Mr. Gopalakrishnan Raman

SAT-appeal

• Failure by promoters/promoter groups to make mandatory yearly shareholding disclosures under the applicable Takeover Regulations.
  Connected appeals were heard together and disposed of by a common decision. · SAT examined whether the annual disclosure obligation rests on each promoter individually or on the promoter group.
  Appeal: Common decision in Appeal Nos. 281, 280, 212, 213, 214, 215, 216, 217, 218, 219, 220, 221, 222, 223 of 2014, Appeal No. 385 of 2014, Appeal No. 80 of 2015 and Appeal No. 325 of 2015; decision dated 20 November 2015.
• Failure by promoters/promoter groups to make yearly shareholding disclosures under Regulation 8(2) of the 1997 Takeover Regulations or Regulation 30(2) of the 2011 Takeover Regulations.
  Appeal: Common decision disposing Appeal Nos. 281, 280, 212-223 of 2014, 385 of 2014, 80 of 2015 and 325 of 2015; decision dated 20 November 2015.
• Failure by promoters/promoter groups to make mandatory yearly shareholding disclosures under Regulation 8(2) of the 1997 Takeover Regulations or Regulation 30(2) of the 2011 Takeover Regulations.
  Commonly heard appeals disposed of by SAT; excerpt does not contain the final individual appeal outcomes.
  Appeal: Common decision in Appeal Nos. 281, 280, 212, 213, 214, 215, 216, 217, 218, 219, 220, 221, 222, 223 of 2014, 385 of 2014, 80 of 2015 and 325 of 2015; decision dated 20 November 2015.
• Failure by promoters/promoter groups to make mandatory yearly shareholding disclosures under the applicable takeover regulations.
  All connected appeals were heard together and disposed of by a common decision. · The Tribunal addressed whether yearly disclosure obligations fall on each promoter individually or on the promoter group.
  Appeal: Common SAT decision dated 20 November 2015 in Appeals Nos. 281, 280, 212-223 of 2014, 385 of 2014, 80 of 2015 and 325 of 2015.
• Failure by promoters/promoter groups to make yearly shareholding disclosures under Regulation 8(2) of the 1997 Takeover Regulations or Regulation 30(2) of the 2011 Takeover Regulations.
  Appeal: Common decision disposing Appeals Nos. 281, 280, 212-223, 385 of 2014, 80 and 325 of 2015; decision dated 20 November 2015.
• Alleged failure by promoters / promoter groups to make yearly shareholding disclosures under Regulation 8(2) SAST 1997 / Regulation 30(2) SAST 2011.
  Appeal: Batch Appeal Nos. 281, 280, 212-223, 385 of 2014, 80 and 325 of 2015 disposed by common SAT order dated 20.11.2015 (reserved 20.10.2015)
• SAT matter SATV-5B7871B5C19A5A5859F89C26
  Both Appeal No. 205 of 2014 and Appeal No. 202 of 2014 dismissed as withdrawn with liberty to file fresh appeals by adding additional grounds
  Appeal: Appeal No. 205 of 2014 and Appeal No. 202 of 2014 heard and disposed on 05.08.2014 as dismissed as withdrawn with liberty to refile
• Failure by promoters/promoter groups to make yearly shareholding disclosures under Regulation 8(2) of the 1997 Takeover Regulations or Regulation 30(2) of the 2011 Takeover Regulations.
  Appeals were heard together and disposed of by a common decision. · Conflicting AO orders concerning whether the disclosure obligation rests on each promoter or the promoter group were considered.
  Appeal: Common SAT decision dated 20 November 2015 in Appeal Nos. 281, 280, 212-223 and 385 of 2014, and Appeals 80 and 325 of 2015; final disposition beyond the provided text is absent.
• Alleged failure by promoters/promoter groups to make yearly disclosures under Regulation 8(2) SAST 1997 / Regulation 30(2) SAST 2011
  Appeal: Appeal Nos. 281, 280, 212-223, 385 of 2014 and 80, 325 of 2015 heard together; Order Reserved 20.10.2015, Decided 20.11.2015 by common decision
• Alleged failure to make yearly continual disclosure of shareholding by promoter/promoter group under Regulation 8(2) SAST 1997 and Regulation 30(2) SAST 2011.
  Appeal: SAT Appeals No. 281, 280, 212-223 of 2014, 385 of 2014, 80 of 2015, 325 of 2015 - Reserved on 20.10.2015, Decided on 20.11.2015 by common decision
• Alleged failure to make yearly disclosure under Regulation 8(2) SAST 1997 / Regulation 30(2) SAST 2011 by promoter/promoter group.
  Appeal: SAT Appeals Nos. 281, 280, 212-223 of 2014, 385 of 2014, 80 of 2015, 325 of 2015; Order Reserved 20.10.2015, Date of Decision 20.11.2015
• Failure by promoters/promoter groups to make mandatory yearly shareholding disclosures under the applicable takeover regulations.
  Common decision disposing of Appeals 281, 280, 212-223, 385 of 2014 and 80, 325 of 2015. · Tribunal addressed whether annual disclosure obligation rests on each promoter or the promoter group.
  Appeal: Appeal Nos. 281, 280, 212-223 and 385 of 2014, and 80 and 325 of 2015 were heard together and disposed of by common decision dated 20 November 2015.
• Failure by promoters/promoter groups to make yearly shareholding disclosures under Regulation 8(2) of the 1997 Takeover Regulations or Regulation 30(2) of the 2011 Takeover Regulations.
  Appeals were heard together and disposed of by a common decision. · Tribunal addressed whether annual disclosure obligation rests on each promoter or the promoter group.
  Appeal: Common SAT decision dated 20 November 2015 in Appeals 281, 280, 212-223 of 2014, 385 of 2014, 80 of 2015 and 325 of 2015; individual appeal outcomes are not included in the supplied text.
• Failure by promoters/promoter groups to make mandatory yearly shareholding disclosures under Regulation 8(2) of the Takeover Regulations 1997 or Regulation 30(2) of the Takeover Regulations 2011.
  Common decision addressing the conflicting AO interpretations of whether annual disclosure obligations attach to each promoter or the promoter group.
  Appeal: Appeal Nos. 281, 280, 212-223 of 2014, 385 of 2014, 80 of 2015 and 325 of 2015 were heard together and disposed of by common decision dated 20 November 2015.
• SAT matter SATV-94C30B44A813B5DB74569391
  Appeal No. 205 of 2014 and Appeal No. 202 of 2014 dismissed as withdrawn with liberty to file fresh appeals
  Appeal: Appeal No. 205 of 2014 and Appeal No. 202 of 2014 dismissed as withdrawn on 05.08.2014 with liberty to file fresh appeals
• Alleged failure by promoters/promoter groups to make yearly shareholding disclosures under Reg 8(2) SAST 1997 / Reg 30(2) SAST 2011.
  Appeal: Appeal Nos. 281,280,212-223,385 of 2014 and 80,325 of 2015 before SAT; reserved 20.10.2015, decided 20.11.2015 by common order.
• Alleged failure to make yearly continual disclosure of promoter shareholding under Regulation 8(2) SAST 1997 / Regulation 30(2) SAST 2011.
  Appeal: SAT Appeal Nos. 281, 280, 212-223 of 2014, 385 of 2014, 80 and 325 of 2015; Reserved 20.10.2015, Decided 20.11.2015 by common order
• Alleged failure to make yearly continual disclosure of promoter/promoter group shareholding under Reg 8(2) SAST 1997 / Reg 30(2) SAST 2011
  Appeal: Multiple SAT Appeals 281, 280, 212-223 of 2014, 385 of 2014, 80 and 325 of 2015 heard together; reserved 20.10.2015, decided 20.11.2015