Mr. Vijayraj Surana

SAT-appeal

• SAT matter SATV-0A5949E64FBE48CDB7B1DB19
  Matter adjourned on the appellant's request · Listed for hearing on 9 March 2022
  Appeal: Appeal No. 58 of 2019 and Appeal No. 333 of 2020 were adjourned and listed for 9 March 2022
• SAT matter SATV-0CFCD30C363CB8849C7AF432
  Appellants directed to file clear copies of additional sub-documents through a fresh application
  Appeal: Appeal Nos. 58 of 2019 and 333 of 2020 were pending; listed for 8 October 2021
• SAT matter SATV-0DFE584CDB84CDADE14567C3
  Matter adjourned on the appellant's request · List both appeals on 14 February 2023
  Appeal: Appeal No. 58 of 2019 and Appeal No. 333 of 2020 were adjourned on 12 January 2023 and listed for 14 February 2023.
• SAT matter SATV-106197A0EA484A35FFAE2C39
  Three weeks' time granted to the appellant to file rejoinder to the application for taking additional documents on record · Matters listed for 26 August 2021
  Appeal: Appeal No. 58 of 2019 and Appeal No. 333 of 2020 were listed with Misc. Applications Nos. 47 and 48 of 2021 and 737 of 2021; adjourned for rejoinder and further hearing on 26 August 2021
• SAT matter SATV-1115FD72FFE0310DBB14E0FA
  List the matters on 2 December 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal No. 58 of 2019 and Appeal No. 333 of 2020 were listed; hearing adjourned to 2 December 2021 because the Bench was not available.
• SAT matter SATV-12FC044C89782E8CBCF42997
  Matter adjourned on the appellant's request · List Appeals Nos. 58 of 2019 and 333 of 2020 on 31 March 2023
  Appeal: Appeal Nos. 58 of 2019 and 333 of 2020 were adjourned on 16 March 2023 and directed to be listed on 31 March 2023
• SAT matter SATV-14A1ECCEFB3BA5DB00B9066E
  Miscellaneous Application No. 674 of 2022 allowed · Forensic audit report taken on record
  Appeal: Miscellaneous Application No. 674 of 2022 in Appeal No. 58 of 2019 allowed on 30 August 2022; Appeal No. 333 of 2020 listed for admission and final disposal on 10 October 2022
• SAT matter SATV-14E7B677BD32AE51C3637C29
  Appeals adjourned on the appellant's request · List the matters on 8 June 2023
  Appeal: Appeal Nos. 58 of 2019 and 333 of 2020; adjourned on 17 May 2023 and listed on 8 June 2023
• Falsification and manipulation of books of account, including gold-stock and sales/purchase records, and misrepresentation of financial results for 2013–2015. Alleged failure to disclose DRI seizure and related violations.
  WTM order debarring the appellant from accessing the securities market for five years upheld · AO penalty order imposing Rs. 25 lakhs upheld
  Appeal: Appeal Nos. 58 of 2019 and 333 of 2020 dismissed by SAT on 01 November 2023; Misc. Application No. 674 of 2022 disposed of
• SAT matter SATV-17CF3F9937F6E2555870C731
  Matters adjourned on SEBI's request to obtain instructions regarding the relevance of documents filed with Misc. Applications Nos. 47 and 1171 of 2021 · List the matters on 22 March 2022
  Appeal: Appeal Nos. 58 of 2019 and 333 of 2020 were adjourned on 9 March 2022 and listed for 22 March 2022; no disposal on merits mentioned
• SAT matter SATV-278B1EE556DABA7A349DCD0B
  List Miscellaneous Applications Nos. 47 and 48 of 2021 and Appeals Nos. 58 of 2019 and 333 of 2020 on 8 June 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeals Nos. 58 of 2019 and 333 of 2020 were pending and listed for 8 June 2021; no disposal on merits mentioned
• SAT matter SATV-2311554FFFA97A46509B8F34
  Matter adjourned at the respondent's request · List on 17 June 2021
  Appeal: Appeal No. 58 of 2019 and Appeal No. 333 of 2020 were adjourned; next listing fixed for 17 June 2021
• SAT matter SATV-2628B456A44BD5703FD1F2BD
  Appeals adjourned on the appellant's request · List the appeals on 21 July 2022
  Appeal: Appeal Nos. 58 of 2019 and 333 of 2020 were adjourned on 20 June 2022 and listed for 21 July 2022
• SAT matter SATV-274A886D97934216781B1797
  Miscellaneous Application No. 674 of 2022 and Appeals No. 58 of 2019 and 333 of 2020 adjourned at the appellant’s request · Matters listed for 14 February 2023
  Appeal: Appeal No. 58 of 2019 and Appeal No. 333 of 2020 were pending before SAT and adjourned on 12 January 2023; listed for 14 February 2023
• SAT matter SATV-277AF4BA3870EDED6B3B46DE
  List Miscellaneous Application No. 674 of 2022 and Appeal No. 58 of 2019 on 28 February 2023
  Appeal: Appeal No. 58 of 2019 and Appeal No. 333 of 2020 were pending; matter listed for 28 February 2023
• SAT matter SATV-2058F25C1D79A46625B33A55
  Appellant permitted to file two additional annual reports through affidavit within 10 days from 11 January 2021 · Respondent may reply to the additional documents within two weeks thereafter
  Appeal: Appeal Nos. 58 of 2019 and 333 of 2020 were pending; pleadings completed and final hearing deferred for additional documents
• SAT matter SATV-3FFB13D810127A0BA0B83DD1
  List on December 5, 2022
  Appeal: Misc. Application No. 674 of 2022 in Appeal No. 58 of 2019 with Appeal No. 333 of 2020 pending; listed on December 5, 2022
• SAT matter SATV-44615240ADADBFDD03069B78
  Misc. Application Nos. 737/2021, 47/2021, 48/2021 and 1171/2021 allowed and disposed of · Sales Tax Form JJ and annual reports taken on record
  Appeal: Appeal No. 58 of 2019 and Appeal No. 333 of 2020 pending; listed for admission and final disposal on April 20, 2022; Misc Applications disposed of on 22.03.2022
• SAT matter SATV-442B008E8869343CC61D8C7B
  Adjourned on request of learned counsel for the appellant · List on July 21, 2022
  Appeal: Appeal No. 58 of 2019 and Appeal No. 333 of 2020 adjourned on 20.06.2022, listed on July 21, 2022
• SAT matter SATV-4AB2BE34AE55D600A1D8A1B9
  Appellant permitted to file additional documents via affidavit · Respondent may file reply to additional documents
  Appeal: Appeal No. 58 of 2019 and Appeal No. 333 of 2020 (Vijayraj Surana vs SEBI) pending; pleadings completed; adjourned to 08.02.2021
• SAT matter SATV-4B8D6938639064BD64523B58
  Order reserved after hearing learned counsel for parties · Written submissions, if any, may be filed within a week
  Appeal: Misc. Application No.674 of 2022 and Appeal No.58 of 2019 with Appeal No.333 of 2020 heard on 8.6.2023; order reserved
• SAT matter SATV-61CCF69CB0643EE7CB12168C
  List on March 16, 2023
  Appeal: Misc. Application No. 674 of 2022 and Appeal No. 58 of 2019 and Appeal No. 333 of 2020 pending; next listed March 16, 2023
• Falsification and manipulation of books of accounts and misrepresentation of financial results of Surana Corporation Ltd for 2013-2015.
  Appeals dismissed; WTM 5-year bar from accessing securities market and holding position in listed company confirmed · AO penalty of Rs. 25 lakhs confirmed
  Appeal: Appeal No. 58 of 2019 and Appeal No. 333 of 2020 dismissed by SAT on 01.11.2023 (reserved on 08.06.2022)
• SAT matter SATV-73C9824F2D52019BCA9FF3A2
  Adjourned on request of counsel for respondent · List on January 12, 2023
  Appeal: Misc. Application No. 674 of 2022 with Appeal No. 58 of 2019 and Appeal No. 333 of 2020 pending before SAT; adjourned on 19.12.2022, next listing January 12, 2023
• SAT matter SATV-81517D513999DEA49B6E4026
  Adjourned on account of non-availability of the Bench · List on 25th April, 2023
  Appeal: Misc. Application No.674 of 2022 in Appeal No.58 of 2019 and Appeal No.333 of 2020 - adjourned, next listing 25th April, 2023
• SAT matter SATV-8057846FDD157463A1F58727
  Matter adjourned due to non-availability of learned senior counsel for respondent · Listed on April 21, 2021 for further hearing
  Appeal: Misc. Application No. 47 of 2021 in Appeal No. 58 of 2019 and Misc. Application No. 48 of 2021 in Appeal No. 333 of 2020 pending; adjourned to April 21, 2021
• SAT matter SATV-84D83A89529D415347053D52
  Bench not available - List on January 3, 2022 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
  Appeal: Appeal No. 58 of 2019 with Misc. Applications 737/2021, 47/2021, 1171/2021 and Appeal No. 333 of 2020 with Misc. Application 48/2021 pending; adjourned to January 3, 2022
• SAT matter SATV-96387CE2801FC49712D0A7AA
  Delay of 6 days condoned; Misc. Application No. 383 of 2020 disposed of · Appeal No. 333 of 2020 to be connected with Appeal No. 58 of 2019
  Appeal: Appeal No. 333 of 2020 pending; Misc. Application No. 383 of 2020 for 6-day delay condoned and disposed on 26.10.2020; next date 25.11.2020
• SAT matter SATV-AB77FE7C8C04D4C626B6E2DA
  Bench not available, list Appeals and Misc. Applications on December 2, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearing
  Appeal: Appeal No. 58 of 2019 with Misc. Applications No. 47, 737, 1171 of 2021 and Appeal No. 333 of 2020 with Misc. Application No. 48 of 2021 pending, adjourned on 08.10.2021 to 02.12.2021
• SAT matter SATV-B153BE8ACAAAE4AB52540B5F
  List matters on 28 February 2023 · Parties to act on digitally signed copy; certified copy from Registry on payment
  Appeal: Misc. Application No. 674 of 2022 with Appeal No. 58 of 2019 and Appeal No. 333 of 2020 pending; listed on 28 February 2023, no disposal
• SAT matter SATV-BB8B8173F6E4D441012C3D37
  List appeals for hearing on 19 December 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of usual charges
  Appeal: Misc. Application No.674 of 2022 in Appeal No.58 of 2019 with Appeal No.333 of 2020 pending; listed for hearing on 19 December 2022
• SAT matter SATV-BD94C61F72548AD79E572DDE
  Adjourned on request of learned counsel for appellant · List on June 8, 2023
  Appeal: Misc. Application No. 674 of 2022 with Appeal No. 58 of 2019 and Appeal No. 333 of 2020 (Vijayraj Surana vs SEBI) adjourned on 17.05.2023; no disposal, next listing June 8, 2023
• SAT matter SATV-B716D9F6BD4B6E484EB526B3
  Bench not available; list matters on January 3, 2022 · Parties to take instructions from Registrar 48 hours before date fixed on video vs physical hearing
  Appeal: Appeal No. 58 of 2019 with Misc. Applications 737, 47, 1171 of 2021 and Appeal No. 333 of 2020 with Misc. Application 48 of 2021 pending; adjourned to January 3, 2022
• SAT matter SATV-D9230FB6A185BDB9C19DE8EF
  List on March 16, 2023 · Parties to act on digitally signed copy; certified copy available from Registry
  Appeal: Misc. Application No. 674 of 2022 with Appeal No. 58 of 2019 and Appeal No. 333 of 2020 pending; adjourned to March 16, 2023 with no disposal
• SAT matter SATV-BF4E5C0F960A69051785E07D
  Adjourned on request of counsel for respondent · List on November 15, 2022
  Appeal: Appeal No. 58 of 2019 and Appeal No. 333 of 2020 by Vijayraj Surana vs SEBI pending; adjourned to November 15, 2022
• SAT matter SATV-D54D6BBCFBD6CCE10732FBDD
  Misc. Applications Nos. 737, 47, 1171 and 48 of 2021 disposed of; Sales Tax Form JJ and annual reports taken on record · Appeals No. 58 of 2019 and 333 of 2020 listed for admission and final disposal on April 20, 2022
  Appeal: Appeal No. 58 of 2019 and Appeal No. 333 of 2020 pending; listed for admission and final disposal on April 20, 2022; Misc. Applications disposed of on 22.03.2022
• SAT matter SATV-C92448F450E32648C20F2948
  Adjourned on request of appellant's counsel · Matters listed for hearing on June 20, 2022
  Appeal: Appeal No. 58 of 2019 and Appeal No. 333 of 2020 pending; adjourned to June 20, 2022
• SAT matter SATV-E1D3B58E3928E915B61A6FEF
  Passed over on 18.12.2020 on appellant counsel's prayer for adjournment · List on January 11, 2021
  Appeal: Appeal No. 58 of 2019 and Appeal No. 333 of 2020 pending; adjourned on 18.12.2020, next listing January 11, 2021
• SAT matter SATV-D5E70EBE4092942E260D93AA
  List appeals on June 8, 2021 · Parties to take instructions from Registrar 48 hrs before on video conference vs physical hearing
• SAT matter SATV-D70BC21C8967F7B896FCABAE
  Adjourned on request of the appellant · List on 9th March, 2022
  Appeal: Appeal No.58 of 2019 with Misc. Applications No.737, 47, 1171 of 2021 and Appeal No.333 of 2020 with Misc. Application No.48 of 2021 pending; adjourned to 9 March 2022
• SAT matter SATV-DB3E3466BF3392EA61334F6A
  Adjourned on the request of the appellant · List on 6th May, 2022
  Appeal: Appeal No.58 of 2019 and Appeal No.333 of 2020 by Vijayraj Surana vs SEBI; adjourned on 20.4.2022, next listing 6 May 2022, no disposal yet
• SAT matter SATV-E9D2D1D30EB4C50A5BBA27AF
  Adjourned on respondent SEBI request to seek instructions on relevancy of documents filed vide Application Nos 47 and 1171 of 2021 · List on March 22, 2022
  Appeal: Appeal No. 58 of 2019 and Appeal No. 333 of 2020 pending; adjourned to March 22, 2022 with Misc. Applications
• SAT matter SATV-FEC0D47B64BCCCD7A254E112
  Misc. Applications to be considered at time of hearing of appeals · List Appeal No. 58 of 2019 and Appeal No. 333 of 2020 for final disposal on February 2, 2022
  Appeal: Appeal No. 58 of 2019 with Misc. Applications No. 47, 737, 1171 of 2021 and Appeal No. 333 of 2020 with Misc. Application No. 48 of 2021 pending, listed for final disposal on February 2, 2022
• SAT matter SATV-FAE557C417A1BDA5BECBF3B0
  Appellants to file clear copies of additional sub-documents by fresh application · List matters on October 08, 2021
• SAT matter SATV-F60B3E3B4ED047198289AF43
  Three weeks time allowed to appellant to file rejoinder · List matters for final disposal on 18 December 2020
• SAT matter SATV-6015FDA2AC5AF59A140F07D0
  Matter adjourned due to non-availability of the respondent's learned senior counsel · List the appeals on 21 April 2021
  Appeal: Appeal Nos. 58 of 2019 and 333 of 2020 were adjourned on 9 March 2021; next listed on 21 April 2021
• SAT matter SATV-63218EBDF5FE6A69719727B5
  Appeal Nos. 58 of 2019 and 333 of 2020 adjourned on the respondent's request · List the appeals on November 15, 2022
  Appeal: Appeal Nos. 58 of 2019 and 333 of 2020 were pending and adjourned on 10 October 2022; listed for 15 November 2022
• SAT matter SATV-84165BA96B054F994D156B08
  Adjournment granted; matters listed for 11 January 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
  Appeal: Appeal Nos. 58 of 2019 and 333 of 2020; adjourned on 18 December 2020 and listed for 11 January 2021
• SAT matter SATV-5F247C02E8D56115DFFD9A04
  At request of appellant's counsel, matters stood over to August 30, 2022 · Parties to act on digitally signed copy; certified copy available from Registry on payment of charges
  Appeal: Appeal No. 58 of 2019 and Appeal No. 333 of 2020 with Misc. Application No. 674 of 2022 pending; adjourned to August 30, 2022
• SAT matter SATV-80511104870DE60DAFEADCEF
  Stand over to March 9, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Misc. Application No.47 of 2021 in Appeal No.58 of 2019 and Misc. Application No.48 of 2021 in Appeal No.333 of 2020 pending; stood over to March 9, 2021, not disposed
• SAT matter SATV-9E5392E57EEE6B6E5F6EDA7F
  Adjourned on request of the appellant · List on 17th May, 2023
  Appeal: Misc. Application No.674 of 2022 with Appeal No.58 of 2019 and Appeal No.333 of 2020 - adjourned, next listing 17 May 2023
• Claim that second acquisition of 70 lakh shares at Rs 300 within 6 months of first offer closure triggered Reg 20(7)/20A and required enhanced Rs 300 price to shareholders who tendered in first offer.
  Preliminary objection on maintainability overruled; SEBI communication held appealable order under Section 15T of SEBI Act
• SAT matter SATV-A9A60FE30D5B3661D9C10CFD
  Stand over to March 9, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
  Appeal: Misc. Application No.47 of 2021 in Appeal No.58 of 2019 and Misc. Application No.48 of 2021 in Appeal No.333 of 2020 pending; stood over to March 9, 2021, not disposed
• SAT matter SATV-C262BF539BF3B054166734D4
  Respondent SEBI to file reply to misc application for additional documents · Appellant may file rejoinder after respondent reply
  Appeal: Appeal No.58 of 2019 with Misc. App. No.47 of 2021 and 737 of 2021 and Appeal No.333 of 2020 with Misc. App. No.48 of 2021 pending; listed for final disposal on 26 July 2021
• SAT matter SATV-C706F466409826C3687A8A9F
  Three weeks time allowed to appellant to file rejoinder to application to take on record additional documents · List appeals on August 26, 2021
  Appeal: Appeal No. 58 of 2019 with Misc. Applications No. 47 of 2021, 737 of 2021 and Appeal No. 333 of 2020 with Misc. Application No. 48 of 2021 pending; next listed 26 August 2021
• SAT matter SATV-DCF8F9200DFCC9DFC49BDCE5
  Misc. Applications to be considered at time of hearing of appeals · List Appeal No. 58 of 2019 and Appeal No. 333 of 2020 for final disposal on February 2, 2022
  Appeal: Appeal No. 58 of 2019 and Appeal No. 333 of 2020 pending; listed for final disposal on February 2, 2022
• SAT matter SATV-EA2A0CD90FEFE5D4BD083E1A
  Adjourned on request of appellant's counsel · List matters on June 20, 2022
  Appeal: Appeal No. 58 of 2019 and Appeal No. 333 of 2020 adjourned on 06.05.2022; next date June 20, 2022
• SAT matter SATV-F58E248AFFEFAC3C90072FBA
  Misc. Application No.62 of 2019 allowed; delay of 93 days condoned · Appeal No.58 of 2019 treated as filed within time
  Appeal: Appeal No.58 of 2019 pending; delay condoned; listed for admission and final disposal on 5 July 2019
• SAT matter SATV-F519AEC3007A319D6377EF72
  Adjourned on request of learned counsel for appellant · List on March 31, 2023
  Appeal: Appeal No. 58 of 2019 and Appeal No. 333 of 2020 (Vijayraj Surana vs SEBI) adjourned on 16.03.2023, next listing March 31, 2023