Manoj Singhal

SAT-appeal

• SAT matter SATV-05EC656FF70F905507989583
  List the matters on 8 September 2021. · Parties to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearing.
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021, 197 of 2021 and 397 of 2021 were listed; the matters were adjourned to 8 September 2021.
• SAT matter SATV-14D083269B3261F8936A266F
  Three weeks granted to appellants in Appeals Nos. 139 of 2021 and 197 of 2021 to file rejoinders · All appeals listed on 10 June 2021 for admission and final disposal
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021 and 197 of 2021 were pending; listed for admission and final disposal on 10 June 2021
• Issuance of optionally convertible debentures to 156 entities in 2012-13 and 2013-14, allegedly constituting an unlawful public issue in violation of Section 67 of the Companies Act and applicable ICDR requirements.
  Appeals challenging SEBI WTM order dated 7 April 2020 were heard; the extracted text does not state the final operative disposal directions. · Restriction from accessing the securities market and associating with listed public companies was imposed by the challenged order until four years after completion of investor refunds.
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021, 197 of 2021 and 397 of 2021 heard together; decision dated 17 June 2022. Final disposal outcome is not included in the extracted text.
• SAT matter SATV-1AE977B30F53B1576E7BC632
  Matters adjourned on SEBI's request · Listed for 13 January 2022
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021, 197 of 2021, 397 of 2021 and 526 of 2021 were adjourned on 6 December 2021 and listed for 13 January 2022; no disposal on merits stated.
• Issuance of optionally convertible debentures to 156 entities, allegedly amounting to a public issue without complying with the Companies Act and ICDR Regulations; directors were alleged to be officers in default.
  Appeals challenged the WTM order restraining appellants from accessing the securities market. · Restriction also barred association with listed public companies until four years after completion of refunds to OCD investors.
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021, 197 of 2021 and 397 of 2021 decided by SAT on 17 June 2022; connected stay and delay applications considered.
• SAT matter SATV-27C6D3A23C78AFDB2A99C605
  All matters listed for 8 September 2021 · Parties directed to contact the Registrar 48 hours before the hearing date regarding video conferencing or physical hearing
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021, 197 of 2021 and 397 of 2021 were listed; no disposal on merits recorded.
• SAT matter SATV-220A9FCB74EEEF35196EB457
  List the matters on 8 September 2021 · Parties to contact the Registrar 48 hours before the hearing date regarding video or physical hearing
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021, 197 of 2021 and 397 of 2021 were listed for further hearing on 8 September 2021; no disposal on merits stated.
• Issuance of optionally convertible debentures to 156 entities in financial years 2012-13 and 2013-14, allegedly constituting a public issue without complying with applicable Companies Act and ICDR requirements.
  Appeals challenged the WTM order restraining appellants from accessing the securities market. · Appellants were restrained from associating with listed public companies until four years after completion of investor refunds.
  Appeal: SAT heard and decided Appeal Nos. 569 of 2020, 139 of 2021 and 197 of 2021 on 17 June 2022; the extract also identifies Appeal No. 397 of 2021.
• Issuance of optionally convertible debentures to 156 entities, allegedly constituting a public issue without complying with applicable Companies Act and ICDR requirements.
  Appeals challenge the WTM order restraining appellants from accessing the securities market and associating with listed public companies. · Neesa required to refund amounts collected through the OCDs; market restraint continued until four years after completion of refunds.
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021 and 197 of 2021; decided by SAT on 17 June 2022. Appeal No. 397 of 2021 also heard in the common matter.
• SAT matter SATV-26D9E267A94D78E7759C6A4B
  Delay condoned in Appeal No. 139 of 2021 via Misc. Application No. 162 of 2021 · Arguments heard; order reserved
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021, 197 of 2021 and 397 of 2021 before SAT; delay condoned and order reserved on 04.04.2022
• SAT matter SATV-4B1B72646AF0539E286BB424
  Adjourned on request of appellant as he is unwell · List on October 8, 2021
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021, 197 of 2021, 397 of 2021, 526 of 2021 with Misc. Applications 165 of 2021, 162 of 2021 adjourned to October 8, 2021; no disposal on merits
• SAT matter SATV-580DF24955F02AA579CDAD1D
  Adjourned on request of appellant as he is unwell; list on October 8, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021, 197 of 2021, 397 of 2021, 526 of 2021 pending; adjourned to October 8, 2021
• SAT matter SATV-512D4EEC2378277138AAE393
  Bench not available - List all matters on December 6, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
• SAT matter SATV-5DE98A8D39F42E619634857D
  Adjourned and listed on February 14, 2022 as arguing counsel unwell · Parties to seek instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021, 197 of 2021, 397 of 2021, 526 of 2021 with Misc. Applications 165 of 2021, 162 of 2021 adjourned to 14.02.2022, no disposal on merits
• The appeals challenged SEBI's ex-parte ad-interim and confirmatory restraints from buying, selling or dealing in securities, while investigation into the underlying matter remained pending.
  SEBI directed to finalize the investigation within six months from 17 February 2017 · Appellants required to cooperate with the investigation
  Appeal: Appeal Nos. 10 of 2017, 242, 354, 360, 361, 362, 364, 365, 366, 367, 429, 443 and 444 of 2016 disposed of on 17 February 2017; delay condoned in Appeal Nos. 10 of 2017, 429, 443 and 444 of 2016
• SAT matter SATV-80CD9491C3B87F1AE91D309D
  Delay in filing appeals condoned and misc. applications disposed · SEBI directed to finalize investigation within 6 months from date of order
  Appeal: Appeal Nos. 10 of 2017, 242, 354, 360, 361, 362, 364, 365, 366, 367, 429, 443 and 444 of 2016 disposed of on 17.02.2017 with 6-month investigation deadline
• SAT matter SATV-83C14D0BCC2F79329E453B0A
  Three weeks further time granted to file rejoinder in three appeals where not filed · All matters listed on 4 April 2022; delay application in one appeal to be considered then
  Appeal: Appeal Nos. 569/2020, 139/2021, 197/2021, 397/2021, 526/2021 with Misc. Appl. 165/2021, 162/2021 pending before SAT; listed on 4 April 2022
• SAT matter SATV-8B0E4DFB8D9817323A1432BB
  Delay in filing Appeal No. 139 of 2021 condoned; Misc. Application No. 162 of 2021 allowed · Heard counsel for parties; order reserved
  Appeal: Misc. App. No. 165/2021 and Appeal No. 569/2020, Misc. App. 162/2021 and Appeal 139/2021, Appeals 197/2021, 397/2021 heard on 04.04.2022; delay condoned, order reserved
• SAT matter SATV-8BEF0B248D12F9037203A11D
  Affidavits completed in Appeal No. 569 of 2020 · Three weeks time to appellants in Appeal Nos. 139 of 2021 and 197 of 2021 to file rejoinder
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021 and 197 of 2021 pending; listed on June 10, 2021 for admission and final disposal
• SAT matter SATV-8A439816A55439967ABC62F5
  Three weeks further time allowed to file rejoinder where not filed in three appeals · All matters listed on 4 April 2022
  Appeal: Appeal Nos. 569/2020, 139/2021, 197/2021, 397/2021, 526/2021 with Misc. Appl. Nos. 165/2021, 162/2021 pending; adjourned to 4 April 2022; delay application deferred
• SAT matter SATV-97B3ABDCBF3A410E89A858DF
  Adjourned on request of respondent SEBI · List on January 13, 2022
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021, 197 of 2021, 397 of 2021, 526 of 2021 with Misc. Applications 165 of 2021, 162 of 2021 adjourned to January 13, 2022
• SAT matter SATV-A4C80C66D49B898C31E6DEA4
  Bench not available, list matters on December 6, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021, 197 of 2021, 397 of 2021, 526 of 2021 with Misc. Appl. 165 of 2021, 162 of 2021 adjourned to December 6, 2021
• SAT matter SATV-A76BD1BB76553FCC9E44AA29
  Adjourned on request of respondent SEBI · List matters on January 13, 2022
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021, 197 of 2021, 397 of 2021, 526 of 2021 pending; adjourned to 13 January 2022 with no final disposal
• SAT matter SATV-A0792FFCFEE4711C74A4ACC3
  Delay in filing Appeal No. 139 of 2021 condoned; Misc. Application No. 162 of 2021 allowed · Heard parties; order reserved
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021, 197 of 2021 and 397 of 2021 pending; order reserved on 04.04.2022; delay in Appeal No. 139 of 2021 condoned
• SAT matter SATV-B24EC26D53B016DBD581937D
  Rejoinder not filed in three appeals; three weeks further time granted to file rejoinder · Matter listed on 4th April, 2022
  Appeal: Appeal Nos. 569/2020, 139/2021, 197/2021, 397/2021, 526/2021 with Misc. Applications 165/2021, 162/2021 pending before SAT; adjourned, not disposed
• SAT matter SATV-BC49A754CDD0F9F0909D237D
  Three weeks time allowed to appellants in Appeal Nos. 139/2021 and 197/2021 to file rejoinder · All appeals to be listed on June 10, 2021 for admission and final disposal
  Appeal: Appeal Nos. 569/2020, 139/2021 and 197/2021 pending with Stay Applications Nos. 165/2021, 162/2021; listed for admission and final disposal on June 10, 2021
• SAT matter SATV-CFA4BE5B1F73047CC6FFA225
  Delay condoned and Misc. Applications No. 11/2017, 357, 373, 374/2016 disposed · SEBI to finalize investigation within 6 months from 17.02.2017
  Appeal: Appeal Nos. 10/2017, 242, 354, 360, 361, 362, 364, 365, 366, 367, 429, 443 and 444/2016 disposed of on 17.02.2017
• SAT matter SATV-CF3727FCF0C5C444309C6DE0
  Bench not available; list all matters on December 6, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 569/2020, 139/2021, 197/2021, 397/2021, 526/2021 with Misc. Applications 165/2021, 162/2021 (Stay) pending; adjourned to 06.12.2021 with no disposal on 08.10.2021
• SAT matter SATV-D520ED70C77C36C341AD5FA1
  Adjourned on request of respondent, list on January 13, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 569 of 2020, 139, 197, 397, 526 of 2021 with Misc. Appl. 165, 162 of 2021 adjourned to January 13, 2022
• SAT matter SATV-DD91A264E6B978497248B095
  Delay in filing Appeal No. 139 of 2021 condoned and Misc. Application No. 162 of 2021 allowed · Heard counsel for parties in connected appeals and order reserved
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021, 197 of 2021, 397 of 2021 before SAT heard on 04.04.2022; order reserved; delay in 139 of 2021 condoned
• SAT matter SATV-D5DC8D6DC1E11EB2E393CE44
  Allowed three weeks further time to file rejoinder where not filed in three appeals · Listed matters on 4 April 2022
• SAT matter SATV-E76BA25B95507238A57687EE
  Three weeks further time allowed to file rejoinder in three appeals where not filed · List all matters on 4th April, 2022
• SAT matter SATV-DE2B44C870F058DAC81737A7
  Delay condoned; Misc. Applications 11/2017, 357, 373, 374 of 2016 disposed · Appeals disposed with direction to finalize investigation within 6 months
  Appeal: Appeal Nos.10/2017,242,354,360,361,362,364,365,366,367,429,443,444 of 2016 disposed on 17.02.2017
• SAT matter SATV-E8640FF7E07DB2E530D31B11
  Delay condoned; Misc. Applications 11/2017, 357, 373, 374 of 2016 disposed of · SEBI to finalize investigation within 6 months from 17.02.2017
  Appeal: Appeal Nos. 10/2017, 242, 354, 360, 361, 362, 364, 365, 366, 367, 429, 443, 444 of 2016 disposed of on 17.02.2017 with no costs
• SAT matter SATV-EE6F421A69315F3536F0F59B
  List matter on February 14, 2022 as arguing counsel is unwell · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021, 197 of 2021, 397 of 2021, 526 of 2021 with Misc. Applications 165 and 162 of 2021 pending, adjourned to 14.02.2022
• SAT matter SATV-50E8C39AF9E2A1CF85C75957
  Investigation to be finalized within six months from 17 February 2017 · Appellants directed to cooperate with the investigation
  Appeal: Appeal Nos. 10 of 2017, 242, 354, 360, 361, 362, 364, 365, 366, 367, 429, 443 and 444 of 2016 disposed of on 17 February 2017; delays in four appeals condoned
• Unspecified securities market violation under investigation; appellants restrained from buying, selling or dealing in securities market.
  Delay in filing Appeals 10/2017, 429, 443 and 444 of 2016 condoned · SEBI to finalize investigation within 6 months from 17.02.2017
  Appeal: Appeal Nos. 10/2017, 242, 354, 360, 361, 362, 364, 365, 366, 367, 429, 443, 444 of 2016 disposed on 17.02.2017
• SAT matter SATV-68F97CCB439431C1A41342CC
  Girishchandra M. Baluni's matter adjourned at his request because he was unwell · All matters listed for 8 October 2021
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021, 197 of 2021, 397 of 2021 and 526 of 2021 were listed; no final disposal recorded in this order.
• SEBI's investigation concerned alleged violations by the appellants and other entities; the specific substantive charge is not stated in the order.
  SEBI investigation to be finalized within six months from 17 February 2017 · Appellants directed to cooperate with the investigation
  Appeal: Appeal Nos. 10 of 2017, 242, 354, 360, 361, 362, 364, 365, 366, 367, 429, 443 and 444 of 2016 disposed of on 17 February 2017; connected delay applications also disposed of.
• Unspecified alleged securities market violation under investigation; interim restraint from buying, selling or dealing in securities confirmed
  Delay condoned in Appeal Nos. 10 of 2017, 429, 443 and 444 of 2016 · SEBI to finalize investigation within 6 months from 17.02.2017
  Appeal: Appeal Nos. 10 of 2017, 242, 354, 360, 361, 362, 364, 365, 366, 367, 429, 443 and 444 of 2016 disposed on 17.02.2017
• SAT matter SATV-67D3DF3C603CA511A492B535
  Adjourned and listed on February 14, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021, 197 of 2021, 397 of 2021, 526 of 2021 pending; adjourned to 14.02.2022
• SAT matter SATV-5C53C31B79B2393E368918FC
  Adjourned on appellant's request as he is unwell · List matters on October 8, 2021
  Appeal: Misc. App. 165/2021 + Appeal 569/2020, Misc. App. 162/2021 + Appeal 139/2021, Appeals 197/2021, 397/2021, 526/2021 pending; adjourned on 08.09.2021, no disposal
• SAT matter SATV-7BF8E887EB8EF2CB0F57FEFC
  Delay in filing Appeal Nos. 10/2017, 429, 443, 444/2016 condoned · SEBI to finalize investigation within 6 months from 17.02.2017
• SAT matter SATV-737EA9EC60890B6352E0B3FF
  Bench not available - list all matters on December 6, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021, 197 of 2021, 397 of 2021, 526 of 2021 with Misc. Applications 165 of 2021 and 162 of 2021 pending before SAT; adjourned to 6 December 2021
• SAT matter SATV-7F295E45216FA880381F3EDF
  Adjourned on request of respondent SEBI · List on January 13, 2022
• SAT matter SATV-8AA8DE2DA1224170F3953926
  Delay condoned, Misc. Application No. 228 of 2021 allowed · Connect with Appeal No. 569 of 2020
  Appeal: Appeal No. 197 of 2021 with Misc. Application No. 228 of 2021 - delay condoned on 26.04.2021; connected with Appeal No. 569 of 2020
• SAT matter SATV-9B7DB59572B86A9C7DFBE6A8
  Adjourned on request and listed on October 8, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021, 197 of 2021, 397 of 2021, 526 of 2021 with Misc. Applications Nos. 165 of 2021 and 162 of 2021 pending; adjourned to October 8, 2021
• SAT matter SATV-B02CBED3EDDD9953DCF44FA2
  Bench not available, matters listed on December 6, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference or physical hearing
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021, 197 of 2021, 397 of 2021, 526 of 2021 with Misc. Applications 165 of 2021, 162 of 2021 pending; adjourned to 06.12.2021
• SAT matter SATV-CD093884A1C1937589C8CBD4
  List all appeals on February 14, 2022 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal Nos. 569/2020, 139/2021, 197/2021, 397/2021, 526/2021 with Misc. Appl. Nos. 165/2021, 162/2021 adjourned to 14.02.2022
• SAT matter SATV-CE5A295E296DD4660F286096
  Delay condoned; Misc. Applications 11/2017, 357, 373, 374/2016 disposed · Appeals 10/2017, 242, 354, 360, 361, 362, 364, 365, 366, 367, 429, 443, 444/2016 disposed
  Appeal: Appeal Nos. 10/2017, 242, 354, 360, 361, 362, 364, 365, 366, 367, 429, 443, 444 of 2016 disposed on 17.02.2017 with 6-month completion direction
• SAT matter SATV-DB17A46800E87D505F67EAFB
  List Appeals No. 569/2020, 139/2021 and 197/2021 on July 16, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on hearing mode
  Appeal: Appeal No. 569/2020 with Misc. Application 165/2021, Appeal No. 139/2021 with Misc. Application 162/2021, Appeal No. 197/2021 pending; adjourned and listed on 16 July 2021, no final disposal on 10.06.2021
• SAT matter SATV-E3E167E64668B5EDC9DF4588
  Delay condoned and Misc. Applications No. 11/2017, 357, 373, 374/2016 disposed of · SEBI directed to finalize investigation within 6 months from 17.02.2017
• SAT matter SATV-E7DE02A9E28D5D4164F929C8
  List matters on 8 September 2021 · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearing
  Appeal: Appeal Nos. 569 of 2020, 139 of 2021, 197 of 2021, 397 of 2021 with Misc. Applications 165 of 2021, 162 of 2021 pending before SAT; listed on 8 September 2021