Mr. Vishal Pravinbhai Soni

SAT-appeal

• SAT matter SATV-0211D4C0501CABB6CBDFD40E
  Permission granted to withdraw the praecipe
  Appeal: Appeal No. 289 of 2023; order dated 18 October 2024; praecipe permitted to be withdrawn
• SAT matter SATV-097961F646D8B28210ECE49F
  Appeal was not taken up on board; by consent, matter was adjourned and listed on 17 October 2024
  Appeal: Appeal No. 289 of 2023 was mentioned on 1 October 2024 and adjourned by consent to 17 October 2024; no final disposal recorded
• SAT matter SATV-16164A7ED9976DA1E2C588E8
  Matter passed over at the respondent's request · List the appeal on 9 April 2021
  Appeal: Appeal No. 490 of 2019 was pending; hearing was passed over on 22 March 2021 and listed for 9 April 2021.
• SAT matter SATV-15E0264148682FEBE8961C90
  Matters adjourned due to non-availability of the bench · Listed for hearing on 13 May 2024
  Appeal: Appeal No. 289 of 2023 and Appeal No. 356 of 2023 were adjourned on 6 March 2024 and listed for 13 May 2024; no disposal on merits stated.
• Alleged fraudulent and unfair trade practices involving collusive trades and manipulation of the Last Traded Price under Regulations 3 and 4 of the PFUTP Regulations.
  Impugned common AO order dated 17 May 2019 quashed · Appeals allowed
  Appeal: Appeal Nos. 490 of 2019 and 489 of 2019 decided on 14 June 2021; both appeals allowed and matters remitted to the AO
• SAT matter SATV-18DB28FF716297B9FBEED9D8
  Order reserved in Appeal Nos. 490 of 2019 and 489 of 2019
  Appeal: Appeal Nos. 490 of 2019 and 489 of 2019 were heard; order reserved on 8 June 2021
• SAT matter SATV-267A0A7C775740CA9F04904D
  Delay in filing Appeal No. 289 of 2023 condoned · Delay in filing reply and rejoinder condoned; reply and rejoinder taken on record
  Appeal: Appeal No. 289 of 2023 and Appeal No. 356 of 2023 were pending; listed for admission and final disposal on 23 January 2024
• Alleged fraudulent and unfair trade practices under Regulations 3 and 4 of the PFUTP Regulations through trades said to involve collusion and manipulation of the Last Traded Price.
  Impugned AO order dated 17 May 2019 quashed · Appeals allowed
  Appeal: Appeal Nos. 489 and 490 of 2019 decided together on 14 June 2021; appeals allowed and matters remitted to the AO
• SAT matter SATV-376D2A20E0F324E8919B9556
  Three weeks further time granted to the appellant to file rejoinder · Matters listed for 9 October 2023
  Appeal: Appeal Nos. 289 of 2023 and 356 of 2023; procedural order dated 11 August 2023 granting further time for rejoinder; listed on 9 October 2023
• SAT matter SATV-2660DE62076B5C3843CBF2C7
  Adjourned due to non-availability of the bench · List on March 6, 2024
  Appeal: Appeal No. 289 of 2023 with Misc. Application No. 280 of 2023 and Appeal No. 356 of 2023 with Misc. Application No. 383 of 2023 - adjourned on 23.01.2024, listed on March 6, 2024
• SAT matter SATV-49FFF6E352E13627FA27ADB0
  Adjourned on request of SEBI counsel; listed on November 28, 2023
  Appeal: Appeal No. 289 of 2023 with Misc. Applications Nos. 280, 721, 1227 of 2023 and Appeal No. 356 of 2023 with Misc. Application No. 383 of 2023 pending; adjourned to November 28, 2023
• SAT matter SATV-45CA0C334FB48873A2B0414D
  Delay in filing Appeal No. 289 of 2023 condoned. · Delay in filing reply and rejoinder condoned; reply and rejoinder taken on record.
  Appeal: Appeal No. 289 of 2023 and Appeal No. 356 of 2023 were pending; listed for admission and final disposal on 23 January 2024.
• SAT matter SATV-3D7C6FA4065E15270C98D704
  By consent, call on 21.08.2024 for further hearing
  Appeal: Appeal No. 289 of 2023 with Misc. Application No. 280 of 2024 and Appeal No. 356 of 2023 with Misc. Application No. 383 of 2024 pending; adjourned by consent
• SAT matter SATV-658B5F55FE5319D40B125948
  SEBI to file reply within three weeks from 13.04.2023, rejoinder within three weeks thereafter · Matter listed for admission and for final disposal on June 23, 2023
  Appeal: Appeal No. 289 of 2023 with Misc. Application No. 280 of 2023 pending before SAT; stay application disposed off on 13.04.2023 with liberty to deposit under protest
• SAT matter SATV-67084329F33F8C26016B01B2
  Adjourned by consent, to be called on July 15, 2024
  Appeal: Misc. Application No. 280 of 2023 with Appeal No. 289 of 2023 and Misc. Application No. 383 of 2023 with Appeal No. 356 of 2023 pending, adjourned to July 15, 2024
• SAT matter SATV-76ACAD0E95C5CACD4F7E6C38
  Adjourned at request of respondent-SEBI; listed by consent on June 19, 2024
  Appeal: Appeal No. 289 of 2023 with Misc. Application No. 280 of 2023 and Appeal No. 356 of 2023 with Misc. Application No. 383 of 2023 pending; adjourned to June 19, 2024
• SAT matter SATV-839B9ECCE31AB63C8AEDAE64
  Three weeks time allowed to the appellant to file rejoinder · List on August 11, 2023
  Appeal: Appeal No. 289 of 2023 and Appeal No. 356 of 2023 pending; rejoinder stage; listed on 11 August 2023
• SAT matter SATV-AC1A479B7AF6807370AFA14C
  Call / listed on October 18, 2024 as prayed for adjournment
  Appeal: Appeal No. 289 of 2023 pending before SAT; adjourned to October 18, 2024 vide procedural order dated 17.10.2024
• SAT matter SATV-C7B2FD7DB1C9E83C835FE669
  Three weeks time allowed to the appellant to file rejoinder · List on August 11, 2023
  Appeal: Appeal No. 289 of 2023 and Appeal No. 356 of 2023 pending at rejoinder stage; next date 11 August 2023
• SAT matter SATV-B5AC5A560951E143D0BDB95E
  List on June 8, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearing
  Appeal: Appeal No. 490 of 2019 and Appeal No. 489 of 2019 pending; adjourned to June 8, 2021 vide order dated 03.05.2021
• SAT matter SATV-CC3C40FA76938D90C63182CB
  By consent, call on August 29, 2024
  Appeal: Appeal No. 289 of 2023 with Misc. Application No. 280 of 2023 and Appeal No. 356 of 2023 with Misc. Application No. 383 of 2023 pending
• SAT matter SATV-DCFC560845717C607E722A43
  Adjourned on request of counsel for SEBI · List on November 28, 2023
  Appeal: Appeal No. 289 of 2023 and Appeal No. 356 of 2023 pending; adjourned to November 28, 2023
• SAT matter SATV-DFDFB0309C3F5D3E9695A178
  Adjourned at request of respondent-SEBI counsel · Listed by consent on June 19, 2024
  Appeal: Appeal No. 289 of 2023 with Misc. Application No. 280 of 2023 and Appeal No. 356 of 2023 with Misc. Application No. 383 of 2023 pending; adjourned to June 19, 2024
• SAT matter SATV-E9E090339B3B1C37E7B3F87B
  Three weeks further time allowed to appellant to file rejoinder · List on October 9, 2023
  Appeal: Appeal No. 289 of 2023 and Appeal No. 356 of 2023 pending before SAT; adjourned to October 9, 2023
• SAT matter SATV-DF0E52397E6ED4438D026CC4
  Adjourned on request of respondent; listed for admission on 13 April 2023
  Appeal: Misc. Application No. 280 of 2023 and Appeal No. 289 of 2023 pending; adjourned to 13 April 2023 for admission
• SAT matter SATV-F3A3BEFF8B7A85C9B096456F
  Two weeks time allowed to parties to file written submissions · List matter on 22 March 2021
  Appeal: Appeal No. 490 of 2019 pending before SAT Mumbai; adjourned to 22 March 2021 for written submissions, no final disposal yet
• SAT matter SATV-F7259C0535FFC24054C542A6
  Time granted to appellant in Appeal No. 289 of 2023 on request with no objection by SEBI · By consent, matters called on 08.08.2024
  Appeal: Appeal No. 289 of 2023 with Misc. Application No. 280 of 2024 and Appeal No. 356 of 2023 with Misc. Application No. 383 of 2024 pending; adjourned to 08.08.2024 on 31.07.2024
• SAT matter SATV-6FCD83DD69E94B6821A53A3B
  Due to non-availability of the bench, the matters were adjourned · List on 13 May 2024
  Appeal: Appeal No. 289 of 2023 and Appeal No. 356 of 2023 were adjourned on 6 March 2024 and listed for 13 May 2024; no disposal on merits mentioned.
• SAT matter SATV-9157356432C68BFA151AC6F7
  Adjournment granted by consent, matter to be called on July 31, 2024
  Appeal: Appeal No. 289 of 2023 with Misc. Application No. 280 of 2023 and Appeal No. 356 of 2023 with Misc. Application No. 383 of 2023 pending before SAT, adjourned to July 31, 2024
• SAT matter SATV-956C6B2B0877AE79B40C0C6B
  Matter stood over to 3 May 2021 due to non-availability of Bench · Parties to contact Registrar 48 hours before fixed date on VC vs physical hearing
  Appeal: Appeal No. 490 of 2019 pending; adjourned to 3 May 2021 vide order dated 9.4.2021
• SAT matter SATV-A97718BC1747AA440F7CAA06
  List Appeal Nos. 489 and 490 of 2019 on June 8, 2021 · Parties to ascertain from Registrar 48 hrs before fixed date whether hearing via video conference or physical
  Appeal: Appeal No. 490 of 2019 and Appeal No. 489 of 2019 pending, next listed on June 8, 2021
• Violation attracting penalty under Section 15H of SEBI Act relating to trading in 2013-14 (specific charge not detailed in order)
  Penalty of Rs 5 lakh reduced to Rs 1 lakh and Rs 10 lakh reduced to Rs 2 lakh · Appeals stand disposed of
  Appeal: Appeal No. 289 of 2023 with Misc. Application 280 of 2023 and Appeal No. 356 of 2023 with Misc. Application 383 of 2023 disposed of on 29 August 2024
• SAT matter SATV-D4C931779BB63BBBFFBD244D
  Adjourned due to non-availability of the bench · List on March 6, 2024
  Appeal: Misc. Application No. 280 of 2023 and Appeal No. 289 of 2023 and Misc. Application No. 383 of 2023 and Appeal No. 356 of 2023 pending, adjourned to March 6, 2024
• Violation attracting penalty under Section 15H for trading in 2013-14 (specific charge not detailed in SAT order)
  Penalty of Rs. 5 lakh reduced to Rs. 1 lakh · Penalty of Rs. 10 lakh reduced to Rs. 2 lakh
  Appeal: Appeal No. 289 of 2023 with Misc. Application 280 of 2023 and Appeal No. 356 of 2023 with Misc. Application 383 of 2023 disposed on 29 August 2024
• SAT matter SATV-F9E1B54EDE2AAE1AFE27A4E2
  Matter adjourned by consent to July 31, 2024
  Appeal: Appeal No. 289 of 2023 with Misc. Application No. 280 of 2023 and Appeal No. 356 of 2023 with Misc. Application No. 383 of 2023 pending, adjourned to July 31, 2024