Mr. Kiran Kulkarni

SAT-appeal

• SAT matter SATV-00F876AF0E66FFE2B14810AD
  Appeals adjourned by consent; matter to be called on September 11, 2024
  Appeal: Appeal No. 341 of 2023 and Appeal No. 409 of 2023 were pending; on 9 August 2024, hearing was adjourned to 11 September 2024 by consent.
• SAT matter SATV-03340D5E181E305BAAA84DA0
  Both appeals were adjourned due to non-availability of the bench. · Matters listed for 14 February 2024.
  Appeal: Appeal Nos. 341 of 2023 and 409 of 2023 were adjourned on 4 January 2024 and listed for 14 February 2024; no disposal on merits mentioned.
• SAT matter SATV-0AC764482733EFC9CC1DB266
  Both appeals adjourned due to non-availability of bench · Listed for 14 February 2024
  Appeal: Appeal Nos. 341 of 2023 and 409 of 2023 were adjourned on 4 January 2024 and listed for 14 February 2024
• SAT matter SATV-1EF7F66295818C58D9C896FA
  Appeal Nos. 341 of 2023 and 409 of 2023 listed for hearing on 3 November 2023
  Appeal: Appeal Nos. 341 of 2023 and 409 of 2023 were pending and listed for 3 November 2023; no disposal on merits stated
• SAT matter SATV-321A071FEE432F5EB903C6A3
  Physical copy of rejoinder affidavit to be filed within two weeks · List matters on 13 September 2023
  Appeal: Appeal No.341 of 2023 and Appeal No.409 of 2023 pending before SAT; adjourned to 13 September 2023
• Announced buy-back and dividend with no intention to fulfil to artificially influence/inflate scrip price, held fraudulent.
  Appeals dismissed at admission stage without calling for reply · WTM restraint for 2 years from buying, selling or dealing in securities including mutual funds upheld
  Appeal: Appeal Nos. 609 and 610 of 2021 dismissed at admission on 29.09.2021; delay condoned via Misc. Applications 851 and 886 of 2021
• SAT matter SATV-394ED270169F63D7308B6FBF
  Adjourned due to non-availability of bench · List on April 18, 2024
  Appeal: Appeal No. 341 of 2023 and Appeal No. 409 of 2023 adjourned on 14.02.2024, listed on April 18, 2024
• SAT matter SATV-5D1F0B2DCE30263BC96F2E10
  Both appeals disposed of as infructuous after expiry of one-year market debarment
  Appeal: Appeal No. 341 of 2023 and Appeal No. 409 of 2023 disposed as infructuous on 11.09.2024
• SAT matter SATV-3EA02490990511E5D86242DA
  Appeal No. 637 of 2021 dismissed · No order as to costs
  Appeal: Appeal No. 637 of 2021 dismissed on 5 October 2021; controversy held covered by SAT decision dated 29 September 2021 in Appeal No. 609 of 2021, Kiran Kulkarni & Anr. v. SEBI.
• SAT matter SATV-8CD662567011A088EED98402
  List on December 4, 2023
  Appeal: Appeal No. 341 of 2023 and Appeal No. 409 of 2023 pending, next listed on December 4, 2023
• SAT matter SATV-8E2019EB0E157624C439EAB0
  Adjourned due to non-availability of the Bench · List on 25th June, 2024
  Appeal: Appeal No. 341 of 2023 and Appeal No. 409 of 2023 adjourned; listed on 25th June, 2024
• SAT matter SATV-843A5BC42585EC417508B6D0
  Matter adjourned by consent, to be called on July 31, 2024
  Appeal: Appeal No. 341 of 2023 and Appeal No. 409 of 2023 pending, adjourned to July 31, 2024
• SAT matter SATV-996EBBEEA2587CC8319CA079
  List appeals on December 4, 2023
  Appeal: Appeal No. 341 of 2023 and Appeal No. 409 of 2023 pending before SAT; adjourned on 03.11.2023 to December 4, 2023 with no disposal
• SAT matter SATV-B62BFF852A6063DD36604BBD
  Three weeks time allowed to appellants to file rejoinder · Matter listed on July 31, 2023
  Appeal: Appeal No. 341 of 2023 and Appeal No. 409 of 2023 pending before SAT; at rejoinder stage; listed on July 31, 2023
• SAT matter SATV-BA29C2D3A5C5170E213BB06D
  List on January 4, 2024
  Appeal: Appeal No. 341 of 2023 and Appeal No. 409 of 2023 pending before SAT, next listed on January 4, 2024
• SAT matter SATV-C8BED10CB9EE6503DACD591E
  Adjourned due to non-availability of the Bench · List on 25th June, 2024
  Appeal: Appeal No.341 of 2023 and Appeal No.409 of 2023 pending; adjourned on 18.4.2024 to 25 June 2024
• Delayed disclosure of trades under Reg 13(4)/13(4A) and opposite transactions within six months under Reg 12(1) by promoters/directors.
  Appeals dismissed on merits · Appellants directed to deposit penalty amount as per impugned AO orders
  Appeal: Appeal Nos. 68 of 2019 and 69 of 2019 dismissed on 11 October 2019
• SAT matter SATV-C695E6AFACBEC5CDCFE29A52
  Three weeks time allowed to appellants to file rejoinder · Matter listed on July 31, 2023
  Appeal: Appeal No. 341 of 2023 and Appeal No. 409 of 2023 pending before SAT; rejoinder to be filed, listed on 31 July 2023
• SAT matter SATV-D6B1035E2B7F38FEC0AF9BFA
  By consent, list Appeal No. 341 of 2023 and Appeal No. 409 of 2023 on July 31, 2024
  Appeal: Appeal No. 341 of 2023 and Appeal No. 409 of 2023 pending before SAT; adjourned by consent to July 31, 2024 vide order dated 25.06.2024
• Announced buy-back of 25% paid-up capital at Rs 75/share and Rs 2/share dividend in Nov-Dec 2012 but never executed, allegedly to artificially inflate scrip price and held fraudulent.
  Delay in filing appeals condoned and applications allowed · Appeal Nos. 609 and 610 of 2021 dismissed at admission stage without calling for reply
• SAT matter SATV-EE200EBBBEDAA2102993D9A9
  Delay in filing Appeal No.409 of 2023 condoned · Exemption from filing legible copies allowed on condition documents will not be relied upon
  Appeal: Appeal No.409 of 2023 pending; delay condoned on 1 May 2023; connected with Appeal No.341 of 2023
• SAT matter SATV-F8B4F50F2B670109E15B1A7E
  Adjourned due to non-availability of bench
  Appeal: Appeal No. 341 of 2023 and Appeal No. 409 of 2023 adjourned, next date April 18, 2024
• SAT matter SATV-FA01F448F366DABBA7CD2DFF
  Matter adjourned by consent to September 11, 2024
  Appeal: Appeal No. 341 of 2023 and Appeal No. 409 of 2023 pending before SAT; adjourned by consent to September 11, 2024 vide order dated 09.08.2024
• SAT matter SATV-6D43DA797DF830D98F737298
  List on November 03, 2023
  Appeal: Appeal No. 341 of 2023 and Appeal No. 409 of 2023 pending; order dated 13.09.2023 lists matters on November 03, 2023
• SAT matter SATV-755DFDE0B78C70A3F7B0DE6F
  File physical copy of rejoinder affidavit · List matters on 13 September 2023
  Appeal: Appeal No.341 of 2023 and Appeal No.409 of 2023 pending before SAT, next listed on 13 September 2023
• SAT matter SATV-B78AD6FF22AF292E720A3BD2
  List both appeals on January 4, 2024
  Appeal: Appeal No. 341 of 2023 and Appeal No. 409 of 2023 pending before SAT; adjourned to January 4, 2024
• Delayed disclosure of share transactions and entering opposite transactions within six months in Geodesic Ltd. in FY 2011-12.
  Both Appeal Nos. 68 and 69 of 2019 dismissed on merits, affirming AO penalty · Appellants directed to deposit penalty amount as per impugned order within four weeks
  Appeal: Appeal Nos. 68 and 69 of 2019 decided together and dismissed on 11.10.2019
• SAT matter SATV-D81505808129181BE2A96B81
  Appeal No. 341 of 2023 and Appeal No. 409 of 2023 disposed of as infructuous
  Appeal: Appeal Nos. 341 of 2023 and 409 of 2023 filed under Section 15T disposed of as infructuous on 11 September 2024
• SAT matter SATV-D0D61649EF0B30603F161085
  Matter adjourned by consent, to be called on 09.08.2024
  Appeal: Appeal No. 341 of 2023 and Appeal No. 409 of 2023 pending; adjourned to 09.08.2024, not disposed