Mr. Shaunak Jagdish Shah

16 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed on 21 June 2022
Parties to contact Registrar 48 hours before fixed date for mode of hearing
Parties to take instructions from Registrar 48 hrs before date fixed on VC vs physical hearing
Matters listed for 19 July 2022.
Both appeals dismissed without order as to costs, AO penalties upheld

SAT-appeal

SAT matter SATV-1A321A14577B86152F6F8910
Hearing was heard in part. · Matter was listed for further hearing on 29 August 2022.
Appeal: Appeal Nos. 628 and 629 of 2021 were heard in part; further hearing fixed for 29 August 2022. Miscellaneous Application No. 1134 of 2021 was listed with Appeal No. 628 of 2021.
SAT matter SATV-253274C309FAAD472600CDA8
Three weeks’ further time granted to appellants to file rejoinder · Matters listed on 21 June 2022
Appeal: Appeal Nos. 628 and 629 of 2021 were pending; further time to file rejoinder was granted and matters were listed on 21 June 2022.
SAT matter SATV-2F45CF4F19C039057883CC10
Appeal connected with Appeal No. 628 of 2021 · Respondent to file reply within three weeks
Appeal: Appeal No. 629 of 2021; order dated 6 October 2021; listed for admission and final disposal on 22 December 2021
SAT matter SATV-3ED3B17AA0A6E5886AD1E28B
Three weeks further time allowed to the appellant to file rejoinder · List matter on 5th April, 2022
Appeal: Appeal No.628 of 2021 and Appeal No.629 of 2021 pending; rejoinder allowed, listed on 5 April 2022
SAT matter SATV-51B3933500A2BFCD0DC158BC
Three weeks further time allowed to appellant in Appeal No. 628 of 2021 to file rejoinder · Matter listed on February 25, 2022
SAT matter SATV-2F6C429225A5F0011F3C1F80
Appeals adjourned on the appellants' request. · Matters listed for 19 July 2022.
Appeal: Appeal Nos. 628 and 629 of 2021 were adjourned on 21 June 2022 and listed for 19 July 2022; no disposal on merits stated.
Placing huge non-genuine buy orders in illiquid Ruchi Soya scrip far beyond free float/margin, visible briefly then deleted, creating false order-book appearance.
Both appeals dismissed without order as to costs, AO penalties upheld
Appeal: Appeal No. 628 of 2021 and Appeal No. 629 of 2021 with Misc Application 1134/2021 dismissed on 02.02.2023
SAT matter SATV-87BA3042803816CBC8FBC3F6
List Appeals on August 26, 2022 · Parties to act on digitally signed copy by Private Secretary; certified copy available from Registry on payment of usual charges
Appeal: Appeal No. 628 of 2021 and Appeal No. 629 of 2021 pending before SAT with Misc. Application No. 1134 of 2021; adjourned on 19.07.2022 to August 26, 2022 with no disposal
SAT matter SATV-92C1A76ABF04F0AF6B355EEC
Order reserved after hearing counsel for parties at length · Parties to act on digitally signed copy signed by Private Secretary on behalf of bench
Appeal: Appeal No. 628 of 2021 and Appeal No. 629 of 2021 with Misc. Application No. 1134 of 2021 heard on 29.08.2022 - order reserved, not finally disposed
SAT matter SATV-4328BEAD4344B8AB973A57D3
Three weeks further time granted to the appellant to file rejoinder · Matters listed for 5 April 2022
Appeal: Appeal Nos. 628 and 629 of 2021; order dated 25 February 2022 granted further time to file rejoinder and adjourned matters to 5 April 2022
SAT matter SATV-A805CAAF3321A946020A48EB
Adjourned on request of the appellants · List on July 19, 2022
Appeal: Appeal No. 628 of 2021 and Appeal No. 629 of 2021 with Misc. Application No. 1134 of 2021 adjourned on 21.06.2022, next listing July 19, 2022
SAT matter SATV-DA6C188B08C351623F3657A3
Heard in part · Listed for further hearing on August 29, 2022
SAT matter SATV-4C2C1508A2188DDD018016C9
Appeal connected with Appeal No. 628 of 2021 · SEBI to file reply within three weeks
Appeal: Appeal No. 629 of 2021; order dated 6 October 2021; listed for admission and final disposal on 22 December 2021
SAT matter SATV-5AA35816CCE3E85D7AA42D58
Order reserved; no operative merits directions recorded in the extracted text · Parties directed to act on the digitally signed copy of the order
Appeal: Appeal Nos. 628 and 629 of 2021 were heard by SAT; order dated 29 August 2022 states that the order was reserved. Miscellaneous Application No. 1134 of 2021 was listed with Appeal No. 629 of 2021.
Placing non-genuine buy orders far beyond free float without margin in illiquid Ruchi Soya scrip, visible briefly then deleted, creating false order book under PFUTP Regulations.
Both Appeal No. 628 of 2021 and Appeal No. 629 of 2021 dismissed without any order as to costs
Appeal: Appeal No. 628 of 2021 and Appeal No. 629 of 2021 with Misc. Application No. 1134 of 2021 dismissed on 02.02.2023 after hearing on 29.08.2022
SAT matter SATV-75AB9523256AA145D7D31900
Three weeks time allowed to appellant to file rejoinder · List matter on May 12, 2022
Appeal: Appeals 628/2021, 629/2021 with MA 1134/2021 pending; rejoinder stage; listed 12 May 2022

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Source: SecMarx — Mr. Shaunak Jagdish Shah. 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.