Shubha Jhindal
Penalties and directions recorded
- Matters adjourned and listed on 17 May 2021
- Parties directed to contact the Registrar 48 hours before the hearing date regarding hearing mode
- Parties directed to contact the Registrar 48 hours before the hearing date regarding video-conference or physical hearing
- Matters listed for 25 February 2021.
- Parties directed to contact the Registrar 48 hours before the hearing date regarding video or physical hearing.
SAT-appeal
- SAT matter SATV-03C87AC92A070064670827A5Request for adjournment allowed due to arguing counsel's Covid-19 illness · Matters adjourned and listed on 17 May 2021Appeal: Appeal Nos. 318, 442, 443, 444 and 321 of 2019 were adjourned on 16 April 2021 and listed for 17 May 2021; no disposal on merits stated
- SAT matter SATV-11B09936ACF5B1A9F2D54607Appeals listed on 16 November 2021 for final disposal · Parties directed to contact the Registrar 48 hours before the hearing date regarding video-conference or physical hearingAppeal: Appeal Nos. 318, 321, 442 and 444 of 2019 were pending and listed for final disposal on 16 November 2021; no disposal on merits in this order.
- SAT matter SATV-205F8273784AB6F6A177C4BFParties directed to act on the digitally signed copy of the order · Parties may act on production of the digitally signed copy sent by fax or emailAppeal: Appeal Nos. 318, 321, 442 and 444 of 2019 were heard; order reserved on 13 December 2021.
- SAT matter SATV-17625FC6DFE5701AA43D8034Respondent granted three weeks to file replies in the connected appeals. · Matters listed for 25 February 2021.Appeal: Appeal Nos. 318, 321, 442, 443 and 444 of 2019 were pending; respondent granted time to file replies and matters listed for 25 February 2021.
- SAT matter SATV-220DF75D989A945CC6F17E0CList all four appeals on 13 December 2021 for further hearing · Parties to contact the Registrar 48 hours before the listed date regarding video-conference or physical hearingAppeal: Appeal Nos. 318, 321, 442 and 444 of 2019 were pending before SAT and listed for further hearing on 13 December 2021; no disposal recorded.
- SAT matter SATV-2C6BA4918CCEF3395CC827EBAppellants granted a further three weeks to file rejoinders. · Matters listed for 30 June 2021.Appeal: Appeal Nos. 318, 442, 444 and 321 of 2019 were adjourned; rejoinders permitted and matters listed for 30 June 2021.
- SAT matter SATV-26E2E411C3B35FD8FA313D68Three weeks time allowed to respondent SEBI to file reply in connected appeals · List matters on February 25, 2021Appeal: Appeal Nos. 318, 442, 443, 444 and 321 of 2019 pending; adjourned for reply to February 25, 2021
- SAT matter SATV-3636984503295B3A74A53341Respondent SEBI allowed three weeks to file reply in connected appeals · Matters listed on February 25, 2021Appeal: Appeal Nos. 318, 321, 442, 443, 444 of 2019 pending; SEBI reply awaited; next listed on 25.02.2021; no disposal
- SAT matter SATV-3D9FB8AB46C7636113FF8348List all four appeals on 23rd September, 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal Nos. 318, 321, 442 and 444 of 2019 pending before SAT; adjourned on 9.8.2021 and listed for 23 September 2021, not disposed
- SAT matter SATV-311D2F01DFD71FBEBEDC6C40List all four appeals on 23 September 2021 · Parties to contact Registrar 48 hours before fixed date for hearing modeAppeal: Appeal No.318 of 2019, Appeal No.321 of 2019, Appeal No.442 of 2019 and Appeal No.444 of 2019 pending before SAT; adjourned and listed on 23 September 2021 vide order dated 9.8.2021
- SAT matter SATV-482969EC6ECEF8B3AB664727List on 13th December, 2021 for further hearing · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 318, 321, 442 and 444 of 2019 pending; adjourned for further hearing on 13 December 2021, not disposed
- SAT matter SATV-38AAD74F05DEAE980C9F744BMatter adjourned and listed on 17 May 2021 · Parties to contact Registrar 48 hours before fixed date for hearing mode
- SAT matter SATV-3B035A738BA55FE561678A4CTwo weeks further time allowed to appellant to file rejoinder · List matters on 16 April 2021Appeal: Appeal Nos. 318, 442, 443, 444 and 321 of 2019 pending before SAT; adjourned to 16 April 2021 for rejoinder
- SAT matter SATV-48F8803B539DC1A3EF5BB61EAppeal allowed to be withdrawn as infructuous with no order as to costsAppeal: Appeal No. 336 of 2014 withdrawn as infructuous on 15.03.2016
- SAT matter SATV-6024FD98ACD68DD3BD3D978ERespondent SEBI allowed three weeks to file reply in connected appeals · Matters listed on February 25, 2021Appeal: Appeal Nos. 318, 442, 443, 444 and 321 of 2019 pending; vide order dated 04.02.2021 adjourned to 25.02.2021 for reply/hearing, not disposed
- SAT matter SATV-712E0A8283881C4AD7491DFFTwo weeks further time allowed to appellant to file rejoinder · List matter on 16 April 2021Appeal: Appeal Nos. 318, 442, 443, 444 and 321 of 2019 pending before SAT; adjourned to 16 April 2021 for filing rejoinder
- SAT matter SATV-690D666186ACC68FB3A4D3E4List Appeals on 23rd September, 2021 · Parties to contact Registrar 48 hours before fixed date for video vs physical hearing modeAppeal: Appeal Nos. 318, 321, 442 and 444 of 2019 pending before SAT; adjourned and listed on 23 September 2021 vide order dated 9 August 2021
- SAT matter SATV-6B7C235D75E187FD34D9FDF7Allow appellants further three weeks time to file rejoinder as not filed in some appeals · List matters on June 30, 2021Appeal: Appeal Nos. 318, 442, 444 and 321 of 2019 pending; adjourned to 30 June 2021 for rejoinder
- SAT matter SATV-77E6AB38B9D85092175C955FTwo weeks further time allowed to appellant to file rejoinder · List matters on 16 April 2021Appeal: Appeal Nos. 318 of 2019, 442 of 2019, 443 of 2019, 444 of 2019 and 321 of 2019 pending; adjourned to 16 April 2021
- SAT matter SATV-72D5B8E90B3F0C42DB10F49AList Appeal Nos. 318, 321, 442 and 444 of 2019 on 16 November 2021 for final disposal · Parties to contact Registrar 48 hours before fixed date to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 318 of 2019, 321 of 2019, 442 of 2019 and 444 of 2019 pending before SAT; adjourned for final disposal on 16 November 2021 vide order dated 23.09.2021
- SAT matter SATV-7ED8A1CF1C11142530AC9C7BList Appeal Nos. 318, 321, 442 and 444 of 2019 on 13 December 2021 for further hearing · Parties to contact Registrar 48 hours before fixed date for video/physical hearing modeAppeal: Appeal Nos. 318 of 2019, 321 of 2019, 442 of 2019 and 444 of 2019 pending; adjourned to 13 December 2021 for further hearing
- SAT matter SATV-88987A965789249818E166B9List on 9th August, 2021 · Parties to contact Registrar 48 hours before date fixed to ascertain video conferencing or physical hearingAppeal: Appeal Nos. 318, 321, 442 and 444 of 2019 pending before SAT; adjourned to 9 August 2021 vide order dated 30 June 2021
- SAT matter SATV-90B04DAC7C550C1C54DE6B96Matters heard and order reserved after hearing counsel for parties · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 318, 321, 442 and 444 of 2019 heard on 13.12.2021; order reserved, no final disposal yet
- SAT matter SATV-8CE2AF0AF53A8D533BA051D8List on 4th February, 2021 · Parties to file scanned copies of memo of appeal etc. before registryAppeal: Appeal No. 444 of 2019 pending; adjourned and listed on 4th February, 2021
- SAT matter SATV-9744A6B3582FD2583A1C5DBAMatter adjourned and listed on 17th May, 2021 · Parties to contact Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 318, 321, 442, 443, 444 of 2019 pending; adjourned to 17 May 2021 vide order dated 16.4.2021
- SAT matter SATV-955E704946B95F42358DB8B6List appeals for further hearing on 13 December 2021 · Parties to contact Registrar 48 hours before fixed date to confirm video conferencing or physical hearingAppeal: Appeal Nos. 318, 321, 442 and 444 of 2019 pending before SAT; adjourned to 13 December 2021 for further hearing, not disposed
- SAT matter SATV-A54E91CB62D4F3B4377F1095Matter adjourned at appellant request and listed on 17 May 2021 · Parties directed to contact Registrar 48 hours before fixed date for hearing modeAppeal: Appeal Nos. 318, 442, 443, 444, 321 of 2019 pending before SAT; adjourned vide order dated 16.4.2021, not disposed
- SAT matter SATV-A5C5903F7A7806FC219914F7Respondent SEBI allowed three weeks time to file reply in connected appeals · Matters listed on February 25, 2021Appeal: Appeal Nos. 318 of 2019, 442 of 2019, 443 of 2019, 444 of 2019 and 321 of 2019 pending; adjourned to February 25, 2021
- SAT matter SATV-C60E027BA60973729E613A36Two weeks further time allowed to appellant to file rejoinder · List on 16th April, 2021Appeal: Appeal Nos. 318, 442, 443, 444, 321 of 2019 pending; adjourned to 16 April 2021 with no final disposal on 22 March 2021
- SAT matter SATV-4DF276D468F7C86C40CF0D9BList the matters on 22 March 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal Nos. 318, 321, 442, 443 and 444 of 2019 were listed for further hearing on 22 March 2021; no disposal is recorded.
- SAT matter SATV-CD0551556F33DF5AF33A2EC1Matter listed on March 22, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video conference vs physical hearingAppeal: Appeal Nos. 318, 321, 442, 443 and 444 of 2019 pending before SAT; adjourned and listed on March 22, 2021
- SAT matter SATV-DB3F2528FEFD9AC60D24CF4EList Appeal Nos. 318, 321, 442 and 444 of 2019 on 16 November 2021 for final disposal · Parties to contact Registrar 48 hours before fixed date for video conferencing or physical hearing modeAppeal: Appeal Nos. 318, 321, 442, 444 of 2019 pending; adjourned on 23.09.2021 for final disposal on 16.11.2021
- SAT matter SATV-EECF931B8A5AE0E64987D56EAppellants granted further three weeks to file rejoinder · Matters listed on June 30, 2021Appeal: Appeal Nos. 318, 321, 442, 444 of 2019 pending; adjourned to 30 June 2021 for filing rejoinder
- Misleading and fraudulent advertisements concerning buy-back, bonus shares and preferential issue of shares; alleged fraudulent, manipulative and unfair trade practices.Appeals challenged the common WTM order dated 28 September 2018 directing disgorgement of Rs. 4,55,91,232 with 10% annual interest from 1 August 2002 until payment. · The earlier WTM order dated 31 July 2014 restrained appellants from accessing and dealing in the securities market and imposed related share-freezing and voting restrictions.Appeal: Appeal Nos. 318 of 2019, 321 of 2019, 442 of 2021 and 444 of 2019 were heard together; decision dated 20 December 2021.
- Misleading advertisements by VCL on buy-back, bonus shares and preferential issue allegedly defrauding investors in violation of PFUTP.Disgorge unlawful gains totaling Rs. 4,55,91,232 with 10% p.a. interest from 1 Aug 2002 till payment · If not paid within 45 days, restrained from buying, selling or dealing in securities for 5 years
- SAT matter SATV-59D40CC484C6C24CC642C6D5List the matters on 22 March 2021 · Parties to take instructions from the Registrar 48 hours before the scheduled date regarding video conference or physical hearingAppeal: Appeal Nos. 318, 321, 442, 443 and 444 of 2019; order dated 25 February 2021 adjourned the matters to 22 March 2021
- Alleged misleading and fraudulent advertisements concerning buy-back of shares, bonus shares and preferential allotment, constituting fraudulent and unfair trade practices.WTM direction to disgorge unlawful gains totaling Rs. 4,55,91,232 with 10% annual interest was under challenge. · If payment was not made within 45 days, appellants would be restrained from securities-market activity for five years.Appeal: Appeals Nos. 318 of 2019, 321 of 2019, 442 of 2021 and 444 of 2019; decision dated 20 December 2021. Outcome on merits is not included in the supplied text.
- SAT matter SATV-44AA0CDF2BCFB8DD345E8BD7Appellants allowed further three weeks to file rejoinder · Matters listed on June 30, 2021Appeal: Appeal Nos. 318, 442, 444 and 321 of 2019 pending; adjourned to June 30, 2021 for filing rejoinder and hearing
- SAT matter SATV-7BDFDCD2482B8C4AED60F98FOrder reserved after hearing learned counsel for parties · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal Nos. 318, 321, 442 and 444 of 2019 heard on 13.12.2021; order reserved, not disposed
- SAT matter SATV-6F46AE8794DAC692DBD95012List Appeal Nos. 318, 321, 442 and 444 of 2019 on 16 November 2021 for final disposal · Parties to contact Registrar 48 hours before fixed date to confirm video or physical hearingAppeal: Appeal Nos. 318, 321, 442 and 444 of 2019 listed for final disposal on 16 November 2021
- SAT matter SATV-A48FD18EE870D82E32E175FCMatter adjourned on appellant request due to counsel illness · List on 17th May, 2021Appeal: Appeal Nos. 318, 442, 443, 444 and 321 of 2019 heard on 16.4.2021 and adjourned to 17 May 2021
- SAT matter SATV-A32E14843087E3AD5A3F8670List Appeal Nos. 318, 321, 442 and 444 of 2019 on 23rd September, 2021 · Parties to contact Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal Nos. 318, 321, 442 and 444 of 2019 pending before SAT; next listed on 23 September 2021
- SAT matter SATV-B9DDEB068DED49E558358E92List Appeal Nos. 318, 321, 442, 443 and 444 of 2019 on March 22, 2021 · Parties to take instructions from Registrar 48 hrs before fixed date on video vs physical hearingAppeal: Appeal Nos. 318, 321, 442, 443, 444 of 2019 pending; adjourned to March 22, 2021 vide SAT order dated 25.02.2021
- Misleading advertisements by VCL on buy-back, bonus shares and preferential issue amounting to fraudulent and unfair trade practices defrauding investors.Disgorge unlawful gains totaling Rs 4,55,91,232 with 10% p.a. interest from 1 Aug 2002 · If not paid within 45 days, restraint from buying, selling or dealing in securities for 5 yearsAppeal: Appeal Nos. 318/2019, 321/2019, 442/2021, 444/2019 against WTM order 28 Sep 2018; reserved 13 Dec 2021, decided 20 Dec 2021
- SAT matter SATV-EEC0F4A20CC623EB792EDEE8Two weeks further time allowed to the appellant to file rejoinder · List matter on 16 April 2021Appeal: Appeal Nos. 318 of 2019, 442 of 2019, 443 of 2019, 444 of 2019 and 321 of 2019 pending before SAT; adjourned to 16 April 2021 for rejoinder/hearing
Other
- SAT matter SATV-D309EEAD2E5153A433A79F67List Appeal Nos. 318, 321, 442, 443 and 444 of 2019 on March 22, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on video conference vs physical hearingAppeal: Appeal Nos. 318, 321, 442, 443 and 444 of 2019 pending; listed on March 22, 2021
Source: SecMarx — Shubha Jhindal. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.