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 369, 326, 327, 328, 363, 370, 371, 372, 373 of 2020 pending before SAT; order dated 03.05.2021 adjourns to June 24, 2021
• SAT matter SATV-DDAB6C75FC34B0CA389E18C8
  All appeals arising from common order taken up together · Connected with Appeal No. 369 of 2020
  Appeal: Appeal Nos. 152-158, 204-205 of 2021 pending before SAT against common SEBI order, connected with Appeal No. 369 of 2020, adjourned to 24.06.2021 per order dated 03.05.2021
• SAT matter SATV-D696387BDCF5140DE1B86977
  Put up on 15 July 2021 for further hearing for arguments of respondent SEBI · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
  Appeal: Appeal Nos 326,327,328,363,369-373 of 2020 and 152-158,204-205 of 2021 pending; heard in part on 14.07.2021, posted to 15.07.2021, no disposal
• SAT matter SATV-E0A067C56B9AB4EB12E6E725
  Order reserved after hearing learned counsel for parties · Parties to act on digitally signed copy by Private Secretary sent by fax and/or email
  Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 heard on 15.07.2021; order reserved, no disposal yet
• SAT matter SATV-E8780BB30448570BC0F79F21
  List Appeal Nos. 326-328, 363, 369-373 of 2020 on April 26, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 vs SEBI adjourned to April 26, 2021, pending; not disposed on 18.03.2021
• SAT matter SATV-DF3B16B39B47F01BE98D7686
  List on June 24, 2021 along with other connected appeals · Parties to take instructions from Registrar 48 hours before date fixed on mode of hearing
  Appeal: Appeal Nos. 369, 326, 327, 328, 363, 370, 371, 372, 373 of 2020 pending; adjourned to June 24, 2021, not disposed
• SAT matter SATV-E330BD27D96FD9882BA2138C
  All appeals arising from common order taken up together and connected with Appeal No. 369 of 2020 · SEBI reply to be filed within three weeks; rejoinder within three weeks thereafter
  Appeal: Appeal Nos. 152, 153, 154, 155, 156, 157, 158, 204, 205 of 2021 with Misc. Applications pending; reply stage, listed 24 June 2021
• SAT matter SATV-E78D201FB1CD71BDAA666CD5
  All appeals arising from common order taken up together · Connected with Appeal No. 369 of 2020
• Alleged manipulation of price of Maa Jagdambe Tradelinks Ltd (MJTL) during two patches by group and individuals in violation of PFUTP Regulations.
  Appeal: Appeal Nos 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021; hearing 15.07.2021, decision 24.08.2021
• SAT matter SATV-F9AB2A6FBA41105A2F431B19
  Order reserved after hearing counsel for parties · Written submissions, if any, may be filed by parties
  Appeal: Appeal Nos. 326,327,328,363,369,370,371,372,373 of 2020 with Appeal Nos. 152,153,154,155,156,157,158,204,205 of 2021 heard on 15.07.2021; order reserved, not finally disposed
• SAT matter SATV-EDDDE97C3B4BB71BF5482FCA
  List Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 on April 26, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 pending before SAT; adjourned to 26 April 2021 by order dated 18.03.2021, no disposal on merits
• SAT matter SATV-F146CF9F1F434AF97147EBB1
  List on June 24, 2021 along with other connected appeals · Parties to take instructions from Registrar 48 hours before date fixed on VC vs physical hearing
  Appeal: Appeal Nos. 369, 326, 327, 328, 363, 370, 371, 372, 373 of 2020 adjourned on 03.05.2021; next listed June 24, 2021; not disposed
• SAT matter SATV-F9C99D3B00F29E861957DF63
  Reply may be filed within three weeks from 03.05.2021 · Rejoinder may be filed within three weeks thereafter
  Appeal: Appeal Nos. 152, 153, 154, 155, 156, 157, 158, 204, 205 of 2021 with Misc. Applications pending; adjourned to June 24, 2021 for reply/rejoinder
• SAT matter SATV-FEF70AAC549C048A237218E3
  List appeals on May 3, 2021 along with Appeal No. 152 of 2021 and connected appeals · Interim order, if any, granted earlier extended till next date of listing
  Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 adjourned to May 3, 2021; interim extended
• SAT matter SATV-FCEB20EF80159EEE13C3EEE5
  Heard counsel for appellants; listed for respondent arguments on July 15, 2021 · Parties to act on digitally signed copy sent by fax and/or email
  Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 with Misc. Applications pending; adjourned to 15.07.2021
• SAT matter SATV-FF7611E4DF4D15C4E7587ED5
  Matter put up on July 15, 2021 for further hearing for respondent arguments · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
• SAT matter SATV-F96B2BB17C6AA3E44BB179A0
  Order reserved after hearing counsel for parties · Written submissions, if any, may be filed within three days
  Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 and 152, 153, 154, 155, 156, 157, 158, 204, 205 of 2021 with Misc. Applications - heard on 15.07.2021, order reserved
• SAT matter SATV-F5E69E869C1ED6C4E0621C70
  Order reserved after hearing parties · Written submissions may be filed within three days
  Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 - order reserved on 15.07.2021
• SAT matter SATV-53658B95D0759E4B05D3483A
  Appeals were taken up together and connected with Appeal No. 369 of 2020 · Replies to be filed within three weeks from 3 May 2021
  Appeal: Appeal Nos. 152, 153, 154, 155, 156, 157, 158, 204 and 205 of 2021 were pending; listed for 24 June 2021
• SAT matter SATV-60AF9841AF032630AE923931
  Further hearing fixed for 15 July 2021 for respondent’s arguments · Parties to obtain instructions from the Registrar 48 hours before hearing regarding video conference or physical hearing
  Appeal: Multiple connected appeals listed; hearing adjourned on 14 July 2021 to 15 July 2021. No disposal on merits.
• SAT matter SATV-6F3FB3BA03384E0DD4BB19B3
  Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372 and 373 of 2020 were directed to be listed on 26 April 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video or physical hearing
  Appeal: Order dated 18 March 2021 in Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372 and 373 of 2020; matters adjourned for listing on 26 April 2021
• SAT matter SATV-54AE2600A0E94503CF776D02
  Order reserved after hearing counsel for parties · Written submissions, if any, may be filed within three days
  Appeal: Appeal Nos. 326,327,328,363,369,370,371,372,373 of 2020 and Appeal Nos. 152-158,204-205 of 2021 with Misc. Applications 429,531-538 of 2021; heard on 15.07.2021, order reserved
• Alleged manipulation of Maa Jagdambe Tradelinks Ltd. price in two patches by placing miniscule 10-15 share sell orders as first seller to contribute to price rise.
  Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 with Misc. Appl. 429, 531-538 of 2021; delay 44-50 days condoned; heard 15.07.2021, decided 24.08.2021
• SAT matter SATV-764A409A21FAEA7780D5C39A
  List Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 on May 3, 2021 along with Appeal No. 152 of 2021 and connected appeals · Interim order, if any, granted earlier extended till next date of listing
  Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 pending before SAT; adjourned to May 3, 2021 with interim extended
• SAT matter SATV-7DDCBB03FB9A6189ADA27927
  Put up on July 15, 2021 for further hearing for arguments of respondent SEBI · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
  Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 with Misc Applications 532-538, 429, 531 of 2021 pending; heard in part on 14.07.2021, adjourned to 15.07.2021
• SAT matter SATV-917E6970342A8B65D4E58777
  List on June 24, 2021 along with other connected appeals · Parties to take instructions from Registrar 48 hours before date fixed on hearing mode
  Appeal: Appeal Nos. 369, 326, 327, 328, 363, 370, 371, 372, 373 of 2020 pending before SAT; adjourned to June 24, 2021
• SAT matter SATV-A5EBEE4DF08C7E3D4E8B39E1
  Heard counsel for appellants; listed for further hearing on 15 July 2021 for arguments of respondent SEBI · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204, 205 of 2021 with Misc. Applications pending; adjourned to 15.07.2021
• Alleged manipulation of price of Maa Jagdambe Tradelinks Ltd (MJTL) during two patches by contributing to price rise as first seller.
  WTM order dated July 29, 2020 restrained all appellants from dealing in securities · AO order dated November 6, 2020 imposed penalty of Rs.5 lakh each
  Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 heard on 15.07.2021, decided on 24.08.2021; delay of 44-50 days condoned
• SAT matter SATV-B1D38CBA4303354841F32D80
  List matters on April 26, 2021 as agreed · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
  Appeal: Appeal Nos. 326, 327, 328, 363, 369, 370, 371, 372, 373 of 2020 pending before SAT; adjourned to April 26, 2021 vide order dated 18.03.2021
• Alleged manipulation of Maa Jagdambe Tradelinks Ltd. price during two patches by miniscule sell orders setting higher price in violation of PFUTP Regs 3-4.
  WTM order dated 29 July 2020 restrained all nine appellants from dealing in securities · AO order dated 6 November 2020 imposed Rs.5 lakh penalty each on same facts
• SAT matter SATV-CA8C513060BD0DA35B0D2F00
  List appeals on May 3, 2021 alongwith Appeal No. 152 of 2021 and other connected appeals · Interim order, if any, granted earlier extended till next date of listing
• SAT matter SATV-CBDEEAEA612010F4028FC036
  Order reserved after hearing counsel for parties · Parties may file written submissions within three days
  Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 and 152-158, 204-205 of 2021 with Misc. Applications; heard on 15.07.2021, order reserved
• SAT matter SATV-E7602A619E5D01DF5762D1D7
  Order reserved after hearing counsel for parties · Written submissions, if any, may be filed by parties
  Appeal: Appeal Nos. 326-328, 363, 369-373 of 2020 with Appeal Nos. 152-158, 204-205 of 2021 and Misc. Applications 429, 531-538 of 2021 - heard on 15.07.2021, order reserved
• SAT matter SATV-DC2744C4B2186B515BEC9D79
  Order reserved after hearing learned counsel for parties · Written submissions, if any, may be filed by parties
• Alleged manipulation of price of Maa Jagdambe Tradelinks Ltd (MJTL) during two patches by placing miniscule sell orders as first seller to contribute to price rise.
  Delay of 44-50 days in filing appeals condoned · Challenge to WTM order dated 29.07.2020 restraining noticees from dealing in securities
  Appeal: Appeal Nos.326-328,363,369-373 of 2020 and 152-158,204-205 of 2021 heard 15.07.2021, decided 24.08.2021; delay condoned vide Misc.Appl.429,531-538 of 2021