Vijay Suryavanshi

SAT-appeal

• Penalty for violation of SEBI laws per AO orders (specific violation not detailed in SAT order)
  Condonation of delay applications (Misc. App. 49-51/2021, 89-91/2020) rejected · Appeal Nos. 72, 73, 74 of 2020 dismissed with no order as to costs
  Appeal: Appeal Nos. 72, 73 and 74 of 2020 dismissed on 18.02.2021 for inordinate delay of 3579 days
• SAT matter SATV-88F2627B3834679F255B94D7
  Applications for condonation of 3579 days delay rejected · Appeal Nos. 72, 73 and 74 of 2020 dismissed with no order as to costs
  Appeal: Appeal Nos. 72, 73 and 74 of 2020 dismissed on 18.02.2021 for inordinate 3579 days delay
• Violation of SEBI laws leading to AO penalty orders (specific provisions not detailed in SAT order)
  Applications for condonation of 3579 days delay rejected · Appeal Nos. 72, 73 and 74 of 2020 dismissed with no order as to costs
  Appeal: Appeal Nos. 72, 73, 74 of 2020 dismissed on 18.02.2021; Misc. Applications 49-51/2021 and 89-91/2020 for condonation rejected
• SAT matter SATV-FC90B8161615063D1D1C8677
  Listed on February 18, 2021 for further hearing · Interim order, if any, extended till next date of hearing
  Appeal: Appeal Nos. 72, 73 and 74 of 2020 with Misc. Applications 49-51 of 2021 and 89-91 of 2020 pending; interim order extended till 18.02.2021