Mrs. Rupal K. Mehta

SAT-appeal

• SAT matter SATV-000BAA2502067FF57C20E9CD
  Appellants granted three weeks' time to file rejoinder · Matter listed for 04 August 2022
  Appeal: Appeal Nos. 187 and 188 of 2022 were pending; listed for 04 August 2022 after granting three weeks for rejoinder.
• Challenge to freezing of demat accounts and continued promoter classification after the proposed acquisition of control failed; appellants contended they were not promoters and were wrongly subjected to company-related compliance consequences.
  Impugned BSE communications dated 6 April 2021 and 21 June 2021 quashed. · BSE and NSDL directed to defreeze both appellants' demat accounts forthwith.
  Appeal: Appeal Nos. 187 and 188 of 2022 allowed by SAT on 6 February 2023.
• SAT matter SATV-0DAB1A8A0D86F15BE80A10B0
  Respondents granted two weeks to file reply · Appellants may file rejoinder within one week thereafter
  Appeal: Appeal Nos. 187 and 188 of 2022 were adjourned; final disposal listed for 7 July 2022
• SAT matter SATV-1825D31271F228D61F355EEA
  Respondents granted two weeks to file reply. · Appellants may file rejoinder within one week thereafter.
  Appeal: Appeal Nos. 187 and 188 of 2022 were pending; listed for hearing and final disposal on 7 July 2022.
• SAT matter SATV-242CDD17BAE692D3EC69D40A
  BSE directed to file last annual report of the Company within 10 days · Appeals listed next on December 13, 2022
  Appeal: Appeal Nos. 187 of 2022 and 188 of 2022 pending before SAT; next listed on 13 December 2022
• SAT matter SATV-4023395D4694C5DD240300C2
  Three weeks' time allowed to appellants to file rejoinder · List matters on August 04, 2022
  Appeal: Appeal No. 187 of 2022 with Misc. Application No. 308 of 2022 and Appeal No. 188 of 2022 with Misc. Application No. 309 of 2022 pending; rejoinder stage, listed on August 04, 2022 per order dated 04.07.2022
• Appellants wrongly classified as promoters of Matra Realty Ltd despite failed takeover; demat accounts frozen for company's non-payment of annual listing fee and LODR non-compliance.
  Quashed BSE communications dated April 6, 2021 and June 21, 2021 refusing defreeze · Directed BSE and NSDL to defreeze demat accounts of Kashyap Mehta and Rupal Mehta forthwith
  Appeal: Appeal Nos. 187 of 2022 and 188 of 2022 heard on 11.01.2023 and allowed vide SAT decision dated 06.02.2023
• SAT matter SATV-7CE3B492D905573D2F14F7C1
  Order reserved after hearing learned counsel for parties · Parties to act on digitally signed copy by Private Secretary on behalf of bench
  Appeal: Appeal Nos. 187 of 2022 and 188 of 2022 heard on 11.01.2023; order reserved
• SAT matter SATV-9BE3824AD2C49B47A85D567C
  Order reserved after hearing learned counsel for parties · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos. 187 and 188 of 2022 heard on 11.01.2023; order reserved with no disposal yet
• SAT matter SATV-97E3A5C08A8BCBB2C2ACA7C6
  Matter stood over to September 13, 2022 at request of respondent counsel · Parties to act on digitally signed copy of order; certified copy available from Registry on payment
  Appeal: Appeal No. 187 of 2022 with Misc. Application No. 308 of 2022 and Appeal No. 188 of 2022 with Misc. Application No. 309 of 2022 pending, adjourned to September 13, 2022
• SAT matter SATV-B5E30B39FB9E669F087F5B6A
  Direct appellant to take fresh steps to serve respondent no.3 at address supplied by BSE by registered post/speed post AD · List matter on 20 October 2022 for filing of reply by respondent
  Appeal: Appeal No.187 of 2022 and Appeal No.188 of 2022 pending before SAT; next listed on 20 October 2022
• SAT matter SATV-C9778FC250698C61584FED7B
  Adjourned on request of learned counsel for respondent BSE · List on November 22, 2022
  Appeal: Appeal Nos. 187 and 188 of 2022 adjourned on 20.10.2022; next listing November 22, 2022
• Freezing of appellant's demat account for Company's LODR non-compliance despite appellant claiming non-promoter status admitted by Company
  Delay condoned; Misc. Application No.309 of 2022 allowed · Appeal No.188 of 2022 to be connected with Appeal No.187 of 2022
  Appeal: Appeal No.188 of 2022 with Misc. Application No.309 of 2022; delay condoned; connected with Appeal No.187 of 2022; listed 8 June 2022
• SAT matter SATV-CD9BACBB7421FB786D2F60D6
  Put up matter on 24 November 2022
  Appeal: Appeal Nos. 187 and 188 of 2022 pending before SAT; order dated 22.11.2022 adjourns hearing to 24 November 2022
• SAT matter SATV-E78C2A3B64E07F8466085414
  List Appeal No. 187 of 2022 and Appeal No. 188 of 2022 on January 11, 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal No. 187 of 2022 and Appeal No. 188 of 2022 pending before SAT; adjourned to January 11, 2023
• SAT matter SATV-5D33419F2DD7E2C05E7BA976
  Appeals and connected miscellaneous applications stood over to 13 September 2022 at the respondent's request.
  Appeal: Appeal Nos. 187 and 188 of 2022 were pending and adjourned on 4 August 2022 to 13 September 2022; no disposal on merits stated.
• SAT matter SATV-FA41672D06735F4677FFFC8A
  List matters on 22nd September, 2022 · Respondent to furnish address of respondent no.3 in the meanwhile
  Appeal: Appeal No.187 of 2022 with Misc. Application No.308 of 2022 and Appeal No.188 of 2022 with Misc. Application No.309 of 2022 pending, next listed on 22 September 2022
• SAT matter SATV-6D8C53154BF2BA747DD75818
  Matter in Appeal Nos. 187 and 188 of 2022 listed on 25 November 2022 · Parties directed to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 187 and 188 of 2022 were listed; the order dated 24 November 2022 adjourned the matter to 25 November 2022.