Ms. Neha Lashit Sanghvi

SAT-appeal

• SAT matter SATV-0F12E15AB1A26DBE8FF54357
  By consent, call on 14 August 2024
  Appeal: Appeal Nos. 257 of 2023 and 258 of 2023 were listed before SAT on 29 July 2024; by consent, adjourned to 14 August 2024
• SAT matter SATV-143363B53C1B6F342BEED710
  Matter adjourned on the respondent's request · Appeals listed for 20 June 2023
  Appeal: Appeal Nos. 257 and 258 of 2023; order dated 16 May 2023 adjourned the matters and listed them for 20 June 2023
• SAT matter SATV-11B7BAAF7AE3AF3E32BDFFB1
  By consent, both appeals were listed for 29 August 2024.
  Appeal: Appeal Nos. 257 of 2023 and 258 of 2023; order dated 14 August 2024; by consent, listed on 29 August 2024.
• SAT matter SATV-152EFEA2F47AEC6B4EC10C54
  Appeal Nos. 257 and 258 of 2023 listed for hearing on November 22, 2023
  Appeal: Appeal Nos. 257 and 258 of 2023 were pending and listed on 30 October 2023 for 22 November 2023
• SAT matter SATV-15B0F809BE57ADFA455312CF
  Appeals Nos. 257 and 258 of 2023 were listed for 9 October 2023
  Appeal: Appeal Nos. 257 and 258 of 2023 were pending and listed on 12 September 2023 for 9 October 2023
• SAT matter SATV-186282AC1241FE80A14ABB65
  Adjourned due to non-availability of bench · Listed for hearing on 25 June 2024
  Appeal: Appeal Nos. 257 of 2023 and 258 of 2023 were adjourned on 15 April 2024 and listed for 25 June 2024; no disposal on merits mentioned.
• SAT matter SATV-1E10CB0AB6FF9A28602F937A
  Appeals Nos. 257 of 2023 and 258 of 2023 were listed for further hearing on 22 July 2024.
  Appeal: Appeal Nos. 257 of 2023 and 258 of 2023 were pending before SAT; the order dated 25 June 2024 adjourned the matters to 22 July 2024.
• SAT matter SATV-19DB71D0D7C598B4FDE84A7C
  Adjourned due to non-availability of bench · Listed on June 25, 2024
  Appeal: Appeal Nos. 257 of 2023 and 258 of 2023 were adjourned on 15 April 2024 due to non-availability of bench and listed for 25 June 2024.
• SAT matter SATV-21F92969A9E6754E0B9CDE49
  Appeals No. 257 of 2023 and 258 of 2023 were listed for 4 September 2023
  Appeal: Appeal Nos. 257 of 2023 and 258 of 2023 were pending and listed on 22 August 2023 for 4 September 2023
• SAT matter SATV-246C6C46F8A08C8C8AD540CD
  Appeals adjourned and listed for hearing on 13 November 2024
  Appeal: Appeal Nos. 257 of 2023 and 258 of 2023 were pending; on 8 October 2024, hearing was adjourned by consent to 13 November 2024
• SAT matter SATV-1C0B48AA106336F2D33C3CB0
  Appeal Nos. 257 and 258 of 2023 were directed to be listed on 22 November 2023
  Appeal: Appeal Nos. 257 and 258 of 2023 were pending and listed for 22 November 2023; no disposal on merits stated
• SAT matter SATV-220CC3D68207F8E0FE4CCE58
  List Appeal Nos. 257 and 258 of 2023 on 12 September 2023 · Parties to act on the digitally signed copy of the order
  Appeal: Appeal Nos. 257 and 258 of 2023 were listed; no disposal on merits recorded in this order dated 4 September 2023.
• SAT matter SATV-22F70CAB88FC271E87162CF6
  Order reserved in Appeal Nos. 257 and 258 of 2023 · Written submissions may be submitted within 7 days
  Appeal: Appeal Nos. 257 of 2023 and 258 of 2023 heard; order reserved on 19 March 2025
• SAT matter SATV-3B4247D346477339BCF3A049
  Appeals listed on 9 October 2023
  Appeal: Appeal Nos. 257 and 258 of 2023 were pending and listed for 9 October 2023; no disposal is recorded in this order.
• SAT matter SATV-2FD83B1E2C8B3D585E6E0AB2
  By consent, matters called on January 24, 2025 at 2:30 P.M.
  Appeal: Appeal No. 257 of 2023 and Appeal No. 258 of 2023 pending before SAT; adjourned to January 24, 2025
• SAT matter SATV-5D5AC2285705B0161D5F35FE
  Matters adjourned due to non-availability of the bench · List on April 15, 2024
  Appeal: Appeal Nos. 257 of 2023 and 258 of 2023 pending before SAT; adjourned on 12.02.2024 to April 15, 2024
• SAT matter SATV-5F46902828B1161D59A428E7
  List Appeal Nos. 257 and 258 of 2023 for further hearing on August 10, 2023 · Written submissions may be filed in the meanwhile
  Appeal: Appeal No. 257 of 2023 and Appeal No. 258 of 2023 pending before SAT; adjourned for further hearing on August 10, 2023
• SAT matter SATV-716B035FF95AA6352B1B617E
  List Appeal Nos.257 and 258 of 2023 on 31 July 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Nos.257 and 258 of 2023 heard on 20 June 2023; adjourned to 31 July 2023 with no final disposal
• SAT matter SATV-6E6531729AB105074F9A777C
  Listed for hearing before appropriate bench on January 4, 2024 · Not to be treated as part-heard; stands released from this bench
  Appeal: Appeal Nos. 257 and 258 of 2023 pending; listed for hearing on January 4, 2024
• SAT matter SATV-86E7A54CFE175137E59C2734
  Call on July 22, 2024
  Appeal: Appeal No. 257 of 2023 and Appeal No. 258 of 2023 pending before SAT; next listed on July 22, 2024
• SAT matter SATV-8F8D6893F8EFFF37184472F8
  Heard in part; listed for further hearing on 19.03.2025 at 2.30 pm
  Appeal: Appeal No. 257 of 2023 and Appeal No. 258 of 2023 pending before SAT; heard in part on 18.03.2025
• SAT matter SATV-B7429B42AF8563EC2A2CA922
  By consent, appeals to be called on March 18, 2025 at 4 p.m.
  Appeal: Appeal No. 257 of 2023 and Appeal No. 258 of 2023 pending before SAT; adjourned by consent to 18 March 2025 at 4 p.m.
• SAT matter SATV-BDA83B0232A7801EC86F907D
  Heard, order reserved in Appeal No. 257 of 2023 and 258 of 2023 · Written submissions may be submitted within 7 days
  Appeal: Appeal No. 257 of 2023 and Appeal No. 258 of 2023 heard on 19.03.2025, order reserved
• SAT matter SATV-CE2C6409BE3E78F24B925187
  Adjourned on request of SEBI counsel; listed on December 1, 2023
  Appeal: Appeal No. 257 of 2023 and Appeal No. 258 of 2023 pending before SAT; adjourned to December 1, 2023
• SAT matter SATV-DA85FA4E20E5DDF42C29ABD1
  By consent, call on August 14, 2024
  Appeal: Appeal Nos. 257 of 2023 and 258 of 2023 adjourned by consent to August 14, 2024 vide order dated 29.07.2024; not finally disposed
• SAT matter SATV-D9C725FAD4C6F836BE4ABC7C
  By consent, matter to be called on 11.12.2024
  Appeal: Appeal No. 257 of 2023 and Appeal No. 258 of 2023 pending before SAT; adjourned by consent to 11.12.2024
• SAT matter SATV-EE0FDE8CFC09FA18040B4C5D
  List Appeal Nos. 257 and 258 of 2023 for further hearing on August 10, 2023 · Written submissions may be filed in the meanwhile
  Appeal: Appeal Nos. 257 of 2023 and 258 of 2023 pending before SAT; adjourned for further hearing on August 10, 2023
• SAT matter SATV-F9FA8045421975D457A4B207
  List on October 30, 2023
  Appeal: Appeal Nos. 257 and 258 of 2023 pending; next listing on October 30, 2023 vide order dated 09.10.2023
• SAT matter SATV-45E85F5725D662F66D25BE21
  Appeals will be heard afresh after constitution of a new bench following the retirement of the then Presiding Officer. · List the matters on 12 February 2024.
  Appeal: Appeal Nos. 257 of 2023 and 258 of 2023; order dated 4 January 2024 directed fresh hearing after bench constitution and listed the matters on 12 February 2024.
• SAT matter SATV-5A1362E94635C5F1CA0BA4F6
  Miscellaneous Application No. 411 of 2023 to be listed along with the record on 27 March 2023
  Appeal: Appeal No. 258 of 2023 is referenced; no disposal on merits stated.
• Alleged insider trading in Aptech Ltd while in possession/access of UPSI about foray into pre-school segment via Montana NDA before Sept 7, 2016 announcement.
  Appeal: Appeal Nos. 257 and 258 of 2023 u/s 15T against WTM common order Feb 28, 2023; reserved Mar 19, 2025, pronounced May 2, 2025; prior Appeal No.467/2021 by Aptech dismissed Jan 4, 2023
• SAT matter SATV-5A0768ECC1AA061BB59156D9
  Matter adjourned by consent and ordered to be called on July 29, 2024
• Alleged trading while in possession of UPSI about Aptech's pre-school foray via Montana NDA; appellants held as 'insiders' and directed for debarment and disgorgement.
  WTM order Feb 28, 2023: held as insiders with debarment and disgorgement directions (challenged; SAT operative part truncated)
  Appeal: Appeal Nos. 257 and 258 of 2023 u/s 15T, heard and reserved Mar 19, 2025 for pronouncement May 2, 2025
• SAT matter SATV-734FFDA6457063B704367490
  Adjourned on request of respondent SEBI · List on June 20, 2023
  Appeal: Appeal Nos. 257 of 2023 and 258 of 2023 adjourned on 16.05.2023; next listed on June 20, 2023
• SAT matter SATV-A2CB7811F2EB5575073903BF
  List matter on March 16, 2023 for admission · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal Lodging No. 183 of 2023 with Misc. Application Nos. 325 and 326 of 2023 mentioned on 03.03.2023, listed for admission on 16.03.2023
• SAT matter SATV-9C4B9BF8CF26CA2F52224EED
  Adjournment granted by consent; matter to be called on October 8, 2024
  Appeal: Appeal Nos. 257 of 2023 and 258 of 2023 pending before SAT; adjourned to October 8, 2024 vide order dated 29.08.2024
• SAT matter SATV-CF22EF215DA643FF107AEFDF
  Misc. Application No.411 of 2023 allowed; Rs.15 lakhs in para 3 of order dated 16 March 2023 corrected to Rs.10 lakhs · Parties to act on digitally signed copy; certified copy available from Registry on payment of charges
  Appeal: Misc. Application No.411 of 2023 in Appeal No.258 of 2023 allowed on 27.3.2023; corrects SAT order dated 16 March 2023
• SAT matter SATV-D401C435113DEF583FC0453E
  By consent, matter to be called on August 29, 2024
  Appeal: Appeal No. 257 of 2023 and Appeal No. 258 of 2023 pending; adjourned by consent to August 29, 2024
• SAT matter SATV-D27015EA7CA84A873A5C6EA1
  Matter to be called on 17.03.2025 at 2.30 p.m.
  Appeal: Appeal Nos. 257 of 2023 and 258 of 2023 pending; adjourned to 17.03.2025 vide order dated 24.01.2025
• SAT matter SATV-CA19DA87ACCE2CEF5D86A4DB
  By consent, call on January 24, 2025 at 2:30 P.M.
  Appeal: Appeal No. 257 of 2023 and Appeal No. 258 of 2023 pending before SAT; adjourned by order dated 11.12.2024 to 24.01.2025
• SAT matter SATV-D6F89AD798E84DA40608C8A9
  List on 22 August 2023
  Appeal: Appeal Nos. 257 and 258 of 2023 pending; adjourned to 22 August 2023 vide order dated 10 August 2023
• Alleged insider trading by appellant closely associated with Rakesh Jhunjhunwala; issue whether appellant had access to UPSI and qualifies as connected person/insider.
  Deposit disgorgement Rs.49 lacs and penalty Rs.10 lacs within three weeks as condition for stay · Effect and operation of impugned order so far as debarment stayed during pendency only if deposit made; deposit subject to result of appeal
  Appeal: Appeal No. 258 of 2023 with Misc. Applications Nos. 325-326 of 2023 pending; reply/rejoinder stage, next date May 16, 2023; conditional stay of debarment on deposit