Mr. Paresh Chamanlal Doshi

88 matters before the Securities Appellate Tribunal

Penalties and directions recorded

List the matters on 5 March 2021
Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
List the matters on 20 July 2021
Parties to take instructions from the Registrar 48 hours before the next date regarding video conference or physical hearing
Matters listed for 20 July 2021

SAT-appeal

SAT matter SATV-0195F765C17717C4CF225395
Matter heard and order reserved; written submissions, if any, permitted within one week. · Parties directed to act on the digitally signed copy of the order sent by fax or email.
Appeal: Appeal Nos. 116, 117, 125-132 of 2019; 150 and 226 of 2019; 133 of 2020; and 450-457 of 2021 were heard together; order reserved on 5 August 2021.
SAT matter SATV-048F3461795CE5784FB510E9
List the matters on 5 March 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 were pending/listed for 5 March 2021; no disposal on merits stated.
SAT matter SATV-0B755534C8C5350BDB0BAE84
Applications for condonation of 293-day delay rejected · Appeals Nos. 956 to 964 of 2023 dismissed
Appeal: Appeal Nos. 956, 957, 958, 959, 960, 961, 962, 963 and 964 of 2023 dismissed on 14 December 2023 after rejection of delay-condonation applications.
Alleged group trading in Sarang Chemicals Ltd. created artificial volumes and a misleading appearance of trading, manipulated the share price, and enabled offloading at increased prices for unlawful gains.
Delay in filing all appeals was condoned and the miscellaneous applications for condonation were allowed.
Appeal: Appeals 150, 116, 117, 125-132, 226, 133, and 450-457 of 2019-2021 were heard together; order dated 12 August 2021. Dispositive final outcome on merits is not included in the supplied text.
SAT matter SATV-0677B71D2A373857ED9DC786
Order reserved after hearing the parties. · Written submissions, if any, may be filed within one week.
Appeal: Appeal Nos. 116, 117, 125-132 of 2019, 150 and 226 of 2019, 133 of 2020, and 450-457 of 2021 were heard; order reserved on 5 August 2021.
SAT matter SATV-13537DA0410E72F04B2ECAD9
Connected appeals adjourned for the day · List the matters on 20 July 2021
Appeal: Appeals Nos. 116, 117, 125-132 of 2019; 150 and 226 of 2019; 133 of 2020; and 450-457 of 2021 were listed together and adjourned on 14 July 2021; no disposal on merits.
SAT matter SATV-16C570A45D519263B543D9EF
Written submissions, if any, may be filed within one week. · Parties must act on the digitally signed copy sent by fax or email because certified copies could not be issued during the Covid-19 pandemic.
Appeal: Appeal Nos. 116-117, 125-132 of 2019; 150, 226 of 2019; 133 of 2020; and 450-457 of 2021 were heard together; order reserved on 5 August 2021.
SAT matter SATV-164A0680EF0CD1EBFB42DE60
Connected appeals adjourned for the day · Matters listed for 20 July 2021
Appeal: Multiple connected appeals were adjourned on 14 July 2021 and listed for 20 July 2021; no merits disposal stated.
SAT matter SATV-13ED568CD7B814CFCC57D068
Connected appeals adjourned for the day. · List the matters on 20 July 2021.
Appeal: Appeal Nos. 116, 117, 125-132 of 2019, 150 and 226 of 2019, 133 of 2020, and 450-457 of 2021 were listed before SAT; adjourned on 14 July 2021 and listed for 20 July 2021.
SAT matter SATV-154FE001709F5286F5EE9667
Matters listed on 5 March 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
Appeal: Appeal Nos. 116, 117, 125-133, 150 and 226 of 2019, and Appeal No. 133 of 2020, listed on 5 March 2021; no disposal on merits recorded.
SAT matter SATV-163EEA6E4AD1B86E6B73F36B
List the matters on 5 March 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video-conference or physical hearing
Appeal: Appeal Nos. 116, 117, 125-133, 150 and 226 of 2019 were listed before SAT on 3 March 2021; no disposal on merits stated.
Alleged group trading, creation of artificial volumes and misleading appearance, price manipulation, and offloading shares at increased prices in Sarang Chemicals Ltd., violating PFUTP Regulations.
All miscellaneous applications for condonation of delay were allowed. · Appeals challenged the WTM disgorgement order dated 31 December 2018 and AO penalty order dated 24 January 2020.
Appeal: Appeal Nos.150, 116, 117, 125-132, 226 and 133 of 2020, and Appeal Nos.450-457 of 2021 were heard together; decision dated 12 August 2021.
Alleged creation of artificial trading volume and misleading appearance, manipulation of Sarang Chemicals Ltd.’s share price, and offloading shares at increased prices to make unlawful gains.
Delay in filing all appeals condoned and miscellaneous applications allowed.
Appeal: Appeal Nos.150, 116, 117, 125-132, 226, 133, and 450-457 of 2019-2021 decided together; decision dated 12 August 2021.
SAT matter SATV-20B24A0B37501738410606E4
Applications for condonation of 293-day delay rejected · Appeals dismissed with no order as to costs
Appeal: Appeal Nos. 956 to 964 of 2023 dismissed on 14 December 2023 after rejection of delay-condonation applications; Misc. Applications Nos. 1444 to 1461 of 2023 rejected
Alleged creation of artificial trading volumes, misleading appearance and price manipulation in Sarang Chemicals Ltd. shares, followed by offloading at increased prices to make unlawful gains.
All miscellaneous applications for condonation of delay were allowed. · Appeals were heard together; the extracted text does not state the final disposal directions.
Appeal: Appeal Nos. 150, 116, 117, 125-132, 226 of 2019; Appeal No. 133 of 2020; and Appeal Nos. 450-457 of 2021, decided by SAT on 12 August 2021; final operative disposal is not included in the extracted text.
SAT matter SATV-2EF427E6C485D4603F7C93E8
Connected matters adjourned for the day · List the matters on 20 July 2021
Appeal: Appeal Nos. 116, 117, 125-132 of 2019, 226 of 2019, 133 of 2020, 150 and 450-457 of 2021 were listed before SAT; adjourned on 14 July 2021 and directed to be listed on 20 July 2021.
13 entities allegedly traded amongst themselves in Sarang Chemicals Ltd creating artificial volumes and misleading appearance, ramping price to offload shares for unlawful gains.
Delay in filing appeals condoned; misc. applications for condonation allowed · WTM order directed disgorgement of Rs.1,60,76,904 with 12% simple interest p.a. (under challenge)
Appeal: Appeals 150,116,117,125-132,226/2019,133/2020,450-457/2021; reserved 05.08.2021, decided 12.08.2021; delay condoned
SAT matter SATV-37C6A4B2E73A3C468A114B0D
Applications for condonation of 293-day delay rejected · Appeal Nos. 956 to 964 of 2023 dismissed
Appeal: Appeal Nos. 956, 957, 958, 959, 960, 961, 962, 963 and 964 of 2023 dismissed on 14 December 2023 after condonation applications were rejected
Group trading in Sarang Chemicals Ltd created artificial volumes and misleading appearance, increased price from Rs.0.31 to Rs.0.90 and offloaded shares for unlawful gain of Rs.1.60 crore.
Delay in filing appeals condoned; all misc. applications for condonation of delay allowed
Appeal: SAT Appeal Nos.150,116,117,125-132,226 of 2019, 133 of 2020, 450-457 of 2021; Order Reserved 05.8.2021, Date of Decision 12.8.2021
Group of 13 entities traded amongst themselves in Sarang Chemicals Ltd creating artificial volumes and misleading appearance, manipulating price and offloading at profit.
Delay in filing appeals condoned; all condonation misc. applications allowed · WTM order noted: disgorgement of Rs.1,60,76,904 with 12% simple interest
Appeal: Appeal Nos.150,116,117,125-132,226 of 2019 and 133 of 2020 and 450-457 of 2021; Order Reserved 05.08.2021, Date of Decision 12.08.2021
Group of 13 entities traded amongst themselves in Sarang Chemicals Ltd creating artificial volumes and misleading appearance, manipulating price and offloading at higher price for unlawful gain of Rs 1.60 cr
WTM order: disgorge Rs 1,60,76,904 with simple interest @12% p.a. · AO order dated 24 Jan 2020: penalty imposed for violation of Regulations 3 and 4 PFUTP
Appeal: Appeal Nos. 150,116,117,125-132,226 of 2019, 133 of 2020, 450-457 of 2021 with misc delay applications; delay condoned and decided together on 12.8.2021 (reserved 05.8.2021)
SAT matter SATV-56ADBBEC566CB3D87AF7CE0F
Adjourned for the day due to counsel's throat infection · List on July 20, 2021
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019, 133 of 2020 and 450-457 of 2021 pending before SAT; adjourned to 20.07.2021 vide order dated 14.07.2021
SAT matter SATV-556DB5DBC90872248C5974C8
List all connected matters on July 09, 2021 for further hearing · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 pending; hearing begun, adjourned to 09 July 2021
SAT matter SATV-558721583DE4E2D6E83105AE
List all connected appeals on March 5, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on hearing mode
Appeal: Appeal Nos. 116,117,125-132,150,226 of 2019 and 133 of 2020 pending before SAT; adjourned to 05.03.2021
SAT matter SATV-3D914453CE000AFD666252A6
Connected appeals adjourned for the day · List the matters on 20 July 2021
Appeal: Appeals Nos. 116, 117, 125-132 of 2019, 150 and 226 of 2019, Appeal No. 133 of 2020, and Appeals Nos. 450-457 of 2021 were listed together; adjourned on 14 July 2021 to 20 July 2021.
SAT matter SATV-320B6108FBC9703A79A33A2F
Applications for condonation of 293-day delay rejected for no sufficient cause · Appeal Nos. 956 to 964 of 2023 dismissed with no order as to costs
Appeal: Appeal Nos. 956 to 964 of 2023 decided on 14.12.2023 - dismissed as time-barred after rejection of 293-day delay condonation
SAT matter SATV-422BA398A04E4BE47ABDD10E
Adjourned for the day on counsel's request · List all connected matters on July 20, 2021
SAT matter SATV-49B2CFF7340D4785D7CDC749
Adjourned for the day. · Listed for 20 July 2021.
Appeal: Appeals Nos. 116, 117, 125-132 of 2019, 150 and 226 of 2019, 133 of 2020, and 450-457 of 2021 were listed; adjourned on 14 July 2021 and listed for 20 July 2021.
SAT matter SATV-6C9AEAF0285083D2F6BABC2C
Order reserved after hearing parties at length for several days through video conference · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 116,117,125-132,150,226 of 2019, 133 of 2020, 450-457 of 2021 with connected Misc. Applications - heard at length, order reserved on 05.08.2021, no final disposal yet
SAT matter SATV-61BE878950A73421D36B6A16
List matter on March 5, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeals Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 pending; adjourned to 05.03.2021 vide order dated 03.03.2021
SAT matter SATV-7C9287556814DB63AB8418B0
Order reserved after hearing counsels at length for several days through video conference · Written submission, if any, may be filed within a week
Group of 13 entities allegedly traded amongst themselves in Sarang Chemicals Ltd to create artificial volumes, manipulate price from Rs 0.31 to Rs 0.90 and offload shares for unlawful gain of Rs 1.60 crores.
Delay in filing appeals condoned · WTM order: disgorge Rs 1,60,76,904 with simple interest @12% p.a.
Appeal: Appeal Nos. 150,116,117,125-132,226 of 2019, 133 of 2020, 450-457 of 2021; Order Reserved 05.08.2021, Date of Decision 12.08.2021
SAT matter SATV-4DAD1043D6ECB4264CFAF1FE
Written submissions, if any, may be filed within one week. · Parties directed to act on the digitally signed copy of the order.
Appeal: Appeals Nos. 116, 117, 125-132 of 2019, 150 and 226 of 2019, 133 of 2020, and 450-457 of 2021 were heard together; order reserved on 5 August 2021.
SAT matter SATV-914CE5BBE2B40200D87D8D33
Order reserved after hearing counsel at length through video conference · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 116,117,125-132,150,226 of 2019, 133 of 2020, 450-457 of 2021 heard; order reserved on 05.08.2021, not disposed
SAT matter SATV-9AC4299557F2F6EDC2E9A230
Adjourned for the day on counsel's adjournment prayer · List on July 20, 2021
Appeal: Appeal Nos. 116,117,125-132,150,226 of 2019, 133 of 2020 and 450-457 of 2021 with connected Misc Applications adjourned on 14.07.2021; next listed July 20, 2021; no disposal on merits
SAT matter SATV-9F31D6B51A41729653447C44
Adjourned for the day and listed on July 20, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
SAT matter SATV-B740075C47F272FB7229DED9
Adjourned for the day on counsel's prayer · List on July 20, 2021
Appeal: Appeal Nos. 116,117,125-132,150,226 of 2019, 133 of 2020, 450-457 of 2021 with connected Misc Applications adjourned on 14.07.2021 to 20.07.2021, not disposed
SAT matter SATV-AFB55470209A9A4F555DDCCF
Order reserved after hearing counsel at length for several days via video conference · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019, 133 of 2020, 450-457 of 2021 pending; order reserved on 05.08.2021, no disposal on merits
Group trading amongst themselves creating artificial volumes and misleading appearance, manipulating Sarang Chemicals price from Rs 0.31 to Rs 0.90 and offloading for unlawful gain
Delay in filing appeals condoned; all misc applications for condonation allowed
Appeal: Appeal Nos.150,116,117,125-132,226/2019,133/2020,450-457/2021 vs WTM 31 Dec 2018 and AO 24 Jan 2020; reserved 05.08.2021 decided 12.08.2021
SAT matter SATV-B54BFD0FADD0AEF2ED764965
Applications for condonation of 293-day delay rejected · Appeal Nos. 956-964 of 2023 dismissed with no order as to costs
Appeal: Appeal Nos. 956-964 of 2023 dismissed on 14.12.2023; Misc. Applications 1444-1461 of 2023 for condonation rejected
SAT matter SATV-553458F112034B3B5EF5568A
Applications for condonation of 293-day delay rejected · Appeals Nos. 956 to 964 of 2023 dismissed
Appeal: Appeal Nos. 956 to 964 of 2023 dismissed on 14 December 2023 after rejection of delay-condonation applications
SAT matter SATV-49468842D61942B0F7E1E46A
Connected appeals and applications adjourned for the day · List the matters on 20 July 2021
Appeal: Appeals Nos. 116, 117, 125-132 of 2019, 150 and 226 of 2019, 133 of 2020, and 450-457 of 2021 were adjourned on 14 July 2021 and listed for 20 July 2021.
SAT matter SATV-B18D8BDDF265638385013953
Adjourned for the day and listed on July 20, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Connected Appeal Nos. 116,117,125-132,150,226 of 2019, 133 of 2020, 450-457 of 2021 pending; adjourned to 20.07.2021
Creating artificial volumes and misleading appearance in Sarang Chemicals Ltd and manipulating price from Rs.0.31 to Rs.0.90 then offloading for unlawful gain of Rs.1.60 cr.
Delay in filing appeals condoned, all misc. delay applications allowed · WTM direction: disgorge Rs.1,60,76,904 with 12% p.a. simple interest under challenge
Appeal: Appeal Nos.150,116,117,125-132,226 of 2019,133 of 2020,450-457 of 2021; Reserved 05.08.2021, Decided 12.08.2021
SAT matter SATV-BB39CC2E12E163207E2C2483
Adjourned for the day on adjournment prayer · List on July 20, 2021
Appeal: Appeal Nos. 116,117,125-132,150,226 of 2019, 133 of 2020, 450-457 of 2021 heard on 14.07.2021; not disposed, adjourned to 20.07.2021
Group of 13 entities traded amongst themselves in Sarang Chemicals Ltd creating artificial volumes and misleading appearance, inflating price from Rs 0.31 to Rs 0.90 and offloading shares for unlawful gain of Rs 1.60 crore.
Delay in filing appeals condoned; all misc. applications for condonation of delay allowed · WTM order dated 31 December 2018 directed disgorgement of Rs 1,60,76,904 with simple interest @12% p.a.
SAT matter SATV-D13127128A0267746B8F24F9
List Appeal No. 116 of 2019 for admission and final disposal on January 27, 2021 · Parties directed to file scanned copies of pleadings, etc. on or before next date
Appeal: Appeal No. 116 of 2019 with Misc. Application No. 170 of 2019 pending; listed for admission and final disposal on January 27, 2021
Group trading amongst themselves created artificial volumes and misleading appearance in Sarang Chemicals Ltd and manipulated price from Rs.0.31 to Rs.0.90, then offloaded shares for unlawful gain of Rs.1.60 crores in violation of Regs 3 and 4 PFUTP Regulations.
Delay in filing appeals condoned; all misc. applications for condonation of delay allowed · Impugned WTM order dated 31 December 2018 directed disgorgement of Rs.1,60,76,904 with 12% p.a. simple interest
Appeal: Appeal Nos.150,116,117,125-132,226 of 2019, 133 of 2020, 450-457 of 2021 before SAT; Order Reserved 05.08.2021, Date of Decision 12.08.2021
SAT matter SATV-CB541E788B551B53BD210224
Applications for condonation of delay rejected for lack of sufficient cause · Appeal Nos. 956 to 964 of 2023 dismissed with no order as to costs
Appeal: Appeal Nos. 956-964 of 2023 filed with 293 days delay dismissed by SAT on 14.12.2023
SAT matter SATV-C946F0F1E084ACC5CA4560C4
List appeals on March 5, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-C9E728FB305AFEBB65CEC16B
Order reserved after hearing parties at length through video conference · Written submissions, if any, may be filed within a week
Group of 13 entities allegedly traded amongst themselves in Sarang Chemicals Ltd creating artificial volumes and misleading appearance, manipulating price from Rs.0.31 to Rs.0.90 and offloading shares for unlawful gain of Rs.1.60 crores.
WTM order dated 31 Dec 2018: disgorgement of Rs.1,60,76,904 with simple interest @12% p.a. · AO order dated 24 Jan 2020: penalty imposed for violation of Regulations 3 and 4 of PFUTP Regulations
Appeal: Batch Appeals Nos.150,116,117,125-132,226 of 2019, 133 of 2020, 450-457 of 2021 with Misc. Applications for condonation of delay; delay condoned and decided together on 12.8.2021 (reserved 05.8.2021)
SAT matter SATV-E29D48391134E8C185A99E0A
Adjourned for the day and listed on July 20, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019, 133 of 2020, 450-457 of 2021 pending; adjourned to 20 July 2021, not disposed
SAT matter SATV-E18D7B0971FD651E361D9E88
Applications for condonation of 293 days delay rejected · Appeal Nos. 956 to 964 of 2023 dismissed with no order as to costs
Appeal: Appeal Nos. 956-964 of 2023 with 293 days delay dismissed on 14.12.2023 after refusal to condone delay
SAT matter SATV-EAC5658B323CF8E7702572E1
Adjourned for the day · List on July 20, 2021
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019, 133 of 2020, 450-457 of 2021 with connected Misc Applications adjourned on 14.07.2021, next listed July 20, 2021 - not disposed
SAT matter SATV-F1FA3B6E376FA618E5EA2A81
Order reserved after hearing counsel at length through video conference · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019, 133 of 2020, 450-457 of 2021 against SEBI; heard at length, order reserved on 05.08.2021
SAT matter SATV-F44BAF12FA7B78BEC700F0BC
List appeals on March 5, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
Appeal: Appeal Nos. 116,117,125-132,150,226 of 2019 and 133 of 2020 with Misc Applications heard on 03.03.2021, adjourned to 05.03.2021
SAT matter SATV-4E6BD7B2562445FB96A2F173
Written submissions, if any, may be filed within one week. · Parties directed to act on the digitally signed copy of the order sent by fax or email.
Appeal: Appeals Nos. 116, 117, 125-133 of 2019 and 450-457 of 2021 were heard; order reserved on 5 August 2021. No final disposal on merits stated.
13 entities allegedly traded amongst themselves in Sarang Chemicals Ltd creating artificial volumes and misleading appearance, inflating price from Rs 0.31 to Rs 0.90 and offloading shares for unlawful gain of Rs 1.60 crores.
Delay in filing appeals condoned vide order dated 12.8.2021 · WTM order dated 31 December 2018 directed disgorgement of Rs 1,60,76,904 with 12% simple interest p.a.
Appeal: Appeal Nos. 150,116,117,125-132,226 of 2019, 133 of 2020 and 450-457 of 2021; Order Reserved 05.08.2021, Date of Decision 12.08.2021
SAT matter SATV-FD478042161AE910892FE696
Order reserved after hearing counsel at length through video conference · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019, 133 of 2020, 450-457 of 2021 heard at length; order reserved on 05.08.2021
13 entities traded amongst themselves to create artificial volumes and misleading appearance, manipulated Sarang Chemicals price from Rs.0.31 to Rs.0.90 and offloaded shares for unlawful gain of Rs.1.60 crores.
Delay in filing appeals condoned; all misc. applications for condonation allowed
Appeal: Appeal Nos.150,116,117,125-132,226 of 2019,133 of 2020,450-457 of 2021; reserved 05.08.2021, decided 12.08.2021
SAT matter SATV-4A1C0173E4758D5B0E3E7ADA
Applications for adjournment granted; matters adjourned for the day · Connected appeals listed for 20 July 2021
Appeal: Connected Appeals Nos. 116, 117, 125-132 of 2019, 150 and 226 of 2019, 133 of 2020, and 450-457 of 2021 were adjourned for the day and listed for 20 July 2021.
Alleged creation of artificial volumes and a misleading appearance of trading, manipulation of Sarang Chemicals Ltd.’s share price, and offloading shares at elevated prices for unlawful gains.
Delay in filing the appeals was condoned and all condonation applications were allowed.
Appeal: Appeal Nos. 150, 116, 117, 125-132, 226 and 133 of 2020, and Appeal Nos. 450-457 of 2021; decision dated 12 August 2021. The supplied text does not include final disposal directions.
SAT matter SATV-732C91386C0BB57242CA2C12
Order reserved after hearing the parties at length through video conference · Written submissions, if any, to be filed within one week
Appeal: Appeals Nos. 116, 117, 125-132 of 2019, 150 and 226 of 2019, 133 of 2020, and 450-457 of 2021 were heard; order reserved on 5 August 2021.
SAT matter SATV-67E31C97733A706BA58F8009
List on March 5, 2021 · Parties will take instructions from Registrar 48 hrs before date fixed on video vs physical hearing
Appeal: Appeals Nos. 116,117,125-132,150,226 of 2019 and 133 of 2020 with connected Misc. Applications pending; adjourned on 03.03.2021, no disposal
SAT matter SATV-7992EC933E0BF6222D73FD67
Order reserved after hearing counsel for parties at length through video conference · Written submission, if any, may be filed within a week
Appeal: Appeal Nos. 116-132, 150, 226 of 2019, 133 of 2020, 450-457 of 2021 with Misc. Applications pending before SAT; heard at length, order reserved on 05.08.2021, not disposed
SAT matter SATV-8CA881F399E25F76EEB156EB
List on March 5, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 pending; adjourned to 05.03.2021
SAT matter SATV-8CE6F8234D1918BFB78C5FE7
Matter listed on August 5, 2021 for continuation of respondent arguments · Parties to take instructions from Registrar 48 hrs before fixed date on VC vs physical hearing
Appeal: Appeal Nos. 116,117,125-132,150,226 of 2019; 133 of 2020; 450-457 of 2021 with stay Misc. Applications pending before SAT; part-heard on 20.07.2021, no disposal
SAT matter SATV-8DC2A71B166A98264042755A
List on March 5, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on hearing mode
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 pending, next listed on 05.03.2021
SAT matter SATV-93003FF4095E7DDFFDD57124
Adjourned for the day on counsel's prayer · List on July 20, 2021
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019, 133 of 2020, 450-457 of 2021 with connected Misc. Applications; adjourned on 14.07.2021, not disposed
Group trading amongst themselves in Sarang Chemicals Ltd creating artificial volumes, misleading appearance and price manipulation from Rs 0.31 to Rs 0.90 to offload shares for unlawful gains.
Delay in filing appeals condoned and misc applications allowed · WTM order dated 31 Dec 2018 directed disgorgement of Rs 1,60,76,904 with 12% simple interest p.a. (under challenge)
Appeal: Appeals 150/116/117/125-132/226 of 2019 vs WTM order 31 Dec 2018 and Appeals 133/2020,450-457/2021 vs AO order 24 Jan 2020; decided 12.08.2021
Group of 13 entities traded amongst themselves in Sarang Chemicals Ltd creating artificial volumes and misleading appearance, manipulating price from Rs 0.31 to Rs 0.90 and offloading shares for unlawful gain.
Delay in filing appeals condoned vide order dated 12.08.2021 · Impugned WTM order dated 31.12.2018 directed disgorgement of Rs 1,60,76,904 with 12% p.a. simple interest
SAT matter SATV-AE67ACA8D8F9FD4BB90B886F
Applications for condonation of 293 days delay rejected · Appeal Nos. 956 to 964 of 2023 dismissed with no order as to costs
Appeal: Appeal Nos. 956 to 964 of 2023 dismissed on 14.12.2023 for 293 days delay; condonation refused
SAT matter SATV-A410A648F7802D6F0CA1E898
Adjourned for the day on counsel's prayer · List on July 20, 2021
SAT matter SATV-BA2B33F34A7185CFA67FC37E
List appeals on March 5, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 with connected Misc Applications pending; adjourned to March 5, 2021 vide order dated 03.03.2021
Group trading amongst themselves in Sarang Chemicals Ltd creating artificial volumes and misleading appearance, manipulating price from Rs.0.31 to Rs.0.90 and offloading for unlawful gain.
WTM order 31 Dec 2018: disgorge Rs.1,60,76,904 with simple interest @12% p.a. · AO order 24 Jan 2020: penalty imposed for violation of Regulations 3 and 4 of PFUTP Regulations
Appeal: Appeal Nos.150,116-117,125-132,226 of 2019,133 of 2020,450-457 of 2021 against WTM order 31.12.2018 and AO order 24.01.2020; reserved 05.08.2021, decided 12.08.2021
SAT matter SATV-C5706B07D070B66C05B06D7D
List all connected appeals on March 5, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019 and 133 of 2020 pending; listed on March 5, 2021 vide SAT order dated 03.03.2021
13 entities allegedly traded amongst themselves in Sarang Chemicals Ltd creating artificial volumes and misleading appearance, manipulating price from Rs 0.31 to Rs 0.90 and offloading shares for unlawful gain.
Delay in filing appeals condoned
Appeal: Appeal Nos 150,116,117,125-132,226 of 2019, 133 of 2020, 450-457 of 2021; Reserved 05.08.2021, Decided 12.08.2021
SAT matter SATV-F26B3CA825DD4A579A8B5219
Heard counsel at length for several days, Order reserved · Written submission, if any, may be filed within a week
Appeal: Appeal Nos. 116-132, 150, 226 of 2019, 133 of 2020, 450-457 of 2021 heard at length; order reserved on 05.08.2021, not finally disposed

Other

SAT matter SATV-2D82313ED4A326427D90BA5C
Adjourned for the day and listed on July 20, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-4E69F822A226C3878D677F77
Order reserved after hearing counsel for parties at length through video conference · Written submissions, if any, may be filed within a week
Appeal: Order reserved on 05.08.2021 in Appeal Nos. 116,117,125-132,150,226 of 2019, 133 of 2020 and 450-457 of 2021; no final disposal yet
SAT matter SATV-67A8CA06E05124844F4DAABF
List on March 5, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
SAT matter SATV-61F6AB3410011F0A1225051F
Order reserved after hearing parties at length through video conference · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019, 133 of 2020, 450-457 of 2021 heard together; order reserved on 05.08.2021 with no disposal yet
SAT matter SATV-9AC69DEE308829B7D021A2AC
Adjourned for the day on counsel's illness request · List on July 20, 2021
SAT matter SATV-AECE96451E24FCACF057043F
Order reserved after hearing parties at length through video conference · Written submission, if any, may be filed within a week
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019, 133 of 2020 and 450-457 of 2021 along with connected Misc Applications heard and reserved on 05.08.2021, no disposal yet
SAT matter SATV-B76199534AA465CF0ADE03A4
Order reserved after hearing counsel at length through video conference · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019, 133 of 2020, 450-457 of 2021 with connected Misc Applications heard, order reserved on 05.08.2021, not disposed
SAT matter SATV-D3FC0AE887D38B3AE4060618
Order reserved after hearing counsel for parties at length through video conference · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019, 133 of 2020, 450-457 of 2021 with connected Misc. Applications heard at length; order reserved on 05.08.2021, not disposed
SAT matter SATV-E140994CB12E0FBCC1B51725
Heard counsel at length through video conference; order reserved · Written submissions, if any, may be filed within a week
Appeal: Appeal Nos. 116, 117, 125-132, 150, 226 of 2019, 133 of 2020, 450-457 of 2021 with connected Misc. Applications heard; order reserved on 05.08.2021, no final disposal yet

Analyse these matters in Ontology · Plans

Source: SecMarx — Mr. Paresh Chamanlal Doshi. 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.