Mr. H. S. Anand

25 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Parties to obtain instructions from the Registrar 48 hours before hearing regarding video conference or physical hearing
Parties to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
Three weeks granted to appellants to file rejoinders in Appeal Nos. 100, 101 and 102 of 2021
List the matters on 3 May 2021
Parties to obtain hearing-mode instructions from the Registrar 48 hours before the listed date

SAT-appeal

SAT matter SATV-0F46D8208501CE1F5B1FEC0E
Respondent's application under Order 41 Rule 27 CPC for additional documents in four I. S. Sukhija appeals to be considered with the main appeals · Appeals listed for further hearing on 14 September 2021
Appeal: Appeal Nos. 406, 408, 483, 491 of 2020 and 100, 101, 102, 337, 338 and 339 of 2021 were listed for further hearing on 14 September 2021; no final disposal recorded
SAT matter SATV-095A75A624AC6B2335777C97
Application under Order 41 Rule 27 CPC to be considered during hearing of the main appeals · Appeals listed for further hearing on 14 September 2021
Appeal: Appeal Nos. 406, 408, 483, 491 of 2020 and 100, 101, 102, 337, 338, 339 of 2021 were pending; further hearing fixed for 14 September 2021 by order dated 9 September 2021
SAT matter SATV-1AAF54CFC2B4AF23C40CE513
Three weeks granted to appellants to file rejoinders in Appeal Nos. 100, 101 and 102 of 2021 · List the matters on 3 May 2021
Appeal: SAT order dated 25 March 2021 in Appeal Nos. 483 of 2020, 491 of 2020, 406 of 2021, 408 of 2020, 100 of 2021, 101 of 2021 and 102 of 2021; matters adjourned and not disposed of
SAT matter SATV-2F4DD7C6CD85C135852C7A85
List the matters on 14 June 2021 · Parties to obtain Registrar's instructions 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 406, 483, 491, 408, 100, 101 and 102 of 2020/2021 were listed; no disposal on merits, matter adjourned to 14 June 2021
SAT matter SATV-3531C40551B27EC2C5E44325
List the matters on 14 June 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 406, 483, 491, 408, 100, 101 and 102 of 2020/2021 were listed for 14 June 2021; no disposal on merits recorded
SAT matter SATV-30DD776E4CEEE3C8EAFF0C99
Three weeks time allowed to appellant to file rejoinder in Appeal Nos. 100, 101 and 102 of 2021 · List on May 3, 2021
Appeal: Appeal Nos. 483/2020, 491/2020, 406/2021, 408/2020, 100/2021, 101/2021, 102/2021 pending before SAT; adjourned to 3 May 2021 for rejoinder
SAT matter SATV-54ABF68B8531748DE81C8260
List all appeals and stay applications on June 14, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on hearing mode
Appeal: Appeal Nos. 406/2020, 483/2020, 491/2020, 408/2020, 100/2021, 101/2021, 102/2021 with Misc. Applications 583-584/2021 adjourned to June 14, 2021; no disposal on 03.05.2021
SAT matter SATV-4C0732E8CE5D5E5CB9A20BE8
Three weeks time allowed to file rejoinder in Appeal Nos. 100, 101 and 102 of 2021 · List matters on May 3, 2021
Appeal: Appeal Nos. 483/2020, 491/2020, 406/2021, 408/2020, 100/2021, 101/2021, 102/2021 pending before SAT; rejoinder allowed; listed on 3 May 2021
SAT matter SATV-4870CC31102F52C1729654AB
SEBI's Order 41 Rule 27 CPC application for additional documents to be considered with main appeals of I.S. Sukhija · Put up all connected appeals for further hearing on September 14, 2021
Appeal: Appeal Nos. 406, 408, 483, 491 of 2020 and 100, 101, 102, 337, 338, 339 of 2021 with Misc. Apps 583, 584, 887 of 2021 pending; adjourned to 14.09.2021, no disposal
SAT matter SATV-5C4084B203E2731E9B2671D7
Application under Order 41 Rule 27 CPC to be considered with main appeals · Listed for further hearing on September 14, 2021
Appeal: Appeal Nos. 406, 408, 483, 491 of 2020 and 100, 101, 102, 337, 338, 339 of 2021 with Misc. Appl. 583, 584, 887 of 2021 pending; adjourned on 09.09.2021 to 14.09.2021, not disposed
SAT matter SATV-6725A556B0CD3FFF48AE7CDD
Put up appeals for further hearing on September 14, 2021 · Application under Order 41 Rule 27 CPC to be considered with main appeals
Appeal: Appeal Nos. 406,408,483,491 of 2020 and 100,101,102,337,338,339 of 2021 with Misc. Appl. 583,584,887 of 2021 pending; adjourned to 14.09.2021
SAT matter SATV-67CB7CC61B551F5C0979A64B
Consider respondent's Order 41 Rule 27 CPC application with main appeals of I.S. Sukhija · List all appeals for further hearing on September 14, 2021
Appeal: Appeal Nos. 406, 408, 483, 491 of 2020 and 100, 101, 102, 337, 338, 339 of 2021 pending; Misc. Applications 583, 584, 887 of 2021 pending; next hearing 14.09.2021
SAT matter SATV-67E7A0C19D89FDE49A37A470
Application under Order 41 Rule 27 CPC for additional documents to be considered with main appeals · Put up appeals for further hearing on September 14, 2021
Appeal: Appeal Nos. 406,408,483,491 of 2020 and 100,101,102,337,338,339 of 2021 with Misc. Appl. 583,584,887 of 2021 adjourned to 14.09.2021, no final disposal
SAT matter SATV-7D40866416905D54EBDFEDC9
SEBI's application under Order 41 Rule 27 CPC for additional documents to be considered with main appeals · All appeals put up for further hearing on September 14, 2021
Appeal: Appeal Nos. 406, 408, 483, 491 of 2020 and 100, 101, 102, 337, 338, 339 of 2021 with Misc. Applications 583, 584, 887 of 2021 pending; adjourned to 14.09.2021 with no disposal on 09.09.2021
SAT matter SATV-85ECAA05AAAF1224925B5C44
Three weeks allowed to file rejoinder in Appeal Nos. 100, 101 and 102 of 2021 · List matters on May 3, 2021
Appeal: Appeal Nos. 483/2020, 491/2020, 406/2021, 408/2020, 100/2021, 101/2021, 102/2021 pending; next listed 3 May 2021
SAT matter SATV-9DFCA26634AA32505626A7E1
Respondent's Order 41 Rule 27 CPC application to be considered with main appeals of I. S. Sukhija · List all connected appeals for further hearing on September 14, 2021
Appeal: Appeal Nos 406,408,483,491 of 2020 and 100,101,102,337,338,339 of 2021 with Misc Apps 583,584,887 of 2021 pending; next hearing 14.09.2021
SAT matter SATV-F050F34B243B539C1DBC39D5
Three weeks time allowed to file rejoinder in Appeal Nos. 100, 101 and 102 of 2021 · List on May 3, 2021
Appeal: Appeal Nos. 483/2020, 491/2020, 406/2021, 408/2020, 100/2021, 101/2021, 102/2021 pending; adjourned to May 3, 2021 for rejoinder
Prearranged fraudulent GDR issues with undisclosed Euram Bank Loan and Account Charge Agreements funding sole subscriber Vintage FZE, creating false impression for investors.
AO penalty of Rs.15 lakh and WTM 1-year debarment against H.S. Anand cannot be sustained · All ten appeals with common facts and modus operandi decided together
Appeal: Appeal Nos.406,408,483,491 of 2020 and 100,101,102,337,338,339 of 2021 against AO orders dated 30.06.2020, 03.02.2021 and WTM orders dated 27.10.2020 decided together on 20.09.2021
SAT matter SATV-7970C1BDF8E7ECC324D91C48
List all appeals on June 14, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on VC vs physical hearing
Appeal: Pending: Appeal Nos. 406 of 2020, 483 of 2020, 491 of 2020, 408 of 2020, 100 of 2021, 101 of 2021, 102 of 2021 with Misc. App. 583 of 2021, 584 of 2021; next listed June 14, 2021
SAT matter SATV-959A492BE32DEA6CDC3AD788
List appeals on June 14, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 406/2020, 483/2020, 491/2020, 408/2020, 100-102/2021 with Misc Apps 583-584/2021 pending before SAT; adjourned to 14.06.2021
SAT matter SATV-9D3C9A43AFC4C8429CFD520D
Three weeks time allowed to appellant to file rejoinder in Appeal Nos. 100, 101 and 102 of 2021 · List matters on May 3, 2021
Appeal: Appeal Nos. 483/2020, 491/2020, 406/2021, 408/2020, 100/2021, 101/2021, 102/2021 pending before SAT; adjourned to May 3, 2021 for rejoinder
SAT matter SATV-A46C242D9A551668C3161E04
Three weeks time allowed to file rejoinder in Appeal Nos. 100, 101 and 102 of 2021 · List matters on May 3, 2021
Appeal: Appeal Nos. 483/2020, 491/2020, 406/2021, 408/2020, 100/2021, 101/2021, 102/2021 pending before SAT; adjourned to 03.05.2021
SAT matter SATV-B82D49F72D793E6075FD2288
List appeals on June 14, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
Appeal: Appeal Nos. 406/2020, 483/2020, 491/2020, 408/2020, 100/2021, 101/2021, 102/2021 with Misc. Applications 583-584/2021 (stay) pending; adjourned to June 14, 2021 with no disposal
SAT matter SATV-B4F430ECD0C05E0ED9997D5A
SEBI application under Order 41 Rule 27 CPC to be considered with main appeals · Put up all appeals for further hearing on September 14, 2021
Appeal: Appeal Nos. 406, 408, 483, 491 of 2020 and 100, 101, 102, 337, 338, 339 of 2021 with Misc. Applns 583, 584, 887 of 2021 pending; adjourned to 14.09.2021, not disposed
SAT matter SATV-EC334BF63CF021065042DA3A
List all appeals on June 14, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 406, 483, 491, 408 of 2020 and 100, 101, 102 of 2021 with Misc. Applications Nos. 583 and 584 of 2021 pending before SAT; listed on June 14, 2021, not disposed on 03.05.2021

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Source: SecMarx — Mr. H. S. Anand. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.